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

- 1057 -

KIM, Tong Chol (a.k.a. KIM, Tong-ch'o'l),

Shenyang, China; DOB 28 Jan 1966;
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 official
(individual) [DPRK2].

KIM, TONG MYONG (a.k.a. KIM, CHIN-SO'K;

a.k.a. KIM, HYOK CHOL; a.k.a. KIM, Tong-
Myo'ng; a.k.a. "KIM, JIN SOK"); DOB 1964; alt.
DOB 28 Aug 1962; 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 290320764
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KIM, Tong-chol, 34 Herbst Street, Windhoek,

Namibia; DOB 07 Aug 1968; POB North Korea;
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 472336944 issued
10 Sep 2012 expires 10 Sep 2017; Managing
Director, Mansudae Overseas Projects;
Director, Mansudae Overseas Projects
Architectural and Technical Services (PTY) Ltd.;
Deputy Managing Director, Qingdao
Construction (Namibia) CC (individual) [DPRK3]
(Linked To: MANSUDAE OVERSEAS
PROJECT GROUP OF COMPANIES; Linked
To: MANSUDAE OVERSEAS PROJECTS
ARCHITECTURAL AND TECHNICAL
SERVICES (PTY) LIMITED; Linked To:
QINGDAO CONSTRUCTION (NAMIBIA) CC).

KIM, Tong-ch'o'l (a.k.a. KIM, Tong Chol),

KIM, Tong-ho, Vietnam; DOB 18 Aug 1969;

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 745310111 (Korea,
North); Tanchon Commercial Bank
representative (individual) [DPRK3].

KIM, Tong-Myo'ng (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;
a.k.a. "KIM, JIN SOK"); DOB 1964; alt. DOB 28
Aug 1962; 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 290320764 (individual) [NPWMD]
(Linked To: TANCHON COMMERCIAL BANK).

KIM, Won Hong (a.k.a. KIM, Wo'n-hong), Korea,

North; DOB 17 Jul 1945; 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].

KIM, Wo'n-hong (a.k.a. KIM, Won Hong), Korea,

KIM, Yevgeniy Radionovich, Moscow, Russia;

DOB 01 Jul 1979; POB Tashkent, Uzbekistan;
nationality Russia; Gender Male; National ID
No. 4508488884 (Russia) issued 18 May 2006
(individual) [RUSSIA-EO14024].

KIM, Yo Jong (a.k.a. KIM, Yo'-cho'ng), Korea,

North; DOB 26 Sep 1989; 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; Vice Director of the Workers'
Party of Korea Propaganda and Agitation
Department (individual) [DPRK2].

KIM, Yo'-cho'ng (a.k.a. KIM, Yo Jong), Korea,

North; DOB 26 Sep 1989; 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; Vice Director of the Workers'
Party of Korea Propaganda and Agitation
Department (individual) [DPRK2].

KIM, Yong Chol (a.k.a. KIM, Yong-Chol; a.k.a.

KIM, Young-Cheol; a.k.a. KIM, Young-Chol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
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) [DPRK].

KIM, Yong Chol; DOB 18 Feb 1962; 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; KOMID Representative in Iran
(individual) [DPRK2].

KIM, Yong Su (a.k.a. KIM, Yo'ng-su), Vietnam;

DOB 09 Feb 1969; 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 654435458 expires
26 Nov 2019; Chief Representative of the
Marine Transport Office in Vietnam (individual)
[DPRK2].

KIM, Yong-Chol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yo'ng-su (a.k.a. KIM, Yong Su), Vietnam;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1058 -

Marine Transport Office in Vietnam (individual)
[DPRK2].

KIM, Young-Cheol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Chol; a.k.a.
KIM, Young-Chul); DOB circa 1947; alt. DOB
circa 1946; POB Pyongan-Pukto, North 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) [DPRK].

KIM, Young-Chol (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chul); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
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) [DPRK].

KIM, Young-Chul (a.k.a. KIM, Yong Chol; a.k.a.

KIM, Yong-Chol; a.k.a. KIM, Young-Cheol;
a.k.a. KIM, Young-Chol); DOB circa 1947; alt.
DOB circa 1946; POB Pyongan-Pukto, North
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) [DPRK].

KIMENYI, Gilbert (a.k.a. KIMENYI, Nyembo;

a.k.a. UWIMBABAZI, Sebastien; a.k.a.
"MANZI"; a.k.a. "NYEMBO"), Rutshuru, North
Kivu, Congo, Democratic Republic of the; DOB
1968; POB Gatoki Cell, Murunda Sector,
Rutsiro Commune, Kibuye Prefecture, Rwanda;
alt. POB Rutsiro District, Western Province,
Rwanda; nationality Rwanda; Gender Male
(individual) [DRCONGO] (Linked To: FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA).

KIMENYI, Nyembo (a.k.a. KIMENYI, Gilbert;

KIMIA PAKHSH SHARGH (a.k.a. KIMIYA

PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH CO. LTD; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA
CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIA PART SIVAN (a.k.a. KIMIA PART SIVAN

COMPANY LLC (Arabic:

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

); a.k.a. "KIMIA PARTS SIBON";

a.k.a. "KIMIYA PARS SEBON"; a.k.a. "KIPAS"),
1st Street, 6th Side Street, No. 81, Jey
Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KIMIA PART SIVAN COMPANY LLC (Arabic:

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

) (a.k.a.

KIMIA PART SIVAN; a.k.a. "KIMIA PARTS
SIBON"; a.k.a. "KIMIYA PARS SEBON"; a.k.a.
"KIPAS"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

KIMIAYE PARS KHAVARMIANEH

PETROCHEMICAL CO. (Arabic:

ﯼﺎﯿﻤﯿﮐ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﻪﻧﺎﯿﻣﺭﻭﺎﺧ

ﺱﺭﺎﭘ

) (a.k.a. MIDDLE EAST KIMIAYE

PARS CO.; a.k.a. MIDDLE EAST KIMIYA
PARS CO.; a.k.a. "MEKPCO"), 2 J St.,
Abushahr St., Pars Energy Special Economic
Zone, Petrochemical Square, Asalouyeh Port
7511895551, Iran; No. 3, 4th Floor, West Saro
St., Corner of Aseman, Sa'adat Abad, Tehran
1998133734, Iran; Website www.mekpco.com;

Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 2007 [IRAN-EO13846] (Linked To:
TRILIANCE PETROCHEMICAL CO. LTD.).

KIMIYA PAKHSH SHARGH (a.k.a. KIMIA

KIMIYA PAKHSH SHARGH CO. LTD (a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH GROUP; a.k.a. "KIMIA"; a.k.a. "KIMIA
CO., LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

KIMIYA PAKHSH SHARGH GROUP (a.k.a.

KIMIA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH; a.k.a. KIMIYA PAKHSH
SHARGH CO. LTD; a.k.a. "KIMIA"; a.k.a.
"KIMIA CO., LTD."), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West
Zoroaster, Between Joybar and Valiasr, No. 6,
Box: 42670, Tehran, Iran; First Floor, No. 10,
The 11th Alley, Prideful Streets, Martyr
Beheshti, Sarafraz Street, Beheshti Avenue,
Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911,
Iran; Website https://kps-co.com; alt. Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1059 -

www.kps-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102179854 (Iran);
Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

KIMSUKY (a.k.a. "APT43"; a.k.a.

"ARCHIPELAGO"; a.k.a. "BLACK BANSHEE";
a.k.a. "EMERALD SLEET"; a.k.a. "NICKEL
KIMBALL"; a.k.a. "THALLIUM"; a.k.a. "VELVET
CHOLLIMA"), Korea, North; Website
onerearth.xyz; alt. Website sovershopp.online;
alt. Website mofa.lat; alt. Website janskinmn.lol;
alt. Website supermeasn.lat; alt. Website
bookstarrtion.online; alt. Website cdredos.site;
alt. Website scemsal.site; alt. Website
somelmark.store; Email Address
hongsiao@naver.com; alt. Email Address
teriparl25@gmail.com; alt. Email Address
seanchung.hanvoice@hotmail.com; alt. Email
Address pkurui9999@gmail.com; alt. Email
Address ssdkfdlsfd@gmail.com; alt. Email
Address haris2022100@outlook.com; alt. Email
Address bing2020@outlook.kr; alt. Email
Address marksigal1001@gmail.com; alt. Email
Address donghyunkim1010@gmail.com; alt.
Email Address hong_xiao@naver.com; alt.
Email Address sm.carls0000@gmail.com; alt.
Email Address kennedypamla@gmail.com; alt.
Email Address ds1kdie@aol.com; alt. Email
Address ds1kde@daum.net; alt. Email Address
yoon.dasl@yahoo.com; alt. Email Address
syshim10@mofa.lat; 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 [DPRK2].

KINAHAN JUNIOR, Christopher Vincent (a.k.a.

"CHRISTY JNR."), 1404 Iris Blue Building,
Dubai Marina, P.O. Box 11850, Dubai, United
Arab Emirates; Calle Edificio El Noray, 2 Piso 1
B, Marbella, Spain; Urbanizacion Acosta Los
Flamingos Golf, Bloque 82 D, Benahavis,
Marbella, Spain; DOB 24 Sep 1980; alt. DOB 30
May 1981; POB Dublin, Ireland; nationality
Ireland; citizen Ireland; Gender Male; Passport
PW2418905 (Ireland); alt. Passport PT0298836
(Ireland); alt. Passport PN8384153 (Ireland); alt.
Passport 512964060 (United Kingdom);
Identification Number 784198027625874
(United Arab Emirates); alt. Identification
Number 166622091 (United Arab Emirates); alt.
Identification Number 077449510 (United Arab

Emirates) (individual) [TCO] (Linked To:
KINAHAN ORGANIZED CRIME GROUP).

KINAHAN ORGANISED CRIME GROUP (a.k.a.

KINAHAN ORGANIZED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

KINAHAN ORGANIZED CRIME GROUP (a.k.a.

KINAHAN ORGANISED CRIME GROUP; a.k.a.
"KOCG"), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

KINAHAN, Christopher Vincent (a.k.a. "KINAHAN

SENIOR, Christy"; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

KINAHAN, Daniel Joseph, 14 Palm Jumeirah,

Dubai 378149, United Arab Emirates; Avda
Juan Ramon Jimenez 2, Urbanizacion Cortijo
Blanco, San Pedro de Alcantaras, Malaga
29670, Spain; Calle Galicia No 71 A,
Guadalmina Baja, Estepona, Spain; DOB 25
Jun 1977; alt. DOB 26 May 1979; POB Dublin,
Ireland; nationality Ireland; citizen Ireland; alt.
citizen United Kingdom; Gender Male; Passport
PB1642995 (Ireland); alt. Passport PW1900911
(Ireland); alt. Passport P008448 (Ireland); alt.
Passport PD4435945 (Ireland); alt. Passport
704043374 (United Kingdom); Identification
Number 784197715087538 (United Arab
Emirates); alt. Identification Number 076822265
(United Arab Emirates); alt. Identification
Number 195762701 (United Arab Emirates)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

) (a.k.a. AL-

CANAIYA, Leena Muhammad Nathir; a.k.a. AL-
KINAYA, Lina Muhammed Nazir; a.k.a. AL-
KINAYEH, Leena; a.k.a. AL-KINAYEH, Lina

(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

); a.k.a. AL-KINAYEH, Lina

Mohammad Natheer; a.k.a. AL-KINAYEH, Lina
Mohammed Nazir (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

);

a.k.a. KNAYA, Lina; a.k.a. KNIYA, Lina), Al-
Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KING PAI TECHNOLOGY CO., LTD. (a.k.a.

JINPAI TECHNOLOGY HONG KONG CO.,
LTD.; a.k.a. KING-PAI TECHNOLOGY HK CO.,
LIMITED (Chinese Simplified:

金派科技

(

香港

)

有限公司

)), Rm 13, 4/F Flourish

Industrial Building, 33 Sheung Yee Road, Bay
Kowloon, Hong Kong, China; Organization
Established Date 11 Aug 2008; Registration
Number 1263702 (Hong Kong) [RUSSIA-
EO14024].

KING ROMANS COMPANY LIMITED, 292,

Wiang, Chiang Saen, Chiang Rai 57150,
Thailand; 292 Mu. 1, Tambon Wiang, Chiang
Saen District, Chiang Rai, Thailand; 422/44
Chang Khlan Road, Tambon Chang Khlang,
Mueang District, Chiang Mai, Thailand;
Registration ID 0575552000132 (Thailand)
[TCO] (Linked To: WEI, Zhao; Linked To:
RUNGTAWANKHIRI, Nat).

KING ROMANS GROUP COMPANY LTD (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KINGS ROMAN
INTERNATIONAL COMPANY, LIMITED; a.k.a.
KINGS ROMAN RESORT AND CASINO; a.k.a.
KINGS ROMANS CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KING ROMANS GROUP COMPANY LTD (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1060 -

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KINGS ROMAN
RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KING TRADE B.V., Purcellstraat 4, GZ, Boxtel

5283, Netherlands; Organization Established
Date 31 Mar 2021; Tax ID No. 862449704
(Netherlands) [ILLICIT-DRUGS-EO14059]
(Linked To: DE KONING, Martinus Pterus
Henrikus).

KING, Sam (a.k.a. HUI, Samo; a.k.a. JINGHUA,

Xu; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG,
Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB
28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].

KINGLY WON INTERNATIONAL CO., LTD.,

Marshall Islands; Trust Company Complex,
Ajeltake Road, Ajeltake Island, Majuro MH
96960, Marshall Islands; Taiwan; 8th Floor,
Number 466, Section 2, Neihu Road, Taipei,
Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Commercial Registry Number
90132 (Marshall Islands) [DPRK3] (Linked To:
TSANG, Yung Yuan).

KING-PAI TECHNOLOGY HK CO., LIMITED

(Chinese Simplified:

金派科技

(

香港

)

有限公司

)

(a.k.a. JINPAI TECHNOLOGY HONG KONG
CO., LTD.; a.k.a. KING PAI TECHNOLOGY
CO., LTD.), Rm 13, 4/F Flourish Industrial
Building, 33 Sheung Yee Road, Bay Kowloon,
Hong Kong, China; Organization Established
Date 11 Aug 2008; Registration Number
1263702 (Hong Kong) [RUSSIA-EO14024].

KINGS ROMAN INTERNATIONAL COMPANY,

LIMITED (a.k.a. DOK NGEW KHAM CASINO
CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING

ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL (HK) CO., LIMITED; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KINGS ROMAN RESORT AND CASINO (a.k.a.

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a.
DOK NGIU KHAM KING ROMAN GROUP;
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Wu Chung Hse, 213 Queens Rd E, Wan Chai,
Hong Kong Island, Hong Kong; Registration ID
51510606 (Hong Kong); Certificate of
Incorporation Number 1396649 (Hong Kong)
[TCO] (Linked To: WEI, Zhao; Linked To: SU,
Guiqin).

KINGS ROMAN RESORT AND CASINO (a.k.a.

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KINGS ROMANS CASINO (a.k.a. KINGS

ROMANS GROUP; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a.
ZHAO WEI TCO), Laos; Thailand; Burma;
China [TCO].

KINGS ROMANS CASINO (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS GROUP;
a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. MYANMAR MACAU
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);
Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

KINGS ROMANS CASINO (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS GROUP; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1061 -

1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KINGS ROMANS GROUP (a.k.a. KINGS

ROMANS CASINO; a.k.a. ZHAO WEI
NARCOTICS TRAFFICKING GROUP; a.k.a.
ZHAO WEI TCO), Laos; Thailand; Burma;
China [TCO].

KINGS ROMANS GROUP (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS INTERNATIONAL (HK)
CO., LIMITED; a.k.a. MYANMAR MACAU
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm
3605, 36/F Wu Chung Hse, 213 Queens Rd E,
Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);
Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

KINGS ROMANS GROUP (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
INTERNATIONAL INVESTMENT CO. LIMITED;
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
TA LEE COMPANY), Rm C, 15/F, Full Win
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Hong Kong; Rm 3605, 36FL, Wu Chung House,
213 Queen's Road East, Wan Chai, Wan Chai,
Hong Kong; Registration ID 38620903 (Hong
Kong); Certificate of Incorporation Number
1184117 (Hong Kong) [TCO] (Linked To: WEI,
Zhao).

KINGS ROMANS INTERNATIONAL (HK) CO.,

LIMITED (a.k.a. DOK NGEW KHAM CASINO
CO. LTD.; a.k.a. DOK NGIEO KHAM
COMPANY; a.k.a. DOK NGIU KHAM KING

ROMAN CASINO; a.k.a. DOK NGIU KHAM
KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a.
MYANMAR MACAU LUNDUN; a.k.a. WEI TA
LEE COMPANY), Rm 3605, 36/F Wu Chung
Hse, 213 Queens Rd E, Wan Chai, Hong Kong
Island, Hong Kong; Registration ID 51510606
(Hong Kong); Certificate of Incorporation
Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

KINGS ROMANS INTERNATIONAL

INVESTMENT CO. LIMITED (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIEO KHAM COMPANY; a.k.a. DOK NGIU
KHAM KING ROMAN CASINO; a.k.a. DOK
NGIU KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS
ROMANS CASINO; a.k.a. KINGS ROMANS
GROUP; a.k.a. MYANMAR MACAU LUNDUN;
a.k.a. WEI TA LEE COMPANY), Rm C, 15/F,
Full Win Coml Ctr, 573 Nathan Rd, Mongkok,
Kowloon, Hong Kong; Rm 3605, 36FL, Wu
Chung House, 213 Queen's Road East, Wan
Chai, Wan Chai, Hong Kong; Registration ID
38620903 (Hong Kong); Certificate of
Incorporation Number 1184117 (Hong Kong)
[TCO] (Linked To: WEI, Zhao).

KINOATIS (a.k.a. KINOATIS LLC; a.k.a. LIMITED

LIABILITY COMPANY KINOATIS; a.k.a. LLC
KINOATIS), Ul. Polkovaya D. 3, Str. 6,
ET/POM/KOM 6/1/1, 3, Moscow 127018,
Russia; Ul. Polkovaya, d. 3, Str. 6, r. 13,
Moscow 127018, Russia; 36613 Polkovaya,
Moscow, Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Established Date 23 Jun 2004; Tax ID No.
7743531082; Business Registration Number

1047796451658 [DPRK3] (Linked To: SEK
STUDIO).

KINOATIS LLC (a.k.a. KINOATIS; a.k.a. LIMITED

KINOSTUDIYA YALTA-FILM (a.k.a.

AKTSIONERNOE OBSCHESTVO
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC
YALTA-FILM; 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. 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].

KINTALEG LIMITED, 57/63, Line Wall Road,

Gibraltar GX11 1AA, Gibraltar; Organization
Type: Activities of holding companies; Target
Type Private Company [GLOMAG] (Linked To:
MUKONDA MAYANDU, Alain).

KIPLI, Sali (a.k.a. JULKIPLI, Salim; a.k.a.

JULKIPLI, Salim Y Salamuddin), Philippines;
DOB 20 Jun 1976; POB Tulay, Jolo Sulu,
Philippines; nationality Philippines; Gender Male
(individual) [SDGT].

KIRAKOSYAN, Ruben Ruslanovich, Russia;

DOB 03 Mar 1980; citizen 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) [NPWMD] (Linked
To: GEFEST-M LLC; Linked To: KOREA
TANGUN TRADING CORPORATION).

KIRAM, Mohammad Reza Lahaman (a.k.a.

KIRAM, Mohd Reza; a.k.a. "AL-FILIPINI, Abu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1062 -

Abdul Rahman"), Syria; DOB 03 Mar 1990;
POB Zamboanga City, Zamboanga del Sur,
Philippines; nationality Philippines; citizen
Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KIRAM, Mohd Reza (a.k.a. KIRAM, Mohammad

Reza Lahaman; a.k.a. "AL-FILIPINI, Abu Abdul
Rahman"), Syria; DOB 03 Mar 1990; POB
Zamboanga City, Zamboanga del Sur,
Philippines; nationality Philippines; citizen
Philippines; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

KIRBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,
Amisi; a.k.a. KIRIBAKI, Muzamir; a.k.a.
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIRIBAKI, Muzamir (a.k.a. KASAADA, Muzamil;

a.k.a. KASADA, Kasadha; a.k.a. KASADHA,
Amisi; a.k.a. KIRBAKI, Muzamir; a.k.a.
"Kalume"; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

KIRILLOVA, Anastasiya Sergeyevna, Russia;

DOB 31 Dec 1986; nationality Russia; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 (individual) [NPWMD] [CYBER2]
[CAATSA - RUSSIA] (Linked To: INFOROS,
OOO).

KIRIYANOV, Artem Yurievich (Cyrillic:

КИРЬЯНОВ,

Артем

Юрьевич),

Russia; DOB

12 Jan 1977; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)

(f.k.a.

IZRAITEL, Sergey Vladilenovich; a.k.a.
KIRIYENKO, Sergey Vladenilovich), Moscow,
Russia; DOB 26 Jul 1962; POB Sukhumi,
Georgia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KIRIYENKO, Sergey Vladenilovich (f.k.a.

IZRAITEL, Sergey Vladilenovich; a.k.a.

KIRIYENKO, Sergei Vladilenovich (Cyrillic:

КИРИЕНКО,

Сергей

Владиленович)),

Moscow, Russia; DOB 26 Jul 1962; POB
Sukhumi, Georgia; nationality Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024].

KIRIYENKO, Vladimir (a.k.a. KIRIYENKO,

Vladimir Sergeevich (Cyrillic:

КИРИЕНКО,

Владимир

Сергеевич)),

Nesivizhsky Pereulok

12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male; Passport
731167796 (Russia) issued 06 Sep 2013
expires 17 Feb 2022 (individual) [RUSSIA-
EO14024] (Linked To: KIRIYENKO, Sergei
Vladilenovich).

KIRIYENKO, Vladimir Sergeevich (Cyrillic:

КИРИЕНКО,

Владимир

Сергеевич)

(a.k.a.

KIRIYENKO, Vladimir), Nesivizhsky Pereulok
12 Bld 1 Flat 16, Moscow 119021, Russia; DOB
27 May 1983; POB Nizhny Novgorod, Russia;
nationality Russia; Gender Male; Passport
731167796 (Russia) issued 06 Sep 2013
expires 17 Feb 2022 (individual) [RUSSIA-
EO14024] (Linked To: KIRIYENKO, Sergei
Vladilenovich).

KIROVSKI ZAVOD OAO (a.k.a. KIROVSKI

ZAVOD PAO; a.k.a. KIROVSKII ZAVOD; a.k.a.
KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY
ZAVOD PUBLIC JOINT STOCK COMPANY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KIROVSKI ZAVOD), PR-KT
Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov
1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

KIROVSKI ZAVOD PAO (f.k.a. KIROVSKI

ZAVOD OAO; a.k.a. KIROVSKII ZAVOD; a.k.a.
KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY
ZAVOD PUBLIC JOINT STOCK COMPANY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KIROVSKI ZAVOD), PR-KT
Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov
1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

KIROVSKII ZAVOD (f.k.a. KIROVSKI ZAVOD

OAO; a.k.a. KIROVSKI ZAVOD PAO; a.k.a.
KIROVSKY ZAVOD GROUP; a.k.a. KIROVSKY

ZAVOD PUBLIC JOINT STOCK COMPANY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KIROVSKI ZAVOD), PR-KT
Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov
1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

KIROVSKY ZAVOD GROUP (f.k.a. KIROVSKI

ZAVOD OAO; a.k.a. KIROVSKI ZAVOD PAO;
a.k.a. KIROVSKII ZAVOD; a.k.a. KIROVSKY
ZAVOD PUBLIC JOINT STOCK COMPANY;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO KIROVSKI ZAVOD), PR-KT
Stachek D. 47, Saint Petersburg 198097,
Russia; Organization Established Date 05 Nov
1992; Tax ID No. 7805019279 (Russia);
Government Gazette Number 07519047
(Russia); Registration Number 1027802712365
(Russia) [RUSSIA-EO14024].

KIROVSKY ZAVOD PUBLIC JOINT STOCK

COMPANY (f.k.a. KIROVSKI ZAVOD OAO;
a.k.a. KIROVSKI ZAVOD PAO; a.k.a.
KIROVSKII ZAVOD; a.k.a. KIROVSKY ZAVOD
GROUP; a.k.a. PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO KIROVSKI
ZAVOD), PR-KT Stachek D. 47, Saint
Petersburg 198097, Russia; Organization
Established Date 05 Nov 1992; Tax ID No.
7805019279 (Russia); Government Gazette
Number 07519047 (Russia); Registration
Number 1027802712365 (Russia) [RUSSIA-
EO14024].

KIRYANOV, Victor Nikolayevich (Cyrillic:

КИРЬЯНОВ,

Виктор

Николаевич)

(a.k.a.

KIRYANOV, Viktor Nikolaevich), Palme Ulofa 7-
24, Moscow 119049, Russia; DOB 29 Dec
1952; POB Tikhvin, Leningrad Oblast, Russia;
nationality Russia; Gender Male; Passport
120011801 (Russia) (individual) [RUSSIA-
EO14024].

KIRYANOV, Viktor Nikolaevich (a.k.a.

KIRYANOV, Victor Nikolayevich (Cyrillic:

КИРЬЯНОВ,

Виктор

Николаевич)),

Palme

Ulofa 7-24, Moscow 119049, Russia; DOB 29
Dec 1952; POB Tikhvin, Leningrad Oblast,
Russia; nationality Russia; Gender Male;
Passport 120011801 (Russia) (individual)
[RUSSIA-EO14024].

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)

(f.k.a.

EGEREVA, Tatyana Borisovna (Cyrillic:

ЕГЕРЕВА,

Татьяна

Борисовна);

f.k.a.

GORLACH, Tatyana Borisovna (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1063 -

ГОРЛАЧ,

Татьяна

Борисовна)),

Str.

Profsoyuznaya 136-1-200, Moscow 117321,
Russia; DOB 20 Apr 1966; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 714842540 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: KIRYANOV,
Victor Nikolayevich).

KISELEV, Mikhail Sergeyevich (Cyrillic:

КИСЕЛЁВ,

Михаил

Сергеевич),

Russia; DOB

18 Jun 1986; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KISH ASIA NAVAK, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions
[IRAN] (Linked To: GHADIR INVESTMENT
COMPANY).

KISH INTERNATIONAL BANK (a.k.a. KISH

INTERNATIONAL BANK OFFSHORE
COMPANY PJS), NBO-9, Andisheh Blvd,
Sanayi Street, Kish Island, Iran; All offices
worldwide [IRAN].

KISH INTERNATIONAL BANK OFFSHORE

COMPANY PJS (a.k.a. KISH INTERNATIONAL
BANK), NBO-9, Andisheh Blvd, Sanayi Street,
Kish Island, Iran; All offices worldwide [IRAN].

KISH P AND I CLUB (a.k.a. KISH PROTECTION

AND INDEMNITY CLUB; a.k.a. "KPI"), Suite 6,
96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

KISH PROTECTION AND INDEMNITY CLUB

(a.k.a. KISH P AND I CLUB; a.k.a. "KPI"), Suite
6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

KISH ROOYA-E ZENDEGI, Iran; Additional

Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

KISH SOUTH KAVEH COMPANY (a.k.a. KISH

SOUTH KAVEH STEEL COMPANY (Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

); a.k.a. SKS STEEL

COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
a.k.a. SOUTH KAVEH STEEL COMPANY;
a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North

Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

KISH SOUTH KAVEH STEEL COMPANY

(Arabic:

ﺶﯿﮐ

ﺏﻮﻨﺟ

ﻩﻭﺎﮐ

ﺩﻻﻮﻓ

ﺖﮐﺮﺷ

) (a.k.a. KISH

SOUTH KAVEH COMPANY; a.k.a. SKS STEEL
COMPANY; a.k.a. SOUTH KAVEH STEEL CO.;
a.k.a. SOUTH KAVEH STEEL COMPANY;
a.k.a. STEEL KAVEH SOUTH KISH; a.k.a.
"SKS CO."), No. 1/2 Seventh Ave., North
Falamak-zarafshan intersections, Phase 4,
Shahrak-E Gharb, Tehran, Iran; Persian Gulf
Special Economic Zone, 13th Km Shahid
Rajaee Highway, Bandar Abbas, Hormozgan,
Iran; Next to Behjat Park, No. 12, Apartment
Complex Kaveh Golabi Stre, Karimkhan Zand
Avenue, Tehran, Iran; Quds District West
District, Phase 4, North Felaamak St., Corner of
Seventh Alley, No. 2/1, Tehran 1467883741,
Iran; Kish Island, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10861569320 (Iran);
Registration Number 7103 (Iran) [IRAN-
EO13871] [IRAN-EO13876] (Linked To: KAVEH
PARS MINING INDUSTRIES DEVELOPMENT
COMPANY).

KISHK, Samir; DOB 14 May 1955; POB Gharbia,

Egypt (individual) [SDGT].

KISLOV, Andrey Igoryevich (Cyrillic:

КИСЛОВ,

Андрей

Игоревич),

Russia; DOB 29 Aug 1958;

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

KISLYAK, Sergei Ivanovich (Cyrillic:

КИСЛЯК,

Сергей

Иванович),

Russia; DOB 07 Sep 1950;

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

KISLYAKOV, Mikhail Leonidovich (Cyrillic:

КИСЛЯКОВ,

Михаил

Леонидович),

Russia;

DOB 18 Nov 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KISMAYO GENERAL TRADING (a.k.a.

KEISMAIO GENERAL TRADING; a.k.a.
KISMAYO GENERAL TRADING L.L.C; a.k.a.
KISMAYO GENERAL TRADING LLC), 18A
Street, Corniche Deira, Deira, Dubai, United
Arab Emirates; PO Box 64871, Deira, Dubai,
United Arab Emirates; PO Box 80367, Dubai,
United Arab Emirates; Al Hamriya, Dubai,
United Arab Emirates; Organization Established
Date 05 May 2002; Organization Type: Non-
specialized wholesale trade; Identification
Number 68753 (United Arab Emirates); alt.
Identification Number 59260 (United Arab
Emirates); License 533917 (United Arab
Emirates) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

KISMAYO GENERAL TRADING L.L.C (a.k.a.

KEISMAIO GENERAL TRADING; a.k.a.
KISMAYO GENERAL TRADING; a.k.a.
KISMAYO GENERAL TRADING LLC), 18A
Street, Corniche Deira, Deira, Dubai, United
Arab Emirates; PO Box 64871, Deira, Dubai,
United Arab Emirates; PO Box 80367, Dubai,
United Arab Emirates; Al Hamriya, Dubai,
United Arab Emirates; Organization Established
Date 05 May 2002; Organization Type: Non-
specialized wholesale trade; Identification
Number 68753 (United Arab Emirates); alt.
Identification Number 59260 (United Arab
Emirates); License 533917 (United Arab
Emirates) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

KISMAYO GENERAL TRADING LLC (a.k.a.

KEISMAIO GENERAL TRADING; a.k.a.
KISMAYO GENERAL TRADING; a.k.a.
KISMAYO GENERAL TRADING L.L.C), 18A
Street, Corniche Deira, Deira, Dubai, United
Arab Emirates; PO Box 64871, Deira, Dubai,
United Arab Emirates; PO Box 80367, Dubai,
United Arab Emirates; Al Hamriya, Dubai,
United Arab Emirates; Organization Established
Date 05 May 2002; Organization Type: Non-
specialized wholesale trade; Identification
Number 68753 (United Arab Emirates); alt.
Identification Number 59260 (United Arab
Emirates); License 533917 (United Arab
Emirates) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

KITAEVA, Irina Viktorovna (a.k.a. NIKOLAEVA,

Irina Viktorovna (Cyrillic:

НИКОЛАЕВА,

Ирина

Викторовна)),

Russia; DOB 15 Jul 1983; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1064 -

Troitsk, Russia; nationality Russia; citizen
Russia; Gender Female; National ID No.
4607444893 (Russia); Tax ID No.
504603132375 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING).

KITOKO FOOD FARM (a.k.a. KITOKOFOOD,

SPRL; a.k.a. LA FERME KITOKO FOOD; a.k.a.
"KITOKO"), 70 Avenue Batetela, Immeuble
Tilapia, 5e etage, Gombe, Kinshasa, Congo,
Democratic Republic of the; Along the N'sele
River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

KITOKOFOOD, SPRL (a.k.a. KITOKO FOOD

FARM; a.k.a. LA FERME KITOKO FOOD; a.k.a.
"KITOKO"), 70 Avenue Batetela, Immeuble
Tilapia, 5e etage, Gombe, Kinshasa, Congo,
Democratic Republic of the; Along the N'sele
River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

KITU', 'Abd-al-Latif, Syria; DOB 28 Jan 1984;

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

KIVIKO, Irina Valerievna; DOB 05 Sep 1970;

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

KIVIRCIK, Ali (a.k.a. ALTUG, Risa; a.k.a. ALTUN,

Ali Riza; a.k.a. RIZA, Ebubekir); DOB 01 Jan
1956; POB Kucuk Sobecimen, Turkey;
nationality Turkey (individual) [SDNTK].

KIWAN, Rula, Syria; DOB 10 May 1974;

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

KIYOTA, Jiro (a.k.a. SIN, Byon-Gyu); DOB 1940;

POB Japan (individual) [TCO].

KIZEEV, Mikhail Vladimirovich (Cyrillic:

КИЗЕЕВ,

Михаил

Владимирович),

Russia; DOB 31 Mar

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

KIZLYAR ELECTRO-MECHANICAL PLANT

(a.k.a. CONCERN KEMZ OJSC; a.k.a.
KIZLYAR ELECTROMECHANICAL PLANT
JSC; a.k.a. OJSC KONTSERN KIZLYARSKY
ELEKTROMEKHANICHESKY FACTORY),
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;

Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

KIZLYAR ELECTROMECHANICAL PLANT JSC

(a.k.a. CONCERN KEMZ OJSC; a.k.a.
KIZLYAR ELECTRO-MECHANICAL PLANT;
a.k.a. OJSC KONTSERN KIZLYARSKY
ELEKTROMEKHANICHESKY FACTORY),
Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;
Tax ID No. 547003781 (Russia); Registration
Number 1020502308507 (Russia) [RUSSIA-
EO14024].

KJRC-BOSNIA AND HERZEGOVINA (a.k.a.

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

RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1065 -

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

KK YAMATERU (a.k.a. YAMAKI, K.K. (Japanese:

株式会社山輝

)), 5-10-11, Shinohara Nakamachi,

Nada-ku, Kobe, Hyogo 657-0066, Japan
(Japanese:

灘区篠原中町五丁目１０番１１号

神戸市

兵庫県

657-0066, Japan); Company

Number 1400-01-004182 (Japan) [TCO] (Linked
To: YAMAGUCHI-GUMI; Linked To: MORIO,
Utao; Linked To: TSUDA, Chikara).

KKBC (a.k.a. KOREA KWANGSON BANKING

CORP), Jungson-dong, Sungri Street, Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

KKCMTSH (a.k.a. NATIONAL COMMITTEE FOR

THE LIBERATION AND PROTECTION OF
ALBANIAN LANDS) [BALKANS].

KLARET AVIATION LIMITED, Louloupis Court,

Floor No: 7, Christodoylou Chatzipaylou 205,
Limassol 3036, Cyprus; 720 West Bay Road,
P.O. Box 601, Buckingham Square, Grand
Cayman KY1-9006, Cayman Islands;
Organization Established Date 01 Feb 2018;
Registration Number O3170 (Cyprus) [RUSSIA-
EO14024] (Linked To: THE SISTER TRUST).

KLIMOV, Andrei Akardyevich (a.k.a. KLIMOV,

Andrey Akardyevich (Cyrillic:

КЛИМОВ,

Андрей

Аркадьевич)),

Russia; DOB 09 Nov 1954;

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

KLIMOV, Andrey Akardyevich (Cyrillic:

КЛИМОВ,

Андрей

Аркадьевич)

(a.k.a. KLIMOV, Andrei

Akardyevich), Russia; DOB 09 Nov 1954;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KLIMOVSK SPECIALIZED AMMUNITION

PLANT JSC KSAP (a.k.a. CLOSED JOINT
STOCK COMPANY KLIMOVSKIY
SPECIALIZED AMMUNITION PLANT (Cyrillic:

ЗАКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КЛИМОВСКИЙ

СПЕЦИАЛИЗИРОВАННЫЙ

ПАТРОННЫЙ

ЗАВОД);

a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
KLIMOVSKI SPETSIALIZIROVANNY
PATRONNY ZAVOD), Ul. R.Lyuksemburg 18A,
Tarusa 249100, Russia; Tax ID No.
5021011845 (Russia) [RUSSIA-EO14024].

KLIOSA LIMITED, 6023 Afstralias 6, Larnaca

3017, Cyprus; Organization Established Date
10 Jun 2009; Organization Type: Non-
specialized wholesale trade; Registration
Number C250934 (Cyprus) [RUSSIA-EO14024]
(Linked To: VOLFOVICH, Alexander).

KLISHAS, Andrei (a.k.a. KLISHAS, Andrey

Aleksandrovich (Cyrillic:

КЛИШАС,

Андрей

Александрович)),

Russia; DOB 09 Nov 1972;

POB Yekaterinburg, Sverdlovsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KLISHAS, Andrey Aleksandrovich (Cyrillic:

КЛИШАС,

Андрей

Александрович)

(a.k.a.

KLISHAS, Andrei), Russia; DOB 09 Nov 1972;
POB Yekaterinburg, Sverdlovsk, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KLISHIN, Mikhail Alekseevich, Russia; DOB 09

Oct 1954; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KLIUIEV, Andrii Petrovych (a.k.a. KLUEV, Andriy;

a.k.a. KLYUEV, Andriy; a.k.a. KLYUYEV,
Andrey; a.k.a. KLYUYEV, Andriy Petrovych);
DOB 12 Aug 1964; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

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

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

KLUEV, Andriy (a.k.a. KLIUIEV, Andrii Petrovych;

KLYCHKOV, Andrey Evgenyevich (Cyrillic:

КЛЫЧКОВ,

Андрей

Евгеньевич),

Orel Region,

Russia; DOB 02 Sep 1979; POB Kaliningrad,
Kaliningrad Region, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
390406666037 (Russia) (individual) [RUSSIA-
EO14024].

KLYUEV, Andriy (a.k.a. KLIUIEV, Andrii

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUYEV, Andrey; a.k.a. KLYUYEV, Andriy
Petrovych); DOB 12 Aug 1964; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1066 -

KLYUEV, Dmitry Vladislavovich (a.k.a.

KLYUYEV, Dmitriy); DOB 10 Aug 1967
(individual) [MAGNIT].

KLYUKIN, Mikhail Vasilyevich (Cyrillic:

КЛЮКИН,

Михаил

Васильевич),

1st Krasnoarmeyskiy

per. 4 flat 187, Mytishi, Moscow, Russia; DOB
22 Sep 1977; POB Kirov, Russia; nationality
Russia; alt. nationality Cyprus; Gender Male;
Passport K00299010 (Cyprus) (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KLYUYEV, Andrey (a.k.a. KLIUIEV, Andrii

Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andriy
Petrovych); DOB 12 Aug 1964; POB Donetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLYUYEV, Andriy Petrovych (a.k.a. KLIUIEV,

Andrii Petrovych; a.k.a. KLUEV, Andriy; a.k.a.
KLYUEV, Andriy; a.k.a. KLYUYEV, Andrey);
DOB 12 Aug 1964; POB Donetsk, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KLYUYEV, Dmitriy (a.k.a. KLYUEV, Dmitry

Vladislavovich); DOB 10 Aug 1967 (individual)
[MAGNIT].

KNAAPO (Cyrillic:

КНААПО)

(a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION; a.k.a.
KOMSOMOLSK-ON-AMUR AVIATION
PLANT), 1 Sovetskaya Str., Komsomolsk On
Amur 681018, Russia; Website www.knaapo.ru;
Tax ID No. 2703019760 (Russia) [RUSSIA-
EO14024].

KNAYA, Lina (a.k.a. AL-CANAIYA, Leena

Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;
a.k.a. AL-KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

);

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;
a.k.a. AL-KINAYEH, Lina Mohammed Nazir
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

); a.k.a. KINAYEH,

Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

); a.k.a. KNIYA, Lina), Al-

Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KNEZEVIC, Dusan; DOB 23 Jun 1955; POB

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

KNIAGININ, Vladimir Nikolaevich (a.k.a.

KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич);

a.k.a.

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNIAGININ, Vladimir Nikolayevich (a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич);

a.k.a.

KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNIYA, Lina (a.k.a. AL-CANAIYA, Leena

Muhammad Nathir; a.k.a. AL-KINAYA, Lina
Muhammed Nazir; a.k.a. AL-KINAYEH, Leena;
a.k.a. AL-KINAYEH, Lina (Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺎﻨﻴﻟ

);

a.k.a. AL-KINAYEH, Lina Mohammad Natheer;
a.k.a. AL-KINAYEH, Lina Mohammed Nazir
(Arabic:

ﺔﻳﺎﻨﻜﻟﺍ

ﺮﻳﺬﻧ

ﺪﻤﺤﻣ

ﺎﻨﻴﻟ

); a.k.a. KINAYEH,

Lina (Arabic:

ﺔﻳﺎﻨﻛ

ﺎﻨﻴﻟ

); a.k.a. KNAYA, Lina), Al-

Zahiriya, Northern Tripoli, Lebanon; DOB 20
Jan 1980; nationality Lebanon; alt. nationality
Syria; Gender Female; National ID No.
000036055655 (Lebanon) (individual) [SYRIA].

KNOKKE HEIST SUPPORT CORPORATION

MANAGEMENT, Paul Parmentierlaan 121,
Knokke-Heist 8300, Belgium; Nyckeesstraat 4,
Knokke-Heist 8300, Belgium; Organization
Established Date 13 Nov 2019; Target Type
Private Company; Branch Unit Number
2299715293 (Belgium); Registration Number
0737640854 (Belgium) [RUSSIA-EO14024]
(Linked To: DE GEETERE, Hans).

KNOWLES, JR., Samuel (a.k.a. KNOWLES,

Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK].

KNOWLES, Samuel (a.k.a. KNOWLES, JR.,

Samuel); DOB 28 May 1959; POB Bahamas
(individual) [SDNTK].

KNS GROUP LLC (a.k.a. KNS GROUP OOO

(Cyrillic:

КНС

ГРУПП

ООО);

a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП);

a.k.a.

"YADRO" (Cyrillic:

"ЯДРО")),

Rochdelskaya

street, house 15, building 15, floor 4, unit 4,
room 4, Moscow 123376, Russia; Tax ID No.
7701411241 (Russia); Business Registration

Number 5147746249668 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KNS GROUP OOO (Cyrillic:

КНС

ГРУПП

ООО)

(a.k.a. KNS GROUP LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVESTSTVENNOSTYU KNS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КНС

ГРУПП);

a.k.a.

"YADRO" (Cyrillic:

"ЯДРО")),

Rochdelskaya

street, house 15, building 15, floor 4, unit 4,
room 4, Moscow 123376, Russia; Tax ID No.
7701411241 (Russia); Business Registration
Number 5147746249668 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич)

(a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolayevich), Russia;
DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNYAGININ, Vladimir Nikolayevich (a.k.a.

KNIAGININ, Vladimir Nikolaevich; a.k.a.
KNIAGININ, Vladimir Nikolayevich; a.k.a.
KNYAGININ, Vladimir Nikolaevich (Cyrillic:

КНЯГИНИН,

Владимир

Николаевич)),

Russia;

DOB 20 Jan 1961; POB Abakan, Khakasia
Republic, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: AO ABR MANAGEMENT).

KNYRIK, Konstantin Sergeyevich, Crimea,

Ukraine; DOB 14 Aug 1989; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
910406732278 (Russia) (individual) [NPWMD]
[CYBER2] [CAATSA - RUSSIA] (Linked To:
NEWSFRONT; Linked To: FEDERAL
SECURITY SERVICE).

KO, Chol Man (a.k.a. KO, Ch'o'l-man), Shenyang,

China; DOB 30 Sep 1967; 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 472420180; Foreign Trade Bank of
the Democratic People's Republic of Korea
representative (individual) [DPRK2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1067 -

KO, Ch'o'l-Chae, Dalian, China; 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; Deputy Representative,
KOMID (individual) [NPWMD].

KO, Ch'o'l-man (a.k.a. KO, Chol Man), Shenyang,

KO, Il Hwan (a.k.a. KO, Il-hwan), Shenyang,

China; DOB 28 Aug 1967; 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
927220424 expires 12 Jun 2022; Korea
Daesong Bank Official (individual) [DPRK4].

KO, Il-hwan (a.k.a. KO, Il Hwan), Shenyang,

KO, Maung (a.k.a. KO, U Maung), Burma; DOB

17 Jun 1950; nationality Burma; citizen Burma;
Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMA-
EO14014].

KO, Tae Hun (a.k.a. KIM, Myong Gi); DOB 25

May 1972; 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 563120630 (Korea,
North) expires 20 Mar 2018; Tanchon
Commercial Bank Representative (individual)
[NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

KO, U Maung (a.k.a. KO, Maung), Burma; DOB

17 Jun 1950; nationality Burma; citizen Burma;
Gender Male; National ID No.
1MAKATANAING033491 (Burma); Mandalay
Region Chief Minister (individual) [BURMA-
EO14014].

KOACH (a.k.a. AMERICAN FRIENDS OF THE

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

KOBE YAMAGUCHI-GUMI (Japanese:

神戸山口組

), 88-1 Shizuki, Awaji-shi, Hyogo-

ken, Japan (Japanese:

八十八番地一志筑

淡路市

兵庫県

, Japan) [TCO] (Linked To:

YAKUZA).

KOBEISSI, Abd Al Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abdel
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSI, Abdel Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdul Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSI, Abdul Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSY, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBEISSY, Abdul Menhem (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI,
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)

(a.k.a. KOBETS,

Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)),

Kherson Region,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine)
(individual) [RUSSIA-EO14024].

KOBETS, Oleksandr Yuriyovych (Cyrillic:

КОБЕЦЬ,

Олександр

Юрійович)

(a.k.a.

KOBETS, Aleksandr Yurevich (Cyrillic:

КОБЕЦ,

Александр

Юрьевич)),

Kherson Region,

Ukraine; DOB 27 Sep 1959; nationality Ukraine;
Gender Male; Tax ID No. 2181924159 (Ukraine)
(individual) [RUSSIA-EO14024].

KOBI INTERNATIONAL COMPANY, Room A1,

14 Floor, Success Industrial Building, No. 17
Sheung Hei St., San Po Kong, Kowloon, Hong
Kong, China; Organization Established Date 12
Nov 2008; Target Type Private Company;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1068 -

Registration Number 39988825-000 (Hong
Kong) [RUSSIA-EO14024].

KOBOLT TRADING FZ LLC, PO Box 10055,

office AB216, Administration Building, RAKEZ
Business Zone-FZ, Ras Al Khaimah, United
Arab Emirates; Tax ID No. 100488566900003
(United Arab Emirates); License 5020807
(United Arab Emirates); Economic Register
Number (CBLS) 11401274 (United Arab
Emirates) [RUSSIA-EO14024].

KOBYLKIN, Dmitry Nikolaevich (Cyrillic:

КОБЫЛКИН,

Дмитрий

Николаевич),

Russia;

DOB 07 Jul 1971; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOBZEV, Igor Ivanovich (Cyrillic:

КОБЗЕВ,

Игорь

Иванович),

Irkutsk Region, Russia; DOB

29 Oct 1966; POB Voronezh, Voronezh Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 366218895903
(Russia) (individual) [RUSSIA-EO14024].

KOCAK, Abdul Wahab (a.k.a. KOCAK,

Abdulvahap (Arabic:

ﮎﺎﭼﻮﮐ

ﺏﺎﻫﻮﻟﺍﺪﺒﻋ

); a.k.a.

KOCAK, Abdulvahhab; a.k.a. KOCHAK,
Abdulvahap), Turkey; DOB 09 Sep 1999; POB
Adiyaman, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
Ul2429867 (Turkey) expires 18 Mar 2021
(individual) [IRAN-HR] (Linked To: SHARIFI-
ZINDASHTI, Naji Ibrahim).

KOCAK, Abdulvahap (Arabic:

ﮎﺎﭼﻮﮐ

ﺏﺎﻫﻮﻟﺍﺪﺒﻋ

)

(a.k.a. KOCAK, Abdul Wahab; a.k.a. KOCAK,
Abdulvahhab; a.k.a. KOCHAK, Abdulvahap),
Turkey; DOB 09 Sep 1999; POB Adiyaman,
Turkey; nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Ul2429867 (Turkey)
expires 18 Mar 2021 (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

KOCAK, Abdulvahhab (a.k.a. KOCAK, Abdul

Wahab; a.k.a. KOCAK, Abdulvahap (Arabic:

ﮎﺎﭼﻮﮐ

ﺏﺎﻫﻮﻟﺍﺪﺒﻋ

); a.k.a. KOCHAK, Abdulvahap),

Turkey; DOB 09 Sep 1999; POB Adiyaman,
Turkey; nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport Ul2429867 (Turkey)
expires 18 Mar 2021 (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

KOCAK, Ali (Arabic:

ﮏﭼﻮﮐ

ﯽﻠﻋ

) (a.k.a. KOCHAK,

Ali), Orumiyeh, West Azerbaijan Province, Iran;
Turkey; DOB 30 Sep 1985; POB Adiyaman
Kahta, Turkey; nationality Turkey; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male; National ID No.
20926131442 (Turkey) (individual) [IRAN-HR]
(Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim).

KOCHAK, Abdulvahap (a.k.a. KOCAK, Abdul

Wahab; a.k.a. KOCAK, Abdulvahap (Arabic:

ﮎﺎﭼﻮﮐ

ﺏﺎﻫﻮﻟﺍﺪﺒﻋ

); a.k.a. KOCAK, Abdulvahhab),

KOCHAK, Ali (a.k.a. KOCAK, Ali (Arabic:

ﯽﻠﻋ

ﮏﭼﻮﮐ

)), Orumiyeh, West Azerbaijan Province,

Iran; Turkey; DOB 30 Sep 1985; POB
Adiyaman Kahta, Turkey; nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 20926131442 (Turkey) (individual) [IRAN-
HR] (Linked To: SHARIFI-ZINDASHTI, Naji
Ibrahim).

KOCHANOVA, Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна)

(a.k.a.

KACHANAVA, Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна);

a.k.a.

KOCHANOVA, Natalya), Minsk, Belarus; DOB
25 Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KOCHANOVA, Natalya (a.k.a. KACHANAVA,

Natallia Ivanauna (Cyrillic:

КАЧАНАВА,

Наталля

Iванаўна);

a.k.a. KOCHANOVA,

Natalia Ivanovna (Cyrillic:

КОЧАНОВА,

Наталья

Ивановна)),

Minsk, Belarus; DOB 25

Sep 1960; POB Polotsk, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Female
(individual) [BELARUS].

KOCHAROV, Vakhtang Ernstovich, Russia;

United Arab Emirates; DOB 03 Mar 1982; POB
Baku, Azerbaijan; nationality Russia; alt.
nationality Cyprus; Gender Male; Passport
K00224516 (Cyprus) expires 28 May 2025
(individual) [RUSSIA-EO14024].

KOCHAROVA, Gulnoz Zunnurovna (a.k.a.

ISMAILOVA, Gulnoz Zunnurovna), Russia;
Cyprus; Switzerland; DOB 04 Oct 1982; POB
Tashkent, Uzbekistan; nationality Russia; alt.
nationality Cyprus; citizen Uzbekistan; Gender
Female; Passport K00224544 (Cyprus) issued
28 May 2015 expires 28 May 2025 (individual)
[RUSSIA-EO14024] (Linked To: ALMENOR
HOLDINGS LIMITED).

KOCHI, Haji Shahbaz Khan (a.k.a. HAN, Cellat;

a.k.a. HAN, Sahbaz; a.k.a. KHAN GALAT
KHAN, Shahbaz; a.k.a. KHAN JALAT KHAN,

Shahbaz; a.k.a. KHAN ZADRAN, Shahbaz;
a.k.a. KHAN, Shahbaz; a.k.a. KOOCHI,
Shahbaz; a.k.a. ZADRAN, Haji Shabaz; a.k.a.
ZADRAN, Haji Shahbaz; a.k.a. ZADRAN,
Shabbaz; a.k.a. ZADRAN, Shahbaz; a.k.a.
"HAJI SHABBAZ"; a.k.a. "HAJI SHAHBAZ";
a.k.a. "HAJI SHAHBAZ KOOCHI"), Dubai,
United Arab Emirates; Peshawar, Pakistan;
Hanover, Germany; c/o DUBAI TRADING
COMPANY, Peshawar, Pakistan; c/o KHAN &
SCHIRINDEL GMBH, Weisbaden, Germany;
c/o SAF TECH S.L., Barcelona, Spain; c/o
SHAHBAZ KHAN GENERAL TRADING LLC,
Dubai, United Arab Emirates; c/o SHAHBAZ TV
CENTER, Peshawar, Pakistan; c/o
SHAHNAWAZ TRADERS, Peshawar, Pakistan;
c/o SHER MATCH INDUSTRIES (PVT.)
LIMITED, Peshawar, Pakistan; DOB 01 Jan
1948; POB Landi Kotal, Pakistan; citizen
Pakistan; Passport AB4106401 (Pakistan)
(individual) [SDNTK].

KOCHIEV, Robert Ivanovich (Cyrillic:

КОЧИЕВ,

Роберт

Иванович),

Russia; DOB 16 Mar 1966;

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

KOCHKIN, Aleksander Viktorovich (a.k.a.

KOCHKIN, Alexander Viktorovich), Russia;
DOB 10 Feb 1957; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: NPK TEKHMASH OAO).

KOCHKIN, Alexander Viktorovich (a.k.a.

KOCHKIN, Aleksander Viktorovich), Russia;
DOB 10 Feb 1957; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: NPK TEKHMASH OAO).

KOCHMAN, Evgenii Borisovich (a.k.a.

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)),

Russia;

Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No.
770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCHMAN, Evgeniy Borisovich (Cyrillic:

КОЧМАН,

Евгений

Борисович)

(a.k.a.

KOCHMAN, Evgenii Borisovich), Russia;
Monaco; France; DOB 25 Aug 1980; nationality
Russia; Gender Male; Tax ID No.
770465009803 (Russia) (individual) [RUSSIA-
EO14024].

KOCNER, Marian, Slovakia; DOB 17 May 1963;

POB Ruzomberok, Slovakia; nationality
Slovakia; Gender Male; Passport 4305176196

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1069 -

(Slovakia) expires 31 Mar 2025 (individual)
[GLOMAG].

KODE SHIMIYAIE OREH LORDEGAN (a.k.a.

LORDEGAN PETROCHEMICAL CO.; a.k.a.
LORDEGAN UREA FERTILIZER CO.; a.k.a.
LORDEGAN UREA FERTILIZER COMPANY),
No. 48, Saadat Abad, Farahzadi Boulevard,
Nakhlestan Street, Golestan Alley-I, Tehran
1517769513, Iran; 3rd Floor, No. 24, Kafi Abadi
Street, Pesyan Street, Moghadas Ardebili
Avenue, Zaferanieh, Tehran 1987957553, Iran;
Beginning of Kashan Boulevard, Second Floor,
No. 2, Shahrekord, Iran; P.O. Box 1517769513,
Tehran, Iran; Website www.lordegan.co;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID 7603
(Iran) [NPWMD] [IFSR] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY CO.).

KODOKAI (a.k.a. KODO-KAI (Japanese:

弘道会

);

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI (Japanese:

三代目弘道会

); a.k.a. THIRD

KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO]

(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).

KODO-KAI (Japanese:

弘道会

) (a.k.a. KODOKAI;

a.k.a. KOUDOU-KAI; a.k.a. SANDAIME KODO-
KAI (Japanese:

三代目弘道会

); a.k.a. THIRD

KODO-KAI), 1-117 Shukuatocho, Nakamura
Ward, Nagoya, Aichi, Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO]

(Linked To: YAMAGUCHI-GUMI; Linked To:
TAKAYAMA, Kiyoshi; Linked To: SHINODA,
Kenichi).

KOFMAN, Aleksandr Igorevich (a.k.a. KOFMAN,

Oleksandr); DOB 30 Aug 1977; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOFMAN, Oleksandr (a.k.a. KOFMAN, Aleksandr

Igorevich); DOB 30 Aug 1977; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KOGAN, Alexander Borisovich (Cyrillic:

КОГАН,

Александр

Борисович),

Russia; DOB 26 Feb

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

KOGOGIN, Sergei Anatolyevich (Cyrillic:

КОГОГИН,

Сергей

Анатольевич)

(a.k.a.

KOGOGIN, Sergey), Russia; DOB 16 Nov

1957; POB Bolshie Klyuchi village, Zelenodolsk
Region, the Republic of Tatarstan, Russia;
nationality Russia; Gender Male; Tax ID No.
164804995925 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

KOGOGIN, Sergey (a.k.a. KOGOGIN, Sergei

Anatolyevich (Cyrillic:

КОГОГИН,

Сергей

Анатольевич)),

Russia; DOB 16 Nov 1957;

POB Bolshie Klyuchi village, Zelenodolsk
Region, the Republic of Tatarstan, Russia;
nationality Russia; Gender Male; Tax ID No.
164804995925 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KAMAZ PUBLICLY
TRADED COMPANY).

KOGOGINA, Alfia Gumarovna (Cyrillic:

КОГОГИНА,

Альфия

Гумаровна),

Russia;

DOB 22 Feb 1968; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOHAS AG, Route des Arsenaux 15, Fribourg,

FR 1700, Switzerland; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; C.R.
No. CH-217.0.135.719-4 (Switzerland)
[NPWMD].

KOI, Wan Kuok (a.k.a. KUOK-KUI, Wan; a.k.a.

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

KOIJEE, Jefferson (a.k.a. KOIJEE, Jefferson

Tamba), 21 Street Sinkor, Monrovia, Liberia;
DOB 07 Sep 1985; POB Monrovia, Liberia;
nationality Liberia; Gender Male; Passport
DP0003662 (Liberia) issued 27 Jan 2023
expires 27 Jan 2025 (individual) [GLOMAG].

KOIJEE, Jefferson Tamba (a.k.a. KOIJEE,

Jefferson), 21 Street Sinkor, Monrovia, Liberia;
DOB 07 Sep 1985; POB Monrovia, Liberia;
nationality Liberia; Gender Male; Passport
DP0003662 (Liberia) issued 27 Jan 2023
expires 27 Jan 2025 (individual) [GLOMAG].

KOJIC, Radomir (a.k.a. "MINEUR"); DOB 23 Nov

1950; POB Bijela Voda, Sokolac Canton,
Bosnia-Herzegovina; Passport 3943074 (Bosnia
and Herzegovina) issued 27 Sep 2002;
Passport issued in Sarajevo, Bosnia-
Herzegovina (individual) [BALKANS].

KOKOREV, Alexander Aleksandrovich, Russia;

DOB 23 Sep 1973; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOKOREVA, Natalia Vasilyevna, Russia; DOB

28 May 1979; POB Moscow, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024].

KOKOV, Kazbek Valerevich (a.k.a. KOKOV,

Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)),

Kabardino-Balkaria Republic,

Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKOV, Kazbek Valeryevich (Cyrillic:

КОКОВ,

Казбек

Валерьевич)

(a.k.a. KOKOV, Kazbek

Valerevich), Kabardino-Balkaria Republic,
Russia; DOB 20 Jul 1973; POB Nalchik,
Kabardino-Balkaria Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 071306654254 (Russia) (individual)
[RUSSIA-EO14024].

KOKSOKHIMTRANS LTD. (a.k.a.

KOKSOKHIMTRANS OOO; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

bld. 1, Morskoy House, Moscow 127994,
Russia; prospekt Olimpiyskiy 14, Moscow
129090, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7707294809 (Russia); Government
Gazette Number 57067113 (Russia); Business
Registration Number 1037739709138 (Russia)
[UKRAINE-EO13685] [PEESA-EO14039].

KOKSOKHIMTRANS OOO (a.k.a.

KOKSOKHIMTRANS LTD.; a.k.a. LLC
KOKSOKHIMTRANS (Cyrillic: OOO

КОКСОХИМТРАНС)),

Rakhmanovskiy lane, 4,

KOL, Abud Stephen Thiong (a.k.a. THIONGKOL,

Abud Stephen), South Sudan; DOB 23 Feb
1962; Gender Male (individual) [GLOMAG].

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

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1070 -

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

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

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

"КАМЧИ

БИШКЕКСКИЙ");

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

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

KOLBAEV, Kamchibek (a.k.a. ASANBEK,

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

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

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

"КАМЧИ

БИШКЕКСКИЙ");

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

KOLBAYEV, Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ)

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

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

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

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

"КАМЧИ

БИШКЕКСКИЙ");

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

Bahar 1 Sector, C09-T02 Tower, Apartment
3203, Dubai 31672, United Arab Emirates;
Murjan 6, Jumeirah Beach Residences, Dubai,

United Arab Emirates; DOB 03 Aug 1974; alt.
DOB 01 Jan 1973; POB Cholpon-Ata,
Kyrgyzstan; nationality Kyrgyzstan; Gender
Male; Passport AC2499982 (Kyrgyzstan); alt.
Passport AC732709 (Kyrgyzstan); Identification
Number 20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК)

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

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

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV,

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

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

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

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

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

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchybek

Asanbekovich; a.k.a. "KAMCHI BISHKEKSKIY"
(Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ");

a.k.a.

KOLBAYEV, Kamchybek Asanbekovich (a.k.a.

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

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

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a. KOLBAYEV, Kamchibek

(Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a.

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

"КАМЧИ

БИШКЕКСКИЙ");

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

KOLBIN, Peter (a.k.a. KOLBIN, Petr; a.k.a.

KOLBIN, Petr Viktorovich; a.k.a. KOLBIN,
Pyotr); DOB 02 Jan 1952; POB Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

KOLBIN, Petr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr Viktorovich (a.k.a. KOLBIN, Peter;

a.k.a. KOLBIN, Petr; a.k.a. KOLBIN, Pyotr);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Pyotr (a.k.a. KOLBIN, Peter; a.k.a.

KOLBIN, Petr; a.k.a. KOLBIN, Petr Viktorovich);
DOB 02 Jan 1952; POB Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

KOLBIN, Sergei Nikolayevich (a.k.a. KOLBIN,

Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)),

Russia; DOB 29 Oct 1969;

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

KOLBIN, Sergey Nikolayevich (Cyrillic:

КОЛБИН,

Сергей

Николаевич)

(a.k.a. KOLBIN, Sergei

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1071 -

Nikolayevich), Russia; DOB 29 Oct 1969;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович)

(a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich; a.k.a.
KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasiliy Aleksandrovich (a.k.a.

KOLCHANOV, Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasily); DOB 25 Mar 1946;
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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLCHANOV, Vasily (a.k.a. KOLCHANOV,

Vasili Aleksandrovich (Cyrillic:

КОЛЧАНОВ,

Василий

Александрович);

a.k.a.

KOLCHANOV, Vasiliy Aleksandrovich); DOB 25
Mar 1946; 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; Profinet Director General
(individual) [DPRK4] (Linked To: PROFINET
PTE. LTD.).

KOLEDA, Mariya Vasilevna (a.k.a. KOLEDA,

Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна);

a.k.a. KOLEDA, Mariya Vasylivna

(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasilyevna (Cyrillic:

КОЛЕДА,

Мария

Васильевна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasylivna
(Cyrillic:

КОЛЄДА,

Марiя

Василiвна)),

Russia;

DOB 07 Jun 1991; POB Saint Petersburg,

Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KOLEDA, Mariya Vasylivna (Cyrillic:

КОЛЄДА,

Марiя

Василiвна)

(a.k.a. KOLEDA, Mariya

Vasilevna; a.k.a. KOLEDA, Mariya Vasilyevna
(Cyrillic:

КОЛЕДА,

Мария

Васильевна)),

Russia; DOB 07 Jun 1991; POB Saint
Petersburg, Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KOLESNIK, Andrey Ivanovich (Cyrillic:

КОЛЕСНИК,

Андрей

Иванович),

Russia; DOB

26 Feb 1960; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLESNIKOV, Oleg Alekseyevich (Cyrillic:

КОЛЕСНИКОВ,

Олег

Алексеевич),

Russia;

DOB 11 Sep 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLLER, Bruno, Switzerland; DOB 14 Aug 1956;

nationality Switzerland; Gender Male; Passport
X7607094 (Switzerland) (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

KOLNET LIMITED (a.k.a. GBD LIMITED),

Afstralias 6, Limassol 3017, Cyprus;
Organization Established Date 03 Aug 1998;
Organization Type: Non-specialized wholesale
trade; Registration Number C96489 (Cyprus)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

KOLOKOLTSEV, Vladimir Alexandrovich (Cyrillic:

КОЛОКОЛТСЕВ,

Владимир

Александрович),

Moscow, Russia; DOB 11 May 1961; POB
Nizhny Lomov, Penza Region, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolai Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич);

a.k.a.

KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)

(a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEYTSEV, Nikolay Vasilyevich), Russia;
DOB 01 Sep 1956; POB Rostov Region,
Russia; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMEYTSEV, Nikolay Vasilyevich (a.k.a.

KOLOMEITSEV, Nikolai Vasilyevich; a.k.a.
KOLOMEITSEV, Nikolay Vasilievich (Cyrillic:

КОЛОМЕЙЦЕВ,

Николай

Васильевич)),

Russia; DOB 01 Sep 1956; POB Rostov
Region, Russia; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLOMNA MACHINE BUILDING DESIGN

BUREAU (a.k.a. JOINT STOCK COMPANY
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a. "JSC
RPC KBM"), 42, Okskiy Prospekt, Kolomna,
Moscow Region 140402, Russia; Website
www.kbm.ru; Organization Established Date 02
Jul 2012; Tax ID No. 5022039177 (Russia)
[RUSSIA-EO14024].

KOLOSOV, Bogdan (a.k.a. KOLOSOV, Bogdan

Valeryevich), House 177, Apt. 64, Izhevsk,
Udmurtskaya Respublika 426060, Russia; DOB
06 May 1985; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
(Linked To: JOINT STOCK COMPANY
CONCERN KALASHNIKOV).

KOLOSOV, Bogdan Valeryevich (a.k.a.

KOLOSOV, Bogdan), House 177, Apt. 64,
Izhevsk, Udmurtskaya Respublika 426060,
Russia; DOB 06 May 1985; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661] (Linked To: JOINT STOCK
COMPANY CONCERN KALASHNIKOV).

KOLTSOV, Anton Viktorovich (Cyrillic:

КОЛЬЦОВ,

Антон

Викторович),

Zaporizhzhia,

Ukraine; DOB 24 Jun 1973; POB Cherepovets,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1072 -

KOLUNOV, Sergey Vladimirovich (Cyrillic:

КОЛУНОВ,

Сергей

Владимирович),

Russia;

DOB 22 Mar 1973; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOLYCHEV, Vladimir Vladimirovich (Cyrillic:

КОЛЫЧЕВ,

Владимир

Владимирович),

Moscow, Russia; DOB 24 Jun 1983; POB
Chernoe, Moscow Region, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

KOLYUSHIN, Yevgeny Ivanovich (Cyrillic:

КОЛЮШИН,

Евгений

Иванович),

Moscow,

Russia; DOB 08 Oct 1947; POB Cherepovets,
Vologda region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMANA HOLDINGS LLC (a.k.a.

SOVCOMBANK SECURITIES LIMITED),
Chapo Central, Flat No: 1, Floor No: 1, Spyrou
Kyprianoy 20, Nicosia 1075, Cyprus;
Registration Number C339207 (Cyprus)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KOMANOV, Viktor Alekseevich, Russia; DOB

1973; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMAROV, Igor Anatolievich (a.k.a. KOMAROV,

Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)),

Russia; DOB 25 May 1964;

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

KOMAROV, Igor Anatolyevich (Cyrillic:

КОМАРОВ,

Игорь

Анатольевич)

(a.k.a.

KOMAROV, Igor Anatolievich), Russia; DOB 25
May 1964; POB Engels, Saratov Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOMAROVA, Natalia Vladimirovna (a.k.a.

KOMAROVA, Natalya Vladimirovna (Cyrillic:

КОМАРОВА,

Наталья

Владимировна)),

Khanty-Mansiysk Autonomous Region, Russia;
DOB 21 Oct 1955; POB Yazvo, Pskov Region,
Russia; nationality Russia; citizen Russia;
Gender Female; Tax ID No. 890400636784
(Russia) (individual) [RUSSIA-EO14024].

KOMAROVA, Natalya Vladimirovna (Cyrillic:

КОМАРОВА,

Наталья

Владимировна)

(a.k.a.

KOMAROVA, Natalia Vladimirovna), Khanty-
Mansiysk Autonomous Region, Russia; DOB 21
Oct 1955; POB Yazvo, Pskov Region, Russia;

nationality Russia; citizen Russia; Gender
Female; Tax ID No. 890400636784 (Russia)
(individual) [RUSSIA-EO14024].

KOMBINAT KAMENSKI FKP (a.k.a. FEDERAL

STATE ENTERPRISE KAMENSKY COMBINE;
a.k.a. FEDERALNOE KAZENNOE
PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.
"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,
Kamensk-Shakhtinskiy 347801, Russia; Tax ID
No. 6147025090 (Russia); Registration Number
1066147003658 (Russia) [RUSSIA-EO14024].

KOMITE EMDAD EMAM (a.k.a. COMITE

ISLAMIQUE DAIDES ET DE BIEM LIBAN;
a.k.a. EMDAD ASSISTANCE FOUNDATION;
a.k.a. EMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMAM KHOMEINI EMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI
FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
COMMITTEE (LEBANON BRANCH); a.k.a.
IMAM KHOMEINI RELIEF ORGANIZATION;
a.k.a. IMAM KHOMEINI SUPPORT
COMMITTEE; a.k.a. IMAM KHOMEINY AID
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF
THE ISLAMIC PHILANTHROPIC COMMITTEE;
a.k.a. IMDAD COMMITTEE FOR ISLAMIC
CHARITY; a.k.a. IMDAD ISLAMIC
ASSOCIATION COMMITTEE FOR CHARITY;
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.
ISLAMIC CHARITY EMDAD COMMITTEE;
a.k.a. ISLAMIC EMDAD CHARITABLE
COMMITTEE; a.k.a. KHOMEINI CHARITABLE
FOUNDATION; a.k.a. KHOMEINI SOCIAL
HELP COMMITTEE; a.k.a. "AL-IMDAD"), P.O.
Box 25-211 Beirut AiRabi' Building, 2nd Floor,,
Mokdad Street, Haret Hreik, Beirut, Lebanon;
P.O. Box 25/221 El Ghobeiry, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions; alt. Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] [IFSR].

KOMITET GOSUDARSTVENNOI

BEZOPASNOSTI RESPUBLIKI BELARUS
(Cyrillic:

КОМИТЕТ

ГОСУДАРСТВЕННОЙ

БЕЗОПАСНОСТИ

РЕСПУБЛИКИ

БЕЛАРУСЬ)

(a.k.a. BELARUSIAN KGB; a.k.a.

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

КАМІТЭТ

ДЗЯРЖАЎНАЙ

БЯСПЕКІ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a.

STATE SECURITY COMMITTEE OF THE
REPUBLIC OF BELARUS), Nezalezhnastsi
Avenue, 17, Minsk 220030, Belarus;

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

KOMLEV, Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)

(a.k.a.

KOMLEV, Vladimir Valeryevich), Russia; DOB
11 Apr 1966; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

KOMLEV, Vladimir Valeryevich (a.k.a. KOMLEV,

Vladimir Valerievich (Cyrillic:

КОМЛЕВ,

Владимир

Валерьевич)),

Russia; DOB 11 Apr

1966; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOMMERCHESKI BANK UKRSIBBANK

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU (a.k.a. CETELEM
BANK LIMITED LIABILITY COMPANY; a.k.a.
CETELEM BANK LLC (Cyrillic:

СЕТЕЛЕМ

БАНК

ООО);

a.k.a. SETELEM BANK LIMITED

LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЕТЕЛЕМ

БАНК);

a.k.a. SETELEM BANK

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

ул.

Правды,

д.

26,

г.

Москва

125124, Russia); SWIFT/BIC CETBRUMM;
Website www.cetelem.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Executive Order
14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Registration ID 1027739664260 (Russia);
Tax ID No. 6452010742 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY SBERBANK OF RUSSIA).

KOMMERCHESKI BANK YAROSLAVICH, PAO

(f.k.a. COMMERCIAL JOINT-STOCK
INCORPORATION BANK YAROSLAVICH;
a.k.a. PJSC BANK VVB; a.k.a. PUBLIC JOINT-
STOCK COMPANY BANK VVB; a.k.a.
PUBLICHNOE AKTSIONERNOE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1073 -

OBSHCHESTVO BANK VVB; a.k.a.
PUBLICHNOYE JOINT-STOCK COMPANY
BANK VVB; a.k.a. VVB, PAO), 3A ul., 4-ya
Bastionnaya, Sevastopol, Crimea 299011,
Ukraine; Voronina, 10, Sevastopol, Crimea
299011, Ukraine; 39A Ul. Suvorova,
Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
Simferopol, Crimea, Ukraine; SWIFT/BIC
YARORU21; BIK (RU) 046711106; alt. BIK
(RU) 043510133; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

KOMNOV, Dmitriy; DOB 17 May 1977; POB

Kashira Region, Moscow, Russia (individual)
[MAGNIT].

KOMOTKO, 12 Pop Lukina, Belgrade, Serbia;

Registration ID 17307746 (Serbia); Tax ID No.
100036378 (Serbia) [BALKANS].

KOMOTSKY, Boris Olegovich (Cyrillic:

КОМОЦКИЙ,

Борис

Олегович),

Russia; DOB

31 Jan 1956; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOMPANIYA AMG (a.k.a. ALFA MACHINERY

GROUP), ul. Kuskovskaya d. 20A, pom. XIIA
komn. 114, Moscow 111141, Russia; Tax ID
No. 7720821959 (Russia); Registration Number
1147746889531 (Russia) [RUSSIA-EO14024].

KOMPANIYA GAZ-ALYANS, OOO (a.k.a.

COMPANY GAZ-ALLIANCE LLC; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

KOMPONENTA AO (a.k.a. KOMPONENTA INC),

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,
Moscow 125212, Russia; Tax ID No.
7743669411 (Russia); Registration Number
1077763331436 (Russia) [RUSSIA-EO14024].

KOMPONENTA INC (a.k.a. KOMPONENTA AO),

ul. Vyborgskaya d. 16, str. 1, pom. X kom 2,
Moscow 125212, Russia; Tax ID No.
7743669411 (Russia); Registration Number
1077763331436 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AIRCRAFT

PRODUCTION ASSOCIATION (a.k.a. KNAAPO

(Cyrillic:

КНААПО);

a.k.a. KOMSOMOLSK-ON-

AMUR AVIATION PLANT), 1 Sovetskaya Str.,
Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

KOMSOMOLSK-ON-AMUR AVIATION PLANT

(a.k.a. KNAAPO (Cyrillic:

КНААПО);

a.k.a.

KOMSOMOLSK-ON-AMUR AIRCRAFT
PRODUCTION ASSOCIATION), 1 Sovetskaya
Str., Komsomolsk On Amur 681018, Russia;
Website www.knaapo.ru; Tax ID No.
2703019760 (Russia) [RUSSIA-EO14024].

KONARS, Robert (a.k.a. GEBERT, Markus;

a.k.a. GELOWICZ, Abdullah; a.k.a.
GELOWICZ, Fritz Martin; a.k.a. GELOWICZ,
Fritz Martin Abdullah; a.k.a. GELOWITZ, Fritz
Martin Abdullah; a.k.a. "BENZL"), Boefinger
Weg 20, Ulm 89075, Germany;
Eberhardstrasse 70, Ulm 89073, Germany;
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
Munich, Germany; alt. POB Liege, Belgium;
citizen Germany; Passport 7020069907
(Germany); Personal ID Card 7020783883;
currently incarcerated at Stuttgart-Stammheim,
Germany (individual) [SDGT].

KONDRAKHIN, Leontiy Andreyevich (Cyrillic:

КОНДРАХИН,

Леонтий

Андреевич),

Krylatskie

Holmi St. 37-269, Moscow 121614, Russia;
DOB 28 Apr 2001; POB Moscow, Russia;
nationality Russia; Gender Male; Passport
651944506 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: BROVKO, Vasily
Yuryevich).

KONDRAKHINA, Melania (a.k.a.

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)),

Krylatskie Holmi St. 37-269, Moscow 121614,
Russia; DOB 11 Jan 2000; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 651944507 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: BROVKO,
Vasily Yuryevich).

KONDRAKHINA, Melaniya Andreyevna (Cyrillic:

КОНДРАХИН,

Мелания

Андреевна)

(a.k.a.

KONDRAKHINA, Melania), Krylatskie Holmi St.
37-269, Moscow 121614, Russia; DOB 11 Jan
2000; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 651944507 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
BROVKO, Vasily Yuryevich).

KONDRATENKO, Aleksey Nikolayevich (Cyrillic:

КОНДРАТЕНКО,

Алексей

Николаевич),

Russia; DOB 16 Dec 1969; nationality Russia;
Gender Male; Member of the Federation

Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KONDRATENKO, Maxim Dmitrievich, Russia;

DOB 31 Jul 1973; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KONDRATIEV, Veniamin Ivanovich (a.k.a.

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

КОНДРАТЬЕВ,

Вениамин

Иванович)),

Krasnodar Territory, Russia; DOB 01 Sep 1970;
POB Prokopevsk, Kemerovo Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONDRATYEV, Veniamin Ivanovich (Cyrillic:

КОНДРАТЬЕВ,

Вениамин

Иванович)

(a.k.a.

KONDRATIEV, Veniamin Ivanovich), Krasnodar
Territory, Russia; DOB 01 Sep 1970; POB
Prokopevsk, Kemerovo Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONDRATYUK, Nikolai Fyodorovich (Cyrillic:

КОНДРАТЮК,

Николай

Фёдорович),

Russia;

DOB 11 Jul 1957; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KONEISTO CONSULTING (a.k.a. KONEISTO

INTERNATIONAL OY; a.k.a. KONEISTO
TECHNOLOGY), Hirsalantie 11, Jorvas 02420,
Finland; Salmitie 3, Masala 02430, Finland;
Organization Established Date 27 Jan 1993;
V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONEISTO INTERNATIONAL OY (a.k.a.

KONEISTO CONSULTING; a.k.a. KONEISTO
TECHNOLOGY), Hirsalantie 11, Jorvas 02420,
Finland; Salmitie 3, Masala 02430, Finland;
Organization Established Date 27 Jan 1993;
V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONEISTO TECHNOLOGY (a.k.a. KONEISTO

CONSULTING; a.k.a. KONEISTO
INTERNATIONAL OY), Hirsalantie 11, Jorvas
02420, Finland; Salmitie 3, Masala 02430,
Finland; Organization Established Date 27 Jan
1993; V.A.T. Number FI09221256 (Finland);
Identification Number 0922125-6 (Finland);
Registration Number 554.917 (Finland)
[RUSSIA-EO14024].

KONG, Hok Lai (Chinese Simplified:

江学礼

)

(a.k.a. KONG, Kelvin; a.k.a. KONG, Kelvin Hok
Lai), Hong Kong; DOB 22 May 1972; POB Hong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1074 -

Kong; nationality Hong Kong; Gender Male;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Passport K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (Hong
Kong) (individual) [HK-EO13936].

KONG, Kelvin (a.k.a. KONG, Hok Lai (Chinese

Simplified:

江学礼

); a.k.a. KONG, Kelvin Hok

Lai), Hong Kong; DOB 22 May 1972; 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 K03327564 (Hong Kong) expires
14 May 2023; National ID No. K0278408 (Hong
Kong) (individual) [HK-EO13936].

KONG, Kelvin Hok Lai (a.k.a. KONG, Hok Lai

(Chinese Simplified:

江学礼

); a.k.a. KONG,

Kelvin), Hong Kong; DOB 22 May 1972; 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 K03327564 (Hong Kong)
expires 14 May 2023; National ID No.
K0278408 (Hong Kong) (individual) [HK-
EO13936].

KONGRA-GEL (a.k.a. FREEDOM AND

DEMOCRACY CONGRESS OF KURDISTAN;
a.k.a. HALU MESRU SAVUNMA KUVVETI;
a.k.a. KADEK; a.k.a. KGK; a.k.a. KURDISTAN
FREEDOM AND DEMOCRACY CONGRESS;
a.k.a. KURDISTAN PEOPLE'S CONGRESS;
a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
PARTIYA KARKERAN KURDISTAN; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN;
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK]
[FTO] [SDGT].

KONIG, Emilie, Syria; DOB 09 Dec 1984; POB

Ploemeur, France; nationality France
(individual) [SDGT].

KONIJANE STRATEGIC MARKETING, Abidjan-

Cocody Angre 8eme Tranche, Les Residences
Eve La Djibi, Lot no 664, Ilot 28, 05 Boite
Postale Numero 2647, Abidjan, Cote d Ivoire;
Organization Established Date 02 Mar 2021;
Commercial Registry Number CI-ABJ-03-2021-
B13-01153 (Cote d Ivoire) [GLOMAG].

KONING MARINE CORP, Care of Sambouk

Shipping FCZ, Office 101, 1st Floor, FITCO
Building No 3, Inside Fujairah Port, PO Box
50044, Fujairah, United Arab Emirates; 80
Broad Street, Monrovia, Liberia; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

KONKORD MENEDZHMENT I KONSALTING,

OOO (a.k.a. LIMITED LIABILITY COMPANY
CONCORD MANAGEMENT AND
CONSULTING; a.k.a. LLC CONCORD
MANAGEMENT AND CONSULTING; a.k.a.
OBSHCHESTVO S OGRANNICHENNOI
OTVETSTVENNOSTYU KONKORD
MENEDZHMENT I KONSALTING), D. 13 Litera
A, Pom. 2-N N4, Naberezhnaya Reki Fontanki,
St. Petersburg 191011, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1037843002515
[UKRAINE-EO13661] [CYBER2] (Linked To:
INTERNET RESEARCH AGENCY LLC).

KONOMAR GEMI ELEKTRIK VE ELEKTRONIK

LIMITED SIRKETI, No: 49 Istasyon Mahallesi,
Istanbul, Turkey; Tax ID No. 5760525158
(Turkey); Business Registration Number 59678
(Turkey) [RUSSIA-EO14024].

KONONOV, Vladimir (a.k.a. KONONOV, Vladimir

P.; a.k.a. KONONOV, Vladimir Petrovich; a.k.a.
KONONOV, Volodimir); DOB 14 Oct 1974;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Mikhaylovich (Cyrillic:

КОНОНОВ,

Владимир

Михайлович),

Russia;

DOB 13 Mar 1958; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KONONOV, Vladimir P. (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir Petrovich;
a.k.a. KONONOV, Volodimir); DOB 14 Oct
1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONONOV, Vladimir Petrovich (a.k.a.

KONONOV, Vladimir; a.k.a. KONONOV,
Vladimir P.; a.k.a. KONONOV, Volodimir); DOB
14 Oct 1974; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KONONOV, Volodimir (a.k.a. KONONOV,

Vladimir; a.k.a. KONONOV, Vladimir P.; a.k.a.
KONONOV, Vladimir Petrovich); DOB 14 Oct
1974; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

КОНОВАЛОВ,

Александр

Владимирович)

(a.k.a. KONOVALOV, Alexander Vladimirovich),
Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Alexander Vladimirovich (a.k.a.

KONOVALOV, Aleksandr Vladimirovich (Cyrillic:

КОНОВАЛОВ,

Александр

Владимирович)),

Moscow, Russia; DOB 09 Jun 1968; POB St.
Petersburg, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
781001222343 (Russia) (individual) [RUSSIA-
EO14024].

KONOVALOV, Valentin Olegovich (Cyrillic:

КОНОВАЛОВ,

Валентин

Олегович),

Khakasia

Republic, Russia; DOB 30 Nov 1987; POB
Okhotsk, Khabarovsk Region, Russia;
nationality Russia; citizen Russia; Gender Male
(individual) [RUSSIA-EO14024].

KONSTANTA, OOO (a.k.a. IC CONSTANTA

LLC; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"; a.k.a. "KONSTANTA"
(Cyrillic:

"КОНСТАНТА")),

d. 19 etazh 3 pom.

70, ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

KONSTANTINOV, Vladimir Andreyevich; DOB 19

Nov 1956; POB Vladimirovka, Moldova;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1075 -

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KONSTRUKTORSKOE BYURO

PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO (a.k.a.
INSTRUMENT DESIGN BUREAU; a.k.a. JSC
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU; a.k.a.
KBP INSTRUMENT DESIGN BUREAU JOINT
STOCK COMPANY; a.k.a. "KBP OAO"), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia) [UKRAINE-EO13661].

KONTRAKT OOO, Ul. Avtozavodskaya D. 14,

Moscow 115280, Russia; Organization
Established Date 07 Sep 2006; Tax ID No.
7725581394 (Russia); Registration Number
5067746473537 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
MOSCOW INDUSTRIAL BANK).

KONTROLES (a.k.a. KONTROLES

ELECTRONICOS DE BAJA CALIFORNIA, S.A.
DE C.V.), Ave. Azueta 11750, Col. Libertad,
Tijuana, Baja California CP 22400, Mexico;
R.F.C. KEB-020222-380 (Mexico) [SDNTK].

KONTROLES ELECTRONICOS DE BAJA

CALIFORNIA, S.A. DE C.V. (a.k.a.
KONTROLES), Ave. Azueta 11750, Col.
Libertad, Tijuana, Baja California CP 22400,
Mexico; R.F.C. KEB-020222-380 (Mexico)
[SDNTK].

KONTSERN BELLESBUMPROM (Cyrillic:

КОНЦЕРН

БЕЛЛЕСБУМПРОМ)

(a.k.a.

BELARUSIAN PRODUCTION AND TRADE
CONCERN OF TIMBER WOODWORKING
AND PULP AND PAPER INDUSTRY (Cyrillic:

БЕЛОРУССКИЙ

ПРОИЗВОДСТВЕННО

ТОРГОВЫЙ

КОНЦЕРН

ЛЕСНОЙ

ДЕРЕВООБРАБАТЫВАЮЩЕЙ

ЦЕЛЛЮЛОЗНО

БУМАЖНОЙ

ПРОМЫШЛЕННОСТИ);

a.k.a. BIELARUSKI

VYTVORCHA HANDLIOVY KANCERN
LIASNOJ DREVAAPRACOWCHAJ I
CELIULOZNA PAPIAROVAJ
PRAMYSLOVASCI (Cyrillic:

БЕЛАРУСКІ

ВЫТВОРЧА

ГАНДЛЁВЫ

КАНЦЭРН

ЛЯСНОЙ

ДРЭВААПРАЦОЎЧАЙ

ЦЭЛЮЛОЗНА

ПАПЯРОВАЙ

ПРАМЫСЛОВАСЦІ)),

GSP, K.

Marx Street, 16, Minsk 220030, Belarus;
Organization Established Date 21 Jun 1991;

Target Type State-Owned Enterprise; Tax ID
No. 100377850 (Belarus) [BELARUS-
EO14038].

KONTSERN OKEANPRIBOR, PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
KONTSERN OKEANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. AO KONTSERN

OKEANPRIBOR (Cyrillic:

АО

КОНЦЕРН

ОКЕАНПРИБОР);

a.k.a. JOINT STOCK

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

KONTUR OOO, ul. Novoselov d. 25/2, floor 2,

komnata 26, d. Alfimovo, Stupino 142860,
Russia; Organization Established Date 14 May
2014; Organization Type: Real estate activities
on a fee or contract basis; Tax ID No.
5077029058 (Russia); Registration Number
1145043002345 (Russia) [RUSSIA-EO14024]
(Linked To: IMPERIYA 19-31 OOO).

KONY, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali Mohammed;
a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. LABOLA, Ali Mohammed; a.k.a.
LABOLO, Ali Mohammad; a.k.a. LALOBO, Ali;
a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Joseph, Haute-Kotto, Central African

Republic; Vakaga, Central African Republic;
Kafia Kingi; Southern Darfur, Sudan; Congo,
Democratic Republic of the; DOB 1961; alt.

DOB 1963; alt. DOB 1965; alt. DOB 1959; alt.
DOB 1960; alt. DOB 18 Sep 1964; POB Odek,
Omoro, Gulu, Uganda; alt. POB Palaro Village,
Palaro Parish, Omoro County, Gulu District,
Uganda; alt. POB Atyak, Uganda; nationality
Uganda; Gender Male; Commander of the
Lord's Resistance Army (individual) [SDGT]
[CAR] (Linked To: LORD'S RESISTANCE
ARMY).

KONY, Salim (a.k.a. KONY, Salim Saleh; a.k.a.

OBOL, Simon Salim; a.k.a. OGARO, Salim;
a.k.a. OGARO, Salim Saleh Obol; a.k.a.
SALEH, Salim; a.k.a. SALIM, Okolu), Kafia
Kingi; Central African Republic; DOB 1992; alt.
DOB 1991; alt. DOB 1993 (individual) [CAR]
(Linked To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

KONY, Salim Saleh (a.k.a. KONY, Salim; a.k.a.

KOOCHAK ZAIE, Ebrahim (a.k.a.

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim;

a.k.a. KUCHKZA'I, Ebrahim Mohammad), Iran;
DOB 1963 to 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Colonel
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KOOCHI, Shahbaz (a.k.a. HAN, Cellat; a.k.a.

HAN, Sahbaz; a.k.a. KHAN GALAT KHAN,
Shahbaz; a.k.a. KHAN JALAT KHAN, Shahbaz;
a.k.a. KHAN ZADRAN, Shahbaz; a.k.a. KHAN,
Shahbaz; a.k.a. KOCHI, Haji Shahbaz Khan;
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
SHAHBAZ KOOCHI"), Dubai, United Arab
Emirates; Peshawar, Pakistan; Hanover,
Germany; c/o DUBAI TRADING COMPANY,
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GMBH, Weisbaden, Germany; c/o SAF TECH
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
GENERAL TRADING LLC, Dubai, United Arab
Emirates; c/o SHAHBAZ TV CENTER,
Peshawar, Pakistan; c/o SHAHNAWAZ
TRADERS, Peshawar, Pakistan; c/o SHER
MATCH INDUSTRIES (PVT.) LIMITED,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1076 -

Peshawar, Pakistan; DOB 01 Jan 1948; POB
Landi Kotal, Pakistan; citizen Pakistan;
Passport AB4106401 (Pakistan) (individual)
[SDNTK].

KOPIN, Roman Valentinovich (Cyrillic:

КОПИН,

Роман

Валентинович),

Chukotka Autonomous

Region, Russia; DOB 05 Mar 1974; POB
Kostroma, Kostroma Region, Russia; nationality
Russia; citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

KOPTEV, Yuri Nikolaevich (a.k.a. KOPTEV, Yury

Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)),

1, Nevskogo, 10, Moscow

141071, Russia; Russia; DOB 13 Mar 1940;
POB Stavropol, Russia; nationality Russia;
Gender Male; Diplomatic Passport 10055910
(Russia) (individual) [RUSSIA-EO14024].

KOPTEV, Yury Nikolayevich (Cyrillic:

КОПТЕВ,

Юрий

Николаевич)

(a.k.a. KOPTEV, Yuri

Nikolaevich), 1, Nevskogo, 10, Moscow 141071,
Russia; Russia; DOB 13 Mar 1940; POB
Stavropol, Russia; nationality Russia; Gender
Male; Diplomatic Passport 10055910 (Russia)
(individual) [RUSSIA-EO14024].

KORA MEDIA CORPORATION LTD, The

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

KORCHIK, Dmitri Aleksandrovich (a.k.a.

KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

POB Minsk, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: OPEN JOINT STOCK COMPANY
BYELORUSSIAN STEEL WORKS
MANAGEMENT COMPANY OF HOLDING
BYELORUSSIAN METALLURGICAL
COMPANY).

KORCHIK, Dmitrii Aleksandrovich (a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHIK, Dmitriy (a.k.a. KORCHIK, Dmitri

Aleksandrovich; a.k.a. KORCHIK, Dmitrii
Aleksandrovich; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович);

a.k.a. KORCHYK, Dzmitriy

Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHIK, Dmitry Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович)

(a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHYK, Dzmitriy
Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)),

Gomel, Belarus; DOB 1968;

KORCHYK, Dzmitriy Alyaksandravich (Cyrillic:

КОРЧЫК,

Дзмітрый

Аляксандравіч)

(a.k.a.

KORCHIK, Dmitri Aleksandrovich; a.k.a.
KORCHIK, Dmitrii Aleksandrovich; a.k.a.
KORCHIK, Dmitriy; a.k.a. KORCHIK, Dmitry
Aleksandrovich (Cyrillic:

КОРЧИК,

Дмитрий

Александрович)),

Gomel, Belarus; DOB 1968;

KORDEX AO (a.k.a. AO KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a. KORDEX JOINT STOCK

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

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

KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a.

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

KORDEX OOO (a.k.a. AO KORDEKS (Cyrillic:

АО

КОРДЕКС);

a.k.a. KORDEX AO; a.k.a.

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

KORDIC, Dario; DOB 14 Dec 1960; POB

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

KOREA ACHIM SHIPPING CO, Sochang-dong,

Chung-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
5936312 [DPRK4].

KOREA ANSAN SHIPPING COMPANY (a.k.a.

KOREA ANSAN SHPG CO), Pyongchon 1-
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
5676084 [DPRK4].

KOREA ANSAN SHPG CO (a.k.a. KOREA

ANSAN SHIPPING COMPANY), Pyongchon 1-
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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1077 -

Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5676084 [DPRK4].

KOREA BUYON SHIPPING CO (a.k.a. KOREAN

BUYON SHIPPING CO. LTD.; a.k.a. KOREAN
BUYON SHIPPING COMPANY LIMITED),
Wonsan, Kangwon-do, 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 5057119 [DPRK3].

KOREA CHANGGWANG CREDIT BANK (f.k.a.

CHANGGWANG CREDIT BANK; a.k.a.
TANCHON COMMERCIAL BANK), Saemul 1-
Dong Pyongchon District, Pyongyang, Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KOREA 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.
CHILSONG TRADING CORPORATION; a.k.a.
CHILSUNG TRADING COMPANY),
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].

KOREA CHOLSAN GENERAL TRADING

CORPORATION (Cyrillic:

ГЕНЕРАЛЬНАЯ

ТОРГОВАЯ

КОМПАНИЯ

ЧХОЛСАН

КНДР)

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN
TRADING COMPANY; a.k.a. CHOLSON LLC
(Cyrillic: OOO

ЧХОЛСАН)),

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].

KOREA COMPLEX EQUIPMENT IMPORT

CORPORATION, Rakwon-dong, Pothonggang
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].

KOREA COMPUTER CENTER (a.k.a. CHOSON

COMPUTER CENTER; a.k.a. CHUNG SUN
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].

KOREA COMPUTER COMPANY (a.k.a.

CHOSON COMPUTER CENTER; a.k.a.
CHUNG SUN COMPUTER CENTER; a.k.a.
KOREA COMPUTER CENTER), 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].

KOREA DAEBONG SHIPPING CO, Ansan 1-

dong, Pyongchon-guyok, Pyongyang, Korea,
North; Nationality of Registration 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 5145243
[DPRK4].

KOREA DAESONG BANK (a.k.a. CHOSON

TAESONG UNHAENG; 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].

KOREA DAESONG GENERAL TRADING

CORPORATION (a.k.a. DAESONG TRADING;

a.k.a. DAESONG TRADING COMPANY; a.k.a.
KOREA DAESONG TRADING COMPANY;
a.k.a. KOREA DAESONG TRADING
CORPORATION), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, 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; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING COMPANY (a.k.a.

DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING CORPORATION), Pulgan Gori Dong
1, Potonggang District, Pyongyang City, 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; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAESONG TRADING CORPORATION

(a.k.a. DAESONG TRADING; a.k.a. DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY), Pulgan Gori Dong 1,
Potonggang District, Pyongyang City, 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; PHONE 850 2 18111
8204/8208; PHONE 850 2 381 8208/4188; FAX
850 2 381 4431/4432; EMAIL
daesong@co.chesin.com [DPRK].

KOREA DAIZIN TRADING CORP. (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING; a.k.a. KOREA
TAEJIN TRADING CORPORATION; a.k.a.
KOREA TAIJIN TRADE CORPORATION; a.k.a.
TAECHIN TRADING CORPORATION; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1078 -

TAEJIN TRADING COMPANY; a.k.a. TAEJIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING GENERAL COMPANY), Hu'ngbu-
dong, Moranbong District, Pyongyang, Korea,
North; Hanoi, Vietnam; 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: Mining of hard coal [DPRK2]
[DPRK3].

KOREA DAIZIN TRADING CORPORATION

(a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING
GENERAL CORPORATION (Korean:

대진무역총회사

); a.k.a. KOREA DAIZIN

TRADING CORP.; a.k.a. KOREA TAEJIN
TRADING; a.k.a. KOREA TAEJIN TRADING
CORPORATION; a.k.a. KOREA TAIJIN TRADE
CORPORATION; a.k.a. TAECHIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
COMPANY; a.k.a. TAEJIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong,
Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; 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: Mining of hard coal [DPRK2] [DPRK3].

KOREA EXPO JOINT VENTURE (a.k.a.

CHOSUN EXPO; a.k.a. CHOSUN 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].

KOREA EXPO JOINT VENTURE

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

KOREA FOREIGN INSURANCE COMPANY

(a.k.a. KOREA NATIONAL INSURANCE

COMPANY; a.k.a. KOREA NATIONAL
INSURANCE CORPORATION), Central District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

KOREA FOREIGN TECHNICAL TRADE

CENTER, 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].

KOREA GENERAL COMPANY FOR EXTERNAL

CONSTRUCTION (a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Construction of other civil engineering
projects [DPRK3].

KOREA GENERAL CONSTRUCTION (a.k.a.

KOREA GENERAL COMPANY FOR
EXTERNAL CONSTRUCTION; a.k.a. KOREA
GENERAL CORPORATION FOR EXTERNAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

KOREA GENERAL CORPORATION FOR

EXTERNAL CONSTRUCTION (a.k.a. KOREA
GENERAL COMPANY FOR EXTERNAL
CONSTRUCTION; a.k.a. KOREA GENERAL
CONSTRUCTION; a.k.a. "GENCO"; a.k.a.
"KOGEN"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

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

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

KOREA HAEGUMGANG TRADING

CORPORATION (a.k.a. HAEGU'MGANG
TRADING COMPANY; a.k.a. KOREA
RIMYONGSU TRADING CORPORATION;
a.k.a. NAEGU'NGANG TRADING 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 [DPRK2].

KOREA HEUNGJIN TRADING COMPANY

(a.k.a. HUNJIN TRADING CO.), 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].

KOREA HYOKSIN EXPORT AND IMPORT

CORPORATION (a.k.a. KOREA HYOKSIN
TRADING CORPORATION), Rakwon-dong,
Pothonggang 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].

KOREA HYOKSIN TRADING CORPORATION

(a.k.a. KOREA HYOKSIN EXPORT AND
IMPORT CORPORATION), Rakwon-dong,
Pothonggang 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].

KOREA INTERNATIONAL CHEMICAL JOINT

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1079 -

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].

KOREA KUMBYOL TRADING COMPANY (a.k.a.

KUMBYOL TRADING; a.k.a. KUMBYOL
TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), 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 [DPRK4].

KOREA KUMRYONG TRADING COMPANY

(a.k.a. CHANGGWANG SINYONG
CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION; a.k.a. "KOMID"),
Central District, Pyongyang, Korea, North;
Beijing, China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD]
[DPRK2].

KOREA KUMSAN 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
[NPWMD] (Linked To: GENERAL BUREAU OF
ATOMIC ENERGY).

KOREA KUMUNSAN SHIPPING CO, Pongnam-

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
5110478 [DPRK4].

KOREA KURYONGGANG TRADING

CORPORATION (a.k.a. KOREA TANGUN

TRADING CORPORATION; a.k.a. RYUNG
SENG TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG 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 [NPWMD] [DPRK2].

KOREA KWANGSON BANKING CORP (a.k.a.

KKBC), Jungson-dong, Sungri Street, Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD].

KOREA KWANGSONG TRADING

CORPORATION, Rakwon-dong, Pothonggang
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].

KOREA MARINE & INDUSTRIAL TRDG (a.k.a.

KOREA MARINE AND INDUSTRIAL TRDG),
Changgyong 2-dong, Sosong-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 5928635 [DPRK4].

KOREA MARINE AND INDUSTRIAL TRDG

(a.k.a. KOREA MARINE & INDUSTRIAL
TRDG), Changgyong 2-dong, Sosong-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 5928635 [DPRK4].

KOREA MINING DEVELOPMENT TRADING

CORPORATION (a.k.a. CHANGGWANG
SINYONG CORPORATION; a.k.a. DPRKN
MINING DEVELOPMENT TRADING
COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;

a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREAN MINING AND
INDUSTRIAL DEVELOPMENT
CORPORATION; a.k.a. NORTH KOREAN
MINING DEVELOPMENT TRADING
CORPORATION; a.k.a. "KOMID"), Central
District, Pyongyang, Korea, North; Beijing,
China; Moscow, Russia; Tehran, Iran;
Damascus, Syria; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [NPWMD]
[DPRK2].

KOREA MIRAE SHIPPING CO. LTD. (a.k.a.

EAST SEA SHIPPING COMPANY; a.k.a.
HAEYANG CREW MANAGEMENT COMPANY;
a.k.a. OCEAN MARITIME MANAGEMENT
COMPANY LIMITED), Dongheung-dong
Changgwang Street, Chung-ku, PO Box 125,
Pyongyang, Korea, North; Donghung Dong,
Central District, PO Box 120, Pyongyang,
Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning
Province, China; 22 Jin Cheng Jie, Zhong Shan
Qu, Dalian City, Liaoning Province, China; 43-
39 Lugovaya, Vladivostok, Russia; CPO Box
120, Tonghung-dong, Chung-gu, Pyongyang,
Korea, North; Bangkok, Thailand; Lima, Peru;
Port Said, Egypt; Singapore; Brazil; Hong Kong,
China; Shenzhen, 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;
Identification Number IMO 1790183 [DPRK].

KOREA MYONGDOK SHIPPING CO, Chilgol 2-

dong, Mangyongdae-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
5985863 [DPRK4].

KOREA NAMGANG TRADING CORPORATION

(a.k.a. DPRK NAMGANG TRADING
COMPANY), 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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1080 -

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

KOREA NAMHUNG TRADING CORPORATION

(a.k.a. KOREA TAERYONGGANG TRADING
CORPORATION; a.k.a. NAM CHON GANG
CORPORATION; a.k.a. NAMCHONGANG
TRADING; a.k.a. NAMCHONGANG TRADING
CORPORATION; a.k.a. NAMHUNG; a.k.a.
NOMCHONGANG TRADING CO.; a.k.a.
"NCG"), Pyongyang, Korea, North; Chilgol,
Mangyongdae 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].

KOREA NATIONAL INSURANCE COMPANY

(a.k.a. KOREA FOREIGN INSURANCE
COMPANY; a.k.a. KOREA NATIONAL
INSURANCE CORPORATION), Central District,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

KOREA NATIONAL INSURANCE

CORPORATION (a.k.a. KOREA FOREIGN
INSURANCE COMPANY; a.k.a. KOREA
NATIONAL INSURANCE COMPANY), Central
District, Pyongyang, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK3].

KOREA OCEAN SHIPPING AGENCY,

Moranbong District, Pyongyang, Korea, North;
Namp'o Branch, Namp'o, South P'yo'ngan
Province, Korea, North; Hungnam Branch,
Hungnam, South Hamgyong Province, Korea,
North; Chongjin Branch, Songphyong District,
Chongjin, North Hamgyong Province, Korea,
North; Haeju Branch, Haeju, South Hwanghae
Province, Korea, North; Songnim Branch,
Songnim, North Hwanghae Province, Korea,
North; Wonsan Branch, Wonsan, Kangwon
Province, Korea, North; Rason Branch, Rason,
North Hamgyong Province, 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].

KOREA OIL EXPLORATION COMPANY (a.k.a.

CHOSUN 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].

KOREA OIL EXPLORATION CORPORATION

(a.k.a. CHOSUN OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION
COMPANY; 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].

KOREA PAEK SOL TRADING (a.k.a. BAEKSOL

TRADING; a.k.a. BAEKSUL TRADING; a.k.a.
PAEK SOL TRADING CORPORATION; a.k.a.
PAEKSO'L CORPORATION; a.k.a. PAEKSOL
TRADING CORPORATION; a.k.a. PAEKSO'L
TRADING CORPORATION), 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].

KOREA PAEKHO TRADING CORPORATION

(a.k.a. JOSON PAEKHO MUYOK HOESA;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-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; Target Type Government
Entity [DPRK2].

KOREA PAEKHO TRADING CORPORATION,

LTD. (a.k.a. JOSON PAEKHO MUYOK
HOESA; a.k.a. KOREA PAEKHO TRADING
CORPORATION; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. WHITE TIGER
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-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; Target Type Government
Entity [DPRK2].

KOREA PUGANG TRADING CORPORATION,

Rakwon-dong, Pothonggang 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].

KOREA RIMYONGSU TRADING

CORPORATION (a.k.a. HAEGU'MGANG
TRADING COMPANY; a.k.a. KOREA
HAEGUMGANG TRADING CORPORATION;
a.k.a. NAEGU'NGANG TRADING 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 [DPRK2].

KOREA ROUNSAN TRADING CORPORATION,

KOREA RUNGRADO GENERAL TRADING

CORPORATION (a.k.a. RUNGRADO TRADE
COMPANY; a.k.a. RYNRADO (Cyrillic:

РЫНРАДО);

a.k.a. RYNRADO GENERAL

TRADING CORPORATION), Korea, North;
Russia; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1081 -

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

KOREA RUNGRADO RYONGAK TRADING CO,

Pulgunkori 2-dong, Potonggang-guyok,
Pyongyang, Korea, North; Nationality of
Registration 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 5787653 [DPRK4].

KOREA RUNGRADO SHIPPING CO, Pulgunkori

1-dong, Potonggang-guyok, Pyongyang, Korea,
North; Nationality of Registration 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 1414592
[DPRK4].

KOREA RYENGWANG TRADING

CORPORATION (a.k.a. KOREA RYONGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang 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].

KOREA RYENHA MACHINERY J/V

CORPORATION (a.k.a. CHOSUN YUNHA
MACHINERY JOINT OPERATION COMPANY;
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].

KOREA RYONBONG GENERAL

CORPORATION (a.k.a. KOREA YONBONG
GENERAL CORPORATION; f.k.a.
LYONGAKSAN GENERAL TRADING

CORPORATION), Pot'onggang District,
Pyongyang, Korea, North; Rakwon-dong,
Pothonggang 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].

KOREA RYONGWANG TRADING

CORPORATION (a.k.a. KOREA RYENGWANG
TRADING CORPORATION), Rakwon-dong,
Pothonggang 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].

KOREA RYONHA MACHINERY JOINT

VENTURE CORPORATION (a.k.a. CHOSUN
YUNHA MACHINERY JOINT OPERATION
COMPANY; a.k.a. KOREA RYENHA
MACHINERY J/V 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].

KOREA SAMILPO SHIPPING CO, Tonghung-

dong, Chung-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 1701459 [DPRK3].

KOREA SAMJONG SHIPPING CO, Tonghung-

KOREA SAMMA SHIPPING CO (a.k.a. KOREA

SAMMA SHPG CO), Rakrang 3-dong, Rakrang-

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 5145892 [DPRK4].

KOREA SAMMA SHPG CO (a.k.a. KOREA

SAMMA SHIPPING CO), Rakrang 3-dong,
Rakrang-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
5145892 [DPRK4].

KOREA SOUTH-SOUTH COOPERATION

CORPORATION (a.k.a. NAM NAM GENERAL
CORPORATION; a.k.a. NAM-NAM (SOUTH-
SOUTH) COOPERATIVE GENERAL
COMPANY), Central District, Pyongyang,
Korea, North; China; Russia; Poland;
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].

KOREA SUNGRISAN TRADING

CORPORATION (a.k.a. SUNGNISAN
TRADING CORPORATION (Korean:

조선승리산무역회사

)), Chungsong 2-dong,

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

KOREA TAEJIN TRADING (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
DAEJIN TRADING GENERAL CORPORATION
(Korean:

대진무역총회사

); a.k.a. KOREA

DAIZIN TRADING CORP.; a.k.a. KOREA
DAIZIN TRADING CORPORATION; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1082 -

Korea, North; Hanoi, Vietnam; 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: Mining of hard coal [DPRK2]
[DPRK3].

KOREA TAEJIN TRADING CORPORATION

(a.k.a. 126 ECONOMIC EXCHANGE
COMPANY; a.k.a. DAEJIN TRADING
GENERAL CORPORATION (Korean:

대진무역총회사

); a.k.a. KOREA DAIZIN

TRADING CORP.; a.k.a. KOREA DAIZIN
TRADING CORPORATION; a.k.a. KOREA
TAEJIN TRADING; a.k.a. KOREA TAIJIN
TRADE CORPORATION; a.k.a. TAECHIN
TRADING CORPORATION; a.k.a. TAEJIN
TRADING COMPANY; a.k.a. TAEJIN TRADING
CORPORATION; a.k.a. TAEJIN TRADING
GENERAL COMPANY), Hu'ngbu-dong,
Moranbong District, Pyongyang, Korea, North;
Hanoi, Vietnam; 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: Mining of hard coal [DPRK2] [DPRK3].

KOREA TAERYONGGANG TRADING

CORPORATION (a.k.a. KOREA NAMHUNG
TRADING CORPORATION; a.k.a. NAM CHON
GANG CORPORATION; a.k.a.
NAMCHONGANG TRADING; a.k.a.
NAMCHONGANG TRADING CORPORATION;
a.k.a. NAMHUNG; a.k.a. NOMCHONGANG
TRADING CO.; a.k.a. "NCG"), Pyongyang,
Korea, North; Chilgol, Mangyongdae 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].

KOREA TAESONG TRADING COMPANY,

KOREA TAIJIN TRADE CORPORATION (a.k.a.

126 ECONOMIC EXCHANGE COMPANY;

a.k.a. DAEJIN TRADING GENERAL
CORPORATION (Korean:

대진무역총회사

);

a.k.a. KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; 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: Mining of hard coal [DPRK2]
[DPRK3].

KOREA TANGUN TRADING CORPORATION

(a.k.a. KOREA KURYONGGANG TRADING
CORPORATION; a.k.a. RYUNG SENG
TRADING CORPORATION; a.k.a.
RYUNGSENG TRADING CORPORATION;
a.k.a. RYUNGSONG 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 [NPWMD] [DPRK2].

KOREA TRADE BANK (a.k.a. FOREIGN TRADE

BANK OF THE DEMOCRATIC PEOPLE'S
REPUBLIC OF KOREA; a.k.a. MOOYOKBANK;
a.k.a. NORTH KOREA'S FOREIGN TRADE
BANK), FTB Building, Jungsong-dong, Central
District, Pyongyang, Korea, North; SWIFT/BIC
FTBDKPPY; 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] [DPRK3].

KOREA UNGUM COMPANY (a.k.a. KOREA

UNGUM 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].

KOREA UNGUM CORPORATION (a.k.a.

KOREA UNGUM COMPANY), 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].

KOREA UNITED DEVELOPMENT BANK,

Pyongyang, Korea, North; SWIFT/BIC
KUDBKPPY; 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].

KOREA UNPHA SHIPPING & TRADING (a.k.a.

KOREA UNPHA SHIPPING AND TRADING),
Puksong-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
6005935 [DPRK4].

KOREA UNPHA SHIPPING AND TRADING

(a.k.a. KOREA UNPHA SHIPPING &
TRADING), Puksong-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 6005935 [DPRK4].

KOREA YONBONG GENERAL CORPORATION

(a.k.a. KOREA RYONBONG GENERAL
CORPORATION; f.k.a. LYONGAKSAN
GENERAL TRADING CORPORATION),
Pot'onggang District, Pyongyang, Korea, North;
Rakwon-dong, Pothonggang 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].

KOREA YUJONG SHIPPING CO LTD, Puksong

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
5434358 [DPRK4].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1083 -

KOREA ZINC INDUSTRIAL GROUP (a.k.a.

KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, 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 [DPRK3].

KOREA ZINC INDUSTRY GENERAL

CORPORATION (a.k.a. KOREA ZINC
INDUSTRIAL GROUP; a.k.a. KOREA ZINC
INDUSTRY GROUP; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, 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 [DPRK3].

KOREA ZINC INDUSTRY GROUP (a.k.a.

KOREA ZINC INDUSTRIAL GROUP; a.k.a.
KOREA ZINC INDUSTRY GENERAL
CORPORATION; a.k.a. NORTH KOREAN
ZINC INDUSTRY GROUP), Korea, North;
Dalian, 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 [DPRK3].

KOREA ZUZAGBONG MARITIME LTD, Kinmaul-

dong, Moranbong-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 1991835 [DPRK3].

KOREAN BUYON SHIPPING CO. LTD. (a.k.a.

KOREA BUYON SHIPPING CO; a.k.a.
KOREAN BUYON SHIPPING COMPANY
LIMITED), Wonsan, Kangwon-do, 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 5057119 [DPRK3].

KOREAN BUYON SHIPPING COMPANY

LIMITED (a.k.a. KOREA BUYON SHIPPING

CO; a.k.a. KOREAN BUYON SHIPPING CO.
LTD.), Wonsan, Kangwon-do, 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 5057119 [DPRK3].

KOREAN COMMITTEE FOR SPACE

TECHNOLOGY (a.k.a. COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. DEPARTMENT
OF SPACE TECHNOLOGY OF NORTH
KOREA; a.k.a. DPRK COMMITTEE FOR
SPACE TECHNOLOGY; a.k.a. KCST),
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].

KOREAN MINING AND INDUSTRIAL

DEVELOPMENT CORPORATION (a.k.a.
CHANGGWANG SINYONG CORPORATION;
a.k.a. DPRKN MINING DEVELOPMENT
TRADING COOPERATION; a.k.a. EXTERNAL
TECHNOLOGY GENERAL CORPORATION;
a.k.a. KOREA KUMRYONG TRADING
COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. NORTH KOREAN MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. "KOMID"), Central District, Pyongyang,
Korea, North; Beijing, China; Moscow, Russia;
Tehran, Iran; Damascus, Syria; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[NPWMD] [DPRK2].

KOREAN PEOPLE'S ARMY, 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].

KOREAN PEOPLE'S ARMY SECURITY

BUREAU (a.k.a. MILITARY SECURITY
BUREAU; a.k.a. MILITARY SECURITY
COMMAND), 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].

KOREAN POLISH SHPG CO LTD, Kinmaul-

KOREAN WORKERS PARTY, PROPAGANDA

AND AGITATION DEPARTMENT (a.k.a.
PROPAGANDA AND AGITATION
DEPARTMENT; a.k.a. PROPAGANDA AND
AGITATION DEPARTMENT, WORKERS
PARTY OF KOREA), 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].

KORINETS, Andrey Stanislavovich (Cyrillic:

КОРИНЕЦ,

Андрей

Станиславович)

(a.k.a.

DOGUZHIEV, Alexey; a.k.a. WRIGHT, Ian
Colin), Syktyvkar, Komi Republic, Russia; DOB
18 May 1987; POB Syktyvkar, Komi Republic,
Russia; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 8707233962 (Russia)
(individual) [CYBER2].

KORNET, Igor (a.k.a. KORNET, Igor

Aleksandrovich; a.k.a. KORNET, Ihor),
Luhansk, Ukraine; DOB 29 Apr 1973; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KORNET, Igor Aleksandrovich (a.k.a. KORNET,

Igor; a.k.a. KORNET, Ihor), Luhansk, Ukraine;
DOB 29 Apr 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

KORNET, Ihor (a.k.a. KORNET, Igor; a.k.a.

KORNET, Igor Aleksandrovich), Luhansk,
Ukraine; DOB 29 Apr 1973; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1084 -

KORNIYENKO, Alexey Viktorovich (Cyrillic:

КОРНИЕНКО,

Алексей

Викторович),

Russia;

DOB 22 Jul 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOROBOV, Igor (a.k.a. KOROBOV, Igor

Valentinovich); DOB 03 Aug 1956; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
100119726 (Russia); alt. Passport 100115101
(Russia); Chief of GRU (individual) [CYBER2]
[CAATSA - RUSSIA] (Linked To: MAIN
INTELLIGENCE DIRECTORATE).

KOROBOV, Igor Valentinovich (a.k.a.

KOROBOV, Igor); DOB 03 Aug 1956;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100119726 (Russia); alt. Passport
100115101 (Russia); Chief of GRU (individual)
[CYBER2] [CAATSA - RUSSIA] (Linked To:
MAIN INTELLIGENCE DIRECTORATE).

KOROBOVA, Olga Vladimirovna (Cyrillic:

КОРОБОВА,

Ольга

Владимировна),

Russia;

DOB 15 Sep 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOROLEV, Sergey Borisovich (Cyrillic:

КОРОЛЕВ,

Сергей

Борисович)

(a.k.a.

KOROLYOV, Sergei Borisovich), Moscow,
Russia; DOB 25 Jul 1962; POB Bishkek,
Kyrgyzstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KOROLYOV, Sergei Borisovich (a.k.a.

KOROLEV, Sergey Borisovich (Cyrillic:

КОРОЛЕВ,

Сергей

Борисович)),

Moscow,

Russia; DOB 25 Jul 1962; POB Bishkek,
Kyrgyzstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KORPORATSIYA GAAN (a.k.a. LIMITED

LIABILITY COMPANY GAAN CORPORATION),
Ul. Talalikhina D. 41, Str. 9, Pomeshch. IX,
Komnata 15B, Moscow 109316, Russia; Tax ID
No. 7722460151 (Russia); Registration Number
1187746507816 (Russia) [RUSSIA-EO14024].

KORPORATSIYA IRKUT PAO (a.k.a. IRKUT

CORP PJSC; a.k.a. IRKUT CORPORATION
JOINT STOCK COMPANY; a.k.a. NP
KORPORATSIYA IRKUT PAO; f.k.a. OAO
SCIENTIFIC PRODUCTION CORPORATION
IRKUT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO NAUCHNO-

PROIZVODSTVENNAYA IRKUT), 68,
Leningradsky Prospekt, Moscow 125315,
Russia; Tax ID No. 3807002509 (Russia);
Registration Number 1023801428111 (Russia)
[RUSSIA-EO14024].

KORUS CONSULTING CIS LLC (a.k.a. KORUS

CONSULTING SNG; a.k.a. LIMITED LIABILITY
COMPANY KORUS CONSULTING CIS), Room
1N, 68 letter N Bolshoy Sampsonievskiy Ave,
St. Petersburg 194100, Russia; Tax ID No.
7801392271 (Russia); Registration Number
1057812752502 (Russia) [RUSSIA-EO14024]
(Linked To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KORUS CONSULTING SNG (a.k.a. KORUS

CONSULTING CIS LLC; a.k.a. LIMITED
LIABILITY COMPANY KORUS CONSULTING
CIS), Room 1N, 68 letter N Bolshoy
Sampsonievskiy Ave, St. Petersburg 194100,
Russia; Tax ID No. 7801392271 (Russia);
Registration Number 1057812752502 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORUS DISTRIBUTION LIMITED (a.k.a.

LIMITED LIABILITY COMPANY SBERBANK
FACTORING; a.k.a. SBERBANK FACTORING
LLC; a.k.a. SBERBANK FAKTORING), Room I,
31a/bld. 1 Leningradsky Ave, Moscow 125284,
Russia; 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; Tax ID No. 7802754982 (Russia);
Registration Number 1117847260794 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

KORYO BANK, Koryo Bank Building, Pulgun

Street, Pyongyang, Korea, North; SWIFT/BIC
KORBKPPY; 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; all offices worldwide [DPRK3].

KORYO COMMERCIAL BANK LTD., Pyongyang,

Korea, North; Beijing, China; Shenyang, China;
SWIFT/BIC KCBKKPP1; 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].

KORYO CREDIT DEVELOPMENT BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO GLOBAL CREDIT BANK; a.k.a.
KORYO GLOBAL TRUST BANK), Yanggakdo
International Hotel, RYUS, Pyongyang, Korea,
North; SWIFT/BIC KGCBKPPY; 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;
all offices worldwide [DPRK3].

KORYO GLOBAL CREDIT BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL TRUST BANK),
Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

KORYO GLOBAL TRUST BANK (a.k.a.

DAESONG CREDIT DEVELOPMENT BANK;
a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT
BANK), Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; 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; all offices worldwide [DPRK3].

KORZYUK, Dmitriy (Cyrillic:

КОРЗЮК,

Дмитрий)

(a.k.a. KORZYUK, Dmitriy Mikhaylovich
(Cyrillic:

КОРЗЮК,

Дмитрий

Михайлович)),

Belarus; DOB 06 Oct 1971; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

KORZYUK, Dmitriy Mikhaylovich (Cyrillic:

КОРЗЮК,

Дмитрий

Михайлович)

(a.k.a.

KORZYUK, Dmitriy (Cyrillic:

КОРЗЮК,

Дмитрий)),

Belarus; DOB 06 Oct 1971; POB

Minsk, Belarus; nationality Belarus; Gender
Male (individual) [BELARUS-EO14038].

KOS, Milojica; DOB 01 Apr 1963; POB Lamovita,

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1085 -

KOSACHEV, Konstantin Iosifovich (Cyrillic:

КОСАЧЕВ,

Константин

Иосифович),

Russia;

DOB 17 Sep 1962; POB Moscow, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

KOSAKOVA, Anna, 65 Avenue Georges Mandel,

Paris 75016, France; DOB 25 Nov 1976; POB
Senaki, Georgia; nationality Ukraine; Gender
Female (individual) [LEBANON].

KOSAR COMPANY (a.k.a. AL-KAWTHAR

FOUNDATION; a.k.a. BAHJAT AL KAWTHAR
COMPANY FOR CONSTRUCTION AND
TRADING LTD.), Khabateh, Toosi St., Najaf,
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

KOSARAYAN FARD, Ali Pejman Mahmud (a.k.a.

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

KOSARAYANIFARD, Pejman Mahmood (a.k.a.

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

KOSARIAN FARD (a.k.a. CASARYANIFARD,

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

KOSARIAN FARD, Pejman (a.k.a.

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

KOSARIAN, Amir (a.k.a. CASARYANIFARD,

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

KOSARYANI-FARD, Pejman (a.k.a.

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

KOSENKO, Irina (a.k.a. SAMSONENKO, Irina),

Skopje, North Macedonia, The Republic of;
DOB 16 Jan 1973; POB Rostov-on-Don,
Russia; nationality North Macedonia, The
Republic of; Gender Female; National ID No.
1601973455122 (North Macedonia, The
Republic of) (individual) [BALKANS-EO14033]
(Linked To: KAMCEV, Jordan).

KOSHELEV, Vladimir Alekseyevich (Cyrillic:

КОШЕЛЕВ,

Владимир

Алексеевич),

Russia;

DOB 01 Oct 1974; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

)

(a.k.a. KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed al-
Aameen al-Arabi; a.k.a. "Al Qasseb"), Zawiya,
Libya; DOB 12 Dec 1985; alt. DOB 02 Dec
1985; POB Zawiya, Libya; nationality Libya;
Gender Male; Passport C17HLRL3 issued 30
Dec 2015 (individual) [LIBYA3].

KOSHLAF, Mohamed al-Aameen al-Arabi (a.k.a.

KASHLAF, Mohamed; a.k.a. KASHLAF,
Mohammed Al Amin Al-Arabi (Arabic:

ﺪﻤﺤﻣ

ﻑﻼﺸﻛ

ﻲﺑﺮﻌﻟﺍ

ﻦﻴﻣﻷﺍ

); a.k.a. KHUSHLAF,

Mohamed; a.k.a. KOSHLAF, Mohamed (Arabic:

ﻑﻼﺸﻛ

ﺪﻤﺤﻣ

); a.k.a. "Al Qasseb"), Zawiya, Libya;

DOB 12 Dec 1985; alt. DOB 02 Dec 1985; POB
Zawiya, Libya; nationality Libya; Gender Male;
Passport C17HLRL3 issued 30 Dec 2015
(individual) [LIBYA3].

KOSIKHINA, Natalya Vladimirovna (a.k.a.

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)),

Russia; DOB 07 Aug 1972; nationality Russia;

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

KOSMOSAVIA OOO (a.k.a. LIMITED LIABILITY

COMPANY KOSMOSAVIA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОСМОСАВИА)),

Pskovskaya St., Building 1, Floor 11, Office
297, Moscow 127253, Russia; Tax ID No.
9715264294 (Russia); Registration Number
1167746608974 (Russia) [RUSSIA-EO14024].

KOSOV, Nikolai (a.k.a. KOSOV, Nikolay

Nikolayevich), Budapest, Hungary; DOB 30 Jun
1955; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOSOV, Nikolay Nikolayevich (a.k.a. KOSOV,

Nikolai), Budapest, Hungary; DOB 30 Jun 1955;
POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KOSSIEV, Sergey Leonidovich (Cyrillic:

КОССИЕВ,

Сергей

Леонидович)

(a.k.a.

KOSSIYEV, Sergei); DOB 19 May 1975;
Gender Male; Head of the Institution, Captain of
Internal Service, Penal Colony IK-7 (individual)
[MAGNIT].

KOSSIYEV, Sergei (a.k.a. KOSSIEV, Sergey

Leonidovich (Cyrillic:

КОССИЕВ,

Сергей

Леонидович));

DOB 19 May 1975; Gender

Male; Head of the Institution, Captain of Internal
Service, Penal Colony IK-7 (individual)
[MAGNIT].

KOSTENKO, Elena Nikolaevna (a.k.a.

KOSTENKO, Olena Mykolaivna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KOSTENKO, Natalya Vasilyevna (Cyrillic:

КОСТЕНКО,

Наталья

Васильевна),

Russia;

DOB 09 Aug 1980; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KOSTENKO, Olena Mykolaivna (a.k.a.

KOSTENKO, Elena Nikolaevna), Novoannivka
Street, No. 9, Krasnodonsky District, Luhansk
Region, Ukraine; DOB 13 Nov 1968; POB
Krasnodonsky, Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1086 -

KOSTIN, Andrey Leonidovich, Moscow, Russia;

DOB 21 Sep 1956; POB Moscow, Russian
Federation; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

KOSTIOUK, Evgueni, Alzey, Germany; Poland;

DOB 13 Jun 1954; nationality Belarus; Gender
Male (individual) [RUSSIA-EO14024].

KOSTOV, Nikolay Lyudmilo (a.k.a. ROSTOV,

Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich; a.k.a.
"KAKHA RUSTAVSKIY"), 8 Rukavishnikov
Street, Mariinskiy Posad, Chuvash Republic,
Russia; DOB 08 Feb 1972; POB Rustavi,
Georgia; alt. POB Kutaisi, Georgia; nationality
Georgia (individual) [TCO].

KOSTRUBITSKY, Aleksey Aleksandrovich

(Cyrillic:

КОСТРУБИЦКИЙ,

Алексей

Александрович)

(a.k.a. KOSTRUBITSKY,

Olexiy Oleksandrovych), in/h A-0050, Donetsk,
Ukraine; DOB 24 Aug 1978; POB Russia;
nationality Ukraine; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2872516676 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024]
(Linked To: MINISTRY OF EMERGENCY
SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTRUBITSKY, Olexiy Oleksandrovych (a.k.a.

KOSTRUBITSKY, Aleksey Aleksandrovich
(Cyrillic:

КОСТРУБИЦКИЙ,

Алексей

Александрович)),

in/h A-0050, Donetsk,

Ukraine; DOB 24 Aug 1978; POB Russia;
nationality Ukraine; alt. nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 2872516676 (Ukraine) (individual)
[UKRAINE-EO13660] [RUSSIA-EO14024]
(Linked To: MINISTRY OF EMERGENCY
SITUATIONS OF THE DONETSK PEOPLE'S
REPUBLIC).

KOSTYUKOV, Igor (a.k.a. KOSTYUKOV, Igor

Olegovich); DOB 21 Feb 1961; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100130896 (Russia); alt. Passport
100132253 (Russia); First Deputy Chief of GRU
(individual) [CYBER2] [CAATSA - RUSSIA]

(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSTYUKOV, Igor Olegovich (a.k.a.

KOSTYUKOV, Igor); DOB 21 Feb 1961;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100130896 (Russia); alt.
Passport 100132253 (Russia); First Deputy
Chief of GRU (individual) [CYBER2] [CAATSA -
RUSSIA] (Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOSYKHINA, Natalia Vladimirovna (Cyrillic:

КОСИХИНА,

Наталия

Владимировна)

(a.k.a.

KOSIKHINA, Natalya Vladimirovna), Russia;
DOB 07 Aug 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KOTEKIN, Roman Aleksandrovich, Zelenograd,

BLD 146, Moscow 124482, Russia; DOB 05
Nov 1985; POB Shuya, Russia; nationality
Russia; Gender Male; Passport 736017311
(Russia) issued 01 Sep 2014 expires 01 Sep
2024; National ID No. 2405194435 (Russia)
(individual) [RUSSIA-EO14024].

KOTELNIKOV, Maksim Alekseyevich (Cyrillic:

КОТЕЛНИКОВ,

Максим

Алексеевич),

Krashenikova St., Flat 9, Novosibirsk 633476,
Russia; DOB 31 Jan 1985; nationality Russia;
Gender Male; Tax ID No. 543850129194
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
OMP).

KOTEY, Alex (a.k.a. KOTEY, Alexanda; a.k.a.

KOTEY, Alexanda Amon; a.k.a. KOTEY,
Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda Amon (a.k.a. KOTEY, Alex;

a.k.a. KOTEY, Alexanda; a.k.a. KOTEY,

Alexander; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexander (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexe; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Alexe (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Allexanda; a.k.a. "AL-BARITANI, Abu-Salih";
a.k.a. "SALIH, Abu"), Ar Raqqah, Syria; DOB 13
Dec 1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTEY, Allexanda (a.k.a. KOTEY, Alex; a.k.a.

KOTEY, Alexanda; a.k.a. KOTEY, Alexanda
Amon; a.k.a. KOTEY, Alexander; a.k.a. KOTEY,
Alexe; a.k.a. "AL-BARITANI, Abu-Salih"; a.k.a.
"SALIH, Abu"), Ar Raqqah, Syria; DOB 13 Dec
1983; POB Paddington, London, United
Kingdom; nationality Ghana; alt. nationality
Greece; alt. nationality Cyprus; alt. nationality
United Kingdom; Gender Male (individual)
[SDGT].

KOTI CORP, Panama City, Panama; Secondary

KOTKIN, Sergey Nikolayevich (Cyrillic:

КОТКИН,

Сергей

Николаевич),

Russia; DOB 11 Mar

1956; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KOTO MACHINERY CO., LTD (a.k.a.

HANGZHOU FUYANG KOTO MACHINERY;
a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO.; a.k.a. HANGZHOU

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1087 -

FUYANG KOTO MACHINERY CO., LTD; a.k.a.
KOTO MACHINRY CO., LTD), No. 19 Jingping
Road Fuchun Street, Fuyang Hangzhou,
Zhejiang, China; No.3 hengliangting, Fuyang
City, Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

KOTO MACHINRY CO., LTD (a.k.a. HANGZHOU

FUYANG KOTO MACHINERY; a.k.a.
HANGZHOU FUYANG KOTO MACHINERY
CO.; a.k.a. HANGZHOU FUYANG KOTO
MACHINERY CO., LTD; a.k.a. KOTO
MACHINERY CO., LTD), No. 19 Jingping Road
Fuchun Street, Fuyang Hangzhou, Zhejiang,
China; No.3 hengliangting, Fuyang City,
Zhejiang Province, China; Website
https://kotomachinery.wixsite.com/kotomach/bla
nk; Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

KOTYAKOV, Anton Olegovich (Cyrillic:

КОТЯКОВ,

Антон

Олегович),

Moscow, Russia;

DOB 15 Aug 1980; POB Samara, Samara
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
631903462483 (Russia) (individual) [RUSSIA-
EO14024].

KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

) (a.k.a. KOOCHAK ZAIE, Ebrahim;

a.k.a. KOUCHEKZAEI, Ebrahim; a.k.a.
KUCHKZA'I, Ebrahim Mohammad), Iran; DOB
1963 to 1964; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; LEF Colonel
(individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KOUCHEKZAEI, Ebrahim (a.k.a. KOOCHAK

ZAIE, Ebrahim; a.k.a. KOUCHAKZAEI, Ebrahim
(Arabic:

ﯽﯾﺍﺰﮑﭼﻮﮐ

ﻢﯿﻫﺍﺮﺑﺍ

); a.k.a. KUCHKZA'I,

Ebrahim Mohammad), Iran; DOB 1963 to 1964;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; LEF Colonel (individual) [IRAN-
HR] (Linked To: LAW ENFORCEMENT
FORCES OF THE ISLAMIC REPUBLIC OF
IRAN).

KOUDOU-KAI (a.k.a. KODOKAI; a.k.a. KODO-

KAI (Japanese:

弘道会

); a.k.a. SANDAIME

KODO-KAI (Japanese:

三代目弘道会

); a.k.a.

THIRD KODO-KAI), 1-117 Shukuatocho,

Nakamura Ward, Nagoya, Aichi, Japan
(Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

KOUFFA, Amadou (a.k.a. KOUFFA, Hamadou;

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadou (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadoun; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUFFA, Hamadoun (a.k.a. KOUFFA, Amadou;

a.k.a. KOUFFA, Hamadou; a.k.a. "BARRY,
Amadou"), Mali; DOB 1958; POB Mali;
nationality Mali; Gender Male (individual)
[SDGT] (Linked To: JAMA'AT NUSRAT AL-
ISLAM WAL-MUSLIMIN).

KOUMTA MADJI, Martin (a.k.a. KOUMTAMADJI,

Martin Nadingar; a.k.a. MISKINE, Abdoulaye;
a.k.a. NKOUMTAMADJI, Martin), Congo,
Republic of the; DOB 05 Oct 1965; alt. DOB 03
Mar 1965; POB Kobo, Central African Republic;
alt. POB Ndinaba, Chad; nationality Chad;
General (individual) [CAR].

KOUMTAMADJI, Martin Nadingar (a.k.a.

KOUMTA MADJI, Martin; a.k.a. MISKINE,
Abdoulaye; a.k.a. NKOUMTAMADJI, Martin),
Congo, Republic of the; DOB 05 Oct 1965; alt.
DOB 03 Mar 1965; POB Kobo, Central African
Republic; alt. POB Ndinaba, Chad; nationality
Chad; General (individual) [CAR].

KOUNOU, Ousmane Illasou (a.k.a. DJIBO, Halid

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";
a.k.a. "TCHAPORI, Petit"), Menaka Region,
Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;
DOB 1984; POB Niger; nationality Niger;
Gender Male (individual) [SDGT].

KOURF OOO (Cyrillic:

ООО

КОУРФ)

(a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOURF (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КОУРФ)),

Pr-Kt

Oktyabrskii D. 111/119, Pom. 1, Komnata 6,
Floor 2, Lyubertsy 140002, Russia (Cyrillic:

Проспект

Октябрьский,

Дом

111/119,

Помещение

Комната

Этаж

Люберцы

140002, Russia); Organization Established Date
05 Apr 2010; Tax ID No. 5027160402 (Russia);
Registration Number 1105027004213 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

KOURMPANOV, Nourmourad (a.k.a.

KURBANOV, Nuri; a.k.a. KURBANOV,
Nurmurad; a.k.a. KURBANOV, Nurmurat),
Cyprus; DOB 17 Oct 1962; POB Turkmenistan;
nationality Turkmenistan; citizen Russia;
Gender Male (individual) [BELARUS-EO14038]
(Linked To: OKB TSP SCIENTIFIC
PRODUCTION LIMITED LIABILITY
COMPANY).

KOVAC, Matevz (a.k.a. KARNER, Matevz), Malci

Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
1978; POB Ljubljana, Slovenia; nationality
Slovenia; Passport P01104005 (Slovenia);
Registration ID 1907978500063 (Slovenia)
(individual) [SDNTK] (Linked To: BAMEX
LIMITED; Linked To: PALEA D.O.O.; Linked To:
KARNER D.O.O. LJUBLJANA; Linked To:
PABAS HOLDING CORP.).

KOVAC, Tomislav (a.k.a. "TOMO"); DOB 04 Dec

1959; POB Sarajevo, Bosnia-Herzegovina;
Passport 412959171315 (Bosnia and
Herzegovina) (individual) [BALKANS].

KOVACEVIC, Vladimir; DOB 15 Jan 1961; ICTY

indictee (individual) [BALKANS].

KOVACH, Dmitriy Aleksandrovich (Cyrillic:

КОВАЧ,

Дмитрий

Александрович),

Myastrovskaya St., 24-63, Minsk, Belarus
(Cyrillic:

ул.

Мястровская,

24-63,

г.

Минск,

Belarus); DOB 14 Jan 1979; nationality Belarus;
Gender Male; National ID No.
3140179M004PB1 (Belarus); Tax ID No.
MA6914146 (Belarus) (individual) [BELARUS-
EO14038].

KOVALCHUK, Boris Yurievich (Cyrillic:

КОВАЛЬЧУК,

Борис

Юрьевич),

Russia; DOB

01 Dec 1977; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Tax ID No.
780150854932 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Dmytro Volodymyrovych (Cyrillic:

КОВАЛЬЧУК,

Дмитро

Володимирович),

Str. 9

A Grushevskogo Apt V 5 1, Kiev 01021,
Ukraine; DOB 13 Jun 1987; POB Ukraine;
nationality Ukraine; Gender Male; Identification
Number 3194020675 (Ukraine) (individual)
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1088 -

KOVALCHUK, Kira Valentinovna (Cyrillic:

КОВАЛЬЧУК,

Кира

Валентиновна),

Moscow,

Russia; DOB 18 May 1971; POB Russia;
nationality Russia; Gender Female; Passport
643267033 (Russia); Tax ID No. 770305521971
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: KOVALCHUK, Kirill Mikhailovich).

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович)

(a.k.a.

KOVALCHUK, Kyrylo Mykhailovych; a.k.a.
KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 643267034 (Russia); Tax ID
No. 773600308808 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Kyrylo Mykhailovych (a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)),

Moscow,

KOVALCHUK, Kyrylo Mykhaylovych (Cyrillic:

КОВАЛЬЧУК,

Кирило

Михайлович)

(a.k.a.

KOVALCHUK, Kirill Mikhailovich (Cyrillic:

КОВАЛЬЧУК,

Кирилл

Михайлович);

a.k.a.

KOVALCHUK, Kyrylo Mykhailovych), Moscow,
Russia; DOB 22 Dec 1968; POB Moscow,
Russia; alt. POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Passport 643267034 (Russia); Tax ID
No. 773600308808 (Russia) (individual)
[UKRAINE-EO13661] [RUSSIA-EO14024]
(Linked To: AO ABR MANAGEMENT).

KOVALCHUK, Stepan Kirillovich (Cyrillic:

КОВАЛЬЧУК,

Степан

Кириллович),

Moscow,

Russia; DOB 03 May 1994; POB Russia;
nationality Russia; Gender Male; Passport
644557612 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: KOVALCHUK, Kirill
Mikhailovich).

KOVALCHUK, Tatiana Aleksandrovna (a.k.a.

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна);

a.k.a.

KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)

(a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Alexandrovna), Russia;
DOB 08 Feb 1968; POB Russia; nationality
Russia; Gender Female; Passport 51N0128733
(Russia); Tax ID No. 780150859761 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
KOVALCHUK, Yuri Valentinovich).

KOVALCHUK, Tatyana Alexandrovna (a.k.a.

KOVALCHUK, Tatiana Aleksandrovna; a.k.a.
KOVALCHUK, Tatyana Aleksandrovna (Cyrillic:

КОВАЛЬЧУК,

Татьяна

Александровна)),

Russia; DOB 08 Feb 1968; POB Russia;
nationality Russia; Gender Female; Passport
51N0128733 (Russia); Tax ID No.
780150859761 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: KOVALCHUK, Yuri
Valentinovich).

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович)

(a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович);

a.k.a.

KOVALCHUK, Yury Valentinovich), Russia;
DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)

(a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALCHUK, Yury Valentinovich (a.k.a.

KOVALCHUK, Yuri Valentinovich (Cyrillic:

КОВАЛЧУК,

Юрий

Валентинович);

a.k.a.

KOVALCHUK, Yuriy Valentynovych (Cyrillic:

КОВАЛЬЧУК,

Юрій

Валентинович)),

Russia;

DOB 25 Jul 1951; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 780105029790 (Russia)
(individual) [UKRAINE-EO13661] [RUSSIA-
EO14024] (Linked To: AO ABR
MANAGEMENT).

KOVALENKO, Andrey; DOB 30 Dec 1985;

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

KOVALENKO, Vladimir Vladislavovich (Cyrillic:

КОВАЛЕНКО,

Владимир

Владиславович),

19A Khrustaleva St., Office 32, Sevastopol,
Crimea Autonomous Region, Ukraine; DOB 04
Feb 1962; POB Luhansk, Ukraine; nationality
Ukraine; Gender Male; Tax ID No.
231523814307 (Russia); alt. Tax ID No.
2268026995 (Ukraine) (individual) [RUSSIA-
EO14024] (Linked To: ALL RUSSIAN
CHILDREN AND YOUTH MILITARY
PATRIOTIC PUBLIC MOVEMENT YOUTH
ARMY).

KOVALEV, Anatoliy Sergeyevich, Russia; DOB

02 Aug 1991; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CAATSA - RUSSIA]
(Linked To: MAIN INTELLIGENCE
DIRECTORATE).

KOVALEV, Vitaliy (a.k.a. KOVALEV, Vitaly

Nikolayevich; a.k.a. "Ben"; a.k.a. "Bentley"),
Russia; DOB 23 Jun 1988; nationality Russia;
Gender Male (individual) [CYBER2].

KOVALEV, Vitaly Nikolayevich (a.k.a. KOVALEV,

Vitaliy; a.k.a. "Ben"; a.k.a. "Bentley"), Russia;
DOB 23 Jun 1988; nationality Russia; Gender
Male (individual) [CYBER2].

KOVALEVSKIJ, Nikita Gennadievitch (a.k.a.

KOVALEVSKY, Nikita), Finland; DOB 21 Nov
1978; nationality Finland; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 2111702697 (individual)
[CYBER2] (Linked To: OPTIMA FREIGHT OY).

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 34