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

- 1569 -

ID No. 5040001426 (Russia); Registration
Number 1025005116839 (Russia) [RUSSIA-
EO14024].

RAMEZANIAN SANI, Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

) (a.k.a. RAMADANIYYAN

THANI, Ghlamrda; a.k.a. RAMEZANIAN, Reza;
a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMEZANIAN, Reza (a.k.a. RAMADANIYYAN

THANI, Ghlamrda; a.k.a. RAMEZANIAN SANI,
Gholamreza (Arabic:

ﯽﻧﺎﺛ

ﻥﺎﯿﻧﺎﻀﻣﺭ

ﺎﺿﺮﻣﻼﻏ

);

a.k.a. SANI RAMAZAN GHOLAMREZA,
Ramazanian), Shahin Vila 15 Gharbi P 25 -
Vahed 12, Karaj 3193967517, Iran; DOB 21
Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan,
North Khorasan, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0827944500 (Iran); Birth Certificate Number
17009 (Iran); CEO of Entebagh Gostar Sepehr
Company (individual) [IRAN-HR] (Linked To:
ENTEBAGH GOSTAR SEPEHR COMPANY).

RAMI, Abu-Ahmad (a.k.a. AL GAMAL, Saeed

Ahmed Mohammed; a.k.a. AL-JAMAL, Sa'id
Ahmad Muhammad; a.k.a. "ABU-'ALI"; a.k.a.
"AHMAD, Abu"; a.k.a. "HISHAM"), Iran; DOB 01
Jan 1979; nationality Yemen; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport 04716186
(Yemen) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

RAMI, Yaacoub Baker (a.k.a. BAKER, Rami

Kamel Yaacoub (Arabic:

ﺮﻗﺎﺑ

ﺏﻮﻘﻌﻳ

ﻞﻣﺎﻛ

ﻲﻣﺍﺭ

);

a.k.a. BAKER, Rami Yaacoub; a.k.a. BAKER,
Ramy Kamel Yaacoub), Eden Gardens
Building, Floor 3A-3B, Mina El Hosn-Zeytoune
Street, Beirut, Lebanon; 38 El Kawthar, Adnan
Al Hakim Street, 7th Floor, Jnah, Beirut,
Lebanon; DOB 29 May 1968; POB Beirut,
Lebanon; nationality Lebanon; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport EN992200
(Belgium) expires 20 Dec 2022; alt. Passport

EH970706 (Belgium) (individual) [SDGT]
(Linked To: AHMAD, Nazem Said).

RAMIREZ ABADIA Y CIA. S.C.S., Avenida

Estacion No. 5BN-73 of. 207, Cali, Colombia;
NIT # 800117676-4 (Colombia) [SDNT].

RAMIREZ ABADIA, Juan Carlos, Calle 6A No.

34-65, Cali, Colombia; c/o DISDROGAS LTDA.,
Yumbo, Valle, Colombia; c/o RAMIREZ ABADIA
Y CIA. S.C.S., Cali, Colombia; DOB 16 Feb
1963; Cedula No. 16684736 (Colombia);
Passport AD127327 (Colombia) (individual)
[SDNT].

RAMIREZ AGUIRRE, Sergio Humberto, c/o

Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Distribuidora
Imperial De Baja California, S.A. de C.V.,
Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; DOB 22
Nov 1951 (individual) [SDNTK].

RAMIREZ DUQUE, Carlos Manuel, c/o

AGROESPINAL S.A., Medellin, Colombia; c/o
AGROGANADERA LOS SANTOS S.A.,
Medellin, Colombia; c/o ASES DE
COMPETENCIA Y CIA. S.A., Medellin,
Colombia; c/o GRUPO FALCON S.A., Medellin,
Colombia; c/o HIERROS DE JERUSALEM S.A.,
Medellin, Colombia; c/o TAXI AEREO
ANTIOQUENO S.A., Medellin, Colombia; Calle
50 No. 65-42 Of. 205, Medellin, Colombia; DOB
14 Dec 1947; Cedula No. 8281944 (Colombia)
(individual) [SDNT].

RAMIREZ GARCIA, Freyner Alfonso (a.k.a.

"CARLOS PESEBRE"); DOB 13 May 1973;
POB Medellin, Colombia; citizen Colombia;
Cedula No. 71737758 (Colombia) (individual)
[SDNTK].

RAMIREZ GARCIA, Hernan Felipe, c/o

CONSULTORIAS FINANCIERAS S.A., Cali,
Colombia; Calle 7 No. 51-37, Cali, Colombia;
DOB 09 Jun 1969; POB Cali, Colombia; Cedula
No. 16772586 (Colombia); Passport AI848476
(Colombia) (individual) [SDNT].

RAMIREZ LENIS, Jhon Jairo, Carrera 4C No. 34-

27, Cali, Colombia; DOB 19 Jul 1966; Cedula
No. 79395056 (Colombia) (individual) [SDNT].

RAMIREZ PERALES, Jose Odilon, Tamaulipas,

Mexico; Piedras Negras, Coahuila, Mexico;
DOB 20 Jul 1972; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Passport 84059255 (Mexico); C.U.R.P.
RAPO720720HTMSRD03 (Mexico) (individual)
[SDNTK] (Linked To: LOS ZETAS).

RAMIREZ TREVINO, Mario (a.k.a. RAMIREZ

TREVINO, Mario Armando), Tamaulipas,

Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RAMIREZ TREVINO, Mario Armando (a.k.a.

RAMIREZ TREVINO, Mario), Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico; DOB 05
Mar 1962; POB Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

RAMIREZ Y CIA. LTDA. (a.k.a. DISDROGAS

LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
Valle, Colombia; Calle 15 No. 11-34, Pasto,
Narino, Colombia; Carrera 1D Bis. No. 15-55,
Neiva, Huila, Colombia; Calle 39 No. 17-42,
Neiva, Huila, Colombia; Apartado Aereo 30530,
Cali, Colombia; NIT # 800058576-2 (Colombia)
[SDNT].

RAMIREZ, Joise Luis (a.k.a. AREGON, Max;

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

RAMKIANI QURDEBI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI QURDI;
a.k.a. SINIE; a.k.a. THIEF-IN-LAW; a.k.a.
THIEVES PROFESSING THE CODE; a.k.a.
THIEVES-IN-LAW; a.k.a. THIEVES-WITHIN-
THE-LAW; a.k.a. VOR V ZAKONYE; a.k.a.
VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a. VORY V
ZAKONYE; a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK;

a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece; Ukraine; Spain
[TCO].

RAMKIANI QURDI (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES PROFESSING THE CODE;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1570 -

(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

RAMON MAGANA, Alcedis (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcides; a.k.a. ROMERO, Antonio); DOB 04
Sep 1957 (individual) [SDNTK].

RAMON MAGANA, Alcides (a.k.a. ALCIDES

MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Ramon; a.k.a. ALCIDES MAYENA, Ramon;
a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
GONZALEZ QUIONES, Jorge; a.k.a. MAGANA
ALCIDES, Ramon; a.k.a. MAGANA, Jorge;
a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a.
MATA, Alcides; a.k.a. RAMON MAGANA,
Alcedis; a.k.a. ROMERO, Antonio); DOB 04
Sep 1957 (individual) [SDNTK].

RAMOR DIS TICARET VE INSAAT YATIRIM

ANONIM SIRKETI (a.k.a. RAMOR GROUP),
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77
Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,
Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,
Istanbul 34758, Turkey; Website
www.ramor.com.tr; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

RAMOR GROUP (a.k.a. RAMOR DIS TICARET

VE INSAAT YATIRIM ANONIM SIRKETI),
Ataturk mah. 42 Ada Gardenya 7/1 Kat. 12 D.77
Atasehir, Istanbul, Turkey; 42A ADA Kat: 12,
Daire: 77, No: 7/1, Gardenya Plaza, Atasehir,
Istanbul 34758, Turkey; Website
www.ramor.com.tr; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: TAVAN, Resit).

RAMOS ACOSTA, Alvaro (a.k.a. "Alvaro Arroz

Ramos"), Calle Privada Homero Numero 3,
Fraccionamiento El Greco, Nogales, Sonora,
Mexico; DOB 31 Mar 1976; POB Sonora,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. RAAA760331HSRMCL00 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

RAMOX PEREZ, Jorge (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;

a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a.
GUZMAN, Joaquin Chapo; a.k.a. ORTEGA,
Miguel; a.k.a. OSUNA, Gilberto; a.k.a.
RAMIREZ, Joise Luis); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

RANA INSTITUTE (a.k.a. RANA INTELLIGENCE

COMPUTING COMPANY), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

RANA INTELLIGENCE COMPUTING COMPANY

(a.k.a. RANA INSTITUTE), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-HR] (Linked To: IRANIAN
MINISTRY OF INTELLIGENCE AND
SECURITY).

RANCHO AGRICOLA GANADERO LOS

MEZQUITES, S.A. DE C.V., Entrada a los
Cascabeles 2.8 Carretera Internacional Sur Km.
22, Culiacan, Sinaloa, Mexico; R.F.C.
RAG000412BY5 (Mexico) [SDNTK].

RANCHO EL NUEVO PACHON, S. DE R.L. DE

C.V. (a.k.a. FRESCOS EL PACHON), Km. 14
Camino Viejo a San Isidro Mazatepec, Tala,
Jalisco 45340, Mexico; Folio Mercantil No. 6022
(Mexico) [SDNTK].

RANCHO LA DORADA, 2o Callejon, Caserio las

Delicias, Ayutla, San Marcos, Guatemala; NIT #
1198063-K (Guatemala) [SDNTK].

RANCHO LA HERADURA (a.k.a. RANCHO LA

HERRADURA), Bajos de Choloma Carretera a
Ticamaya, Cortes, Honduras [SDNTK].

RANCHO LA HERRADURA (a.k.a. RANCHO LA

HERADURA), Bajos de Choloma Carretera a
Ticamaya, Cortes, Honduras [SDNTK].

RANGEL BUENDIA, Alfredo, Privada Laredo

6412, Colonia Hipodromo, Nuevo Laredo,
Tamaulipas, Mexico; Calle Villareal 23, Colonia
Country Club, Hermosillo, Sonora, Mexico;
Calle Leonardo Valles 721, Hermosillo, Sonora,
Mexico; Calle Sierra Azul 239, Hermosillo,
Sonora, Mexico; DOB 23 Feb 1966; alt. DOB 03
Nov 1986; alt. DOB 03 Jan 1966; POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Driver's License No. 724097 (Mexico);
Credencial electoral 156593459 (Mexico);
C.U.R.P. RABA660223HTSNNL09 (Mexico);
Electoral Registry No. RNBNAL66022328H401
(Mexico) (individual) [SDNTK].

RANGEL GOMEZ, Francisco Jose (Latin:

RANGEL GOMEZ, Francisco José), Bolivar,
Venezuela; DOB 04 Apr 1953; POB Caracas,
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 2520281 (Venezuela); Former
Governor of Bolivar State (individual)
[VENEZUELA].

RANGEL SILVA, Henry de Jesus, Trujillo,

Venezuela; DOB 28 Aug 1961; nationality
Venezuela; Gender Male; Cedula No. 5.764.952
(Venezuela) (individual) [VENEZUELA].

RANLEY, James Koang Chol (a.k.a. CHOL,

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

RANLEY, Koang Chuol (a.k.a. CHOL, James

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

RANTISI, Abdel Aziz, Gaza Strip, undetermined;

DOB 23 Oct 1947; POB Yubna, Gaza
(Palestinian Authority) (individual) [SDGT].

RAOUF, Hafiz Abdul (a.k.a. RAUF, Hafiz Abdul;

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room
No. 7, Choburji, Lahore, Pakistan; Dola Khurd,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; Passport
CM1074131 (Pakistan) issued 29 Oct 2008
expires 29 Oct 2013; alt. Passport Booklet:
A7523531 (Pakistan); National ID No. CNIC:
35202-5400413-9 (Pakistan); alt. National ID
No. NIC: 277-93-113495 (Pakistan); alt.
National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAPART SERVISEZ (a.k.a. RAPART SERVISEZ

OOO), ul. Leninskaya Sloboda d. 26, et 1 pom.
IV kom 106, Moscow 115280, Russia; Tax ID
No. 7725497858 (Russia); Registration Number
1187746841941 (Russia) [RUSSIA-EO14024]
(Linked To: IRKUT CORPORATION JOINT
STOCK COMPANY).

RAPART SERVISEZ OOO (a.k.a. RAPART

SERVISEZ), ul. Leninskaya Sloboda d. 26, et 1
pom. IV kom 106, Moscow 115280, Russia; Tax
ID No. 7725497858 (Russia); Registration
Number 1187746841941 (Russia) [RUSSIA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1571 -

EO14024] (Linked To: IRKUT CORPORATION
JOINT STOCK COMPANY).

RAPID ACTION BATTALION (a.k.a. RAB

FORCES), RAB Forces Headquarters, Cargo
Admin Building, Shahjalal International Airport,
Kurmitola, Dhaka 1229, Bangladesh;
Organization Established Date 26 Mar 2004;
Target Type Government Entity [GLOMAG].

RAPID INTERVENTION FORCE (a.k.a. FIRQAT

EL-NEMR; a.k.a. SAUDI RAPID
INTERVENTION GROUP; a.k.a. "TIGER
SQUAD"), Saudi Arabia; Organization
Established Date 2015 [GLOMAG] (Linked To:
AL-QAHTANI, Saud).

RAPOPORT, Boris Iakovlevich (a.k.a.

RAPOPORT, Boris Jakovlevich; a.k.a.
RAPOPORT, Boris Yakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOPORT, Boris Jakovlevich (a.k.a.

RAPOPORT, Boris Iakovlevich; a.k.a.
RAPOPORT, Boris Yakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOPORT, Boris Yakovlevich (a.k.a.

RAPOPORT, Boris Iakovlevich; a.k.a.
RAPOPORT, Boris Jakovlevich), Russia; DOB
14 Aug 1967; POB St. Petersburg, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAPOTA, Grigoriy Alexeyevich (Cyrillic:

РАПОТА,

Григорий

Алексеевич)

(a.k.a.

RAPOTA, Grigory Alexeyevich), Russia; DOB
05 Feb 1944; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RAPOTA, Grigory Alexeyevich (a.k.a. RAPOTA,

Grigoriy Alexeyevich (Cyrillic:

РАПОТА,

Григорий

Алексеевич)),

Russia; DOB 05 Feb

1944; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

RARRBO, Ahmed Hosni (a.k.a. "ABDALLAH O

ABDULLAH"); DOB 12 Sep 1974; POB
Bologhine, Algeria (individual) [SDGT].

RASCHETNO-FONDOVY TSENTR, ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
INVESTITSIONNAYA KOMPANIYA (a.k.a. IK
MMK-FINANS; a.k.a. INVESTITSIONNAYA
KOMPANIYA MMK-FINANS; a.k.a. LIMITED
LIABILITY COMPANY INVESTMENT

COMPANY MMK-FINANS; a.k.a. LLC IK MMK-
FINANS (Cyrillic:

ООО

ИК

ММК-ФИНАНС);

a.k.a. MMK-FINANS OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INVESTITSIONNAYA
KOMPANIYA MMK-FINANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНВЕСТИЦИОННАЯ

КОМПАНИЯ

ММК-

ФИНАНС)),

70, ul. Kirova Magnitogorsk,

Chelyabinskaya Obl. 455019, Russia;
Organization Established Date 08 May 1996;
Tax ID No. 7446045354 (Russia); Government
Gazette Number 34565086 (Russia);
Registration Number 1057421016047 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLICHNOE
AKTSIONERNOE OBSCHESTVO
MAGNITOGORSKIY METALLURGICHESKIY
KOMBINAT).

RASCON RAMIREZ, Jose Javier (a.k.a. "EL

KHADAFI"); DOB 24 Jul 1966; citizen Mexico
(individual) [SDNTK].

RASEVIC, Mitar; DOB 1940; POB Cagust,

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

RASHED EXCHANGE (a.k.a. SARAFI

RASHED); Website
www.Rashedexchange.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 14006467155 (Iran);
Registration ID 503586 (Iran); Commercial
Registry Number 0411518776478 (Iran) [SDGT]
[IRGC] [IFSR] (Linked To: VALADZAGHARD,
Mohammadreza Khedmati).

RASHEDI, Naser (Arabic:

ﯼﺪﺷﺍﺭ

ﺮﺻﺎﻧ

), Iran; DOB

30 Mar 1961; POB Dezful, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
W35402984 (Iran) expires 31 Oct 2020;
National ID No. 2002442320 (Iran); Iranian
Ministry of Intelligence and Security Deputy
Minister for Intelligence (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

RASHI, Abdul Majid (a.k.a. BUTT, Abdul Majid;

a.k.a. LOAN, Waseem Raouf; a.k.a. LOAN,
Waseem Rauf; a.k.a. LON RAOUF, Wasim
Raouf; a.k.a. LOUN, Waseem Raouf; a.k.a.
LOUN, Waseem Rauf; a.k.a. LOUN, Waseem
Rouf; a.k.a. RASHID, Abdul Majid), c/o AL
AMLOOD TRADING LLC, Dubai, United Arab
Emirates; c/o FMF GENERAL TRADING LLC,
Dubai, United Arab Emirates; Pakistan; DOB 03
Mar 1966; POB Lahore, Pakistan; citizen
Pakistan; Passport AA8908881 (Pakistan);

Identification Number 35200-5407888-5
(Pakistan) (individual) [SDNTK].

RASHID BAHRAWI, Abdul (a.k.a. RASHID

BALOCH, Abdul; a.k.a. RASHID BALUCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID BALOCH, Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALUCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID BALUCH, Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,
Abdul; a.k.a. RASHID, Abdul; a.k.a. RASHID,
Hafiz Abdul; a.k.a. RASHID, Mullah Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,
Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID, Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID, Hafiz
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.
RASHID, Qari Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHID, Abdul Majid (a.k.a. BUTT, Abdul Majid;

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

RASHID, Abu Yunus (a.k.a. ABU BAKAR,

Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
AL-LIBI, Muhammad Hasan; a.k.a. QA'ID,
Hasan; a.k.a. QA'ID, Hasan Muhammad Abu

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1572 -

Bakr; a.k.a. QAYED, Muhammad Hassan; a.k.a.
SHEIKH YAHYA, Abu Yahya); DOB 1963; POB
Libya; nationality Libya (individual) [SDGT].

RASHID, Ata Abd Al-Aziz (a.k.a. BARZINGY, Ata

Abdoul Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

RASHID, Ata Abdoulaziz (a.k.a. BARZINGY, Ata

Abdoul Aziz; a.k.a. RASHID, Ata Abd Al-Aziz),
Schmidener Street 98, Stuttgart 70374,
Germany; Stuttgart Prison, Stuttgart, Germany;
DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
nationality Iraq; Travel Document Number
A0020375 (Germany) (individual) [SDGT].

RASHID, Badr, Syria; DOB 01 Jan 1987;

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

RASHID, Gholam Ali (a.k.a. RASHID, Gholamali),

Iran; DOB 1953; alt. DOB 1954; POB Dezful,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RASHID, Gholamali (a.k.a. RASHID, Gholam Ali),

Iran; DOB 1953; alt. DOB 1954; POB Dezful,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13876].

RASHID, Hafiz Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID,
Abdul; a.k.a. RASHID, Mullah Abdul; a.k.a.
RASHID, Qari Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHID, Humam 'abd al-Khaliq (a.k.a. ABD AL-

GHAFUR, Humam Abd al-Khaliq; a.k.a. 'ABD
AL-RAHMAN, Humam 'abd al-Khaliq; a.k.a.
ABD-AL-GHAFUR, Humam abd-al-Khaliq;
a.k.a. GHAFUR, Humam Abdel Khaleq Abdel);
DOB 1945; POB ar-Ramadi, Iraq; nationality
Iraq; Former Minister of Higher Education and
Research; M0018061/104,issued 12 September
1993 (individual) [IRAQ2].

RASHID, Mullah Abdul (a.k.a. RASHID

BAHRAWI, Abdul; a.k.a. RASHID BALOCH,
Abdul; a.k.a. RASHID BALUCH, Abdul; a.k.a.
RASHID, Abdul; a.k.a. RASHID, Hafiz Abdul;
a.k.a. RASHID, Qari Abdul), Dalbandin,
Balochistan Province, Pakistan; Afghanistan;
DOB 1970 to 1972; POB Dishu District,

Helmand Province, Afghanistan; Maulawi
(individual) [SDGT].

RASHID, Qari Abdul (a.k.a. RASHID BAHRAWI,

Abdul; a.k.a. RASHID BALOCH, Abdul; a.k.a.
RASHID BALUCH, Abdul; a.k.a. RASHID,
Abdul; a.k.a. RASHID, Hafiz Abdul; a.k.a.
RASHID, Mullah Abdul), Dalbandin, Balochistan
Province, Pakistan; Afghanistan; DOB 1970 to
1972; POB Dishu District, Helmand Province,
Afghanistan; Maulawi (individual) [SDGT].

RASHIDI, Ali Akbar (a.k.a. RASHIDI-BARJINI,

Aliakbar (Arabic:

ﯽﻨﯿﺟﺭﺎﺑ

ﯼﺪﯿﺷﺭ

ﺮﺒﮐﺍ

ﯽﻠﻋ

)), Iran;

DOB 30 Apr 1991; POB Meybod, Yazd
Province, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
4480034870 (Iran) (individual) [IRGC] [IFSR]
[CYBER2].

RASHIDI-BARJINI, Aliakbar (Arabic:

ﺮﺒﮐﺍ

ﯽﻠﻋ

ﯽﻨﯿﺟﺭﺎﺑ

ﯼﺪﯿﺷﺭ

) (a.k.a. RASHIDI, Ali Akbar), Iran;

RASHIN OCEAN EAST CO., LTD. (a.k.a. EAST

OCEAN RASHIN (Arabic:

ﻕﺮﺷ

ﻥﻮﻧﺎﯿﻗﺍ

ﻦﯿﺷﺍﺭ

);

a.k.a. EAST OCEAN RASHIN SHIPPING CO;
a.k.a. EAST RASHIN OCEAN CO., LTD.),
Central Part, Enterpreneurial Neighborhood,
Salehi Street, Golestan Street, No. 0, Lian
Building Ground Floor, Unit 1, Assaluyeh City,
Bushehr Province 75119757543, Iran; Central
Part, Laneh Square, Jomhuri Eslami Street,
Sadaf Alley, No. 0, Armin 2 Building, Second
Floor, Unit 7, Assaluyeh City, Bushehr Province
7511934725, Iran; National ID No.
14008898707 (Iran); Registration Number 38
(Iran) [IRAN-EO13846].

RASHKIN, Valery Fedorovich (Cyrillic:

РАШКИН,

Валерий

Федорович),

Russia; DOB 14 Mar

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

RASHNIKOV, Victor (a.k.a. RASHNIKOV, Viktor

Filippovich (Cyrillic:

РАШНИКОВ,

Виктор

Филиппович)),

Magnitogorsk, Russia; DOB 13

Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia;
Gender Male; Tax ID No. 744401267500
(Russia) (individual) [RUSSIA-EO14024].

RASHNIKOV, Viktor Filippovich (Cyrillic:

РАШНИКОВ,

Виктор

Филиппович)

(a.k.a.

RASHNIKOV, Victor), Magnitogorsk, Russia;
DOB 13 Oct 1948; alt. DOB 03 Oct 1948; POB
Magnitogorsk, Russia; nationality Russia;
Gender Male; Tax ID No. 744401267500
(Russia) (individual) [RUSSIA-EO14024].

RASON INTERNATIONAL COMMERCIAL

BANK, Rason, 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;
all offices worldwide [DPRK3].

RASOULI, Mohammad Bagher (a.k.a. RASOULI,

Mohammadbagher), Iran; DOB 15 Mar 1982;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z23183660
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RASOULI, Mohammadbagher (a.k.a. RASOULI,

Mohammad Bagher), Iran; DOB 15 Mar 1982;
POB Tabriz, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport Z23183660
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

RASSALAI, Viachaslau (a.k.a. RASSALAI,

Viachaslau Yevgenyevich; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)),

Minsk, Belarus; DOB

17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RASSALAI, Viachaslau Yevgenyevich (a.k.a.

RASSALAI, Viachaslau; a.k.a. ROSSOLAY,
Vyacheslav Evgenyevich (Cyrillic:

РОССОЛАЙ,

Вячеслав

Евгеньевич)),

Minsk, Belarus; DOB

17 Oct 1981; POB Minsk, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS-
EO14038].

RASSTAFANN CO (a.k.a. RASTAFAN; a.k.a.

RASTAFANN; a.k.a. RASTAFANN ERTEBAT
ENGINEERING COMPANY), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTAFAN (a.k.a. RASSTAFANN CO; a.k.a.

RASTAFANN; a.k.a. RASTAFANN ERTEBAT
ENGINEERING COMPANY), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1573 -

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTAFANN (a.k.a. RASSTAFANN CO; a.k.a.

RASTAFAN; a.k.a. RASTAFANN ERTEBAT
ENGINEERING COMPANY), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTAFANN ERTEBAT ENGINEERING

COMPANY (a.k.a. RASSTAFANN CO; a.k.a.
RASTAFAN; a.k.a. RASTAFANN), No. 1, Sartipi
Street, Shahid Mirzapoor Avenue, North of Sadr
Bridge, Shariati Avenue, Tehran 19316-63384,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

RASTIN KHADAMAT PARSIAN COMPANY

(a.k.a. PARSIAN TECHNOLOGY SUPPORT
COMPANY), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

RATTANA VICHAI COMPANY LTD. (a.k.a.

BORISAT RATTANA WICHAI CHAMKAT), 339
Soi Lat Phrao 23, Lat Phrao Road, Chatuchak
district, Bangkok, Thailand [SDNTK].

RAUF, Abdul (a.k.a. ZAKIR, Qari), Miram Shah,

Pakistan; DOB 1969; alt. DOB 1970; alt. DOB
1971; POB Kabul, Afghanistan; citizen
Afghanistan (individual) [SDGT].

RAUF, Ahmed Aalif (a.k.a. RAUF, Ahmed Alif),

Male, Maldives; DOB 21 Nov 1986; POB Male,
Maldives; nationality Maldives; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport E0513822
(Maldives) expires 08 Dec 2019; National ID
No. A332352 (Maldives) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

RAUF, Ahmed Alif (a.k.a. RAUF, Ahmed Aalif),

RAUF, Hafiz Abdul (a.k.a. RAOUF, Hafiz Abdul;

a.k.a. RAUF, Hafiz Abdur), 4 Lake Road, Room
No. 7, Choburji, Lahore, Pakistan; Dola Khurd,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street

No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; Passport
CM1074131 (Pakistan) issued 29 Oct 2008
expires 29 Oct 2013; alt. Passport Booklet:
A7523531 (Pakistan); National ID No. CNIC:
35202-5400413-9 (Pakistan); alt. National ID
No. NIC: 277-93-113495 (Pakistan); alt.
National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAUF, Hafiz Abdur (a.k.a. RAOUF, Hafiz Abdul;

a.k.a. RAUF, Hafiz Abdul), 4 Lake Road, Room
No. 7, Choburji, Lahore, Pakistan; Dola Khurd,
Lahore, Pakistan; 129 Jinnah Block, Awan
Town, Multan Road, Lahore, Pakistan; 33 Street
No. 3, Jinnah Colony, Tehsil Kabir Wala, District
Khanewal, Pakistan; 5-Chamberlain Road,
Lahore, Pakistan; DOB 25 Mar 1973; POB
Sialkot, Punjab Province, Pakistan; Passport
CM1074131 (Pakistan) issued 29 Oct 2008
expires 29 Oct 2013; alt. Passport Booklet:
A7523531 (Pakistan); National ID No. CNIC:
35202-5400413-9 (Pakistan); alt. National ID
No. NIC: 277-93-113495 (Pakistan); alt.
National ID No. 27873113495 (Pakistan)
(individual) [SDGT].

RAUF, Ibrahim Aleef, Male, Maldives; DOB 30

Nov 1989; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
E0476424 (Maldives) expires 27 Jan 2019;
National ID No. A121995 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

RAUF, Mohamed Inthif, Maldives; Sri Lanka;

DOB 09 Sep 1988; POB Male, Maldives;
nationality Maldives; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport E0457534 (Maldives) expires 21 Jul
2018; alt. Passport LA16E9883 (Maldives);
National ID No. A336855 (Maldives) (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

RAVANKAR, Mansour (a.k.a. RAVANKAR,

Mansur), Iran; Additional Sanctions Information
- Subject to Secondary Sanctions; Gender Male
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS).

RAVANKAR, Mansur (a.k.a. RAVANKAR,

Mansour), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]

(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

RAVARI, Reza (a.k.a. HAMIDIRAVARI, Reza

(Arabic:

ﯼﺭﻭﺍﺭ

ﯼﺪﯿﻤﺣ

ﺎﺿﺭ

)), Iran; DOB 31 Oct

1963; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport V40150378 (Iran)
expires 02 Jan 2022 (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

RAVEN INTERNATIONAL TRADE LIMITED

(Chinese Traditional:

瑞文機械有限公司

), Flat B,

9/F, Mega Cube, No. 8 Wang Kwong Road,
Kowloon, Hong Kong, China; No. 19 Jingping
Road, Fuchun Street, Fuyang Hangzhou,
Zhejiang, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 26 Apr 2022;
Business Number 3147216 (Hong Kong);
Business Registration Number 73988180-000
(Hong Kong) [NPWMD] [IFSR] (Linked To:
IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

RAVIN ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

) (a.k.a.

AAVAYE HOOSHMAND RAVIN INSTITUTE
(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN

SMART VOICE INSTITUTE), No. 36, Naghdi
Alley, North Sohrevardi, Tehran, Iran; No. 105,
Shahid Motahari St., Suleiman Kharter St.,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 14008970823 (Iran) [HRIT-IR].

RAVIN SMART VOICE INSTITUTE (a.k.a.

AAVAYE HOOSHMAND RAVIN INSTITUTE
(Arabic:

ﻦﯾﻭﺍﺭ

ﺪﻨﻤﺷﻮﻫ

ﯼﺍﻭﺁ

ﻪﺴﺳﺆﻣ

); a.k.a. RAVIN

ACADEMY (Arabic:

ﻦﯾﻭﺍﺭ

ﯽﻣﺩﺎﮐﺁ

)), No. 36,

Naghdi Alley, North Sohrevardi, Tehran, Iran;
No. 105, Shahid Motahari St., Suleiman Kharter
St., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 14008970823 (Iran) [HRIT-IR].

RAVNOPRAVIE (a.k.a. PARTIDUL SOR; a.k.a.

SHOR PARTY), 36 Vasile Lupu Street, OF 326,
Orhei, Moldova; Organization Established Date
Jun 1998; Organization Type: Activities of
political organizations [RUSSIA-EO14024]
(Linked To: SHOR, Ilan Mironovich).

RAW MATERIALS AND NUCLEAR FUEL

PRODUCTION COMPANY (a.k.a. NUCLEAR
FUEL AND RAW MATERIALS PRODUCTION
COMPANY; a.k.a. TAMAS COMPANY; a.k.a.
"TAMAS"), Shahid Chamran Building, North
Kargar Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1574 -

Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RAWAFED DAMASCUS INVESTMENTS

COMPANY (a.k.a. RAWAFED DAMASCUS
PRIVATE JOINT STOCK COMPANY (Arabic:

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

); a.k.a.

RAWAFED DAMASCUS PRIVATE JSC; a.k.a.
RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFED DAMASCUS PRIVATE JOINT

STOCK COMPANY (Arabic:

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

) (a.k.a. RAWAFED

DAMASCUS INVESTMENTS COMPANY;
a.k.a. RAWAFED DAMASCUS PRIVATE JSC;
a.k.a. RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFED DAMASCUS PRIVATE JSC (a.k.a.

RAWAFED DAMASCUS INVESTMENTS
COMPANY; a.k.a. RAWAFED DAMASCUS
PRIVATE JOINT STOCK COMPANY (Arabic:

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

); a.k.a.

RAWAFID DAMASCUS PRIVATE JOINT
STOCK COMPANY; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWAFID DAMASCUS PRIVATE JOINT STOCK

COMPANY (a.k.a. RAWAFED DAMASCUS
INVESTMENTS COMPANY; a.k.a. RAWAFED
DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

); a.k.a. RAWAFED DAMASCUS

PRIVATE JSC; a.k.a. TRIBUTARIES
DAMASCUS PRIVATE JSC), Marota City,
Damascus, Syria; Organization Established
Date 08 Apr 2018; Organization Type: Real
estate activities with own or leased property; alt.
Organization Type: Construction of buildings
[SYRIA].

RAWI, Adnan Mahmood (a.k.a. AL RAWI, Adnan

Mahmood; a.k.a. ALRAWI, Adnan Mahmoud;
a.k.a. AL-RAWI, 'Adnan Muhammad Amin;
a.k.a. AL-RAWI, Amin Muhammad; a.k.a. AMIN,
'Adnan Muhammad; a.k.a. "ALDEEN,
Mohammed Amad Az"; a.k.a. "EMAD,
Mohammad"; a.k.a. "EZALDEEN, Mohammed
Emad"), Erbil, Iraq; Amman, Jordan;
Sulaymaniyah, Iraq; Istanbul, Turkey; Adana,
Turkey; Bazaz Abd, Syria; al-Rawah, Anbar,
Iraq; DOB 07 Jan 1985; alt. DOB 28 Aug 1982;
Gender Male; National ID No. 649474 (Iraq);
Identification Number 00260818 (Iraq); alt.
Identification Number 658032 (Jordan); alt.
Identification Number 635464 (Jordan); alt.
Identification Number 1251025 (Jordan); alt.
Identification Number 1200701 (Jordan); alt.
Identification Number 24906658031 (Jordan);
alt. Identification Number 1465967 (Jordan); alt.
Identification Number 1194396 (Jordan)
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

RAYAN IMAGE PROCESSING CORPORATION

(a.k.a. PARDAZESH TASVIR RAYAN CO.;
a.k.a. RAYAN PRINTING), No. 9, 22nd St., 9th
Km. of Karaj Special Rd., 1389843613, Tehran,
Iran; Africa St., West Nahid St., Akhtaran Ave.,
p. 57, 1967773314, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102041648 (Iran);
Registration ID 161530 (Iran) [SDGT] [IRGC]
[IFSR].

RAYAN PRINTING (a.k.a. PARDAZESH TASVIR

RAYAN CO.; a.k.a. RAYAN IMAGE
PROCESSING CORPORATION), No. 9, 22nd
St., 9th Km. of Karaj Special Rd., 1389843613,
Tehran, Iran; Africa St., West Nahid St.,
Akhtaran Ave., p. 57, 1967773314, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10102041648 (Iran); Registration ID 161530
(Iran) [SDGT] [IRGC] [IFSR].

RAYAN ROSHD AFZAR COMPANY (a.k.a.

RAYAN ROSHD COMPANY; a.k.a. "RAYAN
ROSHD"), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;
Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

RAYAN ROSHD COMPANY (a.k.a. RAYAN

ROSHD AFZAR COMPANY; a.k.a. "RAYAN
ROSHD"), No. 16, Barazandeh St., North
Sohrevardi St., Seyed Khandan, Tehran, Iran;

Number 24 Barzandeh St., North Sohrevardi
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

RAYBEAM OPTRONICS CO. LTD. (Chinese

Simplified:

三河市戎邦光电设备股份有限公司

10-D, Blessgo Industrial Park, Yanjiao High and
New Tech Zone, Beijing 101601, China; 10-D
Blessgo Industrial Park, Yanjiao Economic
Development Zone, Sanhe, Hebei Province,
China; Website www.raybeam.cn; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number
131082000061293 (China); Unified Social
Credit Code (USCC) 9113100033607322XK
(China) [NPWMD] [IFSR] (Linked To: LIU,
Baoxia).

RAYDAYIN COMPANY (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RAYDAYIN TURKEY (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1575 -

Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RAYKES, Olga Borisovna (a.k.a. RAIKES, Olga

Borisovna), 13/38 Tarmav Street, Rishon Lezion
7529025, Israel; Austria; Singapore; Pokrovka
35-17-1-17, Moscow 105062, Russia; DOB 25
Apr 1984; POB Ekaterinburg, Russia; nationality
Russia; alt. nationality Israel; Gender Female;
Passport 759916267 (Russia) expires 28 Jan
2029; alt. Passport 32392042 (Israel) issued 16
May 2018 expires 15 May 2023 (individual)
[RUSSIA-EO14024].

RAYTRONIC CORPORATION, LIMITED, No.

901, Jing Shu Dong Li, Haidian Dist, Beijing
100083, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: LIU, Baoxia).

RAZA ZAIDI, Syed Ali (a.k.a. RAZA, Syed Ali),

Karachi, Pakistan; DOB 15 Oct 1992; nationality
Pakistan; Email Address
syedaliraza940@gmail.com; alt. Email Address
raza.zaidi92@yahoo.com; alt. Email Address
kool_boy92@hotmail.com; alt. Email Address
s.alirz92@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. 4220157603253 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

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

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

RAZA, Mujtaba (a.k.a. LILANI, Mujtaba Ali; a.k.a.

RAZA, Mujtaba Ali), Karachi, Pakistan; DOB 21
Oct 1987; nationality Pakistan; Email Address
threatcc@gmail.com; alt. Email Address

mujtaba@forwarderz.com; Gender Male; Digital
Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Mujtaba Ali (a.k.a. LILANI, Mujtaba Ali;

a.k.a. RAZA, Mujtaba), Karachi, Pakistan; DOB
21 Oct 1987; nationality Pakistan; Email
Address threatcc@gmail.com; alt. Email
Address mujtaba@forwarderz.com; Gender
Male; Digital Currency Address - XBT
1KSAbh5trMCTZwhiNsuUQvfTtSSTT8zqRk; alt.
Digital Currency Address - XBT
1BiUFjzH6wsT73U3tfy4aXHCQsYQHzjk5h;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - XVG
DFFJhnQNZf8rf67tYnesPu7MuGUpYtzv7Z;
National ID No. 4220104113771 (Pakistan)
(individual) [CYBER2] [ELECTION-EO13848]
(Linked To: SECONDEYE SOLUTION).

RAZA, Syed Ali (a.k.a. RAZA ZAIDI, Syed Ali),

RAZAVI BROKERAGE FIRM (Arabic:

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺭﺍﺩﺎﻬﺑ

ﻕﺍﺭﻭﺍ

ﺱﺭﻮﺑ

ﯼﺭﺍﺰﮔﺭﺎﮐ

) (a.k.a. RAZAVI

BROKERAGE HOUSE), W. Arghavan,
Farahzadi Blvd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI BROKERAGE HOUSE (a.k.a. RAZAVI

BROKERAGE FIRM (Arabic:

ﯼﺭﺍﺰﮔﺭﺎﮐ

ﺖﮐﺮﺷ

ﯼﻮﺿﺭ

ﺭﺍﺩﺎﻬﺑ

ﻕﺍﺭﻭﺍ

ﺱﺭﻮﺑ

)), W. Arghavan,

Farahzadi Blvd., Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861642000 (Iran);
Registration Number 23150 (Iran) [IRAN-
EO13876] (Linked To: ASTAN QUDS RAZAVI).

RAZAVI ECONOMIC ORGANIZATION (Arabic:

ﯼﻮﺿﺭ

ﯼﺩﺎﺼﺘﻗﺍ

ﻥﺎﻣﺯﺎﺳ

), Central District,

Ferdowsi, Khayyam Blvd., Khayyam St. 33
Shahid Nourbakhsh 2, #0, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10380129694 (Iran); Registration Number 1316
(Iran) [IRAN-EO13876] (Linked To: ASTAN
QUDS RAZAVI).

RAZAVI INFORMATION AND

COMMUNICATION TECHNOLOGY CO.
(Arabic:

ﯼﻮﺿﺭ

ﺕﺎﻃﺎﺒﺗﺭﺍ

ﻭ

ﺕﺎﻋﻼﻃﺍ

ﯼﺭﻭﺎﻨﻓ

ﺖﮐﺮﺷ

)

(a.k.a. FAVA RAZAVI (Arabic:

ﯼﻮﺿﺭ

ﺍﻭﺎﻓ

)), Kuh

Sangi, Kuhsangi 17, Mashhad, Khorasan
Razavi, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10380287760 (Iran); Registration Number
13107 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI OIL AND GAS DEVELOPMENT CO.

(Arabic:

ﯼﻮﺿﺭ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

) (a.k.a.

RAZAVI OIL AND GAS SECURITY CO.),
Shahrak-e Gharb, Farahzadi Blvd., W.
Arghavan St., #48, First Floor Units 1 and 2,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10380455051 (Iran); Registration Number
390446 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI OIL AND GAS SECURITY CO. (a.k.a.

RAZAVI OIL AND GAS DEVELOPMENT CO.
(Arabic:

ﯼﻮﺿﺭ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

)), Shahrak-

e Gharb, Farahzadi Blvd., W. Arghavan St.,
#48, First Floor Units 1 and 2, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10380455051 (Iran); Registration Number
390446 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

RAZAVI SUPPLY CHAIN MANAGEMENT CO.

(Arabic:

ﯼﻮﺿﺭ

ﻦﯿﻣﺎﺗ

ﻩﺮﯿﺠﻧﺯ

ﺖﯾﺮﯾﺪﻣ

ﺖﮐﺮﺷ

), Markazi

District, Ferdowsi, Khayyam 33 St., Shahid
Nourbakhsh 2, Khayyam Blvd, Ground Floor,
Mashhad, Khorasan Razavi 9185917111, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
14007662581 (Iran); Registration Number
64835 (Iran) [IRAN-EO13876] (Linked To:
ASTAN QUDS RAZAVI).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1576 -

RAZAVI, Esma'il (a.k.a. MOHAJERI, Mostafa),

Iran; DOB 1959; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE;
Linked To: TALIBAN).

RAZAVI, Morteza (a.k.a. RAZAVI, Seyed

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr
1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

RAZAVI, Seyed Morteza (a.k.a. RAZAVI,

Morteza; a.k.a. REZAVI, Mortaza); DOB 09 Apr
1973; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

RAZINKIN, Anatoliy Vyacheslavovich (Cyrillic:

РАЗИНКИН,

Анатолий

Вячеславович),

Moscow, Russia; DOB 24 Jan 1977; POB
Samara Region, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024].

RAZINOVA, Vladlena Yuryevna (a.k.a.

MISHUSTINA, Vladlena Yuryevna), Moscow,
Russia; DOB 02 Jan 1976; nationality Russia;
Gender Female; Tax ID No. 770300684690
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: MISHUSTIN, Mikhail Vladimirovich).

RAZORENOV, Aleksandr Gennadievich (a.k.a.

RAZORENOV, Alexander Gennadiyevich),
Russia; DOB 26 Dec 1950; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 736076110 (Russia) expires 16 Sep
2024; alt. Passport 761699993 (Russia) expires
07 Oct 2029 (individual) [RUSSIA-EO14024].

RAZORENOV, Alexander Gennadiyevich (a.k.a.

RAZORENOV, Aleksandr Gennadievich),
Russia; DOB 26 Dec 1950; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 736076110 (Russia) expires 16 Sep
2024; alt. Passport 761699993 (Russia) expires
07 Oct 2029 (individual) [RUSSIA-EO14024].

RAZVOROTNEVA, Svetlana Victorovna (Cyrillic:

РАЗВОРОТНЕВА,

Светлана

Викторовна),

Russia; DOB 25 Mar 1968; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

RAZVOZHAEV, Mikhail Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)

(a.k.a.

RAZVOZHAEV, Mykhailo Volodymyrovich
(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)),

Sevastopol, Ukraine; DOB

30 Dec 1980; POB Krasnoyarsk, Russia;

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

RAZVOZHAEV, Mykhailo Volodymyrovich

(Cyrillic:

РАЗВОЖАЄВ,

Михаило

Володимирович)

(a.k.a. RAZVOZHAEV,

Mikhail Vladimirovich (Cyrillic:

РАЗВОЖАЕВ,

Михаил

Владимирович)),

Sevastopol, Ukraine;

DOB 30 Dec 1980; POB Krasnoyarsk, Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

RAZZAQ, Mohamed Maathiu Abdul, Villimale,

Maldives; Alihaa, Male, Maldives; DOB 08 Sep
1994; POB Maldives; nationality Maldives;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
A222883 (Maldives) (individual) [SDGT] (Linked
To: ISLAMIC STATE OF IRAQ AND THE
LEVANT).

RB CONSULTING LIMITED, Room 4, Office 18,

Block 19 Vincenti Bld, Strait Street, Valletta VLT
1432, Malta; Organization Established Date 06
Jun 2014; Registration Number C 65488 (Malta)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

RB HOLDING LIMITED, Room 4, Office 18,

Block 19 Vincenti Bld, Strait Street, Valletta VLT
1432, Malta; Organization Established Date 04
Jun 2014; Registration Number C 65463 (Malta)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

RB-ESTEIT OOO (a.k.a. LIMITED LIABILITY

COMPANY RB-ESTEIT), ul. Akademika
Zhukova d. 25A, et/pom/of 4/17/404,
Dzerzhinskiy 140090, Russia; Organization
Established Date 28 Dec 2018; Organization
Type: Real estate activities with own or leased
property; Tax ID No. 5027271906 (Russia);
Registration Number 1185027032794 (Russia)
[RUSSIA-EO14024] (Linked To: LIMITED
LIABILITY COMPANY BONUM
INVESTMENTS).

RDS CARGO GROUP DWC LLC, Warehouse

number RS 18, Dubai Logistics City, Freight
Complex 3, Al Maktoum International, Dubai,
United Arab Emirates; License 6678 (United
Arab Emirates); Economic Register Number
(CBLS) 11455718 (United Arab Emirates)
[RUSSIA-EO14024].

REACH HOLDING GROUP (a.k.a. REACH

HOLDING GROUP SHANGHAI CO., LTD.;

a.k.a. RENDA INVESTMENT HOLDING
GROUP SHANGHAI CO LTD; a.k.a. "REACH
GROUP"), Suite F-G, 24/F., World Plaza, No.
855, South Pu Dong Road, Shanghai 200120,
China; Suite F-G, 24th Floor, World Plaza, 855,
Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Part 30, Floor 4, Building 1, No.
39, Jiatai Road, Pilot Free Tra, Shanghai
200120, China; Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:
LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BAN ON INVESTMENT IN EQUITY OR DEBT
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
13846 information: EXCLUSION OF
CORPORATE OFFICERS. Sec. 4(e) [IFCA].

REACH HOLDING GROUP SHANGHAI CO.,

LTD. (a.k.a. REACH HOLDING GROUP; a.k.a.
RENDA INVESTMENT HOLDING GROUP
SHANGHAI CO LTD; a.k.a. "REACH GROUP"),
Suite F-G, 24/F., World Plaza, No. 855, South
Pu Dong Road, Shanghai 200120, China; Suite
F-G, 24th Floor, World Plaza, 855, Pudong
Nanlu, Pudong Xinqu, Shanghai 200120, China;
Part 30, Floor 4, Building 1, No. 39, Jiatai Road,
Pilot Free Tra, Shanghai 200120, China;
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: LOANS FROM
UNITED STATES FINANCIAL INSTITUTIONS.
Sec. 5(a)(i); alt. Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec. 5(a)(v); alt. Executive Order
13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e) [IFCA].

REACH SHIPPING LINES (a.k.a. REACH

SHIPPING LINES HONG KONG CO., LIMITED;
a.k.a. "REACH SHIPPING"), Unit 2508A 25/F

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1577 -

Bank of America Tower 12 Harcourt Rd, Central
Hong Kong, Hong Kong, China; RM3403,
Qingdao International Finance Center
Hongkong MD Road, Qingdao, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

REACH SHIPPING LINES HONG KONG CO.,

LIMITED (a.k.a. REACH SHIPPING LINES;
a.k.a. "REACH SHIPPING"), Unit 2508A 25/F
Bank of America Tower 12 Harcourt Rd, Central
Hong Kong, Hong Kong, China; RM3403,
Qingdao International Finance Center
Hongkong MD Road, Qingdao, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2720944 (Hong Kong) [IFCA].

REAL ESTATE BANK (a.k.a. REAL-ESTATE

BANK), P.O. Box 2337, Insurance Bldg.,
Youssef Alazma Square, Damascus, Syria;
Syrian General Insurance Company Building,
Youssef Al Azmeh Square, P.O. Box 2337,
Damascus, Syria; SWIFT/BIC REBSSYDA
[SYRIA].

REAL ESTATES & HOLIDAY CITIES, S.A. DE

C.V. (a.k.a. REAL ESTATES AND HOLIDAY
CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,
Mexico; Organization Established Date 15 Oct
2016; Organization Type: Real estate activities
with own or leased property; Folio Mercantil No.
N-2016030106 (Mexico) [ILLICIT-DRUGS-
EO14059].

REAL ESTATES AND HOLIDAY CITIES, S.A.

DE C.V. (a.k.a. REAL ESTATES & HOLIDAY
CITIES, S.A. DE C.V.), Puerto Vallarta, Jalisco,

Mexico; Organization Established Date 15 Oct
2016; Organization Type: Real estate activities
with own or leased property; Folio Mercantil No.
N-2016030106 (Mexico) [ILLICIT-DRUGS-
EO14059].

REAL ESTATES INT LTD EOOD, 119 Ul. Ekzarh

Yosif Str., R-N Oborishte Distr., Sofia 1527,
Bulgaria; 79, Ralevitsa Str., Vitosha Distr.,
Sofia, Stolichna 1618, Bulgaria; Organization
Established Date 2018; V.A.T. Number BG
204930572 (Bulgaria) [GLOMAG] (Linked To:
INTRUST PLC EAD).

REAL IRISH REPUBLICAN ARMY (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL OGLAIGH
NA HEIREANN; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

REAL OGLAIGH NA HEIREANN (a.k.a. 32

COUNTY SOVEREIGNTY COMMITTEE; a.k.a.
32 COUNTY SOVEREIGNTY MOVEMENT;
a.k.a. IRA ARMY COUNCIL; a.k.a. IRISH
REPUBLICAN PRISONERS WELFARE
ASSOCIATION; a.k.a. NEW IRISH
REPUBLICAN ARMY; a.k.a. REAL IRISH
REPUBLICAN ARMY; a.k.a. "NEW IRA"; a.k.a.
"NIRA"; a.k.a. "REAL IRA"; a.k.a. "RIRA"),
Ireland; Northern Ireland, United Kingdom;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 [FTO] [SDGT].

REALES BRITTO, Juan Carlos (a.k.a. "JUANKI";

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec
1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

REAL-ESTATE BANK (a.k.a. REAL ESTATE

REBEL SECT (a.k.a. ARMED STRUGGLE FOR

REVOLUTIONARY INDEPENDENCE SECT
OF REVOLUTIONARIES; a.k.a.
REVOLUTIONARIES SECT; a.k.a. SECT OF

REVOLUTIONARIES; a.k.a. SECTA
EPANASTATON; a.k.a. SEKHTA
EPANASTATON; a.k.a. SEKTA
EPANASTATON; a.k.a. "SE"), Greece [SDGT].

RECIFIBRAS SECUNDARIAS LTDA., Calle 14

No. 32-24, Bogota, Colombia; NIT #
830092250-1 (Colombia) [SDNTK].

RECINOS DE BERNAL, Martha Carolina (a.k.a.

RECINOS, Carolina), El Salvador; DOB 25 Jan
1964; nationality El Salvador; Gender Female
(individual) [GLOMAG].

RECINOS, Carolina (a.k.a. RECINOS DE

BERNAL, Martha Carolina), El Salvador; DOB
25 Jan 1964; nationality El Salvador; Gender
Female (individual) [GLOMAG].

RECONNAISSANCE GENERAL BUREAU (a.k.a.

CHONGCH'AL CH'ONGGUK; a.k.a. KPA UNIT
586; a.k.a. "RGB"), Hyongjesan-Guyok,
Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK]
[DPRK2].

RECONSTRUCTION FOUNDATION (a.k.a.

FOUNDATION FOR CONSTRUCTION; a.k.a.
NATION BUILDING; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. RECONSTRUCTION OF
THE MUSLIM UMMAH; a.k.a. UMMAH
TAMEER E-NAU; a.k.a. UMMAH TAMEER I-
NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
"UTN"), Street 13, Wazir Akbar Khan, Kabul,
Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
Islamabad, Pakistan [SDGT].

RECONSTRUCTION OF THE ISLAMIC

COMMUNITY (a.k.a. FOUNDATION FOR
CONSTRUCTION; a.k.a. NATION BUILDING;
a.k.a. RECONSTRUCTION FOUNDATION;
a.k.a. RECONSTRUCTION OF THE MUSLIM
UMMAH; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

RECONSTRUCTION OF THE MUSLIM UMMAH

(a.k.a. FOUNDATION FOR CONSTRUCTION;
a.k.a. NATION BUILDING; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1578 -

RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC
COMMUNITY; a.k.a. UMMAH TAMEER E-NAU;
a.k.a. UMMAH TAMEER I-NAU; a.k.a. UMMAH
TAMIR E-NAU; a.k.a. UMMAH TAMIR I-NAU;
a.k.a. UMMAT TAMIR E-NAU; a.k.a. UMMAT
TAMIR-I-PAU; a.k.a. "UTN"), Street 13, Wazir
Akbar Khan, Kabul, Afghanistan; 60-C, Nazim
Ud Din Road, F 8/4, Islamabad, Pakistan
[SDGT].

RECONSTRUCTION ORGANIZATION OF HOLY

SHRINES IN IRAQ (Arabic:

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

ﺩﺎﺘﺳ

ﺕﺎﯿﻟﺎﻋ

) (a.k.a. HEADQUARTERS OF

RECONSTRUCTION OF HOLY SHRINES;
a.k.a. RECONSTRUCTION ORGANIZATION
OF THE HOLY SHRINES), No. 3, Shahid
Mohammadi Alley, Shahid Sepahbod Gharani
Street, Fardowsi Square, Tehran 15999-77111,
Iran; Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
Samarra, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

RECONSTRUCTION ORGANIZATION OF THE

HOLY SHRINES (a.k.a. HEADQUARTERS OF
RECONSTRUCTION OF HOLY SHRINES;
a.k.a. RECONSTRUCTION ORGANIZATION
OF HOLY SHRINES IN IRAQ (Arabic:

ﺩﺎﺘﺳ

ﺕﺎﯿﻟﺎﻋ

ﺕﺎﺒﺘﻋ

ﯼﺯﺎﺳﺯﺎﺑ

)), No. 3, Shahid Mohammadi

Alley, Shahid Sepahbod Gharani Street,
Fardowsi Square, Tehran 15999-77111, Iran;
Najaf, Iraq; Karbala, Iraq; Baghdad, Iraq;
Samarra, Iraq; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

RECSERVI, S.A. DE C.V., Bucerias, Nayarit,

Mexico; Folio Mercantil No. 1771 (Mexico)
[ILLICIT-DRUGS-EO14059].

RED EAGLE GANG (a.k.a. HALHUL GANG;

a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GROUP; a.k.a. RED EAGLES) [FTO] [SDGT].

RED EAGLE GROUP (a.k.a. HALHUL GANG;

a.k.a. HALHUL SQUAD; a.k.a. MARTYR ABU-
ALI MUSTAFA BATTALION; a.k.a.
PALESTINIAN POPULAR RESISTANCE
FORCES; a.k.a. PFLP; a.k.a. POPULAR
FRONT FOR THE LIBERATION OF

PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GANG; a.k.a. RED EAGLES) [FTO] [SDGT].

RED EAGLES (a.k.a. HALHUL GANG; a.k.a.

HALHUL SQUAD; a.k.a. MARTYR ABU-ALI
MUSTAFA BATTALION; a.k.a. PALESTINIAN
POPULAR RESISTANCE FORCES; a.k.a.
PFLP; a.k.a. POPULAR FRONT FOR THE
LIBERATION OF PALESTINE; a.k.a. PPRF;
a.k.a. RED EAGLE GANG; a.k.a. RED EAGLE
GROUP) [FTO] [SDGT].

RED HAND DEFENDERS (a.k.a. "RHD"), United

Kingdom [SDGT].

RED SEA MARITIMES SURVEYORS SARL

(a.k.a. RED SEA SHIPPING AGENCY; a.k.a.
RED SEA SURVEYOR MARITIME; a.k.a. RED
SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. RED SEA TRANSIT AND TRANSPORT;
a.k.a. RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA SHIPPING AGENCY (a.k.a. RED SEA

MARITIMES SURVEYORS SARL; a.k.a. RED
SEA SURVEYOR MARITIME; a.k.a. RED SEA
TRANSIT & TRANSPORT SERVICE; a.k.a.
RED SEA TRANSIT AND TRANSPORT; a.k.a.
RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA SURVEYOR MARITIME (a.k.a. RED

SEA MARITIMES SURVEYORS SARL; a.k.a.
RED SEA SHIPPING AGENCY; a.k.a. RED
SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. RED SEA TRANSIT AND TRANSPORT;
a.k.a. RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA TRADING CORPORATION, Felket

Street, Asmara, Eritrea; Dubai, United Arab
Emirates; Organization Established Date 1984
[ETHIOPIA-EO14046].

RED SEA TRANSIT & TRANSPORT SERVICE

(a.k.a. RED SEA MARITIMES SURVEYORS
SARL; a.k.a. RED SEA SHIPPING AGENCY;
a.k.a. RED SEA SURVEYOR MARITIME; a.k.a.
RED SEA TRANSIT AND TRANSPORT; a.k.a.
RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA TRANSIT AND TRANSPORT (a.k.a.

RED SEA MARITIMES SURVEYORS SARL;
a.k.a. RED SEA SHIPPING AGENCY; a.k.a.
RED SEA SURVEYOR MARITIME; a.k.a. RED
SEA TRANSIT & TRANSPORT SERVICE;
a.k.a. RED SEA TRANSIT AND TRANSPORT
SERVICE), Rue de Paris 10, Djibouti, Djibouti;
Website www.redsurveyor.site; Organization
Established Date 01 Jan 2009; Organization
Type: Other reservation service and related
activities; Registration Number 10586/B/SARL
(Djibouti) [SOMALIA] (Linked To: MUSSE,
Bashir Khalif).

RED SEA TRANSIT AND TRANSPORT

SERVICE (a.k.a. RED SEA MARITIMES
SURVEYORS SARL; a.k.a. RED SEA
SHIPPING AGENCY; a.k.a. RED SEA
SURVEYOR MARITIME; a.k.a. RED SEA
TRANSIT & TRANSPORT SERVICE; a.k.a.
RED SEA TRANSIT AND TRANSPORT), Rue
de Paris 10, Djibouti, Djibouti; Website
www.redsurveyor.site; Organization Established
Date 01 Jan 2009; Organization Type: Other
reservation service and related activities;
Registration Number 10586/B/SARL (Djibouti)
[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

RED STAR BATTALIONS (a.k.a. DEMOCRATIC

FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR FORCES) [SDGT].

RED STAR FORCES (a.k.a. DEMOCRATIC

FRONT FOR THE LIBERATION OF
PALESTINE; a.k.a. DEMOCRATIC FRONT
FOR THE LIBERATION OF PALESTINE -
HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
RED STAR BATTALIONS) [SDGT].

REDA, Samer Mohamed Akil (a.k.a. RADA,

Samer Akil; a.k.a. RADA, Samer Mohamed
Akil), Carabobo, Venezuela; DOB 10 Apr 1981;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1579 -

Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Identification Number
179029472 (Colombia) (individual) [SDGT]
(Linked To: HIZBALLAH).

REDIN COMPANY (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN CONSULTING AND FOREIGN TRADE

LIMITED COMPANY (a.k.a. RADIN MONEY
EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
COMPANY; a.k.a. REDIN CURRENCY
EXCHANGE; a.k.a. REDIN DIS TICARET LTD.
STI; a.k.a. REDIN EXCHANGE; a.k.a. REDIN
GENERAL TRADE AND CARGO; a.k.a. REDIN
MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY
EXCHANGE), Balabanaga Mahallesi, Ordu Cd.
No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
Molla Gurani Mahallesi, Turgut Ozal Millet Cd.
No: 38/34, Fatih, Istanbul 34093, Turkey; Incili
Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
27090, Turkey; No: 12-2 Laleli, Balabanaga
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com;
alt. Email Address redin.ist@gmail.com;
Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT]
(Linked To: HAMAS).

REDIN CURRENCY EXCHANGE (a.k.a. RADIN

MONEY EXCHANGE; a.k.a. RAYDAYIN

COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN DIS TICARET LTD. STI (a.k.a. RADIN

MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN
EXCHANGE; a.k.a. REDIN GENERAL TRADE
AND CARGO; a.k.a. REDIN MONEY
EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY
EXCHANGE), Balabanaga Mahallesi, Ordu Cd.
No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
Molla Gurani Mahallesi, Turgut Ozal Millet Cd.
No: 38/34, Fatih, Istanbul 34093, Turkey; Incili
Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
27090, Turkey; No: 12-2 Laleli, Balabanaga
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com;
alt. Email Address redin.ist@gmail.com;
Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT]
(Linked To: HAMAS).

REDIN EXCHANGE (a.k.a. RADIN MONEY

EXCHANGE; a.k.a. RAYDAYIN COMPANY;
a.k.a. RAYDAYIN TURKEY; a.k.a. REDIN
COMPANY; a.k.a. REDIN CONSULTING AND
FOREIGN TRADE LIMITED COMPANY; a.k.a.
REDIN CURRENCY EXCHANGE; a.k.a. REDIN
DIS TICARET LTD. STI; a.k.a. REDIN
GENERAL TRADE AND CARGO; a.k.a. REDIN
MONEY EXCHANGE; a.k.a. RIDEN MONEY
EXCHANGE; a.k.a. RIDIN MONEY

EXCHANGE), Balabanaga Mahallesi, Ordu Cd.
No: 12, Kat:2, Fatih, Istanbul 34134, Turkey;
Molla Gurani Mahallesi, Turgut Ozal Millet Cd.
No: 38/34, Fatih, Istanbul 34093, Turkey; Incili
Pinar Mahallesi, Nisantasi Sk. No: 13, Cazibe Is
Merkezi, Kat: 8D:801, Sehitkamil, Gaziantep
27090, Turkey; No: 12-2 Laleli, Balabanaga
Mahallesi, Ordu Caddesi, Fatih, Istanbul,
Turkey; Email Address redin.antep@gmail.com;
alt. Email Address redin.ist@gmail.com;
Identification Number 3010560025 (Turkey);
Registration Number 926549 (Turkey) [SDGT]
(Linked To: HAMAS).

REDIN GENERAL TRADE AND CARGO (a.k.a.

RADIN MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE; a.k.a. RIDIN
MONEY EXCHANGE), Balabanaga Mahallesi,
Ordu Cd. No: 12, Kat:2, Fatih, Istanbul 34134,
Turkey; Molla Gurani Mahallesi, Turgut Ozal
Millet Cd. No: 38/34, Fatih, Istanbul 34093,
Turkey; Incili Pinar Mahallesi, Nisantasi Sk. No:
13, Cazibe Is Merkezi, Kat: 8D:801, Sehitkamil,
Gaziantep 27090, Turkey; No: 12-2 Laleli,
Balabanaga Mahallesi, Ordu Caddesi, Fatih,
Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

REDIN MONEY EXCHANGE (a.k.a. RADIN

MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. RIDEN MONEY EXCHANGE; a.k.a.
RIDIN MONEY EXCHANGE), Balabanaga
Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih,
Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul
34093, Turkey; Incili Pinar Mahallesi, Nisantasi
Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801,
Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi,
Fatih, Istanbul, Turkey; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1580 -

redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

REEM PHARMACEUTICAL (a.k.a. REEM

PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, LLC (a.k.a. REEM

PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, S.A.R.L. (a.k.a.

REEM PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, SAL), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REEM PHARMACEUTICAL, SAL (a.k.a. REEM

PHARMACEUTICAL; a.k.a. REEM
PHARMACEUTICAL, LLC; a.k.a. REEM
PHARMACEUTICAL, S.A.R.L.), Kalim Bechara
Building, 2nd floor, Trabolsi Street, Badaro,
Beirut, Lebanon; Website
www.reempharma.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR].

REFINERIA EL PALITO (a.k.a. PDVSA; a.k.a.

PETROLEOS DE VENEZUELA S A; a.k.a.
PETROLEOS DE VENEZUELA S.A; a.k.a.
PETROLEOS DE VENEZUELA, S.A.), Edificio
Petroleos De Venezuela, Torre Este, Piso 9,
Avenida Libertador con calle El Empalme, La
Campina, Caracas 1010, Venezuela; Torre Este
Piso 9, Edif Petroleos de Venezuela, Avenida
Libertador, Urb La Campina, Caracas, Distrito
Federal, Venezuela; RIF # J-00095036-9
(Venezuela) [VENEZUELA-EO13850].

REFKE, Taufek (a.k.a. RIFKI, Taufik; a.k.a.

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.

"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

REGION SCIENTIFIC & PRODUCTION

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

REGION SCIENTIFIC AND PRODUCTION

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

REGIONAL CENTER FOR PREPARATION FOR

MILITARY SERVICE AND MILITARY
PATRIOTIC EDUCATION. (a.k.a.
GOSUDARSTVENNOE BYUDZHETNOE
OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.);

a.k.a.

KRYMPATRIOTTSENTR; a.k.a. STATE
BUDGETARY EDUCATIONAL INSTITUTION
OF ADDITIONAL EDUCATION OF THE
REPUBLIC OF CRIMEA CRIMEA PATRIOT
CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)),

60 Let Oktyabrya

Street, Building 13/64, Simferopol, Crimea
295044, Ukraine; Organization Established
Date 15 Jun 2015; Tax ID No. 9102187450
(Russia); Registration Number 1159102101180
(Russia) [RUSSIA-EO14024].

REGIONAL COOPERATION OF THE ISLAMIC

BANK FOR DEVELOPMENT AND
INVESTMENT (a.k.a. BANK-E TAAWON
MANTAGHEEY-E ESLAMI; a.k.a. ISLAMIC
REGIONAL COOPERATION BANK), Building
No. 59, District 929, Street No. 17, Arsat Al-
Hindia, Al Masbah, Baghdad, Iraq; Tohid Street,
Before Tohid Circle, No. 33, Upper Level of
Eghtesad-e Novin Bank, Tehran 1419913464,
Iran; Arsat Indian, 59 District-929, Street-17,
Baghdad, Iraq; Arrasat Al Hindiya, Al Masbah
Street, Baghdad, Iraq; SWIFT/BIC RCDFIQBA;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] [IRAN-EO13902]
(Linked To: EGHTESAD NOVIN BANK).

REGIONAL PUBLIC FUND NAMED AFTER

HERO OF RUSSIA AKHMAT HAJI KADYROV
(Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА)

(a.k.a. AKHMAD KADYROV

FUND; a.k.a. AKHMAT KADYROV
FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА);

a.k.a. HERO OF RUSSIA

AKHMAT KADYROV REGIONAL PUBLIC
FUND; a.k.a. REGIONALNY
OBSHCHESTVENNY FOND IMENI GEROYA
ROSSII AKHMATA KADYROVA), d. 5 korp.,
ofis, ul. A.Kadyrova Gudermes, Gudermesski
Raion, Chechnya 366200, Russia; Tax ID No.
2005504830 (Russia); Registration Number
1042000001713 (Russia) [GLOMAG] [RUSSIA-
EO14024].

REGIONALNY OBSHCHESTVENNY FOND

IMENI GEROYA ROSSII AKHMATA
KADYROVA (a.k.a. AKHMAD KADYROV
FUND; a.k.a. AKHMAT KADYROV
FOUNDATION (Cyrillic:

ФОНД

АХМАТА

КАДЫРОВА);

a.k.a. HERO OF RUSSIA

AKHMAT KADYROV REGIONAL PUBLIC
FUND; a.k.a. REGIONAL PUBLIC FUND
NAMED AFTER HERO OF RUSSIA AKHMAT
HAJI KADYROV (Cyrillic:

РЕГИОНАЛЬНЫЙ

ОБЩЕСТВЕННЫЙ

ФОНД

ИМ

ГЕРОЯ

РОССИИ

АХМАТА

ХАДЖИ

КАДЫРОВА)),

5 korp., ofis, ul. A.Kadyrova Gudermes,
Gudermesski Raion, Chechnya 366200, Russia;
Tax ID No. 2005504830 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1581 -

Number 1042000001713 (Russia) [GLOMAG]
[RUSSIA-EO14024].

REGION-PROF LLC, Profsoyuznaya ulitsa d.

108, Moscow 117437, Russia; ul. Akademika
Volgina d. 33, Pom. I Kom 38 Et 3, Moscow
117437, Russia; Tax ID No. 7728599583
(Russia); Registration Number 1067759114675
(Russia) [RUSSIA-EO14024].

REHMAN, Abdul (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN,
Abdur; a.k.a. SINDHI, Abdul Rehman; a.k.a.
SINDHI, Abdurahman; a.k.a. SINDI, Abdur
Rehman; a.k.a. UR-REHMAN, Abd; a.k.a.
YAMIN, Abdur Rehman Muhammad; a.k.a.
"ABDULLAH SINDHI"), Karachi, Pakistan; DOB
03 Oct 1965; POB Mirpur Khas, Pakistan;
nationality Pakistan; Passport CV9157521
(Pakistan) issued 08 Sep 2008 expires 07 Sep
2013; National ID No. 44103-5251752-5
(Pakistan) (individual) [SDGT].

REHMAN, Abdur (a.k.a. AL-SINDHI, Abdul

Rehman; a.k.a. AL-SINDHI, Abdur Rahman;
a.k.a. RAHMAN, Abdur; a.k.a. REHMAN, Abdul;
a.k.a. SINDHI, Abdul Rehman; a.k.a. SINDHI,
Abdurahman; a.k.a. SINDI, Abdur Rehman;
a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Rehman Muhammad; a.k.a. "ABDULLAH
SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
POB Mirpur Khas, Pakistan; nationality
Pakistan; Passport CV9157521 (Pakistan)
issued 08 Sep 2008 expires 07 Sep 2013;
National ID No. 44103-5251752-5 (Pakistan)
(individual) [SDGT].

REHMAN, Hafiz Abdul (a.k.a. MAKI, HAFAZ

ABDUL RAHMAN; a.k.a. MAKKI,
ABDULRAHMAN; a.k.a. MAKKI, Hafiz Abdul
Rahman; a.k.a. MAKKI, HAFIZ ABDUL
REHMAN), Muridke, Punjab Province, Pakistan;
DOB 10 Dec 1954; alt. DOB 1948; POB
Bahawalpur, Punjab Province, Pakistan;
Passport CG9153881 (Pakistan) issued 02 Nov
2007 expires 31 Oct 2012; alt. Passport
Booklet: A5199819 (Pakistan); National ID No.
6110111883885 (Pakistan); alt. National ID No.
34454009709 (Pakistan) (individual) [SDGT].

REHMAN, Inayat (a.k.a. AL RAHMAN, Inayat al

Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
el-Rahman; a.k.a. JAMEEL, Inayat; a.k.a.
JAMIL, Enayat al-Rahman; a.k.a. JAMIL,
Enayaturrahman; a.k.a. JAMIL, Enayetul

Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat
ur; a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

REHMAN, Inayat ur (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
"AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

REHMAN, Mati ur (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN,

Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

REHMAN, Matiur (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

REHMAN, Mati-ur (a.k.a. AL-REHMAN, Matti;

a.k.a. RAHMAN, Matiur; a.k.a. REHMAN, Mati
ur; a.k.a. REHMAN, Matiur; a.k.a. SAMAD,
Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL,
Samad; a.k.a. UR-REHMAN, Mati); DOB 1977;
nationality Pakistan (individual) [SDGT].

REHMAN, Shaikh Ismail Abdul (a.k.a. ANIS,

Ibrahim Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid
Abdul; a.k.a. DILIP, Aziz; a.k.a. EBRAHIM,
Dawood; a.k.a. HASAN, Shaikh Daud; a.k.a.
HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a.
IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood
Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a.
SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a.
SETH, Iqbal), 617 CP Berar Society, Block 7-8,
Karachi, Pakistan; House No. 37, Street 30,
Phase V, Defence Housing Authority, Karachi,
Pakistan; White House, Al-Wassal Road,
Jumeira, Dubai, United Arab Emirates; 33-36,
Pakmodiya Street, Haji Musafirkhana, Dongri,
Bombay, India; House No. 10, Hill Top Arcade,
Defence Housing Authority, Karachi, Pakistan;
Moin Palace, 2nd Floor, Opp. Abdullah Shah
Gazi Dargah, Clifton, Karachi, Pakistan; DOB
26 Dec 1955; alt. DOB 31 Dec 1955; POB
Ratnagiri, Maharashtra, India; nationality India;
citizen India; alt. citizen Pakistan; alt. citizen
United Arab Emirates; Passport M-110522
(India) issued 13 Nov 1978; alt. Passport R-
841697 (India) issued 26 Nov 1981; alt.
Passport A-333602 (India) issued 04 Jun 1985;
alt. Passport A-501801 (India) issued 26 Jul
1985; alt. Passport P-537849 (India) issued 30
Jul 1979; alt. Passport K-560098 (India) issued
30 Jul 1975; alt. Passport V-57865 (India)
issued 03 Oct 1983; alt. Passport G-866537
(Pakistan) issued 12 Aug 1991; alt. Passport G-
869537 (Pakistan); alt. Passport F-823692
(Yemen) issued 02 Sep 1989; alt. Passport A-
717288 (United Arab Emirates) issued 18 Aug
1985 (individual) [SDNTK] [SDGT].

REHMAN, Zakir (a.k.a. ARSHAD, Abu Waheed

Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-Rehman;
a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a. LAKVI,
Zakir Rehman; a.k.a. UR-REHMAN, Zaki; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1582 -

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

REHMATULLAH, Shahid Mahmood (a.k.a.

AHMED, Shahid Mehmood Manzoor; a.k.a.
MAHMOOD, Shahid; a.k.a. MEHMOOD,
Shaheed; a.k.a. MEHMOUD, Shahid), Karachi,
Pakistan; DOB 10 Apr 1980; POB Pakistan;
nationality Pakistan; Gender Male (individual)
[SDGT] (Linked To: LASHKAR E-TAYYIBA).

REI COMPANIA INTERNACIONAL, S.A. DE C.V.

(a.k.a. REI COMPANIA INTERNATIONAL, S.A.
DE C.V.), Avenida Tecnologico Norte 735,
Metepec, Estado de Mexico C.P. 52172,
Mexico; Metepec, Estado de Mexico, Mexico;
Organization Established Date 26 Jul 2019;
R.F.C. RIN190726CM3 (Mexico); Folio
Mercantil No. N-2019064854 (Mexico) [ILLICIT-
DRUGS-EO14059].

REI COMPANIA INTERNATIONAL, S.A. DE C.V.

(a.k.a. REI COMPANIA INTERNACIONAL, S.A.
DE C.V.), Avenida Tecnologico Norte 735,
Metepec, Estado de Mexico C.P. 52172,
Mexico; Metepec, Estado de Mexico, Mexico;
Organization Established Date 26 Jul 2019;
R.F.C. RIN190726CM3 (Mexico); Folio
Mercantil No. N-2019064854 (Mexico) [ILLICIT-
DRUGS-EO14059].

REIHANI, Jaber (Arabic:

ﯽﻧﺎﺤﯾﺭ

ﺮﺑﺎﺟ

) (a.k.a.

REYHANI, Jaber), Iran; Venezuela; DOB 28
Aug 1968; POB Sarab, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1652948600 (Iran) (individual) [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

RELIABLE FREIGHT SERVICES FZCO, Dubai

Airport Freezone, Unit K03, PO Box 371935,
Dubai, United Arab Emirates; License 4091
(United Arab Emirates); Economic Register
Number (CBLS) 11607475 (United Arab
Emirates) [RUSSIA-EO14024].

RELIEF AND DEVELOPMENT FUND FOR

PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA WA AL-TANMIYA;

a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. WELFARE
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O.
Box 3333, London NW6 1RW, United Kingdom;
Registered Charity No. 1040094 [SDGT].

RELIEF ASSOCIATION FOR PALESTINE (a.k.a.

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

RELIEF COMMITTEE FOR SOLIDARITY WITH

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

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

REMADNA, Abdelhalim; DOB 02 Apr 1966; POB

Bistra, Algeria (individual) [SDGT].

REMAL, Salman (a.k.a. AL-REDA, Salman; a.k.a.

AL-RIDA, Samwil Salman; a.k.a. EL-REDA,
Samuel Salman; a.k.a. SALMAN, Salman Raof;
a.k.a. SALMAN, Salman Raouf; a.k.a.
SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
1965; nationality Colombia; alt. nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; Passport AD 059541 (Colombia);
alt. Passport AC 128856 (Colombia); National
ID No. 84.049.097 (Colombia) (individual)
[SDGT] (Linked To: HIZBALLAH).

REMEXI (a.k.a. ADVANCED PERSISTENT

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

REMEZKOV, Alexander Aleksandrovich (Cyrillic:

РЕМЕЗКОВ,

Александр

Александрович),

Russia; DOB 07 Apr 1962; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

RENDA INVESTMENT HOLDING GROUP

SHANGHAI CO LTD (a.k.a. REACH HOLDING
GROUP; a.k.a. REACH HOLDING GROUP
SHANGHAI CO., LTD.; a.k.a. "REACH
GROUP"), Suite F-G, 24/F., World Plaza, No.
855, South Pu Dong Road, Shanghai 200120,
China; Suite F-G, 24th Floor, World Plaza, 855,
Pudong Nanlu, Pudong Xinqu, Shanghai
200120, China; Part 30, Floor 4, Building 1, No.
39, Jiatai Road, Pilot Free Tra, Shanghai
200120, China; Executive Order 13846
information: BANKING TRANSACTIONS. Sec.
5(a)(iii); alt. Executive Order 13846 information:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1583 -

LOANS FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); alt. Executive Order 13846 information:
BAN ON INVESTMENT IN EQUITY OR DEBT
OF SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); alt. Executive Order
13846 information: EXCLUSION OF
CORPORATE OFFICERS. Sec. 4(e) [IFCA].

RENDON DE PULIDO, Rosalinda (a.k.a.

RENDON POBLETE, Rosalinda), c/o
LABORATORIOS WILLMAR, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; DOB 23 Nov
1953; POB Cuahutla, Morelos, Mexico;
nationality Mexico; citizen Mexico (individual)
[SDNTK].

RENDON HERRERA, Daniel (a.k.a. "DON

MARIO"), Amalfi, Antioquia, Colombia; DOB 12
Nov 1964; alt. DOB 01 Dec 1964; POB Amalfi,
Antioquia; nationality Colombia; citizen
Colombia; Cedula No. 8011256 (Colombia)
(individual) [SDNTK].

RENDON HERRERA, Freddy Enrique (a.k.a. "EL

ALEMAN"), Colombia; DOB 21 Sep 1973; POB
Colombia; nationality Colombia; citizen
Colombia; Cedula No. 15349556 (Colombia)
(individual) [SDNTK].

RENDON POBLETE, Rosalinda (a.k.a. RENDON

DE PULIDO, Rosalinda), c/o LABORATORIOS
WILLMAR, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; DOB 23 Nov 1953; POB Cuahutla,
Morelos, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

RENDON RAMIREZ, Jose Aldemar (a.k.a.

"MECHAS"), Carrera 9 No. 10-07, Cartago,
Valle, Colombia; Carrera 26 No. 80-40, MZ 1,
Casa 13, Pereira, Risaralda, Colombia; Carrera
13 No. 18-50, Cartago, Valle, Colombia; DOB
24 Jul 1950; POB Pereira, Risaralda, Colombia;
Cedula No. 16202349 (Colombia); Passport
AF956905 (Colombia); alt. Passport AE182792
(Colombia) (individual) [SDNT].

RENOVA GROUP (a.k.a. JOINT-STOCK

COMPANY RENOVA GROUP OF
COMPANIES; a.k.a. JSC RENOVA GROUP OF
COMPANIES), V, 28 Balaklavskiy Prospekt,
Moscow 117452, Russia; 40, Malaya Ordynka,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;

Registration ID 1047796880548; Tax ID No.
7727526670; Government Gazette Number
772701001 [UKRAINE-EO13662] (Linked To:
VEKSELBERG, Viktor Feliksovich).

RENTA A.S. (a.k.a. INTERNATIONAL

INVESTMENT HOTELS HOLDINGS A.S.),
Bratislava, Slovakia; Tax ID No. 2021969268
(Slovakia); Registration Number 35873990
(Slovakia) [GLOMAG] (Linked To: KOCNER,
Marian).

RENTA CAMPEROS URABA LTDA., Cra. 101 #

94-33, Apartado, Antioquia, Colombia;
Chigorodo, Antioquia, Colombia; Turbo,
Antioquia, Colombia; Necocli, Antioquia,
Colombia; NIT # 8909417652 (Colombia)
[SDNTK].

RENTAS Y ADMINISTRACIONES S.A. (a.k.a.

COMERCIALIZADORA DE BIENES Y
SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A.), Calle 6 No. 39-25 Local
206, Cali, Colombia; NIT # 800200471-6
(Colombia) [SDNT].

REPRESENTACIONES ORIENTE S.R.L., Urb.

La Arboleda, Mz. F Int. 10, Trujillo, Peru; RUC #
20275164675 (Peru) [SDNTK].

REPRESSION OF TRAITORS (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. KOACH; 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.
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].

REPUBLICAN PRODUCTION AND TRADE

UNITARY ENTERPRISE MANAGEMENT
COMPANY OF THE HOLDING BELARUSIAN
CEMENT COMPANY (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ПРОИЗВОДСТВЕННО

ТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

УПРАВЛЯЮЩАЯКОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ)

(a.k.a. BELARUSIAN CEMENT COMPANY
HOLDING; a.k.a. RESPUBLIKANSKOE
PROIZVODSTVENNO TORGOVOE
UNITARNOE PREDPRIYATIE
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BELORUSSKAYA
TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP
MANAGEMENT COMPANY OF HOLDING
BELARUSIAN CEMENT COMPANY (Cyrillic:

РПТУП

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. STATE ENTERPRISE

HOLDING MANAGEMENT COMPANY
BELARUSSIAN CEMENT COMPANY; a.k.a.
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA BTSK GP), Mulyavina Boulevard
6, Minsk 220005, Belarus; D. 28, Nezhiloe
pomeshchenie, ul. Kuzmy Minina, Minsk
220014, Belarus; Target Type State-Owned
Enterprise; Tax ID No. 192039638 (Belarus)
[BELARUS-EO14038].

REPUBLICAN SINN FEIN (a.k.a. CONTINUITY

ARMY COUNCIL; a.k.a. CONTINUITY IRA;
a.k.a. CONTINUITY IRISH REPUBLICAN
ARMY; a.k.a. "CIRA"), United Kingdom [FTO]
[SDGT].

REPUBLICAN STATE PUBLIC ASSOCIATION

PRESIDENTIAL SPORTS CLUB (a.k.a.
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. RESPUBLIKANSKAYE DZYARZHAUNA-
HRAMADSKAYE ABYADNANNYE
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a.

RESPUBLIKANSKOYE GOSUDARSTVENNO-
OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1584 -

Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

REPUBLICAN UNITARY ENTERPRISE

BELTAMOZHSERVICE (a.k.a.
RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

РЭСПУБЛIКАНСКАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

БЕЛМЫТСЭРВIС);

a.k.a.

RESPUBLIKANSKOE UNITARNOE
PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛТАМОЖСЕРВИС);

a.k.a.

RUE BELTAMOZHSERVICE; a.k.a. RUP
BELMYTSERVIS (Cyrillic:

РУП

БЕЛМЫТСЭРВIС);

a.k.a. RUP

BELTAMOZHSERVIS (Cyrillic:

РУП

БЕЛТАМОЖСЕРВИС)),

D. 18, Kitaisko-

Belorusski Industrialny Park Veliki Kamen, Pr-t,
Pekinski, Minskaya Oblast 222210, Belarus;
17th km, Minsk-Dzerzhinsk Highway,
Administrative Building, Office 75,
Shchomyslitsky, Minsk Region 223049, Belarus;
Organization Established Date 09 Jun 1999;
Target Type State-Owned Enterprise; Tax ID
No. 101561144 (Belarus) [BELARUS-
EO14038].

REPUBLICAN UNITARY ENTERPRISE

TSENTRKURORT (a.k.a. CENTRKURORT;
a.k.a. DZYARZHAUNAYE PRADPRYEMSTVA
TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. RESPUBLIKANSKAYE

UNITARNAYE PRADPRYEMSTVA
TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

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

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

220048, Belarus); Organization Established
Date 19 Jul 2000; Organization Type: Tour
operator activities; alt. Organization Type:
Travel agency activities; Target Type State-

Owned Enterprise; Registration Number
100726604 (Belarus) [BELARUS-EO14038].

REPUESTOS EL NATO Y CIA LTDA., Calle 55

No, 50-111, Medellin, Colombia; NIT #
8110037873 (Colombia) [SDNTK].

REPUTABLE TRADING SOURCE LLC (a.k.a.

REPUTABLE TRADING SOURCE LLC
COMPANY; a.k.a. "RTS LLC"), CR Number
1137785, PO Box: 888, Muscat 111, Oman; PO
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

REPUTABLE TRADING SOURCE LLC

COMPANY (a.k.a. REPUTABLE TRADING
SOURCE LLC; a.k.a. "RTS LLC"), CR Number
1137785, PO Box: 888, Muscat 111, Oman; PO
Box 1295: 111 CPO, Azaiba, Muscat, Oman;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration Number
1137785 (Oman) [IRAN-EO13871] (Linked To:
KHOUZESTAN STEEL COMPANY).

RESAD LLC (a.k.a. INFRASTRUKTURA

MOLZHANINOVO; a.k.a. LLC
INFRASTRUCTURE MOLZHANINOVO
(Cyrillic:

ООО

ИНФРАСТРУКТУРА

МОЛЖАНИНОВО);

f.k.a. LLC RESAD (Cyrillic:

ООО

РЕСАД)),

ul. Bryanskaya D. 5, et 4 pom. I

kom 25, Moscow 121059, Russia; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7733109347 (Russia); Registration
Number 1027739071337 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

RESCUE COMMITTEE FOR PEACE AND

ORDER (Cyrillic:

КОМІТЕТ

ПОРЯТУНКУ

ЗА

МИР

ПОРЯДОК)

(a.k.a. SALVATION

COMMITTEE FOR PEACE AND ORDER
(Cyrillic:

КОМИТЕТ

СПАСЕНИЯ

ЗА

МИР

ПОРЯДОК)),

Kherson Region, Ukraine; Target

Type Unrecognized Government Entity
[RUSSIA-EO14024].

RESEARCH & PRODUCTION CORPORATION

ISTOK NAMED AFTER A.I. SHOKIN (a.k.a.
AKTSIONERNOE OBSHCHESTVO

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

RESEARCH AND PRODUCTION COMPANY

HORST (a.k.a. "FIRMA KHORST"), Ul.
Akademika Yangelya D 14, Korp 2, KV 257,
Moscow 117534, Russia; Tax ID No.
7726038952 (Russia); Registration Number
1037739344004 (Russia) [RUSSIA-EO14024].

RESEARCH AND PRODUCTION

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

RESEARCH AND PRODUCTION

CORPORATION KONSTRUKTORSKOYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1585 -

BYURO MASHYNOSTROYENIYA (a.k.a.
JOINT STOCK COMPANY RESEARCH AND
PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA; a.k.a. KOLOMNA
MACHINE BUILDING DESIGN BUREAU; 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].

RESEARCH AND PRODUCTION

CORPORATION SI VAVILOV SOI (a.k.a. JSC
RESEARCH AND PRODUCTION SI VAVILOV;
a.k.a. RESEARCH AND TECHNOLOGICAL
INSTITUTE OF OPTICAL MATERIALS ALL
RUSSIA SCIENTIFIC CENTER SI VAVILOV
STATE OPTICAL INSTITUTE; a.k.a. VAVILOV
STATE OPTICAL INSTITUTE), Ul. Babushkina
D. 36, Korp. 1, Saint Petersburg 192171,
Russia; Tax ID No. 7811483834 (Russia);
Registration Number 1117847038121 (Russia)
[RUSSIA-EO14024].

RESEARCH AND PRODUCTION

CORPORATION URALVAGONZAVOD OAO
(a.k.a. AKTSIONERNOE OBSHCHESTVO
KONTSERN URALVAGONZAVOD; a.k.a. JSC
CONCERN URALVAGONZAVOD; a.k.a. JSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
JSC RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD NAMED
AFTER FE DZERZHINSKY; a.k.a. NAUCHNO-
PROIZVODSTVENNAYA KORPORATSIYA
URALVAGONZAVOD OAO; a.k.a. NPK
URALVAGONZAVOD OAO; a.k.a. OJSC
RESEARCH AND PRODUCTION
CORPORATION URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD; a.k.a.
URALVAGONZAVOD CORPORATION; a.k.a.
"UVZ"), 40 Bolshaya Yakimanka Street,
Moscow 119049, Russia; 28 Vostochnoye
Shosse, Nizhni Tagil, Sverdlovsk Region 66207,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7706453206 (Russia); Registration Number
1187746432345 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

RESEARCH AND PRODUCTION ENTERPRISE

RADIOSVYAZ (a.k.a. AO NPP RADIOSVIAZ;
a.k.a. JOINT STOCK COMPANY RESEARCH
AND DEVELOPMENT ENTERPRISE
RADIOSVYAZ; a.k.a. JOINT STOCK
COMPANY SCIENTIFIC PRODUCTION

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

RESEARCH AND PRODUCTION ENTERPRISE

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

RESEARCH AND TECHNOLOGICAL

INSTITUTE OF OPTICAL MATERIALS ALL
RUSSIA SCIENTIFIC CENTER SI VAVILOV
STATE OPTICAL INSTITUTE (a.k.a. JSC
RESEARCH AND PRODUCTION SI VAVILOV;
a.k.a. RESEARCH AND PRODUCTION
CORPORATION SI VAVILOV SOI; a.k.a.
VAVILOV STATE OPTICAL INSTITUTE), Ul.
Babushkina D. 36, Korp. 1, Saint Petersburg
192171, Russia; Tax ID No. 7811483834
(Russia); Registration Number 1117847038121
(Russia) [RUSSIA-EO14024].

RESEARCH FX CONSULTANTS LIMITED, 3076

Rosegrove Road, Swastika, Ontario P0K 1T0,
Canada; 34 Hudson Bay Avenue, Kirkland
Lake, Ontario P2N 2H9, Canada; Box 831,
Kirkland Lake, Ontario P2N 3K4, Canada; Tax
ID No. 002235933 (Canada) [SDNTK].

RESEARCH GROUP NEDERLAND B.V. (a.k.a.

GREEN DISTRICT B.V.), Huygensstraat 42,
JM, Boxtel 5283, Netherlands; Website
www.researchgroupnederland.com;
Organization Established Date 12 Jan 2017;
Tax ID No. 857833340 (Netherlands) [ILLICIT-
DRUGS-EO14059] (Linked To:
PEIJNENBURG, Alex Adrianus Martinus;
Linked To: ORGANIC DISTRICT B.V.).

RESEARCH INSTITUTE - 2 (a.k.a.

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

CRIMINALISTICS INSTITUTE OF THE

CENTER FOR SPECIAL TECHNOLOGY OF
THE FSB OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB CRIMINALISTICS INSTITUTE
(Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

CENTER'S INSTITUTE OF CRIMINOLOGY;
a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.
MILITARY UNIT 34435; a.k.a. "NII-2"),
Akademika Vargi Street 2, Moscow, Russia
[NPWMD].

RESEARCH INSTITUTE FERRIT DOMAIN

(a.k.a. AO NII FERRIT DOMEN; a.k.a.
FERRITE DOMEN COMPANY; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)),

Ul. Tsvetochnaya, D. 25,

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

RESEARCH INSTITUTE GIRIKOND (a.k.a. AO

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

RESEARCH INSTITUTE OF ELECTRONIC

ENGINEERING (a.k.a. ELECTRONIC
TECHNOLOGY RESEARCH INSTITUTE; a.k.a.
JOINT STOCK COMPANY INSTITUTE FOR
SCIENTIFIC RESEARCH ELEKTRONNOY
TEKHNIKI; a.k.a. JOINT STOCK COMPANY
NIIET), 5 Starykh Bolshevikov Str., Voronezh,
Voronezh Region 394033, Russia; Organization
Established Date 11 Oct 2012; Tax ID No.
3661057900 (Russia); Registration Number
1123668048789 (Russia) [RUSSIA-EO14024].

RESEARCH INSTITUTE OF NUCLEAR

SCIENCE AND TECHNOLOGY (a.k.a.
NUCLEAR SCIENCE AND TECHNOLOGY
RESEARCH CENTER; a.k.a. NUCLEAR
SCIENCE AND TECHNOLOGY RESEARCH
INSTITUTE; a.k.a. NUCLEAR SCIENCES AND
TECHNOLOGIES RESEARCH INSTITUTE;
a.k.a. "NSTRI"), North Kargar Street, Tehran,
Iran; North Kargar Ave., Tehran, Iran; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1586 -

https://nstri.aeoi.org.ir/; alt. Website
https://nstri.ir/; Additional Sanctions Information
- Subject to Secondary Sanctions [IRAN]
[NPWMD] [IFSR] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

RESEARCH INSTITUTE OF PRECISION

MACHINE MANUFACTURING (a.k.a. OJSC
SCIENTIFIC RESEARCH INSTITUTE OF
PRECISION MECHANICAL ENGINEERING;
a.k.a. SCIENTIFIC AND RESEARCH
INSTITUTE OF PRECISION ENGINEERING;
a.k.a. "NIITM"), 10 Panfilovsky avenue,
Zelenograd, Moscow 124460, Russia; Tax ID
No. 7735043966 (Russia) [RUSSIA-EO14024].

RESGUARDO DE VALORES Y SERVICIOS

INTEGRALES RSVI, S.A. DE C.V.,
Guadalajara, Jalisco, Mexico; Organization
Established Date 23 Sep 2015; Organization
Type: Travel agency activities; Folio Mercantil
No. 92484 (Mexico) [ILLICIT-DRUGS-
EO14059].

RESHETNIKOV, Leonid (a.k.a. RESHETNIKOV,

Leonid Petrovich); DOB 06 Feb 1947;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

RESHETNIKOV, Leonid Petrovich (a.k.a.

RESHETNIKOV, Leonid); DOB 06 Feb 1947;
Supervisory Board Member, Tempbank
(individual) [SYRIA] (Linked To: TEMPBANK).

RESHETNIKOV, Maxim Gennadyevich (Cyrillic:

РЕШЕТНИКОВ,

Максим

Геннадьевич),

Russia; DOB 11 Jul 1979; POB Perm, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

RESIDENCIAL CANAL VIEW, S.A., Panama;

RUC # 22723-133-202910 (Panama) [SDNTK].

RESIDENCIAL DEL LAGO (a.k.a.

DESARROLLOS EVEREST, S.A. DE C.V.),
Cerrada Diego Rivera No. 347, Col. Desarrollo
Urbano 3 Rios, Culiacan, Sinaloa C.P. 80020,
Mexico; Blvd. Jose Diego Valadez Rios 94 36,
Col. Proyecto Tres Rios, Culiacan, Sinaloa C.P.
80100, Mexico; R.F.C. DEV-031020 (Mexico)
[SDNTK].

RESIN, Vladimir Iosifovich (Cyrillic:

РЕСИН,

Владимир

Иосифович),

Russia; DOB 21 Feb

1936; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

RESOLUTE MACHINERY TRADING LLC

(Arabic:

ﻡ

ﺫ

ﺵ

ﺕﻻﻻﺍ

ﺓﺭﺎﺠﺘﻟ

ﺕﻮﻴﻟﻮﺴﻳﺭ

), 312-904

Al Suq Al Kabeer, Alzarooni, Office 201, Dubai,
United Arab Emirates; Organization Established
Date 29 Apr 2022; Registration Number

1056963 (United Arab Emirates) [RUSSIA-
EO14024].

RESORT NIZHNYAYA OREANDA (f.k.a.

FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE SANATORI
NIZHNYAYA OREANDA UPRAVLENIYA
DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
FGBU SANATORI NIZHNYAYA OREANDA;
a.k.a. SANATORIUM NIZHNYAYA OREANDA),
Pgt Oreanda, Dom 12, Yalta, Crimea 298658,
Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
Yalta 08655, Crimea; Oreanda - 12, Yalta
298658, Crimea; Website
http://www.oreanda.biz; Email Address
info@oreanda.biz; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1149102054221; Tax ID No.
9103006321; Government Gazette Number
00705605 [UKRAINE-EO13685].

RESPUBLIKANSKAYE DZYARZHAUNA-

HRAMADSKAYE ABYADNANNYE
PREZIDENTSKI SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ)

(a.k.a. PREZIDENTSKI

SPARTYUNY KLUB (Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a. PREZIDENTSKIY

SPORTIVNIY KLUB (Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC
ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKOYE
GOSUDARSTVENNO-OBSHCHESTVENNOYE
OBYEDINENIE PREZIDENTSKIY
SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. "PRESIDENTIAL SPORTS CLUB"), ul.
Starovilenskaya, d. 4, Minsk 220029, Belarus
(Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029, Belarus); Organization Established
Date 07 Jul 2005; Registration Number
805000023 (Belarus) [BELARUS].

RESPUBLIKANSKAYE UNITARNAYE

PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

РЭСПУБЛIКАНСКАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

БЕЛМЫТСЭРВIС)

(a.k.a.

REPUBLICAN UNITARY ENTERPRISE
BELTAMOZHSERVICE; a.k.a.
RESPUBLIKANSKOE UNITARNOE

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛТАМОЖСЕРВИС);

a.k.a.

RUE BELTAMOZHSERVICE; a.k.a. RUP
BELMYTSERVIS (Cyrillic:

РУП

БЕЛМЫТСЭРВIС);

a.k.a. RUP

BELTAMOZHSERVIS (Cyrillic:

РУП

БЕЛТАМОЖСЕРВИС)),

D. 18, Kitaisko-

RESPUBLIKANSKAYE UNITARNAYE

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ)

(a.k.a.

CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

UNITARY ENTERPRISE TSENTRKURORT;
a.k.a. RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

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

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

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

RESPUBLIKANSKII FUTBOLNYI KLUB

AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a. FC
AKHMAT GROZNY; a.k.a. RFK AKHMAT;
a.k.a. RFK AKHMAT GROZNY), Ul im
s.sh.lorsanova 3, G Groznyi, Russia; Business
Registration Number RU45275964 (Russia)
[GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

RESPUBLIKANSKOE PROIZVODSTVENNO

TORGOVOE UNITARNOE PREDPRIYATIE
UPRAVLYAYUSHCHAYA KOMPANIYA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1587 -

KHOLDINGA BELORUSSKAYA
TSEMENTNAYA KOMPANIYA (a.k.a.
BELARUSIAN CEMENT COMPANY HOLDING;
a.k.a. REPUBLICAN PRODUCTION AND
TRADE UNITARY ENTERPRISE
MANAGEMENT COMPANY OF THE HOLDING
BELARUSIAN CEMENT COMPANY (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ПРОИЗВОДСТВЕННО

ТОРГОВОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

УПРАВЛЯЮЩАЯКОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. RPTUP MANAGEMENT COMPANY OF
HOLDING BELARUSIAN CEMENT COMPANY
(Cyrillic:

РПТУП

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

БЕЛОРУССКАЯ

ЦЕМЕНТНАЯ

КОМПАНИЯ);

a.k.a. STATE

ENTERPRISE HOLDING MANAGEMENT
COMPANY BELARUSSIAN CEMENT
COMPANY; a.k.a. UPRAVLYAYUSHCHAYA
KOMPANIYA KHOLDINGA BTSK GP),
Mulyavina Boulevard 6, Minsk 220005, Belarus;
D. 28, Nezhiloe pomeshchenie, ul. Kuzmy
Minina, Minsk 220014, Belarus; Target Type
State-Owned Enterprise; Tax ID No. 192039638
(Belarus) [BELARUS-EO14038].

RESPUBLIKANSKOE UNITARNOE

PREDPRIYATIE BELTAMOZHSERVIS (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

БЕЛТАМОЖСЕРВИС)

(a.k.a.

REPUBLICAN UNITARY ENTERPRISE
BELTAMOZHSERVICE; a.k.a.
RESPUBLIKANSKAYE UNITARNAYE
PRADPRYEMSTVA BELMYTSERVIS (Cyrillic:

РЭСПУБЛIКАНСКАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

БЕЛМЫТСЭРВIС);

a.k.a.

RUE BELTAMOZHSERVICE; a.k.a. RUP
BELMYTSERVIS (Cyrillic:

РУП

БЕЛМЫТСЭРВIС);

a.k.a. RUP

BELTAMOZHSERVIS (Cyrillic:

РУП

БЕЛТАМОЖСЕРВИС)),

D. 18, Kitaisko-

RESPUBLIKANSKOYE GOSUDARSTVENNO-

OBSHCHESTVENNOYE OBYEDINENIE
PREZIDENTSKIY SPORTIVNIY KLUB (Cyrillic:

РЕСПУБЛИКАНСКОЕ

ГОСУДАРСТВЕННО-

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ)

(a.k.a. PREZIDENTSKI SPARTYUNY KLUB
(Cyrillic:

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a. PREZIDENTSKIY SPORTIVNIY KLUB
(Cyrillic:

ПРЕЗИДЕНТСКИЙ

СПОРТИВНЫЙ

КЛУБ);

a.k.a. REPUBLICAN STATE PUBLIC

ASSOCIATION PRESIDENTIAL SPORTS
CLUB; a.k.a. RESPUBLIKANSKAYE
DZYARZHAUNA-HRAMADSKAYE
ABYADNANNYE PREZIDENTSKI
SPARTYUNY KLUB (Cyrillic:

РЭСПУБЛІКАНСКАЕ

ДЗЯРЖАЎНА-

ГРАМАДСКАЕ

АБ'ЯДНАННЕ

ПРЭЗІДЭНЦКІ

СПАРТЫЎНЫ

КЛУБ);

a.k.a. "PRESIDENTIAL

SPORTS CLUB"), ul. Starovilenskaya, d. 4,
Minsk 220029, Belarus (Cyrillic:

ул.

Старовиленская,

д.

г.

Минск

220029,

Belarus); Organization Established Date 07 Jul
2005; Registration Number 805000023
(Belarus) [BELARUS].

RESPUBLIKANSKOYE UNITARNOYE

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ)

(a.k.a.

CENTRKURORT; a.k.a. DZYARZHAUNAYE
PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

GOSUDARSTVENNOYE PREDPRIYATIYE
TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a. REPUBLICAN

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

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

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

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

RESTAURANT FOLKLOR Y CANTINA, S.A. DE

C.V. (a.k.a. RESTAURANTE FOLKLOR Y
CANTINA), Guadalajara, Jalisco, Mexico; Av.
Manuel J. Clouthier 1614, Col. Jardines de
Guadalupe, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 60417 (Jalisco) (Mexico)
[SDNTK].

RESTAURANTE BAR LA CAMELIA (a.k.a.

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

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

RESTAURANTE BAR PUNTA DEL ESTE, Calle

17N No. 9N-05, Cali, Colombia; Matricula
Mercantil No 387183-1 (Colombia) [SDNT].

RESTAURANTE EL HABANERO, S.A. DE C.V.

(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.
ILC EXPORTACIONES, S. DE R.L. DE C.V.;
a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a.
"ULTRAVITAL"), General Victoriano Cepeda 2,
Colonia Observatorio, Miguel Hidalgo, Mexico,
Distrito Federal 11860, Mexico; Louisiana No.
24, Esq. Montana, Col. Napoles, Del. Benito
Juarez, Mexico, Distrito Federal 03810, Mexico;
Periferico Sur #102, Col. Observatorio, Del.
Miguel Hidalgo, Mexico, Distrito Federal,
Mexico; Huixquilucan, Estado de Mexico,
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
R.F.C. ICA060810942 (Mexico) [SDNTK].

RESTAURANTE FOLKLOR Y CANTINA (a.k.a.

RESTAURANT FOLKLOR Y CANTINA, S.A.
DE C.V.), Guadalajara, Jalisco, Mexico; Av.
Manuel J. Clouthier 1614, Col. Jardines de
Guadalupe, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 60417 (Jalisco) (Mexico)
[SDNTK].

RESTAURANTE SANTA COLOMBIA (a.k.a.

ARTURO QUINONEZ LTDA.), Calle 10 No. 46-
120, Cali, Colombia; NIT # 900093492-3
(Colombia) [SDNT].

RESTORAN AGAPE GORICA DODIK I IVANA

DODIK S.P. BANJA LUKA (a.k.a. AGAPE
GORICA DODIK I IVANA DODIK S.P. BANJA
LUKA), Trg Krajine 2, Banja Luka 78000,
Bosnia and Herzegovina; Tax ID No.
4510153630006 (Bosnia and Herzegovina)
[BALKANS-EO14033] (Linked To: DODIK,
Gorica).

RESTREPO VICTORIA, Eduardo (a.k.a. "EL

SOCIO"), c/o AGROPECUARIA PALMA DEL
RIO S.A., Ibague, Colombia; c/o RR TOUR,
S.A. DE C.V., Guadalajara, Mexico; Calle 6 No.
3-73, Ibague, Tolima, Colombia; DOB 28 Sep
1958; POB Pital, Huila, Colombia; nationality
Colombia; citizen Colombia; Cedula No.
12187343 (Colombia); Passport AG989562

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1588 -

(Colombia); alt. Passport AE678681 (Colombia)
(individual) [SDNT].

RESTREPO VICTORIA, Maria Teresa, c/o

AGROPECUARIA PALMA DEL RIO S.A.,
Ibague, Colombia; Carrera 17 No. 91-42, Apt.
502, Bogota, Colombia; DOB 04 Dec 1949;
POB Garzon, Huila, Colombia; Cedula No.
41477630 (Colombia) (individual) [SDNT].

RETTICH, Inga, Switzerland; Cyprus; DOB 06 Jul

1978; nationality Switzerland; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
BONUM CAPITAL CYPRUS LTD).

REUBEN, Malek (a.k.a. RIAK RENGU, Malek

Reuben; a.k.a. RUBEN, Malek), Juba, South
Sudan; DOB 01 Jan 1960; POB Yei, South
Sudan; nationality South Sudan; Gender Male;
Passport S00001537 (South Sudan); alt.
Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief
of Defense Force and Inspector General of the
Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH
SUDAN].

REVENKO, Evgeny Vasilievich (Cyrillic:

РЕВЕНКО,

Евгений

Васильевич),

Russia;

DOB 22 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

REVEROL TORRES, Nestor Luis (Latin:

REVEROL TORRES, Néstor Luis), Zulia,
Venezuela; El Valle, Libertador, Caracas,
Capital District, Venezuela; DOB 28 Oct 1964;
citizen Venezuela; Gender Male; Cedula No.
7844507 (Venezuela); Passport A0186449
(Venezuela); Venezuela's Minister of Interior,
Justice, and Peace; Former Commander
General of Venezuela's Bolivarian National
Guard; Former Director of Venezuela's Anti-
Narcotics Agency (individual) [VENEZUELA].

REVIVAL OF ISLAMIC HERITAGE

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1589 -

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].

REVIVAL OF ISLAMIC HERITAGE SOCIETY

(a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
FORQAN CHARITY; a.k.a. AL-FORQAN AL-
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA;
a.k.a. AL-FURQAN CHARITABLE
FOUNDATION; a.k.a. AL-FURQAN
FOUNDATION WELFARE TRUST; a.k.a. AL-
FURQAN KHARIA; a.k.a. AL-FURQAN UL
KHAIRA; a.k.a. AL-FURQAN WELFARE
FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
SOCIETY HERITAGE ON THE AFRICAN
CONTINENT; a.k.a. "AL MOSUSTA FURQAN";
a.k.a. "AL-FORKAN"; a.k.a. "AL-FURKAN";
a.k.a. "AL-MOSASATUL FURQAN"; a.k.a.
"ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-
FURQAN"; a.k.a. "MOASSESA AL-FURQAN";
a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "RIHS";
a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

REVIVAL OF ISLAMIC HERITAGE SOCIETY

(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. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC SOCIETY HERITAGE
ON THE AFRICAN CONTINENT; a.k.a. RIHF;
a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS

COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1590 -

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].

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON

THE AFRICAN CONTINENT (a.k.a. AFGHAN
SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
AL-FURQAN"; a.k.a. "MOASSESA AL-
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
FOUNDATION"), House Number 56, E. Canal
Road, University Town, Peshawar, Pakistan;
Afghanistan; Near old Badar Hospital in
University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

REVIVAL OF ISLAMIC SOCIETY HERITAGE ON

THE AFRICAN CONTINENT (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. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1591 -

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

REVIVAL OF MARITIME TRADITIONS (Cyrillic:

ВОЗРОЖДЕНИЕ

МОРСКИХ

ТРАДИЦИЙ)

(a.k.a. NON-PROFIT ASSOCIATION REVIVAL
OF MARITIME TRADITIONS; a.k.a. NON-
PROFIT PARTNERSHIP REVIVAL OF
MARITIME TRADITIONS; a.k.a. NON-PROFIT-
MAKING PARTNERSHIP REVIVAL OF
MARITIME TRADITIONS), Pr-kt bolshoi v.o. d.
9/6, Lit. A, Pom. 3n, Saint Petersburg 199004,
Russia; Organization Established Date 20 Oct
2009; Tax ID No. 7805303650 (Russia);
Registration Number 1097800006380 (Russia)
[RUSSIA-EO14024].

REVIVAL OF THE FATHERLAND POLITICAL

PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)

(a.k.a.

FATHERLAND'S REVIVAL; a.k.a.

RUSSOPHILES FOR THE REVIVAL OF THE
FATHERLAND POLITICAL PARTY (Cyrillic:

ПОЛИТИЧЕСКА

ПАРТНЯ

РУСОФИЛИ

ЗА

ВЪЗРАЖДАНЕ

НА

ОТЕЧЕСТВОТО)),

Mihail Marinov Street, Sofia, Bulgaria;
Organization Type: Activities of political
organizations [GLOMAG] (Linked To:
MALINOV, Nikolay Simeonov).

REVIVO, Simon (a.k.a. MAMO, Eliyahu; a.k.a.

TUITO, Daniel; a.k.a. TUITO, David; a.k.a.
TUITO, Oded; a.k.a. TVITO, Daniel; a.k.a.
TVITO, Oded); DOB 27 Dec 1959; alt. DOB 29
Nov 1959; alt. DOB 27 Feb 1959; alt. DOB 12
Dec 1959; alt. DOB 25 Jul 1961; POB Israel
(individual) [SDNTK].

REVOLUTIONARIES SECT (a.k.a. ARMED

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

REVOLUTIONARY ARMED FORCES OF

COLOMBIA - PEOPLE'S ARMY (a.k.a. FARC-
EP; a.k.a. FUERZAS ARMADAS
REVOLUCIONARIAS DE COLOMBIA -
EJERCITO DEL PUEBLO; a.k.a. "FARC
DISSIDENTS FARC-EP"; a.k.a. "FARC-D
FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.
"GRUPO ARMADO ORGANIZADO RESIDUAL
FARC-EP"; a.k.a. "RESIDUAL ORGANIZED
ARMED GROUP FARC-EP"; a.k.a.
"REVOLUTIONARY ARMED FORCES OF
COLOMBIA DISSIDENTS FARC-EP"),
Colombia; Venezuela [FTO] [SDGT].

REVOLUTIONARY CELLS (a.k.a.

EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

REVOLUTIONARY GUARD (a.k.a. AGIR; a.k.a.

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

REVOLUTIONARY GUARDS (a.k.a. AGIR; a.k.a.

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

REVOLUTIONARY JUSTICE ORGANIZATION

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
SECURITY ORGANIZATION OF HEZBOLLAH;
a.k.a. FOLLOWERS OF THE PROPHET
MUHAMMED; a.k.a. HIZBALLAH; a.k.a.
HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1592 -

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

REVOLUTIONARY LEFT (a.k.a. DEV SOL; a.k.a.

DEV SOL ARMED REVOLUTIONARY UNITS;
a.k.a. DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY PEOPLE'S LIBERATION
PARTY/FRONT) [FTO] [SDGT].

REVOLUTIONARY NUCLEI (a.k.a.

EPANASTATIKOS LAIKOS AGONAS; a.k.a.
LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78")
[SDGT].

REVOLUTIONARY PEOPLE'S LIBERATION

PARTY/FRONT (a.k.a. DEV SOL; a.k.a. DEV
SOL ARMED REVOLUTIONARY UNITS; a.k.a.
DEV SOL SDB; a.k.a. DEV SOL SILAHLI
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI
HALK KURTULUS PARTISI-CEPHESI; a.k.a.
DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
REVOLUTIONARY LEFT) [FTO] [SDGT].

REVOLUTIONARY PEOPLE'S STRUGGLE

(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. LIBERATION STRUGGLE; a.k.a.
ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY POPULAR STRUGGLE;
a.k.a. "ELA"; a.k.a. "JUNE 78") [SDGT].

REVOLUTIONARY POPULAR STRUGGLE

(a.k.a. EPANASTATIKOS LAIKOS AGONAS;
a.k.a. LIBERATION STRUGGLE; a.k.a.

ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. "ELA"; a.k.a. "JUNE 78") [SDGT].

REVOLUTIONARY STRUGGLE (a.k.a.

EPANASTATIKOS AGHONAS), Greece [FTO]
[SDGT].

REX LOTO AD (a.k.a. REX LOTTO AD), 8

Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 175010714
(Bulgaria) [GLOMAG] (Linked To: VABO-2005
EOOD).

REX LOTTO AD (a.k.a. REX LOTO AD), 8

Silistra, Oborishte Distr., Sofia 1504, Bulgaria;
Organization Established Date 2006;
Government Gazette Number 175010714
(Bulgaria) [GLOMAG] (Linked To: VABO-2005
EOOD).

REXHEPI, Daut; DOB 1962; POB Poroj,

Macedonia (individual) [BALKANS].

REY AIRLINES (a.k.a. REY HAVACILIK

ITHALAT IHRACAT SANAYI VE TICARET
ANONIM SIRKETI), NO: 38-6, Cobancesme
Mahallesi, Istanbul 34197, Turkey; No: 3, D: 4
K. Cekmece, Besyol Mh. Florya Is Merkezi,
Istanbul, Turkey; Website www.reyairlines.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
7340772541 (Turkey); Registration Number
939568-0 (Turkey) issued 19 Sep 2014; alt.
Registration Number 937110 (Turkey) issued 19
Sep 2014 [SDGT] (Linked To: AMINI, Hossein
Hafez).

REY HAVACILIK ITHALAT IHRACAT SANAYI

VE TICARET ANONIM SIRKETI (a.k.a. REY
AIRLINES), NO: 38-6, Cobancesme Mahallesi,
Istanbul 34197, Turkey; No: 3, D: 4 K.
Cekmece, Besyol Mh. Florya Is Merkezi,
Istanbul, Turkey; Website www.reyairlines.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Tax ID No.
7340772541 (Turkey); Registration Number
939568-0 (Turkey) issued 19 Sep 2014; alt.
Registration Number 937110 (Turkey) issued 19
Sep 2014 [SDGT] (Linked To: AMINI, Hossein
Hafez).

REY INVESTMENT COMPANY, 2nd and 3rd

Floors, No. 14, Saba Boulevard, After Esfandiar
Crossroad, Africa Boulevard, Tehran

1918973657, Iran; Website http://www.rey-
co.com; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

REY NIROO ENGINEERING COMPANY (a.k.a.

REY NIRU ENGINEERING COMPANY (Arabic:

ﻭﺮﯿﻧ

ﯼﺭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

)), Floor 4, No. 234, North

Iranshahr St., Karimkhan Zand Blvd., Tehran,
Iran; Website http://www.reyniroo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102819429 (Iran); Registration Number
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).

REY NIRU ENGINEERING COMPANY (Arabic:

ﻭﺮﯿﻧ

ﯼﺭ

ﯽﺳﺪﻨﻬﻣ

ﺖﮐﺮﺷ

) (a.k.a. REY NIROO

ENGINEERING COMPANY), Floor 4, No. 234,
North Iranshahr St., Karimkhan Zand Blvd.,
Tehran, Iran; Website http://www.reyniroo.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102819429 (Iran); Registration Number
241189 (Iran) [IRAN] [IRAN-EO13876] (Linked
To: TADBIR ENERGY DEVELOPMENT
GROUP CO.).

REYCO GMBH GERMANY (a.k.a. REYCO

GMBH.), Karlstrasse 19, Dinslaken, Nordrhein-
Westfalen 46535, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

REYCO GMBH. (a.k.a. REYCO GMBH

GERMANY), Karlstrasse 19, Dinslaken,
Nordrhein-Westfalen 46535, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

REYES ENRIQUEZ, Luis, Mexico; DOB 21 Jun

1973; POB Veracruz; alt. POB Molango de
Escamilla, Hidalgo; nationality Mexico; citizen
Mexico; C.U.R.P. REEL730621HVZYNS07
(Mexico) (individual) [SDNTK].

REYES GARZA, Agustin (a.k.a. "DON PILO"),

c/o ESTETIC CARR DE OCCIDENTE, S.A. DE
C.V., Guadalajara, Mexico; c/o ESTETICA CAR
WASH S.A. DE C.V., Zapopan, Jalisco, Mexico;
Calle Violetas No. 371, Colonia Las Bodegas,
Zapopan, Jalisco, Mexico; Calle Comercio No.
50, Colonia Escandon, Delegacion Miguel
Hidalgo, Mexico City, Distrito Federal C.P.
11800, Mexico; Calle Milpa No. 87, Colonia El
Vigia, Zapopan, Jalisco C.P. 45100, Mexico;
Calle Persianas No. 204, Colonia Pensador
Mexicano, Delegacion Venustiano Carranza,
Mexico City, Distrito Federal C.P. 15510,
Mexico; DOB 21 Aug 1957; POB Guadalajara,
Jalisco, Mexico; alt. POB Tamaulipas, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1593 -

R.F.C. REGA570821RCA (Mexico) (individual)
[SDNTK].

REYES MAGANA, Felipe, Calle Juan Jose

Arreola #535, Col. Lomas Vista Hermosa,
Colima, Colima, Mexico; DOB 11 Oct 1967;
POB Tonila, Jalsico; C.U.R.P.
REMF671011HJCYGL02 (Mexico); RFC
REMF671011QH1 (Mexico) (individual)
[SDNTK] (Linked To: OPERADORA Y
ADMINISTRADORA DE RESTAURANTES Y
BARES RUDU, S.A. DE C.V.; Linked To: CASA
EL VIEJO LUIS DISTRIBUIDORA, S.A. DE
C.V.).

REYES RAMIREZ, Leonardo Ovidio, Villa

Fontana, Club Terraza 2 C, Oeste, 1 C, Sur 25
VRS, Oeste Casa 137, Managua, Nicaragua;
DOB 03 Apr 1965; POB Chinandega,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A00000794 (Nicaragua) issued 28
Mar 2014 expires 28 Mar 2024; National ID No.
0810304650001P (Nicaragua) (individual)
[NICARAGUA].

REYES, Abubakar (a.k.a. ABDILLAH, Abubakar;

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

REYHANI, Bahman (Arabic:

ﯽﻧﺎﺤﯾﺭ

ﻦﻤﻬﺑ

Kermanshah, Iran; DOB 20 Feb 1965;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport E51007873 (Iran)
expires 30 Sep 2024 (individual) [IRGC] [IFSR]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

REYHANI, Jaber (a.k.a. REIHANI, Jaber (Arabic:

ﯽﻧﺎﺤﯾﺭ

ﺮﺑﺎﺟ

)), Iran; Venezuela; DOB 28 Aug

1968; POB Sarab, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1652948600 (Iran) (individual) [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

REYNA FELIX, Ismael, Mexico; DOB 18 Dec

1978; POB Baja California, Mexico; citizen
Mexico; Gender Male; R.F.C. REFI781218BI4
(Mexico) (individual) [SDNTK] (Linked To:

LAREDO DRUG TRAFFICKING
ORGANIZATION).

REYNOLDS AND WILSON, LTD., 21 Victoria

Road, Surbiton, Surrey KT6 4LK, United
Kingdom [IRAQ2].

REZAEI, Ghasem (a.k.a. REZAEI, Qasem

(Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

); a.k.a. REZAEI, Qassem;

a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
DOB 27 Sep 1961; POB Abhar City, Zanjan
Province, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAEI, Mohsen (a.k.a. REZA'I, Mohsen; a.k.a.

REZAI, Mohsen), Iran; DOB 1954; POB
Masjed-e Soleyman, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

) (a.k.a.

REZAEI, Ghasem; a.k.a. REZAEI, Qassem;
a.k.a. REZAI, Qasem; a.k.a. REZAYEE,
Qassem; a.k.a. REZAYI REZA, Ghasem), Iran;
DOB 27 Sep 1961; POB Abhar City, Zanjan
Province, Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAEI, Qassem (a.k.a. REZAEI, Ghasem;

a.k.a. REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

);

REZAI, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a.

REZA'I, Mohsen), Iran; DOB 1954; POB
Masjed-e Soleyman, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

REZA'I, Mohsen (a.k.a. REZAEI, Mohsen; a.k.a.

REZAI, Mohsen), Iran; DOB 1954; POB
Masjed-e Soleyman, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male (individual)
[IRAN-EO13876].

REZAI, Morteza (a.k.a. REZAIE, Morteza); DOB

circa 1956; nationality Iran; citizen Iran;

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

REZAI, Qasem (a.k.a. REZAEI, Ghasem; a.k.a.

REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

); a.k.a.

REZAEI, Qassem; a.k.a. REZAYEE, Qassem;
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAIE, Morteza (a.k.a. REZAI, Morteza); DOB

circa 1956; nationality Iran; citizen Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [SDGT]
[NPWMD] [IRGC] [IFSR].

REZAKHAH, Mohammad Reza (a.k.a.

REZAKHAH, Mohammed Reza); DOB 04 Aug
1978; nationality Iran (individual) [TCO] (Linked
To: AJILY SOFTWARE PROCUREMENT
GROUP).

REZAKHAH, Mohammed Reza (a.k.a.

REZAKHAH, Mohammad Reza); DOB 04 Aug
1978; nationality Iran (individual) [TCO] (Linked
To: AJILY SOFTWARE PROCUREMENT
GROUP).

REZAVI, Mortaza (a.k.a. RAZAVI, Morteza; a.k.a.

RAZAVI, Seyed Morteza); DOB 09 Apr 1973;
POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [NPWMD] [IFSR].

REZAYEE, Qassem (a.k.a. REZAEI, Ghasem;

a.k.a. REZAEI, Qasem (Arabic:

ﯽﯾﺎﺿﺭ

ﻢﺳﺎﻗ

);

a.k.a. REZAEI, Qassem; a.k.a. REZAI, Qasem;
a.k.a. REZAYI REZA, Ghasem), Iran; DOB 27
Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAYI REZA, Ghasem (a.k.a. REZAEI,

Ghasem; a.k.a. REZAEI, Qasem (Arabic:

ﻢﺳﺎﻗ

ﯽﯾﺎﺿﺭ

); a.k.a. REZAEI, Qassem; a.k.a. REZAI,

Qasem; a.k.a. REZAYEE, Qassem), Iran; DOB
27 Sep 1961; POB Abhar City, Zanjan Province,
Iran; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10005996 (Iran);
National ID No. 4410232436 (Iran) (individual)
[IRAN-HR].

REZAYI, Mehdi (a.k.a. MEHDI, Rezaei; a.k.a.

PORSAFI, Shahram; a.k.a. POURSAFI,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1594 -

Shahram; a.k.a. PURSAFI, Shahram), Syria;
DOB 21 Sep 1976; POB Iran; nationality Iran;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

REZNIK, Vladislav Matusovich (Cyrillic:

РЕЗНИК,

Владислав

Матусович),

Moscow, Russia; DOB

17 May 1954; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Member of the State
Duma of the Federal Assembly of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

REZVANI, Ali (Arabic:

ﯽﻧﺍﻮﺿﺭ

ﯽﻠﻋ

), Tehran, Iran;

DOB 19 Dec 1984; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-EO13846]
(Linked To: ISLAMIC REPUBLIC OF IRAN
BROADCASTING).

REZVANIANZADE, Mohammad Reza (a.k.a.

REZVANIANZADEH, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammed Reza; a.k.a.
REZVANYANZADEH, Mohammadreza); DOB
11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506469
(Iran) expires 12 Dec 2022 (individual) [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

REZVANIANZADEH, Mohammad Reza (a.k.a.

REZVANIANZADE, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammed Reza; a.k.a.
REZVANYANZADEH, Mohammadreza); DOB
11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506469
(Iran) expires 12 Dec 2022 (individual) [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

REZVANIANZADEH, Mohammed Reza (a.k.a.

REZVANIANZADE, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammad Reza; a.k.a.
REZVANYANZADEH, Mohammadreza); DOB
11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506469
(Iran) expires 12 Dec 2022 (individual) [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

REZVANYANZADEH, Mohammadreza (a.k.a.

REZVANIANZADE, Mohammad Reza; a.k.a.

REZVANIANZADEH, Mohammad Reza; a.k.a.
REZVANIANZADEH, Mohammed Reza); DOB
11 Dec 1969; POB Ardestan, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport G10506469
(Iran) expires 12 Dec 2022 (individual) [IRAN]
(Linked To: ATOMIC ENERGY
ORGANIZATION OF IRAN).

RFA BANK (a.k.a. OPEN JOINT STOCK

COMPANY JOINT STOCK COMMERCIAL
BANK 'RUSSIAN FINANCIAL ALLIANCE';
a.k.a. RUSSIAN FINANCIAL ALLIANCE BANK;
a.k.a. "AKB RFA, OAO"; a.k.a. "OJSC JSCB
RFA"), per. Maly Karetny, d. 11-13, str. 1,
Moscow 127051, Russia; SWIFT/BIC
MNGRRUMM; Website www.rfabank.ru; all
offices worldwide [SYRIA] (Linked To: KHURI,
Mudalal; Linked To: ILYUMZHINOV, Kirsan
Nikolayevich).

RFC-BANK (a.k.a. AO RFK-BANK; a.k.a. BANK

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

RFK AKHMAT (a.k.a. AKHMAT GROZNY; a.k.a.

FC AKHMAT GROZNY; a.k.a.
RESPUBLIKANSKII FUTBOLNYI KLUB
AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul
im s.sh.lorsanova 3, G Groznyi, Russia;
Business Registration Number RU45275964
(Russia) [GLOMAG] (Linked To: KADYROV,
Ramzan Akhmatovich).

RFK AKHMAT GROZNY (a.k.a. AKHMAT

GROZNY; a.k.a. FC AKHMAT GROZNY; a.k.a.
RESPUBLIKANSKII FUTBOLNYI KLUB
AKHMAT; a.k.a. RFK AKHMAT), Ul im
s.sh.lorsanova 3, G Groznyi, Russia; Business
Registration Number RU45275964 (Russia)
[GLOMAG] (Linked To: KADYROV, Ramzan
Akhmatovich).

RG GENERAL TRADING FZE (a.k.a. RG

GROUP FZE (Arabic:

ﺏﻭﺮﺟ

ﻲﺟ

ﺭﺍ

); a.k.a. THE

RAHMANI GROUP), Saif Office Q1-03-044/C,
P.O. Box 514280, Sharjah, United Arab
Emirates; Organization Established Date 11 Jul
2016; Trade License No. 16816 (United Arab
Emirates); Legal Entity Number
894500411FLFDQDDV988; Economic Register
Number (CBLS) 11618292 (United Arab

Emirates) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

RG GROUP FZE (Arabic:

ﺏﻭﺮﺟ

ﻲﺟ

ﺭﺍ

) (a.k.a. RG

GENERAL TRADING FZE; a.k.a. THE
RAHMANI GROUP), Saif Office Q1-03-044/C,
P.O. Box 514280, Sharjah, United Arab
Emirates; Organization Established Date 11 Jul
2016; Trade License No. 16816 (United Arab
Emirates); Legal Entity Number
894500411FLFDQDDV988; Economic Register
Number (CBLS) 11618292 (United Arab
Emirates) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

RG HOLDINGS LTD, 6 Aftokratora Ioustinianou

Street, 58 Rita Court, Flat 203, Makedonitissa,
Engomi, Nicosia 2413, Cyprus; Organization
Established Date 06 Jul 2015; Company
Number C344952 (Cyprus) [GLOMAG] (Linked
To: RAHMANI, Ajmal).

RG IMMOPROJEKT GMBH & CO. KG (a.k.a. RG

IMMOPROJEKT GMBH AND CO. KG), Seestr
9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 25
Oct 2021; Registration Number HRA 738414
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RG IMMOPROJEKT GMBH AND CO. KG (a.k.a.

RG IMMOPROJEKT GMBH & CO. KG), Seestr
9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 25
Oct 2021; Registration Number HRA 738414
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RG NEDRA 1 LIMITED LIABILITY COMPANY

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РГ

НЕДРА

1) (a.k.a.

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

ФЕДОРОВСКОЕ

ООО)),

Novocheremushkinskaya St., Moscow 117418,
Russia; Tax ID No. 7604330100 (Russia);
Registration Number 1177627026257 (Russia)
[RUSSIA-EO14024] (Linked To: USM GOLD
LIMITED LIABILITY COMPANY).

RG REAL ESTATE DEVELOPMENT GMBH &

CO. KG (a.k.a. RG REAL ESTATE
DEVELOPMENT GMBH AND CO. KG), Seestr
9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 16
Sep 2020; Registration Number HRA 737089

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1595 -

(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RG REAL ESTATE DEVELOPMENT GMBH

AND CO. KG (a.k.a. RG REAL ESTATE
DEVELOPMENT GMBH & CO. KG), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 16
Sep 2020; Registration Number HRA 737089
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RG REAL ESTATE GMBH & CO. KG (a.k.a. RG

REAL ESTATE GMBH AND CO. KG), Seestr 9,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 17
Sep 2020; Registration Number HRA 737097
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RG REAL ESTATE GMBH AND CO. KG (a.k.a.

RG REAL ESTATE GMBH & CO. KG), Seestr
9, Herrenberg, Baden-Wurttemberg 71083,
Germany; Johannes-Kepler-Str 14 + 18,
Herrenberg, Baden-Wurttemberg 71083,
Germany; Organization Established Date 17
Sep 2020; Registration Number HRA 737097
(Stuttgart) (Germany) [GLOMAG] (Linked To:
RAHMANI, Ajmal).

RGS KHOLDING (a.k.a. OOO RGS HOLDING

(Cyrillic:

ООО

РГС

ХОЛДИНГ)),

ul. Kievskaya,

d. 7, et/kom 2A/2, Moscow 121059, Russia;
Organization Established Date 26 Aug 2013;
Tax ID No. 7730691642 (Russia); Registration
Number 1137746769610 (Russia) [RUSSIA-
EO14024] (Linked To: PUBLIC JOINT STOCK
COMPANY BANK FINANCIAL CORPORATION
OTKRITIE).

RGU NEFTI I GAZA NIU IMENI IM GUBKINA

FGU (a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
VOCATIONAL EDUCATION GUBKIN
RUSSIAN STATE UNIVERSITY OF OIL AND
GAS; a.k.a. GUBKIN UNIVERSITY; a.k.a.
NATIONAL UNIVERSITY OF OIL AND GAS
GUBKIN UNIVERSITY), 65 Leninsky Prospekt,
Moscow 119991, Russia; Organization
Established Date 24 Sep 1997; Tax ID No.
7736093127 (Russia); Government Gazette
Number 02066612 (Russia); Registration
Number 1027739073845 (Russia) [RUSSIA-
EO14024].

RH LITMAN, S. DE R.L. DE C.V., Guadalajara,

Jalisco, Mexico; Organization Established Date

11 Jun 2019; Organization Type: Other
business support service activities n.e.c.; Folio
Mercantil No. N-2019055144 (Mexico) [ILLICIT-
DRUGS-EO14059].

RHYTHM OF EURASIA (Cyrillic:

РИТМ

ЕВРАЗИИ),

Russia; Website

www.ritmeurasia.org [ELECTION-EO13848]
(Linked To: THE STRATEGIC CULTURE
FOUNDATION).

RI, Chae-Il (a.k.a. RI, Jae Il), Korea, North; DOB

01 Jan 1934 to 31 Dec 1934; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
First Vice Director of the Workers' Party of
Korea Propaganda and Agitation Department
(individual) [DPRK2].

RI, Che-Son (a.k.a. RI, Je-Son), c/o General

Bureau of Atomic Energy, Haeudong,
Pyongchen District, Pyongyang, Korea, North;
DOB 1938; nationality Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
(individual) [NPWMD].

RI, Chong Chol (a.k.a. RI, Jong Chol); DOB 12

Apr 1970; 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 199110092 (Korea,
North) expires 17 Mar 2014; alt. Passport
472220503 (Korea, North) expires 06 Jun 2018;
alt. Passport 654220197 (Korea, North) expires
07 May 2019 (individual) [DPRK2] (Linked To:
KOREA MINING DEVELOPMENT TRADING
CORPORATION).

RI, Cho'ng-Wo'n (a.k.a. RI, Jong Won; a.k.a. RI,

Jung Won), Moscow, Russia; DOB 22 Apr
1971; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320421
expires 11 Mar 2019 (individual) [DPRK2].

RI, Chun Hwan (a.k.a. RI, Ch'un-hwan), Zhuhai,

China; DOB 21 Aug 1957; 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 563233049 expires 09 May 2018;
Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

RI, Chun Song (a.k.a. RI, Ch'un-so'ng), Beijing,

China; DOB 30 Oct 1965; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Passport 654133553 expires 11 Mar 2019;
Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

RI, Ch'un-hwan (a.k.a. RI, Chun Hwan), Zhuhai,

China; DOB 21 Aug 1957; 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 563233049 expires 09 May 2018;
Foreign Trade Bank of the Democratic People's
Republic of Korea representative (individual)
[DPRK2].

RI, Ch'un-so'ng (a.k.a. RI, Chun Song), Beijing,

RI, Eun Song (a.k.a. RI, Un Song; a.k.a. RI, U'n-

so'ng), Moscow, Russia; DOB 23 Jul 1969;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea United Development
Bank representative (individual) [DPRK4].

RI, Ho Nam (a.k.a. RI, Ho-nam), Beijing, China;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1596 -

Institutions: North Korea Sanctions Regulations
section 510.214; Passport 654120210 expires
21 Feb 2019; Ryugyong Commercial Bank
representative (individual) [DPRK4].

RI, Ho-nam (a.k.a. RI, Ho Nam), Beijing, China;

DOB 03 Jan 1967; 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 654120210 expires
21 Feb 2019; Ryugyong Commercial Bank
representative (individual) [DPRK4].

RI, Hong-il (a.k.a. LI, Hong Ri (Chinese

Simplified:

李红日

); a.k.a. LI, Hongri), China;

DOB 05 Jul 1964; nationality China; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked
To: RI, Song-hyok).

RI, Hong-Sop, c/o General Bureau of Atomic

Energy, Haeudong, Pyongchen District,
Pyongyang, Korea, North; DOB 1940;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
(individual) [NPWMD].

RI, Jae Il (a.k.a. RI, Chae-Il), Korea, North; DOB

RI, Je-Son (a.k.a. RI, Che-Son), c/o General

RI, Jong Chol (a.k.a. RI, Chong Chol); DOB 12

RI, Jong Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI,

RI, Jung Won (a.k.a. RI, Cho'ng-Wo'n; a.k.a. RI,

Jong Won), Moscow, Russia; DOB 22 Apr
1971; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport PS654320421
expires 11 Mar 2019 (individual) [DPRK2].

RI, Man Gon, Korea, North; DOB 1945;

Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK2].

RI, Myong Hun (a.k.a. RI, Myo'ng-hun), Korea,

North; DOB 14 Mar 1969; 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 381420089 expires
11 Oct 2016 (individual) [DPRK2].

RI, Myo'ng-hun (a.k.a. RI, Myong Hun), Korea,

section 510.214; Passport 381420089 expires
11 Oct 2016 (individual) [DPRK2].

RI, Pyong Chol (a.k.a. RI, Pyo'ng-ch'o'l), Korea,

North; DOB 01 Jan 1948 to 31 Dec 1948;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; First Vice Department Director
of the Workers' Party of Korea Central
Committee (individual) [DPRK2].

RI, Pyo'ng-ch'o'l (a.k.a. RI, Pyong Chol), Korea,

RI, Sok, Dandong, China; DOB 28 Jul 1973;

nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK3] (Linked
To: AIR KORYO).

RI, Song Chol (a.k.a. RI, So'ng-ch'o'l), Korea,

North; DOB 15 Aug 1959; 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 290210124 (Korea, North) expires 24
May 2015; Ministry of People's Security
Counselor (individual) [DPRK3] (Linked To:
MINISTRY OF PEOPLE'S SECURITY).

RI, Song Un, Ulaanbaatar, Mongolia; DOB 16

Dec 1955; POB N. Hwanghae, North Korea;
nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 836110063 (Korea,
North) issued 04 Feb 2016 expires 04 Feb
2021; Economic and Commercial Counsellor at
DPRK Embassy in Mongolia (individual)
[DPRK2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1597 -

RI, So'ng-ch'o'l (a.k.a. RI, Song Chol), Korea,

RI, Song-hyok (a.k.a. LI, Cheng He), Beijing,

China; DOB 19 Mar 1965; 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 654234735 (Korea,
North) (individual) [DPRK3].

RI, Su Yong, Cuba; DOB 25 Jun 1968; nationality

Korea, North; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Passport 654310175; Korea Ryonbong General
Corporation Official (individual) [NPWMD]
(Linked To: KOREA RYONBONG GENERAL
CORPORATION).

RI, Sung Il (a.k.a. RI, Su'ng-il), Tehran, Iran; DOB

10 Dec 1966; nationality Korea, North; Gender
Male; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 (individual) [DPRK] (Linked To:
GREEN PINE ASSOCIATED CORPORATION).

RI, Su'ng-il (a.k.a. RI, Sung Il), Tehran, Iran; DOB

RI, Tae-Chol (a.k.a. RI, T'ae-Ch'o'l; a.k.a. RI,

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK
First Vice Minister of People's Security
(individual) [DPRK2] (Linked To: KOREAN
PEOPLE'S ARMY).

RI, T'ae-Ch'o'l (a.k.a. RI, Tae-Chol; a.k.a. RI,

Thae Chol); DOB 01 Jan 1947 to 31 Dec 1947;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK
First Vice Minister of People's Security
(individual) [DPRK2] (Linked To: KOREAN
PEOPLE'S ARMY).

RI, Thae Chol (a.k.a. RI, Tae-Chol; a.k.a. RI,

T'ae-Ch'o'l); DOB 01 Jan 1947 to 31 Dec 1947;
nationality Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; DPRK
First Vice Minister of People's Security
(individual) [DPRK2] (Linked To: KOREAN
PEOPLE'S ARMY).

RI, Tok Jin (a.k.a. RI, To'k-chin), Ji'an, China;

DOB 26 Jul 1957; 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; Korea Ryonbong General
Corporation Representative in Ji'an, China
(individual) [DPRK2].

RI, To'k-chin (a.k.a. RI, Tok Jin), Ji'an, China;

RI, Un Song (a.k.a. RI, Eun Song; a.k.a. RI, U'n-

section 510.214; Korea United Development
Bank representative (individual) [DPRK4].

RI, U'n-so'ng (a.k.a. RI, Eun Song; a.k.a. RI, Un

Song), Moscow, Russia; DOB 23 Jul 1969;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Korea United Development
Bank representative (individual) [DPRK4].

RI, Won Ho, Egypt; DOB 17 Jul 1964; citizen

Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 381310014 (Korea,
North) expires 12 Jul 2016; North Korea's
Ministry of State Security Official (individual)
[DPRK2].

RI, Yong Gi (a.k.a. RI, Yong Gil; a.k.a. RI, Yo'ng-

kil; a.k.a. YI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,
North; Gender Male; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 (individual)
[DPRK2].

RI, Yong Gil (a.k.a. RI, Yong Gi; a.k.a. RI, Yo'ng-

RI, Yong Mu (a.k.a. RI, Yong-Mu), Korea, North;

DOB 25 Jan 1925; POB South Pyo'ngan
Province, Pyo'ngso'ng; 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
Chairman of the National Defense Commission
(individual) [DPRK2] (Linked To: NATIONAL
DEFENSE COMMISSION).

RI, Yo'ng-kil (a.k.a. RI, Yong Gi; a.k.a. RI, Yong

Gil; a.k.a. YI, Yo'ng-kil), Korea, North; DOB 01
Jan 1955 to 31 Dec 1955; nationality Korea,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1598 -

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

RI, Yong-Mu (a.k.a. RI, Yong Mu), Korea, North;

RIAK RENGU, Malek Reuben (a.k.a. REUBEN,

Malek; a.k.a. RUBEN, Malek), Juba, South
Sudan; DOB 01 Jan 1960; POB Yei, South
Sudan; nationality South Sudan; Gender Male;
Passport S00001537 (South Sudan); alt.
Passport B0810167 (Sudan); Personal ID Card
M6000000000817 (South Sudan); Deputy Chief
of Defense Force and Inspector General of the
Sudan People's Liberation Army; First
Lieutenant General (individual) [SOUTH
SUDAN].

RIAK, Jock (a.k.a. JOK RIAK, Gabriel; a.k.a.

JOK, Gabriel; a.k.a. MAKOL, Gabriel Jok Riak;
a.k.a. MAKOL, Jok Riak; a.k.a. RIAK, Jok),
Wau, Western Bahr El Ghazal State, South
Sudan; Unity State, South Sudan; DOB 1966;
POB Bor, South Sudan; alt. POB Bor, Sudan;
nationality South Sudan; Lieutenant General;
Sector One Commander (individual) [SOUTH
SUDAN].

RIAK, Jok (a.k.a. JOK RIAK, Gabriel; a.k.a. JOK,

Gabriel; a.k.a. MAKOL, Gabriel Jok Riak; a.k.a.
MAKOL, Jok Riak; a.k.a. RIAK, Jock), Wau,
Western Bahr El Ghazal State, South Sudan;
Unity State, South Sudan; DOB 1966; POB Bor,
South Sudan; alt. POB Bor, Sudan; nationality
South Sudan; Lieutenant General; Sector One
Commander (individual) [SOUTH SUDAN].

RIBALSKI, Yaakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKY, Yaakov; a.k.a. RIBALSKY,
Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RIBALSKY, Yaakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yakov; a.k.a. RYBALSKIY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RIBALSKY, Yakov (a.k.a. RABALSKY, Jacob;

a.k.a. RIBALSKI, Yaakov; a.k.a. RIBALSKY,
Yaakov; a.k.a. RYBALSKIY, Yakov; a.k.a.
RYBALSKY, Yaakov), Rashi 9/3, Sharon, Israel;
DOB 08 Aug 1954; alt. DOB 08 Aug 1950;
citizen Israel; Passport 7959978 (Israel); alt.
Passport R5408081 (Israel); alt. Passport
9001681 (Israel) (individual) [TCO].

RICA'S PIZZA (a.k.a. AMG RICAS PIZZA; a.k.a.

FUSION PIZZA & PARRILLA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK].

RICCIO, Mariano (a.k.a. RICCIO, Mario); DOB 28

Jun 1991; POB Mugnano di Napoli, Italy
(individual) [TCO].

RICCIO, Mario (a.k.a. RICCIO, Mariano); DOB 28

Jun 1991; POB Mugnano di Napoli, Italy
(individual) [TCO].

RIDA, Batoul; DOB 01 Jun 1982; citizen Syria

(individual) [SYRIA].

RIDA, Karim Hassan (a.k.a. AL-RIDA, Karim

Hasan), Iraq; DOB 1944; Former Minister of
Agriculture (individual) [IRAQ2].

RIDEN MONEY EXCHANGE (a.k.a. RADIN

MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDIN MONEY EXCHANGE), Balabanaga
Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih,
Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul
34093, Turkey; Incili Pinar Mahallesi, Nisantasi
Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801,
Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi,
Fatih, Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RIDIN MONEY EXCHANGE (a.k.a. RADIN

MONEY EXCHANGE; a.k.a. RAYDAYIN
COMPANY; a.k.a. RAYDAYIN TURKEY; a.k.a.
REDIN COMPANY; a.k.a. REDIN
CONSULTING AND FOREIGN TRADE
LIMITED COMPANY; a.k.a. REDIN
CURRENCY EXCHANGE; a.k.a. REDIN DIS
TICARET LTD. STI; a.k.a. REDIN EXCHANGE;
a.k.a. REDIN GENERAL TRADE AND CARGO;
a.k.a. REDIN MONEY EXCHANGE; a.k.a.
RIDEN MONEY EXCHANGE), Balabanaga
Mahallesi, Ordu Cd. No: 12, Kat:2, Fatih,
Istanbul 34134, Turkey; Molla Gurani Mahallesi,
Turgut Ozal Millet Cd. No: 38/34, Fatih, Istanbul
34093, Turkey; Incili Pinar Mahallesi, Nisantasi
Sk. No: 13, Cazibe Is Merkezi, Kat: 8D:801,
Sehitkamil, Gaziantep 27090, Turkey; No: 12-2
Laleli, Balabanaga Mahallesi, Ordu Caddesi,
Fatih, Istanbul, Turkey; Email Address
redin.antep@gmail.com; alt. Email Address
redin.ist@gmail.com; Identification Number
3010560025 (Turkey); Registration Number
926549 (Turkey) [SDGT] (Linked To: HAMAS).

RIF CORPORATION, Ul. Dorozhnaya D 17/2,

Voronezh 394062, Russia; Tax ID No.
3665009866 (Russia); Registration Number
1023601542546 (Russia) [RUSSIA-EO14024].

RIFKI, Taufik (a.k.a. REFKE, Taufek; a.k.a.

RIFQI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIFQI, Taufik (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Tawfiq; a.k.a.
YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIFQI, Tawfiq (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1599 -

YACUB, Eric; a.k.a. "ABU OBAIDA"; a.k.a.
"ABU OBAIDAH"; a.k.a. "ABU OBAYDA"; a.k.a.
"ABU OBEIDA"; a.k.a. "ABU UBAIDAH"; a.k.a.
"AMI IRAQ"; a.k.a. "AMI IRZA"; a.k.a. "AMI
KUSOMAN"; a.k.a. "AMMY ERZA"; a.k.a.
"AMMY IZZA"; a.k.a. "AMY ERJA"; a.k.a. "IZZA
KUSOMAN"; a.k.a. "OBAIDAH"); DOB 29 Aug
1974; alt. DOB 19 Aug 1974; alt. DOB 09 Aug
1974; alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

RIGHTEOUS DECISION-MAKERS (a.k.a.

INDONESIAN ISLAMIC WARRIORS'
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
LASKAR MUJAHIDIN INDONESIA; a.k.a.
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MAJILIS MUJAHIDIN INDONESIA; a.k.a. "AN
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].

RIHANI, Lotfi Ben Abdul Hamid Ben Ali (a.k.a.

"ABDERRAHMANE"), Via Bolgeri 4, Barni,
Como, Italy; DOB 01 Jul 1977; POB Tunisi,
Tunisia; nationality Tunisia; Passport L 886177
issued 14 Dec 1998 expires 13 Dec 2003
(individual) [SDGT].

RIHF (a.k.a. ADMINISTRATION OF THE

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. RIHS; a.k.a. RIHS ADMINISTRATION
FOR THE BUILDING OF MOSQUES AND
ISLAMIC PROJECTS; a.k.a. RIHS
ADMINISTRATION FOR THE COMMITTEES
OF ALMSGIVING; a.k.a. RIHS AFRICAN
CONTINENT COMMITTEE; a.k.a. RIHS ARAB
WORLD COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1600 -

RIHS (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. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ISLAMI; a.k.a. NARA WELFARE AND
EDUCATION ASSOCIATION; a.k.a. NGO
TURATH; a.k.a. ORGANIZACIJA
PREPORODA ISLAMSKE TRADICIJE
KUVAJT; a.k.a. PLANDISTE SCHOOL,
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS 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

RIHS ADMINISTRATION FOR THE BUILDING

OF MOSQUES AND ISLAMIC PROJECTS
(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. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAIT GENERAL
COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 50