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

- 321 -

ARCTIC BULKER LIMITED LIABILITY

COMPANY (Cyrillic:

АРКТИК

БАЛКЕР

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ),

d. 13 pom. 18, ul.

Vodopyanova Pgt., Dikson 647340, Russia;
Organization Established Date 19 May 2022;
Organization Type: Sea and coastal freight
water transport; Tax ID No. 2469004757
(Russia); Government Gazette Number
55487319 (Russia); Registration Number
1222400012218 (Russia) [RUSSIA-EO14024]
(Linked To: ARCTIC ENERGY GROUP
LIMITED LIABILITY COMPANY).

ARCTIC ENERGY GROUP LIMITED LIABILITY

COMPANY (Cyrillic:

ГРУППА

АРКТИК

ЭНЕРДЖИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a.

OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU GRUPPA ARKTIK
ENERDZHI), d. 3A str. 6 etazh 1 pom. 2, ul. 1-
Ya Frunzenskaya, Moscow 119146, Russia;
Organization Established Date 26 Aug 2021;
Tax ID No. 9704085543 (Russia); Government
Gazette Number 48643351 (Russia);
Registration Number 1217700401302 (Russia)
[RUSSIA-EO14024].

ARCTIC TRANSSHIPMENT LIMITED LIABILITY

COMPANY (Cyrillic:

АРКТИЧЕСКАЯ

ПЕРЕВАЛКА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. LLC ARKTICHESKAYA PEREVALKA;
a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA),
59 Leninskaya Street, Office 705,
Petropavlovsk-Kamchatskiy, Kamchatskiy
Territory 683001, Russia; Spolokhi Street,
Building 4A, Floor 4, Room 14, Murmansk,
Murmansk Region 183025, Russia; Tax ID No.
5190080642 (Russia); Registration Number
1195190002875 (Russia) [RUSSIA-EO14024].

ARD AL-KHAIR INTERNATIONAL COMPANY

(a.k.a. ARD AL-KHER INTERNATIONAL
COMPANY; a.k.a. GOOD LAND COMPANY
(Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

GOOD LAND LIMITED LIABILITY COMPANY),
Duma, Syria; Oman; Jordan; Egypt;
Organization Established Date 1995; alt.
Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number

10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

ARD AL-KHER INTERNATIONAL COMPANY

(a.k.a. ARD AL-KHAIR INTERNATIONAL
COMPANY; a.k.a. GOOD LAND COMPANY
(Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

ARD AL-MUSAL COMPANY FOR TOURISM

AND TRAVEL LLC (a.k.a. AL-MASSAL LAND
TRAVEL AND TOURISM COMPANY), Property
Number 20362/4, Street 7, Sector 714, Zayuna,
Baghdad, Iraq; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2014;
Organization Type: Travel agency activities
[SDGT] (Linked To: AL-HAMIDAWI, Awqad
Muhsin Faraj).

ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh

(a.k.a. ARDAKANI, Gholam Reza
Ebrahimzadeh; a.k.a. ARDAKANI, Gholamreza
Ebrahimzadeh; a.k.a. "Denise Lee"), Iran; DOB
20 Aug 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M34961597
(Iran) expires 27 Sep 2020; National ID No.
4440049443 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

ARDAKANI, Gholam Reza Ebrahimzadeh (a.k.a.

ARDAKANI HOSEIN, Gholamreza
Ebrahimzadeh; a.k.a. ARDAKANI, Gholamreza
Ebrahimzadeh; a.k.a. "Denise Lee"), Iran; DOB
20 Aug 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M34961597
(Iran) expires 27 Sep 2020; National ID No.
4440049443 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

ARDAKANI, Gholamreza Ebrahimzadeh (a.k.a.

ARDAKANI HOSEIN, Gholamreza

Ebrahimzadeh; a.k.a. ARDAKANI, Gholam
Reza Ebrahimzadeh; a.k.a. "Denise Lee"), Iran;
DOB 20 Aug 1992; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport M34961597
(Iran) expires 27 Sep 2020; National ID No.
4440049443 (Iran) (individual) [NPWMD]
[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein
Hatefi).

ARDAKANI, Hosein Hatefi (a.k.a. ARDAKANI,

Hossein Hatefi; a.k.a. ARDAKANI, Hussein
Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.
"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep
1985; POB Ardakan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U34290111 (Iran); National ID No. 4449916581
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

ARDAKANI, Hossein Hatefi (a.k.a. ARDAKANI,

Hosein Hatefi; a.k.a. ARDAKANI, Hussein
Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.
"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep
1985; POB Ardakan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U34290111 (Iran); National ID No. 4449916581
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

ARDAKANI, Hussein Hatefi (a.k.a. ARDAKANI,

Hosein Hatefi; a.k.a. ARDAKANI, Hossein
Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.
"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep
1985; POB Ardakan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U34290111 (Iran); National ID No. 4449916581
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.

EBRAHIMZADEH, Mahdi); DOB 1985;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4449759990
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

ARDALAN MACHINERIES COMPANY (a.k.a.

SAHAND ALUMINUM PARTS INDUSTRIAL
COMPANY; a.k.a. SHAHID HEMMAT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 322 -

INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.
"SAPICO"; a.k.a. "SHIG"), Damavand Tehran
Highway, Tehran, Iran; P.O. Box 16595-159,
Tehran, Iran; No. 5, Eslami St., Golestane
Sevvom St., Pasdaran St., Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

ARDEKANI, Hossein Hatafi (a.k.a. ARDAKANI,

Hosein Hatefi; a.k.a. ARDAKANI, Hossein
Hatefi; a.k.a. ARDAKANI, Hussein Hatefi; a.k.a.
"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep
1985; POB Ardakan, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U34290111 (Iran); National ID No. 4449916581
(Iran) (individual) [NPWMD] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AEROSPACE FORCE SELF
SUFFICIENCY JIHAD ORGANIZATION).

ARDESTANI, Mohammad Mahdi Khanpour

(Arabic:

ﯽﻧﺎﺘﺳﺩﺭﺍ

ﺭﻮﭙﻧﺎﺧ

ﯼﺪﻬﻣﺪﻤﺤﻣ

) (a.k.a. KHANI,

Mohammad; a.k.a. KHANPUR, Ali Akbar; a.k.a.
KHANPUR, Mohammad Mehdi Ali Akbar), Iran;
Venezuela; DOB 21 Sep 1980; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
A37895565 (Iran) expires 25 Jul 2021; National
ID No. 1189355825 (Iran) (individual) [IRAN-
HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

ARDHAN BIN ABU JIBRIL, Muhammad Ricky

(a.k.a. ABDUL RAHMAN, Muhammad Jibriel;
a.k.a. ABDUL RAHMAN, Muhammad Jibril;
a.k.a. ABDURRAHMAN, Mohammad Jibriel;
a.k.a. ABDURRAHMAN, Mohammad Jibril;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ARDHAN BIN MUHAMMAD IQBAL, Muhammad

Ricky (a.k.a. ABDUL RAHMAN, Muhammad
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad
Jibril; a.k.a. ABDURRAHMAN, Mohammad
Jibriel; a.k.a. ABDURRAHMAN, Mohammad
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,

Muhammad Ricky; a.k.a. ARDHAN, Muhamad
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,
Muhammad"), Jl. M Saidi RT 010 RW 001
Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ARDHAN, Muhamad Ricky (a.k.a. ABDUL

RAHMAN, Muhammad Jibriel; a.k.a. ABDUL
RAHMAN, Muhammad Jibril; a.k.a.
ABDURRAHMAN, Mohammad Jibriel; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a.
ARDHAN BIN ABU JIBRIL, Muhammad Ricky;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL,
Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.
"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW
001 Pesanggrahan, South Petukangan, South
Jakarta, Indonesia; Jl. Nakula of Witana Harja
Complex, Block C, Pamulang, Tangerang,
Banten, Indonesia; DOB 28 May 1984; alt. DOB
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB
03 Mar 1979; POB East Lombok, West Nusa
Tenggara, Indonesia; nationality Indonesia;
Passport S335026 (Indonesia); National ID No.
3219222002.2181558; Identification Number
2181558 (individual) [SDGT].

ARDIS-BEARINGS LLC, Office 35, Number2,

1/13/6 Pokrovka Street, Moscow 101000,
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 [NPWMD] (Linked To: KOREA
TANGUN TRADING CORPORATION).

ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.

"CHINO ANTRAX"), Calle Clavel 1487, Colonia
Margarita, Culiacan, Sinaloa, Mexico; DOB 15
Jun 1980; POB Culiacan, Sinaloa, Mexico;
Passport 040061677 (Mexico); Driver's License
No. ARGARD80061 (Mexico); C.U.R.P.
AEGR800615HSLRMD01 (Mexico) (individual)
[SDNTK].

AREFYEV, Nikolay Vasilyevich (Cyrillic:

АРЕФЬЕВ,

Николай

Васильевич),

Russia;

DOB 11 Mar 1949; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

AREGON, Max (a.k.a. CARO RODRIGUEZ,

Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;
a.k.a. GUMAN LOERAL, Joaquin; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a.
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
LOERA, Joaquin; a.k.a. GUZMAN LOESA,
Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.

ARELLANO FELIX, Enedina), c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Apr 1961
(individual) [SDNTK].

ARELLANO FELIX ORGANIZATION (a.k.a. AFO;

a.k.a. TIJUANA CARTEL), Mexico [SDNTK].

ARELLANO FELIX, Benjamin Alberto; DOB 12

Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
Aug 1955; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Eduardo Ramon (a.k.a.

ARELLANO FELIX, Javier Eduardo); DOB 10
Nov 1956; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Enedina (a.k.a. ARELLANO

FELIX DE TOLEDO, Enedina), c/o Farmacia
Vida Suprema, S.A. DE C.V., Tijuana, Baja
California, Mexico; DOB 12 Apr 1961
(individual) [SDNTK].

ARELLANO FELIX, Francisco Javier (a.k.a.

ARELLANO FELIX, Javier; a.k.a. BELTRAN
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

ARELLANO FELIX, Javier (a.k.a. ARELLANO

FELIX, Francisco Javier; a.k.a. BELTRAN
MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;
a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
Nov 1969; alt. DOB 12 Dec 1969; POB
Culiacan, Sinaloa, Mexico (individual) [SDNTK].

ARELLANO FELIX, Javier Eduardo (a.k.a.

ARELLANO FELIX, Eduardo Ramon); DOB 10
Nov 1956; POB Mexico (individual) [SDNTK].

ARELLANO FELIX, Ramon Eduardo (a.k.a.

COMACHO RODRIGUES, Gilberto; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug
1964; POB Mexico (individual) [SDNTK].

ARENAS DE LORETO, Pedro Moreno 1421, Col.

Americana, Guadalajara, Jalisco 44160,
Mexico; Playon de Mismaloya s/n, La Cruz de

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 323 -

Loreto, Tomatlan, Jalisco 48460, Mexico;
Website www.arenasdeloreto.com [SDNTK].

ARENDOFF OOO (a.k.a. LIMITED LIABILITY

COMPANY ARENDOFF), per. Sezzhinski, d. 3
str. 1, Moscow, Russia; Tax ID No. 7710724547
(Russia); Registration Number 1087746891594
(Russia) [RUSSIA-EO14024] (Linked To:
UDODOV, Aleksandr Yevgenyevich).

ARENIN, Sergei Petrovich (Cyrillic:

АРЕНИН,

Сергей

Петрович),

Russia; DOB 29 Aug 1958;

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

ARESHEV, Andrey Grigoryevich, Russia; DOB

21 Jul 1974; nationality Russia; Gender Male
(individual) [ELECTION-EO13848] (Linked To:
THE STRATEGIC CULTURE FOUNDATION).

ARFA IRON & STEEL COMPANY (a.k.a. ARFA

IRON AND STEEL COMPANY; a.k.a. ARFA
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Mandela (Africa) Street, Tehran, Iran; 25 km
into the Ardakan-Nain Road, Ardakan, Iran;
Website www.arfasteel.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 242295 (Iran)
[IRAN-EO13871].

ARFA IRON AND STEEL COMPANY (a.k.a.

ARFA IRON & STEEL COMPANY; a.k.a. ARFA
STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Mandela (Africa) Street, Tehran, Iran; 25 km
into the Ardakan-Nain Road, Ardakan, Iran;
Website www.arfasteel.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 242295 (Iran)
[IRAN-EO13871].

ARFA PAINT COMPANY (a.k.a. ARFEH

COMPANY; a.k.a. FARASEPEHR
ENGINEERING COMPANY; a.k.a. HOSSEINI
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
a.k.a. YASA PART), West Lavansai, Tehran
009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
No 17, Balooch Alley, Vaezi St, Shariati Ave,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ARFA STEEL (a.k.a. ARFA IRON & STEEL

COMPANY; a.k.a. ARFA IRON AND STEEL
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson
Mandela (Africa) Street, Tehran, Iran; 25 km
into the Ardakan-Nain Road, Ardakan, Iran;

Website www.arfasteel.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 242295 (Iran)
[IRAN-EO13871].

ARFADA PETROLEUM COMPANY JSC (a.k.a.

ARFADA PETROLEUM PRIVATE JOINT
STOCK COMPANY (Arabic:

ﺔﻴﻟﻭﺮﺘﺒﻟﺍ

ﺍﺩﺎﻓﺭﺃ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

); a.k.a. ARVADA

PETROLEUM COMPANY JSC), Mashroua
Dummar, Lot No. 13, Building 12/2, Damascus,
Syria; Website https://www.arfada.com/;
Organization Established Date 24 Apr 2018;
Organization Type: Support activities for
petroleum and natural gas extraction;
Registration Number 18394 (Syria) [SYRIA]
[SYRIA-CAESAR].

ARFADA PETROLEUM PRIVATE JOINT STOCK

COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﺔﻴﻟﻭﺮﺘﺒﻟﺍ

ﺍﺩﺎﻓﺭﺃ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

) (a.k.a. ARFADA PETROLEUM

COMPANY JSC; a.k.a. ARVADA PETROLEUM
COMPANY JSC), Mashroua Dummar, Lot No.
13, Building 12/2, Damascus, Syria; Website
https://www.arfada.com/; Organization
Established Date 24 Apr 2018; Organization
Type: Support activities for petroleum and
natural gas extraction; Registration Number
18394 (Syria) [SYRIA] [SYRIA-CAESAR].

ARFEH COMPANY (a.k.a. ARFA PAINT

ARFEL TRANSPORTADORA COOL LOGISTIC,

S.A. DE C.V. (a.k.a. "ARFEL COOL
LOGISTICS"), Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Nov 2015;
Folio Mercantil No. 93093 (Mexico) [ILLICIT-
DRUGS-EO14059].

ARGON OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
ARGON; a.k.a. "ARGON"), Ul. Saratovskoe
Shosse D. 2, Balakovo 413841, Russia;
Organization Established Date 09 Jun 2005;
Tax ID No. 6454074501 (Russia); Government
Gazette Number 75969440 (Russia);
Registration Number 1056405421192 (Russia)

[RUSSIA-EO14024] (Linked To: UMATEX
JOINT-STOCK COMPANY).

ARGUMENT JSC (a.k.a. JOINT STOCK

COMPANY ARGUMENT; a.k.a. JSC
ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40,
Floor 4, Kom. 8A, Office 3, Moscow 111024,
Russia; Office 36, ul Novorossiyskaya 163R,
Gelendzhik, Krasnodarskiy Kray 353460,
Russia; Organization Established Date 10 Dec
2020; Tax ID No. 7720649916 (Russia);
Identification Number IMO 6297782;
Registration Number 1207700471110 (Russia)
[RUSSIA-EO14024] (Linked To: PUTIN,
Vladimir Vladimirovich).

ARGUS CONSTRUCTION, P.O. Box 556, Main

Street, Charlestown, Saint Kitts and Nevis
[SYRIA] (Linked To: ABDULKARIM, Wael).

ARGUS SFK AO (a.k.a. ARGUS SFK OOO;

a.k.a. JOINT STOCK COMPANY ARGUS SFK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

СФК)),

Zavodskaya St., Building 1, Serovskiy

District, Vostochny, Sverdlovsk Region 624975,
Russia; Organization Established Date 16 May
2005; Tax ID No. 6680008541 (Russia);
Registration Number 1186658094083 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY ARGUS HOLDING).

ARGUS SFK OOO (a.k.a. ARGUS SFK AO;

a.k.a. JOINT STOCK COMPANY ARGUS SFK
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

СФК)),

Zavodskaya St., Building 1, Serovskiy

ARGUS-KHOLDING AO (a.k.a. JOINT STOCK

COMPANY ARGUS HOLDING (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АРГУС

ХОЛДИНГ)),

Osnovinskaya St., Building 10,

Floor 12, Office 1222, Ekaterinburg 620041,
Russia; Organization Established Date 26 Jan
2009; Tax ID No. 7718750919 (Russia);
Registration Number 1097746027125 (Russia)
[RUSSIA-EO14024].

ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI

ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,
'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud
Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud
Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-
Qaim, al-Anbar Province, Iraq; DOB 01 Jan
1967; nationality Iraq; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 324 -

ARIA NIKAN (a.k.a. ARIA NIKAN MARINE

INDUSTRY; a.k.a. PERGAS ARIA MOVALLED
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
street, Tehran 144875, Iran; Aria Nikan Tehran
PJS, Suite 59, No 2 Azadi Alley, North
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Iraj Alley, Mozafarikhah Avenue, Golha Street,
Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA

NIKAN; a.k.a. PERGAS ARIA MOVALLED
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi
Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr
street, Tehran 144875, Iran; Aria Nikan Tehran
PJS, Suite 59, No 2 Azadi Alley, North
Sohrevardi Street, Tehran, Iran; Suite 4, No. 8
Iraj Alley, Mozafarikhah Avenue, Golha Street,
Golha Square, Tehran, Iran; Website
www.arianikan.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

ARIA ROYAL CONSTRUCTION COMPANY

(a.k.a. ROYAL ARYA CO.), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ARIAN BANK, House 103, Shir Ali Khan Street,

Charahi Torabaz Khan, District 10, Kabul,
Afghanistan; Sherpoor, Hajj and religious affairs
directorate Square, Etisalat Street, Kabul,
Afghanistan; Opposite of Attorney General,
Hanzala Mosque Road, Shahre now, Kabul,
Afghanistan; PO Box 5810, Afghanistan;
Ferdawsi Street (old telecommunication street),
Between Alley 12 & 14, Herat, Afghanistan;
SWIFT/BIC AFABAFKA; Website www.arian-
bank.com.af; Additional Sanctions Information -
Subject to Secondary Sanctions; All Offices
Worldwide [SDGT] [IFSR] (Linked To: BANK
MELLI IRAN).

ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.

ARIF, Said Mohamed; a.k.a. CHABANI,
Slimane; a.k.a. GHARIB, Omar; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

ARIF, Said Mohamed (a.k.a. ABDALLAH AL-

JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,
Slimane; a.k.a. GHARIB, Omar; a.k.a.
"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

1965; POB Oran, Algeria; nationality Algeria
(individual) [SDGT].

ARIMERO HOLDING LIMITED, Agiou Andreou,

332, Partician Chambers, Limassol 3035,
Cyprus; Executive Order 14024 Directive
Information - For more information on directives,
please visit the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration Number C146742 (Cyprus)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,

Colombia; NIT # 836000489-0 (Colombia)
[SDNT].

ARJAN ELECTRICITY AND ENERGY

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

ARKHAROV, Yuri Viktorovich (Cyrillic:

АРХАРОВ,

Юрий

Викторович),

Russia; DOB

13 Jun 1977; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

ARKTEC DOO (a.k.a. ARKTEC TEHNOLOGIJE

NA PODROCJU ELEKTRONIKE DOO), Grajski
Trg 15, Zuzemberk 8360, Slovenia; Tax ID No.
16665236 (Slovenia); Registration Number
6186700000 (Slovenia) [RUSSIA-EO14024]
(Linked To: KHOKHLUN, Andrei
Rostislavovich).

ARKTEC TEHNOLOGIJE NA PODROCJU

ELEKTRONIKE DOO (a.k.a. ARKTEC DOO),
Grajski Trg 15, Zuzemberk 8360, Slovenia; Tax
ID No. 16665236 (Slovenia); Registration
Number 6186700000 (Slovenia) [RUSSIA-
EO14024] (Linked To: KHOKHLUN, Andrei
Rostislavovich).

ARLANI ZADEH, Vali (a.k.a. ARLANIZADEH,

Vali (Arabic:

ﻩﺩﺍﺯ

ﯽﻨﻟﺭﺍ

ﯽﻟﻭ

)), Iran; DOB 22 Nov

1979; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2802738003
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

ARLANIZADEH, Vali (Arabic:

ﻩﺩﺍﺯ

ﯽﻨﻟﺭﺍ

ﯽﻟﻭ

)

(a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov
1979; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male; National ID No. 2802738003
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -

ARMAMENT INDUSTRIES GROUP"),
Pasdaran Ave., P.O. Box 19585/777, Tehran,
Iran; Sepah Islam Road, Karaj Special Road
Km 10, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ARMAN RESOURCES EQUIP AND SUPPORT

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

ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr

Muhammad Najib; a.k.a. ARMANAZI, Amr
Najib); DOB 07 Feb 1944 (individual) [NPWMD].

ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,

Amr Muhammad Najib; a.k.a. ARMANAZI,
Amr); DOB 07 Feb 1944 (individual) [NPWMD].

ARMAR, Mohammad Shafi (a.k.a. ARMAR,

Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Mohammed Shafi (a.k.a. ARMAR,

Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;

a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMAR, Shafi (a.k.a. ARMAR, Mohammad

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;
DOB 1989 to 1991; POB Bhatkal, Karnataka,
India; Gender Male (individual) [SDGT].

ARMED FORCES GENERAL STAFF (a.k.a.

GENERAL STAFF OF IRANIAN ARMED
FORCES; a.k.a. "AFGS"), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13876].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 325 -

ARMED FORCES SOCIAL SECURITY AND

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

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

); a.k.a. ARMED

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

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

); a.k.a. SATA MILITARY POWERS SOCIAL

SECURITY INVESTMENT COMPANY; a.k.a.
SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

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

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

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

Shahid Beheshti Avenue, Khorramshahr,
Number 138, Tehran, Iran; No. 138,
Khorramshahr Street, District 7, Tehran, Tehran
Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL SECURITY

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

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

); a.k.a.

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

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA MILITARY

POWERS SOCIAL SECURITY INVESTMENT
COMPANY; a.k.a. SHASTAN ARMED

FORCES SOCIAL SECURITY INVESTMENT
COMPANY (Arabic:

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

); a.k.a.

"SHASTAN"; a.k.a. "SHESTAN"), No. 132,
Khoramshahr Street, Tehran, Iran (Arabic:

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

, Iran); Shahid Beheshti

Avenue, Khorramshahr, Number 138, Tehran,
Iran; No. 138, Khorramshahr Street, District 7,
Tehran, Tehran Province 1533775511, Iran;
Website http://www.esata.ir; alt. Website
shastan.ir; Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL SECURITY

INVESTMENT FUND SHASTAN (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

) (a.k.a.

ARMED FORCES SOCIAL SECURITY AND
PENSION FUND INVESTMENT - SHESTAN;
a.k.a. ARMED FORCES SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. ARMED
FORCES SOCIAL WELFARE INVESTMENT
ORGANIZATION OF IRAN; a.k.a. SATA
INVESTMENT COMPANY (Arabic:

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

); a.k.a. SATA MILITARY POWERS SOCIAL

SECURITY INVESTMENT COMPANY; a.k.a.
SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

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

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

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED FORCES SOCIAL WELFARE

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

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

); a.k.a.

SATA INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

); a.k.a. SATA MILITARY POWERS

SOCIAL SECURITY INVESTMENT COMPANY;
a.k.a. SHASTAN ARMED FORCES SOCIAL
SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

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

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

ﻥﺍﺮﻬﺗ

۱۳۲

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

, Iran);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 326 -

OFFICERS. Sec. 5(a)(vii); National ID No.
10103653560 (Iran); Registration Number
326039 (Iran) [IRAN-EO13846].

ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH

AL-ISLAMIYAH AL-MUSALLAH; a.k.a.
GROUPEMENT ISLAMIQUE ARME; a.k.a.
"GIA") [SDGT].

ARMED MEN OF THE NAQSHABANDI ORDER

(a.k.a. ARMY OF THE MEN OF THE
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL
AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
a.k.a. MEN OF THE ARMY OF AL-
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Website: www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

ARMED STRUGGLE FOR REVOLUTIONARY

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

ARMEE REVOLUTIONAIRE CONGOLAISE

(a.k.a. CONGOLESE REVOLUTIONARY
ARMY; a.k.a. M23; a.k.a. MARCH 23
MOVEMENT; a.k.a. MOUVEMENT DU 23
MARS), North-Kivu, Congo, Democratic
Republic of the; Website www.m23mars.org
[DRCONGO].

ARMS OF EGYPT MOVEMENT (a.k.a.

HARAKAH SAWA'ID MISR; a.k.a. HARAKAT
SAWA'D MISR; a.k.a. HASM; a.k.a. HASM
MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S
ARMS; a.k.a. MOVEMENT OF EGYPT'S
FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";
a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,
Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,
Egypt; Damietta, Egypt; Fayoum, Egypt;
Qalyubia, Egypt; Turkey; Sudan [FTO] [SDGT].

ARMY OF FOREIGN FIGHTERS AND

SUPPORTERS (a.k.a. AL-MUAJIRIN
BRIGADE; a.k.a. ARMY OF THE EMIGRANTS
AND HELPERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY

OF JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.

JAYSH AL-ISLAM) [FTO] [SDGT].

ARMY OF JUSTICE (a.k.a. ARMY OF GOD

(GOD'S ARMY); a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. FORMER
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

ARMY OF KHALED BIN ALWALEED (a.k.a. AL

YARMUK BRIGADE; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

ARMY OF MOHAMMED (a.k.a. JAISH-E-

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

ARMY OF THE EMIGRANTS AND HELPERS

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
OF FOREIGN FIGHTERS AND
SUPPORTERS; a.k.a. BRIGADE OF THE
EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria
[SDGT].

ARMY OF THE GUARDIANS OF THE ISLAMIC

REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S
REVOLUTIONARY GUARD CORPS; a.k.a.
IRAN'S REVOLUTIONARY GUARDS; a.k.a.
IRG; a.k.a. IRGC; a.k.a. ISLAMIC
REVOLUTION GUARDS CORPS; a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS
CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E
ENGHELAB-E ISLAMI; a.k.a.
REVOLUTIONARY GUARD; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH;
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
PASDARAN ENGHELAB ISLAMI; a.k.a.
SEPAH-E PASDARAN-E ENGHELAB-E
ESLAMI; a.k.a. SEPAH-E PASDARAN-E
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
THE GUARDIANS OF THE ISLAMIC
REVOLUTION; a.k.a. THE IRANIAN
REVOLUTIONARY GUARDS), Tehran, Iran;
Syria; Additional Sanctions Information -
Subject to Secondary Sanctions [FTO] [SDGT]
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]
[ELECTION-EO13848].

ARMY OF THE MEN OF THE NAQSHBANDI

ORDER (a.k.a. ARMED MEN OF THE
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL
AL-TARIQAH AL-NAQSHBANDIA; a.k.a.
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;
a.k.a. MEN OF THE ARMY OF AL-
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 327 -

ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;
Website: www.alnakshabandia-army.org;
www.alnakshabndia-army.com [FTO] [SDGT]
[IRAQ3].

ARMY OF THE PURE (a.k.a. AL

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

ARMY OF THE PURE AND RIGHTEOUS (a.k.a.

AL MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN

WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. TEHREEK-E-AZADI JAMMU AND
KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
AWWAL; a.k.a. WELFARE OF HUMANITY;
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Pakistan [FTO] [SDGT].

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.

"ARI") [BALKANS].

ARMY OF THE RIGHTEOUS (a.k.a. AL

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

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

ARMY SUPPLY BUREAU, P.O. Box 3361,

Damascus, Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
[SYRIA] [NPWMD] [IFSR].

ARMZ MINING MACHINERY (a.k.a. LLC ARMZ

MINING MACHINES (Cyrillic: OOO

АРМЗ

ГОРНЫЕ

МАШИНЫ);

f.k.a. LLC FIRMA

GEOSTAR), 1 Avtodoroga N 46, Office 47, 48,
Krasnokamensk Municipal Regional City,
Zabaykalskiy Territory 674674, Russia; Tax ID
No. 5213000558 (Russia); Registration Number
1025201099032 (Russia) [RUSSIA-EO14024].

ARNOUS, Hussein; DOB 1953; POB Idleb, Syria;

Minister of Public Works (individual) [SYRIA].

AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.

GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Rua Comandante de Volodia,
No 67, Premiero Andar, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website
www.grupoarosfran.net [SDGT].

ARQUITECTURA Y DISENO EN BALANCE, S.A.

DE C.V. (a.k.a. ADB ARQUITECTOS Y
INMOBILIARIA; a.k.a. ADB INMOBILIARIA),
Pegaso 3261, Colonia La Calma, Zapopan,
Jalisco, Mexico; R.F.C. ADB130606VA4
(Mexico) [SDNTK].

AR-RAHMA WELFARE ORGANISATION (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 328 -

TRUST; a.k.a. AR RAHMAH WELFARE
ORGANIZATION; a.k.a. AR RAMMA
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 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 RAMMA
WELFARE ORGANISATION; a.k.a. AR-
RAHMA 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-RAHMAN TRUST (a.k.a. AL REHMAT

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-
REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Housing Area (DHA), Lahore, Pakistan; Office
22, Third Floor, al Fatah Plaza, Commerical

Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Floor, al-Fateh Plaza, Commerical Market
Road, Chandi Chowk, Rawalpindi, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza,
Muzaffarabad, Pakistan; Balakot, Besyan
Chouk, Pakistan; Rajana Road, Srah-Salah,
Haripur, Pakistan; Rehana Road, Sirai Salih,
Post Box #22, G.P.O. Haripur, Northwest
Frontier Province, Pakistan [SDGT].

AR-RAHMAN 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 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-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-RAHNA 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 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. 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).

ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.

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

ARRAIZA BETANCUR, Mario Jorge (a.k.a.

CORDON, Mario; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

ARREAZA MONTSERRAT, Jorge Alberto (a.k.a.

ARREAZA, Jorge), Caracas, Capital District,
Venezuela; DOB 06 Jun 1973; Gender Male;
Cedula No. 11945178 (Venezuela) (individual)
[VENEZUELA].

ARREAZA, Jorge (a.k.a. ARREAZA

MONTSERRAT, Jorge Alberto), Caracas,
Capital District, Venezuela; DOB 06 Jun 1973;
Gender Male; Cedula No. 11945178
(Venezuela) (individual) [VENEZUELA].

ARREDONDO BELTRAN, Jose Santana,

Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977;
POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
AEBS770627HSLRLN05 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

ARREDONDO ORTIZ, Carlos Arturo (a.k.a.

"MATEO"); DOB 22 Nov 1966; POB Itagui,
Antioquia, Colombia; citizen Colombia; Cedula
No. 98520515 (Colombia) (individual) [SDNTK].

ARREOLA GOMEZ, Guadalupe Armando,

Mexico; c/o CORRALES SAN IGNACIO S.P.R.
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 329 -

DOB 25 Sep 1956; POB Saucillo, Chihuahua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEGG560925 (Mexico); C.U.R.P.
AEGG560925HCHRMD05 (Mexico) (individual)
[SDNTK].

ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,

Paola), Mexico; c/o CORRALES SAN IGNACIO
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Mexico; DOB 26 Jan 1986; POB Chihuahua,
Chihuahua, Mexico; nationality Mexico; citizen
Mexico; C.U.R.P. AILP860126MCHRNL06
(Mexico) (individual) [SDNTK].

ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA

MARQUEZ, Edgar Fernando), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o GASOLINERAS SAN FERNANDO
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
1973; POB Delicias, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK].

ARREOLA MARQUEZ, Luis Raul (a.k.a.

ARRIOLA MARQUEZ, Luis Raul), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o INMOBILIARIA EL PRESON S.A.
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
c/o INDIO VITORIO S. DE P.R. DE R.L. DE
C.V., Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; Calle Sierra San
Diego No. 2502, Fraccionamiento Santa Fe
Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIML-
710509-V89 (Mexico); alt. R.F.C. AEML-
710509-Q27 (Mexico); C.U.R.P.
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
AEML710509HCHRRS07 (Mexico) (individual)
[SDNTK].

ARREOLA MARQUEZ, Miguel Angel (a.k.a.

ARRIOLA MARQUEZ, Miguel Angel), Calle
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; Carretera Camargo-Ojinaga Km.
2, La Aurora, Camargo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio,
TX, United States; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX, United
States; DOB 15 Dec 1967; POB Chihuahua,
Mexico; nationality Mexico; citizen Mexico;

R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
AIMM67125HCHRRG06 (Mexico) issued 1968
(individual) [SDNTK].

ARREOLA MARQUEZ, Oscar Arturo (a.k.a.

ARRIOLA MARQUEZ, Oscar Arturo), Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; c/o CORRALES SAN IGNACIO
L.L.C., Presidio, TX, United States; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX,
United States; DOB 06 Nov 1968; alt. DOB 11
Jun 1968; POB Chihuahua, Mexico; nationality
Mexico; citizen Mexico; R.F.C. AIMO-681106-
9F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969
(individual) [SDNTK].

ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,

ARRIOLA MARQUEZ ORGANIZATION, Mexico

[SDNTK].

ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.

ARREOLA MARQUEZ, Edgar), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o GASOLINERAS SAN FERNANDO
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
1973; POB Delicias, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIME-
731123-115 (Mexico) (individual) [SDNTK].

ARRIOLA MARQUEZ, Luis Raul (a.k.a.

ARREOLA MARQUEZ, Luis Raul), c/o AUTO
EXPRESS DORADOS S.A. DE C.V., Saucillo,
Mexico; c/o INMOBILIARIA EL PRESON S.A.
DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
c/o INDIO VITORIO S. DE P.R. DE R.L. DE
C.V., Saucillo, Mexico; Avenida Octava No. 72,
Saucillo, Chihuahua, Mexico; Calle Sierra San
Diego No. 2502, Fraccionamiento Santa Fe
Chihuahua, Chihuahua, Mexico; DOB 09 May
1971; POB Saucillo, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C. AIML-
710509-V89 (Mexico); alt. R.F.C. AEML-
710509-Q27 (Mexico); C.U.R.P.
AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.

AEML710509HCHRRS07 (Mexico) (individual)
[SDNTK].

ARRIOLA MARQUEZ, Miguel Angel (a.k.a.

ARREOLA MARQUEZ, Miguel Angel), Calle
Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; Carretera Camargo-Ojinaga Km.
2, La Aurora, Camargo, Chihuahua, Mexico; c/o
CORRALES SAN IGNACIO L.L.C., Presidio,
TX, United States; c/o RIO GRANDE
STOCKYARDS, INC., Presidio, TX, United
States; DOB 15 Dec 1967; POB Chihuahua,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
AIMM67125HCHRRG06 (Mexico) issued 1968
(individual) [SDNTK].

ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.

ARREOLA MARQUEZ, Oscar Arturo), Avenida
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o
AUTO EXPRESS DORADOS S.A. DE C.V.,
Saucillo, Chihuahua, Mexico; c/o DEL NORTES
CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Mexico; c/o INMOBILIARIA EL ESCORPION
DEL NORTE S.A. DE C.V., Mexico; c/o
CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Mexico; c/o CORRALES SAN IGNACIO
L.L.C., Presidio, TX, United States; c/o RIO
GRANDE STOCKYARDS, INC., Presidio, TX,
United States; DOB 06 Nov 1968; alt. DOB 11
Jun 1968; POB Chihuahua, Mexico; nationality
Mexico; citizen Mexico; R.F.C. AIMO-681106-
9F7 (Mexico); C.U.R.P.
AIMO681106HCHRRS01 (Mexico) issued 1969
(individual) [SDNTK].

ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,

Cesar), Carrera 9 No. 71D-10, Cali, Colombia;
DOB 03 Sep 1968; POB Caucasia, Antioquia,
Colombia; Cedula No. 4652820 (Colombia)
(individual) [SDNTK].

ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.

JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
20 Jul 1966; POB Central Java, Indonesia;
nationality Indonesia (individual) [SDGT].

ARSENAL MACHINE BUILDING PLANT OJSC

(a.k.a. ARSENAL MACHINE BUILDING PLANT
OPEN JOINT STOCK COMPANY; a.k.a. MZ
ARSENAL OAO; a.k.a. MZ ARSENAL PAO;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 330 -

a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

ARSENAL MACHINE BUILDING PLANT OPEN

JOINT STOCK COMPANY (a.k.a. ARSENAL
MACHINE BUILDING PLANT OJSC; a.k.a. MZ
ARSENAL OAO; a.k.a. MZ ARSENAL PAO;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSCHESTVO MASHINOSTROITELNYI
ZAVOD ARSENAL), 1-3, Komsomola Street,
Saint Petersburg 195009, Russia; Tax ID No.
7804040302 (Russia); Government Gazette
Number 07541733 (Russia); Registration
Number 1027802490540 (Russia) [RUSSIA-
EO14024].

ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.

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

ARSHBA, Otary Ionovich (Cyrillic:

АРШБА,

Отари

Ионович),

Russia; DOB 12 Apr 1955;

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

ARSHINOVA, Alena Igorevna (Cyrillic:

АРШИНОВА,

Алёна

Игоревна),

Russia; DOB

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

ART HOUSE GMBH, Sieveringerstrasse 164,

Vienna 1190, Austria; National ID No.
FN292891 y (Austria) [SYRIA] (Linked To:
CASTLE HOLDING GMBH).

ARTA 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).

ARTA WAVE SDN BHD, No. 46-1, Jalan Tasik

Utama, 5 Medan, Niaga, Kuala Lumpur 57000,
Malaysia; 26-2, Jalan 9/23 E, Taman Danau
Kota, Off Jalan Genting Klang, Kuala Lumpur
53300, Malaysia; Rm. 1014, Favor Industrial
Centre, 2-6 King Hong Street, Kwai Chung,
Hong Kong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 10 Dec 2018;
Commercial Registry Number 1306915A
(Malaysia); Registration Number 201801044883
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

ARTAMANOVA, Evgeniya Vladimirovna (a.k.a.

BERNOVA, Evgeniya Vladimirovna), Malta;
Russia; France; Germany; DOB 26 Mar 1974;
POB Potsdam, Germany; nationality Russia; alt.
nationality Malta; citizen Russia; Gender
Female; Passport 1185334 (Malta); alt.
Passport 716415548 (Russia); National ID No.
4502572626 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: MALBERG LIMITED).

ARTAMONOV, Anatoly Dmitrievich (Cyrillic:

АРТАМОНОВ,

Анатолий

Дмитриевич),

Russia; DOB 05 May 1952; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ARTAMONOV, Igor Georgievich (a.k.a.

ARTAMONOV, Igor Georgiyevich (Cyrillic:

АРТАМОНОВ,

Игорь

Георгиевич)),

Lipetsk

Region, Russia; DOB 14 Mar 1967; POB
Budennovsk, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual)
[RUSSIA-EO14024].

ARTAMONOV, Igor Georgiyevich (Cyrillic:

АРТАМОНОВ,

Игорь

Георгиевич)

(a.k.a.

ARTAMONOV, Igor Georgievich), Lipetsk
Region, Russia; DOB 14 Mar 1967; POB
Budennovsk, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 262400998479 (Russia) (individual)
[RUSSIA-EO14024].

ARTAMONOVA, Valentina Nikolayevna (Cyrillic:

АРТАМОНОВА,

Валентина

Николаевна),

Russia; DOB 13 Dec 1960; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

ARTE Y DISENO DE CULIACAN S.A. DE C.V.,

Calle Rio Santa Maria, No. 1252, Colonia Los

Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-
000927-SY9 (Mexico) [SDNTK].

ARTEMOV, Viktor Sergiyovich, Chemin Des

Princes 2, 1223, Cologny, Switzerland; Geneva,
Switzerland; DOB 20 Oct 1975; alt. DOB 31
Dec 1975; POB Donetska Oblast, Ukraine;
nationality Ukraine; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport FN356229 (Ukraine) expires 17 Apr
2028 (individual) [SDGT] (Linked To:
HIZBALLAH; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

ARTIN SANA'AT TABAAN COMPANY (a.k.a.

ARTIN SANAT TABAN; a.k.a. ARTIN SANAT
TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT

TABAAN COMPANY; a.k.a. ARTIN SANAT
TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No
158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 331 -

ARTIN SANAT TABAN CO (a.k.a. ARTIN

SANA'AT TABAAN COMPANY; a.k.a. ARTIN
SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor,
No 158, Keshavarz Str., Tehran, Iran; 1 North
Bridge Road, #25-05, High Street Center,
179094, Singapore; #14, Bashardust Ave,
Roudbare-Sharghie, Madar Sq., Shariati St.,
Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium
Centre, Bur-Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, Dubai, United Arab
Emirates; Shariati Street, after MirDamand Blvd,
Lushah Street, Rabie Street, Bashar Dost Alley,
Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),
No. 5, Hsin Yi Rd, Taipei, Taiwan; Website
http://solmatepciran.com; alt. Website
http://www.solmateco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 368623 (Iran) [NPWMD]
[IFSR] (Linked To: DES INTERNATIONAL CO.,
LTD.).

ARTJAKOV, Vladimir Vladimirovich (a.k.a.

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

АРТЯКОВ,

Владимир

Владимирович)),

Chobotovskaya Apt. 148, Moscow 119634,
Russia; DOB 30 Jul 1959; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 511528697 (Russia); Tax ID No.
773202974213 (Russia) (individual) [RUSSIA-
EO14024].

ARTTRONIX INTERNATIONAL HK LIMITED

(Chinese Traditional:

億電國際香港有限公司

)

(a.k.a. ADERAL INDUSTRIAL HK LTD.), 15/B
15/F Cheuk Nang Plaza, 250 Hennessy Road,
Hong Kong, China; 610 Nathan Road, Rooms
1318-20, 13/F, Hollywood Plaza, Mong Kok,
Hong Kong, China; Rm3A25, Bldg A Zhihui
Innovation CTR Huashenghui 2nd Qianjin Rd
Baoan Dist, Shenzhen, Guangdong, China;
Website www.arttronix.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Nov 2012; Company Number 1823593 (Hong
Kong) [NPWMD] [IFSR] (Linked To:
PARDAZAN SYSTEM NAMAD ARMAN).

ARTUAL GALLERY (a.k.a. "THE ART

GALLERY" (Arabic: "

ﻲﻨﻔﻟﺍ

ﺽﺮﻌﻣ

")), Eden

Garden Building, Ground Floor, Fawzi Al Daouk
Street, Beirut, Lebanon; Wazir Building, 1st
Floor, Ahmad Soloh Street, Jnah, Beirut,
Lebanon; Property No. 3673, 1st Floor, Ahmed
Saleh Street, Msaytbeh, Beirut, Lebanon;
Website http://artual.co; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Mar 2018;

Registration Number 3427220 (Lebanon); alt.
Registration Number 1024026 (Lebanon)
[SDGT] (Linked To: AHMAD, Hind Nazem).

ARTURO QUINONEZ LTDA. (a.k.a.

RESTAURANTE SANTA COLOMBIA), Calle 10
No. 46-120, Cali, Colombia; NIT # 900093492-3
(Colombia) [SDNT].

ARTVIN MARITIME AND TRADE LIMITED

COMPANY (Latin: ARTVIN DENIZCILIK VE
TICARET LIMITED

ŞIRKETI),

Ic Kapi 116, Blok

A, Monumento Kartal Sitesi, Milangaz Caddesi
75a, Esentepe Mah, Kartal, Istanbul, Turkey;
Registration Number 384095-5 (Turkey)
[RUSSIA-EO14024] (Linked To: POLA RAIZ
OOO).

ARTYAKOV, Dmitriy Vladimirovich (Cyrillic:

АРТЯКОВ,

Дмитрий

Владимирович),

A 148 3

Chobotovskaya Street, Moscow 119634,
Russia; DOB 14 Mar 1983; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 626823752 (Russia); National ID No.
4506783344 (individual) [RUSSIA-EO14024]
(Linked To: ARTYAKOV, Vladimir
Vladimirovich).

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

АРТЯКОВ,

Владимир

Владимирович)

(a.k.a.

ARTJAKOV, Vladimir Vladimirovich), 3
Chobotovskaya Apt. 148, Moscow 119634,
Russia; DOB 30 Jul 1959; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 511528697 (Russia); Tax ID No.
773202974213 (Russia) (individual) [RUSSIA-
EO14024].

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

АРТЯКОВА,

Татьяна

Владимировна)

(f.k.a.

KUREPINA, Tatyana Vladimirovna), A 148 3
Chobotovskaya Street, Moscow 119634,
Russia; DOB 23 Dec 1960; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 512034624 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ARTYAKOV,
Vladimir Vladimirovich).

ARTYUKHOV, Dmitriy Andreevich (Cyrillic:

АРТЮХОВ,

Дмитрий

Андреевич),

Yamalo-

Nenets Autonomous Area, Russia; DOB 17 Feb
1988; alt. DOB 07 Feb 1988; POB Tyumen,
Tyumen Region, Russia; alt. POB Yamalo-
Nenets Autonomous Area, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 720414941639 (Russia) (individual)
[RUSSIA-EO14024].

ARVADA PETROLEUM COMPANY JSC (a.k.a.

ARFADA PETROLEUM COMPANY JSC; a.k.a.
ARFADA PETROLEUM PRIVATE JOINT
STOCK COMPANY (Arabic:

ﺔﻴﻟﻭﺮﺘﺒﻟﺍ

ﺍﺩﺎﻓﺭﺃ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

)), Mashroua Dummar,

Lot No. 13, Building 12/2, Damascus, Syria;
Website https://www.arfada.com/; Organization
Established Date 24 Apr 2018; Organization
Type: Support activities for petroleum and
natural gas extraction; Registration Number
18394 (Syria) [SYRIA] [SYRIA-CAESAR].

ARVAN CLOUD (a.k.a. ABR ARVAN; a.k.a.

ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

); a.k.a. NOYAN

ABR ARVAN CO.), No. 247, Shahid Dastgerdi
(Zafar) St., Nelson Mandela Boulevard (Africa),
Tehran 1917717553, Iran; Website
www.arvancloud.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 2015; National
ID No. 14005500319 (Iran); Business
Registration Number 489175 (Iran) [IRAN-
EO13846].

ARVANCLOUD (a.k.a. ABR ARVAN; a.k.a.

ARVAN CLOUD; a.k.a. NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻥﺍﻭﺭﺁﺮﺑﺍ

ﻥﺎﯾﻮﻧ

); a.k.a. NOYAN

ARVANCLOUD GLOBAL TECHNOLOGIES

L.L.C., Naif-Deira, Dubai 394815, United Arab
Emirates; Organization Established Date 17 Oct
2022; Business Number 1108938 (United Arab
Emirates); Business Registration Number
11955950 (United Arab Emirates) [IRAN-
EO13846] (Linked To: NAVYAN ABR ARVAN
PRIVATE LIMITED COMPANY).

ARVAND KAVEH STEEL CO. (Arabic:

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

ﺪﻧﻭﺭﺍ

ﻩﻭﺎﮐ

), Industrial complex, Imam Sadeq AS

Road, Arvand Free Zone, Khorramshahr,
Khouzestan, Iran; Website http://www.aks.co.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14003160402 (Iran); Registration Number 2663
(Iran) [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

ARVAND PETROCHEMICAL COMPANY, East

9th Floor, Building No. 46, Karimkhan Zand
Boulevard, Near by Ansar Bank, Hafte-E-Tir
Square, Tehran 1584893117, Iran; Site 3,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 332 -

Mahshahr 1584851181, Iran; Website
www.arvandpvc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Number 6494 (Iran)
[NPWMD] [IFSR] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY CO.).

ARX FINANCIAL ENGINEERING LIMITED, 17-

35 Central Park Towers, DIFC, Dubai, United
Arab Emirates; Organization Established Date
10 Mar 2021; Registration Number 11649186
(United Arab Emirates) [RUSSIA-EO14024].

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

) (a.k.a. ARYA SASOL POLYMER CO.;

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMER CO. (a.k.a. ARYA

SASOL POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

);

ARYA SASOL POLYMER COMPANY (a.k.a.

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

); a.k.a. ARYA SASOL POLYMER CO.;

a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,

Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYA SASOL POLYMERS (a.k.a. ARYA SASOL

POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

); a.k.a.

ARYA SASOL POLYMER CO.; a.k.a. ARYA
SASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMER COMPANY; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 333 -

FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYASASOL POLYMER COMPANY (a.k.a.

ARYA SASOL POLYMER (Arabic:

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

ﻝﻮﺳﺎﺳ

); a.k.a. ARYA SASOL POLYMER CO.;

a.k.a. ARYA SASOL POLYMER COMPANY;
a.k.a. ARYA SASOL POLYMERS; a.k.a.
ARYASASOL POLYMERS; a.k.a. POLIMER
ARYA SAASOOL; a.k.a. POLYMER ARIA
SASOL COMPANY; a.k.a. "ASPC"), Qian
Tower, No 2551, Vali-e-Asr Avenue, Naseri
Street, P.O. Box: 15875-8393, Tehran
1968643111, Iran; Pars Energy Specific
Economic Zone, Lenj Square, Kangan,
Assaluyeh, Bushehr Province 7511811365,
Iran; No. 114, 10th Street, Qaem Maqame
Farahani Street, Tehran, Iran; 7th Floor, Kian
Tower, No. 2551, Naseri St., Vali-e-Asr Ave,
Tehran, Iran; Nakhl Taghi City, Nakhl Taghi
Road, Kolmeter 15, Number 0, Ground Floor
Kangan, Bushehr 7511811365, Iran; Phase 1
Petrochemical, Special Petrochemical Zone
Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARYASASOL POLYMERS (a.k.a. ARYA SASOL

POLYMER (Arabic:

ﻝﻮﺳﺎﺳ

ﺎﯾﺭﺍ

ﺮﻤﯿﻠﭘ

); a.k.a.

ARYA SASOL POLYMER CO.; a.k.a. ARYA
SASOL POLYMER COMPANY; a.k.a. ARYA
SASOL POLYMERS; a.k.a. ARYASASOL
POLYMER COMPANY; a.k.a. POLIMER ARYA
SAASOOL; a.k.a. POLYMER ARIA SASOL
COMPANY; a.k.a. "ASPC"), Qian Tower, No
2551, Vali-e-Asr Avenue, Naseri Street, P.O.
Box: 15875-8393, Tehran 1968643111, Iran;
Pars Energy Specific Economic Zone, Lenj
Square, Kangan, Assaluyeh, Bushehr Province
7511811365, Iran; No. 114, 10th Street, Qaem
Maqame Farahani Street, Tehran, Iran; 7th
Floor, Kian Tower, No. 2551, Naseri St., Vali-e-
Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl
Taghi Road, Kolmeter 15, Number 0, Ground
Floor Kangan, Bushehr 7511811365, Iran;
Phase 1 Petrochemical, Special Petrochemical
Zone Assaluyeh, Tehran, Iran; Website
www.aryasasol.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); National ID No.
10320053498 (Iran); Registration Number 777
(Iran) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;

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

ARZAMAS-16 (a.k.a. ALL-RUSSIAN SCIENTIFIC

RESEARCH INSTITUTE OF EXPERIMENTAL

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

ARZATE GARCIA, Alfonso (a.k.a. "AQUILES"),

Mexico; DOB 02 Dec 1973; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGA731202HBCRRL05
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ARZATE GARCIA, Rene (a.k.a. "LA RANA"),

Mexico; DOB 11 Jun 1983; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGR830611HBCRRN02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.

AS'AD, Sultan Khalifah (Arabic:

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

ﺪﻌﺳﺍ

); a.k.a. ASSAD, Sultan Khalife), Jezzine,

Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASAAD, Khaled Farid Ahmed (a.k.a. AL-

QADDUMI, Khaled; a.k.a. AL-QADDUMI,
Khalid; a.k.a. GHODOMI, Khaled; a.k.a.
QADDOUMI, Khaled (Arabic:

ﻲﻣﻭﺪﻘﻟﺍ

ﺪﻟﺎﺧ

)),

Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01
Jan 1970; POB Jordan; nationality Jordan;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Identification Number
9701027203 (Jordan) (individual) [SDGT]
(Linked To: HAMAS).

ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a.

AS'AD, Sultan Khalifah (Arabic:

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

ﺪﻌﺳﺍ

); a.k.a. ASSAD, Sultan Khalife), Jezzine,

Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

A-SABRIN ORGANIZATION (a.k.a. AL-

SABIREEN; a.k.a. AL-SABIREEN FOR THE
VICTORY OF PALESTINE; a.k.a. AL-
SABIREEN MOVEMENT FOR SUPPORTING

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 334 -

PALESTINE; a.k.a. AL-SABIRIN; a.k.a.
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT
OF THE PATIENT ONES; a.k.a. MOVEMENT
OF THOSE WHO ENDURE WITH PATIENCE;
a.k.a. THE SABIREEN MOVEMENT; a.k.a.
"HESN"), Gaza Strip, Palestinian; West Bank,
Palestinian; Jerusalem, Israel [SDGT].

AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic:

ﺪﻌﺳﺍ

ﺪﻤﺤﻣ

ﺪﻴﺠﻤﻟﺍﺪﺒﻋ

ﻲﻧﺎﻫ

) (a.k.a. AL-'ABSI, Hani;

a.k.a. ASAD, Hani Abdulmajeed Mohammed),
Turkey; DOB 16 Apr 1977; POB Yemen;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL-

'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid
Muhammad (Arabic:

ﺪﻌﺳﺍ

ﺪﻤﺤﻣ

ﺪﻴﺠﻤﻟﺍﺪﺒﻋ

ﻲﻧﺎﻫ

)),

Turkey; DOB 16 Apr 1977; POB Yemen;
nationality Yemen; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] (Linked To:
AL-JAMAL, Sa'id Ahmad Muhammad).

AS'AD, Murad, Syria; DOB 28 Jan 1985;

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

AS'AD, Sultan Khalifah (Arabic:

ﺪﻌﺳﺍ

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

)

(a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,
Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine,
Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport L35172959 (Iran); alt.
Passport P41219083 (Iran) (individual) [SDGT]
[IFSR] (Linked To: AL KHAMAEL MARITIME
SERVICES).

ASADI, Mohsen (Arabic:

ﯼﺪﺳﺍ

ﻦﺴﺤﻣ

), Iran; DOB

16 Sep 1971; POB Kerman, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 2992534080 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: PARAVAR PARS
COMPANY).

ASADI, Shamsollah; DOB 23 Aug 1971; POB

Khorram Abad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Y46559184
(Iran) expires 11 Sep 2023 (individual) [SDGT]
(Linked To: QASIR, Ali).

ASADOLLAH, Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

)

(a.k.a. ASSADOLLAH, Hossein; a.k.a.

ASSADOLLAHI, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)
expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

ASADULLAH, Syed (a.k.a. ABDULLAH, Sayed),

Islamabad, Pakistan; DOB 04 Jan 1964; POB
Karachi, Pakistan; nationality Pakistan; Gender
Male; Passport AD1876722 (Pakistan) issued
12 Aug 2010 expires 11 Aug 2015; Identification
Number 6110164716723 (Pakistan) (individual)
[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL-

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL-

RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
KHAZALI SPECIAL GROUPS NETWORK;
a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;

a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL
AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a.
LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

ASALOUYEH PETROCHEMICAL COMPANY

(a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
PARS PETROCHEMICAL COMPANY; a.k.a.
"P.P.C."), Pars Special Economic Energy Zone,
PO Box 163-75391, Assaluyeh, Bushehr, Iran;
P.O. Box 163-75391, 11370-75118, Iran; Pars
Economic Special Zone, Asalouyeh, Bushehr,
Iran; Website www.parspc.net; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
PERSIAN GULF PETROCHEMICAL
INDUSTRY CO.).

ASAN SHIPPING ENTERPRISE LIMITED, 85 St.

John Street, Valletta VLT 1165, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241817); Fax (356)(25990640) [IRAN]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ASAN, Nihat (a.k.a. ASAN, Nihat Abdul Kadir

(Arabic:

ﻥﺎﺳﺁ

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

ﺕﺎﻬﯿﻧ

); a.k.a. ASAN, Nihat

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

ASAN, Nihat Abdul Kadir (Arabic:

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

ﺕﺎﻬﯿﻧ

ﻥﺎﺳﺁ

) (a.k.a. ASAN, Nihat; a.k.a. ASAN, Nihat

ASAN, Nihat Abdulkadir (a.k.a. ASAN, Nihat;

a.k.a. ASAN, Nihat Abdul Kadir (Arabic:

ﺕﺎﻬﯿﻧ

ﻥﺎﺳﺁ

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

); a.k.a. ASHAN, Nihat; a.k.a.

EBRAHIMIHARKIAN, Ramin; a.k.a. KURD,
Ibrahim; a.k.a. "BAHTIYAR"), Orumiyeh, West
Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11
Nov 1981; POB Van, Turkey; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
U13927927 (Turkey) expires 25 Jan 2027;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 335 -

National ID No. 2751062326 (Iran) (individual)
[IRAN-HR] (Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

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

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

ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy;

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,
United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi;

a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV,
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a.
KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

KOLBAYEV, Kamchy; a.k.a. KOLBAYEV,
Kamchybek Asanbekovich; a.k.a. "KAMCHI
BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a. "KOLYA-KYRGYZ"),

Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

ASASI FOOD FZE (a.k.a. ASASI FOODS FZC),

Rakeem Building, Ras Al Khaimah Economic
Zone, Ras-Al-Khaimah, United Arab Emirates;
P.O. Box 40803, Ras-Al-Khaimah, United Arab
Emirates; P.O. Box 0843-01732, Panama
[VENEZUELA-EO13850] (Linked To: SAAB
MORAN, Alex Nain).

ASASI FOODS FZC (a.k.a. ASASI FOOD FZE),

ASAYRAN, Ali Raaouf (a.k.a. ASAYRAN, Ali

Ra'ouf; a.k.a. OSSEIRAN, Ali; a.k.a.
OSSEIRAN, Ali Raouf), Dubai, United Arab
Emirates; DOB 12 May 1967; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL2898488 (Lebanon) expires 11 Aug 2019
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said; Linked To: AHMAD, Firas Nazem).

ASAYRAN, Ali Ra'ouf (a.k.a. ASAYRAN, Ali

Raaouf; a.k.a. OSSEIRAN, Ali; a.k.a.
OSSEIRAN, Ali Raouf), Dubai, United Arab
Emirates; DOB 12 May 1967; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
RL2898488 (Lebanon) expires 11 Aug 2019
(individual) [SDGT] (Linked To: AHMAD, Nazem
Said; Linked To: AHMAD, Firas Nazem).

ASB GROUP OF COMPANIES LIMITED, 13/15

Giro's Passage Gibraltar, GX11 1AA, Gibraltar;
Istinye Mahallesi Bostan Sokak No: 12, 34460,
Istanbul, Turkey; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 101499 (Gibraltar) [SDGT]
(Linked To: AYAN, Sitki).

ASB GRUP ENERJI SANAYI VE TICARET

ANONIM SIRKETI, No: 12, Istinye Mahallesi
Bostan Sokak, Sariyer, Istanbul 34460, Turkey;
Website www.asbgroup.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Tax ID No. 0860484730 (Turkey); Registration

Number 820745 (Turkey) [SDGT] (Linked To:
AYAN, Sitki).

ASBAT AL-ANSAR [FTO] [SDGT].

ASCENT HOLDINGS LIMITED (a.k.a. ASCENT

HOLDINGS LTD), P.O. Box 29389, Office No.
301, Bur Dubai, Al Karam, Dubai, United Arab
Emirates; Organization Established Date 19
Sep 2013; Business Registration Number
A08609137106 (United Arab Emirates)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

ASCENT HOLDINGS LTD (a.k.a. ASCENT

HOLDINGS LIMITED), P.O. Box 29389, Office
No. 301, Bur Dubai, Al Karam, Dubai, United
Arab Emirates; Organization Established Date
19 Sep 2013; Business Registration Number
A08609137106 (United Arab Emirates)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

ASCOTEC GMBH (f.k.a. AHWAZ STEEL

COMMERCIAL & TECHNICAL SERVICE
GMBH ASCOTEC; f.k.a. AHWAZ STEEL
COMMERCIAL AND TECHNICAL SERVICE
GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB 26136 (Germany); all
offices worldwide [IRAN].

ASCOTEC HOLDING GMBH (f.k.a. AHWAZ

STEEL COMMERCIAL & TECHNICAL
SERVICE GMBH ASCOTEC; f.k.a. AHWAZ
STEEL COMMERCIAL AND TECHNICAL
SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC
GMBH), Tersteegen Strasse 10, Dusseldorf
40474, Germany; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID HRB 26136 (Germany); all
offices worldwide [IRAN].

ASCOTEC JAPAN K.K., 8th Floor, Shiba East

Building, 2-3-9 Shiba, Minato-ku, Tokyo 105-
0014, Japan; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN].

ASCOTEC MINERAL & MACHINERY GMBH

(a.k.a. ASCOTEC MINERAL AND MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID HRB
55668 (Germany); all offices worldwide [IRAN].

ASCOTEC MINERAL AND MACHINERY GMBH

(a.k.a. ASCOTEC MINERAL & MACHINERY
GMBH; f.k.a. BREYELLER KALTBAND GMBH),
Tersteegenstr. 10, Dusseldorf 40474, Germany;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 336 -

Secondary Sanctions; Registration ID HRB
55668 (Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE & TECHNOLOGY GMBH

(a.k.a. ASCOTEC SCIENCE AND
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745
(Germany); all offices worldwide [IRAN].

ASCOTEC SCIENCE AND TECHNOLOGY

GMBH (a.k.a. ASCOTEC SCIENCE &
TECHNOLOGY GMBH), Tersteegenstrasse 10,
Dusseldorf D 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 58745
(Germany); all offices worldwide [IRAN].

ASCOTEC STEEL (a.k.a. ASCOTEC STEEL

TRADING GMBH), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48319
(Germany); all offices worldwide [IRAN].

ASCOTEC STEEL TRADING GMBH (a.k.a.

ASCOTEC STEEL), Tersteegenstr. 10,
Dusseldorf 40474, Germany; Georg-Glock-Str.
3, Dusseldorf 40474, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 48319
(Germany); all offices worldwide [IRAN].

ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.

CONSULTORIA INTEGRAL Y ASESORIA
EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

ASELDAROV, Rustam (a.k.a. ASELDEROV,

Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

ASELDEROV, Rustam (a.k.a. ASELDAROV,

ASES DE COMPETENCIA Y CIA. S.A., Carrera

30 No. 74-45, Bogota, Colombia; Carrera 6A

No. 22-46 Int. 110, Medellin, Colombia; Carrera
66A No. 3-50 Int. 69, Medellin, Colombia; NIT #
800213156-7 (Colombia) [SDNT].

ASESORES TURISTICOS S.A. DE C.V., Dr.

Jose Maria Vertiz 646, Col. Narvarte, Mexico,
DF 03010, Mexico; R.F.C. ATU8707108U5
(Mexico) [SDNTK].

ASESORES Y PROMOTORES ACG, S.A. DE

C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 17 Sep 2015;
Organization Type: Other business support
service activities n.e.c.; Folio Mercantil No.
92430 (Mexico) [ILLICIT-DRUGS-EO14059].

ASESORIA Y SERVICIOS ADMINISTRATIVOS,

TECNICOS Y OPERATIVOS DUREL, S.A. DE
C.V., Av. Mexico No. 2798, Int 3B, Col.
Terranova, Guadalajara, Jalisco C.P. 44689,
Mexico; Folio Mercantil No. 3048*1 (Mexico)
[SDNTK].

ASESORIA Y SOLUCIONES GRUPO

CONSULTOR S.A., Calle 15 Norte No. 6N-34
ofc. 404, Cali, Colombia; NIT # 805018000-1
(Colombia) [SDNT].

ASESORIAS PROFESIONALES LTDA., Calle 21

No. 15-26, Ofc. 304, Armenia, Quindio,
Colombia; NIT # 801000611-6 (Colombia)
[SDNT].

ASGARI, Hassan (Arabic:

ﯼﺮﮕﺴﻋ

ﻦﺴﺣ

) (a.k.a.

ASKARI, Hassan (Arabic:

ﯼﺮﮑﺴﻋ

ﻦﺴﺣ

)),

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Governor,
Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB

Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport A4249926
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

ASGHARIAN, Reza (Arabic:

ﻥﺎﯾﺮﻐﺻﺍ

ﺎﺿﺭ

1334697778, Iran; DOB 21 Mar 1973; POB
Tehran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0056549555 (Iran); Birth Certificate Number
1932 (Iran); CEO of Naji Pas Company
(individual) [IRAN-HR] (Linked To: NAJI PAS
COMPANY).

ASGHARZADEH, Abdollah; DOB 16 Sep 1968;

Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [NPWMD]
[IFSR].

ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn;

a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY,
Husayn; a.k.a. SHAIMI, Husayn; a.k.a.
SHAMAI, Husayn; a.k.a. SHAMY, Husayn),
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB
1960; Additional Sanctions Information - Subject
to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

ASHAN, Nihat (a.k.a. ASAN, Nihat; a.k.a. ASAN,

Nihat Abdul Kadir (Arabic:

ﻥﺎﺳﺁ

ﺮﯾﺪﻘﻟﺍﺪﺒﻋ

ﺕﺎﻬﯿﻧ

);

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

ASHDALE SETTLEMENT GERCO SAS (f.k.a.

GERCO SAS), 67 Boulevard Du 30 Juin,
Immeuble Golf, 5eme etage, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 32 BIS, Avenue KIVU, Ngaliema,
Kinshasa, Kinshasa, Congo, Democratic
Republic of the; 8eme etage, immeuble 1113,
Boulevard Du 30 Juin No. 110, Municipality of
Gombe, Kinshasa, Congo, Democratic Republic
of the; 70 Batetela, Immeuble Tilipia, 5eme
etage, Municipality of Gombe, Kinshasa,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number
CD/KNG/RCCM/17-B-01379 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: MUKONDA MAYANDU, Alain).

ASHFIELD, Jeffrey John James, Hayselden

Manor, Sissinghurst, Cranbrook, Kent TN172A,
United Kingdom; DOB 11 Feb 1950; Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport 307893124 (United
Kingdom) (individual) [SDGT] [IFSR] (Linked
To: MAHAN AIR).

ASHIQ JEWELLERS CC, 115 Russel St, Durban,

KwaZulu-Natal 4001, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 03 Aug 2009;
Tax ID No. 9176936178 (South Africa); Trade
License No. 2009/151008/23 (South Africa);
Enterprise Number B2009151008 (South Africa)
[SDGT] (Linked To: HOOMER, Farhad).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 337 -

ASHKAR, Abdallah (a.k.a. AL ASHQAR,

Abdullah Jihad; a.k.a. AL MAQDISI, Abu al
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a.
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR,
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI,
Abu-al-Muhtasib; a.k.a. AL-TAWHID,
Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a.
"ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Region: Gaza; DOB 1986; nationality
Palestinian (individual) [SDGT].

ASHRAF, Haji M. (a.k.a. ASHRAF, Haji

Muhammad; a.k.a. MANSHA, Muhammad
Ashraf; a.k.a. MANSHAH, Muhammad Ashraf;
a.k.a. MUNSHA, Muhammad Ashraf); DOB
1955; POB Faisalabad, Pakistan; Passport A-
374184 (Pakistan); alt. Passport AT0712501
(Pakistan) issued 12 Mar 2008 expires 11 Mar
2013; National ID No. 6110125312507
(Pakistan); alt. National ID No. 24492025390
(Pakistan) (individual) [SDGT].

ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji

M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a.
MANSHAH, Muhammad Ashraf; a.k.a.
MUNSHA, Muhammad Ashraf); DOB 1955;
POB Faisalabad, Pakistan; Passport A-374184
(Pakistan); alt. Passport AT0712501 (Pakistan)
issued 12 Mar 2008 expires 11 Mar 2013;
National ID No. 6110125312507 (Pakistan); alt.
National ID No. 24492025390 (Pakistan)
(individual) [SDGT].

ASHRAQ, Hamidraza, Iran; POB Abadan, Iran;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 11817387375
(Iran); alt. National ID No. 1817387375 (Iran)
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

ASH-SHAMI, Faruk (a.k.a. AL-SHAMI, Faruk;

a.k.a. FAYZIMATOV, Farrukh Furkatovitch;
a.k.a. FAYZIMATOV, Faruk Furkatovich; a.k.a.
SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

ШАМИ,

Фарук)),

Idlib, Syria; DOB 02 Mar 1996;

citizen Tajikistan; Gender Male; Digital Currency
Address - XBT
17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C
(individual) [SDGT].

ASHTARI FARD, Hossein (a.k.a. AHSTARI,

Hossein), Iran; DOB 1962; alt. DOB 1963; POB
Isfahan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [IRAN-HR]

(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

ASHTARI, Mahmood (a.k.a. ASHTARI,

Mahmoud; a.k.a. ASHTARI, Mahmud); POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0062502034 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

ASHTARI, Mahmoud (a.k.a. ASHTARI,

Mahmood; a.k.a. ASHTARI, Mahmud); POB
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 0062502034 (Iran) (individual) [SDGT]
(Linked To: QASIR, Ali).

ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood;

a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
0062502034 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

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

Mohammed Reza Gharayi), Iran; DOB 1960;
alt. DOB 1961; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

ASHTIANI, Mohammed Reza Gharayi (a.k.a.

ASHTIANI, Mohammad-Reza), Iran; DOB 1960;
alt. DOB 1961; POB Tehran, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male
(individual) [IRAN-EO13876] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

ASHULUK FIRING RANGE (a.k.a. ASHULUK

TEST RANGE), Astrakhan Oblast, Russia;
Organization Type: Defense activities [RUSSIA-
EO14024].

ASHULUK TEST RANGE (a.k.a. ASHULUK

FIRING RANGE), Astrakhan Oblast, Russia;
Organization Type: Defense activities [RUSSIA-
EO14024].

ASI, El Yusuf Abd al-Rida (a.k.a. AASI, Sheikh

Yusuf), Majma Ahl al-Bayt, 6 Meqdad Burj al-
Barajinah, Beirut, Lebanon; DOB 05 Feb 1962;
alt. DOB 1962; POB Beirut, Lebanon
(individual) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;

Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASIA ENERGY GENERAL TRADING (LLC),

Suite 703, Twin Tower, Baniyas Street, Deira,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

ASIA FUEL PTE. LTD., Far East Finance

Building, 14 Robinson Road #08-0lA 48545,
Singapore, Singapore; Website asiafuel.net;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 30 Jan 2020; Business Registration
Number 202003540C (Singapore) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ASIA GREEN DEVELOPMENT BANK LIMITED

(a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LTD; a.k.a. ASIA
GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA GREEN DEVELOPMENT BANK LTD

(a.k.a. AGD BANK; a.k.a. ASIA GREEN
DEVELOPMENT BANK LIMITED; a.k.a. ASIA
GREEN DEVELOPMENT BANK PUBLIC
COMPANY LIMITED), No. 73/75, Sule Pagoda
Road, Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;
National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA GREEN DEVELOPMENT BANK PUBLIC

COMPANY LIMITED (a.k.a. AGD BANK; a.k.a.
ASIA GREEN DEVELOPMENT BANK
LIMITED; a.k.a. ASIA GREEN DEVELOPMENT
BANK LTD), No. 73/75, Sule Pagoda Road,
Pebadan Township, Yangon, Burma;
SWIFT/BIC AGDBMMMY; Website
http://www.agdbank.com; Organization Type:
Other financial service activities, except
insurance and pension funding activities, n.e.c.;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 338 -

National ID No. 103903351 (Burma) [BURMA-
EO14014].

ASIA PACIFIC LINKS LIMITED, Shing Hing

Commercial Building, Office 8E, 21-27 Wing Kut
Street, Hong Kong 510000, China; Organization
Established Date 17 Dec 2014; Business
Registration Number 64199990-000 (Hong
Kong); Registration Number 2182045 (Hong
Kong) [RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY SMT-ILOGIC).

ASIA SUN AVIATION PTE. LTD. (a.k.a. SHOON

ENERGY PTE. LTD.), Singapore; Organization
Established Date 27 Jun 2018; Organization
Type: Activities of holding companies;
Registration Number 201821798H (Singapore)
[BURMA-EO14014] (Linked To: WIN, Khin
Phyu).

ASIA SUN GROUP (a.k.a. ASIA SUN GROUP

COMPANY LIMITED), Yangon-Insein Road No.
218, Building A, 16 Floor, Room A, Hlaing
Township, Yangon Region, Burma;
Organization Established Date 29 Mar 2012;
Organization Type: Activities of holding
companies; Business Registration Number
104355110 (Burma) [BURMA-EO14014].

ASIA SUN GROUP COMPANY LIMITED (a.k.a.

ASIA SUN GROUP), Yangon-Insein Road No.
218, Building A, 16 Floor, Room A, Hlaing
Township, Yangon Region, Burma;
Organization Established Date 29 Mar 2012;
Organization Type: Activities of holding
companies; Business Registration Number
104355110 (Burma) [BURMA-EO14014].

ASIA SUN TRADING CO. LTD. (a.k.a. ASIA SUN

TRADING COMPANY LIMITED; a.k.a. "ASIA
SUN TRADING"), Ubc Tower, Unit 04-01, 4th
Floor, Bo Cho Quarter, Bahan, Yangon Region,
Burma; Organization Established Date 16 Dec
2015; Organization Type: Wholesale of solid,
liquid and gaseous fuels and related products;
Business Registration Number 104099424
(Burma) [BURMA-EO14014].

ASIA SUN TRADING COMPANY LIMITED

(a.k.a. ASIA SUN TRADING CO. LTD.; a.k.a.
"ASIA SUN TRADING"), Ubc Tower, Unit 04-01,
4th Floor, Bo Cho Quarter, Bahan, Yangon
Region, Burma; Organization Established Date
16 Dec 2015; Organization Type: Wholesale of
solid, liquid and gaseous fuels and related
products; Business Registration Number
104099424 (Burma) [BURMA-EO14014].

ASIA TRADING & CONSTRUCTION PTE LTD

(a.k.a. ASIA TRADING AND CONSTRUCTION
PTE LTD; f.k.a. FIVE STAR RESORT PTE
LTD), 20 Peck Seah Street #02-00, Singapore

79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:
Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

ASIA TRADING AND CONSTRUCTION PTE

LTD (a.k.a. ASIA TRADING &
CONSTRUCTION PTE LTD; f.k.a. FIVE STAR
RESORT PTE LTD), 20 Peck Seah Street #02-
00, Singapore 79312, Singapore; Organization
Established Date 18 Jan 2014; Organization
Type: Construction of buildings; Registration
Number 201401923D (Singapore) [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
ROSTEC).

ASIABANI, Korosh (a.k.a. ASIABANI, Kourosh

(Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

); a.k.a. ASIABANI,

Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

); a.k.a.

ASIYABANI, Koresh), Number 0, Floor 2,
Golrizan Boulevard, Fajr Alley, District 22
Bahman, Kermanshah 6714699785, Iran; Unit
1, Paradise Building, across from Kokab
Rashidi Mosque, Nobehar Boulevard, between
Shahid Iraj Faizi Alley and Shahid Khosro
Abassi Alley, District 22 Bahman, Kermanshah
6714699785, Iran; DOB 31 May 1962; alt. DOB
31 May 1961; POB Harsin, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 3319728962 (Iran); Birth Certificate Number
28 (Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASIABANI, Kourosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

)

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

); a.k.a.

ASIABANI, Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

)

(a.k.a. ASIABANI, Korosh; a.k.a. ASIABANI,
Kourosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﺭﻮﮐ

); a.k.a.

ASIAN AVIATION LOGISTICS COMPANY

LIMITED, 805 Srinakarin Road, 2nd Floor Zone
A 21 Tower, Suan Luang, Bangkok 10540,
Thailand; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR).

ASIAN ZONE TRADING L.L.C (Arabic:

ﻥﻭﺯ

ﻦﺌﻴﺸﻳﺍ

ﻡ

ﺫ

ﺓﺭﺎﺠﺘﻠﻟ

), Al Owais Business Tower, 5th

Floor, Office 505, Baniyas Road, Deira, P.O.
Box 14781, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 11 Sep 2019; License 851326 (United
Arab Emirates); Business Registration Number
2092078 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

ASIC AND ELECTRONIC ENGINEERING

DESIGN CENTER DIGITAL SOLUTIONS JSC
(a.k.a. LLC SCIENTIFIC PRODUCTION
ENTERPRISE DIGITAL SOLUTIONS), Room 4,
Office 1, 3rd Floor, Building 7, House 9a, 2nd
Sinichkina Str., Moscow 111020, Russia; Tax ID
No. 7715500090 (Russia) [RUSSIA-EO14024].

ASILDAROV, Rustam (a.k.a. ASELDAROV,

Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
"Abu Mohammad al-Qadari"; a.k.a. "Abu
Muhammad al-Kadarskii"; a.k.a. "Abu
Mukhammad al-Kadar"; a.k.a. "Abu
Mukhammad Kadarskiy"; a.k.a. "Abu
Mukhammad Kadarsky"); DOB 01 Jan 1980 to
31 Dec 1982; POB Kalmykia, Russia
(individual) [SDGT].

ASIMOV, Rahim Azizboyevich (Cyrillic:

АЗИМОВ,

Рахим

Азизбоевич),

Russia; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 339 -

16 Aug 1964; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

ASIYABANI, Koresh (a.k.a. ASIABANI, Korosh;

a.k.a. ASIABANI, Kourosh (Arabic:

ﺵﺭﻮﮐ

ﯽﻧﺎﺑﺎﯿﺳﺁ

); a.k.a. ASIABANI, Kurosh (Arabic:

ﯽﻧﺎﺑﺎﯿﺳﺁ

ﺵﻭﺭﻮﮐ

)), Number 0, Floor 2, Golrizan

Boulevard, Fajr Alley, District 22 Bahman,
Kermanshah 6714699785, Iran; Unit 1,
Paradise Building, across from Kokab Rashidi
Mosque, Nobehar Boulevard, between Shahid
Iraj Faizi Alley and Shahid Khosro Abassi Alley,
District 22 Bahman, Kermanshah 6714699785,
Iran; DOB 31 May 1962; alt. DOB 31 May 1961;
POB Harsin, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
3319728962 (Iran); Birth Certificate Number 28
(Iran); Deputy Commander of IRGC West
Regional Headquarters (Najaf Ashraf); Second
Brigadier General (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASKA ENERJI TOPTAN SATIS SANAYI VE

TICARET ANONIM SIRKETI, Istinye Mah.
Bostan Sok. No: 12 Sariyer, Turkey; No. 29,
Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.
Sariyer, Istanbul 34467, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 31 Jul 2013;
Istanbul Chamber of Comm. No. 879494
(Turkey); Registration Number 878346-0
(Turkey); Central Registration System Number
0086-0498-2047-6374 (Turkey) [SDGT] (Linked
To: AYAN, Sitki).

ASKARI, Hassan (Arabic:

ﯼﺮﮑﺴﻋ

ﻦﺴﺣ

) (a.k.a.

ASGARI, Hassan (Arabic:

ﯼﺮﮕﺴﻋ

ﻦﺴﺣ

)),

Sanandaj, Iran; POB Bijar, Iran; nationality Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; Governor,
Sanandaj (individual) [IRGC] [IFSR] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

ASKATASUNA (f.k.a. GESTORAS PRO-

AMNISTIA), Spain [SDGT].

ASKATASUNA (a.k.a. BASQUE FATHERLAND

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;
a.k.a. EPANASTATIKI PIRINES; a.k.a.
EUSKAL HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA"; a.k.a. "K.A.S.") [SDGT].

ASL ENERJI SANAYI VE TICARET ANONIM

SIRKETI, No: 12 Istinye Mahallesi, Bostan
Sokak, Sariyer, Istanbul 34467, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 Nov 2012; Istanbul
Chamber of Comm. No. 843769 (Turkey);
Registration Number 842743-0 (Turkey);
Central Registration System Number 0086-
0489-8593-7973 (Turkey) [SDGT] (Linked To:
AYAN, Bahaddin).

ASLAN, Aus; DOB 1959; alt. DOB 1960

(individual) [SYRIA].

ASLAN, Hasmet (a.k.a. QAFISHEH, Hisham

Younis Yahia; a.k.a. QAFISHEH, Hisham
Younis Yahya; a.k.a. QAFISHEH, Hisham Yunis
lchiyeh; a.k.a. QAFISHIH, Hisham Yunis Yahya;
a.k.a. QUFAYSHAH, Hisham Yunis Yahya),
Turkey; DOB 01 Sep 1956; alt. DOB 01 Jan
1956; POB Jordan; nationality Jordan; alt.
nationality Saudi Arabia; citizen Jordan; alt.
citizen Palestinian; alt. citizen Turkey; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport H161563
(Jordan) expires 27 Mar 2006; Identification
Number 050449004 (Jordan); alt. Identification
Number 9561014063 (Jordan); alt. Identification
Number 2024660934 (Saudi Arabia) (individual)
[SDGT] (Linked To: HAMAS).

ASLANOV, Dzheykhun Nasimi Ogly (a.k.a.

ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun

Nasimi Ogly; a.k.a. ASLANOV, Jayhoon),
Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOV, Jayhoon (a.k.a. ASLANOV,

Dzheykhun Nasimi Ogly; a.k.a. ASLANOV,
Jay), Russia; DOB 01 Jan 1990; POB Sumgait,
Azerbaijan; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 629512112 (Russia);
National ID No. 2504139886 (individual)
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)

(a.k.a.

TIMOSHENKOVA, Darya Dmitriyevna), Saint
Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)
(individual) [CYBER2] [ELECTION-EO13848].

ASMA AUTHORISED MONEY EXCHANGERS

(a.k.a. ASMA MONEY CHANGERS; a.k.a.
ASMA MONEY EXCHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY CHANGERS (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.
ASMA MONEY EXCHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY EXCHANGERS (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 340 -

ASMA MONEY CHANGERS; a.k.a. ASMA
MONEY EXCHANGER'S), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMA MONEY EXCHANGER'S (a.k.a. ASMA

AUTHORISED MONEY EXCHANGERS; a.k.a.
ASMA MONEY CHANGERS; a.k.a. ASMA
MONEY EXCHANGERS), Shop #2, Saddiq
Plaza, Near Regal Chowk, Shahrah-e-Quaid-e-
Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza,
69-The Mall, Lahore, Punjab, Pakistan; Shop
No. 2 Siddique Plaza, Shahrah e Quaid e
Azam, Lahore, Punjab, Pakistan; Tax ID No.
2583018-0 [SDGT] (Linked To: IQBAL,
Muhammad; Linked To: LASHKAR E-
TAYYIBA).

ASMAR, Haytham, Syria; DOB 02 Nov 1969;

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

ASOCIACION CIVIL LOS PROMOTORES

AERONAUTICOS, Jr. Los Robles 152, Oficina
7, San Martin de Porres, URB Valdiviezo, Lima,
Peru; RUC # 20336637733 (Peru) [SDNTK].

ASOCIACION TURISTICA INTERNACIONAL

S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
S.C.S.), Carrera 35 No. 53-53, Bogota,
Colombia; NIT # 890325040-4 (Colombia)
[SDNT].

ASPECT DWC LLC, Business Center, Dubai

World Central, PO Box 390667, Dubai, United
Arab Emirates; License 8198 (United Arab
Emirates); Economic Register Number (CBLS)
11455387 (United Arab Emirates) [RUSSIA-
EO14024].

ASPERMAN, Joe, Syria; DOB 1987; alt. DOB

1986; alt. DOB 1988; POB Cannes Region,
France; Gender Male (individual) [SDGT].

ASRC (a.k.a. ADVANCED SYSTEMS

RESEARCH COMPANY; a.k.a. CENTER FOR
ADVANCED SYSTEMS RESEARCH; a.k.a.
CRAS; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT

ESHRAGH CO.; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASRE SANATE

ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E

SANAT ESHRAGH; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASRE SANATE
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASRE SANAT ESHRAGH COMPANY (a.k.a.

ASR-E SANAT ESHRAGH; a.k.a. ASRE
SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E

SANAT ESHRAGH; a.k.a. ASRE SANAT
ESHRAGH CO.; a.k.a. ASRE SANAT
ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT
ESHRAGH ENGINEERING COMPANY; a.k.a.
ASR-E-SAN'AT ESHRAGH ENGINEERING
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
Gol Alley, N. Makran St., Vafamanesh Ave.,
Heravy Sq., Tehran 1668745517, Iran; No. 699
Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASR-E-SAN'AT ESHRAGH ENGINEERING

COMPANY (a.k.a. ASR-E SANAT ESHRAGH;

a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a.
ASRE SANAT ESHRAGH COMPANY; a.k.a.
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E-
SAN'AT ESHRAGH ENGINEERING COMPANY
LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N.
Makran St., Vafamanesh Ave., Heravy Sq.,
Tehran 1668745517, Iran; No. 699 Farjam St.,
Tehran, Iran; Website www.asealu.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN ELECTRONICS INDUSTRIES).

ASR-E-SAN'AT ESHRAGH ENGINEERING

COMPANY LTD. (a.k.a. ASR-E SANAT
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH
CO.; a.k.a. ASRE SANAT ESHRAGH
COMPANY; a.k.a. ASRE SANATE ESHRAGH
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH
ENGINEERING COMPANY; a.k.a. "ASE CO."),
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh
Ave., Heravy Sq., Tehran 1668745517, Iran;
No. 699 Farjam St., Tehran, Iran; Website
www.asealu.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: IRAN
ELECTRONICS INDUSTRIES).

ASSAD, Bashar (a.k.a. AL ASSAD, Bashar

Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL-
ASSAD, Bashar (Arabic:

ﺪﺳﻷﺍ

ﺭﺎﺸﺑ

)), Damascus,

Syria; DOB 11 Sep 1965; POB Damascus,
Syria; nationality Syria; Gender Male; President
of the Syrian Arab Republic (individual) [SYRIA]
[SYRIA-EO13894].

ASSAD, Hafez (a.k.a. AL-ASSAD, Hafez (Arabic:

ﺪﺳﻻﺍ

ﻆﻓﺎﺣ

)), Syria; DOB 04 Dec 2001; POB

Damascus, Syria; nationality Syria; Gender
Male (individual) [SYRIA-EO13894] (Linked To:
AL-ASSAD, Bashar).

ASSAD, Karam (a.k.a. AL-ASSAD, Karam

(Arabic:

ﺪﺳﻻﺍ

ﻡﺍﺮﻛ

)), Syria; DOB 1978; POB

Qardaha, Syria; nationality Syria; Gender Male
(individual) [SYRIA-EO13894] (Linked To: AL-
ASSAD, Zuhair Tawfik).

ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a.

AL-ASSAD, Maher (Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

); a.k.a.

ASSAD, Maher), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138
(Syria); Major General; Commander of the
Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a.

AL-ASSAD, Maher (Arabic:

ﺪﺳﻷﺍ

ﺮﻫﺎﻣ

); a.k.a.

ASSAD, Mahar), Damascus, Syria; DOB 08
Dec 1967; POB Damascus, Syria; nationality
Syria; Gender Male; Diplomatic Passport 4138

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 341 -

(Syria); Major General; Commander of the
Syrian Army's 4th Armored Division (individual)
[SYRIA] [SYRIA-EO13894].

ASSAD, Sultan Khalife (a.k.a. ASAAD, Hajj

Sultan; a.k.a. ASAAD, Sultan; a.k.a. AS'AD,
Sultan Khalifah (Arabic:

ﺪﻌﺳﺍ

ﺔﻔﻴﻠﺧ

ﻥﺎﻄﻠﺳ

)),

Jezzine, Lebanon; DOB 31 Oct 1962; nationality
Lebanon; Gender Male (individual) [SDGT]
(Linked To: HIZBALLAH).

ASSAD, Zuhair (a.k.a. AL-ASSAD, Zuhair Tawfik

(Arabic:

ﺪﺳﻻﺍ

ﻖﻴﻓﻮﺗ

ﺮﻴﻫﺯ

); a.k.a. AL-ASSAD,

Zuhair Tawfiq; a.k.a. AL-ASSAD, Zuheir
Tawfiq), Syria; DOB 1958; POB Qardaha, Syria;
nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

ASSADOLLAH, Hossein (a.k.a. ASADOLLAH,

Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

); a.k.a.

ASSADOLLAHI, Hossein (a.k.a. ASADOLLAH,

Hossein (Arabic:

ﻪﻟﺍﺪﺳﺍ

ﻦﯿﺴﺣ

); a.k.a.

ASSADOLLAH, Hossein), Iran; DOB 14 May
1983; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport K34433062 (Iran)
expires 02 Aug 2020; National ID No.
0063410176 (Iran) (individual) [SDGT] [IFSR]
(Linked To: AMINI, Meghdad).

ASSAF, Hosein (a.k.a. YAZBAK, Muhammad;

a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK,
Mohammad; a.k.a. YAZBIK, Muhammad),
Lebanon; DOB 1950; POB Bodai, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Head of the Judicial Council of Hizballah
(individual) [SDGT] (Linked To: HIZBALLAH).

ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud;

a.k.a. ASSAF, Nabil Muhammad), Lebanon;
DOB 11 Sep 1964; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil;

a.k.a. ASSAF, Nabil Muhammad), Lebanon;
DOB 11 Sep 1964; POB Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil;

a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB
11 Sep 1964; POB Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: AL-INMAA
ENGINEERING AND CONTRACTING).

AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI,

Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

ASSEMBLY FOR LIBERATION OF THE

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. CONQUEST
OF THE LEVANT FRONT; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

ASSEMBLY FOR THE CALL OF THE KORAN

AND THE SUNNAH (a.k.a. JAMA'AT AD-
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
a.k.a. JAMAAT UD DAWA IL AL QURAN AL
SUNNAH; a.k.a. JAMAAT UL DAWA AL
QURAN; a.k.a. JAMA'AT UL DAWA AL-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL

QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQ";
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
Afghanistan [SDGT].

ASSEMBLY FOR THE LIBERATION OF SYRIA

(a.k.a. AL NUSRAH FRONT FOR THE
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
CONQUEST OF THE LEVANT FRONT; a.k.a.
FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
SHAM FRONT; a.k.a. FRONT FOR THE
CONQUEST OF SYRIA; a.k.a. FRONT FOR
THE CONQUEST OF SYRIA/THE LEVANT;
a.k.a. FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

ASSERI, Ahmed Hassan M. (a.k.a. AL ASIRI,

Ahmad Hassan Mohammed; a.k.a. AL-ASIRI,
Ahmed; a.k.a. AL-ASSIRI, Ahmed; a.k.a.
ASSIRI, Ahmed), King Abdullah Rd., Ishbilyah,
Riyadh, Saudi Arabia; DOB 15 Oct 1966; POB
Tabok, Saudi Arabia; nationality Saudi Arabia;
Gender Male; Passport D106103 (Saudi Arabia)
expires 05 Oct 2021 (individual) [GLOMAG].

ASSET AUTOMATION LLC (Cyrillic: OOO

ЭССЕТ

АВТОМАТИЗАЦИЯ),

d. 2 str. 1, per.2-I

Petra Alekseeva, Moscow 121471, Russia;
Organization Established Date 2012; Tax ID No.
2130102938 (Russia); Government Gazette
Number 90966261 (Russia); Registration
Number 1122130005502 (Russia) [RUSSIA-
EO14024] (Linked To: POPOVIC, Nenad).

ASSET ELECTRO LLC (Cyrillic: OOO

ЭССЕТ

ЭЛЕКТРО)

(f.k.a. OOO ABS ELEKTRO; f.k.a.

OOO ESSET ENERGO), 29 Naberezhnaya
Serebryanicheskaya, Moscow 109028, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 342 -

Organization Established Date 2012; Tax ID No.
7710911530 (Russia); Government Gazette
Number 09272556 (Russia); Registration
Number 1127746315762 (Russia) [RUSSIA-
EO14024].

ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a.

ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI,
Salih), Congo, Democratic Republic of the;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
27007, France; Bashoura, Beirut, Lebanon;
Immeuble Verdun 750, 5E Etage-Rue Rachid
Karame Verdun, Beyrouth, Lebanon; DOB 14
May 1960; citizen France; Gender Male;
Passport 04FE50421 (France) (individual)
[SDGT] (Linked To: TABAJA, Adham Husayn).

ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI,

Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh
Ali), Congo, Democratic Republic of the; Etage
5 (5th Floor), 3 Avenue Bosquet, Paris 27007,
France; Bashoura, Beirut, Lebanon; Immeuble
Verdun 750, 5E Etage-Rue Rachid Karame
Verdun, Beyrouth, Lebanon; DOB 14 May 1960;
citizen France; Gender Male; Passport
04FE50421 (France) (individual) [SDGT]
(Linked To: TABAJA, Adham Husayn).

ASSIRI, Ahmed (a.k.a. AL ASIRI, Ahmad Hassan

Mohammed; a.k.a. AL-ASIRI, Ahmed; a.k.a. AL-
ASSIRI, Ahmed; a.k.a. ASSERI, Ahmed Hassan
M.), King Abdullah Rd., Ishbilyah, Riyadh, Saudi
Arabia; DOB 15 Oct 1966; POB Tabok, Saudi
Arabia; nationality Saudi Arabia; Gender Male;
Passport D106103 (Saudi Arabia) expires 05
Oct 2021 (individual) [GLOMAG].

ASSIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI,

Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;

a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASIRI, Ibrahim Hassan Tali; a.k.a. 'ASIRI,
Ibrahim Hasan Tali'A; a.k.a. "ABOSSLAH";
a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt.
DOB 18 Apr 1982; POB Riyadh, Saudi Arabia;
nationality Saudi Arabia; Passport F654645
issued 30 Apr 2005; National ID No.
1028745097 (Saudi Arabia); Member of al-
Qa'ida in the Arabian Peninsula, is wanted by
the Government of Saudi Arabia and Interpol
has issued an Orange Notice: File no.
2009/52/OS/CCC (individual) [SDGT].

ASSIS REALTY AND VACATION CLUB, S.A. DE

C.V., Puerto Vallarta, Jalisco, Mexico;
Organization Established Date 16 Feb 2018;
Organization Type: Real estate activities with
own or leased property [ILLICIT-DRUGS-
EO14059].

ASSOCIATED ENGINEERS, United Kingdom

[IRAQ2].

ASSOCIATES OF PARTNERS SAL OFF-

SHORE (Arabic:

ﺯﺮﻨﺗﺭﺎﺑ

ﻑﻭﺍ

ﺲﺗﺎﻴﺳﻮﺳﺍ

ﺔﻛﺮﺷ

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

), Sami el Solh Street, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 May 2009; Registration
Number 1803328 (Lebanon) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

ASSOCIATION DE SECOURS PALESTINIENS

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

ASSOCIATION FOR CITIZENS RIGHTS AND

RESISTANCE TO LIES (a.k.a. AL FURQAN;
a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION FOR
EDUCATION, CULTURE AND BUILDING
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
CITIZENS FOR THE SUPPORT OF TRUTH
AND SUPPRESSION OF LIES; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.

IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION FOR EDUCATION, CULTURAL,

AND TO CREATE SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURE AND BUILDING SOCIETY - SIRAT;
a.k.a. ASSOCIATION OF CITIZENS FOR THE
SUPPORT OF TRUTH AND SUPPRESSION
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a.
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
FURKAN; a.k.a. IN SIRATEL; a.k.a.
ISTIKAMET; a.k.a. SIRAT), Put Mladih
Muslimana 30a, Sarajevo 71 000, Bosnia and
Herzegovina; ul. Strossmajerova 72, Zenica,
Bosnia and Herzegovina; Muhameda
Hadzijahica #42, Sarajevo, Bosnia and
Herzegovina [SDGT].

ASSOCIATION FOR EDUCATION, CULTURE

AND BUILDING SOCIETY - SIRAT (a.k.a. AL
FURQAN; a.k.a. ASSOCIATION FOR
CITIZENS RIGHTS AND RESISTANCE TO
LIES; a.k.a. ASSOCIATION FOR EDUCATION,
CULTURAL, AND TO CREATE SOCIETY -
SIRAT; a.k.a. ASSOCIATION OF CITIZENS
FOR THE SUPPORT OF TRUTH AND
SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION FOR FREE RESEARCH AND

INTERNATIONAL COOPERATION (a.k.a.
"AFRIC"), Russia; Email Address
Africonline@protonmail.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Digital Currency Address - ZEC
t1MMXtBrSp1XG38Lx9cePcNUCJj5vdWfUWL;
Digital Currency Address - DASH
XyARKoupuArYtToA2S6yMdnoquDCDaBsaT
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

ASSOCIATION FOR PALESTINIAN AID (a.k.a.

ASSOCIATION DE SECOURS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 343 -

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

ASSOCIATION OF CITIZENS FOR THE

SUPPORT OF TRUTH AND SUPPRESSION
OF LIES (a.k.a. AL FURQAN; a.k.a.
ASSOCIATION FOR CITIZENS RIGHTS AND
RESISTANCE TO LIES; a.k.a. ASSOCIATION
FOR EDUCATION, CULTURAL, AND TO
CREATE SOCIETY - SIRAT; a.k.a.
ASSOCIATION FOR EDUCATION, CULTURE
AND BUILDING SOCIETY - SIRAT; a.k.a.
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT),
Put Mladih Muslimana 30a, Sarajevo 71 000,
Bosnia and Herzegovina; ul. Strossmajerova
72, Zenica, Bosnia and Herzegovina;
Muhameda Hadzijahica #42, Sarajevo, Bosnia
and Herzegovina [SDGT].

ASSOCIATION SECOUR PALESTINIEN (a.k.a.

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

AST, AO (a.k.a. AKTSIONERNOE

OBSHCHESTVO AST (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АСТ)),

d. 3k2

str. 4 etazh 5 kom. 55, shosse Kashirskoe,
Moscow 115230, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.

7724244406 (Russia) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

ASTAN QODS RAZAVI (a.k.a. ASTAN QUDS

RAZAVI (Arabic:

ﯼﻮﺿﺭ

ﺱﺪﻗ

ﻥﺎﺘﺳﺁ

)), Shohada

Intersection, Mashhad 9133743588, Iran;
Website https://www.razavi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14004342173 (Iran)
[IRAN-EO13876].

ASTAN QUDS RAZAVI (Arabic:

ﺱﺪﻗ

ﻥﺎﺘﺳﺁ

ﯼﻮﺿﺭ

) (a.k.a. ASTAN QODS RAZAVI),

Shohada Intersection, Mashhad 9133743588,
Iran; Website https://www.razavi.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14004342173 (Iran)
[IRAN-EO13876].

ASTANIN, Eddi Vladimirovich (a.k.a. ASTANIN,

Eddie Vladimirovich (Cyrillic:

АСТАНИН,

Эдди

Владимирович)),

Russia; DOB 16 Dec 1961;

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

ASTANIN, Eddie Vladimirovich (Cyrillic:

АСТАНИН,

Эдди

Владимирович)

(a.k.a.

ASTANIN, Eddi Vladimirovich), Russia; DOB 16
Dec 1961; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

ASTRACOM CO. LTD. (a.k.a. LIMITED

LIABILITY COMPANY ASTRAKOM (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АСТРАКОМ)),

Shpalernaya Street, Building 24, Letter A,
Warehouse 1-N, Office 6 & 7, Saint Petersburg
191123, Russia; Tax ID No. 7804085896
(Russia); Registration Number 1027802483972
(Russia) [RUSSIA-EO14024].

ASTRAFTEROS TECHNOKOSMOS LTD,

Aigyptou 36, Larnaca 6030, Cyprus;
Organization Established Date 19 Nov 2021;
Registration Number HE428104 (Cyprus)
[RUSSIA-EO14024].

ASTREIKA, Aliaksandr (a.k.a. ASTREIKA,

Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Aliaksandr Viachaslavavich (a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,

Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKA, Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч)

(a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKO,
Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
(Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO, Alexander;

a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
Kapyl, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр)

(a.k.a. ASTREIKA, Aliaksandr;

a.k.a. ASTREIKA, Aliaksandr Viachaslavavich;
a.k.a. ASTREIKA, Alyaksandr Vyachaslavavich
(Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander; a.k.a. ASTREIKO, Alexander
Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Aleksandr Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович)

(a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Alexander;

a.k.a. ASTREIKO, Alexander Viacheslavovich),
Minsk Oblast, Belarus; DOB 22 Dec 1971; POB
Kapyl, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS].

ASTREIKO, Alexander (a.k.a. ASTREIKA,

Aliaksandr; a.k.a. ASTREIKA, Aliaksandr
Viachaslavavich; a.k.a. ASTREIKA, Alyaksandr
Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a. ASTREIKO,

Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr Vyacheslavovich
(Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO, Alexander

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 344 -

Viacheslavovich), Minsk Oblast, Belarus; DOB
22 Dec 1971; POB Kapyl, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

ASTREIKO, Alexander Viacheslavovich (a.k.a.

ASTREIKA, Aliaksandr; a.k.a. ASTREIKA,
Aliaksandr Viachaslavavich; a.k.a. ASTREIKA,
Alyaksandr Vyachaslavavich (Cyrillic:

АСТРЭЙКА,

Аляксандр

Вячаслававiч);

a.k.a.

ASTREIKO, Aleksandr (Cyrillic:

АСТРЕЙКО,

Александр);

a.k.a. ASTREIKO, Aleksandr

Vyacheslavovich (Cyrillic:

АСТРЕЙКО,

Александр

Вячеславович);

a.k.a. ASTREIKO,

Alexander), Minsk Oblast, Belarus; DOB 22 Dec
1971; POB Kapyl, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

ASTRONAUTICS RESEARCH INSTITUTE

(a.k.a. AEROSPACE RESEARCH INSTITUTE;
a.k.a. ASTRONAUTICS SYSTEMS
RESEARCH CENTER), P.O. Box 15875-3885,
Tehran, Iran; 15th St, Mahestan St, Iran Zamin
St, Shahrak Ghods, Tehran 1465774111, Iran;
Aerospace Rd, Mahestan Rd, Iran Zamin Rd,
PO Box 14665-834, Tehran, Iran; Shahrak-e-
Ghods, Zamin St, Mahestan St, 15 Metri St,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ASTRONAUTICS SYSTEMS RESEARCH

CENTER (a.k.a. AEROSPACE RESEARCH
INSTITUTE; a.k.a. ASTRONAUTICS
RESEARCH INSTITUTE), P.O. Box 15875-
3885, Tehran, Iran; 15th St, Mahestan St, Iran
Zamin St, Shahrak Ghods, Tehran 1465774111,
Iran; Aerospace Rd, Mahestan Rd, Iran Zamin
Rd, PO Box 14665-834, Tehran, Iran; Shahrak-
e-Ghods, Zamin St, Mahestan St, 15 Metri St,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

ASUNG, Sit Thaing (a.k.a. AUNG, Sit Taing;

a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

ASWAD, Ahmad, Syria; DOB 21 Aug 1966;

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

ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality

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

ASYAF GROUP (a.k.a. AL-OSAMA TRADING

CO. LTD.; a.k.a. AL-'USAMA TRADING
COMPANY; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR

TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP

(a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a.
AL-'USAMA TRADING COMPANY; a.k.a.
ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP

FOR TRADING & INVESTMENT (a.k.a. AL-
OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah

21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ASYAF INTERNATIONAL HOLDING GROUP

FOR TRADING AND INVESTMENT (a.k.a. AL-
OSAMA TRADING CO. LTD.; a.k.a. AL-
'USAMA TRADING COMPANY; a.k.a. ASYAF
GROUP; a.k.a. ASYAF INTERNATIONAL
HOLDING GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING & INVESTMENT; a.k.a. DAN
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
TRADING EST.; a.k.a. OSAMA TRADING
COMPANY LTD; a.k.a. "AL-'USAMAH
COMPANY"; a.k.a. "ASAMA COMMERCIAL
COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
"NURIN COMPANY"), P.O. Box 8800, Jeddah
21492, Saudi Arabia; 504 & 7102, Ibrahim
Shakir Building, Hail Street Rowais, Near
Caravan Center, Jeddah 21492, Saudi Arabia;
Pr. Amir Sultan Street, Khalidiya Business
Center, 3rd Floor, Khalidiya, Jeddah, Saudi
Arabia; Riyadh 14213, Saudi Arabia; Dammam,
Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
Linked To: HAMAS).

ATABAK, Mohammad (a.k.a. ATABAK, Seyed

Mohammad; a.k.a. ATABAK, Seyyed
Mohammad (Arabic:

ﮏﺑﺎﺗﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

)), Iran; POB

Central Tehran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0039263215
(Iran) (individual) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

ATABAK, Seyed Mohammad (a.k.a. ATABAK,

Mohammad; a.k.a. ATABAK, Seyyed
Mohammad (Arabic:

ﮏﺑﺎﺗﺍ

ﺪﻤﺤﻣ

ﺪﯿﺳ

)), Iran; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 345 -

ATABAK, Seyyed Mohammad (Arabic:

ﺪﻤﺤﻣ

ﺪﯿﺳ

ﮏﺑﺎﺗﺍ

) (a.k.a. ATABAK, Mohammad; a.k.a.

ATABAK, Seyed Mohammad), Iran; POB
Central Tehran, Tehran Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0039263215
(Iran) (individual) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

ATABAKI, Alireza; DOB 1961; POB Tehran

Province, Central Tehran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 0042773296 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ANSAR
EXCHANGE).

ATABEKAU, Khazalbek Bakhtsibekavich (Cyrillic:

АТАБЕКАЎ,

Хазалбек

Бахцібекавіч)

(a.k.a.

ATABEKOV, Khazalbek; a.k.a. ATABEKOV,
Khazalbek Bakhtibekovich (Cyrillic:

АТАБЕКОВ,

Хазалбек

Бахтибекович)),

Belarus; DOB 18

Mar 1967; nationality Belarus; Gender Male
(individual) [BELARUS].

ATABEKOV, Khazalbek (a.k.a. ATABEKAU,

Khazalbek Bakhtsibekavich (Cyrillic:

АТАБЕКАЎ,

Хазалбек

Бахцібекавіч);

a.k.a.

ATABEKOV, Khazalbek Bakhtibekovich
(Cyrillic:

АТАБЕКОВ,

Хазалбек

Бахтибекович)),

Belarus; DOB 18 Mar 1967;

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

ATABEKOV, Khazalbek Bakhtibekovich (Cyrillic:

АТАБЕКОВ,

Хазалбек

Бахтибекович)

(a.k.a.

ATABEKAU, Khazalbek Bakhtsibekavich
(Cyrillic:

АТАБЕКАЎ,

Хазалбек

Бахцібекавіч);

a.k.a. ATABEKOV, Khazalbek), Belarus; DOB
18 Mar 1967; nationality Belarus; Gender Male
(individual) [BELARUS].

ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.

ATABIYEV, Islam Seit-Umarovich; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
DOB 29 Jun 1983; POB Stavropol Region,
Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia)
issued 16 Aug 2003 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.

issued 16 Aug 2003 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ATABIYEV, Islam Seit-Umarovich (a.k.a.

ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a.
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
DOB 29 Jun 1983; POB Stavropol Region,
Russia; nationality Russia; Passport 620169661
(Russia); alt. Passport 9103314932 (Russia)
issued 16 Aug 2003 (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

ATACAR OTOMOTIV DIS TICARET VE

SAVUNMA SANAYI LIMITED SIRKETI (a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
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; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a.

HATARI, Musa; a.k.a. MUSA, Atari; a.k.a.
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a.
TARAK, Musah; a.k.a. TARK, Musa), Songo,
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB
1966; nationality Sudan (individual) [CAR]
(Linked To: LORD'S RESISTANCE ARMY).

ATAR, Oussama (a.k.a. ATAR, Oussama

Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATAR, Oussama Ahmad (a.k.a. ATAR,

Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

ATAR, Oussama Ahmad; a.k.a. ATTAR,
Usama), Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a.

ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA,

Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a.
PRAPATWORA, Atchara; a.k.a. SAENGKHAM,
Samsaeng), c/o DEHONG THAILONG HOTEL
CO., LTD., Yunnan Province, China; 88/2 Soi
Klong Nam Kaew, Tambon Sam Sen Nok, Huay
Khwang, Bangkok, Thailand; DOB 09 Sep
1948; Passport V487440 (Thailand) expires
May 2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

ATCHARA, Praptwora (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng;
a.k.a. PRAPATWORA, Atchara; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

ATCHARA, Samsaeng (a.k.a. ATCHARA,

Chiwinpraphasri; a.k.a. ATCHARA, Praptwora;
a.k.a. PRAPATWORA, Atchara; a.k.a.
SAENGKHAM, Samsaeng), c/o DEHONG
THAILONG HOTEL CO., LTD., Yunnan
Province, China; 88/2 Soi Klong Nam Kaew,
Tambon Sam Sen Nok, Huay Khwang,
Bangkok, Thailand; DOB 09 Sep 1948;
Passport V487440 (Thailand) expires May
2007; National ID No. 3509900001907
(Thailand) expires Sep 2006 (individual)
[SDNTK].

A-TEAM CHEMICALS COMPANY LTD., 95/53

Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra
Khanong district, Bangkok, Thailand [SDNTK].

ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a.
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR");

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 346 -

DOB 1951; alt. DOB 1956; alt. DOB 1944; POB
Alexandria, Egypt (individual) [SDGT].

ATENCIA PITALUA, Rafael Dario, c/o

FUNDACION PARA LA PAZ DE CORDOBA,
Monteria, Cordoba, Colombia; DOB 04 Feb
1963; Cedula No. 6889653 (Colombia)
(individual) [SDNTK].

ATI SAZAN FARHANG TASNIM INSTITUTE

(a.k.a. TASNIM CULTURAL INSTITUTION
ORGANIZATION (Arabic:

ﻥﺍﺯﺎﺳ

ﯽﺗﺁ

ﻪﺴﺳﻮﻣ

ﻢﯿﻨﺴﺗ

ﮓﻨﻫﺮﻓ

); a.k.a. TASNIM NEWS AGENCY

(Arabic:

ﻢﯿﻨﺴﺗ

ﯼﺭﺍﺰﮔﺮﺒﺧ

)), South Side First Floor,

2 Plaque 12 Pourfallah Street-Shahid Doctor
Hassan Azdi St, Tehran, Iran; Website
www.tasnimnews.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320794964 (Iran); Business
Registration Number 29478 (Iran) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

ATIA, Hachim K., 2 Stratford Place, London W1N

9AE, United Kingdom (individual) [IRAQ2].

ATIA, Hachim K., Hay Al-Adil Mahala-645,

Zukak-8, No.-39, Baghdad, Iraq (individual)
[IRAQ2].

ATIA, Hachim K., Lane 15, Area 902, Hai Al-

Wahda, Baghdad, Iraq (individual) [IRAQ2].

ATIEH SAZAN DAY, No. 12, Taheri Street, Africa

Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

ATIEH, Hussein (a.k.a. ATIYAH, Husayn; a.k.a.

ATTIA, Hussein Kamel (Arabic:

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

ﺔﻴﻄﻋ

); a.k.a. ATTIEH, Hussein Kamel; a.k.a.

ATTIYAH, Husayn), Lebanon; DOB 19 Dec
1965; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ABDALLAH, Ahmad Jalal Reda).

ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
1944; POB Alexandria, Egypt (individual)
[SDGT].

ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh

Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB

1944; POB Alexandria, Egypt (individual)
[SDGT].

ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;

a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
Mustafa; a.k.a. HAMID, Mustafa Muhammad
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
WALID, Abu"); DOB Mar 1945; POB Alexandria,
Egypt; nationality Egypt; alt. nationality Pakistan
(individual) [SDGT].

ATIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATTIA, Hussein Kamel (Arabic:

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

ﺔﻴﻄﻋ

); a.k.a. ATTIEH, Hussein Kamel; a.k.a.

ATLANT S LIMITED (a.k.a. ATLANT S OOO;

a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С);

a.k.a.

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

1 pom 1 kom 17, dom 20, ulitsa Pleshcheyeva,
Moscow 127560, Russia; Organization
Established Date 16 Mar 1992; Tax ID No.
7715023288 (Russia); Registration Number
1027700084312 (Russia) [RUSSIA-EO14024]
(Linked To: PUCHKOV, Andrey Sergeyevich).

ATLANT S OOO (a.k.a. ATLANT S LIMITED;

a.k.a. LIMITED LIABILITY COMPANY ATLANT
S (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АТЛАНТ

С);

a.k.a.

LLC ATLANT S (Cyrillic:

ООО

АТЛАНТ

С)),

ATLANTIC DIAMOND GROUP, S.A. DE C.V.,

Bucerias, Nayarit, Mexico; Organization
Established Date 13 Nov 2015; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. 2106 (Mexico)
[ILLICIT-DRUGS-EO14059].

ATLANTIC PELICAN COMPANY LTD, The

Gambia [GLOMAG] (Linked To: JAMMEH,
Yahya).

ATLANTIC SHIP MANAGEMENT COMPANY

(a.k.a. ATLANTIC SHIP MANAGEMENT LLC),
Office Number 3803, Churchill Tower, 38 Floor,
Business Bay, Bur Dubai, Burj Khalifa, Dubai,
United Arab Emirates; P.O. Box 128650, No
1902, Churchill Tower, Business Bay, Dubai,

United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 663558 (United Arab
Emirates) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIP MANAGEMENT LLC (a.k.a.

ATLANTIC SHIP MANAGEMENT COMPANY),
Office Number 3803, Churchill Tower, 38 Floor,
Business Bay, Bur Dubai, Burj Khalifa, Dubai,
United Arab Emirates; P.O. Box 128650, No
1902, Churchill Tower, Business Bay, Dubai,
United Arab Emirates; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 663558 (United Arab
Emirates) [SDGT] [IFSR] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLANTIC SHIPPING & TRANS (a.k.a.

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

ATLANTIC SHIPPING AND TRANS (a.k.a.

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

ATLANTIC SHIPPING AND TRANSPORTATION

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

ATLAS AIR CONDITIONING COMPANY

LIMITED, 55 Roebuck House, Palace Street,
London, United Kingdom [IRAQ2].

ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS

EXCHANGE; a.k.a. TAZAMONI VAKILI AND
PARTNERS; a.k.a. VAKILI JOINT
PARTNERSHIP), No. 77, Commercial Center
Market (Bazar Markazi Tejari), Ferdosi Street,
Kish Island, Iran; Website www.atlassarafi.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: ANSAR EXCHANGE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 347 -

ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI

A.S.), Tayahatun Mah., Tclar Sok. No: 83,
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS

DOVIZ), Tayahatun Mah., Tclar Sok. No: 83,
Mercan Kaps-Kapal Car, Eminonu, Istanbul,
Turkey; Website www.atlasdoviz.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: SAKAN, Suleyman).

ATLAS EQUIPMENT COMPANY LIMITED, 55

Roebuck House, Palace Street, London, United
Kingdom [IRAQ2].

ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY

ATLAS HOLDING (a.k.a. ATLAS HOLDING

SAL), Lebanon; Mount Lebanon Mohafaza,
Baabda Casa, MEC Center, Ghobairy,
Lebanon; Chiyah, Ghobeiry, Lebanon;
Commercial Registry Number 1900656
(Lebanon) [SDGT] (Linked To: MARTYRS
FOUNDATION IN LEBANON).

ATLAS HOLDING SAL (a.k.a. ATLAS

HOLDING), Lebanon; Mount Lebanon
Mohafaza, Baabda Casa, MEC Center,
Ghobairy, Lebanon; Chiyah, Ghobeiry,
Lebanon; Commercial Registry Number
1900656 (Lebanon) [SDGT] (Linked To:
MARTYRS FOUNDATION IN LEBANON).

ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING;

a.k.a. ATLAS SHIPPING COMPANY), No. 44,
East Atefi Ave., Nelsonmandella Blvd., Tehran,
Iran; Website http://nitcshipping.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

ATLAS NEDVIZHIMOST OOO (a.k.a. LIMITED

LIABILITY COMPANY ATLAS REAL ESTATE),
prospekt Kutuzovski, d. 24, etazh 1 pom. XVII
kom. 26, Moscow, Russia; Tax ID No.
7730710599 (Russia); Registration Number
1147746869896 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

ATLAS OCEAN AND PETROCHEMICAL

(AOPC), Dubai Airport Free Zone, United Arab
Emirates [NPWMD] (Linked To: ILAM
PETROCHEMICAL COMPANY).

ATLAS SHIP MANAGEMENT (a.k.a. ATLAS

SHIPS MANAGEMENT), Fujairah, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM;

ATLAS SHIPPING COMPANY (a.k.a. ATLAS

KIAN QESHM; a.k.a. ATLAS SHIPPING), No.
44, East Atefi Ave., Nelsonmandella Blvd.,
Tehran, Iran; Website http://nitcshipping.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
NATIONAL IRANIAN TANKER COMPANY).

ATLAS SHIPS MANAGEMENT (a.k.a. ATLAS

SHIP MANAGEMENT), Fujairah, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: NATIONAL IRANIAN TANKER
COMPANY).

'ATO, Mustaf (a.k.a. "ATO, Abdi Karim"), Qunyo

Barrow, Middle Juba, Somalia; DOB 1977; POB
Beledweyn, Hiraan, Somalia; nationality
Somalia; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed

Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed

Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"),
Galgala, Puntland, Somalia; Badhan, Somalia;
DOB circa 1966; POB Galgala, Puntland,
Somalia (individual) [SOMALIA].

ATOMIC ENERGY ORGANIZATION OF IRAN

(a.k.a. "AEOI"), North Kargar Street, P.O. Box
14155-1339, Tehran, Iran; Website
http://www.aeoi.org.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [NPWMD] [IFSR].

ATOMIC FUEL DEVELOPMENT ENGINEERING

COMPANY (a.k.a. ENERGY NOVIN

INDUSTRIAL DEVELOPMENT; a.k.a. MATSA
COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
ATOMIC ENERGY ORGANIZATION OF IRAN).

ATOMSPETSPROJECT JOINT STOCK

COMPANY (a.k.a. CLOSED JOINT STOCK
COMPANY MOSINTERM), Ul. Svyazistov D. 9,
Krasnoznamensk 143090, Russia; Tax ID No.
5006008848 (Russia); Registration Number
1035001500137 (Russia) [RUSSIA-EO14024].

ATRI, Sahar (a.k.a. AKHRAS, Sahar; a.k.a. AL-

AKHRAS, Sahar Otri (Arabic:

ﻱﺮﻄﻋ

ﺮﺤﺳ

ﺱﺮﺧﻻﺍ

); a.k.a. ITRI, Sahar; a.k.a. OTRI, Sahar;

a.k.a. UTRI, Sahar), 34 Allan Way, London,
United Kingdom; DOB Nov 1949; nationality
United Kingdom; alt. nationality Syria; Gender
Female (individual) [SYRIA-EO13894].

ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11

Nov 1964; POB Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT].

ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a.

ATAR, Oussama Ahmad; a.k.a. ATAR, Usama),
Raqqa, Syria; DOB 1983 to 1985; POB
Belgium; nationality Belgium; alt. nationality
Morocco; Gender Male (individual) [SDGT].

ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad

Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: PUYA ELECTRO SAMAN NIRU).

ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,

ATTARAN, Mohammad Mahdi Da'emi (a.k.a.

ATTARAN, Mahdi; a.k.a. ATTARAN,
Mohammad Mahdi); DOB 13 Jul 1979; POB
Mashhad, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male (individual) [NPWMD]
[IFSR] (Linked To: PUYA ELECTRO SAMAN
NIRU).

ATTIA, Hussein Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

)

(a.k.a. ATIEH, Hussein; a.k.a. ATIYAH, Husayn;
a.k.a. ATTIEH, Hussein Kamel; a.k.a. ATTIYAH,
Husayn), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 348 -

sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTIEH, Hussein Kamel (a.k.a. ATIEH, Hussein;

a.k.a. ATIYAH, Husayn; a.k.a. ATTIA, Hussein
Kamel (Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a.

ATTIKOURIS, Kyriakos, Cyprus; DOB 09 May

1980; POB Limassol, Cyprus; nationality
Cyprus; Gender Male; National ID No. 813057
(Cyprus) (individual) [RUSSIA-EO14024]
(Linked To: WINDFEL PROPERTIES LIMITED;
Linked To: SAVOLER DEVELOPMENT
LIMITED; Linked To: MIRAMONTE
INVESTMENTS LIMITED).

ATTIYAH, Husayn (a.k.a. ATIEH, Hussein; a.k.a.

ATIYAH, Husayn; a.k.a. ATTIA, Hussein Kamel
(Arabic:

ﺔﻴﻄﻋ

ﻞﻣﺎﻛ

ﻦﻴﺴﺣ

); a.k.a. ATTIEH,

Hussein Kamel), Lebanon; DOB 19 Dec 1965;
nationality Lebanon; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ABDALLAH,
Ahmad Jalal Reda).

ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
1973; POB Malindi, Kenya; nationality Kenya
(individual) [SDGT].

ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
1960; POB Lebanon; citizen Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT].

AUC (a.k.a. AUTODEFENSAS UNIDAS DE

COLOMBIA; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUCHENBURG FARM, Nyamandlovu,

Zimbabwe [ZIMBABWE].

AUCTION LIMITED LIABILITY COMPANY (a.k.a.

AUKCION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-

sbrf.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; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUDIO ALARMAS, S.A. DE C.V., Paseo de los

Tilos No. 1344 A, Col. Rancho Blanco,
Guadalajara, Jalisco C.P. 44890, Mexico; Calle
Paseo de los Tilos No. 1344, Colonia
Tabachines, Zapopan, Jalisco C.P. 45188,
Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
Mercantil No. 10987-1 (Mexico) [SDNTK].

AUDITKONSALT OOO, Ul Velozavodskaya D 6,

Moscow 115280, Russia; Organization
Established Date 13 Apr 2006; Organization
Type: Management consultancy activities; Tax
ID No. 7725567505 (Russia); Registration
Number 1067746493605 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad

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

AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad

AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF,

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

AUKCION LIMITED LIABILITY COMPANY (a.k.a.

AUCTION LIMITED LIABILITY COMPANY;
a.k.a. AUKTSION OOO; a.k.a. LLC AUKCION;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU AUKTSION), d.14
shosse Entuziastov, Moscow 111024, Russia;
Room 12, room IB, ground floor, 32 Leninsky
Ave, Moscow, Russia; Website www.aukcion-
sbrf.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; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AUKTSION OOO (a.k.a. AUCTION LIMITED

LIABILITY COMPANY; a.k.a. AUKCION
LIMITED LIABILITY COMPANY; a.k.a. LLC
AUKCION; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AUKTSION), d.14 shosse Entuziastov, Moscow
111024, Russia; Room 12, room IB, ground
floor, 32 Leninsky Ave, Moscow, Russia;
Website www.aukcion-sbrf.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; Registration ID
1027700256297 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

AULAQI, Anwar Nasser (a.k.a. AL-AULAQI,

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AULAQI, Anwar Nasser Abdulla (a.k.a. AL-

AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar;
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
Anwar Nasser; a.k.a. AULAQI, Anwar
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr
1971; POB Las Cruces, New Mexico; citizen
United States; alt. citizen Yemen (individual)
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 349 -

AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI,

Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL-
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser;
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21
Apr 1971; alt. DOB 22 Apr 1971; POB Las
Cruces, New Mexico; citizen United States; alt.
citizen Yemen (individual) [SDGT].

AUM SHINRIKYO (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SUPREME TRUTH)
[SDGT].

AUM SUPREME TRUTH (a.k.a. A.I.C.

COMPREHENSIVE RESEARCH INSTITUTE;
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a.
ALEPH; a.k.a. AUM SHINRIKYO) [SDGT].

AUNG, Aung, Burma; DOB 1973; Gender Male

(individual) [GLOMAG].

AUNG, Daw Shwe Ye Phu (a.k.a. AUNG, Shwe

Ye Phu), Burma; DOB 18 Apr 1990; nationality
Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)
[BURMA-EO14014].

AUNG, Daw Thet Thet (a.k.a. AUNG, Thet Thet),

Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)
[BURMA-EO14014].

AUNG, Hlaing Bwar (a.k.a. AUNG, U Hlaing

Bwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)
[BURMA-EO14014].

AUNG, Htun (a.k.a. AUNG, Tun), Burma; DOB

1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMA-
EO14014].

AUNG, Naing Htut, Burma; DOB 27 Jan 1968;

nationality Burma; Gender Male (individual)
[BURMA-EO14014].

AUNG, Phyo Arkar (a.k.a. AUNG, U Phyo Akar),

Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)
[BURMA-EO14014].

AUNG, Shwe Ye Phu (a.k.a. AUNG, Daw Shwe

Ye Phu), Burma; DOB 18 Apr 1990; nationality
Burma; Gender Female; National ID No.
9PAOULAN025761 (Burma) (individual)
[BURMA-EO14014].

AUNG, Sit Taing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sitt Thaing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Sitt Thaing (a.k.a. ASUNG, Sit Thaing;

a.k.a. AUNG, Sit Taing), Burma; DOB 13 Nov
1971; nationality Burma; citizen Burma; Gender
Male (individual) [BURMA-EO14014].

AUNG, Swe Swe, Burma; DOB 1960; nationality

Burma; Gender Female (individual) [BURMA-
EO14014].

AUNG, Thet Thet (a.k.a. AUNG, Daw Thet Thet),

Naypyitaw, Burma; DOB 22 Dec 1961;
nationality Burma; Gender Female; National ID
No. 9MAHTALAN230610 (Burma) (individual)
[BURMA-EO14014].

AUNG, Tun (a.k.a. AUNG, Htun), Burma; DOB

1967; nationality Burma; Gender Male;
Commander-in-Chief (Air) (individual) [BURMA-
EO14014].

AUNG, U Hlaing Bwar (a.k.a. AUNG, Hlaing

Bwar), Burma; DOB 22 May 1993; nationality
Burma; Gender Male; National ID No.
9PAOULAN025759 (Burma) (individual)
[BURMA-EO14014].

AUNG, U Phyo Akar (a.k.a. AUNG, Phyo Arkar),

Burma; DOB 30 Apr 1995; nationality Burma;
Gender Male; National ID No.
9PAOULAN013500 (Burma) (individual)
[BURMA-EO14014].

AUNG, Ye, Burma; DOB 08 Jun 1960; POB

Chauk, Burma; Gender Male (individual)
[BURMA-EO14014].

AURAMENKA, Aliaksei Mikalaevich (Cyrillic:

АЎРАМЕНКА,

Аляксей

Мiкалаевiч)

(a.k.a.

AVRAMENKO, Aleksey; a.k.a. AVRAMENKO,
Aleksey Nikolaevich; a.k.a. AVRAMENKO,
Alexey Nikolaevich (Cyrillic:

АВРАМЕНКО,

Алексей

Николаевич)),

Minsk, Belarus; DOB

11 May 1977; POB Minsk, Belarus; nationality
Belarus; Gender Male; Passport MP3102183
(Belarus); National ID No. 3110577A020PB2
(Belarus) (individual) [BELARUS-EO14038].

AURELIANO FELIX, Jorge (a.k.a. "MACUMBA");

DOB 15 Apr 1952; nationality Mexico
(individual) [SDNTK].

AURUM SHIP MANAGEMENT (Arabic:

ﺐﯿﺷ

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

) (a.k.a. AURUM SHIP MANAGEMENT

FZC; a.k.a. AURUM SHIP MANAGEMENT
PTE. LTD.), L1-29, PO Box 9632, Sharjah,
United Arab Emirates; 204-A Wing, Sai
Chamber 11, Cbd Belapur, Navi Mumbai
400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization

Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT FZC (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

ﺐﯿﺷ

); a.k.a. AURUM SHIP

MANAGEMENT PTE. LTD.), L1-29, PO Box
9632, Sharjah, United Arab Emirates; 204-A
Wing, Sai Chamber 11, Cbd Belapur, Navi
Mumbai 400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AURUM SHIP MANAGEMENT PTE. LTD. (a.k.a.

AURUM SHIP MANAGEMENT (Arabic:

ﻡﺭﻭﺍ

ﺖﻨﻤﺠﻧﺎﻣ

ﺐﯿﺷ

); a.k.a. AURUM SHIP

MANAGEMENT FZC), L1-29, PO Box 9632,
Sharjah, United Arab Emirates; 204-A Wing, Sai
Chamber 11, Cbd Belapur, Navi Mumbai
400614, India; Room 29, Ground Floor,
Executive Suite L1, Sharjah, Sharjah, United
Arab Emirates; 196, Pantech Business Hub, 28,
Pandan Loop, Singapore, Singapore; Nigeria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Aug 2012; Organization
Type: Sea and coastal freight water transport;
Tax ID No. 100382504700003 (United Arab
Emirates); License 10879 (United Arab
Emirates); Registration Number 11615989
(United Arab Emirates) [SDGT] (Linked To:
MAHAMUD, Abdi Nasir Ali).

AUTO EXPRESS DORADOS S.A. DE C.V.,

Panamericana 110 Colonia Altavista, Saucillo,
Chihuahua C.P. 33620, Mexico; Avenida
Cristobal Colon, Saucillo, Chihuahua, Mexico
[SDNTK].

AUTO PARTES HANDAL S. DE R.L. DE C.V.

(a.k.a. APH S. DE R.L. DE C.V.; a.k.a.
SUPERTIENDAS & AUTO PARTES HANDAL),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 350 -

3 Ave y 14 Calle N.O., Barrio Las Acacias,
Apartado Postal No 1018, San Pedro Sula,
Cortes, Honduras; 14 de Julio, La Ceiba,
Atlantida, Honduras; Ave Junior, Entre 7 y 6
Calle Sureste, San Pedero Sula, Cortes,
Honduras; Tax ID No. 3ET38QN (Honduras);
alt. Tax ID No. 05019001468346 (Honduras)
[SDNTK].

AUTO SERVICIO JATZIRY S.A. DE C.V.,

Guasave, Sinaloa, Mexico; Registration ID
12577 (Mexico) [SDNTK] (Linked To: MEZA
FLORES, Fausto Isidro).

AUTODEFENSAS UNIDAS DE COLOMBIA

(a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE
FORCES OF COLOMBIA) [SDNTK] [SDGT].

AUTODROMO CULIACAN RACE PARK, Blvd.

Universitarios No. 196 Ote., Piso 4, Colonia
Tierra Blanca, Culiacan, Sinaloa, Mexico;
Carretera Libre, Culiacan-Mazatlan KM 8,
Culiacan, Sinaloa, Mexico; Constitucion No.
1006 Pte., Esquina con Victoria, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico [SDNTK].

AUTOLEX TRANSPORT LTD., Alpha Centre,

Providence Office, Number 22, Mahe,
Seychelles; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION CENTER FOR TESTS AND
CERTIFICATION PROMTECHNOCERT (a.k.a.
AUTONOMOUS NONPROFIT ORGANIZATION
TESTING AND CERTIFICATION CENTER
PROMTECHNOCERT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ЦЕНТР

ИСПЫТАНИЙ

СЕРТИФИКАЦИИ

ПРОМТЕХНОСЕРТ)),

24A Kolpakova St.,

Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow
Region 141008, Russia; Tax ID No.
7743089160 (Russia); Registration Number
1107799004323 (Russia) [RUSSIA-EO14024].

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. ANO

INTERNATIONAL AGENCY OF SOVEREIGN

DEVELOPMENT (Cyrillic:

АНО

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).

AUTONOMOUS NONCOMMERCIAL

ORGANIZATION PROFESSIONAL
ASSOCIATION OF DESIGNERS OF DATA
PROCESSING SYSTEMS (a.k.a. ANO PO
KSI), 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].

AUTONOMOUS NONPROFIT ORGANIZATION

INSTITUTE OF MARINE INSTRUMENTATION
AND ROBOTICS (a.k.a. INSTITUT
MORSKOGO PRIBOROSTROENIYA I
ROBOTOTEKHNIKI), Ul. Universitetskaya D.
31, Pom. 2.8, Sevastopol, Ukraine; Tax ID No.
9200000727 (Russia); Registration Number
1209200006366 (Russia) [RUSSIA-EO14024].

AUTONOMOUS NONPROFIT ORGANIZATION

TESTING AND CERTIFICATION CENTER
PROMTECHNOCERT (Cyrillic:

АВТОНОМНАЯ

НЕКОММЕРЧЕСКАЯ

ОРГАНИЗАЦИЯ

ЦЕНТР

ИСПЫТАНИЙ

СЕРТИФИКАЦИИ

ПРОМТЕХНОСЕРТ)

(a.k.a. AUTONOMOUS

NONCOMMERCIAL ORGANIZATION CENTER
FOR TESTS AND CERTIFICATION
PROMTECHNOCERT), 24A Kolpakova St.,
Room 7.01-7.14; 3.09-3.10, Mytishchi, Moscow
Region 141008, Russia; Tax ID No.
7743089160 (Russia); Registration Number
1107799004323 (Russia) [RUSSIA-EO14024].

AUTOS MINI, Avenida Delante, No. 1806,

Colonia Costa Bella, Ensenada, Baja California,
Mexico [SDNTK].

AUTOTRANSPORTES JYM S.A. DE C.V., Calle

Primera S/N 820, Poste No. 1504, Colonia
Piggy Back, Poblado Campo El Diez, Culiacan,
Sinaloa, Mexico; R.F.C. AJY-960612-HPO
(Mexico) [SDNTK].

AUTOTRANSPORTES TERRESTRES S.A. DE

C.V., Guasave, Sinaloa, Mexico [SDNTK]
(Linked To: MEZA FLORES, Fausto Isidro).

AVA PETROLEUM SERVICES S.A., Rue

Rodolphe-Toepffer 8, Geneva 1206,
Switzerland; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 20 Jul 2009; Commercial
Registry Number CH-660.1.612.009-4
(Switzerland) [SDGT] (Linked To: ARTEMOV,
Viktor Sergiyovich).

AVANFORT OOO (Cyrillic:

ООО

АВАНФОРТ),

d. 6 str. 1 etazh TSOKOL, kab. 1B, per.
Sechenovski, Moscow 119034, Russia; Tax ID
No. 7716520363; Business Registration
Number 1057746164519 [RUSSIA-EO14024]
(Linked To: SHUVALOV, Igor Ivanovich).

AVANGARD ELECTROMECHANICAL PLANT

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

AVANGARD PLASTIK (a.k.a. JC AVANGARD;

a.k.a. JOINT STOCK COMPANY AVANGARD;
a.k.a. JSC AVANGARD (Cyrillic:

АО

АВАНГАРД)),

78 Oktyabrskaya St., Safonovo,

Smolensk Region 215500, Russia; Website
www.avangard-plastik.ru; Organization
Established Date 05 Nov 2008; Tax ID No.
6726504312 (Russia) [RUSSIA-EO14024].

AVANTI GLOBAL GROUP S.A.S., Carrera 48 76

10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
9004786647 (Colombia) [VENEZUELA-
EO13850].

AVDEEV, Alexander Aleksandrovich (a.k.a.

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)),

Vladimir

Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEEVA, Elena (a.k.a. AVDEEVA, Elena

Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)),

Russia; DOB 19 Jul 1968; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 351 -

Cherepovets, Vologda Oblast, Russia;
nationality Russia; Gender Female; Member of
the Federation Council of the Federal Assembly
of the Russian Federation (individual) [RUSSIA-
EO14024].

AVDEEVA, Elena Osipovna (Cyrillic:

АВДЕЕВА,

Елена

Осиповна)

(a.k.a. AVDEEVA, Elena),

Russia; DOB 19 Jul 1968; POB Cherepovets,
Vologda Oblast, Russia; nationality Russia;
Gender Female; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

AVDEYEV, Aleksandr Aleksandrovich (Cyrillic:

АВДЕЕВ,

Александр

Александровч)

(a.k.a.

AVDEEV, Alexander Aleksandrovich), Vladimir
Region, Russia; DOB 12 Aug 1975; alt. DOB 08
Dec 1975; POB Kaluga, Kaluga region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 402802522687 (Russia) (individual)
[RUSSIA-EO14024].

AVDEYEV, Mikhail Yuryevich (Cyrillic:

АВДЕЕВ,

Михаил

Юрьевич),

Russia; DOB 06 Mar 1977;

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

AVELAR GUTIERREZ, Isidro, Islas Aleutianas

2307, Guadalajara, Jalisco 44540, Mexico;
Santa Esther 845, Colonia Santa Margarita,
Primera Seccion, Zapopan, Jalisco, Mexico;
DOB 13 Jun 1962; POB Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
AEGI620613HJCVTS05 (Mexico) (individual)
[SDNTK].

AVELLAN MEDAL, Ramon Antonio, Bello

Horizonte 6TA Etapa Nl 4, Managua,
Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A0008696 (Nicaragua) issued 17 Oct
2011 expires 17 Oct 2021; National ID No.
0411111540000Q (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

AVEN, Peter Olegovich (a.k.a. AVEN, Petr

Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.
AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович)

(a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Pjotr; a.k.a. AVEN, Pyotr; a.k.a.
AVENS, Pjotrs), Surrey, United Kingdom;

Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVEN, Pjotr (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pyotr; a.k.a.

AVENS, Pjotrs), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVEN, Pyotr (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a.

AVENDANO LOPEZ, Martin (a.k.a. AVENDANO

OJEDA, Martin Guadencio; a.k.a. AVENDANO,
Mariano; a.k.a. NARANJO, Carlos; a.k.a.
OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja
California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

AVENDANO OJEDA, Hector Manuel, c/o

AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle Mision
de Sab Gabriel Arcangel No 2335, Interior A,
Colonia Real Nueva Galicia, Culiacan, Sinaloa,
Mexico; DOB 02 Nov 1971; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P.

AEOH711102HSLVJC08 (Mexico) (individual)
[SDNTK].

AVENDANO OJEDA, Martin Guadencio (a.k.a.

AVENDANO LOPEZ, Martin; a.k.a.
AVENDANO, Mariano; a.k.a. NARANJO,
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o
AUTOS MINI, Ensenada, Baja California,
Mexico; c/o AUTODROMO CULIACAN,
Culiacan, Sinaloa, Mexico; San Bernardino,
Colombia; Iguala, Guerrero, Mexico; Ensenada,
Baja California, Mexico; Mexicali, Baja
California, Mexico; La Paz, Baja California Sur,
Mexico; Avenida Jose Lopez Portillo No. 2031,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso
No. 500, Colonia Aurora, Culiacan, Sinaloa,
Mexico; Calle Amapola No. 12, Colonia 10 de
Mayo, Culiacan, Sinaloa, Mexico; Calle
Venustiano Carranza No. 34, Colonia Centro,
Comondu, Baja California Sur, Mexico; Avenida
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; DOB 14
Nov 1968; alt. DOB 14 Nov 1966; POB
Culiacan, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. AEOM-681114-818
(Mexico) (individual) [SDNTK].

AVENDANO OJEDA, Sergio, Calle Paseo

Humaya No. 1466, Colonia Rincon de
Guadalupe, Culiacan, Sinaloa, Mexico; Calle
Delante No. 1806, Colonia Miguel Hidalgo,
Ensenada, Baja California, Mexico; Calle
Amapola No. 21, Colonia Diez de Mayo,
Culiacan de Rosales, Culiacan, Sinaloa,
Mexico; DOB 31 Mar 1980; POB Baja California
Sur, Mexico; nationality Mexico; citizen Mexico;
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P.
AEOS800331HBSVJR06 (Mexico) (individual)
[SDNTK].

AVENDANO, Mariano (a.k.a. AVENDANO

LOPEZ, Martin; a.k.a. AVENDANO OJEDA,
Martin Guadencio; a.k.a. NARANJO, Carlos;
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS
MINI, Ensenada, Baja California, Mexico; c/o
AUTODROMO CULIACAN, Culiacan, Sinaloa,
Mexico; San Bernardino, Colombia; Iguala,
Guerrero, Mexico; Ensenada, Baja California,
Mexico; Mexicali, Baja California, Mexico; La
Paz, Baja California Sur, Mexico; Avenida Jose
Lopez Portillo No. 2031, Culiacan, Sinaloa,
Mexico; Calle Antonio Caso No. 500, Colonia
Aurora, Culiacan, Sinaloa, Mexico; Calle
Amapola No. 12, Colonia 10 de Mayo, Culiacan,
Sinaloa, Mexico; Calle Venustiano Carranza
No. 34, Colonia Centro, Comondu, Baja
California Sur, Mexico; Avenida Delante No.
1806, Colonia Miguel Hidalgo, Ensenada, Baja

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 352 -

California, Mexico; DOB 14 Nov 1968; alt. DOB
14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
AEOM-681114-818 (Mexico) (individual)
[SDNTK].

AVENS, Pjotrs (a.k.a. AVEN, Peter Olegovich;

a.k.a. AVEN, Petr Olegovich (Cyrillic:

АВЕН,

Пётр

Олегович);

a.k.a. AVEN, Pjotr; a.k.a.

AVEN, Pyotr), Surrey, United Kingdom;
Moscow, Russia; Latvia; DOB 16 Mar 1955;
POB Moscow, Russia; nationality Russia; alt.
nationality Latvia; Gender Male; Tax ID No.
770400328495 (Russia) (individual) [RUSSIA-
EO14024].

AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS

ESPECIALES RURALES Y URBANOS, C.A.),
Calle Paris, Torre Global, Piso 5, Las
Mercedes, Caracas, Venezuela [VENEZUELA]
(Linked To: SARRIA DIAZ, Rafael Alfredo).

AVERYANOV, Yuriy Timofeevich (a.k.a.

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

АВЕРЬЯНОВ,

Юрий

Тимофеевич)),

Moscow,

Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVERYANOV, Yuriy Timofeyevich (Cyrillic:

АВЕРЬЯНОВ,

Юрий

Тимофеевич)

(a.k.a.

AVERYANOV, Yuriy Timofeevich), Moscow,
Russia; DOB 17 Jan 1950; POB Bender,
Moldova; alt. POB Bendery, Moldova;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 772918457831 (Russia) (individual)
[RUSSIA-EO14024].

AVESTO OOO, ul. Gelsingforsskaya d. 3, lit. Z,

pomeshch. 411-416, Saint Petersburg 194044,
Russia; Tax ID No. 7813618950 (Russia);
Registration Number 1187847245520 (Russia)
[RUSSIA-EO14024].

AVIA GROUP LLC (a.k.a. AVIA GROUP LTD),

Terminal Aeroport Sheremetyevo Khimki,
141400 Moskovskaya obl., Russia; Website
http://www.avia-group.su/; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP LTD (a.k.a. AVIA GROUP LLC),

AVIA GROUP NORD LLC, 17 A, Stratoyava St.,

Saint Petersburg, Russia; Website
http://www.ag-nord.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

AVIA GROUP TERMINAL LIMITED LIABILITY

COMPANY (a.k.a. AG TERMINAL OOO; a.k.a.
LLC AG TERMINAL; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
AVIA GRUPP TERMINAL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

АВИА

ГРУПП

ТЕРМИНАЛ)),

Ter. Aeroport

Sheremetyevo, Khimki, Moscovskaya Oblast
141400, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] (Linked To: AVIA GROUP
LLC).

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

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

AVIA TRUST FZE, P.O. Box 54541, Dubai,

United Arab Emirates [SDGT].

AVIAAVTOMATIKA NAMED AFTER V.

TARASOV JSC (a.k.a. LLC EXPERIMENTAL
DESIGN OFFICE AVIAAUTOMATIKA),
Zapolnaya st., 47, Kursk 305040, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 4632071042 (Russia); Registration
Number 1064632050152 (Russia) [RUSSIA-
EO14024].

AVIACON AIR CARGO (a.k.a. AIR COMPANY

AVIACON ZITOTRANS; a.k.a. AO AK
AVIAKON TSITOTRANS; 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].

AVIAKOMPANIYA DALNEVOSTOCHNAYA KSM

OOO (a.k.a. LIMITED LIABILITY COMPANY
AVIAKOMPANIYA DALNEVOSTOCHNAYA
KSM), ul. Pionerskaya d. 39, pomeshch. 1001,
Komsomolsk-on-Amur 681000, Russia;
Organization Established Date 08 Oct 2014;
Organization Type: Freight air transport; Tax ID
No. 2703080980 (Russia); Registration Number
1142703004014 (Russia) [RUSSIA-EO14024]
(Linked To: ALIEV, Murat Magomedovich).

AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS

AIR; a.k.a. KHORS AIRCOMPANY; a.k.a.
TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
Volunska Street, Kiev 03151, Ukraine; Bud. 34
Bul.Lesi Ukrainky, Kyiv 01133, Ukraine; Lesi
Ukraini Bulvar 34, Kiev 252133, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Government Gazette
Number 04937956 (Ukraine) [SDGT] [IFSR].

AVIAKOMPANIYA TRANSAVIAEKSPORT OAO

(f.k.a. AAT AVIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a. ADKRYTAE AKTSYIANERNAE

TAVARYSTVA AVIIAKAMPANIIA
TRANSAVIIAEKSPART (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE AKTSYIANERNAE
TAVARYSTVA TAE AVIYA (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

a.k.a. JOINT STOCK COMPANY

TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT
(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА);

a.k.a.

TRANSAVIAEXPORT AIRLINES), 44,
Zakharova Str., Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d.

11, Ul. Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

AVIANDINA S.A.C., Avenida Jose Pardo 601,

Lima, Peru; RUC # 20423916541 (Peru)
[SDNTK].

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

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 11