OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 289 -

Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Hossein Hafez (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Huseyin Hafez; a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Huseyin Hafez (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
AMINI, Hussein Hafiz; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Hussein Hafiz (a.k.a. AMINI, Hosein

Hafez; a.k.a. AMINI, Hossein Hafez; a.k.a.
AMINI, Huseyin Hafez; a.k.a. HAFEMAZAMINI,
Huseyin; a.k.a. HAFEZAMINI, Huseyin), Turkey;
DOB 23 Aug 1969; nationality Iran; alt.
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport A3784761 (Iran) expires 11 Aug 2021;
alt. Passport U12438217 (Turkey) expires 30
Mar 2026 (individual) [SDGT] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

AMINI, Meghdad; DOB 05 Jun 1982; POB

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
Passport U36089349 (Iran); National ID No.
0071070222 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMINIAN, Ali (a.k.a. HEMMATIAN, Ali (Arabic:

ﻥﺎﯿﺘﻤﻫ

ﯽﻠﻋ

); a.k.a. "Raouf"), Iran; DOB 1982; alt.

DOB 1983; POB Damghan, Semnan Province,
Iran; nationality Iran; Additional Sanctions

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

AMINIB (a.k.a. AMIN INVESTMENT BANK; a.k.a.

"AMIN IB"), No. 51 Ghobadiyan Street, Valiasr
Street, Tehran 1968917173, Iran; Website
http://www.aminib.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

AMINPUR, Sayyed Sai'd (a.k.a. MOUSAVI,

Seyed Ahmad Shid; a.k.a. MUSAVI, Sayyed
Sa'id; a.k.a. MUSAVIR, Sayyed Yaser), Iran;
Iraq; DOB 23 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-

AL-MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN FACTORIES; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIR KABIR PETROCHEMICAL COMPANY

(Arabic:

ﺮﯿﺒﮐ

ﺮﯿﻣﺍ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a. AMIR

KABIR PETROCHEMICAL COMPANY PUBLIC
JOINT STOCK), P.O. Box 1465835661, Tehran,
Iran; Derya Blvd - South Sarafahay Street,
Ahmad Nafisi East (23) Street, Block 21,
Sa'adat Abad, Tehran 1465835661, Iran; No.
21, Saadat Abad Street, Darya South Srafhay,
P.O. Box 1465835661, Tehran, Iran; Website
www.akpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 01 Feb 1998; National ID No.
10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

AMIR KABIR PETROCHEMICAL COMPANY

PUBLIC JOINT STOCK (a.k.a. AMIR KABIR
PETROCHEMICAL COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯿﺒﮐ

ﺮﯿﻣﺍ

ﯽﻤﯿﺷﻭﺮﺘﭘ

)), P.O. Box 1465835661,

Tehran, Iran; Derya Blvd - South Sarafahay
Street, Ahmad Nafisi East (23) Street, Block 21,
Sa'adat Abad, Tehran 1465835661, Iran; No.
21, Saadat Abad Street, Darya South Srafhay,
P.O. Box 1465835661, Tehran, Iran; Website
www.akpc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 01 Feb 1998; National ID No.
10101807733 (Iran); Business Registration
Number 137672 (Iran) [IRAN-EO13846] (Linked
To: TRILIANCE PETROCHEMICAL CO. LTD.).

AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL

MO'MENIN INDUSTRIES; a.k.a.
AMIROLMOMENIN FACTORIES; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIRCO ELECTRONICS (a.k.a. AL AMIR

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

AMIRI, Mahdi (Arabic:

ﯼﺮﯿﻣﺍ

ﯼﺪﻬﻣ

) (a.k.a. AMIRI,

Mehdi), Iran; DOB 25 Mar 1983; POB Shiraz,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272
(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's
Office of Iran (individual) [IRAN-EO13846]
(Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 290 -

AMIRI, Mehdi (a.k.a. AMIRI, Mahdi (Arabic:

ﯼﺪﻬﻣ

ﯼﺮﯿﻣﺍ

)), Iran; DOB 25 Mar 1983; POB Shiraz,

Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport G10520995 (Iran)
expires 29 Sep 2026; National ID No. 229-
555835-2 (Iran); Birth Certificate Number 272
(Iran); Technical Director of the Cyberspace
Affairs Deputy of the Prosecutor General's
Office of Iran (individual) [IRAN-EO13846]
(Linked To: COMMITTEE TO DETERMINE
INSTANCES OF CRIMINAL CONTENT).

AMIRI, Mohsin Raza (a.k.a. RAZA, Mohsin),

Karachi, Pakistan; DOB 25 May 1986;
nationality Pakistan; Email Address
alimohsin228@gmail.com; alt. Email Address
mohsinrazaamiri@gmail.com; alt. Email
Address alimohsin228@yahoo.com; alt. Email
Address amestypezx@yahoo.com; alt. Email
Address mohsin@forwarderz.com; alt. Email
Address great_guy1102002@yahoo.com;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; National ID No.
4220198261523 (Pakistan) (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
SECONDEYE SOLUTION).

AMIRIAN, Amir (a.k.a. AZADFAR, Mansur; a.k.a.

EYRLO, Hassan; a.k.a. EYRLOU, Hassan;
a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;
a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),
Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB
1959; alt. DOB 1958; alt. DOB 1960; POB Rey,
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0089886348 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL

MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN INDUSTRIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR

AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL-
MO'MENIN COMPLEX; a.k.a.
AMIROLMOMENIN FACTORIES), Esfahan,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: SHAHID HEMMAT INDUSTRIAL
GROUP).

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

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

AMJADIAN, Hossein (Arabic:

ﻥﺎﯾﺪﺠﻣﺍ

ﻦﯿﺴﺣ

Tehran, Iran; DOB 26 Jul 1971; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
H33409785 (Iran) expires 29 Feb 2020
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

AMKODOR OAO (a.k.a. OPEN JOINT STOCK

COMPANY AMKODOR MANAGEMENT
HOLDING COMPANY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO AMKODOR
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA), D. 8, kom. 201, Nezhiloe
pomeshchenie, ul. P. Brovki, Minsk 220013,
Belarus; Tax ID No. 100135676 (Belarus);
Government Gazette Number 05762507
(Belarus) [BELARUS-EO14038].

AMMAR IBN YASIR BRIGADE (a.k.a. AL-

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a.
HARAKAT AL-NUJABA; a.k.a. HARAKAT
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
HASAN AL-MUJTABA BRIGADE; a.k.a.
MOVEMENT OF THE NOBLE ONES
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
NOBLE ONES), Iraq; Syria [SDGT].

'AMMAR, Salmi Salama Salim Sulayman (a.k.a.

"'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan
1979 to 31 Dec 1979 (individual) [SDGT]
(Linked To: ISIS-SINAI PROVINCE).

AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a.

"ABDERREZAK LE PARA"; a.k.a.
"ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL
RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU
HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL
PARA"); DOB 01 Jan 1968; POB Kef Rih,
Algeria; nationality Algeria (individual) [SDGT].

AMMASH, Huda Salih Mahdi; DOB 1953; POB

Baghdad, Iraq; nationality Iraq; member, Ba'th
party regional command (individual) [IRAQ2].

AMMERSHAM COMMERCIAL VENTURES

LIMITED, Victoria, Seychelles; PostFach 432,
Klagenfurt, Austria; Certificate of Incorporation
Number 006939 (Seychelles) [SDNTK].

AMMOSOV, Petr Revoldovich (Cyrillic:

АММОСОВ,

Петр

Револьдович),

Russia; DOB

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

AMMUNITION AND METALLURGY

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

AMMUNITION AND METALLURGY INDUSTRY

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

AMMUNITION INDUSTRIES GROUP (a.k.a.

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

AMN PARDAZESH KHARAZMI (a.k.a. ITSEC

TEAM; a.k.a. "IT SECURITY & PENETRATION
TESTING TEAM"; a.k.a. "POOYA DIGITAL
SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

AMNAFZAR (a.k.a. AMNAFZAR

CORPORATION; a.k.a. AMNAFZAR GOSTAR-
E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Floor, No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 291 -

Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR CORPORATION (a.k.a.

AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Floor, No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNAFZAR GOSTAR-E SHARIF (a.k.a.

AMNAFZAR; a.k.a. AMNAFZAR
CORPORATION; a.k.a. SHARIF
SECUREWARE), 5th Floor, No. 35, Qasemi St,
North Side of Sharif University, Azadi Avenue,
Tehran, Iran; No. 131, Pardis Technology Park,
Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
Between 52, 54 VakilAbadi Blvd, Mashhad,
Iran; Shahid Beheshti Ave, Sahand St., No. 20,
3rd, Tehran 1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

AMNOKKANG DEVELOPMENT BANK (a.k.a.

AMROGGANG DEVELOPMENT BANK),
Tongan-dong, 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].

AMROGGANG DEVELOPMENT BANK (a.k.a.

AMNOKKANG DEVELOPMENT BANK),
Tongan-dong, 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].

AMSTERDAM TRADE BANK NV, Strawinskylaan

1939, Amsterdam 1077 XX, Netherlands;
SWIFT/BIC ATBANL2A; Website
www.amsterdamtradebank.com; Organization
Established Date 1994; Registration Number
33260432 (Netherlands) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY ALFA-
BANK).

AMTCHENTSEV, Vladlen, Singapore; DOB 25

Jan 1969; POB Klimovsk, Russia; 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 M00021291 (South
Africa) issued 04 May 2010 expires 03 May
2020; National ID No. 6901256079081 (South
Africa) (individual) [DPRK3] (Linked To:
VELMUR MANAGEMENT PTE LTD).

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a.

AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

Building 8, Office 1, Novoyaroslavskaya Station,
Yaroslavl, Yaroslavl Region 150023, Russia;
Tax ID No. 7604289701 (Russia); Government
Gazette Number 21740072 (Russia);
Registration Number 1157627030406 (Russia)
[RUSSIA-EO14024].

AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a.

AMT-SPETSAVIA GROUP; a.k.a. LLC
SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

AMT-SPETSAVIA GROUP (a.k.a. AMT-

SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a.
LLC SPETSAVIA (Cyrillic:

ООО

СПЕЦАВИА)),

AMUR SHIPBUILDING PLANT (a.k.a. AMUR

SHIPBUILDING PLANT PUBLIC COMPANY;
a.k.a. JSC AMURSKY SUDOSTROITELNY
ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC

AMURSKY SUDOSTROITELNY FACTORY;
a.k.a. PUBLIC JOINT STOCK COMPANY
AMURSKY SHIPBUILDING PLANT; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;

Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AMUR SHIPBUILDING PLANT PUBLIC

COMPANY (a.k.a. AMUR SHIPBUILDING
PLANT; a.k.a. JSC AMURSKY
SUDOSTROITELNY ZAVOD (Cyrillic:

ПАО

АМУРСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a. PJSC AMURSKY

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC
JOINT STOCK COMPANY AMURSKY
SHIPBUILDING PLANT; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSCHESTVO AMURSKIY
SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC
ASZ"), 1 Alleya Truda St., Komsomolsk-On-
Amur, Khabarovsk Region 681000, Russia;
Organization Established Date 21 Dec 1992;
Tax ID No. 2703000015 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AMVAJ NILGOUN BUSHEHR CO., 7th Unit,

Ofogh Building, Baskoul Ghadim Alley,
Dehghan St., Bushehr, Iran; Unit 4, Number 53,
Boostan 5, Pasdaran Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Company Number
10980066290 (Iran) [NPWMD] [IFSR] (Linked
To: PARDAZAN SYSTEM NAMAD ARMAN).

ANALITICHESKI TSENTR KATEKHON OOO

(a.k.a. ANALITICHESKII TSENTR KATEKHON;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e
9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANALITICHESKII TSENTR KATEKHON (a.k.a.

ANALITICHESKI TSENTR KATEKHON OOO;
a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e
9 pom II of 89, Moscow 121596, Russia;
Organization Established Date 11 Feb 2016;
Organization Type: Management consultancy
activities; Tax ID No. 9710007769 (Russia);
Registration Number 1167746154432 (Russia)
[RUSSIA-EO14024] (Linked To: TSARGRAD
OOO).

ANANCHENKO, Aleksandr Evgenevich (a.k.a.

ANANCHENKO, Aleksandr Evgenyevich
(Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич);

a.k.a. ANANCHENKO, Oleksandr

Yevhenovych (Cyrillic:

АНАНЧЕНКО,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 292 -

Олександр

Євгенович)),

Donetsk, Ukraine;

DOB 02 Feb 1966; alt. DOB 1967; POB
Selydove, Donetsk Oblast, Ukraine; nationality
Ukraine; Gender Male (individual) [RUSSIA-
EO14065].

ANANCHENKO, Aleksandr Evgenyevich (Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич)

(a.k.a.

ANANCHENKO, Aleksandr Evgenevich; a.k.a.
ANANCHENKO, Oleksandr Yevhenovych
(Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)),

Donetsk, Ukraine; DOB 02 Feb

1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

ANANCHENKO, Oleksandr Yevhenovych

(Cyrillic:

АНАНЧЕНКО,

Олександр

Євгенович)

(a.k.a. ANANCHENKO, Aleksandr Evgenevich;
a.k.a. ANANCHENKO, Aleksandr Evgenyevich
(Cyrillic:

АНАНЧЕНКО,

Александр

Евгеньевич)),

Donetsk, Ukraine; DOB 02 Feb

1966; alt. DOB 1967; POB Selydove, Donetsk
Oblast, Ukraine; nationality Ukraine; Gender
Male (individual) [RUSSIA-EO14065].

ANANSKIKH, Igor Aleksandrovich (Cyrillic:

АНАНСКИХ,

Игорь

Александрович),

Russia;

DOB 06 Sep 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANATOLIAN ULUSLARARASI ENERJI YATIRIM

ANONIM SIRKETI, Istinye Mah. Bostan Sok.
No: 12 Sariyer, Turkey; Resitpasa Mah.
Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,
Istanbul 34467, Turkey; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 08 Feb 2011;
Istanbul Chamber of Comm. No. 765327
(Turkey); Registration Number 764662-0
(Turkey); Central Registration System Number
0068-0805-2410-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANATOLYEVICH, Vorobyov Stanislav (a.k.a.

VOROBEV, Stanislav; a.k.a. VOROBYEV,
Stanislav Anatolyevich; a.k.a. VOROBYOV,
Stanislav), VO 27 Liniya (P/YA) 8 17, Saint
Petersburg, Russia; G.Sankt-Peterburg
Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.
5, Saint Petersburg, Russia; DOB 02 Jun 1960;
nationality Russia; Gender Male; Passport
IVG678677 (Russia) (individual) [SDGT] (Linked
To: RUSSIAN IMPERIAL MOVEMENT).

ANAYA MARTINEZ, Cesar Daniel (a.k.a.

"TIERRA"); DOB 30 Apr 1981; POB Tierralta,

Cordoba, Colombia; citizen Colombia; Cedula
No. 78768807 (Colombia) (individual) [SDNTK].

ANBARAN, Armin Ghorsi (Arabic:

ﯽﺻﺮﻗ

ﻦﯿﻣﺭﺁ

ﻥﺍﺮﺒﻨﻋ

) (a.k.a. ANBARAN, Armin Ghorssi),

Tehran, Iran; DOB 21 Sep 1983; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0065911601 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: FANAVARAN SANAT
ERTEBATAT COMPANY).

ANBARAN, Armin Ghorssi (a.k.a. ANBARAN,

Armin Ghorsi (Arabic:

ﻥﺍﺮﺒﻨﻋ

ﯽﺻﺮﻗ

ﻦﯿﻣﺭﺁ

)),

ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.

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

ANCIENT HERITAGE AD (Cyrillic:

АНТИЧНО

НАСЛЕДСТВО

АД),

105, Tsarigradsko shose

str., Slatina Distr., Sofia, Stolichna 1113,
Bulgaria; Organization Established Date 2011;
V.A.T. Number BG 201673717 (Bulgaria)
[GLOMAG] (Linked To: THRACE
FOUNDATION).

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a.

ANDA LTD.), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a.

ANDA LTD.), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA GAYRIMENKUL (f.k.a. ANDA REAL

ESTATE AND CONSTRUCTION INDUSTRY
TRADE LIMITED COMPANY; f.k.a. ANDA
TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK
CO.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA

COMPANY), Saudi Arabia; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[SDGT] (Linked To: HAMAS).

ANDA REAL ESTATE AND CONSTRUCTION

INDUSTRY TRADE LIMITED COMPANY (f.k.a.
ANDA GAYRIMENKUL; f.k.a. ANDA TURK;
f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 293 -

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDAMIOS DALMINE DE MEXICO, S.A., J.J.

Rousseau #14, Colonia Anzures, Distrito
Federal C.P. 11590, Mexico; Calzada
Aeropuerto #7258, Colonia Bachigualato,
Culiacan, Sinaloa, Mexico; Tuberosa #215,
Colonia San Carlos, Guadalajara, Jalisco,
Mexico; Avenida Guerrero #3298 Norte, Colonia
Del Norte, Monterrey, Nuevo Leon, Mexico;
Avenida 20 de Noviembre #12621, Colonia 20
de Noviembre, Tijuana, Baja California Norte,
Mexico; Bugambilia #6313, Colonia
Bugambilias, Puebla, Puebla, Mexico;
Boulevard Luis Donaldo, Colosio Kilometer 10
Lote 44, Colonia Alfredo V. Bonfil, Cancun,
Quintana Roo, Mexico; Calle 20 de Noviembre
#8, Colonia Tezontepec, Cuernavaca, Morelos,
Mexico; Avenida La Paz #3308, Colonia Santa
Rosa, Los Cabos, Baja California Sur, Mexico;
Carretera Internacional al Norte Kilometer 15,
Bodega 309, El Venadillo, Mazatlan, Sinaloa,
Mexico; Poniente 134 #769, Colonia Industrial
Vallejo, Distrito Federal, Mexico; Constituyentes
de 1975, #4770, Colonia Puesta del Sol, La
Paz, Baja California Sur, Mexico; Roberto
Barrios #2, Colonia Casa Blanca, Queretaro,
Queretaro, Mexico; Cardenal #106, Colonia Los
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC
ADM821230NBO (Mexico) [SDNTK].

ANDARIEL, 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].

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,

Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;

f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor
Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

ANDISHEH MEHVARAN INVESTMENT

COMPANY, No. 13, 8th Street, Ghaem
Magham Farahani Ave, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: IRAN
ZINC MINES DEVELOPMENT COMPANY).

ANDISHEH VESAL MIDDLE EAST COMPANY,

No. 3, Unit 6, Daroos Building, Qanat
Crossroad, Dolat St, Pasdaran Ave., Tehran,
Iran [TCO] (Linked To: AJILY SOFTWARE
PROCUREMENT GROUP).

ANDISHEH ZOLAL, 42 Niam Street, Shariati

Avenue, P.O. Box 15875-4159, Tehran 19481,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ANDRADE PARRA, Alfredo, Ciudad Acuna,

Coahuila, Mexico; DOB 30 Dec 1973; POB
Ciudad Acuna, Coahuila, Mexico; alt. POB
Coahuila, Mexico; nationality Mexico; citizen

Mexico; C.U.R.P. AAPA731230HCLNRL07
(Mexico) (individual) [SDNTK].

ANDRE, Johnson (Latin: ANDRÉ, Johnson)

(a.k.a. "IZO"; a.k.a. "IZO 5 SECONDS"; a.k.a.
"IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),
Village de Dieu, Martissant, Port-au-Prince,
Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual)
[GLOMAG].

ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.

KARUME, Andrew; a.k.a. NZABAMWITA,
Lucien; a.k.a. NZABANITA, Lucien); DOB 15
Sep 1966; POB Kinyami, Byumba Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO].

ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB
1955; POB Daraa, Syria; Governor of Central
Bank of Syria (individual) [SYRIA].

ANDREA MARTINA LIMITED, 22 Mensija Road,

San Gwann SGN 1608, Malta; D-U-N-S
Number 52-024-7549; Tax ID No. 18589029
(Malta); Trade License No. C 41309 (Malta);
Company Number 5886249 (Malta) [LIBYA3]
(Linked To: DEBONO, Darren).

ANDREEV, Pavel Viktorovich (Cyrillic:

АНДРЕЕВ,

Павел

Викторович),

Moscow,

Russia; DOB 06 Feb 1980; POB St. Petersburg,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

ANDRESOV, Yuriy Nikolaevich (Cyrillic:

АНДРЕСОВ,

Юрий

Николаевич),

Russia; DOB

1969; POB Bashkortostan, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ANDREYEV, Anton Nikolaeyvich (Cyrillic:

АНДРЕЕВ,

Антон

Николаевич),

9 3

Bloshevikov Prospect Apt 35, Saint Petersburg,
Russia; DOB 03 Mar 1985; POB Saint
Petersburg, Russia; nationality Russia; Email
Address antonandreyv@gmail.com; Gender
Male; Digital Currency Address - XBT
1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3;
alt. Digital Currency Address - XBT
1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS;
alt. Digital Currency Address - XBT
1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt.
Digital Currency Address - XBT
18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa;
alt. Digital Currency Address - XBT
1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;
alt. Digital Currency Address - XBT
1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt.
Digital Currency Address - XBT
15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 294 -

alt. Digital Currency Address - XBT
1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;
alt. Digital Currency Address - XBT
13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6;
alt. Digital Currency Address - XBT
1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.
Digital Currency Address - XBT
1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9;
alt. Digital Currency Address - XBT
1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;
Digital Currency Address - ETH
0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353
c; Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 79315403678; Digital
Currency Address - LTC
LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;
alt. Digital Currency Address - LTC
LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;
Digital Currency Address - ZEC
t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K
M; Digital Currency Address - BSV
12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;
Passport 4005504207 (Russia) (individual)
[CYBER2] [ELECTION-EO13848].

ANDRIANOPOULOS, Marianne Alexandros

(a.k.a. HOAYEK, Marianne (Arabic:

ﻚﻳﻮﺣ

ﻥﺎﻳﺭﺎﻣ

);

a.k.a. HOUWAYEK, Marianne Hamid; a.k.a.
HOYEK, Marianne Hamid Gebrayel), Beirut,
Lebanon; DOB 14 May 1980; POB Faytroun,
Lebanon; nationality Lebanon; Gender Female;
Passport RL3598301 (Lebanon) expires 11 Feb
2021; alt. Passport LR1934306 (Lebanon)
expires 11 Nov 2030; National ID No.
000040732326 (Lebanon) (individual)
[LEBANON].

ANDRIANOV, Nikolay Valentinovich (Cyrillic:

АНДРИАНОВ,

Николай

Валентинович),

Russia; DOB 18 Oct 1959; POB Moscow
Region, Russia; nationality Russia; Gender
Male; Passport 200227418 (Russia) (individual)
[RUSSIA-EO14024].

ANDRIC, Goran, Serbia; DOB 21 Apr 1965;

nationality Serbia; alt. nationality Bosnia and
Herzegovina; citizen Serbia; alt. citizen United
Kingdom; Gender Male (individual) [GLOMAG]
(Linked To: TESIC, Slobodan).

ANDRIY PORTNOV FUND (Cyrillic:

ФОНД

АНДРІЯ

ПОРТНОВА)

(a.k.a. CHARITABLE

ORGANIZATION ANDRIY PORTNOV FUND
(Cyrillic:

БЛАГОДІЙНА

ОРГАНІЗАЦІЯ

ФОНД

АНДРІЯ

ПОРТНОВА)),

Yevhena Konoval'tsya

Street, Building 36-B, Apartment 50, Kyiv
01133, Ukraine (Cyrillic:

ВУЛИЦЯ

ЄВГЕНА

КОНОВАЛЬЦЯ,

будинок

36-В,

квартира

50,

Київ

01133, Ukraine); Target Type Charity or

Nonprofit Organization; Company Number
43465723 (Ukraine) [GLOMAG] (Linked To:
PORTNOV, Andriy Volodymyrovych).

ANEI, Paul Malong Awan (a.k.a. AWAN, Paul

Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,
Paul; a.k.a. MALONG, Paul Awan), Warawar,
Aweil County, Northern Bahr el-Ghazal, South
Sudan; Juba, South Sudan; Kampala, Uganda;
Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi
00200, Kenya; DOB 02 Jan 1962; alt. DOB 04
Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30
Jan 1960; POB Malualkon, Sudan; alt. POB
Malualkon, South Sudan; alt. POB Warawar,
Sudan; alt. POB Warawar, South Sudan;
nationality South Sudan; alt. nationality Uganda;
Gender Male; Passport S00004370 (South
Sudan); alt. Passport D00001369 (South
Sudan); alt. Passport 003606 (Sudan); alt.
Passport 00606 (Sudan); alt. Passport B002606
(Sudan); Former Sudan People's Liberation
Army Chief of General Staff (individual)
[SOUTH SUDAN].

ANFASAR ENTERPRISES S PTE LTD (a.k.a.

ANFASAR TRADING S PTE. LTD.; f.k.a.
SWANSEAS SHIPPING 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).

ANFASAR TRADING S PTE. LTD. (f.k.a.

ANFASAR ENTERPRISES S PTE LTD; f.k.a.
SWANSEAS SHIPPING 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).

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA

IMPORT), Ibex House, The Minories, London
EC3N 1DY, United Kingdom [CUBA].

ANGSTREM JSC (a.k.a. JOINT STOCK

COMPANY ANGSTREM), 2str3 Shokina
Square, Zelenograd, Moscow 124498, Russia;

Organization Established Date 23 Jun 1993;
Tax ID No. 7735010706 (Russia); Registration
Number 1027700140930 (Russia) [RUSSIA-
EO14024].

ANHUI LAND GROUP CO., LIMITED, Shop T18,

3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Road, Wanchai, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1774300 (Hong
Kong) [NPWMD] [IFSR].

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,

Alexei Vasilievich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].

ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,

Aleksey Vasilyevich); DOB 01 Dec 1949; POB
Sevastopol, Ukraine (individual) [MAGNIT].

ANIKEEV, Grigory Viktorovich (Cyrillic:

АНИКЕЕВ,

Григорий

Викторович),

Russia;

DOB 28 Feb 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIKEYEV, Andrey Anatolyevich (Cyrillic:

АНИКЕЕВ,

Андрей

Анатольевич),

Russia;

DOB 16 Dec 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul

Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Daud; a.k.a. HASSAN, Dawood; a.k.a.
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Berar Society, Block 7-8, Karachi, Pakistan;
House No. 37, Street 30, Phase V, Defence
Housing Authority, Karachi, Pakistan; White
House, Al-Wassal Road, Jumeira, Dubai, United
Arab Emirates; 33-36, Pakmodiya Street, Haji
Musafirkhana, Dongri, Bombay, India; House
No. 10, Hill Top Arcade, Defence Housing
Authority, Karachi, Pakistan; Moin Palace, 2nd
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
31 Dec 1955; POB Ratnagiri, Maharashtra,
India; nationality India; citizen India; alt. citizen
Pakistan; alt. citizen United Arab Emirates;
Passport M-110522 (India) issued 13 Nov 1978;
alt. Passport R-841697 (India) issued 26 Nov
1981; alt. Passport A-333602 (India) issued 04
Jun 1985; alt. Passport A-501801 (India) issued
26 Jul 1985; alt. Passport P-537849 (India)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 295 -

issued 30 Jul 1979; alt. Passport K-560098
(India) issued 30 Jul 1975; alt. Passport V-
57865 (India) issued 03 Oct 1983; alt. Passport
G-866537 (Pakistan) issued 12 Aug 1991; alt.
Passport G-869537 (Pakistan); alt. Passport F-
823692 (Yemen) issued 02 Sep 1989; alt.
Passport A-717288 (United Arab Emirates)
issued 18 Aug 1985 (individual) [SDNTK]
[SDGT].

ANIS, Samih, Syria; DOB 19 Jul 1957; nationality

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

ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis

Ishteyaq), United Arab Emirates; nationality
India; Additional Sanctions Information - Subject
to Secondary Sanctions; Residency Number
784-1973-1617539-3 (United Arab Emirates)
(individual) [SDGT] (Linked To: FOURTEEN
STAR SHIPPING MANAGEMENT).

ANISOPRINT RUS LLC (a.k.a. ANIZOPRINT

RUS), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor
150518, Russia; Tax ID No. 7627051977
(Russia); Registration Number 1197627007588
(Russia) [RUSSIA-EO14024].

ANIZOPRINT RUS (a.k.a. ANISOPRINT RUS

LLC), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor
150518, Russia; Tax ID No. 7627051977
(Russia); Registration Number 1197627007588
(Russia) [RUSSIA-EO14024].

ANKA ENERJI URETIM SANAYI VE TICARET

ANONIM SIRKETI (a.k.a. ANKA ENERJI
URETIM SANAYI VE TICARET LTD STI; f.k.a.
TASFIYE HALINDE ANKA ENERJI URETIM
SANAYI VE TICARET LIMITED SIRKETI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158
(Turkey); Registration Number 593158-0
(Turkey); Central Registration System Number
0069-0405-7030-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANKA ENERJI URETIM SANAYI VE TICARET

LTD STI (a.k.a. ANKA ENERJI URETIM
SANAYI VE TICARET ANONIM SIRKETI; f.k.a.
TASFIYE HALINDE ANKA ENERJI URETIM
SANAYI VE TICARET LIMITED SIRKETI),
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
No. 29 Sariyer, 34467, Turkey; Instinye Mah,
Bostan Sok. No. 12 Sariyer, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;

Organization Established Date 23 Jun 2006;
Istanbul Chamber of Comm. No. 593158
(Turkey); Registration Number 593158-0
(Turkey); Central Registration System Number
0069-0405-7030-0026 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ANKA PORT IC VE DIS TICARET INSAAT

LOJISTIK SANAYI LIMITED SIRKETI,
Mahmutbey Tasocagi Yolu No: 19/34, Istanbul,
Turkey; Website www.ankaport-tr.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Target Type Private
Company [NPWMD] [IFSR] (Linked To:
PISHGAM ELECTRONIC SAFEH COMPANY).

ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1,

Anna 396254, Russia; Organization Established
Date 06 Dec 2006; Organization Type: Post-
harvest crop activities; Tax ID No. 3016051334
(Russia); Registration Number 1063016048083
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MOSCOW INDUSTRIAL
BANK).

ANO INTERNATIONAL AGENCY OF

SOVEREIGN DEVELOPMENT (Cyrillic:

АНО

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ)

(a.k.a.

AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ПО

ИЗУЧЕНИЮ

РАЗВИТИЮ

МЕЖДУНАРОДНОГО

СОТРУДНИЧЕСТВА

ЭКОНОМИЧЕСКОЙ

СФЕРЕ

МЕЖДУНАРОДНОЕ

АГЕНТСТВО

СУВЕРЕННОГО

РАЗВИТИЯ);

a.k.a.

INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT RBK), Prospekt Mira, dom 19,
stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow
129090, Russia; Organization Established Date
14 May 2020; Tax ID No. 9702016897 (Russia);
Registration Number 120770165727 (Russia)
[RUSSIA-EO14024] (Linked To: MALOFEYEV,
Konstantin).

ANO PO KSI (a.k.a. AUTONOMOUS

NONCOMMERCIAL ORGANIZATION
PROFESSIONAL ASSOCIATION OF
DESIGNERS OF DATA PROCESSING
SYSTEMS), Prospekt Mira D 68, Str 1A,
Moscow 129110, Russia; Dom 3, Lazurnaya
Ulitsa, Solnechnogorskiy Raion, Andreyevka,
Moscow Region 141551, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201;
Registration ID 1027739734098 (Russia); Tax
ID No. 7702285945 (Russia) [CYBER2].

ANOKHIN, Vasiliy Nikolaevich (Cyrillic:

АНОХИН,

Василий

Николаевич)

(a.k.a.

ANOKHIN, Vasily Nikolayevich), Smolensk
Region, Russia; DOB 24 May 1983; POB
Moscow, Russia; nationality Russia; Gender
Male; Tax ID No. 502009476264 (Russia)
(individual) [RUSSIA-EO14024].

ANOKHIN, Vasily Nikolayevich (a.k.a. ANOKHIN,

Vasiliy Nikolaevich (Cyrillic:

АНОХИН,

Василий

Николаевич)),

Smolensk Region, Russia; DOB

24 May 1983; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
502009476264 (Russia) (individual) [RUSSIA-
EO14024].

ANOSOV, Viktor Yurevich (a.k.a. ANOSOV,

Viktor Yuriyovich (Cyrillic:

АНОСОВ,

Віктор

Юрійович);

a.k.a. ANOSOV, Viktor Yuryevich

(Cyrillic:

АНОСОВ,

Виктор

Юрьевич)),

Russia;

DOB 31 Oct 1965; nationality Russia; alt.
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

ANOSOV, Viktor Yuriyovich (Cyrillic:

АНОСОВ,

Віктор

Юрійович)

(a.k.a. ANOSOV, Viktor

Yurevich; a.k.a. ANOSOV, Viktor Yuryevich
(Cyrillic:

АНОСОВ,

Виктор

Юрьевич)),

Russia;

DOB 31 Oct 1965; nationality Russia; alt.
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

ANOSOV, Viktor Yuryevich (Cyrillic:

АНОСОВ,

Виктор

Юрьевич)

(a.k.a. ANOSOV, Viktor

Yurevich; a.k.a. ANOSOV, Viktor Yuriyovich
(Cyrillic:

АНОСОВ,

Віктор

Юрійович)),

Russia;

DOB 31 Oct 1965; nationality Russia; alt.
nationality Ukraine; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA;
a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 296 -

THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
"AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.

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

ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.

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

ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;

a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

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

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

ANSAR ALLAH (a.k.a. EXTERNAL SECURITY

ORGANIZATION OF HEZBOLLAH; a.k.a.
FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;
a.k.a. ORGANIZATION OF RIGHT AGAINST
WRONG; a.k.a. ORGANIZATION OF THE
OPPRESSED ON EARTH; a.k.a. PARTY OF
GOD; a.k.a. REVOLUTIONARY JUSTICE
ORGANIZATION; a.k.a. "ESO"; a.k.a.
"EXTERNAL SECURITY ORGANIZATION";
a.k.a. "EXTERNAL SERVICES
ORGANIZATION"; a.k.a. "FOREIGN ACTION
UNIT"; a.k.a. "FOREIGN RELATIONS
DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";
a.k.a. "SPECIAL OPERATIONS BRANCH");
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [FTO] [SDGT]
[SYRIA].

ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL

MUJAHIDEEN BRIGADES; a.k.a. AL-
MUJAHIDIN BRIGADES; a.k.a. HOLY
WARRIORS BATTALION; a.k.a. KHATIB AI-
MUJAHIDIN), West Bank, Palestinian; Gaza
Strip, Palestinian; Cairo, Egypt [SDGT].

ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
"AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

ANSAR AL-SHARIA (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARI'A
BRIGADE; a.k.a. ANSAR AL-SHARI'A IN
BENGHAZI; a.k.a. ANSAR AL-SHARIA IN
LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR
AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT
ANSAR AL-SHARIA IN BENGHAZI; a.k.a.

SOLDIERS OF THE SHARIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Benghazi,
Libya [FTO] [SDGT].

ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA

BRIGADE IN DARNAH; a.k.a. ANSAR AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN

MEDIA FOUNDATION; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
"AQY"; a.k.a. "CIVIL COUNCIL OF
HADRAMAWT"; a.k.a. "NATIONAL
HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ABYAN"; a.k.a. "SONS OF HADRAMAWT";
a.k.a. "SONS OF HADRAMAWT
COMMITTEE"), Yemen; Saudi Arabia [FTO]
[SDGT].

ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARIA BRIGADE IN DARNAH

(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-

RAYA ESTABLISHMENT FOR MEDIA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 297 -

PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR

AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BRIGADE IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR

AL-SHARIA; a.k.a. ANSAR AL-SHARIA
BRIGADE IN DARNAH; a.k.a. ANSAR AL-
SHARI'A IN DARNAH; a.k.a. ANSAR AL-
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIAH; a.k.a. ANSAR AL-
SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-

SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE
IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN
DARNAH; a.k.a. ANSAR AL-SHARIA IN
DERNA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Darnah, Libya [FTO] [SDGT].

ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-

QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-

QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA
IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;
a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.
"SUPPORTERS OF ISLAMIC LAW"), Tunisia
[FTO] [SDGT].

ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
JIHAD ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. AL-QA'IDA
ORGANIZATION IN THE ARABIAN
PENINSULA; a.k.a. ANSAR AL SHARIAH;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;
a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT
AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.
"CIVIL COUNCIL OF HADRAMAWT"; a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a.
"SONS OF ABYAN"; a.k.a. "SONS OF
HADRAMAWT"; a.k.a. "SONS OF
HADRAMAWT COMMITTEE"), Yemen; Saudi
Arabia [FTO] [SDGT].

ANSAR AL-SHARIAH (a.k.a. AL-RAYA

ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN

MEDIA FOUNDATION; a.k.a. ANSAR AL-
SHARIA; a.k.a. ANSAR AL-SHARI'A IN
TUNISIA; a.k.a. ANSAR AL-SHARIA IN
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-

RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
BENGHAZI; a.k.a. KATIBAT ANSAR AL-
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
THE SHARIA; a.k.a. "SUPPORTERS OF
ISLAMIC LAW"), Benghazi, Libya [FTO]
[SDGT].

ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-

QAYRAWAN MEDIA FOUNDATION; a.k.a.
ANSAR AL-SHARIA; a.k.a. ANSAR AL-
SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIA IN TUNISIA; a.k.a. ANSAR AL-

SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Tunisia [FTO] [SDGT].

ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-

RAYA ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. ANSAR AL-SHARIA;
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
IN BENGHAZI; a.k.a. SOLDIERS OF THE
SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
LAW"), Benghazi, Libya [FTO] [SDGT].

ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;

ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA

AL-JAMAA; a.k.a. AL-SHABAAB IN
MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ALLAH; a.k.a. ISLAMIC STATE -
MOZAMBIQUE; a.k.a. ISLAMIC STATE
CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
MOZAMBIQUE; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. "ADHERENTS TO THE
TRADITIONS AND THE COMMUNITY"; a.k.a.
"HELPERS OF TRADITION"; a.k.a. "ISIS-
MOZAMBIQUE"; a.k.a. "SUPPORTERS OF
THE WORD OF ALLAH"), Cabo Delgado
Province, Mozambique; Tanzania [FTO]
[SDGT].

ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

ANSAR BANK (a.k.a. ANSAR FINANCE AND

CREDIT FUND; a.k.a. ANSAR FINANCIAL
AND CREDIT INSTITUTE; a.k.a. BANK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 298 -

ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR
AL-MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ANSAR BANK BROKERAGE COMPANY (f.k.a.

PAR GOSTAR KHOBREH), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Business Registration Number
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To:
ANSAR BANK).

ANSAR BAYT AL-MAQDES (a.k.a. ANSAR

BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE
IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT

AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT

AL-MAQDES; a.k.a. ANSAR BAYT AL-
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE

IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ
AND ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR
JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI
PROVINCE"; a.k.a. "SUPPORTERS OF
JERUSALEM"; a.k.a. "SUPPORTERS OF THE
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),
Egypt [FTO] [SDGT].

ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.

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

ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.

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

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

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

ANSAR FINANCE AND CREDIT FUND (a.k.a.

ANSAR BANK; a.k.a. ANSAR FINANCIAL AND
CREDIT INSTITUTE; a.k.a. BANK ANSAR;
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ANSAR FINANCIAL AND CREDIT INSTITUTE

(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE
AND CREDIT FUND; a.k.a. BANK ANSAR;
a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-
MOJAHEDIN NO-INTEREST LOAN

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.
"ANSAR SAVING AND INTEREST FREE-
LOANS FUND"), Building No. 539, North
Pasdaran Street, Tehran 19575-497, Iran;
Website www.ansarbank.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

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;
a.k.a. SUPPORTERS OF THE PARTY OF
GOD), Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN-HR].

ANSAR INFORMATION TECHNOLOGY

COMPANY (f.k.a. FANAVARAN HAFIZEH
SAMANEH), No. 59, West Taban Street, Jordon
(Nelson Mandela) Street, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
(Linked To: ANSAR BANK).

ANSAR UL HEZBOLLAH (a.k.a. ANSAR

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

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

); a.k.a. ANSAR-I

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

ANSAR UL ISLAM OF MALAM BOUREIMA

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

ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.

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

ANSAR-E HEZBOLLAH (Arabic:

ﻪﻠﻟﺍ

ﺏﺰﺣ

ﺭﺎﺼﻧﺍ

)

(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
a.k.a. ANSAR-I HIZBULLAH; a.k.a.
SUPPORTERS OF THE PARTY OF GOD),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

ANSARI BARKIRSAGHI, Mohammadreza (a.k.a.

ANSARI, Mohammad Reza; a.k.a. ANSARI,
Mohammadreza; a.k.a. ANSARI, Mohammad-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 299 -

Reza; a.k.a. NASERI, Mostafa), Syria; DOB 22
Nov 1975; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ANSAR-I HEZBOLLAH (a.k.a. ANSAR

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

ﺭﺎﺼﻧﺍ

ﻪﻠﻟﺍ

ﺏﺰﺣ

); a.k.a. ANSAR-I HIZBULLAH; a.k.a.

SUPPORTERS OF THE PARTY OF GOD),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

ANSAR-I HIZBULLAH (a.k.a. ANSAR

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

ﺭﺎﺼﻧﺍ

ﻪﻠﻟﺍ

ﺏﺰﺣ

); a.k.a. ANSAR-I HEZBOLLAH; a.k.a.

SUPPORTERS OF THE PARTY OF GOD),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN-HR].

ANSARI, Haji Abdullah (a.k.a. BARAKZAI

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji
Abdullah), Afghanistan; DOB 1962; nationality
Afghanistan; Gender Male; National ID No.
10331 (Afghanistan) (individual) [SDNTK]
(Linked To: NEW ANSARI MONEY
EXCHANGE).

ANSARI, Mohammad Reza (a.k.a. ANSARI

BARKIRSAGHI, Mohammadreza; a.k.a.
ANSARI, Mohammadreza; a.k.a. ANSARI,
Mohammad-Reza; a.k.a. NASERI, Mostafa),
Syria; DOB 22 Nov 1975; nationality Iran;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ANSARI, Mohammadreza (a.k.a. ANSARI

BARKIRSAGHI, Mohammadreza; a.k.a.
ANSARI, Mohammad Reza; a.k.a. ANSARI,
Mohammad-Reza; a.k.a. NASERI, Mostafa),
Syria; DOB 22 Nov 1975; nationality Iran;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ANSARI, Mohammad-Reza (a.k.a. ANSARI

BARKIRSAGHI, Mohammadreza; a.k.a.
ANSARI, Mohammad Reza; a.k.a. ANSARI,
Mohammadreza; a.k.a. NASERI, Mostafa),
Syria; DOB 22 Nov 1975; nationality Iran;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM;

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

ANSARU (a.k.a. ANSARUL MUSLIMINA FI

BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM;

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

ANSARUL MUSLIMINA FI BILADIS SUDAN

(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL
MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
SUDAN; a.k.a. VANGUARDS FOR THE
PROTECTION OF MUSLIMS IN BLACK
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
[SDGT].

ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD

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

ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.

AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT
UL-ANSAR; a.k.a. HARAKAT UL-
MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT].

ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a.

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

ANSI METALLURGY INDUSTRY CO. LTD.

(a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,

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

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

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

ANTARES LLC (a.k.a. ANTARES OOO (Cyrillic:

ООО

АНТАРЕС);

a.k.a. LIMITED LIABILITY

COMPANY ANTARES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)),

Ul. Smirnovskaya d. 10, Str. 8.

kabinet 10, Moscow 109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

109052, Russia); Organization

Established Date 02 Jun 2017; Tax ID No.
7722399997 (Russia); Registration Number
7722399997 (Russia) [RUSSIA-EO14024]
(Linked To: PROMSVYAZBANK PUBLIC JOINT
STOCK COMPANY).

ANTARES OOO (Cyrillic:

ООО

АНТАРЕС)

(a.k.a. ANTARES LLC; a.k.a. LIMITED
LIABILITY COMPANY ANTARES (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТАРЕС)),

Ul.

Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow
109052, Russia (Cyrillic:

Ул.

Смирновская,

д.

10,

стр.

каб.

10,

Москва

109052, Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 300 -

Organization Established Date 02 Jun 2017;
Tax ID No. 7722399997 (Russia); Registration
Number 7722399997 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

ANTELS OOO (a.k.a. LIMITED LIABILITY

COMPANY ANTELS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АНТЭЛС)),

1005 Stavskovo Street, 79A, Velikie

Luki City, Pskov Region 182100, Russia;
Organization Established Date 13 Oct 2009;
Tax ID No. 6025034034 (Russia); Registration
Number 1096025002590 (Russia) [RUSSIA-
EO14024].

ANTIGLOBALISTSKOE DVIZHENIE, OD

(Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ)

(a.k.a. ANTIGLOBALIZATION

MOVEMENT OF RUSSIA; a.k.a. ANTI-
GLOBALIZATION MOVEMENT OF RUSSIA
(Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)),

ul. Klary Tsetkin, 4, Moscow

127299, Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website anti-

global.ru; Target Type Charity or Nonprofit
Organization; Registration ID 1127799004541
(Russia); Tax ID No. 7724300682 (Russia)
[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

ANTIGLOBALIZATION MOVEMENT OF RUSSIA

(a.k.a. ANTIGLOBALISTSKOE DVIZHENIE, OD
(Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ);

a.k.a. ANTI-GLOBALIZATION

MOVEMENT OF RUSSIA (Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)),

ul. Klary Tsetkin, 4, Moscow

127299, Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website anti-

global.ru; Target Type Charity or Nonprofit
Organization; Registration ID 1127799004541
(Russia); Tax ID No. 7724300682 (Russia)
[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

ANTI-GLOBALIZATION MOVEMENT OF

RUSSIA (Cyrillic:

АНТИГОБАЛИСТСКОЕ

ДВИЖЕНИЕ

РОССИИ)

(a.k.a.

ANTIGLOBALISTSKOE DVIZHENIE, OD
(Cyrillic:

РОО

АНТИГЛОБАЛИСТСКОЕ

ДВИЖЕНИЕ);

a.k.a. ANTIGLOBALIZATION

MOVEMENT OF RUSSIA), ul. Klary Tsetkin, 4,
Moscow 127299, Russia (Cyrillic:

ул.

Клары

Цеткин,

д.

Москва

127299, Russia); Website

anti-global.ru; Target Type Charity or Nonprofit
Organization; Registration ID 1127799004541
(Russia); Tax ID No. 7724300682 (Russia)

[RUSSIA-EO14024] (Linked To: IONOV,
Aleksandr Viktorovich).

ANTIPINA, Irina Aleksandrovna (a.k.a. SHOIGU,

Irina Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна);

a.k.a. SHOYGU, Irina

Aleksandrovna), Russia; DOB 31 May 1955;
POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),

23 Prospect Mayakovskogo, Apt. 110, Donetsk,
Ukraine; 26 Ulitsa Turbinnaya, Donetsk,
Ukraine; DOB 26 May 1961; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660] (Linked To: DONETSK PEOPLE'S
REPUBLIC).

ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),

ANTIQUA DEL CARIBE S.A.S., Via 40 No 71

197, Barranquilla, Atlantico, Colombia; NIT #
9005387011 (Colombia) [VENEZUELA-
EO13850].

ANTIUFEEV, Vladimir Iurievici (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

ANTONOV, Boris Alekseyevich, Russia; DOB 19

Dec 1980; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

ANTONOV, Vladimir Nikolaevich (Cyrillic:

АНТОНОВ,

Владимир

Николаевич)

(a.k.a.

ANTONOV, Volodymyr Mykolayovych (Cyrillic:

АНТОНОВ,

Володимир

Миколайович)),

Donetsk, Ukraine; DOB 24 Dec 1979;
nationality Ukraine; alt. nationality Russia;
Gender Male (individual) [RUSSIA-EO14065].

ANTONOV, Volodymyr Mykolayovych (Cyrillic:

АНТОНОВ,

Володимир

Миколайович)

(a.k.a.

ANTONOV, Vladimir Nikolaevich (Cyrillic:

АНТОНОВ,

Владимир

Николаевич)),

Donetsk,

Ukraine; DOB 24 Dec 1979; nationality Ukraine;
alt. nationality Russia; Gender Male (individual)
[RUSSIA-EO14065].

ANTONOV, Yevgeni Yuvenalievich; DOB 1955;

nationality Russia (individual) [MAGNIT].

ANTROPENKO, Igor Aleksandrovich (Cyrillic:

АНТРОПЕНКО,

Игорь

Александрович),

Russia; DOB 10 Dec 1969; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"),

Colombia; DOB 20 Aug 1987; POB Salto,
Uruguay; citizen Colombia; Gender Male;
Cedula No. 1015413405 (Colombia); Passport
AU199512 (Colombia) (individual) [SDNTK].

ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
DOB 19 Feb 1951; POB Novosibirsk, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

ANTYUFEYEV, Vladimir Yuryevich (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 301 -

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

ANUFRIYEVA, Olga Nikolayevna (Cyrillic:

АНУФРИЕВА,

Ольга

Николаевна),

Russia;

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

ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.

KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
Pakistan; DOB 01 Jan 1959; POB Karachi,
Pakistan; nationality Pakistan; Gender Male;
Passport MU-4112252 (Pakistan) issued 27
May 2014 expires 26 May 2019 (individual)
[GLOMAG].

ANYUKHINA, Anna Vladimirovna; DOB 14 Jan

1985; POB Naidyonovka, Crimean Oblast,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

AO 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. JOINT

STOCK COMPANY 10 ORDENA
TRUDOVOGO KRASNOGO ZNAMENI
DOCKYARD; a.k.a. JOINT STOCK COMPANY
10TH AWARDS OF THE LABOR RED
BANNER A SHIP REPAIR FACTORY; a.k.a.
JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC
10 ORDENA TRUDOVOGO KRASNOGO
ZNAMENI SUDOREMONTNY FACTORY;
a.k.a. JSC 10 ORDENA TRUDOVOGO
KRASNOGO ZNAMENI SUDOREMONTNY
ZAVOD (Cyrillic:

АО

ОРДЕНА

ТРУДОВОГО

КРАСНОГО

ЗНАМЕНИ

СУДОРЕМОНТНЫЙ

ЗАВОД)),

19, Lunina Str., Korp.1, Bld.2,

Polyarny, Murmansk Region 184650, Russia;
Organization Established Date 03 Jun 2010;
Tax ID No. 5116001041 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ)

(a.k.a. ABR MANAGEMENT

AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a.

AKTSIONERNOE OBSHCHESTVO ABR
MENEDZHMENT; a.k.a. AO ABR
MENEDZHMENT; a.k.a. JOINT STOCK
COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)

[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AO ABR MENEDZHMENT (a.k.a. ABR

MANAGEMENT AO (Cyrillic:

АБР

МЕНЕДЖМЕНТ

АО);

a.k.a. AKTSIONERNOE

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.
AO ABR MANAGEMENT (Cyrillic:

АО

АБР

МЕНЕДЖМЕНТ);

a.k.a. JOINT STOCK

COMPANY ABR MANAGEMENT; a.k.a. "ABR
MANAGEMENT"), ul. Graftio, d. 7 litera A, g.
Sankt-Peterburg 197022, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 7842467053 (Russia);
Registration Number 1117847707383 (Russia)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: BANK ROSSIYA).

AO AGD DAIMONDS (a.k.a. JSC AGD

DIAMONDS), Pr-Kt Troitski D.168, Arkhangel'sk
163001, Russia; Organization Established Date
22 Apr 1931; Tax ID No. 2901071160 (Russia);
Registration Number 1022900508036 (Russia)
[RUSSIA-EO14024].

AO AK AVIAKON TSITOTRANS (a.k.a. AIR

COMPANY AVIACON ZITOTRANS; a.k.a.
AVIACON AIR CARGO; a.k.a. JSC AVIACON
ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA
AVIAKON TSITOTRANS (Cyrillic:

ОАО

АВИАКОМПАНИЯ

АВИАКОН

ЦИТОТРАНС)),

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg
620026, Russia; Organization Established Date
02 Jun 1995; Organization Type: Freight air
transport; Tax ID No. 6658039390 (Russia);
Registration Number 1026602311240 (Russia)
[RUSSIA-EO14024].

AO AKB EVROFINANS MOSNARBANK (Cyrillic:

АО

АКБ

ЕВРОФИНАНС

МОСНАРБАНК)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
EVROFINANS MOSNARBANK; a.k.a.
AKTSIONERNY KOMMERCHESKI BANK
EVROFINANS MOSNARBANK; a.k.a.
EVROFINANCE MOSNARBANK; f.k.a.
EVROFINANS MOSNARBANK, AO; f.k.a.
EVROFINANS MOSNARBANK, PAO), 29, ul.
Novy Arbat, Moscow 121099, Russia;
SWIFT/BIC EVRFRUMM; Registration ID
1027700565970 (Russia); Tax ID No.
7703115760 (Russia); Government Gazette
Number 09610839 (Russia) [VENEZUELA-
EO13850] (Linked To: PETROLEOS DE
VENEZUELA, S.A.).

AO AKB NOVIKOMBANK (Cyrillic:

АО

АКБ

НОВИКОМБАНК)

(a.k.a. AKTSIONERNY

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

JOINT STOCK COMMERCIAL BANK
NOVIKOMBANK (Cyrillic:

АКЦИОНЕРНЫЙ

КОММЕРЧЕСКИЙ

БАНК

НОВИКОМБАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

a.k.a. JOINT

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

ул.

Полянка

Большая,

д.

50/1,

стр.

Москва

119180,

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

AO AKOM IM. N.M.IGNATYEVA (a.k.a.

AKTSIONERNOE OBSHCHESTVO
AKKUMULYATORNYI ZAVOD IM.
N.M.IGNATYEVA AKOM), PR-D Otvazhnyi D.
22, Zhigulevsk 445359, Russia; Tax ID No.
6345011371 (Russia); Registration Number
1026303242547 (Russia) [RUSSIA-EO14024].

AO ALFA-BANK (Cyrillic:

АО

АЛЬФА-БАНК)

(a.k.a. ALFA-BANK; a.k.a. JOINT STOCK
COMPANY ALFA-BANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АЛЬФА-БАНК);

a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT
STOCK COMPANY ALFA-BANK),
Kalanchevskaya Street 27, Moscow 107078,
Russia (Cyrillic:

Ул.

Каланчевская,

Д.27,

Город

москва

107078, Russia); 27,

Kalanchyovskaya Ul., Moscow 107078, Russia;
SWIFT/BIC ALFARUMM; Website alfabank.ru;
alt. Website alfabank.com; BIK (RU)
044525593; Organization Established Date
1990; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 302 -

Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Tax ID No.
7728168971 (Russia); Registration Number
1027700067328 (Russia) [RUSSIA-EO14024].

AO ALL RUSSIAN SCIENTIFIC RESEARCH

INSTITUTE OF GEOPHYSICAL
PROSPECTING (Cyrillic:

АО

ВСЕРОССИЙСКИЙ

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ГЕОФИЗИЧЕСКИХ

МЕТОДОВ

РАЗВЕДКИ)

(a.k.a. ALL RUSSIAN RESEARCH INSTITUTE
OF GEOPHYSICAL EXPLORATION
METHODS JSC; a.k.a. ALL RUSSIAN
SCIENTIFIC RESEARCH INSTITUTE OF
GEOPHYSICAL PROSPECTING JOINT
STOCK COMPANY; a.k.a. VNIIGEOFIZIKA
JSC), Nizhnyaya Krasnoselskaya Street 4,
Moscow 107140, Russia; Organization
Established Date 06 Dec 2013; Target Type
State-Owned Enterprise; Tax ID No.
7708802773 (Russia); Government Gazette
Number 01424392 (Russia); Registration
Number 5137746162945 (Russia) [RUSSIA-
EO14024].

AO ASKON (a.k.a. JOINT STOCK COMPANY

ASCON), Ul. Odoevskogo D.5, Lit. A, Saint
Petersburg 199155, Russia; Tax ID No.
7809009923 (Russia); Registration Number
1027810229908 (Russia) [RUSSIA-EO14024].

AO AVIASTAR-SP (a.k.a. AVIASTAR-SP; a.k.a.

AVIASTAR-SP AIRCRAFT MANUFACTURING
ENTERPRISE; a.k.a. JOINT STOCK
COMPANY AVIASTAR-SP; a.k.a. JSC
AVIASTAR-SP (Cyrillic:

АО

АВИАСТАР-СП)),

Antonova Avenue 1, Ulyanovsk 432072,
Russia; Tax ID No. 7328032711 (Russia)
[RUSSIA-EO14024].

AO AVTOVAZ (a.k.a. JOINT STOCK COMPANY

AVTOVAZ; a.k.a. OPEN JOINT STOCK
COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,
Tol'yatti 445024, Russia; Organization
Established Date 20 Jul 1966; Tax ID No.
6320002223 (Russia); Government Gazette
Number 00232934 (Russia); Registration
Number 1026301983113 (Russia) [RUSSIA-
EO14024].

AO BALTIISKAYA PROMYSHLENNAYA

KOMPANIYA (a.k.a. BALTIYSKAYA

PROMISHLENNAYA KOMPANIYA), Malaya
Bukharestskaya str., 5, building 2/39, St.
Petersburg 192288, Russia; Prospekt Kultury,
49A, St. Petersburg 195276, Russia; 3rd
Ribatskii lane, 3 production, St. Petersburg
192177, Russia; Tax ID No. 7801200558
(Russia); Registration Number 1037800041773
(Russia) [RUSSIA-EO14024].

AO CARGO SERVICE CENTER (a.k.a. CARGO

SERVICE CENTRE; a.k.a. CARGO SERVICE
LIMITED LIABILITY COMPANY; a.k.a. KARGO
SERVIS OOO), proezd 5-I Predportovyi d. 26,
lit. e, pomeshch. 1.29, office 2, Saint Petersburg
196240, Russia; Tax ID No. 7810853472
(Russia); Registration Number 1117847644265
(Russia) [RUSSIA-EO14024].

AO EIRBURG (a.k.a. AKTSIONERNOE

OBSCHCHESTVO EIRBURG; a.k.a. "JSC
AIRBURG"; a.k.a. "OKB UZGA, OOO"), ul. 8,
Marta Str. 49, Floor 3, Yekaterinburg,
Sverdlovsk Oblast 6200063, Russia; Website
air-burg.ru; Organization Established Date 09
Jul 2021; alt. Organization Established Date 08
Oct 2013; Organization Type: Manufacture of
air and spacecraft and related machinery; Tax
ID No. 6671172432 (Russia); Government
Gazette Number 49681112 (Russia); Business
Registration Number 1216600040194 (Russia)
[RUSSIA-EO14024].

AO EKOS1 (a.k.a. EKOS1 JOINT STOCK

COMPANY), Ul. Elektrozavodskaya D. 24, Str
3, Moscow 107023, Russia; A/YA Post Box 42,
Moscow 107076, Russia; Tax ID No.
7729328949 (Russia); Registration Number
1027739085252 (Russia) [RUSSIA-EO14024].

AO ELARA (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNYI KOMPLEKS ELARA
IMENI G.A. ILYENKO; a.k.a. ILYENKO ELARA
RESEARCH AND PRODUCTION COMPLEX
OJSC; a.k.a. OPEN JOINT STOCK COMPANY
ILYENKO ELARA RESEARCH AND
PRODUCTION COMPLEX), Moskovsky
Prospekt 40, Cheboksary, Chuvash Republic
428015, Russia; Organization Established Date
1970; Tax ID No. 2129017646 (Russia);
Registration Number 1022101269123 (Russia)
[RUSSIA-EO14024].

AO ELEKTROISTOCHNIK, Ul. Rabochaya D.

205, Saratov 410071, Russia; Ul. Monastyrka
D. 17A, Pomeshch. 42, 42/1, Nizhniy Novgorod
603016, Russia; Tax ID No. 6455053279
(Russia); Registration Number 1116455001629
(Russia) [RUSSIA-EO14024].

AO ELEKTRON OPTRONIK (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ELEKTRON OPTRONIK; a.k.a. ELEKTRON
OPTRONIK PAO), Pr-Kt Morisa Toreza, D. 68,
Saint Petersburg 194223, Russia; Organization
Established Date 19 Dec 1997; Tax ID No.
7802362079 (Russia); Registration Number
5067847207698 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AO ELEKTROTYAGA (a.k.a. AKTSIONERNOE

OBSHCHESTVO ELEKTROTYAGA; a.k.a.
JOINT STOCK COMPANY ELECTROTYAGA),
Ul. Kalinina D. 50 A, Saint Petersburg 198099,
Russia; Organization Established Date 01 Nov
2001; Tax ID No. 7805230257 (Russia);
Registration Number 1027802718437 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR).

AO ENPIVI INZHINIRING (a.k.a.

AKTSIONERNOE OBSHCHESTVO ENPIVI
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;
a.k.a. NPV ENGINEERING JOINT STOCK
COMPANY; a.k.a. NPV ENGINEERING OPEN
JOINT STOCK COMPANY; a.k.a. OJSC NPV
ENGINEERING), 5, per. Strochenovski B.,
Moscow 115054, Russia; PER. Strochenovskii
B. D. 5, Moscow 115054, Russia; Website
www.npve.narod.ru; Email Address
npw@npv.su; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 106774653683; Tax ID No.
7707587805; Government Gazette Number
95533058 [UKRAINE-EO13662] (Linked To:
ROTENBERG, Igor Arkadyevich).

AO FINTENDER (a.k.a. AKTSIONERNOE

OBSHCHESTVO FINTENDER; a.k.a.
FINTENDER JOINT STOCK COMPANY; a.k.a.
FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

AO GAZSTROYPROM (a.k.a. AKTSIONERNOE

OBSHCHESTVO GAZSTROIPROM; a.k.a.
GAZSTROIPROM AO; a.k.a. JOINT STOCK
COMPANY GAZSTROYPROM), Ul.
Tashkentskaya D. 3, Korpus 3 Lit. B, Saint
Petersburg 196084, Russia; Organization
Established Date 21 Jun 2018; Tax ID No.
7842155505 (Russia); Government Gazette

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

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Number 29749701 (Russia); Registration
Number 1187847178705 (Russia) [RUSSIA-
EO14024].

AO GK RADIANT (a.k.a. RADIANT EK AO

(Cyrillic:

РАДИАНТ

ЭК

АО)),

Ulitsa

Profsoyuznaya, Dom 65, Korpus 1, Moscow
117342, Russia; Tax ID No. 7728792756
(Russia); Registration Number 1117746996377
(Russia) [RUSSIA-EO14024].

AO GNPP REGION (a.k.a. AKTSIONERNOE

OBSHCHESTVO GOSUDARSTVENNOE
NAUCHNO PROIZVODSTVENNOE
PREDPRIYATIE REGION; a.k.a. REGION
SCIENTIFIC & PRODUCTION ENTERPRISE
JSC; a.k.a. REGION SCIENTIFIC AND
PRODUCTION ENTERPRISE JSC), Sh
Kashirskoe D. 13A, Moscow 115230, Russia;
Organization Established Date 13 Jan 1992;
Tax ID No. 7724552070 (Russia); Registration
Number 1057747873875 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO GOS MKB VYMPEL IM. I.I. TOROPOVA

(a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA
AO; a.k.a. JOINT STOCK COMPANY STATE
MACHINE BUILDING DESIGN BUREAU
VYMPEL BY NAME I.I. TOROPOV; a.k.a.
VYMPEL STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER I.I. TOROPOV),
Sh. Volokolamskoe D. 90, Moscow 125424,
Russia; Organization Established Date 26 Dec
1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA

(a.k.a. RADUGA DESIGN BUREAU; a.k.a.
RADUGA STATE ENGINEERING DESIGN
BUREAU JSC NAMED AFTER A.Y.
BEREZNYAK; a.k.a. RADUGA STATE
MACHINE BUILDING DESIGN BUREAU JOINT
STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.
A, Dubna 141980, Russia; Organization
Established Date 25 Dec 1991; Tax ID No.
5010031470 (Russia); Registration Number
1055024900006 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO GOSNIIMASH (a.k.a. SCIENTIFIC

RESEARCH INSTITUTE FOR MECHANICAL
ENGINEERING JSC IN THE NAME OF V.V.
BAKHIREV; a.k.a. STATE SCIENTIFIC
RESEARCH INSTITUTE OF MECHANICAL
ENGINEERING IMENI V.V. BAKHIREVA), PR-
KT Sverdlova D. 11 A, Dzerzhinsk 606002,

Russia; Organization Established Date 13 Jan
1992; Tax ID No. 5249093130 (Russia);
Registration Number 1085249000650 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO GRAND SERVIS EKSPRESS (a.k.a. GRAND

SERVICE EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

GRAND SERVICE EXPRESS; a.k.a. JOINT
STOCK COMPANY TRANSPORT COMPANY
GRAND SERVICE EXPRESS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; a/ya 15, Moscow 129075, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

AO GRUPPA KREMNY EL (a.k.a. CJSC

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

AO IEMZ KUPOL (Cyrillic:

АО

ИЭМЗ

КУПОЛ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
IZHEVSKI ELEKTROMEKHANICHESKI
ZAVOD KUPOL; a.k.a. JOINT STOCK
COMPANY IZHEVSK ELECTROMECHANICAL
PLANT KUPOL (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИЖЕВСКИЙ

ЭЛЕКТРОМЕХАНИЧЕСКИЙ

ЗАВОД

КУПОЛ);

a.k.a. JSC IEMZ KUPOL), ul. Pesochnaya 3,
Izhevsk, Udmurtia Republic 426033, Russia
(Cyrillic:

УЛИЦА

ПЕСОЧНАЯ,

Город

Ижевск,

РЕСПУБЛИКА

УДМУРТСКАЯ

426033, Russia); Website www.kupol.ru;
Organization Established Date 23 Apr 2002; alt.
Organization Established Date 1957; Tax ID No.
1831083343 (Russia); Government Gazette
Number 07502963 (Russia); Business
Registration Number 1021801143374 (Russia)
[RUSSIA-EO14024].

AO INFORUS (Cyrillic:

АО

ИНФОРУС),

d. 9

etazh 2 pom. I kom. 1, ul. Marshala
Sokolovskogo, Moscow 123060, Russia;

Organization Established Date 05 Jul 2012;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7705990670 (Russia); Government
Gazette Number 09933992 (Russia);
Registration Number 1127746519988 (Russia)
[RUSSIA-EO14024].

AO INFRAVEB (a.k.a. AKTSIONERNOE

OBSHCHESTVO VEB INFRASTRUKTURA;
a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.
7 str. V, Moscow 107078, Russia; ul.
Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,
Moscow 119019, Russia; Website vebinfra.ru;
Tax ID No. 7704133578 (Russia); Registration
Number 1027739088410 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO INSTITUT STROIPROEKT (a.k.a.

AKTSIONERNOE OBSHCESTVO 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;
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].

AO 'INSTITUTE GIPROSTROYMOST-SAINT-

PETERSBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SANKT-PETERBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'),
7 Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037828021660 (Russia); Tax
ID No. 7826717210 (Russia); Government

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

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Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

AO 'INSTITUTE GIPROSTROYMOST-SANKT-

PETERBURG' (a.k.a. AO 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
f.k.a. INSTITUT GIPROSTROIMOST-SANKT-
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE
GIPROSTROYMOST-SAINT-PETERSBURG';
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE
GIPROSTROYMOST SAINT-PETERSBURG'),
7 Yablochkova Street, St. Petersburg 197198,
Russia; Website www.gpsm.ru; Email Address
office@gpsm.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037828021660 (Russia); Tax
ID No. 7826717210 (Russia); Government
Gazette Number 53289443 (Russia)
[UKRAINE-EO13685].

AO INSTITUTE STROYPROEKT (a.k.a.

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

AO INVESTITSIONNAYA NEFTYANAYA

KOMPANIYA (Cyrillic: AO

ИНВЕСТИЦИОННАЯ

НЕФТЯНАЯ

КОМПАНИЯ)

(a.k.a. JOINT STOCK COMPANY

INKOMNEFT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ИНКОМНЕФТЬ)),

Ulitsa Mira,

Dom 60, A, Pom.34, Nizhnevartovsk, Khanty-
Mansi Autonomous Okrug-Yugra 628611,
Russia; Organization Established Date 22 Nov
1995; Organization Type: Support activities for
other mining and quarrying; Tax ID No.
8620001545 (Russia); Registration Number
1028601870770 (Russia) [RUSSIA-EO14024].

AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a.

JOINT STOCK COMPANY KAZAN

HELICOPTERS; a.k.a. KAZAN HELICOPTERS;
a.k.a. KAZANSKI VERTOLETNY ZAVOD AO),
Ul. Tetsevskaya D. 14, Kazan 420085, Russia;
Organization Established Date 1993; Tax ID No.
1656002652 (Russia); Registration Number
1021603881683 (Russia) [RUSSIA-EO14024]
(Linked To: VERTOLETY ROSSII AO).

AO KB ARSENAL (a.k.a. AKTSIONERNOE

OBSHCHESTVO KONSTRUKTORSKOE
BYURO ARSENAL IMENI M.V. FRUNZE; a.k.a.
M.V. FRUNZE ARSENAL DESIGN BUREAU
JOINT STOCK COMPANY), ul. Komsomola,
D.1-3, Saint Petersburg 195009, Russia; Target
Type State-Owned Enterprise; Tax ID No.
7804588900 (Russia); Government Gazette
Number 06506278 (Russia); Registration
Number 1177847042229 (Russia) [RUSSIA-
EO14024].

AO KB YUNISTRIM (a.k.a. UNISTREAM

COMMERCIAL BANK JSC), Ul. Verkhnyaya
Maslovka D. 20, Str. 2, Moscow 127083,
Russia; SWIFT/BIC UMTNRUMM; Website
www.unistream.ru; Organization Established
Date 31 May 2006; Target Type Financial
Institution; Tax ID No. 7750004009 (Russia);
Identification Number 2S1RNS.99999.SL.643
(Russia); Registration Number 1067711004437
(Russia) [RUSSIA-EO14024].

AO KOMPOZIT (a.k.a. JSC KOMPOZIT), Ul.

Pionerskaya D. 4, Korolev 141074, Russia;
Organization Established Date 28 Jan 2002;
Tax ID No. 5018078448 (Russia); Registration
Number 1025002043813 (Russia) [RUSSIA-
EO14024].

AO KONSTERN GRANIT ELEKTRON (a.k.a.

AKTSIONERNOE OBSCHCHESTVO
KONTSERN GRANIT ELEKTRON; a.k.a.
JOINT STOCK COMPANY CONCERN
GRANIT-ELECTRON; a.k.a. JSC CONCERN
GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,
Saint Petersburg 191014, Russia; Organization
Established Date 1910; Tax ID No. 7842335610
(Russia); Registration Number 5067847016782
(Russia) [RUSSIA-EO14024] (Linked To:
TACTICAL MISSILES CORPORATION JSC).

AO KONSTERN MPO GIDROPRIBOR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONSTERN MORSKOE PODVONOE
ORUZHIE GIDROPRIBOR; a.k.a. JOINT
STOCK COMPANY CONCERN SEA
UNDERWATER WEAPON GIDROPRIBOR;
a.k.a. JSC CONCERN SEA UNDERWATER
WEAPON GIDROPRIBOR), PR-KT B.
Sampsonievskii D. 24, Saint Petersburg
194044, Russia; Organization Established Date

15 Sep 1943; Tax ID No. 7802375889 (Russia);
Registration Number 1069847557394 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

AO KONTSERN AVTOMATIKA (a.k.a. JOINT

STOCK COMPANY CONCERN AVTOMATIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

АВТОМАТИКА);

a.k.a. JSC

CONCERN AVTOMATIKA (Cyrillic:

АО

КОНЦЕРН

АВТОМАТИКА)),

Ul.

Botanicheskaya D. 25, Moscow 127106,
Russia; Tax ID No. 7715906332 (Russia);
Registration Number 1127746139564 (Russia)
[RUSSIA-EO14024].

AO KONTSERN OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР)

(a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK

COMPANY CONCERN OKEANPRIBOR; a.k.a.
JSC CONCERN OKEANPRIBOR; a.k.a.
KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376,
Russia; Website www.oceanpribor.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1067847424160 (Russia); Tax ID No.
7813341546 (Russia) [UKRAINE-EO13662].

AO KONTSERN VKO ALMAZ-ANTEI (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN VOZDUSHNO-KOSMICHESKOI
OBORONY ALMAZ-ANTEI; a.k.a. JOINT
STOCK COMPANY AEROSPACE DEFENSE
CONCERN ALMAZ-ANTEY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ВОЗДУШНО-КОСМИЧЕСКОЙ

ОБОРОНЫ

АЛМАЗ-АНТЕЙ);

a.k.a. JOINT STOCK

COMPANY AIR AND SPACE DEFENSE
CONCERN ALMAZ-ANTEY; a.k.a. JOINT-
STOCK COMPANY CONCERN ALMAZ-
ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-
ANTEY (Cyrillic:

АО

КОНЦЕРН

ВКО

АЛМАЗ-

АНТЕЙ);

f.k.a. OAO CONCERN PVO ALMAZ-

ANTEY; f.k.a. OPEN JOINT STOCK
COMPANY CONCERN PVO ALMAZ-ANTEY),
D. 41, ul. Vereiskaya, Moscow 121471, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 19 Nov 1991; Target Type
State-Owned Enterprise; Tax ID No.
7731084175 (Russia); Government Gazette
Number 11593871 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 305 -

Number 1027739001993 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

AO KORDEKS (Cyrillic:

АО

КОРДЕКС)

(a.k.a.

KORDEX AO; a.k.a. KORDEX JOINT STOCK
COMPANY; f.k.a. KORDEX OOO; a.k.a.
NEPUBLICHNOE AKTSIONERNOE
OBSCHCHESTVO KORDEX), 44, shosse
Yaroslavskoe, Moscow 129337, Russia;
Organization Established Date 13 Nov 2009;
Organization Type: Management consultancy
activities; Tax ID No. 7716823181 (Russia);
Government Gazette Number 63681478
(Russia); Registration Number 1167746394881
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

AO KRAFTVEI KORPOREISHN PLS (a.k.a. AO

KRAFTWAY PSC; a.k.a. CRAFTWAY
CORPORATON PLS; a.k.a. JOINT STOCK
COMPANY KRAFTVEY KORPOREYSHN PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,
Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

AO KRAFTWAY PSC (a.k.a. AO KRAFTVEI

KORPOREISHN PLS; a.k.a. CRAFTWAY
CORPORATON PLS; a.k.a. JOINT STOCK
COMPANY KRAFTVEY KORPOREYSHN PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

AO KRONSHTADT (a.k.a. AKTSIONERNOE

OBSHCHESTVO KRONSHTADT; a.k.a. JOINT
STOCK COMPANY KRONSHTADT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРОНШТАДТ)),

Descartes Business Center, Building 9, No. 18,
Andropova Prospekt, Moscow 1115432, Russia

(Cyrillic:

Бизнес-центр

Декарт,

д.

18,

корп.

Пр.

Андропова,

Москва

1115432, Russia);

Building 4, No. 54, Maliy Prospekt, Vasilevskiy
Island, St. Petersburg 199178, Russia;
Organization Established Date 1990; Tax ID No.
7808035536 (Russia); Registration Number
1027809176141 (Russia) [RUSSIA-EO14024].

AO LITII ELEMENT (a.k.a. LITHIUM ELEMENT

JOINT STOCK COMPANY), Ul. Im
Ordzhonikidze G.K D. 11A, Saratov 410015,
Russia; Tax ID No. 6451115083 (Russia);
Registration Number 1026402485581 (Russia)
[RUSSIA-EO14024].

AO MARPOSADKABEL (a.k.a. AKTSIONERNOE

OBSHCHESTVO MARPOSADKABEL), Ul.
Nikolaeva 93-V, Mariinskiy Posad 429570,
Russia; Organization Established Date 26 Apr
2004; Tax ID No. 2111006918 (Russia);
Registration Number 1042135001600 (Russia)
[RUSSIA-EO14024].

AO MIB KAPITAL (a.k.a. CJSC IIB CAPITAL;

a.k.a. JOINT STOCK COMPANY IIB CAPITAL),
ul. Mashi Poryvaevoi d. 11, str. B, floor 1,
pomeshch. 15, Moscow 107078, Russia;
Organization Established Date 25 Jul 2012; Tax
ID No. 7708767021 (Russia); Registration
Number 1127746575516 (Russia) [RUSSIA-
EO14024] (Linked To: INTERNATIONAL
INVESTMENT BANK).

AO NATSIONALNY EKSPORTNY TSENTR

(a.k.a. AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO
ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO
ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC
RUSSIAN EXPORT CENTER), D. 12 etazh 13
pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO NAUCHNO-PROIZVODSTVENNOE

PREDPRIYATIE START IM. A.I. IASKINA
(a.k.a. AKTSIONERNOYE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOYE
PREDPRIYATIYE START IM. A.I. YASKINA;
a.k.a. JSC START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER
A.YASKIN; a.k.a. NPP START IM. A. I.
YASKINA AO; a.k.a. OPEN JOINT STOCK
COMPANY START SCIENTIFIC AND
PRODUCTION ENTERPRISE NAMED AFTER

A. YASKIN), 24 Pribaltiyskaya Str.,
Yekaterinburg, Sverdlovsk 620007, Russia; Tax
ID No. 6662054224 (Russia) [RUSSIA-
EO14024].

AO NII FERRIT DOMEN (a.k.a. FERRITE

DOMEN COMPANY; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)),

Ul. Tsvetochnaya, D. 25,

Korp. 3, Saint Petersburg 196084, Russia;
Organization Established Date 22 May 1959;
Tax ID No. 7810245940 (Russia); Registration
Number 1037821019631 (Russia) [RUSSIA-
EO14024] (Linked To: OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS).

AO NII GIRIKOND (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC RESEARCH
INSTITUTE GIRICOND; a.k.a. RESEARCH
INSTITUTE GIRIKOND), Ul. Kurchatova D. 10,
Saint Petersburg 194223, Russia; Organization
Established Date 1939; Tax ID No. 7802144144
(Russia); Registration Number 1027801555143
(Russia) [RUSSIA-EO14024] (Linked To: OPEN
JOINT STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT

STOCK COMPANY RESEARCH AND DESIGN
INSTITUTE SEA THERMAL ENGINEERING;
a.k.a. JSC RESEARCH & DESIGN INSTITUTE
MORTEPLOTEKHNIKA; a.k.a. JSC
RESEARCH AND DESIGN INSTITUTE
MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,
Lomonosov 189510, Russia; Organization
Established Date 15 Dec 1991; Tax ID No.
7819308094 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AO NII PLATAN S ZAVODOM PRI NII (a.k.a.

JOINT STOCK COMPANY SCIENTIFIC
RESEARCH INSTITUTE PLATAN WITH
PLANT), Proezd Zavodskoi D. 2, Fryazino
141190, Russia; Organization Established Date
Oct 1965; Tax ID No. 5052023047 (Russia);
Registration Number 1115050010460 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NII VEKTOR (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC-RESEARCH
INSTITUTE VEKTOR), ul. Akademika Pavlova
d. 14-A, Saint Petersburg 197376, Russia; Ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

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Kantemirovskaya D. 10, Saint Petersburg
197342, Russia; Website nii-vektor.ru; Email
Address nii@nii-vektor.ru; Organization
Established Date 1908; Tax ID No. 7813491943
(Russia); Trade License No. 1117847020400
(Russia) [RUSSIA-EO14024].

AO NIIPT RASTR (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKII INSTITUT
PROMYSHLENNOGO TELEVIDENIYA
RASTR), Ul. Bolshaya Sankt-Peterburgskaya D.
39, Velikiy Novgorod 173001, Russia;
Organization Established Date 1982; Tax ID No.
4345309407 (Russia); Registration Number
1114345026784 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AO NIIVK N.A. M.A. KARTSEV (a.k.a. JOINT

STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH VYCHISLITELNYKH
KOMPLEKSOV NAMED AFTER M. A.
KARTSEVA; a.k.a. JOINT STOCK COMPANY
NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.
JSC NII VYCHISLITELNYKH KOMPLEKSOV
IM. M.A. KARTSEVA), Profsoyuznaya St., 108,
Moscow 117437, Russia; Organization
Established Date 24 May 1993; Tax ID No.
7728032882 (Russia); Registration Number
1037700128828 (Russia) [RUSSIA-EO14024].

AO NIZHEGORODSKIY ZAVOD 70 LETIYA

POBEDY (a.k.a. AO NZ 70 LETIYA POBEDY;
a.k.a. JOINT STOCK COMPANY NIZHNY
NOVGOROD PLANT OF THE 70TH
ANNIVERSARY OF VICTORY; a.k.a. ZAVOD
70 LETIYA POBEDY; a.k.a. "NZSLP"), 21
Sormovskoe Highway, Nizhny Novgorod
603052, Russia; Tax ID No. 5259113339
(Russia); Registration Number 1145259004296
(Russia) [RUSSIA-EO14024].

AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD

(Cyrillic:

АО

НОВОСИБИРСКИЙ

АВИАРЕМОНТНЫЙ

ЗАВОД)

(a.k.a. JSC

NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. JSC NOVOSIBIRSKY
AVIAREMONTNY FACTORY; a.k.a.
NOVOSIBIRSK AIRCRAFT ENTERPRISE;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;
a.k.a. NOVOSIBIRSK AIRCRAFT PLANT
NAMED AFTER V.P. CHKALOV; a.k.a.
NOVOSIBIRSK AIRCRAFT PRODUCTION
ASSOCIATION PLANT NAMED AFTER V.P.
CHKALOV; a.k.a. NOVOSIBIRSK AVIATION
FACTORY; a.k.a. NOVOSIBIRSK AVIATION
PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15

Polzunov St., Novosibirsk 630051, Russia; Tax
ID No. 5402112867 (Russia) [RUSSIA-
EO14024].

AO NP PODOLSKKABEL (a.k.a.

PODOLSKKABEL), Ul. Bronnitskaya D. 11,
Podolsk 142103, Russia; Organization
Established Date 09 Jun 1941; Tax ID No.
5036002480 (Russia); Registration Number
1025004706825 (Russia) [RUSSIA-EO14024].

AO NPF DIPOL (a.k.a. DIPAUL COMPANY;

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

AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE

OBSHCHESTVO NEGOSUDARSTVENNYI
PENSIONNYI FOND OTKRYTIE; a.k.a. NPF
OTKRITIE GROUP (Cyrillic:

ГРУППА

НПФ

ОТКРЫТИЕ)),

ul. Timura Frunze, d. 11, str. 13,

Moscow 119021, Russia; ul. Gilyarovskogo, d.
39, str. 3, Moscow 129110, Russia;
Organization Established Date 09 Jun 2014;
Tax ID No. 7704300571 (Russia); Registration
Number 1147799009104 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

AO NPF PERVYI PROMYSHLENNYI ALYANS

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

AO NPK BARL (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNY KONTSERN BARL;
a.k.a. JOINT STOCK COMPANY RESEARCH
AND PRODUCTION CONCERN BARL),
Murmanskii PR D 14, Moscow 129075, Russia;
Organization Established Date 16 Jul 2004; Tax

ID No. 7717513841 (Russia); Government
Gazette Number 74062057 (Russia);
Registration Number 1047796519220 (Russia)
[RUSSIA-EO14024].

AO NPO ELEKTROMASHINA (a.k.a.

AKTSIONERNOE OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE
ELEKTROMASHINA; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION ELECTROMASHINA), 2
Mashinostroiteley st, Chelyabinsk 454119,
Russia; Tax ID No. 7449044990 (Russia);
Registration Number 1047422507736 (Russia)
[RUSSIA-EO14024].

AO NPO KURGANPRIBOR (Cyrillic:

АО

НПО

КУРГАНПРИБОР)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO
NAUCHNOPROIZVODSTVENNOE
OBEDINENIE KURGANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

КУРГАНПРИБОР);

a.k.a.

KURGANPRIBOR JSC), Ul. Yastrzhembskogo
D. 41A, Kurgan 640007, Russia; Tax ID No.
4501129676 (Russia); Registration Number
1074501002839 (Russia) [RUSSIA-EO14024].

AO NPO KVANT (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC R AND PA
KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC
RESEARCH AND PRODUCTION
ASSOCIATION KVANT; a.k.a. JSC RPA
KVANT), Bolshaya Sankt-Peterburgskaya St.,
73, Veliky Novgorod 173001, Russia; Website
www.npp-kvant.kret.com; Organization
Established Date 09 Dec 2011; Target Type
State-Owned Enterprise; Tax ID No.
5321151441 (Russia) [RUSSIA-EO14024].

AO NPP ALMAZ (a.k.a. JOINT STOCK

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

AO NPP ISTOK IM. SHOKINA (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;
a.k.a. ISTOK RESEARCH AND PRODUCTION
CORPORATION NAMED AFTER SHOKIN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 307 -

JSC; a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. JSC RPC ISTOK NAMED
AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. PUBLIC JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION ISTOK NAMED AFTER AI
SHOKIN; a.k.a. RESEARCH & PRODUCTION
CORPORATION ISTOK NAMED AFTER A.I.
SHOKIN; a.k.a. RESEARCH AND
PRODUCTION CORPORATION ISTOK), 2A
Vokzalnaya Str., Fryazino, Moscow Region
141190, Russia; Organization Established Date
31 Dec 2013; Tax ID No. 5050108496 (Russia);
Registration Number 1135050007400 (Russia)
[RUSSIA-EO14024].

AO NPP KONTAKT (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
KONTAKT; a.k.a. JOINT STOCK COMPANY
SCIENTIFIC PRODUCTION ENTERPRISE
KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a.
"NPP CONTACT"), 1, Ul. Spitsyna, Saratov,
Saratovskaya Oblast 410086, Russia;
Organization Established Date 11 Dec 1991;
Tax ID No. 6453097665 (Russia); Government
Gazette Number 07619636 (Russia);
Registration Number 1086453000567 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK

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

AO NPP SAPFIR (a.k.a. AKTSIONERNOYE

OBSHCHESTVO NAUCHNO-
PROIZVODSTVENNOYE PREDPRIYATIYE
SAPFIR; a.k.a. JOINT STOCK COMPANY
RESEARCH AND DEVELOPMENT

ENTERPRISE SAPFIR; a.k.a. RESEARCH
AND PRODUCTION ENTERPRISE SAPFIR
JOINT STOCK COMPANY; a.k.a. RPE SAPFIR
JSC; a.k.a. RPE SAPFIR PJSC), 53
Shcherbakovskaya Str., Moscow 105318,
Russia; Organization Established Date 13 Sep
1993; Tax ID No. 7719007689 (Russia);
Registration Number 1027700070661 (Russia)
[RUSSIA-EO14024].

AO NPP SVYAZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE PREDPRIYATIE
SVYAZ), Ul. Shkolnaya D. 19, Balakirevo
301214, Russia; Organization Established Date
1964; Tax ID No. 7118011916 (Russia);
Registration Number 1027101505133 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AO NPP TOPAZ (a.k.a. CLOSED JOINT-STOCK

COMPANY SCIENTIFIC PRODUCTION
ENTERPRISE TOPAZ; a.k.a. JOINT-STOCK
COMPANY RESEARCH AND PRODUCTION
ENTERPRISE TOPAZ), 16k34 3
Mytishchinskaya Str., Moscow 129626, Russia;
Organization Established Date 24 Jul 1997; Tax
ID No. 5008011331 (Russia); Registration
Number 1035001851125 (Russia) [RUSSIA-
EO14024].

AO NPP TSIKLON TEST (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
ENTERPRISE CIKLON TEST; a.k.a. NPP
CYCLONE TEST), Proezd Zavodskoi D. 4,
Fryazino 141190, Russia; Organization
Established Date 19 Dec 1991; Tax ID No.
5052022886 (Russia); Registration Number
1115050007676 (Russia) [RUSSIA-EO14024]
(Linked To: OPEN JOINT STOCK COMPANY
RUSSIAN ELECTRONICS).

AO NTSLSK ASTROFIZIKA (a.k.a.

AKTSIONERNOE OBSHCHESTVO
NATSIONALNIY TSENTR LAZERNYKH
SISTEM I KOMPLEKSOV ASTROFIZIKA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА);

a.k.a. GP NPO ASTROFIZIKA; a.k.a. JOINT
STOCK COMPANY ASTROPHYSIKA
NATIONAL CENTRE OF LASER SYSTEMS
AND COMPLEXES), Ul. Aleksandra
Solzhenitsyna D. 27, Pomeshch. I, Moscow
109004, Russia; Tax ID No. 7733826256
(Russia); Registration Number 1127747254744
(Russia) [RUSSIA-EO14024].

AO NTTS REB (a.k.a. AKTSIONERNOE

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ);

a.k.a. JSC

NTTS REB (Cyrillic:

АО

НТЦ

РЭБ);

a.k.a.

SCIENTIFIC-TECHNICAL CENTER FOR
ELECTRONIC WARFARE (Cyrillic:

НАУЧНО-

ТЕХНИЧЕСКИЙ

ЦЕНТР

РАДИОЭЛЕКТРОННОЙ

БОРЬБЫ)),

d. 29

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

AO NZ 70 LETIYA POBEDY (a.k.a. AO

NIZHEGORODSKIY ZAVOD 70 LETIYA
POBEDY; a.k.a. JOINT STOCK COMPANY
NIZHNY NOVGOROD PLANT OF THE 70TH
ANNIVERSARY OF VICTORY; a.k.a. ZAVOD
70 LETIYA POBEDY; a.k.a. "NZSLP"), 21
Sormovskoe Highway, Nizhny Novgorod
603052, Russia; Tax ID No. 5259113339
(Russia); Registration Number 1145259004296
(Russia) [RUSSIA-EO14024].

AO ODK-KLIMOV (Cyrillic:

АО

ОДК-КЛИМОВ)

(a.k.a. JOINT STOCK COMPANY ODK-
KLIMOV; a.k.a. JOINT-STOCK COMPANY
ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11
Kantemirovskaya Str., Saint Petersburg
194100, Russia; Tax ID No. 7802375335
(Russia) [RUSSIA-EO14024].

AO ODK-STAR (a.k.a. JOINT STOCK

COMPANY STAR; a.k.a. JSC UEC STAR), Ul.
Kuibysheva D. 140A, Perm 614990, Russia;
Website www.ao-star.ru; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 1943; Tax ID No.
5904100329 (Russia); Business Registration
Number 1025900895712 (Russia) [NPWMD]
[IFSR] [RUSSIA-EO14024] (Linked To: IRAN
AIRCRAFT MANUFACTURING INDUSTRIAL
COMPANY).

AO OKB AEROKOSMICHESKIE SISTEMY

(a.k.a. JOINT STOCK COMPANY
AEROSPACE SYSTEMS DESIGN BUREAU;
a.k.a. JOINT STOCK COMPANY DESIGN
BUREAU AEROSPACE SYSTEMS; a.k.a. JSC
EDB AEROSPACE SYSTEMS; a.k.a. JSC
EXPERIMENTAL DESIGN BUREAU

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 308 -

AEROSPACE SYSTEMS), Ul. Programmistov
D. 4, Dubna 141983, Russia; Tax ID No.
5010041950 (Russia); Registration Number
1105010002240 (Russia) [RUSSIA-EO14024].

AO OKB FAKEL (a.k.a. AKTSIONERNOE

OBSHCHESTVO OPYTNOE
KONSTRUKTORSKOE BYURO FAKEL; a.k.a.
JOINT STOCK COMPANY EXPERIMENTAL
DESIGN BUREAU FAKEL; a.k.a. JSC EDB
FAKEL), Moskovskii PR D. 181, Kaliningrad
236001, Russia; Target Type State-Owned
Enterprise; Tax ID No. 3906390669 (Russia);
Government Gazette Number 44161069
(Russia); Registration Number 1203900004670
(Russia) [RUSSIA-EO14024].

AO OKB NOVATOR (a.k.a. AKTCIONERNOE

OBSHESTVO OPITNOE
KONSTRUKTORSKOE BYURO NOVATOR;
a.k.a. JOINT STOCK COMPANY
EXPERIMENTAL DESIGN BUREAU
NOVATOR; a.k.a. NPO NOVATOR), 18
Kosmonautov Ave., Yekaterinburg 620017,
Russia; Tax ID No. 6673092045 (Russia);
Registration Number 1026605611339 (Russia)
[RUSSIA-EO14024].

AO OTKRYTIE BROKER (a.k.a.

AKTSIONERNOE OBSHCHESTVO OTKRYTIE
BROKER; a.k.a. OTKRITIE BROKER GROUP
(Cyrillic:

ГРУППА

ОТКРЫТИЕ

БРОКЕР)),

ul.

Letnikovskaya, d. 2, str. 4, Moscow 115114,
Russia; Organization Established Date 28 Dec
1995; Tax ID No. 7710170659 (Russia);
Registration Number 1027739704772 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

AO PEMZ MOLOT (a.k.a. AKTSIONERNOE

OBSHCHESTVO PETROVSKII
ELEKTROMEKHANICHESKII ZAVOD MOLOT;
a.k.a. PETROVSKY ELECTROMECHANICAL
ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk
412540, Russia; Organization Established Date
27 Dec 1991; Tax ID No. 6444009038 (Russia);
Registration Number 5067847016782 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO PERMSKIY ZAVOD MASHINOSTROITEL

(a.k.a. JOINT STOCK COMPANY PERMSKIY
ZAVOD MASHINOSTROITEL; a.k.a. JSC
PERM PLANT MASHINOSTROITEL; a.k.a.
JSC PERMSKY ZAVOD MASHINOSTROITEL;
a.k.a. MASHINOSTROITEL PERM FACTORY
JSC), 57 Novozvyaginskaya Street, Perm
614014, Russia; Organization Established Date
29 Jun 2007; Tax ID No. 5906075029 (Russia);

Registration Number 1075906004217 (Russia)
[RUSSIA-EO14024].

AO PERVYI KANAL (Cyrillic:

АО

ПЕРВЫЙ

КАНАЛ)

(a.k.a. JOINT STOCK COMPANY

CHANNEL ONE; a.k.a. JOINT STOCK
COMPANY CHANNEL ONE RUSSIA; a.k.a.
JSC CHANNEL ONE), Akademika Koroleva
D.12, Moscow 127427, Russia; Tax ID No.
7717039300 (Russia); Registration Number
1027700222330 (Russia) [RUSSIA-EO14024].

AO PFK TSSKA (a.k.a. JOINT STOCK

COMPANY PROFESSIONAL FOOTBALL
CLUB CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya
Peschanaya, d, 2a, severo-zapadnoe
administrativnoe zdanie, 10-I et, Moscow
125252, Russia; Website www.pfc-cska.com;
Tax ID No. 7734046851 (Russia); Registration
Number 1027739880893 (Russia) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO PPIT (a.k.a. JOINT STOCK COMPANY

PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY PROMISING
INDUSTRIAL AND INFRASTRUCTURE
TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ПЕРСПЕКТИВНЫЕ

ПРОМЫШЛЕННЫЕ

ИНФРАСТРУКТУРНЫЕ

ТЕХНОЛОГИИ);

a.k.a. JSC PERSPECTIVE INDUSTRIAL AND
INFRASTRUCTURAL TECHNOLOGIES; a.k.a.
JSC PPIT (Cyrillic:

АО

ППИТ)),

Nab.

Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.
3 Rab. Mesto 7.10, Moscow 123112, Russia
(Cyrillic:

Пресненская

наб,

д.

стр.

эт.

пом.

ком.

раб.

место

7.10,

город

Москва

123112, Russia); Organization Established Date
09 Aug 2021; Target Type Financial Institution;
alt. Target Type State-Owned Enterprise; Tax
ID No. 9709073580 (Russia); Government
Gazette Number 51643627 (Russia);
Registration Number 1217700369193 (Russia)
[RUSSIA-EO14024].

AO PROMTEKH (a.k.a. AKTSIONERNOE

OBSHCHESTVO PROMYSHLENNYE
TEKHNOLOGII; a.k.a. CLOSED JOINT STOCK
COMPANY INDUSTRIAL TECHNOLOGIES),
Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna
141984, Russia; Tax ID No. 5024101198
(Russia); Registration Number 1085024625510
(Russia) [RUSSIA-EO14024].

AO PROMTEKH DUBNA (a.k.a. JOINT STOCK

COMPANY PROMTECH DUBNA), Ul.

Programmistov D. 4, Dubna 141983, Russia;
Tax ID No. 5010041037 (Russia); Registration
Number 1105010000974 (Russia) [RUSSIA-
EO14024].

AO PROMTEKHKOMPLEKT (a.k.a. CLOSED

JOINT STOCK COMPANY
PROMTEHKOMPLEKT; a.k.a.
PROMTECHCOMPLEKT JSC), 69 Km Mkad,
Business Park Grinvud Str. 9, Putilkovo 143441,
Russia; Tax ID No. 5032030550 (Russia);
Registration Number 1035006458772 (Russia)
[RUSSIA-EO14024].

AO PROTON (a.k.a. AKTSIONERNOE

OBSHCHESTVO PROTON; a.k.a. JSC
PROTON), ul. Leskova 19, Orel 302040,
Russia; Moscow, Russia; Saratov, Russia; Tax
ID No. 5753018359 (Russia); Registration
Number 1025700827283 (Russia) [RUSSIA-
EO14024].

AO PROTON-ELEKTROTEKS (a.k.a.

AKTSIONERNOE OBSHCHESTVO PROTON-
ELEKTROTEKS; a.k.a. JSC PROTON-
ELECTROTEX), ul. Leskova d. 19, pom. 27, of.
14, Orel 302040, Russia; Tax ID No.
5753020414 (Russia); Registration Number
1025700825248 (Russia) [RUSSIA-EO14024].

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

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

AO RAVENSTVO-SERVICE (a.k.a.

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

AO REDUKTOR-PM (a.k.a. JOINT STOCK

COMPANY REDUCTOR - PM; a.k.a. JSC
REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,
Perm 614990, Russia; Organization Established
Date 31 Aug 1995; Tax ID No. 5948017501
(Russia); Registration Number 1025902394385
(Russia) [RUSSIA-EO14024] (Linked To:
VERTOLETY ROSSII AO).

AO RFK-BANK (a.k.a. BANK ROSSISKAYA

FINANSOVAYA KORPORATSIYA
AKTSIONERNOE OBSHCHESTVO; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 309 -

RFC-BANK; a.k.a. RUSSIAN FINANCIAL
CORPORATION; a.k.a. RUSSIAN FINANCIAL
CORPORATION BANK JSC), St. George's
Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
korp, 1 per. Georgievski, Moscow 125009,
Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
044525257 [SYRIA].

AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN

DESIGN BUREAU JSC; a.k.a. JOINT STOCK
COMPANY RYAZANSKOE
KONSTRUKTORSKOE BJURO GLOBUS;
a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya
D. 6, Ryazan 390013, Russia; Organization
Established Date 01 Oct 1955; Tax ID No.
6229060995 (Russia); Registration Number
1086229000560 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO RNII ELEKTRONSTANDART (a.k.a. JOINT

STOCK COMPANY RUSSIAN RESEARCH
INSTITUTE ELECTRONSTANDART; a.k.a.
RNII ELECTRONSTANDARD), Ul.
Tsvetochnaya D. 25, Korp. 3, Saint Petersburg
196006, Russia; Organization Established Date
1943; Tax ID No. 7810196298 (Russia);
Registration Number 1027804880135 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

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; a.k.a. STATE SPECIALIZED RUSSIAN
EXPORT-IMPORT BANK JOINT-STOCK
COMPANY (Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

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).

AO ROSELEKTRONIKA (a.k.a. JSC

RUSELECTRONICS (Cyrillic:

АО

РОСЭЛЕКТРОНИКА);

a.k.a. JSC RUSSIAN

ELECTRONICS; a.k.a. OPEN JOINT STOCK
COMPANY RUSSIAN ELECTRONICS (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РОССИЙСКАЯ

ЭЛЕКТРОНИКА)),

Kosmonavta Volkova, Moscow 127299, Russia;
Ul. Vereiskaya D. 29, Str. 141, Moscow 121357,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type State-
Owned Enterprise; Registration ID
1027739000475 (Russia); Tax ID No.
7710277994 (Russia); Government Gazette
Number 48532918 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSISKI EKSPORTNY TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12
etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO ROSSISKI EKSPORTNY TSENTR (a.k.a.

AKTSIONERNOE OBSHCHESTVO
ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO
NATSIONALNY EKSPORTNY TSENTR; a.k.a.
AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.
JSC RUSSIAN EXPORT CENTER), D. 12

etazh 13 pom. 1301, naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Website exportcenter.ru; Tax ID No.
7703376553 (Russia); Registration Number
1157746363994 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO RT-PROEKTNYE TEKHNOLOGII (a.k.a. JSC

RT - PROJECT TECHNOLOGIES; a.k.a. RT-
PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT-
PROJECT TECHNOLOGY OPEN JOINT
STOCK COMPANY), Berezhkovskaya Nab D.
6, Moscow 121059, Russia; Organization
Established Date 15 Sep 2011; Target Type
State-Owned Enterprise; Tax ID No.
7724804619 (Russia); Registration Number
1117746729682 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

AO RTS-KHOLDING (a.k.a. AKTSIONERNOE

OBSHCHESTVO RTS-KHOLDING; a.k.a. RTS-
HOLDING JOINT STOCK COMPANY; a.k.a.
RTS-HOLDING JSC), Nab. Tarasa Shevchenko
D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow
121151, Russia; Website fintender.ru; Tax ID
No. 7723825581 (Russia); Registration Number
1127746030411 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AO RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

АО

РОССИЙСКИЕ

НАУКОЕМКИЕ

ТЕХНОЛОГИИ)

(a.k.a. AKTSIONEROE

OBSHCHESTVO RNT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВO

РНТ);

a.k.a.

CLOSED JOINT STOCK COMPANY RNT;
a.k.a. "AO RNT" (Cyrillic:

"АО

РНТ");

a.k.a.

"CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a.
"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,
Moscow 129515, Russia; Website www.rnt.ru;
Organization Established Date 16 Jun 1993;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7720010693 (Russia); Government Gazette
Number 17917145 (Russia); Registration
Number 1027700248256 (Russia) [RUSSIA-
EO14024].

AO RUSSKAYA MEDNAYA COMPANY (a.k.a.

JOINT STOCK COMPANY RUSSIAN COPPER
COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

РУССКАЯ

МЕДНАЯ

КОМПАНИЯ);

a.k.a. "RCC GROUP"), 57

Gorkogo Street, Ekaterinburg, Sverdlovsk
Region 620026, Russia; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 310 -

6670061296 (Russia); Registration Number
1046603513450 (Russia) [RUSSIA-EO14024].

AO SEVASTOPOLSKIY MORSKOY BANK

(a.k.a. AKTSIONERNOE OBSHCHESTVO
SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
JOINT STOCK COMPANY SEVASTOPOLSKY
MORSKOY BANK; a.k.a. JSC
SEVASTOPOLSKY MORSKOY BANK), 18a
Brestska Street, Sevastopol, Crimea 99001,
Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
Crimea 299001, Ukraine; SWIFT/BIC
MORKUAUK; Website www.morskoybank.com;
Email Address root@morskoybank.com;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149204013397 [UKRAINE-EO13685].

AO SEVERNYI PRESS (a.k.a. JOINT STOCK

COMPANY SEVERNIY PRESS; a.k.a. JSC
SEVERNY PRESS; a.k.a. SEVERNY PRESS
AO), Ul. Tallinskaya D. 7, Saint Petersburg
195196, Russia; Organization Established Date
24 Feb 1992; Tax ID No. 7806337732 (Russia);
Registration Number 1146444000010 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO SHIP REPAIR CENTER 'ZVEZDOCHKA'

(a.k.a. JOINT STOCK COMPANY SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Street, Kerch, Crimea 98310, Ukraine; Website
http://www.zalivkerch.com/; alt. Website
http://www.zaliv.com/; Email Address
zaliv@zalivkerch.com; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

AO SHVABE (a.k.a. AKTSIONERNOE

OBSHCHESTVO SHVABE; a.k.a. JOINT
STOCK COMPANY SHVABE; f.k.a. SHVABE
PAO), 176, Prospekt Mira, Moscow 129366,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 3;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type State-
Owned Enterprise; Registration ID
1107746256727 (Russia); Tax ID No.
7717671799 (Russia); Government Gazette
Number 07508641 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AO SIBIRSKAYA SERVISNAYA KOMPANIYA

(a.k.a. JSC SIBERIAN SERVICE COMPANY
(Cyrillic:

АО

СИБИРСКАЯ

СЕРВИСНАЯ

КОМПАНИЯ);

a.k.a. SIBERIA SERVICE CO

CJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt
Leningradskii, Moscow 125284, Russia; Tax ID
No. 0814118403 (Russia); Registration Number
1028601792878 (Russia) [RUSSIA-EO14024].

AO SIGNALTEK (a.k.a. JOINT STOCK

COMPANY SIGNALTEK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СИГНАЛТЕК);

a.k.a. JSC SIGNALTEK; a.k.a. SIGNALTEK
CLOSED CORPORATION), Ul. Ivovaya D. 2
Et/Pom/Kom 4/I/45, Moscow, Russia 129329,
Russia; Website signaltec.ru; Organization
Established Date 20 Sep 2011; Organization
Type: Other information technology and
computer service activities; Tax ID No.
7722756624 (Russia); Registration Number
1117746741210 (Russia) [RUSSIA-EO14024].

AO SISOFT DEVELOPMENT (a.k.a. CSOFT

DEVELOPMENT), Ul. Boitsovaya D. 17, K. 3,
Pomeshch. 12 Komnata 3B, Moscow 107150,
Russia; Tax ID No. 7722570620 (Russia);
Registration Number 1067746335711 (Russia)
[RUSSIA-EO14024].

AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW

JOINT STOCK COMPANY SLAVA SECOND
WATCH FACTORY), Ul. Verkhnaya d. 34, Str.
1, 2 Et, Pom. 8, Komn. 50, Moscow 125040,
Russia; Tax ID No. 7714046028 (Russia);
Registration Number 1027700324530 (Russia)
[RUSSIA-EO14024] (Linked To: STATE

CORPORATION BANK FOR DEVELOPMENT
AND FOREIGN ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO SMP BANK (Cyrillic:

АО

СМП

БАНК)

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO BANK
SEVERNY MORSKOY PUT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

БАНК

СЕВЕРНЫЙ

МОРСКОЙ

ПУТЬ);

a.k.a. SMP

BANK; a.k.a. SMP BANK OPEN JOINT STOCK
COMPANY; a.k.a. SMP BANK, AO), d. 71 k. 11,
ul. Sadovnicheskaya Street, Moscow 115035,
Russia; SWIFT/BIC SMBKRUMM; Website
www.smpbank.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Tax ID No.
7750005482 (Russia); Government Gazette
Number 56657657 (Russia); Registration
Number 1097711000078 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

AO SOVKOMBANK STRAKHOVANIE (a.k.a.

AKTSIONERNOE OBSHCHESTVO
SOVKOMBANK STRAKHOVANIE; a.k.a.
SOVCOMBANK INSURANCE JSC), Pr-Kt
Moskovskii D.79a, Lit.A, Saint Petersburg
196084, Russia; Website kfins.ru; Tax ID No.
7812016906 (Russia); Registration Number
1027810229150 (Russia) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

AO TASKOM (a.k.a. AKTSIONERNOE

OBSHCHESTVO TASKOM; a.k.a. TACKOM),
Ter. Severnaya Promyshlennaya Zona,
Vladenie 6, Str. 1, Vorsino 249020, Russia; Tax
ID No. 4025422770 (Russia); Registration
Number 1094025002246 (Russia) [RUSSIA-
EO14024].

AO TD PROTON-ELEKTROTEKS (a.k.a.

AKTSIONERNOE OBSHCHESTVO
TORGOVYI DOM PROTON-ELEKTROTEKS;
a.k.a. TRADING HOUSE PROTON-
ELECTROTEX), ul. Leskova d. 19,
pomeshchenie 27, office 14, Orel 302040,
Russia; Tax ID No. 5753039510 (Russia);
Registration Number 1065753010641 (Russia)
[RUSSIA-EO14024].

AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE

OBSCHESTVO TEKHNODINAMIKA; a.k.a.
JOINT STOCK COMPANY AVIATION
EQUIPMENT; a.k.a. JOINT STOCK COMPANY
TEKHNODINAMIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕХНОДИНАМИКА);

a.k.a. JSC

TEKHNODINAMIKA (Cyrillic:

АО

ТЕХНОДИНАМИКА);

a.k.a. TEKNODINAMIKA

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 311 -

Moscow 115184, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 3; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1037719005873 (Russia); Tax ID No.
7719265496 (Russia); Government Gazette
Number 07543117 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

AO TELEKOMPANIYA NTV (a.k.a. JOINT

STOCK COMPANY NTV BROADCASTING
COMPANY), ul. Akademika Koroleva d. 12,
Moscow 127427, Russia; ul. Argunovskaya d. 5,
Moscow 129075, Russia; Organization
Established Date 1993; Tax ID No. 7703191457
(Russia); Registration Number 1027739667218
(Russia) [RUSSIA-EO14024].

AO TERRA TEKH (Cyrillic:

АО

ТЕРРА

ТЕХ)

(a.k.a. AKTSIONERNOE OBSHCHESTVO
TERRA TEKH; a.k.a. JOINT STOCK
COMPANY TERRA TECH (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТЕРРА

ТЕХ)),

Ul. Aviamotornaya D. 53, Str. 1, Kom. 93,
Moscow 111250, Russia; Organization
Established Date 25 Dec 2017; Target Type
State-Owned Enterprise; Tax ID No.
7722429553 (Russia); Registration Number
5177746378431 (Russia) [RUSSIA-EO14024].

AO TESTPRIBOR (a.k.a. AKTSIONERNOE

OBSHCHESTVO TESTPRIBOR; a.k.a. JSC
TESTPRIBOR), ul. Planernaya d. 7A, Moscow
125480, Russia; Tax ID No. 7733627211
(Russia); Registration Number 1077761778423
(Russia) [RUSSIA-EO14024].

AO TMKB SOYUZ (a.k.a. AKTSIONERNOE

OBSHCHESTVO TURAEVSKOE
MASHINOSTROITELNOE
KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.
SOYUZ TURAEVO ENGINEERING DESIGN
BUREAU JSC), Ter. Promzona Turaevo Str 10,
Lytkarino 140080, Russia; Organization
Established Date 01 Aug 1964; Tax ID No.
5026000759 (Russia); Registration Number
1035004901700 (Russia) [RUSSIA-EO14024]
(Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO T-PLATFORMS (a.k.a. T-PLATFORMS

(Cyrillic:

Т-ПЛАТФОРМЫ)),

Ul. Krupskoi D.4,

Korp.2, Moscow 119311, Russia; Website t-
platforms.ru; Tax ID No. 7736588433 (Russia);

Trade License No. 5087746658984 (Russia)
[RUSSIA-EO14024].

AO TRANSMASHHOLDING (a.k.a.

TRANSMASHHOLDING JSC; a.k.a. "TMH"), ul.
Efremova D. 10, Moscow 119048, Russia; Tax
ID No. 7723199790 (Russia); Registration
Number 1027739893246 (Russia) [RUSSIA-
EO14024].

AO TSKB LAZURIT (a.k.a. AKTSIONERNOYE

OBSHCHESTVO TSENTRALNOYE
KONSTRUKTORSKOYE BYURO LAZURIT
(Cyrillic:

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

ЛАЗУРИТ);

a.k.a. LAZURIT CENTRAL DESIGN BUREAU
JOINT STOCK COMPANY), 57 Ulitsa Svobody,
Nizhni Novgorod 603003, Russia; Organization
Established Date 07 Feb 1994; Tax ID No.
5263000105 (Russia); Registration Number
1025204408910 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

AO TSNII TSIKLON (a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
CYCLONE), Sh. Shchelkovskoe D. 77, Moscow
107497, Russia; Organization Established Date
25 Nov 1991; Tax ID No. 7718159209 (Russia);
Registration Number 1027700223352 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AO UPKB DETAL (a.k.a. DETAL URAL DESIGN

BUREAU JSC; a.k.a. JOINT STOCK
COMPANY URAL DESIGN BUREAU DETAL),
Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,
Russia; Organization Established Date 1949;
Tax ID No. 6612011546 (Russia); Registration
Number 1026600930630 (Russia) [RUSSIA-
EO14024] (Linked To: TACTICAL MISSILES
CORPORATION JSC).

AO URAL CIVIL AVIATION FACTORY (a.k.a.

AKTSIONERNOE OBSHCHESTVO URALSKI
ZAVOD GRAZHDANSKOI AVIATSII; a.k.a.
JOINT STOCK COMPANY URALS WORKS OF
CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.
Bakhchivandzhi 2G,, Ekaterinburg,
Svedlovskaya Oblast 620025, Russia;
Organization Established Date 16 Mar 1939;
Organization Type: Manufacture of air and
spacecraft and related machinery; Tax ID No.
6664013640 (Russia); Government Gazette
Number 01128452 (Russia); Registration
Number 1026605766560 (Russia) [RUSSIA-
EO14024].

AO URALELEMENT (a.k.a. AKTSIONERNOE

OBSHCHESTVO VERKHNEUFALEISKII
ZAVOD URALELEMENT; a.k.a. JSC
VERHNEUFALEYSKY ZAVOD
URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy
Ufaley 456800, Russia; Organization
Established Date 12 May 1992; Tax ID No.
7402006277 (Russia); Registration Number
1047401500046 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
CONCERN SEA UNDERWATER WEAPON
GIDROPRIBOR).

AO VEB.DV (f.k.a. FAR EAST AND BAIKAL

REGION DEVELOPMENT FUND OJSC; f.k.a.
JSC FAR EAST AND ARCTIC REGION
DEVELOPMENT FUND; a.k.a. JSC VEB.DV;
f.k.a. OJSC THE FAR EAST AND BAIKAL
REGION DEVELOPMENT FUND), Nab.
Presnenskaya D. 10, pom II komn 8-59,
Moscow 123112, Russia; Website
fondvostok.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; Tax ID No.
2721188289 (Russia); Registration Number
1112721010995 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

AO VMP AVITEK (a.k.a. AVITEK VYATSKOE

MACHINE BUILDING ENTERPRISE JSC;
a.k.a. JOINT STOCK COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK; a.k.a. VYATKA MACHINERY
PLANT AVITEC JSC), 1A Prospekt
Oktyabrskiy, Kirov, Kirov Oblast 610047,
Russia; Tax ID No. 4345047310 (Russia);
Registration Number 1024301320977 (Russia)
[RUSSIA-EO14024].

AO VNII SIGNAL (a.k.a. JOINT STOCK

COMPANY ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;
a.k.a. OAO VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT SIGNAL;
a.k.a. OJSC ALL-RUSSIAN RESEARCH
INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),
57 UL. Krupskoy, Kovrov, Vladimir Oblast
601903, Russia; Tax ID No. 3305708964

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 312 -

(Russia); Registration Number 1103332000232
(Russia) [RUSSIA-EO14024].

AO VOSTOCHNAYA VERF (Cyrillic:

АО

ВОСТОЧНАЯ

ВЕРФЬ)

(a.k.a. VOSTOCHNAYA

VERF JOINT STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВОСТОЧНАЯ

ВЕРФЬ);

a.k.a. VOSTOCHNAYA VERF PAO),

1 Geroev Tikhookeantsev St., Vladivostok
690017, Russia; Tax ID No. 2537009643
(Russia); Registration Number 1022501797064
(Russia) [RUSSIA-EO14024].

AO VOSTOK TREID INVEST (Cyrillic:

АО

ВОСТОК

ТРЕЙД

ИНВЕСТ),

d. 18A pom. 7, ul.

Pobedy, Kholmsk 694620, Russia; Tax ID No.
9705144294 (Russia); Registration Number
1207700186210 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SAKHALIN SHIPPING COMPANY).

AO VTB DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO VTB DEVELOPMENT; a.k.a.
JOINT STOCK COMPANY VTB
DEVELOPMENT; a.k.a. VTB DEVELOPMENT
AO), Ul. B. Morskaya D. 30, Saint Petersburg
190000, Russia; d. 11 litera A kom 560, per.
Degtyarny, St. Petersburg 191144, Russia;
Organization Established Date 07 Jul 2005;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7838327945 (Russia);
Registration Number 1057811461091 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

AO VTB LIZING (a.k.a. JSC VTB LEASING;

a.k.a. VTB LEASING JOINT STOCK
COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I
Volkonskii, D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.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 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

AO ZAVOD FIOLENT (Cyrillic:

АО

ЗАВОД

ФИОЛЕНТ)

(a.k.a. AKTSIONERNOE

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТБО

ЗАВОД

ФИОЛЕНТ);

a.k.a. JOINT STOCK COMPANY

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
a.k.a. ZAVOD FIOLENT, PAT), House 34/2,
Kievskaya Street, Simferopol, Crimea 295017,
Ukraine; Website www.phiolent.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 9102048745 (Russia);
Registration Number 1149102099640 (Russia)
[UKRAINE-EO13685].

AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT

STOCK COMPANY ZAVOD KULAKOVA; a.k.a.
JSC ZAVOD KULAKOVA), Ul. Yablochkova D.
12, Saint Petersburg 197198, Russia;
Organization Established Date 30 Jan 1992;
Tax ID No. 7813346618 (Russia); Registration
Number 5067847003428 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY CONCERN GRANIT-ELECTRON).

AO ZAVOD METEOR (a.k.a. JOINT STOCK

COMPANY METEOR PLANT; a.k.a. METEOR
PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy
404130, Russia; Organization Established Date
17 Jul 1959; Tax ID No. 3435000717 (Russia);
Registration Number 1023402012050 (Russia)
[RUSSIA-EO14024] (Linked To: OPEN JOINT
STOCK COMPANY RUSSIAN
ELECTRONICS).

AO, KRIMTETS (a.k.a. AKTSIONERNOE

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

AO, VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address
office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

AOUADI, Mohamed Ben Belgacem (a.k.a.

AOUADI, Mohamed Ben Belkacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
POB Tunisia; nationality Tunisia; Passport L
191609 issued 28 Feb 1996 expires 27 Feb
2001; Italian Fiscal Code
DAOMMD74T11Z352Z (individual) [SDGT].

AOUADI, Mohamed Ben Belkacem (a.k.a.

AOUADI, Mohamed Ben Belgacem), Via A.
Masina n.7, Milano, Italy; DOB 11 Dec 1974;
POB Tunisia; nationality Tunisia; Passport L
191609 issued 28 Feb 1996 expires 27 Feb
2001; Italian Fiscal Code
DAOMMD74T11Z352Z (individual) [SDGT].

APADANA PERSIAN GULF PETROCHEMICAL

COMPANY (a.k.a. PERSIAN GULF APADANA
PETROCHEMICAL COMPANY), Unit 14, 3rd
Floor, No. 22, 5th Alley, Vozara St (Khalede
Eslamboli), District 6, Tehran, Iran; Website
http://pgapco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

APANASENKO, Elena (a.k.a. APANASENKO,

Elena Mikhailovna); DOB 19 Sep 1970; Deputy
Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

APANASENKO, Elena Mikhailovna (a.k.a.

APANASENKO, Elena); DOB 19 Sep 1970;
Deputy Chairman, Executive Board, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;

POB Beasain, Guipuzcoa Province, Spain;
D.N.I. 44.129.178; Member ETA (individual)
[SDGT].

APEX DEVELOPMENT AND PROJECTS LLC

(Arabic:

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﻊﯾﺭﺎﺸﻤﻟﺍﻭ

ﺮﯾﻮﻄﺘﻠﻟ

ﺔﻤﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﯿﻟﻭﺆﺴﻤﻟﺍ

) (a.k.a. AL 'QIMA DEVELOPMENT

AND PROJECTS LLC; a.k.a. SUMMIT
DEVELOPMENT AND PROJECTS LLC), Rural
Damascus, Syria; Organization Established
Date 17 Jan 2018; Organization Type: Real
estate activities with own or leased property
[SYRIA] [SYRIA-CAESAR].

APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES

HANDAL S. DE R.L. DE C.V.; 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; 14 de Julio, La Ceiba,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 313 -

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].

APHICHART, Cheewinprapasi (f.k.a. HAI HSING,

Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.
SOONTHRON, Cheewinprapasri; a.k.a.
SUNTHORN, Chiwinpraphasi; 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].

APK VORONEZHSKII (a.k.a.

AGROPROMYSHLENNY KOMPLEKS
VORONEZHSKI OOO; a.k.a. VORONEZHSKI
OOO), Ul Molodezhnaya D.1A, Kuzminskoye
601769, Russia; Organization Established Date
04 Jul 1994; Organization Type: Mixed farming;
Tax ID No. 3306009951 (Russia); Registration
Number 1053300906900 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

APOLLON LLC (a.k.a. APOLLON OOO; a.k.a.

"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28,
Vladivostok 690091, Russia; 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 29 Jun 2015;
Organization Type: Wholesale of food,
beverages and tobacco; Tax ID No.
2540211930 (Russia); Registration Number
1152540004253 (Russia) [DPRK2] (Linked To:
PAK, Kwang Hun).

APOLLON OOO (a.k.a. APOLLON LLC; a.k.a.

beverages and tobacco; Tax ID No.
2540211930 (Russia); Registration Number
1152540004253 (Russia) [DPRK2] (Linked To:
PAK, Kwang Hun).

APOLO INFORMATICA (a.k.a. APOLO

INFORMATICA S.A.; a.k.a. APOLO
INFORMATICA SA; a.k.a. APOLO
INFORMATICA SOCIEDAD ANONIMA),
Ciudad del Este, Paraguay; RUC # 80068480-0
(Paraguay) [GLOMAG] (Linked To: HIJAZI,
Khalil Ahmad).

APOLO INFORMATICA S.A. (a.k.a. APOLO

INFORMATICA; a.k.a. APOLO INFORMATICA
SA; a.k.a. APOLO INFORMATICA SOCIEDAD
ANONIMA), Ciudad del Este, Paraguay; RUC #
80068480-0 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Khalil Ahmad).

APOLO INFORMATICA SA (a.k.a. APOLO

INFORMATICA; a.k.a. APOLO INFORMATICA
S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD
ANONIMA), Ciudad del Este, Paraguay; RUC #
80068480-0 (Paraguay) [GLOMAG] (Linked To:
HIJAZI, Khalil Ahmad).

APOLO INFORMATICA SOCIEDAD ANONIMA

(a.k.a. APOLO INFORMATICA; a.k.a. APOLO
INFORMATICA S.A.; a.k.a. APOLO
INFORMATICA SA), Ciudad del Este,
Paraguay; RUC # 80068480-0 (Paraguay)
[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

APRIL 26 CHILDREN'S ANIMATION FILM

STUDIO (a.k.a. SCIENTIFIC EDUCATION
KOREA STUDIO; a.k.a. SEK STUDIO),
Pyongyang, Korea, North; China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Motion picture, video and
television programme production activities;
Target Type State-Owned Enterprise [DPRK3].

APT39 (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. CADELSPY; a.k.a.
CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

APVA S.A., Calle 5A No. 22-13, Cali, Colombia;

NIT # 805010421-0 (Colombia) [SDNT].

AQAI-FIRUZABADI, Hassan (a.k.a.

FIROOZABADI, Hassan; a.k.a. FIROUZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.

AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [SDGT] [IRGC] [IFSR].

AQEEL, Amer Muhammad (a.k.a. RADA, Amer

Mohamed Akil), Lebanon; DOB 07 Sep 1964;
alt. DOB 10 Dec 1967; nationality Lebanon; alt.
nationality Colombia; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Cedula No. 67121004582 (Colombia);
Identification Number V-28426454 (Venezuela)
(individual) [SDGT] (Linked To: HIZBALLAH).

'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim;
a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-
AL-QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
DOB 20 Mar 1961; alt. DOB 1958; POB
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;

a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
DOB 20 Mar 1961; alt. DOB 1958; POB
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;

a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a.
MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-
QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;
DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 314 -

DOB 20 Mar 1961; alt. DOB 1958; POB
Bidnayil, Lebanon; alt. POB Younine, Lebanon;
nationality Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

AQIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a.

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;
a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia;
nationality Lebanon; citizen Colombia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Cedula No.
1126038243 (Colombia); Passport LR0159572
(Lebanon) expires 14 Nov 2021; alt. Passport
PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification
Number 3664441 (Lebanon) (individual) [SDGT]
(Linked To: RADA, Amer Mohamed Akil).

AQIL, Mahdi Amir (a.k.a. AKIL, Madhy; a.k.a.

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amer;
a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB
30 Oct 1987; POB Maicao, Colombia;
nationality Lebanon; citizen Colombia; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Cedula No.
1126038243 (Colombia); Passport LR0159572
(Lebanon) expires 14 Nov 2021; alt. Passport
PE092928 (Colombia); National ID No.
000050624602 (Lebanon); Identification
Number 3664441 (Lebanon) (individual) [SDGT]
(Linked To: RADA, Amer Mohamed Akil).

AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC

MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

AQLYL, Ahmad (a.k.a. AGLEEL, Ahmed), Addu

City, Maldives; DOB 30 Jan 1980; POB
Gurahaage, Feydhoo, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. A298637 (Maldives) (individual) [SDGT]
(Linked To: AL QA'IDA).

'AQQAD, Ziyad, Syria; DOB 02 Aug 1950;

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

AQSSA SOCIETY (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 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. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

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. 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].

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

AQSSA SOCIETY (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 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.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 315 -

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

AQSSA SOCIETY (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 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. 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].

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

AQSSA SOCIETY YEMEN (a.k.a. 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. SWEDISH CHARITABLE AQSA EST.),
P.O. Box 14101, San 'a, Yemen [SDGT].

AQSSA SOCIETY YEMEN (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. 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. SWEDISH CHARITABLE AQSA EST.)
[SDGT].

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 316 -

Kappellenstrasse 36, Aachen D-52066,
Germany; <Head Office> [SDGT].

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

AQSSA SOCIETY YEMEN (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. 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. SWEDISH CHARITABLE AQSA EST.;
a.k.a. "ASBL"), BD Leopold II 71, Brussels
1080, Belgium [SDGT].

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

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. 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].

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING

LTD.-MAI), c/o Milenyum Denizcilik Gemi
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Trust Company
Complex, Ajeltake Road, Ajeltake Island,
Majuro, Marshall Islands; Identification Number
IMO 5849194 [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

AQUA SHIPPING LTD.-MAI (a.k.a. AQUA

SHIPPING LTD.), c/o Milenyum Denizcilik Gemi
Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri
Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli,
Istanbul 34384, Turkey; Trust Company
Complex, Ajeltake Road, Ajeltake Island,
Majuro, Marshall Islands; Identification Number
IMO 5849194 [SYRIA] (Linked To: MILENYUM
ENERGY S.A.).

AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC

RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 317 -

RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC

RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
RUSSKOE VREMYA; a.k.a. RUSSKOE
VREMYA OOO; a.k.a. RUSSKOYE VREMYA
LLC), 47A, Sevastopolskiy Ave., of. 304,
Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia;
Website http://www.aquanika.com; alt. Website
http://aquanikacompany.ru; Email Address
office@aquanika.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1075247000036 [UKRAINE-
EO13661].

AQUILA CAPITAL GROUP (a.k.a. ACG

FINANCE LIMITED; a.k.a. EI SI DZHI FAINENS
LIMITED PREDSTAVITELSTVO), Elenion
Building, Floor No: 2, Themistokli Dervi 5,
Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,
Naberezhnaya Savvinskaya, Moscow 119435,
Russia; Organization Established Date 24 Oct
2005; Tax ID No. 9909197551 (Russia);
Registration Number C167057 (Cyprus)
[RUSSIA-EO14024].

AR RAHMA WELFARE TRUST (a.k.a. AL

RAHMAH WELFARE ORGANISATION; a.k.a.
AL RAHMAH WELFARE ORGANIZATION;
a.k.a. AL RAHMAN WELFARE
ORGANISATION; a.k.a. ALRAHMAH
WELFARE ORG; a.k.a. ALRAHMAH WELFARE
ORGANISATION; a.k.a. AL-REHMAH
WELFARE ORGANIZATION; a.k.a. AR
RAHMAH WELFARE ORGANIZATION; a.k.a.
AR RAMMA WELFARE ORGANISATION;
a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL

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

AR RAHMAH CHARITY FOUNDATION (a.k.a.

AL-RAHMA CHARITY FOUNDATION; a.k.a.
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah
Faysal).

AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA

CHARITY FOUNDATION; a.k.a. AL-RAHMA
FOUNDATION; a.k.a. AL-RAHMAH
CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY FOUNDATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a.
AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH CHARITY FOUNDATION;
a.k.a. EL RAHMAH FOUNDATION; a.k.a.
MUASSASSAT AL-RAHMAH; a.k.a.
MUASSASSAT AL-RAHMAH AL-
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE
ORGANIZATION; a.k.a. RAHMA WELFARE
ASSOCIATION; a.k.a. RAHMA WELFARE
FOUNDATION; a.k.a. RAHMAH CHARITABLE
ORGANIZATION), Ash Shihr City, Hadramawt

Governorate, Yemen [SDGT] (Linked To:
SADIQ AL-AHDAL, Abdallah Faysal).

AR RAHMAH WELFARE ORGANIZATION

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

AR RAMMA WELFARE ORGANISATION (a.k.a.

AL RAHMAH WELFARE ORGANISATION;
a.k.a. AL RAHMAH WELFARE
ORGANIZATION; a.k.a. AL RAHMAN
WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a.
ALRAHMAH WELFARE ORGANISATION;
a.k.a. AL-REHMAH WELFARE
ORGANIZATION; a.k.a. AR RAHMA WELFARE
TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR-RAHMA WELFARE
ORGANISATION; a.k.a. AR-RAHMAH
WELFARE ORGANISATION; a.k.a. AR-
RAHMAN WELFARE ORGANIZATION; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL
RAHMAN ORGANIZATION"; a.k.a. "AL
RAHMAN WELFARE FOUNDATION"; a.k.a.
"RWO"), House A, Street 40,, Sector F-10/4,
Islamabad, Pakistan; RWO Head Office, House
B, Street 40, Sector F-10/4, Islamabad,
Pakistan; Jamiah Asma Lil Banaat, New Nadra
Office, Lakki Marwat, Pakistan; Near the Mahdi
Imami Bohamri Mosque, Sam Kano Moor,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 318 -

Peshawar, Pakistan; Peshawar, Pakistan;
Registered Charity No. 2150/5/4129 (Pakistan);
alt. Registered Charity No. 749/5/4129
(Pakistan) [SDGT] (Linked To: MCLINTOCK,
James Alexander).

AR.P.C. (a.k.a. ARAK PETROCHEMICAL

COMPANY; a.k.a. SHAZAND
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL
CORPORATION), No. 68, Taban St., Vali Asr
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed),

Iran; DOB 03 Apr 1969; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
V47528711 (Iran); Brigadier General (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS AIR
FORCE).

ARAB CHINA TRADING COMPANY (a.k.a.

"ARAB COMPANY TO STATE TRADING";
a.k.a. "ARAB TRADING COMPANY CHINA"),
Gaza; Aksaray MAH. Cerrahpasa CAD.
Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Commercial Registry
Number 563157932 (Palestinian) [SDGT]
(Linked To: SHAMLAKH, Zuhair).

ARAB PALESTINIAN BEIT EL-MAL COMPANY

(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT
EL MAL AL-PHALASTINI AL-ARABI AL-
MUSHIMA AL-AAMA AL-MAHADUDA LTD.;
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.
PALESTINIAN ARAB BEIT EL MAL
CORPORATION, LTD.), P.O. Box 662,
Ramallah, West Bank [SDGT].

ARAB PETROLEUM ENGINEERING COMPANY

LTD, Amman, Jordan [IRAQ2].

ARAB PROJECTS COMPANY S.A. LTD., P.O.

Box 1318, Amman, Jordan; P.O. Box 1972,
Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
Lebanon [IRAQ2].

ARABISC HARAM (a.k.a. AL HARAM

COMMERCIAL COMPANY; a.k.a. AL HARAM
FOREIGN EXCHANGE CO. LTD; a.k.a. AL
HARAM TRANSFER CO.; a.k.a. AL-HARAM
COMPANY FOR MONEY TRANSFER; a.k.a.
AL-HARAM EXCHANGE COMPANY; a.k.a.
ALHARAM FOR EXCHANGE LTD; a.k.a. AL-
HARM TRADING COMPANY; a.k.a. HARAM
TRADING COMPANY; a.k.a. SHARIKAT AL-
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.

TRADING AL-HARM COMPANY), Istanbul,
Turkey; Mersin, Turkey; Gaziantep, Turkey;
Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
Turkey; Belen, Turkey; Surmez, Turkey;
Kirikhan, Turkey; Bursa, Turkey; Islahiye,
Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
Turkey; Konya, Turkey; Kayseri, Turkey;
Turkey; Lebanon; Jordan; Sudan; Palestinian;
Website www.arabisc-haram.com [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.

DOB 03 May 1956; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport E1929795 (Iran) expires 25
May 2010; alt. Passport V08716254 (Iran)
expires 15 Jul 2011; alt. Passport V11630399
(Iran) expires 20 Jun 2012; alt. Passport
U8356901 (Iran) expires 09 May 2011; alt.
Passport H10395121 (Iran) expires 18 Jan
2012; alt. Passport K11946257 (Iran) expires 27
Oct 2012; alt. Passport X13567677 (Iran)
expires 02 Jul 2013; alt. Passport D14818825
(Iran) expires 16 Mar 2014; alt. Passport
F16438158 (Iran) expires 18 Nov 2014; alt.
Passport R19234531 (Iran) expires 02 Nov
2015; alt. Passport L95280222 (Iran) expires 23
Jul 2016; alt. Passport L95273714 (Iran) expires
22 Aug 2016; alt. Passport P95418009 (Iran)
expires 27 Apr 2017 (individual) [SDGT] [IFSR].

ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali;

a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a.
AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,
Khalid), Marib, Marib Governorate, Yemen;
DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
DOB 01 Jan 1957; nationality Yemen; Gender
Male (individual) [SDGT] (Linked To: AL-QA'IDA
IN THE ARABIAN PENINSULA).

ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim

Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,

Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.

citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,

Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.

ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;
a.k.a. SELEM, Ahmed Conami), 22 Mensija
Street, San Gwann, Malta; 8, Simoha,
Alexandria, Egypt; DOB 04 Jan 1976; POB
Egypt; nationality Egypt; citizen Egypt; alt.
citizen Malta; Gender Male; National ID No.
46447A (Malta) (individual) [LIBYA3].

'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964;

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

ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;

a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
POB Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Lieutenant
Commander, IRGC Ground Force; Deputy
Commander, IRGC Ground Forces; Brigadier
General; Former Commander, Greater Tehran's
Mohammad Rasulollah IRGC; Former Chief,
Greater Tehran Revolutionary Guards
(individual) [SDGT] [IRGC] [IRAN-HR].

A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.

AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-
JABURI, Sami Jasim Muhammad; a.k.a.
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
Sharqat, Salah ad-Din Province, Iraq; alt. POB
Mosul, Iraq; nationality Iraq (individual) [SDGT].

ARAK PETROCHEMICAL COMPANY (a.k.a.

AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL
COMPANY; a.k.a. SHAZAND
PETROCHEMICAL CORPORATION), No. 68,
Taban St., Vali Asr Ave., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim

Street, Al Wazeer Building, First Floor, Real

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 319 -

Estate No. 3673, Beirut, Lebanon; Commercial
Registry Number 1013408 (Lebanon) [SDGT]
(Linked To: AHMAD, Nazem Said).

ARANEKS DOO (a.k.a. ARANEKS DOO

BEOGRAD-VOZDOVAC), Bulevar Oslobodenja
166, Belgrade 11010, Serbia; Tax ID No.
110965174 (Serbia); Registration Number
21407429 (Serbia) [GLOMAG] (Linked To:
TESIC, Slobodan).

ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a.

ARANEKS DOO), Bulevar Oslobodenja 166,
Belgrade 11010, Serbia; Tax ID No. 110965174
(Serbia); Registration Number 21407429
(Serbia) [GLOMAG] (Linked To: TESIC,
Slobodan).

ARANI, Hossein Firouzi (Arabic:

ﯼﺯﻭﺮﯿﻓ

ﻦﯿﺴﺣ

ﯽﻧﺍﺭﺁ

), Iran; DOB 22 Dec 1964; nationality Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 6199571101 (Iran);
Managing Director of Bakhtar Commercial
Company; CEO of Bakhtar Commercial
Company (individual) [IRAN-EO13846] (Linked
To: BAKHTAR COMMERCIAL COMPANY).

ARAPOV, Georgy Konstantinovich (Cyrillic:

АРАПОВ,

Георгий

Константинович),

Russia;

DOB 11 Sep 1999; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;

ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;

a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
POB Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Lieutenant
Commander, IRGC Ground Force; Deputy

Commander, IRGC Ground Forces; Brigadier
General; Former Commander, Greater Tehran's
Mohammad Rasulollah IRGC; Former Chief,
Greater Tehran Revolutionary Guards
(individual) [SDGT] [IRGC] [IRAN-HR].

ARASH SHIPPING ENTERPRISES LIMITED,

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

ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
Mexico; Mexicali, Baja California, Mexico; DOB
17 Aug 1971; POB Sinaloa, Mexico; nationality
Mexico; citizen Mexico; Passport 040016733
(Mexico); C.U.R.P. IUIG710817HSLNNN08
(Mexico) (individual) [SDNTK].

ARAUJO LAVEAGA, Carmen Amelia, c/o

ESTANCIA INFANTIL NINO FELIZ S.C.,
Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
POB Sinaloa, Mexico; C.U.R.P.
AALC670129MSLRVR00 (Mexico) (individual)
[SDNTK].

ARAUJO MONZON, Elvira, Avenida Ramon

Lopez Velarde No. 3240, Colonia Presidentes
de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Jan 1961; POB Bacacoragua, Badiraguato,
Sinaloa, Mexico; R.F.C. AAME610125-QP6
(Mexico); C.U.R.P. AAME610125MSLRNL05
(Mexico) (individual) [SDNTK] (Linked To:
ESTACIONES DE SERVICIOS CANARIAS,
S.A. DE C.V.; Linked To: GASOLINERA
ALAMOS COUNTRY, S.A. DE C.V.; Linked To:
GASOLINERA Y SERVICIOS VILLABONITA,
S.A. DE C.V.).

ARAUJO PERALTA, Hector Alfonso, Mexico;

DOB 21 Apr 1968; POB Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AAPH680421HSLRRC05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ARAUJO URIARTE, Alejandra, Blvd. Guillermo

Batiz Paredes No. 1100, Col. Buenos Aires,
Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.
Enrique Felix Castro No. 1029, Col. Desarrollo
Urbano Tres Rios, Culiacan, Sinaloa C.P.
80020, Mexico; Blvd. Pedro Infante No. 3050,
Col. Recursos Hidraulicos, Culiacan, Sinaloa
C.P. 80100, Mexico; Av. Benjamin Hill No.
5602, Col. Industrial el Palmito, Culiacan,
Sinaloa C.P. 80160, Mexico; Blvd. Las Torres
No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
Sinaloa C.P. 80197, Mexico; Lote de terreno

urbano 3 manzana A, Avenida Carlos Lineo
antes Avenida Andres Quintana Roo, Colonia
Burocrata, Clave Catastral 07000-017-071-020-
001, Culiacan Sinaloa, Mexico; Calle General
Mariano Escobedo y Avenida Ramon Corona,
Clave Catastral 07000-07-001-015-001,
Culiacan, Sinaloa, Mexico; Avenida Carlos
Lineo No. 17 Manzana E, Fraccionamiento
Prolongacion Chapultepec, Clave Catastral
7000-018-104-017-001, Culiacan, Sinaloa,
Mexico; Avenida Carlos Lineo No. 18 Manzana
E, Fraccionamiento Prolongacion Chapultepec,
Clave Catastral 7000-018-104-018-001,
Culiacan, Sinaloa, Mexico; Lote de terreno
urbano 14 manzana 58 zona 9, Avenida
Constituyentes Alberto Terrones Benitez, Clave
Catastral 7000-028-650-014, Culiacan, Sinaloa,
Mexico; Lote de terreno urbano 1 manzana 58
zona 9, Avenida Alberto Terrones Benitez y
Calle Francisco J. Mujica, Clave Catastral 7000-
028-650-001, Culiacan, Sinaloa, Mexico; Lote
de terreno urbano 23 manzana 5 primera etapa,
Avenida Cerro de los Pilares, Clave Catastral
7000-15-170-023, Culiacan, Sinaloa, Mexico;
Calle Topolobampo 1628, Fraccionamiento
Nuevo Culiacan, Clave Catastral 07000-029-
015-050-001, Culiacan, Sinaloa, Mexico; Calle
Bahia de Topolobampo 1723, Fraccionamiento
Nuevo Culiacan, Clave Catastral 07000-029-
015-056-001, Culiacan, Sinaloa, Mexico; Lote
de terreno urbano 27 manzana 181, Calle
Constituyente Hilario Medina y Avenida
Constituyente Antonio Ancona Albertos, Colonia
Diaz Ordaz, Clave Catastral 07000-028-181-
027-001, Culiacan, Sinaloa, Mexico;
Departamento habitacional 103-B edificio 3-B,
Calle Carlos Lineo y Avenida Josefa Ortiz de
Dominguez 663, Clave Catastral 07000-018-
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro
Obregon 6040, Colonia Villa Bonita, Culiacan,
Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB
09 Feb 1931; alt. DOB 09 Feb 1932; POB
Bacacoragua, Badiraguato, Sinaloa, Mexico;
R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.
AAUA290209MSLRRL06 (Mexico) (individual)
[SDNTK].

ARBABSIAR, Mansour (a.k.a. ARBABSIAR,

Manssor), 805 Cisco Valley CV, Round Rock,
TX 78664, United States; 5403 Everhardt Road,
Corpus Christi, TX 78411, United States; DOB
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
citizen United States; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport C2002515 (Iran); alt. Passport
477845448 (United States); Driver's License

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 320 -

No. 07442833 (United States) expires 15 Mar
2016; Driver's License is issued by the State of
Texas (individual) [SDGT] [IRGC] [IFSR].

ARBABSIAR, Manssor (a.k.a. ARBABSIAR,

Mansour), 805 Cisco Valley CV, Round Rock,
TX 78664, United States; 5403 Everhardt Road,
Corpus Christi, TX 78411, United States; DOB
15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;
citizen United States; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport C2002515 (Iran); alt. Passport
477845448 (United States); Driver's License
No. 07442833 (United States) expires 15 Mar
2016; Driver's License is issued by the State of
Texas (individual) [SDGT] [IRGC] [IFSR].

ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf);

DOB Oct 1960; nationality Russia; Position:
Head of Hesco Engineering and Construction
Ltd's Office in Russia (individual) [SYRIA]
(Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail);

DOB Oct 1960; nationality Russia; Position:
Head of Hesco Engineering and Construction
Ltd's Office in Russia (individual) [SYRIA]
(Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;

a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB
24 Mar 1976; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Former First Deputy
Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;

ARBUZOV, Serhiy Hennadiyovych (a.k.a.

ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
Serhiy); DOB 24 Mar 1976; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Former First Deputy
Prime Minister of Ukraine (individual)
[UKRAINE-EO13660].

ARC CONSTRUCTION COMPANY LIMITED

(a.k.a. AFRICA RESOURCE CORPORATION -
ARC; a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION;

a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC LIMITED GROUP; a.k.a.
ARC RESOURCES CORPORATION LTD),
7300-7398 Juba Rd, Juba, South Sudan; ARC
Head Office, Kakora Road, Nimra-Talata, Juba,
South Sudan; Organization Established Date 17
Jan 2019; Registration Number 31137 (South
Sudan) [GLOMAG] (Linked To: BOL MEL,
Benjamin).

ARC LIMITED GROUP (a.k.a. AFRICA

RESOURCE CORPORATION - ARC; a.k.a.
AFRICAN RESOURCE COMPANY; a.k.a.
AFRICAN RESOURCE CORPORATION; a.k.a.
AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC RESOURCES
CORPORATION LTD), 7300-7398 Juba Rd,
Juba, South Sudan; ARC Head Office, Kakora
Road, Nimra-Talata, Juba, South Sudan;
Organization Established Date 17 Jan 2019;
Registration Number 31137 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

ARC RESOURCES CORPORATION LTD (a.k.a.

AFRICA RESOURCE CORPORATION - ARC;
a.k.a. AFRICAN RESOURCE COMPANY;
a.k.a. AFRICAN RESOURCE CORPORATION;
a.k.a. AFRICAN RESOURCE CORPORATION
LIMITED; a.k.a. ARC CONSTRUCTION
COMPANY LIMITED; a.k.a. ARC LIMITED
GROUP), 7300-7398 Juba Rd, Juba, South
Sudan; ARC Head Office, Kakora Road, Nimra-
Talata, Juba, South Sudan; Organization
Established Date 17 Jan 2019; Registration
Number 31137 (South Sudan) [GLOMAG]
(Linked To: BOL MEL, Benjamin).

ARCE BORBOA, Ana Cristina, c/o COPA DE

PLATA S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA RIO PRESIDIO S.A. DE
C.V., Culiacan, Sinaloa, Mexico; c/o
COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Calle
Artesanos No. 255, Colonia Burocrata,
Culiacan, Sinaloa, Mexico; Prof. Raul Franco
Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
Mexico; DOB 22 May 1961; POB Navolato,
Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEBA610522 (Mexico); C.U.R.P.
AEBA610522MSLRRN00 (Mexico); alt.
C.U.R.P. AEBA610522MSLRRN18 (Mexico)
(individual) [SDNTK].

ARCE JARAMILLO, Melba Rosa, Calle Culiacan

101 Int. 702 Col. La Condesa, Mexico City,

Mexico; Calle Auehuetes No. 1320 Col. Lomas
de Tecamachalco, Mexico City, Mexico; c/o
AEROCOMERCIAL ALAS DE COLOMBIA,
Bogota, Colombia; DOB 17 Nov 1964; POB
Cali, Colombia; Cedula No. 31945032
(Colombia); Passport AI666987 (Colombia); alt.
Passport AD369724 (Colombia); alt. Passport
AE869914 (Colombia); alt. Passport PP31235
(Colombia) (individual) [SDNT].

ARCH CONSULTING (Arabic:

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

ﺵﺭﺁ

ﻡ

ﺵ

ﺔﻴﺳﺪﻨﻬﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

) (a.k.a. ARCH

CONSULTING AND ENGINEERING; a.k.a.
ARCH CONSULTING COMPANY; a.k.a.
"ARCH COMPANY"; a.k.a. "ARCH
CONSTRUCTION"), Al Huda Building, 2nd
Floor, Al Miqdad Street, Haret Hreik, Lebanon;
Old Airport Way, Amir Bldg, 4th Floor, Beirut,
Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

ARCH CONSULTING AND ENGINEERING

(a.k.a. ARCH CONSULTING (Arabic:

ﺵﺭﺁ

ﻡ

ﺵ

ﺔﻴﺳﺪﻨﻬﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

); a.k.a.

ARCH CONSULTING COMPANY; a.k.a.
"ARCH COMPANY"; a.k.a. "ARCH
CONSTRUCTION"), Al Huda Building, 2nd
Floor, Al Miqdad Street, Haret Hreik, Lebanon;
Old Airport Way, Amir Bldg, 4th Floor, Beirut,
Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

ARCH CONSULTING COMPANY (a.k.a. ARCH

CONSULTING (Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﺕﺍﺭﺎﺸﺘﺳﻺﻟ

ﺵﺭﺁ

ﻡ

ﺵ

ﺔﻴﺳﺪﻨﻬﻟﺍ

); a.k.a. ARCH CONSULTING

AND ENGINEERING; a.k.a. "ARCH
COMPANY"; a.k.a. "ARCH CONSTRUCTION"),
Al Huda Building, 2nd Floor, Al Miqdad Street,
Haret Hreik, Lebanon; Old Airport Way, Amir
Bldg, 4th Floor, Beirut, Lebanon; Website
https://www.archconsulting.com.lb/; Commercial
Registry Number 2008487 (Lebanon) [SDGT]
(Linked To: HIZBALLAH).

ARCHAGA CARIAS, Yulan Adonay (a.k.a.

"MENDOZA, Alexander"; a.k.a. "PORKY"),
Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan
1982; POB San Pedro Sula, Cortes, Honduras;
nationality Honduras; Gender Male (individual)
[TCO] (Linked To: MS-13).

ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville

Place, London, United Kingdom [IRAQ2].

ARCHICONSULT LIMITED, 128 Buckingham

Place, London 5, United Kingdom [IRAQ2].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 10