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

- 481 -

Bangkok, Thailand; c/o BANGKOK SILK
FLOWER COMPANY LTD., Bangkok, Thailand;
DOB 05 May 1954; Passport M93116
(Thailand) (individual) [SDNTK].

CHANTRAPRAPAPORN, Apinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; 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].

CHANTRAPRAPAPORN, Arrin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; 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].

CHAPLIN, Nikita Yuryevich (Cyrillic:

ЧАПЛИН,

Никита

Юрьевич),

Russia; DOB 28 Jul 1982;

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

CHAPS INVESTMENT INC., Panama City,

Panama; RUC # 63315-21-354702 (Panama)
[SDNTK].

CHAR, Koang Biel (a.k.a. BIEL, Gordon Koang;

a.k.a. BIEL, Gordon Koang Char; a.k.a.
"NYALUALGO, Koang"), Koch County, Unity,
South Sudan; Bentiu, Unity, South Sudan; DOB
1973 to 1975; POB Gany, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

CHARAMBA, George; DOB 04 Apr 1963;

Passport AD001255 (Zimbabwe); Permanent
Secretary, Zimbabwean Ministry of Information
and Publicity (individual) [ZIMBABWE].

CHARARA, Ali Youssef (a.k.a. SHARARA, Ali

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry
Center, Mcharrafieh, Beirut, Lebanon; Verdun
732 Center, 17th Floor, Verdun, Rachid
Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th
Floor, Embassies Street, Bir Hassan, Beirut,
Lebanon; DOB 25 Sep 1968; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;

Gender Male (individual) [SDGT] (Linked To:
HIZBALLAH).

CHARIAPAPORN, Hiran (a.k.a. CHARI-

APAPORN, Hiran; a.k.a. CHARI-APHAPHON,
Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.
JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan
Hsiung), c/o A-TEAM CHEMICALS COMPANY
LTD., Bangkok, Thailand; c/o PLUS TECH
AUTO SUPPLY COMPANY LTD., Bangkok,
Thailand; DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

CHARI-APAPORN, Hiran (a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 03 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK].

CHARI-APHAPHON, Hiran (a.k.a.

CHARIAPAPORN, Hiran; a.k.a. CHARI-
APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.
WU, Nan Hsiung), c/o A-TEAM CHEMICALS
COMPANY LTD., Bangkok, Thailand; c/o PLUS
TECH AUTO SUPPLY COMPANY LTD.,
Bangkok, Thailand; DOB 03 Jan 1950; National
ID No. 310062394060 (Thailand) (individual)
[SDNTK].

CHARITABLE AL-AQSA ESTABLISHMENT

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

CHARITABLE AL-AQSA ESTABLISHMENT

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

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

CHARITABLE AL-AQSA ESTABLISHMENT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 482 -

SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

(a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE SOCIETY TO HELP THE
NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 14101,
San 'a, Yemen [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

P.O. Box 421082, 2nd Floor, Amoco Gardens,
40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

CHARITABLE COMMITTEE FOR PALESTINE

(a.k.a. AL AQSA ASSISTANCE CHARITABLE
COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 483 -

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

CHARITABLE COMMITTEE FOR SOLIDARITY

WITH PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR
PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SUPPORTING PALESTINE; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT
OF PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

CHARITABLE COMMITTEE FOR SUPPORTING

PALESTINE (a.k.a. AL AQSA ASSISTANCE
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.
BENEVOLENCE COMMITTEE FOR
SOLIDARITY WITH PALESTINE; a.k.a.

BENEVOLENT COMMITTEE FOR SUPPORT
OF PALESTINE; a.k.a. CHARITABLE
COMMITTEE FOR PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR SOLIDARITY
WITH PALESTINE; a.k.a. CHARITABLE
ORGANIZATION IN SUPPORT OF
PALESTINE; a.k.a. COMITE' DE
BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

CHARITABLE ORGANIZATION ANDRIY

PORTNOV FUND (Cyrillic:

БЛАГОДІЙНА

ОРГАНІЗАЦІЯ

ФОНД

АНДРІЯ

ПОРТНОВА)

(a.k.a. ANDRIY PORTNOV FUND (Cyrillic:

ФОНД

АНДРІЯ

ПОРТНОВА)),

Yevhena

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

ВУЛИЦЯ

ЄВГЕНА

КОНОВАЛЬЦЯ,

будинок

36-В,

квартира

50,

Київ

01133, Ukraine); Target

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

CHARITABLE ORGANIZATION IN SUPPORT

OF PALESTINE (a.k.a. AL AQSA
ASSISTANCE CHARITABLE COUNCIL; a.k.a.
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
AL-AQSA; a.k.a. BENEVOLENCE
COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. BENEVOLENT
COMMITTEE FOR SUPPORT OF PALESTINE;
a.k.a. CHARITABLE COMMITTEE FOR

PALESTINE; a.k.a. CHARITABLE COMMITTEE
FOR SOLIDARITY WITH PALESTINE; a.k.a.
CHARITABLE COMMITTEE FOR
SUPPORTING PALESTINE; a.k.a. COMITE'
DE BIENFAISANCE ET DE SECOURS AUX
PALESTINIENS; f.k.a. COMITE' DE
BIENFAISANCE POUR LA SOLIDARITE'
AVEC LA PALESTINE; a.k.a. COMMITTEE
FOR AID AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
ASSISTANCE AND SOLIDARITY WITH
PALESTINE; a.k.a. COMMITTEE FOR
CHARITY AND SOLIDARITY WITH
PALESTINE; a.k.a. COMPANIE BENIFICENT
DE SOLIDARITE AVEC PALESTINE; a.k.a.
COUNCIL OF CHARITY AND SOLIDARITY;
a.k.a. DE BIENFAISANCE ET DE COMMITE
LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.
RELIEF COMMITTEE FOR SOLIDARITY WITH
PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;
a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille
59000, France; 10 Rue Notre Dame, Lyon
69006, France; 37 Rue de la Chapelle, Paris
75018, France; 1 Avenue Helene Boucher, La
Courneuve 93120, France; 54 Rue Anizan
Cavillon, La Courneuve 93120, France; 3 Bis
Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

CHARITABLE SOCIETY TO HELP THE NOBLE

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

CHARITABLE SOCIETY TO HELP THE NOBLE

AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 484 -

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

CHARITABLE SOCIETY TO HELP THE NOBLE

SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box
6222200KBKN, Copenhagen, Denmark
[SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

AL-AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
CHARITABLE FOUNDATION; a.k.a. AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
a.k.a. AL-AQSA INTERNATIONAL
FOUNDATION; a.k.a. AL-AQSA ISLAMIC
CHARITABLE SOCIETY; a.k.a. AL-AQSA
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
SPANM I STIFTELSE; a.k.a. AL-AQSA
SPANMAL STIFTELSE; a.k.a. AQSSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. FORENINGEN AL-
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
Leopold II 71, Brussels 1080, Belgium [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 14101,
San 'a, Yemen [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 485 -

40 Mint Road, Fordsburg 2033, Johannesburg,
South Africa [SDGT].

CHARITABLE SOCIETY TO HELP THE NOBLE

CHARITY COALITION (a.k.a. 101 DAYS

CAMPAIGN; a.k.a. COALITION OF GOOD;
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
Box 136301, Jeddah 21313, Saudi Arabia
[SDGT].

CHARNCHAI, Chiwinnitipanya (a.k.a.

CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK].

CHARSO LIMITED, P. Lordos Center, Makariou

C'Avenue & Vironos Street, Block B, Floor 2,
Flat 203 3105, Limassol, Cyprus; Elli Court 210,
Archiepiskopou Makariou C'Avenue, 2nd Floor
Apt 4, 3030, Limassol, Cyprus; Registration ID
C301690 (Cyprus) [GLOMAG] (Linked To:
TESIC, Slobodan).

CHARUMBIRA, Fortune Zefanaya; DOB 10 Jun

1962; Member of Parliament & Central
Committee Member (individual) [ZIMBABWE].

CHASDAI, David Chai (Hebrew:

יאדסח

יח

דוד

)

(a.k.a. HASDAI, David Chai; a.k.a. HASDAI,

David Hai), Givat Ronen, West Bank; DOB 23
Nov 1994; POB Israel; nationality Israel; Gender
Male (individual) [WEST-BANK-EO14115].

CHASOVNIKOV, Aleksandr Aleksandrovich,

Vladivostok, Russia; DOB 09 May 1969;
nationality Russia; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [DPRK2].

CHASTNAYA VOENNAYA KOMPANIYA

'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAEV, Akhmed Rajapovich (a.k.a.

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet;
a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]

(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAYEV, Akhmad; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATARAPRAPAPORN, Apinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
CHANTRAPRAPAPORN, 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].

CHATARAPRAPAPORN, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Amarin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
CHANTRAPRAPAPORN, Arrin; 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].

CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 486 -

of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.
CHATAEV, Akhmet; a.k.a. CHATAYEV,
Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.
SENE, Elmir; a.k.a. TSCHATAJEV, Achmed
Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed
Radschapovitsch; a.k.a. TSCHATAYEV,
Achmed Radschapovitsch; a.k.a.
TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.
"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-
Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.
"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.
"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB
Vedeno Village, Vedenskiy District, the Republic
of Chechnya, Russia; citizen Russia; Passport
96001331958 (Russia) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

CHATEX, Estonia; Latvia; Saint Vincent and the

Grenadines; Website chatex.com; Digital
Currency Address - XBT
3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n;
alt. Digital Currency Address - XBT
3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq;
alt. Digital Currency Address - XBT
3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV;
alt. Digital Currency Address - XBT
3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.
Digital Currency Address - XBT
3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt.
Digital Currency Address - XBT
347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7;
alt. Digital Currency Address - XBT

33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt.
Digital Currency Address - XBT
32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9
; alt. Digital Currency Address - XBT
3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.
Digital Currency Address - XBT
bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqp
ypx94w0d3p58hysvz6pde; alt. Digital Currency
Address - XBT
bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6
28yjjcq33cwessr6ndyw; alt. Digital Currency
Address - XBT
bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh
kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency
Address - XBT
3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M;
alt. Digital Currency Address - XBT
34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.
Digital Currency Address - XBT
bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7
hpnkyvlr7rc7cqupapf7; alt. Digital Currency
Address - XBT
32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.
Digital Currency Address - XBT
3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;
alt. Digital Currency Address - XBT
3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;
alt. Digital Currency Address - XBT
36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7h
D; alt. Digital Currency Address - XBT
bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p
n5md9ddj7xgmqpp5m73; alt. Digital Currency
Address - XBT
39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh;
alt. Digital Currency Address - XBT
3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i;
Digital Currency Address - ETH
0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B
6b45; alt. Digital Currency Address - ETH
0x6f1ca141a28907f78ebaa64fb83a9088b02a83
52; alt. Digital Currency Address - ETH
0x48549a34ae37b12f6a30566245176994e17c6
b4a; alt. Digital Currency Address - ETH
0x5512d943ed1f7c8a43f3435c85f7ab68b30121
b0; alt. Digital Currency Address - ETH
0xc455f7fd3e0e12afd51fba5c106909934d8a0e
4a; Organization Established Date 2018; Digital
Currency Address - USDT
3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8;
Digital Currency Address - XRP
rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66
[CYBER2].

CHATEXTECH SIA, Ganibu dambis 26A, 1005,

Riga, Latvia; Website chatextech.com; V.A.T.

Number LV40203285832 (Latvia); Registration
Number 40203285832 (Latvia) [CYBER2].

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

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

CHATURONG, Taiyai; 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].

CHAU, Phirun, Cambodia; DOB 02 Mar 1955;

POB Svay Rieng, Cambodia; nationality
Cambodia; Gender Male; Passport 0074881
(Cambodia) expires 15 Jan 2023 (individual)
[GLOMAG].

CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,

Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,

Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.
MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,
Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.
DOB 01 Jan 1978; POB Lahore, Pakistan;
nationality Pakistan; Passport KE381676
(Pakistan) issued 14 Oct 2004; National ID No.
3520163573447 (Pakistan) (individual) [SDGT].

CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,

CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD,

Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED,
Nazir); DOB 12 Dec 1948; POB Sahiwal,
Punjab Province, Pakistan; citizen Pakistan;
Passport BE4196581 (Pakistan) issued 01 Dec
2007 expires 29 Nov 2012; National ID No.
3520162456585 (Pakistan); alt. National ID No.
22058321812 (Pakistan) (individual) [SDGT].

CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik

Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 487 -

Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Road, Lahore, Pakistan; DOB 04 Oct 1953;
nationality Pakistan; Passport DG5149481
issued 22 Aug 2006 expires 21 Aug 2011; alt.
Passport A2815665; National ID No. 35202-
4135948-7; alt. National ID No. 29553654234;
Professor; Doctor (individual) [SDGT].

CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHAVARIN PRECIADO, David Alonso (a.k.a.

"Chava"), Nogales, Sonora, Mexico; DOB 29
Dec 1982; POB Mexico; nationality Mexico;
Gender Male; R.F.C. CAPD821229IG4 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

CHAVARRIA MONTENEGRO, Jose Adrian,

Residencial Monte Cielo, Casa #C 152,
Managua, Nicaragua; DOB 08 Sep 1955; POB
Jinotega, Nicaragua; nationality Nicaragua;
Gender Male; National ID No.
2410809550003W (Nicaragua); Diplomatic
Passport A00001069 (Nicaragua) issued 06
Aug 2015 expires 06 Aug 2025 (individual)
[NICARAGUA].

CHAVEZ FRIAS, Adan Coromoto (Latin:

CHÁVEZ FRÍAS, Adán Coromoto), Barinas,
Venezuela; DOB 11 Apr 1953; citizen
Venezuela; Gender Male; Cedula No. 3915103
(Venezuela); Constituent of Venezuela's
Constituent Assembly for Barinas Municipality in
Barinas State; Secretary of Venezuela's
Presidential Commission for the Constituent
Assembly (individual) [VENEZUELA].

CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ

MARTINEZ, Maria Icela; a.k.a. CHAVEZ
MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
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; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:

FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ MARTINEZ, Maria Icela (a.k.a.

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
MARTINEZ, Maria Isela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
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; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ MARTINEZ, Maria Isela (a.k.a.

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ
MARTINEZ, Maria Icela), Tchaikovsky 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco, Mexico;
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; Cam 1, Col. San
Patricio o Melaque, San Patricio o Melaque,
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. CAMI671107GZA
(Mexico); alt. R.F.C. CAMI671107MY5
(Mexico); C.U.R.P. CAMI671107MJCHRC07
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: A & S CARRIER
INTERNACIONAL, S.A. DE C.V.; Linked To:
BOUNGALOWS VILLA AZUL, S.A. DE C.V.;
Linked To: CLUB DEPORTIVO MORUMBI,
ASOCIACION CIVIL).

CHAVEZ TAMAYO, Jesus Gerardo, Internacional

29 Fronteriza, Mexicali, Baja California 21110,
Mexico; DOB 24 Dec 1965; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CATJ651224HSLHMS05 (Mexico)
(individual) [TCO] (Linked To: HERNANDEZ
SALAS TRANSNATIONAL CRIMINAL
ORGANIZATION).

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

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

CHAYKA, Igor Yuryevich (Cyrillic:

ЧАЙКА,

Игорь

Юрьевич)

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

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].

CHAYKA, Yuriy Yakovlevich (Cyrillic:

ЧАЙКА,

Юрий

Яковлевич)

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

CHAIKA, Yury), Russia; DOB 21 May 1951;
POB Nikolayevsk-on-Amur, Khabarovsk
Territory, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

CHAYON KWAHAK-WON (a.k.a. 2ND

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

CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. KUKPANG
KWAHAK-WON; a.k.a. NATIONAL DEFENSE
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND
ACADEMY OF NATURAL SCIENCES; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES RESEARCH INSTITUTE),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 488 -

Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan

Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEBEL, Luna (a.k.a. AL CHEBEL, Luna; a.k.a.

AL CHEBIL, Luna; a.k.a. AL SHEBEL, Luna;
a.k.a. AL SHEBIL, Luna; a.k.a. AL SHIBIL,
Luna; a.k.a. AL SHIBL, Luna (Arabic:

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

);

a.k.a. ALSHEBEL, Luna; a.k.a. AL-SHIBL,
Luna; a.k.a. SHIBL, Luna), Damascus, Syria;
DOB 01 Sep 1975; POB Suweida, Syria; alt.
POB Damascus, Syria; nationality Syria;
Gender Female (individual) [SYRIA].

CHEBOKSARSKU ZAVOD KABELNYKH IZDELI

CHUVASHKABEL OAO (a.k.a. JOINT STOCK
COMPANY ZAVOD CHUVASHKABEL; a.k.a.
ZAVOD CHUVASHKABEL AO), Pr-D Kabelnyi
D, 7, Cheboksary 428037, Russia; Tax ID No.
2127009135 (Russia); Registration Number
1022100967635 (Russia) [RUSSIA-EO14024].

CHECHEN MINERAL WATERS LTD (a.k.a.

CHECHENSKIE MINERALNYE VODY, OOO;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU CHECHENSKIE
MINERALNYE VODY), 23A, ul. Kurortnaya S.
Sernovdskoe, Sunzhenski Raion,
Chechenskaya Resp. 366701, Russia; Tax ID
No. 2029180769 (Russia); Registration Number
1072033000049 (Russia) [GLOMAG] (Linked
To: AKHMAT KADYROV FOUNDATION).

CHECHENSKIE MINERALNYE VODY, OOO

(a.k.a. CHECHEN MINERAL WATERS LTD;
a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU CHECHENSKIE
MINERALNYE VODY), 23A, ul. Kurortnaya S.
Sernovdskoe, Sunzhenski Raion,
Chechenskaya Resp. 366701, Russia; Tax ID
No. 2029180769 (Russia); Registration Number
1072033000049 (Russia) [GLOMAG] (Linked
To: AKHMAT KADYROV FOUNDATION).

CHECHIKHIN, Yuri Valerevich (a.k.a.

CHECHIKHIN, Yurii Valeryevich; a.k.a.
CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality

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

CHECHIKHIN, Yurii Valeryevich (a.k.a.

CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHECHIKHIN, Yuriy Valeryevich (a.k.a.

CHECHIKHIN, Yuri Valerevich; a.k.a.
CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya
Pirogovskaya St., Moscow, Russia; DOB 05
Nov 1976; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;
a.k.a. CHEEMA, Mohammed Azam; a.k.a.
CHIMA, Azam; a.k.a. CHIMA, Azim),
Islamabad, Pakistan; Muzaffarabad, Pakistan;
Bahawalpur, Pakistan; DOB 1953; POB
Faisalabad, Pakistan; nationality Pakistan;
citizen Pakistan (individual) [SDGT].

CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Mohammed Azam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEMA, Mohammed Azam (a.k.a. BHAI,

Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,
Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHEEWINNITTIPANYA, Prasit (a.k.a.

CHARNCHAI, Chiwinnitipanya; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK].

CHEGHA-MARANI, Ali Reza Moradi (a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

MORADICHOGHAMARANI, Ali Reza),
Sanandaj, Iran; DOB 11 Aug 1962; POB
Kermanshah, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport T23715965
(Iran) expires 09 May 2017; National ID No.
3257894351 (Iran); LEF Commander, Sanandaj
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

) (a.k.a. CHEGHA-

MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a. CHEGHA-

MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 489 -

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEGHA-MARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,

CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;

a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
JAWAD, Abou Hassan; a.k.a. JAWAD, Abu
Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
Ivoire; DOB 05 Jan 1961; POB Ansarie,
Lebanon; citizen Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Passport RL0516070 (Lebanon)
(individual) [SDGT].

CHEHARMAHALI, Ali (a.k.a. CHAHARMAHALI,

Ali (Arabic:

ﯽﻟﺎﺤﻣﺭﺎﻬﭼ

ﯽﻠﻋ

)), 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].

CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,

Saleck Ould Cheikh), Mauritania; DOB 01 Jan
1984 to 31 Dec 1984; POB Atar, Mauritania;
Gender Male (individual) [SDGT].

CHEIL CREDIT BANK (a.k.a. FIRST CREDIT

BANK; f.k.a. "KYONGYONG CREDIT BANK"),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; 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
[DPRK4].

CHEKALOV, Valeriy Yevgenyevich, Russia; DOB

10 Jan 1976; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

CHEKKOURI, Yassine; DOB 06 Oct 1966; POB

Safi, Morocco (individual) [SDGT].

CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,

Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.
"DADR, Behnam"; a.k.a. "SADR, Behnam");
DOB 1980; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

CHEKUNKOV, Aleksei Olegovich (a.k.a.

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

ЧЕКУНКОВ,

Алексей

Олегович)),

Moscow,

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773012831665 (Russia) (individual)
[RUSSIA-EO14024].

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

ЧЕКУНКОВ,

Алексей

Олегович)

(a.k.a.

CHEKUNKOV, Aleksei Olegovich), Moscow,
Russia; DOB 03 Oct 1980; POB Minsk, Belarus;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 773012831665 (Russia) (individual)
[RUSSIA-EO14024].

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

a.k.a. CELIK, 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).

CHELNYVODOKANAL AO (a.k.a.

CHELNYVODOKANAL OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
CHELNYVODOKANAL), Promzona, Khlebnyi
Proezd 27, Naberezhnyye Chelny 423810,
Russia; d. 27, proezd Khlebny, Naberezhnye
Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014;
Tax ID No. 1650297657 (Russia); Government
Gazette Number 42150340 (Russia);
Registration Number 1141650021534 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

CHELNYVODOKANAL OOO (f.k.a.

CHELNYVODOKANAL AO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
CHELNYVODOKANAL), Promzona, Khlebnyi
Proezd 27, Naberezhnyye Chelny 423810,
Russia; d. 27, proezd Khlebny, Naberezhnye
Chelny, Tatarstan Resp. 423800, Russia;
Organization Established Date 01 Dec 2014;
Tax ID No. 1650297657 (Russia); Government
Gazette Number 42150340 (Russia);
Registration Number 1141650021534 (Russia)
[RUSSIA-EO14024] (Linked To: KAMAZ
PUBLICLY TRADED COMPANY).

CHELYABINSK-70 (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE RUSSIAN FEDERAL
NUCLEAR CENTER-ACADEMICIAN E.I.
ZABABKHIN ALL-RUSSIAN SCIENTIFIC
RESEARCH INSTITUTE OF TECHNICAL
PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS
DEVELOPMENT CENTER; a.k.a. RUSSIAN
FEDERAL NUCLEAR CENTER - ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

CHEMERIS, Roza Basirovna (Cyrillic:

ЧЕМЕРИС,

Роза

Басировна),

Russia; DOB 11

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 490 -

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

CHEMEZOV, Alexander (a.k.a. CHEMEZOV,

Alexander Sergeevich), Russia; DOB 1985;
nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Alexander Sergeevich (a.k.a.

CHEMEZOV, Alexander), Russia; DOB 1985;
nationality Russia; Gender Male; Tax ID No.
770301931310 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Anastasia (a.k.a. IGNATOVA,

Anastasia; a.k.a. IGNATOVA, Anastasia
Mikhailovna), Russia; DOB 1987; nationality
Russia; Gender Female; Tax ID No.
770470614612 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Sergei (a.k.a. CHEMEZOV,

Sergey; a.k.a. CHEMEZOV, Sergey
Victorovich), 21 Gogolevskiy Bulvar, Moscow,
Russia; DOB 20 Aug 1952; POB Cheremkhovo,
Irkutsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Sergey (a.k.a. CHEMEZOV,

Sergei; a.k.a. CHEMEZOV, Sergey Victorovich),
21 Gogolevskiy Bulvar, Moscow, Russia; DOB
20 Aug 1952; POB Cheremkhovo, Irkutsk,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Sergey Sergeevich, Russia; DOB

07 May 2002; POB Moscow, Russia; nationality
Russia; Gender Male; Tax ID No.
771470044675 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CHEMEZOV, Sergei).

CHEMEZOV, Sergey Victorovich (a.k.a.

CHEMEZOV, Sergei; a.k.a. CHEMEZOV,
Sergey), 21 Gogolevskiy Bulvar, Moscow,
Russia; DOB 20 Aug 1952; POB Cheremkhovo,
Irkutsk, Russia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
770202363089 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CHEMEZOV, Stanislav (a.k.a. CHEMEZOV,

Stanislav Sergeyevich (Cyrillic:

ЧЕМЕЗОВ,

Станислав

Сергеевич)),

36 Yuzhnoye

Highway, Tolyatti, Samara 445024, Russia;
DOB 1973; nationality Russia; Gender Male;
Tax ID No. 770203814714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV,
Sergei).

CHEMEZOV, Stanislav Sergeyevich (Cyrillic:

ЧЕМЕЗОВ,

Станислав

Сергеевич)

(a.k.a.

CHEMEZOV, Stanislav), 36 Yuzhnoye
Highway, Tolyatti, Samara 445024, Russia;
DOB 1973; nationality Russia; Gender Male;
Tax ID No. 770203814714 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: CHEMEZOV,
Sergei).

CHEMICAL GROUP (a.k.a. CHEMICAL

INDUSTRIES & DEVELOPMENT OF
MATERIALS GROUP; a.k.a. CHEMICAL
INDUSTRIES GROUP; a.k.a. CIDMG), P.O.
Box 19585/311, Tehran, Iran, Tehran, Iran;
Pasdaran Street, Tehran 19585311, Iran;
Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Box 16765-368, Department 146-42, Parchin,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: DEFENSE INDUSTRIES
ORGANIZATION).

CHEMICAL INDUSTRIES & DEVELOPMENT OF

MATERIALS GROUP (a.k.a. CHEMICAL
GROUP; a.k.a. CHEMICAL INDUSTRIES
GROUP; a.k.a. CIDMG), P.O. Box 19585/311,
Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35,
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Esfahan, Iran; P.O. Box 16765-368, Department
146-42, Parchin, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CHEMICAL INDUSTRIES GROUP (a.k.a.

CHEMICAL GROUP; a.k.a. CHEMICAL
INDUSTRIES & DEVELOPMENT OF
MATERIALS GROUP; a.k.a. CIDMG), P.O. Box
19585/311, Tehran, Iran, Tehran, Iran;
Pasdaran Street, Tehran 19585311, Iran;
Khavarah Road Km 35, Parchin, Iran; Zarrin
Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.
Box 16765-368, Department 146-42, Parchin,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR]
(Linked To: DEFENSE INDUSTRIES
ORGANIZATION).

CHEMODANOV, Denis (a.k.a. CHEMODANOV,

Denis Grigorievich (Cyrillic:

ЧЕМОДАНОВ,

Денис

Григорьевич)),

40-let Pobyedy St., 34-

41, Borovlyany village, Minsk Region, Belarus
(Cyrillic:

ул.

40-лет

Победы

34-41,

Боровляны,

Минский

р-н

д.,

Belarus); DOB 11 Sep 1977;

nationality Belarus; Gender Male; National ID
No. 3110977B057PB9 (Belarus); Tax ID No.
KA6808948 (Belarus) (individual) [BELARUS-
EO14038].

CHEMODANOV, Denis Grigorievich (Cyrillic:

ЧЕМОДАНОВ,

Денис

Григорьевич)

(a.k.a.

CHEMODANOV, Denis), 40-let Pobyedy St.,
34-41, Borovlyany village, Minsk Region,
Belarus (Cyrillic:

ул.

40-лет

Победы

34-41,

Боровляны,

Минский

р-н

д.,

Belarus); DOB 11

Sep 1977; nationality Belarus; Gender Male;
National ID No. 3110977B057PB9 (Belarus);
Tax ID No. KA6808948 (Belarus) (individual)
[BELARUS-EO14038].

CHEMTRANS PETROCHEMICALS TRADING

LLC (Arabic:

ﻡ

ﺫ

ﺵ

ﺎﯾﻭﺎﻤﯿﮐ

ﻭ

ﺓﺭﺎﺠﺘﻟ

ﺲﻧﺍﺮﺘﻤﯿﮐ

Office 21-Bur Dubai, Trade Center 1, Dubai,
United Arab Emirates; P.O. Box 4131548,
Dubai, United Arab Emirates; Executive Order
13846 information: LOANS FROM UNITED
STATES FINANCIAL INSTITUTIONS. Sec.
5(a)(i); alt. Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Trade License No.
1954371 (United Arab Emirates); License
798536 (United Arab Emirates) [IRAN-
EO13846].

CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; 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;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 491 -

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].

CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
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].

CHEN, Dong (Chinese Simplified:

陈冬

; Chinese

Traditional:

陳冬

), Hong Kong; DOB Nov 1963;

alt. DOB Feb 1964; POB Luoyuan, Fuzhou,
Fujian Province, China; citizen China; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149 (individual) [HK-EO13936].

CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.

OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a.

CHEN, Guoping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; DOB 02 Aug 1968; citizen China;
Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping
Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,

Guo Ping), Rm 601, No 15, Lane 1299,
Dingxiang Rd, Pudong New Area, Shanghai,
China; DOB 02 Aug 1968; citizen China;
Gender Male; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport ED6535652 (China); alt.
Passport G51625684 (China); National ID No.
320919196808023493 (China); Chief Executive
Officer, Reach Group; Director, Reach Shipping

Lines (individual) [IFCA] (Linked To: REACH
HOLDING GROUP SHANGHAI CO., LTD.).

CHEN, Mei Hsiang (Chinese Traditional:

陳美香

)

(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06
May 1961; nationality Taiwan; Gender Female;
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 314009735; National
ID No. Q221029421 (individual) [DPRK4].

CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang

(Chinese Traditional:

陳美香

)), Taiwan; DOB 06

May 1961; nationality Taiwan; Gender Female;
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 314009735; National
ID No. Q221029421 (individual) [DPRK4].

CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,

China; citizen China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport G22168109 expires 26 Apr 2017;
Identification Number 341181198004300019
(China) (individual) [NPWMD] [IFSR] (Linked
To: NAVID COMPOSITE MATERIAL
COMPANY).

CHEN, Mingguo (Chinese Simplified:

陈明国

Xinjiang, China; DOB Oct 1966; POB Yilong,
Sichuan, China; nationality China; Gender Male
(individual) [GLOMAG] (Linked To: XINJIANG
PUBLIC SECURITY BUREAU).

CHEN, Quanguo (Chinese Simplified:

陈全国

Xinjiang, China; DOB 1955; POB Pingyu,
Henan, China; Gender Male (individual)
[GLOMAG].

CHEN, Shih Huan (Chinese Simplified:

陈诗焕

Taiwan; DOB 30 Aug 1968; POB New Taipei
City, Taiwan; nationality Taiwan; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; National ID No. F120168465
(Taiwan) (individual) [DPRK4].

CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 492 -

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].

CHEN, Shusheng (a.k.a. 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. 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].

CHEN, Zhu (Chinese Simplified:

陈竺

; Chinese

Traditional:

陳竺

), Beijing, China; DOB 17 Aug

1953; POB Zhenjiang City, Jiangsu Province,
China; alt. 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].

CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,

Hadi (Arabic:

ﻥﺎﻘﻫﺩ

ﯼﺩﺎﻫ

)); DOB 21 Sep 1987;

POB Yazd, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4433648353
(individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.

DEHGHAN, Hamed (Arabic:

ﻥﺎﻘﻫﺩ

ﺪﻣﺎﺣ

)), Unit

17, Building number 48, Metro Area of Pars
Tehran, East Resalat, Iran; DOB 1984;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 4432874473
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
RASTAFANN ERTEBAT ENGINEERING
COMPANY).

CHENG, Hung Man, Hong Kong, China; DOB 28

Mar 1964; POB Hong Kong; nationality United
Kingdom; Gender Male; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 752079640 (United Kingdom);
Identification Number G563542(9) (Hong Kong)
(individual) [DPRK3] (Linked To: WU, Huihui).

CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-

wah; a.k.a. CHENG, Yeuk Wah), House No. 4,
Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHENG, Teresa Yeuk-wah (a.k.a. CHENG,

Teresa; a.k.a. CHENG, Yeuk Wah), House No.
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHENG, Yeuk Wah (a.k.a. CHENG, Teresa;

a.k.a. CHENG, Teresa Yeuk-wah), House No.
4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,
Hong Kong; DOB 11 Nov 1958; POB Hong
Kong; nationality Hong Kong; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport KJ0221326 (Hong Kong) issued
28 Jan 2012 expires 28 Jan 2022; National ID
No. G579067A (Hong Kong); Secretary for
Justice (individual) [HK-EO13936].

CHEPA, Alexey Vasilievich (Cyrillic:

ЧЕПА,

Алексей

Васильевич),

Russia; DOB 22 Nov

1955; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

CHEPIGA, Anatoliy Vladimirovich (a.k.a.

BOSHIROV, Ruslan), Moscow, Russia; DOB 05
Apr 1979; alt. DOB 12 Apr 1978; POB
Nikolaevka, Amur Oblast, Russia; alt. POB
Dushanbe, Tajikistan; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[NPWMD] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

CHEPIKOV, Sergey Vladimirovich (Cyrillic:

ЧЕПИКОВ,

Сергей

Владимирович),

Russia;

DOB 30 Jan 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad

(Arabic:

ﯼﺪﯿﺣﻭ

ﺪﻤﺣﺍ

)), c/o MODAFL, Tehran,

Iran; DOB 27 Jun 1958; POB Shiraz, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Brigadier General (individual)
[NPWMD] [IFSR] [IRAN-HR].

CHEREPENNIKOV, Anton Andreevich (a.k.a.

CHEREPENNIKOV, Anton Andreyevich
(Cyrillic:

ЧЕРЕПЕННИКОВ,

Антон

Андреевич)),

23-41 Bakuninskaya Street Apt.

100, Moscow 105082, Russia; DOB 07 May
1983; POB Russia; nationality Russia; Gender
Male; Passport 719941129 (Russia) expires 28
Jun 2022; Tax ID No. 770106425720 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY CITADEL).

CHEREPENNIKOV, Anton Andreyevich (Cyrillic:

ЧЕРЕПЕННИКОВ,

Антон

Андреевич)

(a.k.a.

CHEREPENNIKOV, Anton Andreevich), 23-41
Bakuninskaya Street Apt. 100, Moscow 105082,
Russia; DOB 07 May 1983; POB Russia;
nationality Russia; Gender Male; Passport
719941129 (Russia) expires 28 Jun 2022; Tax
ID No. 770106425720 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY CITADEL).

CHEREVKO, Sergey Nikolaevich (Cyrillic:

ЧЕРЕВКО,

Сергей

Николаевич)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 493 -

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

ЧЕРЕВКО,

Сергій

Миколайович)),

Apartment

6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality
Ukraine; Gender Male; Tax ID No. 2761603714
(Ukraine) (individual) [RUSSIA-EO14024].

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

ЧЕРЕВКО,

Сергій

Миколайович)

(a.k.a.

CHEREVKO, Sergey Nikolaevich (Cyrillic:

ЧЕРЕВКО,

Сергей

Николаевич)),

Apartment

6, 18 Kommunarov Street, Kherson, Kherson
Region, Ukraine; DOB 11 Aug 1975; nationality
Ukraine; Gender Male; Tax ID No. 2761603714
(Ukraine) (individual) [RUSSIA-EO14024].

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;

a.k.a. CHEREZOV, Andrey Vladimirovich),
Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Minister of Energy in the Department of
Operational Control and Management in the
Electric Power Industry (individual) [UKRAINE-
EO13661].

CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;

CHEREZOV, Andrey Vladimirovich (a.k.a.

CHEREZOV, Andrei; a.k.a. CHEREZOV,
Andrey), Russia; DOB 12 Oct 1967; POB Salair,
Kemerovsakya Oblast, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Minister of Energy in the Department of
Operational Control and Management in the
Electric Power Industry (individual) [UKRAINE-
EO13661].

CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
1982 to 31 Dec 1982; nationality France
(individual) [SDGT].

CHERIZIER, Jimmy, 22 Impasse Hall, Rue

Beauvais, Delmas 75, Delmas, Ouest, Haiti;
DOB 30 Mar 1977; POB Port-au-Prince, Haiti;
nationality Haiti; Gender Male; Passport

PP3227493 (Haiti) expires 21 Oct 2019;
National ID No. 0018439897 (Haiti) (individual)
[GLOMAG].

CHERKASOVA, Irina Aleksandrovna (Cyrillic:

ЧЕРКАСОВА,

Ирина

Александровна)

(a.k.a.

CHERKASOVA, Iryna Oleksandrivna), Rostov
Region, Russia; DOB 30 May 1963; POB
Bataysk, Rostov Region, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

CHERKASOVA, Iryna Oleksandrivna (a.k.a.

CHERKASOVA, Irina Aleksandrovna (Cyrillic:

ЧЕРКАСОВА,

Ирина

Александровна)),

Rostov Region, Russia; DOB 30 May 1963;
POB Bataysk, Rostov Region, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024].

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна)

(a.k.a.

CHERKASOVA, Nadiia Narimanovna; a.k.a.
CHERKASOVA, Nadiya Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

CHERKASOVA, Nadiia Narimanovna (a.k.a.

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна);

a.k.a.

CHERKASOVA, Nadiya Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

CHERKASOVA, Nadiya Narimanovna (a.k.a.

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ЧЕРКАСОВА,

Надия

Наримановна);

a.k.a.

CHERKASOVA, Nadiia Narimanovna), Russia;
DOB 11 Dec 1971; POB Vladimir, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

CHERKOVSKI, Aleksandr Vladimirovich (a.k.a.

CHERKOVSKII, Aleksandr Vladimirovich; a.k.a.
CHERKOVSKIY, Aleksandr Vladimirovich
(Cyrillic:

ЧЕРКОВСКИЙ,

Александр

Владимирович)),

Russia; DOB 21 Mar 1972;

nationality Russia; Gender Male; Tax ID No.
032609800750 (Russia) (individual) [RUSSIA-
EO14024].

CHERKOVSKII, Aleksandr Vladimirovich (a.k.a.

CHERKOVSKI, Aleksandr Vladimirovich; a.k.a.
CHERKOVSKIY, Aleksandr Vladimirovich

(Cyrillic:

ЧЕРКОВСКИЙ,

Александр

Владимирович)),

Russia; DOB 21 Mar 1972;

nationality Russia; Gender Male; Tax ID No.
032609800750 (Russia) (individual) [RUSSIA-
EO14024].

CHERKOVSKIY, Aleksandr Vladimirovich

(Cyrillic:

ЧЕРКОВСКИЙ,

Александр

Владимирович)

(a.k.a. CHERKOVSKI,

Aleksandr Vladimirovich; a.k.a. CHERKOVSKII,
Aleksandr Vladimirovich), Russia; DOB 21 Mar
1972; nationality Russia; Gender Male; Tax ID
No. 032609800750 (Russia) (individual)
[RUSSIA-EO14024].

CHERNOMORNEFTEGAZ (a.k.a.

CHORNOMORNAFTOGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
This designation refers to the entity in Crimea at
the listed address only, and does not include its
parent company. [UKRAINE-EO13660].

'CHERNOMORSKI BANK RAZVITIYA I

REKONSTRUKTSII, OTKRYTOE
AKTSIONERNOE OBSHCHESTVO' (a.k.a.
AKTSIONERNOE OBSHCHESTVO
CHERNOMORSKI BANK RAZVITIYA I
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT
STOCK COMPANY BLACK SEA BANK OF
DEVELOPMENT AND RECONSTRUCTION;
a.k.a. JSC 'BLACK SEA BANK FOR
DEVELOPMENT & RECONSTRUCTION'; f.k.a.
OPEN JOINT STOCK COMPANY BLACK SEA
DEVELOPMENT AND RECONSTRUCTION
BANK), 24 ul. Bolshevistskaya, Simferopol,
Crimea 295001, Ukraine; BIK (RU) 043510101;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102030186 (Russia); Tax ID No.
9102019769 (Russia); Government Gazette
Number 00204814 (Russia); License 3527
(Russia) [UKRAINE-EO13685].

CHERNOV, Mikhail Vadimovich (Cyrillic:

ЧЕРНОВ,

Михаил

Вадимович)

(a.k.a.

"BULLET"), Russia; DOB 26 Jan 1986;
nationality Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

CHERNYAK, Alexey Yuryevich (Cyrillic:

ЧЕРНЯК,

Алексей

Юрьевич),

Russia; DOB 27

Aug 1973; nationality Russia; Gender Male;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 494 -

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

CHERNYKH, Tatiana (a.k.a. CHERNYKH,

Tatiana V); DOB 25 Sep 1972; nationality
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 712491743
(Russia) expires 17 Nov 2020; Foreign
Relations Manager at Izhevsky Mekhanichesky
Zavod JSC (individual) [UKRAINE-EO13661]
(Linked To: IZHEVSKY MEKHANICHESKY
ZAVOD JSC).

CHERNYKH, Tatiana V (a.k.a. CHERNYKH,

Tatiana); DOB 25 Sep 1972; nationality Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 712491743
(Russia) expires 17 Nov 2020; Foreign
Relations Manager at Izhevsky Mekhanichesky
Zavod JSC (individual) [UKRAINE-EO13661]
(Linked To: IZHEVSKY MEKHANICHESKY
ZAVOD JSC).

CHERNYSHENKO, Dmitrii Nikolayevich (a.k.a.

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich),
Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич)

(a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitry Nikolaevich),
Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitriy Nikolayevich (a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitry Nikolaevich),
Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

CHERNYSHENKO, Dmitry Nikolaevich (a.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.
CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

ЧЕРНЫШЕНКО,

Дмитрий

Николаевич);

a.k.a.

CHERNYSHENKO, Dmitriy Nikolayevich),

Russia; DOB 20 Sep 1968; POB Saratov,
Saratov Region, Russia; nationality Russia;
Gender Male; Tax ID No. 770300851430
(Russia) (individual) [RUSSIA-EO14024].

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

ЧЕРНЫШЁВ,

Андрей

Владимирович)

(a.k.a.

CHERNYSHYOV, Andrey Vladimirovich),
Russia; DOB 10 Jul 1970; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

CHERNYSHOV, Boris Aleksandrovich (Cyrillic:

ЧЕРНЫШОВ,

Борис

Александрович),

Russia;

DOB 25 Jun 1991; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CHERNYSHYOV, Andrey Vladimirovich (a.k.a.

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

ЧЕРНЫШЁВ,

Андрей

Владимирович)),

Russia; DOB 10 Jul 1970; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel

Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport
RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel

Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,
Mingshang GE Shenganghao Yuan Building,
Bao An Nan Road, Luohu District, Shenzhen,
Guangdong, China; 1/F, Bei Fang Building,
Shennan Zhong Road, Shenzhen, Guangdong,
China; Flat/Room 1610, Nan Fung Tower, 173
Des Voeux Road Central, Hong Kong; Cherri
Building, Main Street, Beer Al Salasel, Kherbet
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;
POB Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; Passport

RL2566575 (Lebanon) expires 03 Jul 2018
(individual) [SDGT] (Linked To: HIZBALLAH).

CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a.

SHARY, Amin Muhammad; a.k.a. SHERRI,
Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,
Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;
DOB 02 Aug 1957; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male; National ID No.
380858 (Lebanon) (individual) [SDGT] (Linked
To: HIZBALLAH).

CHERSTVOVA, Elena Alexandrovna (Cyrillic:

ЧЕРСТВОВА,

Елена

Александровна),

Russia;

DOB 06 Feb 1975; POB Tolyatti, Russia;
nationality Russia; Gender Female; Passport
716024138 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: SOVCOMBANK OPEN
JOINT STOCK COMPANY).

CHEW, Kheng Siang (a.k.a. CHOU, Hsien

Cheng), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK].

CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,

Russia; DOB 03 May 1971; 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].

CHI, Yupeng, Room 301, Unit 1, No. 129

Jiangcheng Street, Yuanbao District, Dandong
City, Liaoning Province, China; DOB 22 May
1969; nationality China; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport E27979708 (China);
National ID No. 210602196905220510 (China);
Chairman and Majority Owner, Dandong
Zhicheng Metallic Material Co., Ltd. (individual)
[DPRK3] (Linked To: DANDONG ZHICHENG
METALLIC MATERIAL CO., LTD.).

CHIBIS, Andrey Vladimirovich (Cyrillic:

ЧИБИС,

Андрей

Владимирович),

Murmansk Region,

Russia; DOB 19 Mar 1979; POB Cheboksary,
Chuvashia Republic, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
212900017066 (Russia) (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 495 -

CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);

DOB 10 Oct 1965; POB Sour, Lebanon;
nationality Lebanon (individual) [SDNTK].

CHIHUAHUA FOODS S.A. DE C.V.,

Cuauhtemoc, Chihuahua, Mexico [SDNTK].

CHIHURI, Augustine; DOB 10 Mar 1953;

Passport AD000206 (Zimbabwe); Police
Commissioner (individual) [ZIMBABWE].

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y

COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.
SIN-MEX IMPORTADORA, S.A. DE C.V.),
Poniente 140 No. 639, Col. Industrial Vallejo,
Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y

COSMETICOS; a.k.a. COMERCIALIZADORA
JALSIN, S.A. DE C.V.; a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco 44280, Mexico; Ave.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
, Col.San Jan de Dios, Guadalajara, Jalisco
44360, Mexico; Calle Pedro Loza 174, Col.
Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida
Javier Mina 28, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Privada Periferico
Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus,
Guadalajara, Jalisco, Mexico; Avenida Juarez
498, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Pedro Loza
184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de
Quiroga 32, Col. Colonia Morelia Centro,
Morelia, Michoacan, Mexico; Avenida Juarez
496, Col. Centro, Guadalajara, Jalisco, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK].

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.

CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX
IMPORTADORA, S.A. DE C.V.), Poniente 140
No. 639, Col. Industrial Vallejo, Mexico, Distrito
Federal, Mexico; Pedro Loza No. 174, Col.
Centro, Guadalajara, Jalisco, Mexico; Av.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco, Mexico; Alvaro Obregon No. 614, Col.
San Juan de Dios, Guadalajara, Jalisco,
Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,

Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.

CHIKA'S; a.k.a. COMERCIALIZADORA
JALSIN, S.A. DE C.V.; a.k.a.
COMERCIALIZADORA JALZIN, S.A. DE C.V.),
Parras No. 1750, Col. Educacion Alamos,
Guadalajara, Jalisco 44280, Mexico; Ave.
Juarez No. 496, Col. Centro, Guadalajara,
Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
, Col.San Jan de Dios, Guadalajara, Jalisco
44360, Mexico; Calle Pedro Loza 174, Col.
Colonia Guadalajara Centro, Guadalajara,
Jalisco, Mexico; Calle Alvaro Obregon 614, Col.
Barrio San Juan De Dios, Guadalajara, Jalisco,
Mexico; Calle Javier Mina 26, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Avenida
Javier Mina 28, Col. Barrio San Juan De Dios,
Guadalajara, Jalisco, Mexico; Calle Juan
Manuel 308, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Privada Periferico
Sur 1835, Col. Pueblo Santa Maria
Tequepexpan, Tlaquepaque, Jalisco, Mexico;
Calle Alvaro Obregon 614, Col. Colonia La

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 496 -

Perla, Guadalajara, Jalisco, Mexico; Andador
Pedro Loza 174, Col. Barrio Jesus,
Guadalajara, Jalisco, Mexico; Avenida Juarez
498, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Pedro Loza
184, Col. Colonia Guadalajara Centro,
Guadalajara, Jalisco, Mexico; Calle Vasco de
Quiroga 32, Col. Colonia Morelia Centro,
Morelia, Michoacan, Mexico; Avenida Juarez
496, Col. Centro, Guadalajara, Jalisco, Mexico;
Calle Reforma 217 A, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK].

CHIKA'S COSMETICS AND ACCESSORIES

(a.k.a. COMERCIALIZADORA TOQUIN, S.A.
DE C.V.), Poniente 140 #639, Col. Industrial
Vallejo, Mexico, Distrito Federal, Mexico; Calle
Parras, Numero 1750 Int. C, Col. Alamo
Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Paseo del Hospisio 22 1038, Col. Colonia La
Perla, Guadalajara, Jalisco, Mexico; Calzada
Gonzalez Gallo, numero 3064, Col. Lomas de
San Pedro, Guadalajara, Jalisco 44897,
Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNTK].

CHILIN, Baima (a.k.a. CHOLING, Padma

(Chinese Simplified:

白玛赤林

; Chinese

Traditional:

白瑪赤林

); a.k.a. TRILEK, Pelma),

Beijing, China; DOB Oct 1951; POB Dengqen
County, Changdu, Tibet Autonomous Region,
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].

CHILINGAROV, Artur Nikolaevich (Cyrillic:

ЧИЛИНГАРОВ,

Артур

Николаевич),

Russia;

DOB 25 Sep 1939; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

CH'I'LSO'NG TRADING (a.k.a. CHILSONG

TRADING COMPANY; a.k.a. CHILSONG
TRADING CORP.; a.k.a. CHILSONG TRADING
CORPORATION; a.k.a. CHILSUNG TRADING
COMPANY; a.k.a. KOREA CHILSONG
TRADING CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201

and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

CHILSONG TRADING COMPANY (a.k.a.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING CORP.; a.k.a. CHILSONG TRADING
CORPORATION; a.k.a. CHILSUNG TRADING
COMPANY; a.k.a. KOREA CHILSONG
TRADING CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

CHILSONG TRADING CORP. (a.k.a.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING COMPANY; a.k.a. CHILSONG
TRADING CORPORATION; a.k.a. CHILSUNG
TRADING COMPANY; a.k.a. KOREA
CHILSONG TRADING CORPORATION),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; Target
Type Government Entity [DPRK2].

CHILSONG TRADING CORPORATION (a.k.a.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING COMPANY; a.k.a. CHILSONG
TRADING CORP.; a.k.a. CHILSUNG TRADING
COMPANY; a.k.a. KOREA CHILSONG
TRADING CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Target Type Government
Entity [DPRK2].

CHILSUNG TRADING COMPANY (a.k.a.

CH'I'LSO'NG TRADING; a.k.a. CHILSONG
TRADING COMPANY; a.k.a. CHILSONG
TRADING CORP.; a.k.a. CHILSONG TRADING
CORPORATION; a.k.a. KOREA CHILSONG
TRADING CORPORATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

section 510.214; Target Type Government
Entity [DPRK2].

CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Azam; a.k.a. CHIMA, Azim), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Azam; a.k.a. CHIMA, Azam), Islamabad,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Pakistan; DOB 1953; POB Faisalabad,
Pakistan; nationality Pakistan; citizen Pakistan
(individual) [SDGT].

CHIMUKA, Obey, 25 Northolt Bluffhill, Harare,

Zimbabwe; DOB 15 Jan 1975; POB Makoni,
Zimbabwe; nationality Zimbabwe; citizen
Zimbabwe; Gender Male; Passport EN899508
(Zimbabwe) expires 15 Mar 2026; National ID
No. 58158115R42 (Zimbabwe) (individual)
[ZIMBABWE] (Linked To: TAGWIREI,
Kudakwashe Regimond; Linked To: FOSSIL
AGRO; Linked To: FOSSIL CONTRACTING).

CHINA 49 GROUP CO., LIMITED, Rm. 910,

Block 1, No. 132-1 Liuhua Square, Dongfeng
West Rd., Yuexiu District, Guangzhou, China;
Unit C2, 12F, Block A, Universal Industrial
Center, 19-25 Shan Mei Street, Fo Tan, Hong
Kong, China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2512760 (Hong Kong); Business Registration
Number 6752642100003186 (Hong Kong)
[SDGT] [IFSR] (Linked To: HASHEMI, Seyed
Morteza Minaye).

CHINA CONCORD PETROLEUM CO., LIMITED

(Chinese Simplified:

中和石油有限公司

) (f.k.a.

FAITHFUL LINKER LIMITED (Chinese
Traditional:

信聯行有限公司

)), 17th Floor, Siu

Ying Commercial Building, 151-155 Queen's
Road Central, Hong Kong; Email Address
admin@sinocpa.com; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 497 -

Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Business
Registration Number 1080134 [IRAN-
EO13846].

CHINA DANDONG KUMSANG TRADE

COMPANY, LIMITED (a.k.a. DANDONG
JINXIANG TRADE CO., LTD.; a.k.a.
DANDONG METAL COMPANY; a.k.a.
JINXIANG TRADING COMPANY), Room 303,
Unit 2, Building Number 3, Number 99 Binjiang
Lu (Road), Zhenxing District, Dandong, China;
Room 303-01, Number 99-3, Binjiang Zhong Lu
(Road), Dandong, China; Number 5, Tenth
Street, Zhenxing District, Dandong, Liaoning,
China; 245-11, Number 1 Wanlian Road,
Shenhe District, Shenyang, China; Room 1101,
No B, Jiadi Building, Business and Tourist,
China; Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of
Registration 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 [DPRK4].

CHINA ENRICHING CHEMISTRY (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. CEC PHARMATECH LTD; 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].

CHINA GRAIN STORAGE AND

TRANSPORTATION ZHOUSHAN CO.,
LIMITED (a.k.a. ZHEJIANG TIANLU ENERGY
CO., LTD.; a.k.a. ZHONGGU STORAGE AND
TRANSPORTATION CO., LTD. (Chinese
Simplified:

中谷储运

舟山

有限公司

)), No. 1,

Saddle Community, Zenggang Street, Dinghai
District, Zhoushan, Zhejiang, China; Website
www.cgstc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 330900400000063
(China); Unified Social Credit Code (USCC)
913309006605851637 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

CHINA HAOKUN ENERGY CO., LTD. (Chinese

Traditional:

中國昊坤能源有限公司

) (a.k.a.

CHINA HAOKUN ENERGY LIMITED), Unit 502,
5/F, 87-105 Chatham Road South, Kowloon,
Hong Kong, China; Room 1701, 17/F, Hong
Kong Trade Centre, Nos. 161-167 Des Voeux
Road Central, Hong Kong, China; Unit 502, 5/F,
87-105 Chatham Road South, Tsim Sha Tsui,
Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
C.R. No. 2444610 (Hong Kong); Legal Entity
Number 549300EKQFUDEPZTLV86 (Hong
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

CHINA HAOKUN ENERGY LIMITED (a.k.a.

CHINA HAOKUN ENERGY CO., LTD. (Chinese
Traditional:

中國昊坤能源有限公司

)), Unit 502,

5/F, 87-105 Chatham Road South, Kowloon,
Hong Kong, China; Room 1701, 17/F, Hong
Kong Trade Centre, Nos. 161-167 Des Voeux
Road Central, Hong Kong, China; Unit 502, 5/F,
87-105 Chatham Road South, Tsim Sha Tsui,
Kowloon, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
C.R. No. 2444610 (Hong Kong); Legal Entity
Number 549300EKQFUDEPZTLV86 (Hong
Kong) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

CHINA HEAD AEROSPACE TECHNOLOGY

COMPANY (a.k.a. CHINA HEAD
TECHNOLOGY CO; a.k.a. HEAD AEROSPACE
GROUP), 5F, Bldg 5, Science and Technology
Park, A-2 North Xisanhuan Road, Haidian
District, Beijing 100021, China; Registration
Number 110108010146888 (China); Unified
Social Credit Code (USCC)
91110108661572276L (China) [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

CHINA HEAD TECHNOLOGY CO (a.k.a. CHINA

HEAD AEROSPACE TECHNOLOGY
COMPANY; a.k.a. HEAD AEROSPACE
GROUP), 5F, Bldg 5, Science and Technology
Park, A-2 North Xisanhuan Road, Haidian
District, Beijing 100021, China; Registration
Number 110108010146888 (China); Unified
Social Credit Code (USCC)
91110108661572276L (China) [RUSSIA-
EO14024] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

CHINA JMM IMPORT & EXPORT SHANGHAI

PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT AND EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CHINA JMM IMPORT AND EXPORT SHANGHAI

PUDONG CORPORATION (a.k.a. CHINA JMM
IMPORT & EXPORT SHANGHAI PUDONG
CORPORATION; a.k.a. CPMIEC SHANGHAI
PUDONG COMPANY), 13/F Yuhang Building
No. 525, Sichuan Road (North), Shanghai,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CHINA NATIONAL ELECTRONIC IMPORT-

EXPORT COMPANY (a.k.a. CEIEC (Chinese
Simplified:

中国电子进出口总公司

); 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].

CHINA NATIONAL ELECTRONICS IMPORT

AND EXPORT CORPORATION (a.k.a. CEIEC
(Chinese Simplified:

中国电子进出口总公司

);

a.k.a. CHINA NATIONAL ELECTRONIC
IMPORT-EXPORT COMPANY), 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].

CHINA NATIONAL PRECISION MACHINERY I/E

CORP. (a.k.a. CHINA NATIONAL PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

CHINA NATIONAL PRECISION MACHINERY

IMPORT/EXPORT CORPORATION (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 498 -

CHINA NATIONAL PRECISION MACHINERY
I/E CORP.; a.k.a. CHINA PRECISION
MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

CHINA OIL AND PETROLEUM COMPANY

LIMITED (Chinese Traditional:

中國中油股份有限公司

), RM702, 7/F Waga

Comm Ctr 99, Wellington St. Central, Hong
Kong, China; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 16 Oct 2018; Company
Number 2755177 (Hong Kong); Legal Entity
Number 875500573TJOLWAOJL18; Business
Registration Number 69969691-000 (Hong
Kong) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

CHINA PRECISION MACHINERY

IMPORT/EXPORT CORPORATION (a.k.a.
CHINA NATIONAL PRECISION MACHINERY
I/E CORP.; a.k.a. CHINA NATIONAL
PRECISION MACHINERY IMPORT/EXPORT
CORPORATION; a.k.a. CPMIEC; a.k.a.
ZHONGGUO JINGMI JIXIE JINCHUKOU
ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

CHINA SILVER STAR INTERNET

TECHNOLOGY COMPANY (a.k.a. SILVER
STAR CHINA; a.k.a. SILVER STAR INTERNET
TECHNOLOGY CORPORATION; a.k.a.
UNSONG INTERNET TECHNOLOGY
CORPORATION; a.k.a. YANBIAN SILVER
STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.
YANBIAN SILVERSTAR NETWORK
TECHNOLOGY CO., LTD. (Chinese Simplified:

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
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; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

CHINA TALY AVIATION TECHNOLOGIES

CORP. (Chinese Simplified:

中国天利航空科技实业公司

) (a.k.a. CHINA

TIANLI AVIATION TECHNOLOGY
INDUSTRIAL COMPANY), No.7, Da Cheng
Road, Feng Tai District, Beijing 100071, China;
Organization Established Date 24 Oct 1988;
Target Type State-Owned Enterprise; Unified
Social Credit Code (USCC)
911100001000090614 (China) [RUSSIA-
EO14024].

CHINA TIANLI AVIATION TECHNOLOGY

INDUSTRIAL COMPANY (a.k.a. CHINA TALY
AVIATION TECHNOLOGIES CORP. (Chinese
Simplified:

中国天利航空科技实业公司

)), No.7,

Da Cheng Road, Feng Tai District, Beijing
100071, China; Organization Established Date
24 Oct 1988; Target Type State-Owned
Enterprise; Unified Social Credit Code (USCC)
911100001000090614 (China) [RUSSIA-
EO14024].

CHINAMASA, Monica, 6B Honeybear Lane,

Borrowdale, Zimbabwe; DOB circa 1950;
Spouse of Patrick Chinamasa (individual)
[ZIMBABWE].

CHINAMASA, Patrick, 6B Honeybear Lane,

Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Minister of Justice, Legal and Parliamentary
Affairs (individual) [ZIMBABWE].

CHING, Dato Sri Teo Boon (a.k.a. CHING, Teo

Boon), No. 65 Jalan Ledang, Taman Johor
Tampoi, Johor Bahru, Johor 81200, Malaysia;
DOB 24 Nov 1964; nationality Malaysia; Gender
Male; National ID No. 641124015977 (Malaysia)
(individual) [TCO] (Linked To: TEO BOON
CHING WILDLIFE TRAFFICKING
TRANSNATIONAL CRIMINAL
ORGANIZATION).

CHING, Teo Boon (a.k.a. CHING, Dato Sri Teo

CHINOUM, Marial (a.k.a. CHINUONG, Marial;

a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
DOB 01 Jan 1960; POB Yirol, Lakes State;

Commander, Presidential Guard Unit; Major
General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

CHINUONG, Marial (a.k.a. CHINOUM, Marial;

a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
DOB 01 Jan 1960; POB Yirol, Lakes State;
Commander, Presidential Guard Unit; Major
General, Sudan People's Liberation Army
(individual) [SOUTH SUDAN].

CHINYONG INFORMATION TECHNOLOGY

COOPERATION COMPANY (a.k.a. JINYONG
IT COOPERATION COMPANY), 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: Other
information technology and computer service
activities [DPRK2].

CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,

Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg

Sergeyevich); DOB 26 Nov 1984; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 715896188 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES).

CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,

Oleg); DOB 26 Nov 1984; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
715896188 (Russia) (individual) [CYBER2]
(Linked To: DIVETECHNOSERVICES).

CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa

Pa), Burma; DOB 15 Jul 1971; nationality
Burma; Gender Female; National ID No.
9MAYAMAN018125 (Burma) (individual)
[BURMA-EO14014].

CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa

Pa), Burma; DOB 15 Jul 1971; nationality
Burma; Gender Female; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 499 -

9MAYAMAN018125 (Burma) (individual)
[BURMA-EO14014].

CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
alt. DOB 29 May 1952; Passport Q081061
(Thailand); alt. Passport E091929 (Thailand)
(individual) [SDNTK].

CHIWENGA, Constantine Gureya; DOB 25 Aug

1956; Passport AD000263 (Zimbabwe); Lt.
General, Commander of Zimbabwe Defense
Forces (individual) [ZIMBABWE].

CHIWESHE, George; DOB 04 Jun 1953;

Chairman of Zimbabwe Electoral Commission
(individual) [ZIMBABWE].

CHIWEWE, Willard, Private Bag 7713,

Causeway, Harare, Zimbabwe; DOB 19 Mar
1949; Masvingo Provincial Governor (individual)
[ZIMBABWE].

CHIWINNITIPANYA, Charnchai (a.k.a.

CHARNCHAI, Chiwinnitipanya; a.k.a.
CHEEWINNITTIPANYA, Prasit; a.k.a.
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29
May 1952; Passport Q081061 (Thailand); alt.
Passport E091929 (Thailand) (individual)
[SDNTK].

CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad

Muhawad); DOB 01 Apr 1959; POB Tehran,
Iran; Commander of IRGC-Qods Force
Operations and Training (individual) [SYRIA].

CHIZHOV, Sergey Viktorovich (Cyrillic:

ЧИЖОВ,

Сергей

Викторович),

Russia; DOB 16 Mar

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

CHKHOLSAN (a.k.a. CHOLSAN TRADING

COMPANY; a.k.a. CHOLSON LLC (Cyrillic:
OOO

ЧХОЛСАН);

a.k.a. KOREA CHOLSAN

GENERAL TRADING CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)),

Russia; Tongdaewon

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;
Organization Type: Construction of other civil
engineering projects [DPRK3].

CHLODWIG ENTERPRISES AG (a.k.a.

CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES SA),
Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHLODWIG ENTERPRISES LIMITED (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES LTD (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО);

a.k.a.

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО)

(a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES SA),
Dammstrasse 19, Zug 6300, Switzerland; Floor

Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHLODWIG ENTERPRISES SA (a.k.a.

CHLODWIG ENTERPRISES AG; a.k.a.
CHLODWIG ENTERPRISES LIMITED; a.k.a.
CHLODWIG ENTERPRISES LTD; a.k.a.
CHLODWIG ENTERPRISES MKOOO (Cyrillic:

ХЛОДВИГ

ЭНТЕРПРАЙЗЕС

МКООО)),

Dammstrasse 19, Zug 6300, Switzerland; Floor
Office 1 G 25, B-R Solnechny, 25, Kaliningrad
236006, Russia; Organization Established Date
02 Jul 2021; Tax ID No. 277019596
(Switzerland); Legal Entity Number
213800HY3Z8VE6A5MX68; Registration
Number CH-170.3.046.014-2 (Switzerland)
[RUSSIA-EO14024] (Linked To: GURYEV,
Andrey Grigoryevich).

CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-

U; a.k.a. JO, Chol), Korea, North; DOB 10 May
1945; POB Musan, North Hamgyo'ng Province,
North Korea; 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 736410010 (Korea,
North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].

CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),

Dandong, China; DOB 25 Sep 1984; 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;
Passport 654320502 expires 16 Sep 2019;
Korea Kwangson Banking Corporation Deputy
Representative (individual) [NPWMD] (Linked
To: KOREA KWANGSON BANKING CORP).

CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB

04 Apr 1960; 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; Chairman of the Second

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 500 -

Economic Committee (individual) [DPRK2]
(Linked To: SECOND ECONOMIC
COMMITTEE).

CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-

CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il

Woo; a.k.a. JO, Chol), Korea, North; DOB 10
May 1945; POB Musan, North Hamgyo'ng
Province, North Korea; 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 736410010 (Korea,
North); Director of the Fifth Bureau of the
Reconnaissance General Bureau (individual)
[DPRK2].

CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),

Korea, North; DOB 1944 to 1945; POB Korea,
North; 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;
DPRK Director of Military Security Command
(individual) [DPRK2].

CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,

North; DOB 28 Sep 1937; 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; First
Vice Director of the Organization and Guidance
Department (individual) [DPRK2].

CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;

DOB 30 Sep 1973; 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; North Korea's Ministry of State
Security Official (individual) [DPRK2].

CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,

North; DOB 24 Oct 1957; 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; Vice Director of the
Organization and Guidance Department
(individual) [DPRK2].

CHOE, Chang Pong, Korea, North; DOB 02 Jun

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; Passport 381320227 (Korea,
North) expires 29 Jul 2016; Director of the
Investigation Bureau of the Ministry of People's
Security (individual) [DPRK2].

CHOE, Chol Min (Chinese Simplified:

崔哲民

;

Korean:

최철민

) (a.k.a. CHOE, Chol-min),

Beijing, China; DOB 03 Apr 1978; 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;
Passport 108410050 (Korea, North) expires 19
Oct 2023 (individual) [NPWMD] (Linked To:
SECOND ACADEMY OF NATURAL
SCIENCES).

CHOE, Chol-min (a.k.a. CHOE, Chol Min

(Chinese Simplified:

崔哲民

; Korean:

최철민

)),

CHOE, Cholung (a.k.a. CHOE, Song Chol

(Korean:

최성철

)), Korea, North; DOB 16 May

1973; 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; Passport 563438637 (Korea,
North) (individual) [DPRK4].

CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
1954; 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),

Moscow, Russia; 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; Passport 654410078 (Korea,
North); Ilsim International Bank representative
(individual) [DPRK3] (Linked To: ILSIM
INTERNATIONAL BANK).

CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.

CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.

CHOE, Chun-sik), Korea, North; DOB 12 Oct
1954; 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
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 501 -

CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to

31 Dec 1955; 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;
First Vice Director of the Workers' Party of
Korea Propaganda and Agitation Department
(individual) [DPRK2].

CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng-

hyo'n), Vladivostok, Russia; DOB 20 Jan 1966;
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; Passport 836210034 (Korea,
North) issued 26 Apr 2016 expires 26 Apr 2021
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong

Hyon), Vladivostok, Russia; DOB 20 Jan 1966;
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; Passport 836210034 (Korea,
North) issued 26 Apr 2016 expires 26 Apr 2021
(individual) [NPWMD] (Linked To: SECOND
ACADEMY OF NATURAL SCIENCES).

CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,

Bu-il), Korea, North; DOB 06 Mar 1944;
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; Minister of People's Security
(individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,

CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);

DOB 15 Jan 1950; 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;
Director of the Workers' Party of Korea
Organization and Guidance Department
(individual) [DPRK2].

CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);

CH'OE, So'k-min, Shenyang, China; DOB 25 Jul

1978; 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;
Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

CHOE, Song Chol (Korean:

최성철

) (a.k.a.

CHOE, Cholung), Korea, North; DOB 16 May
1973; 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; Passport 563438637 (Korea,
North) (individual) [DPRK4].

CHOE, Song Il, Vietnam; DOB 08 Jun 1973;

citizen 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
472320665 (Korea, North) expires 26 Sep 2017;
alt. Passport 563120356 (Korea, North) issued
19 Mar 2018; Tanchon Commercial Bank
Representative in Vietnam (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),

Shenyang, China; DOB 07 Jan 1979;

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 563320192 expires
09 Aug 2018; Korea Daesong Bank
Representative (individual) [DPRK4].

CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),

Shenyang, China; DOB 07 Jan 1979;
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 563320192 expires
09 Aug 2018; Korea Daesong Bank
Representative (individual) [DPRK4].

CHOE, Un Hyok (Korean:

최은

혁

) (a.k.a. CH'OE,

U'n-hyo'k), Moscow, Russia; DOB 19 Oct 1985;
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) [DPRK3].

CHOE, Un Jong (a.k.a. CH'OE, U'n-cho'ng; a.k.a.

CHOE, Unjong), Beijing, China; DOB 10 May
1978; nationality Korea, North; Gender Female;
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 108410051 (Korea,
North) (individual) [DPRK4].

CH'OE, U'n-cho'ng (a.k.a. CHOE, Un Jong; a.k.a.

CH'OE, U'n-hyo'k (a.k.a. CHOE, Un Hyok

(Korean:

최은

혁

)), Moscow, Russia; DOB 19

Oct 1985; 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 502 -

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

CHOE, Unjong (a.k.a. CHOE, Un Jong; a.k.a.

CH'OE, U'n-cho'ng), Beijing, China; DOB 10
May 1978; nationality Korea, North; Gender
Female; 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 108410051 (Korea,
North) (individual) [DPRK4].

CHOGHAMARANI, Ali Reza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Alireza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHOGHAMARANI, Alireza Moradi (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.
CHEGHAMARANI, Ali Reza Moradi (Arabic:

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ

ﻱﺩﺍﺮﻣ

ﺎﺿﺮﻴﻠﻋ

); a.k.a.

CHEGHAMARANI, Alireza Moradi; a.k.a.
CHEGHA-MARANI, Alireza Moradi; a.k.a.
CHOGHAMARANI, Ali Reza Moradi; a.k.a.
MORADI CHOGHAMARANI, Ali Reza Hajji
Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;
a.k.a. MORADI, Ali Reza; a.k.a. MORADI,
Alireza (Arabic:

ﯼﺩﺍﺮﻣ

ﺎﺿﺮﯿﻠﻋ

); a.k.a.

CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,

Pu-il), Korea, North; DOB 06 Mar 1944;
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; Minister of People's Security
(individual) [DPRK3] (Linked To: MINISTRY OF
PEOPLE'S SECURITY).

CHOI, Chin-pang (Chinese Traditional:

蔡展鹏

)

(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic
Chin Pang), Hong Kong; DOB 28 Aug 1970;
POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
K05145380 (Hong Kong) expires 10 Nov 2025;
National ID No. C6142328 (Hong Kong)
(individual) [HK-EO13936].

CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese

Traditional:

蔡展鹏

); a.k.a. CHOI, Frederic Chin

Pang), Hong Kong; DOB 28 Aug 1970; POB
Hong Kong; nationality Hong Kong; Gender
Male; Secondary sanctions risk: pursuant to the
Hong Kong Autonomy Act of 2020 - Public Law
116-149; Passport K05145380 (Hong Kong)
expires 10 Nov 2025; National ID No.
C6142328 (Hong Kong) (individual) [HK-
EO13936].

CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin-

pang (Chinese Traditional:

蔡展鹏

); a.k.a.

CHOI, Frederic), Hong Kong; DOB 28 Aug
1970; POB Hong Kong; nationality Hong Kong;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
K05145380 (Hong Kong) expires 10 Nov 2025;
National ID No. C6142328 (Hong Kong)
(individual) [HK-EO13936].

CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a.

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)),

Moscow,

Russia; DOB 10 Jan 1991; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
SHOIGU, Sergei Kuzhugetovich).

CHOL, James Koang (a.k.a. CHUAL, James

Koang; a.k.a. CHUOL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay

Dmitrievich; a.k.a. CHOULZ, Nikolay

Dmitriyevich; a.k.a. PESKOV, Nikolay), B.
Dorogomilovskaia, 7 81, Moscow 127473,
Russia; DOB 03 Feb 1990; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 721123760 (Russia) issued 12 Sep
2012 expires 12 Sep 2022; National ID No.
4516913332 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: PESKOV, Dmitriy
Sergeevich).

CH'OLHYO'N OVERSEAS CONSTRUCTION

COMPANY, Kuwait; Algeria; 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].

CHOLING, Padma (Chinese Simplified:

白玛赤林

;

Chinese Traditional:

白瑪赤林

) (a.k.a. CHILIN,

Baima; a.k.a. TRILEK, Pelma), Beijing, China;
DOB Oct 1951; POB Dengqen County,
Changdu, Tibet Autonomous Region, 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].

CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,

Roberto Albertovich; a.k.a. KARAKEYAN,
Ruben Albertovich; a.k.a. TATULIAN, Ruben
Albertovich (Cyrillic:

ТАТУЛЯН,

РУБЕН

АЛЬБЕРТОВИЧ);

a.k.a. TATULYAN, Ruben

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"
(Cyrillic:

"РОБСОН")),

Trident Grand

Residence, Unit 604, Dubai Marina, Dubai
93743, United Arab Emirates; DOB 08 Dec
1969; POB Sochi, Russia; Gender Male;
Passport 710091868 (Russia); Tax ID No.
231704411067 (Russia); Identification Number
312236712500061 (Russia); alt. Identification
Number 0184214173 (Russia) (individual)
[TCO] (Linked To: VESNA HOTEL AND SPA;
Linked To: NOVYI VEK - MEDIA; Linked To:
THIEVES-IN-LAW).

CHOLSAN TRADING COMPANY (a.k.a.

CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:
OOO

ЧХОЛСАН);

a.k.a. KOREA CHOLSAN

GENERAL TRADING CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)),

Russia; Tongdaewon

District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 503 -

Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Organization Type: Construction of other civil
engineering projects [DPRK3].

CHOLSON LLC (Cyrillic: OOO

ЧХОЛСАН)

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
TRADING COMPANY; a.k.a. KOREA
CHOLSAN GENERAL TRADING
CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)),

Russia; Tongdaewon 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; Organization Type:
Construction of other civil engineering projects
[DPRK3].

CHON MYONG SHIPPING COMPANY LIMITED

(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil
2-dong, Mangyongdae-guyok, Pyongyang,
Korea, North; Saemaul 2-dong, Pyongchon-
guyok, 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;
Company Number IMO 5571322 [DPRK4].

CHO'N, Chin-yo'ng (a.k.a. JON, Jin Yong

(Korean:

전진영

); a.k.a. ZYON, Zin Yon),

Moscow, Russia; DOB 05 Mar 1981; POB
Pyongyang, North Korea; 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)
[DPRK2].

CHON, Il Ho (a.k.a. JON, Il Ho (Korean:

전일호

)),

Korea, North; DOB 20 Feb 1956; 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;
Passport PS463120423 (Korea, North)
(individual) [DPRK2].

CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct
1976; alt. DOB 25 Aug 1976; 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 4721202031 (Korea, North) expires 21
Feb 2017; Diplomatic Passport 836110035
expires 01 Jan 2020; Tanchon Commercial
Bank Representative in Syria (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

CHONG CHON GANG SHIPPING CO. LTD

(a.k.a. CHONGCHONGANG SHIPPING CO
LTD; a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghung-
dong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
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;
Identification Number IMO 5342883 [DPRK].

CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong

Thaek), Pyongyang, Korea, North; DOB 01 Jan
1961 to 31 Dec 1963; 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;
Minister of State Security (individual) [DPRK2].

CHO'NG, Man-pok (a.k.a. JONG, Man Bok),

Dandong, China; DOB 23 Dec 1958; 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;
Korea Ryonbong General Corporation
Representative in Dandong, China (individual)
[DPRK2].

CHONGBONG SHIPPING CO LTD, Room 502,

90, Ponghak-dong, Pyongchon-guyok,
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; Vessel
Registration Identification IMO 5878589
[DPRK3].

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT

586; a.k.a. RECONNAISSANCE GENERAL

BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
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]
[DPRK2].

CHONGCHONGANG SHIPPING CO LTD (a.k.a.

CHONG CHON GANG SHIPPING CO. LTD;
a.k.a. CHONGCHONGANG SHIPPING
COMPANY LIMITED), 817, Haeun, Donghung-
dong, Central District, Pyongyang, Korea,
North; 817, Haeun, Tonghun-dong, Chung-gu,
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;
Identification Number IMO 5342883 [DPRK].

CHONGCHONGANG SHIPPING COMPANY

LIMITED (a.k.a. CHONG CHON GANG
SHIPPING CO. LTD; a.k.a.
CHONGCHONGANG SHIPPING CO LTD),
817, Haeun, Donghung-dong, Central District,
Pyongyang, Korea, North; 817, Haeun,
Tonghun-dong, Chung-gu, 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; Identification Number IMO
5342883 [DPRK].

CHONGQING CITY NINGSE ANIMATION

DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

) (a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, 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; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 504 -

CHONGQING NINGSE CARTOON &

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON AND
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, 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; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

CHONGQING NINGSE CARTOON AND

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.
CHONGQING CITY NINGSE ANIMATION
DEVELOPMENT CO., LTD. (Chinese
Simplified:

重庆市柠�动漫发展有限公司

); a.k.a.

CHONGQING NINGSE CARTOON &
ANIMATION DEVELOPMENT CO., LTD.; a.k.a.
NINGS CARTOON STUDIO), No. 19, E. First
Road, Huilong Boulevard, Yongchuan District,
Chongqing, 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; Registration
Number 500383000029284 (China); Unified
Social Credit Code (USCC)
91500118582829838H (China) [DPRK3]
(Linked To: SEK STUDIO).

CHO'NGSONG UNITED TRADING COMPANY

(a.k.a. CHONGSONG YONHAP; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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].

CHONGSONG YONHAP (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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].

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG

UNITED TRADING COMPANY; a.k.a.
CHONGSONG YONHAP; a.k.a. CHOSUN
CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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].

CHONMYONG SHIPPING CO (a.k.a. CHON

MYONG SHIPPING COMPANY LIMITED),
Kalrimgil 2-dong, Mangyongdae-guyok,
Pyongyang, Korea, North; Saemaul 2-dong,
Pyongchon-guyok, 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; Company Number IMO
5571322 [DPRK4].

CHORNOMORNAFTOGAZ (a.k.a.

CHERNOMORNEFTEGAZ; a.k.a. NJSC
CHORNOMORNAFTOGAZ), Kirova / per.
Sovnarkomovskaya, 52/1, Simferopol, Crimea
95000, Ukraine; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
This designation refers to the entity in Crimea at
the listed address only, and does not include its
parent company. [UKRAINE-EO13660].

CHOSON COMPUTER CENTER (a.k.a. CHUNG

SUN COMPUTER CENTER; a.k.a. KOREA
COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; 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].

CHOSON INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY (a.k.a. CHOSUN
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, 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].

CHOSON TAESONG UNHAENG (a.k.a. KOREA

DAESONG BANK; a.k.a. TAESONG BANK),
Segori-dong, Gyongheung St., Potonggang
District, Pyongyang, Korea, North; SWIFT/BIC
KDBKKPPY; 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; PHONE 850 2 381 8221;
PHONE 850 2 18111 ext. 8221; FAX 850 2 381
4576; TELEX 360230 and 37041 KDP KP;
TGMS daesongbank; EMAIL
kdb@co.chesin.com [DPRK].

CHOSUN CHAWO'N KAEBAL T'UJA HOESA

(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN
PINE ASSOCIATED CORPORATION; a.k.a.
JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 505 -

INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
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].

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT

VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), 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].

CHOSUN EXPO JOINT VENTURE (a.k.a.

CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
VENTURE; a.k.a. KOREA EXPO JOINT
VENTURE CORPORATION), 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].

CHOSUN INTERNATIONAL CHEMICALS JOINT

OPERATION COMPANY (a.k.a. CHOSON
INTERNATIONAL CHEMICALS JOINT
OPERATION COMPANY; a.k.a.
INTERNATIONAL CHEMICAL JOINT
VENTURE CORPORATION; a.k.a. KOREA
INTERNATIONAL CHEMICAL JOINT
VENTURE COMPANY), Hamhung, South
Hamgyong Province, Korea, North; Man
gyongdae-kuyok, Pyongyang, Korea, North;
Mangyungdae-gu, 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].

CHOSUN OIL EXPLORATION COMPANY (a.k.a.

KOREA OIL EXPLORATION COMPANY; a.k.a.
KOREA OIL EXPLORATION CORPORATION;
a.k.a. "KOEC"), Ulam Dong, Taedonggang
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].

CHOSUN YUNHA MACHINERY JOINT

OPERATION COMPANY (a.k.a. KOREA
RYENHA MACHINERY J/V CORPORATION;
a.k.a. KOREA RYONHA MACHINERY JOINT
VENTURE CORPORATION; a.k.a. RYONHA
MACHINERY JOINT VENTURE
CORPORATION), Mangungdae-gu,
Pyongyang, Korea, North; Mangyongdae
District, Pyongyang, Korea, North; 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
[NPWMD].

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng

Siang), c/o TET KHAM (S) PTE. LTD.,
Singapore; c/o VEST SPECTRUM (S) PTE.
LTD., Singapore, Singapore; 9 Haig Avenue,
Singapore 438864, Singapore; National ID No.
S1199192J (Singapore) (individual) [SDNTK].

CHOUBE SHOMAL COMPANY (a.k.a. NORTH

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

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SANATE CHOUBE SHOMAL

COMPANY; a.k.a. SHERKATE CHOOBE
SHOMAAL), No. 13, Delfan Alley, Shahid
Nazeri Alley, Fajr Yekom Street, Motahhari
Street, Tehran, Iran; No. 51, Delfan Alley, Jam
Street, Motahhari Avenue, Tehran, Iran;
Minoodasht Road, Gonbad Kavoos, Golestan,
Iran; Gonbad to Minudasht Road, Kilometer 7,
Gonbad-e Kavus, Gholestan, Iran; Website
http://www.choubshomal.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861874050 (Iran);
Registration Number 381 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

CHOUDARY, Anjem (a.k.a. "Abu Luqman"),

United Kingdom; DOB 18 Jan 1967; POB
Welling, Southeast London, UK; alt. POB North
London, UK; citizen United Kingdom; Gender
Male (individual) [SDGT].

CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.
CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB
03 Aug 1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.

"ABU ADAM"; a.k.a. "ABU ADAM AUS
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM
GERMANY"), Afghanistan; Pakistan;
Ungartenstrasse 6, Bonn 53229, Germany;
DOB 30 Jul 1981; POB Bonn, Germany;
nationality Germany; alt. nationality Morocco;
Passport 5208323009 (Germany) issued 02
Feb 2007 expires 01 Feb 2012; National ID No.
5209530116 (Germany) issued 21 Jun 2006
expires 20 Jun 2011; Assocated with Islamic
Movement of Uzbekistan (individual) [SDGT].

CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.

CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),
Pakistan; Afghanistan; Karl-Barth-Strasse 14,
Bonn 53129, Germany; DOB 11 Dec 1984;
POB Bonn, Germany; nationality Germany; alt.
nationality Morocco; Passport 5204893014
(Germany) issued 05 Oct 2000 expires 05 Oct
2005; National ID No. 5209445304 (Germany)
issued 05 Sep 2005 expires 04 Sep 2010;
Associated with Islamic Movement of
Uzbekistan (individual) [SDGT].

CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.

CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 506 -

National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,

Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;
a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,
7 81, Moscow 127473, Russia; DOB 03 Feb
1990; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 721123760 (Russia)
issued 12 Sep 2012 expires 12 Sep 2022;
National ID No. 4516913332 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
PESKOV, Dmitriy Sergeevich).

CHOUMAN, Khaled (a.k.a. SHOMAN, Khaled

Khalil), 529 Moussaitbeh St., Beirut, Lebanon;
DOB 02 Apr 1987; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

CHOUMAN, Nabil (a.k.a. CHOUMAN, Nabil

Khaled Halil; a.k.a. SHOMAN, Nabil Khaled
Khalil; a.k.a. SHUMAN, Nabil), Moussaitbeh St.,
Beirut, Lebanon; DOB 01 Sep 1954; nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HAMAS).

CHOUMAN, Nabil Khaled Halil (a.k.a.

CHOUMAN, Nabil; a.k.a. SHOMAN, Nabil
Khaled Khalil; a.k.a. SHUMAN, Nabil),
Moussaitbeh St., Beirut, Lebanon; DOB 01 Sep
1954; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HAMAS).

CHOW, Tony (a.k.a. ZHOU, Jianshu), China;

DOB 15 Jul 1971; nationality 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;
Passport E09598913 (China) issued 14 Apr
2014 expires 13 Apr 2024; National Foreign ID
Number 210602197107153012 (China);
General Manager, Dandong Hongxiang
Industrial Development Co Ltd (individual)
[NPWMD] (Linked To: DANDONG
HONGXIANG INDUSTRIAL DEVELOPMENT
CO LTD).

CHRISTODOULOS G. VASSILIADES & CO. LLC

(a.k.a. CHRISTODOULOS G. VASSILIADES
AND CO. LLC), Ledra House, 15 Agiou Pavlou

Street, Agios Andreas, Nicosia CY-0115,
Cyprus; P.O. Box 24444, Nicosia CY-1704,
Cyprus; Organization Established Date 30 Dec
2008; Registration Number HE 244054 (Cyprus)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

CHRISTODOULOS G. VASSILIADES AND CO.

LLC (a.k.a. CHRISTODOULOS G.
VASSILIADES & CO. LLC), Ledra House, 15
Agiou Pavlou Street, Agios Andreas, Nicosia
CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-
1704, Cyprus; Organization Established Date
30 Dec 2008; Registration Number HE 244054
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

CHTZ URALTRAK (a.k.a. LLC CHELYABINSK

TRACTOR PLANT URALTRAK), 3 Lenin Ave,
office 1, Chelyabinsk 454007, Russia; Tax ID
No. 7452027843 (Russia); Registration Number
1027403766830 (Russia) [RUSSIA-EO14024].

CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,

Russia; DOB 23 Nov 1986; 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; Passport
836420186 (Korea, North) issued 28 Oct 2016
expires 28 Oct 2021; Foreign Trade Bank of the
Democratic People's Republic of Korea
representative (individual) [DPRK4].

CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.

JU, Kyu-Chang); DOB 25 Nov 1928; POB
Hamju County, South Hamgyong Province,
Democratic People's Republic of Korea;
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].

CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.

CHU, Na (Chinese Simplified:

初娜

; Chinese

Traditional:

初娜

), Pulandian, Liaoning, China (;

Chinese Simplified:

普兰店市

辽宁

ChinaChinese Traditional:

普蘭店市

遼寧

China); DOB 09 Nov 1980; Gender Female;
Chinese Commercial Code 0443 1226; Citizen's
Card Number 210222198011096648 (China)
(individual) [SDNTK].

CHU, Yeyou (Chinese Simplified:

初业有

;

Chinese Traditional:

初業有

), Dalian, Liaoning,

China (Chinese Simplified:

大连市

辽宁

, China;

Chinese Traditional:

大連市

遼寧

, China); DOB

01 Feb 1982; Gender Male; Chinese
Commercial Code 0443 2814 2589; Citizen's
Card Number 210222198202016639 (China)
(individual) [SDNTK].

CHUAL, James Koang (a.k.a. CHOL, James

Koang; a.k.a. CHUOL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHUBAROV, Aleksey Sergeyevich (a.k.a.

CHUBAROV, Alexei; a.k.a. CHUBAROV,
Alexey), Moscow, Russia; DOB 12 Feb 1982;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHUBAROV, Alexei (a.k.a. CHUBAROV, Aleksey

Sergeyevich; a.k.a. CHUBAROV, Alexey),
Moscow, Russia; DOB 12 Feb 1982; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

CHUBAROV, Alexey (a.k.a. CHUBAROV,

Aleksey Sergeyevich; a.k.a. CHUBAROV,
Alexei), Moscow, Russia; DOB 12 Feb 1982;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHUGULEVA, Aleyona Anatolyevna, Russia;

DOB 14 May 1986; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[ELECTION-EO13848] (Linked To:
SOUTHFRONT).

CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid

Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
01 Jan 1978; POB Lahore, Pakistan; nationality
Pakistan; Passport KE381676 (Pakistan) issued
14 Oct 2004; National ID No. 3520163573447
(Pakistan) (individual) [SDGT].

CHUICHENKO, Konstantin Anatolyevich (a.k.a.

CHUYCHENKO, Konstantin Anatolyevich
(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)),

Russia; DOB 12 Jul 1965; POB

Lipetsk, Lipetsk Region, Russia; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 507 -

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

CHUMAKOV, Aleksej Nikolaevich (a.k.a.

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич);

a.k.a.

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич)

(a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.
CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

ЧУМАКОВ,

Олексiй

Миколайович)

(a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.
CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

ЧУМАКОВ,

Алексей

Николаевич)),

Russia;

DOB 06 May 1974; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

CHUNG SUN COMPUTER CENTER (a.k.a.

CHOSON COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER; a.k.a. KOREA
COMPUTER COMPANY), Pyongyang, Korea,
North; Germany; China; Syria; India; United
Arab Emirates; 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].

CHUOL, James Koang (a.k.a. CHOL, James

Koang; a.k.a. CHUAL, James Koang; a.k.a.
RANLEY, James Koang Chol; a.k.a. RANLEY,
Koang Chuol); DOB 1961; Passport R00012098
(South Sudan); Major General (individual)
[SOUTH SUDAN].

CHURO, Leanid Mikalaevich (Cyrillic:

ЧУРО,

Леанiд

Мiкалаевiч)

(a.k.a. CHURO, Leonid

Nikolaevich (Cyrillic:

ЧУРО,

Леонид

Николаевич)),

Minsk, Belarus; DOB 08 Jul

1956; citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)
[BELARUS-EO14038].

CHURO, Leonid Nikolaevich (Cyrillic:

ЧУРО,

Леонид

Николаевич)

(a.k.a. CHURO, Leanid

Mikalaevich (Cyrillic:

ЧУРО,

Леанiд

Мiкалаевiч)),

Minsk, Belarus; DOB 08 Jul 1956;

citizen Belarus; Gender Male; Passport
P4289481 (Belarus); Identification Number
3080756A068PB5 (Belarus) (individual)
[BELARUS-EO14038].

CHUYCHENKO, Konstantin Anatolyevich

(Cyrillic:

ЧУЙЧЕНКО,

Константин

Анатольевич)

(a.k.a. CHUICHENKO,

Konstantin Anatolyevich), Russia; DOB 12 Jul
1965; POB Lipetsk, Lipetsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

CHVK VAGNER (a.k.a. CHASTNAYA

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
PMC WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'; a.k.a. WAGNER
GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)),

Russia;

Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [TCO] [UKRAINE-
EO13660] [CAR] [RUSSIA-EO14024].

CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,

Mohamad Amer Mohamad Akram; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
Mohamad Amer; a.k.a. AL-SHUWAYKI,
Muhammad 'Amir Muhammad Akram; a.k.a. AL-
SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
(Cyrillic:

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Mohammad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.

AGROINDUPALMA S.A.), C.C. Villacentro Blq.
B Ofc. 414, Villavicencio, Colombia; NIT #
900197835-3 (Colombia) [SDNTK].

CIA. COMERCIALIZADORA DE

MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.
WISMOTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
Villavicencio, Colombia; Carrera 6 No. 7-17,
San Martin, Meta, Colombia; NIT # 900069501-
0 (Colombia) [SDNTK].

CIA. CONSTRUCTORA Y

COMERCIALIZADORA DEL SUR LTDA. (a.k.a.
COSUR LTDA.; a.k.a. HOTEL PALACE),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 890329758-7 (Colombia)
[SDNT].

CIA. MINERA DAPA S.A., Carrera 16 No. 93-38

Ofc. 104, Bogota, Colombia; NIT # 800181373-
1 (Colombia) [SDNT].

CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.

CHEMICAL INDUSTRIES & DEVELOPMENT
OF MATERIALS GROUP; a.k.a. CHEMICAL
INDUSTRIES GROUP), P.O. Box 19585/311,
Tehran, Iran, Tehran, Iran; Pasdaran Street,
Tehran 19585311, Iran; Khavarah Road Km 35,
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,
Esfahan, Iran; P.O. Box 16765-368, Department
146-42, Parchin, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: DEFENSE
INDUSTRIES ORGANIZATION).

CIELO MARITIME LIMITED (a.k.a. CIELO

MARITIME LTD), Room 6, 17th Floor,
Wellborne Commercial Centre, 8, Java Road,
North Point, Hong Kong, China; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 28 May 2023;
Identification Number IMO 6410134;
Registration Number 75354250 (Hong Kong)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

CIELO MARITIME LTD (a.k.a. CIELO MARITIME

LIMITED), Room 6, 17th Floor, Wellborne
Commercial Centre, 8, Java Road, North Point,
Hong Kong, China; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 28 May 2023;
Identification Number IMO 6410134;
Registration Number 75354250 (Hong Kong)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL

AGUILA"); DOB 16 Mar 1960; Cedula No.
3254362 (Colombia) (individual) [SDNTK].

CIFUENTES VARGAS, Orlando (a.k.a. "EL

CHUTE"), c/o RESTAURANTE BAR PUNTA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 508 -

DEL ESTE, Cali, Colombia; c/o
SERVIAGRICOLA CIFUENTES E.U., Cali,
Colombia; DOB 10 Jun 1965; Cedula No.
14890941 (Colombia) (individual) [SDNT].

CIFUENTES VARGAS, Yanet (a.k.a. "LA

PECOSA"), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT].

CILINDER SISTEM D.O.O. (a.k.a. CILINDER

SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1
Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I

USLUGE (a.k.a. CILINDER SISTEM D.O.O.;
a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile
Budaka 1, Slavonski Brod 35000, Croatia; 1
Mile Budaka, Slavonski Brod 35000, Croatia;
Website http://www.csc-sb.hr; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 050038884 (Croatia);
Tax ID No. 27694384517 (Croatia) [IRAN].

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.

11570, Mexico [CUBA].

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA), Spain [CUBA].

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO

INTERIOR, MERCADO EXTERIOR; a.k.a.
CORPORACION CIMEX S.A.), Edificio Sierra
Maestra, Avenida Primera entre 0 y 2, Miramar
Playa, Ciudad de la Habana, Cuba; and all
other locations worldwide [CUBA].

CIMEX IBERICA, Spain [CUBA].

CIMEX, S.A., Panama [CUBA].

CIRCUITO ELECTRONICO S.A. DE C.V.,

Tijuana, Baja California Norte, Mexico [SDNTK].

CIRCULO COMERCIAL TOTAL DE

PRODUCTOS, S.A. DE C.V., Blvd. Puerta de
Hierro No. 5210, Puerta de Hierro, Zapopan,
Jalisco 45116, Mexico; R.F.C. CCT060531FQ1
(Mexico) [SDNTK].

CIRCULO REPRESENTACIONES

INTERNACIONALES, S. DE R.L. DE C.V.,

Zapopan, Jalisco, Mexico; Folio Mercantil No.
42993 (Jalisco) (Mexico) [SDNTK].

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);

DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD].

CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);

DOB 30 Aug 1967; POB Germany; nationality
Turkey; Passport 778456 (Turkey) issued 14
May 1997 expires 13 May 2007 (individual)
[NPWMD].

CISNEROS HERNANDEZ, Jesus, Mexico; DOB

08 Jun 1989; POB Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
CIHJ890608HJCSRS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

CISNEROS RODRIGUEZ, Jose Misael (a.k.a.

CISNEROS, Jose Misal; a.k.a. "HALF
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1976; POB Agua Caliente, Chalatenango, El
Salvador; nationality El Salvador (individual)
[TCO].

CISNEROS, Jose Misal (a.k.a. CISNEROS

RODRIGUEZ, Jose Misael; a.k.a. "HALF
MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
1976; POB Agua Caliente, Chalatenango, El
Salvador; nationality El Salvador (individual)
[TCO].

CITADEL FOR PROTECTION, GUARD 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.

C.S.P. CASTLE PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE
COMPANY FOR PROTECTION, GUARDING
AND SECURITY SERVICES; a.k.a. CASTLE
SECURITY AND PROTECTION LLC; 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).

CITADEL OOO (a.k.a. LIMITED LIABILITY

COMPANY CITADEL (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦИТАДЕЛЬ);

a.k.a. LLC TSITADEL (Cyrillic:

ООО

ЦИТАДЕЛЬ);

a.k.a. OBSHCHESTVO S

ORGANICHENNOI OTVETSTVENNOSTYU
TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.
"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),
Michurinskiy avenue, House 27, Apartment 5,

Floor 2, Room 6, Moscow 119607, Russia
(Cyrillic:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Ком.

Москва

119607, Russia); Tax ID No.

9701012339 (Russia); Registration Number
11577467895690 (Russia) [RUSSIA-EO14024].

CITY DEVELOPMENT LIMITED LIABILITY

COMPANY (Cyrillic:

СИТИ-ДЕВЕЛОПМЕНТ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. OOO SITI-

DEVELOPMENT), d. 6 str. 2 etazh 2
pomeshch/kom l/35, naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Organization Established Date 23 Nov 2016;
Tax ID No. 7703420058 (Russia); Government
Gazette Number 05682317 (Russia);
Registration Number 5167746363758 (Russia)
[RUSSIA-EO14024] (Linked To: USM CITY
LIMITED LIABILITY COMPANY).

CITY OF MONOTHEISM AND HOLY

WARRIORS (a.k.a. ALLIED DEMOCRATIC
FORCES; a.k.a. FORCES DEMOCRATIQUES
ALLIEES-ARMEE NATIONALE DE
LIBERATION DE L'OUGANDA; a.k.a. ISIS-
CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE
OF DEMOCRATIC FORCES; a.k.a. ISLAMIC
STATE CENTRAL AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA -
DEMOCRATIC REPUBLIC OF THE CONGO;
a.k.a. MADINA AT TAUHEED WAU
MUJAHEDEEN; a.k.a. WILAYAH CENTRAL
AFRICA; a.k.a. WILAYAH CENTRAL AFRICA
MEDIA OFFICE; a.k.a. WILAYAT CENTRAL
AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;
a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-
DRC"), North Kivu Province, Congo, Democratic
Republic of the; Rwenzori Region, Congo,
Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

CITY PHARMA SARL, Section 35, Block B,

Property 2433, Borj al Barajneh, Lebanon;
Commercial Registry Number 2014987
(Lebanon) [SDGT].

CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,

SOCIEDAD ANOMINA DE CAPITAL
VARIABLE), Guasave, Sinaloa, Mexico;
Business Registration Document # CUD:
A201903242035215924 (Mexico); Folio
Mercantil No. N-2019028273 (Mexico)
[SDNTK].

CITY PLAZA, SOCIEDAD ANOMINA DE

CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.
DE C.V.), Guasave, Sinaloa, Mexico; Business
Registration Document # CUD:
A201903242035215924 (Mexico); Folio

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 509 -

Mercantil No. N-2019028273 (Mexico)
[SDNTK].

CIVIJA KOMERC (a.k.a. SAMOSTALNA

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

CJNG (a.k.a. CARTEL DE JALISCO NUEVA

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

CJS VTB SPECIALIZED DEPOSITORY (a.k.a.

VTB SPECIALIZED DEPOSITORY CJSC;
a.k.a. VTB SPECIALIZED DEPOSITORY
CLOSED JOINT STOCK COMPANY), 35
Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK;

a.k.a. CLOSED JOINT STOCK COMPANY
ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;
Website www.absolutbank.by; Organization
Established Date 30 Mar 2000; Target Type
Financial Institution; Registration Number
100331707 (Belarus) [BELARUS-EO14038].

CJSC AKUTA (a.k.a. CLOSED JOINT STOCK

COMPANY AKUTA (Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА);

a.k.a.

ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
(Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44, Saint

Petersburg 197110, Russia; Website
www.acuta.ru; Organization Established Date
25 Sep 2008; Organization Type: Other
information technology and computer service
activities; Target Type Private Company; Tax ID
No. 7813426574 (Russia); Registration Number
1089847377586 (Russia) [RUSSIA-EO14024].

CJSC BANK FOR FOREIGN TRADE OF THE

RUSSIAN FEDERATION (f.k.a. BANK FOR
FOREIGN TRADE OF RSFSR; f.k.a. BANK OF
FOREIGN TRADE OF THE RUSSIAN
FEDERATION; f.k.a. BANK VNESHEI
TORGOVLI OAO; f.k.a. BANK VNESHNEI
TORGOVLI ROSSISKOI FEDERATSII AS A
PRIVATE JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEI TORGOVLI RSFSR; f.k.a.
BANK VNESHNEY TORGOVLI JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI OPEN JOINT STOCK COMPANY;
f.k.a. BANK VNESHNEY TORGOVLI
ROSSIYSKOY FEDERATSII CLOSED JOINT
STOCK COMPANY; f.k.a. BANK VTB OAO;
f.k.a. BANK VTB OPEN JOINT STOCK
COMPANY; a.k.a. BANK VTB PAO; a.k.a.
BANK VTB PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a.
OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK

PUBLIC JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St.

Petersburg 190000, Russia; 37 Plyushchikha
ul., Moscow 119121, Russia; 43,
Vorontsovskaya str., Moscow 109044, Russia;
11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,

nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (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].

CJSC BELBIZNESLIZING (a.k.a.

BELBIZNESLIZING ZAO; a.k.a. BELBUSINESS
LEASING), 29 Masherov Ave., office 919, Minsk
220036, Belarus; 11A Korzh Str., Minsk
220036, Belarus; Organization Established Date
27 Apr 1994; Registration Number 100646748
(Belarus) [BELARUS-EO14038] (Linked To:
BELARUSSIAN BANK OF DEVELOPMENT
AND RECONSTRUCTION BELINVESTBANK
JOINT STOCK COMPANY).

CJSC BELTECHEXPORT (Cyrillic:

ЗАО

БЕЛТЕХЭКСПОРТ)

(a.k.a.

BELTECHEXPORT; a.k.a. BELTECHEXPORT
COMPANY; a.k.a. BELTECHEXPORT
COMPANY CJSC), Nezavisimosti Ave. 86-B,
Minsk 220012, Belarus; Organization
Established Date 26 Jan 1993 [BELARUS-
EO14038].

CJSC ENERGO-OIL (a.k.a. CLOSED JOINT

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

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

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

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 510 -

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

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

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

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

CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),

Apartment 4/1, Academics Rajabovs Street,
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
All offices worldwide [IRAN].

CJSC KREMNY AI GROUP (a.k.a. AO GRUPPA

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

CJSC MAGNITOGORSK MILL ROLLS PLANT

(a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO MAGNITOGORSKII ZAVOD
PROKATNYKH VALKOV; a.k.a. "CJSC MMRP";
a.k.a. "ZAO MZPV"), Ul. Kirova D. 93, Pom. 8,
Magnitogorsk 455002, Russia; Ul. Kirova D. 93,
ZD. Administrativno Bytovoe Tsekh Izlozhnits,
Pom. 8, Magnitogorsk 455000, Russia; Tax ID
No. 7445024175 (Russia); Registration Number
1047420504493 (Russia) [RUSSIA-EO14024].

CJSC NNK (a.k.a. CLOSED JOINT-STOCK

COMPANY NEW OIL COMPANY; a.k.a.
NOVAIA NAFTAVAIA KAMPANIA; a.k.a.
ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA NOVAYA NAFTAVAYA
KAMPANIYA (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

НОВАЯ

НАФТАВАЯ

КАМПАНІЯ);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO NOVAYA
NEFTYANAYA KOMPANIYA (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОВАЯ

НЕФТЯНАЯ

КОМПАНИЯ);

a.k.a. ZAO

NNK (Cyrillic:

ЗАО

ННК);

a.k.a. ZAT NNK

(Cyrillic:

ЗАТ

ННК);

a.k.a. "NEW OIL

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7
(5th floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В,

каб.

7 (5

этаж),

г.

Минск

220004, Belarus); Organization Established
Date 23 Mar 2020; Registration Number
193402282 (Belarus) [BELARUS-EO14038].

CJSC NON-STATE PENSION FUND OF

SBERBANK (a.k.a. JOINT STOCK COMPANY
SBERBANK PRIVATE PENSION FUND; f.k.a.
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA; a.k.a. NPF SBERBANKA ZAO;
a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK
PRIVATE PENSION FUND CLOSED JOINT
STOCK COMPANY; a.k.a. ZAKRYTOE
AKTSIONERNOE OBSHCHESTVO
NEGOSUDARSTVENNY PENSIONNY FOND
SBERBANKA), d. 31 G ul. Shabolovka, Moscow
115162, Russia; Website www.npfsberbanka.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1147799009160 (Russia);
Tax ID No. 7725352740 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

CJSC NORSI-TRANS (a.k.a. CLOSED JOINT

STOCK COMPANY NORSI TRANS (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НОРСИ

ТРАНС);

a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO NORSI
TRANS), 12 Bolshaya Novodmitrovskaya
Street, Unit 36, Moscow, Moscow Region
127015, Russia; Organization Established Date
22 Sep 1995; Tax ID No. 7705051215 (Russia);
Registration Number 1037700030477 (Russia)
[RUSSIA-EO14024].

CJSC NTTS PEREDOVYE SISTEMY (a.k.a.

FORWARD SYSTEMS, R AND DC; a.k.a.
FORWARD SYSTEMS, R&DC; a.k.a. ZAO
NTTS PEREDOVYE SISTEMY (Cyrillic:

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

Glebovskaya st., Moscow 107258, Russia; ul.
Glebovskaya, d. 20B, Moscow 107258, Russia;
Website www.forsys.ru; Organization
Established Date 29 May 1997; Organization
Type: Other information technology and
computer service activities; Target Type Private
Company; Tax ID No. 7718124608 (Russia);
Business Registration Number 1027700530329
(Russia) [RUSSIA-EO14024].

CJSC OBUKHOVSKOYE (a.k.a. JOINT STOCK

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

CJSC SBERBANK LEASING (a.k.a. JOINT

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

CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB

BANK BELARUS; a.k.a. VTB BANK BELARUS;
a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB
BANK BELARUS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 511 -

CLOSED JOINT STOCK COMPANY), 14,
Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC SOVMORTRANS (a.k.a. SOVMORTRANS

CJSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy
House, Moscow 127994, Russia; Email Address
smt@sovmortrans.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

CJSC STC MODUL (a.k.a. CLOSED JOINT

STOCK COMPANY SCIENTIFIC AND
TECHNICAL CENTER MODUL (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНО

ОБЩЕСТВО

НАУЧНО-ТЕХНИЧЕСКИЙ

ЦЕНТР

МОДУЛЬ);

a.k.a. ZAO NTTS MODUL (Cyrillic:

ЗАО

НТЦ

МОДУЛЬ)),

D.3 Ul.4-ya Vosmogo Marta,

Moscow 125167, Russia; Organization
Established Date 26 Aug 1992; Tax ID No.
7714009178 (Russia); Registration Number
1037739183892 (Russia) [RUSSIA-EO14024].

CJSC TSENTRALNY NII SUDOVOGO

MASHINOSTROYENIYA (Cyrillic:

ЗАО

ЦЕНТРАЛЬНЫЙ

НИИ

СУДОВОГО

МАШИНОСТРОЕНИЯ)

(a.k.a. JOINT STOCK

COMPANY CENTRAL RESEARCH INSTITUTE
OF MARINE ENGINEERING; a.k.a. JSC
CENTRAL RESEARCH INSTITUTE OF
MARINE ENGINEERING; a.k.a. "TSNII SM"),
Ul. Dudko, 3, Saint Petersburg 192029, Russia;
Organization Established Date 22 Jul 1970; Tax
ID No. 7811044146 (Russia); Registration
Number 1027806080675 (Russia) [RUSSIA-
EO14024].

CJSC VAD (a.k.a. AKTSIONERNOE

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
JOINT STOCK COMPANY VAD; a.k.a. JSC
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
"HIGH-QUALITY HIGHWAYS"), 133, ul.
Chernyshevskogo, Vologda, Vologodskaya Obl
160019, Russia; 122 Grazhdanskiy Prospect,
Suite 5, Liter A, St. Petersburg 195267, Russia;
Website www.zaovad.com; Email Address

office@zaovad.com; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037804006811 (Russia); Tax
ID No. 7802059185 (Russia); Government
Gazette Number 34390716 (Russia)
[UKRAINE-EO13685].

CJSC VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK
BELARUS CLOSED JOINT STOCK
COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22;
Website www.vtb-bank.by; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

CJSC YALTA-FILM (a.k.a. AKTSIONERNOE

OBSCHESTVO 'YALTINSKAYA
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-
FILM; a.k.a. JOINT STOCK COMPANY YALTA
FILM STUDIO; a.k.a. JSC YALTA FILM
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;
a.k.a. OAO YALTINSKAYA KINOSTUDIYA;
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA
FILM STUDIOS), Ulitsa Mukhina, Building 3,
Yalta, Crimea 298063, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
30993572 [UKRAINE-EO13685].

CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.
Rastrelli, St. Petersburg 191124, Russia;
Website http://www.zest-leasing.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027809190507;
Government Gazette Number 44323193
[UKRAINE-EO13661].

CK INTERNATIONAL LTD, c/o Korea Uljibong

Shipping Co., Jongbaek 1-dong, Rakrang-
guyok, Pyongyang, Korea, North; Room 9, Unit
A, 3rd Floor, Cheong Sun Tower, 116-118,

Wing Lok Street, Sheung Wan, Hong Kong;
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
5980332 [DPRK4].

CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,

Medellin, Antioquia, Colombia; La Granja La
Primavera, Km. 13 Via Angelopolis-Municipio
Amaga, Antioquia, Colombia; Granja Terranova,
Via Caracoli-Municipio de San Roque,
Antioquia, Colombia; NIT # 811039334-6
(Colombia) [SDNTK].

CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL

DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

CLAN USUGA (a.k.a. BANDA CRIMINAL DE

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF
CLAN; a.k.a. LOS AUTODEFENSAS
GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

CLANCY, Bernard Patrick, 43 Senorio De Cortes,

Estepona, Spain; Dubai, United Arab Emirates;
DOB 04 Sep 1977; POB Ireland; citizen Ireland;
Gender Male; Passport PS0129975 (Ireland);
alt. Passport PG7546744 (Ireland) (individual)
[TCO] (Linked To: KINAHAN ORGANIZED
CRIME GROUP).

CLARA SHIPPING (a.k.a. CLARA SHIPPING

LLC (Arabic:

ﻡ

ﺫ

ﺵ

ﻦﺤﺸﻠﻟ

ﺍﺭﻼﻛ

)), P.O. Box

554843, Dubai, United Arab Emirates; Suite
420, Oud Metha Offices, Oud Metha Road,
Umm Hurair 2, P.O. Box 80, Dubai, United Arab
Emirates; Suite 420, Oud Metha Offices, P.O.
Box 93371, Dubai, United Arab Emirates;
Website http://www.clarashipping.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
898106 (United Arab Emirates); Economic
Register Number (CBLS) 11533152 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

CLARA SHIPPING LLC (Arabic:

ﻦﺤﺸﻠﻟ

ﺍﺭﻼﻛ

ﻡ

ﺫ

ﺵ

) (a.k.a. CLARA SHIPPING), P.O. Box

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 512 -

Website http://www.clarashipping.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
898106 (United Arab Emirates); Economic
Register Number (CBLS) 11533152 (United
Arab Emirates) [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

CLAUDIA MERCEDES VARGAS GIRALDO

SOCIEDAD POR ACCIONES SIMPLIFICADA
(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65
191, Of. 519, Medellin, Antioquia, Colombia;
NIT # 900392593-1 (Colombia) [SDNTK].

CLEAR TRADE LINK SL (a.k.a. ADVANCE

ELECTRICAL AND INDUSTRIAL
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig
Verdauguer, 120, Igualada (Barcelona) 08700,
Spain; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE

C.V.), 2 Nivel, Mall Galerias del Valle, San
Pedro Sula, Cortes, Honduras; Mall Megaplaza,
La Ceiba, Cortes, Honduras; Santa Rosa de
Copan, Copan, Honduras [SDNTK].

CLIO MANAGEMENT CORP., Panama; Folio

Mercantil No. 724213 (Panama) [VENEZUELA-
EO13850] (Linked To: PULIDO VARGAS,
Alvaro Enrique).

CLOSED JOINT STOCK COMPANY

ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a.
CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE
AKTSYYANERNAYE TAVARYSTVA
ABSALYUTBANK (Cyrillic:

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АБСАЛЮТБАНК);

a.k.a. ZAKRYTOYE

AKTSIONERNOYE OBSHCHESTVO
ABSOLYUTBANK (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

АБСОЛЮТБАНК);

a.k.a. ZAO

ABSOLYUTBANK (Cyrillic:

ЗАО

АБСОЛЮТБАНК);

a.k.a. ZAT

ABSALYUTBANK (Cyrillic:

ЗАТ

АБСАЛЮТБАНК)),

95 Nezavisimosti ave,

CLOSED JOINT STOCK COMPANY AKUTA

(Cyrillic:

ЗАКРЫТОЕ

АКЦОНЕРНОЕ

ОБЩЕСТВО

АКУТА)

(a.k.a. CJSC AKUTA;

a.k.a. ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA
(Cyrillic:

ЗАО

АКУТА);

a.k.a. "ACUTA" (Cyrillic:

"АКУТА")),

Ul. Pionerskaya D. 44, Saint

CLOSED JOINT STOCK COMPANY

COMMERCIAL BANK 'INDUSTRIAL SAVINGS
BANK' (a.k.a. AKTSIONERNOE
OBSHCHESTVO KOMMERCHESKI BANK
INDUSTRIALNY SBEREGATELNY BANK;
a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK
COMPANY COMMERCIAL BANK
'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB
'IS BANK'), Eldoradovsky per 7, Moscow
125167, Russia; 29/UL, prospect Kirova,
Simferopol, Crimea 295011, Ukraine; Building
160, Office 104, Kievskaya Street, Simferopol,
Crimea 295493, Ukraine; Building 25, Lenin
Street, Kerch, Crimea 298300, Ukraine;
SWIFT/BIC RISBRUMM; BIK (RU) 044525349;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1027739339715 (Russia); Tax ID No.
7744001673 (Russia); Government Gazette
Number 40199908 (Russia) [UKRAINE-
EO13685].

CLOSED JOINT STOCK COMPANY

COMMERCIAL BANK LANTA BANK (a.k.a.
JOINT STOCK COMPANY COMMERCIAL
BANK LANTA BANK), 9 Novokuznetskaya
Street, building 2, Moscow 115184, Russia;
SWIFT/BIC COLKRUMM; Website
http://www.lanta.ru; Organization Established
Date 24 Jun 1992; Target Type Financial
Institution; Tax ID No. 7705260427 (Russia);
Legal Entity Number
2534001F52UDT7V2KR58; Registration
Number 1037739042912 (Russia) [RUSSIA-
EO14024].

CLOSED JOINT STOCK COMPANY COMPANY

SCAN (a.k.a. JOINT STOCK COMPANY
COMPANY SCAN; a.k.a. "JSC COMPANY
SCAN"), Ul. Druzhby D.10B, Moscow 119330,
Russia; Organization Established Date 01 Apr
2010; Tax ID No. 7729652960 (Russia);
Government Gazette Number 65369101
(Russia); Registration Number 1107746244330
(Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY ENERGO-

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

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАЙПЛЭНЕРГО);

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

ENERGO-OIL (Cyrillic:

ЭНЕРГО-ОИЛ);

a.k.a.

SOVMESTNOYE ZAKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
ENERGO-OIL (Cyrillic:

СОВМЕСТНОЕ

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЭНЕРГО-ОИЛ);

a.k.a. SUMESNAYE

ZAKRYTAYE AKTSYYANERNAYE
TAVARYSTVA ENERGA-OIL (Cyrillic:

СУМЕСНАЕ

ЗАКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ЭНЕРГА-ОІЛ);

a.k.a. SZAO

ENERGO-OIL (Cyrillic:

СЗАО

ЭНЕРГО-ОИЛ);

a.k.a. SZAT ENERGA-OIL (Cyrillic:

СЗАТ

ЭНЕРГА-ОІЛ)),

ul. Rakovskaya, d. 14V (3rd

floor), Minsk 220004, Belarus (Cyrillic:

ул.

Раковская,

д.

14В

этаж),

г.

Минск

220004,

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

CLOSED JOINT STOCK COMPANY GENBANK

(a.k.a. AKTSIONERNOE OBSHCHESTVO
GENBANK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГЕНБАНК);

a.k.a. GENBANK, AO

(Cyrillic:

ГЕНБАНК,

АО);

a.k.a. JOINT STOCK

COMPANY GENBANK; a.k.a. JSC GENBANK),
Ozerkovskaya Naberezhnaya 12, Moscow
115184, Russia; Ulitsa Sevastopolskaya 13,
Simferopol 295011, Ukraine; SWIFT/BIC
GEOORUMM; Website www.genbank.ru; Email
Address info@genbank.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1137711000074
(Russia) [UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY 'IFD

KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD
KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.
IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO 'IFD KAPITAL'; f.k.a.
ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO IFD KARITAL), 6
naberezhnaya, Krasnopresnenskaya, Moscow
123100, Russia; Website www.ifdk.com; Email
Address info@ifdk.com; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1027703007452 (Russia); Tax
ID No. 7703354743 (Russia); Government
Gazette Number 59109241 (Russia)
[UKRAINE-EO13685].

CLOSED JOINT STOCK COMPANY

INDUSTRIAL TECHNOLOGIES (a.k.a.
AKTSIONERNOE OBSHCHESTVO

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 16