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

- 641 -

PROMSYRIOIMPORT (a.k.a.
PROMSYRIOIMPORT; a.k.a.
PROMSYRIOIMPORT FOREIGN ECONOMIC
ASSOCIATION S.O.C.; a.k.a. VO
PROMSYRIEIMPORT (Cyrillic:

ВО

ПРОМСЫРЬЕИМПОРТ);

a.k.a. VO

PROMSYRIEIMPORT FGUP; a.k.a. VO
PROMSYRIOIMPORT), d. 13 str. 4, bulvar
Novinski, Moscow 121099, Russia; 13 Novinski
Boulevard, Moscow 121834, Russia; Novinskiy
Boulevard 13, Building 4, Moscow 123995,
Russia; Novinsky bld. 13, build 4, Moscow
121099, Russia; Tax ID No. 7704140399
(Russia); Government Gazette Number
01860331; Registration Number
1027700499903 (Russia) [SYRIA] (Linked To:
SYRIAN COMPANY FOR OIL TRANSPORT).

FEDERAL STATE UNITARY ENTERPRISE

FTSDT SOYUZ (a.k.a. FEDERAL CENTER
FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a. FSUE FCDT

SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

GOSNIIAS (a.k.a. STATE RESEARCH
INSTITUTE OF AVIATION SYSTEMS; a.k.a.
STATE RESEARCH INSTITUTE OF AVIATION
SYSTEMS STATE RESEARCH CENTER OF
THE RUSSIAN FEDERATION), Victorenko st.,
7, Moscow 124167, Russia; Organization
Established Date 17 Jan 1992; Tax ID No.
7714037739 (Russia); Registration Number
1027700227720 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

HYDROGRAPHIC COMPANY (a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. FGUP

HYDROGRAPHIC COMPANY STATE
CORPORATION ROSATOM; a.k.a.
ROSATOMPORT; a.k.a. RUSSIA GOVT
HYDROGRAPHIC DEPT), Prospekt
Moskovskii, 12, Saint Petersburg 190031,
Russia; Organization Established Date 25 Apr
1994; Organization Type: Inland freight water
transport; Tax ID No. 7812022096 (Russia);

Registration Number 1027810266758 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

KRONSHTADTSKYY MORSKOY FACTORY
MINOBORONY ROSSII (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE KRONSTADT
MARINE PLANT OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT; a.k.a. KRONSTADT MARINE
PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

KRONSTADT MARINE PLANT OF THE
MINISTRY OF DEFENSE OF THE RUSSIAN
FEDERATION (a.k.a. FEDERAL STATE
UNITARY ENTERPRISE KRONSHTADTSKYY
MORSKOY FACTORY MINOBORONY ROSSII;
a.k.a. JOINT STOCK COMPANY KRONSTADT
MARINE PLANT; a.k.a. KRONSTADT MARINE
PLANT), Kronstadt, St. Petrovskaya, 2,
Kronstadt District, St. Petersburg 197762,
Russia; Website kmolz.ru; Organization
Established Date 25 Apr 1997; Tax ID No.
7818001991 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

KRYLOVSKY STATE RESEARCH CENTER
(a.k.a. KRYLOV STATE CENTER; a.k.a.
KRYLOV STATE RESEARCH CENTER
(Cyrillic:

КРЫЛОВСКИЙ

ГОСУДАРСТВЕННЫЙ

НАУЧНЫЙ

ЦЕНТР);

a.k.a. KRYLOV STATE SCIENTIFIC CENTER
FEDERAL STATE UNITARY ENTERPRISE),
44, Moskovskoe shosse, St. Petersburg
196158, Russia; Slavyanskaya pl., d. 2/5/4, str.
3, Moscow 109240, Russia; Organization
Established Date 06 Sep 2001; Tax ID No.
7810213747 (Russia); Registration Number
1027804905303 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

MNIIRIP (a.k.a. MITISHINSKIY SCIENTIFIC
RESEARCH INSTITUTE OF RADIO
MEASURING INSTRUMENTS; a.k.a.
MYTISHCHI RESEARCH INSTITUTE FOR RF
MEASUREMENT INSTRUMENTS), ul
Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,
Mytishchi, Moskovskaya 141002, Russia; Tax
ID No. 5029008940 (Russia); Registration

Number 1035005501629 (Russia) [RUSSIA-
EO14024].

FEDERAL STATE UNITARY ENTERPRISE

RESEARCH INSTITUTE OF SYNTHETIC
RUBBER (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE
RISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date
29 Dec 2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

RUSSIAN FEDERAL NUCLEAR CENTER-
ACADEMICIAN E.I. ZABABKHIN ALL-
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF TECHNICAL PHYSICS (a.k.a.
CHELYABINSK-70; a.k.a. KASLI NUCLEAR
WEAPONS DEVELOPMENT CENTER; a.k.a.
RUSSIAN FEDERAL NUCLEAR CENTER -
ZABABAKHIN ALL-RUSSIA RESEARCH
INSTITUTE OF TECHNICAL PHYSICS; a.k.a.
VSEROSSIYSKY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN
ALL-RUSSIA RESEARCH INSTITUTE OF
TECHNICAL PHYSICS; a.k.a. ZABABAKHIN
INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.
"VNIITF"), P.O. Box 245, Snezhinsk,
Chelyabinsk Region 456770, Russia;
Organization Established Date 1955; Tax ID No.
7423000572 (Russia); Registration Number
1027401350932 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

RUSSIAN FEDERAL NUCLEAR CENTER-ALL
RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS
(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH
INSTITUTE OF EXPERIMENTAL PHYSICS;
a.k.a. ARZAMAS-16; a.k.a. AVANGARD
ELECTROMECHANICAL PLANT; a.k.a.
KHARITON INSTITUTE; a.k.a. SAROV
NUCLEAR WEAPONS PLANT; a.k.a.
VSEROSSIYSKIY NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";
a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,
Nizhny Novgorod Region 607188, Russia;
Organization Established Date 1992; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 642 -

5254001230 (Russia); Registration Number
1025202199791 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE S.V.

LEBEDEV INSTITUTE OF SYNTHETIC
RUBBER (a.k.a. FEDERAL STATE UNITARY
ENTERPRISE RESEARCH INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. FEDERALNOYE
GOSUDARSTVENNOYE UNITARNOYE
PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA; a.k.a.
"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE
RISR"), 1 Gapsalskaya Str., St. Petersburg
198035, Russia; Organization Established Date
29 Dec 2021; Tax ID No. 7805005251 (Russia);
Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

SCIENTIFIC AND PRODUCTION
ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА)

(a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. FSUE NPP

GAMMA; a.k.a. NAUCHNO-
PROIZVODSTVENNOE PREDPRIYATIE
GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE, STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT; a.k.a. STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Website www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FEDERAL STATE UNITARY ENTERPRISE SZ

MORYE (a.k.a. FEDERAL SUE SHIPYARD
'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERAL STATE UNITARY ENTERPRISE,

STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE STATE
RESEARCH AND PRODUCTION
ENTERPRISE BAZALT; a.k.a. FSUE SRPE
BAZALT; a.k.a. STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT), 32
Velyaminovskaya, Moscow 105318, Russia;
Website www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE SZ
MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address
office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FEDERALNAYA SLUZHBA BEZOPASNOSTI

(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
"FSB"), Ulitsa Kuznetskiy Most, Dom 22,
Moscow 107031, Russia; Lubyanskaya
Ploschad, Dom 2, Moscow 107031, Russia; 1/3
Bolshaya Lubyanka St, Moscow 107031,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 1994;
Target Type Government Entity [NPWMD]
[CYBER2] [CAATSA - RUSSIA] [RUSSIA-
EO14024] [HOSTAGES-EO14078].

FEDERALNOE AGENTSTVO NOVOSTEI OOO

(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
litera A. pom. 2-N, UL. Vsevoloda
Vishnevskogo, St. Petersburg, Russia; Moscow,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] (Linked To: LIMITED
LIABILITY COMPANY CONCORD
MANAGEMENT AND CONSULTING).

FEDERALNOE GOSUDARSTVENNOE

BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII (a.k.a. CENTRAL
RESEARCH INSTITUTE OF THE RUSSIAN

AIR AND SPACE FORCES; a.k.a. FGBU TSNII
VVKO MINOBORONY ROSSII; a.k.a. "TSNII
VVKO"), 32 Afanasiya Nikitina Waterfront, Tver
170026, Russia; Tax ID No. 5018163975
(Russia); Registration Number 1145018002711
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA
(a.k.a. FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
ACADEMICIAN M.D. MILLIONSHCHIKOV;
a.k.a. GGNTU IM. AKAD. M.D.
MILLIONSHCHIKOVA FGBOU VO GGNTU IM.
AKAD. M. D. MILLIONSHCHIKOVA FGBU;
a.k.a. GROZNY STATE OIL TECHNICAL
UNIVERSITY; a.k.a. GROZNY STATE OIL
TECHNICAL UNIVERSITY NAMED AFTER
M.D. MILLIONSHIKOVA), 100, Isaeva av.,
Grozny 364024, Russia; 100, prospekt Imeni
Khuseina Abubakarovicha Isaeva, Grozny,
Chechnya Republic 364051, Russia;
Organization Established Date 02 Jun 2000;
Organization Type: Higher education; Tax ID
No. 2020000531 (Russia); Government Gazette
Number 45267841 (Russia); Registration
Number 1022002549580 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA ROSSISKI
GOSUDARSTVENNY
GEOLOGORAZVEDOCHNY UNIVERSITET
IMENI SERGO ORDZHONIKIDZE (a.k.a.
FEDERAL STATE BUDGETARY
EDUCATIONAL INSTITUTION OF HIGHER
EDUCATION SERGO ORDZHONIKIDZE
RUSSIAN STATE UNIVERSITY FOR
GEOLOGICAL PROSPECTING; a.k.a.
MOSCOW GEOLOGICAL PROSPECTING
INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE
GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),
Miklouho-Maclay St. 23., Moscow 117997,
Russia; Tax ID No. 7728028967 (Russia);
Government Gazette Number 02068835
(Russia); Registration Number 1027739347723
(Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 643 -

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA SANKT PETERBURGSKI
GORNY UNIVERSITET (a.k.a. FEDERAL
STATE BUDGET EDUCATIONAL
INSTITUTION OF HIGHER EDUCATION
SAINT PETERSBURG MINING UNIVERSITY;
f.k.a. NATSIONALNY MINERALNOSYREVOI
UNIVERSITET GORNY, UCH; a.k.a. SAINT
PETERSBURG MINING UNIVERSITY (Cyrillic:

САНКТ

ПЕТЕРБУРГСКИЙ

ГОРНЫЙ

УНИВЕРСИТЕТ);

a.k.a. SPGU GORNY

UNIVERSITET FGBU; a.k.a. "NATIONAL
MINERAL RESOURCES UNIVERSITY"; a.k.a.
"SPMI"), 2, 21st Line, St Petersburg 199106,
Russia; Tax ID No. 7801021076 (Russia);
Government Gazette Number 02068508
(Russia); Registration Number 1027800507591
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
KAZANSKI NAUCHNY TSENTR ROSSISKOI
AKADEMII NAUK (f.k.a. FEDERAL
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FITS KAZNTS RAN; a.k.a.
FITS KAZNTS RAN FGBU; a.k.a. FRC KAZSC
RAS), d. 2/31, ul. Lobachevskogo, Kazan,
Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK (f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU;
a.k.a. P.L. KAPITZA INSTITUTE FOR
PHYSICAL PROBLEMS, RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.

"KIPP"), Kapitaza Institute, 2 ul. Kosygina,
Moscow 119334, Russia; Organization
Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette
Number 02699338 (Russia); Registration
Number 1037739409311 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK BU
(a.k.a. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZICHESKIKH PROBLEM IM. P.L.
KAPITSY ROSSISKOI AKADEMII NAUK; a.k.a.
P.L. KAPITZA INSTITUTE FOR PHYSICAL
PROBLEMS, RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.
"KIPP"), Kapitaza Institute, 2 ul. Kosygina,
Moscow 119334, Russia; Organization
Established Date 31 Jan 1994; Tax ID No.
7736039850 (Russia); Government Gazette
Number 02699338 (Russia); Registration
Number 1037739409311 (Russia) [RUSSIA-
EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU (f.k.a.
FEDERAL STATE BUDGETARY INSTITUTION
OF SCIENCE INSTITUTE OF SOLID STATE
PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP
RAS"), d. 2, ul. Akademika Osipyana,
Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar
1998; Tax ID No. 5031003120 (Russia);
Government Gazette Number 02699796
(Russia); Registration Number 1025003915243
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK FGBU (f.k.a.
FEDERAL STATE BUDGETARY INSTITUTION
OF SCIENCE INSTITUTE OF SOLID STATE

PHYSICS N.A. YU. A. OSIPYAN OF THE
RUSSIAN ACADEMY OF SCIENCES; f.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT FIZIKI TVERDOGO TELA
ROSSISKOI AKADEMII NAUK BU; a.k.a.
INSTITUTE OF SOLID STATE PHYSICS OF
THE ACADEMY OF SCIENCES SSSR; a.k.a.
OSIPYAN INSTITUTE OF SOLID STATE
PHYSICS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP
RAS"), d. 2, ul. Akademika Osipyana,
Chernogolovka, Moskovskaya Obl 142432,
Russia; Organization Established Date 12 Mar
1998; Tax ID No. 5031003120 (Russia);
Government Gazette Number 02699796
(Russia); Registration Number 1025003915243
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT KOSMICHESKIKH ISSLEDOVANI
ROSSISKOI AKADEMII NAUK (a.k.a. IKI RAN
FGBU; a.k.a. SPACE RESEARCH INSTITUTE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
"IKI RAS"), Ul Profsoyuznaya, D 84/32, Moscow
117997, Russia; Tax ID No. 7728113806
(Russia); Government Gazette Number
02698692 (Russia); Registration Number
1027739475279 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT LAZERNOI FIZIKI SIBIRSKOGO
OTDELENIYA ROSSISKOI AKADEMII NAUK
(a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE
OF LASER PHYSICS OF THE SIBERIAN
BRANCH OF THE RAS; a.k.a. INSTITUTE OF
LASER PHYSICS OF THE SIBERIAN BRANCH
OF THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. INSTITUTE OF LASER PHYSICS SB
RAS; a.k.a. "ILP SB RAS"), 15B, prospekt
Akademika Lavrenteva, Novosibirsk,
Novosibirskaya Obl. 630090, Russia;
Organization Established Date 06 Aug 1991;
Tax ID No. 5408105471 (Russia); Government
Gazette Number 11822515 (Russia);
Registration Number 1025403665572 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENIE NAUKI
INSTITUT YADERNOL FIZIKI IM. G.I.
BUDKERA SIBIRSKOGO OTDELENIYA
ROSSISKOI AKADEMII NAUK (a.k.a. BUDKER
INSTITUTE OF NUCLEAR PHYSICS OF SB
RAS; a.k.a. BUDKER INSTITUTE OF
NUCLEAR PHYSICS OF SIBERIAN BRANCH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 644 -

RUSSIAN ACADEMY OF SCIENCES; f.k.a.
INSTITUTE OF NUCLEAR PHYSICS OF THE
SIBERIAN BRANCH OF THE USSR
ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN
FGBU; a.k.a. "BINP SB RAS"), Prospkt
Akademika Lavrentyeva D 11, Novosibirsk
630090, Russia; Organization Established Date
19 Jul 1994; Tax ID No. 5408105577 (Russia);
Government Gazette Number 03533872
(Russia); Registration Number 1025403658136
(Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

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

FEDERALNOE GOSUDARSTVENNOE

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

FEDERALNOE GOSUDARSTVENNOE

BYUDZHETNOE UCHREZHDENNIE NAUKI

FEDERALNY ISSLEDOVATELSKI TSENTR
INSTITUT OBSHCHEI FIZIKI IM. A.M.
PROKHOROVA ROSSISKOI AKADEMII NAUK
(a.k.a. A.M. PROKHOROV GENERAL
PHYSICS INSTITUTE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF RAS;
a.k.a. PROKHOROV GENERAL PHYSICS
INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. RUSSIAN ACADEMY OF
SCIENCES - ALEXANDR MIKHAILOVICH
PROKHOROV GENERAL PHYSICS
INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF
RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.
Vavilova, Moscow 119991, Russia;
Organization Established Date 14 Sep 1993;
Tax ID No. 7736029700 (Russia); Government
Gazette Number 02700457 (Russia);
Registration Number 1027700378595 (Russia)
[RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK (a.k.a.
FEDERAL STATE INSTITUTION FEDERAL
SCIENTIFIC CENTER SCIENTIFIC
RESEARCH INSTITUTE FOR SYSTEM
ANALYSIS OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FGU FNTS NIISI RAN; a.k.a.
FSI FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FEDERALNOE GOSUDARSTVENNOE

UNITARNOE PREDPRIIATIE TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY (a.k.a.
AKTSIONERNOE OBSHCHESTVO TSENTR
EKSPLUATATSII OBEKTOV NAZEMNOI
KOSMICHESKOI INFRASTRUKTURY; a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
CENTER FOR OPERATION OF SPACE
GROUND BASED INFRASTRUCTURE; a.k.a.
"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42
Shchepkina Str., Moscow 129110, Russia; Tax
ID No. 9702013720 (Russia); Registration
Number 1207700033760 (Russia) [RUSSIA-
EO14024].

FEDERALNOE KAZENNOE PREDPRIYATIE

KOMBINAT KAMENSKI (a.k.a. FEDERAL
STATE ENTERPRISE KAMENSKY COMBINE;

a.k.a. KOMBINAT KAMENSKI FKP; a.k.a.
"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,
Kamensk-Shakhtinskiy 347801, Russia; Tax ID
No. 6147025090 (Russia); Registration Number
1066147003658 (Russia) [RUSSIA-EO14024].

FEDERALNOE KAZENNOE UCHREZHDENIE

VOISKOVAIA CHAST 20924 (a.k.a. 924TH
STATE CENTER FOR UAV AVIATION; a.k.a.
FEDERAL STATE INSTITUTION MILITARY
UNIT 20924; a.k.a. "924 GTSBA"), 5 Proezd
Artilleristov, Kolomna, Moscow Oblast 140415,
Russia; Organization Established Date 2013;
Target Type Government Entity; Tax ID No.
5022050639 (Russia); Registration Number
1165022050808 (Russia) [IRAN-CON-ARMS-
EO] [RUSSIA-EO14024].

FEDERALNOE KAZENNOE UCHREZHDENIE

VOISKOVAIA CHAST 25969 (a.k.a.
COMMAND OF THE MILITARY TRANSPORT
AVIATION; a.k.a. FEDERAL STATE
INSTITUTION MILITARY UNIT 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].

FEDERALNOYE GOSUDARSTVENNOYE

BYUDZHETNOYE UCHREZHDENIYE NAUKI
INSTITUT OKEANOLOGII IM. P.P.
SHIRSHOVA ROSSIYSKOY AKADEMII NAUK
(a.k.a. P.P. SHIRSHOV INSTITUTE OF
OCEANOLOGY OF THE RUSSIAN ACADEMY
OF SCIENCES; a.k.a. "IO RAS"), 36
Nakhimovsky Avenue, Moscow 117997, Russia;
Tax ID No. 7727083115 (Russia); Registration
Number 1037739013388 (Russia) issued 1946
[RUSSIA-EO14024].

FEDERALNOYE GOSUDARSTVENNOYE

UNITARNOYE PREDPRIYATIYE NAUCHNO-
ISSLEDOVATELSKIY INSTITUT
SINTETICHESKOGO KAUCHUKA (a.k.a.
FEDERAL STATE UNITARY ENTERPRISE
RESEARCH INSTITUTE OF SYNTHETIC
RUBBER; a.k.a. FEDERAL STATE UNITARY
ENTERPRISE S.V. LEBEDEV INSTITUTE OF
SYNTHETIC RUBBER; a.k.a. "FGUP-NIISK";
a.k.a. "FSUE ISR"; a.k.a. "FSUE RISR"), 1
Gapsalskaya Str., St. Petersburg 198035,
Russia; Organization Established Date 29 Dec
2021; Tax ID No. 7805005251 (Russia);

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 645 -

Registration Number 1027802761733 (Russia)
[RUSSIA-EO14024].

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar

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

FEDORENKO, Eleanor (a.k.a. FEDORENKO,

Eleonora Mikhailovna (Cyrillic:

ФЕДОРЕНКО,

Элеонора

Михайловна)),

Donetsk, Ukraine;

DOB 28 Oct 1972; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

FEDORENKO, Eleonora Mikhailovna (Cyrillic:

ФЕДОРЕНКО,

Элеонора

Михайловна)

(a.k.a.

FEDORENKO, Eleanor), Donetsk, Ukraine;
DOB 28 Oct 1972; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

FEDORENKO, Konstantin Albertovich (Cyrillic:

ФЕДОРЕНКО,

Константин

Альбертович),

Pushkina St, Belorechensk, Belorechensky
District, Krasnodar Territory, Russia; DOB 29
Dec 1976; POB Belorechensk, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: FEDERAL
STATE BUDGETARY EDUCATIONAL
INSTITUTE INTERNATIONAL CHILDREN
CENTER ARTEK).

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)

(a.k.a.

FYODOROV, Yury Viktorovich), Russia; DOB
01 Jan 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FEDOROVSKOE LLC (a.k.a. FEDOROVSKOE

OOO (Cyrillic:

ФЕДОРОВСКОЕ

ООО);

f.k.a.

RG NEDRA 1 LIMITED LIABILITY COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РГ

НЕДРА

1)), 69

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

FEDOROVSKOE OOO (Cyrillic:

ФЕДОРОВСКОЕ

ООО)

(a.k.a.

FEDOROVSKOE LLC; f.k.a. RG NEDRA 1
LIMITED LIABILITY COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РГ

НЕДРА

1)), 69

Novocheremushkinskaya St., Moscow 117418,
Russia; Tax ID No. 7604330100 (Russia);
Registration Number 1177627026257 (Russia)

[RUSSIA-EO14024] (Linked To: USM GOLD
LIMITED LIABILITY COMPANY).

FEDOSENKO, Yekaterina Aleksandrovna

(Cyrillic:

ФЕДОСЕНКО,

Екатерина

Александровна)

(a.k.a. FEDASENKA,

Katsyaryna Alyaksandrauna (Cyrillic:

ФЕДАСЕНКА,

Кацярына

Аляксандраўна)),

Grodno Oblast, Belarus; DOB 1976; nationality
Belarus; Gender Female (individual)
[BELARUS-EO14038].

FEDYAEV, Pavel Mikhaylovich (Cyrillic:

ФЕДЯЕВ,

Павел

Михайлович),

Russia; DOB

31 Jul 1982; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FEE BANK MALAYSIA (a.k.a. FIRST EAST

EXPORT BANK PLC), Unit Level 10(B1), Main
Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan,
Malaysia; SWIFT/BIC FEEBMYKA; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

FEI, Yiren (Chinese Simplified:

费亿人

), No. 122,

Renmin North Road, Pencheng Sub-district,
Ruichang, Jiangxi, China; DOB 09 Sep 1984;
nationality China; Email Address
yasonne@hotmail.com; Gender Male; National
ID No. 360481198409093811 (China)
(individual) [ILLICIT-DRUGS-EO14059].

FEIZLOLLAHI, Ali Ahmad (a.k.a. FAIZULLAHI,

Ali Ahmad (Arabic:

ﯽﻬﻠﻟﺍ

ﺾﯿﻓ

ﺪﻤﺣﺍ

ﯽﻠﻋ

); a.k.a.

FEYZOLLAHI, Ahmad Ali (Arabic:

ﺾﯿﻓ

ﯽﻠﻋﺪﻤﺣﺍ

ﯽﻬﻠﻟﺍ

); a.k.a. FEYZOLLAHI, Ali Ahmad), Iran;

DOB 1966 to 1967; POB Iran; nationality Iran;
citizen Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Birth
Certificate Number 1269 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

FELIX B. MADURO S.A., Panama; RUC #

811226-1-498041 (Panama); alt. RUC # 78-
273-13798 (Panama) [SDNTK].

FELIX BELTRAN, Victor Manuel; DOB 18 Apr

1987; POB Culiacan, Sinaloa, Mexico; citizen
Mexico; Gender Male; Passport 07040063285
(Mexico); R.F.C. FEBV870418DW2 (Mexico);
C.U.R.P. FEBV870418HSLLLC07 (Mexico)
(individual) [SDNTK].

FELIX FELIX, Manuel (a.k.a. TORRES FELIX,

Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

FELIX FELIX, Victor Manuel (a.k.a. CASTRO

RODRIGUEZ, Raul), Callejon Hortensias No.
320, Colonia Ciudad Bugambilias, Zapopan,
Jalisco, Mexico; Calle Madero No. 39 Poniente,
Lote 51, Colonia Centro, Culiacan, Sinaloa
Codigo Postal 80000, Mexico; Privada San
Geronimo No. 1801, Fraccionamiento San
Jeronimo, Mexicali, Baja California Codigo
Postal 21297, Mexico; Calle Victor Hugo No.
177, Interior 12, Colonia Portales, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03300, Mexico; Circuito de las Flores Norte
2252, Fraccionamiento Ciudad Bugambilias,
Zapopan, Jalisco, Mexico; Presa la Boquilla
1033, Colonia Las Quintas, Culiacan, Sinaloa,
Mexico; Boulevard Francisco I. Madero 39
Poniente Despacho 501, Colonia Centro,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,
Fraccionamiento el Cid, Mazatlan, Sinaloa CP
82110, Mexico; Privada de San Jeronimo, San
Jeronimo, Algodones, Baja California CP
21298, Mexico; Privada Puerta de Roble
Numero 17-E, Fraccionamiento Puerta de
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov
1957; alt. DOB 20 Jan 1958; POB Culiacan,
Sinaloa, Mexico; alt. POB Baja, California,
Mexico; R.F.C. FEFV571110-G75 (Mexico);
Credencial electoral FLFLVC57111025H101
(Mexico); C.U.R.P. FEFV571110HSLLLC08
(Mexico) (individual) [SDNTK].

FELIX NUNEZ, Rafael Guadalupe (a.k.a.

"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";
a.k.a. "EL CHANGUITO"; a.k.a. "EL
CHANGUITO ANTRAX"), Mexico; DOB 17 Jul
1979; POB Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
FENR790717HSLLXF08 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FELIX TORRES, Javier (a.k.a. TAMAYO

TORRES, Horacio; a.k.a. TORRES FELIX,
Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),
Calle Paseo La Cuesta # 1550, Apt 6, Colonia
Lomas De Guadalupe, Culiacan Rosales,
Sinaloa, Mexico; DOB 19 Oct 1960; POB
Mexico; nationality Mexico; citizen Mexico
(individual) [SDNTK].

FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de

Leyva, Sinaloa, Mexico; Business Registration
Document # CUD: A201501211805106744
(Mexico); Folio Mercantil No. 175774 (Mexico)
[SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 646 -

FEMILI OFIS OOO (a.k.a. LIMITED LIABILITY

COMPANY FEMILI OFIS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕМИЛИ

ОФИС)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Office 27/1, Moscow
107113, Russia; Organization Established Date
19 Aug 2014; Tax ID No. 7718994619 (Russia);
Registration Number 1147746941858 (Russia)
[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

FENG SHENG CO., LTD. (a.k.a. TRANS MULTI

MECHANICS CO. LTD.), 19, Chin Ho Lane,
Chung Cheng Rd., Taya District, Taichung City,
Taiwan; No 19, Jinhe Lane, Zhongzheng Road,
Daya District, Taichung City, Taiwan;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

FENGHUI SHIP MANAGEMENT CO., LTD.

(Chinese Traditional:

豐匯船舶管理有限公司

)

(a.k.a. GLOBAL MARINE SHIP MANAGEMENT
CO., LIMITED; a.k.a. GLOBAL MARINE SHIP
MANAGEMENT CO., LTD. (Chinese
Traditional:

匯海船舶管理有限公司

); a.k.a.

HUIHAI SHIP MANAGEMENT CO., LTD.
(Chinese Simplified:

汇海船舶管理有限公司

)),

Room 1708, Zhongshang Building, No. 100,
Hong Kong Middle Road, Shinan District,
Qingdao, Shandong Province, China; Flat C,
15th Floor, Unionway Commercial Centre, 283
Queens Road, Central, Hong Kong, China;
Room 2108, 21/F, C Wu Building, 302-308
Hennessy Road, Wanchai, Hong Kong, China;
Website www.GMSHIPS.com; Executive Order
13846 information: BLOCKING PROPERTY
AND INTERESTS IN PROPERTY. Sec.
5(a)(iv); Identification Number IMO 5528362;
Commercial Registry Number 1427788 (China)
[IRAN-EO13846].

FENIANOS, Youssef (a.k.a. FENYANUS,

Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
(Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

)), Lebanon; DOB 01 Jan

1964 to 31 Dec 1964; POB Zgharta, Lebanon;
citizen Lebanon; Gender Male (individual)
[SDGT].

FENIKS ELEKTRONIKS (a.k.a. PHOENIX

ELECTRONICS), ul. 8 Marta d. 16, Izhevsk
426035, Russia; Tax ID No. 1840028437
(Russia); Registration Number 1141840005768
(Russia) [RUSSIA-EO14024].

FENTEX PROPERTIES LTD., Tortola, Virgin

Islands, British; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FENYANUS, Joseph (a.k.a. FENIANOS,

Youssef; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf
(Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

)), Lebanon; DOB 01 Jan

1964 to 31 Dec 1964; POB Zgharta, Lebanon;
citizen Lebanon; Gender Male (individual)
[SDGT].

FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),

Colombia; DOB 16 Jun 1967; POB El Paso,
Cesar, Colombia; citizen Colombia; Cedula No.
77162067 (Colombia) (individual) [SDNTK]
(Linked To: CLAN DEL GOLFO).

FEODOSIA OIL PRODUCTS SUPPLY CO.

(a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.
THEODOSIYA OIL TERMINAL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIA STATE OPTICAL PLANT (a.k.a.

STATE OPTICAL PLANT - FEODOSIA; a.k.a.
SUE RC 'FEODOSIA OPTICAL PLANT'),
Feodosia State Optical Plant, 11 Moskovskaya
Street, Feodosia, Crimea 98100, Ukraine;
Website http://www.fkoz.feodosia.com.ua/;
Email Address optic_plant_sbut@bk.ru;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685].

FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA

OIL PRODUCTS SUPPLY CO.; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.
THEODOSIYA OIL TERMINAL), Feodosiya,
Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIYA ENTERPRISE ON PROVIDING

OIL PRODUCTS (a.k.a. FEODOSIA OIL
PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
ENTERPRISE; a.k.a. FEODOSIYSKE
COMPANY FOR THE OIL; a.k.a.
THEODOSIYA OIL TERMINAL), Feodosiya,

Geologicheskaya str. 2, Crimea 98107, Ukraine;
Feodosia, Str. Geological 2, Crimea 98107,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FEODOSIYSKE COMPANY FOR THE OIL

(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
FEODOSIYA ENTERPRISE ON PROVIDING
OIL PRODUCTS; a.k.a. THEODOSIYA OIL
TERMINAL), Feodosiya, Geologicheskaya str.
2, Crimea 98107, Ukraine; Feodosia, Str.
Geological 2, Crimea 98107, Ukraine;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13660].

FERARI PREDUZEEE ZA USLUGE I PROMET

POLOVNIM VOZILIMA SH.A., 40000 Mitrovice,
Kosovo; Organization Established Date 20 Aug
2002; Organization Type: Wholesale of other
machinery and equipment; Registration Number
80673094 (Kosovo) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

FERNANDEZ CONCEPCION, Carlos Ariel,

Dominican Republic; DOB 14 Jan 1973; POB
Santo Domingo, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1217345-5 (Dominican
Republic) (individual) [SDNTK].

FERNANDEZ DE LUNA, Gerardo, Calle

Zaragoza No. 105, Centro, Morelos, Coahuila,
Mexico; Allende, Coahuila, Mexico; Morelos,
Coahuila, Mexico; DOB 18 Jul 1957; POB
Coahuila, Mexico; citizen Mexico; R.F.C.
FELG570718192 (Mexico); C.U.R.P.
FELG570718HCLRNR04 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

FERNANDEZ DE LUNA, Jesus, Calle Miguel

Hidalgo, No. 212, Centro, Allende, Coahuila,
Mexico; Calle Espiridion Pena y Calle Miguel
Hidalgo, Allende, Coahuila, Mexico; Mexico;
Cinco Manantiales, Coahuila, Mexico; DOB 10
Oct 1969; POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
FELJ691014HCLRNS07 (Mexico); RFC
FELJ691014AV2 (Mexico) (individual) [SDNTK]
(Linked To: COMPANIA GANADERA 5
MANANTIALES S. DE P.R. DE R.L.).

FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a.

"COTTO"), Dominican Republic; DOB 06 Dec
1977; POB Higuey, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 026-0088747-1 (Dominican
Republic) (individual) [SDNTK] (Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 647 -

CESAR PERALTA DRUG TRAFFICKING
ORGANIZATION).

FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA
GOMEZ, Hassein Eduardo), Las Cortes 2935,
Barajas Villasenor, Guadalajara, Jalisco,
Mexico; Tlajomulco de Zuniga, Paseo de los
Bosquez 115, El Palomar, Jalisco, Mexico;
Benito Juarez, Valentin Gomez Farias 120A,
Puerto Vallarta, Jalisco, Mexico; Puerta de
Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FERNANDEZ GONZALEZ, Carolina, Cinco

Manantiales, Coahuila, Mexico; Rosa 700, Col.
Los Colorines, San Pedro Garza Garcia, Nuevo
Leon C.P. 66275, Mexico; Allende, Coahuila,
Mexico; DOB 16 Dec 1992; POB Nuevo Leon,
Mexico; alt. POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; C.U.R.P.
FEGC921216MNLRNR07 (Mexico) (individual)
[SDNTK].

FERNANDEZ MELENDEZ, Manuel Angel (Latin:

FERNÁNDEZ MELÉNDEZ, Manuel Ángel),
Miranda, Venezuela; DOB 11 Jun 1966; citizen
Venezuela; Gender Male; Cedula No. 6873122
(Venezuela) (individual) [VENEZUELA].

FERNANDEZ SANTANA, Mario Alberto, Av.

Moctezuma 4297, Col. Jardines del Sol,
Zapopan, Jalisco, Mexico; DOB 09 May 1977;

POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C.
FESM770509RQ7 (Mexico); C.U.R.P.
FESM770509HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To:
EVENTOS LA MORA, S.A. DE C.V.; Linked To:
MONTALVA INMOBILIARIA, S.A. DE C.V.).

FERNANDEZ VALENCIA, Guadalupe (a.k.a.

FERNANDEZ VALENCIA, Ma. Guadalupe;
a.k.a. FERNANDEZ VALENCIA, Maria
Guadalupe; a.k.a. "DON JULIO"; a.k.a.
"JULIA"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.

FERNANDEZ VALENCIA, Guadalupe; a.k.a.
FERNANDEZ VALENCIA, Maria Guadalupe;
a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29
Oct 1960; POB Aguililla, Michoacan de
Ocampo, Mexico; citizen Mexico; Gender
Female; R.F.C. FEVM601029EN3 (Mexico);
C.U.R.P. FEVG601029MMNRLD10 (Mexico);
alt. C.U.R.P. FEVG601029MMNRLD02
(Mexico) (individual) [SDNTK].

FERNANDEZ VALENCIA, Maria Guadalupe

(a.k.a. FERNANDEZ VALENCIA, Guadalupe;
a.k.a. FERNANDEZ VALENCIA, Ma.
Guadalupe; a.k.a. "DON JULIO"; a.k.a.
"JULIA"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;
Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

FERQAT AL-HAMZA (a.k.a. AL-HAMZA

DIVISION; a.k.a. AL-HAMZAT DIVISION; a.k.a.
FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;
a.k.a. HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

);

a.k.a. HAMZA DIVISION SPECIAL FORCES;
a.k.a. HAMZA TUMENI OZEL KUVVETLER;
a.k.a. HAMZAT DIVISION), Al-Bab District,
Aleppo Governorate, Syria; Afrin District,
Aleppo Governorate, Syria [SYRIA-EO13894].

FERRARA LASHTAR, Mohamed Mohamed

(a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohammed Mohammed), Residencial Las
Colinas, Calle de los Cerros, Casa 330,
Managua, Nicaragua; DOB 17 May 1959;

nationality Nicaragua; citizen Nicaragua;
Gender Male; Passport C1102007 (Nicaragua);
alt. Passport NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12
Sep 2012 expires 12 Sep 2022 (individual)
[NICARAGUA].

FERRARA LASHTAR, Mohammed Mohammed

(a.k.a. FARRARA LASHTAR, Mohamed
Mohamed; a.k.a. FERRARA LASHTAR,
Mohamed Mohamed), Residencial Las Colinas,
Calle de los Cerros, Casa 330, Managua,
Nicaragua; DOB 17 May 1959; nationality
Nicaragua; citizen Nicaragua; Gender Male;
Passport C1102007 (Nicaragua); alt. Passport
NG252351 (Libya); National ID No.
7771705590000M (Nicaragua); Diplomatic
Passport A00000271 (Nicaragua) issued 12
Sep 2012 expires 12 Sep 2022 (individual)
[NICARAGUA].

FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy

3157 Piso 2 Depto D, Buenos Aires 1417,
Argentina; Buenos Aires, Argentina; DOB 10
Feb 1968; POB Buenos Aires, Argentina;
nationality Argentina; Gender Male; Passport
AAA760416 (Argentina); D.N.I. 20010866
(Argentina); C.U.I.T. 20200108664 (Argentina)
(individual) [SDNTK] (Linked To: SMILE
TECHNOLOGIES S.A.; Linked To: SMILE
PROPERTY & TRAVEL LTD; Linked To:
SMILEWALLET S.A.S.; Linked To: SMILE
TECHNOLOGIES CANADA LTD).

FERRITE DOMEN COMPANY (a.k.a. AO NII

FERRIT DOMEN; a.k.a. RESEARCH
INSTITUTE FERRIT DOMAIN; a.k.a.
SCIENTIFIC AND RESEARCH INSTITUTE
FERRIT DOMEN (Cyrillic:

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ФЕРРИТ-ДОМЕН)),

Ul. Tsvetochnaya, D. 25,

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

FERRO GILAN COMPLEX (a.k.a. GILAN STEEL

COMPLEX), Saravan Road, Rasht
4337185759, Iran; Ferro Gilan Complex Co. No.
38, West Arash Boulevard, Africa Ave, Tehran
1917743311, Iran; Website
http://generative.ir/ferro_gilan; alt. Website
https://www.ferrogilan.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 30

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 648 -

Oct 2000; Commercial Registry Number 167640
(Iran) [IRAN-EO13871].

FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.

MOKU GOLD MINES; a.k.a. MOKU
GOLDMINES AG; a.k.a. MOKU GOLDMINES
LTD; a.k.a. MOKU MINES D'OR SA),
Renggerstrasse 71, Zurich 8038, Switzerland;
Registration Number CH27030140272
(Switzerland) [GLOMAG] (Linked To:
FLEURETTE PROPERTIES LIMITED).

FERTOING LTD (a.k.a. LIMITED LIABILITY

COMPANY FERTOING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU FERTOING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФЕРТОИНГ);

a.k.a.

OOO FERTOING (Cyrillic:

ООО

ФЕРТОИНГ)),

Pulkovskoe Highway, House 40, Apartment 4,
Letter A, Office A7060, St. Petersburg 196158,
Russia; Shosse Pulkovskoe, Dom 40, Kvartira
4, Litera A, Ofis A7060, Gorod Sankt-Peterburg
196158, Russia; Tax ID No. 7802208912
(Russia); Registration Number 1037804040031
(Russia) [RUSSIA-EO14024].

FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai

Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
"AMOR"), Via Toscana n.46, Bologna, Italy; Via
di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
1969; POB Baja, Tunisia; Passport L497470
issued 03 Jun 1997 expires 02 Jun 2002
(individual) [SDGT].

FETISOV, Vyacheslav (Cyrillic:

ФЕТИСОВ,

Вячеслав),

Russia; DOB 20 Apr 1958;

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

FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
(individual) [SDGT].

FEYZOLLAHI, Ahmad Ali (Arabic:

ﺾﯿﻓ

ﯽﻠﻋﺪﻤﺣﺍ

ﯽﻬﻠﻟﺍ

) (a.k.a. FAIZULLAHI, Ali Ahmad (Arabic:

ﯽﻬﻠﻟﺍ

ﺾﯿﻓ

ﺪﻤﺣﺍ

ﯽﻠﻋ

); a.k.a. FEIZLOLLAHI, Ali

Ahmad; a.k.a. FEYZOLLAHI, Ali Ahmad), Iran;
DOB 1966 to 1967; POB Iran; nationality Iran;
citizen Iran; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Birth
Certificate Number 1269 (Iran) (individual)
[SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS).

FEYZOLLAHI, Ali Ahmad (a.k.a. FAIZULLAHI, Ali

Ahmad (Arabic:

ﯽﻬﻠﻟﺍ

ﺾﯿﻓ

ﺪﻤﺣﺍ

ﯽﻠﻋ

); a.k.a.

FEIZLOLLAHI, Ali Ahmad; a.k.a. FEYZOLLAHI,

Ahmad Ali (Arabic:

ﯽﻬﻠﻟﺍ

ﺾﯿﻓ

ﯽﻠﻋﺪﻤﺣﺍ

)), Iran;

FGANU NII SPECVUZAVTOMATIKA (a.k.a.

FEDERAL STATE AUTONOMOUS
SCIENTIFIC ESTABLISHMENT SCIENTIFIC
RESEARCH INSTITUTE SPECIALIZED
SECURITY COMPUTING DEVICES AND
AUTOMATION (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

НАУЧНОЕ

УЧРЕЖДЕНИЕ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

СПЕЦИАЛИЗИРОВАННЫЕ

ВЫЧИСЛИТЕЛЬНЫЕ

УСТРОЙСТВА

ЗАЩИТЫ

АВТОМАТИКА)),

Rostov-On-Don,

Russia; Tax ID No. 6164205270 (Russia)
[RUSSIA-EO14024].

FGAU VIT ERA (a.k.a. ERA MILITARY

INNOVATION TECHNOPOLIS; a.k.a.
FEDERAL STATE AUTONOMOUS
INSTITUTION MILITARY INNOVATIVE
TECHNOPOLIS ERA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

АВТОНОМНОЕ

УЧРЕЖДЕНИЕ

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОПОЛИС

ЭРА;

Cyrillic:

ФГАУ

ВИТ

ЭРА;

Cyrillic:

ТЕХНОРОЛИС

ЭРА;

Cyrillic:

ВОЕННЫЙ

ИННОВАЦИОННЫЙ

ТЕХНОРОЛИС

ЭРА)),

Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai
353456, Russia; Website www.era-
tehnopolis.ru; Email Address era_1@mil.ru; Tax
ID No. 2539025440 (Russia) [RUSSIA-
EO14024].

FGBU GAK 223 LETNYI OTRYAD MO RF (a.k.a.

223RD STATE AIRLINE FLIGHT UNIT; a.k.a.
FEDERAL STATE GOVERNMENTAL
INSTITUTION 223 FLIGHT UNIT STATE
AIRLINES OF THE MINISTRY OF DEFENSE
OF THE RUSSIAN FEDERATION; a.k.a. FGBU
GOSUDARSTVENNAYA AVIAKOMPANIYA
223 LETNYY OTRYAD MO RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ);

a.k.a. "223RD

FLIGHT DETACHMENT"; a.k.a. "223RD
FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1,
Shchelkovo, Shchelkovskii district, Moscow
Region 141103, Russia; Organization
Established Date 12 Mar 1993; Tax ID No.
5050017062 (Russia); Registration Number
1035010206989 (Russia) [RUSSIA-EO14024]

(Linked To: PRIVATE MILITARY COMPANY
'WAGNER').

FGBU GOSUDARSTVENNAYA

AVIAKOMPANIYA 223 LETNYY OTRYAD MO
RF (Cyrillic:

ФГБУ

ГОСУДАРСТВЕННАЯ

АВИАКОМПАННЯ

223

ЛЕТНЫЙ

ОТРЯД

МО

РФ)

(a.k.a. 223RD STATE AIRLINE FLIGHT

UNIT; a.k.a. FEDERAL STATE
GOVERNMENTAL INSTITUTION 223 FLIGHT
UNIT STATE AIRLINES OF THE MINISTRY OF
DEFENSE OF THE RUSSIAN FEDERATION;
a.k.a. FGBU GAK 223 LETNYI OTRYAD MO
RF; a.k.a. "223RD FLIGHT DETACHMENT";
a.k.a. "223RD FLIGHT UNIT"), Ul.
aerodromnaya d. 2, str. 1, Shchelkovo,
Shchelkovskii district, Moscow Region 141103,
Russia; Organization Established Date 12 Mar
1993; Tax ID No. 5050017062 (Russia);
Registration Number 1035010206989 (Russia)
[RUSSIA-EO14024] (Linked To: PRIVATE
MILITARY COMPANY 'WAGNER').

FGBU SANATORI NIZHNYAYA OREANDA

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

FGBU TSNII VVKO MINOBORONY ROSSII

(a.k.a. CENTRAL RESEARCH INSTITUTE OF
THE RUSSIAN AIR AND SPACE FORCES;
a.k.a. FEDERALNOE GOSUDARSTVENNOE
BJUDZHETNOE UCHREZHDENIE
TSENTRALNYJ NAUCHNO-
ISSLEDOVATELSKIJ INSTITUT VOJSK
VOSDUSHNO-KOSMICHESKOJ OBORONY
MINOBORONY ROSSII; a.k.a. "TSNII VVKO"),
32 Afanasiya Nikitina Waterfront, Tver 170026,
Russia; Tax ID No. 5018163975 (Russia);
Registration Number 1145018002711 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 649 -

FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FSI
FSC SRISA RAS; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ)

(a.k.a.

CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;
a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

FGUP GIDROGRAFICHESKOE PREDPRIYATIE

(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ)

(a.k.a. FEDERAL STATE

UNITARY ENTERPRISE HYDROGRAPHIC
COMPANY; a.k.a. FGUP HYDROGRAPHIC
COMPANY STATE CORPORATION
ROSATOM; a.k.a. ROSATOMPORT; a.k.a.
RUSSIA GOVT HYDROGRAPHIC DEPT),
Prospekt Moskovskii, 12, Saint Petersburg
190031, Russia; Organization Established Date
25 Apr 1994; Organization Type: Inland freight
water transport; Tax ID No. 7812022096
(Russia); Registration Number 1027810266758
(Russia) [RUSSIA-EO14024].

FGUP HYDROGRAPHIC COMPANY STATE

CORPORATION ROSATOM (a.k.a. FEDERAL
STATE UNITARY ENTERPRISE
HYDROGRAPHIC COMPANY; a.k.a. FGUP
GIDROGRAFICHESKOE PREDPRIYATIE
(Cyrillic:

ФГУП

ГИДРОГРАФИЧЕСКОЕ

ПРЕДПРИЯТИЕ);

a.k.a. ROSATOMPORT;

a.k.a. RUSSIA GOVT HYDROGRAPHIC
DEPT), Prospekt Moskovskii, 12, Saint
Petersburg 190031, Russia; Organization
Established Date 25 Apr 1994; Organization
Type: Inland freight water transport; Tax ID No.
7812022096 (Russia); Registration Number
1027810266758 (Russia) [RUSSIA-EO14024].

FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА)

(a.k.a. FEDERAL STATE UNITARY

ENTERPRISE SCIENTIFIC AND
PRODUCTION ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FSUE NPP GAMMA; a.k.a.

NAUCHNO-PROIZVODSTVENNOE
PREDPRIYATIE GAMMA), Ul. Profsoyuznaya
D. 78, Str. 4, Moscow 117393, Russia;
Organization Established Date 30 Aug 1991;
Tax ID No. 7728044373 (Russia); Registration
Number 1027739443830 (Russia) [RUSSIA-
EO14024].

FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic:

ЦНИИХМ);

a.k.a. FGUP CNIIXM (Cyrillic:

ФГУП

ЦНИИХМ);

a.k.a. GNTS RF FGUP TSNIIKHM;

a.k.a. STATE RESEARCH CENTER OF THE
RUSSIAN FEDERATION FGUP CENTRAL
SCIENTIFIC RESEARCH INSTITUTE OF
CHEMISTRY AND MECHANICS; f.k.a.
TSENTRALNY NAUCHNO-
ISSLEDOVATELSKI INSTITUT KHIMII I
MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),
16A ul. Nagatinskaya, Moscow, Russia;
Website http://cniihm.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Tax ID No.
7724073013 (Russia); Government Gazette
Number 07521506 (Russia); Registration
Number 1037739097582 (Russia) [CAATSA -
RUSSIA].

FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
05 Dec 1973; POB Sheikhpura, Pakistan;
Gender Male (individual) [SDGT] (Linked To:
LASHKAR E-TAYYIBA).

FIDELIS LOGISTIC AND SUPPLY SERVICES

(Arabic:

ﺲﯿﻟﺪﯿﻓ

ﯽﮑﯿﺘﺳﮊﻮﻟ

ﺕﺎﻣﺪﺧ

), Pul-e-Charkhi,

Industrial Estate, Kabul, Afghanistan;
Organization Established Date 04 Sep 2010;
Tax ID No. 9002322874 (Afghanistan); License
I 35870 (Afghanistan); Business Registration

Number 101449 (Afghanistan) [GLOMAG]
(Linked To: RAHMANI, Ajmal).

FIDES SHIP MANAGEMENT LLC (a.k.a.

TOVARYSTVO Z OBMEZHENOYU
VIDPOVIDALNISTYU FIDES SHYP
MENEDZHMENT), Bud.42,VUL.MARSELSKA
Suvorovsky R-N, Odessa 65123, Ukraine;
Organization Established Date 01 Jan 2015 to
31 Dec 2015; Organization Type: Activities of
holding companies; alt. Organization Type: Sea
and coastal freight water transport
[VENEZUELA-EO13850].

FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.

FIFTEENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104175 [IRAN].

FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.

FIFTEENTH OCEAN GMBH & CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104175 [IRAN].

FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;

a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12
Kantake Kokurakita-ku, Kitakyushu City,
Fukuoka, Japan [TCO].

FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec

1972; POB Baracaldo, Vizcaya Province, Spain;
D.N.I. 20.172.692 (Spain); Member ETA
(individual) [SDGT].

FIGUERO GOMEZ, Hassein Eduardo (a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUEROA GOMEZ, Hassein Eduardo), Las
Cortes 2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo
de los Bosquez 115, El Palomar, Jalisco,
Mexico; Benito Juarez, Valentin Gomez Farias
120A, Puerto Vallarta, Jalisco, Mexico; Puerta
de Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 650 -

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA BENITEZ, Jorge Humberto (a.k.a.

"27"), Mexico; DOB 02 Sep 1989; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. FIBJ890902HSLGNR06 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.

FERNANDEZ GOMEZ, Ernesto; a.k.a.
FIGUERO GOMEZ, Hassein Eduardo), Las
Cortes 2935, Barajas Villasenor, Guadalajara,
Jalisco, Mexico; Tlajomulco de Zuniga, Paseo
de los Bosquez 115, El Palomar, Jalisco,
Mexico; Benito Juarez, Valentin Gomez Farias
120A, Puerto Vallarta, Jalisco, Mexico; Puerta
de Hierro 5594, Colonia Puerta de Hierro,
Zapopan, Jalisco, Mexico; Donato Guerra 227,
Colonia Centro, Guadalajara, Jalisco, Mexico;
San Aristeo 2323, Colonia Popular,
Guadalajara, Jalisco, Mexico; Acueducto 2200,
Casa 2, Zapopan, Jalisco, Mexico; Avenida
Pinos 330-2, Zapopan, Jalisco, Mexico; Marina
Heights Tower Penthouse 4902, Dubai Marina,
Dubai, United Arab Emirates; c/o
DESARROLLOS INMOBILIARIOS CITADEL,
S.A. DE C.V.; c/o DESARROLLOS
TURISTICOS FORTIA, S.A. DE C.V.; c/o
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION
ABARROTERO DE JALISCO S.C. DE R.L. DE
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PROMOCIONES CITADEL, S.A.
DE C.V.; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; c/o DESARROLLO
ARQUITECTONICO FORTIA, S.A. DE C.V.;
DOB 09 May 1973; alt. DOB 10 May 1973; POB
Guadalajara, Jalisco, Mexico; Passport
01140311083 (Mexico); alt. Passport
6140103492 (Mexico); alt. Passport
96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.

"TINO"), Venezuela; DOB 10 Jul 1954;
nationality Venezuela; Gender Male; Cedula
No. 3946770 (Venezuela); Passport 31-2006
(Venezuela) (individual) [VENEZUELA].

FIGUEROA VASQUEZ, Ezio Benjamin, Avenida

Pinos 330-2, Zapopan, Jalisco, Mexico; Colima
No 319-B, Col. Roma, Zapopan, Jalisco,
Mexico; Calle Colonias 269, Guadalajara,
Jalisco, Mexico; Calle Abedules 507-5,
Guadalajara, Jalisco, Mexico; Fraccionamiento
El Palomar, Paseo el Palomar 132, Zapopan,
Jalisco, Mexico; 2200 Acueducto, Casa 2,
Zapopan, Jalisco, Mexico; Colinas de San
Javier, Paseo Loma Ancha 3547, Zapopan,
Jalisco, Mexico; Blvd Puerta de Hierro No 6094,
Zapopan, Jalisco, Mexico; Paseo de las Lomas
No 43, Lomas de Colli, Zapopan, Jalisco,
Mexico; Paseo de los Heroes 108-104, Tijuana,
Baja California, Mexico; Ave Tamaulipas 103 9,
Mexico City, Distrito Federal, Mexico; Jojutla 65,
Mexico City, Distrito Federal, Mexico; Victoria
86 Interior 106, Mexico City, Distrito Federal,
Mexico; Calle Arbol 4508, Col Chapalita,
Guadalajara, Jalisco, Mexico; 6094
Fraccionamiento Puerta, Boulevard Puerta de
Hierro, Guadalajara, Jalisco, Mexico; Avenida
Vallarta 6503, Ciudad Granja, Guadalajara,
Jalisco, Mexico; Donato Guerra 227, Colonia
Centro, Guadalajara, Jalisco, Mexico; San
Aristeo 2323, Colonia Popular, Guadalajara,
Jalisco, Mexico; Las Cortes 2935, Barajas
Villasenor, Guadalajara, Jalisco, Mexico; 2a
Secc, Paseo Loma Ancha Colonias de San
Javier, Zapopan, Jalisco, Mexico; Ave Lopez de
Legaspi 2439, Colonia Lopez, Guadalajara,
Jalisco, Mexico; c/o DISPOSITIVOS
INDUSTRIALES DINAMICOS, S.A. DE C.V.;
c/o SCUADRA FORTIA, S.A. DE C.V.; c/o
TECNOLOGIA OPTIMA CORPORATIVA S. DE
R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;
c/o EL PALOMAR CAR WASH, S.A. DE C.V.;
c/o DISTRIBUIDORA MEDICA
HOSPITALARIA, S.A. DE C.V.; c/o
GEOFARMA S.A. DE C.V.; c/o GRUPO
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o
GRUPO F Y F MEDICAL INTERNACIONAL DE
EQUIPOS; c/o PUNTO FARMACEUTICO S.A.
DE C.V.; DOB 20 Jun 1952; POB Mexico;
Passport 94330015931 (Mexico); alt. Passport
GO1814955 (Mexico); alt. Passport
05140035482 (Mexico); alt. Passport
07140276330 (Mexico); VisaNumberID
GDL000506209 (Mexico) (individual) [SDNTK].

FIKRI TAHA METE DENKAR SHIPPING (a.k.a.

DENKAR SHIP CONSTRUCTION
INCORPORATED COMPANY (Latin: DENKAR
GEMI

İNŞA

ANONIM

ŞIRKETI);

a.k.a.

DENKAR SHIP REPAIR AND MANAGEMENT
COMPANY), No: 38/1 Tunc Sok. Postane
Mahallesi Tuzla, Istanbul, Turkey; Registration
Number 120312-5 (Turkey) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
NORTHERN SHIPPING COMPANY).

FILATOVA, Irina Anatolyevna (Cyrillic:

ФИЛАТОВА,

Ирина

Анатольевна),

Russia;

DOB 08 Aug 1978; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FILIPCHUK, Pavel Igorevich (Cyrillic:

ФИЛИПЧУК,

Павел

Игоревич)

(a.k.a.

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК,

Павло

Ігорович)),

128 K.

Libknekhta Street, Kherson, Kherson Region,
Ukraine; 25 Zolina Street, Kakhovka, Kherson
region, Ukraine; DOB 05 Jul 1983; POB
Zolochiv, Lviv region, Ukraine; nationality
Ukraine; Gender Male; Tax ID No. 3050100254
(Ukraine) (individual) [RUSSIA-EO14024].

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК,

Павло

Ігорович)

(a.k.a. FILIPCHUK, Pavel

Igorevich (Cyrillic:

ФИЛИПЧУК,

Павел

Игоревич)),

128 K. Libknekhta Street, Kherson,

Kherson Region, Ukraine; 25 Zolina Street,
Kakhovka, Kherson region, Ukraine; DOB 05
Jul 1983; POB Zolochiv, Lviv region, Ukraine;
nationality Ukraine; Gender Male; Tax ID No.
3050100254 (Ukraine) (individual) [RUSSIA-
EO14024].

FILM STUDIO YALTA-FILM (a.k.a.

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

FINANCIAL CORPORATION (FINCORP

INTERNATIONAL), S.A., Panama City,
Panama; RUC # 1182193-1-578349 (Panama);
Folio Mercantil No. 578349 (Panama) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 651 -

FINANCIAL CORPORATION FINCORP, C.A.,

Cto. Ciudad Comercial Tamanaco, Torre A, piso
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;
RIF # J-31118020-6 (Venezuela) [SDNTK].

FINANCIAL INVESTIGATIONS DEPARTMENT

OF THE STATE CONTROL COMMITTEE OF
THE REPUBLIC OF BELARUS (a.k.a.
DEPARTAMENT FINANSAVYKH
RASSLEDAVANNYAU KAMITETA
DZYARZHAUNAHA KANTROLYU
RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ

ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ

КАМІТЭТА

ДЗЯРЖАЎНАГА

КАНТРОЛЮ

РЭСПУБЛІКІ

БЕЛАРУСЬ);

a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE
CONTROL COMMITTEE OF THE REPUBLIC
OF BELARUS (Cyrillic:

ДЕПАРТАМЕНТ

ФИНАНСОВЫХ

РАССЛЕДОВАНИЙ

КОМИТЕТА

ГОСУДАРСТВЕННОГО

КОНТРОЛЯ

РЕСПУБЛИКИ

БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. "DEPARTMENT OF
FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"
(Cyrillic:

"ДФР")),

17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic:

ул.Кальварийская,

17,

г.Минск

220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type
Government Entity; Tax ID No. 101463246
(Belarus) [BELARUS-EO14038].

FINANCIERA CIMEX S.A (a.k.a. FINCIMEX),

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Havana, Cuba; Panama; RUC # 12555-91-
124494 (Panama) [CUBA].

FINCA LOS TRES REYES, Aldea Espiritu Santo,

Municipio de Florida, Departamento de Copan,
Honduras [SDNTK].

FINCIMEX (a.k.a. FINANCIERA CIMEX S.A),

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,
Havana, Cuba; Panama; RUC # 12555-91-
124494 (Panama) [CUBA].

FINIANOS, Joseph (a.k.a. FENIANOS, Youssef;

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Yusif; a.k.a. FINYANUS, Yusuf (Arabic:

ﻒﺳﻮﻳ

ﺱﻮﻧﺎﻴﻨﻓ

)), Lebanon; DOB 01 Jan 1964 to 31 Dec

1964; POB Zgharta, Lebanon; citizen Lebanon;
Gender Male (individual) [SDGT].

FINIANOS, Yusif (a.k.a. FENIANOS, Youssef;

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,
Joseph; a.k.a. FINYANUS, Yusuf (Arabic:

ﻒﺳﻮﻳ

ﺱﻮﻧﺎﻴﻨﻓ

)), Lebanon; DOB 01 Jan 1964 to 31 Dec

1964; POB Zgharta, Lebanon; citizen Lebanon;
Gender Male (individual) [SDGT].

FINROST LIMITED, Eleniko Building, Floor 4,

Fla, 7 Stasandrou, Nicosia 1060, Cyprus;

Registration Number HE 357180 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).

FINTENDER JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO
FINTENDER; a.k.a. AO FINTENDER; a.k.a.
FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,
Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FINTENDER JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO FINTENDER; a.k.a. AO
FINTENDER; a.k.a. FINTENDER JOINT
STOCK COMPANY), Pr-Kt Tekstilshchikov D.
46, Pomeshch. 1, Kom.56, Kostroma 156000,
Russia; Tax ID No. 7743113487 (Russia);
Registration Number 1157746705930 (Russia)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FINYANUS, Yusuf (Arabic:

ﺱﻮﻧﺎﻴﻨﻓ

ﻒﺳﻮﻳ

) (a.k.a.

FENIANOS, Youssef; a.k.a. FENYANUS,
Joseph; a.k.a. FINIANOS, Joseph; a.k.a.
FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964
to 31 Dec 1964; POB Zgharta, Lebanon; citizen
Lebanon; Gender Male (individual) [SDGT].

FIRDAUS LIMITED (a.k.a. FIRDAWS LLC

(Cyrillic:

ООО

ФИРДАУС);

a.k.a. FIRDAWS

LTD; a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС)

(a.k.a.

FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;
a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,
Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.

FIRDAWS LLC (Cyrillic:

ООО

ФИРДАУС);

a.k.a. LIMITED LIABILITY COMPANY
FIRDAWS), UL. Kabardinskaya D. 22/24, Floor
2, Grozny, Republic of Chechnya 364024,

Russia; Makhachkala, Republic of Dagestan,
Russia; Organization Established Date 15 Apr
2011; Tax ID No. 2013002217 (Russia);
Registration Number 1112031000872 (Russia)
[RUSSIA-EO14024] (Linked To: KADYROVA,
Ayshat Ramzanovna).

FIRMA VEARDON OOO (Cyrillic:

ООО

ФИРМА

ВЕАРДОН),

d. 6 str. 1, per. Sechenovski,

Moscow 119034, Russia; Tax ID No.
7713165336 (Russia); Business Registration
Number 1027700266219 (Russia) [RUSSIA-
EO14024] (Linked To: SHUVALOV, Igor
Ivanovich).

FIROOZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROUZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB
01 Jan 1980; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [CYBER2] (Linked To:
ITSEC TEAM).

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan

1962; citizen Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [IRAN-TRA].

FIROUZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROOZABADI,
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03
Feb 1951; POB Mashhad, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Chief of Staff of the Joint Armed
Forces of the Islamic Republic of Iran;
Chairman of the Armed Forces' Joint Chiefs of
Staff; Major General (individual) [IRAN-HR].

FIROV, Alim Khazkhismelovich (Cyrillic:

ФИРОВ,

Алим

Хажисмелович),

Russia; DOB 09 Nov

1984; POB Kakhun, Russia; nationality Russia;
citizen Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: DEXIAS
INTERNATIONAL PRODUCTS AND TRADE
LIMITED COMPANY).

FIRQA AL-HAMZA (a.k.a. AL-HAMZA DIVISION;

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT
AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a.
HAMZA DIVISION (Arabic:

ﺓﺰﻤﺤﻟﺍ

ﺔﻗﺮﻓ

); a.k.a.

HAMZA DIVISION SPECIAL FORCES; a.k.a.
HAMZA TUMENI OZEL KUVVETLER; a.k.a.
HAMZAT DIVISION), Al-Bab District, Aleppo

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 652 -

Governorate, Syria; Afrin District, Aleppo
Governorate, Syria [SYRIA-EO13894].

FIRQAT EL-NEMR (a.k.a. RAPID

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

FIRST BRANCH OF THE REVOLUTIONARY

COURT OF SHIRAZ (a.k.a. BRANCH 1 OF
THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE SHIRAZ
REVOLUTIONARY COURT), New Quran
Boulevard, District 3, Shiraz City, Fars Province,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE SHIRAZ

REVOLUTIONARY COURT (a.k.a. BRANCH 1
OF THE SHIRAZ REVOLUTIONARY COURT;
a.k.a. FIRST BRANCH OF THE
REVOLUTIONARY COURT OF SHIRAZ), New
Quran Boulevard, District 3, Shiraz City, Fars
Province, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [CAATSA -
IRAN].

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

BANK; f.k.a. "KYONGYONG CREDIT BANK"),
3-18 Pyongyang Information Center,
Potonggang District, Pyongyang, Korea, North;
Beijing, China; Shenyang, China; Shanghai,
China; SWIFT/BIC KYCBKPPY; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214
[DPRK4].

FIRST DIVISION OF THE SYRIAN ARAB ARMY

(Arabic:

ﻱﺭﻮﺴﻟﺍ

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

) (a.k.a.

"1ST ARMORED DIVISION"; a.k.a. "FIRST
ARMORED DIVISION" (Arabic: "

ﻰﻟﻭﻷﺍ

ﺔﻗﺮﻔﻟﺍ

ﺔﻋﺭﺪﻤﻟﺍ

")), Syria [SYRIA-EO13894].

FIRST EAST EXPORT BANK PLC (a.k.a. FEE

BANK MALAYSIA), Unit Level 10(B1), Main
Office Tower, Financial Park, Jalan Merdeka,
87000 Labuan F.T., Wilayah Persekutuan,
Malaysia; SWIFT/BIC FEEBMYKA; Additional
Sanctions Information - Subject to Secondary
Sanctions; All Offices Worldwide [SDGT] [IFSR]
(Linked To: BANK MELLAT).

FIRST FURAT TRADING LLC (a.k.a. KASB

INTERNATIONAL LLC), 10th Floor, Citi Bank
Building, Oud Metha Road, Oud Metha, Dubai,
United Arab Emirates; Additional Sanctions

Information - Subject to Secondary Sanctions;
Telephone Number: (971) (4) (3248000) [IRAN].

FIRST INDUSTRIAL COMPANY SAU, Cite Des

36 Villas, Face Au Lycee B. Boganda, Avenue
de l'Independence, Bangui, Central African
Republic; Organization Type: Wholesale of
food, beverages and tobacco; Target Type
Private Company [BPI-RUSSIA-EO14024].

FIRST ISLAMIC INVESTMENT BANK LIMITED

(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business
Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala
Lumpur 50450, Malaysia; Financial Park
Labuan Complex Unit 13 (C), Main Office Tower
Jalan Merdeka, Labuan 87000, Malaysia;
Website www.fiib.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

FIRST OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRB94311 [IRAN].

FIRST OCEAN GMBH & CO KG (a.k.a. FIRST

OCEAN GMBH AND CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OCEAN GMBH AND CO KG (a.k.a.

FIRST OCEAN GMBH & CO KG), Schottweg 5,
Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA 102601
[IRAN].

FIRST OF OCTOBER ANTIFASCIST

RESISTANCE GROUP (a.k.a. "GRAPO"),
Spain [SDGT].

FIRST OIL JV CO LTD, Jongbaek 1-dong,

Rakrang-guyok, Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5963351 [DPRK4].

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,

Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
FIROUZABADI, Hassan); DOB 03 Feb 1951;
POB Mashhad, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Chief of Staff of the Joint Armed Forces of the
Islamic Republic of Iran; Chairman of the Armed
Forces' Joint Chiefs of Staff; Major General
(individual) [IRAN-HR].

FISUN, Aleksei Leonidovich (a.k.a. FISUN,

Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)),

Solomennoi Storozhki avenue 5,

block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FISUN, Aleksey Leonidovich (Cyrillic:

ФИСУН,

Алексей

Леонидович)

(a.k.a. FISUN, Aleksei

Leonidovich), Solomennoi Storozhki avenue 5,
block 1, flat 17, Moscow, Russia; DOB 1965;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

FITCH PARENTE, Jose Elmer, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o MINERA LA CASTELLANA Y
ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Francisco I. Madero Numero 145 al
Oriente, Colonia Centro, Culiacan, Sinaloa,
Mexico; DOB 27 Jan 1965; POB Mazatlan,
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
FIPE650127HSLTRL05 (Mexico) (individual)
[SDNTK].

FITCH PARENTE, Pablo Antonio, c/o

COMPANIA MINERA DEL RIO CIANURY S.A.
DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Francisco I. Madero Numero 145 al Oriente,
Colonia Centro, Culiacan, Sinaloa, Mexico;
DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
R.F.C. FIPP660324 (Mexico); C.U.R.P.
FIPP660324HSLTRB07 (Mexico) (individual)
[SDNTK].

FITCH TOVAR, Jose Manuel, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA LA
CASTELLANA Y ANEXAS S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; c/o MINERA RIO
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Mexico; c/o COPA DE PLATA S.A. DE C.V.,
Culiacan, Sinaloa, Mexico; Rio de la Plata,
numero 28, Campo Bello de Mazatlan, Sinaloa,
Mexico; DOB 28 Dec 1936; POB Panuco,
Concordia, Sinaloa, Mexico; nationality Mexico;
citizen Mexico; R.F.C. FITM361228 (Mexico)
(individual) [SDNTK].

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;

a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd
al-Razzak), Tripoli, Libya; Sabratha, Libya;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 653 -

Benghazi, Libya; DOB 1985 to 1987; POB
Massawa, Eritrea; nationality Sudan; Gender
Male (individual) [LIBYA3].

FITS KAZNTS RAN (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.
FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FRC
KAZSC RAS), d. 2/31, ul. Lobachevskogo,
Kazan, Tatarstan Republic 420111, Russia;
Organization Established Date 22 Apr 1991;
Tax ID No. 1655022127 (Russia); Government
Gazette Number 33859469 (Russia);
Registration Number 1021602842359 (Russia)
[RUSSIA-EO14024].

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,

Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.
FITIWI, Abdurazak), Tripoli, Libya; Sabratha,
Libya; Benghazi, Libya; DOB 1985 to 1987;

POB Massawa, Eritrea; nationality Sudan;
Gender Male (individual) [LIBYA3].

FIVE ENERGY OIL TRADING (a.k.a. "5

ENERGY"), United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] (Linked To: MEHDI GROUP).

FIVE STAR RESORT PTE LTD (a.k.a. ASIA

TRADING & CONSTRUCTION PTE LTD; a.k.a.
ASIA TRADING AND CONSTRUCTION PTE
LTD), 20 Peck Seah Street #02-00, Singapore
79312, Singapore; Organization Established
Date 18 Jan 2014; Organization Type:
Construction of buildings; Registration Number
201401923D (Singapore) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION ROSTEC).

FKU SIZO-1 UFSIN OF RUSSIA FOR THE

REPUBLIC OF CRIMEA AND SEVASTOPOL
(Cyrillic:

ФКУ

СИЗО-1

УФСИН

РОССИИ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ)

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

ФЕДЕРАЛЬНОЕ

КАЗЕННОЕ

УЧРЕЖДЕНИЕ

СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР

NO 1

УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ

СЛУЖБЫ

ИСПОЛНЕНИЯ

НАКАЗАНИЙ

ПО

РЕСПУБЛИКЕ

КРЫМ

Г.

СЕВАСТОПОЛЮ);

a.k.a. SIMFEROPOL

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

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL

STATE INSTITUTION MANAGEMENT OF
FEDERAL ROADS 'TAMAN'), 3 Revolution
Avenue, Anapa, Krasnodar 353440, Russia;
Website http://fkutaman.ru/; Email Address
office@fkutaman.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FLAMINGO CLUB (a.k.a. CARIBBEAN

SHOWPLACE LTD), Tropigala Night Club,
Ironshore, Montego Bay, Jamaica; Rosehall
Main Road, Rosehall, Jamaica [SDNTK].

FLAVIC FZE, P.O. Box: 513830, Sharjah Airport

International Free Zone, Sharjah, United Arab
Emirates; M2 Warehouse, Sharjah Airport
International Free Zone, Sharjah, United Arab
Emirates; Organization Established Date 31 Jan
2016; Identification Number 0051909189
(United Arab Emirates) [RUSSIA-EO14024].

FLEMING CABRERA, Alejandro Antonio,

Caracas, Capital District, Venezuela; DOB 03
Oct 1973; Gender Male; Cedula No. 11953485
(Venezuela); Vice Minister for Europe of
Venezuela's Ministry of Foreign Affairs; Former
Vice Minister for North America of Venezuela's
Ministry of Foreign Affairs; Former President of
Venezuela's National Center for Foreign
Commerce (CENCOEX); Former President for
Suministros Venezolanos Industriales, C.A.
(SUVINCA) of Venezuela's Ministry of
Commerce; Former Ambassador of Venezuela
to Luxembourg and Chief Ambassador of the
Venezuelan Mission to the European Union
(individual) [VENEZUELA].

FLETES Y TRANSPORTES GAXGAR S.A. DE

C.V., Boulevard Luis Encinas No 581-B Esquina
Alberto Truqui, Colonia Pimentel, Hermosillo,
Sonora, Mexico; Guadalajara, Jalisco, Mexico;
Alberto Truqui 581, Col. Pimentel, CP 83188,
Hermosillo, Sonora, Mexico, Hermosillo, Sonora
83188, Mexico; R.F.C. FTG950807F20
(Mexico) [SDNTK].

FLEURETTE AFRICA RESOURCES I B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852496369B01; Branch Unit Number
000026702959 (Netherlands); Chamber of
Commerce Number 57238812 (Netherlands);
Legal Entity Number 852496369 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE AFRICAN TRANSPORT B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; V.A.T. Number
NL852777978B01; Branch Unit Number
000027280888 (Netherlands); Chamber of
Commerce Number 57883149 (Netherlands);
Legal Entity Number 852777978 (Netherlands)
[GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FLEURETTE DUTCH GROUP (a.k.a.

FLEURETTE GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 654 -

Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE ENERGY I B.V., Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,
Netherlands; V.A.T. Number NL852499097B01;
Branch Unit Number 000026708302
(Netherlands); Chamber of Commerce Number
57244758 (Netherlands); Legal Entity Number
852499097 (Netherlands) [GLOMAG] (Linked
To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE GROUP (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE
PROPERTIES LIMITED; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.
VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEURETTE HOLDINGS NETHERLANDS B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
LK, Netherlands; Chamber of Commerce
Number 55389694 (Netherlands); Legal Entity
Number 851683897 (Netherlands) [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

FLEURETTE PROPERTIES LIMITED (a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.
FLEURETTE GROUP; a.k.a. GROUPE
FLEURETTE; a.k.a. KARIBU AU
DEVELOPMENT DURABLE AU CONGO; a.k.a.

VENTORA INVESTMENTS S.A.SU),
Strawinskylaan 335, WTC, B-Tower 3rd floor,
Amsterdam 1077 XX, Netherlands; Gustav
Mahlerplein 60, 7th Floor, ITO Tower,
Amsterdam 1082 MA, Netherlands; 70 Batetela
Avenue, Tilapia Building, 5th floor, Gombe,
Kinshasa, Congo, Democratic Republic of the;
57/63 Line Wall Road, Gibraltar GX11 1AA,
Gibraltar; 8eme Etage, Immeuble 1113,
Boulevard Du 30 Juin No 110, Commune De La
Gombe, Kinshasa, Congo, Democratic Republic
of the; Commercial Registry Number
CD/KNG/RCCM/18-B-00630 (Congo,
Democratic Republic of the); Public Registration
Number 99450 (Gibraltar) [GLOMAG] (Linked
To: GERTLER, Dan).

FLEXOSEAL WATERPROOFING SOLUTIONS

PTY LTD, 11 Walter Place, Durban, KwaZulu-
Natal 4000, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 16 Mar 2021;
Tax ID No. 9118725259 (South Africa); Trade
License No. 2021/480544/07 (South Africa)
[SDGT] (Linked To: AKBAR, Yunus Mohamad).

FLIGHT TRAVEL LLC, 50 Nalbandyan Street,

Yerevan, Armenia; Email Address
flighttravelevn@gmail.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: MAHAN AIR).

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FLORBEL OPERADORA DE RESTAURANTES,

S.A. DE C.V., Mexico City, Mexico; Folio
Mercantil No. 310801 (Mexico) [SDNTK].

FLORES APODACA, Agustin (a.k.a. "EL

BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL

NINO"), Calle Sierra Madre Occidental No.
1280, Colonia Canadas, Culiacan, Sinaloa
8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
Passport 040070827 (Mexico); R.F.C.
FOAA640609DX9 (Mexico); C.U.R.P.
FOAA640609HSLLPG00 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Panfilo; DOB 01 Jun 1969;

Passport G00527961 (Mexico) (individual)
[SDNTK].

FLORES APODACA, Salome (a.k.a. "FINO";

a.k.a. "PELON"); DOB 23 Oct 1962; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; Passport 07040059504 (Mexico); R.F.C.
FOAS621023Q97 (Mexico); C.U.R.P.
FOAS621023HSLLPL04 (Mexico) (individual)
[SDNTK].

FLORES BORREGO, Samuel (a.k.a. "SAMUEL

FLORES FLORES"), Miguel Aleman,
Tamaulipas, Mexico; Reynosa, Tamaulipas,
Mexico; Michoacan, Mexico; DOB 06 Aug 1972;
alt. DOB 22 Aug 1977; POB Tamaulipas,
Mexico; alt. POB Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
FOBS720806HTSLRM05 (Mexico); C.U.I.P.
FOFS770822H09576414 (Mexico) (individual)
[SDNTK].

FLORES CACHO, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.
"ALEJANDRO LABASTIDA"; a.k.a.
"GUILLERMO LABASTIDA"), Ojos Negros, Baja
California Norte, Mexico; Carretera Acapulco,
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,
Mexico; Calle de Rio Nilo No. 20, Colonia Valle
Dorado, Ensenada, Baja California Norte,
Mexico; Montivideo No. 804, Lindavista, Mexico
City, Distrito Federal, Mexico; Circuito de la
Industria No. 94, Colonia Parque Ind. Lerma,
Lerma, Mexico, Mexico; Avenida del Taller No.
23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Calle Jaime Torres
Bodet No. 207-A, Int. 201, Colonia Santa Marta
La Rivera, Delegacion Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Homero No.
1343, Mexico City, Distrito Federal, Mexico;
Avenida Herradona No. 1328, Interlomas,
Mexico City, Distrito Federal, Mexico; Calle
Cantiles 42 A, Mozimba 39460, Acapulco,
Guerrero, Mexico; Calle Tulipanes No. 8,
Colonia Lomas Cortes, Cuernavaca, Morelos,
Mexico; Calle Rancho Tetela No. 957, Colonia
Rancho Tetela, Cuernavaca, Morelos, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 655 -

DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB
Mexico City, Distrito Federal, Mexico; alt. POB
Guadalajara, Jalisco, Mexico; nationality
Mexico; citizen Mexico; Passport 01350202554
(Mexico); R.F.C. FOCA-630326 (Mexico); alt.
R.F.C. FOCX-260363 (Mexico); alt. R.F.C.
FOCX-630326 (Mexico); alt. R.F.C. FOCA-
640326 (Mexico); C.U.R.P.
FOCA630326HMCLCL05 (Mexico); Electoral
Registry No. FLCCAL64032609H300 (Mexico);
C.U.I.P. FOCA640326H14506669 (Mexico)
(individual) [SDNTK].

FLORES CACHO, Javier, Avenida del Taller No.

23, Ret. 17, Colonia Jardin Balbuena,
Delegacion Venustiano Carranza, Mexico City,
Distrito Federal, Mexico; Martin Luis Guzman
No. 259, Colonia Villa de Cortez, Mexico City,
Distrito Federal, Mexico; DOB 30 Aug 1969;
POB Mexico City, Distrito Federal, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
FOCJ-690830 (Mexico); C.U.R.P.
FOCJ690830HDFLCV03 (Mexico) (individual)
[SDNTK].

FLORES CASTRO, Sandy (a.k.a. FLORES

CASTRO, Sendy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,
Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza
del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES CASTRO, Sendy (a.k.a. FLORES

CASTRO, Sandy), Av. Ramon Corona 4750,
Loc. 15, Col. Exhacienda de la Mora, Zapopan,
Jalisco 45138, Mexico; Av. Ramon Corona
4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;
Av. Ramon Corona 4750, Zapopan, Jalisco
45019, Mexico; Tchaikovsky 474, Zapopan,

Jalisco, Mexico; Piotr Tchaikovski 474, Col.
Arcos de Guadalupe, Zapopan, Jalisco 45030,
Mexico; Av. Sebastian Bach 5115, Col.
Residencial La Estancia, Zapopan, Jalisco,
Mexico; Av. Chapalita 50, Col. Jardines Plaza
del Sol, Guadalajara, Jalisco, Mexico; Abraham
Gonzalez 1375, Col. Sector Libertad, Zapopan,
Jalisco, Mexico; DOB 10 Mar 1981; POB
Guadalajara, Jalisco, Mexico; citizen Mexico;
Gender Female; R.F.C. FOCS810310836
(Mexico); C.U.R.P. FOCS810310MJCLSN09
(Mexico); alt. C.U.R.P.
FOCS810301MJCLSN00 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION; Linked To: A
& S CARRIER INTERNACIONAL, S.A. DE
C.V.; Linked To: BOUNGALOWS VILLA AZUL,
S.A. DE C.V.).

FLORES DE MADURO, Cilia Adela (a.k.a.

FLORES, Cilia), Capital District, Venezuela;
DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLORES DRUG TRAFFICKING

ORGANIZATION (a.k.a. FLORES DTO),
Mexico City, Distrito Federal, Mexico; Mexico;
Guadalajara, Jalisco, Mexico [SDNTK].

FLORES DTO (a.k.a. FLORES DRUG

TRAFFICKING ORGANIZATION), Mexico City,
Distrito Federal, Mexico; Mexico; Guadalajara,
Jalisco, Mexico [SDNTK].

FLORES ESPARZA, Moises, C Playa Santiago

6041, Dep. 3, Rdcial Moctezuma PTE,
Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
1977; POB Tepic, Nayarit, Mexico; citizen
Mexico; Gender Male; R.F.C. FOEM7712145E7
(Mexico); Credencial electoral
FLESMS77121418H100 (Mexico); C.U.R.P.
FOEM771214HNTLSS07 (Mexico) (individual)
[SDNTK] (Linked To: FLORES DRUG
TRAFFICKING ORGANIZATION).

FLORES GOMEZ, Felipe, Mariano Abasolo 87,

Autlan de Navarro Centro, Autlan de Navarro,
Jalisco 48900, Mexico; Av. Fray Junipero Serra
843, Col. Alcalde Barranquitas, Guadalajara,
Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Centro, Casimiro Castillo, Jalisco 48930,
Mexico; DOB 20 Sep 1953; POB Villa
Purificacion, Jalisco, Mexico; citizen Mexico;
Gender Male; R.F.C. FOGF530920KX7
(Mexico); C.U.R.P. FOGF530920HJCLML09
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION; Linked To: BOUNGALOWS

VILLA AZUL, S.A. DE C.V.; Linked To: CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL).

FLORES HALA, Florindo Eleuterio (a.k.a.

"COMRADE ARTEMIO"); DOB 08 Sep 1961;
POB San Juan de Siguas, Arequipa, Peru;
citizen Peru (individual) [SDNTK].

FLORES HERNANDEZ, Raul (a.k.a. CASAS

LINARES, Miguel), Distrito Federal, Mexico;
Guadalajara, Jalisco, Mexico; Calle Piotr
Tchaikovski 474, Col. Arcos de Guadalupe,
Zapopan, Jalisco 45030, Mexico; Av. Sebastian
Bach 5115, Col. Residencial La Estancia,
Zapopan, Jalisco, Mexico; Av. Chapalita 50,
Col. Jardines Plaza del Sol, Guadalajara,
Jalisco, Mexico; Calle 72, Panfilo Perez, 750
Sector Libertad, Col. Blanco y Cuellar,
Guadalajara, Jalisco 44730, Mexico; Calle
Llamarada 193, Fracc. Residencial Sumiya,
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur
201, Col. Centro, San Martin Texmelucan,
Puebla 74000, Mexico; DOB 03 Oct 1952; alt.
DOB 05 Mar 1951; POB Autlan de Navarro,
Jalisco, Mexico; alt. POB San Martin
Texmelucan, Puebla, Mexico; citizen Mexico;
Gender Male; R.F.C. FOHR521003SF7
(Mexico); alt. R.F.C. FOHR510305SF7
(Mexico); C.U.R.P. FOHR521003HJCLRL07
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES MADRID, Luis Gerardo, Mexico; DOB

09 Mar 1988; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOML880309HSLLDS09 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES MENDOZA, Severo (a.k.a. "REY

MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov
1976; POB Tequila, Jalisco, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
FOMS761109HJCLNV04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

FLORES NUNEZ, Adelmo (Latin: FLORES

NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,
Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)),
Sinaloa, Mexico; DOB 15 Dec 1970; POB
Choix, Sinaloa, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
NUMA701215HSLXLD02 (Mexico) (individual)
[SDNTK].

FLORES ORTIZ, Francisco Abraham (a.k.a.

"PANCHITO"), Mexico; DOB 13 Aug 1977; POB
Sinaloa, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOOF770813HSLLRR00

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 656 -

(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

FLORES PACHECO, Cenobio (a.k.a. CASTRO

VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.
"CHEKO"); DOB 13 Nov 1974; citizen Mexico
(individual) [SDNTK].

FLORES SILVA, Audias (a.k.a. "El Jardinero"),

Mexico; DOB 19 Nov 1980; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOSA801119HMNLLD09
(Mexico) (individual) [SDNTK].

FLORES SOTO, Mario (a.k.a. FLORES SOTO,

Mario Alberto), Privada A2 28, Colonia
Infonavit, Nuevo Laredo, Tamaulipas, Mexico;
Calle Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES SOTO, Mario Alberto (a.k.a. FLORES

SOTO, Mario), Privada A2 28, Colonia Infonavit,
Nuevo Laredo, Tamaulipas, Mexico; Calle
Tierra del Soconusco 252, Nuevo Laredo,
Tamaulipas, Mexico; DOB 31 Oct 1967; POB
Durango; nationality Mexico; citizen Mexico;
C.U.R.P. FOSM671031HDGLTR03 (Mexico)
(individual) [SDNTK].

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug

1975; POB Guadalajara, Jalisco, Mexico; citizen
Mexico; Gender Male; R.F.C. FOTS7508237W0
(Mexico); C.U.R.P. FOTS750823HJCLNL01
(Mexico) (individual) [SDNTK] (Linked To:
FLORES DRUG TRAFFICKING
ORGANIZATION).

FLORES, Cilia (a.k.a. FLORES DE MADURO,

Cilia Adela), Capital District, Venezuela; DOB
15 Oct 1956; POB Tinaquillo, Cojedes,
Venezuela; citizen Venezuela; Gender Female;
Cedula No. 5315632 (Venezuela) (individual)
[VENEZUELA].

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA

LAS DOS PALMAS), Carrera 65 No. 34-35,
Medellin, Colombia; NIT # 8000902368
(Colombia) [SDNT].

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B

No. 74-44 Apto. 401, Medellin, Colombia; DOB
08 Apr 1962; Cedula No. 70300929 (Colombia)
(individual) [SDNTK].

FLOREZ UPEGUI, Francisco Antonio (a.k.a.

"DON PACHO"), c/o FLOREZ HERMANOS
LTDA., Medellin, Colombia; c/o CANALES
VENECIA LTDA., Envigado, Antioquia,
Colombia; Calle 4 Sur No. 43B-60, Medellin,
Colombia; DOB 10 May 1950; nationality
Colombia; citizen Colombia; Cedula No.

8308988 (Colombia); Passport AG708213
(Colombia) (individual) [SDNT].

FLOW GALLERY LOUNGE (a.k.a. FLOW

GALLERY LOUNGE SRL), Calle Juan de Morfa
87, Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW

GALLERY LOUNGE), Calle Juan de Morfa 87,
Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-42317-5 (Dominican
Republic) [SDNTK].

FLYTECHGROUP LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
FLAYTEKGRUPP; a.k.a. "OOO FTG"), Mkr.
Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki
141420, Russia; Ul. Leningradskaya, D. 11,
Pomeshch. 006, Khimki 141402, Russia; Tax ID
No. 5047135637 (Russia); Registration Number
1125047015532 (Russia) [RUSSIA-EO14024].

FMF GENERAL TRADING LLC, Ahmad Abdulla

Bahzad Building, Al Qusais Street, Al Qusais
Industrial Area, Dubai, United Arab Emirates;
P.O. Box 16542, Dubai, United Arab Emirates;
C.R. No. 66488 (United Arab Emirates)
[SDNTK].

FNPTS PO START IM MV PROTSENKO AO

(a.k.a. FEDERAL SCIENTIFIC AND
PRODUCTION CENTER MV PROTSENKO
START PRODUCTION ASSOCIATION JSC
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

СТАРТ

ИМЕНИ

МВ

ПРОЦЕНКО);

a.k.a. JS

FRPC PA START NAMED AFTER MV
PROTSENKO; a.k.a. JSC FEDERALNY
NAUCHNO PROIZVODSTVENNY CENTER
PRODUCTION OBYEDINENIYE START IMENI
MV PROTSENKO; a.k.a. M V PROTSENKO PA
START), 1, Mira Prospekt, Zarechny, Penza
Region 442960, Russia; Tax ID No.
5838013374 (Russia); Registration Number
1185835003221 (Russia) [RUSSIA-EO14024].

FOCUS COMPANY SARL (Arabic:

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

) (a.k.a. FOCUS MEDIA S.A.R.L.;

a.k.a. "FOCUS COMPANY"), Plot 6864, Section
5, Block A, Chiah, Lebanon; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Type: Advertising; Registration
Number 2002046 (Lebanon) issued 21 Oct
2003 [SDGT] (Linked To: UNITED GENERAL
HOLDING SAL).

FOCUS MEDIA COMPANY SAL OFFSHORE

(Arabic:

ﺭﻮﺷ

ﻑﻭﺍ

ﻝ

ﻡ

ﺵ

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

), Al

Rabyeh Building, New Airport Highway, Beirut,
Lebanon; Plot number 6864, Section 5, Block A,
Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al
Amir District, Al-Najaf Al-Ashraf, Iraq;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 1807467
(Lebanon) issued 25 Apr 2014 [SDGT] (Linked
To: FOCUS COMPANY SARL).

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

COMPANY SARL (Arabic:

ﺎﻳﺪﻴﻣ

ﺱﻮﻛﻮﻓ

ﺔﻛﺮﺷ

ﻝ

ﻡ

ﺵ

); a.k.a. "FOCUS COMPANY"), Plot

6864, Section 5, Block A, Chiah, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization Type:
Advertising; Registration Number 2002046
(Lebanon) issued 21 Oct 2003 [SDGT] (Linked
To: UNITED GENERAL HOLDING SAL).

FOLLOWERS OF THE PROPHET MUHAMMED

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

FO-MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY FO-MENEDZHMENT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ФО-

МЕНЕДЖМЕНТ)),

3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Office 27/2, Moscow
107113, Russia; Organization Established Date
26 Jan 2016; Tax ID No. 7718294952 (Russia);
Registration Number 1167746092260 (Russia)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 657 -

[RUSSIA-EO14024] (Linked To: KESAEV, Igor
Albertovich).

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

ФОМИЧЁВ,

Вячеслав

Васильевич),

Russia;

DOB 26 Apr 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FOND ENERGIA (a.k.a. FOUNDATION

FACILITATION OF THE STRATEGIC
DEVELOPMENT OF THE FUEL AND ENERGY
COMPLEX ENERGY; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOND PERSPEKTIVNYKH ISSLEDOVANIY

(Cyrillic:

ФОНД

ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ)

(a.k.a. ADVANCED

RESEARCH FOUNDATION; a.k.a. "FPI"), Nab.
Berezhkovskaya, D. 22, Str. 3, Moscow 121059,
Russia; Website fpi.gov.ru; Tax ID No.
7710480347 (Russia); Registration Number
1127799026596 (Russia) [RUSSIA-EO14024].

FONDATION SECOURS MONDIAL A.S.B.L.

(a.k.a. FONDATION SECOURS MONDIAL
VZW; a.k.a. FONDATION SECOURS
MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,

undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL VZW (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL
'WORLD RELIEF'; a.k.a. FONDATION
SECOURS MONDIAL-BELGIQUE A.S.B.L.;
a.k.a. FONDATION SECOURS MONDIAL-
KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL 'WORLD

RELIEF' (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL-KOSOVA; a.k.a.
GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
SECOURS MONDIAL DE FRANCE; a.k.a.
STICHTING WERELDHULP-BELGIE, V.Z.W.;
a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,
Apartment No. 61, P.O. Box 2892, Tirana,
Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Rue des Bataves 69, 1040 Etterbeek, Brussels,
Belgium; P.O. Box 6, 1040 Etterbeek 2,
Brussels, Belgium; Mula Mustafe Baseskije
Street No. 72, Sarajevo, Bosnia and
Herzegovina; Put Mladih Muslimana Street
30/A, Sarajevo, Bosnia and Herzegovina; Rr.
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

Ylli Morina Road, Djakovica, Serbia; House 267
Street No. 54, Sector F-11/4, Islamabad,
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
Apt. 2/4, Sirinevler, Turkey; Afghanistan;
Azerbaijan; Bangladesh; Chechnya, Russia;
China; Eritrea; Ethiopia; Georgia; India;
Ingushetia, Russia; Iraq; Jordan; Kashmir,
undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-BELGIQUE

A.S.B.L. (a.k.a. FONDATION SECOURS
MONDIAL A.S.B.L.; a.k.a. FONDATION
SECOURS MONDIAL VZW; a.k.a.
FONDATION SECOURS MONDIAL 'WORLD
RELIEF'; a.k.a. FONDATION SECOURS
MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;
Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDATION SECOURS MONDIAL-KOSOVA

(a.k.a. FONDATION SECOURS MONDIAL
A.S.B.L.; a.k.a. FONDATION SECOURS
MONDIAL VZW; a.k.a. FONDATION
SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
FONDATION SECOURS MONDIAL-
BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF
FOUNDATION, INC.; a.k.a. SECOURS
MONDIAL DE FRANCE; a.k.a. STICHTING
WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),
Rruga e Kavajes, Building No. 3, Apartment No.
61, P.O. Box 2892, Tirana, Albania;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 658 -

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
Bataves 69, 1040 Etterbeek, Brussels, Belgium;
P.O. Box 6, 1040 Etterbeek 2, Brussels,
Belgium; Mula Mustafe Baseskije Street No. 72,
Sarajevo, Bosnia and Herzegovina; Put Mladih
Muslimana Street 30/A, Sarajevo, Bosnia and
Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
Gjakova, Serbia; Ylli Morina Road, Djakovica,
Serbia; House 267 Street No. 54, Sector F-11/4,
Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
Yesilyurt Apt. 2/4, Sirinevler, Turkey;
Afghanistan; Azerbaijan; Bangladesh;
Chechnya, Russia; China; Eritrea; Ethiopia;
Georgia; India; Ingushetia, Russia; Iraq; Jordan;
Kashmir, undetermined; Lebanon; Gaza Strip,
undetermined; Sierra Leone; Somalia; Syria; 49
rue du Lazaret, Strasbourg 67100, France;
West Bank; V.A.T. Number BE 454,419,759
[SDGT].

FONDO DE INVERSIONES DE VENEZUELA

(a.k.a. BANCO BANDES; a.k.a. BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA; a.k.a. BANDES), Av.
Universidad, Esq. de Traposos a Colon, P-1,
Torre BANDES, CARACAS, DISTRITO
FEDERAL 1010, Venezuela; Edificio Fondo de
Inversiones de Venezuela Avenida Norte 1,
Esquina Colon a Traposos, Caracas,
Venezuela; SWIFT/BIC FIVVVECA; National ID
No. G200047526 (Venezuela) [VENEZUELA-
EO13850].

FONDO FINANCIERO PRIVADO PRODEM S.A.

(a.k.a. BANCO PRODEM S.A.), Calle Belisario
Salinas No 520, esquina, Sanchez Lima, La
Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;
Tax ID No. 1029837028 (Bolivia) [VENEZUELA-
EO13850] (Linked To: BANCO DE
DESARROLLO ECONOMICO Y SOCIAL DE
VENEZUELA).

FORABEN TRADING LIMITED, Suite C, 14/F

Ritz Plaza 124 Austin Road TST KL, Hong
Kong, China; Organization Established Date 29
Jul 2021; C.R. No. 3071736 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

FORCE COMBATTANTE ABACUNGUZI (a.k.a.

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

FORCES DEMOCRATIQUES ALLIEES-ARMEE

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

FORCES DEMOCRATIQUES DE LIBERATION

DU RWANDA (a.k.a. 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.
"FOCA"), North and South Kivu, Congo,
Democratic Republic of the [DRCONGO].

FOREFRONT OF THE IDEA (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.
AMERICAN FRIENDS OF YESHIVAT RAV
MEIR; a.k.a. COMMITTEE FOR THE SAFETY
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
DOV; a.k.a. 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].

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; a.k.a.
BANK DABRABYT JSC; f.k.a. BANK
MOSCOW-MINSK JOINT STOCK COMPANY;
f.k.a. MOSCOW-MINSK FOREIGN BANK;
a.k.a. OJSC BANK DABRABYT (Cyrillic:

ОАО

БАНК

ДАБРАБЫТ)),

Kommunisticheskaya Str.

49, premises 1, Minsk 220002, Belarus;
SWIFT/BIC MMBNBY22; Website
www.bankdabrabyt.by; Organization
Established Date 07 Apr 2000; Target Type
Financial Institution; alt. Target Type State-
Owned Enterprise; Registration Number
807000002 (Belarus) [BELARUS-EO14038].

FOREIGN INTELLIGENCE SERVICE OF THE

RUSSIAN FEDERATION (a.k.a. SLUZHBA
VNESHNEI RAZVEDKI ROSSISKOI
FEDERATSII; a.k.a. SLUZHBA VNESHNEY
RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a.
"SVR"), Building 1, 51 Ostozhenka st., Moscow
119034, Russia; Yasenevo 11 Kolpachny,
Moscow 010100, Russia; Organization
Established Date 09 Oct 2003; Target Type
Government Entity; Tax ID No. 7728302546
(Russia); Government Gazette Number
00035837 (Russia); Registration Number
1037728048973 (Russia) [RUSSIA-EO14024].

FOREIGN LIMITED LIABILITY COMPANY DANA

ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.
INOSTRANNOYE OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
DANA ASTRA (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ДАНА

АСТРА);

a.k.a.

IOOO DANA ASTRA (Cyrillic:

ИООО

ДАНА

АСТРА);

a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA
ASTRA (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ДАНА

АСТРА);

a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА

ДАНА

АСТРА)),

ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

9-13,

г.

Минск

220076, Belarus); Organization

Established Date 21 Jan 2010; Registration
Number 191295361 (Belarus) [BELARUS-
EO14038].

FOREIGN LIMITED LIABILITY COMPANY

SLAVKALI (a.k.a. INOSTRANNOYE
OBSHCHESTVO S OGRANICHENNOY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 659 -

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ);

a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО

СЛАВКАЛИЙ);

a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIYU;
a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY
(Cyrillic:

СЛАВКАЛИЙ);

a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z
ABMEZHAVANAY ADKAZNASTSYU
SLAUKALIY (Cyrillic:

ЗАМЕЖНАЕ

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

СЛАЎКАЛІЙ);

a.k.a. ZTAA

SLAUKALIY (Cyrillic:

ЗТАА

СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building
35, Office 3.1, Lyuban City, Minsk Oblast
223810, Belarus (Cyrillic:

Любанский

район,

ул.

Первомайская,

д.

35,

каб.

3.1,

г.

Любань,

Минская

область

223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban
Lyubanksi Raion, Minskaya Obl. 223810,
Belarus; Organization Established Date 25 Oct
2011; Registration Number 191689538
(Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY

ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС

ИНВЕСТМЕНТ)

(a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;
a.k.a. LLC EMIRATES BLUE SKY; a.k.a.
OBSHCHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU EMIREITS BLYU SKAI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic:

ООО

ЭМИРЕЙТС

БЛЮ

СКАЙ);

a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic:

ТАА

ЭМІРЭЙТС

БЛЮ

СКАЙ);

a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU
EMIREITS BLYU SKAI (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ЭМІРЭЙТС

БЛЮ

СКАЙ);

f.k.a. "ZOMEX"), ul.

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk
220076, Belarus (Cyrillic:

ул.

Петра

Мстиславца,

д.

пом.

10-44,

г.

Минск

220076, Belarus); Organization Established
Date 08 Sep 2008; Registration ID 191061449
(Belarus) [BELARUS-EO14038].

FOREIGN TRADE BANK OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF
KOREA (a.k.a. KOREA TRADE BANK; a.k.a.
MOOYOKBANK; a.k.a. NORTH KOREA'S
FOREIGN TRADE BANK), FTB Building,

Jungsong-dong, Central District, Pyongyang,
Korea, North; SWIFT/BIC FTBDKPPY;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK3].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

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

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

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

AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA
INTERNATIONAL FOUNDATION; a.k.a. AL-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 660 -

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

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), Noblev 79 NB,
Malmo 21433, Sweden; Nobelvagen 79 NB,
Malmo 21433, Sweden [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

CHARITABLE FOUNDATION; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH
CHARITABLE AQSA EST.), P.O. Box 2364,
Islamabad, Pakistan [SDGT].

FORENT TECHNIK GMBH, Konrad-Duden-Weg

1, Frankfurt am Main, Hessen 60437, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Registration ID
60313B102980 (Germany); alt. Registration ID
HRB102980 (Germany) [SDGT] [IRGC] [IFSR].

FOREPOST TRADING LLC (a.k.a. LIMITED

LIABILITY COMPANY FOREPOST TRADING),
ul. Generala Antonova d. 3A, Moscow 117342,
Russia; Tax ID No. 7719667861 (Russia);
Registration Number 1087746148962 (Russia)
[RUSSIA-EO14024].

FORKHAN RELIEF ORGANIZATION (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 661 -

University Town, Peshawar, Pakistan; Chinar
Road, University Town, Peshawar, Pakistan;
218 Khyber View Plaza, Jamrud Road,
Peshawar, Pakistan; 216 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan [SDGT].

FORMER JUNDALLAH OF IRAN (a.k.a. ARMY

OF GOD (GOD'S ARMY); a.k.a. ARMY OF
JUSTICE; a.k.a. BALOCH PEOPLES
RESISTANCE MOVEMENT (BPRM); a.k.a.
FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF
IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
a.k.a. THE POPULAR RESISTANCE
MOVEMENT OF IRAN), Iran; Pakistan;
Afghanistan [FTO] [SDGT].

FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORPRES, S.C., Tijuana, Baja California, Mexico

[SDNTK].

FORREST, Trevor William (a.k.a. AL-FAISAL,

Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;
a.k.a. FAISAL, Abdullah), 8 Windsor Road,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
DOB 10 Sep 1963; POB Jamaica; Gender
Male; Passport A2791188; National ID No.
119458128 (Jamaica) (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
THE LEVANT).

FORT CONSULTING OOO (a.k.a. FORT

KONSALTING LIMITED LIABILITY COMPANY
(Cyrillic:

ФОРТ

КОНСАЛТИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)),

d. 47A etazh / pom. 2/1, ul. Chernyshevskogo,
Almetevsk 423465, Russia; Organization
Established Date 2003; Tax ID No. 1650104263
(Russia); Government Gazette Number
14893929 (Russia); Registration Number
1031616038387 (Russia) [RUSSIA-EO14024]
(Linked To: TAGRAS BIZNESSERVIS LIMITED
LIABILITY COMPANY).

FORT KONSALTING LIMITED LIABILITY

COMPANY (Cyrillic:

ФОРТ

КОНСАЛТИНГ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ)

(a.k.a. FORT

CONSULTING OOO), d. 47A etazh / pom. 2/1,
ul. Chernyshevskogo, Almetevsk 423465,
Russia; Organization Established Date 2003;
Tax ID No. 1650104263 (Russia); Government
Gazette Number 14893929 (Russia);
Registration Number 1031616038387 (Russia)
[RUSSIA-EO14024] (Linked To: TAGRAS
BIZNESSERVIS LIMITED LIABILITY
COMPANY).

FORTA ENGINEERING CENTER LLC (a.k.a.

LLC FORTA (Cyrillic:

ООО

ФОРТА)),

Shvernika Street, Building 2, Floor 6, Suite I,
Room 612, Moscow 117036, Russia;
Organization Established Date 04 Jun 2019;
Tax ID No. 7727420642 (Russia); Registration
Number 1197746359271 (Russia) [RUSSIA-
EO14024].

FORTIA BAJA SUR, S.A. DE C.V., Calzada

Fresnos No 70-A, Int. 102, Col. Ciudad Granja,
Zapopan, Jalisco 45010, Mexico; Comerciantes
No. 5395, Int. 11, Col. Jardines de Guadalupe,
Zapopan, Jalisco 45030, Mexico; R.F.C.
FBS0710126M0 (Mexico); Folio Mercantil No.
39854 (Mexico) [SDNTK].

FORTIANA HOLDINGS LIMITED, Office/Flat

403, 4th Floor, Galaxias Commercial Centre, 36
Ayias Elenis, Nicosia 1061, Cyprus;
Registration Number HE 399750 (Cyprus)
[RUSSIA-EO14024] (Linked To: SVIBLOV,
Vladislav Vladimirovich).

FORUZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the

Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORUZANDEH, Ahmed (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC

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

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

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

FORWARD SYSTEMS, R&DC (a.k.a. CJSC

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

ЗАО

НТЦ

ПЕРЕДОВЫЕ

СИСТЕМЫ)),

20B

FORWARDERZ (a.k.a. SECONDEYE

SOLUTION), Karachi, Pakistan; Website
secondeyesolution.su; alt. Website
secondeyesolution.ch; alt. Website

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 662 -

secondeyesolution.ru; alt. Website
secondeyesolution.com; alt. Website
forwarderz.com; alt. Website
secondeyehost.com; Email Address
support@secondeyesolution.com; alt. Email
Address info@forwarderz.com; alt. Email
Address forwarderz@yahoo.com; alt. Email
Address forwarderzlive@google.com; alt. Email
Address forwarderzlive@hotmail.com; alt. Email
Address support@secondeyehost.com; Digital
Currency Address - XBT
1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;
alt. Digital Currency Address - XBT
19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;
alt. Digital Currency Address - XBT
1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.
Digital Currency Address - XBT
1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em
; alt. Digital Currency Address - XBT
182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;
alt. Digital Currency Address - XBT
1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;
alt. Digital Currency Address - XBT
16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;
alt. Digital Currency Address - XBT
1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.
Digital Currency Address - XBT
18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;
alt. Digital Currency Address - XBT
1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.
Digital Currency Address - XBT
1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;
Digital Currency Address - ETH
0x1da5821544e25c636c1417ba96ade4cf6d2f9
b5a; alt. Digital Currency Address - ETH
0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3
E6107; alt. Digital Currency Address - ETH
0x72a5843cc08275C8171E582972Aa4fDa8C3
97B2A; alt. Digital Currency Address - ETH
0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f
8102; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Digital Currency Address - LTC
LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;
alt. Digital Currency Address - LTC
LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9
L; alt. Digital Currency Address - LTC
LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;
Digital Currency Address - BCH
18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB
[CYBER2] [ELECTION-EO13848] (Linked To:
INTERNET RESEARCH AGENCY LLC).

FOSSIL AGRO (a.k.a. FOSSIL AGRO

(PRIVATE) LIMITED), 42 McChlery Avenue,
Eastlea, Harare, Zimbabwe; 521 Access Road,

Msasa Industrial Area, Harare, Zimbabwe;
Website https://fossilagro.com/; Organization
Type: Post-harvest crop activities [ZIMBABWE].

FOSSIL AGRO (PRIVATE) LIMITED (a.k.a.

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,
Harare, Zimbabwe; 521 Access Road, Msasa
Industrial Area, Harare, Zimbabwe; Website
https://fossilagro.com/; Organization Type: Post-
harvest crop activities [ZIMBABWE].

FOSSIL CONTRACTING, 5 Loreley Crescent,

Harare, Zimbabwe; 5 Loreley Close, Beverly,
Msasa, Harare, Zimbabwe; Website
https://www.fossilcontracting.org/; Organization
Established Date 01 Jan 2010; Organization
Type: Construction of other civil engineering
projects; Business Number 200114146
(Zimbabwe); Registration Number 5268/2011
(Zimbabwe) [ZIMBABWE].

FOTHI GARAGE (a.k.a. DESIGNER GARAGE),

Gurahaage, Feydhoo 19040, Maldives; Link
Road, Addu City 19040, Maldives; Website
fothigarage.business.site/; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Nov 2017;
Organization Type: Wholesale of food,
beverages and tobacco; alt. Organization Type:
Retail sale of textiles in specialized stores;
Business Number BN03382018 (Maldives); alt.
Business Number BN38732022 (Maldives);
Business Registration Number BP38892022
(Maldives) issued 29 Sep 2022; Registration
Number SP-2375/2017 (Maldives); Permit
Number IG0195S42018 (Maldives) issued 06
Feb 2018 [SDGT] (Linked To: AGLEEL,
Ahmed).

FOTONIKS KLAUD (a.k.a. PHOTONICS

CLOUD), Ul. Yasenevaya D. 5, K. 1, Floor 1,
Office #V/8, Sosenki 108814, Russia; Ul.
Sosnovaya D. 1B, Der. Sosenki, Moscow
108814, Russia; Tax ID No. 7751175688
(Russia); Registration Number 1207700027501
(Russia) [RUSSIA-EO14024].

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;

a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,
Senegal; DOB 07 Aug 1978; POB Jwaya,
Lebanon; alt. POB Dakar, Senegal; citizen
Lebanon; alt. citizen Senegal; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Personal ID Card
096574S (Senegal) (individual) [SDGT].

FOUBERT CADENA, Manuel Alejandro, Puerto

Vallarta, Jalisco, Mexico; Leon, Guanajuato,
Mexico; DOB 16 Oct 1982; POB Guadalajara,

Jalisco, Mexico; nationality Mexico; Gender
Male; C.U.R.P. FOCM821016HJCBDN02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL

CONSTRUCTIONAL STEEL ROLLING MILL),
17th KM, towards Taft Town, Yazd-Kerman
New Ring Road, Yazd, Iran; Foulad Building,
no. 235 Azadi Avenue, Tehran 1457966191,
Iran; Website www.yazdrollingmill.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1996; Registration Number 51556 (Iran)
[IRAN-EO13871].

FOUNDATION CHEMICAL DISARMAMENT &

CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT AND
CONVERSION; a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

FOUNDATION CHEMICAL DISARMAMENT

AND CONVERSION (a.k.a. FOUNDATION
CHEMICAL DISARMAMENT & CONVERSION;
a.k.a. NEKOMMERCHESKAYA
ORGANIZATSIYA FOND KHIMICHESKOE
RAZORUZHENIE I KONVERSIYA; a.k.a. NKO
FOND KHIMRAZORUZHENIE), Ul. Pravdy
D.21, Str.1, Moscow 125865, Russia;
Organization Established Date 06 Apr 1998;
Tax ID No. 7726275181 (Russia); Registration
Number 1037739149491 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

FOUNDATION FACILITATION OF THE

STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY (a.k.a.
FOND ENERGIA; a.k.a. FUND FOR
DEVELOPMENT OF ENERGY COMPLEX
ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA
Frunzenskaya D. 6, Moscow 119146, Russia;
Organization Established Date 28 May 2008;
Tax ID No. 7704274995 (Russia); Registration
Number 1087799025269 (Russia) [RUSSIA-
EO14024].

FOUNDATION FOR CONSTRUCTION (a.k.a.

NATION BUILDING; a.k.a.
RECONSTRUCTION FOUNDATION; a.k.a.
RECONSTRUCTION OF THE ISLAMIC

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 663 -

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

FOUNDATION FOR DEVELOPMENT OF THE

CENTER FOR ELABORATION AND
COMMERCIALIZATION OF NEW
TECHNOLOGIES (a.k.a. SKOLKOVO
FOUNDATION), 5 Nobelya str., Skolkovo
Innovation Centre, Moscow 121205, Russia;
Organization Established Date 2010; Tax ID No.
7701058410 (Russia); Registration Number
1107799016720 (Russia) [RUSSIA-EO14024].

FOUNTAIN FARM, Insiza, Zimbabwe

[ZIMBABWE].

FOUR SEASONS DAMASCUS (a.k.a.

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

FOUR SEASONS HOTEL DAMASCUS (a.k.a.

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

FOURCAND, Herve (a.k.a. FOURCAND, Richard

Herve; a.k.a. FOURCAND, Richard Lenine
Herve), Haiti; DOB 14 Jun 1964; nationality
Haiti; Gender Male; National ID No. 01-01-99-
1964-06-00256 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

FOURCAND, Richard Herve (a.k.a. FOURCAND,

Herve; a.k.a. FOURCAND, Richard Lenine
Herve), Haiti; DOB 14 Jun 1964; nationality
Haiti; Gender Male; National ID No. 01-01-99-
1964-06-00256 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

FOURCAND, Richard Lenine Herve (a.k.a.

FOURCAND, Herve; a.k.a. FOURCAND,
Richard Herve), Haiti; DOB 14 Jun 1964;
nationality Haiti; Gender Male; National ID No.
01-01-99-1964-06-00256 (Haiti) (individual)
[ILLICIT-DRUGS-EO14059].

FOURTEEN STAR SHIPPING MANAGEMENT

(a.k.a. 14 STAR SHIPPING MANAGEMENT;
a.k.a. "FOURTEEN STARS"), United Arab
Emirates; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] (Linked
To: MEHDI GROUP).

FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.

FOURTEENTH OCEAN GMBH AND CO. KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTEENTH OCEAN GMBH AND CO. KG

(a.k.a. FOURTEENTH OCEAN GMBH & CO.
KG), Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No. HRA
104174 [IRAN].

FOURTH DIVISION OF THE SYRIAN ARAB

ARMY (Arabic:

ﻲﺑﺮﻌﻟﺍ

ﺶﻴﺠﻟﺍ

ﻲﻓ

ﺔﻌﺑﺍﺮﻟﺍ

ﺔﻗﺮﻔﻟﺍ

ﻱﺭﻮﺴﻟﺍ

), Syria [SYRIA-EO13894].

FOURTH GENERATION YAMAKEN-GUMI

(Japanese:

四代目山健組

) (a.k.a. YAMAKEN-

GUMI (Japanese:

山健組

); a.k.a. YONDAIME

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
ku, Kobe-shi, Hyogo-ken 650-0013, Japan
(Japanese: 26-4

花隈町中央区

神戸市

兵庫県

650-0013, Japan) [TCO] (Linked To: KOBE
YAMAGUCHI-GUMI; Linked To: INOUE,
Kunio).

FOURTH OCEAN GMBH & CO KG (a.k.a.

FOURTH OCEAN GMBH AND CO KG),
Schottweg 5, Hamburg 22087, Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
HRA102600 [IRAN].

FOURTH OCEAN GMBH AND CO KG (a.k.a.

FOURTH OCEAN GMBH & CO KG), Schottweg
5, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Trade License No. HRA102600
[IRAN].

FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOXWHELP LIMITED, Akara Building, 24 Castro

Street, Wickhams Cay 1, P.O. Box 3136, Road
Town, Tortola, Virgin Islands, British; Public
Registration Number 1577165 (Virgin Islands,
British) [GLOMAG] (Linked To: FLEURETTE
PROPERTIES LIMITED).

FOZ FOR TRADING (a.k.a. FOZ TRADING),

Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

FOZ TRADING (a.k.a. FOZ FOR TRADING),

Syria [SYRIA] (Linked To: AMAN HOLDING
COMPANY).

FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

); a.k.a. FOZ, Amer Zuheir),

Yenisehir Mahallesi Ataturk Bulvari Yalim Apt.
61/1-A, Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

) (a.k.a.

FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir
Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,
Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ,

Amer Zuhair (Arabic:

ﺯﻮﻓ

ﺮﯿﻫﺯ

ﺮﻣﺎﻋ

)), Yenisehir

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,
Iskenderun Hatay, Turkey; United Arab
Emirates; DOB 11 Mar 1976; POB Homs, Syria;
citizen Turkey; Gender Male; Passport
O6O1O274747 (Syria); alt. Passport
U10511291 (Turkey); alt. Passport RE0027453
(Syria); National ID No. 69736232604 (Turkey);
alt. National ID No. 162280535 (United Arab
Emirates) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 664 -

(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.
FOZ, Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1,

Street 13, Villa 38, Dubai, United Arab
Emirates; Adawai Area Rawdet Aleman Bld, 1st
Floor, Damascus City, Syria; Yenisehir
Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,
Iskenderun Hatay, Turkey; DOB 25 May 1981;
POB Lattakia, Syria; nationality Syria; alt.
nationality Saint Kitts and Nevis; citizen Turkey;
alt. citizen Syria; Gender Female; Passport
U08527769 (Turkey); alt. Passport RE0027450
(Syria); National ID No. 06010274768 (Syria);
alt. National ID No. 784198164202982 (United
Arab Emirates); alt. National ID No.
69727232996 (Turkey) (individual) [SYRIA]
(Linked To: FOZ, Samer).

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.
FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,
Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

)), Meadows 1, Street

FOZ, Hussen (Arabic:

ﺯﻮﻓ

ﻦﺴﺣ

) (a.k.a. FOZ,

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,
Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;
a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street
13, Villa 38, Dubai, United Arab Emirates;
Adawai Area Rawdet Aleman Bld, 1st Floor,
Damascus City, Syria; Yenisehir Mahallesi
Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun
Hatay, Turkey; DOB 25 May 1981; POB
Lattakia, Syria; nationality Syria; alt. nationality
Saint Kitts and Nevis; citizen Turkey; alt. citizen
Syria; Gender Female; Passport U08527769
(Turkey); alt. Passport RE0027450 (Syria);
National ID No. 06010274768 (Syria); alt.
National ID No. 784198164202982 (United Arab
Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [SYRIA] (Linked To: FOZ,
Samer).

FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;

a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;
a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.
FOZ, Samir), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,
Samer Zuhair), Meadows 2, Street 3, Villa 5,
Dubai, United Arab Emirates; DOB 20 May
1973; POB Latakia, Syria; nationality Syria; alt.
nationality Turkey; alt. nationality Saint Kitts and
Nevis; citizen Saint Kitts and Nevis; Gender
Male; National ID No. 784197341865828 (Syria)
(individual) [SYRIA].

FRADKOV, Mikhail Efimovich (Cyrillic:

ФРАДКОВ,

Михаил

Ефимович),

Russia; DOB

01 Sep 1950; POB Kurumoch, Kuibyshev
Region, Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director of the Russian Institute for
Strategic Studies (individual) [UKRAINE-
EO13661].

FRADKOV, Petr (a.k.a. FRADKOV, Petr

Mihaylovich; a.k.a. FRADKOV, Petr
Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRADKOV, Pyotr
Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 665 -

FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mikhailovich
(Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich; a.k.a.
FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович)

(a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr
Mihaylovich; a.k.a. FRADKOV, Pyotr
Mikhailovich; a.k.a. FRADKOV, Pyotr
Mikhaylovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhaylovich; a.k.a.
FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRADKOV, Pyotr Mikhaylovich (a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr
Mihaylovich; a.k.a. FRADKOV, Petr
Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRAKOV, Pyetr
Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,
Moscow, Russia; DOB 07 Feb 1978; POB
Moscow, Russia; nationality Russia; Gender
Male; Passport 530285387 (Russia) issued 31
Oct 2012 expires 12 Jul 2022; National ID No.
4503339117 (Russia) (individual) [RUSSIA-
EO14024].

FRAGOSO DO NASCIMENTO, Leopoldino

(a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun
1963; POB Luanda, Angola; nationality Angola;
Gender Male; Passport N1999980 (Angola)
expires 08 Apr 2036 (individual) [GLOMAG].

FRAHER, Liam Eoin, United Arab Emirates; DOB

20 Jul 1972; POB Ireland; nationality Ireland;
Gender Male; Passport LT4885304 (Ireland)
expires 12 Jan 2032 (individual) [RUSSIA-
EO14024].

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.
FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ,

Пётр

Михайлович);

a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.
FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt
Mira, Apt. 34, Moscow, Russia; DOB 07 Feb
1978; POB Moscow, Russia; nationality Russia;
Gender Male; Passport 530285387 (Russia)
issued 31 Oct 2012 expires 12 Jul 2022;
National ID No. 4503339117 (Russia)
(individual) [RUSSIA-EO14024].

FRANCISCO, Maricel (a.k.a. FRANCISCO,

Maricel Factura), Dubai, United Arab Emirates;
DOB 15 Dec 1975; nationality Philippines;
Gender Female; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
S0261325; alt. Passport G609766 (Philippines)
expires 06 Jan 2011 (individual) [SDGT] (Linked
To: OSSEIRAN, Ali).

FRANCISCO, Maricel Factura (a.k.a.

FRANCISCO, Maricel), Dubai, United Arab
Emirates; DOB 15 Dec 1975; nationality
Philippines; Gender Female; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Passport S0261325; alt. Passport G609766
(Philippines) expires 06 Jan 2011 (individual)
[SDGT] (Linked To: OSSEIRAN, Ali).

FRANCO FIGUEROA, Ulises (a.k.a. "CHARCO"),

Mexico; DOB 17 Jun 1987; POB Oaxaca,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. FAFU870617HOCRGL03 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

FRANCO QUINTERO, Rafael Antonio, Miranda,

Venezuela; DOB 14 Oct 1973; Gender Male;
Cedula No. 11311672 (Venezuela) (individual)
[VENEZUELA].

FRANCO RUIZ, Ruben Alberto, c/o CAMPO

LIBRE A LA DIVERSION E.U., Yumbo, Valle,
Colombia; Avenida 5N No. 51-57, Cali,
Colombia; Calle 34N No. 3CN-62, Cali,
Colombia; DOB 18 Feb 1964; POB Cali,
Colombia; Cedula No. 16702454 (Colombia);
Passport AH070927 (Colombia) (individual)
[SDNT].

FRANK, Gleb Sergeevich (Cyrillic:

ФРАНК,

Глеб

Сергеевич),

Russia; DOB 1982; POB Russia;

nationality Russia; Gender Male (individual)

[RUSSIA-EO14024] (Linked To: FRANK,
Ksenia Gennadevna).

FRANK, Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна)

(a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
Square Tower Road, Cologny, Switzerland;
DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANK, Kseniya Gennadevna (a.k.a. FRANK,

Ksenia Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Xeniia; f.k.a.

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1
Square Tower Road, Cologny, Switzerland;
DOB 25 Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey

Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)),

Russia; DOB 13 Aug 1960; POB Novosibirsk,
Novosibirsk Region, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

FRANK, Sergey Ottovich (Cyrillic:

ФРАНК,

Сергей

Оттович)

(a.k.a. FRANK, Sergei

Ottovich), Russia; DOB 13 Aug 1960; POB
Novosibirsk, Novosibirsk Region, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

FRANK, Xeniia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; f.k.a. TIMCHENKO, Kseniya;
f.k.a. TIMCHENKO, Xenia; f.k.a.
TIMTCHENKO, Ksenia), Russia; 1 Square
Tower Road, Cologny, Switzerland; DOB 25
Sep 1985; POB St. Petersburg, Russia;
nationality Russia; alt. nationality Finland;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: OOO TRANSOIL).

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ,

Віктар

Іванавіч)

(a.k.a.

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ,

Виктор

Иванович)),

Minsk,

Belarus; DOB 1967; POB Silitskoye village,
Krupskyy District, Minsk Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038] (Linked To:
DEPARTMENT OF FINANCIAL
INVESTIGATIONS OF THE STATE CONTROL

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 666 -

COMMITTEE OF THE REPUBLIC OF
BELARUS).

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ,

Виктор

Иванович)

(a.k.a.

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ,

Віктар

Іванавіч)),

Minsk,

FRANZUL S.A., Calle 16 No. 41-210 of. 802,

Medellin, Colombia; NIT # 811044587-2
(Colombia) [SDNT].

FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.
FARS QESHM AIR; a.k.a. FARS QESHM
AIRLINES; a.k.a. QESHM FARS AIR), No 1,
Laleh Dd End, Azadegan St., Karaj Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

FRC KAZSC RAS (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK UCH; a.k.a. FEDERAL RESEARCH
CENTER KAZAN SCIENTIFIC CENTER OF
THE RUSSIAN ACADEMY OF SCIENCES;
a.k.a. FEDERAL STATE BUDGETARY
INSTITUTION OF SCIENCE FEDERAL
RESEARCH CENTER KAZAN SCIENTIFIC
CENTER OF THE RUSSIAN ACADEMY OF
SCIENCES; a.k.a. FEDERALNOE
GOSUDARSTVENNOE BYUDZHETNOE
UCHREZHDENIE NAUKI FEDERALNY
ISSLEDOVATELSKI TSENTR KAZANSKI
NAUCHNY TSENTR ROSSISKOI AKADEMII
NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS
KAZNTS RAN FGBU), d. 2/31, ul.
Lobachevskogo, Kazan, Tatarstan Republic
420111, Russia; Organization Established Date
22 Apr 1991; Tax ID No. 1655022127 (Russia);
Government Gazette Number 33859469
(Russia); Registration Number 1021602842359
(Russia) [RUSSIA-EO14024].

FREE LIFE PARTY OF KURDISTAN (a.k.a.

KURDISTAN FREE LIFE PARTY; a.k.a.
PARTIYA JIYANA AZAD A KURDISTANE;
a.k.a. PARTY OF FREE LIFE OF KURDISTAN;

a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),
Qandil Mountain, Irbil Governorate, Iraq;
Razgah, Iran [SDGT].

FREEDOM AND DEMOCRACY CONGRESS OF

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

FREEZER AIR CONTRACTOR S.A., Panama

City, Panama; RUC # 916848-1-518421
[SDNTK].

FREGAT OOO, ul. Moiseenko, d. 24, lit. A, pom.

1-N, office 404-404A, Saint Petersburg 191144,
Russia; Tax ID No. 7814533642 (Russia);
Registration Number 1127847215891 (Russia)
[RUSSIA-EO14024].

FREGOSO AMEZQUITA, Maria Antonieta, Calle

Jerez 538, Fraccionamiento Chapultepec,
Tijuana, Baja California, Mexico; Calle Jerez
552-B, Fraccionamiento Chapultepec, CP
22420, Tijuana, Baja California, Mexico; c/o
Administradora De Inmuebles Vida, S.A. de
C.V., Tijuana, Baja California, Mexico; c/o ADP,
S.C., Tijuana, Baja California, Mexico; c/o
Forpres, S.C., Tijuana, Baja California, Mexico;
c/o Accesos Electronicos, S.A. de C.V., Tijuana,
Baja California, Mexico; c/o Operadora Valpark,
S.A. de C.V., Tijuana, Baja California, Mexico;
DOB 29 Oct 1952; POB Guadalajara, Jalisco;
R.F.C. AEL-980417-S51 (Mexico); Driver's
License No. 180839 (Mexico); Credencial
electoral 088455751391 (Mexico) (individual)
[SDNTK].

FREIGHTEX LOJISTIK DIS TICARET LTD. STI.

(a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a.
VANESSA IMEX GROUP ITHALAT IHRACAT
VE DIS TICARET LIMITED SIRKETI; a.k.a.
VANESSA IMEX SARL), Kazlicesme Mah
Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76
Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar
Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,
Istanbul 34130, Turkey; Bchara Elkhouri, Down
Town Sayegh Centre - 2nd Floor, Beirut,
Lebanon; Website www.vanessaimex.com;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 10 Jun 2020; Business

Registration Number 1237466 (Turkey);
Registration Number 247702-5 (Turkey);
Central Registration System Number 0922-
1156-5400-0001 (Turkey) [SDGT] (Linked To:
DENIZ, Fadi).

FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),

Buenos Aires, Argentina; DOB 07 Nov 1968;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAA435057
(Argentina); D.N.I. 20608046 (Argentina);
C.U.I.T. 23206080469 (Argentina) (individual)
[SDNTK] (Linked To: HIGH NUTRITION
SOCIEDAD DE RESPONSABILIDAD
LIMITADA; Linked To: B-WORK S.A.S.).

FRESCOS EL PACHON (a.k.a. RANCHO EL

NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14
Camino Viejo a San Isidro Mazatepec, Tala,
Jalisco 45340, Mexico; Folio Mercantil No. 6022
(Mexico) [SDNTK].

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR

FARM HOUSE KARACHI), Karachi, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 923453272659; alt.
Phone Number 923209299030 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESH AIR FARM HOUSE KARACHI (a.k.a.

FRESH AIR FARM HOUSE), Karachi, Pakistan;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Phone Number 923453272659; alt.
Phone Number 923209299030 [CYBER2]
[ELECTION-EO13848] (Linked To: RAZA,
Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESNO HOME S.A.S. (f.k.a. AGROMADERAS

ZAGAR S.A.S.), Kilometro 18 Vereda El
Manzano Via Pereira Armenia, Pereira,
Risaralda 66001, Colombia; NIT # 9005402427
(Colombia) [SDNTK].

FRIDMAN, Mikhail Maratovich (Cyrillic:

ФРИДМАН,

Михаил

Маратович),

London,

United Kingdom; Moscow, Russia; DOB 21 Apr
1964; POB Lviv, Ukraine; nationality Russia; alt.
nationality Israel; Gender Male; Tax ID No.
1601172932 (Russia) (individual) [RUSSIA-
EO14024].

FRIENDS OF THE JEWISH IDEA YESHIVA

(a.k.a. AMERICAN FRIENDS OF THE UNITED
YESHIVA; a.k.a. AMERICAN FRIENDS OF
YESHIVAT RAV MEIR; a.k.a. COMMITTEE
FOR THE SAFETY OF THE ROADS; a.k.a.
DIKUY BOGDIM; a.k.a. DOV; a.k.a.
FOREFRONT OF THE IDEA; a.k.a. JEWISH
IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 667 -

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].

FRIGORIFICO CHAJHA S.A.E. (Latin:

FRIGORÍFICO CHAJHA S.A.E.), Carretera
Ruta 9 Dr. Carlos Antonio Lopez, Km 26.5, Villa
Hayes, Presidente Hayes, Paraguay;
Organization Established Date 10 Jun 2020;
Paraguayan tax identification number
80112472-7 (Paraguay) [GLOMAG].

FROLOV, Aleksey Andreevich (a.k.a.

ALEXANDROV, Aleksey Alexandrovich; a.k.a.
ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей);

a.k.a.

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

a.k.a. FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)),

Moscow, Russia; DOB 16 Jun 1981;

alt. DOB 16 Jun 1980; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

FROLOV, Alexey (Cyrillic:

ФРОЛОВ,

Алексей)

(a.k.a. ALEXANDROV, Aleksey Alexandrovich;
a.k.a. ALEXANDROV, Alexey (Cyrillic:

АЛЕКСАНДРОВ,

Алексей);

a.k.a.

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

АЛЕКСАНДРОВ,

Алексей

Александрович);

a.k.a. FROLOV, Aleksey Andreevich), Moscow,
Russia; DOB 16 Jun 1981; alt. DOB 16 Jun
1980; nationality Russia; Gender Male
(individual) [NPWMD] [MAGNIT] (Linked To:
FEDERAL SECURITY SERVICE).

FROLOVA, Tamara Ivanovna (Cyrillic:

ФРОЛОВА,

Тамара

Ивановна),

Russia; DOB

02 Nov 1959; nationality Russia; Gender

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

FRONT FOR ALBANIAN NATIONAL UNITY

(a.k.a. FBKSH) [BALKANS].

FRONT FOR THE CONQUEST OF SYRIA

(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. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; 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].

FRONT FOR THE CONQUEST OF SYRIA/THE

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].

FRONT FOR THE LIBERATION OF THE

LEVANT (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. CONQUEST OF THE LEVANT
FRONT; 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. 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].

FROSCH, Daniel; DOB 26 Apr 1982; POB

Austria; citizen Austria; Additional Sanctions
Information - Subject to Secondary Sanctions;
Passport LO798512 (Austria) (individual)
[NPWMD] [IFSR].

FRUIT ECO D.O.O. (a.k.a. DRUSTVO SA

OGRANICENOM ODGOVORNOSCU ZA
PROIZVODNJU I PROMET VOCA I POVRCA
FRUIT ECO D.O.O. GORNJI PODGRADCI,
GRADISKA; a.k.a. FRUIT ECO D.O.O.
GRADISKA), Gornji Podgradci BB, Gradiska
78400, Bosnia and Herzegovina; Tax ID No.
4402717080004 (Bosnia and Herzegovina);
Business Registration Number 1-16289-00
(Bosnia and Herzegovina) [BALKANS-
EO14033] (Linked To: DODIK, Igor).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 668 -

FRUIT ECO D.O.O. GRADISKA (a.k.a.

DRUSTVO SA OGRANICENOM
ODGOVORNOSCU ZA PROIZVODNJU I
PROMET VOCA I POVRCA FRUIT ECO
D.O.O. GORNJI PODGRADCI, GRADISKA;
a.k.a. FRUIT ECO D.O.O.), Gornji Podgradci
BB, Gradiska 78400, Bosnia and Herzegovina;
Tax ID No. 4402717080004 (Bosnia and
Herzegovina); Business Registration Number 1-
16289-00 (Bosnia and Herzegovina)
[BALKANS-EO14033] (Linked To: DODIK, Igor).

FRUIT PLUS MALDIVES PVT LTD (a.k.a.

"FRUIT PLUS"), Double Eight, Buruzu Magu,
Male, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 30 Jan 2018;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
C-0115/2018 (Maldives); Permit Number
IG0218T102018 (Maldives) issued 11 Feb 2018
[SDGT] (Linked To: AFRAAH, Ahmed).

FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,

Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba
Inaki Reta); DOB 03 Jul 1959; POB Elorrio,
Vizcaya, Spain; nationality Spain; National ID
No. 72.253.056 (Spain); Member of the Basque
Fatherland and Liberty (ETA) and is a fugitive
(individual) [SDGT].

FRUMINETI INVESTMENTS LTD., Logothetou,

1, Germasogeia, Limassol 4043, Cyprus;
Registration ID HE 291043 [SYRIA].

FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;

a.k.a. FOROOZANDEH, Ahmad; a.k.a.
FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,
Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Central Headquarters, Former U.S. Embassy
Compound, Tehran, Iran; DOB circa 1960; alt.
DOB 1957; alt. DOB circa 1955; alt. DOB circa
1958; alt. DOB circa 1959; alt. DOB circa 1961;
alt. DOB circa 1962; alt. DOB circa 1963; POB
Kermanshah, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Brigadier General, Commanding Officer of the
Iranian Islamic Revolutionary Guard Corps-
Qods Force Ramazan Corps; Deputy
Commander of the Ramazan Headquarters;
Chief of Staff of the Iraq Crisis Staff (individual)
[SDGT] [IRAQ3] [IRGC].

FSB CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ)

(a.k.a.

CRIMINALISTICS INSTITUTE (Cyrillic:

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

CRIMINALISTICS INSTITUTE OF THE

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

a.k.a. FSB 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].

FSB SPECIAL TECHNOLOGY CENTER'S

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ);

a.k.a.

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ЦЕНТРА

СПЕЦИАЛЬНОЙ

ТЕХНИКИ

ФСБ

РОССИИ);

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

ИНСТИТУТ

КРИМИНАЛИСТИКИ

ФСБ);

a.k.a. 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].

FSI FSC SRISA RAS (a.k.a. FEDERAL STATE

INSTITUTION FEDERAL SCIENTIFIC
CENTER SCIENTIFIC RESEARCH INSTITUTE
FOR SYSTEM ANALYSIS OF THE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
UCHREZHDENIE FEDERALNYY NAUCHNYY
TSENTR NAUCHNO-ISSLEDOVATELSKIY
INSTITUT SISTEMNYKH ISSLEDOVANIY
ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU
FNTS NIISI RAN; a.k.a. SCIENTIFIC
RESEARCH INSTITUTE OF SYSTEM
ANALYSIS, RUSSIAN ACADEMIC OF
SCIENCES), Nakhimovsky Prospect, 36,
Building 1, Moscow 117218, Russia; Tax ID No.
7727086772 (Russia); Registration Number
1027700384909 (Russia) [RUSSIA-EO14024].

FSUE ATOMFLOT (Cyrillic:

ФГУП

АТОМФЛОТ)

(a.k.a. FEDERAL STATE UNITARY
ENTERPRISE ATOMFLOT), 1 Ter. Murmansk-
17, Murmansk 183038, Russia; Tax ID No.
5192110268 (Russia); Registration Number
1025100864117 (Russia) [RUSSIA-EO14024].

FSUE CRISM PROMETEY (a.k.a. FEDERAL

STATE UNITARY ENTERPRISE CENTRAL
RESEARCH INSTITUTE OF STRUCTURAL
MATERIALS PROMETEY NAMED BY I.V.
GORYNIN OF NATIONAL RESEARCH
CENTER KURCHATOV INSTITUTE; a.k.a.
NRC KURCHATOV INSTITUTE CRISM

PROMETEY), 49 Shpalernaya str., Saint
Petersburg 191015, Russia; st. 120th Gatchina
Division, 12, Gatchina, Leningrad Region,
Russia; Tax ID No. 7815021340 (Russia)
[RUSSIA-EO14024].

FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER

FOR DUAL USE TECHNOLOGIES SOYUZ;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE FEDERAL CENTER OF DUAL
TECHNOLOGIES SOYUZ (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ФЕДЕРАЛЬНЫЙ

ЦЕНТР

ДВОЙНЫХ

ТЕХНОЛОГИЙ

СОЮЗ);

a.k.a. FEDERAL

STATE UNITARY ENTERPRISE FTSDT
SOYUZ), 42 Zhukov Academy St.,
Dzerzhinskiy, Moscow Region 140090, Russia;
Tax ID No. 5027030450 (Russia); Registration
Number 1025007270375 (Russia) [RUSSIA-
EO14024].

FSUE NPP GAMMA (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SCIENTIFIC AND
PRODUCTION ENTERPRISE GAMMA (Cyrillic:

ФЕДЕРАЛЬНОЕ

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НАУЧНО-

ПРОИЗВОДСТВЕННОЕ

ПРЕДПРИЯТИЕ

ГАММА);

a.k.a. FGUP NPP GAMMA (Cyrillic:

ФГУП

НПП

ГАММА);

a.k.a. NAUCHNO-

PROIZVODSTVENNOE PREDPRIYATIE
GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,
Moscow 117393, Russia; Organization
Established Date 30 Aug 1991; Tax ID No.
7728044373 (Russia); Registration Number
1027739443830 (Russia) [RUSSIA-EO14024].

FSUE SRPE BAZALT (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE STATE RESEARCH
AND PRODUCTION ENTERPRISE BAZALT;
a.k.a. FEDERAL STATE UNITARY
ENTERPRISE, STATE RESEARCH AND
PRODUCTION ENTERPRISE BAZALT; a.k.a.
STATE RESEARCH AND PRODUCTION
ENTERPRISE BAZALT), 32 Velyaminovskaya,
Moscow 105318, Russia; Website
www.bazalt.ru; Email Address
moscow@bazalt.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE

UNITARY ENTERPRISE SZ MORYE; a.k.a.
FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.
MORYE SHIPYARD; a.k.a. "MORE
SHIPYARD"), 1 Desantnikov Street, Feodosia,
Crimea 98176, Ukraine; Website
http://moreship.ru/; Email Address

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 669 -

office@moreship.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685].

FTIAN NAMED AFTER K. A. VALIEVA RAN

(a.k.a. FEDERAL STATE FINANCED
INSTITUTION OF SCIENCE PHYSICS AND
TECHNOLOGY INSTITUTE NAMED AFTER K.
A. VALIEVA OF THE RUSSIAN FEDERATION
ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV
PHYSICO-TECHNOLOGICAL INSTITUTE
RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS
AND TECHNOLOGY OF RUSSIAN ACADEMY
OF SCIENCES; a.k.a. VALIEV IPT RAS), 34
Nakhimovsky Ave, Moscow 117218, Russia;
Organization Established Date 16 Feb 1994;
Tax ID No. 7727084140 (Russia); Registration
Number 1037739352155 (Russia) [RUSSIA-
EO14024].

FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972;

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

FUERZAS ARMADAS REVOLUCIONARIAS DE

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

FUJIAN HEYUE MARINE FISHING

DEVELOPMENT CO., LTD. (Chinese
Simplified:

福建和悦海洋渔业发展有限公司

Room G433, 4th Floor, Science and
Technology Development Center Building, No.
83 Junzhu Road, Mawei District, Fuzhou,
China; Organization Established Date 27 Jan
2015; Organization Type: Activities of holding
companies; Unified Social Credit Code (USCC)
913501003157013038 (China) [GLOMAG]
(Linked To: PINGTAN GUANSHENG OCEAN
FISHING CO., LTD.).

FUJIAN NANAN IMPORT & EXPORT

COMPANY (a.k.a. FUJIAN NAN'AN IMPORT
AND EXPORT COMPANY; a.k.a. FUJIAN
NANAN IMPORT AND EXPORT
CORPORATION (Chinese Simplified:

福建南安市进出口公司

)), No. 198 Xinhua Street,

Ximei Nanan City, Fujian 362300, 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; Organization Code 259861969
(China); Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NAN'AN IMPORT AND EXPORT

COMPANY (a.k.a. FUJIAN NANAN IMPORT &
EXPORT COMPANY; a.k.a. FUJIAN NANAN
IMPORT AND EXPORT CORPORATION
(Chinese Simplified:

福建南安市进出口公司

)),

No. 198 Xinhua Street, Ximei Nanan City,
Fujian 362300, 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;
Organization Code 259861969 (China);
Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN NANAN IMPORT AND EXPORT

CORPORATION (Chinese Simplified:

福建南安市进出口公司

) (a.k.a. FUJIAN NANAN

IMPORT & EXPORT COMPANY; a.k.a. FUJIAN
NAN'AN IMPORT AND EXPORT COMPANY),
No. 198 Xinhua Street, Ximei Nanan City,
Fujian 362300, 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;
Organization Code 259861969 (China);
Business Registration Number
350583100010710 (China); Unified Social
Credit Code (USCC) 91350583259861969M
(China) [DPRK3] (Linked To: SEK STUDIO).

FUJIAN PINGTAN COUNTY OCEAN (a.k.a.

FUJIAN PINGTAN COUNTY OCEAN FISHERY
GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

PINGTAN FISHING), Room 2-25A, Building 1#,
No. 27, Huli Road, Mawei District, Fujian,
Fuzhou 350015, China; Organization
Established Date 27 Feb 1998; Identification
Number IMO 4235151; Unified Social Credit
Code (USCC) 913501057051504472 (China)

[GLOMAG] (Linked To: FUJIAN HEYUE
MARINE FISHING DEVELOPMENT CO.,
LTD.).

FUJIAN PINGTAN COUNTY OCEAN FISHERY

GROUP CO LTD (a.k.a. FUJIAN PINGTAN
COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL
PINGTAN COUNTY OCEAN FISHING GROUP
CO., LTD. (Chinese Simplified:

福建省平潭县远洋渔业集团有限公司

); a.k.a.

FUJIAN PROVINCIAL PINGTAN COUNTY

OCEAN FISHING GROUP CO., LTD. (Chinese
Simplified:

福建省平潭县远洋渔业集团有限公司

)

(a.k.a. FUJIAN PINGTAN COUNTY OCEAN;
a.k.a. FUJIAN PINGTAN COUNTY OCEAN
FISHERY GROUP CO LTD; a.k.a. PINGTAN
FISHING), Room 2-25A, Building 1#, No. 27,
Huli Road, Mawei District, Fujian, Fuzhou
350015, China; Organization Established Date
27 Feb 1998; Identification Number IMO
4235151; Unified Social Credit Code (USCC)
913501057051504472 (China) [GLOMAG]
(Linked To: FUJIAN HEYUE MARINE FISHING
DEVELOPMENT CO., LTD.).

FUJIE PETROCHEMICAL ZHOUSHAN CO.,

LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15,
Ganghang Building, Shengsixian Maji
Shangang District, Zhoushan, Zhejiang, China;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
330935000003013 (China) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-

ku, Tokyo, Japan; DOB 1943 to 1944
(individual) [TCO] (Linked To: SUMIYOSHI-
KAI).

FULMEN COMPANY (a.k.a. FULMEN GROUP),

167, Darya Blvd, Saadat Abad, 1466983565,
Iran; No. 167 Darya Blvd, Sharak Ghods,
Tehran, Iran; P.O. Box 19395/1371, Tehran,
Iran; No 57, Lida St, Valiassr Ave, 19697,
Tehran, Iran; No. 57, Lida St, After Vanak Sq,
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat
Abad, Shahra Qod (Shahrak Gharb), Darya
Ave, 19697, Tehran, Iran; Additional Sanctions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 670 -

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

FULMEN GROUP (a.k.a. FULMEN COMPANY),

FUND FOR DEVELOPMENT OF ENERGY

COMPLEX ENERGY (a.k.a. FOND ENERGIA;
a.k.a. FOUNDATION FACILITATION OF THE
STRATEGIC DEVELOPMENT OF THE FUEL
AND ENERGY COMPLEX ENERGY; a.k.a.
"FUND ENERGY"), Ul. 1-YA Frunzenskaya D.
6, Moscow 119146, Russia; Organization
Established Date 28 May 2008; Tax ID No.
7704274995 (Russia); Registration Number
1087799025269 (Russia) [RUSSIA-EO14024].

FUND FOR NON-BANKING TECHNOLOGIES

LIMITED LIABILITY COMPANY (a.k.a.
LIMITED LIABILITY COMPANY PSB-FOREKS
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ПСБ-ФОРЕКС);

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS
OOO; a.k.a. "FNBT LLC" (Cyrillic:

"ООО

ФНБТ")),

D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,

Naberezhnaya Derbenevskaya, Moscow
115114, Russia; Organization Established Date
11 Jul 2016; Tax ID No. 7725323192 (Russia);
Registration Number 1167746652193 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

FUNDACION ISSARA, Avenida Samuel Lewis y

Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,
Oficina 308, Panama City, Panama; RUC #
1333398-1-28957 (Panama) [SDNTK].

FUNDACION PARA LA PAZ DE CORDOBA

(a.k.a. FUNDACION POR LA PAS DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK].

FUNDACION POR LA PAS DE CORDOBA

(a.k.a. FUNDACION PARA LA PAZ DE
CORDOBA; a.k.a. FUNDAZCOR; a.k.a.
FUNPAZCOR), Carrera 6 No. 29-12, Monteria,
Cordoba, Colombia; NIT # 830054536-9
(Colombia) [SDNTK].

FUNDACION VENEDIG, Panama City, Panama;

Identification Number 36102 (Panama)
[VENEZUELA-EO13850].

FUNDAZCOR (a.k.a. FUNDACION PARA LA

PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNPAZCOR (a.k.a. FUNDACION PARA LA

PAZ DE CORDOBA; a.k.a. FUNDACION POR
LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
Carrera 6 No. 29-12, Monteria, Cordoba,
Colombia; NIT # 830054536-9 (Colombia)
[SDNTK].

FUNSAGA PTE LTD., 111 North Bridge Road,

#08-18, Peninsula Plaza, 179098, Singapore;
Peninsular Plaza, 111 North Bridge Road, #08-
11, 179098, Singapore; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Organization Established Date 30 Oct 2018;
Identification Number 201836948N (Singapore)
[DPRK3] (Linked To: SEK STUDIO).

FURAHA CONSTRUCTION PVT LTD, Garden

Villa, Feydhoo 19040, Maldives; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 18 Mar 2015;
Registration Number C-0282/2015 (Maldives)
[SDGT] (Linked To: AGLEEL, Ahmed).

FURSENKO, Andrei (a.k.a. FURSENKO, Andrei

Alexandrovich; a.k.a. FURSENKO, Andrey);
DOB 17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Andrei Alexandrovich (a.k.a.

FURSENKO, Andrei; a.k.a. FURSENKO,
Andrey); DOB 17 Jul 1949; POB St. Petersburg,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

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

a.k.a. FURSENKO, Andrei Alexandrovich); DOB
17 Jul 1949; POB St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Aide to the President
of the Russian Federation (individual)
[UKRAINE-EO13661].

FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;

a.k.a. FURSENKO, Sergey Aleksandrovich);
DOB 11 Mar 1954; POB Saint-Petersburg
(F.K.A. Leningrad), Russian Federation; citizen
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13661].

FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;

FURSENKO, Sergey Aleksandrovich (a.k.a.

FURSENKO, Sergei; a.k.a. FURSENKO,
Sergey); DOB 11 Mar 1954; POB Saint-
Petersburg (F.K.A. Leningrad), Russian
Federation; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13661].

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB

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

FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez

Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,
Meherez ben Ahdoud ben; a.k.a. AMDOUNI,
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
1968; alt. DOB 14 Jul 1969; POB Tunis,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
nationality Tunisia; Passport G737411 (Tunisia)
issued 24 Oct 1990 expires 20 Sep 1997; alt.
Passport 0801888 (Bosnia and Herzegovina)
(individual) [SDGT].

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS

PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.
24A-05, Bogota, Colombia; Matricula Mercantil
No 1323961 (Colombia) [SDNTK].

FUSTAR, Dusan; DOB 29 Jun 1954; POB

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

FUTOYI, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTUYO, Alfred; a.k.a. KARABA, Alfred
Fatuyo; a.k.a. KARABA, Alfred Futuyo),
Yambio, Western Equatoria, South Sudan; DOB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 671 -

1971 to 1973; POB Sudan; Gender Male
(individual) [SOUTH SUDAN].

FUTURE AGE SHIPPING LIMITED (a.k.a.

FUTURE AGE SHIPPING LTD.), East Shahid
Atefi Street 35, Africa Boulevard, PO Box
19395-4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE

AGE SHIPPING LIMITED), East Shahid Atefi
Street 35, Africa Boulevard, PO Box 19395-
4833, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] (Linked To: NATIONAL IRANIAN
TANKER COMPANY).

FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;

a.k.a. FUTUREBANK), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;

FUTURE ENERGY TRADING L.L.C (Arabic:

ﻡ

ﺫ

ﺵ

ﺔﻗﺎﻄﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺮﺸﺗﻮﯿﻓ

), Bur Dubai, Dubai,

United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 04 Nov 2021;
Business Registration Number 1000007 (United
Arab Emirates); Economic Register Number
(CBLS) 11776799 (United Arab Emirates)
[SDGT] (Linked To: SEPEHR ENERGY JAHAN
NAMA PARS COMPANY).

FUTURE GATE FUEL AND PETROCHEMICAL

TRADING L.L.C. (Arabic:

ﺩﻮﻗﻮﻟﺍ

ﺓﺭﺎﺠﺘﻟ

ﺖﻴﺟ

ﺮﺸﺗﻮﻴﻓ

ﻡ

ﺫ

ﺵ

ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ

ﻭ

), Deira Al Garhoud,

Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 17
Mar 2020; Commercial Registry Number
11510153 (United Arab Emirates); License
885714 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.

FUTURE BANK B.S.C.), Building 2577, Road
2833, Block Al-Seef 428, PO Box 785,
Manama, Bahrain; Website
www.futurebank.com.bh; Additional Sanctions
Information - Subject to Secondary Sanctions;
All Offices Worldwide [IRAN] [SDGT] [IFSR]
(Linked To: BANK MELLI IRAN).

FUTURIS FZE, SAIF Office, P8-08-37, PO Box

122788, Sharjah, United Arab Emirates;
License 14541 (United Arab Emirates);
Economic Register Number (CBLS) 11613852
(United Arab Emirates) [RUSSIA-EO14024].

FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

FUTOYI, Alfred; a.k.a. KARABA, Alfred Fatuyo;
a.k.a. KARABA, Alfred Futuyo), Yambio,
Western Equatoria, South Sudan; DOB 1971 to
1973; POB Sudan; Gender Male (individual)
[SOUTH SUDAN].

FUZHOU HONG LONG OCEAN FISHERY CO.

LTD. (a.k.a. FUZHOU HONGLONG OCEAN
FISHING; a.k.a. FUZHOU HONGLONG
OCEAN FISHING CO., LTD. (Chinese
Simplified:

福州宏龙海洋水产有限公司

)), Room

427, 4th Floor, Industrial Plant, Building No. 2,
No. 2 Changtian Industry Park, Changsheng
Road, Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING (a.k.a.

FUZHOU HONG LONG OCEAN FISHERY CO.
LTD.; a.k.a. FUZHOU HONGLONG OCEAN
FISHING CO., LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

)), Room 427, 4th

Floor, Industrial Plant, Building No. 2, No. 2
Changtian Industry Park, Changsheng Road,
Chang'an Investment Zone, Fuzhou
Development Zone, Fujian, China; Identification
Number IMO 5195011; Unified Social Credit
Code (USCC) 91350100628538981P (China)
[GLOMAG] (Linked To: PINGTAN MARINE
ENTERPRISE LTD.).

FUZHOU HONGLONG OCEAN FISHING CO.,

LTD. (Chinese Simplified:

福州宏龙海洋水产有限公司

) (a.k.a. FUZHOU

HONG LONG OCEAN FISHERY CO. LTD.;
a.k.a. FUZHOU HONGLONG OCEAN
FISHING), Room 427, 4th Floor, Industrial
Plant, Building No. 2, No. 2 Changtian Industry
Park, Changsheng Road, Chang'an Investment
Zone, Fuzhou Development Zone, Fujian,
China; Identification Number IMO 5195011;

Unified Social Credit Code (USCC)
91350100628538981P (China) [GLOMAG]
(Linked To: PINGTAN MARINE ENTERPRISE
LTD.).

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)

(a.k.a.

FYODOROV, Nikolay Vasilyevich), Russia;
DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Nikolay Vasilyevich (a.k.a.

FYODOROV, Nikolai Vasilyevich (Cyrillic:

ФЁДОРОВ,

Николай

Васильевич)),

Russia;

DOB 09 May 1958; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

FYODOROV, Yevgeny Alekseevich (Cyrillic:

ФЁДОРОВ,

Евгений

Алексеевич),

Russia;

DOB 11 May 1963; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

FYODOROV, Yury Viktorovich (a.k.a.

FEDOROV, Yury Viktorovich (Cyrillic:

ФЁДОРОВ,

Юрий

Викторович)),

Russia; DOB

01 Jan 1972; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

G AND S DIAMOND FZE (Arabic:

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

) (a.k.a. G&S DIAMOND FZE),

Dubai Airport Free Zone Authority, Dubai,
United Arab Emirates; P.O. Box 78426, Dubai,
United Arab Emirates; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number 2901 (United Arab
Emirates); alt. Registration Number 1511
(United Arab Emirates) [SDGT] (Linked To:
AHMAD, Nazem Said).

G Y G INTERNACIONAL S.A.S. (a.k.a. G&G

INTERNACIONAL S.A.S.; a.k.a.
SEBASTIANO), Calle 100 No. 17A-36, Ofc.
705, Bogota, Colombia; NIT # 9002981691
(Colombia); Matricula Mercantil No 1910782
(Colombia); alt. Matricula Mercantil No 1237153
(Colombia); alt. Matricula Mercantil No 1730043
(Colombia); alt. Matricula Mercantil No 1816081
(Colombia) [SDNTK].

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

(a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Col. Mirador del Sol, Zapopan, Jalisco, Mexico;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 672 -

Website www.grarquitectos.mx; Folio Mercantil
No. 41884 (Mexico) [SDNTK].

G&G INTERNACIONAL S.A.S. (a.k.a. G Y G

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND

FZE (Arabic:

ﺡ

ﻡ

ﺪﻧﻮﻤﻳﺍﺩ

ﺱﺍ

ﺪﻧﺍ

ﻲﺟ

)), Dubai

Airport Free Zone Authority, Dubai, United Arab
Emirates; P.O. Box 78426, Dubai, United Arab
Emirates; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
2901 (United Arab Emirates); alt. Registration
Number 1511 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

GABAANE, Maxamed Dauud (a.k.a. QAAWANE,

Maxamed Daud; a.k.a. "DAUD, Mahamud";
a.k.a. "DAUD, Maxamed"), Lower Shabelle,
Somalia; DOB 1965; alt. DOB 1966; alt. DOB
1967; 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).

GACANIN, Edin (a.k.a. "Tito"), Bosnia and

Herzegovina; Dubai, United Arab Emirates;
Netherlands; DOB 12 Oct 1982; POB Bosnia
and Herzegovina; nationality Bosnia and
Herzegovina; alt. nationality Netherlands;
Gender Male (individual) [ILLICIT-DRUGS-
EO14059].

GACHSARAN PETROCHEMICAL COMPANY

(a.k.a. GACHSARAN POLYMER
INDUSTRIES), Shahid Vahid Dastgerdi Street,
Naseri St., Kian St. 11th Floor Unit 3, Tehran,
Iran; Website http://www.gpetroc.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [NPWMD] (Linked To: IRANIAN
INVESTMENT PETROCHEMICAL GROUP
COMPANY).

GACHSARAN POLYMER INDUSTRIES (a.k.a.

GACHSARAN PETROCHEMICAL COMPANY),
Shahid Vahid Dastgerdi Street, Naseri St., Kian
St. 11th Floor Unit 3, Tehran, Iran; Website
http://www.gpetroc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] (Linked To: IRANIAN INVESTMENT
PETROCHEMICAL GROUP COMPANY).

GADDAFI INTERNATIONAL CHARITY AND

DEVELOPMENT FOUNDATION (a.k.a.
GADDAFI INTERNATIONAL FOUNDATION
FOR CHARITY ORGANISATIONS), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI INTERNATIONAL FOUNDATION FOR

CHARITY ORGANISATIONS (a.k.a. GADDAFI
INTERNATIONAL CHARITY AND
DEVELOPMENT FOUNDATION), Hay
Elandadlus - Jian St, P.O. Box 1101, Tripoli,
Libya; 22, Rue Henri-Mussard, Geneva 1208,
Switzerland; Website www.gicdf.org; Email
Address info@gicdf.org; Registration ID CH-
660.0.699.004-7 (Switzerland); Telephone No.
(218) (0)214778301; Telephone No. (022)
7363030; Fax No. (218) (0)214778766; Fax No.
(022) 7363196 [LIBYA2].

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.
GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;
a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,
Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.
QADHAFI, Aisha; a.k.a. QADHAFI, Aisha
Muammar Muhammed Abu Minyar; a.k.a.
QADHAFI, Ayesha), Oman; DOB 1977; alt.
DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,
Libya; Gender Female; Passport 215215
(Libya); alt. Passport 428720 (Libya); alt.
Passport B/011641; alt. Passport 03824970
(Oman) issued 04 May 2014 expires 03 May
2024; National ID No. 98606612 (individual)
[LIBYA2].

GADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.
ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,
Hannibal; a.k.a. GADDAFI, Hannibal Muammar;
a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,
Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
QADHAFI, Hannibal Muammar); DOB 20 Sep
1975; alt. DOB 1977; POB Tripoli, Libya;
Passport B/002210 (Libya) (individual)
[LIBYA2].

GADDAFI, Hannibal Muammar (a.k.a. AL-

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,
Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.
EL-QADDAFI, Hannibal; a.k.a. GADDAFI,
Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.

GHATHAFI, Hannibal; a.k.a. QADDAFI,
Hannibal; a.k.a. QADHAFI, Hannibal
Muammar); DOB 20 Sep 1975; alt. DOB 1977;
POB Tripoli, Libya; Passport B/002210 (Libya)
(individual) [LIBYA2].

GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-
QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,
Khamis; a.k.a. QADDAFI, Khamis; a.k.a.
QADHAFI, Khamis); DOB 1980 (individual)
[LIBYA2].

GADDAFI, Muammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;
a.k.a. AL-QADHAFI, Muammar Abu Minyar;
a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
QADDAFI, Muammar; a.k.a. GADDAFI,
Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
GHADAFFI, Muammar Muhammad; a.k.a.
GHATHAFI, Muammar; a.k.a. QADDAFI,
Muammar; a.k.a. QADHAFI, Muammar); DOB
1942; POB Sirte, Libya (individual) [LIBYA2].

GADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
QADDAFI, Muhammad; a.k.a. GADHAFFI,
Mohammad Moammar; a.k.a. GADHAFI,
Mohammed; a.k.a. GHATHAFI, Muhammad;
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Mohammed Muammar); DOB 1970; POB
Tripoli, Libya (individual) [LIBYA2].

GADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;
a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
QADDAFI, Mutassim; a.k.a. GADHAFI,
Mutassim Billah; a.k.a. GHADAFFI, Mutassim;
a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,
Mutassim; a.k.a. QADHAFI, Mutassim); DOB
1975 (individual) [LIBYA2].

GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 21