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

- 1761 -

LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al
Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

SHARGUNOV, Sergey Aleksandrovich (Cyrillic:

ШАРГУНОВ,

Сергей

Александрович),

Russia;

DOB 12 May 1980; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

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

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

SHARIAT, Hossein (a.k.a. SHARIAT, Seyed

Hossein); DOB 20 Apr 1974; POB Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
P37695914 (Iran) expires 27 Jun 2021
(individual) [NPWMD] [IFSR] (Linked To: ASRE
SANAT ESHRAGH COMPANY).

SHARIAT, Seyed Hossein (a.k.a. SHARIAT,

SHARIEF, Ahmad Omar (a.k.a. DE LAVILLA,

Mike; a.k.a. LABELLA, Omar; a.k.a. LAVILLA,
Mile D.; a.k.a. LAVILLA, Omar; a.k.a. LAVILLA,
Ramo; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah), 10th Avenue, Caloocan
City, Manila, Philippines; Sitio Banga Maiti,
Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; DOB 04 Oct 1972; POB

Sitio Banga Maiti, Barangay Tranghawan,
Lambunao, Iloilo Province, Philippines;
nationality Philippines (individual) [SDGT].

SHARIF SECUREWARE (a.k.a. AMNAFZAR;

a.k.a. AMNAFZAR CORPORATION; a.k.a.
AMNAFZAR GOSTAR-E SHARIF), 5th Floor,
No. 35, Qasemi St, North Side of Sharif
University, Azadi Avenue, Tehran, Iran; No.
131, Pardis Technology Park, Pardis, Iran; Unit
3, 2nd Floor, No. 1176, Between 52, 54
VakilAbadi Blvd, Mashhad, Iran; Shahid
Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
1587677518, Iran; Website
http://www.amnafzar.com; Email Address
info@amnafzar.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-TRA].

SHARIF, 'Abd al-Razzaq (a.k.a. AL USTA,

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-
Razzaq Al-Sharif; a.k.a. ELOSTA, Abdelrazag
Elsharif; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
MULAY, 'Abd"), undetermined; DOB 20 Jun
1963; POB SOGUMA, LIBYA; nationality United
Kingdom (individual) [SDGT].

SHARIF, Adam Yacub (a.k.a. SHANT, Adam

Yacub; a.k.a. YACOUB, Adam); DOB circa
1976; Commander for the Sudan Liberation
Army (SLA) (individual) [DARFUR].

SHARIF, Niamat Hama Rahim Hama (a.k.a.

"TAWEALY, Saed"; a.k.a. "TAWELA, Sa'ad"),
Iran; DOB 1972; alt. DOB 1974; POB Tawilh,
Iraq; nationality Iraq; Gender Male (individual)
[SDGT].

SHARIFF, Abu Makaburi (a.k.a. AHMED,

Abubakar; a.k.a. AHMED, Abubaker Shariff;
a.k.a. AHMED, Sheikh Abubakar; a.k.a.
MAKABURI; a.k.a. SHARIFF, Abubaker),
Majengo Area, Mombasa, Kenya; DOB 1962;
alt. DOB 1967; POB Kenya; citizen Kenya
(individual) [SOMALIA].

SHARIFF, Abubaker (a.k.a. AHMED, Abubakar;

a.k.a. AHMED, Abubaker Shariff; a.k.a.
AHMED, Sheikh Abubakar; a.k.a. MAKABURI;
a.k.a. SHARIFF, Abu Makaburi), Majengo Area,
Mombasa, Kenya; DOB 1962; alt. DOB 1967;
POB Kenya; citizen Kenya (individual)
[SOMALIA].

SHARIFI ZINDASHTI, Naji (a.k.a. KENANI,

Emirhan; a.k.a. SERIFI ZINDASTI, Naci; a.k.a.
SERIFI-ZINDASTI, Naci; a.k.a. SHARIFI-
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
Naji Ibrahim (Arabic:

ﯽﻔﯾﺮﺷ

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﺟﺎﻧ

ﯽﺘﺷﺪﻨﯾﺯ

)), Orumiyeh, West Azerbaijan, Iran;

DOB 31 May 1974; POB Orumiyeh, Iran;
nationality Iran; alt. nationality Turkey;

Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2753229112 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SHARIFI, Ali (a.k.a. SALEHI, Ali); DOB 23 Feb

1966; POB Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport M31335740 (Iran); alt.
Passport U30608043 (Iran) (individual) [SDGT]
[IRGC] [IFSR].

SHARIFI-TEHRANI, Hamid Reza (a.k.a.

SHARIFI-TEHRANI, Hamidreza (Arabic:

ﯽﻧﺍﺮﻬﺗ

ﯽﻔﯾﺮﺷ

ﺎﺿﺭﺪﯿﻤﺣ

)), Iran; DOB 06 Jul 1974;

nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 1285834070
(Iran) (individual) [NPWMD] [IFSR] (Linked To:
QODS AVIATION INDUSTRIES).

SHARIFI-TEHRANI, Hamidreza (Arabic:

ﺎﺿﺭﺪﯿﻤﺣ

ﯽﻧﺍﺮﻬﺗ

ﯽﻔﯾﺮﺷ

) (a.k.a. SHARIFI-TEHRANI, Hamid

Reza), Iran; DOB 06 Jul 1974; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1285834070 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: QODS AVIATION
INDUSTRIES).

SHARIFI-ZINDASHTI, Naji (a.k.a. KENANI,

Emirhan; a.k.a. SERIFI ZINDASTI, Naci; a.k.a.
SERIFI-ZINDASTI, Naci; a.k.a. SHARIFI
ZINDASHTI, Naji; a.k.a. SHARIFI-ZINDASHTI,
Naji Ibrahim (Arabic:

ﯽﻔﯾﺮﺷ

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﺟﺎﻧ

ﯽﺘﺷﺪﻨﯾﺯ

)), Orumiyeh, West Azerbaijan, Iran;

DOB 31 May 1974; POB Orumiyeh, Iran;
nationality Iran; alt. nationality Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 2753229112 (Iran) (individual) [IRAN-HR]
(Linked To: IRANIAN MINISTRY OF
INTELLIGENCE AND SECURITY).

SHARIFI-ZINDASHTI, Naji Ibrahim (Arabic:

ﯽﺟﺎﻧ

ﯽﺘﺷﺪﻨﯾﺯ

ﯽﻔﯾﺮﺷ

ﻢﯿﻫﺍﺮﺑﺍ

) (a.k.a. KENANI, Emirhan;

a.k.a. SERIFI ZINDASTI, Naci; a.k.a. SERIFI-
ZINDASTI, Naci; a.k.a. SHARIFI ZINDASHTI,
Naji; a.k.a. SHARIFI-ZINDASHTI, Naji),
Orumiyeh, West Azerbaijan, Iran; DOB 31 May
1974; POB Orumiyeh, Iran; nationality Iran; alt.
nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 2753229112
(Iran) (individual) [IRAN-HR] (Linked To:
IRANIAN MINISTRY OF INTELLIGENCE AND
SECURITY).

SHARIKAH AL-KHAMA'IL LILKHADAMAT AL-

BAHRIYYAH WALNQL (a.k.a. AL KHAMAEL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1762 -

MARITIME SERVICES (Arabic:

ﻞﺋﺎﻤﺨﻟﺍ

ﺔﮐﺮﺷ

ﻞﻘﻨﻟﺍ

ﻭ

ﺔﻳﺮﺤﺒﻟﺍ

ﺕﺎﻣﺍﺪﺨﻟﺍ

); a.k.a. AL KHAMAIL

MARINE SERVICE; a.k.a. ALKHAMAEL CO.
MARITIME SERVICES; a.k.a. ALKHAMAEL
TERMINAL AND PORT OPERATION
MANAGEMENT), Umm Qasr, Iraq; Basrah,
Iraq; Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHARIKAT AL-HARAM LIL-HIWALAT AL-

MALIYYAH (a.k.a. AL HARAM COMMERCIAL
COMPANY; a.k.a. AL HARAM FOREIGN
EXCHANGE CO. LTD; a.k.a. AL HARAM
TRANSFER CO.; a.k.a. AL-HARAM COMPANY
FOR MONEY TRANSFER; a.k.a. AL-HARAM
EXCHANGE COMPANY; a.k.a. ALHARAM
FOR EXCHANGE LTD; a.k.a. AL-HARM
TRADING COMPANY; a.k.a. ARABISC
HARAM; a.k.a. HARAM TRADING COMPANY;
a.k.a. TRADING AL-HARM COMPANY),
Istanbul, Turkey; Mersin, Turkey; Gaziantep,
Turkey; Antakya, Turkey; Reyhanli, Turkey;
Iskenderun, Turkey; Belen, Turkey; Surmez,
Turkey; Kirikhan, Turkey; Bursa, Turkey;
Islahiye, Turkey; Alanya, Turkey; Urfa, Turkey;
Antalya, Turkey; Narlica, Turkey; Ankara,
Turkey; Izmir, Turkey; Konya, Turkey; Kayseri,
Turkey; Turkey; Lebanon; Jordan; Sudan;
Palestinian; Website www.arabisc-haram.com
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SHARP EDGE ENGINEERING INC. (Chinese

Traditional:

銳元科技有限公司

) (a.k.a.

RUIYUAN KEJI YOUXIAN GONGSI), 8F-4,
Alley 22, Lane 513, Ruigang Rd. No 5, Taipei
City, Neihu Dist., Taiwan; Organization
Established Date 13 Dec 2016; Organization
Type: Wholesale of other machinery and
equipment; Tax ID No. 52484961 (Taiwan)
[RUSSIA-EO14024] (Linked To: JSC PKK
MILANDR).

SHARQ CEMENT (a.k.a. SIMAN-E SHARGH),

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

SHARQ CEMENT INDUSTRIAL LIMESTONE

(a.k.a. AHAK-E SANATI SIMAN SHARGH),
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SHARQ CEMENT MANUFACTURERS (a.k.a.

FARAVARDEHAYE SIMAN SHARGH), Iran;
Additional Sanctions Information - Subject to

Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

SHARQ COALMINES (a.k.a. MA'ADEN-E

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

SHARQ WHITE CEMENT (a.k.a. SIMAN'E

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

SHARROUF, Khaled (a.k.a. ZARQAWI AL

AUSTR, Abu; a.k.a. ZARQAWI AUSTRALI,
Abu; a.k.a. ZARQAWI, Abu), Syria; Iraq; DOB
23 Feb 1981; POB Auburn, New South Wales,
Australia; nationality Australia; Gender Male;
Passport L3135591 (Australia); alt. Passport
L5210356 (Australia); alt. Passport N723649
(Australia); Driver's License No. 12789234
(Australia) (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHARY, Amin Muhammad (a.k.a. CHERRI,

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

SHASTAN ARMED FORCES SOCIAL

SECURITY INVESTMENT COMPANY (Arabic:

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺎﺘﺴﺷ

) (a.k.a. ARMED FORCES SOCIAL

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

ﺢﻠﺴﻣ

ﯼﺎﻫﻭﺮﯿﻧ

ﯽﻋﺎﻤﺘﺟﺍ

ﻦﯿﻣﺎﺗ

ﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻥﺎﺘﺴﺷ

); a.k.a. ARMED FORCES SOCIAL

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

ﺎﺗﺎﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SATA

MILITARY POWERS SOCIAL SECURITY
INVESTMENT COMPANY; a.k.a. "SHASTAN";
a.k.a. "SHESTAN"), No. 132, Khoramshahr
Street, Tehran, Iran (Arabic:

ﮎﻼﭘ

ﺮﻬﺸﻣﺮﺧ

ﻥﺎﺑﺎﻴﺧ

ﻥﺍﺮﻬﺗ

۱۳۲

, Iran); Shahid Beheshti Avenue,

Khorramshahr, Number 138, Tehran, Iran; No.
138, Khorramshahr Street, District 7, Tehran,
Tehran Province 1533775511, Iran; Website
http://www.esata.ir; alt. Website shastan.ir;

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

SHATROU, Aliaksandr (a.k.a. SHATROU,

Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROU, Alyaksandr (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROV, Aleksandr

(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1763 -

SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр)

(a.k.a. SHATROU, Aliaksandr;

a.k.a. SHATROU, Aliaksandr Yauhenavich
(Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr; a.k.a.
SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV,

Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexander (a.k.a. SHATROU,

Aliaksandr; a.k.a. SHATROU, Aliaksandr
Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU, Alyaksandr;

a.k.a. SHATROV, Aleksandr (Cyrillic:

ШАТРОВ,

Александр);

a.k.a. SHATROV, Alexander

Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич);

a.k.a. SHATROV, Alexandr

Evgenevich), Belarus; Moscow, Russia; DOB
09 Nov 1978; POB Russia; nationality Belarus;
alt. nationality Russia; Gender Male (individual)
[BELARUS-EO14038].

SHATROV, Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)

(a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexandr Evgenevich), Belarus; Moscow,
Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHATROV, Alexandr Evgenevich (a.k.a.

SHATROU, Aliaksandr; a.k.a. SHATROU,
Aliaksandr Yauhenavich (Cyrillic:

ШАТРОЎ,

Аляксандр

Яўгенавіч);

a.k.a. SHATROU,

Alyaksandr; a.k.a. SHATROV, Aleksandr
(Cyrillic:

ШАТРОВ,

Александр);

a.k.a.

SHATROV, Alexander; a.k.a. SHATROV,
Alexander Evgenevich (Cyrillic:

ШАТРОВ,

Александр

Евгеньевич)),

Belarus; Moscow,

Russia; DOB 09 Nov 1978; POB Russia;
nationality Belarus; alt. nationality Russia;
Gender Male (individual) [BELARUS-EO14038].

SHAUTSOU, Dzmitry Yauhenievich (Cyrillic:

ШАЎЦОЎ,

Дзмітрый

Яўгеньевіч)

(a.k.a.

SHEVTSOV, Dmitriy Evgenievich (Cyrillic:

ШЕВЦОВ,

Дмитрий

Евгеньевич)),

Minsk,

Belarus; DOB 03 Nov 1973; nationality Belarus;
Gender Male; National ID No.

3031173H001PB8 (Belarus); Secretary General
(individual) [RUSSIA-EO14024].

SHAWKAT, Assef, Al-Akkad Street, Damascus,

Syria; DOB 1950; POB Tartus, Syria; nationality
Syria; Director of Syrian Military Intelligence
(individual) [SYRIA].

SHAWKAT, Bushra (a.k.a. AL-ASSAD, Bushra

(Arabic:

ﺪﺳﻻﺍ

ﻯﺮﺸﺑ

)), Dubai, United Arab

Emirates; DOB 24 Oct 1960; POB Egypt;
nationality Syria; Gender Female (individual)
[SYRIA-EO13894].

SHAYESTEH, Bahram Ali (a.k.a. JADALI,

Bahrami Ali; a.k.a. SHAYESTEH, Bahrami Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

SHAYESTEH, Bahrami Ali (a.k.a. JADALI,

Bahrami Ali; a.k.a. SHAYESTEH, Bahram Ali),
80331 Muenchen, Bayern, Germany; DOB 06
May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
Jun 1958; POB Tehran, Iran (individual)
[SDNTK].

SHAYHUTDINOV, Rifat Gabdulkhakovich

(Cyrillic:

ШАЙХУТДИНОВ,

Рифат

Габдулхакович),

Russia; DOB 23 Dec 1963;

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

SHAYKHLARI, 'Abd al-Rahman Muhammad

Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a.
AL-BAYATI, Abdul Rahman Muhammad; a.k.a.
AL-BAYATI, Tahir Muhammad Khalil Mustafa;
a.k.a. AL-QADULI, Abd Al-Rahman Muhammad
Mustafa; a.k.a. MUSTAFA, Umar Muhammad
Khalil; a.k.a. "ABU ALA"; a.k.a. "ABU HASAN";
a.k.a. "ABU IMAN"; a.k.a. "ABU MUHAMMAD";
a.k.a. "ABU ZAYNA"; a.k.a. "ABU-SHUAYB";
a.k.a. "HAJJI IMAN"); DOB 1959; alt. DOB
1957; POB Mosul, Ninawa Province, Iraq;
nationality Iraq (individual) [SDGT].

SHAZAND PETROCHEMICAL COMPANY

(a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL
CORPORATION), No. 68, Taban St., Vali Asr
Ave., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHAZAND PETROCHEMICAL CORPORATION

(a.k.a. AR.P.C.; a.k.a. ARAK
PETROCHEMICAL COMPANY; a.k.a.
SHAZAND PETROCHEMICAL COMPANY),
No. 68, Taban St., Vali Asr Ave., Tehran, Iran;

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

SHCHAPOV, Mikhail Viktorovich (Cyrillic:

ЩАПОВ,

Михаил

Викторович),

Russia; DOB

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

SHCHEGLOV, Nikolay Mikhaylovich (Cyrillic:

ЩЕГЛОВ,

Николай

Михайлович),

Russia;

DOB 16 Mar 1960; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHCHEGOLEV, Igor Olegovich (a.k.a.

SHCHYOGOLEV, Igor Olegovich), Russia;
DOB 10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SHCHERBAKOV, Alexander Vladimirovich

(Cyrillic:

ЩЕРБАКОВ,

Александр

Владимирович),

Russia; DOB 12 May 1965;

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

SHCHERBAKOV, Kirill Konstantinovich, Moscow,

Russia; DOB 18 May 1968; POB Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Tax ID No. 774302261730 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To: OOO
YUNIDZHET).

SHCHYOGOLEV, Igor Olegovich (a.k.a.

SHCHEGOLEV, Igor Olegovich), Russia; DOB
10 Nov 1965; POB Vinnytsia, Ukraine;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024].

SHEHAB, Sami (a.k.a. HALAWI, Hani; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1764 -

Hani"; a.k.a. "SAMI, Salem Bassem"; a.k.a.
"SHIHAB, Muhammad Yusuf Mansur Sami"),
Beirut, Lebanon; DOB 14 Sep 1970; alt. DOB
01 Jan 1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHEHADEH, Rafik (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHIHADA, Rafiq; a.k.a. SHIHADAH,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

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

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

SHEIKH BAHAEI CENTER (a.k.a. SHEIKH

BAHA'I SCIENCE AND TECHNOLOGY
RESEARCH CENTER), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHEIKH BAHA'I SCIENCE AND TECHNOLOGY

RESEARCH CENTER (a.k.a. SHEIKH BAHAEI
CENTER), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: THE
ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

SHEIKH MOHAMMED, Amir Azam (a.k.a. AZAM,

Amir), c/o A A TRADING FZCO, Dubai, United
Arab Emirates; Dubai, United Arab Emirates;
DOB 02 Nov 1971; POB Chiswick, England;
citizen United Arab Emirates; Passport
039856039 (United Kingdom) (individual)
[SDNTK].

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

SHEIKH, Mohammad Nayeem (a.k.a. NAEEM,

Muhammad; a.k.a. SHEIKH, Muhammad
Naeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Muhammad Naeem (a.k.a. NAEEM,

Muhammad; a.k.a. SHEIKH, Mohammad
Nayeem; a.k.a. "NAEEM, Sheikh"; a.k.a. "NAIM,
Shaikh"), 122 Ahmed Block, New Garden Town,
Lahore, Pakistan; 111-C Multan Road, Lahore,
Pakistan; 2-Chamberlain Road, Lahore,
Pakistan; DOB 04 Sep 1950; POB Lahore,
Pakistan; nationality Pakistan; Passport
BP5191731 (Pakistan) expires 12 May 2012;
National ID No. 35202-1963173-9 (Pakistan);
Engineer (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

SHEIKH, Qari Muhammad Yaqoob (a.k.a.

SHEIKH, Qari Muhammad Yaqub; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Qari Muhammad Yaqub (a.k.a.

SHEIKH, Qari Muhammad Yaqoob; a.k.a.
YAQOOB, Mohammad; a.k.a. YAQOOB, Qari
Shaikh Muhammad); DOB 20 Dec 1972; POB
Bahawalpur, Punjab, Pakistan; Passport
BX5192361 (Pakistan) issued 04 Aug 2007
expires 02 Aug 2012; National ID No.
3120128002365 (Pakistan) (individual) [SDGT].

SHEIKH, Umair Naeem (a.k.a. NAEEM, Umair),

112 Ahmed Block, New Garden Town, Lahore,
Pakistan; DOB 19 Sep 1980; POB Lahore,
Pakistan; citizen Pakistan; Passport
AQ5192272 (Pakistan) expires 28 Jul 2012;
National ID No. 35202-7366227-7 (Pakistan)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA; Linked To: ABDUL HAMEED
SHAHAB-UD-DIN).

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)

(a.k.a.

SHEYKIN, Artyom Gennadievich), Russia; DOB
25 Mar 1980; nationality Russia; Gender Male;
Member of the Federation Council of the

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

SHEIMAN, Victor Uladzimiravich (a.k.a.

SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Victor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktar Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktar Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1765 -

SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIMAN, Viktor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEIN, Andrey (a.k.a. SHEIN, Andrey

Borisovich); DOB 19 Jun 1971; POB
Ivanovskaya Oblast, Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Deputy Head of the Border Directorate - Head
of the Coast Guard Unit of the Federal Security
Service of the Russian Federation (individual)
[UKRAINE-EO13661].

SHEIN, Andrey Borisovich (a.k.a. SHEIN,

Andrey); DOB 19 Jun 1971; POB Ivanovskaya

Oblast, Russia; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Deputy Head of the
Border Directorate - Head of the Coast Guard
Unit of the Federal Security Service of the
Russian Federation (individual) [UKRAINE-
EO13661].

SHEIN, U Win (a.k.a. SHEIN, Win),

Myananyadanar, Naypyitaw, Burma; DOB 31
Jul 1957; POB Mandalay, Burma; nationality
Burma; citizen Burma; Gender Male; Passport
DM001478 (Burma) issued 10 Sep 2012
expires 09 Sep 2022; National ID No.
12DAGANA011336 (Burma); Minister for
Planning, Finance, and Industry (individual)
[BURMA-EO14014].

SHEIN, Win (a.k.a. SHEIN, U Win),

SHEKA, Ntabo Ntaberi; DOB 04 Apr 1976; POB

Walikale Territory, Democratic Republic of the
Congo; nationality Congo, Democratic Republic
of the; Commander in Chief, Nduma Defense of
Congo, Mayi Mayi Sheka group (individual)
[DRCONGO].

SHEKAU, Abubakar (a.k.a. BI MUHAMMED, Abu

Muhammed Abubakar; a.k.a. BIN
MOHAMMED, Abu Mohammed Abubakar;
a.k.a. "SHAYKU"; a.k.a. "SHEHU"; a.k.a.
"SHEKAU"), Nigeria; DOB 1969; POB Shekau
Village, Yobe State, Nigeria (individual) [SDGT].

SHEKUFEI INTERNATIONAL TRADING CO.,

LIMITED, Room 3224 Qinghai Building,
Tiangqing Village, Tin Shui Wai Yuen Long
District, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 03
Jun 2021; Registration Number 3054573 (Hong
Kong) [IRAN-EO13846] (Linked To: PERSIAN
GULF PETROCHEMICAL INDUSTRY
COMMERCIAL CO.).

SHELESTENKO, Gennadiy Aleksandrovich

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)

(a.k.a. SHELESTENKO,

Hennadiy Oleksandrovych (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16

Aug 1966; nationality Ukraine; Gender Male;
Tax ID No. 2433418476 (Ukraine) (individual)
[RUSSIA-EO14024].

SHELESTENKO, Hennadiy Oleksandrovych

(Cyrillic:

ШЕЛЕСТЕНКО,

Геннадій

Олександрович)

(a.k.a. SHELESTENKO,

Gennadiy Aleksandrovich (Cyrillic:

ШЕЛЕСТЕНКО,

Геннадий

Александрович)),

Apartment 360, 75 Stepan Razin Street,
Kherson, Kherson Region, Ukraine; DOB 16
Aug 1966; nationality Ukraine; Gender Male;
Tax ID No. 2433418476 (Ukraine) (individual)
[RUSSIA-EO14024].

SHEMAZASHVILI, Koba Shalvovich (a.k.a.

SHERMAZASHVILI, Koba; a.k.a. "KOBA
RUSTAVSKIY"; a.k.a. "TSITSILA"); DOB 1974;
POB Rustavi, Georgia (individual) [TCO].

SHEN YANG JING CHENG MACHINERY

IMP&EXP. CO., LIMITED (Chinese Traditional:

安營集團有限公司

) (a.k.a. SHEN YANG JING

CHENG MACHINERY IMPANDEXP. CO.,
LIMITED), Tsim Sha Tsui, Hong Kong; Surat
Thani 84320, Thailand; Beijing, China; Wan
Chai, Hong Kong; Causeway Bay, Hong Kong;
Central, Hong Kong; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Identification Number 1328682 (Hong Kong)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

SHEN YANG JING CHENG MACHINERY

IMPANDEXP. CO., LIMITED (a.k.a. SHEN
YANG JING CHENG MACHINERY IMP&EXP.
CO., LIMITED (Chinese Traditional:

安營集團有限公司

)), Tsim Sha Tsui, Hong

Kong; Surat Thani 84320, Thailand; Beijing,
China; Wan Chai, Hong Kong; Causeway Bay,
Hong Kong; Central, Hong Kong; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Identification Number 1328682 (Hong
Kong) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHEN ZHONG INTERNATIONAL SHPG

(Chinese Traditional:

沈忠國際海運有限公司

Unit 503, 5th Floor, Silvercord Tower 2, 30,
Canton Road, Tsim Sha Tsui, Kowloon, Hong
Kong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1766 -

section 510.214; Company Number IMO
5604962 [DPRK4].

SHEN, Luqian, Room 32.33, No. 18, Dongayicun,

Xuhui District, Shanghai, China; DOB 25 Feb
1987; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); alt. Executive Order 13846 information:
EXCLUSION OF CORPORATE OFFICERS.
Sec. 4(e); Passport G54213480 (China)
(individual) [IRAN-EO13846].

SHEN, Weisheng, Zhejiang, China; DOB 01 Nov

1957; POB Haimen, China; nationality China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G23381737 (China) issued 13 Jun 2007 expires
12 Jun 2017; National ID No.
330103195711011317 (China) (individual)
[NPWMD] [IFSR] (Linked To: ZHEJIANG
QINGJI IND. CO., LTD).

SHEN, Xingbiao (Chinese Simplified:

沈兴标

)

(a.k.a. "SHEN, Mike"), No. 20, Group 5 Junshe
Village, Lvliang Township, Jinhu County,
Jiangsu Province, China (Chinese Simplified:

军舍村五组

号

吕良镇

金湖县

江苏省

China); DOB 04 May 1985; POB Jiangsu,
China; nationality China; Email Address
183322875@qq.com; Gender Male; Digital
Currency Address - XBT
3B7S6zrgxQVQUHTU8wstM23tB9afE7ojuX;
Digital Currency Address - ETH
0x530a64c0ce595026a4a556b703644228179e
2d57; Phone Number 8613337963690; alt.
Phone Number 8615189626230; Digital
Currency Address - USDT
TEAqwfMhXLaomXhZ8KeMhx3njGmQEDnsUR
; National ID No. 320831198505045212 (China)
(individual) [ILLICIT-DRUGS-EO14059].

SHEN, Yueyue (Chinese Simplified:

沈跃跃

;

Chinese Traditional:

沈躍躍

), Beijing, China;

DOB Jan 1957; POB Ningbo, Zhejiang
Province, China; citizen China; Gender Female;
Secondary sanctions risk: pursuant to the Hong
Kong Autonomy Act of 2020 - Public Law 116-
149; Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

SHENG CORE TECHNOLOGY CO LIMITED

(Chinese Simplified:

晟芯科技有限公司

), Block,

Huaqiang North Street, Huaqiang Plaza, Futian

District, Shenzhen 518028, China; Registration
Number 2188480 (Hong Kong) [RUSSIA-
EO14024].

SHENZHEN CASPRO TECHNOLOGY CO., LTD

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

SHENZHEN CASPRO TECHNOLOGY LTD.

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

SHENZHEN DAXIE FREIGHT AGENCY CO LTD

(a.k.a. GREAT SHARE INTERNATIONAL
LOGISTICS LIMITED (Chinese Simplified:

深圳市大协国际货运代理有限公司

); a.k.a.

SHENZHEN DAXIE INTERNATIONAL
FREIGHT SHIPPING CO LTD; a.k.a.
SHENZHEN FEDERATION OF
INTERNATIONAL FREIGHT FORWARDING
CO LTD), Room 2210, Building 2, Nanguang
City Garden, at the intersection of Nanshan
District Avenue and Chuangye Road,
Shenzhen, China; Unified Social Credit Code
(USCC) 91440300584057093C (China)
[RUSSIA-EO14024].

SHENZHEN DAXIE INTERNATIONAL FREIGHT

SHIPPING CO LTD (a.k.a. GREAT SHARE
INTERNATIONAL LOGISTICS LIMITED
(Chinese Simplified:

深圳市大协国际货运代理有限公司

); a.k.a.

SHENZHEN DAXIE FREIGHT AGENCY CO
LTD; a.k.a. SHENZHEN FEDERATION OF
INTERNATIONAL FREIGHT FORWARDING
CO LTD), Room 2210, Building 2, Nanguang
City Garden, at the intersection of Nanshan

District Avenue and Chuangye Road,
Shenzhen, China; Unified Social Credit Code
(USCC) 91440300584057093C (China)
[RUSSIA-EO14024].

SHENZHEN FEDERATION OF

INTERNATIONAL FREIGHT FORWARDING
CO LTD (a.k.a. GREAT SHARE
INTERNATIONAL LOGISTICS LIMITED
(Chinese Simplified:

深圳市大协国际货运代理有限公司

); a.k.a.

SHENZHEN DAXIE FREIGHT AGENCY CO
LTD; a.k.a. SHENZHEN DAXIE
INTERNATIONAL FREIGHT SHIPPING CO
LTD), Room 2210, Building 2, Nanguang City
Garden, at the intersection of Nanshan District
Avenue and Chuangye Road, Shenzhen, China;
Unified Social Credit Code (USCC)
91440300584057093C (China) [RUSSIA-
EO14024].

SHENZHEN GUANGSHENDA ADVANCED

EQUIPMENT CO., LTD. (a.k.a. JARVIS HK
CO., LIMITED), No. 38-3, Longhua Yingtai
Road, Shenzhen, China; 2F, Building 1,
Pingliang Road, Shanghai, China; House 13,
Street 28, F6/1, Islamabad, Pakistan; Room
1201, 12/F Tai Sang Bank Building 130-132
Des Vouex Road, Central, Hong Kong, China;
Organization Established Date 25 Nov 2010;
Business Registration Number 1532250 (Hong
Kong) [RUSSIA-EO14024] (Linked To: HU,
Xiaoxun).

SHENZHEN JIA SIBO SCIENCE AND

TECHNOLOGY CO., LTD. (a.k.a. SHENZHEN
JIASIBO TECHNOLOGY CO., LTD.), No. 57,
Busha Road, Buji, Longgang, Shenzhen,
Guangdong, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 08 May 2012;
Registration Number 440307106211599
(China); Unified Social Credit Code (USCC)
91440300595653122J (China) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

SHENZHEN JIASIBO TECHNOLOGY CO., LTD.

(a.k.a. SHENZHEN JIA SIBO SCIENCE AND
TECHNOLOGY CO., LTD.), No. 57, Busha
Road, Buji, Longgang, Shenzhen, Guangdong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 08 May 2012; Registration
Number 440307106211599 (China); Unified
Social Credit Code (USCC)
91440300595653122J (China) [NPWMD] [IFSR]
(Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1767 -

SHENZHEN YANTU IMPORT EXPORT CO LTD

(Chinese Simplified:

深圳宴图进出口有限公司

Room 311-01, New Times Plaza, No. 1 Taizi
Road, Shuiwan Community, Zhaogao Street,
Nanshan District, Shenzhen, China; Shennan
Avenue, North Century Holiday Plaza, Building
A Room 814/815, Nanshan District, Shenzhen
City, Guangdong Province 518000, China;
Organization Established Date 05 Sep 2011;
Registration Number 440301503410476
(China); Unified Social Credit Code (USCC)
91440300580074718C (China) [RUSSIA-
EO14024] (Linked To: IPS PACIFIC COMPANY
LIMITED).

SHENZHEN YASON GENERAL MACHINERY

CO., LTD. (Chinese Simplified:

深圳市亚新通用机械有限公司

) (a.k.a. YASON

GENERAL MACHINERY CO., LTD. (Chinese
Simplified:

亚新通用机械有限公司

); a.k.a.

YASON GENERAL MACHINERY
MANUFACTURING CO., LTD.), 301A, Fl. 3,
No. 17 III of Xinxiang Industrial Park, Xinhe
Street New and Emerging Industrial Area (A),
Fuhai Street, Baoan District, Shenzhen,
Guangdong Province 518000, China; Floor 3,
Bldg 1, (Zone A) Zone 3, Xinhe Xinxing Ind.
Zone, Fuyong Street, Baoan Dist., Shenzhen,
Guangdong, China; No 188-23, Xiangming RD,
Fengcheng Town, Anxi County, Quanzhou,
Fujian, China; Website www.ytkmachine.com;
alt. Website www.ytkpack.com; alt. Website
www.medpacking.com; Email Address
worldyason@live.com; alt. Email Address jelly-
yason@outlook.com; Phone Number
8618170079734; alt. Phone Number
8675536528786; Organization Established Date
30 Nov 2011; Unified Social Credit Code
(USCC) 91440300586742510R (China)
[ILLICIT-DRUGS-EO14059].

SHENZHEN YASON GENERAL MACHINERY

CO., LTD. NANCHANG BRANCH (Chinese
Simplified:

深圳市亚新通�机械有限公司南昌分公司

)

(a.k.a. SHENZHEN YAXIN GENERAL
MACHINERY CO., LTD. NANCHANG
BRANCH), Room 901, Building 2, Century
Xinchen Building, No. 917, Fenglin West Street,
Nanchang Economic and Technological
Development Zone, Nanchang, Jiangxi 33000,
China; Phone Number 8618720979173; Unified
Social Credit Code (USCC)
91360122MA3844AE0Y (China) [ILLICIT-
DRUGS-EO14059].

SHENZHEN YAXIN GENERAL MACHINERY

CO., LTD. NANCHANG BRANCH (a.k.a.

SHENZHEN YASON GENERAL MACHINERY
CO., LTD. NANCHANG BRANCH (Chinese
Simplified:

深圳市亚新通�机械有限公司南昌分公司

)),

Room 901, Building 2, Century Xinchen
Building, No. 917, Fenglin West Street,
Nanchang Economic and Technological
Development Zone, Nanchang, Jiangxi 33000,
China; Phone Number 8618720979173; Unified
Social Credit Code (USCC)
91360122MA3844AE0Y (China) [ILLICIT-
DRUGS-EO14059].

SHER MATCH INDUSTRIES (PVT.) LIMITED,

Plot Numbers 119-121, Industrial Estate,
Jamrud Road, Hayatabad, Peshawar, Pakistan;
Shahnawaz Traders Royal Industrial Area,
Jamrud Road, Peshawar, Pakistan; C.R. No. P-
01876/19981106 (Pakistan) [SDNTK].

SHERAKATE OMRAN VA MASKAN IRAN

(Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

) (a.k.a.

BONYAD MOSTAZAFAN CONSTRUCTION
AND HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

); a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERKAT-E MADAR-E TAKHASSOSI-
YE OMRAN VA MASKAN-E IRAN), Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; National ID No.
10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHEREMET, Mikhail Sergeevich (a.k.a.

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ШЕРЕМЕТ,

Михаил

Сергеевич)),

Russia;

DOB 23 May 1971; POB Dzhankoy, Ukraine;
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-EO13660] [RUSSIA-
EO14024].

SHEREMET, Mikhail Sergeyevich (Cyrillic:

ШЕРЕМЕТ,

Михаил

Сергеевич)

(a.k.a.

SHEREMET, Mikhail Sergeevich), Russia; DOB
23 May 1971; POB Dzhankoy, Ukraine;
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-EO13660] [RUSSIA-
EO14024].

SHERKAT BATTERY SAZI NIRU SAHAMI

KHASS (a.k.a. NIROU BATTERY
MANUFACTURING SABA BATTERY
COMPANY; a.k.a. NIRU BATTERY
MANUFACTURING COMPANY; a.k.a. NIRU
CO. LTD.; a.k.a. THE NIRU BATTERY
COMPANY), End of Pasdaran Avenue,
Nobonyad Square, P.O. Box 19575-361,
Tehran 16489, Iran; Next to Babee Exp. Way,
Nobonyad Sq., P.O. Box 19575-361, Tehran,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

SHERKAT MALI OOSARMAYEH GOZARI

PISHROOIRAN (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﻭﺮﺸﯿﭘ

ﯼﺭﺍﺬﮔ

) (a.k.a. PISHRO IRAN CO.;

a.k.a. PISHRO IRAN COMPANY; a.k.a.
PISHRO IRAN FINANCIAL AND INVESTMENT
CO. PJS; a.k.a. PISHRO IRAN FINANCIAL
AND INVESTMENT COMPANY), Vanak
Square - After Mirdamad Intersection -
Ghobadian St. - No. 37 - 6th Floor, Tehran, Iran;
Central District, Tehran City, Near Abbas Abad
Neighborhood, Modares Highway, Resalat
Highway, No. 0, Central Building of Mostazafan
Foundation, 14th Floor, Tehran, Tehran
1519613524, Iran; Website www.pishrowiran.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102275819 (Iran); Registration Number
185475 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHERKAT NAFT PARS SAHAMI AAM (Arabic:

ﻡﺎﻋ

ﯽﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﺖﻔﻧ

ﺖﮐﺮﺷ

) (a.k.a. PARS OIL

(Arabic:

ﺱﺭﺎﭘ

ﺖﻔﻧ

); a.k.a. PARS OIL CO.), No.

346, Pars Oil Company Building, Modarres
Highway, East Mirdamad Boulevard, Tehran
1549944511, Iran; Postal Box 14155-1473,
Tehran 159944511, Iran; Iran; Website
http://www.parsoilco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100302746 (Iran);
Registration Number 6388 (Iran) [IRAN] [IRAN-
EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

SHERKAT SAHAMI ALIAF (Arabic:

ﯽﻣﺎﻬﺳ

ﺖﮐﺮﺷ

ﻑﺎﯿﻟﺍ

) (a.k.a. ALIAF CO.; a.k.a. ALIAF

COMPANY; a.k.a. ALIAF PUBLIC JOINT
STOCK CO.; a.k.a. ALIYAF CO.), No. 10,
Sedaghat Building, Sedaghat Avenue, Valiasr
Avenue, Tehran, Iran; Opposite depot,
beginning of Shahryar Road, Old Karaj Road
Fath, Tehran, Iran; Sedaghat Building,
Sedaghat St., Mehrshad St., Tehran 3717, Iran;
Website http://aliafco.com; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1768 -

Information - Subject to Secondary Sanctions;
National ID No. 10100431059 (Iran);
Registration Number 10729 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT SAHAMI KHASS KALA NAFT (a.k.a.

KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN; a.k.a. SHERKATE
POSHTIBANI SAKHT VA TAHEIH KALAIE
NAFTE TEHRAN), 242 Sepahbod Gharani
Street, Karim Khan Zand Bridge, Corner
Kalantari Street, 8th Floor, P.O. Box 15815-
1775/15815-3446, Tehran 15988, Iran; Building
No. 226, Corner of Shahid Kalantari Street,
Sepahbod Gharani Avenue, Karimkhan Avenue,
Tehran 1598844815, Iran; No. 242, Shahid
Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKAT SAHAMI KHASS KHAYBAR (a.k.a.

KHAYBAR COMPANY; a.k.a. KHAYBARCO;
a.k.a. KHEYBAR COMPANY), No 97, Ghaem
Magham Farahani Ave, Tehran 1589653313,
Iran; PO Box 15815-1966, Tehran, Iran;
Website www.khaybarco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chamber of Commerce Number
11047591 (Iran); Registration Number 63383
(Iran) [IRAN].

SHERKAT SAHAMI KHASS POSHTIBANI VA

TEHIYEH KALAYE NAFT TEHRAN (a.k.a.
KALA NAFT CO SSK; a.k.a. KALA NAFT
COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
a.k.a. MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a.
SHERKATE POSHTIBANI SAKHT VA TAHEIH
KALAIE NAFTE TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKAT SANAYEH ELECTRONICS IRAN

(a.k.a. IRAN ELECTRONICS INDUSTRIES;
a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. "IEI"), P.O. Box 19575-
365, Shahied Langari Street, Noboniad Sq,
Pasdaran Ave, Saltanad Abad, Tehran, Iran;
P.O. Box 71365-1174, Hossain Abad/Ardakan
Road, Shiraz, Iran; Hossein Abad/Ardakan
Road, P.O. Box 555, Shiraz 71365/1174, Iran;
Shahid Langari Street, Nobonyad Square,
Tehran, Iran; Website www.ieimil.ir; alt. Website
www.ieicorp.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 829
[NPWMD] [IFSR] [IRAN-TRA].

SHERKATE BASARGANI PETROCHEMIE

(SAHAMI KHASS) (a.k.a. IRAN
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. SHERKATE BAZARGANI
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"),
No. 1339, Vali Nejad Alley, Vali-e-Asr St.,
Vanak Sq., Tehran, Iran; INONU CAD. SUMER
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi,
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul,
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe
Parade, Colabe, Mumbai 400 005, India; No.
1014, Doosan We've Pavilion, 58, Soosong-
Dong, Jongno-Gu, Seoul, Korea, South; Office
No. 707, No. 10, Chao Waidajie, Chao Tang
District, Beijing 100020, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; all offices worldwide [IRAN].

SHERKATE BAZARGANI PETRCHEMIE (a.k.a.

IRAN PETROCHEMICAL COMMERCIAL
COMPANY; a.k.a. PETROCHEMICAL
COMMERCIAL COMPANY; a.k.a. SHERKATE
BASARGANI PETROCHEMIE (SAHAMI
KHASS); a.k.a. "IPCC"; a.k.a. "PCC"), No.
1339, Vali Nejad Alley, Vali-e-Asr St., Vanak
Sq., Tehran, Iran; INONU CAD. SUMER Sok.,
Zitas Bloklari C.2 Bloc D.H, Kozyatagi, Kadikoy,
Istanbul, Turkey; Topcu Ibrahim Sokak No: 13
D: 7 Icerenkoy-Kadikoy, Istanbul, Turkey; 99-A,
Maker Tower F, 9th Floor, Cuffe Parade,
Colabe, Mumbai 400 005, India; No. 1014,
Doosan We've Pavilion, 58, Soosong-Dong,
Jongno-Gu, Seoul, Korea, South; Office No.
707, No. 10, Chao Waidajie, Chao Tang District,
Beijing 100020, China; Additional Sanctions
Information - Subject to Secondary Sanctions;
all offices worldwide [IRAN].

SHERKATE BEH TAAM (a.k.a. BEH TAM

COMPANY; a.k.a. BEH TAM RAVANKAR;
a.k.a. BEH TAM RAVANKAR COMPANY
(Arabic:

ﺭﺎﮑﻧﺍﻭﺭ

ﻡﺎﺗ

ﻪﺑ

ﺖﮐﺮﺷ

); a.k.a. "BEH TAM"),

Kian Tower, No. 2551 Vali-e-Asr Avenue,
Tehran 1968643111, Iran; 9th Floor, Kian
Tower, No. 1387, Naseri Alley, Zafar Dastgerdi
Street, District 3, Tehran 1968643111, Iran;
Hamid Alley, South Bahar Avenue, After
Somayeh Street, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102308704 (Iran);
Registration Number 188852 (Iran) [IRAN-
EO13876] (Linked To: BEHRAN OIL CO.).

SHERKATE CHOOBE SHOMAAL (a.k.a.

CHOUBE SHOMAL COMPANY; a.k.a. NORTH
WOOD INDUSTRY CO.; a.k.a. NORTH WOOD

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1769 -

INDUSTRY COMPANY (Arabic:

ﺖﻌﻨﺻ

ﺖﮐﺮﺷ

ﻝﺎﻤﺷ

ﺏﻮﭼ

); a.k.a. SANATE CHOUBE SHOMAL

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

SHERKAT-E DEY (a.k.a. DAY COMPANY; a.k.a.

DEY COMPANY (Arabic:

ﯼﺩ

ﺖﮐﺮﺷ

)), No 18,

Fakhr Razi Street, Enghelab Street, Tehran,
Iran; Website http://day-cc.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10861092038 (Iran);
Registration Number 93 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKATE DOODEH FAAM-E SADAF (a.k.a.

DOUDEFAM INDUSTRIES SADAF COMPANY;
a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM
INDUSTRIEL SOOT CO.; a.k.a. SANATI
DOODEH FAAM COMPANY; a.k.a. SANATI
DOODEH FAM CO. (Arabic:

ﻩﺩﻭﺩ

ﯽﺘﻌﻨﺻ

ﺖﮐﺮﺷ

ﻡﺎﻓ

); a.k.a. "SADAF"; a.k.a. "SADAF CO."; a.k.a.

"SADAF COMPANY"; a.k.a. "SADAFCO"), No.
8, Shahid Haghani Highway, Vanak Square,
Tehran, Iran; No. 8, Haghani Highway, After
Jahan Koodak Cross, Vanak Sq, PO Box
1518743811, Tehran, Iran; Dezfool Industrial
Park Number 2, Dezful, Iran; Industrial Zone
No. 2, PO Box 6465128911, Dezful, Iran;
Website http://www.sadaf-cb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10102837099 (Iran);
Registration Number 243005 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E IRAN VA SHARGH (a.k.a. IRAN &

SHARGH COMPANY; a.k.a. IRAN AND EAST
COMPANY; a.k.a. IRAN AND SHARGH
COMPANY; a.k.a. IRANOSHARGH
COMPANY), 827, North of Seyedkhandan
Bridge, Shariati Street, P.O. Box 13185-1445,
Tehran 16616, Iran; No. 41, Next to 23rd Alley,
South Gandi St., Vanak Square, Tehran 15179,
Iran; Website http://www.iranoshargh.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHERKAT-E KARGOZARI-E TADBIRGARAN-E

FARDA (a.k.a. TADBIR BROKERAGE
COMPANY; a.k.a. TADBIRGARAN FARDA
BROKERAGE COMPANY; a.k.a.
TADBIRGARAN-E FARDA BROKERAGE
COMPANY; a.k.a. TADBIRGARANE FARDA
MERCANTILE EXCHANGE CO.), Unit C2, 2nd
Floor, Building No. 29, Corner of 25th Street,
After Jahan Koudak, Cross Road Africa Street,
Tehran 15179, Iran; Website
http://www.tadbirbroker.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SHERKAT-E LIZING-E IRAN VA SHARGH

(a.k.a. IRAN & SHARGH LEASING COMPANY;
a.k.a. IRAN AND EAST LEASING COMPANY;
a.k.a. IRAN AND SHARGH LEASING
COMPANY), 1st Floor, No. 33, Shahid Atefi
Alley, Opposite Mellat Park, Vali-e-Asr Street,
Tehran 1967933759, Iran; Website
http://www.isleasingco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

SHERKAT-E MADAR-E TAKHASSOSI-YE

OMRAN VA MASKAN-E IRAN (a.k.a. BONYAD
MOSTAZAFAN CONSTRUCTION AND
HOUSING (Arabic:

ﺩﺎﯿﻨﺑ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﻥﺎﻔﻌﻀﺘﺴﻣ

); a.k.a. OMRAN VA MASKAN IRAN

COMPANY (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﺖﮐﺮﺷ

);

a.k.a. SHERAKATE OMRAN VA MASKAN
IRAN (Arabic:

ﻥﺍﺮﯾﺍ

ﻦﮑﺴﻣ

ﻭ

ﻥﺍﺮﻤﻋ

ﮓﻨﯾﺪﻠﻫ

)),

Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10260319055 (Iran); Registration Number
476813 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SHERKAT-E MELLI-YE SAKHTEMAN (Arabic:

ﻥﺎﻤﺘﺧﺎﺳ

ﻲﻠﻣ

ﺖﮐﺮﺷ

) (a.k.a. MELLI SAKHTEMAN

CO.; a.k.a. MELLI SAKHTEMAN COMPANY;
a.k.a. "NATIONAL BUILDING COMPANY"), No.
7, South Golestan St, Iranzamin Ave, Shahrak-
eGharb, Tehran, Iran; Dubai, United Arab
Emirates; Website www.mellisakhteman.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100305734 (Iran); Registration Number 6489
(Iran) [IRAN-EO13876] (Linked To: ISLAMIC
REVOLUTION MOSTAZAFAN FOUNDATION).

SHERKATE POSHTIBANI SAKHT VA TAHEIH

KALAIE NAFTE TEHRAN (a.k.a. KALA NAFT
CO SSK; a.k.a. KALA NAFT COMPANY LTD;
a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
TEHRAN COMPANY; a.k.a. KALAYEH NAFT
CO; a.k.a. M.S.P.-KALA; a.k.a.

MANUFACTURING SUPPORT &
PROCUREMENT CO.-KALA NAFT; a.k.a.
MANUFACTURING SUPPORT AND
PROCUREMENT (M.S.P.) KALA NAFT CO.
TEHRAN; a.k.a. MANUFACTURING,
SUPPORT AND PROCUREMENT KALA NAFT
COMPANY; a.k.a. MSP KALA NAFT CO.
TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
COMPANY; a.k.a. MSP KALANAFT; a.k.a.
MSP-KALANAFT COMPANY; a.k.a. SHERKAT
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
SAHAMI KHASS POSHTIBANI VA TEHIYEH
KALAYE NAFT TEHRAN), 242 Sepahbod
Gharani Street, Karim Khan Zand Bridge,
Corner Kalantari Street, 8th Floor, P.O. Box
15815-1775/15815-3446, Tehran 15988, Iran;
Building No. 226, Corner of Shahid Kalantari
Street, Sepahbod Gharani Avenue, Karimkhan
Avenue, Tehran 1598844815, Iran; No. 242,
Shahid Kalantari St., Near Karimkhan Bridge,
Sepahbod Gharani Avenue, Tehran, Iran; Head
Office Tehran, Sepahbod Gharani Ave., P.O.
Box 15815/1775 15815/3446, Tehran, Iran;
P.O. Box 2965, Sharjah, United Arab Emirates;
333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
Canada; Chekhov St., 24.2, AP 57, Moscow,
Russia; Room No. 704 - No. 10 Chao Waidajie
Chao Yang District, Beijing 10020, China;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.,
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; all offices worldwide
[IRAN].

SHERKATE SANATI DARYAI IRAN (a.k.a. IRAN

MARINE INDUSTRIAL COMPANY SSA; a.k.a.
IRAN MARINE INDUSTRIAL COMPANY,
SADRA; a.k.a. IRAN SADRA; a.k.a. IRAN SHIP
BUILDING CO.; a.k.a. SADRA), 3rd Floor Aftab
Building, No. 3 Shafagh Street, Dadman Blvd,
Phase 7, Shahrak Ghods, P.O. Box 14665-495,
Tehran, Iran; Office E-43 Torre E- Piso 4,
Centrao Commercial Lido Av., Francisco de
Miranda, Caracas, Venezuela; Website
www.sadra.ir; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IRGC] [IFSR].

SHERKATE SANATI OMRANI PARS BANAYE

SADR (a.k.a. P.B. SADR CO.; a.k.a. PARS
BANAYE SADR CONSTRUCTION COMPANY;
a.k.a. PARS BANAYE SADR INDUSTRIAL
CONSTRUCTION COMPANY PJS; a.k.a.
PARS BANAYE SADR INDUSTRIES
COMPANY; a.k.a. PB SADR CONSTRUCTION
COMPANY; a.k.a. "PARS BANA SADR"; a.k.a.
"PBS CONSTRUCTION CO"; a.k.a. "PBS

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1770 -

CONSTRUCTION COMPANY"), No. 13, 1st
Koohestan Ave., Pasdaran Street, Tehran, Iran;
No. 17 Koohestan 1, Pasdaran Street, Tehran
1958833951, Iran; Website www.pars-
bana.com; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 2003 [NPWMD] [IFSR]
(Linked To: PARCHIN CHEMICAL
INDUSTRIES).

SHERKATE SANAYE MADANIYE KAVEH PARS

(a.k.a. GHOSTARESHE SANAYIE MADANI
KAWEH PARS; a.k.a. KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY
(Arabic:

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

);

a.k.a. KAVEH-PARS MINING INDUSTRIES
DEVELOPMENT COMPANY; a.k.a. "KAVEH
PARS"; a.k.a. "KMID"), 9th Floor, Central
Building, No 0, Resalat Highway - Bonyad
Mostazafan, Modares Hwy, District 3, Tehran,
Tehran Province 1519613519, Iran; Argentina
Square, Beginning of Africa Highway, Bonyad
Mostazafan Building Number 1, Tehran, Iran;
Africa Boulevard, No. 5, End of Arash Street,
Tehran, Iran; Website http://kpars.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10103057702 (Iran);
Registration Number 272808 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E SARMAYEGOZARI-E PARDIS

(a.k.a. PARDIS INVESTMENT COMPANY),
Iran; Unit D4 and C4, 4th Floor, Building 29
Africa, Corner of 25th Street, Africa Boulevard,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SHERKAT-E SARRAFI SINA (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯽﻓﺍﺮﺻ

) (a.k.a. SINA CURRENCY

EXCHANGE COMPANY), Shahid Beheshti
Street, Number 287, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10320810830 (Iran);
Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SHERKATE SIAAHATI VA HAML-O-NAQLE

PAARSIAN (a.k.a. BONYAD TOURISM AND
RECREATIONAL CENTERS HOLDING
COMPANY; a.k.a. PARSIAN TOURISM AND
RECREATIONAL CENTERS COMPANY
(Arabic:

ﻥﺎﯿﺳﺭﺎﭘ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

ﻭ

ﯽﺘﺣﺎﯿﺳ

ﺖﮐﺮﺷ

);

a.k.a. PARSIAN TOURISM, RECREATIONAL
CENTERS, AND TRANSPORTATION
HOLDING COMPANY (Arabic:

،ﯽﺘﺣﺎﯿﺳ

ﮓﻨﯾﺪﻠﻫ

ﻥﺎﯿﺳﺭﺎﭘ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﻭ

ﯽﺤﯾﺮﻔﺗ

ﺰﮐﺍﺮﻣ

)), Tehran,

Tehran Province 1519611193, Iran; Website
http://ptrco.ir/; Additional Sanctions Information -

Subject to Secondary Sanctions; National ID
No. 10104034520 (Iran) [IRAN-EO13876]
(Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHERKAT-E TOLID VA SADERAT-E RISHMAK

(a.k.a. RISHMAK COMPANY; a.k.a. RISHMAK
EXPORT AND MANUFACTURING P.J.S.;
a.k.a. RISHMAK PRODUCTION AND EXPORT
COMPANY; a.k.a. RISHMAK PRODUCTIVE &
EXPORTS COMPANY; a.k.a. RISHMAK
PRODUCTIVE AND EXPORTS COMPANY),
Rishmak Cross Rd., 3rd Km. of Amir Kabir
Road, Shiraz 71365, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHERMAN, Harry Varney Gboto-Nambi, 17th

Street and Chessman Avenue, Sinkor, P.O. Box
10-3218,10, Monrovia, Liberia; 11803 Backus
Drive, Bowie, MD 20720-4464, United States;
DOB 16 Feb 1953; POB Robertsport, Grand
Cape Mount County, Liberia; nationality Liberia;
Gender Male; Passport PP0099877 (Liberia)
expires 28 May 2025 (individual) [GLOMAG].

SHERMAZASHVILI, Koba (a.k.a.

SHEMAZASHVILI, Koba Shalvovich; a.k.a.
"KOBA RUSTAVSKIY"; a.k.a. "TSITSILA");
DOB 1974; POB Rustavi, Georgia (individual)
[TCO].

SHERRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

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

SHESHENYA, Alexei Nikolaevich (Cyrillic:

ШЕШЕНЯ,

Алексей

Николаевич)

(a.k.a.

SHESHENYA, Alexey), Novokosinskaya Street
38, Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia;
Gender Male; Passport 4506550500 (Russia)
(individual) [MAGNIT].

SHESHENYA, Alexey (a.k.a. SHESHENYA,

Alexei Nikolaevich (Cyrillic:

ШЕШЕНЯ,

Алексей

Николаевич)),

Novokosinskaya Street 38,

Building 3, Apartment 3, Moscow 111539,
Russia; DOB 16 Apr 1971; citizen Russia;
Gender Male; Passport 4506550500 (Russia)
(individual) [MAGNIT].

SHESTAKOV, Ilya Vasilyevich (Cyrillic:

ШЕСТАКОВ,

Васильевич

Илья)

(a.k.a.

"SHESTAKOV, Ilya V"), Russia; DOB 15 Jul

1978; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHETAB G (a.k.a. ARFA PAINT COMPANY;

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

SHETAB GAMAN (a.k.a. ARFA PAINT

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

SHETAB TRADING (a.k.a. ARFA PAINT

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

SHEVCHENKO, Andrei Anatolyevich (Cyrillic:

ШЕВЧЕНКО,

Андрей

Анатольевич),

Russia;

DOB 29 May 1965; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEVCHENKO, Evgeni (a.k.a. SHEVCHENKO,

Yevgeny Aleksandrovich (Cyrillic:

ШЕВЧЕНКО,

Евгений

Александрович)),

Moscow, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1771 -

DOB 09 Sep 1972; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHEVCHENKO, Yevgeny Aleksandrovich

(Cyrillic:

ШЕВЧЕНКО,

Евгений

Александрович)

(a.k.a. SHEVCHENKO,

Evgeni), Moscow, Russia; DOB 09 Sep 1972;
POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHEVCHENKO, Yurij Valerevich (a.k.a.

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович);

a.k.a.

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович)

(a.k.a.

SHEVCHENKO, Yurij Valerevich; a.k.a.
SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHENKO, Yuriy Valeryevich (Cyrillic:

ШЕВЧЕНКО,

Юрий

Валерьевич)

(a.k.a.

SHEVCHENKO, Yurij Valerevich; a.k.a.
SHEVCHENKO, Yuriy Valeriyovych (Cyrillic:

ШЕВЧЕНКО,

Юрiй

Валерiйович)),

Taranrog,

Rostov Oblast, Russia; DOB 30 Dec 1966;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

SHEVCHUK, Stanislav (a.k.a. SHEVCHUK,

Stanislav Anatolevich), Ul Asanalieva 8 24,
Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport FB990310
(Ukraine); Identification Number
1974081900757 (Ukraine) (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Stanislav Anatolevich (a.k.a.

SHEVCHUK, Stanislav), Ul Asanalieva 8 24,
Minsk, Belarus; Spain; DOB 19 Aug 1974; POB
Ukraine; nationality Ukraine; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by

Executive Order 13886; Passport FB990310
(Ukraine); Identification Number
1974081900757 (Ukraine) (individual) [SDGT]
(Linked To: RUSSIAN IMPERIAL MOVEMENT).

SHEVCHUK, Tatiana, Moscow, Russia; DOB 08

Jan 1970; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
National ID No. BB299742 (Ukraine) (individual)
[CYBER2] (Linked To: EVIL CORP).

SHEVELIN, Pavel Pavlovich, Nikolay Sokolov

Street, Building 40, Apartment 57, St.
Petersburg, Russia; DOB 10 Oct 1989; POB
Petrozavodsk, Russia; nationality Russia;
Gender Male; Passport 8617230995 (Russia)
(individual) [RUSSIA-EO14024].

SHEVTSOV, Dmitriy Evgenievich (Cyrillic:

ШЕВЦОВ,

Дмитрий

Евгеньевич)

(a.k.a.

SHAUTSOU, Dzmitry Yauhenievich (Cyrillic:

ШАЎЦОЎ,

Дзмітрый

Яўгеньевіч)),

Minsk,

Belarus; DOB 03 Nov 1973; nationality Belarus;
Gender Male; National ID No.
3031173H001PB8 (Belarus); Secretary General
(individual) [RUSSIA-EO14024].

SHEVTSOV, Vadim (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim Gheorghievici; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

SHEVTSOV, Vadim Gheorghievici (a.k.a.

ALEXANDROV, Vladimir Gheorghievici; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a.
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

SHEVTSOV, Vladimir (a.k.a. ALEXANDROV,

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
a.k.a. ANTYUFEYEV, Vladimir; a.k.a.
ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
Gheorghievici); DOB 19 Feb 1951; POB
Novosibirsk, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

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

SHEYKIN, Artyom Gennadievich (a.k.a.

SHEIKIN, Artem Gennadyevich (Cyrillic:

ШЕЙКИН,

Артём

Геннадьевич)),

Russia; DOB

25 Mar 1980; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHEYMAN, Victor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Victor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktar Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1772 -

Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktar Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktor Uladzimiravich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktor Uladzimiravich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Vladimirovich); DOB 26 May
1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHEYMAN, Viktor Vladimirovich (a.k.a.

SHEIMAN, Victor Uladzimiravich; a.k.a.
SHEIMAN, Victor Vladimirovich; a.k.a.
SHEIMAN, Viktar Uladzimiravich; a.k.a.
SHEIMAN, Viktar Vladimirovich; a.k.a.
SHEIMAN, Viktor Uladzimiravich; a.k.a.
SHEIMAN, Viktor Vladimirovich; a.k.a.
SHEYMAN, Victor Uladzimiravich; a.k.a.
SHEYMAN, Victor Vladimirovich; a.k.a.
SHEYMAN, Viktar Uladzimiravich; a.k.a.
SHEYMAN, Viktar Vladimirovich; a.k.a.
SHEYMAN, Viktor Uladzimiravich); DOB 26
May 1958; POB Soltanishka, Voronovskovo,
Belarus; alt. POB Grodno, Belarus; State
Secretary of the Security Council; former
Prosecutor General (individual) [BELARUS].

SHI, Min (Chinese Simplified:

石敏

), Longhua

Town, Xuhui District, Shanghai City, China;
DOB 20 May 1979; POB Xuhui District,
Shanghai, China; nationality China; Gender
Male; 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: IMPORT SANCTIONS. Sec.
5(a)(vi); Residency Number
310104197905203618 (China); Director
(individual) [IRAN-EO13846] (Linked To: NEW
FAR INTERNATIONAL LOGISTICS LIMITED).

SHI, Yuhua (a.k.a. HUA, Shi Yu; a.k.a. YUHUA,

Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug
1976; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport PE0475719 (China)
expires 14 Nov 2019 (individual) [NPWMD]
[IFSR].

SHI'AR, Muhammad 'Azzam, Syria; DOB 02 Sep

1967; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

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

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

ﻞﺒﺸﻟﺍ

ﺎﻧﻮﻟ

); a.k.a.

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

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

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

SHIEB, Ahmed (a.k.a. ABDUREHMAN, Ahmed

Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
Ahmed Mohammed; a.k.a. ALI, Ahmed
Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Islam; a.k.a. HEMED, Ahmed; a.k.a. "ABU
FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
"AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
Afghanistan; DOB 1965; POB Egypt; citizen
Egypt (individual) [SDGT].

SHIG DEPARTMENT 7500 (a.k.a. SHAHID HAJ

ALI MOVAHED RESEARCH CENTER; a.k.a.
SHAHID MOVAHED INDUSTRIES; a.k.a.
SHAHID MOVAHED INDUSTRY), c/o SHIG,
Damavand Tehran Highway, P.O. Box 16595-
159, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: SHAHID
HEMMAT INDUSTRIAL GROUP).

SHIH, Kuo Neng (a.k.a. KUAI NUENG, Sae

Chang; a.k.a. "AH SAN"; a.k.a. "SHI KWAN
NEINK"; a.k.a. "SHIH KUO NENG"), Tachilek,
Shan, Burma; DOB 1964 (individual) [SDNTK].

SHIHAB, Sami Hani (a.k.a. HALAWI, Hani; a.k.a.

MANSOUR, Mohammad Yousef; a.k.a.
MANSOUR, Mohammad Youssef; a.k.a.
MANSUR, Mohammad Yusuf Ahmad; a.k.a.
MANSUR, Muhammad Yusif Ahmad; a.k.a.
MANSUR, Muhammad Yusuf Ahmad; a.k.a.
SHEHAB, Sami; a.k.a. "HILLAWI, Jamal Hani";
a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Muhammad Yusuf Mansur Sami"), Beirut,
Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
1974; alt. DOB 1980; POB Bint Jubayl,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

SHIHADA, Rafiq (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADAH,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHIHADAH, Rafiq (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA,
Rafiq; a.k.a. SHIHADAH, Wafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHIHADAH, Wafiq (a.k.a. SHAHADAH, Rafiq;

a.k.a. SHEHADEH, Rafik; a.k.a. SHIHADA,
Rafiq; a.k.a. SHIHADAH, Rafiq), Syria; DOB
1954; Gender Male; Major General (individual)
[SYRIA].

SHIHADI, Ali (a.k.a. CHEADE, Ali; a.k.a.

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

SHIHATA, Thirwat Salah (a.k.a. ABDALLAH,

Tarwat Salah; a.k.a. THIRWAT, Salah Shihata;
a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
POB Egypt (individual) [SDGT].

SHIJIAZHUANG FA KE TRADING COMPANY

(a.k.a. HEBEI GUANLANG BIOTECHNOLOGY
CO., LTD. (Chinese Simplified:

河北冠朗生物科技有限公司

)), Room 2914, Bldg.

B Weekend Max Mara, No. 108 West
Zhongshan Road, Qiaoxi District, Shijiazhuang,
Hebei Province 050000, China; Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1773 -

www.guanlang-group.com; Phone Number
8619930505208; alt. Phone Number
8613273412322; Organization Established Date
30 Apr 2015; Unified Social Credit Code
(USCC) 91130104336154011D (China)
[ILLICIT-DRUGS-EO14059].

SHILKIN, Grigory Vladimirovich (Cyrillic:

ШИЛКИН,

Григорий

Владимирович),

Russia;

DOB 20 Oct 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHIN, Yong Il (a.k.a. SIN, Yong Il; a.k.a. SIN,

Yo'ng Il), Korea, North; DOB 28 Feb 1948;
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 PD654210116 (Korea, North); Deputy
Director of the Military Security Command
(individual) [DPRK2].

SHINE DRAGON GROUP LIMITED (Chinese

Traditional:

尚龍集團有限公司

), Central, Hong

Kong; Surat Thani 84320, Thailand; Tsim Sha
Tsui, Kowloon, Hong Kong; Causeway Bay,
Hong Kong; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Identification Number
1329358 (Hong Kong) [UKRAINE-EO13661]
[CYBER2] [ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

SHINE. X INVESTMENTS PVT LTD,

Malareethige, Galolhu, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number C-
0543/2014 (Maldives); Permit Number IG-
0913/T10/2014 (Maldives) issued 03 Jul 2014
[SDGT] (Linked To: SHIYAM, Ali).

SHINI, Abdi Rooble (a.k.a. DHEERE, Suhayb;

a.k.a. DHEERE, Suheib; a.k.a. ROOBOW,
Cabdi), Qudus, Lower Juba, Somalia; DOB
1981; alt. DOB 1982; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SHINING PATH (a.k.a. COMMUNIST PARTY OF

PERU; a.k.a. COMMUNIST PARTY OF PERU
ON THE SHINING PATH OF JOSE CARLOS
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
GUERRILLERO POPULAR; a.k.a. EJERCITO
POPULAR DE LIBERACION; a.k.a. PARTIDO

COMUNISTA DEL PERU (COMMUNIST
PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU EN EL SENDERO
LUMINOSO DE JOSE CARLOS MARIATEGUI
(COMMUNIST PARTY OF PERU ON THE
SHINING PATH OF JOSE CARLOS
MARIATEGUI); a.k.a. PEOPLE'S AID OF
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
SENDERO LUMINOSO; a.k.a. SOCORRO
POPULAR DEL PERU; a.k.a. SPP; a.k.a.
"EPL"; a.k.a. "PCP"; a.k.a. "SL") [SDNTK] [FTO]
[SDGT].

SHINODA, Kenichi (a.k.a. TSUKASA, Shinobu);

DOB 25 Jan 1942; POB Oita Kyushu, Japan
(individual) [TCO].

SHIP REPAIR CENTER ZVEZDOCHKA (a.k.a.

AO SHIP REPAIR CENTER 'ZVEZDOCHKA';
a.k.a. JOINT STOCK COMPANY SHIP REPAIR
CENTER 'ZVEZDOCHKA'; a.k.a. OAO SHIP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Mashinostroiteley, Severodvinsk,
Arkhangelskaya Oblast 164509, Russia; 13
Geroyev Sevastopolya Street, Sevastopol,
Crimea 99001, Ukraine; Website www.star.ru;
alt. Website http://starsmz.ru/; alt. Website
http://sevmorzavod.com/; Email Address
info@star.ru; alt. Email Address
star_sev@mail.ru; alt. Email Address
office@smp.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1082902002677 (Russia); Tax
ID No. 2902060361 (Russia) [UKRAINE-
EO13685].

SHIPBUILDING PLANT LOTOS (a.k.a. JOINT

STOCK COMPANY SHIPBUILDING PLANT
LOTOS; a.k.a. JSC SUDOSTROITELNY
FACTORY LOTOS (Cyrillic:

АО

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД

ЛОТОС);

a.k.a. "SHIPYARD LOTOS"), Narimanov,
Beregovayas T., 3, Astrakhan Oblast 416111,
Russia; Organization Established Date 07 Jul
1997; Tax ID No. 3008003802 (Russia)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIPPING COMPANY SOUTH (a.k.a. SC

SOUTH LLC; a.k.a. SC-YUG (Cyrillic:

СК-ЮГ);

a.k.a. "SK-YUG"), ul. Lenina, d. 6B,
Novorossiysk, Krasnodarskiy kray 353960,
Russia; Organization Established Date 30 Jun
2016; Tax ID No. 9705070317 (Russia);

Identification Number IMO 5937219 [RUSSIA-
EO14024].

SHIPPING COMPUTER SERVICES COMPANY

(a.k.a. SCSCO), No. 37, Asseman Shahid
Sayyad Shirazeesq, Pasdaran Ave, PO Box
1587553-1351, Tehran, Iran; Website
www.scsco.net; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN].

SHIPPING WELFARE SERVICES INSTITUTE

(a.k.a. IRISL CLUB; a.k.a. ISLAMIC REPUBLIC
OF IRAN SHIPPING LINES COMFORT
SERVICES; a.k.a. MARITIME WELFARE
SERVICES INSTITUTE), Number 63, East
Shahid Tajrlu Street, Shahid Tajrlu Square,
Shian, Iran; Website www.irislclub.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SHIPREPAIRING CENTER ZVYOZDOCHKA

(a.k.a. JOINT STOCK COMPANY
SHIPREPAIRING CENTER ZVYOZDOCHKA;
a.k.a. JOINT-STOCK COMPANY SHIP REPAIR
CENTER ZVEZDOCHKA; a.k.a. JOINT-STOCK
COMPANY TSS ZVEZDOCHKA; a.k.a. JSC
CENTER SUDOREMONTA ZVEZDOCHKA
(Cyrillic:

АО

ЦЕНТР

СУДОРЕМОНТА

ЗВЕЗДОЧКА);

a.k.a. SC ZVYOZDOCHKA), 12

Mashinostroiteley Passage, Severodvinsk,
Arkhangelsk Region 164500, Russia;
Organization Established Date 12 Nov 2008;
Tax ID No. 2902060361 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIPULIN, Anton Vladimirovich (Cyrillic:

ШИПУЛИН,

Антон

Владимирович),

Russia;

DOB 21 Aug 1987; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHIR AMIN, Javad Bordbar (a.k.a.

BORDBARSHERAMIN, Javad; a.k.a.
BORDBARSHERAMIN, Javad Ali; a.k.a.
"BORDBAR, Javad"), Iran; DOB 27 Oct 1981;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport A37845408 expires 24
Aug 2021 (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

SHIRAZ CENTRAL PRISON (a.k.a. ADEL ABAD

PRISON; a.k.a. ADELABAD PRISON; a.k.a.
"PROSPEROUS PLACE OF JUSTICE"),
Shiraz, Fars Province, Iran; Additional

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1774 -

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

SHIRAZ ELECTRONIC INDUSTRIES (a.k.a.

SHIRAZ ELECTRONICS INDUSTRIES; a.k.a.
"SEI"), P.O. Box 71365-1589, Shiraz, Iran;
Hossain Abad Road, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHIRAZ ELECTRONICS INDUSTRIES (a.k.a.

SHIRAZ ELECTRONIC INDUSTRIES; a.k.a.
"SEI"), P.O. Box 71365-1589, Shiraz, Iran;
Hossain Abad Road, Shiraz, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SHIRAZ PARS FARAYAND OIL REFINERY,

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

SHIRAZ PETROCHEMICAL (a.k.a. SHIRAZ

PETROCHEMICAL CO.; a.k.a. SHIRAZ
PETROCHEMICAL COMPANY; a.k.a. SHIRAZ
PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6
Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL CO. (a.k.a. SHIRAZ

PETROCHEMICAL; a.k.a. SHIRAZ
PETROCHEMICAL COMPANY; a.k.a. SHIRAZ
PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6
Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL COMPANY (a.k.a.

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ
PETROCHEMICAL CO.; a.k.a. SHIRAZ
PETROCHEMICAL COMPLEX; a.k.a. "SPC"), 6
Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary

Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZ PETROCHEMICAL COMPLEX (a.k.a.

SHIRAZ PETROCHEMICAL; a.k.a. SHIRAZ
PETROCHEMICAL CO.; a.k.a. SHIRAZ
PETROCHEMICAL COMPANY; a.k.a. "SPC"),
6 Km Of Pol-E-Khan Road-Dorodzan Dam, PO
Box 415, Shiraz, Fars 73491-31736, Iran; No. 5
Farivar Alley, Ghaem Magham Street, Tehran,
Iran; Website www.spc.co.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); Tax ID No.
411168731673 (Iran); Company Number
10530010025 (Iran) [IRAN-EO13846].

SHIRAZI, Ali Marshad (a.k.a. ABD AL RASUL

MURSHID SHIRAZI, Ali; a.k.a. SHIRAZI, Ali
Morshed (Arabic:

ﯼﺯﺍﺮﯿﺷ

ﺪﺷﺮﻣ

ﯽﻠﻋ

); a.k.a.

"JAVAD, Abu"), Lebanon; DOB 07 Feb 1969;
POB Najaf, Iraq; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport D100008420
(Iran) expires 26 Jul 2026; National ID No.
4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHIRAZI, Ali Morshed (Arabic:

ﯼﺯﺍﺮﯿﺷ

ﺪﺷﺮﻣ

ﯽﻠﻋ

)

(a.k.a. ABD AL RASUL MURSHID SHIRAZI, Ali;
a.k.a. SHIRAZI, Ali Marshad; a.k.a. "JAVAD,
Abu"), Lebanon; DOB 07 Feb 1969; POB Najaf,
Iraq; nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport D100008420 (Iran) expires 26 Jul
2026; National ID No. 4720725929 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHIRINKAR, Mohammad Bagher (a.k.a.

TEHRANI, Mojtaba), Iran; DOB 21 Sep 1979;
nationality Iran; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
National ID No. 0067948431 (Iran) (individual)
[SDGT] [IRGC] [IFSR] [HRIT-IR] [ELECTION-
EO13848] (Linked To: IRANIAN ISLAMIC
REVOLUTIONARY GUARD CORPS CYBER-
ELECTRONIC COMMAND).

SHIRKAT MANABI' THARAWAT AL-JANUB

LILTIJARAH AL-'AMMAH (a.k.a. MANABEA

THARWAT AL-JANOOB GENERAL TRADING
COMPANY, LLC; a.k.a. SOUTH WEALTH
RESOURCES COMPANY; a.k.a. SOUTH
WEALTH RESOURCES LTD.), Al Jadriya
District, Baghdad, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

SHIROKOV, Anatoly Ivanovich (Cyrillic:

ШИРОКОВ,

Анатолий

Иванович),

Russia;

DOB 29 Dec 1967; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHIRRI, 'Adil (a.k.a. CHERRI, Adel Mohamad;

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

SHIRRI, Ameen (a.k.a. CHERRI, Amin; a.k.a.

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

SHIRRI, Amin (a.k.a. CHERRI, Amin; a.k.a.

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

SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1775 -

BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Umar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

SHISHANI, Umar (a.k.a. AL-SHISHANI, Abu

Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.
BATIRASHVILI, Tarkhan; a.k.a. BATIRASHVILI,
Tarkhan Tayumurazovich; a.k.a.
BATYRASHVILI, Tarkhan Tayumurazovich;
a.k.a. SHISHANI, Omar; a.k.a. "Abu
Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen
Omar"; a.k.a. "Omar the Chechen"; a.k.a.
"Omer the Chechen"; a.k.a. "Umar the
Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
POB Akhmeta, Village Birkiani, Georgia; citizen
Georgia; Passport 09AL14455 (Georgia)
expires 26 Jun 2019; National ID No.
08001007864 (Georgia) (individual) [SDGT].

SHISHEH VA GAS INDUSTRIES GROUP

(Arabic:

ﺯﺎﮔ

ﻭ

ﻪﺸﯿﺷ

ﻊﯾﺎﻨﺻ

ﻩﻭﺮﮔ

) (a.k.a. "GAS AND

GLASS"; a.k.a. "GAS AND GLASS
COMPANY"; a.k.a. "GLASS AND GAS CO.";
a.k.a. "SHOGA"; a.k.a. "THE GLASS AND GAS
FACTORY"), 12 Gol Sorkh, Sarvestan St,
Shams Abad Industrial Zone, Tehran, Iran;
Website https://shoga.net; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100889278 (Iran);
Registration Number 7296 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич)

(a.k.a.

SHISHKIN, Andrey Nikolaevich; a.k.a.
SHISHKIN, Andrey Nikolayevich; a.k.a.
"SHISHKIN, Andrei N"), Russia; DOB 13 Mar
1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHISHKIN, Andrey Nikolaevich (a.k.a.

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a.

SHISHKIN, Andrey Nikolayevich; a.k.a.
"SHISHKIN, Andrei N"), Russia; DOB 13 Mar
1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK

COMPANY UNITED SHIPBUILDING
CORPORATION).

SHISHKIN, Andrey Nikolayevich (a.k.a.

SHISHKIN, Andrei Nikolaevich (Cyrillic:

ШИШКИН,

Андрей

Николаевич);

a.k.a.

SHISHKIN, Andrey Nikolaevich; a.k.a.
"SHISHKIN, Andrei N"), Russia; DOB 13 Mar
1959; POB Krasnoyarsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

SHIVAEI, Ahmed Asghari (a.k.a. SHIVA'I, Ahmad

Asghari), Iran; DOB 03 Mar 1973; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 55690718 (Iran)
(individual) [NPWMD] [IFSR].

SHIVA'I, Ahmad Asghari (a.k.a. SHIVAEI, Ahmed

SHIYAM, Ali (a.k.a. "VB AYYA"), Maldives; DOB

25 Oct 1987; POB Male, Maldives; nationality
Maldives; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
F0303172 (Maldives) expires 08 Feb 2020;
National ID No. A039352 (Maldives) (individual)
[SDGT] (Linked To: AL QA'IDA).

SHKADAREVICH, Alexei Petrovich (Cyrillic:

ШКАДАРЕВИЧ,

Алексей

Петрович)

(a.k.a.

SHKADAREVICH, Alexey; a.k.a.
SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:

ШКАДАРЭВІЧ,

Аляксей

Пятровіч)),

Parnikovaja vulica, 11, ap. 12, Minsk, Belarus;
DOB 27 Oct 1947; nationality Belarus; Gender
Male; National ID No. 3271047A006PB4
(Belarus) (individual) [BELARUS-EO14038].

SHKADAREVICH, Alexey (a.k.a.

SHKADAREVICH, Alexei Petrovich (Cyrillic:

ШКАДАРЕВИЧ,

Алексей

Петрович);

a.k.a.

SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:

ШКАДАРЭВІЧ,

Аляксей

Пятровіч)),

Parnikovaja vulica, 11, ap. 12, Minsk, Belarus;
DOB 27 Oct 1947; nationality Belarus; Gender
Male; National ID No. 3271047A006PB4
(Belarus) (individual) [BELARUS-EO14038].

SHKADAREVICH, Aliaksei Piatrovich (Cyrillic:

ШКАДАРЭВІЧ,

Аляксей

Пятровіч)

(a.k.a.

SHKADAREVICH, Alexei Petrovich (Cyrillic:

ШКАДАРЕВИЧ,

Алексей

Петрович);

a.k.a.

SHKADAREVICH, Alexey), Parnikovaja vulica,

11, ap. 12, Minsk, Belarus; DOB 27 Oct 1947;
nationality Belarus; Gender Male; National ID
No. 3271047A006PB4 (Belarus) (individual)
[BELARUS-EO14038].

SHKHAGOSHEV, Adalbi Lyulevich (Cyrillic:

ШХАГОШЕВ,

Адальби

Люлевич),

Russia;

DOB 06 Jun 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHKOLKINA, Nadezhda Vasilyevna (Cyrillic:

ШКОЛКИНА,

Надежда

Васильевна),

Russia;

DOB 12 May 1970; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SHKOLOV, Evgeniy Mikhailovich, Russia; DOB

31 Aug 1955; POB Dresden, Germany;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Aide to the President of the Russian
Federation (individual) [UKRAINE-EO13661].

SHKUBA DTO (a.k.a. HASSAN DRUG

TRAFFICKING ORGANIZATION; a.k.a.
HASSAN DTO), Tanzania; South Africa
[SDNTK].

SHMALACH, Zahir Younes (a.k.a. SHAMALCH,

Zuhir Yunes Hammed (Arabic:

ﺪﻣﺎﺣ

ﺲﻧﻮﻳ

ﺮﻴﻫﺯ

ﺦﻠﻤﺷ

); a.k.a. SHAMLAKH, Zuhair (Hebrew:

חל

מש

סנוי

ריהז

); a.k.a. SHAMLAKH, Zuheir),

Gaza; DOB 15 Nov 1980; nationality
Palestinian; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; National
ID No. 905396560 (Palestinian) (individual)
[SDGT] (Linked To: HAMAS).

SHMANAI, Darya (Cyrillic:

ШМАНАЙ,

Дарья),

Moscow, Russia; Ostroshitskaya, 8-35, Minsk
220129, Belarus; DOB 02 May 1993; POB
Minsk, Belarus; nationality Belarus; Gender
Female; National ID No. 4020593A018PB8
(Belarus) (individual) [BELARUS-EO14038].

SHMELEV, Aleksei Borisovich (a.k.a. SHMELEV,

Alexey Borisovich (Cyrillic:

ШМЕДЕВ,

Адексей

Борисович)),

8 Kutuzovskiy Ave, Apt 104,

Moscow, Moscow Region 121248, Russia; DOB
22 Feb 1973; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 728723089
(Russia); Tax ID No. 773000449370 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
CLOSED JOINT STOCK COMPANY RSK
TECHNOLOGIES).

SHMELEV, Alexey Borisovich (Cyrillic:

ШМЕДЕВ,

Адексей

Борисович)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1776 -

SHMELEV, Aleksei Borisovich), 8 Kutuzovskiy
Ave, Apt 104, Moscow, Moscow Region
121248, Russia; DOB 22 Feb 1973; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 728723089 (Russia); Tax ID No.
773000449370 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: CLOSED JOINT STOCK
COMPANY RSK TECHNOLOGIES).

SHMUKKI, Anselm Oskar (a.k.a. SCHMUCKI,

Anselm Oskar; a.k.a. SCHMUCKI, Oskar
Anselm), RB 3-220, Royal Breeze, Sofia Street,
Ras al Khaimah, United Arab Emirates;
Switzerland; Moscow, Russia; Singapore; DOB
21 Nov 1969; nationality Switzerland; Gender
Male; Passport X7594510 (Switzerland)
(individual) [RUSSIA-EO14024].

SHOCK SPORTS CLUB (Cyrillic:

СПОРТИВНЫЙ

КЛУБ

ШОК)

(a.k.a.

MALADZEZHNAE SPARTYUNAE
HRAMADSKAE ABYADNANNE SPARTYUNY
KLUB SHOK (Cyrillic:

МАЛАДЗЕЖНАЕ

СПАРТЫЎНАЕ

ГРАМАДСКАЕ

АБЯДНАННЕ

СПАРТЫЎНЫ

КЛУБ

ШОК);

a.k.a.

MOLODEZHNOYE SPORTIVNOYE
OBSCHESTVENNOYE OBEDINENIYE SHOK
(Cyrillic:

МОЛОДЕЖНОЕ

СПОРТИВНОЕ

ОБЩЕСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СПОРТИВНЫЙ

КЛУБ

ШОК);

a.k.a. MSOO SK

SHOCK (Cyrillic:

МСОО

СК

ШОК);

a.k.a.

"SHOCK TEAM"; a.k.a. "SPORTS CLUB
SHOCK"), ul. Boleslava Beruta, 12, Minsk,
Belarus (Cyrillic:

улица

Болеслава

Берута,

12,

Минск,

Belarus); ul. Filimonova, 55/3, Pom. 3H

(cab.2), Minsk, Belarus (Cyrillic:

ул.

Филимонова,

д.

корпус

пом.

3н

(каб.2),

Минск,

Belarus); Organization Established Date

12 Oct 2010; Registration Number 194901875
(Belarus) [BELARUS].

SHOFESO, Olatude I. (a.k.a. ADEMULERO,

Babestan Oluwole; a.k.a. BABESTAN, Wole A.;
a.k.a. OGUNGBUYI, Oluwole A.; a.k.a.
OGUNGBUYI, Wally; a.k.a. OGUNGBUYI, Wole
A.; a.k.a. SHOFESO, Olatunde Irewole); DOB
04 Mar 1953; POB Nigeria (individual) [SDNTK].

SHOFESO, Olatunde Irewole (a.k.a.

ADEMULERO, Babestan Oluwole; a.k.a.
BABESTAN, Wole A.; a.k.a. OGUNGBUYI,
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a.
OGUNGBUYI, Wole A.; a.k.a. SHOFESO,
Olatude I.); DOB 04 Mar 1953; POB Nigeria
(individual) [SDNTK].

SHOFESO, Olatutu Temitope (a.k.a.

BABESTAN, Abeni O.; a.k.a. OGUNGBUYI,
Abeni O.); DOB 30 Jun 1952; POB Nigeria
(individual) [SDNTK].

SHOHADAA AL-YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SHOHRAT, Zakir (a.k.a. ZAKIR, Shohrat (Arabic:

ﺮﯩﻛﺍﺯ

ﺕەﺮﮬﯚﺷ

; Chinese Simplified:

雪克来提扎克尔

); a.k.a. ZAKIR, Shohret; a.k.a.

ZHAKER, Xuekelaiti), Xinjiang, China; DOB Aug
1953; POB Yining City, Xinjiang, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG PUBLIC
SECURITY BUREAU).

SHOIGU, Irina Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)

(a.k.a. ANTIPINA, Irina

Aleksandrovna; a.k.a. SHOYGU, Irina
Aleksandrovna), Russia; DOB 31 May 1955;
POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

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

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)),

Moscow,

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

SHOIGU, Kseniya Sergeyevna (Cyrillic:

ШОЙГУ,

Ксения

Сергеевна)

(a.k.a. CHOIGU, Xenia;

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

SHOIGU, Sergei Kuzhugetovich (a.k.a. SHOIGU,

Sergey; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHOIGU, Sergey (a.k.a. SHOIGU, Sergei

Kuzhugetovich; a.k.a. SHOYGU, Sergey
Kuzhugetovich), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHOIGU, Yuliya Sergeyevna (Cyrillic:

ШОЙГУ,

Юлия

Сергеевна),

Moscow, Russia; DOB

1977; POB Krasnoyarsk, Russia; nationality
Russia; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: SHOIGU, Sergei
Kuzhugetovich).

SHOKOHI, Amin (a.k.a. "Pejvak"); DOB 11 Jul

1990; alt. DOB 11 Jul 1989; alt. DOB 05 Aug
1981; POB Karaj, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
(individual) [CYBER2] (Linked To: ITSEC
TEAM).

SHOLOKHOV, Alexander Mikhailovich (Cyrillic:

ШОЛОХОВ,

Александр

Михайлович),

Russia;

DOB 25 Jan 1962; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHOMAL CEMENT COMPANY, No. 269, Shahid

Beheshti Street, Tehran, Iran; Website
www.shomalcement.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: CEMENT
INDUSTRY INVESTMENT AND
DEVELOPMENT COMPANY).

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

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

SHOMAN, Nabil Khaled Khalil (a.k.a.

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

SHONGALE, Fouad (a.k.a. KALAF, Fuad

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1777 -

Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHONGALE, Fuad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGOLE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHONGOLE, Fuad (a.k.a. KALAF, Fuad

Mohamed; a.k.a. KALAF, Fuad Mohammed;
a.k.a. KHALAF, Fuad; a.k.a. KHALAF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohamed;
a.k.a. KHALIF, Fuad Mohammed; a.k.a.
QALAF, Fuad Mohamed; a.k.a. SHANGOLE,
Fuad; a.k.a. SHONGALE, Fouad; a.k.a.
SHONGALE, Fuad; a.k.a. SHONGOLE, Fuad
Muhammad Khalaf; a.k.a. SONGALE, Fuad),
Mogadishu, Somalia; DOB 28 Mar 1965; alt.
DOB 28 May 1965; POB Somalia; nationality
Somalia; alt. nationality Sweden; Gender Male
(individual) [SOMALIA].

SHONGOLE, Fuad Muhammad Khalaf (a.k.a.

KALAF, Fuad Mohamed; a.k.a. KALAF, Fuad
Mohammed; a.k.a. KHALAF, Fuad; a.k.a.
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad
Mohamed; a.k.a. KHALIF, Fuad Mohammed;
a.k.a. QALAF, Fuad Mohamed; a.k.a.
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad;
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE,
Fuad; a.k.a. SONGALE, Fuad), Mogadishu,
Somalia; DOB 28 Mar 1965; alt. DOB 28 May
1965; POB Somalia; nationality Somalia; alt.
nationality Sweden; Gender Male (individual)
[SOMALIA].

SHOON ENERGY PTE. LTD. (f.k.a. ASIA SUN

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

SHOR PARTY (a.k.a. PARTIDUL SOR; f.k.a.

RAVNOPRAVIE), 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).

SHOR, Ilan Mironovich, Israel; DOB 06 Mar

1987; POB Tel Aviv, Israel; nationality Moldova;
alt. nationality Israel; Gender Male (individual)
[RUSSIA-EO14024].

SHOR, Sara Lvovna (a.k.a. MANAKHIMOVA,

Sara Lvovna; a.k.a. SHORE, Jasmine; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHORE, Jasmine (a.k.a. MANAKHIMOVA, Sara

Lvovna; a.k.a. SHOR, Sara Lvovna; a.k.a.
"ZHASMIN" (Cyrillic:

"ЖАСМИН")),

Russia;

DOB 12 Oct 1977; POB Russia; nationality
Russia; Gender Female; Passport 752329813
(Russia); National ID No. 4611519895 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHOR, Ilan Mironovich).

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

) (a.k.a. SHUSHTARI, Masoud;

a.k.a. SHUSHTARI, Mas'ud), Iran; Iraq; DOB 08
Dec 1956; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J32382248 (Iran); alt.
Passport H46090737 (Iran); National ID No.
1754030661 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

SHOYGU, Irina Aleksandrovna (a.k.a. ANTIPINA,

Irina Aleksandrovna; a.k.a. SHOIGU, Irina
Aleksandrovna (Cyrillic:

ШОЙГУ,

Ирина

Александровна)),

Russia; DOB 31 May 1955;

POB Krasnoyarsk, Russia; nationality Russia;
Gender Female; Tax ID No. 503201763587
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: SHOIGU, Sergei Kuzhugetovich).

SHOYGU, Sergey Kuzhugetovich (a.k.a.

SHOIGU, Sergei Kuzhugetovich; a.k.a.
SHOIGU, Sergey), Russia; DOB 21 May 1955;
POB Chadan, Republic of Tyva, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SHPEROV, Pavel Valentinovich; DOB 04 Jul

1971; POB Ukraine; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHRI, Amin (a.k.a. CHERRI, Amin; a.k.a. SHARI,

'Amin Abi; a.k.a. SHARY, Amin Muhammad;
a.k.a. SHERRI, Amin; a.k.a. SHIRRI, Ameen;
a.k.a. SHIRRI, Amin), Beirut, Lebanon; DOB 02

Aug 1957; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 380858
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

SHTORM TEKHNOLOGII OOO (a.k.a. STORM

TECHNOLOGIES LIMITED LIABILITY
COMPANY (Cyrillic:

ШТОРМ

ТЕХНОЛОГИИ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 5, etazh 2 pom.

39 Mesto 1, ul. Nobelaya, Moscow 121205,
Russia; Organization Established Date 2016;
Tax ID No. 9701058069 (Russia); Registration
Number 5167746431694 (Russia) [RUSSIA-
EO14024] (Linked To: NEXIGN JOINT STOCK
COMPANY).

SHUAB, Ayad Hammed Muhal (a.k.a. AL-IRAQI,

Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed
Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal;
a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI,
Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed
Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Ayad Miuhammed; a.k.a. MAHAR, Ayad
Muhammad; a.k.a. "YAHYA, Abu"); DOB 01 Jan
1977; alt. DOB 01 Jul 1972; nationality Iraq;
Gender Male (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

SHUAYHANAH, Hadil, Syria; DOB 20 May 1983;

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

SHU'BAT AL-MUKHABARAT AL-'ASKARIYYA

(a.k.a. SYRIAN MILITARY INTELLIGENCE;
a.k.a. SYRIAN MILITARY INTELLIGENCE
DIRECTORATE (Arabic:

ﺔﻳﺮﻜﺴﻌﻟﺍ

ﺕﺍﺮﺑﺎﺨﻤﻟﺍ

ﺔﺒﻌﺷ

ﺎﺑﺭﻮﺳ

)), Syria; Organization Established Date

1969 [SYRIA].

SHUBIN, Aleksandr (a.k.a. SHUBIN, Alexandr;

a.k.a. SHUBIN, Alexandr Vasilievich); DOB 20
May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

SHUBIN, Alexandr (a.k.a. SHUBIN, Aleksandr;

SHUBIN, Alexandr Vasilievich (a.k.a. SHUBIN,

Aleksandr; a.k.a. SHUBIN, Alexandr); DOB 20
May 1972; POB Luhansk, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1778 -

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

SHUBIN, Igor Nikolayevich (Cyrillic:

ШУБИН,

Игорь

Николаевич),

Russia; DOB 20 Dec

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

SHUEN WAI HOLDING LIMITED, Room 3605

36/F Wu Chang House, 213 Queen's Road E,
Wan Chai, Hong Kong, Hong Kong; Business
Registration Document # 15895496 (Hong
Kong); Certificate of Incorporation Number
330330 (Hong Kong) [SDNTK].

SHUFAAT, Yazid (a.k.a. BIN SUFAAT, Yazud;

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB
Johor, Malaysia; nationality Malaysia; Passport
A10472263 (Malaysia) (individual) [SDGT].

SHUGAEV, Dmitry Evgenyevich (a.k.a.

SHUGAYEV, Dmitry), Moscow, Russia; DOB 11
Aug 1965; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUGAYEV, Dmitry (a.k.a. SHUGAEV, Dmitry

Evgenyevich), Moscow, Russia; DOB 11 Aug
1965; POB Moscow, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

SHUHADA AL YARMOUK BRIGADE (a.k.a. AL

YARMUK BRIGADE; a.k.a. ARMY OF KHALED
BIN ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHDA AL-
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Syria [SDGT].

SHUHDA AL-YARMOUK (a.k.a. AL YARMUK

BRIGADE; a.k.a. ARMY OF KHALED BIN
ALWALEED; a.k.a. BRIGADE OF THE
YARMOUK MARTYRS; a.k.a. JAISH KHALED
BIN ALWALEED; a.k.a. JAYSH KHALED BIN
AL WALID; a.k.a. JAYSH KHALID BIN-AL-
WALID; a.k.a. KATIBAH SHUHADA' AL-
YARMOUK; a.k.a. KHALID BIN AL-WALEED
ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
OF YARMOUK; a.k.a. SHOHADAA AL-
YARMOUK BRIGADE; a.k.a. SHUHADA AL
YARMOUK BRIGADE; a.k.a. SUHADA'A AL-
YARMOUK BRIGADE; a.k.a. YARMOUK
BRIGADE; a.k.a. YARMOUK MARTYRS
BRIGADE; a.k.a. "LSY"; a.k.a. "YMB"),
Yarmouk Valley, Daraa Province, Syria [SDGT].

SHUI, Zhao Jia (a.k.a. SHWE, Kyauk Kyar; a.k.a.

WIN, Khin Phyu; a.k.a. WIN, Kin Phyu), 1002,
Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No.
218, Building No. A, Level 16 A, No. 13 Ward,
Insein Road, Hlaing Township, Yangon, Burma;
DOB 10 Nov 1960; nationality Burma; Gender
Female; National ID No.
13/THAPANA(AEI)000103 (Burma) (individual)
[BURMA-EO14014].

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

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

SHUKRI KURDI, Fuad; DOB 1953; POB Aleppo,

Syria; Minister of Industry (individual) [SYRIA].

SHULGINOV, Nikolay Grigorevich (Cyrillic:

ШУЛЬГИНОВ,

Николай

Григорьевич),

Moscow, Russia; DOB 18 May 1951; POB
Sablinskoe, Stavropol Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 263204964309 (Russia) (individual)
[RUSSIA-EO14024].

SHUMAN CURRENCY EXCHANGE (a.k.a.

NABIL CHOUMAN & CO; a.k.a. NABIL
CHOUMAN AND CO; a.k.a. NABIL SHOMAN
AND PARTNERS EXCHANGE COMPANY;
a.k.a. SUMAN CURRENCY EXCHANGE SARL;
a.k.a. "SHUMAN GROUP"), Property Number
351, Al-Hamra Street Strand building ground
floor, Ras Beirut, Beirut, Lebanon; Safi Village,
Beirut, Lebanon; Nabatieh, Beirut, Lebanon;
Tyre, Beirut, Lebanon; Website shuman-
exchange.business.site; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;

Organization Established Date 13 Mar 1989; alt.
Organization Established Date 1980;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c.; C.R. No. 55789 (Lebanon)
[SDGT] (Linked To: HAMAS).

SHUMAN, Nabil (a.k.a. CHOUMAN, Nabil; a.k.a.

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

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)

(a.k.a.

SHUMILOVA, Yelena Borisovna), Russia; DOB
01 Apr 1978; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMILOVA, Yelena Borisovna (a.k.a.

SHUMILOVA, Elena Borisovna (Cyrillic:

ШУМИЛОВА,

Елена

Борисовна)),

Russia;

DOB 01 Apr 1978; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

SHUMKOV, Vadim Mikhailovich (Cyrillic:

ШУМКОВ,

Вадим

Михайлович)

(a.k.a.

SHUMKOV, Vadim Mikhaylovich), Kurgan
Region, Russia; DOB 09 Mar 1971; POB
Shastovo, Kurgan Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860400395106 (Russia) (individual)
[RUSSIA-EO14024].

SHUMKOV, Vadim Mikhaylovich (a.k.a.

SHUMKOV, Vadim Mikhailovich (Cyrillic:

ШУМКОВ,

Вадим

Михайлович)),

Kurgan

Region, Russia; DOB 09 Mar 1971; POB
Shastovo, Kurgan Region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 860400395106 (Russia) (individual)
[RUSSIA-EO14024].

SHUNATI, Haytham, Syria; DOB 04 Jun 1965;

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

SHUPRANOV, Vasilii Nikolaevich (a.k.a.

SHUPRANOV, Vasily Nikolaevich), Russia;
DOB 30 Mar 1957; POB Mezhenin village,
Klimovichi district, Mogilev oblast, Belarus;
nationality Russia; Gender Male; Tax ID No.
525608742548 (Russia) (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1779 -

SHUPRANOV, Vasily Nikolaevich (a.k.a.

SHUPRANOV, Vasilii Nikolaevich), Russia;
DOB 30 Mar 1957; POB Mezhenin village,
Klimovichi district, Mogilev oblast, Belarus;
nationality Russia; Gender Male; Tax ID No.
525608742548 (Russia) (individual) [RUSSIA-
EO14024].

SHURAYQI, 'Abd-al-Salam, Syria; DOB 14 Apr

1966; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHURUF, 'Abd-al-Hakim, Syria; DOB 25 Apr

1967; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

SHUSHANASHVILI, Iasha Pavlovich (a.k.a.

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA

RUSTAVSKI"; a.k.a. "LASHA RUSTAVSKIY"
(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

SHUSHANASHVILI, Kajaver (a.k.a. KOSTOV,

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

SHUSHANASHVILI, Kakha (a.k.a. KOSTOV,

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

SHUSHANASHVILI, Kakhaber Pavlovich (a.k.a.

KOSTOV, Nikolay Lyudmilo; a.k.a. ROSTOV,
Nicholas; a.k.a. SEPIASHVILI, Moshe Israel;
a.k.a. SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a. "KAKHA
RUSTAVSKIY"), 8 Rukavishnikov Street,
Mariinskiy Posad, Chuvash Republic, Russia;
DOB 08 Feb 1972; POB Rustavi, Georgia; alt.

POB Kutaisi, Georgia; nationality Georgia
(individual) [TCO].

SHUSHANASHVILI, Lasha Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ)

(a.k.a.

MALGASOV, Ymar; a.k.a. SHUSHANASHVILI,
Iasha Pavlovich; a.k.a. "LASHA RUSTAVSKI";
a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTIY"; a.k.a. "LASHA
TOLSTY"), Greece; DOB 25 Jul 1961; POB
Rustavi, Georgia; nationality Georgia; Gender
Male; Passport 5752452 (individual) [TCO]
(Linked To: THIEVES-IN-LAW).

SHUSHTARI, Masoud (a.k.a.

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

); a.k.a. SHUSHTARI, Mas'ud),

Iran; Iraq; DOB 08 Dec 1956; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
J32382248 (Iran); alt. Passport H46090737
(Iran); National ID No. 1754030661 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

SHUSHTARI, Mas'ud (a.k.a.

SHOUSHTARIPOUSTI, Masoud (Arabic:

ﺩﻮﻌﺴﻣ

ﯽﺘﺳﻮﭘ

ﯼﺮﺘﺷﻮﺷ

); a.k.a. SHUSHTARI, Masoud),

SHUTOV, Andrey Yurievich (Cyrillic:

ШУТОВ,

Андрей

Юрьевич),

Moscow, Russia; DOB 09

Mar 1963; POB Moscow, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

SHUVALOV, Evgeni Igorevich (a.k.a.

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)),

Russia; DOB

06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Evgeny Igorevich (Cyrillic:

ШУВАЛОВ,

Евгений

Игоревич)

(a.k.a.

SHUVALOV, Evgeni Igorevich), Russia; DOB
06 May 1993; POB Moscow, Russia; nationality
Russia; Gender Male; Passport 750758221
(Russia); Tax ID No. 773612603893 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:
SHUVALOV, Igor Ivanovich).

SHUVALOV, Igor (a.k.a. SHUVALOV, Igor

Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)),

Russia; DOB 04 Jan 1967; POB

Bilibino, Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOV, Igor Ivanovich (Cyrillic:

ШУВАЛОВ,

Игорь

Иванович)

(a.k.a. SHUVALOV, Igor),

Russia; DOB 04 Jan 1967; POB Bilibino,
Chukotka Autonomous Region, Russia;
nationality Russia; Gender Male; Tax ID No.
772615073145 (Russia) (individual) [RUSSIA-
EO14024].

SHUVALOV, Vadim Nikolayevich (Cyrillic:

ШУВАЛОВ,

Вадим

Николаевич),

Russia; DOB

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

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)

(a.k.a.

SHUVALOVA, Marija Igorevna), Russia; DOB
04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Marija Igorevna (a.k.a.

SHUVALOVA, Maria Igorevna (Cyrillic:

ШУВАЛОВА,

Мария

Игоревна)),

Russia; DOB

04 Aug 1998; nationality Russia; Gender
Female; Passport 514735868 (Russia); Tax ID
No. 773612613436 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: SHUVALOV,
Igor Ivanovich).

SHUVALOVA, Olga Viktorovna (Cyrillic:

ШУВАЛОВА,

Ольга

Викторовна),

Russia;

DOB 27 Mar 1969; alt. DOB 27 Mar 1966; POB
Kaluga, Russia; nationality Russia; Gender
Female; Passport 514895091 (Russia); Tax ID
No. 773178714204 (individual) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

SHUWAYKI, Mohamad Amer (a.k.a. AL CHWIKI,

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

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1780 -

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

SHVABE PAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO SHVABE; a.k.a. AO SHVABE;
a.k.a. JOINT STOCK COMPANY SHVABE),
176, Prospekt Mira, Moscow 129366, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 3; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type State-Owned Enterprise;
Registration ID 1107746256727 (Russia); Tax
ID No. 7717671799 (Russia); Government
Gazette Number 07508641 (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
ROSTEC).

SHVED, Andrei Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч)

(a.k.a. SHVED, Andrei

Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович);

a.k.a. SHVED, Andrey Ivanovich), Belarus;
DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrei Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович)

(a.k.a. SHVED, Andrei

Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч);

a.k.a. SHVED, Andrey Ivanovich), Belarus;
DOB 21 Apr 1973; POB Glushkovichi, Lelchitsy
District, Gomel Oblast, Belarus; nationality
Belarus; Gender Male (individual) [BELARUS].

SHVED, Andrey Ivanovich (a.k.a. SHVED, Andrei

Ivanavich (Cyrillic:

ШВЕД,

Андрэй

Іванавіч);

a.k.a. SHVED, Andrei Ivanovich (Cyrillic:

ШВЕД,

Андрей

Иванович)),

Belarus; DOB 21

Apr 1973; POB Glushkovichi, Lelchitsy District,

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

SHVYTKIN, Yuri Nikolayevich (Cyrillic:

ШВЫТКИН,

Юрий

Николаевич),

Russia; DOB

24 May 1965; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SHWE BYAIN PHYU GROUP OF COMPANIES

(a.k.a. SHWE BYAING PHYU GROUP), No. 16
Shwe Taung Kyar Road, 2 Ward Shwe Tuang
Kyar, Bahan Township, Yangon 11201, Burma;
Organization Established Date 1996;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

SHWE BYAING PHYU GROUP (a.k.a. SHWE

BYAIN PHYU GROUP OF COMPANIES), No.
16 Shwe Taung Kyar Road, 2 Ward Shwe
Tuang Kyar, Bahan Township, Yangon 11201,
Burma; Organization Established Date 1996;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
MYANMA ECONOMIC HOLDINGS PUBLIC
COMPANY LIMITED).

SHWE, Kyauk Kyar (a.k.a. SHUI, Zhao Jia; a.k.a.

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

АЛЬШВИКИ,

Мхд

Амер);

a.k.a.

CHWIKI, Mohammad Amer; a.k.a. SHUWAYKI,
Mohamad Amer), 71 Linton Road, Acton,
London W3 9HL, United Kingdom; Syria; DOB
04 Sep 1972; POB Damascus, Syria; nationality
Syria; citizen Syria; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; alt. Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.

Passport N010794545; alt. Passport
N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
(Linked To: GLOBAL VISION GROUP; Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS (IRGC)-QODS FORCE; Linked To:
HIZBALLAH).

SIA FALCON INTERNATIONAL GROUP (f.k.a.

ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL TARIM VE HAYVANCILIK
LIMITED SIKRETI), Fulya Mah. Buyukdere
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere
Caddesi Sisli, Istanbul, Turkey; Varpas
Baldones pagasts Baldones novads, LV 2125,
Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);
alt. Registration Number 45403041088 (Latvia)
[DPRK].

SIA FALCON INTERNATIONAL TARIM VE

HAYVANCILIK LIMITED SIKRETI (f.k.a.
ATACAR OTOMOTIV DIS TICARET VE
SAVUNMA SANAYI LIMITED SIRKETI; a.k.a.
FALCON INTERNATIONAL SIA; f.k.a. MURAT
INSAAT DIS TICARET VE SAVUNMA SANAYI
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR
IEROBEZOTU ATBILDIBU 'FALON
INTERNATIONAL'; a.k.a. SIA FALCON
INTERNATIONAL GROUP), Fulya Mah.
Buyukdere Cad. Akabe Ticaret Merkezi 78-80A
Kat: 1 D: 1 Mecidiyekoy, Sisli, Istanbul, Turkey;
Akabe Is Hani, 78-80 A/1, Fulya Mahallesi
Buyukdere Caddesi Sisli, Istanbul, Turkey;
Varpas Baldones pagasts Baldones novads, LV
2125, Latvia; Istanbul, Turkey; Riga, Latvia;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Tax ID No. 6240194059
(Turkey); Registration Number 464933 (Turkey);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1781 -

alt. Registration Number 45403041088 (Latvia)
[DPRK].

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

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

SIAM NICE COMPANY LTD., 273 Soi Thiam

Ruammit, Ratchada Phisek Road, Huai Khwang
district, Bangkok, Thailand [SDNTK].

SIARI, Mehdi (a.k.a. SAYYARI, Mehdi; a.k.a.

SAYYARI, Mohammad Mehdi), Iran; DOB 12
Jul 1959; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; IRGC Intelligence Organization
Co-Deputy Chief (individual) [IRGC] [IFSR]
[HOSTAGES-EO14078] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
INTELLIGENCE ORGANIZATION).

SIAS INVESTMENT PVT LTD (a.k.a. SIAS

TRADING), Hulhumale, Lot 10799, Unigas
Magu, Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Jul 2021;
Organization Type: Retail sale via mail order
houses or via Internet; Business Number
BN26372021 (Maldives); Business Registration
Number BP23702021 (Maldives) issued 12 Jul
2021; Registration Number C-0696/2021
(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed).

SIAS TRADING (a.k.a. SIAS INVESTMENT PVT

LTD), Hulhumale, Lot 10799, Unigas Magu,
Hulhumale 23000, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 06 Jul 2021;
Organization Type: Retail sale via mail order
houses or via Internet; Business Number
BN26372021 (Maldives); Business Registration
Number BP23702021 (Maldives) issued 12 Jul
2021; Registration Number C-0696/2021
(Maldives) [SDGT] (Linked To: AFRAAH,
Ahmed).

SIAVASH, Nader Khoon (Arabic:

ﺵﻭﺎﯿﺳ

ﻥﻮﺧ

ﺭﺩﺎﻧ

)

(a.k.a. SIAVASHI, Nader Khun (Arabic:

ﻥﻮﺧ

ﺭﺩﺎﻧ

ﯽﺷﻭﺎﯿﺳ

)), Iran; DOB 30 Apr 1963; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

SIAVASHI, Nader Khun (Arabic:

ﯽﺷﻭﺎﯿﺳ

ﻥﻮﺧ

ﺭﺩﺎﻧ

)

(a.k.a. SIAVASH, Nader Khoon (Arabic:

ﻥﻮﺧ

ﺭﺩﺎﻧ

ﺵﻭﺎﯿﺳ

)), Iran; DOB 30 Apr 1963; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male; National
ID No. 0048894753 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: AEROSPACE INDUSTRIES
ORGANIZATION).

SIBAVTORESURS, Ul. Sadovaya D.200,

Novosibirsk 630000, Russia; Ul. Bolshaya ZD.
254/8, Novosibirsk 630032, Russia; Tax ID No.
5405177090 (Russia); Registration Number
1025401934502 (Russia) [RUSSIA-EO14024].

SIBELECTROPRIVOD LLC (a.k.a.

SIBELEKTROPRIVOD), Ul. Petukhova D. 69,
Novosibirsk 630088, Russia; Tax ID No.
5401232181 (Russia); Registration Number
1045400530922 (Russia) [RUSSIA-EO14024].

SIBELEKTROPRIVOD (a.k.a.

SIBELECTROPRIVOD LLC), Ul. Petukhova D.
69, Novosibirsk 630088, Russia; Tax ID No.
5401232181 (Russia); Registration Number
1045400530922 (Russia) [RUSSIA-EO14024].

SIBELKOM-LOGISTIK OOO (a.k.a. "FT-

LOGISTIC"), d. 58 ofis 607, ul. Dostoevskogo,
Novosibirsk 630005, Russia; ul. Mendeleeva d.
5, kvartira 30, Novosibirsk 630110, Russia; Tax
ID No. 5404462899 (Russia); Registration
Number 1125476094567 (Russia) [RUSSIA-
EO14024].

SIBERIA SERVICE CO CJSC (a.k.a. AO

SIBIRSKAYA SERVISNAYA KOMPANIYA;
a.k.a. JSC SIBERIAN SERVICE COMPANY
(Cyrillic:

АО

СИБИРСКАЯ

СЕРВИСНАЯ

КОМПАНИЯ)),

Dom 31A, Stroenie 1, Etazh 9,

Prospekt Leningradskii, Moscow 125284,
Russia; Tax ID No. 0814118403 (Russia);
Registration Number 1028601792878 (Russia)
[RUSSIA-EO14024].

SIBERIAN SCIENTIFIC RESEARCH INSTITUTE

OF GEOLOGY GEOPHYSICS AND MINERAL
RAW MATERIAL JOINT STOCK COMPANY
(a.k.a. AKTSIONERNOE OBSHCHESTVO
SIBIRSKI NAUCHNO ISSLEDOVATELSKI
INSTITUT GEOLOGII, GEOFIZIKI I
MINERALNOGO SYRYA; a.k.a. SNIIGGIMS
AO; a.k.a. SNIIGGIMS JSC), Prospekt Krasny
67, Novosibirsk, Novosibirskaya Obl 630091,
Russia; Organization Established Date 07 Jul
2015; Target Type State-Owned Enterprise; Tax

ID No. 5406587935 (Russia); Government
Gazette Number 01423607 (Russia);
Registration Number 1155476074390 (Russia)
[RUSSIA-EO14024].

SIBERICA OY, Hakintie 7A, Vantaa, Uusimaa

01380, Finland; Organization Established Date
28 Oct 2020; Tax ID No. 3167410-4 (Finland)
[RUSSIA-EO14024].

SIBSHUR LIMITED, Hong Kong, China;

Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 2826353 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIDAR COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

) (a.k.a.

EDDAR INTERNATIONAL COMPANY; a.k.a.
SARL SIDAR; a.k.a. SIDAR INTERNATIONAL
HOLDING COMPANY WLL), 141 Coup
Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SIDAR INTERNATIONAL HOLDING COMPANY

WLL (a.k.a. EDDAR INTERNATIONAL
COMPANY; a.k.a. SARL SIDAR; a.k.a. SIDAR
COMPANY (Arabic:

ﺭﺍﺪﻴﺳ

ﺔﻛﺮﺷ

)), 141 Coup

Imobiliere el bina lot N 141, Dely Ibrahim,
Algiers, Algeria; Lotissement 108 Lot N50
Commune, El Hachiniia, Algeria; 141
Cooperative Immobilere De Construction Lot
N141, Dely Ibrahim, Algeria; 141 Hai El Bina,
Dely Ibrahim, Algeria; Website http://sidar-
dz.com/en; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Construction of buildings; alt. Organization
Type: Real estate activities with own or leased
property [SDGT] (Linked To: HAMAS).

SIDIKI, Abbas (a.k.a. ABASS, Sidiki; a.k.a.

ABBAS, Sidiki; a.k.a. BI SIDI, Souleymane;
a.k.a. SOULEMAN, Bi Sidi; a.k.a.
SOULEMANE, Bi Sidi; a.k.a. SOULEYMANE, Bi
Sidi; a.k.a. SOULIMANE, Sidiki Abass; a.k.a.
"Sidiki"), Central African Republic; DOB 20 Jul
1962; POB Bocaranga, Ouham-Pende
prefecture, Central African Republic; nationality
Central African Republic; alt. nationality Chad;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1782 -

alt. nationality Cameroon; Gender Male
(individual) [CAR].

SIERRA ARIAS, Eddy Manuel, Calle 206A, No.

2119B, Entre 21 y 23, Atabey, Playa, Havana,
Cuba; DOB 03 Sep 1971; POB Holguin, Cuba;
nationality Cuba; Gender Male; Passport
A008237 (Cuba) expires 20 Apr 2027; National
ID No. 71090325982 (Cuba); Deputy Director,
Policia Nacional Revolucionaria (individual)
[GLOMAG] (Linked To: POLICIA NACIONAL
REVOLUCIONARIA).

SIERRA GAS S.A.L. OFFSHORE (a.k.a. SIRRA

GAS S.A.L. OFF SHORE), Unesco Center, 4th
Floor, Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Commercial
Registry Number 1804895 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

SIERRA VISTA TRADING LIMITED, Unit A222,

3F, Hang Fung Industrial Phase 2, No 2G, Hok
Yuen St., Hunghom, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; C.R. No. 3034154 (Hong
Kong) [IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SIERRA, Elena Oduliovna (Cyrillic:

СИЭРРА,

Елена

Одулиовна),

9 Universitetsky Pr 9 AP

357, Moscow 117295, Russia; DOB 26 Dec
1960; POB Moscow, Russia; nationality Russia;
Gender Female; Passport 511758917 (Russia)
(individual) [RUSSIA-EO14024].

SIGMA TECH COMPANY, Fayez Mansour

Street, Bldg No/35/-Floor No/2/Baramkeh, P.O.
Box 34081, Damascus, Syria [NPWMD].

SIGMA TEKH, Ul. Inzhenernaya D. 28,

Novosibirsk 630090, Russia; Tax ID No.
5408264672 (Russia); Registration Number
1085473011678 (Russia) [RUSSIA-EO14024].

SIGNAL TEPLOTEKHNIKA (a.k.a. SIGNAL-

TEPLOTEKHNIKA OOO), ul. Dalnyaya d.5 a,
Privolzhski 413110, Russia; Tax ID No.
6449073453 (Russia); Registration Number
1146449001687 (Russia) [RUSSIA-EO14024].

SIGNAL-INVEST OOO (a.k.a. LIMITED

LIABILITY COMPANY SIGNAL-INVEST; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SIGNAL-INVEST), ul.
5-1 Kvartal, Engels-19 Mkr, Privolzhski 413119,
Russia; Tax ID No. 6449031372 (Russia);
Registration Number 1026401975973 (Russia)
[RUSSIA-EO14024].

SIGNALTEK CLOSED CORPORATION (a.k.a.

AO SIGNALTEK; a.k.a. JOINT STOCK
COMPANY SIGNALTEK (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

СИГНАЛТЕК);

a.k.a. JSC SIGNALTEK), Ul. Ivovaya D. 2
Et/Pom/Kom 4/I/45, Moscow, Russia 129329,
Russia; Website signaltec.ru; Organization
Established Date 20 Sep 2011; Organization
Type: Other information technology and
computer service activities; Tax ID No.
7722756624 (Russia); Registration Number
1117746741210 (Russia) [RUSSIA-EO14024].

SIGNAL-TEPLOTEKHNIKA OOO (a.k.a. SIGNAL

TEPLOTEKHNIKA), ul. Dalnyaya d.5 a,
Privolzhski 413110, Russia; Tax ID No.
6449073453 (Russia); Registration Number
1146449001687 (Russia) [RUSSIA-EO14024].

SIGNATORIES IN BLOOD (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNED-IN-
BLOOD BATTALION; a.k.a. THOSE SIGNED
IN BLOOD BATTALION; a.k.a. THOSE WHO
SIGN IN BLOOD; a.k.a. "MASKED MEN
BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
"WITNESSES IN BLOOD"), Algeria; Mali [FTO]
[SDGT].

SIGNED-IN-BLOOD BATTALION (a.k.a. AL-

MULATHAMUN BATTALION; a.k.a. AL-
MULATHAMUN BRIGADE; a.k.a. AL-
MULATHAMUN MASKED ONES BRIGADE;
a.k.a. AL-MURABITOUN; a.k.a. AL-
MUWAQQI'UN BIL-DIMA; a.k.a. KHALED ABU
AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
BLOOD; a.k.a. THOSE SIGNED IN BLOOD
BATTALION; a.k.a. THOSE WHO SIGN IN
BLOOD; a.k.a. "MASKED MEN BRIGADE";
a.k.a. "THE SENTINELS"; a.k.a. "WITNESSES
IN BLOOD"), Algeria; Mali [FTO] [SDGT].

SIGURO EOOD, 43 Moskovska Str., R-N

Oborishte Distr, Sofia, Stolichna 1000, Bulgaria;
Organization Established Date 2005;
Government Gazette Number 131567042
(Bulgaria) [GLOMAG] (Linked To:
EUROGROUP ENGINEERING EAD).

SIGUTA, Andrei Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)

(a.k.a. SIGUTA, Andriy

Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB
05 May 1979; POB Berdyansk, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2897911059 (Ukraine)
(individual) [RUSSIA-EO14024].

SIGUTA, Andriy Leonidovich (Cyrillic:

СІГУТА,

Андрій

Леонідович)

(a.k.a. SIGUTA, Andrei

Leonidovich (Cyrillic:

СИГУТА,

Андрей

Леонидович)),

26 30-letia Pobedi Blvd., Apt. 3,

Melitopol, Zaporizhzhia region, Ukraine; DOB
05 May 1979; POB Berdyansk, Zaporizhzhia
region, Ukraine; nationality Ukraine; Gender
Male; Tax ID No. 2897911059 (Ukraine)
(individual) [RUSSIA-EO14024].

SIHAB, Ahmed Abdulrahman Sihab Ahmed

(a.k.a. AL-SHARQI, Abdulrahman); DOB 16
Aug 1983; POB Muharraq, Bahrain; nationality
Bahrain; Passport 1732174 (Bahrain) issued 20
Aug 2007 (individual) [SDGT].

SIIB (a.k.a. SYRIA INTERNATIONAL ISLAMIC

BANK; a.k.a. SYRIAN INTERNATIONAL
ISLAMIC BANK), Syria International Islamic
Building, Main Highway Road, Al Mazzeh Area,
P.O. Box 35494, Damascus, Syria; PO Box
35494, Mezza'h Vellat Sharqia'h, beside the
Saudi Arabia Consulate, Damascus, Syria;
SWIFT/BIC SIIBSYDA; all offices worldwide
[NPWMD].

SIIDOW, Maxamed (a.k.a. IBRAHIM, Maxamed

Siidow Sheikh), Lower Shabelle, Somalia; DOB
1972; alt. DOB 1973; alt. DOB 1974; POB
Lower Shabelle, Somalia; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

SIKIRICA, Dusko; DOB 23 Mar 1964; POB Cirkin

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

SIKORSKI, Artsiom Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч)

(a.k.a. SIKORSKIY, Artem

Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a. SIKORSKY, Artem; a.k.a.

SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич)

(a.k.a.

SIKORSKI, Artsiom Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKY,

Artem; a.k.a. SIKORSKY, Artyom), Minsk,
Belarus; DOB 1983; POB Soligorsk, Minsk
Oblast, Belarus; nationality Belarus; Gender
Male; Passport MP3785448 (Belarus)
(individual) [BELARUS-EO14038].

SIKORSKY, Artem (a.k.a. SIKORSKI, Artsiom

Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1783 -

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a.

SIKORSKY, Artyom), Minsk, Belarus; DOB
1983; POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SIKORSKY, Artyom (a.k.a. SIKORSKI, Artsiom

Igaravich (Cyrillic:

СIКОРСКI,

Арцём

Iгаравiч);

a.k.a. SIKORSKIY, Artem Igorevich (Cyrillic:

СИКОРСКИЙ,

Артем

Игоревич);

a.k.a.

SIKORSKY, Artem), Minsk, Belarus; DOB 1983;
POB Soligorsk, Minsk Oblast, Belarus;
nationality Belarus; Gender Male; Passport
MP3785448 (Belarus) (individual) [BELARUS-
EO14038].

SILCHENKO, Oleg F.; DOB 25 Jun 1977; POB

Samarkand, Uzbekistan (individual) [MAGNIT].

SILKWAY LIMITED LIABILITY COMPANY (a.k.a.

OOO SILKVEY; a.k.a. SILKWAY LLC), Pr-d
Olminskogo D. 3A, Str. 3, Floor 2, Pom. II, Kom
13, Moscow 129085, Russia; Tax ID No.
9717089129 (Russia); Registration Number
1197746757559 (Russia) [RUSSIA-EO14024].

SILKWAY LLC (a.k.a. OOO SILKVEY; a.k.a.

SILKWAY LIMITED LIABILITY COMPANY), Pr-
d Olminskogo D. 3A, Str. 3, Floor 2, Pom. II,
Kom 13, Moscow 129085, Russia; Tax ID No.
9717089129 (Russia); Registration Number
1197746757559 (Russia) [RUSSIA-EO14024].

SILOVYE MASHINY, PAO (a.k.a. JSC POWER

MACHINES; a.k.a. OPEN JOINT STOCK
COMPANY POWER MACHINES - ZTL, LMZ,
ELECTROSILA, ENERGOMACHEXPORT;
f.k.a. PJSC POWER MACHINES; a.k.a.
PUBLICHNOE AKTSIONERNOE
OBSHCHESTVO SILOVYE MASHINY - ZTL,
LMZ, ELEKTROSILA,
ENERGOMASHEKSPORT), 3A Vatutina St., St.
Petersburg 195009, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027700004012
(Russia); Tax ID No. 7702080289 (Russia)
[UKRAINE-EO13685] [RUSSIA-EO14024].

SILSALAT AL DHAB (a.k.a. AL SILSILAH AL

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB;

a.k.a. SELSELAT AL THAHAB FOR MONEY
EXCHANGE; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILAT
MONEY EXCHANGE COMPANY; a.k.a.
SILSILET AL THAHAB), Al-Kadhumi Complex,
al Harthia, Baghdad, Iraq; al Abbas Street,
Karbala, Iraq [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND THE LEVANT).

SILSILAH MONEY EXCHANGE COMPANY

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.
GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAT MONEY
EXCHANGE COMPANY; a.k.a. SILSILET AL
THAHAB), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SILSILAT MONEY EXCHANGE COMPANY

(a.k.a. AL SILSILAH AL DHAHABA; a.k.a.
GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a.

SELSELAT AL THAHAB; a.k.a. SELSELAT AL
THAHAB FOR MONEY EXCHANGE; a.k.a.
SILSALAT AL DHAB; a.k.a. SILSILAH MONEY
EXCHANGE COMPANY; a.k.a. SILSILET AL
THAHAB), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SILSILET AL THAHAB (a.k.a. AL SILSILAH AL

DHAHABA; a.k.a. GOLDEN CHAIN (Arabic:

ﺐﻫﺬﻟﺍ

ﻪﻠﺴﻠﺳ

); a.k.a. SELSELAT AL THAHAB;

a.k.a. SELSELAT AL THAHAB FOR MONEY
EXCHANGE; a.k.a. SILSALAT AL DHAB; a.k.a.
SILSILAH MONEY EXCHANGE COMPANY;
a.k.a. SILSILAT MONEY EXCHANGE
COMPANY), Al-Kadhumi Complex, al Harthia,
Baghdad, Iraq; al Abbas Street, Karbala, Iraq
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

SILUANOV, Anton Germanovich (Cyrillic:

СИЛУАНОВ,

Антон

Германович),

Russia;

DOB 12 Apr 1963; POB Moscow, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

SILVER BAY PARTNERS FZE, Manara Industrial

Zone, Ras Al Khaimah Economic Zone, Ras Al
Khaimah, United Arab Emirates; Flexi Office,
Business Center, Rakez Business Zone, Ras Al
Khaimah, United Arab Emirates [VENEZUELA-
EO13850].

SILVER BRIDGE SHIPPING CO., LIMITED

(a.k.a. SILVER BRIDGE SHIPPING CO., LTD.;
a.k.a. SILVER BRIDGE SHIPPING CO-HKG),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification

Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO., LTD. (a.k.a.

SILVER BRIDGE SHIPPING CO., LIMITED;
a.k.a. SILVER BRIDGE SHIPPING CO-HKG),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER BRIDGE SHIPPING CO-HKG (a.k.a.

SILVER BRIDGE SHIPPING CO., LIMITED;
a.k.a. SILVER BRIDGE SHIPPING CO., LTD.),
Unit B-01, 20th Floor, Full Win Commercial
Centre, 573 Nathan Road, Yau Ma Tei,
Kowloon, Hong Kong; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Identification
Number IMO 5931563; Company Number
2400341 (Hong Kong) [DPRK4].

SILVER STAR CHINA (a.k.a. CHINA SILVER

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

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

STAR NETWORK TECHNOLOGY CO. LTD.),
20998B-26 Changbaishan East Road, Yanji,
Jilin, China; No. 213-214, Building 2, Science
and Technology Industrial Park, Yanji
Development Zone, China; Chang Bai Shan
Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Unified Social Credit Code
(USCC) 91222401MA0Y31E659 (China)
[DPRK3] [DPRK4].

SILVER STAR INTERNET TECHNOLOGY

CORPORATION (a.k.a. CHINA SILVER STAR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1784 -

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

延边银星网络科技有限公司

; Korean:

은성인터네트기술회사

); a.k.a. YANJI SILVER

SIM, Hyon Sop (a.k.a. SIM, Hyo'n-so'p),

Dandong, China; DOB 25 Nov 1983; POB
Pyongyang, North Korea; nationality Korea,
North; Gender Male; Digital Currency Address -
ETH
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; 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; Digital Currency Address -
ARB
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Digital Currency Address - BSC
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Passport 109484100 (Korea, North) expires
24 Dec 2024 (individual) [NPWMD] (Linked To:
KOREA KWANGSON BANKING CORP).

SIM, Hyo'n-so'p (a.k.a. SIM, Hyon Sop),

0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Digital Currency Address - BSC
0x4f47bc496083c727c5fbe3ce9cdf2b0f6496270
c; Passport 109484100 (Korea, North) expires
24 Dec 2024 (individual) [NPWMD] (Linked To:
KOREA KWANGSON BANKING CORP).

SIM, Kwang Sok (a.k.a. SIM, Kwang-so'k),

Dalian, China; DOB 16 Sep 1971; 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 745120331 (Korea, North) issued 19
Mar 2015 expires 19 Mar 2020 (individual)
[NPWMD] (Linked To: SECOND ACADEMY OF
NATURAL SCIENCES).

SIM, Kwang-so'k (a.k.a. SIM, Kwang Sok),

SIMA GENERAL TRADING & INDUSTRIALS

FOR BUILDING MATERIAL CO FZE (a.k.a.
SIMA GENERAL TRADING CO FZE), Office
No. 703 Office Tower, Twin Tower, Baniyas
Rd., Deira, P.O. Box 49754, Dubai, United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN].

SIMA GENERAL TRADING CO FZE (a.k.a. SIMA

GENERAL TRADING & INDUSTRIALS FOR
BUILDING MATERIAL CO FZE), Office No. 703
Office Tower, Twin Tower, Baniyas Rd., Deira,
P.O. Box 49754, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

SIMA SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT),

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

SIMAN-E KURDISTAN (a.k.a. KURDISTAN

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

SIMAN'E SEFID SHARGH (a.k.a. SHARQ

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

SIMAN-E SHARGH (a.k.a. SHARQ CEMENT),

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

SIMANOVSKII, Aleksey Iurievich (a.k.a.

SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Aleksei Yurievich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexei Iurevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич);

a.k.a.

SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)

(a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1785 -

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yuryevich),
Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Alexey Yuryevich (a.k.a.

SIMANOVSKII, Aleksey Iurievich; a.k.a.
SIMANOVSKIY, Aleksei Yurievich; a.k.a.
SIMANOVSKIY, Alexei Iurevich; a.k.a.
SIMANOVSKIY, Alexey Yurevich (Cyrillic:

СИМАНОВСКИЙ,

Алексей

Юрьевич)),

Ulmolodogvardeyskaya 66, 4, 1, Moscow,
Russia; DOB 06 Sep 1955; POB Moscow,
Russia; nationality Russia; Gender Male;
Passport 200110994 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY BANK FINANCIAL
CORPORATION OTKRITIE).

SIMANOVSKIY, Leonid Jakovlevitch (Cyrillic:

СИМАНОВСКИЙ,

Леонид

Яковлевич),

Russia; DOB 19 Jul 1949; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIMATIC DEVELOPMENT CO., Tehran, Iran;

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

SIMATOVIC, Franko (a.k.a. "FRENKI"); DOB 01

Apr 1950; POB Belgrade, Serbia and
Montenegro; ICTY indictee in Serb custody
(individual) [BALKANS].

SIMFEROPOL REMAND PRISON (a.k.a.

DETENTION CENTER NO 1 IN SIMFEROPOL;
a.k.a. FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN

OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

SIZO), Bulvar Lenina, dom 4, Simferopol,

Crimea 295006, Ukraine; Lenin Boulevard, 4,
Simferopol, Crimea 295006, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

SIMFEROPOL SIZO (a.k.a. DETENTION

CENTER NO 1 IN SIMFEROPOL; a.k.a.
FEDERAL GOVERNMENT INSTITUTION
PRETRIAL DETENTION CENTER NO 1 OF
THE DIRECTORATE OF THE FEDERAL
PENITENTIARY SERVICE FOR THE
REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. FKU SIZO-1 UFSIN

OF RUSSIA FOR THE REPUBLIC OF CRIMEA
AND SEVASTOPOL (Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

REMAND PRISON), Bulvar Lenina, dom 4,
Simferopol, Crimea 295006, Ukraine; Lenin
Boulevard, 4, Simferopol, Crimea 295006,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9102002109 (Russia); Registration Number
1149102002389 (Russia) [UKRAINE-EO13685].

SIMIC, Blagoje; DOB 01 Jul 1960; POB Kruskovo

Polje; ICTY indictee in custody (individual)
[BALKANS].

SIMIC, Milan; DOB 09 Aug 1960; POB Sarajevo,

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

SIMIGIN, Pavel Vladimirovich (Cyrillic:

СИМИГИН,

Павел

Владимирович),

Russia;

DOB 26 Jul 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SIMMETRON EK (a.k.a. SIMMETRON

ELEKTRONNYE KOMPONENTY; a.k.a.
"SYMMETRON"), ul. Tallinskaya d. 7, Saint
Petersburg 195196, Russia; Leningradskoye
shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia;
Very Khoruzhey ul., 1a, office 403, Minsk
220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341
(Russia) [RUSSIA-EO14024].

SIMMETRON ELEKTRONNYE KOMPONENTY

(a.k.a. SIMMETRON EK; a.k.a.
"SYMMETRON"), ul. Tallinskaya d. 7, Saint
Petersburg 195196, Russia; Leningradskoye
shosse, 69, build. 1, Moscow 125445, Russia;
Bluchera ul. 71b, Novosibirsk 630073, Russia;
Very Khoruzhey ul., 1a, office 403, Minsk
220005, Belarus; Tax ID No. 7806296652
(Russia); Registration Number 1187847001341
(Russia) [RUSSIA-EO14024].

SIMONENKO, Anton Oleksandrovych (Cyrillic:

СІМОНЕНКО,

Антон

Олександрович),

Mishugi

2 App 361, Kiev 02140, Ukraine; DOB 08 Jan
1987; POB Russia; nationality Ukraine; Gender
Male; Passport FE229065 (Ukraine) (individual)
[ELECTION-EO13848] (Linked To: DERKACH,
Andrii Leonidovych).

SIMORGH PETROCHEMICAL COMPANY

(Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

) (a.k.a.

MAHSHAHR SIMORGH PETROCHEMICAL
COMPANY (Arabic:

ﻍﺮﻤﯿﺳ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﺮﻬﺸﻫﺎﻣ

)), Lower Level 1, No. 21, 23 Shahid

Ahmad Nasifi Street, Sa'adat Abad Street,
Neighborhood Dariya, Tehran, Tehran Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Organization
Established Date 14 Mar 2010; National ID No.
10320204241 (Iran); Business Registration
Number 369795 (Iran) [IRAN-EO13846] (Linked
To: AMIR KABIR PETROCHEMICAL
COMPANY).

SIMOWSKI, Aliaksandr Leanidavich (a.k.a.

ZIMOUSKI, Akiaksandr Leanidavich; a.k.a.
ZIMOUSKI, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Alaksandr Leanidavich; a.k.a.
ZIMOUSKY, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKI, Alaksandr Leanidavich; a.k.a.
ZIMOVSKI, Aleksandr Leonidovich; a.k.a.
ZIMOVSKI, Alexander Leonidovich; a.k.a.
ZIMOVSKI, Aliaksandr Leanidavich; a.k.a.
ZIMOVSKY, Alaksandr Leanidavich; a.k.a.
ZIMOVSKY, Aleksandr Leonidovich; a.k.a.
ZIMOVSKY, Alexander Leonidovich; a.k.a.
ZIMOVSKY, Aliaksandr Lieanidavich; a.k.a.
ZIMOWSKI, Alaksandr Leanidavich; a.k.a.
ZIMOWSKI, Aleksandr Leonidovich; a.k.a.
ZIMOWSKI, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Alaksandr Leanidavich; a.k.a.
ZIMOWSKY, Aleksandr Leonidovich; a.k.a.
ZIMOWSKY, Alexander Leonidovich; a.k.a.
ZIMOWSKY, Aliaksandr Leanidavich); DOB 10
Jan 1961; POB Germany; Head of the
Belarusian State Television and Radio
Company (BSTRC); Member of the Upper
House of Parliament (individual) [BELARUS].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1786 -

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

POB Japan (individual) [TCO].

SIN, Yong Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

SIN, Yo'ng Il (a.k.a. SHIN, Yong Il; a.k.a. SIN,

Yong Il), Korea, North; DOB 28 Feb 1948;
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 PD654210116 (Korea, North); Deputy
Director of the Military Security Command
(individual) [DPRK2].

SINA BANK (a.k.a. BANK SINA; a.k.a. BANQUE

SINA BONYAD FINANCE AND CREDIT
COMPANY; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. SINA FINANCE AND
CREDIT INSTITUTE; a.k.a. "BFCC"; a.k.a.
"SFCC"), Between Miremad Street and Mofateh
Street, Motahari Avenue, Tehran 15888-6457,
Iran; No. 238, Ostad Motahari Avenue, District
6, Tehran, Tehran Province 1588864571, Iran;
Near by Mofateh Street, No. 187, Ostad Mothari
Street, Tehran 1587998411, Iran; 187 Motahri
Avenue, Tehran 1587998411, Iran; No. 187,
Ostad Mottahari St., Tehran, Iran; 187
Motahhari Ave, Tehran 1587998411, Iran;
SWIFT/BIC SINAIRTH; Website
www.sinabank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA BANK COMPANY (a.k.a. BANK SINA;

a.k.a. BANQUE SINA BONYAD FINANCE AND
CREDIT COMPANY; a.k.a. SINA BANK; a.k.a.
SINA FINANCE AND CREDIT COMPANY;
a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,

Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA COMPOSITE (a.k.a. SINA COMPOSITE

CO.; a.k.a. SINA COMPOSITE DELIJAN
COMPANY), 19 Unit, 28 No, Dashtestan 5
Alley, Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

SINA COMPOSITE CO. (a.k.a. SINA

COMPOSITE; a.k.a. SINA COMPOSITE
DELIJAN COMPANY), 19 Unit, 28 No,
Dashtestan 5 Alley, Pasdaran Ave, Tehran,
Iran; Website http://sinacomposite.com/;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR] (Linked
To: ISLAMIC REVOLUTIONARY GUARD
CORPS RESEARCH AND SELF-
SUFFICIENCY JEHAD ORGANIZATION).

SINA COMPOSITE DELIJAN COMPANY (a.k.a.

SINA COMPOSITE; a.k.a. SINA COMPOSITE
CO.), 19 Unit, 28 No, Dashtestan 5 Alley,
Pasdaran Ave, Tehran, Iran; Website
http://sinacomposite.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION).

SINA CURRENCY EXCHANGE COMPANY

(a.k.a. SHERKAT-E SARRAFI SINA (Arabic:

ﺎﻨﯿﺳ

ﯽﻓﺍﺮﺻ

ﺖﮐﺮﺷ

)), Shahid Beheshti Street,

Number 287, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10320810830 (Iran);
Registration Number 428695 (Iran) [IRAN-
EO13876] (Linked To: SINA BANK).

SINA ENERGY DEVELOPMENT (a.k.a.

ENERGY GOSTAR SINA COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA ENERGY

DEVELOPMENT CO.; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA ENERGY DEVELOPMENT CO. (a.k.a.

ENERGY GOSTAR SINA COMPANY (Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA ENERGY

DEVELOPMENT; a.k.a. SINA ENERGY
DEVELOPMENT COMPANY; a.k.a. "SEDCO"),
No. 8, Sosan Alley, Tabatabaei 1st Street,
Fatemi Square, District 6, Tehran, Tehran
Province 1415793811, Iran; 14th Floor, Building
No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA ENERGY DEVELOPMENT COMPANY

(a.k.a. ENERGY GOSTAR SINA COMPANY
(Arabic:

ﺎﻨﯿﺳ

ﺮﺘﺴﮔ

ﯼﮊﺮﻧﺍ

ﺖﮐﺮﺷ

); a.k.a. SINA

ENERGY DEVELOPMENT; a.k.a. SINA
ENERGY DEVELOPMENT CO.; a.k.a.
"SEDCO"), No. 8, Sosan Alley, Tabatabaei 1st
Street, Fatemi Square, District 6, Tehran,
Tehran Province 1415793811, Iran; 14th Floor,
Building No. 1, Central Building of the Muslim
Revolutionary Islamic Foundation, not reaching
the Blvd. Africa, Highway of Mission, Tehran,
Iran; Website http://www.sedcompany.ir/;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10101345022 (Iran); Registration Number
90128 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1787 -

SINA FINANCE AND CREDIT COMPANY (a.k.a.

BANK SINA; a.k.a. BANQUE SINA BONYAD
FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
INSTITUTE; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCE AND CREDIT INSTITUTE (a.k.a.

BANK SINA; a.k.a. BANQUE SINA BONYAD
FINANCE AND CREDIT COMPANY; a.k.a.
SINA BANK; a.k.a. SINA BANK COMPANY;
a.k.a. SINA FINANCE AND CREDIT
COMPANY; a.k.a. "BFCC"; a.k.a. "SFCC"),
Between Miremad Street and Mofateh Street,
Motahari Avenue, Tehran 15888-6457, Iran; No.
238, Ostad Motahari Avenue, District 6, Tehran,
Tehran Province 1588864571, Iran; Near by
Mofateh Street, No. 187, Ostad Mothari Street,
Tehran 1587998411, Iran; 187 Motahri Avenue,
Tehran 1587998411, Iran; No. 187, Ostad
Mottahari St., Tehran, Iran; 187 Motahhari Ave,
Tehran 1587998411, Iran; SWIFT/BIC
SINAIRTH; Website www.sinabank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10860246171 (Iran);
Registration Number 2904 (Iran) [IRAN] [SDGT]
[IFSR] [IRAN-EO13876] (Linked To: ANDISHEH
MEHVARAN INVESTMENT COMPANY; Linked
To: ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA FINANCIAL & INVESTMENT HOLDING

CO. (a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. SINA INVESTMENT

MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,
No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province

1514757111, Iran; 13th Floor, Building No. 1,
Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway
prior to Africa Boulevard, Bonyad Mostazafan
Building Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA FINANCIAL AND INVESTMENT HOLDING

CO. (a.k.a. SINA FINANCIAL & INVESTMENT
HOLDING CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

);

a.k.a. SINA INVESTMENT MANAGEMENT
CO.; a.k.a. "SFI"), 4th Floor, No. 7, 12th Alley,
Bokharest Ahmad Ghasir Street, District 6,
Tehran, Tehran Province 1514757111, Iran;
13th Floor, Building No. 1, Mostazafan
Foundation Premises, Argentina Sq, Africa
Blvd, Tehran, Iran; Resalat Highway prior to
Africa Boulevard, Bonyad Mostazafan Building
Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA FINANCIAL AND INVESTMENT HOLDING

COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

) (a.k.a. SINA FINANCIAL &

INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
CO.; a.k.a. SINA INVESTMENT
MANAGEMENT CO.; a.k.a. "SFI"), 4th Floor,
No. 7, 12th Alley, Bokharest Ahmad Ghasir
Street, District 6, Tehran, Tehran Province
1514757111, Iran; 13th Floor, Building No. 1,
Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway
prior to Africa Boulevard, Bonyad Mostazafan
Building Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA INVESTMENT MANAGEMENT CO. (a.k.a.

SINA FINANCIAL & INVESTMENT HOLDING
CO.; a.k.a. SINA FINANCIAL AND
INVESTMENT HOLDING CO.; a.k.a. SINA
FINANCIAL AND INVESTMENT HOLDING
COMPANY (Arabic:

ﻭ

ﯽﻟﺎﻣ

ﯽﺼﺼﺨﺗ

ﺭﺩﺎﻣ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺍﺬﮔ

ﻪﯾﺎﻣﺮﺳ

); a.k.a. "SFI"), 4th Floor, No. 7,

12th Alley, Bokharest Ahmad Ghasir Street,
District 6, Tehran, Tehran Province
1514757111, Iran; 13th Floor, Building No. 1,
Mostazafan Foundation Premises, Argentina
Sq, Africa Blvd, Tehran, Iran; Resalat Highway
prior to Africa Boulevard, Bonyad Mostazafan
Building Number 1, 13th Floor, Iran; Website
http://www.sfi.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10340058917 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PAYA SANAT DEVELOPMENT CO.

(Arabic:

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

) (a.k.a.

BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA PAYA SANAT GOSTARESH CO.;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PAYA SANAT DEVELOPMENT

COMPANY PJS (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA
SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

GOSTARESH CO.; a.k.a. SINA SANAT PAYA
DEVELOPMENT COMPANY; a.k.a.
"SINAPAD"), Unit 61, 3rd Km Karaj Special
Road, Tehran, Iran; No. 42, 17th Street, Gandhi
Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PAYA SANAT GOSTARESH CO. (a.k.a.

BONYAD IMPORT AND EXPORT CO; a.k.a.
GOSTARESH PAYA SANAT SINA; a.k.a.
GOSTARESH PAYASANAT SINA HOLDING;
a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA
SANAT DEVELOPMENT CO. (Arabic:

ﺖﮐﺮﺷ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1788 -

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

SANAT DEVELOPMENT COMPANY PJS;
a.k.a. SINA SANAT PAYA DEVELOPMENT
COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km
Karaj Special Road, Tehran, Iran; No. 42, 17th
Street, Gandhi Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PORT AND MARINE COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

) (a.k.a.

SINA PORT AND MARINE SERVICES
DEVELOPMENT COMPANY; a.k.a. SINA
PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th
Alley, Gandhi Street, District 6, Tehran, Tehran
1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PORT AND MARINE SERVICES

DEVELOPMENT COMPANY (a.k.a. SINA
PORT AND MARINE COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

); a.k.a. SINA

PORT AND MARITIME COMPANY; a.k.a.
"SPM CO."; a.k.a. "SPMCO"), No. 18, 13th
Alley, Gandhi Street, District 6, Tehran, Tehran
1517753513, Iran; Website
http://www.spmco.co/; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA PORT AND MARITIME COMPANY (a.k.a.

SINA PORT AND MARINE COMPANY (Arabic:

ﺎﻨﯿﺳ

ﯼﺭﺪﻨﺑ

ﻭ

ﯽﺋﺎﯾﺭﺩ

ﺕﺎﻣﺪﺧ

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

); a.k.a.

SINA PORT AND MARINE SERVICES
DEVELOPMENT COMPANY; a.k.a. "SPM CO.";
a.k.a. "SPMCO"), No. 18, 13th Alley, Gandhi
Street, District 6, Tehran, Tehran 1517753513,
Iran; Website http://www.spmco.co/; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10101143640 (Iran);
Registration Number 69425 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA RAIL PARS (a.k.a. PARS RAIL SINA

TRANSPORTATION COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

); a.k.a.

SINA RAIL PARS CO; a.k.a. SINA RAIL PARS
COMPANY), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA RAIL PARS CO (a.k.a. PARS RAIL SINA

TRANSPORTATION COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

); a.k.a.

SINA RAIL PARS; a.k.a. SINA RAIL PARS
COMPANY), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA RAIL PARS COMPANY (a.k.a. PARS RAIL

SINA TRANSPORTATION COMPANY (Arabic:

ﺹﺎﺧ

ﻲﻣﺎﻬﺳ

ﺱﺭﺎﭘ

ﻞﻳﺭ

ﺎﻨﻴﺳ

ﻞﻘﻧ

ﻭ

ﻞﻤﺣ

ﺖﮐﺮﺷ

);

a.k.a. SINA RAIL PARS; a.k.a. SINA RAIL
PARS CO), No. 20, Thirteen Street, Ahmad
Ghasir St., Argentina Square, District 6, Tehran,
Tehran, Iran; No. 440, 4 Floor, Sina Building,
Southeast Corner of Ferdows Blvd, Shahid
Sattari North Highway, Tehran, Iran; Website
http://srpt.ir/; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10101521358 (Iran); Registration Number
108278 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

SINA SANAT PAYA DEVELOPMENT

COMPANY (a.k.a. BONYAD IMPORT AND
EXPORT CO; a.k.a. GOSTARESH PAYA
SANAT SINA; a.k.a. GOSTARESH
PAYASANAT SINA HOLDING; a.k.a. PAYA
SANAT SINA; a.k.a. SINA PAYA SANAT
DEVELOPMENT CO. (Arabic:

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

DEVELOPMENT COMPANY PJS; a.k.a. SINA
PAYA SANAT GOSTARESH CO.; a.k.a.
"SINAPAD"), Unit 61, 3rd Km Karaj Special
Road, Tehran, Iran; No. 42, 17th Street, Gandhi

Avenue, Tehran, Iran; Website
http://www.sinapad.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101236358 (Iran);
Registration Number 78804 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

SINA SHIPPING COMPANY LIMITED, 198 Old

Bakery Street, Valletta VLT 1455, Malta;
Additional Sanctions Information - Subject to
Secondary Sanctions; Telephone
(356)(21241232) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

SINA TILE AND CERAMIC INDUSTRIES

COMPANY (Arabic:

ﮏﯿﻣﺍﺮﺳ

ﻭ

ﯽﺷﺎﮐ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

) (a.k.a. SINA TILES AND CERAMIC

INDUSTRIAL GROUP), Mirdamad Boulevard,
No. 21, Tehran 1911934893, Iran; 9th Street,
Kaveh Industrial City, Saveh 39143-54375, Iran;
Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101178687 (Iran);
Registration Number 72957 (Iran) [IRAN-
EO13876] (Linked To: SINA PAYA SANAT
DEVELOPMENT CO.).

SINA TILES AND CERAMIC INDUSTRIAL

GROUP (a.k.a. SINA TILE AND CERAMIC
INDUSTRIES COMPANY (Arabic:

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﮏﯿﻣﺍﺮﺳ

ﻭ

ﯽﺷﺎﮐ

)), Mirdamad Boulevard, No.

21, Tehran 1911934893, Iran; 9th Street, Kaveh
Industrial City, Saveh 39143-54375, Iran;
Website www.sinatile.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101178687 (Iran);
Registration Number 72957 (Iran) [IRAN-
EO13876] (Linked To: SINA PAYA SANAT
DEVELOPMENT CO.).

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

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

SINALOA CARTEL (a.k.a. CARTEL DE

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1789 -

SINBAD (a.k.a. SINBAD.IO); Website

https://sinbad.io; alt. Website
http://sinbadiovklgdbafpqvwfwjh2tfrisahtxmrskio
vt62nirragcnkcad.onion; Email Address
support@sinbad.io; alt. Email Address
adv@sinbad.io; Digital Currency Address - XBT
bc1qq7p0es3dv5hcynjjf40f2xjjr6qp5py47d2f6n8
47vduuq9gvnyq7y9ecd; alt. Digital Currency
Address - XBT
1JHdQHkBZiim1cb4hyUh2PbzEbbg6z2TrF;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
29 Sep 2022 [DPRK3] [CYBER2].

SINBAD.IO (a.k.a. SINBAD); Website

SINDHI, 'Abdallah (a.k.a. AL-SINDHI, Abdallah;

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

SINDHI, Abdul Rehman (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. REHMAN, Abdur; 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].

SINDHI, Abdurahman (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. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; 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].

SINDI, Abdur Rehman (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. REHMAN, Abdur; a.k.a. SINDHI, Abdul
Rehman; a.k.a. SINDHI, Abdurahman; 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].

SINDID, Sa'id, Syria; DOB 27 Nov 1952;

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

SINELIN, Mihail Anatol'evich (a.k.a. SINELIN,

Mikhail Anatolyevich), Russia; DOB 14 Aug
1989; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 100019509 (Russia)
(individual) [NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELIN, Mikhail Anatolyevich (a.k.a. SINELIN,

Mihail Anatol'evich), Russia; DOB 14 Aug 1989;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 100019509 (Russia) (individual)
[NPWMD] [CYBER2] (Linked To:
NEWSFRONT).

SINELSHCHIKOV, Yury Petrovich (Cyrillic:

СИНЕЛЬЩИКОВ,

Юрий

Петрович),

Russia;

DOB 26 Sep 1947; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

SINEZIS OOO (a.k.a. JSC SYNESIS; a.k.a. LLC

SYNESIS (Cyrillic:

ООО

СИНЕЗИС)),

Platonova 20B, Minsk 220005, Belarus; d.20B,
pom. 13, komnata 14, ul. Platonova, Minsk,
Belarus; Organization Established Date 27 Dec
2007; Registration Number 190950894
(Belarus) [BELARUS-EO14038].

SING, Har Mohan (a.k.a. HAKIMZADA,

Harmohan Singh), Flat 17, 2nd FL Atlas Tower,
Jamal Abdud Nasir Rd., Sharjah, United Arab
Emirates; DOB 23 Jun 1953; nationality India;
Gender Male; Passport 1850327 (India); alt.
Passport Z1432933 (India) (individual) [SDNTK]
(Linked To: HAKIMZADA, Jasmeet).

SINGH DAILY CULTURE PRESS LIMITED

(a.k.a. DYNAPEX ENERGY LIMITED; f.k.a.
SINGH SCIENCE AND TECHNOLOGY
DEVELOPMENT CO., LIMITED), Flat/Rm 1105
11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SINGH SCIENCE AND TECHNOLOGY

DEVELOPMENT CO., LIMITED (a.k.a.
DYNAPEX ENERGY LIMITED; f.k.a. SINGH
DAILY CULTURE PRESS LIMITED), Flat/Rm
1105 11/F, Hua Qin International Building, 340
Queen's Road Central, Hong Kong; Business
Registration Number 2066820 (Hong Kong)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

SINGH, Cheeranjeev Kumar (a.k.a. SINGH,

Chiranjeev Kumar (Arabic:

ﺞﻨﯿﺳ

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

)),

Muzaffarpur, India; United Arab Emirates; DOB
01 Mar 1979; citizen India; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport Z3727315
(India) expires 22 Jul 2027 (individual) [SDGT]
(Linked To: AURUM SHIP MANAGEMENT
FZC).

SINGH, Chiranjeev Kumar (Arabic:

ﺭﺎﻣﻮﮐ

ﻒﯿﺠﻧﺍﺮﯿﺷ

ﺞﻨﯿﺳ

) (a.k.a. SINGH, Cheeranjeev Kumar),

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1790 -

(Linked To: AURUM SHIP MANAGEMENT
FZC).

SINGH, Jasmeet (a.k.a. HAKIMZADA, Jasmeet),

Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir
Rd., Sharjah, United Arab Emirates; DOB 26
Jun 1979; nationality India; Gender Male;
Passport Z2030393 (India) (individual)
[SDNTK].

SINGWANG ECONOMICS AND TRADING

GENERAL CORPORATION, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

SINIE (a.k.a. KANONIERI KURDEBI; a.k.a.

KANONIERI QURDEBI; a.k.a. KANONIERI
QURDI; a.k.a. RAMKIANI QURDEBI; a.k.a.
RAMKIANI QURDI; 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].

SINISA NEDELJKOVIC B.I., P.T.P. METAL, 90,

Kralja Petra I, Zveqan 38227, Kosovo;
Organization Established Date 09 Aug 2001;
Organization Type: Wholesale of other
machinery and equipment; V.A.T. Number
600351845 (Kosovo) [GLOMAG] (Linked To:
NEDELJKOVIC, Sinisa).

SINISA NEDELJKOVIC I.B., Glavna Bb,

Shterpce 73000, Kosovo; Organization
Established Date 03 Sep 2015; Organization
Type: Restaurants and mobile food service
activities; V.A.T. Number 601337753 (Kosovo)
[GLOMAG] (Linked To: NEDELJKOVIC, Sinisa).

SINITSYN, Aleksei Vladimirovich (a.k.a.

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)),

Russia;

DOB 13 Jan 1976; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SINITSYN, Alexei Vladimirovich (Cyrillic:

СИНИЦЫН,

Алексей

Владимирович)

(a.k.a.

SINITSYN, Aleksei Vladimirovich), Russia; DOB
13 Jan 1976; nationality Russia; Gender Male;
Member of the Federation Council of the

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

SINKAM (a.k.a. SYNCAM ADDITIVE CENTER),

Pr-D Khlebozavodskii D. 7, Str. 9, ET 9 Pom.Xvi
Kom 3B, Moscow 115230, Russia; Tax ID No.
7724412379 (Russia); Registration Number
1177746569340 (Russia) [RUSSIA-EO14024].

SINKO BANK LTD (a.k.a. COMMERCIAL BANK

SINKO BANK; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KOMMERCHESKI BANK SINKO BANK), D. 11,
Str. 1, Per. Posledni, Moscow 107045, Russia;
SWIFT/BIC SNKBRUMM; Website www.sinko-
bank.ru; Organization Established Date 18 Nov
2002; Target Type Financial Institution; Tax ID
No. 7703004072 (Russia); Identification
Number FNLZ43.99999.SL.643 (Russia); Legal
Entity Number 2534001TS0M7VRJK2567;
Registration Number 1027739563610 (Russia)
[RUSSIA-EO14024].

SIN-MEX IMPORTADORA, S.A. DE C.V. (a.k.a.

CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Y
COSMETICOS; a.k.a. IMPORTCLUB),
Poniente 140 No. 639, Col. Industrial Vallejo,
Mexico, Distrito Federal, Mexico; Pedro Loza
No. 174, Col. Centro, Guadalajara, Jalisco,
Mexico; Av. Juarez No. 496, Col. Centro,
Guadalajara, Jalisco, Mexico; Alvaro Obregon
No. 614, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local D-11,
Guadalajara, Jalisco, Mexico; Magno Centro
Joyero Sn. Juan de Dios Local 1038,
Guadalajara, Jalisco, Mexico; Av. Javier Mina
No. 26, Col. San Juan de Dios, Guadalajara,
Jalisco, Mexico; Plaza Centro Sur Local I-9,
Guadalajara, Jalisco, Mexico; Reforma 217-A,
Col. Centro, Leon, Guanajuato, Mexico; Plaza
Coliseo Local 11, Col. Centro, Leon,
Guanajuato, Mexico; Riva Palacio No. 675 Sur,
Col. Almada, Culiacan, Sinaloa, Mexico;
Galerias San Miguel Local 40 K, Culiacan,
Sinaloa, Mexico; Centro Joyero Local 31,
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
Centro, Culiacan, Sinaloa, Mexico; Plaza
Galerias Local 22, Col. Colinas de San Miguel,
Culiacan, Sinaloa, Mexico; Plaza Fantasia,
Calle del Carmen No. 82 Local 28, Distrito
Federal, Mexico; Centro Joyero Local 21 y 25,
Andador Allende No. 116 Oriente,
Aguascalientes, Ags., Mexico; Centro Joyero de
Toluca Local 8, Benito Juarez No. 109, Toluca,
Estado Mexico, Mexico; Plaza de la Mujer Local
27, Morelos No. 133 Poniente, Monterrey,
Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

Poniente 140 No. 639, Col. Industrial Vallejo,
Delegacion Azcapotzalco, Distrito Federal,
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
104, Col. Colonia Toluca de Lerdo Centro,
Toluca, Estado de Mexico 50000, Mexico;
Avenida Rayon 140 D, Col. Colonia Toluca de
Lerdo Centro, Toluca, Estado de Mexico 50000,
Mexico; R.F.C. SMI010730DH8 (Mexico)
[SDNTK].

SINNO ELECTRONIC CO., LTD (a.k.a. SINNO

ELECTRONICS CO., LIMITED (Chinese
Traditional:

信諾電子科技有限公司

)), Rm. B22,

1/F, Block B, East Sun Industrial Centre, 16
Shing Yip Street, Kwun Tong, Kowloon, Hong
Kong, China; Rm. 1905, Xingda Garden
Building, Kaiyuan Rd, Xingsha Development
Area, Changsha 518031, China; Rm. 2408,
Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room
03, Chevalier House, 45-51 Chatham Road
South, Tsim Sha Tsui, Kowloon, Hong Kong,
China; Organization Established Date 11 Dec
2009; Registration Number 1401029 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

SINNO ELECTRONICS CO., LIMITED (Chinese

Traditional:

信諾電子科技有限公司

) (a.k.a.

SINNO ELECTRONIC CO., LTD), Rm. B22,
1/F, Block B, East Sun Industrial Centre, 16
Shing Yip Street, Kwun Tong, Kowloon, Hong
Kong, China; Rm. 1905, Xingda Garden
Building, Kaiyuan Rd, Xingsha Development
Area, Changsha 518031, China; Rm. 2408,
Dynamic World Building, Zhonghang Rd,
Shenzhen, Futian District 518031, China; Room
03, Chevalier House, 45-51 Chatham Road
South, Tsim Sha Tsui, Kowloon, Hong Kong,
China; Organization Established Date 11 Dec
2009; Registration Number 1401029 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
RADIOAVTOMATIKA LLC).

SINO ENERGY SHIPPING (HONG KONG) LTD

(a.k.a. SINO ENERGY SHIPPING HONG
KONG; a.k.a. SINO ENERGY SHIPPING
HONGKONG LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

)), Kowloon Bay,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1791 -

13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONG KONG (a.k.a.

SINO ENERGY SHIPPING (HONG KONG)
LTD; a.k.a. SINO ENERGY SHIPPING
HONGKONG LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

)), Kowloon Bay,

Kowloon, Hong Kong; Pudong Xinqu, Shanghai
200121, 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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO ENERGY SHIPPING HONGKONG

LIMITED (Chinese Traditional:

中能航運

香港

有限公司

; Chinese Simplified:

中能航运

香港

有限公司

) (a.k.a. SINO ENERGY SHIPPING

(HONG KONG) LTD; a.k.a. SINO ENERGY
SHIPPING HONG KONG), Kowloon Bay,
Kowloon, Hong Kong; Pudong Xinqu, Shanghai
200121, 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); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Identification Number
IMO 5706291; Business Registration Number
1796668 (Hong Kong) [IRAN-EO13846].

SINO MACHINERY CO., LTD. (Chinese

Simplified:

安徽新诺精工股份有限公司

) (f.k.a.

HUANGSHAN WANNAN MACHINERY CO.,
LTD.), No. 51 West Huancheng Road, Yansi
Town, Huizhou District, Huangshan, Anhui
245900, China; Website www.sinocnc.com.cn;
Organization Established Date 25 Aug 2017;
Unified Social Credit Code (USCC)
91341000MA2NY77U6X (China) [RUSSIA-
EO14024].

SINO METALLURGY & MINMETALS INDUSTRY

CO., LTD. (a.k.a. ANSI METALLURGY
INDUSTRY CO. LTD.; a.k.a. BLUE SKY
INDUSTRY CORPORATION; a.k.a. DALIAN
CARBON CO. LTD.; a.k.a. DALIAN SUNNY
INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY AND MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

SINO METALLURGY AND MINMETALS

INDUSTRY CO., LTD. (a.k.a. ANSI
METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; a.k.a.
DALIAN CARBON CO. LTD.; a.k.a. DALIAN

SUNNY INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN SUNNY INDUSTRY AND TRADE CO.,
LTD.; a.k.a. LIAONING INDUSTRY & TRADE
CO., LTD.; a.k.a. LIAONING INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIMMT (DALIAN FTZ)
METALLURGY AND MINERALS CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. WEALTHY
OCEAN ENTERPRISES LTD.), 2501-2508
Yuexiu Mansion, No. 82 Xinkai Road, Dalian,
Liaoning 116011, China; No. 10 Zhongshan
Road, Dalian, China; No. 08 F25, Yuexiu
Mansion, Xigang District, Dalian, China; No.
100 Zhongshan Road, Dalian, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; and all other locations worldwide
[NPWMD] [IFSR].

SINO RS ADVISORY PTE LTD (f.k.a. LARK

HOLDINGS PTE LTD; a.k.a. MGI PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

SINO TRADER COMPANY (a.k.a. FARAZ

TEGARAT ERTEBAT COMPANY; a.k.a.
PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.
PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.
PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.
PASNA INTERNATION TRADING CO.; a.k.a.
POUYAN ELECTRONIC CO.), Number 8, Unit
14, Tavana Building, Khan Babaei Alley, Nik
Zare Street, Akbari Street, Ashrafti Esfahani
Avenue, Tehran, Iran; Ghodarzi Alley, Building
No. 11, Alborz, Third Floor, No. 9, Monacoheri
St., Saadi St., Tehran, Iran; Sa'di St.,
Manoucohehri St., Goodarzi Alley, Building No.
11, Alborz, Third Floor, No. 9, Tehran, Iran;
Website http://www.pasnaindustry.com;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

SINO ZIM DEVELOPMENT (PVT) LTD (a.k.a.

SINO ZIM HOLDINGS (PVT) LTD; a.k.a. SINO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

February 8, 2024

- 1792 -

ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINO ZIM HOLDINGS (PVT) LTD (a.k.a. SINO

ZIM DEVELOPMENT (PVT) LTD; a.k.a. SINO
ZIMBABWE COTTON HOLDINGS), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINO ZIMBABWE COTTON HOLDINGS (a.k.a.

SINO ZIM DEVELOPMENT (PVT) LTD; a.k.a.
SINO ZIM HOLDINGS (PVT) LTD), 3rd Floor,
Livingstone House, 48 Samora Machel Avenue,
Harare, Zimbabwe; PO Box 7520, Harare,
Zimbabwe; Telephone: (04) 710043
[ZIMBABWE].

SINOSE MARITIME (a.k.a. HARDSEA

AGENCIES; a.k.a. WITSHIPPING MARITIME
PTE LTD), Hoe Chiang Road 10, #15-02a,
Central Business District 089315, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
201131193Z (Singapore) [IRAN].

SINOTECH DALIAN CARBON AND GRAPHITE

MANUFACTURING CORPORATION, Dalian,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

SINOTECH INDUSTRY CO., LTD., No. 190

Changjiang Road, Dalian City, China; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

SINSMS PTE. LTD. (a.k.a. SUN MOON STAR

(SINGAPORE) LTD.), 24 Mohamed Sultan
Road, Singapore 239012, Singapore;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Registration Number
201318227N (Singapore) [DPRK4].

SINWAR, Yahya (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yahya Ibrahim Hassan (a.k.a. AL-

SINWAR, Yehya; a.k.a. SINWAR, Yahya; a.k.a.
SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yehia (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehiyeh),
Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec
1963 (individual) [SDGT] (Linked To: HAMAS).

SINWAR, Yehiyeh (a.k.a. AL-SINWAR, Yehya;

a.k.a. SINWAR, Yahya; a.k.a. SINWAR, Yahya
Ibrahim Hassan; a.k.a. SINWAR, Yehia), Gaza,
Palestinian; DOB 01 Jan 1961 to 31 Dec 1963
(individual) [SDGT] (Linked To: HAMAS).

SIPYAGIN, Vladimir Vladimirovich (Cyrillic:

СИПЯГИН,

Владимир

Владимирович),

Russia; DOB 19 Feb 1970; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

SIRAJ AL-AQSA TV (a.k.a. AL-AQSA

SATELLITE TELEVISION; a.k.a. AL-AQSA TV;
a.k.a. HAMAS TV; a.k.a. THE AQSA LAMP),
Jabaliya, Gaza, Palestinian; Website
www.aqsatv.ps; Email Address info@aqsatv.ps;
Telephone: 0097282851500; Fax:
0097282858208 [SDGT].

SIRAT (a.k.a. AL FURQAN; a.k.a.

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

SIREGAR, Parlin (a.k.a. SIREGAR,

Parlindungan; a.k.a. SIREGAR, Saleh
Parlindungan); DOB 25 Apr 1957; alt. DOB 25
Apr 1967; POB Indonesia; nationality Indonesia
(individual) [SDGT].

SIREGAR, Parlindungan (a.k.a. SIREGAR,

Parlin; a.k.a. SIREGAR, Saleh Parlindungan);
DOB 25 Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT].

SIREGAR, Saleh Parlindungan (a.k.a. SIREGAR,

Parlin; a.k.a. SIREGAR, Parlindungan); DOB 25
Apr 1957; alt. DOB 25 Apr 1967; POB
Indonesia; nationality Indonesia (individual)
[SDGT].

SIRHAN, Fadi (a.k.a. SARHAN, Fadi Husayn;

a.k.a. SERHAN, Fadi Hussein), Own Building,
Kanisat Marmkhael, Saliba Street, Corniche, Al-
Mazraa, Beirut, Lebanon; Jaafar Building,
Mazraa Street, Beirut, Lebanon; Jaafar Building,
Mseytbi Street, Beirut, Lebanon; Jaafar
Building, Salim Slam Street, Beirut, Lebanon;
Jishi Building, Salim Slam Street, Beirut,
Lebanon; Own Building, Main Street, Kfar Kila,
Lebanon; Mazraa, Salim Slam St., Borj Al
Salam Bldg., Beirut, Lebanon; DOB 01 Apr
1961; POB Kafr Kila, Lebanon; alt. POB
Kfarkela, Lebanon; nationality Lebanon; Gender
Male; Passport RL 0962973 (Lebanon) expires
08 Feb 2012; alt. Passport RL 3203273 expires
20 May 2020; VisaNumberID 87810564 (United
States); alt. VisaNumberID F0962973
(individual) [SDGT] [HIFPAA].

SIRHAN, Hala, Syria; DOB 05 Jan 1953;

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

SIRJAN IRANIAN STEEL (a.k.a. SIRJAN

IRANIAN STEEL CO (Arabic:

ﻥﺎﺟﺮﻴﺳ

ﺩﻻﻮﻓ

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

); a.k.a. "SISCO"), No 39, Sepehr St.,

Farahzadi Blvd., Shahrak-e-Gharb, Tehran,
Iran; Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

SIRJAN IRANIAN STEEL CO (Arabic:

ﺩﻻﻮﻓ

ﺖﻛﺮﺷ

ﻥﺎﻴﻧﺍﺮﻳﺍ

ﻥﺎﺟﺮﻴﺳ

) (a.k.a. SIRJAN IRANIAN STEEL;

a.k.a. "SISCO"), No 39, Sepehr St., Farahzadi
Blvd., Shahrak-e-Gharb, Tehran, Iran;
Bucharest Avenue, Ninth Street, Tehran
1513733518, Iran; Website
www.sisco.midhco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 07 Nov 2009;
National ID No. 362111 (Iran) [IRAN-EO13871].

SIRJAN JAHAN FOOLAD (a.k.a. JAHAN

FOOLAD SIRJAN; a.k.a. JAHAN FOOLAD
STEEL COMPANY; a.k.a. SIRJAN JAHAN
STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻥﺎﻬﺟ

ﺖﮐﺮﺷ

ﻥﺎﺟﺮﯿﺳ

); a.k.a. "SJSCO"), 6th Bokharest Alley

Bokharest Ave., Tehran, Iran; No. 2, Zhubin
Alley, Shahidi Street, Haghani Highway, Vanak
Square, Tehran, Iran; Cross of Gol Gohar
Mining and Industrial Co. Shiraz Road 50 Km,
Sirjan, Iran; Website www.sjsco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commercial Registry Number 3191
(Iran) [IRAN-EO13871].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (February 8, 2024) - page 56