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

- 449 -

Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURKOV, Oleksandr Leonidovych (a.k.a.

BURKOV, Aleksandr Leonidovich (Cyrillic:

БУРКОВ,

Александр

Леонидович)),

Omsk

Region, Russia; DOB 23 Apr 1967; POB
Kushva, Sverdlovsk Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 667206777013 (Russia) (individual)
[RUSSIA-EO14024].

BURLAKOV, Sergey Vladimirovich (Cyrillic:

БУРЛАКОВ,

Сергей

Владимирович),

Russia;

DOB 26 May 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURLINOVA, Natalia Valeryevna (a.k.a.

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)),

Evseeva 21a, Ramenskoye, Moscow Region
140100, Russia; DOB 22 Jul 1983; POB
Ramenskoye, Russia; nationality Russia;
Gender Female; Passport 653978234 (Russia);
alt. Passport 605896418 (Russia); Tax ID No.
504011885451 (Russia) (individual) [RUSSIA-
EO14024].

BURLINOVA, Natalya Valeryevna (Cyrillic:

БУРЛИНОВА,

Наталья

Валерьевна)

(a.k.a.

BURLINOVA, Natalia Valeryevna), Evseeva
21a, Ramenskoye, Moscow Region 140100,
Russia; DOB 22 Jul 1983; POB Ramenskoye,
Russia; nationality Russia; Gender Female;
Passport 653978234 (Russia); alt. Passport
605896418 (Russia); Tax ID No. 504011885451
(Russia) (individual) [RUSSIA-EO14024].

BURLYAYEV, Nikolay Petrovich (Cyrillic:

БУРЛЯЕВ,

Николай

Петрович),

Russia; DOB

03 Aug 1946; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

BURMATOV, Vladimir Vladimirovich (Cyrillic:

БУРМАТОВ,

Владимир

Владимирович),

Russia; DOB 18 Aug 1981; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUROV, Andrei Vladimirovich (a.k.a. BUROV,

Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)),

Russia; DOB 30 Nov 1971;

POB Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;

Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROV, Andrey Vladimirovich (Cyrillic:

БУРОВ,

Андрей

Владимирович)

(a.k.a. BUROV, Andrei

Vladimirovich), Russia; DOB 30 Nov 1971; POB
Rostov-on-Don, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 616704717503 (Russia) (individual)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA EURASIA LLC

(Cyrillic:

БУРОВАЯ

КОМПАНИЯ

ЕВРАЗИЯ

OOO) (a.k.a. LIMITED LIABILITY COMPANY
EVRAZIYA; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
BUROVAYA KOMPANIYA EVRAZIYA; a.k.a.
"BKE OOO" (Cyrillic:

"БКЕ

ООО")),

40, 2 Ulitsa

Narodnogo Opolcheniya, Moscow 123298,
Russia; Tax ID No. 8608049090 (Russia);
Registration Number 1028601443034 (Russia)
[RUSSIA-EO14024].

BUROVAYA KOMPANIYA OAO GAZPROM,

DOCHERNEE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
(a.k.a. GAZPROM BURENIE, OOO; a.k.a.
GAZPROM BURENIYE LLC; a.k.a. GAZPROM
DRILLING; a.k.a. LIMITED LIABILITY
COMPANY GAZPROM BURENIYE; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU GAZPROM
BURENIE), 12A, ul. Nametkina, Moscow
117420, Russia; Website www.burgaz.ru; Email
Address mail@burgaz.gazprom.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1028900620319; Tax
ID No. 5003026493; Government Gazette
Number 00156251 [UKRAINE-EO13662]
(Linked To: ROTENBERG, Igor Arkadyevich).

BUSARGIN, Roman Viktorovich (Cyrillic:

БУСАРГИН,

Роман

Викторович),

Saratov

Region, Russia; DOB 29 Jul 1981; POB
Bolshaya Sakma, Saratov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 645201686790 (individual)
[RUSSIA-EO14024].

BUSEL, Nikita Petrovich (Cyrillic:

БУСЕЛ,

Никита

Петрович),

Melitopol, Zaporizhzhia

Region, Ukraine; DOB 11 Dec 1982; POB
Samara, Russian Federation; nationality
Russia; Gender Male; Tax ID No.
526097814054 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: STATE UNITARY
ENTERPRISE STATE GRAIN OPERATOR).

BUSHEHR PETROCHEMICAL COMPANY

(a.k.a. "BUPC"), No. 7, 3rd and 4th Floor,

Sattarkhan St., Habib Elah St., Metolian Blvd.,
Tehran 1455693916, Iran; Pars Energy Special
Economic Zone, Petrochemical Complexes
Phase II, Asalouye, Bushehr 7511811374, Iran;
Asli Neighborhood, Asli Road Street, Nakhl
Taqi's 15 Kilometer Road, Number 0, Ground
Floor, Nakhl Taqi, Bushehr 7511811374, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Company Number 10101920878 (Iran) [IRAN-
EO13846].

BUSHEHR PRISON (Arabic:

ﺮﻬﺷﻮﺑ

ﻥﺍﺪﻧﺯ

), Iran;

Additional Sanctions Information - Subject to
Secondary Sanctions [CAATSA - IRAN].

BUSHEHR SHIPPING COMPANY LIMITED,

143/1 Tower Road, Sliema, Malta; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. C 37422 (Malta)
[IRAN].

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,

Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB
10 Oct 1958; POB Lopatino, Sergachiisky
Region, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Speaker of the Federation Council of
the Russian Federation; Chairman of the
Council of the Federation Budget and Financial
Markets Committee (individual) [UKRAINE-
EO13661].

BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni

Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10
Oct 1958; POB Lopatino, Sergachiisky Region,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Speaker of the
Federation Council of the Russian Federation;
Chairman of the Council of the Federation
Budget and Financial Markets Committee
(individual) [UKRAINE-EO13661].

BUSHRA BACHIR SHIPING AND LOGISTICS

SERVICES LLC (a.k.a. BUSHRA BACHIR
SHIPPING & LOGISTIC SERVICES L.L.C.;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 450 -

a.k.a. BUSHRA BACHIR SHIPPING AND
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING & LOGISTIC

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
SHIPING AND LOGISTICS SERVICES LLC;
a.k.a. BUSHRA BACHIR SHIPPING AND
LOGISTICS SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA BACHIR SHIPPING AND LOGISTICS

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR
SHIPING AND LOGISTICS SERVICES LLC;
a.k.a. BUSHRA BACHIR SHIPPING &
LOGISTIC SERVICES L.L.C.), Al Nokhitha
Building, Office No. 222, PO Box 80367, Al
Hamriya, Dubai, United Arab Emirates; Djibouti;
License 894208 (United Arab Emirates)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSHRA SHIP MANAGEMENT PRIVATE

LIMITED (a.k.a. BUSHRA SHIP
MANAGEMENT PVT LTD), 102, Mohid Height,
Suresh Nagar, Mumbai City, Maharashtra
400053, India; 102, Mohid Height, Suresh
Nagar Near Rto Office, Four Bungalows, Anderi
(W), Mumbai, Maharashtra 400053, India;
Mohid Height, 102, Lokhandwala Complex
Road, Suresh Nagar, Anderi (W), Mumbai
400053, India; Additional Sanctions Information
- Subject to Secondary Sanctions; Registration
Number 233897 (India); alt. Registration
Number U63090MH2012PTC233897 (India)
[SDGT] (Linked To: MEHDI GROUP).

BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.

BUSHRA SHIP MANAGEMENT PRIVATE
LIMITED), 102, Mohid Height, Suresh Nagar,
Mumbai City, Maharashtra 400053, India; 102,
Mohid Height, Suresh Nagar Near Rto Office,
Four Bungalows, Anderi (W), Mumbai,
Maharashtra 400053, India; Mohid Height, 102,
Lokhandwala Complex Road, Suresh Nagar,
Anderi (W), Mumbai 400053, India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 233897 (India);
alt. Registration Number
U63090MH2012PTC233897 (India) [SDGT]
(Linked To: MEHDI GROUP).

BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;
a.k.a. BOUCHOUCHA, Mokhtar), Via Milano

n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;
POB Tunisia; nationality Tunisia; Passport
K754050 issued 26 May 1999 expires 25 May
2004; Italian Fiscal Code
BCHMHT69R13Z352T (individual) [SDGT].

BUSINESS DIVERSITY LIMITED (a.k.a.

BUSINESS DIVERSITY LTD), Unit 11/F, CNT
Tower, 338 Hennessy Road, Wan Chai, Hong
Kong; Registration Number 2421075 (Hong
Kong) [GLOMAG] (Linked To: TESIC,
Slobodan).

BUSINESS DIVERSITY LTD (a.k.a. BUSINESS

DIVERSITY LIMITED), Unit 11/F, CNT Tower,
338 Hennessy Road, Wan Chai, Hong Kong;
Registration Number 2421075 (Hong Kong)
[GLOMAG] (Linked To: TESIC, Slobodan).

BUSINESS LAB, Maysat Square Al Rasafi Street

Bldg. 9, PO Box 7155, Damascus, Syria
[NPWMD].

BUSINESS-FINANCE LIMITED LIABILITY

COMPANY (a.k.a. "BUSINESS-FINANCE";
a.k.a. "BUSINESS-FINANCE LLC"), Ul.
Myansnitskaya D. 35, Moscow 101000, Russia;
Target Type Financial Institution; Tax ID No.
7707572492 (Russia); Registration Number
1057749598169 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

BUSSINES CORPORATIVO T SERVICE INC,

S.A. DE C.V., Josefa Ortiz 568, Guadalajara,
Jalisco, Mexico; Organization Established Date
09 Sep 2014; Organization Type: Real estate
activities with own or leased property; Folio
Mercantil No. 85029 (Mexico) [ILLICIT-DRUGS-
EO14059].

BUSTAMANTE JARAMILLO, Luis Carlos; DOB

04 Mar 1967; POB Apartado, Antioquia,
Colombia; Cedula No. 71976633 (Colombia)
(individual) [SDNTK].

BUSTOS SUAREZ, Danilo, c/o

COMERCIALIZADORA E INVERSIONES
BUSTOS ARIZA Y CIA. S.C.S., Bogota,
Colombia; c/o MODERNA EXPRESS
TRANSPORTE DE CARGA LTDA., Bogota,
Colombia; Avenida 26 Sur No. 72-95 Apto. 401
y 402, Bogota, Colombia; Calle 126 No. 11-63,
Bogota, Colombia; Carrera 22 No. 122-31 Apto.
304, Bogota, Colombia; DOB 11 Sep 1963;
Cedula No. 79283879 (Colombia) (individual)
[SDNTK].

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),

Butembo, Congo, Democratic Republic of the;
Bunia, Congo, Democratic Republic of the
[DRCONGO].

BUTINA, Maria Valeryevna (Cyrillic:

БУТИНА,

Мария

Валерьевна),

Russia; DOB 10 Nov

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

BUTKA, Spiro; DOB 29 May 1949 (individual)

[BALKANS].

BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor

Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич);

a.k.a. BUTKEVICH, Ihar

Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Igor Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar
Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTKEVICH, Ihar Yauhenavich (Cyrillic:

БУТКЕВІЧ,

Ігар

Яўгенавіч)

(a.k.a.

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor
Yevgenievich (Cyrillic:

БУТКЕВИЧ,

Игорь

Евгеньевич)),

Minsk, Belarus; DOB 1969; POB

Rakovtsy village, Smorgonskyy district, Grodno
oblast, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

BUTSKAYA, Tatiana Viktorovna (Cyrillic:

БУЦКАЯ,

Татьяна

Викторовна),

Russia; DOB

08 May 1975; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

BUTT, Abdul Majid (a.k.a. LOAN, Waseem

Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
Majid; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);
Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

BUY CASH MONEY AND MONEY TRANSFER

COMPANY (Arabic:

ﺕﻻﺍﻮﺤﻟﺍﻭ

ﺔﻓﺍﺮﺼﻠﻟ

ﺵﺎﻛ

ﻱﺎﺑ

ﺔﻴﻟﺎﻤﻟﺍ

) (a.k.a. "BUY CASH"), Khan Yunis, Gaza;

Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 451 -

19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Other monetary intermediation [SDGT] (Linked
To: HAMAS).

BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;

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

BUZIN, Ilya Andreevich (Cyrillic:

БУЗИН,

Илья

Андреевич)

(a.k.a. BUZIN, Ilya Andreyevich),

Russia; DOB 21 Aug 1980; nationality Russia;
Gender Male; Tax ID No. 781634743022
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: VERTIKAL LIMITED).

BUZIN, Ilya Andreyevich (a.k.a. BUZIN, Ilya

Andreevich (Cyrillic:

БУЗИН,

Илья

Андреевич)),

Russia; DOB 21 Aug 1980;

nationality Russia; Gender Male; Tax ID No.
781634743022 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: VERTIKAL LIMITED).

B-WORK S.A.S., Libertador del Av. 6025 piso 4,

Buenos Aires, Argentina [SDNTK].

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,

Estonia; Organization Established Date 08 May
2013; Organization Type: Wholesale of other
machinery and equipment; Target Type Private
Company; V.A.T. Number EE101961831
(Estonia); Registration Number 12470521
(Estonia) [RUSSIA-EO14024] (Linked To:
MALBERG LIMITED).

BYABASAIJA, Johnson Christopher (a.k.a.

BYABASHAIJA, Johnson; a.k.a.
BYABASHAIJA, Johnson Omuhunde
Rwashote), Kampala, Uganda; DOB 27 Sep
1957; POB Kajure, Rukungiri District, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

BYABASHAIJA, Johnson (a.k.a. BYABASAIJA,

Johnson Christopher; a.k.a. BYABASHAIJA,
Johnson Omuhunde Rwashote), Kampala,
Uganda; DOB 27 Sep 1957; POB Kajure,
Rukungiri District, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

BYABASHAIJA, Johnson Omuhunde Rwashote

(a.k.a. BYABASAIJA, Johnson Christopher;
a.k.a. BYABASHAIJA, Johnson), Kampala,
Uganda; DOB 27 Sep 1957; POB Kajure,
Rukungiri District, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

BYAMUNGU, Bernard (a.k.a. MHESHE, Bernard

Byamungu), Congo, Democratic Republic of
the; DOB 10 Oct 1974; POB Ziralo, Democratic
Republic of the Congo; nationality Congo,

Democratic Republic of the; Gender Male
(individual) [DRCONGO] (Linked To: M23).

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)

(a.k.a.

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHEK, Konstantin Fedorovich (Cyrillic:

БЫЧЕК,

Константин

Федорович)

(a.k.a.

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

БЫЧАК,

Канстанцiн

Федаравiч)),

ul.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20
Sep 1985; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,

Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr
Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)),

St. Petersburg, Russia; DOB

25 Nov 1987; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 782513941021 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

БЫЧКОВ,

Пётр

Александрович)

(a.k.a.

BICHKOV, Peter Alexandrovich; a.k.a.
BYCHKOV, Petr Alexandrovich), St.
Petersburg, Russia; DOB 25 Nov 1987; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
782513941021 (Russia) (individual) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

BYELOUSOV, Andrii Removych (a.k.a.

BELOUSOV, Andrei Removich; a.k.a.
BELOUSOV, Andrey Removich (Cyrillic:

БЕЛОУСОВ,

Андрей

Рэмович);

a.k.a.

BIELOUSOV, Andriy Removych), Russia; DOB
17 Mar 1959; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,

Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
RUMURI, Victor), Kibua, North Kivu, Congo,
Democratic Republic of the; DOB 1948; POB
Musanze District (Northern Province) Rwanda;
alt. POB Nyakinama, Ruhengeri, Rwanda;
FDLR President; FDLR 2nd Vice President;
Brigadier General (individual) [DRCONGO].

BYLAN GAYRIMENKUL TICARET ANONIM

SIRKETI (f.k.a. BYLAN ULUSLAR ARASI
TICARET VE GAYRIMENKUL ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
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 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLAR ARASI TICARET VE

GAYRIMENKUL ANONIM SIRKETI (f.k.a.
BYLAN GAYRIMENKUL TICARET ANONIM
SIRKETI; a.k.a. BYLAN ULUSLARARASI
TICARET VE GAYRIMENKUL SANAYI
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 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYLAN ULUSLARARASI TICARET VE

GAYRIMENKUL SANAYI ANONIM SIRKETI
(f.k.a. BYLAN GAYRIMENKUL TICARET
ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR
ARASI TICARET VE GAYRIMENKUL 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 03 Mar 2009; Istanbul
Chamber of Comm. No. 692774 (Turkey);
Registration Number 692774-0 (Turkey);
Central Registration System Number 0195-
0249-1640-0012 (Turkey) [SDGT] (Linked To:
ASB GROUP OF COMPANIES LIMITED).

BYSTROV, Mikhail Ivanovich, Russia; DOB 21

Dec 1958; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2] (Linked To: INTERNET RESEARCH
AGENCY LLC).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 452 -

BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan

Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;
a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAEV, Aslan Avgazarovich (a.k.a.

BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.
"KHAMZAT, Emir"), Akharkho Street,11, Katyr-
Yurt, Ackhoy-Martanovskiy District, the Republic
of Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,

Aslan; a.k.a. BYUTUKAEV, Aslan
Avgazarovich; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy
District, the Republic of Chechnya, Russia;
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy
Region, Stavropol Territory, the Russian
Federation (individual) [SDGT].

BYZOV, Sergei (a.k.a. BYZOV, Sergey

Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)),

Russia; DOB 10 Apr 1987;

nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

BYZOV, Sergey Vyacheslavovich (Cyrillic:

БЫЗОВ,

Сергей

Вячеславович)

(a.k.a.

BYZOV, Sergei), Russia; DOB 10 Apr 1987;
nationality Russia; citizen Russia; Gender Male;
Passport 756139252 (Russia) expires 07 Oct
2027 (individual) [RUSSIA-EO14024] (Linked
To: RADIOAVTOMATIKA LLC).

C AND I SEMICONDUCTOR CO LTD (a.k.a. C

AND I SEMICONDUCTORS CO LIMITED;
a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.
C&I SEMICONDUCTORS CO LIMITED
(Chinese Simplified:

中印半導體有限公司

)), Rm

A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C AND I SEMICONDUCTORS CO LIMITED

(a.k.a. C AND I SEMICONDUCTOR CO LTD;

a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.
C&I SEMICONDUCTORS CO LIMITED
(Chinese Simplified:

中印半導體有限公司

)), Rm

A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau
Tonq, Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C I FONDO GLOBAL DE ALIMENTOS LTDA,

Calle 128 B 78 90, Bogota, D.C. 1103,
Colombia; NIT # 9002234401 (Colombia)
[VENEZUELA-EO13850] (Linked To: RUBIO
GONZALEZ, Emmanuel Enrique).

C&I SEMICONDUCTOR CO LTD (a.k.a. C AND I

SEMICONDUCTOR CO LTD; a.k.a. C AND I
SEMICONDUCTORS CO LIMITED; a.k.a. C&I
SEMICONDUCTORS CO LIMITED (Chinese
Simplified:

中印半導體有限公司

)), Rm A4, /8, Ko

Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C&I SEMICONDUCTORS CO LIMITED (Chinese

Simplified:

中印半導體有限公司

) (a.k.a. C AND I

SEMICONDUCTOR CO LTD; a.k.a. C AND I
SEMICONDUCTORS CO LIMITED; a.k.a. C&I
SEMICONDUCTOR CO LTD), Rm A4, /8, Ko
Fai Road, City L7, Yaiitong Ond, Yau Tonq,
Kowloon, Hong Kong, China; Registration
Number 1263816 (Hong Kong) [RUSSIA-
EO14024].

C.I. CAFFEE VALORES S.A., Via Espana y Calle

Elvira Mendez, Edificio Bank Boston, Piso 2,
Panama City, Panama; Public Registration
Number 467323, Doc. 694710 (Panama)
[SDNTK].

C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO

S.A.S.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO

S.A.; f.k.a. COMERCIALIZADORA
INTERNACIONAL DEL ITSMO S.A.), Calle 100
No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #
9000144704 (Colombia); Matricula Mercantil No
1461858 (Colombia) [SDNTK].

C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA

MERCEDES VARGAS GIRALDO SOCIEDAD
POR ACCIONES SIMPLIFICADA), Calle 8 B 65
191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900392593-1 (Colombia) [SDNTK].

C.S.P. CASTLE PROTECTION, GUARDING

AND SECURITY SERVICES (a.k.a. AL-QALAA
COMPANY FOR SECURITY SERVICES; a.k.a.

AL-QALA'A FOR PROTECTION, GUARDING,
AND SECURITY SERVICES (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

); a.k.a.

CASTLE COMPANY FOR PROTECTION,
GUARDING AND SECURITY SERVICES;
a.k.a. CASTLE SECURITY AND PROTECTION
LLC; a.k.a. CITADEL FOR PROTECTION,
GUARD AND SECURITY SERVICES; a.k.a.
"CASTLE SECURITY AND PROTECTION"),
Opposite the gas station, enter hospital 601,
Sheikh Saad, Mazzeh, West Villas, Damascus,
Syria; Aleppo, Syria; Organization Type: Private
security activities [SYRIA] (Linked To: BIN ALI,
Khodr Taher).

CABANAS LA LOMA (n.k.a. CABANAS LA

LOMA EN RENTA; n.k.a. CABANAS LA LOMA
TAPALPA; a.k.a. CABANAS LAS FLORES;
a.k.a. LAS FLORES CABANAS), Km 5.4
Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA EN RENTA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA TAPALPA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LA LOMA TAPALPA (n.k.a.

CABANAS LA LOMA; n.k.a. CABANAS LA
LOMA EN RENTA; a.k.a. CABANAS LAS
FLORES; a.k.a. LAS FLORES CABANAS), Km
5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Jalisco 49340, Mexico; Website
www.cabanaslasflores.com; alt. Website
www.cabanaslalomatapalpa.com [SDNTK].

CABANAS LAS FLORES (n.k.a. CABANAS LA

LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
LAS FLORES CABANAS), Km 5.4 Carretera
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,
Mexico; Website www.cabanaslasflores.com;
alt. Website www.cabanaslalomatapalpa.com
[SDNTK].

CABDULLAAH, Ciise Maxamed, Mosque in Via

Quaranta, Milan, Italy; DOB 08 Oct 1974; POB
Somalia; nationality Somalia; arrested 31 Mar
2003 (individual) [SDGT].

CABELLO RONDON, Diosdado (Latin:

CABELLO RONDÓN, Diosdado), Monagas,
Venezuela; DOB 15 Apr 1963; citizen
Venezuela; Gender Male; Cedula No. 8370825

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 453 -

(Venezuela); Passport A0237802 (Venezuela)
(individual) [VENEZUELA].

CABELLO RONDON, Jose David (Latin:

CABELLO RONDÓN, José David), Monagas,
Venezuela; DOB 11 Sep 1969; citizen
Venezuela; Gender Male; Cedula No. 10300226
(Venezuela); Passport B0133819 (Venezuela)
expires 08 Apr 2013 (individual) [VENEZUELA].

CABRASA (a.k.a. COMERCIALIZADORA

ANDINA BRASILERA S.A.), Carrera 30 No. 90-
82, Bogota, Colombia; NIT # 830003298-2
(Colombia) [SDNT].

CABRERA SARABIA, Alejandro; DOB 17 Jul

1973; POB Santiago Papasquiaro, Durango,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CASA730717HDGBRL00 (Mexico);
RFC CASA-730717-664 (Mexico) (individual)
[SDNTK].

CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ

MANJARREZ, Miguel; a.k.a. "EL INGENIERO";
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23
Aug 1971; POB Santiago Papasquiaro,
Durango, Mexico; nationality Mexico; Gender
Male; C.U.R.P. CASF710823HDGBRL06
(Mexico) (individual) [SDNTK].

CABRERA SARABIA, Jose Luis; DOB 17 Mar

1978; Gender Male; RFC CASL-780317-9M2
(Mexico) (individual) [SDNTK].

CACHO FLORES, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. FLORES CACHO,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;

DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

CACIQUE 1 S.A., Panama; RUC # 155598483-2-

2015 (Panama) [SDNTK].

CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.
KHALIF, Adale; a.k.a. WARSAME, Khalif
Mohamed), Qunyo Barrow, Middle Juba,
Somalia; Buulo Fulaay, Somalia; DOB 01 Jan
1964; alt. DOB 01 Jan 1968; POB Somalia;
nationality Djibouti; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport 11120061B (Djibouti) (individual)
[SDGT] (Linked To: AL-SHABAAB).

CADELSPY (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CHAFER;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

CADY TECH HK LIMITED (Chinese Simplified:

凱迪科技香港有限公司

), Rm A1 11/F Winner

Building 36, Man Yue St, Hunghom, Hong
Kong, China; Registration Number 1190391
(Hong Kong) [RUSSIA-EO14024].

CAGL (a.k.a. COMPAGNIE AERIENNE DES

GRANDS LACS), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].

CAI, Dafeng (Chinese Simplified:

蔡达峰

;

Chinese Traditional:

蔡達峰

), Beijing, China;

DOB Jun 1960; POB Shanghai, China; citizen

China; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Vice-Chairperson,
13th National People's Congress Standing
Committee (individual) [HK-EO13936].

CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal

Habashi, Khorramshahr Ave., Zanjan
4516773541, Iran; Second Floor, No. 13, Street
8th, Ghaem Magham Farahari Ave., Tehran
1586868513, Iran; Website www.calcimin.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: IRAN ZINC MINES DEVELOPMENT
COMPANY).

CALDERON CHIRINOS, Carlos Alberto,

Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;
Gender Male; Cedula No. 10352300
(Venezuela) (individual) [VENEZUELA-
EO13884].

CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin:

"La Araña")), Dominican Republic; DOB 04 Dec
1969; POB La Romana, Dominican Republic;
nationality Dominican Republic; citizen
Dominican Republic; Gender Male; Cedula No.
02601165380 (Dominican Republic) (individual)
[ILLICIT-DRUGS-EO14059].

CALDERON SANCHEZ, Erick Rene (a.k.a.

VILLA SANCHEZ, Arnoldo), Calle Paseo San
Carlos 3013, Fraccionamiento Valle Real,
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;
POB Guerrero, Mexico; nationality Mexico; Tax
ID No. 39037400668 (Mexico); C.U.R.P.
VISA740131HGRLNR07 (Mexico) (individual)
[SDNTK].

CALDERON VINDELL, Ramon Humberto,

Kilometro Doce y Medio, Carretera Sur,
Managua, Nicaragua; DOB 17 Oct 1959; POB
San Juan de Limay, Esteli, Nicaragua;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 454 -

nationality Nicaragua; Gender Male; National ID
No. 1641710590000J (Nicaragua) (individual)
[NICARAGUA].

CALI, Maxamed, Wayanta, Lower Juba, Somalia;

DOB 1983; alt. DOB 1984; 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).

CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;
a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;
a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;
a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;
a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;
a.k.a. BINAH, Yassin), Mogadishu, Somalia;
Rinkeby, Stockholm, Sweden; DOB circa 1966;
nationality Somalia; alt. nationality Sweden
(individual) [SOMALIA].

CALIBER WEALTH MANAGEMENT LTD, Bank

Lane & Bay Street, Suite 102, Floor 1, Saffrey
Square, Nassau, Bahamas, The; 1 Naousis
Street, Karapatakis Bldg, Larnaca 6018,
Cyprus; Legal Entity Number
529900JWVN1VFAI10U61; Registration
Number 151838 (Bahamas, The) [RUSSIA-
EO14024] (Linked To: UDODOV, Aleksandr
Yevgenyevich).

CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE

DOO BEOGRAD; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIDUS TRADE DOO BEOGRAD (a.k.a.

CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL
SYSTEMS DOO BEOGRAD), Maglajska 19
11000, Beograd 6, Beograd, Serbia;
Registration ID 20295066 (Serbia); Tax ID No.
105012258 [GLOMAG] (Linked To: TESIC,
Slobodan).

CALIPHATE IN BANGLADESH (a.k.a. ABU

JANDAL AL-BANGALI; a.k.a. CALIPHATE'S
SOLDIERS IN BANGLADESH; a.k.a. ISIS-
BANGLADESH; a.k.a. ISLAMIC STATE
BANGLADESH; a.k.a. ISLAMIC STATE IN
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
IN BENGAL; a.k.a. NEO-JAMAAT-UL
MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

Bangladesh; Rangpur, Bangladesh; Sylhet,
Bangladesh; Jhenaidah, Bangladesh;
Singapore [FTO] [SDGT].

CALIPHATE SOLDIERS OF ALGERIA (a.k.a.

JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD
AL-JAZAYER; a.k.a. JUND AL-KHILAFA
GROUP; a.k.a. JUND AL-KHILAFAH FI ARD
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN
ALGERIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN THE LAND OF
ALGERIA; a.k.a. "JAK-A"), Kabylie region,
Algeria [SDGT].

CALIPHATE'S SOLDIERS IN BANGLADESH

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

CALLE SERNA, Javier Antonio (a.k.a. "COMBA";

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
POB Puerto Asis, Putumayo, Colombia; citizen
Colombia; Cedula No. 16760066 (Colombia)
(individual) [SDNTK].

CALLE SERNA, Luis Enrique (a.k.a. CALLE

SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;
Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLE SERNA, Manuel (a.k.a. CALLE SERNA,

Luis Enrique; a.k.a. "COMBA"; a.k.a.
"COMBATIENTE"), Carrera 24C No. 33B-108,
Santa Monica, Casanare, Colombia; Calle 1 No.
56-109, Seminario B, Caro 31, Cali, Colombia;
Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
Aug 1976; POB Cali, Colombia; alt. POB
Armenia, Quindio, Colombia; citizen Colombia;

Cedula No. 94487319 (Colombia) issued 31 Oct
1994; Passport AI811078 (Colombia) issued 09
May 2003; alt. Passport AH454934 (Colombia);
alt. Passport 94487319 (Colombia) issued 09
May 2003 expires 09 May 2013 (individual)
[SDNT].

CALLEJAS VALCARCE, Oscar Alejandro,

Goycuria #119, 10 Octubre, Havana, Cuba;
DOB 19 Sep 1957; POB Havana, Cuba;
nationality Cuba; Gender Male; Passport
A006951 (Cuba) expires 18 Jul 2027; National
ID No. 57091910348 (Cuba); Director, Policia
Nacional Revolucionaria (individual) [GLOMAG]
(Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

CAMACHO CAZARES, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jennifer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZARES, Jennifer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZAREZ, Jeniffer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)
[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.
CAMACHO CAZARES, Jennifer Beaney),
Sendero De Los Olmos 110, Zapopan, Jalisco
45129, Mexico; 4850 ch de la Cote-Saint-Luc,
Montreal, Quebec H3W 2H2, Canada; Calle 12
de Diciembre #480, Colonia Chapalita,
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;
POB Ahome, Sinaloa, Mexico; C.U.R.P.
CACJ790201MSLMZN03 (Mexico) (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 455 -

[SDNTK] (Linked To: AG & CARLON, S.A. DE
C.V.; Linked To: GRUPO DIJEMA, S.A. DE
C.V.; Linked To: AGRICOLA BOREAL S.P.R.
DE R.L.; Linked To: COMERCIALIZADORA
TRADE CLEAR, S.A. DE C.V.).

CAMACHO PORCHAS, Jesus Francisco (a.k.a.

"Pilo"), Hermosillo, Sonora, Mexico; DOB 11
May 1980; POB Sonora, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CAPJ800511HSRMRS01 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

CAMARA, Ibrahima Papa (a.k.a. CAMARA,

Ibraima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMARA, Ibraima Papa (a.k.a. CAMARA,

Ibrahima Papa); DOB 11 May 1964; POB
Cacine, Guinea-Bissau; nationality Guinea-
Bissau; Passport 051880 (Guinea-Bissau); alt.
Passport SA0002338 (Guinea-Bissau); National
ID No. 114466 (Guinea-Bissau); Brigadier
General, Air Force Chief of Staff of Guinea-
Bissau (individual) [SDNTK].

CAMARA, Sadio, Bamako, Mali; Malibougou,

Kati, Koulikoro, Mali; DOB 22 Mar 1979; POB
Kati, Koulikoro, Mali; nationality Mali; citizen
Mali; Gender Male; Passport DA0004031 (Mali)
expires 15 Oct 2015 (individual) [RUSSIA-
EO14024] (Linked To: PRIVATE MILITARY
COMPANY 'WAGNER').

CAMBIOS PALMILLA S.A. DE C.V., Calle

Francisco Moreno S/N, Hidalgo del Parral,
Chihuahua 33800, Mexico; Calle Maclovio
Herrera 97A, Hidalgo del Parral, Chihuahua
33800, Mexico; Avenida Ortiz Mena 34A,
Hidalgo del Parral, Chihuahua 33800, Mexico;
Carretera Santa Barbara KM 3, Colonia
Almancena, Hidalgo del Parral, Chihuahua
33800, Mexico [SDNTK].

CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios

Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14
Oct 1963; Additional Sanctions Information -
Subject to Secondary Sanctions (individual)
[IRAN].

CAMBO ELITE SECURITY FORCE CO., LTD.,

Thmei, Ta Khmau, Ta Khmau, Kandal 8251,
Cambodia; Company Number 00038610
(Cambodia) [GLOMAG] (Linked To: SOPHARY,
Kim).

CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.

DE C.V.; a.k.a. LA CAMELIA RESTAURANTE

& CANTINA; a.k.a. RESTAURANTE BAR LA
CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
Jalisco, Mexico; Lazaro Cardenas 2729 y
Arboledas, Guadalajara, Jalisco, Mexico;
Mariano Otero 1499, Col. Verde Valle,
Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 26075 (Jalisco) (Mexico) [SDNTK].

CAMELIAS BAR, S.A. DE C.V. (a.k.a.

CAMELIAS BAR; a.k.a. LA CAMELIA
RESTAURANTE & CANTINA; a.k.a.
RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
Chapalita 50, Guadalajara, Jalisco, Mexico;
Lazaro Cardenas 2729 y Arboledas,
Guadalajara, Jalisco, Mexico; Mariano Otero
1499, Col. Verde Valle, Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 26075 (Jalisco)
(Mexico) [SDNTK].

CAMORRA, Naples, Italy; Campania, Italy [TCO].

CAMPBELL HOOKER, Lumberto Ignacio,

Entrada Principal Los Robles, 1 Abajo 1 Al Sur
Casa 23, Managua, Nicaragua; DOB 03 Feb
1949; POB Raas, Nicaragua; nationality
Nicaragua; Gender Male; Passport A00001109
(Nicaragua) issued 13 Nov 2015 expires 13 Nov
2025; National ID No. 6010302490003J
(Nicaragua) (individual) [NICARAGUA].

CAMPBELL LICONA, David Elias (a.k.a. PEREZ

PAZ, Jorge Eduardo; a.k.a. "CAMPBELL,
David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO
DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB
20 Oct 1967; alt. DOB 02 Jan 1964; POB San
Pedro Sula, Honduras; nationality Honduras;
Gender Male; Numero de Identidad 0501-1967-
02094 (Honduras) (individual) [TCO] (Linked
To: MS-13).

CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.

PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
No. 27-33, Yumbo, Valle, Colombia; NIT #
805026848-1 (Colombia) [SDNT].

CAMPOS ARREDONDO, Humberto (a.k.a.

DUARTE MUNOZ, Roque), c/o COMPANIA
MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
POB Mexico (individual) [SDNTK].

CAMPOS TIRADO, Linda Elizabeth, Mexico;

DOB 20 Sep 1980; POB Ahome, Sinaloa,
Mexico; citizen Mexico; Gender Female; R.F.C.
CATL800920L32 (Mexico); C.U.R.P.
CATL800920MSLMRN02 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).

CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.

KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

CANALES RIVERA, Elmer (Latin: CANALES

RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;
POB San Salvador, El Salvador; citizen El
Salvador (individual) [TCO].

CANALES VENECIA LTDA. (a.k.a. CANALVE

LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT].

CANALVE LTDA. (a.k.a. CANALES VENECIA

LTDA.), Carrera 42 No. 40CSur-18, Envigado,
Antioquia, Colombia; NIT # 8110469899
(Colombia) [SDNT].

CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
a.k.a. KANAN, Fouzi), Calle 2, Residencias
Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Caracas, Venezuela; Esquina Bucare, Building
703, Second Floor, Apartment 20, Caracas,
Venezuela; DOB 07 Jun 1943; alt. DOB Feb
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
POB Betechelida, Lebanon; alt. POB Baalbeck,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport 0877677 (Venezuela); National ID No.
V-6.919.272 (Venezuela) (individual) [SDGT].

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B

64, Cali, Colombia; DOB 02 Aug 1981;
nationality Colombia; citizen Colombia; Cedula
No. 16930747 (Colombia); Passport AK139726
(Colombia) (individual) [SDNT].

CANCRI GEMS & JEWELLERY CO., LTD.

(a.k.a. CANCRI GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. CANCRI GEMS
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
GEMS AND JEWELLERY COMPANY
LIMITED; a.k.a. PHU SHA STAR), Burma;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 456 -

Company Number 113099127 (Burma) issued
24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS & JEWELLERY COMPANY

LIMITED (a.k.a. CANCRI GEMS &
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
AND JEWELLERY CO., LTD.; a.k.a. CANCRI
GEMS AND JEWELLERY COMPANY
LIMITED; a.k.a. PHU SHA STAR), Burma;
Company Number 113099127 (Burma) issued
24 Jul 2012 [BURMA-EO14014].

CANCRI GEMS AND JEWELLERY CO., LTD.

(a.k.a. CANCRI GEMS & JEWELLERY CO.,
LTD.; a.k.a. CANCRI GEMS & JEWELLERY
COMPANY LIMITED; a.k.a. CANCRI GEMS
AND JEWELLERY COMPANY LIMITED; a.k.a.
PHU SHA STAR), Burma; Company Number
113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

CANCRI GEMS AND JEWELLERY COMPANY

LIMITED (a.k.a. CANCRI GEMS &
JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS
& JEWELLERY COMPANY LIMITED; a.k.a.
CANCRI GEMS AND JEWELLERY CO., LTD.;
a.k.a. PHU SHA STAR), Burma; Company
Number 113099127 (Burma) issued 24 Jul 2012
[BURMA-EO14014].

CANDID GENERAL TRADING LLC (a.k.a.

CANDID TRADING LLC), 3rd Floor, Office No.
306, Al Dana Centre, Al Maktoum Street Deira,
Dubai, United Arab Emirates; P.O. Box 41967,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CANDID TRADING LLC (a.k.a. CANDID

GENERAL TRADING LLC), 3rd Floor, Office
No. 306, Al Dana Centre, Al Maktoum Street
Deira, Dubai, United Arab Emirates; P.O. Box
41967, Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CANKO, Ali; DOB 01 Jan 1960; nationality

Turkey; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport U
04765836 (Turkey); Personal ID Card
58786069032; alt. Personal ID Card AK
8136255 (Italy) (individual) [NPWMD] [IFSR].

CANO AGUDELO S EN C, Finca La Alambra,

Alcala, Valle, Colombia; NIT # 821002095-7
(Colombia) [SDNT].

CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS

LTDA., Colombia; DOB 25 Apr 1957; POB
Cartago, Valle; Cedula No. 31399608
(Colombia); Passport AH506324 (Colombia)
(individual) [SDNT].

CANO CORREA, Jhon Eidelber (a.k.a. CANO,

Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El Aguila,
Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia);
alt. Cedula No. 16455750 (Colombia); Passport
AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CANO FLORES, Aurelio (a.k.a. SANCHEZ

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

CANO, Jhonny (a.k.a. CANO CORREA, Jhon

Eidelber; a.k.a. CARDONA RIBILLAS,
Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.
7-35, Cali, Colombia; Calle 18 No. 8-16,
Cartago, Valle, Colombia; DOB 13 Dec 1963;
POB El Aguila, Valle, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
16217170 (Colombia); alt. Cedula No.
16455750 (Colombia); Passport AF133955
(Colombia); alt. Passport AC877214 (Colombia)
(individual) [SDNT].

CAO, Jianming (Chinese Simplified:

曹建明

;

Chinese Traditional:

曹建明

), Beijing, China;

DOB 24 Sep 1955; POB Shanghai, China;
citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

CAPACITACION AERONAUTICA

PROFESIONAL S.C., La Avendia Vicente
Guerrero No. 749, Colonia Prados Cuernavaca,
Cuernavaca, Morelos, Mexico; R.F.C. EVC-
040524-CH8 (Mexico) [SDNTK].

CAPITAL S.A.L., Section 34, Block B, Chiyah,

Lebanon; Commercial Registry Number
2051340 (Lebanon) [SDGT] (Linked To: ATLAS
HOLDING).

CAPRIKAT AND FOXWHELP SARL, Congo,

Democratic Republic of the [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED;
Linked To: CAPRIKAT LIMITED; Linked To:
FOXWHELP LIMITED).

CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC

S.A.S.U), Akara Building, 24 Castro Street,
Wickhams Cay 1, P.O. Box 3136, Road Town,
Tortola, Virgin Islands, British; Boulevard du 30
Juin No 110, Building 1113, 8eme etage,

Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-00168
(Congo, Democratic Republic of the); Public
Registration Number 1577164 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

CAR CARE CENTER (a.k.a. CAR CARE

CENTER CCC; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH).

CAR CARE CENTER CCC (a.k.a. CAR CARE

CENTER; a.k.a. CAR CARE CENTER
COMPANY; a.k.a. "CCC COMPANY"), Hadeth
Kafaat, Hadi Nasrallah Highway, Baabda,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: HIZBALLAH).

CAR CARE CENTER COMPANY (a.k.a. CAR

CARE CENTER; a.k.a. CAR CARE CENTER
CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
Hadi Nasrallah Highway, Baabda, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: HIZBALLAH).

CAR ESCORT SERVICES S.A.L. OFF SHORE

(a.k.a. CAR ESCORT SERVICES SAL (OFF-
SHORE)), Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1802189 (Lebanon) [SDGT] (Linked
To: BAZZI, Mohammad Ibrahim; Linked To:
CHARARA, Ali Youssef).

CAR ESCORT SERVICES SAL (OFF-SHORE)

(a.k.a. CAR ESCORT SERVICES S.A.L. OFF
SHORE), Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Commercial Registry Number
1802189 (Lebanon) [SDGT] (Linked To: BAZZI,
Mohammad Ibrahim; Linked To: CHARARA, Ali
Youssef).

CARAMAN, Aleksandru (a.k.a. KARAMAN,

Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Republic of Mordovia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 457 -

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

CARDENAS CASTILLO, Osiel (a.k.a.

CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Oscar; a.k.a. CARDENAS GUILLEN, Osiel;
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS DUARTE Y CIA. LTDA., Calle 114A

No. 51-36, Bogota, Colombia; NIT #
900110094-9 (Colombia) [SDNTK].

CARDENAS DUARTE, Norma Constanza, c/o

CARDENAS DUARTE Y CIA. LTDA., Bogota,
Colombia; c/o LOGISTICA Y TRANSPORTE
NORVAL LTDA., Bogota, Colombia; Calle 135
No. 17-25 apto. 503, Bogota, Colombia; DOB
03 Apr 1973; POB Bogota, Colombia; Cedula
No. 52106018 (Colombia) (individual) [SDNTK].

CARDENAS GILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,
Ociel; a.k.a. CARDENAS GUILLEN, Oscar;
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.

CARDENAS GUILLEN, Ezequiel), Calle Maples
Y Abeto, Fraccionamiento Las Arboleras,
Matamoros, Tamaulipas, Mexico; Calle Cerro
de Tepeyac No. 33, Colonia Lucio Blanco,
Matamoros, Tamaulipas, Mexico; DOB 05 Mar
1962; POB Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
CAGE620305HTSRLZ08 (Mexico) (individual)
[SDNTK].

CARDENAS GUILLEN, Ezequiel (a.k.a.

CARDENAS GUILLEN, Antonio Ezequiel), Calle
Maples Y Abeto, Fraccionamiento Las
Arboleras, Matamoros, Tamaulipas, Mexico;
Calle Cerro de Tepeyac No. 33, Colonia Lucio
Blanco, Matamoros, Tamaulipas, Mexico; DOB
05 Mar 1962; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
CAGE620305HTSRLZ08 (Mexico) (individual)
[SDNTK].

CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Oscar;

a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Oscar (a.k.a.

CARDENAS CASTILLO, Osiel; a.k.a.
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Oziel;
a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS GULLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS TUILLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
CARDENAS GUILLEN, Osiel; a.k.a.
CARDENAS GUILLEN, Oziel; a.k.a.
CARDENAS GULLEN, Osiel; a.k.a. SALINA
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

Jorge); DOB 18 May 1967; POB Mexico
(individual) [SDNTK].

CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM

BVBA), Hoveniersstraat 30, Box 145, Antwerp
2018, Belgium; Email Address
kardiam.bvba@skynet.be; V.A.T. Number
0430.033.662 (Belgium); Branch Unit Number
2030.515.945 (Belgium); Enterprise Number
0430.033.662 (Belgium) [CAR].

CARDONA DE IBARRA, Mayela (a.k.a.

CARDONA MARTINEZ, Mayela), Calle Lago de
La Doga 5312, Tijuana, Baja California, Mexico;
DOB 24 Feb 1961; POB Coahuila, Mexico;
Passport 99020046985 (Mexico); R.F.C.
CAIM610224 (Mexico) (individual) [SDNTK].

CARDONA MARTINEZ, Mayela (a.k.a.

CARDONA DE IBARRA, Mayela), Calle Lago
de La Doga 5312, Tijuana, Baja California,
Mexico; DOB 24 Feb 1961; POB Coahuila,
Mexico; Passport 99020046985 (Mexico);
R.F.C. CAIM610224 (Mexico) (individual)
[SDNTK].

CARDONA MARTINEZ, Pedro, Calle Lago La

Doga 5301, Tijuana, Baja California, Mexico;
DOB 30 Jun 1963; POB Coahuila, Mexico;
Passport 100024252 (Mexico) (individual)
[SDNTK].

CARDONA RIBILLAS, Alejandro (a.k.a. CANO

CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
Colombia; Calle 18 No. 8-16, Cartago, Valle,
Colombia; DOB 13 Dec 1963; POB El Aguila,
Valle, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 16217170 (Colombia);
alt. Cedula No. 16455750 (Colombia); Passport
AF133955 (Colombia); alt. Passport AC877214
(Colombia) (individual) [SDNT].

CARGO AIRCRAFT LEASING CORP., Ft.

Lauderdale, FL, United States; US FEIN 65-
0389435; Business Registration Document #
93000004034 (United States) [SDNTK].

CARGO FREIGHT INTERNATIONAL (a.k.a.

CARGO FRET INTERNATIONAL, SPRL), P. O.
Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO].

CARGO FRET INTERNATIONAL, SPRL (a.k.a.

CARGO FREIGHT INTERNATIONAL), P. O.
Box 873, Goma, Congo, Democratic Republic of
the; Kinshasa, Congo, Democratic Republic of
the; Kigali, Rwanda [DRCONGO].

CARGO LINK PETROLEUM LOGISTICS CO.

LTD. (a.k.a. CARGO LINK PETROLEUM
LOGISTICS COMPANY LIMITED; f.k.a.
CARGO LINK PONGRAWE LOGISTICS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 458 -

COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization
Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGO LINK PETROLEUM LOGISTICS

COMPANY LIMITED (a.k.a. CARGO LINK
PETROLEUM LOGISTICS CO. LTD.; f.k.a.
CARGO LINK PONGRAWE LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization
Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGO LINK PONGRAWE LOGISTICS

COMPANY LIMITED (a.k.a. CARGO LINK
PETROLEUM LOGISTICS CO. LTD.; a.k.a.
CARGO LINK PETROLEUM LOGISTICS
COMPANY LIMITED), No. 1009, Shwe Hin
Thar Condo, Tower C1, Hlaing Township,
Yangon Region, Burma; Organization
Established Date 31 Oct 2016; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Business
Registration Number 112973281 (Burma)
[BURMA-EO14014].

CARGO SERVICE CENTRE (a.k.a. AO CARGO

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

CARGO SERVICE LIMITED LIABILITY

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

CARGOLINE LLC (a.k.a. OSOO KARGOLAYN),

Str. Shabdan Baatyra 27/1, Bishkek 720001,
Kyrgyzstan; Organization Established Date 25
Mar 2022; Tax ID No. 02503202210145
(Kyrgyzstan) [RUSSIA-EO14024].

CARIBBEAN BEACH PARK, 1137 Sugar Mill

Road, Montego Bay, Jamaica; Rosehall Main
Road, Rosehall, Jamaica [SDNTK].

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

EMPRESA CUBANA DE PESCADOS Y
MARISCOS; a.k.a. "CARIBEX"), Paris, France;
Milan, Italy; Moscow, Russia; Madrid, Spain;
Cologne, Germany; Downsview, Ontario,
Canada; Tokyo, Japan [CUBA].

CARIBBEAN SHOWPLACE LTD (f.k.a.

FLAMINGO CLUB), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].

CARIBE SOL (a.k.a. 2904977 CANADA, INC.;

a.k.a. HAVANTUR CANADA INC.), 818 rue
Sherbrooke East, Montreal, Quebec H2L 1K3,
Canada [CUBA].

CARITEX LUCKY AD (a.k.a. "KARITEKS LAKI

AD"), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

CARNES CUERNAVACA (a.k.a. HERJEZ

LTDA.), Avenida Ciudad de Cali No. 15A-91
Local-06, Bogota, Colombia; NIT # 900083653-
1 (Colombia) [SDNTK].

CARNES EL PROVEEDOR C F P (a.k.a.

CARNES LA MUNDIAL M.A; a.k.a.
COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
78 of. 74, Bogota, Colombia; NIT # 830108927-
9 (Colombia) [SDNTK].

CARNES LA MUNDIAL M.A (a.k.a. CARNES EL

PROVEEDOR C F P; a.k.a.
COMERCIALIZADORA DE CARNES
CONTINENTAL MGCI LTDA.), Aut. Sur No. 66-
78 of. 74, Bogota, Colombia; NIT # 830108927-
9 (Colombia) [SDNTK].

CARO MONGE, Jesus Jose Gil (a.k.a. "KIKIL"),

Mexico; DOB 20 Jun 1991; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMJ910620HJCRNS02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

CARO QUINTERO, Jose Gil, Mexico; DOB 07

Feb 1968; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CAQG680207HSLRNL09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

CARO QUINTERO, Miguel Angel; DOB 09 Mar

1963; POB Mexico (individual) [SDNTK].

CARO QUINTERO, Rafael (a.k.a. CARO

QUINTERO, Raphael); DOB 12 Dec 1952; alt.
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Mexico (individual) [SDNTK].

CARO QUINTERO, Raphael (a.k.a. CARO

QUINTERO, Rafael); DOB 12 Dec 1952; alt.
DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB
Mexico (individual) [SDNTK].

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

Max; 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].

CARO URIAS, Efrain, Av. de las Americas 2000-

607, Col. Vista del Country, Guadalajara,
Jalisco, Mexico; Av. Americas 2000-7, Col.
Vistas del Country, Guadalajara, Jalisco,
Mexico; Jose Maria Vigil 2830, Col.
Providencia, Guadalajara, Jalisco, Mexico; Av.
Americas 1417-A, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; Av.
Americas 1417-B, Col. Providencia,
Guadalajara, Jalisco 44630, Mexico; Giovanni
Papini 364-B, Col. Jardines de la Patria,
Zapopan, Jalisco 45110, Mexico; Calle San
Gonzalo 1970-43, Col. Santa Isabel, Zapopan,
Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Paseo
Puesta del Sol 4282-6, Col. Lomas Altas,
Zapopan, Jalisco 45110, Mexico; DOB 11 Apr
1974; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
CAUE740411RG0 (Mexico); C.U.R.P.
CAUE740411HJCRRF07 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
LOLA LOLITA 1110, S. DE R.L. DE C.V.;
Linked To: MARIMBA ENTERTAINMENT,
S.R.L. DE C.V.; Linked To: NOCTURNUM INC,
S. DE R.L. DE C.V.).

CARO URIAS, Omar, Calle San Gonzalo 1970-

43, Col. Santa Isabel, Zapopan, Jalisco,
Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
Jardin Real, Zapopan, Jalisco, Mexico; Av.
Ramon Corona 4750 Int. L-3, Col. Jardin Real,
Zapopan, Jalisco, Mexico; Av. Ramon Corona
4750 Int. L-6, Col. Jardin Real, Zapopan,
Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
7, Col. Jardin Real, Zapopan, Jalisco, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 459 -

Av. Ramon Corona 4750 Int. L-8, Col. Jardin
Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
1977; POB Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. CAUO770619C87
(Mexico); C.U.R.P. CAUO770619HJCRRM08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: LOLA LOLITA
1110, S. DE R.L. DE C.V.; Linked To:
NOCTURNUM INC, S. DE R.L. DE C.V.).

CAROIL TRANSPORT MARINE LIMITED (a.k.a.

CAROIL TRANSPORT MARINE LTD), Arch
Makariou III Avenue 284, Fortuna Court, Block
B, 2nd Floor, Limassol, Cyprus; Identification
Number IMO 1869514; Registration Number HE
47364 (Cyprus) [VENEZUELA-EO13850].

CAROIL TRANSPORT MARINE LTD (a.k.a.

CAROIL TRANSPORT MARINE LIMITED),
Arch Makariou III Avenue 284, Fortuna Court,
Block B, 2nd Floor, Limassol, Cyprus;
Identification Number IMO 1869514;
Registration Number HE 47364 (Cyprus)
[VENEZUELA-EO13850].

CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo

69, Col. Camichines, Tonala, Jalisco, Mexico;
Franz Schubert 5373, Col. La Estancia,
Zapopan, Jalisco 45030, Mexico; Franz
Schubert 7373, Col. La Estancia, Zapopan,
Jalisco, Mexico; Economos 6617-35, Col.
Rinconada del Parque, Zapopan, Jalisco,
Mexico; Mixcoatl 1371, Col. Ciudad del Sol,
Zapopan, Jalisco 45050, Mexico; DOB 03 Mar
1982; POB Zapopan, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. CAZH820303JF9
(Mexico); C.U.R.P. CAZH820303HJCRPG02
(Mexico); alt. C.U.R.P.
CAZH820303HJCRPG10 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CAMELIAS BAR, S.A. DE C.V.; Linked To:
EVENTOS LA MORA, S.A. DE C.V.; Linked To:
COMERCIALIZADORA CHAPALA AJIJIC, S.A.
DE C.V.; Linked To: CONSORCIO LUNALO,
S.A. DE C.V.; Linked To: CONSORCIO
NUJOMA, SOCIEDAD CIVIL; Linked To:
CONSORCIO RIRFUS, S.A. DE C.V.; Linked
To: CORPORATIVO ARZACA, S.C.; Linked To:
CORPORATIVO FEARFI, S.A. DE C.V.; Linked
To: CORPORATIVO SOSVAL, S.A. DE C.V.;
Linked To: GRUPO EGMONT, S.A. DE C.V.;
Linked To: GRUPO PRODUCSIL, S.P.R. DE
R.L. DE C.V.; Linked To: RESTAURANT
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked

To: SERVICIOS EMPRESARIALES SODA,
S.A. DE C.V.).

CARRANZA ZEPEDA, Victor Manuel, Av. Rio

Nilo 69, Col. Camichines, Tonala, Jalisco,
Mexico; Calle Franz Schubert 5373, Fracc. La
Estancia, Zapopan, Jalisco, Mexico; Calle
Lazaro Cardenas 3050-A, Fracc. Residencial
Loma Bonita, Guadalajara, Jalisco 44570,
Mexico; Av. Lazaro Cardenas 3050, Col. El
Retiro, Guadalajara, Jalisco 44280, Mexico;
Cholula 2514, Col. Hidalgo, Ciudad Juarez,
Chihuahua 32300, Mexico; DOB 15 Mar 1978;
POB Tijuana, Baja California, Mexico; citizen
Mexico; Gender Male; R.F.C. CAZV7803151P4
(Mexico); C.U.R.P. CAZV780315HBCRPC03
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

CARRASCO MIRANDA, Willebaldo, c/o

CORRALES SAN IGNACIO S.P.R. DE R.L. DE
C.V., Saucillo, Chihuahua, Mexico; Calle 11,
1815 Plana Centro, Chihuahua, Chihuahua CP
31000, Mexico; DOB 06 Oct 1958; POB
Chihuahua, Chihuahua, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
CAMW581006HCHRRL00 (Mexico) (individual)
[SDNTK].

CARRENO ESCOBAR, Pedro Miguel, Delta

Amacuro, Venezuela; DOB 24 Apr 1961;
Gender Male; Cedula No. 8142392 (Venezuela)
(individual) [VENEZUELA-EO13884].

CARRERA ILLADES, Marisela (a.k.a. CARRERA

YLLADES, Marisela), c/o CAMBIOS PALMILLA
S.A. DE C.V., Hidalgo del Parral, Mexico; Calle
Decima No. 14, Hidalgo del Parral, Chihuahua,
Mexico; DOB 02 Feb 1968; POB Hidalgo del
Parral, Chihuahua, Mexico; nationality Mexico;
citizen Mexico; R.F.C. CATM-680202-T88
(Mexico); C.U.R.P. CAYM680202MCHRLR06
(Mexico); alt. C.U.R.P.
CAIM680202MCHRLR08 (Mexico) (individual)
[SDNTK].

CARRERA YLLADES, Marisela (a.k.a.

CARRERA ILLADES, Marisela), c/o CAMBIOS
PALMILLA S.A. DE C.V., Hidalgo del Parral,
Mexico; Calle Decima No. 14, Hidalgo del
Parral, Chihuahua, Mexico; DOB 02 Feb 1968;
POB Hidalgo del Parral, Chihuahua, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
CATM-680202-T88 (Mexico); C.U.R.P.
CAYM680202MCHRLR06 (Mexico); alt.
C.U.R.P. CAIM680202MCHRLR08 (Mexico)
(individual) [SDNTK].

CARRILLO FUENTES, Andres (a.k.a. CARRILLO

FUENTES, Vicente); DOB 16 Oct 1962; POB
Mexico (individual) [SDNTK].

CARRILLO FUENTES, Vicente (a.k.a.

CARRILLO FUENTES, Andres); DOB 16 Oct
1962; POB Mexico (individual) [SDNTK].

CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB

15 Aug 1979; POB Nogales, Sonora, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
CAJL790815HSRRMS05 (Mexico) (individual)
[SDNTK].

CARRILLO, Abel (a.k.a. RODRIGUEZ

VASQUEZ, Fernain); DOB 08 Jan 1972; POB
Valparaiso, Caqueta, Colombia; Cedula No.
16191270 (Colombia) (individual) [SDNTK].

CARRIZALES, Ramon (a.k.a. CARRIZALEZ

RENGIFO, Ramon Alonso), Apure, Venezuela;
DOB 08 Nov 1952; Gender Male; Cedula No.
2516238 (Venezuela) (individual)
[VENEZUELA].

CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.

CARRIZALES, Ramon), Apure, Venezuela;
DOB 08 Nov 1952; Gender Male; Cedula No.
2516238 (Venezuela) (individual)
[VENEZUELA].

CARTAGENA BENITEZ, Octavio (a.k.a. "DON

GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
18 Oct 1956; POB Urrao, Antioquia, Colombia;
Cedula No. 15481237 (Colombia) (individual)
[SDNTK].

CARTEL DE JALISCO NUEVA GENERACION

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

CARTEL DE JUAREZ (a.k.a. JUAREZ CARTEL;

a.k.a. "CARRILLO FUENTES DRUG
TRAFFICKING ORGANIZATION"; a.k.a. "LA
LINEA"; a.k.a. "VCFO"), Mexico [SDNTK]
[ILLICIT-DRUGS-EO14059].

CARTEL DE SINALOA (a.k.a. SINALOA

CARTEL; f.k.a. "GUADALAJARA CARTEL";
f.k.a. "MEXICAN FEDERATION"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DEL GOLFO (a.k.a. GULF CARTEL;

a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

CARTEL DEL NORESTE (a.k.a. LOS ZETAS;

a.k.a. "CDN"; a.k.a. "NORTHEAST CARTEL"),
Mexico [SDNTK] [TCO] [ILLICIT-DRUGS-
EO14059].

CARTES JARA, Horacio Manuel (a.k.a.

CARTES, Horacio; a.k.a. VIVEROS CARTES,
Horacio), Paraguay; DOB 05 Jul 1956; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 460 -

Asuncion, Paraguay; nationality Paraguay;
Gender Male; Passport P486167 (Paraguay)
issued 09 Nov 2018 expires 09 Nov 2023;
National ID No. 492599 (Paraguay) (individual)
[GLOMAG].

CARTES, Horacio (a.k.a. CARTES JARA,

Horacio Manuel; a.k.a. VIVEROS CARTES,
Horacio), Paraguay; DOB 05 Jul 1956; POB
Asuncion, Paraguay; nationality Paraguay;
Gender Male; Passport P486167 (Paraguay)
issued 09 Nov 2018 expires 09 Nov 2023;
National ID No. 492599 (Paraguay) (individual)
[GLOMAG].

CARUNA RL (a.k.a. COOPERATIVA DE

AHORRO Y CREDITO CAJA RURAL
NACIONAL RL), Calle 14 de Septiembre,
Puente, el Eden 5 cuadras al Oeste, Managua,
Nicaragua; Nicaragua; Costado Oeste del
Registro de la Propiedad, Contiguo a la
Farmacia del INSS, Colonia Centroamerica,
Managua, Nicaragua; Website
www.caruna.com.ni; D-U-N-S Number 85-244-
5670; Organization Established Date 13 Oct
1993; Organization Type: Other financial
service activities, except insurance and pension
funding activities, n.e.c.; all locations in
Nicaragua [NICARAGUA] (Linked To: BANCO
CORPORATIVO SA).

CARVAJAL BARRIOS, Hugo Armando, Spain;

DOB 01 Apr 1960; POB Puerto La Cruz,
Venezuela; nationality Venezuela; Gender
Male; Cedula No. 8.352.301 (Venezuela)
(individual) [VENEZUELA].

CARVAJAL TAFURT, Hector Fabio (a.k.a.

MONTOYA SANCHEZ, Eugenio), Diagonal 27
No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Cali, Colombia; c/o LADRILLERA LA
CANDELARIA LTDA., Cali, Colombia; DOB 17
Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
Valle, Colombia; Cedula No. 94307307
(Colombia); alt. Cedula No. 16836750
(Colombia); Passport AC814028 (Colombia);
alt. Passport 94307307 (Colombia); alt.
Passport 16836750 (Colombia) (individual)
[SDNT].

CARVANA COMPANY, Number 39, Alvand St.,

1st Floor, Argentine Square, Tehran
1516674311, Iran; 1st Apadana St., Number
478, Esfahan 81658, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

CASA APOLLO, Galeria Page, Ciudad del Este,

Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
[SDGT].

CASA DE CUBA, Spain; Mexico [CUBA].

CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO

LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.

DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso
No. 6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASA HAMZE, Number 313, Fourth Floor,

Galeria Page, Regimiento Piribebuy Avenue,
Ciudad del Este, Paraguay; Paraguayan tax
identification number BAHA 6301000 [SDGT].

CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,
S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.
TEQUILA EL VIEJO LUIS), El Paraiso No.
6848, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Blvd. Luis Donaldo Colosio s/n
Bonfil, Cancun, Quintana Roo, Mexico; RFC
CVL090120UT2 (Mexico); Folio Mercantil No.
46920 (Mexico) [SDNTK].

CASANOVA ORDONEZ, Hermes Alirio; DOB 02

Oct 1973; POB Policarpa, Narino, Colombia;
Cedula No. 98390155 (Colombia) (individual)
[SDNTK].

CASARYANIFARD, Pejman (a.k.a. KOSARAYAN

FARD, Ali Pejman Mahmud; a.k.a.
KOSARAYANIFARD, Pejman Mahmood; f.k.a.
KOSARIAN FARD; a.k.a. KOSARIAN FARD,
Pejman; a.k.a. KOSARIAN, Amir; a.k.a.
KOSARYANI-FARD, Pejman), P.O. Box 52404,
Dubai, United Arab Emirates; DOB 27 Feb
1973; Passport C20423657 (individual) [SDGT].

CASAS LINARES, Miguel (a.k.a. FLORES

HERNANDEZ, Raul), Distrito Federal, Mexico;
Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750

Sector Libertad, Col. Blanco y Cuellar,
Guadalajara, Jalisco 44730, Mexico; Calle
Llamarada 193, Fracc. Residencial Sumiya,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin Texmelucan,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico;
Gender Male; R.F.C. FOHR521003SF7
(Mexico); alt. R.F.C. FOHR510305SF7
(Mexico); C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

CASCARI, Abdulaziz (a.k.a. KASKARIY,

Abdulaziz), Street 11/5, Number 4, Apartment 9,
Istanbul, Zeytinburnu District 34025, Turkey;
2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,
Yongsan-gu, Seoul, Korea, South; DOB 09 Jun
1991; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TURKOCA IMPORT EXPORT
TRANSIT CO., LTD.).

CASH & CARRY RETAIL STORES (a.k.a. AFRI

BELG; a.k.a. AFRI BELG COMMERCIO E
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
CONTRUCTION; a.k.a. AFRI-BELG
SUPERMERCADOS), Rua Comandante
Valodia 266-268, Sao Paulo, Luanda, Angola;
Avenida Comandante De Valodia n. 0.67, 1
Andar, Luanda, Angola; Website
www.grupoarosfran.net; Email Address
afribelg@snte.co.ao; (Afri-Belg Supermercados,
Cash & Carry Retail Stores, Afri-belg
Construction and Afri-Belg Agriculture are
subsidiaries of Afri Belg Commercio E Industria
Lda and operated from the same business
address) [SDGT].

CASPIAN AIR (a.k.a. CASPIAN AIRLINES),

Mehrabad International Airport, Tehran, Iran;
No. 5 Sabounchi St., Beheshti Ave., Tehran,
Iran; Email Address casp_avia@hotmail.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

CASPIAN AIRLINES (a.k.a. CASPIAN AIR),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 461 -

CASPIAN ENERGY MANAGEMENT LIMITED

LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY PROJECTS LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN ENERGY PROJECTS LIMITED

LIABILITY COMPANY (a.k.a. CASPIAN
ENERGY MANAGEMENT LIMITED LIABILITY
COMPANY; a.k.a. CNRG MANAGEMENT;
f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;
a.k.a. LIMITED LIABILITY COMPANY
KASPIYSKAYA ENERGIYA ADMINISTRATION
OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov
St., Astrakhan 414018, Russia; Organization
Established Date 15 Feb 2011; Tax ID No.
3017065795 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

CASPIAN MARITIME LIMITED, Fortuna Court,

Block B, 284 Archbishop Makarios II Avenue,
Limassol 3105, Cyprus; Additional Sanctions
Information - Subject to Secondary Sanctions;
Telephone (357)(25800000); Fax
(357)(25588055) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

CASPRO TECHNOLOGY CO., LIMITED (a.k.a.

CASPRO TECHNOLOGY CO., LTD; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,
LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY CO., LTD (a.k.a.

CASPRO TECHNOLOGY CO., LIMITED; a.k.a.
CASPRO TECHNOLOGY LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY CO.,
LTD; a.k.a. SHENZHEN CASPRO
TECHNOLOGY LTD.), Room203, B Bldg, No.
57, Busha Road, Nanwan, Longgang,
Shenzhen, Guangdong 518114, China; Hong

Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 18 May 2018; Business
Registration Number 2536463 (Hong Kong)
[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

CASPRO TECHNOLOGY LTD (a.k.a. CASPRO

TECHNOLOGY CO., LIMITED; a.k.a. CASPRO
TECHNOLOGY CO., LTD; a.k.a. SHENZHEN
CASPRO TECHNOLOGY CO., LTD; a.k.a.
SHENZHEN CASPRO TECHNOLOGY LTD.),
Room203, B Bldg, No. 57, Busha Road,
Nanwan, Longgang, Shenzhen, Guangdong
518114, China; Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 18
May 2018; Business Registration Number
2536463 (Hong Kong) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

CASTANEDA MENDEZ, Jose Antonio,

Residencial Monte Cielo, Casa B 102, Nindiri,
Nicaragua; DOB 19 Nov 1963; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male;
Passport C01252526 (Nicaragua) issued 21 Jun
2012 expires 21 Jun 2022; National ID No.
0011911630053V (Nicaragua) (individual)
[NICARAGUA].

CASTANO GIL, Carlos; DOB 15 May 1965; POB

Amalfi, Antioquia, Colombia; Cedula No.
70564150 (Colombia) (individual) [SDNTK].

CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;

Cedula No. 3370637 (Colombia) (individual)
[SDNTK].

CASTELLANOS GARZON, Henry (a.k.a.

"ROMANA"; a.k.a. "ROMANA, Edison"),
Venezuela; DOB 20 Mar 1965; POB El Castillo,
Meta, Colombia; nationality Colombia; Gender
Male; Cedula No. 17353695 (Colombia)
(individual) [SDGT] (Linked To: SEGUNDA
MARQUETALIA).

CASTILLO RODRIGUEZ, Julio Alberto, Mexico;

DOB 11 Oct 1976; POB Apatzingan, Michoacan
de Ocampo, Mexico; C.U.R.P.
CARJ761011HMNSDL06 (Mexico) (individual)
[SDNTK] (Linked To: CARTEL DE JALISCO
NUEVA GENERACION; Linked To: LOS
CUINIS; Linked To: J & P ADVERTISING, S.A.
DE C.V.; Linked To: W&G ARQUITECTOS,
S.A. DE C.V.).

CASTLE COMPANY FOR PROTECTION,

GUARDING AND SECURITY SERVICES
(a.k.a. AL-QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY

SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE SECURITY AND
PROTECTION LLC; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES; a.k.a. "CASTLE SECURITY AND
PROTECTION"), Opposite the gas station,
enter hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

CASTLE HOLDING GMBH (a.k.a. "CASTLE

HOLDING"; a.k.a. "CASTLE HOLDING
INVESTMENT"; a.k.a. "CASTLE INVEST";
a.k.a. "CASTLE INVEST HOLDING"),
Sieveringerstrasse 164, Vienna 1190, Austria;
National ID No. FN292092Y (Austria) [SYRIA]
(Linked To: KALAI, Nader).

CASTLE INVEST HOLDING COMPANY SAL

(a.k.a. CASTLE INVEST HOLDING SAL; a.k.a.
CASTLE INVESTMENT HOLDING (Arabic:
.

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

); a.k.a.

CASTLE INVESTMENT HOLDING PRIVATE
JSC; a.k.a. "CASTLE HOLDINGS"), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE INVEST HOLDING SAL (a.k.a. CASTLE

INVEST HOLDING COMPANY SAL; a.k.a.
CASTLE INVESTMENT HOLDING (Arabic:
.

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

); a.k.a.

CASTLE INVESTMENT HOLDING (Arabic:

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

) (a.k.a. CASTLE

INVEST HOLDING COMPANY SAL; a.k.a.
CASTLE INVEST HOLDING SAL; a.k.a.
CASTLE INVESTMENT HOLDING PRIVATE
JSC; a.k.a. "CASTLE HOLDINGS"), West
Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE INVESTMENT HOLDING PRIVATE

JSC (a.k.a. CASTLE INVEST HOLDING
COMPANY SAL; a.k.a. CASTLE INVEST
HOLDING SAL; a.k.a. CASTLE INVESTMENT
HOLDING (Arabic:

ﻎﻧﺪﻟﻮﻫ

ﺖﺴﻔﻧﺇ

ﻞﺳﺎﻛ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "CASTLE HOLDINGS"), West

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 462 -

Mazzeh, Damascus, Syria; First Floor, Sami
Saleh Avenue, Beirut, Lebanon; Registration
Number 1900127 (Lebanon) [SYRIA] (Linked
To: KALAI, Nader).

CASTLE SECURITY AND PROTECTION LLC

(a.k.a. AL-QALAA COMPANY FOR SECURITY
SERVICES; a.k.a. AL-QALA'A FOR
PROTECTION, GUARDING, AND SECURITY
SERVICES (Arabic:

ﺔﺳﺍﺮﺤﻟﺍ

ﻭ

ﺔﻳﺎﻤﺤﻠﻟ

ﺔﻌﻠﻘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻨﻣﻻﺍ

ﺕﺎﻣﺪﺨﻟﺍ

ﻭ

); a.k.a. C.S.P. CASTLE

PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CASTLE COMPANY FOR
PROTECTION, GUARDING AND SECURITY
SERVICES; a.k.a. CITADEL FOR
PROTECTION, GUARD AND SECURITY
SERVICES; a.k.a. "CASTLE SECURITY AND
PROTECTION"), Opposite the gas station,
enter hospital 601, Sheikh Saad, Mazzeh, West
Villas, Damascus, Syria; Aleppo, Syria;
Organization Type: Private security activities
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

CASTREJON PENA, Victor Nazario, Mexico;

DOB 05 May 1972; POB Iguala, Guerrero,
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

CASTREJON PENA, Victor Nazario (a.k.a.

MORENO GONZALEZ, Nazario; a.k.a.
MORENO MADRIGAL, Nazario; a.k.a.
MORENO, Chayo; a.k.a. MORENO, Jose;
a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL
DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA
COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),
Apatzingan, Michoacan, Mexico; 625 Virgilio
Garza Chepevera, Monterrey, Nuevo Leon
64030, Mexico; Calle Isidro Murivera,
Matamoros 51370, Mexico; 7 Calle Fray
Servando Teresa de Mier, Aptazingan,
Michoacan, Mexico; 336 Calle Priv Carlos S de
Gortari, Monterrey, Nuevo Laredo, Mexico; 36
Calle Nayarit, Caborca, Sonora 83610, Mexico;
DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.
DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.
DOB 02 Feb 1982; POB Ario de Rosales,
Michoacan, Mexico; alt. POB Guanajuatillo,
Michoacan, Mexico; citizen Mexico; SSN 601-
62-3570 (United States); R.F.C.
MOGN670612TN0 (Mexico); alt. R.F.C.
MOGN700308TN2 (Mexico); alt. R.F.C.
MOGN790612TN8 (Mexico); C.U.R.P.
MOGN700308HMNRNZ07 (Mexico);
Identification Number 092520304 (Mexico)
(individual) [SDNTK].

CASTRO CORDERO, Natanael, Dominican

Republic; DOB 08 Nov 1982; POB Santo
Domingo, Dominican Republic; nationality

Dominican Republic; Gender Male; Cedula No.
001-1481029-4 (Dominican Republic)
(individual) [SDNTK].

CASTRO GONZALEZ, Sonia, Villa Barcelona De

La Embajada De Espana, 100 Metros Al Este
Casa 17, Managua, Nicaragua; DOB 29 Sep
1967; POB Carazo, Nicaragua; nationality
Nicaragua; Gender Female; Passport
A00001526 (Nicaragua) issued 19 Nov 2018
expires 19 Nov 2028; National ID No.
0422909670000N (Nicaragua) (individual)
[NICARAGUA] [NICARAGUA-NHRAA].

CASTRO JARAMILLO, Monica Maria; DOB 27

Oct 1971; Cedula No. 43574795 (Colombia);
Passport AK476053 (Colombia) (individual)
[SDNT] (Linked To: COMERCIALIZADORA DE
GANADO Y RENTAS DE CAPITAL S.A.).

CASTRO PAEZ, Jhon Paul, c/o CABLES

NACIONALES CANAL S.A., Barranquilla,
Colombia; POB Colombia; Cedula No.
72223501 (Colombia) (individual) [SDNT].

CASTRO RAMIREZ, Conan (a.k.a. CASTRO

RAMIREZ, Conan Tonathiu; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RAMIREZ, Conan Tonathiu (a.k.a.

CASTRO RAMIREZ, Conan; a.k.a. CASTRO,
Conan), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO RIVERA, Edwin Ramon, Nicaragua;

DOB 05 Jan 1957; POB Leon, Nicaragua;
nationality Nicaragua; Gender Male; Passport
A0008826 (Nicaragua) issued 02 Feb 2012
expires 02 Feb 2022; National ID No.
2810501570012H (Nicaragua) (individual)
[NICARAGUA].

CASTRO RODRIGUEZ, Raul (a.k.a. FELIX

FELIX, Victor Manuel), Callejon Hortensias No.
320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente,
Lote 51, Colonia Centro, Culiacan, Sinaloa
Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San

Jeronimo, Mexicali, Baja California Codigo
Postal 21297, Mexico; Calle Victor Hugo No.
177, Interior 12, Colonia Portales, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; Presa la Boquilla
1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39
Poniente Despacho 501, Colonia Centro,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP
82110, Mexico; Privada de San Jeronimo, San
Jeronimo, Algodones, Baja California CP
21298, Mexico; Privada Puerta de Roble
Numero 17-E, Fraccionamiento Puerta de
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
1957; alt. DOB 20 Jan 1958; POB Culiacan,
Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico);
Credencial electoral FLFLVC57111025H101
(Mexico); C.U.R.P. FEFV571110HSLLLC08
(Mexico) (individual) [SDNTK].

CASTRO VILLA, Luis Fernando (a.k.a. FLORES

PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

CASTRO, Conan (a.k.a. CASTRO RAMIREZ,

Conan; a.k.a. CASTRO RAMIREZ, Conan
Tonathiu), Antiguo Cuscatlan, La Libertad, El
Salvador; DOB 31 May 1978; alt. DOB 30 May
1978; POB San Salvador, El Salvador;
nationality El Salvador; Gender Male; Passport
C01141422 (El Salvador) expires 26 Jan 2027;
alt. Passport DA000506 (El Salvador) expires
18 Sep 2024; Salvadoran Presidential Legal
Secretary (individual) [GLOMAG].

CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE
LOS REYES, Feliciano; a.k.a. DE LOS REYES,
Feliciano Abubakar; a.k.a. DELOS REYES Y
SEMBERIO, Feleciano; a.k.a. DELOS REYES,
Feleciano Semborio; a.k.a. DELOS REYES,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES,
Ustadz Abubakar; a.k.a. REYES, Abubakar;
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;
POB Arco, Lamitan, Basilan Province,
Philippines; nationality Philippines (individual)
[SDGT].

CASTRO, Oscar Rolando (a.k.a. CASTRO,

Ronaldo), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 463 -

007591947 (El Salvador); Salvadoran Minister
of Labor (individual) [GLOMAG].

CASTRO, Ronaldo (a.k.a. CASTRO, Oscar

Rolando), El Salvador; DOB 22 Apr 1973; POB
Santa Elena, El Salvador; nationality El
Salvador; Gender Male; Passport DA000293 (El
Salvador) expires 10 Jun 2024; National ID No.
007591947 (El Salvador); Salvadoran Minister
of Labor (individual) [GLOMAG].

CATALINA HOLDINGS CORP., New York, NY

10107-1706, United States; Company Number
3934472 (New York) (United States)
[VENEZUELA-EO13850].

CATERINO, Mario; DOB 14 Jun 1957; POB

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

CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
EMIRATE OF THE CAUCASUS) [SDGT].

CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE

OF IRAQ AND THE LEVANT - CAUCASUS
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.
WILAYAH QAWKAZ; a.k.a. WILAYAT
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

CAVARA, Marinko, Bosnia and Herzegovina;

DOB 02 Feb 1967; POB Busovaca, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; President of the Federation of
Bosnia and Herzegovina (individual)
[BALKANS-EO14033].

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte

No. 3N-64, Cali, Colombia; NIT # 800113437-2
(Colombia) [SDNT].

CAZARES DE MEZA, Blanca Margarita (a.k.a.

CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge

Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELLUM, Blanca Margarita

(a.k.a. CAZARES DE MEZA, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y

Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELLUM, Victor Emilio (a.k.a.

CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES GASTELUM, Blanca (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES MESA, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 464 -

States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES GASTELUM, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES MESA, Blanca (a.k.a. CAZARES DE

MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES SALAZAR, Blanca Margarita; a.k.a.
CAZARES, Blanca; a.k.a. CAZAREZ MESA,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,

Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES SALAZAR, Blanca Margarita (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZARES SALAZAR, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,

Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZARES, Blanca (a.k.a. CAZARES DE MEZA,

Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE
MEZA, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca
Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE
MEZA, Blanca Margarita), Calle G. Robles No.
152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Manzana 35, Zona 2, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ GASTELUM, Victor (a.k.a. CAZARES

GASTELLUM, Victor Emilio; a.k.a. CAZARES
GASTELUM, Victor Emilio; a.k.a. CAZARES
SALAZAR, Victor Emilio; a.k.a. CAZAREZ
SALAZAR, Victor Emilio; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 465 -

CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZAREZ MESA, Blanca (a.k.a. CAZARES DE

MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Blanca Margarita; a.k.a. CAZAREZ SALAZAR,
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR DE MEZA, Blanca

Margarita (a.k.a. CAZARES DE MEZA, Blanca
Margarita; a.k.a. CAZARES GASTELLUM,
Blanca Margarita; a.k.a. CAZARES
GASTELUM, Blanca; a.k.a. CAZARES MESA,
Blanca; a.k.a. CAZARES SALAZAR, Blanca
Margarita; a.k.a. CAZARES, Blanca; a.k.a.
CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca

Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE
MEZA, Blanca Margarita), Calle G. Robles No.
152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Manzana 35, Zona 2, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR, Blanca Margarita (a.k.a.

CAZARES DE MEZA, Blanca Margarita; a.k.a.
CAZARES GASTELLUM, Blanca Margarita;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
CAZARES, Blanca Margarita; a.k.a.
GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano

Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES

DE MEZA, Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.
GASTELLUM CAZARES, Blanca Margarita;
a.k.a. GASTELLUM, Blanca Margarita; a.k.a.
GASTELUM CAZAREZ DE MEZA, Blanca
Margarita), Calle G. Robles No. 152, Culiacan,
Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Zona 2, Culiacan, Sinaloa, Mexico; Calle
Mariano Escobedo No. 366, Apt. 102, Colonia
Centro, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 166, Colonia Jorge
Almada, Culiacan, Sinaloa, Mexico; Avenida
Rodolfo G. Robles No. 153 South, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 466 -

Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.
CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CAZAREZ SALAZAR, Victor Emilio (a.k.a.

CAZARES GASTELLUM, Victor Emilio; a.k.a.
CAZARES GASTELUM, Victor Emilio; a.k.a.
CAZARES SALAZAR, Victor Emilio; a.k.a.
CAZAREZ GASTELUM, Victor; a.k.a. "EL
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
DOB 08 Aug 1961; POB Guasavito, Guasave,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; C.U.R.P.
CASV610808HSLZLC08 (Mexico) (individual)
[SDNTK].

CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,

Blanca Margarita; a.k.a. CAZARES
GASTELLUM, Blanca Margarita; a.k.a.
CAZARES GASTELUM, Blanca; a.k.a.
CAZARES MESA, Blanca; a.k.a. CAZARES
SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
CAZAREZ SALAZAR DE MEZA, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
a.k.a. GASTELLUM CAZARES, Blanca
Margarita; a.k.a. GASTELLUM, Blanca
Margarita; a.k.a. GASTELUM CAZAREZ DE
MEZA, Blanca Margarita), Calle G. Robles No.
152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Manzana 35, Zona 2, Culiacan, Sinaloa,
Mexico; Calle Mariano Escobedo No. 366, Apt.
102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 166, Colonia
Jorge Almada, Culiacan, Sinaloa, Mexico;
Avenida Rodolfo G. Robles No. 153 South,
Colonia Jorge Almada, Culiacan, Sinaloa,
Mexico; Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; Calle Mariano
Escobedo No. 366, #102, Culiacan, Sinaloa,
Mexico; Calle Juan de Dios Batiz No. 139,
Culiacan, Sinaloa, Mexico; c/o TOYS
FACTORY, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o SIN-MEX
IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Federal, Mexico; c/o CHIQUIS CAZAREZ
CASA DE CAMBIO, Sepulveda con Juarez y
Grandos, Culiacan, Sinaloa, Mexico; 9311
Clancey Avenue, Downey, CA 90240, United
States; DOB 18 Sep 1954; alt. DOB 18 Sep
1955; POB Guayabito, Pericos, Morocito,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; alt. citizen United States; R.F.C.
CASB540918LVI (Mexico); C.U.R.P.

CASB540918MSLZLL00 (Mexico); Electoral
Registry No. CZSLBL54091825M200 (Mexico)
(individual) [SDNTK].

CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a.

BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK
PJSC; a.k.a. COMMERCIAL BANK SPUTNIK
PUBLIC JOINT-STOCK COMPANY; f.k.a.
OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a.
PUBLIC JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 1071
(Russia) [NPWMD].

CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK;

a.k.a. BANK SPUTNIK CJSC; a.k.a. CB
SPUTNIK; a.k.a. COMMERCIAL BANK
SPUTNIK PUBLIC JOINT-STOCK COMPANY;
f.k.a. OPEN JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'; a.k.a.
PUBLIC JOINT-STOCK COMPANY
COMMERCIAL BANK 'SPUTNIK'), Agibalov St.
48, Office 70, Samara, Samarskaya, Oblast
443041, Russia; SWIFT/BIC CSPJRU33;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number 1071
(Russia) [NPWMD].

CCFW (a.k.a. ADMINISTRATION OF THE

REVIVAL OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CENTER OF CALL FOR
WISDOM; a.k.a. COMMITTEE FOR EUROPE
AND THE AMERICAS; a.k.a. DORA E
MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 467 -

INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

CEAR GYM (a.k.a. BANLU

COMERCIALIZADORA, S.A. DE C.V.; a.k.a.
CENTRO DE ENTRENAMIENTO SEAR), Calle
Jilguero 171, Fraccionamiento Los Sauces,
Puerto Vallarta, Jalisco 48328, Mexico; Calle
Volcan Popocatepetl 5250, Col. El Colli Urbano,
Zapopan, Jalisco 45070, Mexico; Organization
Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs;
R.F.C. BCO150928QF3 (Mexico); Folio
Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

CEBALLOS BUENO, Johanna Patricia; DOB 08

May 1985; POB Bogota, Colombia; Cedula No.
53176500 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
G&G INTERNACIONAL S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: SBT S.A.; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

CEBALLOS ICHASO, Remigio, Caracas, Capital

District, Venezuela; DOB 01 May 1963; Gender
Male; Cedula No. 6557495 (Venezuela)
(individual) [VENEZUELA-EO13884].

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL

ELECTION COMMISSION; f.k.a. CENTRAL
COMMISSION OF THE REPUBLIC OF
BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA; a.k.a. CENTRAL
ELECTION COMMISSION OF THE REPUBLIC
OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a.

TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a. TSENTRALNAYA

KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk

220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

CEC CHEMICAL CO., LTD. (a.k.a. CEC

LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM
CO LTD; a.k.a. CEC PHARMATECH LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC LIMITED (a.k.a. CEC CHEMICAL CO.,

LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;

a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC PHARM CO LTD (a.k.a. CEC CHEMICAL

CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CEC PHARMATECH LTD (a.k.a. CEC

CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 468 -

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE
PHARMTECH CO LTD), Room 807, 8/F
Building 6, No.333 Guiping Road, Shanghai
200233, China; 401, No.23, Changning Road
1277, Shanghai 200051, China; Website
www.cecchem.com; alt. Website
www.eric1234.com [SDNTK].

CECEP EDITORES S.A., Calle 5A No. 22-13,

Cali, Colombia; Carrera 22 No. 5A-21, Cali,
Colombia; NIT # 805018858-1 (Colombia)
[SDNT].

CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE

ESTUDIOS PROFESIONALES LTDA.),
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
No. 29A-67, Cali, Colombia; NIT # 890315495-4
(Colombia) [SDNT].

CECOEX, S.A., Panama City, Panama [CUBA].

CEIEC (Chinese Simplified:

中国电子进出口总公司

) (a.k.a. CHINA

NATIONAL ELECTRONIC IMPORT-EXPORT
COMPANY; a.k.a. CHINA NATIONAL
ELECTRONICS IMPORT AND EXPORT
CORPORATION), Block A 6-23F, No. 17
Fuxing Road, Haidian District, Beijing 100036,
China; Calle Orinoco, Torre Nordic, Piso 6, Las
Mercedes, Caracas 1060, Venezuela; Website
https://www.ceiec.com; Registration Number
16382287 (China); Unified Social Credit Code
(USCC) 9111000010000106X1 (China)
[VENEZUELA].

CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB

Hinche, Centre, Haiti; nationality Haiti; Gender
Male; National ID No. 06-01-99-1974-06-00005
(Haiti) (individual) [ILLICIT-DRUGS-EO14059].

CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit;

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01
Feb 1968; POB Mardin, Kiziltepe, Turkey;
nationality Turkey; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport U00093082 (Turkey); National ID No.
55735353242 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: SHAHRIYARI, Behnam).

CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

CEMENT INDUSTRY INVESTMENT AND

DEVELOPMENT COMPANY, Number 20, W.
Nahid Street, Africa Blvd, Tehran, Iran; Website

www.cidco.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 218006 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

CENG, Guowei (a.k.a. TSANG, Erick; a.k.a.

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-
wai (Chinese Traditional:

曾國衞

; Chinese

Simplified:

曾国卫

); a.k.a. ZENG, Guowei), Flat

5F, Block 6, New Jade Gardens, Chaiwan,
Hong Kong; DOB 01 Sep 1963; POB Hong
Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; National ID No. E9963190 (Hong Kong);
Secretary for Constitutional and Mainland
Affairs (individual) [HK-EO13936].

CENTENO RIVERA, Leonidas Nicolas, Jinotega,

Nicaragua; DOB 06 Dec 1958; POB Nicaragua;
nationality Nicaragua; Gender Male; National ID
No. 2430612580000C (Nicaragua) (individual)
[NICARAGUA].

CENTER FOR ADVANCED SYSTEMS

RESEARCH (a.k.a. ADVANCED SYSTEMS
RESEARCH COMPANY; a.k.a. ASRC; 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].

CENTER FOR INNOVATION AND

TECHNOLOGY COOPERATION (f.k.a.
OFFICE OF SCIENTIFIC AND INDUSTRIAL
STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
TECHNICAL COOPERATION; f.k.a.
PRESIDENCY OFFICE OF SCIENTIFIC AND
INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

CENTER FOR INSPECTING ORGANISED

CRIMES (a.k.a. CENTER FOR THE STUDY OF
ORGANIZED CRIME; a.k.a. CENTER TO
INVESTIGATE ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;
Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

CENTER FOR SCIENTIFIC AND TECHNICAL

SERVICES DINAMIKA (a.k.a. JOINT STOCK
COMPANY CENTER OF RESEARCH AND
TECHNOLOGY SERVICES DINAMIKA),
Shkolnaya st., 9/18, Zhukovsky, Moscow
Region 140184, Russia; Organization

Established Date 17 May 1995; Tax ID No.
5013026936 (Russia); Registration Number
1025001624636 (Russia) [RUSSIA-EO14024].

CENTER FOR SUPPORT AND DEVELOPMENT

OF PUBLIC INITIATIVE CREATIVE
DIPLOMACY (Cyrillic:

ЦЕНТР

ПОДДЕРЖКИ

РАЗВИТИЯ

ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВИАЯ

ДИПЛОМАТИЯ)

(a.k.a.

"CREATIVE DIPLOMACY" (Cyrillic:

"КРЕАТИВНАЯ

ДИПЛОМАТИЯ");

a.k.a.

"PICREADI"; a.k.a. "PUBLIC INITIATIVE
CREATIVE DIPLOMACY" (Cyrillic:

"ОБЩЕСТВЕННЫХ

ИНИЦИАТИВ

КРЕАТИВНАЯ

ДИПЛОМАТИЯ")),

ul.

Kuusinena, d. 11, korp. 1, Moscow 125252,
Russia (Cyrillic:

ул.

Куусинена,

д.

11,

корп.

Москва

125252, Russia); Website picreadi.ru;

alt. Website picreadi.com; Organization Type:
Activities of political organizations; Target Type
Charity or Nonprofit Organization; Tax ID No.
7714400021 (Russia); Registration Number
1117799005587 (Russia) issued 2010
[RUSSIA-EO14024] (Linked To: BURLINOVA,
Natalya Valeryevna).

CENTER FOR THE ISOLATION OF

LAWBREAKERS OF THE MINSK GUVD (a.k.a.
AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.
AKRESTSINA DETENTION CENTER; a.k.a.
AKRESTSINA JAIL; a.k.a. CENTRE FOR
ISOLATION OF OFFENDERS OF THE CHIEF
DIRECTORATE OF THE INTERIOR OF MINSK
EXECUTIVE COMMITTEE; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.
OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 469 -

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

CENTER FOR THE STUDY OF ORGANIZED

CRIME (a.k.a. CENTER FOR INSPECTING
ORGANISED CRIMES; a.k.a. CENTER TO
INVESTIGATE ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;
Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

CENTER OF CALL FOR WISDOM (a.k.a.

ADMINISTRATION OF THE REVIVAL OF
ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. CCFW; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA

PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

CENTER TO INVESTIGATE ORGANIZED

CRIME (a.k.a. CENTER FOR INSPECTING
ORGANISED CRIMES; a.k.a. CENTER FOR
THE STUDY OF ORGANIZED CRIME; a.k.a.
CYBER CRIME OFFICE), Tehran, Iran;
Website http://www.gerdab.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 470 -

CENTRAL BANK OF IRAN (a.k.a. BANK

MARKAZI IRAN; a.k.a. BANK MARKAZI
JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL
BANK OF THE ISLAMIC REPUBLIC OF IRAN
(Arabic:

ﻥﺍﺮﯾﺍ

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

)), PO

Box 15875/7177, 144 Mirdamad Blvd, Tehran,
Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

CENTRAL BANK OF SYRIA (Arabic:

ﺎﯾﺭﻮﺳ

ﻑﺮﺼﻣ

ﻱﺰﻛﺮﻤﻟﺍ

) (a.k.a. BANQUE CENTRALE DE

SYRIE; a.k.a. MASRIF SOURIYA AL-
MARKAZI), P.O. Box 2254, Altajrida Al
Mughrabia Square, Damascus, Syria; Sabaa
Bahrat Square, Damascus, Syria; SWIFT/BIC
CBSYSYDA; Organization Established Date 28
Mar 1953; alt. Organization Established Date 01
Aug 1956; Organization Type: Central banking
[SYRIA].

CENTRAL BANK OF THE DEMOCRATIC

PEOPLE'S REPUBLIC OF KOREA, 58-1
Mansu-dong, Sungri Street, Central District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

CENTRAL BANK OF THE ISLAMIC REPUBLIC

OF IRAN (Arabic:

ﯽﻣﻼﺳﺍ

ﯼﺭﻮﻬﻤﺟ

ﯼﺰﮐﺮﻣ

ﮏﻧﺎﺑ

ﻥﺍﺮﯾﺍ

) (a.k.a. BANK MARKAZI IRAN; a.k.a.

BANK MARKAZI JOMHOURI ISLAMI IRAN;
a.k.a. CENTRAL BANK OF IRAN), PO Box
15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
213 Ferdowsi Avenue, Tehran 11365, Iran;
Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE; Linked To: HIZBALLAH).

CENTRAL BANK OF VENEZUELA (a.k.a.

BANCO CENTRAL DE VENEZUELA), Av.
Urdaneta, Esquina Las Carmelitas, Edif. Banco
Central, Caracas, Venezuela; Av. Urdaneta,
Esquina de Carmelitas, Distrito Capital,
Caracas 1010, Venezuela; SWIFT/BIC
BCVEVECA; Tax ID No. G200001100
(Venezuela) [VENEZUELA-EO13850].

CENTRAL COMMISSION OF THE REPUBLIC

OF BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA (a.k.a.
BELARUSIAN CENTRAL ELECTION
COMMISSION; a.k.a. CEC BELARUS; a.k.a.
CENTRAL ELECTION COMMISSION OF THE
REPUBLIC OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

f.k.a. TSENTRALNAYA KAMISIYA
RESPUBLIKI BELARUS PA VYBARAKH I
PRAVYADZENNI RESPUBLIKANSKIKH
REFERENDUMAU (Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a.

TSENTRALNAYA KOMISSIYA RESPUBLIKI
BELARUS PO VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

CENTRAL COMMITTEE BUREAU 39 (a.k.a.

BUREAU 39; a.k.a. DIVISION 39; a.k.a.
OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
Government Building (Korean - Ch'o'ngsa),
Chungso'ng, Urban Town (Korean - Dong),
Chung Ward, Pyongyang, Korea, North; Chung-
Guyok (Central District), Sosong Street,
Kyongrim-Dong, Pyongyang, Korea, North;
Changgwang Street, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK].

CENTRAL DESIGN BUREAU FOR

AUTOMATICS ENGINEERING JSC (a.k.a.
JOINT STOCK COMPANY CENTRAL DESIGN
BUREAU OF AUTOMATICS; a.k.a. "TSKBA
AO"), PR-KT Kosmicheskii D. 24 A, Omsk
644027, Russia; Organization Established Date
10 Sep 1949; Tax ID No. 5506202219 (Russia);
Registration Number 1085543005976 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

CENTRAL DESIGN BUREAU USC-ICEBERG

JSC (a.k.a. ICEBERG CENTRAL DESIGN
BUREAU; a.k.a. JSC TSKB AYSBERG (Cyrillic:

АО

ЦКБ

АЙСБЕРГ);

a.k.a. UNITED

SHIPBUILDING CORPORATION JSC
AYSBERG CENTRAL DESIGN BUILDING;
a.k.a. USC-ICEBERG CENTRAL DESIGN
BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg
199034, Russia; Tax ID No. 7801005606
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY UNITED SHIPBUILDING
CORPORATION).

CENTRAL DESIGN DEPARTMENT PELENG

(f.k.a. ENGINEERING DEPARTMENT OF
VAVILOVA PLANT; a.k.a. PELENG JOINT-
STOCK COMPANY; a.k.a. PELENG JSC
(Cyrillic:

ПЕЛЕНГ);

a.k.a. PELENG OAO), 25

Makayonka St., Minsk 220114, Belarus; 25
Makaenka St., Minsk 220114, Belarus;
Organization Established Date 11 Mar 1994;
Government Gazette Number 07526946
(Belarus); Registration Number 100230519
(Belarus) [BELARUS-EO14038].

CENTRAL ELECTION COMMISSION OF THE

REPUBLIC OF BELARUS (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN CENTRAL ELECTION
COMMISSION; a.k.a. CEC BELARUS; f.k.a.
CENTRAL COMMISSION OF THE REPUBLIC
OF BELARUS ON ELECTIONS AND HOLDING
REPUBLICAN REFERENDA; f.k.a.
TSENTRALNAYA KAMISIYA RESPUBLIKI
BELARUS PA VYBARAKH I PRAVYADZENNI
RESPUBLIKANSKIKH REFERENDUMAU
(Cyrillic:

ЦЭНТРАЛЬНАЯ

КАМІСІЯ

РЭСПУБЛІКІ

БЕЛАРУСЬ

ПА

ВЫБАРАХ

ПРАВЯДЗЕННІ

РЭСПУБЛІКАНСКІХ

РЭФЕРЭНДУМАЎ);

f.k.a. TSENTRALNAYA

KOMISSIYA RESPUBLIKI BELARUS PO
VYBORAM I PROVEDENIYU
RESPUBLIKANSKIKH REFERENDUMOV
(Cyrillic:

ЦЕНТРАЛЬНАЯ

КОМИССИЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ

ПО

ВЫБОРАМ

ПРОВЕДЕНИЮ

РЕСПУБЛИКАНСКИХ

РЕФЕРЕНДУМОВ);

a.k.a. "TSVK"), 11

Sovetskaya St., House of Government, Minsk
220010, Belarus; Target Type Government
Entity [BELARUS] [BELARUS-EO14038].

CENTRAL ELECTION COMMISSION OF THE

RUSSIAN FEDERATION (Cyrillic:

ЦЕНТРАЛЬНАЯ

ИЗБИРАТЕЛЬНАЯ

КОМИССИЯ

РОССИЙСКОЙ

ФЕДЕРАЦИИ)

(a.k.a. TSENTRALNAYA IZBIRATELNAYA
KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.
TSENTRIZBIRKOM (Cyrillic:

ЦЕНТРИЗБИРКОМ);

a.k.a. TSIK ROSSII

(Cyrillic:

ЦИК

РОССИИ)),

Bolshoy Cherkassky

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 471 -

Pereulok, Building 9, Moscow 109012, Russia;
Organization Established Date 20 Dec 1993;
Target Type Government Entity; Tax ID No.
7710010990 (Russia); Government Gazette
Number 00065650 (Russia); Registration
Number 1027700466640 (Russia) [RUSSIA-
EO14024].

CENTRAL INSTITUTE OF AVIATION MOTORS

(a.k.a. "CIAM" (Cyrillic:

"ЦИАМ")),

ul.

Aviamotornaya, D. 2, Moscow 111116, Russia;
Tax ID No. 7722497881 (Russia); Registration
Number 1217700087285 (Russia) [RUSSIA-
EO14024].

CENTRAL NATIONAL BANK OF THE DONETSK

PEOPLE'S REPUBLIC (a.k.a. CENTRAL
REPUBLIC BANK), Prospekt Mira 8a, Donetsk
83015, Ukraine; Website www.crb-dnr.ru; Email
Address bank@crb-dnr.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13660].

CENTRAL POLICE RESERVE (a.k.a. ABU TIRA;

a.k.a. CENTRAL RESERVE FORCES; a.k.a.
CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL PUBLIC PROSECUTORS OFFICE,

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Type: Public
order and safety activities; Target Type
Government Entity [DPRK2].

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL

NATIONAL BANK OF THE DONETSK
PEOPLE'S REPUBLIC), Prospekt Mira 8a,
Donetsk 83015, Ukraine; Website www.crb-
dnr.ru; Email Address bank@crb-dnr.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

CENTRAL RESEARCH INSTITUTE OF THE

RUSSIAN AIR AND SPACE FORCES (a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII; a.k.a. "TSNII
VVKO"), 32 Afanasiya Nikitina Waterfront, Tver
170026, Russia; Tax ID No. 5018163975

(Russia); Registration Number 1145018002711
(Russia) [RUSSIA-EO14024].

CENTRAL RESERVE FORCES (a.k.a. ABU

TIRA; a.k.a. CENTRAL POLICE RESERVE;
a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL RESERVE POLICE (a.k.a. ABU TIRA;

a.k.a. CENTRAL POLICE RESERVE; a.k.a.
CENTRAL RESERVE FORCES; a.k.a. EL
ITTIHAD EL MARKAZI), Sudan; Organization
Type: Public order and safety activities
[GLOMAG].

CENTRAL SCIENTIFIC RESEARCH INSTITUTE

OF AUTOMATION AND HYDRAULICS (Cyrillic:

ЦЕНТРАЛЬНЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

АВТОМАТИКИ

ГИДРАВЛИКИ)

(a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER CENTRAL RESEARCH INSTITUTE
OF AUTOMATION AND HYDRAULICS; a.k.a.
JSC CENTRAL RESEARCH INSTITUTE OF
AUTOMATION AND HYDRAULICS; a.k.a.
TSENTRALNYY
NAUCHNOISSLEDOVATELSKIY INSTITUT
AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG
(Cyrillic:

ЦНИИАГ)),

5 Sovetskoy Armii St.,

Moscow 127018, Russia; Website
https://cniiag.ru; Organization Established Date
23 Jan 2012; Tax ID No. 7715900066 (Russia)
[RUSSIA-EO14024].

CENTRE DE LOISIR SAFARI CLUB (a.k.a.

SAFARI CLUB; a.k.a. "SAFARI BEACH"),
Nsele, Kinshasa, Congo, Democratic Republic
of the; Gombe, Kinshasa, Congo, Democratic
Republic of the; Registration ID 1322 (Congo,
Democratic Republic of the) [DRCONGO]
(Linked To: OLENGA, Francois).

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

SCIENTIFIC STUDIES AND RESEARCH
CENTER; a.k.a. "SSRC"), P.O. Box 4470,
Damascus, Syria [NPWMD].

CENTRE FOR ISOLATION OF OFFENDERS OF

THE CHIEF DIRECTORATE OF THE
INTERIOR OF MINSK EXECUTIVE
COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a.
AKRESTSINA; a.k.a. AKRESTSINA
DETENTION CENTER; a.k.a. AKRESTSINA
JAIL; a.k.a. CENTER FOR THE ISOLATION OF
LAWBREAKERS OF THE MINSK GUVD; a.k.a.
INSTITUTION CENTER FOR THE ISOLATION
OF LAWBREAKERS OF THE MAIN INTERNAL
AFFAIRS DIRECTORATE OF THE MINSK
CITY EXECUTIVE COMMITTEE; a.k.a.

OKRESTINA; a.k.a. OKRESTINA STREET
DETENTION FACILITY; a.k.a. TSENTR
IZALYATSYI PRAVANARUSHALNIKAU HUUS
MINHARVYKANKAMA (Cyrillic:

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГУУС

МІНГАРВЫКАНКАМА);

a.k.a. TSENTR

IZOLYATSII PRAVONARUSHITELEI GUVD
MINGORISPOLKOMA (Cyrillic:

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГУВД

МИНГОРИСПОЛКОМА);

a.k.a.

UCHREZHDENIYE TSENTR IZOLYATSII
PRAVONARUSHITELEI GLAVNOVO
UPRAVLENIYA VNUTRENNIKH DEL
MINSKOVO GORODSKOVO
ISPOLNITELNOVO KOMITETA (Cyrillic:

УЧРЕЖДЕНИЕ

ЦЕНТР

ИЗОЛЯЦИИ

ПРАВОНАРУШИТЕЛЕЙ

ГЛАВНОГО

УПРАВЛЕНИЯ

ВНУТРЕННИХ

ДЕЛ

МИНСКОГО

ГОРОДСКОГО

ИСПОЛНИТЕЛЬНОГО

КОМИТЕТА);

a.k.a.

USTANOVA TSENTR IZALYATSYI
PRAVANARUSHALNIKAU HALOUNAHA
UPRAULENIYA UNUTRANYKH SPRAU
MINSKAHA GARADSKOHA VYKANAUCHAHA
KAMITETA (Cyrillic:

УСТАНОВА

ЦЭНТР

ІЗАЛЯЦЫІ

ПРАВАПАРУШАЛЬНІКАЎ

ГАЛОЎНАГА

ЎПРАЎЛЕННЯ

ЎНУТРАНЫХ

СПРАЎ

МІНСКАГА

ГАРАДСКОГА

ВЫКАНАЎЧАГА

КАМІТЭТА)),

per. 1-st

Okrestina, d. 36, Minsk 220028, Belarus
(Cyrillic:

пер.

1-й

Окрестина,

д.

36,

г.

Минск

220028, Belarus); Registration Number
191291828 (Belarus) [BELARUS].

CENTRE OF LOYALTY PROGRAMMES (a.k.a.

JOINT STOCK COMPANY LOYALTY
PROGRAMS CENTER; a.k.a. LPC JSC), 3
Poklonnaya St., floor 3, office 120, Moscow
121170, Russia; Tax ID No. 7702770003
(Russia); Registration Number 1117746689840
(Russia) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

CENTRKURORT (a.k.a. DZYARZHAUNAYE

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

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

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 472 -

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

STATE ENTERPRISE TSENTRKURORT;
a.k.a. TSENTRKURORT), ul. Myasnikova, d.
39, kom. 338, Minsk 220048, Belarus (Cyrillic:

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-
Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

CENTRO COLOMBIANO DE ESTUDIOS

PROFESIONALES LTDA. (a.k.a. CECEP S.A.),
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B
No. 29A-67, Cali, Colombia; NIT # 890315495-4
(Colombia) [SDNT].

CENTRO COMERCIAL Y HABITACIONAL

LOMAS, S.A. DE C.V., Boulevard Emiliano
Zapata #3125, Colonia Lomas Del Boulevard,
Culiacan, Sinaloa 80110, Mexico [SDNTK].

CENTRO DE DIAGNOSTICO AUTOMOTRIZ

EJE BANANERO S.A., Carrera 104 No. 96-97,
Apartado, Antioquia, Colombia; NIT #
900228328 (Colombia) [SDNTK].

CENTRO DE ENTRENAMIENTO SEAR (a.k.a.

BANLU COMERCIALIZADORA, S.A. DE C.V.;
a.k.a. CEAR GYM), Calle Jilguero 171,
Fraccionamiento Los Sauces, Puerto Vallarta,
Jalisco 48328, Mexico; Calle Volcan
Popocatepetl 5250, Col. El Colli Urbano,
Zapopan, Jalisco 45070, Mexico; Organization
Type: Non-specialized wholesale trade; alt.
Organization Type: Activities of sports clubs;
R.F.C. BCO150928QF3 (Mexico); Folio
Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-
EO14059].

CENTROPARTES CALI (a.k.a.

COMERCIALIZADORA CGQ LTDA.), Carrera
18 No. 9-24, Cali, Colombia; NIT # 805029062-
3 (Colombia) [SDNT].

CENTRUM MARITIME PTE. LTD., 10 Anson

Road, 20-05 International Plaza, 079903,
Singapore; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2020; Commercial
Registry Number 202036616G (Singapore)
[SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

CEPHAS, Syrenius (a.k.a. CEPHUS, Cyrenius;

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.
CEPHUS, Syrenius; a.k.a. CEPHUS,

Syrennius), Liberia; DOB 21 Sep 1965; POB
Saykleken, Liberia; nationality Liberia; Gender
Male; Passport PP0010178 (Liberia) expires 31
Oct 2022; alt. Passport AP0003208 (Liberia)
expires 21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Cyrenius (a.k.a. CEPHAS, Syrenius;

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.
CEPHUS, Syrenius; a.k.a. CEPHUS,
Syrennius), Liberia; DOB 21 Sep 1965; POB
Saykleken, Liberia; nationality Liberia; Gender
Male; Passport PP0010178 (Liberia) expires 31
Oct 2022; alt. Passport AP0003208 (Liberia)
expires 21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Sayma Syrenius (a.k.a. CEPHAS,

Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a.
CEPHUS, Syrenius; a.k.a. CEPHUS,
Syrennius), Liberia; DOB 21 Sep 1965; POB
Saykleken, Liberia; nationality Liberia; Gender
Male; Passport PP0010178 (Liberia) expires 31
Oct 2022; alt. Passport AP0003208 (Liberia)
expires 21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Syrenius (a.k.a. CEPHAS, Syrenius;

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,
Sayma Syrenius; a.k.a. CEPHUS, Syrennius),
Liberia; DOB 21 Sep 1965; POB Saykleken,
Liberia; nationality Liberia; Gender Male;
Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires
21 Oct 2023 (individual) [GLOMAG].

CEPHUS, Syrennius (a.k.a. CEPHAS, Syrenius;

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,
Sayma Syrenius; a.k.a. CEPHUS, Syrenius),
Liberia; DOB 21 Sep 1965; POB Saykleken,
Liberia; nationality Liberia; Gender Male;
Passport PP0010178 (Liberia) expires 31 Oct
2022; alt. Passport AP0003208 (Liberia) expires
21 Oct 2023 (individual) [GLOMAG].

CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,

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

CERNA JUAREZ, Lenin (a.k.a. CERNA JUAREZ,

Reinaldo Gregorio Lenin), Nicaragua; DOB 29
Sep 1947; alt. DOB 29 Sep 1946; POB
Nicaragua; nationality Nicaragua; citizen
Nicaragua; Gender Male; Passport A005297
(Nicaragua) (individual) [NICARAGUA].

CERNA JUAREZ, Reinaldo Gregorio Lenin

(a.k.a. CERNA JUAREZ, Lenin), Nicaragua;
DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB
Nicaragua; nationality Nicaragua; citizen
Nicaragua; Gender Male; Passport A005297
(Nicaragua) (individual) [NICARAGUA].

CESAR PERALTA DRUG TRAFFICKING

ORGANIZATION (a.k.a. "PERALTA DTO"),
Dominican Republic [SDNTK].

CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,

Bosnia-Herzegovina; ICTY indictee in custody
(individual) [BALKANS].

CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB

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

CETELEM BANK LIMITED LIABILITY

COMPANY (a.k.a. CETELEM BANK LLC
(Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

f.k.a.

KOMMERCHESKI BANK UKRSIBBANK
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,
Moscow 125124, Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC

CETBRUMM; Website www.cetelem.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (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).

CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО)

(a.k.a. CETELEM BANK LIMITED

LIABILITY COMPANY; f.k.a. KOMMERCHESKI
BANK UKRSIBBANK OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU;
a.k.a. SETELEM BANK LIMITED LIABILITY
COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU; a.k.a. SETELEM
BANK OOO), 26 ul. Pravdy, Moscow 125124,
Russia (Cyrillic:

ул.

Правды,

д.

26,

г.

Москва

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 473 -

125124, Russia); SWIFT/BIC CETBRUMM;
Website www.cetelem.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (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).

CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)

[BALKANS].

CEVICHERIA LA CONCHA, Aldea Sanjon San

Lorenzo, Tecun Uman, Ayutla, San Marcos,
Guatemala; NIT # 6686588-3 (Guatemala)
[SDNTK].

CG - VASTGOED INVEST, Jacob Jacobsstraat

56, Antwerp 204818, Belgium; Organization
Type: Activities of holding companies; Target
Type Public Company; Enterprise Number
0806408906 (Belgium) [DRCONGO] (Linked
To: GOETZ, Alain Francois Viviane).

CGN TRADE (a.k.a. CGN TRADE FZE), Saif

Zone Office P8-03-41, Sharjah, United Arab
Emirates; Parahat 3/2, Business Center,
Parahat, Ashgabat 744000, Turkmenistan;
Srednyaya Kalitnikovskaya Street 26/29,
Russia; Website http://www.cgtradefze.com/;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Oct 2019; Commercial
Registry Number 11618701 (United Arab
Emirates); License 20897 (United Arab
Emirates) [SDGT] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).

CGN TRADE FZE (a.k.a. CGN TRADE), Saif

Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Oct 2019; Commercial
Registry Number 11618701 (United Arab
Emirates); License 20897 (United Arab
Emirates) [SDGT] (Linked To: BASLAM
NAKLIYAT VE DIS TICARET LTD STI).

CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),

Beijing, China; DOB 04 Jun 1966; nationality
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 472434355
(individual) [DPRK4].

CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),

CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.

CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
"TA FA"), Burma; 29, Wawi Sub-district, Mae
Suai District, Chiang Rai, Thailand; DOB 05 Mar
1958; National ID No. 3501000250521
(Thailand) (individual) [SDNTK].

CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,

Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
DOB 17 May 1964; alt. DOB 1961; POB
Baabda, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations (individual) [SDGT] (Linked To:
HIZBALLAH).

CHABANI, Slimane (a.k.a. ABDALLAH AL-

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
Mohamed; 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].

CHACON MIRANDA, Alejandro, Avenida Lopez

Mateos Sur 4000, Fraccionamiento San Martin
del Tajo, Interior Calle Camino del Azteca 121,
Tlajomulco de Zuniga, Jalisco, Mexico; Calle
Coral 2623, Fraccionamiento Residencial
Victoria, Guadalajara, Jalisco, Mexico; DOB 22

Jul 1985; POB Ziracuaretiro, Michoacan,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMA850722HMNHRL02 (Mexico)
(individual) [SDNTK].

CHAD, Mustapha (a.k.a. TCHAD, Mustapha);

DOB 01 Jan 1978; nationality Chad (individual)
[SDGT] (Linked To: BOKO HARAM).

CHADORMALU MINING & INDUSTRIAL CO.

(a.k.a. CHADORMALU MINING & INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING &
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING AND INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
Asr Street, Opposite the Prayer, Esfandyar
Boulevard, Tehran 1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING & INDUSTRIAL

COMPANY (a.k.a. CHADORMALU MINING &
INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING & INDUSTRIAL PUBLIC JOINT
STOCK COMPANY; a.k.a. CHADORMALU
MINING AND INDUSTRIAL CO.; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite the
Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING & INDUSTRIAL

PUBLIC JOINT STOCK COMPANY (a.k.a.
CHADORMALU MINING & INDUSTRIAL CO.;
a.k.a. CHADORMALU MINING & INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING AND INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
Asr Street, Opposite the Prayer, Esfandyar
Boulevard, Tehran 1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING AND INDUSTRIAL CO.

(a.k.a. CHADORMALU MINING & INDUSTRIAL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 474 -

CO.; a.k.a. CHADORMALU MINING &
INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING & INDUSTRIAL
PUBLIC JOINT STOCK COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite the
Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING AND INDUSTRIAL

COMPANY (a.k.a. CHADORMALU MINING &
INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING & INDUSTRIAL COMPANY; a.k.a.
CHADORMALU MINING & INDUSTRIAL
PUBLIC JOINT STOCK COMPANY; a.k.a.
CHADORMALU MINING AND INDUSTRIAL
CO.; a.k.a. CHADORMALU MINING AND
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY), 56, Vali-e-Asr Street, Opposite the
Prayer, Esfandyar Boulevard, Tehran
1968653647, Iran; Website
www.chadormalu.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 145857 (Iran) [IRAN-
EO13871].

CHADORMALU MINING AND INDUSTRIAL

PUBLIC JOINT STOCK COMPANY (a.k.a.
CHADORMALU MINING & INDUSTRIAL CO.;
a.k.a. CHADORMALU MINING & INDUSTRIAL
COMPANY; a.k.a. CHADORMALU MINING &
INDUSTRIAL PUBLIC JOINT STOCK
COMPANY; a.k.a. CHADORMALU MINING
AND INDUSTRIAL CO.; a.k.a. CHADORMALU
MINING AND INDUSTRIAL COMPANY), 56,
Vali-e-Asr Street, Opposite the Prayer,
Esfandyar Boulevard, Tehran 1968653647,
Iran; Website www.chadormalu.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 145857 (Iran)
[IRAN-EO13871].

CHAFER (a.k.a. ADVANCED PERSISTENT

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;
a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

CHAGHAZARDI, Mahammadkazem (a.k.a.

CHAGHAZARDY, Mohammad Kazem; a.k.a.
CHAGHAZARDY, MohammadKazem); DOB 21

Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

CHAGHAZARDY, Mohammad Kazem (a.k.a.

CHAGHAZARDI, Mahammadkazem; a.k.a.
CHAGHAZARDY, MohammadKazem); DOB 21
Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

CHAGHAZARDY, MohammadKazem (a.k.a.

CHAGHAZARDI, Mahammadkazem; a.k.a.
CHAGHAZARDY, Mohammad Kazem); DOB 21
Jan 1962; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR]
(Linked To: BANK SEPAH).

CHAHARMAHALI, Ali (Arabic:

ﯽﻟﺎﺤﻣﺭﺎﻬﭼ

ﯽﻠﻋ

)

(a.k.a. CHEHARMAHALI, Ali), Karaj, Alborz
Province, Iran; DOB 10 Jan 1976; POB
Shushtar, Khuzestan Province, Iran; nationality
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 1880617978 (Iran) (individual) [IRAN-
HR].

CHAHINE, Mireille; DOB 01 Mar 1983; POB

Beirut, Lebanon; nationality Lebanon; Employee
and Accountant at Electronic Katrangi Group
(individual) [NPWMD] (Linked To:
ELECTRONICS KATRANGI TRADING).

CHAICHAMRUNPHAN, Warin (a.k.a.

CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o

RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIJAMROONPHAN, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIKA, Artem (a.k.a. CHAYKA, Artem

Yuryevich), 38/2 Staraya Basmannaya, Apt.
310, Moscow, Russia; DOB 25 Sep 1975; POB
Sverdlovsk, Russia; Gender Male; National ID
No. 4501052463 (Russia) (individual)
[GLOMAG].

CHAIKA, Igor Yuryevich (a.k.a. CHAYKA, Igor

Yuryevich (Cyrillic:

ЧАЙКА,

Игорь

Юрьевич);

a.k.a. "IFYAU9" (Cyrillic:

"ЙФЯАУ9")),

Russia;

DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770302172306 (Russia) (individual) [RUSSIA-
EO14024].

CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a.

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)),

Russia; DOB 21 May 1951;

POB Nikolayevsk-on-Amur, Khabarovsk

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 475 -

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

CHAIKA, Yury (a.k.a. CHAIKA, Yuri; a.k.a.

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)),

Russia; DOB 21 May 1951;

POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai, Thailand;
DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK].

CHAIVORASILP, Vimolsri (a.k.a.

CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIVORASILP, Wimolsri (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;

c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIWORASILP, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,

CHAIWORASIN, Vimonsi (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.

CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIWORASIN, Vimonsri (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIWORASIN, Warin (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 476 -

WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,

Vilai; a.k.a. CHAIWORASIN, Vilai), c/o
HATKAEW COMPANY LTD., Bangkok,
Thailand; c/o MAESAI K.D.P. COMPANY LTD.,
Chiang Rai, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o RUNGRIN COMPANY LTD.,
Bangkok, Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand; c/o
V.R. FRUIT COMPANY, Chiang Mai, Thailand;
DOB 1934; National ID No. 3102002529284
(Thailand) (individual) [SDNTK].

CHAIWORASIN, Wimonsi (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM
CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAIWORASIN, Wimonsri (a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a.
CHAIWORASIN, Wimonsi), c/o A-TEAM

CHEMICALS COMPANY LTD., Bangkok,
Thailand; c/o HATKAEW COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P.
COMPANY LTD., Chiang Rai, Thailand; c/o
NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o RUNGRIN COMPANY
LTD., Bangkok, Thailand; c/o SIAM NICE
COMPANY LTD., Bangkok, Thailand; c/o V.R.
FRUIT COMPANY, Chiang Mai, Thailand; DOB
1953; Passport B272327 (Thailand); National ID
No. 3570900519762 (Thailand) (individual)
[SDNTK].

CHAKAR, Fouad Ali (a.k.a. CHAKAR, Fu'ad;

a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj
Mohsin"), Harat Hurayk, Lebanon; Ozai,
Lebanon; Al-Firdaws Building, Al-'Arid Street,
Haret Hreik, Lebanon; Damascus, Syria; DOB
15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,
Ba'labakk, Biqa' Valley, Lebanon; alt. POB
Beirut, Lebanon; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport
RL2418369 (Lebanon) (individual) [SDGT]
[SYRIA] (Linked To: HIZBALLAH).

CHAKAR, Fu'ad (a.k.a. CHAKAR, Fouad Ali;

CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.
SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu
Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB
1985; nationality Syria; Gender Male (individual)
[SYRIA-EO13894].

CHALAEV, Zamid Alievich (Cyrillic:

ЧАЛАЕВ,

Замид

Алиевич)

(a.k.a. CHALAYEV, Zamid

Alievich), 8 T. Chalaeva St., Sterch Kerch
Locality, Nozhay Yurtovsky District, Chechnya,
Russia; 49 Bisaeva St., Gudermes, Chechnya,
Russia; DOB 19 Aug 1981; POB Benoy Village,
Nozhay Yurtovsky District, Chechnya, Russia;

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

CHALAYEV, Zamid Alievich (a.k.a. CHALAEV,

Zamid Alievich (Cyrillic:

ЧАЛАЕВ,

Замид

Алиевич)),

8 T. Chalaeva St., Sterch Kerch

Locality, Nozhay Yurtovsky District, Chechnya,
Russia; 49 Bisaeva St., Gudermes, Chechnya,
Russia; DOB 19 Aug 1981; POB Benoy Village,
Nozhay Yurtovsky District, Chechnya, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHALIY, Aleksei (a.k.a. CHALIY, Aleksei

Mikhailovich; a.k.a. CHALIY, Aleksey
Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
DOB 13 Jun 1961; POB Sevastopol, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-
EO13660].

CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 477 -

CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALY, Aleksey
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB
13 Jun 1961; POB Sevastopol, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Mayor of Sevastopol;
Chairman of the Coordination Council for the
Establishment of the Sevastopol Municipal
Administration (individual) [UKRAINE-
EO13660].

CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
CHALIY, Aleksey Mykhaylovych; a.k.a.
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun
1961; POB Sevastopol, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of

the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,
Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;
POB Sevastopol, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Mayor of Sevastopol; Chairman of the
Coordination Council for the Establishment of
the Sevastopol Municipal Administration
(individual) [UKRAINE-EO13660].

CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK;

a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
Square, Damascus, Syria; All offices worldwide
[SYRIA].

CHAM HOLDING (a.k.a. AL SHAM COMPANY;

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM
INVESTMENT GROUP; a.k.a. SHAM
HOLDING COMPANY SAL; a.k.a. "CHAM";
a.k.a. "SHAM HOLDING"), Cham Holding
Building, Daraa Highway, Sahnaya Area, P.O.
Box 9525, Damascus, Syria [SYRIA].

CHAM INVESTMENT GROUP (a.k.a. AL SHAM

COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.
CHAM HOLDING; a.k.a. SHAM HOLDING
COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM
HOLDING"), Cham Holding Building, Daraa
Highway, Sahnaya Area, P.O. Box 9525,
Damascus, Syria [SYRIA].

CHAM ISLAMIC BANK (a.k.a. AL-CHAM

ISLAMIC BANK; a.k.a. CHAM BANK), Al-
Najmeh Square, Damascus, Syria; All offices
worldwide [SYRIA].

CHAM WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

) (a.k.a.

AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;
a.k.a. CHAM WINGS AIRLINES (Arabic:

ﺔﺤﻨﺟﺃ

ﻥﺍﺮﻴﻄﻠﻟ

ﻡﺎﺸﻟﺍ

); f.k.a. SHAM WING AIRLINES), Al

Fardous Street, Damascus, Syria; Saadoon
Street, Baghdad, Iraq; 8 March Street, Lattakia,
Syria; Hai Al Gharbi-Alraees Street, Kamishli,
Syria; P.O. Box 1620 Tal-Kurdi, Adra,
Damascus, Syria; Registration ID 14683 (Syria)
[SYRIA] (Linked To: SYRIAN ARAB AIRLINES).

CHAM WINGS AIRLINES (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

ﻥﺍﺮﻴﻄﻠﻟ

) (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-

SHAM WINGS; a.k.a. CHAM WINGS (Arabic:

ﻡﺎﺸﻟﺍ

ﺔﺤﻨﺟﺃ

); f.k.a. SHAM WING AIRLINES), Al

CHAMAIYATI DOROI MASAULIYATI

MAKHDUDI KAFOLATI KOMIL, Nokhiyai
Shokhmansur, Str. M, Mastongulov, Dushanbe,
Tajikistan; Tax ID No. 010099789 (Tajikistan);
Registration Number 0110023953 (Tajikistan)
[RUSSIA-EO14024].

CHAMPION WAY PTE LTD (a.k.a. ALEXSONG

PTE LTD), Albert Street 60 #10-40, City-Beach
Road, Singapore 189969, Singapore;
Registration Number 199104462G (Singapore)
[RUSSIA-EO14024].

CHAMS EXCHANGE (a.k.a. ALI MOHAMED

CHAMS & PARTNER; a.k.a. ALI MOHAMED
CHAMS AND PARTNER; a.k.a. CHAMS
EXCHANGE COMPANY SAL), Sahata Choutra,
Chtaura, Lebanon; Chams Building, 3rd Floor,
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI

MOHAMED CHAMS & PARTNER; a.k.a. ALI
MOHAMED CHAMS AND PARTNER; a.k.a.
CHAMS EXCHANGE), Sahata Choutra,
Chtaura, Lebanon; Chams Building, 3rd Floor,
Jalal, Chtaura, Zahle, Lebanon [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 478 -

CHAMS MLO (a.k.a. CHAMS MONEY

LAUNDERING ORGANIZATION), Lebanon
[SDNTK].

CHAMS MONEY LAUNDERING

ORGANIZATION (a.k.a. CHAMS MLO),
Lebanon [SDNTK].

CHAMS, Kassem (a.k.a. CHAMS, Qassim

Muhammed; a.k.a. SHAMS, Kassem
Mohammed; a.k.a. SHAMS, Qasim
Muhammed), Hermel, Lebanon; Chams
Building, 3rd Floor Jalal, Chtaura, Zahle,
Lebanon; DOB 20 Mar 1962; POB Lebanon;
citizen Lebanon; Gender Male (individual)
[SDNTK] (Linked To: CHAMS MONEY
LAUNDERING ORGANIZATION; Linked To:
CHAMS EXCHANGE COMPANY SAL).

CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
TARABAYN SHAMAS, Muhammad), Avenida
Jose Maria De Brito 606, Apartment 51, Foz do
Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
Apartment 09, Foz do Iguacu, Brazil; DOB 11
Jan 1967; POB Asuncion, Paraguay; citizen
Lebanon; alt. citizen Brazil; alt. citizen
Paraguay; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
National Foreign ID Number RNE: W031645-8
(Brazil) (individual) [SDGT].

CHAMS, Qassim Muhammed (a.k.a. CHAMS,

Kassem; a.k.a. SHAMS, Kassem Mohammed;
a.k.a. SHAMS, Qasim Muhammed), Hermel,
Lebanon; Chams Building, 3rd Floor Jalal,
Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
POB Lebanon; citizen Lebanon; Gender Male
(individual) [SDNTK] (Linked To: CHAMS
MONEY LAUNDERING ORGANIZATION;
Linked To: CHAMS EXCHANGE COMPANY
SAL).

CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a.

CHANDY, King; a.k.a. CHANDY, Koeung),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).

CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a.

CHAN, Kwok-ki (Chinese Simplified:

陈国基

;

Chinese Traditional:

陳國基

)), Flat F, 20 Floor,

Block 2, Royal Ascot, Shatin, Hong Kong; DOB
05 Apr 1959; POB Hong Kong; nationality Hong

Kong; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G142458A (Hong Kong); Secretary General,
Committee for Safeguarding National Security
of the Hong Kong Special Administrative Region
(individual) [HK-EO13936].

CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a.

CHAN, Kwok-ki (Chinese Simplified:

陈国基

;

Chinese Traditional:

陳國基

)), Flat F, 20 Floor,

Block 2, Royal Ascot, Shatin, Hong Kong; DOB
05 Apr 1959; POB Hong Kong; nationality Hong
Kong; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G142458A (Hong Kong); Secretary General,
Committee for Safeguarding National Security
of the Hong Kong Special Administrative Region
(individual) [HK-EO13936].

CHAN, Kwok-ki (Chinese Simplified:

陈国基

;

Chinese Traditional:

陳國基

) (a.k.a. CHAN, Eric;

a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor,
Block 2, Royal Ascot, Shatin, Hong Kong; DOB
05 Apr 1959; POB Hong Kong; nationality Hong
Kong; Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G142458A (Hong Kong); Secretary General,
Committee for Safeguarding National Security
of the Hong Kong Special Administrative Region
(individual) [HK-EO13936].

CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.

CHEN, Bing Shen; a.k.a. CHEN, Bingshen;
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.

CHEN, Bing Shen; a.k.a. CHEN, Bingshen;

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. HUANG, Man Chi; a.k.a. HUANG,
Manchi; a.k.a. WONG, Kam Kong; a.k.a.
WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
Hong Kong, China; DOB 18 Mar 1961; alt. DOB
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

CHANCHIRA, Boochuea (a.k.a. BOONCHUA,

Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM
THAW COMPANY LIMITED, Chiang Mai,
Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,

Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.
AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar
Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 479 -

Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a.

CHANDY, King; a.k.a. CHANDY, Koeung),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).

CHANDY, King (a.k.a. CHAN DY, King; a.k.a.

CHANDY, Keung; a.k.a. CHANDY, Koeung),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).

CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a.

CHANDY, Keung; a.k.a. CHANDY, King),
Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
1958; Gender Female (individual) [GLOMAG]
(Linked To: KIM, Kun).

CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,
Abdullah; a.k.a. AZMARAI, Umar Siddique
Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.
CHANDUO, Umar; a.k.a. KATHIO, Muhammad
Umar; a.k.a. KATIO, Muhammad Umar
Sidduque; a.k.a. OMER, Muhammad; a.k.a.
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
Karachi, Pakistan; Miram Shah, North
Waziristan Agency, Federally Administered
Tribal Areas, Pakistan; DOB 1977; POB Saudi
Arabia; nationality Pakistan; National ID No.
466-77-221879 (Pakistan); alt. National ID No.
42201-015024707-7 (individual) [SDGT].

CHANG AN SHIPPING & TECHNOLOGY

(Chinese Traditional:

長安海運技術有限公司

)

(a.k.a. CHANG AN SHIPPING AND
TECHNOLOGY), Room 2105, DL1849, Trend
Centre, 29-31 Cheung Lee Street, Chai Wan,
Hong Kong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Company Number
IMO 5938411 [DPRK4].

CHANG AN SHIPPING AND TECHNOLOGY

(a.k.a. CHANG AN SHIPPING &
TECHNOLOGY (Chinese Traditional:

長安海運技術有限公司

)), Room 2105, DL1849,

Trend Centre, 29-31 Cheung Lee Street, Chai
Wan, Hong Kong, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Company Number IMO 5938411 [DPRK4].

CHANG GUANG SATELLITE TECHNOLOGY

CO., LTD. (Chinese Simplified:

长光卫星科技有限公司

) (a.k.a. CHANGGUANG

SATELLITE CO., LTD.; a.k.a. "CHARMING
GLOBE"), No. 1299, Mingxi Road, Beihu
Science Technology Development District,
Changchun, Jilin, China; Organization
Established Date 2014; Unified Social Credit
Code (USCC) 91220101310012867G (China)
[RUSSIA-EO14024].

CHANG NAVARRO, Luis Alfonso (a.k.a.

CHANG, Luis), Guatemala; DOB 15 Mar 1978;
POB Guatemala; nationality Guatemala;
Gender Male; Passport 222977132
(Guatemala) expires 21 May 2022; National ID
No. 2229 77132 0101 (Guatemala) (individual)
[GLOMAG].

CHANG SHA TIAN YI KONG JIAN KE JI YAN

JIU YUAN YOU XIAN GONG SI (Chinese
Simplified:

长沙天仪空间科技研究院有限公司

)

(a.k.a. CHANGSHA TIANYI SPACE SCIENCE
AND TECHNOLOGY RESEARCH INSTITUTE
CO. LTD; a.k.a. SPACETY CO. LTD), Room
445, 9th Floor, Block B, No. 18 Zhongguancun
Street, Beijing, Haidian District, China;
Changsha, China; Registration Number
430193000093452 (China); Unified Social
Credit Code (USCC) 914301003206989977
(China) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY TERRA TECH).

CHANG, Chang-ha (a.k.a. JANG, Chang Ha);

DOB 10 Jan 1964; 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; President of
Second Academy of Natural Sciences
(individual) [DPRK2] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi

Luang; a.k.a. "AH SUNG"), Shan State, Burma;
57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
Taeng, Chiang Mai, Thailand; DOB 20 Dec
1959; National ID No. 3550700628151
(Thailand) (individual) [SDNTK].

CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,

Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);

DOB 13 Nov 1951; 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; Official at Second
Academy of Natural Sciences (individual)
[DPRK2] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

CHANG, Luis (a.k.a. CHANG NAVARRO, Luis

Alfonso), Guatemala; DOB 15 Mar 1978; POB
Guatemala; nationality Guatemala; Gender
Male; Passport 222977132 (Guatemala) expires
21 May 2022; National ID No. 2229 77132 0101
(Guatemala) (individual) [GLOMAG].

CHANG, Myo' ng-ch'o' l (a.k.a. JANG, Myong

Chol), Shenyang, China; Dandong, China; DOB
09 Sep 1968; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK4].

CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-

HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,
Kyong-Su), Beijing, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Tanchon Commercial Bank Representative to
Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);

DOB 1966; alt. DOB 1965; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [NPWMD].

CHANG, MYONG-HO (a.k.a. CHANG, MYONG

HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,
Kyong-Su), Beijing, China; Secondary sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 480 -

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;
Tanchon Commercial Bank Representative to
Beijing, China (individual) [NPWMD] (Linked To:
TANCHON COMMERCIAL BANK).

CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG

CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB

07 Jan 1940; POB Burma (individual) [SDNTK].

CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;

a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
alt. DOB 12 Feb 1932; POB Burma (individual)
[SDNTK].

CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.

ZHANG, Wen-Fu); DOB 01 Apr 1965;
nationality Taiwan; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Passport
211606395 (Taiwan) (individual) [NPWMD].

CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB
17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB
12 Feb 1932; POB Burma (individual) [SDNTK].

CHANGGUANG SATELLITE CO., LTD. (a.k.a.

CHANG GUANG SATELLITE TECHNOLOGY
CO., LTD. (Chinese Simplified:

长光卫星科技有限公司

); a.k.a. "CHARMING

GLOBE"), No. 1299, Mingxi Road, Beihu

Science Technology Development District,
Changchun, Jilin, China; Organization
Established Date 2014; Unified Social Credit
Code (USCC) 91220101310012867G (China)
[RUSSIA-EO14024].

CHANGGWANG CREDIT BANK (f.k.a. KOREA

CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-
Dong Pyongchon District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

CHANGGWANG SINYONG CORPORATION

(a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD]
[DPRK2].

CHANGSHA TIANYI SPACE SCIENCE AND

TECHNOLOGY RESEARCH INSTITUTE CO.
LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN
KE JI YAN JIU YUAN YOU XIAN GONG SI
(Chinese Simplified:

长沙天仪空间科技研究院有限公司

); a.k.a.

SPACETY CO. LTD), Room 445, 9th Floor,
Block B, No. 18 Zhongguancun Street, Beijing,
Haidian District, China; Changsha, China;
Registration Number 430193000093452
(China); Unified Social Credit Code (USCC)
914301003206989977 (China) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY TERRA TECH).

CHANGTRAKUL, Chan (a.k.a. CHAN,

Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.
CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.
KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan
1932; alt. DOB 12 Feb 1932; POB Burma
(individual) [SDNTK].

CHANGZHOU UTEK COMPOSITE COMPANY

LTD (a.k.a. "CUC"), Fuhanyuan

1‐812,

New

North District, Changzhou, Jiangsu 213022,
China; Website utekcomposite.com;
Organization Established Date 04 Jun 2012
[NPWMD].

CHANTARAPRAPAPORN, Apinya (a.k.a.

CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHANTARAPRAPAPORN, Arin (a.k.a.

CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTHRAPRAPHAPHON, Amarin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTHRAPRAPHAPHON, Aphinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTRAPRAPAPORN, Apinya; a.k.a.
CHATARAPRAPAPORN, Apinya; a.k.a.
JUNTARAPRAPORN, Aping), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
BANGKOK SILK FLOWER COMPANY LTD.,
Bangkok, Thailand; DOB 14 Jan 1955
(individual) [SDNTK].

CHANTHRAPRAPHAPHON, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTRAPRAPAPORN, Arrin; a.k.a.
CHATARAPRAPAPORN, Arin; a.k.a.
JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
FLORA DESIGN LIMITED PARTNERSHIP,

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 15