OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 513 -

Industrial, Pereira, Colombia; Apartado Aereo
3786, Pereira, Colombia; NIT # 800018928-0
(Colombia) [SDNT].

COLD COMFORT FARM TRUST CO-

OPERATIVE, 7 Cowie Road, Tynwald, Harare,
Zimbabwe; P.O. Box 6996, Harare, Zimbabwe
[ZIMBABWE].

COLLECTING BEE SRL, 24 Bucharest, Str. Iuliu

Valaori, municipality of Bucharest 30682,
Romania (Latin: 24

Bucureşti,

Str. Iuliu Valaori,

Municipiul

Bucureşti

30682, Romania);

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 21 May 2013; Romanian C.R.
31672834 (Romania); alt. Romanian C.R.
J40/6457/2013 (Romania) [SDGT] (Linked To:
BAKER, Rami Yaacoub).

COLLECTION CONCEPT S.A. (a.k.a.

SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX
INTERNATIONAL ZONA FRANCA
BARRANQUILLA S.A.; a.k.a. SAAFARTEX
ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL
70 No 41 - 114 Of 101, Barranquilla, Atlantico,
Colombia; NIT # 9002257729 (Colombia)
[VENEZUELA-EO13850].

COLOMBIANA DE CERDOS LTDA. (a.k.a.

COLCERDOS LTDA.), Km. 3 Via Marsella
Parque Industrial, Pereira, Colombia; Apartado
Aereo 3786, Pereira, Colombia; NIT #
800018928-0 (Colombia) [SDNT].

COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.

COPETE S.A.), Calle 23A No. 69B-19, Bogota,
Colombia; NIT # 8001711408 (Colombia);
Matricula Mercantil No 513540 (Colombia)
[SDNTK].

COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,

Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
POB South Kivu, DRC; nationality Congo,
Democratic Republic of the (individual)
[DRCONGO].

COLORADO CESSA, Francisco Antonio, C Rio

Tonala #3, Colonia Jardines, Tuxpan, Veracruz
92890, Mexico; Rio Palma 10, Jardines,
Tuxpan, Veracruz 92890, Mexico; La Flor De
Maria, Carretera Mexico-Tuxpan, Tuxpan,
Veracruz, Mexico; DOB 10 Oct 1960; POB
Tuxpan, Veracruz, Mexico; nationality Mexico;
citizen Mexico; Passport 04060004616
(Mexico); C.U.R.P. COCF601010HVZLSR05
(Mexico) (individual) [SDNTK] (Linked To: ADT
PETROSERVICIOS, S.A. DE C.V.).

COLOSIO, Vincente (a.k.a. CONTREAS, Miguel

Angel; a.k.a. LADINO AVILA, Jaime Arturo;

a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; nationality Mexico; citizen Mexico; R.F.C.
LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

COMACHO RODRIGUES, Gilberto (a.k.a.

ARELLANO FELIX, Ramon Eduardo; a.k.a.
TORRES MENDEZ, Ramon); DOB 31 Aug
1964; POB Mexico (individual) [SDNTK].

COMBATANT FORCE FOR THE LIBERATION

OF RWANDA (a.k.a. DEMOCRATIC FORCES
FOR THE LIBERATION OF RWANDA; a.k.a.
FDLR; a.k.a. FORCE COMBATTANTE
ABACUNGUZI; a.k.a. FORCES
DEMOCRATIQUES DE LIBERATION DU
RWANDA; a.k.a. "FOCA"), North and South
Kivu, Congo, Democratic Republic of the
[DRCONGO].

COMBUSERVICIOS LOS TRES RIOS, S.A. DE

C.V. (a.k.a. ESTACIONES DE SERVICIOS
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix
Castro No. 1029, Col. Desarrollo Urbano Tres
Rios, Culiacan, Sinaloa C.P. 80020, Mexico;
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].

COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.

a Reynosa Km 21, Tamaulipas, Mexico
[SDNTK].

COMECARNES LTDA. (a.k.a.

COMERCIALIZADORA DE CARNES LTDA.),
Km. 3 Via Marsella, Pereira, Colombia; NIT #
800076369-0 (Colombia) [SDNT].

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

COMERCIAL DE RODAJES Y MAQUINARIA,

S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano
6-6, Madrid 28016, Spain [CUBA].

COMERCIAL DOMELY, S.A. DE C.V, Ignacio

Ramirez No. 603, Col. Jorge Almada, Culiacan,
Sinaloa 80200, Mexico; R.F.C. CDO010522917
(Mexico) [SDNTK].

COMERCIAL IBEROAMERICANA, S.A. (a.k.a.

COIBA), Spain [CUBA].

COMERCIAL JINAN S.A., 20 Calle No. 16-36,

Proyecto 4-4, Zona 6, Guatemala, Guatemala;
NIT # 4151952-3 (Guatemala) [SDNT].

COMERCIAL JOANA, S.A. DE C.V., General

Eulogio Parra No. 1750-C, Col. El Retiro,
Guadalajara, Jalisco, Mexico; General Eulogio
Parra No. 61, Interior Z, Col. El Retiro,
Guadalajara, Jalisco, Mexico; Parras No. 1750,
Col. Educacion Alamos, Guadalajara, Mexico;
Calle General Eulogio Parra Numero 61-Z, Col.

El Retiro, Guadalajara, Jalisco 44280, Mexico;
R.F.C. CJO010202HQH (Mexico); alt. R.F.C.
CJO010202HQ4 (Mexico) [SDNTK].

COMERCIAL PLANETA, Carrera 12 No. 12-13,

Maicao, Colombia; Matricula Mercantil No
00072179 (Colombia) [SDNTK].

COMERCIALIZACION DE PRODUCTOS

VARIOS (a.k.a. COPROVA; a.k.a. COPROVA
SARL), Paris, France [CUBA].

COMERCIALIZADORA AMIA, S.A. DE C.V.,

Avenida Juan Sarabia, Calle 8106, Zona
Central, Tijuana, Baja California CP 22000,
Mexico; R.F.C. CAM-940526-8H9 (Mexico)
[SDNTK].

COMERCIALIZADORA ANDINA BRASILERA

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

COMERCIALIZADORA AUTOMOTRIZ S.A.

(a.k.a. CREDISA S.A.), Avenida 7 Norte No.
23N-81, Cali, Colombia; Avenida 7 Norte No.
23-77, Cali, Colombia; Carrera 7D Bis No. 68-
58, Cali, Colombia; NIT # 800065773-6
(Colombia) [SDNT].

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,

Calle Riva Palacio Sur No. 675, Col. Jorge
Almada, Culiacan, Sinaloa, Mexico; R.F.C.
CBS9710303N4 (Mexico) [SDNTK].

COMERCIALIZADORA CACHO S.A. DE C.V.,

Calle Lago La Doga 5312, Tijuana, Baja
California, Mexico; Identification Number NBC
80114829 [SDNTK].

COMERCIALIZADORA CGQ LTDA. (a.k.a.

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

COMERCIALIZADORA CHAPALA AJIJIC, S.A.

DE C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 58593 (Jalisco) (Mexico)
[SDNTK].

COMERCIALIZADORA DE BIENES Y

SERVICIOS ADMINISTRATIVOS Y
FINANCIEROS S.A. (f.k.a. RENTAS Y
ADMINISTRACIONES S.A.), Calle 6 No. 39-25
Local 206, Cali, Colombia; NIT # 800200471-6
(Colombia) [SDNT].

COMERCIALIZADORA DE CAFE DEL

OCCIDENTE CODECAFE LTDA. (a.k.a.
CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
Pereira, Risaralda, Colombia; NIT #
816004106-0 (Colombia) [SDNT].

COMERCIALIZADORA DE CARNES

CONTINENTAL MGCI LTDA. (a.k.a. CARNES
EL PROVEEDOR C F P; a.k.a. CARNES LA
MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 514 -

Bogota, Colombia; NIT # 830108927-9
(Colombia) [SDNTK].

COMERCIALIZADORA DE CARNES LTDA.

(a.k.a. COMECARNES LTDA.), Km. 3 Via
Marsella, Pereira, Colombia; NIT # 800076369-
0 (Colombia) [SDNT].

COMERCIALIZADORA DE GANADO Y RENTAS

DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Calle 7 Sur No. 42-70 of. 1105, Medellin,
Colombia; NIT # 811035501-1 (Colombia)
[SDNT].

COMERCIALIZADORA DE SERVICIOS

TURISTICOS DE VALLARTA, S.A. DE C.V.,
Puerto Vallarta, Jalisco, Mexico; Organization
Established Date 09 May 2007; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. 14080 (Mexico)
[ILLICIT-DRUGS-EO14059].

COMERCIALIZADORA E IMPORTADORA

YESSI, S.A. DE C.V., Guadalajara, Jalisco,
Mexico; Folio Mercantil No. 43753 (Jalisco)
(Mexico) [SDNTK].

COMERCIALIZADORA E INVERSIONES

BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
TRANSCIBA), Avenida Ciudad de Cali No. 10A-
42, Bogota, Colombia; Calle 20 No. 82-52 of.
454, Bogota, Colombia; Transversal 49B No.
3A-25 of. 101-303, Bogota, Colombia; NIT #
830084978-9 (Colombia) [SDNTK].

COMERCIALIZADORA EMPRESARIAL TEAM

BUSINESS S.A., Av. de los Shyris N35-174 y
Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
RUC # 1792167248001 (Ecuador) [SDNTK].

COMERCIALIZADORA GAEL 4, S.A. DE C.V.

(a.k.a. COMERCIALIZADORA GAEL 4,
SOCIEDAD ANONIMA DE CAPITAL
VARIABLE), Poblado Genaro Estrada, Sinaloa,
Sinaloa, Mexico; Business Registration
Document # CUD: A201510131236131441
(Mexico); Folio Mercantil No. 178794 (Mexico)
[SDNTK].

COMERCIALIZADORA GAEL 4, SOCIEDAD

ANONIMA DE CAPITAL VARIABLE (a.k.a.
COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
Poblado Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201510131236131441 (Mexico); Folio
Mercantil No. 178794 (Mexico) [SDNTK].

COMERCIALIZADORA GERMAY DE SONORA

S.A. DE C.V., San Luis Rio Colorado, Sonora
83450, Mexico [SDNTK].

COMERCIALIZADORA GONRA, Carrera 8A No.

38-53, Cali, Colombia; Matricula Mercantil No
560835-2 (Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL

AGRICOLA Y GANADERA RINCON CASTILLO
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,
Boyaca, Colombia; NIT # 900345938-9
(Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL

ANDINA LIMITADA (a.k.a. COINTERANDINA),
Calle 14 No. 64-56, Bogota, Colombia; NIT #
8605112278 (Colombia); Matricula Mercantil No
183816 (Colombia) [SDNTK].

COMERCIALIZADORA INTERNACIONAL DEL

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

COMERCIALIZADORA J DURANGO, Calle 51

#47C-02 BRR Centro, San Pedro de Uraba,
Antioquia, Colombia; Matricula Mercantil No
57622 (Uraba) [SDNTK].

COMERCIALIZADORA JALSIN, S.A. DE C.V.

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

Mexico; Calle Reforma, Esquina Comonfort
Esquina Loc 11, Col. Colonia Leon de los
Aldamas Centro, Leon, Guanajuato 37000,
Mexico; Vasco de Quiroga No. 32, Zona Centro,
Morelia, Michoacan, Mexico; R.F.C.
CJA980901J13 (Mexico) [SDNTK].

COMERCIALIZADORA JALZIN, S.A. DE C.V.

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

COMERCIALIZADORA TOQUIN, S.A. DE C.V.

(a.k.a. CHIKA'S COSMETICS AND
ACCESSORIES), Poniente 140 #639, Col.
Industrial Vallejo, Mexico, Distrito Federal,
Mexico; Calle Parras, Numero 1750 Int. C, Col.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Calle Paseo del Hospisio 22 1038, Col. Colonia
La Perla, Guadalajara, Jalisco, Mexico; Calzada

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 515 -

Gonzalez Gallo, numero 3064, Col. Lomas de
San Pedro, Guadalajara, Jalisco 44897,
Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNTK].

COMERCIALIZADORA TRADE CLEAR, S.A. DE

C.V. (a.k.a. BAKE AND KITCHEN), Av.
Naciones Unidas 6875, Zapopan, Jalisco
45017, Mexico; Patria No. 1347-1, Col. Mirador
del Sol, Zapopan, Jalisco CP 45054, Mexico;
Av. Lopez Mateos Nte 1133, Plaza Midtown,
Guadalajara, Jalisco, Mexico; Website
www.bakeandkitchen.com; R.F.C.
CTC140807HHA (Mexico) [SDNTK].

COMERCIALIZADORA VILLBA STONE, S.A DE

C.V., Nogales, Sonora, Mexico; Jesus Garcia
Corona 560, Int. 4, Alamos, Nogales, Sonora
84085, Mexico; Organization Established Date
14 Apr 2014; Organization Type: Cutting,
shaping and finishing of stone; Folio Mercantil
No. 4288 (Mexico) [ILLICIT-DRUGS-EO14059].

COMERCIALIZADORA Y FRIGORIFICOS DE LA

PERLA DEL PACIFICO, S.A. DE C.V., Puerto
de Mazatlan 6 D, Parque Industrial Alfredo V.
Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
CFP001109UM7 (Mexico) [SDNTK].

COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.

BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
6N-34 ofc. 404, Cali, Colombia; NIT #
800214437-6 (Colombia) [SDNT].

COMERCIO INTERIOR, MERCADO EXTERIOR

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

COMITE' DE BIENFAISANCE ET DE SECOURS

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

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

COMITE' DE BIENFAISANCE POUR LA

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

Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

COMITE ISLAMIQUE DAIDES ET DE BIEM

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

COMMAND AUTOMATION COLLEGE OF THE

CHOSUN PEOPLE'S ARMY (a.k.a. KIM IL
MILITARY UNIVERSITY; a.k.a. KIM IL
POLITICAL MILITARY UNIVERSITY; a.k.a. KIM
IL SUNG MILITARY UNIVERSITY; a.k.a. KIM
IL-SUNG UNIVERSITY AUTOMATION
UNIVERSITY; a.k.a. MILITARY CAMP 144 OF
THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM
COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.
NO. 144 MILITARY CAMP OF THE CHOSUN
PEOPLE'S ARMY; a.k.a. PYONGYANG
UNIVERSITY OF AUTOMATION; a.k.a.
UNIVERSITY OF AUTOMATION), Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
1981; Target Type Government Entity [DPRK2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 516 -

COMMAND OF THE MILITARY TRANSPORT

AVIATION (a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 25969; a.k.a.
FEDERALNOE KAZENNOE UCHREZHDENIE
VOISKOVAIA CHAST 25969; a.k.a. "MILITARY
TRANSPORT AVIATION" (Cyrillic:

"ВОЕННО-

ТРАНСПОРТНАЯ

AВИАЦИЯ");

a.k.a. "VTA"

(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), ul.
Matrosskaia Tishina, 10, Moscow 107014,
Russia; Organization Established Date 01 Jun
1931; Target Type Government Entity; Tax ID
No. 7718786880 (Russia); Registration Number
1097746767821 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

COMMANDER NAZIR GROUP (a.k.a. MULLAH

NAZIR GROUP), South Waziristan, Pakistan;
Paktika, Zabul, Helmand, Kandahar Provinces,
Afghanistan [SDGT].

COMMANDER TARIQ AFRIDI GROUP (a.k.a.

TARIQ AFRIDI GROUP; a.k.a. TARIQ
GEEDAR GROUP; a.k.a. TARIQ GIDAR
AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;
a.k.a. TEHREEK-I-TALIBAN PAKISTAN
GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-
TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR
GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;
a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),
Darra Adam Khel, Pakistan; Aurakzai, Pakistan;
Khyber, Pakistan; Peshawar, Pakistan; Kohat,
Pakistan; Hangu, Pakistan [SDGT].

COMMERCIAL BANK ABSOLUT BANK PAO,

Tsvetnoy Boulevard, 18, Moscow 127051,
Russia; SWIFT/BIC ABSLRUMM; Website
www.absolutbank.ru; alt. Website
www.absolutbank.com; Target Type Financial
Institution; Tax ID No. 7736046991 (Russia);
Identification Number PDR8ZD.00000.LE.643
(Russia); Legal Entity Number
253400YGMAHH3EQH3G74; Registration
Number 1027700024560 (Russia) [RUSSIA-
EO14024].

COMMERCIAL BANK AGROSOYUZ (Cyrillic:

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ)

(a.k.a.

AGROSOYUZ (Cyrillic:

АГРОСОЮЗ);

a.k.a.

AGROSOYUZ LLC (Cyrillic:

АГРОСОЮЗ

ООО);

a.k.a. LLC COMMERCIAL BANK

AGROSOYUZ (Cyrillic:

ООО

КОММЕРЧЕСКИЙ

ВАНК

АГРОСОЮЗ;

Cyrillic:

ООО

КВ

АГРОСОЮЗ)),

Ulanskiy pereulok,

number 13 building 1, Moscow 101000, Russia;
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
AGSZRU33; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK4].

COMMERCIAL BANK NEZAVISIMOST (f.k.a.

AKB ROSBANK OAO; f.k.a. AKB ROSBANK
PAO; f.k.a. JOINT STOCK COMMERCIAL
BANK ROSBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY ROSBANK; a.k.a.
ROSBANK PJSC), 34 Mashy Poryvaevoy
Street, Moscow 107078, Russia; PO Box 208,
Moscow 107078, Russia; SWIFT/BIC
RSBNRUMM; Website https://www.rosbank.ru/;
Organization Established Date 02 Mar 1993;
Equity Ticker ROSB; ISIN RU000A0HHK26;
Target Type Financial Institution; Tax ID No.
7730060164 (Russia); Legal Entity Number
HOXMZG026UQNRK6J0C60 (Russia);
Registration Number 1027739460737 (Russia)
[RUSSIA-EO14024].

COMMERCIAL BANK OF SYRIA, P.O. Box 933,

Yousef Azmeh Square, Damascus, Syria;
Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
Aleppo, Syria; Damascus Branch, P.O. Box
2231, Moawiya St., Damascus, Syria;
SWIFT/BIC CMSYSYDA; all offices worldwide
[NPWMD].

COMMERCIAL BANK SINKO BANK (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMMERCHESKI
BANK SINKO BANK; a.k.a. SINKO BANK LTD),
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].

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-

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

section 510.214; Registration Number 1071
(Russia) [NPWMD].

COMMERCIAL INDUSTRIAL AND

INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY (a.k.a. JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK PUBLIC JOINT STOCK
COMPANY; a.k.a. PROMINVESTBANK; a.k.a.
PSC PROMINVESTBANK; a.k.a. PUBLIC
STOCK COMPANY JOINT STOCK
COMMERCIAL INDUSTRIAL AND
INVESTMENT BANK), 12, Shevchenko lane,
Kyiv 01001, Ukraine; SWIFT/BIC UPIBUAUX;
Website pib.ua; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 26 Aug 1992; Target Type
Financial Institution; Registration Number
00039002 (Ukraine); All offices worldwide; for
more information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

COMMERCIAL JOINT-STOCK BANK

VERHNEVOLGSKY (a.k.a. OAO KB
VERKHNEVOLZHSKIY; a.k.a. OJSC CB
VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
STOCK COMPANY COMMERCIAL BANK
VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
KOMMERCHESKIY BANK
VERKHNEVOLZHSKIY; a.k.a. PUBLIC
COMMERCIAL JOINT-STOCK BANK
VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
1a, Rybinsk, Yaroslavskaya Oblast 152903,
Russia; Ulitsa Suvorova 39A, Sevastopol,
Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
Simferopol, Crimea 295011, Ukraine;
SWIFT/BIC VECARU21; alt. SWIFT/BIC
VVBKRU2Y; Website www.vvbank.ru; Email
Address vbank@yaroslavl.ru; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 1027600000185
(Russia) [UKRAINE-EO13685].

COMMERCIAL JOINT-STOCK

INCORPORATION BANK YAROSLAVICH
(f.k.a. KOMMERCHESKI BANK
YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 517 -

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

COMMERCIAL PARS OIL CO., 9th Floor, No.

346, Mirdamad Avenue, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

COMMISSION TO DETERMINE INSTANCES

OF CRIMINAL CONTENT (a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF
CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE IN CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE FOR AID AND SOLIDARITY WITH

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

COMMITTEE FOR ASSISTANCE AND

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

Rue Desiree Clary, Marseille 13003, France;
Website h-terre.org [SDGT] (Linked To:
HAMAS).

COMMITTEE FOR CHARITY AND SOLIDARITY

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

COMMITTEE FOR DETERMINING EXAMPLES

OF CRIMINAL WEB CONTENT (a.k.a.
COMMISSION TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
IN CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 518 -

CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE FOR EUROPE AND THE

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

CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and
Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

COMMITTEE FOR SPACE TECHNOLOGY

(a.k.a. DEPARTMENT OF SPACE
TECHNOLOGY OF NORTH KOREA; a.k.a.
DPRK COMMITTEE FOR SPACE
TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN
COMMITTEE FOR SPACE TECHNOLOGY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[NPWMD].

COMMITTEE FOR THE RESCUE OF UKRAINE

(a.k.a. SALVATION COMMITTEE OF
UKRAINE; a.k.a. SAVIOR OF UKRAINE
COMMITTEE; a.k.a. UKRAINE SALVATION
COMMITTEE), Russia; Website
http://comitet.su/about/; Email Address
comitet@comitet.su; alt. Email Address
komitet_2015@yahoo.com; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13660] (Linked To:
AZAROV, Mykola Yanovych).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 519 -

COMMITTEE FOR THE SAFETY OF THE

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

COMMITTEE IN CHARGE OF DETERMINING

UNAUTHORIZED WEBSITES (a.k.a.
COMMISSION TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. COMMITTEE
FOR DETERMINING EXAMPLES OF
CRIMINAL WEB CONTENT; a.k.a.
COMMITTEE TO DETERMINE INSTANCES
OF CRIMINAL CONTENT; a.k.a. WORKING
GROUP FOR DETERMINING OFFENSIVE
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. WORKING GROUP TO
DETERMINE INSTANCES ON ONLINE
CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
Iran; Website http://internet.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-TRA].

COMMITTEE TO DETERMINE INSTANCES OF

CRIMINAL CONTENT (a.k.a. COMMISSION
TO DETERMINE INSTANCES OF CRIMINAL
CONTENT; a.k.a. COMMITTEE FOR
DETERMINING EXAMPLES OF CRIMINAL
WEB CONTENT; a.k.a. COMMITTEE IN

CHARGE OF DETERMINING
UNAUTHORIZED WEBSITES; a.k.a.
WORKING GROUP FOR DETERMINING
OFFENSIVE CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES OF
CRIMINAL CONTENT; a.k.a. WORKING
GROUP TO DETERMINE INSTANCES ON
ONLINE CRIMINAL CONTENT), Sure-Esrafil
St, Tehran, Iran; Website http://internet.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN-TRA].

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. SHINING PATH;
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].

COMMUNIST PARTY OF PERU ON THE

SHINING PATH OF JOSE CARLOS
MARIATEGUI (a.k.a. COMMUNIST PARTY OF
PERU; 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. SHINING PATH;
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].

COMMUNIST PARTY OF THE PHILIPPINES

(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW
PEOPLE'S ARMY / COMMUNIST PARTY OF
THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";
a.k.a. "NPP/CPP") [FTO] [SDGT].

COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29

Mazoe St., Box CY2234, Causeway, Harare,
Zimbabwe; Block D, Emerald Hill Office P,
Emerald Park, Harare, Zimbabwe [ZIMBABWE].

COMPAGNIE AERIENNE DES GRANDS LACS

(a.k.a. CAGL), Av. President Mobutu, Goma,
Congo, Democratic Republic of the; Gisenyi,
Rwanda [DRCONGO].

COMPANIA AGROINVERSORA HENAGRO

LTDA., Carrera 1 No. 13-08, Cartago,
Colombia; Hacienda Coque, Cartago,
Colombia; Km. 5 Via Aeropuerto, Cartago,
Colombia; NIT # 800084326-8 (Colombia)
[SDNT].

COMPANIA DE FOMENTO MERCANTIL S.A.,

Avenida 7 Norte No. 23N-81, Cali, Colombia;
NIT # 800124589-0 (Colombia) [SDNT].

COMPANIA DE IMPORTACION Y

EXPORTACION IBERIA (a.k.a. CIMEX), Spain
[CUBA].

COMPANIA GANADERA 5 MANANTIALES

(a.k.a. COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.; a.k.a.
COMPANIA GANADERA 5 MANANTIALES,
SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila
26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GANADERA 5 MANANTIALES S.

DE P.R. DE R.L. (a.k.a. COMPANIA
GANADERA 5 MANANTIALES; a.k.a.
COMPANIA GANADERA 5 MANANTIALES,
SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila
26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GANADERA 5 MANANTIALES,

SOCIEDAD DE PRODUCCION RURAL DE
RESPONSABILIDAD LIMITADA (a.k.a.
COMPANIA GANADERA 5 MANANTIALES;
a.k.a. COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GANADERAS 5 MANANTIALES S. DE P.R. DE
R.L.), Allende, Coahuila, Mexico; Camino al
Molino, Allende Centro, Allende, Coahuila

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 520 -

26530, Mexico; Ciudad Lopez Mateos, Mexico;
Acuna y Juarez, Colonia La Nogalera,
Zaragoza, Coahuila 26450, Mexico; R.F.C.
GCM100208902 (Mexico) [SDNTK].

COMPANIA GENERAL DE MINERIA DE

VENEZUELA (a.k.a. CORPORACION
VENEZOLANA DE GUAYANA MINERVEN
C.A.; a.k.a. CVG COMPANIA GENERAL DE
MINERIA DE VENEZUELA CA; a.k.a. CVG
MINERVEN; a.k.a. MINERVEN), Via principal
Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela;
National ID No. J006985970 (Venezuela)
[VENEZUELA-EO13850].

COMPANIA GUATEMALTECA DE NIQUEL

(a.k.a. COMPANIA GUATEMALTECA DE
NIQUEL, SOCIEDAD ANONIMA; a.k.a.
GUATEMALAN NICKEL COMPANY; a.k.a.
"CGN"), 9-55 Avenida Reforma Z.10,
Guatemala City, Guatemala; Organization
Established Date 22 Jun 1960; NIT # 335886
(Guatemala) [GLOMAG].

COMPANIA GUATEMALTECA DE NIQUEL,

SOCIEDAD ANONIMA (a.k.a. COMPANIA
GUATEMALTECA DE NIQUEL; a.k.a.
GUATEMALAN NICKEL COMPANY; a.k.a.
"CGN"), 9-55 Avenida Reforma Z.10,
Guatemala City, Guatemala; Organization
Established Date 22 Jun 1960; NIT # 335886
(Guatemala) [GLOMAG].

COMPANIA MINERA DEL RIO CIANURY S.A.

DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
Guadalupe, Culiacan, Sinaloa 80220, Mexico;
R.F.C. MRC900823R6A (Mexico) [SDNTK].

COMPANIA PROCESADORA DE NIQUEL

(a.k.a. COMPANIA PROCESADORA DE
NIQUEL DE IZABAL, S.A.; a.k.a. COMPANIA
PROCESADORA DE NIQUEL DE IZABAL,
SOCIEDAD ANONIMA; a.k.a. "PRONICO"), 9-
55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 03
Sep 2013; NIT # 83557008 (Guatemala)
[GLOMAG].

COMPANIA PROCESADORA DE NIQUEL DE

IZABAL, S.A. (a.k.a. COMPANIA
PROCESADORA DE NIQUEL; a.k.a.
COMPANIA PROCESADORA DE NIQUEL DE
IZABAL, SOCIEDAD ANONIMA; a.k.a.
"PRONICO"), 9-55 Avenida Reforma Z.10,
Guatemala City, Guatemala; Organization
Established Date 03 Sep 2013; NIT # 83557008
(Guatemala) [GLOMAG].

COMPANIA PROCESADORA DE NIQUEL DE

IZABAL, SOCIEDAD ANONIMA (a.k.a.
COMPANIA PROCESADORA DE NIQUEL;

a.k.a. COMPANIA PROCESADORA DE
NIQUEL DE IZABAL, S.A.; a.k.a. "PRONICO"),
9-55 Avenida Reforma Z.10, Guatemala City,
Guatemala; Organization Established Date 03
Sep 2013; NIT # 83557008 (Guatemala)
[GLOMAG].

COMPANIA REAL DE PANAMA S.A., Panama

City, Panama; RUC # 347674-1-417135
(Panama) [SDNTK].

COMPANIE BENIFICENT DE SOLIDARITE

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

COMPANY GAZ-ALLIANCE LLC (a.k.a.

KOMPANIYA GAZ-ALYANS, OOO; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KOMPANIYA GAZ-
ALYANS), 15 Ul., Svobody, Nizhni Novgorod,
Nizhegorodskaya Obl. 603003, Russia;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1142311010885 (Russia) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC;
Linked To: LUHANSK PEOPLE'S REPUBLIC;
Linked To: ZAO VNESHTORGSERVIS).

COMPLEJO TURISTICO OASIS, S.A. DE C.V.

(a.k.a. OASIS BEACH RESORT &
CONVENTION CENTER; a.k.a. OASIS BEACH
RESORT AND CONVENTION CENTER), Km
25 Carr. Tijuana-Ensenada, Colonia Leyes de
Reforma, Playas Rosarito, Rosarito, Baja
California CP 22710, Mexico [SDNTK].

COMPRA VENTA GERPEZ, Calle 22, #24-28,

Tulua, Valle, Colombia; Matricula Mercantil No
10375-1 (Colombia) [SDNTK].

COMPRADORES Y EXPORTADORES DE

CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a.
"COMEXCAFE"), Canton La Candelaria Z.0, La
Democracia, Huehuetenango, Guatemala; NIT
# 68897952 (Guatemala) [ILLICIT-DRUGS-
EO14059].

CONCEPTO SCREEN SAL OFF-SHORE (a.k.a.

CONCEPTOSCREEN), Mirna Chalouhi
Commercial Center, Boulevard Sin El-Fil,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jan 2008; License
1802294 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

CONCEPTOS GASTRONOMICOS DE

SONORA, S. DE R.L. DE C.V. (a.k.a.
HABANERO'S RESTAURANTE; a.k.a.
HABANERO'S RESTAURANTE STEAK
WINGS; a.k.a. HABANEROS STEAK WINGS),
Nogales, Sonora, Mexico; Calle Ruiz Cortinez
914, Nogales, Sonora 84040, Mexico; Calle
Ruiz Cortinez 895, Nogales, Sonora 84030,
Mexico; Organization Established Date 03 Apr
2017; Organization Type: Restaurants and
mobile food service activities; SRE Permit No.
A201703091732456026 (Mexico) [ILLICIT-
DRUGS-EO14059].

CONCEPTOSCREEN (a.k.a. CONCEPTO

SCREEN SAL OFF-SHORE), Mirna Chalouhi
Commercial Center, Boulevard Sin El-Fil,
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 521 -

Executive Order 13886; Organization
Established Date 10 Jan 2008; License
1802294 (Lebanon) [SDGT] (Linked To:
HIZBALLAH).

CONCERN AVRORA SCIENTIFIC AND

PRODUCTION ASSOCIATION JSC (a.k.a.
AVRORA JSC; a.k.a. JOINT STOCK
COMPANY CONCERN AVRORA SCIENTIFIC
AND PRODUCTION ASSOCIATION; a.k.a.
JOINT STOCK COMPANY CONCERN
RESEARCH AND PRODUCTION
ASSOCIATION AVRORA), 15 Karbysheva Str.,
Saint Petersburg 194021, Russia; 10
Nikolskaya Str., Shopping and Office Center
Nikolskaya Plaza, Office No. 406, Moscow,
Russia; Organization Established Date 27 Feb
2009; Tax ID No. 7802463197 (Russia);
Registration Number 1097847058143 (Russia)
[RUSSIA-EO14024].

CONCERN BELNEFTEKHIM (a.k.a.

BELARUSIAN STATE CONCERN FOR OIL
AND CHEMISTRY; a.k.a. BELARUSIAN
STATE PETROLEUM AND CHEMICALS
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
BELNEFTEKHIM CONCERN), 73
Dzerzhinskogo Avenue, Minsk 220116, Belarus;
ul Trevskaya, 20/1, Room 536, Moscow
103789, Russia; ul Pavlovskaya, 29, Kiev
01135, Ukraine; Oederweg 43, Frankfurt-am-
Main D-60318, Germany; Tower B 19-B
Oriental Kenzo, 48 Dongzhimenwai Street,
Dongcheng District, Beijing 100027, China; GP
1 Apes Street, Riga LV-1039, Latvia
[BELARUS].

CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a.

JOINT STOCK COMPANY CENTRAL
RESEARCH INSTITUTE CONCERN
ELEKTROPRIBOR; a.k.a. JOINT STOCK
COMPANY CONCERN CENTRAL INSTITUTE
FOR SCIENTIFIC RESEARCH
ELEKTROPRIBOR), 30 Malaya Posadskaya
Str., Saint Petersburg 197046, Russia;
Organization Established Date 26 Feb 2009;
Tax ID No. 7813438763 (Russia); Registration
Number 1097847057330 (Russia) [RUSSIA-
EO14024].

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY

MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.
JOINT STOCK COMPANY CONCERN
KALASHNIKOV; a.k.a. JSC KALASHNIKOV
CONCERN; a.k.a. KALASHNIKOV CONCERN;
a.k.a. OJSC KALASHNIKOV CONCERN), 18
Krzhizhanovsky St, Bldg 4, Moscow 11728,
Russia; 2/93 Deryabin Passage, Room 78,
Izhevsk 426006, Russia; Secondary sanctions

risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 1832090230 (Russia); Registration
Number 1111832003018 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

CONCERN KEMZ OJSC (a.k.a. KIZLYAR

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

CONCERN MORINFORMSYSTEM AGAT JOINT

STOCK COMPANY (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

МОРИНФОРМСИСТЕМА-АГАТ)

(a.k.a. JSC

KONTSERN MORINFORMSISTEMA AGAT),
Entuziastov Shosse, 29, Moscow 105275,
Russia; Tax ID No. 7720544208 (Russia);
Registration Number 1067746239230 (Russia)
[RUSSIA-EO14024].

CONCERN RADIO ELECTRONIC

TECHNOLOGIES (a.k.a. JOINT STOCK
COMPANY CONCERN OF RADIO
ELECTRONIC TECHNOLOGIES; a.k.a. JOINT
STOCK COMPANY CONCERN RADIO
ELECTRONIC TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

РАДИОЭЛЕКТРОННЫЕ

ТЕХНОЛОГИИ);

a.k.a. "KRET" (Cyrillic:

"КРЭТ")),

20/1 Korp. 1

ul. Goncharnaya, Moscow 109240, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

CONCORD CATERING, Nab. Lieutenant

Schmidt D. 7, von Keyserling Mansion, St.
Petersburg 119034, Russia; Ulitsa Volkhonka
Dom 9, Moscow 119019, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [UKRAINE-EO13661] [CYBER2]
(Linked To: INTERNET RESEARCH AGENCY
LLC).

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB

Boke, Guinea; nationality Guinea; Gender Male;
Passport D00003001 (Guinea) expires 13 Sep
2023 (individual) [GLOMAG].

CONDOS & VACATIONS BUILDINGS SALE &

MAINTENANCE, S.A. DE C.V. (a.k.a. CONDOS
AND VACATIONS BUILDINGS SALE AND

MAINTENANCE, S.A. DE C.V.), Puerto
Vallarta, Jalisco, Mexico; Organization
Established Date 15 Oct 2016; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. N-2016030167
(Mexico) [ILLICIT-DRUGS-EO14059].

CONDOS AND VACATIONS BUILDINGS SALE

AND MAINTENANCE, S.A. DE C.V. (a.k.a.
CONDOS & VACATIONS BUILDINGS SALE &
MAINTENANCE, S.A. DE C.V.), Puerto
Vallarta, Jalisco, Mexico; Organization
Established Date 15 Oct 2016; Organization
Type: Real estate activities with own or leased
property; Folio Mercantil No. N-2016030167
(Mexico) [ILLICIT-DRUGS-EO14059].

CONDURANGO (a.k.a. CONDURANGO

INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a.
MBADA DIAMOND MINING; a.k.a. MBADA
DIAMONDS; a.k.a. MBADA DIAMONDS
(PRIVATE) LIMITED), New Office Park, Block
C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; P.O. Box CY1342, Causeway,
Harare, Zimbabwe [ZIMBABWE].

CONDURANGO INVESTMENTS PVT LTD

(a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a.
MBADA DIAMOND MINING; a.k.a. MBADA
DIAMONDS; a.k.a. MBADA DIAMONDS
(PRIVATE) LIMITED), New Office Park, Block
C, Sam Levy's Village, Borrowdale, Harare,
Zimbabwe; P.O. Box CY1342, Causeway,
Harare, Zimbabwe [ZIMBABWE].

CONFIDERI ADVISORY GROUP (a.k.a.

CONFIDERI FAMILY OFFICE; a.k.a.
CONFIDERI PTE LTD; f.k.a. INDERSEN
GLOBAL PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore
69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;
Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

CONFIDERI FAMILY OFFICE (a.k.a.

CONFIDERI ADVISORY GROUP; a.k.a.
CONFIDERI PTE LTD; f.k.a. INDERSEN
GLOBAL PTE LTD; f.k.a. POLINA CAPITAL
PTE LTD), Bolshaya Serpukhovskaya Str., 25
Bld. 1, Moscow, Russia; Six Battery Road,
Level 30, Singapore, Singapore; Tong Eng
Building, 101 Cecil Street #16-04, Singapore
69533, Singapore; Cayman Islands;
Organization Established Date 2010; Legal
Entity Number 984500E975B997FA5E48;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 522 -

Registration Number 201207051Z (Singapore)
[RUSSIA-EO14024].

CONFIDERI PTE LTD (a.k.a. CONFIDERI

ADVISORY GROUP; a.k.a. CONFIDERI
FAMILY OFFICE; f.k.a. INDERSEN GLOBAL
PTE LTD; f.k.a. POLINA CAPITAL PTE LTD),
Bolshaya Serpukhovskaya Str., 25 Bld. 1,
Moscow, Russia; Six Battery Road, Level 30,
Singapore, Singapore; Tong Eng Building, 101
Cecil Street #16-04, Singapore 69533,
Singapore; Cayman Islands; Organization
Established Date 2010; Legal Entity Number
984500E975B997FA5E48; Registration Number
201207051Z (Singapore) [RUSSIA-EO14024].

CONG TY CO PHAN THUONG MAI VAN TAI

BIEN TRUONG PHAT LOC (a.k.a. TPL
SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.
TRUONG PHAT LOC SHIPPING TRADING
JOINT STOCK COMPANY; a.k.a. TRUONG
PHAT LOC SHIPPING TRDG), 422, Dao Tri,
District 7, Ho Chi Minh City, Vietnam; 422, Dao
Tri, Phu Thuan Ward, Ho Chi Minh City,
Vietnam; Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business
Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

CONG TY TNHH THINH CUONG (Latin: CÔNG

TY TNHH

THỊNH

CƯỜNG)

(a.k.a. THINH

CUONG CO LTD; a.k.a. THINH CUONG
COMPANY LIMITED), 41/8 B Cu Chinh Lan,
Hai Phong, Vietnam (Latin: 41/8B Cù Chính
Lan,

Hải

Phòng, Vietnam); Secondary sanctions

risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 1867946; Enterprise
Number 0200289195 (Vietnam) [DPRK4].

CONGO ACONDE SARL, 1041 avenue Ulindi,

Quartier Golf, Lubumbashi, Katanga, Congo,
Democratic Republic of the; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 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 26 Feb 2018;
Commercial Registry Number
CD/LSH/RCCM/18-B-00029 (Congo,
Democratic Republic of the) [DPRK4] (Linked
To: PAK, Hwa Song).

CONGO FUTUR (a.k.a. CONGO FUTUR

IMPORT; a.k.a. CONGO FUTURE; a.k.a.

GROUPE CONGO FUTUR), Future Tower,
3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

CONGO FUTUR IMPORT (a.k.a. CONGO

FUTUR; a.k.a. CONGO FUTURE; a.k.a.
GROUPE CONGO FUTUR), Future Tower,
3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.

CONGO FUTUR IMPORT; a.k.a. GROUPE
CONGO FUTUR), Future Tower, 3462
Boulevard du 30 Juin, Gombe, Kinshasa,
Congo, Democratic Republic of the; Avenue du
Flambeau 389, Kinshasa, Congo, Democratic
Republic of the; Website www.congofutur.com
[SDGT].

CONGOCOM TRADING HOUSE, Butembo,

Congo, Democratic Republic of the
[DRCONGO].

CONGOLESE REVOLUTIONARY ARMY (a.k.a.

ARMEE REVOLUTIONAIRE CONGOLAISE;
a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
a.k.a. MOUVEMENT DU 23 MARS), North-
Kivu, Congo, Democratic Republic of the;
Website www.m23mars.org [DRCONGO].

CONNECT TELECOM GENERAL TRADING

LLC, P.O. Box 63826, Dubai, United Arab
Emirates; Al Owais Tower, 15th Floor, Office
No. 1506, Creek Area, Near Twin Towers,
Dubai, United Arab Emirates; Gargash Center,
Shop No. 2, Dubai, United Arab Emirates;
Gargash Center, Shop No. 114, Dubai, United
Arab Emirates; Dubai Chamber of Commerce
Membership No. 123076 (United Arab
Emirates) [SDNTK].

CONPUERTO S.A. (a.k.a. CONSTRUCCIONES

PROGRESO DEL PUERTO S.A.), Calle 12A
No. 26-22, Puerto Tejada, Colombia; NIT #
817000779-2 (Colombia) [SDNT].

CONQUEST OF THE LEVANT FRONT (a.k.a.

AL NUSRAH FRONT FOR THE PEOPLE OF
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.
AL-NUSRAH FRONT IN LEBANON; a.k.a.
ASSEMBLY FOR LIBERATION OF THE
LEVANT; a.k.a. ASSEMBLY FOR THE
LIBERATION OF SYRIA; a.k.a. FATAH AL-
SHAM FRONT; a.k.a. FATEH AL-SHAM
FRONT; a.k.a. FRONT FOR THE CONQUEST
OF SYRIA; a.k.a. FRONT FOR THE

CONQUEST OF SYRIA/THE LEVANT; a.k.a.
FRONT FOR THE LIBERATION OF THE
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
JABHAT FATH AL SHAM; a.k.a. JABHAT
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
a.k.a. LIBERATION OF AL-SHAM
COMMISSION; a.k.a. LIBERATION OF THE
LEVANT ORGANISATION; a.k.a. TAHRIR AL-
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
a.k.a. THE FRONT FOR THE LIBERATION OF
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

CONSORCIO INMOBILIARIO DEL VALLE DE

CULIACAN, S.A. DE C.V., Blvd. Emiliano
Zapata No. 20, Col. Centro, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 74M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 75M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 76M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Ave. Alvaro Obregon No. 1800, 77M,
Colinas de San Miguel, Culiacan, Sinaloa,
Mexico; Calle Rodolfo G. Robles No. 158,
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,
Mexico; Valle Aldama No. 257, Col. Centro,
Culiacan, Sinaloa, Mexico; R.F.C.
CIV0106199MA (Mexico) [SDNTK].

CONSORCIO LUNALO, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez
Mateos 525-C, Int. 9, Col. Ladron de Guevara,
Guadalajara, Jalisco 44600, Mexico; R.F.C.
CLU140217RX4 (Mexico); Folio Mercantil No.
79775 (Jalisco) (Mexico) [SDNTK].

CONSORCIO NUJOMA, S.C. (a.k.a.

CONSORCIO NUJOMA, SOCIEDAD CIVIL),
Torreon, Coahuila, Mexico; Guadalajara,
Jalisco, Mexico; Juan Salvador Agraz 1179-13,
Col. Moderna, Guadalajara, Jalisco 44190,
Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio
Mercantil No. 28153 (Jalisco) (Mexico)
[SDNTK].

CONSORCIO NUJOMA, SOCIEDAD CIVIL

(a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,
Coahuila, Mexico; Guadalajara, Jalisco, Mexico;
Juan Salvador Agraz 1179-13, Col. Moderna,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 523 -

Guadalajara, Jalisco 44190, Mexico; R.F.C.
CNU130416UJ3 (Mexico); Folio Mercantil No.
28153 (Jalisco) (Mexico) [SDNTK].

CONSORCIO RIRFUS, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Vidrio 2335-138,
Col. Americana, Guadalajara, Jalisco 44160,
Mexico; R.F.C. CRI130109KL8 (Mexico); Folio
Mercantil No. 72346 (Jalisco) (Mexico)
[SDNTK].

CONSORCIO VENEZOLANO DE INDUSTRIAS

AERONAUTICAS Y SERVICIOS AEREOS,
S.A. (a.k.a. CONVIASA), Avenida Intercomunal,
Edificio Sede, Sector 6.3, Maiquetia, Distrito
Federal, Venezuela; Avenida Lecuna Torre
Oeste Piso 49, Libertador, Caracas, Venezuela;
Phone Number 53 212 5078868; RIF # G-
20007774-3 (Venezuela) [VENEZUELA-
EO13884].

CONSPIRACY OF CELLS OF FIRE (a.k.a.

CONSPIRACY OF FIRE NUCLEI; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSPIRACY OF FIRE NUCLEI (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF THE NUCLEI OF FIRE;
a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;
a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.

CONSPIRACY OF CELLS OF FIRE; a.k.a.
CONSPIRACY OF FIRE NUCLEI; a.k.a.
SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.
THESSALONIKI-ATHENS FIRE NUCLEI
CONSPIRACY), Greece [SDGT].

CONSTELLATION ADVISORS LTD (Arabic:

ﺪﺘﻤﻴﻟ

ﺯﺭﺰﻴﻓﺩﺍ

ﻦﻴﺷﻼﻴﺘﺴﻧﻮﻛ

), Unit S310, Level 3,

Emirates Financial Towers, Dubai International
Financial Centre, Dubai 506980, United Arab
Emirates; Organization Established Date 17
Feb 2015; Organization Type: Activities of
holding companies; Registration Number
114390063 (United Arab Emirates) [RUSSIA-
EO14024] (Linked To: GADZHIEV, Nariman
Gadzhievich).

CONSTELLO INC., Saint Kitts and Nevis

[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

CONSTELLO NO. 1 CORPORATION, 4100

Salzedo Street, Unit 804, Coral Gables, FL
33146, United States; DE, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

CONSTRUCCIONES PROGRESO DEL

PUERTO S.A. (a.k.a. CONPUERTO S.A.),
Calle 12A No. 26-22, Puerto Tejada, Colombia;
NIT # 817000779-2 (Colombia) [SDNT].

CONSTRUCTION FOR THE SAKE OF THE

HOLY STRUGGLE (a.k.a. CONSTRUCTION
JIHAD; a.k.a. HOLY CONSTRUCTION
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

CONSTRUCTION HOLDING COMPANY OLD

CITY - KARST (a.k.a. KARST, OOO; a.k.a.
OBSHCESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU KARST; a.k.a.
"KARST LTD."; a.k.a. "LLC KARST"), D. 4
Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

CONSTRUCTION JIHAD (a.k.a.

CONSTRUCTION FOR THE SAKE OF THE
HOLY STRUGGLE; a.k.a. HOLY
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
CONSTRUCTION; a.k.a. JIHAD
CONSTRUCTION FOUNDATION; a.k.a. JIHAD
CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
BINAA; a.k.a. STRUGGLE FOR
RECONSTRUCTION), Beirut, Lebanon; Bekaa
Valley, Lebanon; Southern Lebanon, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT].

CONSTRUCTORA AMERICA S.A., Carrera 63

No. 17-07, Bogota, Colombia; NIT #
830125002-3 (Colombia) [SDNT].

CONSTRUCTORA GUADALEST S.A., Correg.

San Cristobal Vereda El Llano, Medellin,

Colombia; NIT # 800147514-8 (Colombia)
[SDNT].

CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA

JESUS MARIA; a.k.a. TRANSPORTES LC), La
Reforma, Zacapa, Guatemala; NIT # 557109K
(Guatemala) [SDNTK].

CONSTRUCTORA H.L.T., La Reforma, Zacapa,

Guatemala; Folio Mercantil No. 227138
(Guatemala) [SDNTK].

CONSTRUCTORA HADOM SA, Av Ortega y

Gasset Nro 32, Ensanche Naco, Santo
Domingo, D.N., Dominican Republic; Tax ID No.
130773289 (Dominican Republic) [GLOMAG].

CONSTRUCTORA HENA LTDA. (a.k.a.

INVERSIONES Y COMERCIALIZADORA
INCOM LTDA.), Calle 12 No. 4-63, Cali,
Colombia; NIT # 890329658-9 (Colombia)
[SDNT].

CONSTRUCTORA JATZIRY DE GUASAVE S.A.

DE C.V., Guasave, Sinaloa, Mexico;
Registration ID 13554 [SDNTK] (Linked To:
MEZA FLORES, Fausto Isidro).

CONSTRUCTORA JOEL, S.A. DE C.V., Calle

14, Poste 111, Trinidad Fuentes Ruperto,
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201309051409325760 (Mexico); Folio
Mercantil No. 168964 (Mexico) [SDNTK].

CONSTRUCTORA ROFI S A, George

Washington, No. 402, Apto. Malecon Center,
Ciudad Universitaria, Dominican Republic; Tax
ID No. 130098085 (Dominican Republic)
[GLOMAG].

CONSTRUCTORA VANIA, S.A. DE C.V., Calle

14, Poste 111, Trinidad Fuentes Ruperto,
Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Mexico; Genaro Estrada, Sinaloa, Sinaloa,
Mexico; Business Registration Document #
CUD: A201309051410465765 (Mexico); Folio
Mercantil No. 168954 (Mexico) [SDNTK].

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO

LA GRAN VIA), La Reforma, Zacapa,
Guatemala; NIT # 4965647 (Guatemala)
[SDNTK].

CONSTRUCTORES B2, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Organization
Established Date 05 Dec 2014; Organization
Type: Other business support service activities
n.e.c.; Folio Mercantil No. 86548 (Mexico)
[ILLICIT-DRUGS-EO14059].

CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA

CONSULTING LIMITED), 7th Floor, Lun Pong
Building, No. 763 Avenida da Praia Grande,
Macau; Avenidada Praia Grande, No. 763,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 524 -

Edificio Lun Pong, 7 Andara, Macau;
Organization Established Date 26 Jan 2016;
Registration Number 60367 SO (Macau)
[GLOMAG] (Linked To: VIEIRA DIAS, Manuel
Helder).

CONSULTORIA EN CAMBIOS FALCON S.A. DE

C.V., Centro Comercial Interlomas Local U-16
P.A., Boulevard Interlomas 5, Colonia La
Herradura, Huixquilucan, Estado de Mexico
C.P. 52784, Mexico; Paseo de la Herradura No.
5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,
Estado de Mexico C.P. 52784, Mexico; R.F.C.
CCF-020819-183 (Mexico) [SDNT].

CONSULTORIA INTEGRAL LA FUENTE,

SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
Folio Mercantil No. 26736 (Mexico) [SDNTK].

CONSULTORIA INTEGRAL Y ASESORIA

EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
34 ofc. 404, Cali, Colombia; NIT # 890326149-8
(Colombia) [SDNT].

CONSULTORIAS FINANCIERAS S.A. (a.k.a.

COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
Cali, Colombia; NIT # 805017446-6 (Colombia)
[SDNT].

CONTE, Ousman (a.k.a. CONTE, Ousmane);

DOB 09 Sep 1963; nationality Guinea; citizen
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].

CONTE, Ousmane (a.k.a. CONTE, Ousman);

DOB 09 Sep 1963; nationality Guinea; citizen
Guinea; Diplomatic Passport 00085498
(Guinea) (individual) [SDNTK].

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

Urb. Residencial Santa Rosa, MZ G Lt. 20,
Callao, Peru; RUC # 20383848483 (Peru)
[SDNTK].

CONTINUITY ARMY COUNCIL (a.k.a.

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

CONTINUITY IRA (a.k.a. CONTINUITY ARMY

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

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.

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

CONTREAS, Miguel Angel (a.k.a. COLOSIO,

Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO

ROLA S.A. DE C.V., Colima, Colima, Mexico;
Calle Jesus Ponce 1083, Colonia Jardin Vista
Hermosa, Colima, Colima, Mexico; DOB 24 Jul
1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
1964; nationality Mexico; citizen Mexico; R.F.C.
LAAJ640724 (Mexico); C.U.R.P.
LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNTK].

CONTRERAS DE CABELLO, Marleny (a.k.a.

CONTRERAS DE CABELLO, Marleny Josefina;
a.k.a. CONTRERAS HERNANDEZ, Marleny
Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS DE CABELLO, Marleny Josefina

(a.k.a. CONTRERAS DE CABELLO, Marleny;
a.k.a. CONTRERAS HERNANDEZ, Marleny
Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS HERNANDEZ, Marleny Josefina

(Latin: CONTRERAS HERNÁNDEZ, Marleny
Josefina) (a.k.a. CONTRERAS DE CABELLO,
Marleny; a.k.a. CONTRERAS DE CABELLO,
Marleny Josefina; a.k.a. CONTRERAS,
Marleny), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;
Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS NOVOA, Hector, Avenida

Chapalita No. 1015, Zapopan, Jalisco, Mexico;
DOB 16 Sep 1968; Passport 03140180849
(Mexico); C.U.R.P. CONH680916HJCNVC05
(Mexico) (individual) [SDNTK].

CONTRERAS, Luis C. (a.k.a. AMEZCUA

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,
Eduardo; a.k.a. OCHOA, Salvador; a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb
1974; POB Mexico (individual) [SDNTK].

CONTRERAS, Marleny (a.k.a. CONTRERAS DE

CABELLO, Marleny; a.k.a. CONTRERAS DE
CABELLO, Marleny Josefina; a.k.a.
CONTRERAS HERNANDEZ, Marleny Josefina
(Latin: CONTRERAS HERNÁNDEZ, Marleny
Josefina)), Monagas, Venezuela; DOB 14 Jun
1963; citizen Venezuela; Gender Female;

Cedula No. 6437804 (Venezuela) (individual)
[VENEZUELA].

CONTRERAS, William (a.k.a. CONTRERAS,

Willian Antonio), Capital District, Venezuela;
DOB 17 Aug 1968; citizen Venezuela; Gender
Male; Cedula No. 9953939 (Venezuela);
Passport 041067710 (Venezuela) expires 12
Jan 2016; Vice Minister of Internal Commerce,
within the Ministry of Popular Power of
Economy and Finance; National Superintendent
for the Defense of Socioeconomic Rights
(SUNDDE) (individual) [VENEZUELA].

CONTRERAS, Willian Antonio (a.k.a.

CONTRERAS, William), Capital District,
Venezuela; DOB 17 Aug 1968; citizen
Venezuela; Gender Male; Cedula No. 9953939
(Venezuela); Passport 041067710 (Venezuela)
expires 12 Jan 2016; Vice Minister of Internal
Commerce, within the Ministry of Popular Power
of Economy and Finance; National
Superintendent for the Defense of
Socioeconomic Rights (SUNDDE) (individual)
[VENEZUELA].

CONVIASA (a.k.a. CONSORCIO VENEZOLANO

DE INDUSTRIAS AERONAUTICAS Y
SERVICIOS AEREOS, S.A.), Avenida
Intercomunal, Edificio Sede, Sector 6.3,
Maiquetia, Distrito Federal, Venezuela; Avenida
Lecuna Torre Oeste Piso 49, Libertador,
Caracas, Venezuela; Phone Number 53 212
5078868; RIF # G-20007774-3 (Venezuela)
[VENEZUELA-EO13884].

COOPERATIVA DE AHORRO Y CREDITO

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

COOPERATIVE DEVELOPMENT BANK (a.k.a.

BANK-E TOSE'E TA'AVON; a.k.a. TOSEE
TAAVON BANK; a.k.a. TOSE'E TA'AVON
BANK), Mirdamad Blvd., North East Corner of
Mirdamad Bridge, No. 271, Tehran, Iran; No.
271, 4th Floor, Mirdamad Blvd, Northeast of
Mirdamad Bridge, Tehran, Iran; Website
www.ttbank.ir; Additional Sanctions Information

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 525 -

- Subject to Secondary Sanctions [IRAN] [IRAN-
EO13902].

COPA DE PLATA S.A. DE C.V., Culiacan,

Sinaloa, Mexico; R.F.C. CPL9103222F5
(Mexico) [SDNTK].

COPETE S.A. (a.k.a. COLOMBO PERUANA DE

TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,
Colombia; NIT # 8001711408 (Colombia);
Matricula Mercantil No 513540 (Colombia)
[SDNTK].

COPROVA (a.k.a. COMERCIALIZACION DE

PRODUCTOS VARIOS; a.k.a. COPROVA
SARL), Paris, France [CUBA].

COPROVA SARL (a.k.a. COMERCIALIZACION

DE PRODUCTOS VARIOS; a.k.a. COPROVA),
Paris, France [CUBA].

COPY RED S.A. DE C.V., Tijuana, Baja

California Norte, Mexico [SDNTK].

CORADO ORTILLO, Jenny Judith (a.k.a.

CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jeni Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Uvique (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.

CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yudith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO PORTILLO, Jenny Yulith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORADO, Jenny Judith (a.k.a. CORADO

ORTILLO, Jenny Judith; a.k.a. CORADO
PORTILLO, Jeni Judith; a.k.a. CORADO
PORTILLO, Jenny Judith; a.k.a. CORADO
PORTILLO, Jenny Uvique; a.k.a. CORADO
PORTILLO, Jenny Yudith; a.k.a. CORADO
PORTILLO, Jenny Yulith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORANADO PORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORODO
CORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

CORBURN 13 FARM, Chegutu, Zimbabwe

[ZIMBABWE].

CORDERO CARDENAS, Jose Antonio, C Eca

Do Queiros 5522, Col. Vallarta Universidad,

Zapopan, Jalisco 45110, Mexico; Privada Juan
de la Barrera 1727, Col. Ninos Heroes,
Guadalajara, Jalisco, Mexico; DOB 01 Dec
1957; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. COCA571201JV2
(Mexico); Credencial electoral
CRCRAN57120114H000 (Mexico); C.U.R.P.
COCA571201HJCRRN19 (Mexico); alt.
C.U.R.P. COCA571201HJCRRN01 (Mexico);
I.F.E. 3087029297960 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
CIRCULO REPRESENTACIONES
INTERNACIONALES, S. DE R.L. DE C.V.;
Linked To: CORPORATIVO INMOBILIARIO
UNIVERSAL, S.A. DE C.V.; Linked To: FC
GRUPO EMPRESARIAL, S.A. DE C.V.; Linked
To: GRUPO GASOLINERO COJIM, S.A. DE
C.V.; Linked To: INMOBILIARIA FLORES
CASTRO, S. DE R.L. DE C.V.; Linked To:
RODRIGUEZ LOPEZ, S.A. DE C.V.).

CORDON, Mario (a.k.a. ARRAIZA BETANCUR,

Mario Jorge; a.k.a. PAREDES CORDOVA,
Jorge Mario; a.k.a. PAREDEZ CORDOVA,
Jorge Mario; a.k.a. "EL GORDO"; a.k.a.
"HIPER"), Morazan El Progreso, Guatemala;
DOB 09 Jan 1966; POB Morazan, El Progreso,
Guatemala; nationality Guatemala; citizen
Guatemala; Passport 1102020001107JK
(Guatemala) (individual) [SDNTK].

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,

Bosnia-Herzegovina (individual) [BALKANS].

CORNELIO VALENCIA, Armando (a.k.a.

VALENCIA CABALLERO, Elias Armando; a.k.a.
VALENCIA CORNELIO, Armando; a.k.a.
VALENCIA PENA, Armando); DOB 15 Jun
1954; alt. DOB 28 Nov 1959; POB Mexico
(individual) [SDNTK].

CORNIELLES RUIZ, Lorena Carolina, Coche

Miguel Otero Silva Vereda 80, Casa 3, Caracas,
Venezuela; DOB 03 Jul 1988; nationality
Venezuela; Gender Female; Cedula No. V-
18967792 (Venezuela) (individual)
[VENEZUELA].

CORODO CORTILLO, Jenny Judith (a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jeni Judith; a.k.a.
CORADO PORTILLO, Jenny Judith; a.k.a.
CORADO PORTILLO, Jenny Uvique; a.k.a.
CORADO PORTILLO, Jenny Yudith; a.k.a.
CORADO PORTILLO, Jenny Yulith; a.k.a.
CORADO, Jenny Judith; a.k.a. CORANADO
PORTILLO, Jenny Judith; a.k.a. PORTILLO
CORADO, Jeny Judith); DOB 07 Dec 1980
(individual) [TCO].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 526 -

CORONA ROBLES, Edgar Alfonso (a.k.a.

"Ponchito Corona"), C. Rejoneador 6811, Col.
Hacienda del Tepeyac, Zapopan, Jalisco
45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y
5, Providencia, Seccion 1A, 2A y 3A,
Guadalajara, Jalisco 44630, Mexico; DOB 25
May 1987; POB Magdalena, Jalisco, Mexico;
Gender Male; R.F.C. CORE-870525-AHA
(Mexico); C.U.R.P. CORE870525HJCRBD04
(Mexico) (individual) [SDNTK] (Linked To:
OPERADORA LOS FAMOSOS, S.A. DE C.V.;
Linked To: CARTEL DE JALISCO NUEVA
GENERACION; Linked To: LOS CUINIS).

CORONA ROMERO, Alfonso (a.k.a. "Chef

Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
1965; POB Magdalena, Jalisco, Mexico; Gender
Male; R.F.C. CORA-650228-4Q0 (Mexico);
C.U.R.P. CORA650228HJCRML06 (Mexico)
(individual) [SDNTK] (Linked To: OPERADORA
LOS FAMOSOS, S.A. DE C.V.; Linked To:
CARTEL DE JALISCO NUEVA GENERACION;
Linked To: LOS CUINIS).

CORONEL BARRERAS, Ines, La Angostura,

Canelas, Durango 34500, Mexico; Avenida
Puebla A No. 2209, Colonia Federal, San Luis
Rio Colorado, Sonora 83489, Mexico; DOB 21
Jan 1968; POB Durango, Mexico; nationality
Mexico; citizen Mexico (individual) [SDNTK].

CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO

CORONEL"), Manzanillo, Colima, Mexico; DOB
01 Feb 1954; POB Veracruz, Mexico; alt. POB
Canelas, Durango, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

CORPOMEDIOS GV INVERSIONES, C.A., Calle

Alameda Quinta Globovision Pb, Libertador,
Caracas, Venezuela [VENEZUELA-EO13850]
(Linked To: GORRIN BELISARIO, Raul; Linked
To: PERDOMO ROSALES, Gustavo Adolfo).

CORPOMEDIOS LLC, 4100 Salzedo Street, Unit

804, Coral Gables, FL 33146, United States
[VENEZUELA-EO13850] (Linked To: GORRIN
BELISARIO, Raul; Linked To: PERDOMO
ROSALES, Gustavo Adolfo).

CORPORACION ACS TRADING S.A.S. (Latin:

CORPORACIÓN ACS TRADING S.A.S.), Calle
103 A No. 16 90, Apto. 603, Bogota, D.C.,
Colombia; NIT # 9004848078 (Colombia)
[VENEZUELA-EO13850].

CORPORACION CIMEX S.A. (a.k.a. CIMEX;

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

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

CORPORACION DE INVERSIONES

EMPRESARIALES S.A., Jr. Bolognesi 125,
Oficina 1002, Lima, Peru; RUC # 20503541727
(Peru) [SDNTK].

CORPORACION HANDAL S. DE R.L., 3 Ave y

14 Calle N.O., Barrio Las Acacias, Apartado
Postal No 1018, San Pedro Sula, Cortes,
Honduras [SDNTK].

CORPORACION PANAMERICANA S.A., Ave.

7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,
Havana, Cuba [VENEZUELA-EO13850] (Linked
To: CUBAMETALES).

CORPORACION VENEZOLANA DE GUAYANA

MINERVEN C.A. (a.k.a. COMPANIA GENERAL
DE MINERIA DE VENEZUELA; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. CVG MINERVEN;
a.k.a. MINERVEN), Via principal Carapal, El
Callao, Bolivar, Venezuela; Zona Industrial
Caratal, El Callao, Bolivar, Venezuela; National
ID No. J006985970 (Venezuela) [VENEZUELA-
EO13850].

CORPORATIVO ARZACA, S.C. (a.k.a.

CORPORATIVO ARZACA, SOCIEDAD CIVIL),
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.
Circunvalacion Guevara, Guadalajara, Jalisco
44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [SDNTK].

CORPORATIVO ARZACA, SOCIEDAD CIVIL

(a.k.a. CORPORATIVO ARZACA, S.C.), Av.
Adolfo Lopez Mateos 525-C, Int. 4, Col.
Circunvalacion Guevara, Guadalajara, Jalisco
44680, Mexico; R.F.C. CAR130927UU3
(Mexico) [SDNTK].

CORPORATIVO BUSSINES MX INSIDER, S.A.

DE C.V., Guadalajara, Jalisco, Mexico;
Organization Established Date 02 Dec 2014;
Organization Type: Real estate activities with
own or leased property; Folio Mercantil No.
86132 (Mexico) [ILLICIT-DRUGS-EO14059].

CORPORATIVO FEARFI, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 88504 (Jalisco) (Mexico) [SDNTK].

CORPORATIVO GAXIOLA HERMANOS S.A. DE

C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),
Blvd. Francisco Eusebio Kino 177-7, Col. 5 de
Mayo, Hermosillo, Sonora 83010, Mexico;
Avenida Angel Garcia Aburto #62, Colonia
Loma Linda, Hermosillo, Sonora, Mexico;
Colonizadores No. 83D, Colonia Las Quintas,
Esq. Quintas de las Aves, Hermosillo, Sonora
83240, Mexico; Blvd Rodriguez 108, Col
Centro, Hermosillo, Sonora, Mexico; R.F.C.
CGH960503DL9 (Mexico); d.b.a. "ANARQUIA
PAINTBALL" [SDNTK].

CORPORATIVO INMOBILIARIO UNIVERSAL,

S.A. DE C.V., Zapopan, Jalisco, Mexico;
Cuitlahuac 435, Depto. 4, Zapopan, Jalisco
45050, Mexico; Juan Sebastian Bach 5187, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Folio Mercantil No. 19451 (Jalisco)
(Mexico) [SDNTK].

CORPORATIVO SOPORTE LEGAL

RECOVERY, S.A. DE C.V., Guadalajara,
Jalisco, Mexico; Organization Established Date
23 Oct 2014; Organization Type: Other
business support service activities n.e.c.; Folio
Mercantil No. 85329 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORPORATIVO SOSVAL, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Nebulosa 2781,
Col. Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; Nebulosa. 2781-14, Col.
Jardines del Bosque, Guadalajara, Jalisco
44520, Mexico; R.F.C. CSO130410P32
(Mexico); Folio Mercantil No. 73550 (Jalisco)
(Mexico) [SDNTK].

CORPORATIVO SUSHI PROVI S. DE R.L. DE

C.V., Ottawa #1568 Int 4 y 5, Col. Providencia
1A, 2A y 3A, Guadalajara, Jalisco, Mexico;
R.F.C. CSP-180321-823 (Mexico) [SDNTK].

CORPORATIVO TITLE I, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 85318 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORPORATIVO TS BUSINESS INC, S.A. DE

C.V., Guadalajara, Jalisco, Mexico; Folio
Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-
EO14059].

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

C.V., Domicilio en Ejido Ancon de Carros,
Saucillo, Chihuahua, Mexico; R.F.C. CSI-
000516-2U3 (Mexico) [SDNTK].

CORREA SALAS, Euclides, Turbo, Antioquia,

Colombia; DOB 15 Mar 1975; POB Choco,
Colombia; nationality Colombia; Gender Male;
Cedula No. 71983546 (Colombia) (individual)
[SDNTK].

CORTEZ COCINA AUTENTICA (a.k.a.

NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
"CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
"RESTAURANT CORTEZ"; a.k.a.
"RESTAURANTE CORTEZ"), Guadalajara,
Jalisco, Mexico; Diagonal San Jorge 100,
Guadalajara, Jalisco, Mexico; Av. Americas
1417-B, Col. Providencia 2A Seccion,
Guadalajara, Jalisco 44630, Mexico; Website
www.cortez.com.mx; RFC NIN130327JBO

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 527 -

(Mexico); Folio Mercantil No. 74711 (Jalisco)
(Mexico) [SDNTK].

COSAILING BUSINESS TRADING COMPANY

LIMITED, 2808 Number 1 Building, 98 Nanjing
Road, Shinan District, Qingdao, China;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.

COSCO SHIPPING TANKER (DALIAN)
SEAMAN AND SHIP MANAGEMENT CO.,
LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Liaoning 116001, China; 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) [IRAN-EO13846].

COSCO SHIPPING TANKER (DALIAN)

SEAMAN AND SHIP MANAGEMENT CO.,
LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP
MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Liaoning 116001, China; 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) [IRAN-EO13846].

COSMAN, Ronald Eric, Switzerland; DOB 18 Mar

1950; nationality Switzerland; Gender Male;
Passport X8647919 (Switzerland) (individual)
[RUSSIA-EO14024] (Linked To: MORETTI,
Walter).

COSMO RESOURCES PTE. LTD., 6 Raffles

Quay #14-04/05, Singapore; Registration
Number 202004238H (Singapore)
[VENEZUELA-EO13850].

COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA

SANCHEZ, Jorge Eduardo), Mexico; Andador 2
o 20, No. 13, Fraccionamiento Los Sauces,

Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK].

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.

COSTILLA SANCHEZ, Jorge), Mexico; Andador
2 o 20, No. 13, Fraccionamiento Los Sauces,
Matamoros, Tamaulipas, Mexico; Playa
Mocamba y Playa Encantada No. 14, Colonia
Playa Sol, Matamoros, Tamaulipas, Mexico;
Calle Sierra Nevada No. 633, Fraccionamiento
Fuentes, Seccion Lomas, Reynosa,
Tamaulipas, Mexico; DOB 01 Aug 1971; alt.
DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.
DOB 06 Jun 1971; POB Mexico; nationality
Mexico; citizen Mexico; Electoral Registry No.
CSSNJR71010628H801 (Mexico) (individual)
[SDNTK].

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y

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

COTEI, Milan, Italy [CUBA].

COUNCIL OF CHARITY AND SOLIDARITY

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

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

COVART ENERGY LIMITED, 5/F, Lee Garden

Three, 1 Sunning Road, Causeway Bay, Hong
Kong, China; Ofis 417, Ul. Maksima Gorkogo
276, Rostov-na-Donu 344019, Russia;
Organization Established Date 08 Nov 2019;
Identification Number IMO 6357849;
Registration Number 2890985 (Hong Kong)
[RUSSIA-EO14024].

CPMIEC (a.k.a. CHINA NATIONAL PRECISION

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

CPMIEC SHANGHAI PUDONG COMPANY

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

CRAFTWAY CORPORATON PLS (a.k.a. AO

KRAFTVEI KORPOREISHN PLS; a.k.a. AO
KRAFTWAY PSC; a.k.a. JOINT STOCK
COMPANY KRAFTVEY KORPOREYSHN PLS;
a.k.a. JOINT STOCK COMPANY KRAFTWAY
CORPORATION PLS (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КРАФТВЭЙ

КОРПОРЭЙШН

ПЛС);

a.k.a. JSC KRAFTVEY

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY
CORPORATION PLC), Sh. Kievskoe d. 64,
Obninsk, Kaluga Region 249032, Russia; 16,
3rd Mytishchinskaya Street, Moscow 129626,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 528 -

Russia; Website kraftway.ru; Organization
Type: Other information technology and
computer service activities; Tax ID No.
5018037096 (Russia); Registration Number
1025002041525 (Russia) [RUSSIA-EO14024].

CRAS (a.k.a. ADVANCED SYSTEMS

RESEARCH COMPANY; a.k.a. ASRC; a.k.a.
CENTER FOR ADVANCED SYSTEMS
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.
PISHRO SYSTEMS RESEARCH COMPANY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

CRAWFORD, Shane Asadullah (a.k.a.

CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),
Syria; DOB 22 Feb 1986; POB Trinidad and
Tobago; nationality Trinidad and Tobago;
Gender Male (individual) [SDGT].

CRAWFORD, Shane Dominic (a.k.a.

CRAWFORD, Shane Asadullah; a.k.a. "Abu
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.
"Asadullah"), Syria; DOB 22 Feb 1986; POB
Trinidad and Tobago; nationality Trinidad and
Tobago; Gender Male (individual) [SDGT].

CREDISA S.A. (f.k.a. COMERCIALIZADORA

AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-
81, Cali, Colombia; Avenida 7 Norte No. 23-77,
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,
Colombia; NIT # 800065773-6 (Colombia)
[SDNT].

CREDIT BANK OF MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)

(a.k.a.

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a. CREDIT BANK OF MOSCOW PUBLIC
JOINT STOCK COMPANY), Lukov pereulok 2,
bldg. 1, Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are

prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID
1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)

(a.k.a. CREDIT BANK OF MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a.

CREDIT BANK OF MOSCOW PUBLIC JOINT
STOCK COMPANY), Lukov pereulok 2, bldg. 1,
Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new
equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID
1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT BANK OF MOSCOW PUBLIC JOINT

STOCK COMPANY (a.k.a. CREDIT BANK OF
MOSCOW (Cyrillic:

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК);

a.k.a. CREDIT BANK OF

MOSCOW PJSC (Cyrillic:

ПАО

МОСКОВСКИЙ

КРЕДИТНЫЙ

БАНК)),

Lukov pereulok 2, bldg.

1, Moscow 107045, Russia; SWIFT/BIC
MCRBRUMM; Website www.mkb.ru; BIK (RU)
044525659; Organization Established Date
1992; Target Type Financial Institution;
Executive Order 14024 Directive Information -
For more information on directives, please visit
the following link:
https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives;
Executive Order 14024 Directive Information
Subject to Directive 3 - All transactions in,
provision of financing for, and other dealings in
new debt of longer than 14 days maturity or new

equity where such new debt or new equity is
issued on or after the 'Effective Date (EO 14024
Directive)' associated with this name are
prohibited.; Listing Date (EO 14024 Directive 3):
24 Feb 2022; Effective Date (EO 14024
Directive 3): 26 Mar 2022; Registration ID
1027739555282 (Russia); Tax ID No.
7734202860 (Russia) [RUSSIA-EO14024].

CREDIT INSTITUTION FOR DEVELOPMENT,

53 Saanee, Jahan-e Koodak, Crossroads Africa
St., Tehran, Iran [IRAN].

CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA

AGROPECUARIA SANTA ELENA LTDA.),
Avenida 7 Norte No. 23N-81, Cali, Colombia;
Avenida 7 Norte No. 23-77, Cali, Colombia;
Calle 15 No. 26-400, Cali, Colombia; Jamundi,
Valle, Colombia; NIT # 860503330-5 (Colombia)
[SDNT].

CRIMEAN ENTERPRISE AZOV DISTILLERY

PLANT (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD;
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE
AZOV DISTILLERY; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

CRIMEAN PORTS (a.k.a. STATE UNITARY

ENTERPRISE OF THE REPUBLIC OF
CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK
'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28
Kirov Street, Kerch, Republic of Crimea 98312,
Ukraine; Email Address crimeaport@mail.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1149102012620; V.A.T. Number 9111000450
[UKRAINE-EO13685].

CRIMEAN RAILWAY (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE 'CRIMEAN RAILWAY';
a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF
CRIMEA), 34 Pavlenko Street, Simferopol,
Republic of Crimea 95006, Ukraine; Website
http://www.crimearw.ru; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 529 -

ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102022738; V.A.T. Number
9102157783 [UKRAINE-EO13685].

CRIMEAN REPUBLICAN ENTERPRISE AZOV

DISTILLERY (a.k.a. AZOVSKY
LIKEROGORILCHANY ZAVOD, KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.
AZOVSKY LIKEROVO-DOCHNY ZAVOD;
a.k.a. CRIMEAN ENTERPRISE AZOV
DISTILLERY PLANT; a.k.a. CRIMEAN
REPUBLICAN ENTERPRISE AZOVSKY
LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE
RESPUBLIKANSKE PIDPRYEMSTVO
AZOVSKY LIKEROGORILCHANY ZAVOD),
Bud. 40 vul. Zaliznychna, Smt Azovske,
Dzhankoisky R-N, Crimea 96178, Ukraine; 40
Railway St., Azov, Dzhankoy District 96178,
Ukraine; 40 Zeleznodorozhnaya str., Azov,
Jankoysky District 96178, Ukraine; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Registration ID 01271681 (Ukraine)
[UKRAINE-EO13685].

CRIMEAN REPUBLICAN ENTERPRISE

AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.
AZOVSKY LIKEROGORILCHANY ZAVOD,
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO; a.k.a. AZOVSKY
LIKEROVO-DOCHNY ZAVOD; a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY
PLANT; a.k.a. CRIMEAN REPUBLICAN
ENTERPRISE AZOV DISTILLERY; a.k.a.
KRYMSKE RESPUBLIKANSKE
PIDPRYEMSTVO AZOVSKY
LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
Zaliznychna, Smt Azovske, Dzhankoisky R-N,
Crimea 96178, Ukraine; 40 Railway St., Azov,
Dzhankoy District 96178, Ukraine; 40
Zeleznodorozhnaya str., Azov, Jankoysky
District 96178, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 01271681 (Ukraine) [UKRAINE-
EO13685].

CRIMEAN STATE AVIATION ENTERPRISE

UNIVERSAL-AVIA (a.k.a.
GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENNOE
UNITARNOE PREDPRIYATIE RESPUBLIKI
KRYM UNIVERSAL-AVIA; a.k.a.
GOSUDARSTVENOYE PREDPRIYATIYE
UNIVERSAL-AVIA; a.k.a. STATE

ENTERPRISE UNIVERSAL-AVIA; a.k.a.
UNIVERSAL-AVIA, CRIMEA STATE AVIATION
ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
RK), 5, Aeroflotskaya Street, Simferopol,
Crimea 95024, Ukraine; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102026742; Tax ID No.
9102159300; Government Gazette Number
00830954 [UKRAINE-EO13685].

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ)

(a.k.a.

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. FSB SPECIAL TECHNOLOGY

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

CRIMINALISTICS INSTITUTE OF THE CENTER

FOR SPECIAL TECHNOLOGY OF THE FSB
OF RUSSIA (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ)

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a. FSB

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a.

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

CRN GROUP (a.k.a. CASPIAN ENERGY

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

CROCUS NANOELECTRONICS (a.k.a. LIMITED

LIABILITY COMPANY KROKUS
NANOELEKTRONIKA), 42k5 Volgogradsky
Ave, Moscow 109316, Russia; Organization
Established Date 27 May 2011; Tax ID No.
7710889933 (Russia); Registration Number
1117746411529 (Russia) [RUSSIA-EO14024].

CROWLANDS, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Organization Established Date
20 May 2019; Organization Type: Real estate
activities with own or leased property; Folio
Mercantil No. N-2019039320 (Mexico) [ILLICIT-
DRUGS-EO14059].

CROWN AUTO TRADE (a.k.a. CROWN AUTO

TRADING; a.k.a. CROWN AUTOMOBILES),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

CROWN AUTO TRADING (a.k.a. CROWN AUTO

TRADE; a.k.a. CROWN AUTOMOBILES),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

CROWN AUTOMOBILES (a.k.a. CROWN AUTO

TRADE; a.k.a. CROWN AUTO TRADING),
Havana Street, Juba, South Sudan [SOUTH
SUDAN] (Linked To: OLAWO, Obac William).

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

[BALKANS].

CRUDE OIL INDUSTRY MINISTRY (a.k.a.

GENERAL BUREAU OF PETROLEUM
INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

CRUISE MISSILE INDUSTRY GROUP (a.k.a.

8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.

8TH IMAM INDUSTRIES GROUP; a.k.a.
CRUISE MISSILE INDUSTRY GROUP; a.k.a.
NAVAL DEFENCE MISSILE INDUSTRY
GROUP; a.k.a. SAMEN AL-A'EMMEH
INDUSTRIES GROUP), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] [IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 530 -

CRUZ OVALLE, Juan Carlos (a.k.a. "EL

HIELERO"), 5 Calle, 1-35, Zona 1, Tecun
Uman, Ayutla, San Marcos, Guatemala; DOB
11 Sep 1975; alt. DOB 06 Nov 1975; POB
Puerto Barrios, Izabal, Guatemala; nationality
Guatemala; Gender Male; Cedula No. L-
1225277 (Guatemala); NIT # 844191K
(Guatemala); C.U.I. 1678215981801
(Guatemala) (individual) [SDNTK] (Linked To:
JC CAR AUDIO; Linked To: STAR MARKET
MELANYE).

CRUZITA NOVEDADES (a.k.a. NOVEDADES

CRUZITA), Sinaloa, Sinaloa 81960, Mexico
[SDNTK].

CRYMSA (a.k.a. COMERCIAL DE RODAJES Y

MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-
6, Madrid 28016, Spain [CUBA].

CRYMSA - ARGENTINA, S.A., Buenos Aires,

Argentina [CUBA].

CRYOGENMASH (a.k.a. CRYOGENMASH

JOINT STOCK COMPANY; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT
STOCK COMPANY CRYOGENMASH; a.k.a.
OPEN JOINT-STOCK COMPANY
KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue,
Balashikha, Moscow Region 143907, Russia;
36 Lenina Prospekt, Balashikha G. 143907,
Russia; Website www.cryogenmash.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax
ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

CRYOGENMASH JOINT STOCK COMPANY

(a.k.a. CRYOGENMASH; a.k.a.
KRIOGENMASH OAO; f.k.a. OPEN JOINT
STOCK COMPANY CRYOGENMASH; a.k.a.
OPEN JOINT-STOCK COMPANY
KRIOGENNOGO MASHINOSTROYENIA;
a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO KRIOGENNOGO
MASHINOSTROENIYA), 67, Lenin Avenue,

Balashikha, Moscow Region 143907, Russia;
36 Lenina Prospekt, Balashikha G. 143907,
Russia; Website www.cryogenmash.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 03 Oct 1945;
Registration ID 1025000513878 (Russia); Tax
ID No. 5001000066 (Russia); Government
Gazette Number 05747985 (Russia); For more
information on directives, please visit the
following link:
https://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: GAZPROMBANK JOINT
STOCK COMPANY).

CRYPTANET OU (f.k.a. BULLIONSWIFT OU),

Narva Mnt 7-634, Tallinn 10117, Estonia;
Organization Established Date 08 Feb 2019;
Tax ID No. 14658163 (Estonia) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

CRYPTOVENIENCE OU, Vabaduse Pst 174B,

Tallinn 10917, Estonia; Pollu tn 135-11, Tallinn
10917, Estonia; Organization Established Date
03 Jul 2018; V.A.T. Number EE102105942
(Estonia); Tax ID No. 14518456 (Estonia)
[RUSSIA-EO14024] (Linked To: SCHMUCKI,
Anselm Oskar).

CSKA BASKETBALL CLUB (Cyrillic:

БАСКЕТБОЛЕН

КЛУБ

ЦСКА)

(a.k.a.

PROFESIONALEN BASKETBOLEN KLUB
TSSKA 48 AD; a.k.a. PROFESSIONAL
BASKETBALL CLUB-CSKA-48 AD), Bul.
Dragan Tsankov, N3, Stadion-Tsska, Sofia
1164, Bulgaria; Organization Established Date
2003; V.A.T. Number BG 131083632 (Bulgaria)
[GLOMAG] (Linked To: NOVE-AD-HOLDING
AD).

CSOFT DEVELOPMENT (a.k.a. AO SISOFT

DEVELOPMENT), Ul. Boitsovaya D. 17, K. 3,
Pomeshch. 12 Komnata 3B, Moscow 107150,
Russia; Tax ID No. 7722570620 (Russia);
Registration Number 1067746335711 (Russia)
[RUSSIA-EO14024].

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE

TICARET ANONIM SIRKETI, No. 29 Denizbank
Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer,
Istanbul 34467, Turkey; Istinye Mah. Bostan
Sok. No. 12, Sariyer, Istanbul, Turkey;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Istanbul Chamber of

Comm. No. 801971 (Turkey); Registration
Number 801067-0 (Turkey); Central
Registration System Number 0215-0245-8590-
0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

CTEX COMPANY FOR EXCHANGE S.A.L.

(a.k.a. CTEX EXCHANGE; a.k.a. "CURRENCY
TRANSFER EXCHANGE"), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

CTEX EXCHANGE (a.k.a. CTEX COMPANY

FOR EXCHANGE S.A.L.; a.k.a. "CURRENCY
TRANSFER EXCHANGE"), Ahmad Chawki
Street, Beirut, Lebanon; Website
www.ctexlb.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2061281 (Lebanon) [SDGT] (Linked To:
MOUKALLED, Hassan Ahmed).

CTL DIS TICARET LIMITED SIRKETI (Latin: CTL

DIŞ

TICARET LIMITED

ŞIRKETI)

(a.k.a. CTL

FOREIGN TRADE LIMITED COMPANY),
Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is
Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,
Istanbul, Turkey; Registration ID 371545-5
(Turkey) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY LOGISTIC
INTERNATIONAL SERVIS).

CTL FOREIGN TRADE LIMITED COMPANY

(a.k.a. CTL DIS TICARET LIMITED SIRKETI
(Latin: CTL

DIŞ

TICARET LIMITED

ŞIRKETI)),

Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is
Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,
Istanbul, Turkey; Registration ID 371545-5
(Turkey) [RUSSIA-EO14024] (Linked To:
LIMITED LIABILITY COMPANY LOGISTIC
INTERNATIONAL SERVIS).

CUBACANCUN CIGARS AND GIFT SHOPS,

Cancun, Mexico [CUBA].

CUBAEXPORT, Spain [CUBA].

CUBAFRUTAS, Spain [CUBA].

CUBAMETALES (a.k.a. EMPRESA CUBANA

EXPORTADORA E IMPORTADORA DE
METALES, COMBUSTIBLES Y
LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA DE COMBUSTIBLES Y

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 531 -

LUBRICANTES; a.k.a. EMPRESA CUBANA
IMPORTADORA Y EXPORTADORA DE
COMBUSTIBLES Y LUBRICANTES), Street 30,
Number 512 between 5th and 7th, Miramar,
Havana, Playa, Cuba; Calzada de Infanta No.
16, Havana, Cuba [VENEZUELA-EO13850].

CUBAN CIGARS TRADE, Italy [CUBA].

CUBAN FREIGHT ENTERPRISE (a.k.a.

CUFLET; a.k.a. LA EMPRESA CUBANA DE
FLETES), Pyongyang, Korea, North; Moscow,
Russia; Barcelona, Spain; Rostock, Germany;
Genoa, Italy; Syczecin, Poland; Rotterdam,
Netherlands; Mexico; Buenos Aires, Argentina;
Montreal, Canada; Varna, Bulgaria [CUBA].

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA

DE AVIACION), 32 Main Street, Georgetown,
Guyana; 24 Rue Du Quatre Septembre, Paris,
France; Belas Airport, Luanda, Angola;
Dobrininskaya No. 7, Sec 5, Moscow, Russia;
Corrientes 545 Primer Piso, Buenos Aires,
Argentina; Frankfurter TOR 8-A, Berlin,
Germany; 1 Place Ville Marie, Suite 3431,
Montreal, Canada; Parizska 17, Prague, Czech
Republic; Paseo de la Republica 126, Lima,
Peru; Piarco Airport, Port au Prince, Haiti; c/o
Anglo-Caribbean Shipping Co. Ltd., Ibex House,
The Minories, London EC3N 1DY, United
Kingdom; Norman Manley International Airport,
Kingston, Jamaica; Melchor Ocampo 469, 5DF,
Mexico City, Mexico; Calle 29 y Avda Justo
Arosemena, Panama City, Panama; Grantley
Adams Airport, Christ Church, Barbados;
Madrid, Spain [CUBA].

CUBANACAN (a.k.a. CUBANACAN GROUP;

a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA].

CUBANACAN GROUP (a.k.a. CUBANACAN;

a.k.a. EL GRUPO CUBANACAN), Calle 68
e/5ta A, Apartado 16046, Ciudad de La
Habana, Cuba [CUBA].

CUBANACAN INTERNATIONAL B.V,

Visseringlaan 24, 2288 ER Rijswijk,
Zevenhuizen, Netherlands; Registration ID
27134614 (Netherlands) [CUBA].

CUBANACAN U.K. LIMITED, Unit 49 Skylines

Village, Limeharbour, Docklands, United
Kingdom; Registration ID 2720485 (United
Kingdom) [CUBA].

CUBANATUR, Baja California 255, Edificio B.

Oficina 103, Condesa, Mexico, D.F. 06500,
Mexico [CUBA].

CUBATABACO, Spain [CUBA].

CUBATUR (a.k.a. EMPRESA DE TURISMO

NACIONAL Y INTERNACIONAL), Buenos
Aires, Argentina [CUBA].

CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun

1972; POB Valparaiso, Caqueta, Colombia;
Cedula No. 12257081 (Colombia) (individual)
[SDNTK].

CUFLET (a.k.a. CUBAN FREIGHT

ENTERPRISE; a.k.a. LA EMPRESA CUBANA
DE FLETES), Pyongyang, Korea, North;
Moscow, Russia; Barcelona, Spain; Rostock,
Germany; Genoa, Italy; Syczecin, Poland;
Rotterdam, Netherlands; Mexico; Buenos Aires,
Argentina; Montreal, Canada; Varna, Bulgaria
[CUBA].

CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);
DOB 08 Oct 1970; POB Bunia, Ituri District,
DRC; nationality Congo, Democratic Republic of
the (individual) [DRCONGO].

CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,

Turkey; nationality Turkey; 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 U09787534 (Turkey)
issued 12 Sep 2014 expires 12 Sep 2024;
Personal ID Card 10589535602; General
Manager (individual) [DPRK] (Linked To: SIA
FALCON INTERNATIONAL GROUP).

CUMAR, Cabdi Maxamed (a.k.a. CUMAR,

Cabdiraxman Maxamed; a.k.a. DHUFAAYE,
Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
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: ISIS-SOMALIA).

CUMAR, Cabdiraxman Maxamed (a.k.a.

CUMAR, Cabdi Maxamed; a.k.a. DHUFAAYE,
Cabdi Muhammad; a.k.a. OMAR, Abdirahman
Mohamed; a.k.a. "DHOFAYE"; a.k.a.
"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),
Bosaso, Somalia; DOB 1962; POB Bosaso,
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: ISIS-SOMALIA).

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del

Valle, Mexico City, Mexico [CUBA].

CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;

a.k.a. CUSPERT, Denis Mamadou; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.
"TALHA THE GERMAN, Abu"), Syria
(individual) [SDGT].

CVETIC, Ivan, Serbia; DOB 29 Apr 1976; POB

Serbia; nationality Serbia; Gender Male;
Passport 014236438 (Serbia) expires 20 May
2029 (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY AK
MICROTECH).

CVG COMPANIA GENERAL DE MINERIA DE

VENEZUELA CA (a.k.a. COMPANIA GENERAL
DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
MINERVEN; a.k.a. MINERVEN), Via principal
Carapal, El Callao, Bolivar, Venezuela; Zona
Industrial Caratal, El Callao, Bolivar, Venezuela;
National ID No. J006985970 (Venezuela)
[VENEZUELA-EO13850].

CVG MINERVEN (a.k.a. COMPANIA GENERAL

DE MINERIA DE VENEZUELA; a.k.a.
CORPORACION VENEZOLANA DE
GUAYANA MINERVEN C.A.; a.k.a. CVG
COMPANIA GENERAL DE MINERIA DE
VENEZUELA CA; a.k.a. MINERVEN), Via
principal Carapal, El Callao, Bolivar, Venezuela;
Zona Industrial Caratal, El Callao, Bolivar,
Venezuela; National ID No. J006985970
(Venezuela) [VENEZUELA-EO13850].

CVIJANOVIC, Zeljka (Cyrillic:

ЦВИЈАНОВИЋ,

Жељка),

Banja Luka, Bosnia and Herzegovina;

DOB 04 Mar 1967; POB Teslic, Bosnia and
Herzegovina; nationality Bosnia and
Herzegovina; Gender Female (individual)
[BALKANS-EO14033].

CVIJETINOVIC, Savo (a.k.a. "TIGAR"; a.k.a.

"TIGER"), Bijeljina, Bosnia and Herzegovina;
DOB 27 Dec 1959; POB Lopare, Bosnia and

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 532 -

Herzegovina; nationality Bosnia and
Herzegovina; citizen Bosnia and Herzegovina;
Gender Male; Passport B0252296 (Bosnia and
Herzegovina) expires 08 May 2025; National ID
No. 87120231E (Bosnia and Herzegovina)
expires 15 May 2028 (individual) [RUSSIA-
EO14024] (Linked To: INZINJERING-BN
BIJELJINA D.O.O.).

CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;

nationality Serbia; Gender Male; National ID No.
006789921 (Serbia) expires 25 May 2025
(individual) [GLOMAG] (Linked To: TESIC,
Slobodan).

CYBER CRIME OFFICE (a.k.a. CENTER FOR

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

CYBERCOM LIMITED (a.k.a. NITS

KIBERNETIKI I AVTOMATIKI), Pr-D
Mikhailovskii D.3, Str.13, Moscow 109029,
Russia; Tax ID No. 7722551867 (Russia);
Registration Number 1057747611294 (Russia)
[RUSSIA-EO14024].

CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER

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

D.C.H. DREAM CREATORS HOLDINGS LTD,

Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus;
Organization Established Date 06 Jul 2018;
Company Number C385977 (Cyprus)
[GLOMAG] (Linked To: RAHMANI, Ajmal).

D.E.S. DEFENSE ENGINEERING SOLUTIONS

LTD (Hebrew:

םייסדנה

הנגה

תונורתפ

סא

יא

יד

עב

) (f.k.a. RISKORT LTD), 13 Ner Halalila,

Entrance B, Netanya 4220913, Israel;
Organization Established Date 05 Dec 2005;
Registration Number 513758151 (Israel)
[RUSSIA-EO14024] (Linked To: VOLFOVICH,
Alexander).

D.E.S. INTERNATIONAL (a.k.a. D.E.S.

INTERNATIONAL CO. LTD.; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES

INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.

INTERNATIONAL; a.k.a. DES
INTERNATIONAL; a.k.a. DES
INTERNATIONAL CO.; a.k.a. DES
INTERNATIONAL CO., LTD.; a.k.a. DES
INTERNATIONAL COMPANY; a.k.a. DES
INTERNATIONAL COMPANY LIMITED),
Taiwan World Trade Centre, Rm 6c-21 (6F),
No. 5, Sec. 5, Xinyi Road, Taipei 11011,
Taiwan; 1 North Bridge Road, #24-05 High
Street Centre, Singapore 179094, Singapore;
Suite 911, 9TH/F, Chuangjian Building, No.6023
Shennan Main Road, Futian District, Shenzhen,
Guangdong, China; Unit 201, 2F Lung Fung
Centre, No.23 Yip Cheong Street, Fanling, N.
T., Hong Kong, China; Sultan Belshalat
Building, Shop #4, Ground Floor, B/H Admiral
Plaza Hotel, Bur Dubai, Dubai, United Arab
Emirates; P.O. Box 112724, United Arab
Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,
Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,
Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;
Website www.des.com.tw; alt. Website
www.dscmmc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Number 89402436 (Taiwan);
Registration Number 69402436 (Taiwan)
[NPWMD] [IFSR] (Linked To:
SOLTANMOHAMMADI, Mohammad).

D.G.D. INVESTMENTS LTD. (f.k.a. DAN

GERTLER DIAMONDS LTD.), 23 Tuval, Ramat
Gan 5252238, Israel; P.O. Box 101, Ramat Gan

5210002, Israel; Public Registration Number
512253352 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan

5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
513686220 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

D2 IMAGINEERING, C.A., Av. Francisco de

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,
Caracas, Venezuela; RIF # J-29766946-9
(Venezuela) [SDNTK].

DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,

Fernandinho); DOB 04 Jul 1967; POB Rio de
Janeiro (individual) [SDNTK].

DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1983; alt. DOB 01 Aug 1983; Passport
N006951090 (Syria); National ID No.
00413L0105232 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;
a.k.a. DAMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DABAS, Rania Raslan (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. ALDABBAS,

Rania; a.k.a. DABBAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

DABBAGH, Muhammad Nazmi 'Ulwani, Syria;

DOB 01 Jan 1959; nationality Syria; Scientific
Studies and Research Center Employee
(individual) [SYRIA].

DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania

Raslan; a.k.a. AL DABBAS, Rania Raslan
(Arabic:

ﺱﺎﺑﺪﻟﺍ

ﻥﻼﺳﺭ

ﺔﻴﻧﺍﺭ

); a.k.a. ALDABBAS,

Rania; a.k.a. DABAS, Rania Raslan),
Damascus, Syria; Dubai, United Arab Emirates;
DOB 02 Jun 1974; POB Damascus, Syria;
nationality Syria; Gender Female; Passport
N003000785 (Syria) (individual) [SYRIA-
EO13894].

DABBASHI, Ahmed (a.k.a. AL DABBASHI,

Ahmad Mohammed Omar Al Fituri; a.k.a. AL-
FITOURI, Ahmad Oumar Imhamad (Arabic:

ﺪﻤﺣﺍ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 533 -

ﻱﺭﻮﺘﻴﻔﻟﺍ

ﺪﻤﺤﻣﺍ

ﺮﻤﻋ

); a.k.a. "Amu"), Sabratha,

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;
nationality Libya; Gender Male; Passport
LY53FP76 issued 29 Sep 2015; National ID No.
119880387067 (Libya) (individual) [LIBYA3].

DABUL, Samir; DOB 04 Sep 1965; Scientific

Studies and Research Center Brigadier General
(individual) [NPWMD] (Linked To: SCIENTIFIC
STUDIES AND RESEARCH CENTER).

DAEDONG CREDIT BANK (a.k.a. DAE-DONG

CREDIT BANK; a.k.a. TAEDONG CREDIT
BANK; a.k.a. "DCB"), Suite 401, Potonggang
Hotel, Ansan-Dong, Pyongchon District,
Pyongyang, Korea, North; Ansan-dong,
Botongang Hotel, Pongchon, Pyongyang,
Korea, North; SWIFT/BIC DCBKKPPY;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

DAE-DONG CREDIT BANK (a.k.a. DAEDONG

DAEJIN TRADING GENERAL CORPORATION

(Korean:

대진무역총회사

) (a.k.a. 126

ECONOMIC EXCHANGE COMPANY; a.k.a.
KOREA DAIZIN TRADING CORP.; a.k.a.
KOREA DAIZIN TRADING CORPORATION;
a.k.a. KOREA TAEJIN TRADING; a.k.a.
KOREA TAEJIN TRADING CORPORATION;
a.k.a. KOREA TAIJIN TRADE CORPORATION;
a.k.a. TAECHIN TRADING CORPORATION;
a.k.a. TAEJIN TRADING COMPANY; a.k.a.
TAEJIN TRADING CORPORATION; a.k.a.
TAEJIN TRADING GENERAL COMPANY),
Hu'ngbu-dong, Moranbong District, Pyongyang,
Korea, North; Hanoi, Vietnam; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;

Organization Type: Mining of hard coal [DPRK2]
[DPRK3].

DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI

AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
MEDIA CENTER; a.k.a. AL-FURQAN
ESTABLISHMENT FOR MEDIA
PRODUCTION; a.k.a. AL-HAYAT MEDIA
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
IN THE LAND OF THE TWO RIVERS; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
ORGANIZATION IN THE LAND OF THE TWO
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
THE LAND OF THE TWO RIVERS; a.k.a. AL-
TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
a.k.a. THE MONOTHEISM AND JIHAD
GROUP; a.k.a. THE ORGANIZATION BASE
OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. THE ORGANIZATION BASE OF
JIHAD/MESOPOTAMIA; a.k.a. THE
ORGANIZATION OF AL-JIHAD'S BASE IN
IRAQ; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE IN THE LAND OF THE TWO
RIVERS; a.k.a. THE ORGANIZATION OF AL-
JIHAD'S BASE OF OPERATIONS IN IRAQ;
a.k.a. THE ORGANIZATION OF AL-JIHAD'S
BASE OF OPERATIONS IN THE LAND OF
THE TWO RIVERS; a.k.a. THE
ORGANIZATION OF JIHAD'S BASE IN THE
COUNTRY OF THE TWO RIVERS; a.k.a. "AL
HAYAT") [FTO] [SDGT].

DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.

ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
KHILAFAH FI TUNIS; a.k.a. JUND AL-
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
THE CALIPHATE IN TUNISIA; a.k.a. TALA I
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
"JUND AL KHILAFAH"; a.k.a. "JUND AL-
KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

DAESONG CREDIT DEVELOPMENT BANK

(a.k.a. KORYO CREDIT DEVELOPMENT
BANK; a.k.a. KORYO GLOBAL CREDIT BANK;
a.k.a. KORYO GLOBAL TRUST BANK),
Yanggakdo International Hotel, RYUS,
Pyongyang, Korea, North; SWIFT/BIC
KGCBKPPY; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; all offices worldwide [DPRK3].

DAESONG TRADING (a.k.a. DAESONG

TRADING COMPANY; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
PHONE 850 2 18111 8204/8208; PHONE 850 2
381 8208/4188; FAX 850 2 381 4431/4432;
EMAIL daesong@co.chesin.com [DPRK].

DAESONG TRADING COMPANY (a.k.a.

DAESONG TRADING; a.k.a. KOREA
DAESONG GENERAL TRADING
CORPORATION; a.k.a. KOREA DAESONG
TRADING COMPANY; a.k.a. KOREA
DAESONG TRADING CORPORATION),
Pulgan Gori Dong 1, Potonggang District,
Pyongyang City, Korea, North; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
PHONE 850 2 18111 8204/8208; PHONE 850 2
381 8208/4188; FAX 850 2 381 4431/4432;
EMAIL daesong@co.chesin.com [DPRK].

DAEWON INDUSTRIES (a.k.a. DAEWON

INDUSTRY COMPANY; a.k.a. TAEWO'N
INDUSTRIES), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DAEWON INDUSTRY COMPANY (a.k.a.

DAEWON INDUSTRIES; a.k.a. TAEWO'N

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 534 -

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

DAFENG ASIA CO LLC, Mahatma Gandhi Street

15-501, 15 Khoroo, Khan-Uul Dstr,
Ulaanbaatar, Mongolia; Tax ID No. 6468772
(Mongolia) [RUSSIA-EO14024].

DAGALO, Abdelrahim Hamdan (a.k.a. DAGLO

MOUSA, Abdul Rahim Hamdan; a.k.a. DAGLO
MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan
1972; nationality Sudan; citizen Sudan; Gender
Male (individual) [SUDAN-EO14098].

DAGHIR, Ali Ashour, 2 Western Road, Western

Green, Thames Ditton, Surrey, United Kingdom
(individual) [IRAQ2].

DAGHMASH, Mumtaz (a.k.a. DAGHMASH,

Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMISH, Mumtaz Muhammad Jum'ah;
a.k.a. DUGHMUSH, Mumtaz; a.k.a.
DUGHMUSH, Mumtaz Muhammad Jum'ah;
a.k.a. "ABOUT ABIR"); DOB 1977; nationality
Palestinian (individual) [SDGT].

DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.

DAGHMASH, Mumtaz; a.k.a. DUGHMISH,
Mumtaz Muhammad Jum'ah; a.k.a.
DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,
Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT
ABIR"); DOB 1977; nationality Palestinian
(individual) [SDGT].

DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;

DAGLO MOUSA, Abdul Rahim Hamdan (a.k.a.

DAGALO, Abdelrahim Hamdan; a.k.a. DAGLO
MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,
Abdelraheem"), Khartoum, Sudan; DOB 01 Jan
1972; nationality Sudan; citizen Sudan; Gender
Male (individual) [SUDAN-EO14098].

DAGLO MUSA, Abdelrahim Hamdan (a.k.a.

DAGALO, Abdelrahim Hamdan; a.k.a. DAGLO
MOUSA, Abdul Rahim Hamdan; a.k.a.
"DAGLO, Abdelraheem"), Khartoum, Sudan;
DOB 01 Jan 1972; nationality Sudan; citizen
Sudan; Gender Male (individual) [SUDAN-
EO14098].

DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.
DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,
Shiekh Ali); DOB 21 Oct 1962; POB Sidon,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male (individual) [SDGT].

DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

D'AGOSTINO & COMPANY, LTD (a.k.a.

D'AGOSTINO AND COMPANY, LTD), Torre
Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO AND COMPANY, LTD (a.k.a.

D'AGOSTINO & COMPANY, LTD), Torre
Dayco, Piso PH, Caracas, Venezuela;
Organization Type: Other financial service
activities, except insurance and pension funding
activities, n.e.c. [VENEZUELA-EO13850].

D'AGOSTINO CASADO, Francisco Javier, Calle

El Parque. Res. Campo Alegre Plaza, Piso 5.
Urb. Campo Alegre, Caracas, Miranda 1060,
Venezuela; DOB 02 Jun 1974; POB Caracas,
Venezuela; nationality Spain; citizen Spain; alt.
citizen Venezuela; Gender Male; Cedula No. V-
11307398 (Venezuela); Passport XDC221294
(Spain) issued 18 Sep 2015 expires 11 Jul
2018; National ID No. R.E. 201000798316
(Spain) (individual) [VENEZUELA-EO13850].

DAH DASHT PETROCHEMICAL INDUSTRIES

(a.k.a. DAHDASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT
PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri

Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID

No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
Door 345, Gao, Mali; DOB 1978; POB Djebock,
Mali; nationality Mali; Gender Male; National ID
No. 11262/1547 (Mali) (individual) [MALI-
EO13882].

DAHDASHT PETROCHEMICAL INDUSTRIES

(a.k.a. DAH DASHT PETROCHEMICAL
INDUSTRIES; a.k.a. DEHDASHT
PETROCHEMICAL INDUSTRIES CO.), Afrigha
Boulevard, Below the JahanKodak, No. 9th
Street, Petrochemical Trading Building, 7/5000
5th floor, Unit 21, Tehran, Iran; Website
www.dpi-co.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
(Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

DAHER, Ibrahim Ali (Arabic:

ﺮﻫﺎﺿ

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

)

(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st
Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,
Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2562031
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAHI, Yasin Ahmad, Syria; DOB 1960; Gender

Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

DAHIR, Ahmad, Syria; DOB 20 Jun 1972;

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

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh

Hassan Dahir Aweys; a.k.a. AWES, Hassan
Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Hassan Dahir; a.k.a. IBRAHIM, Mohammed
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Sheikh"), Somalia; Eritrea; DOB 1935;
nationality Somalia; citizen Somalia (individual)
[SOMALIA].

DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali

(Arabic:

ﺮﻫﺎﺿ

ﻲﻠﻋ

ﻢﻴﻫﺍﺮﺑﺍ

)), Serhal Building, 1st

Floor, Daccache Street, Haret Hreik, Baabda,
Lebanon; Blida, Marjayoun, Nabatiyeh,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 535 -

Lebanon; DOB 04 Jul 1964; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Gender Male; National ID No. 2562031
(Lebanon) (individual) [SDGT] (Linked To:
HIZBALLAH).

DAIANA PORTELLA COELHO COMERCIO DE

MOVEIS E COLCHOES (a.k.a. HOME
ELEGANCE COMERCIO DE MOVEIS EIRELI
(Latin: HOME ELEGANCE COMÉRCIO DE
MOVEIS EIRELI); a.k.a. MARROCOS MOVEIS
E COLCHOES; a.k.a. MOHAMED AWAAD
COMERCIO DE MOVEIS EIRELI; a.k.a.
"HOME ELEGANCE"), Rua Dorezopolis, 669,
Casa 03, Jardim Santa Clara, Guarulhos, Sao
Paulo 07123-120, Brazil; Organization
Established Date 11 Oct 2018; Tax ID No.
31.746.200/0001-11 (Brazil) [SDGT] (Linked To:
AWADD, Mohamed Sherif Mohamed
Mohamed).

DA'IL IMPORT AND EXPORT (a.k.a. MAATH

ABDULLAH DAEL IMPORT AND EXPORT;
a.k.a. MOAZ ABDULLA DAEL FOR IMPORT
AND EXPORT (Arabic:

ﺩﺍﺮﯿﺘﺳﻺﻟ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﺫﺎﻌﻣ

ﺮﯾﺪﺼﺘﻟﺍﻭ

)), North 60th Street, Sana'a, Yemen;

50th Street, Hodeidah, Yemen; Tahrir Street,
Hodeidah, Yemen; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Target
Type Private Company [SDGT] (Linked To: AL-
JAMAL, Sa'id Ahmad Muhammad).

DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah

Dael (Arabic:

ﺪﻤﺣﺍ

ﻞﺋﺍﺩ

ﻪﻠﻟﺍﺪﺒﻋ

ﻩﺪﺒﻋ

); a.k.a.

AHMED, Abdoo Abdullah Dael; a.k.a. AHMED,
Abdu Abdullah), Sweden; Dubai, United Arab
Emirates; DOB 13 Sep 1979; POB Ta'izz Al-
Mukha, Yemen; nationality Yemen; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 06398551
(Yemen) expires 18 Apr 2022 (individual)
[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad
Muhammad).

DAIVTEKHNOSERVIS, OOO (a.k.a.

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
SERVICES; a.k.a. DIVETECHNOSERVICES),
d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Petersburg 199155, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
[CYBER2] (Linked To: FEDERAL SECURITY
SERVICE).

DAJMAR, Mohammad Hossein; DOB 19 Feb

1956; Additional Sanctions Information - Subject

to Secondary Sanctions; Gender Male
(individual) [IRAN].

DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.

AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,
Beit Yashout, Syria; nationality Syria; Gender
Male; Brigadier General (individual) [SYRIA]
(Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

DAL ENERJI MADENCILIK TURIZM SANAYI VE

TICARET ANONIM SIRKETI (a.k.a. "DAL
ENERJI A.S."), Saadet Ishani Blok, No: 28/102
Hobyar Mahallesi, Istanbul, Turkey; Website
www.daltrd.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 22 Jul 2022; Tax
ID No. 2670668338 (Turkey); Chamber of
Commerce Number 1387299 (Turkey);
Business Registration Number 394431
(Turkey); Central Registration System Number
0267-0668-3380-0010 (Turkey) [NPWMD]
[IFSR] (Linked To: PISHGAM ELECTRONIC
SAFEH COMPANY).

DAL, Jackline (a.k.a. KULIYEVA, Adelina; a.k.a.

TURKMEN, Selina), Turkmenistan; United Arab
Emirates; DOB 03 Dec 1990; Gender Female;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: TRANSMART DMCC).

DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

); a.k.a.

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].

DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

); a.k.a.

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul
1971; POB Beit Yashout, Syria; nationality
Syria; Gender Male (individual) [SYRIA-
EO13894].

DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

) (a.k.a. DALA,

Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,
Gaith), Damascus, Syria; DOB 31 Jul 1971;
POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

DALE TOURS, S.A. DE C.V., Calle Labna #1437,

Local Interior 6, Jardines del Sol, Zapopan,
Jalisco C.P. 45050, Mexico; Coral 2623,
Colonia Residencial Victoria, Guadalajara,
Jalisco C.P. 44560, Mexico; Website
http://daletours.com; R.F.C. DTO090601K40
(Mexico) [SDNTK].

DALE, Anders Cameroon Ostensvig (a.k.a. "ABU

ABDURRAHMAN THE MOROCCAN"; a.k.a.

"ABU ABDURRAHMAN THE NORWEGIAN";
a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
1978; alt. DOB 1979; POB Oslo, Norway;
nationality Norway (individual) [SDGT].

DALI RF TECHNOLOGY CO., LIMITED, Room

604, 6/F, Easey Commercial Building, Nos. 253-
261, Hennessy Road, Wanchai, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 14 Jan 2014; Registration
Number 2026173 (Hong Kong) [NPWMD]
[IFSR] (Linked To: LIN, Jinghe).

DALIAN CARBON CO. LTD. (a.k.a. ANSI

METALLURGY INDUSTRY CO. LTD.; a.k.a.
BLUE SKY INDUSTRY CORPORATION; 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. 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].

DALIAN GLOBAL UNITY SHIPPING AGENCY

(a.k.a. DALIAN GLOBAL UNITY SHIPPING
CO., LTD. (Chinese Simplified:

大连宁联船务有限公司

)), Dalian, China;

Pyongyang, Korea, North; Chongjin, Korea,
North; Najin, Korea, North; Hungnam, 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 536 -

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

(Chinese Simplified:

大连宁联船务有限公司

)

(a.k.a. DALIAN GLOBAL UNITY SHIPPING
AGENCY), Dalian, China; Pyongyang, Korea,
North; Chongjin, Korea, North; Najin, Korea,
North; Hungnam, 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].

DALIAN GOLDEN SUN IMPORT AND EXPORT

CO., LTD. (Chinese Simplified:

大连金阳进出口有限公司

) (a.k.a. GOLDEN SUN

I/E DALIAN CO., LTD.), 11F-12F, Fortune
Mansion, No. 18, Shiji Street, Dalian, China;
7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China (Chinese
Simplified:

人民路

号

层

中山区

大连市

辽宁省

, China); 7F., Yatai International Finance

Building, No. 55 Renmin Road, Zhongshan
District, Dalian, Liaoning Province, China
(Chinese Simplified:

雅泰国际�融大厦

层

人民路

号

中山区

大连市

辽宁省

, China);

Website dlmm.com.cn; 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); United Social Credit
Code Certificate (USCCC)
91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-
EO13846].

DALIAN HAIBO INTERNATIONAL FREIGHT CO.

LTD., 1103 A, Fortune Plaza No. 20, Harbour
Street, Zhongshan District, Dalian, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DALIAN OCEAN FISHERY TUNA FISHING CO.,

LTD. (a.k.a. DALIAN OCEAN FISHING CO.,
LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

Number 38, Zhangjiang Road, Zhongshan
District, Dalian, Liaoning, China; Organization
Type: Marine Fishing; Identification Number
IMO 4212374; Unified Social Credit Code
(USCC) 912102007169879128 (China)
[GLOMAG] (Linked To: LI, Zhenyu).

DALIAN OCEAN FISHING CO., LTD. (a.k.a.

DALIAN OCEAN FISHERY TUNA FISHING
CO., LTD.; a.k.a. DALIAN OCEAN FISHING
COMPANY LIMITED (Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

)), 34th Floor,

DALIAN OCEAN FISHING COMPANY LIMITED

(Chinese Simplified:

大连远洋渔业金枪鱼钓有限公司

) (a.k.a. DALIAN

OCEAN FISHERY TUNA FISHING CO., LTD.;
a.k.a. DALIAN OCEAN FISHING CO., LTD.),
34th Floor, Number 38, Zhangjiang Road,
Zhongshan District, Dalian, Liaoning, China;
Organization Type: Marine Fishing;
Identification Number IMO 4212374; Unified
Social Credit Code (USCC)
912102007169879128 (China) [GLOMAG]
(Linked To: LI, Zhenyu).

DALIAN SUN MOON STAR INTERNATIONAL

LOGISTICS TRADING CO., LTD (Chinese
Simplified:

大连天宝国际物流有限公司

) (a.k.a.

DALIAN TIANBAO INTERNATIONAL
LOGISTICS CO., LTD.), Room 1801,
Chenggong Building, No. 72 Luxun Road,
Zhongshan District, Dalian, Liaoning 116000,
China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK4].

DALIAN SUNNY INDUSTRY & TRADE 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 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. 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].

DALIAN SUNNY INDUSTRY AND TRADE 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. 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. 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].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 537 -

DALIAN TIANBAO INTERNATIONAL

LOGISTICS CO., LTD. (a.k.a. DALIAN SUN
MOON STAR INTERNATIONAL LOGISTICS
TRADING CO., LTD (Chinese Simplified:

大连天宝国际物流有限公司

)), Room 1801,

Chenggong Building, No. 72 Luxun Road,
Zhongshan District, Dalian, Liaoning 116000,
China; 49 Zhonghsan Road, Shahekou District,
Dalian 116021, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK4].

DALIAN TIANYI INTERNATIONAL TRADING

CO., LTD. (f.k.a. DALIAN YONGKANG
INTERNATIONAL TRADING CO., LTD.
(Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a.

DALIANTIANYI; a.k.a. TIANYI
INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

China); Website kersino.com; alt. Website
dmdschina.com; 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: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210244759941797W (China) [IRAN-
EO13846].

DALIAN YONGKANG INTERNATIONAL

TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

) (a.k.a. DALIAN

TIANYI INTERNATIONAL TRADING CO., LTD.;

a.k.a. DALIANTIANYI; a.k.a. TIANYI
INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,
Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.

DALIAN ZHENGHUA MAOYI YOUXIAN
GONGSI), Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIAN ZHENGHUA MAOYI YOUXIAN

GONGSI (a.k.a. DALIAN ZENGHUA TRADING
CO., LTD.), Dalian, China; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

DALIAN ZHONGCHUANG CHAR-WHITE CO.,

LTD., 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning Province 11601,
China; Additional Sanctions Information -
Subject to Secondary Sanctions [NPWMD]
[IFSR].

DALIANTIANYI (a.k.a. DALIAN TIANYI

INTERNATIONAL TRADING CO., LTD.; f.k.a.
DALIAN YONGKANG INTERNATIONAL
TRADING CO., LTD. (Chinese Simplified:

大连永康国际贸易有限公司

); a.k.a. TIANYI

INTERNATIONAL DALIAN CO., LTD. (Chinese
Simplified:

大连天贻国际贸易有限公司

)), R3101,

East Tower, The Ninth Zhongshan, No. 2,

Xinglin Street, Zhongshan District, Dalian,
China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun

Village, Changxing Island Economic Zone,
Dalian, Liaoning Province, China (Chinese
Simplified:

河屯村

长兴岛经济区

大连

辽宁省

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and

Montenegro (individual) [BALKANS].

DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.

DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:

ﻻﺩ

ﺚﻳﺎﻏ

)), Damascus, Syria; DOB 31 Jul 1971;

POB Beit Yashout, Syria; nationality Syria;
Gender Male (individual) [SYRIA-EO13894].

DALZAVOD SHIP REPAIR CENTRE JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO TSENTR SUDOREMONTA
DALZAVOD (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ЦЕНТР

СУДОРЕМОНТА

ДАЛЬЗАВОД);

a.k.a. "TSSD AO"; a.k.a. "TSSD

JSC"), 2 Dalzvodskaya Street, Vladivostok
690001, Russia; Organization Established Date
06 Nov 2008; Tax ID No. 2536210349 (Russia);
Registration Number 1082536014120 (Russia)
[RUSSIA-EO14024] (Linked To:
AKTSIONERNOYE OBSHCHESTVO
DALNEVOSTOCHNYY TSENTR
SUDOSTROYENIYA I SUDOREMONTA).

DAMASCUS CHAM FOR MANAGEMENT LLC

(Arabic:

ﺓﺭﺍﺩﻻﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

) (a.k.a. DAMASCUS

CHAM MANAGEMENT CO. LTD.; a.k.a.
DAMASCUS CHAM MANAGEMENT ONE-
PERSON CO. LTD.), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 2018;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 538 -

Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM HOLDING COMPANY

(Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

) (a.k.a.

DAMASCUS CHAM HOLDING PRIVATE JSC;
a.k.a. DAMASCUS CHAM PRIVATE JOINT
STOCK COMPANY), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 17 Dec 2016;
Business Registration Number 17951 (Syria)
[SYRIA].

DAMASCUS CHAM HOLDING PRIVATE JSC

(a.k.a. DAMASCUS CHAM HOLDING
COMPANY (Arabic:

ﺔﻀﺑﺎﻘﻟﺍ

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

);

a.k.a. DAMASCUS CHAM PRIVATE JOINT
STOCK COMPANY), Marota City, Eastern
Villas, Mazeh, Damascus 096311, Syria;
Organization Established Date 17 Dec 2016;
Business Registration Number 17951 (Syria)
[SYRIA].

DAMASCUS CHAM MANAGEMENT CO. LTD.

(a.k.a. DAMASCUS CHAM FOR
MANAGEMENT LLC (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺓﺭﺍﺩﻻﺍ

); a.k.a. DAMASCUS CHAM

MANAGEMENT ONE-PERSON CO. LTD.),
Marota City, Eastern Villas, Mazeh, Damascus
096311, Syria; Organization Established Date
2018; Organization Type: Real estate activities
with own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM MANAGEMENT ONE-

PERSON CO. LTD. (a.k.a. DAMASCUS CHAM
FOR MANAGEMENT LLC (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺓﺭﺍﺩﻻﺍ

); a.k.a. DAMASCUS CHAM

MANAGEMENT CO. LTD.), Marota City,
Eastern Villas, Mazeh, Damascus 096311,
Syria; Organization Established Date 2018;
Organization Type: Real estate activities with
own or leased property [SYRIA] (Linked To:
DAMASCUS CHAM HOLDING COMPANY).

DAMASCUS CHAM PRIVATE JOINT STOCK

COMPANY (a.k.a. DAMASCUS CHAM
HOLDING COMPANY (Arabic:

ﻡﺎﺸﻟﺍ

ﻖﺸﻣﺩ

ﺔﻛﺮﺷ

ﺔﻀﺑﺎﻘﻟﺍ

); a.k.a. DAMASCUS CHAM HOLDING

PRIVATE JSC), Marota City, Eastern Villas,
Mazeh, Damascus 096311, Syria; Organization
Established Date 17 Dec 2016; Business
Registration Number 17951 (Syria) [SYRIA].

DAMASCUS FOUR SEASONS (a.k.a. FOUR

SEASONS DAMASCUS; a.k.a. FOUR
SEASONS HOTEL DAMASCUS), Shukri Al
Quatli Street, P.O. Box 6311, Damascus, Syria
[SYRIA] (Linked To: FOZ, Samer).

DAMAVAND ELECTRICITY AND POWER

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

DAMAVAND MINING (Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

)

(a.k.a. DAMAVAND MINING PUBLIC JOINT
STOCK COMPANY; a.k.a. "DMC"), No 2 Dr
Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

DAMAVAND MINING PUBLIC JOINT STOCK

COMPANY (a.k.a. DAMAVAND MINING
(Arabic:

ﺪﻧﻭﺎﻣﺩ

ﻲﻧﺪﻌﻣ

); a.k.a. "DMC"), No 2 Dr

Beheshti Avenue, Pakistan Street, Tehran
1531635511, Iran; 1, 2nd Alley, Pakistan Street,
Dr Beheshti Avenue, Tehran, Iran; Website
www.damavandmining.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100924838 (Iran);
Registration Number 47269 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

DAMAVAND POWER GENERATION

COMPANY, No. 6, Boostan Alley, Attar Street,
N. Kurdistan Highway, Tehran, Iran; Website
www.damavandpg.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

DAMAVANDIAN, Ghassem (Arabic:

ﻢﺳﺎﻗ

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ

) (a.k.a. DAMAVANDIAN, Qassem),

Iran; DOB 02 May 1968; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
G9336_77 (Iran) expires 27 Oct 2019; National
ID No. 0052944492 (Iran) (individual) [NPWMD]
[IFSR] [IRAN-CON-ARMS-EO] (Linked To:
QODS AVIATION INDUSTRIES).

DAMAVANDIAN, Qassem (a.k.a.

DAMAVANDIAN, Ghassem (Arabic:

ﻢﺳﺎﻗ

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ

)), Iran; DOB 02 May 1968; nationality

Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Passport G9336_77 (Iran) expires 27 Oct 2019;
National ID No. 0052944492 (Iran) (individual)
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: QODS AVIATION INDUSTRIES).

DAMDINTSURUNOV, Vyacheslav Anatolievich

(Cyrillic:

ДАМДИНЦУРУНОВ,

Вячеслав

Анатольевич),

Russia; DOB 21 Sep 1977;

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

D'AMELIO CARDIET, Tania, Vargas, Venezuela;

DOB 05 Dec 1971; Gender Female; Cedula No.
11691429 (Venezuela); Rector of Venezuela's
National Electoral Council (individual)
[VENEZUELA].

DAMGHANI, Davood (a.k.a. DAMGHANI,

Davoud; a.k.a. DAMGHANI, Davud; a.k.a.
DAMQANI, Davood; a.k.a. DAMQANI, Davoud),
Beijing, China; DOB 14 Mar 1971; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMGHANI, Davoud (a.k.a. DAMGHANI,

Davood; a.k.a. DAMGHANI, Davud; a.k.a.
DAMQANI, Davood; a.k.a. DAMQANI, Davoud),
Beijing, China; DOB 14 Mar 1971; POB Tehran,
Iran; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMGHANI, Davud (a.k.a. DAMGHANI, Davood;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMQANI,
Davood; a.k.a. DAMQANI, Davoud), Beijing,
China; DOB 14 Mar 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMIANI BUSTILLOS, Luis Fernando, Caracas,

Capital District, Venezuela; DOB 27 Apr 1946;
POB Caracas, Capital District, Venezuela;
citizen Venezuela; Gender Male; Cedula No.
2940803 (Venezuela); Passport 103679620
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice (individual) [VENEZUELA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 539 -

DAMINEH OPTIC LIMITED (Chinese Traditional:

大名額有限公司

), Unit C2, 12/F., Block A,

Universal Industrial Centre, 19-25 Shan Mei
Street, Fo Tan, New Territories, Hong Kong,
China; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2001521 (Hong Kong) [SDGT] [IFSR] (Linked
To: HASHEMI, Seyed Morteza Minaye).

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,

Samaneh (Arabic:

ﻮﻟﯽﭼﺮﯿﻣﺩ

ﻪﻧﺎﻤﺳ

)), Golbarg 4

Street, Number 5, First Floor, Tehran, Iran;
DOB 26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

DAMIRCHILU, Mohammad Ali (Arabic:

ﯽﻠﻋﺪﻤﺤﻣ

ﻮﻟﯽﭼﺮﯿﻣﺩ

), 19 Beharistan Alley, No. 9, Unit 10,

North Jannat Abad, Tehran, Iran; DOB 24 May
1992; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 0014634945
(Iran) (individual) [SDGT] (Linked To: QASIR,
Ali).

DAMIRCHILU, Samaneh (Arabic:

ﻮﻟﯽﭼﺮﯿﻣﺩ

ﻪﻧﺎﻤﺳ

)

(a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4
Street, Number 5, First Floor, Tehran, Iran;
DOB 26 Aug 1990; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
0012457914 (Iran) (individual) [SDGT] (Linked
To: QASIR, Ali).

DAMOUR 850 SAL, Jnah, Adnan Al Hakim

Street, Minister Building, First Floor, Beirut,
Lebanon; Commercial Registry Number
1013407 (Lebanon) [SDGT] (Linked To:
AHMAD, Nazem Said).

DAMQANI, Davood (a.k.a. DAMGHANI, Davood;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,
Davud; a.k.a. DAMQANI, Davoud), Beijing,
China; DOB 14 Mar 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMQANI, Davoud (a.k.a. DAMGHANI, Davood;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,
Davud; a.k.a. DAMQANI, Davood), Beijing,
China; DOB 14 Mar 1971; POB Tehran, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;

Gender Male; Passport D10003642 (Iran)
issued 30 Jun 2018 expires 30 Jun 2023;
National ID No. 0053758110 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES
LOGISTICS).

DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;
a.k.a. DAGMUSH, Ali; a.k.a. MUSA
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;
POB Sidon, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Gender Male (individual) [SDGT].

DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.

INVESTMENTS LTD.), 23 Tuval, Ramat Gan
5252238, Israel; P.O. Box 101, Ramat Gan
5210002, Israel; Public Registration Number
512253352 (Israel) [GLOMAG] (Linked To:
GERTLER, Dan).

DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.

LTD.; a.k.a. AL-'USAMA TRADING COMPANY;
a.k.a. ASYAF GROUP; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP; a.k.a.
ASYAF INTERNATIONAL HOLDING GROUP
FOR TRADING & INVESTMENT; a.k.a. ASYAF
INTERNATIONAL HOLDING GROUP FOR
TRADING AND INVESTMENT; a.k.a. M/S
OSAMA KHAIRY HAFEZ TRADING EST.;
a.k.a. OSAMA TRADING COMPANY LTD;
a.k.a. "AL-'USAMAH COMPANY"; a.k.a.
"ASAMA COMMERCIAL COMPANY"; a.k.a.
"ASAMA COMPANY"; a.k.a. "NURIN
COMPANY"), P.O. Box 8800, Jeddah 21492,
Saudi Arabia; 504 & 7102, Ibrahim Shakir
Building, Hail Street Rowais, Near Caravan
Center, Jeddah 21492, Saudi Arabia; Pr. Amir
Sultan Street, Khalidiya Business Center, 3rd
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh
14213, Saudi Arabia; Dammam, Saudi Arabia;
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;
Khartoum, Sudan [SDGT] (Linked To: AL-
AGHA, Abu Ubaydah Khayri Hafiz; Linked To:
HAMAS).

DANA HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС)

(a.k.a. DANA HOLDINGS LIMITED; a.k.a.
DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)),

Cronos Court, Flat 21, 66 Arch.

Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANA HOLDINGS LIMITED (a.k.a. DANA

HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС);

a.k.a.

DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)),

Cronos Court, Flat 21, 66 Arch.

Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANA INTEGRATED SYSTEM FOR

ELECTRONIC INTERACTIONS CO. (a.k.a.
SAMANEHAYE YEKPARCHEH TAMOLAT
ELECTRONIC DANA), Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: GHADIR
INVESTMENT COMPANY).

DANA KHOLDINGZ (Cyrillic:

ДАНА

ХОЛДИНГЗ)

(a.k.a. DANA HOLDINGS (Cyrillic:

ДАНА

ХОЛДИНГС);

a.k.a. DANA HOLDINGS

LIMITED), Cronos Court, Flat 21, 66 Arch.
Makariou III, Nicosia 1077, Cyprus;
Organization Established Date 20 Feb 2013;
Registration ID HE 319556 (Cyprus)
[BELARUS-EO14038].

DANAEI KENARSARI, Ali; DOB 19 May 1977;

POB Shemiran, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport K41818536
(Iran) expires 10 Jul 2022 (individual) [IRAN]
(Linked To: ISLAMIC REPUBLIC OF IRAN
SHIPPING LINES).

DANCHIKOVA, Galina Innokentyevna (Cyrillic:

ДАНЧИКОВА,

Галина

Иннокентьевна),

Russia; DOB 13 Aug 1954; nationality Russia;
Gender Female; Member of the State Duma of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

DANDONG CHENGTAI (a.k.a. DANDONG

CHISONG METAL MATERIALS COMPANY;
a.k.a. DANDONG ZHICHENG METAL
MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.
(Chinese Simplified:

丹东至诚金属材料有限公司

); a.k.a. DANDONG

ZHICHENG METALLIC MINERAL CO.,
LIMITED), Dandong, Liaoning, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DANDONG CHISONG METAL MATERIALS

COMPANY (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG ZHICHENG METAL
MATERIALS CO., LTD; a.k.a. DANDONG
ZHICHENG METALLIC MATERIAL CO., LTD.
(Chinese Simplified:

丹东至诚金属材料有限公司

); a.k.a. DANDONG

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 540 -

DANDONG DONGYUAN INDUSTRIAL CO.

(a.k.a. DANDONG DONGYUAN INDUSTRIAL
CO., LTD.; a.k.a. DANDONG DONGYUAN
INDUSTRY CO., LTD.), No. 34-7, Zhenba
Street, Zhenxing District, Dandong 118001,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Zhenxing District, Dandong, China; D-U-N-S
Number 542957624; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG DONGYUAN INDUSTRIAL CO.,

LTD. (a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO.; a.k.a. DANDONG
DONGYUAN INDUSTRY CO., LTD.), No. 34-7,
Zhenba Street, Zhenxing District, Dandong
118001, China; Rm 3002 No 99 3 1 Binjiang
Middle Rd, Zhenxing District, Dandong, China;
D-U-N-S Number 542957624; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

DANDONG DONGYUAN INDUSTRY CO., LTD.

(a.k.a. DANDONG DONGYUAN INDUSTRIAL
CO.; a.k.a. DANDONG DONGYUAN
INDUSTRIAL CO., LTD.), No. 34-7, Zhenba
Street, Zhenxing District, Dandong 118001,
China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
Zhenxing District, Dandong, China; D-U-N-S
Number 542957624; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG HONGDA TRADE CO. LTD., China;

Room 301, No. 1 Building, Business & Tourist
Section, Dandong, Liaoning, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North

Korea Sanctions Regulations section 510.214
[DPRK4].

DANDONG HONGXIANG INDUSTRIAL

DEVELOPMENT CO LTD, Dandong, 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 [NPWMD].

DANDONG JINXIANG TRADE CO., LTD. (a.k.a.

CHINA DANDONG KUMSANG TRADE
COMPANY, LIMITED; a.k.a. DANDONG
METAL COMPANY; a.k.a. JINXIANG TRADING
COMPANY), Room 303, Unit 2, Building
Number 3, Number 99 Binjiang Lu (Road),
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road),
Dandong, China; Number 5, Tenth Street,
Zhenxing District, Dandong, Liaoning, China;
245-11, Number 1 Wanlian Road, Shenhe
District, Shenyang, China; Room 1101, No B,
Jiadi Building, Business and Tourist, China;
Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of
Registration China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG KEHUA ECONOMIC AND TRADE

CO. LTD. (a.k.a. DANDONG KEHUA
ECONOMY & TRADE CO., LTD.), China; Room
102, 1/F, Antai Garden, Zhenxing District,
Dandong, Liaoning 118000, China; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

DANDONG KEHUA ECONOMY & TRADE CO.,

LTD. (a.k.a. DANDONG KEHUA ECONOMIC
AND TRADE CO. LTD.), China; Room 102, 1/F,
Antai Garden, Zhenxing District, Dandong,
Liaoning 118000, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK4].

DANDONG METAL COMPANY (a.k.a. CHINA

DANDONG KUMSANG TRADE COMPANY,
LIMITED; a.k.a. DANDONG JINXIANG TRADE
CO., LTD.; a.k.a. JINXIANG TRADING
COMPANY), Room 303, Unit 2, Building
Number 3, Number 99 Binjiang Lu (Road),
Zhenxing District, Dandong, China; Room 303-
01, Number 99-3, Binjiang Zhong Lu (Road),
Dandong, China; Number 5, Tenth Street,
Zhenxing District, Dandong, Liaoning, China;
245-11, Number 1 Wanlian Road, Shenhe
District, Shenyang, China; Room 1101, No B,
Jiadi Building, Business and Tourist, China;
Room 303, Unit 2, 3 Haolou, Building 99
Binjiang Middle Rd., Zhenxing, Dandong,
Liaoning 118000, China; Nationality of
Registration China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG RICH EARTH TRADING CO., LTD.,

Jiadi Square, Number 64, Binjiang Middle Road,
Room 1001, Building B, Dandong City,
Liaoning, 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 [NPWMD] (Linked
To: KOREA KUMSAN TRADING
CORPORATION).

DANDONG TIANFU TRADE CO., LTD. (Chinese

Simplified:

丹东天富贸易有限公司

), No. 5,

Shiwei Road, Zhenxing District, Dandong City,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DANDONG XIANGHE TRADING CO., LTD.

(a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE
TRADING LTD. CO; a.k.a. XIANGHE TRADE
CO., LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China;
Beida Rd., Pingxiang City, Chongzuo, Guangxi
532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone,
Dandong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 541 -

Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG XIANGHE TRADING

CORPORATION (a.k.a. DANDONG XIANGHE
TRADING CO., LTD.; a.k.a. DANDONG
XIANGHE TRADING LTD. CO; a.k.a. XIANGHE
TRADE CO., LTD.), China; No. 603, 2F, Jiadi
Square, Developing Zone, Dandong, Liaoning,
China; Beida Rd., Pingxiang City, Chongzuo,
Guangxi 532600, China; Room 703, No. 7
Building, Fangba, Yanjiang Development Zone,
Dandong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG XIANGHE TRADING LTD. CO (a.k.a.

DANDONG XIANGHE TRADING CO., LTD.;
a.k.a. DANDONG XIANGHE TRADING
CORPORATION; a.k.a. XIANGHE TRADE CO.,
LTD.), China; No. 603, 2F, Jiadi Square,
Developing Zone, Dandong, Liaoning, China;
Beida Rd., Pingxiang City, Chongzuo, Guangxi
532600, China; Room 703, No. 7 Building,
Fangba, Yanjiang Development Zone,
Dandong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

DANDONG ZHICHENG METAL MATERIALS

CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.
DANDONG CHISONG METAL MATERIALS
COMPANY; a.k.a. DANDONG ZHICHENG
METALLIC MATERIAL CO., LTD. (Chinese
Simplified:

丹东至诚金属材料有限公司

); a.k.a.

DANDONG ZHICHENG METALLIC MINERAL
CO., LIMITED), Dandong, Liaoning, China;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [DPRK3].

DANDONG ZHICHENG METALLIC MATERIAL

CO., LTD. (Chinese Simplified:

丹东至诚金属材料有限公司

) (a.k.a. DANDONG

CHENGTAI; a.k.a. DANDONG CHISONG
METAL MATERIALS COMPANY; a.k.a.
DANDONG ZHICHENG METAL MATERIALS
CO., LTD; a.k.a. DANDONG ZHICHENG
METALLIC MINERAL CO., LIMITED),
Dandong, Liaoning, China; Secondary

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

DANDONG ZHICHENG METALLIC MINERAL

CO., LIMITED (a.k.a. DANDONG CHENGTAI;
a.k.a. DANDONG CHISONG METAL
MATERIALS COMPANY; a.k.a. DANDONG
ZHICHENG METAL MATERIALS CO., LTD;
a.k.a. DANDONG ZHICHENG METALLIC
MATERIAL CO., LTD. (Chinese Simplified:

丹东至诚金属材料有限公司

)), Dandong,

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

DANDONG ZHONGSENG INDUSTRY & TRADE

(a.k.a. DANDONG ZHONGSENG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building
34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSENG INDUSTRY AND

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG

INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE CORPORATION LTD.), Building
34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSHENG INDUSTRY &

TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

) (a.k.a. DANDONG

ZHONGSENG INDUSTRY & TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG
INDUSTRY AND TRADE CO., LTD.; a.k.a.
DANDONG ZHONGSHONG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHENG INDUSTRY AND

TRADE CO., LTD. (a.k.a. DANDONG
ZHONGSENG INDUSTRY & TRADE; a.k.a.
DANDONG ZHONGSENG INDUSTRY AND
TRADE; a.k.a. DANDONG ZHONGSHENG
INDUSTRY & TRADE CO., LTD. (Chinese
Simplified:

丹东中盛工贸有限公司

); a.k.a.

DANDONG ZHONGSHONG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 542 -

a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY &

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSHENG INDUSTRY &
TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE CORPORATION LTD.;
a.k.a. DANDONG ZHONGSHONG INDUSTRY
AND TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY &

TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE;
a.k.a. DANDONG ZHONGSHONG INDUSTRY

AND TRADE CORPORATION LTD.), Building
34, Chengjian Zone, Shiwei Road, Zhenxing
District, Dandong, Liaoning, China; Zhenxing
District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANDONG ZHONGSHONG INDUSTRY AND

TRADE (a.k.a. DANDONG ZHONGSENG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSENG INDUSTRY AND TRADE; a.k.a.
DANDONG ZHONGSHENG INDUSTRY &
TRADE CO., LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

ZHONGSHENG INDUSTRY AND TRADE CO.,
LTD.; a.k.a. DANDONG ZHONGSHONG
INDUSTRY & TRADE; a.k.a. DANDONG
ZHONGSHONG INDUSTRY & TRADE
CORPORATION LTD.; a.k.a. DANDONG
ZHONGSHONG INDUSTRY AND TRADE
CORPORATION LTD.), Building 34, Chengjian
Zone, Shiwei Road, Zhenxing District, Dandong,
Liaoning, China; Zhenxing District, Building 34,
Dandong, 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; Business
Registration Number 312106037714354404
(China) [NPWMD] (Linked To: FOREIGN
TRADE BANK OF THE DEMOCRATIC
PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSHONG INDUSTRY AND

TRADE CORPORATION LTD. (a.k.a.
DANDONG ZHONGSENG INDUSTRY &
TRADE; a.k.a. DANDONG ZHONGSENG
INDUSTRY AND TRADE; a.k.a. DANDONG
ZHONGSHENG INDUSTRY & TRADE CO.,
LTD. (Chinese Simplified:

丹东中盛工贸有限公司

); a.k.a. DANDONG

Zhenxing District, Dandong, Liaoning, China;
Zhenxing District, Building 34, Dandong, 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; Business Registration Number
312106037714354404 (China) [NPWMD]
(Linked To: FOREIGN TRADE BANK OF THE
DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA).

DANESH PAZHU, Ahmad Khadem (Arabic:

ﺪﻤﺣﺍ

ﻭﮋﭘ

ﺶﻧﺍﺩ

ﻡﺩﺎﺧ

) (a.k.a. KADEM, Ahmad; a.k.a.

KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,
Ahmad Khadem; a.k.a. SEYED AL-SHOHADA,
Ahmad Khadem; a.k.a. SEYEDOSHOHADA,
Ahmad Khadem (Arabic:

ﺍﺪﻬﺸﻟﺍﺪﻴﺴ

ﻡﺩﺎﺧ

ﺪﻤﺣﺍ

)),

Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and
Boyer-Ahmad, Iran; DOB 27 Apr 1959; POB
Shushtar, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
1881506428 (Iran); Commander of Karbala
IRGC Operational Base (individual) [IRGC]
[IRAN-HR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

DANESH SHIPPING COMPANY LIMITED,

Diagoras House, 7th Floor, 16 Panteli Katelari
Street, Nicosia 1097, Cyprus; Additional
Sanctions Information - Subject to Secondary
Sanctions; Telephone (357)(22660766); Fax
(357)(22668608) [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).

DANESHGAH-E SANA'TI-YE MALEK-E

ASHTAR (a.k.a. MALEK ASHTAR AVIATION
UNIVERSTIY COMPLEX; a.k.a. MALEK
ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
ASHTAR UNIVERSITY OF DEFENSE
TECHNOLOGY; a.k.a. MALEK ASHTAR
UNIVERSITY OF TECHNOLOGY; a.k.a.
MALEK-E ASHTAR TECHNICAL UNIVERSITY;
a.k.a. MALEK-E ASHTAR UNIVERSITY),
Shahid Baba'i Highway, Lavizan, Tehran, Iran;
Alt. Location: Shahin Shahr Township, End of
Ferdowsi Avenue, PO Box 83154/115, Esfahan,
Iran; Alt. Address: Adjacent to Mehrabad
Airport, Karaj Expressway, Tehran, Iran; Alt.
Address: Shahin Shar bei, Isfahan, Iran; Alt.
Address: Shahin Shar Township, End of
Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
Corner of Imam Ali Highway and Babaei
Highway, Tehran, Iran; Website www.mut.ac.ir;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 543 -

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

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov

1957; alt. DOB 1968 to 1969; POB Loikaw,
Burma; nationality Burma; citizen Burma;
Gender Male; State Administrative Council
Member (individual) [BURMA-EO14014].

DANILCHENKO, Galina Viktorovna (a.k.a.

DANILCHENKO, Haylina; a.k.a.
DANYLCHENKO, Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)),

Melitopol, Ukraine; DOB 05 Jul 1964; POB
Orlovo, Melitopol, Ukraine; nationality Ukraine;
Gender Female; Tax ID No. 2356204721
(Ukraine) (individual) [RUSSIA-EO14024].

DANILCHENKO, Haylina (a.k.a. DANILCHENKO,

Galina Viktorovna; a.k.a. DANYLCHENKO,
Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)),

Melitopol, Ukraine; DOB

05 Jul 1964; POB Orlovo, Melitopol, Ukraine;
nationality Ukraine; Gender Female; Tax ID No.
2356204721 (Ukraine) (individual) [RUSSIA-
EO14024].

DANILENKO, Sergei Andreevich (Cyrillic:

ДАНИЛЕНКО,

Сергей

Андреевич),

Sevastopol, Ukraine; DOB 14 Mar 1960; POB
Krasnodar, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660].

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ДАНИЛЬЦЕВ,

Юрий

Викторович)

(a.k.a.

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

ДАНИЛЬЦЕВ,

Юрiй

Вiкторович)),

Moscow,

Russia; DOB 02 Sep 1974; POB Snezhnoye,
Donetsk Oblast, Ukraine; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DANYLCHENKO, Halyna Viktorivna (Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Вікторівна;

Cyrillic:

ДАНИЛЬЧЕНКО,

Галина

Викторовна)

(a.k.a.

DANILCHENKO, Galina Viktorovna; a.k.a.
DANILCHENKO, Haylina), Melitopol, Ukraine;
DOB 05 Jul 1964; POB Orlovo, Melitopol,
Ukraine; nationality Ukraine; Gender Female;
Tax ID No. 2356204721 (Ukraine) (individual)
[RUSSIA-EO14024].

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

ДАНИЛЬЦЕВ,

Юрiй

Вiкторович)

(a.k.a.

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ДАНИЛЬЦЕВ,

Юрий

Викторович)),

Moscow,

Russia; DOB 02 Sep 1974; POB Snezhnoye,

Donetsk Oblast, Ukraine; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

DAOUD, El Riz (a.k.a. EL RIZ, Daoud; a.k.a. EL

RIZ, Douad), Paris, France; DOB 04 Oct 1983;
nationality France; alt. nationality Congo,
Democratic Republic of the; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport A02118824
(Senegal) expires 21 Sep 2025; alt. Passport
05DK11992 (France) expires 08 Jun 2015; alt.
Passport 15FV05021 (France) expires 14 Apr
2025; alt. Passport A01498634 (Senegal)
expires 22 Apr 2020 (individual) [SDGT] (Linked
To: AHMAD, Hind Nazem).

DAOUD, Suleiman Cabdi (a.k.a. GOOBE,

Suleiman Daoud; a.k.a. "GOOBE, Saleban";
a.k.a. "GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; 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).

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali

Muhammad; a.k.a. DA'UN, 'Ali Muhammad
(Arabic:

ﻥﻮﻌﺿ

ﺪﻤﺤﻣ

ﻰﻠﻋ

)), Lebanon; DOB 10

Dec 1956; nationality Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 1000644893
(Lebanon) expires 03 Jan 2023 (individual)
[SDGT] (Linked To: HIZBALLAH).

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,

Hamid Majid; a.k.a. AL-LAMI, Hamid
Muhammad; a.k.a. AL-MASUI, Husayn
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
Muhammad Daqduq; a.k.a. AL-MUSAWI,
Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
Hamid Muhammad Jabur; a.k.a. JABUR AL-
LAMI, Hamid Muhammad); DOB 01 Sep 1969;
alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
alt. POB Al-Karradah, Baghdad, Iraq; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
(individual) [SDGT].

DAQOU, Hassan (a.k.a. DAQOU, Hassan bin

Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

DAQOU, Hassan bin Muhammad (a.k.a.

DAQOU, Hassan; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

DAQOU, Hassan Muhammed (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Mohamed Hassan;
a.k.a. DAQQOU, Hassan Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a. DEQQO, Hassan

DAQOU, Mohamed Hassan (a.k.a. DAQOU,

Hassan; a.k.a. DAQOU, Hassan bin
Muhammad; a.k.a. DAQOU, Hassan
Muhammed; a.k.a. DAQQOU, Hassan
Muhammad (Arabic:

ﻮﻗﺩ

ﺪﻤﺤﻣ

ﻦﺴﺣ

); a.k.a.

DEQQO, Hassan Mohammed; a.k.a. "DAGO,
Hassan Mohamed"; a.k.a. "DAQU, Hassan";
a.k.a. "DUKKO, Hassan"), Tfail, Lebanon; DOB
01 Feb 1985; nationality Syria; alt. nationality
Lebanon; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 (individual)
[SDGT] (Linked To: HIZBALLAH).

DAQQOU, Hassan Muhammad (Arabic:

ﻦﺴﺣ

ﻮﻗﺩ

ﺪﻤﺤﻣ

) (a.k.a. DAQOU, Hassan; a.k.a.

DAQOU, Hassan bin Muhammad; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 544 -

DAQOU, Hassan Muhammed; a.k.a. DAQOU,
Mohamed Hassan; a.k.a. DEQQO, Hassan
Mohammed; a.k.a. "DAGO, Hassan Mohamed";
a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,
Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;
nationality Syria; alt. nationality Lebanon;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: HIZBALLAH).

DAR AL SALAM FOR TRAVEL & TOURISM

(a.k.a. DAR AL SALAM FOR TRAVEL AND
TOURISM (Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

)),

Lebanon; Website daralsalam-lb.com;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Company Number 66002 (Lebanon) [SDGT]
(Linked To: DAOUN, Ali Mohamad).

DAR AL SALAM FOR TRAVEL AND TOURISM

(Arabic:

ﺮﻔﺴﻟﺍ

ﻭ

ﺔﺣﺎﻴﺴﻠﻟ

ﻡﻼﺴﻟﺍ

ﺭﺍﺩ

) (a.k.a. DAR AL

SALAM FOR TRAVEL & TOURISM), Lebanon;
Website daralsalam-lb.com; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Company
Number 66002 (Lebanon) [SDGT] (Linked To:
DAOUN, Ali Mohamad).

DAR, Muhammad Harris (a.k.a. HARIS,

Muhammad), Faisalabad, Pakistan; DOB 16
Jan 1986; POB Faisalabad, Pakistan; Gender
Male; Identification Number 3310030015409
(Pakistan) (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a.

DARASSA, Ali Mahamat; a.k.a. DARRASSA,
Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DARASHENKA, Olga Leanidauna (a.k.a.

DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна)

(a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volha Leanidauna; a.k.a.
DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volha Leanidauna (a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Lieanidawna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASHENKA, Volha Lieanidawna (a.k.a.

DARASHENKA, Olga Leanidauna; a.k.a.
DARASHENKA, Volga Leanidauna (Cyrillic:

ДАРАШЭНКА,

Вольга

Леанiдаўна);

a.k.a.

DARASHENKA, Volha Leanidauna; a.k.a.
DOROSHENKO, Olga; a.k.a. DOROSHENKO,
Olga Leonidovna (Cyrillic:

ДОРОШЕНКО,

Ольга

Леонидовна)),

Mogilev Oblast, Belarus;

DOB 1976; nationality Belarus; Gender Female
(individual) [BELARUS].

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali;

a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali;
a.k.a. MAHAMANT, Ali Darassa; a.k.a.
MAHAMAT, Ali Darassa), Alindao, Central
African Republic; DOB 22 Sep 1978; POB
Kabo, Ouham prefecture, Central African
Republic; alt. POB Bousso, Chad; nationality
Central African Republic; citizen Niger; alt.
citizen Chad; Gender Male (individual) [CAR].

DARDAKIL, Abdelmalek (a.k.a. ABD AL-

WADOUB, Abdou Moussa; a.k.a. ABD EL
OUADOUD, Abou Mossab; a.k.a. ABD EL
OUADOUD, Abou Mousab; a.k.a. ABD EL-
OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
WADOUD, Abu Mossaab; a.k.a. ABDEL
WADOUD, Abou Mossab; a.k.a. ABDEL
WADOUD, Abou Moussaab; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a.
ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDELOUDOUD, Abu Musab; a.k.a.
ABDELWADOUD, Abou Mossab; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
MOSSAAB, Abdelwadoud; a.k.a. ABOU
MOSSAAH, Abdelouadoud; a.k.a. ABOU
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Abdelwadoud; a.k.a. DERDOUKAL,
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;
a.k.a. DOURKDAL, Abdelmalek; a.k.a.
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;
a.k.a. DROUGDEL, Abdelmalek; a.k.a.
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;
a.k.a. DROUKDAL, Abdelmalik; a.k.a.
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu
Musab; a.k.a. "ABDELWADOUD, Abou"),
Meftah, Algeria; DOB 20 Apr 1970; POB
Meftah, Algeria; alt. POB Khemis El Khechna,
Algeria; nationality Algeria (individual) [SDGT].

DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith
Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-
DHARI, Harith; a.k.a. AL-DHARI, Harith S.;
a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;
Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;
POB Baghdad, Iraq; nationality Iraq; citizen
Iraq; Passport N348171/IRAQ (Iraq) (individual)
[IRAQ3].

DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);

DOB 06 Sep 1979; POB Tehran, Iran; citizen
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Passport B23545963
expires 05 Mar 2017 (individual) [NPWMD]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 17