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

- 705 -

GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.

GOLDEN ENTERPRISE 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).

GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,

Logan Town, Montserrado County, Monrovia,
Liberia; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: QANSU, Ali Muhammad).

GOLDEN FISH S.A.L. (OFFSHORE), Tayuni

Tower No. 1251, Section 30- 3rd floor, Chath
Tayuni, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT] (Linked To: QANSU, Ali
Muhammad).

GOLDEN GROUP SAL OFF SHORE, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 26 Aug 2014; Business
Registration Number 1807712 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

GOLDEN GROUP TRADING SARL, Beirut,

Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 03 May 2014; Business
Registration Number 1018316 (Lebanon)
[SDGT] (Linked To: AYAD, Adnan).

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM

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

Number 1396649 (Hong Kong) [TCO] (Linked
To: WEI, Zhao; Linked To: SU, Guiqin).

GOLDEN KAPOK (a.k.a. DOK NGEW KHAM

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

GOLDEN LAITH FREIGHT FORWARD

SERVICES (a.k.a. ALLAYTH ALZAHABE
(Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-LAYTH

ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LEIH

TRANSPORTATION & SHIPMENT SERVICES
L.L.C.; a.k.a. GOLDEN LEIH
TRANSPORTATION AND SHIPMENT
SERVICES L.L.C.; a.k.a. GOLDEN LEITH FOR
TRANSPORTATION AND SHIPPING
SERVICES), Damascus, Syria; Organization
Established Date 26 May 2019; Registration
Number 12388 (Syria) [SYRIA] (Linked To:
KHITI HOLDING GROUP).

GOLDEN LEIH TRANSPORTATION &

SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH
ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION AND
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEITH FOR TRANSPORTATION AND
SHIPPING SERVICES), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LEIH TRANSPORTATION AND

SHIPMENT SERVICES L.L.C. (a.k.a. ALLAYTH

ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION &
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEITH FOR TRANSPORTATION AND
SHIPPING SERVICES), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LEITH FOR TRANSPORTATION AND

SHIPPING SERVICES (a.k.a. ALLAYTH
ALZAHABE (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

); a.k.a. AL-

LAYTH ALZAHABE TRANSPORTATION AND
SHIPPING SERVICES (Arabic:

ﻲﺒﻫﺬﻟﺍ

ﺚﻴﻠﻟﺍ

ﻦﺤﺸﻟﺍﻭ

ﻞﻘﻨﻟﺍ

ﺕﺎﻣﺪﺨﻟ

); a.k.a. GOLDEN LAITH

FREIGHT FORWARD SERVICES; a.k.a.
GOLDEN LEIH TRANSPORTATION &
SHIPMENT SERVICES L.L.C.; a.k.a. GOLDEN
LEIH TRANSPORTATION AND SHIPMENT
SERVICES L.L.C.), Damascus, Syria;
Organization Established Date 26 May 2019;
Registration Number 12388 (Syria) [SYRIA]
(Linked To: KHITI HOLDING GROUP).

GOLDEN LOTUS OIL GAS & REAL (a.k.a.

GOLDEN LOTUS OIL GAS AND REAL; a.k.a.
GOLDEN LOTUS OIL GAS AND REAL
ESTATE JOINT STOCK COMPANY), 67 Pho
Duc Chinh, Truc Bach Ward, Ba Dinh District,
Hanoi, Vietnam; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 6144804; Business
Registration Number 0108209906 (Vietnam)
[IRAN-EO13846].

GOLDEN LOTUS OIL GAS AND REAL (a.k.a.

GOLDEN LOTUS OIL GAS & REAL; a.k.a.
GOLDEN LOTUS OIL GAS AND REAL
ESTATE JOINT STOCK COMPANY), 67 Pho
Duc Chinh, Truc Bach Ward, Ba Dinh District,
Hanoi, Vietnam; Executive Order 13846
information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec. 5(a)(iv);
Identification Number IMO 6144804; Business
Registration Number 0108209906 (Vietnam)
[IRAN-EO13846].

GOLDEN LOTUS OIL GAS AND REAL ESTATE

JOINT STOCK COMPANY (a.k.a. GOLDEN
LOTUS OIL GAS & REAL; a.k.a. GOLDEN
LOTUS OIL GAS AND REAL), 67 Pho Duc
Chinh, Truc Bach Ward, Ba Dinh District, Hanoi,
Vietnam; Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 706 -

PROPERTY. Sec. 5(a)(iv); Identification
Number IMO 6144804; Business Registration
Number 0108209906 (Vietnam) [IRAN-
EO13846].

GOLDEN RESOURCES TRADING COMPANY

L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No.
905, Khalid Al Attar Tower 1, Sheikh Zayed
Road, After Crown Plaza Hotel, Al Wasl Area,
Dubai, United Arab Emirates; Postal Box 34489,
Dubai, United Arab Emirates; Postal Box 14358,
Dubai, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GOLDEN STAR CO (a.k.a. GOLDEN STAR

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

GOLDEN STAR INTERNATIONAL FREIGHT

LIMITED (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN STAR TRADING & INTERNATIONAL
FREIGHT; a.k.a. GOLDEN STAR TRADING
AND INTERNATIONAL FREIGHT; a.k.a.
GOLDEN STAR TRADING INTERNATIONAL
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART
LOGISTICS F.S.S.A.L; a.k.a. SMART
LOGISTICS OFFSHORE; a.k.a. SMART
LOGISTICS TRADING & INTERNATIONAL
FREIGHT; a.k.a. SMART LOGISTICS
TRADING AND INTERNATIONAL FREIGHT),
Al Awqaf building, 5th floor, Victoria Bridge,
Damascus, Syria; 2 Floor, Inana Bldg,
Damascus Free Zone, Damascus, Syria; Room
707, Fulijinxi Business Center, No. 05, Fuchang
Road, Haizhu District, Guangzhou, China; Al

Alshiah, Mar Mekheal Church, Amicho Building,
3rd Floor, Beirut, Lebanon; Office 112, First
Floor, Al Manara Building, Port Street, Beirut,
Lebanon; Website www.goldenstar-co.com
[NPWMD] (Linked To: ELECTRONICS
KATRANGI TRADING).

GOLDEN STAR TRADING & INTERNATIONAL

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

GOLDEN STAR TRADING AND

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

GOLDEN STAR TRADING INTERNATIONAL

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

GOLDEN STAR TRADING LLC (Arabic:

ﺔﻛﺮﺷ

ﺔﻳﺭﺎﺠﺘﻟﺍ

ﻲﺒﻫﺬﻟﺍ

ﻢﺠﻨﻟﺍ

), Rural Damascus, Syria;

Organization Established Date 23 Oct 2019;
Organization Type: Wholesale of electronic and
telecommunications equipment and parts
[SYRIA] (Linked To: BIN ALI, Khodr Taher).

GOLDEN SUN I/E DALIAN CO., LTD. (a.k.a.

DALIAN GOLDEN SUN IMPORT AND
EXPORT CO., LTD. (Chinese Simplified:

大连金阳进出口有限公司

)), 11F-12F, Fortune

Mansion, No. 18, Shiji Street, Dalian, China;
7F., No. 55 Renmin Road, Zhongshan District,
Dalian, Liaoning Province, China (Chinese
Simplified:

人民路

号

层

中山区

大连市

辽宁省

, China); 7F., Yatai International Finance

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

雅泰国际�融大厦

层

人民路

号

中山区

大连市

辽宁省

, China);

Website dlmm.com.cn; Executive Order 13846
information: LOANS FROM UNITED STATES
FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.
Executive Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 707 -

5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); United Social Credit
Code Certificate (USCCC)
91210200241830857Q (China); Registration
Number 210200000186851 (China) [IRAN-
EO13846].

GOLDEN WARRIOR SHIPPING CO. LIMITED,

9th Floor, Block C, Qingdao Plaza, 381, Dunhua
Lu, Shibei Qu, Qingdao, Shandong 266034,
China; Unit D, 16/F, One Capital Place, 18
Luard Road, Wan Chai, Hong Kong, China;
Identification Number IMO 6128561;
Registration Number 2880066 (Hong Kong)
[IRAN-EO13846].

GOLDEN WARRIORS INVESTMENT PVT LTD

(a.k.a. "GW INVESTMENT"), Vaaly Villa,
Majeedhee Magu, Henveiru, Male, Maldives;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 30 Dec 2014; Organization
Type: Wholesale of solid, liquid and gaseous
fuels and related products; Registration Number
C-1063/2014 (Maldives); Permit Number IG-
0069/T10/2015 (Maldives) issued 15 Jan 2015
[SDGT] (Linked To: SHIYAM, Ali).

GOLDEN WINGS AVIATION, Juba, South

Sudan; Wau, South Sudan; Regency Hotel,
Ground Floor, Khartoum, Sudan; Rumbek,
South Sudan; Awel Grand Market, Awel, South
Sudan; Yida Grand Market, Yida, South Sudan;
Asmara, Eritrea [SOUTH SUDAN] (Linked To:
OLAWO, Obac William).

GOLDENIX CO., LIMITED, Flat/Rm A 12/F Zj

300, 300 Lockhart Road, Wan Chai, Hong
Kong, China; Organization Established Date 02
Dec 2021; C.R. No. 3108311 (Hong Kong)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GOLDI ELECTRONICS S.A., Colon, Panama;

RUC # 1476422-1-642962 (Panama) [SDNTK].

GOLDPHARMA DRUG TRAFFICKING &

MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING
AND MONEY LAUNDERING
ORGANIZATION), Buenos Aires, Argentina
[SDNTK].

GOLDPHARMA DRUG TRAFFICKING AND

MONEY LAUNDERING ORGANIZATION
(a.k.a. GOLDPHARMA DRUG TRAFFICKING &

MONEY LAUNDERING ORGANIZATION),
Buenos Aires, Argentina [SDNTK].

GOLFESTEIT OOO (a.k.a. LIMITED LIABILITY

COMPANY GOLFESTEIT (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГОЛЬФЭСТЕЙТ)),

Room 416, Floor 24, Section I, Building 10,
Testovskaya Street, Moscow 123112, Russia;
Tax ID No. 7703427840 (Russia); Registration
Number 1177746513273 (Russia) [RUSSIA-
EO14024] (Linked To: KHRISTENKO, Viktor
Borisovich).

GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a.

GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a.

GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE;

a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
FOOD INDUSTRIES; a.k.a. GOLFRATE
HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE
HPC INDUSTRIES; a.k.a. GOLFRATE
PAINTS), Avenida 4 de Fevereiro No. 13, C.P.
6172, Luanda, Angola; Avenida 4 de Fevereiro

13 R/N, Luanda, Angola; Av. 4 de Fevereiro no
13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE FOOD INDUSTRIES (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HPC INDUSTRIES; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE HPC INDUSTRIES (a.k.a.

GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
GOLFRATE DISTRIBUTION; a.k.a.
GOLFRATE FOOD INDUSTRIES; a.k.a.
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
GOLFRATE PAINTS), Avenida 4 de Fevereiro
No. 13, C.P. 6172, Luanda, Angola; Avenida 4
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 708 -

Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.

GOLFRATE AFRICA; a.k.a. GOLFRATE
DISTRIBUTION; a.k.a. GOLFRATE FOOD
INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
(ANGOLA) LDA; a.k.a. GOLFRATE HPC
INDUSTRIES), Avenida 4 de Fevereiro No. 13,
C.P. 6172, Luanda, Angola; Avenida 4 de
Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Fevereiro no 13 R/C, Luanda, Angola; Website
www.golfrateangola.com; Email Address
qassim@golfrate.com; alt. Email Address
golfrategrupo@ebonet.net; alt. Email Address
info@golfrateangola.com; (Golfrate Distribution,
Golfrate Food Industries, Golfrate HPC
Industries and Golfrate Paints are subsidiaries
of Golfrate Holdings (Angola) Lda and operate
from the same business address as Golfrate
Holdings (Angola) Lda.) [SDGT].

GOLGOHAR MINING AND INDUSTRIAL

COMPANY, No. 273, Dr. Fatemi Ave., Tehran
1414618551, Iran; 55 km, Shiraz Road, Sirjan,
Kerman, Iran; PO Box 178185-111, Sirjan,
Kerman, Iran; Website www.geg.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13871].

GOLIKOV, Oleg Aleksandrovich (Cyrillic:

ГОЛИКОВ,

Олег

Александрович),

Russia;

DOB 21 Oct 1968; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GOLIKOVA, Tatiyana Alekseyevna (a.k.a.

GOLIKOVA, Tatyana Alekseevna; a.k.a.
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)),

Moscow,

Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLIKOVA, Tatyana Alekseevna (a.k.a.

GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)),

Moscow,

Russia; DOB 09 Feb 1966; POB Mytishchi,

Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLIKOVA, Tatyana Alekseyevna (Cyrillic:

ГОЛИКОВА,

Татьяна

Алексеевна)

(a.k.a.

GOLIKOVA, Tatiyana Alekseyevna; a.k.a.
GOLIKOVA, Tatyana Alekseevna), Moscow,
Russia; DOB 09 Feb 1966; POB Mytishchi,
Moscow Region, Russia; nationality Russia;
citizen Russia; Gender Female; Tax ID No.
773101409430 (Russia) (individual) [RUSSIA-
EO14024].

GOLODETS, Olga Yurevna (a.k.a. GOLODETS,

Olga Yurievna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)),

Russia; DOB 01 Jun 1962; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLODETS, Olga Yurievna (a.k.a. GOLODETS,

Olga Yurevna; a.k.a. GOLODETS, Olga
Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)),

Russia; DOB 01 Jun 1962; POB

Moscow, Russia; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLODETS, Olga Yuryevna (Cyrillic:

ГОЛОДЕЦ,

Ольга

Юрьевна)

(a.k.a. GOLODETS, Olga

Yurevna; a.k.a. GOLODETS, Olga Yurievna),
Russia; DOB 01 Jun 1962; POB Moscow,
Russia; nationality Russia; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

GOLOVANOV, Viktar Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktar Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.

GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktar Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Grigoriyevich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Hryhoryavich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.
GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVANOV, Viktor Ryhoravich (a.k.a.

GOLOVANOV, Viktar Grigoriyevich; a.k.a.
GOLOVANOV, Viktar Hryhoryavich; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 709 -

GOLOVANOV, Viktar Ryhoravich; a.k.a.
GOLOVANOV, Viktor Grigoriyevich; a.k.a.
GOLOVANOV, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktar Grigoriyevich; a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a.
HALAVANAU, Viktar Ryhoravich; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a.
HALAVANAU, Viktor Ryhoravich); DOB 1952;
POB Borisov, Belarus; Minister of Justice
(individual) [BELARUS].

GOLOVNOYE SISTEMNOYE

KONSTRUKTORSKOYE BYURO OPEN
JOINT-STOCK COMPANY OF ALMAZ-ANTEY
PVO CONCERN IMENI ACADEMICIAN A.A.
RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
PVO 'AIR DEFENSE' CONCERN LEAD
SYSTEMS DESIGN BUREAU OAO 'OPEN
JOINT-STOCK COMPANY' IMENI
ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
STOCK COMPANY ALMAZ-ANTEY AIR
DEFENSE CONCERN MAIN SYSTEM DESIGN
BUREAU NAMED BY ACADEMICIAN A.A.
RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO NAUCHNO
PROIZVODSTVENNOE OBEDINENIE ALMAZ
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
"GSKB"), 16-80, Leningradsky Prospect,
Moscow 125190, Russia; Website
http://www.raspletin.ru/; Email Address
info@raspletin.ru; alt. Email Address
almaz_zakupki@mail.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661].

GOLOVTCHENKO, Andrei (a.k.a.

GOLOVTCHENKO, Andrey), United Arab
Emirates; DOB 06 Jun 1963; nationality
Sweden; Gender Male; Passport 35169175
(Sweden) expires 19 Aug 2025 (individual)
[RUSSIA-EO14024].

GOLOVTCHENKO, Andrey (a.k.a.

GOLOVTCHENKO, Andrei), United Arab
Emirates; DOB 06 Jun 1963; nationality
Sweden; Gender Male; Passport 35169175
(Sweden) expires 19 Aug 2025 (individual)
[RUSSIA-EO14024].

GOLPAYEGANI, Mohammad Mohammadi, Iran;

DOB 1943; POB Golpayegan, Iran; Additional
Sanctions Information - Subject to Secondary

Sanctions; Gender Male (individual) [IRAN-
EO13876].

GOLUBEV, Vasili Yurevich (a.k.a. GOLUBEV,

Vasiliy Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич);

a.k.a. GOLUBEV, Vasily Yurievich),

Rostov region, Russia; DOB 30 Jan 1957; POB
Ermakovskaya, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 500300258082 (Russia) (individual)
[RUSSIA-EO14024].

GOLUBEV, Vasiliy Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич)

(a.k.a. GOLUBEV, Vasili

Yurevich; a.k.a. GOLUBEV, Vasily Yurievich),
Rostov region, Russia; DOB 30 Jan 1957; POB
Ermakovskaya, Rostov Region, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 500300258082 (Russia) (individual)
[RUSSIA-EO14024].

GOLUBEV, Vasily Yurievich (a.k.a. GOLUBEV,

Vasili Yurevich; a.k.a. GOLUBEV, Vasiliy
Yuryevich (Cyrillic:

ГОЛУБЕВ,

Василий

Юрьевич)),

Rostov region, Russia; DOB 30 Jan

1957; POB Ermakovskaya, Rostov Region,
Russia; nationality Russia; citizen Russia;
Gender Male; Tax ID No. 500300258082
(Russia) (individual) [RUSSIA-EO14024].

GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;

a.k.a. ALLAHDADI, Hushang); Additional
Sanctions Information - Subject to Secondary
Sanctions; Passport A0022791; alt. Passport
08550695 (individual) [SDGT] [IRGC] [IFSR].

GOMEI AIR SERVICES CO., LTD., 3/F, The

Strand, 49 Bonham Strand, Sheung Wan, Hong
Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang
Hotel, Guangzhou, China; Room 1403B, Pearl
River Int'l Building, 112 Yuehua Road, YueXiu
District, Guangzhou, China; Email Address
cargores@gomei.com.hk; alt. Email Address
cargores@gzgomei.cn; alt. Email Address
mahan-gz@m3eliteclub.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR] (Linked To: MAHAN
AIR).

GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA

NEGRA"); DOB 27 Jun 1956; POB Amalfi,
Antioquia, Colombia; Cedula No. 21446537
(Colombia); Passport 21446537 (Colombia)
(individual) [SDNTK] (Linked To: FUNDACION
PARA LA PAZ DE CORDOBA).

GOMEZ APONTE, Laura Victoria, Carrera 4A

No. 63N-29, Cali, Colombia; c/o LADRILLERA
LA CANDELARIA LTDA., Cali, Colombia; DOB
31 Oct 1965; POB Cali, Valle, Colombia;
Cedula No. 31937650 (Colombia); Passport
31937650 (Colombia) (individual) [SDNT].

GOMEZ ARIAS, Luis Lorenzo, Portal Calimaya

662, Colonia Los Portales, Ciudad De Puerto
Vallarta, Jalisco, Mexico; DOB 03 Feb 1970;
nationality Mexico; Gender Male; Electoral
Registry No. GMARLS70020314H800 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

GOMEZ BUSTAMANTE, Luis Alfonso, c/o

GAVIOTAS LTDA., Colombia; Calle 1B No. 1-
26, Barrio El Prado, Cartago, Valle, Colombia;
Carrera 5 No. 1-82, Obando, Valle, Colombia;
DOB 01 Nov 1953; Cedula No. 4451571
(Colombia); Passport 4451571 (Colombia)
(individual) [SDNT].

GOMEZ BUSTAMANTE, Luis Hernando, Km 7

Via Cartago-Obando, Hacienda El Vergel,
Cartago, Colombia; Km 12 Via Santa Ana
Molina, Hacienda Doima, Cartago, Colombia;
c/o AGRICOLA DOIMA DEL NORTE DEL
VALLE LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o GANADERIAS BILBAO
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA EL ESCORIAL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA LINARES
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 14 Mar
1958; POB El Aguila, Valle, Colombia; Cedula
No. 16209410 (Colombia); Passport 16209410
(Colombia) (individual) [SDNT].

GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o

GAVIOTAS LTDA., Cartago, Valle, Colombia;
Calle 17A No. 8N-15, Cartago, Valle, Colombia;
DOB 26 Jan 1970; POB Aguila, Valle; Cedula
No. 16223940 (Colombia); Passport AH345442
(Colombia); alt. Passport AF002565 (Colombia)
(individual) [SDNT].

GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ

LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ

VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 710 -

Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20

of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
INMOBILIARIA PASADENA LTDA., Cartago,
Valle, Colombia; c/o ORGANIZACION LUIS
HERNANDO GOMEZ BUSTAMANTE Y CIA.
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA
LTDA., Cartago, Valle, Colombia; DOB 17 Oct
1982; NIT # 681946748-1 (Colombia)
(individual) [SDNT].

GOMEZ JARAMILLO, Olga Cecilia, Carrera 4

No. 12-20 of. 206, Cartago, Valle, Colombia; c/o
AGRICOLA DOIMA DEL NORTE DEL VALLE
LTDA., Cartago, Valle, Colombia; c/o
GANADERIA EL VERGEL LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA EL
ESCORIAL LTDA., Cartago, Valle, Colombia;
c/o INMOBILIARIA LINARES LTDA., Cartago,
Valle, Colombia; c/o INMOBILIARIA
PASADENA LTDA., Cartago, Valle, Colombia;
c/o ORGANIZACION LUIS HERNANDO
GOMEZ BUSTAMANTE Y CIA. S.C.S.,
Cartago, Valle, Colombia; c/o VISCAYA LTDA.,
Cartago, Valle, Colombia; DOB 29 Feb 1956;
Cedula No. 31398070 (Colombia); Passport
31398070 (Colombia) (individual) [SDNT].

GOMEZ MARIN LTDA., Km. 2 Via al Amprao,

Ansermanuevo, Valle, Colombia; Km. 2 Via al
Amparo, Cartago, Valle, Colombia; Calle 16 No.
1N-74, Cartago, Valle, Colombia; NIT #
800102465-1 (Colombia) [SDNT].

GOMEZ MARTINEZ, Servando (a.k.a. "EL

PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA
TUTA"), 236 Ave. Lazaro Cardenas, Centro,
60920, Mexico; 25 Calle Libertad, Vigencia,
Mexico; DOB 06 Feb 1966; POB Arteaga,
Michoacan, Mexico; R.F.C. GOMS660206NS4

(Mexico); alt. R.F.C. GOMS790516 (Mexico);
C.U.R.P. GOMS660206HMNMRR08 (Mexico)
(individual) [SDNTK].

GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),

c/o GOMEZ MARIN LTDA., Ansermanuevo,
Valle, Colombia; Calle 16 No. 1-58, Cartago,
Valle, Colombia; DOB 10 Jul 1960; Cedula No.
2470433 (Colombia) (individual) [SDNT].

GOMEZ ORTIZ, David, c/o GESTORES DEL

ECUADOR GESTORUM S.A., Quito, Ecuador;
Avenida de los Estudiantes No. 21-54, Pasto,
Narino, Colombia; Calle 20 No. 21-54, Pasto,
Narino, Colombia; c/o COMERCIALIZADORA
EMPRESARIAL TEAM BUSINESS S.A., Quito,
Pichincha, Ecuador; DOB 14 Aug 1977; POB
Pasto, Narino, Colombia; Cedula No. 98398142
(Colombia); alt. Cedula No. 171984116-3
(Ecuador) (individual) [SDNTK].

GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ

VELAZQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico;
Gender Female; R.F.C. GOVD891125EK6
(Mexico); National ID No. 96088982044
(Mexico); alt. National ID No. 96098907692
(Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ

VELASQUEZ, Daniela), Cuernavaca, Morelos,
Mexico; DOB 25 Nov 1989; POB Poza Rica de
Hidalgo, Veracruz, Mexico; citizen Mexico;
Gender Female; R.F.C. GOVD891125EK6
(Mexico); National ID No. 96088982044
(Mexico); alt. National ID No. 96098907692
(Mexico); C.U.R.P. GOVD891125MVZMLN04
(Mexico) (individual) [SDNTK] (Linked To:
LAREDO DRUG TRAFFICKING
ORGANIZATION).

GONCHAROV, Nikolay Aleksandrovich (Cyrillic:

ГОНЧАРОВ,

Николай

Александрович),

Russia; DOB 13 Jan 1984; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GONG, Jiao, China; DOB 17 Feb 1995; POB

Heibei, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Female; National ID No.
130321199502170121 (China) (individual)
[NPWMD] [IFSR] (Linked To: WEI, Zunyi).

GONIN, Leonid Mikhailovich (Cyrillic:

ГОНИН,

Леонид

Михайлович),

Izhevsk, Russia; DOB

06 Aug 1963; POB Payzal, Udmurt Republic,

Russia; nationality Russia; Gender Male;
Passport 71 1600237 (Russia) (individual)
[RUSSIA-EO14024].

GONO, Gideon; DOB 29 Nov 1959; Passport

AD000854 (Zimbabwe); Governor of the
Reserve Bank of Zimbabwe (individual)
[ZIMBABWE].

GONZALES GARBANCHO DE ZEVALLOS, Sara

Maria, c/o EMPRESA EDITORA CONTINENTE
PRESS S.A., Lima, Peru; c/o PERU GLOBAL
TOURS S.A.C., Lima, Peru; c/o ORIENTE
TOURS S.R.L., Lima, Peru; c/o LUCERO
IMPORT S.A.C., Lima, Peru; c/o EDITORA
TRANSPARENCIA S.A., Lima, Peru; c/o
SERVICIOS SILSA S.A.C., Lima, Peru; c/o
PERUVIAN PRECIOUS METALS S.A.C., Lima,
Peru; c/o TRANSPORTES AEREOS UNIDOS
SELVA AMAZONICA S.A., Lima, Peru; Calle
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug
1936; LE Number 07553590 (Peru) (individual)
[SDNTK].

GONZALES, Hernan (a.k.a. ZEVALLOS

GONZALES, Fernando Melciades; a.k.a.
ZEVALLOS GONZALEZ, Fernando); DOB 08
Jul 1957; POB Juanjui, San Martin, Peru; LE
Number 07552116 (Peru) (individual) [SDNTK].

GONZALEV VALENCIA, Noemi (a.k.a.

GONZALEZ VALENCIA, Noemi), Mexico; DOB
05 Dec 1983; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVN831205MMNNLM07 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ ANGUIANO, Moises, Mexico; DOB

01 Apr 1992; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOAM920401HSLNNS03 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GONZALEZ APUSHANA, Armando (a.k.a.

GONZALEZ POLANCO, Amaury; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 711 -

GONZALEZ BENITEZ, Olga Patricia, Hacienda

Coque, Cartago, Colombia; Carrera 4 No. 16-04
apt. 303, Cartago, Colombia; c/o AGRICOLA
GANADERA HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; c/o
DESARROLLOS COMERCIALES E
INDUSTRIALES HENAO GONZALEZ Y CIA.
S.C.S., Cartago, Colombia; Avenida 4 Oeste
No. 5-97 Apt. 1001, Cali, Colombia; c/o
COMPANIA AGROINVERSORA HENAGRO
LTDA., Cartago, Colombia; DOB 04 Aug 1965;
POB Cartago, Valle Colombia; Cedula No.
29503761 (Colombia); Passport AH567983
(Colombia); alt. Passport 29503761 (Colombia)
(individual) [SDNT].

GONZALEZ BRITO, Andres Laureano (Latin:

GONZÁLEZ BRITO, Andrés Laureano),
Havana, Cuba; DOB 04 Jul 1954; POB
Barajagua, Las Villas, Cuba; alt. POB
Barajagua, Cienfuegos, Cuba; nationality Cuba;
Gender Male; Chief, Central Army (individual)
[GLOMAG].

GONZALEZ CARDENAS, Jorge Guillermo, Calle

Moras No. 543-B, Colonia Del Valle, Delegacion
Benito Juarez, Distrito Federal Codigo Postal
03100, Mexico; Avenida Coyoacan No. 43,
Colonia Del Valle, Delegacion Benito Juarez,
Distrito Federal Codigo Postal 03100, Mexico;
Castillo de Kent 38, Manzana 26 Lote 37,
Condado de Sayavedra, Atizapan de Zaragoza,
Estado de Mexico CP 52930, Mexico; DOB 24
Oct 1962; POB Culiacan, Sinaloa, Mexico;
Passport 07380070619 (Mexico); R.F.C.
GOCJ6210241Q0 (Mexico); C.U.R.P.
GOCJ621024HSLNRR06 (Mexico) (individual)
[SDNTK].

GONZALEZ CASTRO, Gustavo, Calle Avalo No.

28, Colonia Las Lomas, Tuxpan, Veracruz C.P.
92800, Mexico; DOB 01 Jul 1973; POB
Tuxpam, Veracruz; nationality Mexico; citizen
Mexico; R.F.C. GOCG730701 (Mexico);
C.U.R.P. GOCG730701HVZNSS08 (Mexico);
Cartilla de Servicio Militar Nacional B8765616
(Mexico) (individual) [SDNTK].

GONZALEZ DELLAN, Leonardo (a.k.a.

GONZALEZ, Leonardo), London, United
Kingdom; DOB 11 Sep 1966; citizen Venezuela;
Gender Male; Cedula No. 8639102
(Venezuela); Passport 073785390 (Venezuela)
expires 01 Jul 2018; alt. Passport 046041771
(Venezuela) expires 24 May 2016; alt. Passport
002272834 (Venezuela) expires 14 Aug 2012
(individual) [VENEZUELA-EO13850].

GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,

Daniel), Fraccionamiento Santa Isabel,

Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
San Cristobal, Comapa, Jutiapa, Guatemala;
Valle Hermoso, Tamaulipas, Mexico;
Matamoros, Tamaulipas, Mexico; DOB 10 Feb
1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
1977; POB Moyuta, Guanajuato, Mexico;
nationality Mexico; citizen Mexico; Cedula No.
U22-30905 (Guatemala); Driver's License No.
1-1-22-07-00030905-3 (Guatemala) expires
2010 (individual) [SDNTK].

GONZALEZ DURAN, Jaime, Calle Xolmon,

Tampaxal, Colonia Aquismon, San Luis Potosi
C.P. 79760, Mexico; DOB 22 Jan 1976; POB
San Luis Potosi, Mexico; nationality Mexico;
citizen Mexico; R.F.C. GODJ760122 (Mexico);
C.U.R.P. GODJ760122HSPNRM01 (Mexico);
Cartilla de Servicio Militar Nacional B8987689
(Mexico); C.U.I.P. GODJ760122H24151162
(Mexico) (individual) [SDNTK].

GONZALEZ GARZA, Rolando (a.k.a.

GONZALEZ PIZANA JR., Rogelio; a.k.a.
GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ HIGUERA, Jaime (a.k.a. "EL

TUNCO"; a.k.a. "TUNCO"), Mexico; DOB 07
Mar 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOHJ720307HSLNGM00 (Mexico) (individual)
[SDNTK].

GONZALEZ HOYOS, Carlos Enrique, Colombia;

DOB 13 Jul 1968; nationality Colombia; citizen
Colombia; Cedula No. 0018594926 (Colombia)
(individual) [SDNT].

GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ
QUIRARTE, Eduardo; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GONZALEZ LOPEZ, Gustavo Enrique (Latin:

GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB
02 Nov 1960; POB Venezuela; nationality
Venezuela; citizen Venezuela; Gender Male;
Cedula No. 5.726.284 (Venezuela); Passport

B0111931 (Venezuela); Director General of
Venezuela's Bolivarian National Intelligence
Service (SEBIN); Major General, President of
Venezuela's Strategic Center of Security and
Protection of the Homeland (CESPPA)
(individual) [VENEZUELA].

GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA

RIOJAS, Eleazar; a.k.a. MEDINA ROJAS,
Eleazar), Cuauhtemoc 805, Nuevo Laredo,
Tamaulipas, Mexico; Diaz Miron 604, Colonia
Victoria, Nuevo Laredo, Tamaulipas, Mexico;
DOB 28 Jan 1972; POB Nuevo Laredo,
Tamaulipas; alt. POB Monterrey, Nuevo Leon;
nationality Mexico; citizen Mexico; C.U.R.P.
MERE720128HTSDJL07 (Mexico) (individual)
[SDNTK].

GONZALEZ MEDINA, Jaime Andres (a.k.a.

MARTINEZ ALVAREZ, Carlos), c/o GRUPO
CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; c/o
COMERCIALIZADORA GONRA, Cali,
Colombia; Avenida Lomas Anahuac No. 133,
Edificio A., Depto. 602, Colonia Lomas
Anahuac, Delegacion Huixquilucan, Mexico,
Mexico; DOB 27 Apr 1975; POB Cali, Valle del
Cauca, Colombia; nationality Colombia; citizen
Colombia; Cedula No. 94428531 (Colombia);
Passport 94428531 (Colombia); C.U.R.P.
GOMJ750427HNENDM06 (Mexico) (individual)
[SDNTK].

GONZALEZ MUNIZ, Emilio Guillermo, Calle

Enrique Cavazos No. 2326, Colonia
Universidad, Saltillo, Coahuila, Mexico; DOB 06
Apr 1974; POB Coahuila, Mexico; nationality
Mexico; citizen Mexico; R.F.C.
GOME740406L12 (Mexico); C.U.R.P.
GOME740406HCLNXM04 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

GONZALEZ MUNIZ, Esperanza Maria, Miguel

Hidalgo Norte, No. 212, Zona Centro, Allende,
Coahuila, Mexico; Cinco Manantiales, Coahuila,
Mexico; DOB 23 Jan 1970; POB Coahuila,
Mexico; citizen Mexico; R.F.C.
GOME700123SMA (Mexico); C.U.R.P.
GOME700123MCLNXS05 (Mexico) (individual)
[SDNTK] (Linked To: COMPANIA GANADERA
5 MANANTIALES S. DE P.R. DE R.L.).

GONZALEZ PARADA, Juvencio Ignacio; DOB 09

Jan 1947; POB Tepeaca, Puebla, Mexico;
C.U.R.P. GOPJ470109HPLNRV00 (Mexico)
(individual) [SDNTK] (Linked To: GRUPO
CINJAB, S.A. DE C.V.; Linked To: GRUPO
IMPERGOZA, S.A. DE C.V.; Linked To:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 712 -

URBANIZADORA NUEVA ITALIA, S.A. DE
C.V.).

GONZALEZ PENUELAS DRUG TRAFFICKING

ORGANIZATION (Latin: GONZÁLEZ
PEÑUELAS DRUG TRAFFICKING
ORGANIZATION), Sinaloa, Mexico [SDNTK].

GONZALEZ PENUELAS, Ignacio (Latin:

GONZÁLEZ PEÑUELAS, Ignacio) (a.k.a.
GONZALEZ PENUELAS, Jose Ignacio; a.k.a.
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB
31 Jul 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Jesus (Latin:

GONZÁLEZ PEÑUELAS, Jesús) (a.k.a. "EL
CHUY GONZALEZ"), Sinaloa, Mexico; DOB 10
Nov 1969; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPJ691110HSLNXS09 (Mexico) (individual)
[SDNTK].

GONZALEZ PENUELAS, Jose Ignacio (a.k.a.

GONZALEZ PENUELAS, Ignacio (Latin:
GONZÁLEZ PEÑUELAS, Ignacio); a.k.a.
"NACHO GONZALEZ"), Sinaloa, Mexico; DOB
31 Jul 1972; POB Sinaloa, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOPI720731HSLNXG07 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Wilfredo (Latin:

GONZÁLEZ PEÑUELAS, Wilfredo) (a.k.a.
GONZALEZ PENUELAS, Wilfrido (Latin:
GONZÁLEZ PEÑUELAS, Wilfrido)), Avenida
Segunda numero 148, del Poblado Gallo de
Limones, Guasave, Sinaloa, Mexico; DOB 14
Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPW770914HSLNXL03 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PENUELAS, Wilfrido (Latin:

GONZÁLEZ PEÑUELAS, Wilfrido) (a.k.a.
GONZALEZ PENUELAS, Wilfredo (Latin:
GONZÁLEZ PEÑUELAS, Wilfredo)), Avenida
Segunda numero 148, del Poblado Gallo de
Limones, Guasave, Sinaloa, Mexico; DOB 14
Sep 1977; POB Guasave, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOPW770914HSLNXL03 (Mexico) (individual)
[SDNTK] (Linked To: GONZALEZ PENUELAS
DRUG TRAFFICKING ORGANIZATION).

GONZALEZ PIZANA JR., Rogelio (a.k.a.

GONZALEZ GARZA, Rolando; a.k.a.

GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a.

GONZALEZ GARZA, Rolando; a.k.a.
GONZALEZ PIZANA JR., Rogelio; a.k.a.
PIZANA GONZALEZ, Rogelio), Matamoros,
Tamaulipas, Mexico; Carretera A La Playa El
Huizachal, Valle Hermoso, Tamaulipas, Mexico;
Fraccionamiento Valle De Aguayo, 9th Street
and Quintana Roo No. 3150, Ciudad Victoria,
Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
DOB 01 Mar 1974; nationality Mexico; citizen
Mexico (individual) [SDNTK].

GONZALEZ POLANCO, Amaury (a.k.a.

GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Hermagoras; a.k.a.
"EL GORDO BAEZ"; a.k.a. "GORDITO
POLANCO"; a.k.a. "MILCIADES"; a.k.a.
"UNCLE TOLI"), Avenida El Milagro, Edificio
Villa Virginia, Maracaibo, Zulia, Venezuela;
Karla Karolin Penthouse, Avenida 3 Entre 76 y
77, Maracaibo, Zulia, Venezuela; Maracaibo,
Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

GONZALEZ POLANCO, Hermagoras (a.k.a.

GONZALEZ APUSHANA, Armando; a.k.a.
GONZALEZ POLANCO, Amaury; a.k.a. "EL
GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
Avenida El Milagro, Edificio Villa Virginia,
Maracaibo, Zulia, Venezuela; Karla Karolin
Penthouse, Avenida 3 Entre 76 y 77,
Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
Venezuela; Caja Seca, Zulia, Venezuela;
Merida, Merida, Venezuela; Maicao, Guajira,
Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
19 Oct 1959; POB Maicao, Guajira, Colombia;
nationality Venezuela; alt. nationality Colombia;
citizen Venezuela; alt. citizen Colombia; Cedula
No. 7789819 (Venezuela); alt. Cedula No.
84041400 (Colombia) (individual) [SDNTK].

GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES

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

GONZALEZ QUIRARTE, Eduardo (a.k.a.

GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
LOPEZ, Gregorio; a.k.a. GONZALEZ
QUIRARTE, Jose; a.k.a. GONZALEZ
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Aug 1962; POB Jalisco Mexico; Passport
96140045817 (Mexico); alt. Passport
97380018185 (Mexico); SSN 550-63-9593
(United States) (individual) [SDNTK].

GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo;
a.k.a. ORELLANA ERAZO, Hector Manuel);
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185 (Mexico);
SSN 550-63-9593 (United States) (individual)
[SDNTK].

GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ

CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
Gregorio; a.k.a. GONZALEZ QUIRARTE,
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose;
a.k.a. ORELLANA ERAZO, Hector Manuel);
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB
Jalisco Mexico; Passport 96140045817
(Mexico); alt. Passport 97380018185 (Mexico);
SSN 550-63-9593 (United States) (individual)
[SDNTK].

GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB

25 Jul 1978; POB Tamaulipas, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
GORD780725HTSNDM07 (Mexico) (individual)
[SDNTK].

GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigail; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 713 -

alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ

FLORES, Luis Angel; a.k.a. GONZALEZ
VALENCIA, Abigael; a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul
Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Arnulfo, Mexico; DOB

22 Jun 1968; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVA680622HMNNLR02 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Edgar Eden, Mexico;

DOB 08 Oct 1984; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVE841008HMNNLD01 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA

CASTRO, Alejandro), Mexico; DOB 12 Oct
1980; alt. DOB 18 Mar 1979; POB Aguililla,
Michoacan de Ocampo, Mexico; C.U.R.P.
GOVE801012HMNNLL03 (Mexico); alt.
C.U.R.P. TACA790318HJCPSL08 (Mexico);
I.F.E. TPCSAL79031814H401 (Mexico)
(individual) [SDNTK] (Linked To: CARTEL DE
JALISCO NUEVA GENERACION; Linked To:
LOS CUINIS).

GONZALEZ VALENCIA, Erika, Guadalajara,

Jalisco, Mexico; DOB 22 Jun 1974; POB
Michoacan de Ocampo, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
GOVE740622MMNNLR00 (Mexico) (individual)
[SDNTK].

GONZALEZ VALENCIA, Luis Angel (a.k.a.

GOMEZ FLORES, Luis Angel; a.k.a.
GONZALEZ VALENCIA, Abigael; a.k.a.
GONZALEZ VALENCIA, Abigail; a.k.a. TAK
TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO,
Paul Jonathan), Paseo Royal Country 5395-31,
Fraccionamiento Royal Country, Zapopan,
Jalisco, Mexico; Boulevard Puerta de Hierro
5687, Fraccionamiento Puerta de Hierro,
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972;
alt. DOB 28 Oct 1979; POB Aguililla,
Michoacan, Mexico; alt. POB Guadalajara,
Jalisco, Mexico; alt. POB Apatzingan,
Michoacan, Mexico; Gender Male; Passport
JX755855 (Canada); C.U.R.P.
GOVA721018HMNNLB07 (Mexico); alt.
C.U.R.P. GOFL721018HJCMLS02 (Mexico);
alt. C.U.R.P. GOVL721018HMNNLS08
(Mexico) (individual) [SDNTK] (Linked To: LOS
CUINIS; Linked To: VALGO GRUPO DE
INVERSION S.A. DE C.V.; Linked To:
ASESORES TURISTICOS S.A. DE C.V.).

GONZALEZ VALENCIA, Marisa Ivette, Mexico;

DOB 27 Jul 1988; POB Apatzingan, Michoacan
de Ocampo, Mexico; C.U.R.P.
GOVM880727MMNNLR08 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Noemi (a.k.a.

GONZALEV VALENCIA, Noemi), Mexico; DOB
05 Dec 1983; POB Aguililla, Michoacan de
Ocampo, Mexico; C.U.R.P.
GOVN831205MMNNLM07 (Mexico) (individual)
[SDNTK] (Linked To: LOS CUINIS).

GONZALEZ VALENCIA, Ulises Jovani, Calle

Alcamo 2870-501, Colonia Providencia,
Guadalajara, Jalisco, Mexico; Calle Herradura
Numero 4825, Colonia Mirador Del Sol,
Zapopan, Jalisco, Mexico; DOB 31 May 1986;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GOVU860531HMNNLL06 (Mexico) (individual)
[SDNTK].

GONZALEZ VASQUEZ, Julian Andrey (a.k.a.

"BARNY"); DOB 31 Jan 1979; POB La Merced,
Caldas, Colombia; citizen Colombia; Cedula No.
8125194 (Colombia) (individual) [SDNTK].

GONZALEZ VILLEGAS, Ian Jassiel, Calle Pedro

Moreno 113, Colonia Toluquilla, San Pedro
Tlaquepaque, Jalisco, Mexico; DOB 21 Apr

1981; POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; C.U.R.P.
GOVI810421HDFNKN02 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GONZALEZ, Leonardo (a.k.a. GONZALEZ

DELLAN, Leonardo), London, United Kingdom;
DOB 11 Sep 1966; citizen Venezuela; Gender
Male; Cedula No. 8639102 (Venezuela);
Passport 073785390 (Venezuela) expires 01 Jul
2018; alt. Passport 046041771 (Venezuela)
expires 24 May 2016; alt. Passport 002272834
(Venezuela) expires 14 Aug 2012 (individual)
[VENEZUELA-EO13850].

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

Suleiman Cabdi; a.k.a. "GOOBE, Saleban";
a.k.a. "GOOBE, Saleeban"), Lower Shabelle,
Somalia; DOB 1981; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

GOOD LAND COMPANY (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺮﻴﺨﻟﺍ

) (a.k.a. ARD AL-KHAIR INTERNATIONAL

COMPANY; a.k.a. ARD AL-KHER
INTERNATIONAL COMPANY; a.k.a. GOOD
LAND INTERNATIONAL COMPANY (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

GOOD LAND LIMITED LIABILITY COMPANY),
Duma, Syria; Oman; Jordan; Egypt;
Organization Established Date 1995; alt.
Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND INTERNATIONAL COMPANY

(Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

) (a.k.a. ARD AL-

KHAIR INTERNATIONAL COMPANY; a.k.a.
ARD AL-KHER INTERNATIONAL COMPANY;
a.k.a. GOOD LAND COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY FOR THE
IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

); a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 714 -

10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND INTERNATIONAL COMPANY FOR

THE IMPORTING AND EXPORTING OF
VEGETABLES AND FRUIT (Arabic:

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

) (a.k.a.

ARD AL-KHAIR INTERNATIONAL COMPANY;
a.k.a. ARD AL-KHER INTERNATIONAL
COMPANY; a.k.a. GOOD LAND COMPANY
(Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

); a.k.a. GOOD LAND

INTERNATIONAL COMPANY (Arabic:

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

); a.k.a. GOOD LAND LIMITED

LIABILITY COMPANY), Duma, Syria; Oman;
Jordan; Egypt; Organization Established Date
1995; alt. Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD LAND LIMITED LIABILITY COMPANY

(a.k.a. ARD AL-KHAIR INTERNATIONAL
COMPANY; a.k.a. ARD AL-KHER
INTERNATIONAL COMPANY; a.k.a. GOOD
LAND COMPANY (Arabic:

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

);

a.k.a. GOOD LAND INTERNATIONAL
COMPANY (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

);

a.k.a. GOOD LAND INTERNATIONAL
COMPANY FOR THE IMPORTING AND
EXPORTING OF VEGETABLES AND FRUIT
(Arabic:

ﺮﻳﺪﺼﺗﻭ

ﺩﺍﺮﻴﺘﺳﻻ

ﺔﻴﻟﻭﺪﻟﺍ

ﺮﻴﺨﻟﺍ

ﺽﺭﺍ

ﺔﻛﺮﺷ

ﺔﻛﺍﻮﻔﻟﺍ

ﻭ

ﺭﺎﻀﺨﻟﺍ

)), Duma, Syria; Oman; Jordan;

Egypt; Organization Established Date 1995; alt.
Organization Established Date 2016;
Organization Type: Wholesale of food,
beverages and tobacco; Registration Number
10845 (Syria) [SYRIA] (Linked To: KHITI, Amer
Taysir).

GOOD SIBLINGS LTD, London, United Kingdom;

c/o Weihai Huijiang Trade Limited, Room 602,
28 Crown Garden District, Weihai Economic
and Technological Development Zone,
Poyuzhen, Huancui Qu, Weihai, Shandong
264200, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6040603; Company Number 11257095 (United
Kingdom) [DPRK4].

GOODWILL CHARITABLE ORGANIZATION,

INC. (f.k.a. AL-SHAHID SOCIAL
ASSOCIATION; f.k.a. EDUCATIONAL
DEVELOPMENT ASSOCIATION), 13106
Warren Ave. Suite #4, Dearborn, MI 48126,

United States; PO Box 1794, Dearborn, MI
48126, United States; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations [SDGT].

GOORYONG SHIPPING BANGKOK (a.k.a.

GOORYONG SHIPPING CO LTD),
Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Warranton Ville
458Soi 5Pattanakan Soi 44Suanluang, Bangkok
10250, Thailand; 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 5055293 [DPRK4].

GOORYONG SHIPPING CO LTD (f.k.a.

GOORYONG SHIPPING BANGKOK),
Changgyong 2-dong, Sosong-guyok,
Pyongyang, Korea, North; Warranton Ville
458Soi 5Pattanakan Soi 44Suanluang, Bangkok
10250, Thailand; 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 5055293 [DPRK4].

GORA, Dmitri (a.k.a. GORA, Dmitry Iurevich

(Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a.

GORA, Dmitry Yurievich; a.k.a. HARA, Dzmitry
Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич)

(a.k.a. GORA, Dmitri; a.k.a. GORA,

Dmitry Yurievich; a.k.a. HARA, Dzmitry Iurevich
(Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk,

Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORA, Dmitry Yurievich (a.k.a. GORA, Dmitri;

a.k.a. GORA, Dmitry Iurevich (Cyrillic:

ГОРА,

Дмитрий

Юрьевич);

a.k.a. HARA, Dzmitry

Iurevich (Cyrillic:

ГАРА,

Дзмітрый

Юр'евіч)),

Minsk, Belarus; DOB 04 May 1970; POB Tbilisi,
Georgia; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

GORANOV, Vladimir (a.k.a. GORANOV,

Vladislav; a.k.a. GORANOV, Vladislav Ivanov
(Cyrillic:

ГОРАНОВ,

Владислав

Иванов)),

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,
Bulgaria; DOB 30 Apr 1977; POB Pleven,

Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORANOV, Vladislav (a.k.a. GORANOV,

Vladimir; a.k.a. GORANOV, Vladislav Ivanov
(Cyrillic:

ГОРАНОВ,

Владислав

Иванов)),

Krasna Polyana R.D., NO 226, Apt. 78, Sofia,
Bulgaria; DOB 30 Apr 1977; POB Pleven,
Bulgaria; nationality Bulgaria; Gender Male;
National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORANOV, Vladislav Ivanov (Cyrillic:

ГОРАНОВ,

Владислав

Иванов)

(a.k.a.

GORANOV, Vladimir; a.k.a. GORANOV,
Vladislav), II Krasna Polyana R.D., NO 226,
Apt. 78, Sofia, Bulgaria; DOB 30 Apr 1977; POB
Pleven, Bulgaria; nationality Bulgaria; Gender
Male; National ID No. 7704304020 (Bulgaria)
(individual) [GLOMAG].

GORDEYEV, Alexey Vasilievich (Cyrillic:

ГОРДЕЕВ,

Алексей

Васильевич),

Russia;

DOB 28 Feb 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GORDIEVSKY, Stanislav Evgenievich, Russia;

DOB 09 Sep 1977; Gender Male (individual)
[MAGNIT].

GORELKIN, Anton Vadimovich (Cyrillic:

ГОРЕЛКИН,

Антон

Вадимович),

Russia; DOB

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

GORGE LIMITED, Level 8/5B, Portomaso

Business Tower, St. Julians, Malta; D-U-N-S
Number 53-400-4151; Trade License No. C
76400 (Malta) [LIBYA3] (Linked To: DEBONO,
Gordon).

GORGEOUS BANK OF NORTH KOREA (a.k.a.

BRILLIANCE BANKING CORPORATION, LTD.;
a.k.a. HANA BANKING CORPORATION LTD;
a.k.a. HUALI BANK (Chinese Simplified:

朝鲜华丽银行

); a.k.a. HWARYO BANK (Korean:

화려은행

)), Haebangsan Hotel, Jungsong-

Dong, Sungri Street, Central District,
Pyongyang, Korea, North; Dandong, China;
SWIFT/BIC BRBKKPP1; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214
[DPRK3].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 715 -

GORITSKY, Dmitry Yuryevich (Cyrillic:

ГОРИЦКИЙ,

Дмитрий

Юрьевич),

Russia; DOB

28 Oct 1970; nationality Russia; Gender Male;
Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORKOV, Sergei Nikolaevich (a.k.a. GORKOV,

Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич);

a.k.a. GORKOV, Sergey

Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergei Nikolayevich (a.k.a. GORKOV,

Sergei Nikolaevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич);

a.k.a. GORKOV, Sergey

Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergey Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич)

(a.k.a.

GORKOV, Sergei Nikolaevich; a.k.a. GORKOV,
Sergei Nikolayevich; a.k.a. GORKOV, Sergey
Nikolayevich), Russia; DOB 01 Dec 1968; POB
Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORKOV, Sergey Nikolayevich (a.k.a. GORKOV,

Sergei Nikolaevich; a.k.a. GORKOV, Sergei
Nikolayevich; a.k.a. GORKOV, Sergey
Nikolaevich (Cyrillic:

ГОРЬКОВ,

Сергей

Николаевич)),

Russia; DOB 01 Dec 1968; POB

Gay, Orenburg Region, Russia; nationality
Russia; Gender Male; Tax ID No.
772900658791 (Russia) (individual) [RUSSIA-
EO14024].

GORLACH, Tatyana Borisovna (Cyrillic:

ГОРЛАЧ,

Татьяна

Борисовна)

(f.k.a.

EGEREVA, Tatyana Borisovna (Cyrillic:

ЕГЕРЕВА,

Татьяна

Борисовна);

a.k.a.

KIRYANOVA, Tatiana Borisovna (Cyrillic:

КИРЬЯНОВА,

Татьяна

Борисовна)),

Str.

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

GORNIN, Leonid Vladimirovich (Cyrillic:

ГОРНИН,

Леонид

Владимирович),

Moscow,

Russia; DOB 30 Dec 1972; POB Novosibirsk,
Novosibirsk region, Russia; nationality Russia;
Gender Male; Tax ID No. 540316302800
(Russia) (individual) [RUSSIA-EO14024].

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРНЯКОВ,

Сергей

Васильевич)

(a.k.a.

GORNYAKOV, Sergey Vasilyevich), Russia;
DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORNYAKOV, Sergey Vasilyevich (a.k.a.

GORNYAKOV, Sergei Vasilyevich (Cyrillic:

ГОРНЯКОВ,

Сергей

Васильевич)),

Russia;

DOB 05 Jan 1966; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORODETSKIY, Vladimir Filippovich (Cyrillic:

ГОРОДЕЦКИЙ,

Владимир

Филиппович)

(a.k.a. GORODETSKY, Vladimir Filippovich),
Russia; DOB 11 Jul 1948; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GORODETSKY, Vladimir Filippovich (a.k.a.

GORODETSKIY, Vladimir Filippovich (Cyrillic:

ГОРОДЕЦКИЙ,

Владимир

Филиппович)),

Russia; DOB 11 Jul 1948; nationality Russia;
Gender Male; Member of the Federation
Council of the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GOROKHOV, Andrey Yuryevich (Cyrillic:

ГОРОХОВ,

Андрей

Юрьевич),

Russia; DOB

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

GORRIN BELISARIO, Raul (a.k.a. GORRIN

BELISARIO, Raul Antonio; a.k.a. GORRIN
BELISARIO, Raul Antonio De La Santisima
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;

alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN BELISARIO, Raul Antonio (a.k.a.

GORRIN BELISARIO, Raul; a.k.a. GORRIN
BELISARIO, Raul Antonio De La Santisima
Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN,
Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN BELISARIO, Raul Antonio De La

Santisima Trinidad (a.k.a. GORRIN
BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Raul Antonio; a.k.a. GORRIN, Raul; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul
Antonio De La Santisima), 4100 Salzedo Street,
Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male;
Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires
10 Jan 2018; alt. Passport 007931220
(Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul (a.k.a. GORRIN BELISARIO,

Raul; a.k.a. GORRIN BELISARIO, Raul
Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio; a.k.a. GORRIN-BELISARIO, Raul
Antonio De La Santisima), 4100 Salzedo Street,
Apt. 1010, Miami, FL 33146, United States;
4100 Salzedo St., Unit 804, Coral Gables, FL
33146, United States; 144 Isla Dorada Blvd.,
Coral Gables, FL 33143, United States; DOB 22
Nov 1968; citizen Venezuela; Gender Male;
Cedula No. 8682996 (Venezuela); Passport
129603081 (Venezuela) expires 14 Oct 2020;
alt. Passport 066936455 (Venezuela) expires
10 Jan 2018; alt. Passport 007931220

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 716 -

(Venezuela) expires 24 Jan 2013 (individual)
[VENEZUELA-EO13850].

GORRIN, Raul A (a.k.a. GORRIN BELISARIO,

Raul; a.k.a. GORRIN BELISARIO, Raul
Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
a.k.a. GORRIN-BELISARIO, Raul Antonio De
La Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN, Raul Antonio (a.k.a. GORRIN

BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
Antonio De La Santisima Trinidad; a.k.a.
GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
GORRIN-BELISARIO, Raul Antonio De La
Santisima), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires
24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORRIN-BELISARIO, Raul Antonio De La

Santisima (a.k.a. GORRIN BELISARIO, Raul;
a.k.a. GORRIN BELISARIO, Raul Antonio;
a.k.a. GORRIN BELISARIO, Raul Antonio De
La Santisima Trinidad; a.k.a. GORRIN, Raul;
a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul
Antonio), 4100 Salzedo Street, Apt. 1010,
Miami, FL 33146, United States; 4100 Salzedo
St., Unit 804, Coral Gables, FL 33146, United
States; 144 Isla Dorada Blvd., Coral Gables, FL
33143, United States; DOB 22 Nov 1968;
citizen Venezuela; Gender Male; Cedula No.
8682996 (Venezuela); Passport 129603081
(Venezuela) expires 14 Oct 2020; alt. Passport
066936455 (Venezuela) expires 10 Jan 2018;
alt. Passport 007931220 (Venezuela) expires

24 Jan 2013 (individual) [VENEZUELA-
EO13850].

GORUH-E TOSE-E SAKHTEMAN-E TADBIR

(a.k.a. TADBIR BUILDING EXPANSION
GROUP; a.k.a. TADBIR CONSTRUCTION
DEVELOPMENT COMPANY; a.k.a. TADBIR
HOUSING DEVELOPMENT GROUP), Block 1,
Mehr Passage, 4th Street, Iran Zamin
Boulevard, Shahrak Qods, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

GORYACHEVA, Ksenia Alexandrovna (Cyrillic:

ГОРЯЧЕВА,

Ксения

Александровна),

Russia;

DOB 16 May 1996; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GORYACHEVA, Svetlana Petrovna (Cyrillic:

ГОРЯЧЕВА,

Светлана

Петровна),

Russia;

DOB 03 Jun 1947; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GOS MKB VYMPEL IM. I.I. TOROPOVA AO

(a.k.a. AO GOS MKB VYMPEL IM. I.I.
TOROPOVA; a.k.a. JOINT STOCK COMPANY
STATE MACHINE BUILDING DESIGN
BUREAU VYMPEL BY NAME I.I. TOROPOV;
a.k.a. VYMPEL STATE ENGINEERING
DESIGN BUREAU JSC NAMED AFTER I.I.
TOROPOV), Sh. Volokolamskoe D. 90, Moscow
125424, Russia; Organization Established Date
26 Dec 1991; Tax ID No. 7733546058 (Russia);
Registration Number 1057747296166 (Russia)
[RUSSIA-EO14024] (Linked To: TACTICAL
MISSILES CORPORATION JSC).

GOSHTASBI, Amanolah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

) (a.k.a. GARSHASBI, Amanollah; a.k.a.

GOSHTASBI, Amanollah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

); a.k.a. GOSHTASBI, Amanulah; a.k.a.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSHTASBI, Amanollah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

) (a.k.a. GARSHASBI, Amanollah; a.k.a.

GOSHTASBI, Amanolah (Arabic:

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

ﯽﺒﺳﺎﺘﺸﮔ

); a.k.a. GOSHTASBI, Amanulah; a.k.a.

GOSHTASBI, Amanullah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,

Kohgiluyeh and Boyer-Ahmed Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSHTASBI, Amanulah (a.k.a. GARSHASBI,

Amanollah; a.k.a. GOSHTASBI, Amanolah
(Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. GOSHTASBI,

Amanollah (Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a.

GOSHTASBI, Amanullah (a.k.a. GARSHASBI,

Amanollah; a.k.a. GOSHTASBI, Amanolah
(Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a. GOSHTASBI,

Amanollah (Arabic:

ﯽﺒﺳﺎﺘﺸﮔ

ﻪﻠﻟﺍ

ﻥﺎﻣﺍ

); a.k.a.

GOSHTASBI, Amanulah), Iran; DOB 21 Mar
1965 to 20 Mar 1966; POB Gachsaran,
Kohgiluyeh and Boyer-Ahmed Province, Iran;
nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Deputy Inspector of the IRGC
Ground Forces (individual) [IRGC] [IRAN-HR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

GOSNIIOKHT (a.k.a. STATE SCIENTIFIC

RESEARCH INSTITUTE OF ORGANIC
CHEMISTRY AND TECHNOLOGY), Shosse
Entuziastov 23, Moscow, Moscow Oblast,
Russia [NPWMD].

GOSTARESH PAYA SANAT SINA (a.k.a.

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

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

); a.k.a. SINA PAYA

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 717 -

EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

GOSTARESH PAYASANAT SINA HOLDING

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

ﺎﯾﺎﭘ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺎﻨﯿﺳ

ﺖﻌﻨﺻ

); a.k.a. SINA PAYA SANAT

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

GOSTEV, Arkadiy Aleksandrovich (Cyrillic:

ГОСТЕВ,

Аркадий

Александрович),

Russia;

DOB 11 Feb 1961; POB Shatsk District, Ryazan
Region, Russia; nationality Russia; citizen
Russia; Gender Male (individual) [RUSSIA-
EO14024].

GOSUDARSTVENNAYA KOMPANIYA

AVTODOR (a.k.a. AVTODOR GK; a.k.a.
GOSUDARSTVENNAYA KOMPANIYA
ROSSISKIE AVTOMOBILNYE DOROGI; a.k.a.
RUSSIAN HIGHWAYS STATE COMPANY), B-
R Strastnoi D. 9, Moscow 127006, Russia;
Organization Established Date 12 Aug 2009;
Tax ID No. 7717151380 (Russia); Government
Gazette Number 94158138 (Russia);
Registration Number 1097799013652 (Russia)
[RUSSIA-EO14024].

GOSUDARSTVENNAYA KOMPANIYA

ROSSISKIE AVTOMOBILNYE DOROGI (a.k.a.
AVTODOR GK; a.k.a. GOSUDARSTVENNAYA
KOMPANIYA AVTODOR; a.k.a. RUSSIAN
HIGHWAYS STATE COMPANY), B-R Strastnoi
D. 9, Moscow 127006, Russia; Organization
Established Date 12 Aug 2009; Tax ID No.
7717151380 (Russia); Government Gazette
Number 94158138 (Russia); Registration
Number 1097799013652 (Russia) [RUSSIA-
EO14024].

GOSUDARSTVENNAYA KORPORATSIYA

RAZVITIYA VEB.RF (f.k.a. BANK FOR
FOREIGN TRADE OF THE U.S.S.R.; a.k.a. GK
VEB.RF; a.k.a. STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS VNESHECONOMBANK;
a.k.a. STATE DEVELOPMENT

CORPORATION VEB.RF (Cyrillic:

ГОСУДАРСТВЕННАЯ

КОРПОРАЦИЯ

РАЗВИТИЯ

ВЭБ.РФ);

a.k.a. VEB.RF (Cyrillic:

ВЭБ.РФ);

f.k.a. VNESHECONOMBANK; f.k.a.

VNESHEKONOMBANK GK; f.k.a.
VNESHEKONOMBANK SSSR; a.k.a. "BANK
FOR DEVELOPMENT"; a.k.a. "VEB"),
Akademik Sakharov Ave 9, Moscow 107996,
Russia; Pr-kt, Akademika Sakharova, D. 9,
Moscow 107078, Russia (Cyrillic:

Пр-Кт

Академика

Сахарова,

Д.

Город

Москва

107078, Russia); SWIFT/BIC BFEARUMM;
Website www.veb.ru; BIK (RU) 044525060;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 18 Aug 1922;
Target Type State-Owned Enterprise; alt.
Target Type Financial Institution; Tax ID No.
7750004150 (Russia); Government Gazette
Number 00005061 (Russia); Registration
Number 1077711000102 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

GOSUDARSTVENNOE BYUDZHETNOE

OBRAZOVATELNOE UCHREZHDENIE
DOPOLNITELNOGO OBRAZOVANIYA
RESPUBLIKI KRYM REGIONALNY TSENTR
PO PODGOTOVKE K VOENNOI SLUZHBE I
VOENNO-PATRIOTICHESKOMU
VOSPITANIYU (Cyrillic:

РЕГИОНАЛЬНЫЙ

ЦЕНТР

ПО

ПОДГОТОВКЕ

ВОЕННОЙ

СЛУЖБЕ

ВОЕННО

ПАТРИОТИЧЕСКОМУ

ВОСПИТАНИЮ.)

(a.k.a.

KRYMPATRIOTTSENTR; a.k.a. REGIONAL
CENTER FOR PREPARATION FOR MILITARY
SERVICE AND MILITARY PATRIOTIC
EDUCATION.; a.k.a. STATE BUDGETARY
EDUCATIONAL INSTITUTION OF
ADDITIONAL EDUCATION OF THE
REPUBLIC OF CRIMEA CRIMEA PATRIOT
CENTER (Cyrillic:

ГОСУДАРСТВЕННОЕ

БЮДЖЕТНОЕ

ОБРАЗОВАТЕЛЬНОЕ

УЧРЕЖДЕНИЕ

ДОПОЛНИТЕЛЬНОГО

ОБРАЗОВАНИЯ

РЕСПУБЛИКИ

КРЫМ

КРЫМПАТРИОТЦЕНТР)),

60 Let Oktyabrya

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

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRIM
KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ)

(a.k.a. GUP RK

KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ);

a.k.a. KTB

SUDOKOMPOZIT, GUP; a.k.a. STATE
UNITARY ENTERPRISE IN THE REPUBLIC
OF CRIMEA DESIGN-TECHNOLOGY
BUREAU SUDOKOMPOZIT; a.k.a.
SUDOKOMPOZIT DESIGN AND
TECHNOLOGICAL BUREAU), House 14,
Kuibysheva Street, Feodosia, Crimea 298100,
Ukraine; Website http://sudocompozit.ru/;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
9108007745 (Russia); Government Gazette
Number 00745510 (Russia); Registration
Number 1149102094680 (Russia) [UKRAINE-
EO13685].

GOSUDARSTVENNOE UNITARNOE

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

GOSUDARSTVENNOE UNITARNOE

PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
AVIATION ENTERPRISE UNIVERSAL-AVIA;
a.k.a. GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRYM
UNIVERSAL; a.k.a. GOSUDARSTVENOYE
PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a.
STATE ENTERPRISE UNIVERSAL-AVIA;
a.k.a. UNIVERSAL-AVIA, CRIMEA STATE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 718 -

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

GOSUDARSTVENNOYE PREDPRIYATIYE

TSENTRKURORT (Cyrillic:

ГОСУДАРСТВЕННОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ)

(a.k.a. CENTRKURORT;

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

ДЗЯРЖАЎНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

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

РЭСПУБЛІКАНСКАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

ЦЭНТРКУРОРТ);

a.k.a.

RESPUBLIKANSKOYE UNITARNOYE
PREDPRIYATIYE TSENTRKURORT (Cyrillic:

РЕСПУБЛИКАНСКОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

ЦЕНТРКУРОРТ);

a.k.a.

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

ул.

Мясникова,

д.

39,

ком.

338,

г.

Минск

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

GOSUDARSTVENNY NAUCHNO-

ISSLEDOVATELSKIY ISPYTATELNY
INSTITUT VOYENNOY MEDITSINY (a.k.a.
GNIII VM MOD RF (Cyrillic:

ГНИИИ

ВМ

МО

РФ);

a.k.a. STATE INSTITUTE FOR

EXPERIMENTAL MILITARY MEDICINE
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ);

a.k.a.

STATE INSTITUTE FOR EXPERIMENTAL
MILITARY MEDICINE OF THE MINISTRY OF
DEFENSE (Cyrillic:

ГОСУДАРСТВЕННЫЙ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

ИСПЫТАТЕЛЬНЫЙ

ИНСТИТУТ

ВОЕННОЙ

МЕДИЦИНЫ

МО);

a.k.a. STATE RESEARCH

EXPERIMENTAL INSTITUTE OF MILITARY
MEDICINE; a.k.a. "GNII VM" (Cyrillic:

"ГНИИ

ВМ")),

Lesoparkovaya Street, Building 4, St.

Petersburg 195043, Russia (Cyrillic:

Улица

Лесопарковая,

Дом

Санкт-Петербург

195043, Russia); Registration ID
1157847310048; Tax ID No. 7806194153
[RUSSIA-EO14024].

GOSUDARSTVENNY SPETSIALIZIROVANNY

ROSSISKI EKSPORTNO-IMPORTNY BANK
(ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO) (a.k.a. AO ROSEKSIMBANK
(Cyrillic:

АО

РОСЭКСИМБАНК);

a.k.a.

EXIMBANK OF RUSSIA; a.k.a. EXIMBANK OF
RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA
ZAO; a.k.a. ROSEKSIMBANK, ZAO; a.k.a.
RUSSIAN EXPORT-IMPORT BANK; a.k.a.
STATE SPECIALIZED RUSSIAN EXPORT-
IMPORT BANK JOINT-STOCK COMPANY
(Cyrillic:

ГОСУДАРСТВЕННЫЙ

СПЕЦИАЛИЗИРОВАННЫЙ

РОССИЙСКИЙ

ЭКСПОРТНО-ИМПОРТНЫЙ

БАНК

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Krasnopresnenskaya Embankments, Moscow
123610, Russia; SWIFT/BIC EXIRRUMM;
Website eximbank.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 24 May 1994; Target Type
Financial Institution; Tax ID No. 7704001959
(Russia); Legal Entity Number
253400HA6URWT39X2982; Registration
Number 1027739109133 (Russia); All offices
worldwide; for more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: STATE CORPORATION
BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

GOSUDARSTVENOYE PREDPRIYATIYE

AGRO-FIRMA MAGARACH NACIONALNOGO
INSTITUTA VINOGRADA I VINA MAGARACH
(a.k.a. AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH, DP; a.k.a. DERZHAVNE
PIDPRYEMSTVO AGROFIRMA MAGARACH
NATSIONALNOGO INSTYTUTU VYNOGRADU
I VYNA MAGARACH; a.k.a. MAGARACH
AGRICULTURAL COMPANY OF NATIONAL
INSTITUTE OF WINE AND GRAPES
MAGARACH; a.k.a. STATE ENTERPRISE
AGRICULTURAL COMPANY MAGARACH
NATIONAL INSTITUTE OF VINE AND WINE
MAGARACH; a.k.a. STATE ENTERPRISE
MAGARACH OF THE NATIONAL INSTITUTE

OF WINE), Bud. 9 vul. Chapaeva, S.Viline,
Bakhchysaraisky R-N, Crimea 98433, Ukraine;
9 Chapayeva str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; 9 Chapayeva str.,
Vilino, Bakhchisarayski district 98433, Ukraine;
9, Chapaeva Str., Vilino, Bakhchisaray Region,
Crimea 98433, Ukraine; Website
http://magarach-institut.ru/; Email Address
magar@ukr.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 11231070006000476 (Ukraine);
Government Gazette Number 31332064
(Ukraine) [UKRAINE-EO13685].

GOSUDARSTVENOYE PREDPRIYATIYE

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

GOSUDARSTVENOYE PREDPRIYATIYE

ZAVOD SHAMPANSKYKH VIN NOVY SVET
(a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
NOVY SVET WINERY; a.k.a. NOVY SVET
WINERY STATE ENTERPRISE; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINE NOVY SVET; a.k.a. STATE
ENTERPRISE FACTORY OF SPARKLING
WINES NEW WORLD; a.k.a. ZAVOD
SHAMPANSKYKH VYN NOVY SVIT, DP), 1
Shaliapin Street, Novy Svet Village, Sudak,
Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
1 Shalyapina str. Novy Svet, Sudak 98032,
Ukraine; Website
http://nsvet.com.ua/en/contacts; Email Address
boss@nsvet.com.ua; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 00412665 (Ukraine) [UKRAINE-
EO13685].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 719 -

GOTMAN, David (a.k.a. GUSEV, Denis Igorevich

(Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ);

a.k.a.

POMOJAC, Marin), Moscow, Russia; DOB 10
Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
Oct 1987; POB Moscow, Russia; alt. POB
Ceadir-Lunga, Moldova; citizen Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201; Passport 717386212 (Russia); alt.
Passport A1167292 (Moldova); alt. Passport
1213007 (Israel) (individual) [CYBER2] (Linked
To: EVIL CORP).

GOTO, Tadamasa (Japanese:

後藤忠正

;

Japanese:

後藤忠政

) (a.k.a. GOTOU, Chyuei;

a.k.a. "AJA, Chuei" (Japanese: "

アジャ忠叡

");

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

GOTOU, Chyuei (a.k.a. GOTO, Tadamasa

(Japanese:

後藤忠正

; Japanese:

後藤忠政

);

a.k.a. "AJA, Chuei" (Japanese: "

アジャ忠叡

");

a.k.a. "CHUEI" (Japanese: "

忠叡

"); a.k.a.

"OKNHA, Chuei"), Cambodia; DOB 16 Sep
1942; POB Tokyo, Japan; citizen Cambodia
(individual) [TCO] (Linked To: YAKUZA).

GOTSANIUK, Jurij Mikhailovich (a.k.a.

GOTSANYUK, Jury Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Jury Mikhailovich (a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович);

a.k.a.

HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,
Ukraine; Gender Male; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

GOTSANYUK, Yuri Mikhailovich (Cyrillic:

ГОЦАНЮК,

Юрий

Михайлович)

(a.k.a.

GOTSANIUK, Jurij Mikhailovich; a.k.a.
GOTSANYUK, Jury Mikhailovich; a.k.a.
HOTSANIUK, Iurii Mykhailovych (Cyrillic:

ГОЦАНЮК,

Юрій

Михайлович)),

Simferopol,

Ukraine; DOB 18 Jul 1966; POB Nove Selo,

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

GOUDARZI, Mohammad Moazami (a.k.a.

GOUDARZI, Mohammad Moazzami (Arabic:

ﯼﺯﺭﺩﻮﮔ

ﯽﻤﻈﻌﻣ

ﺪﻤﺤﻣ

)), Tehran, Iran; DOB 21

Mar 1957; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J43303959 (Iran)
expires 16 Oct 2022 (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

GOUDARZI, Mohammad Moazzami (Arabic:

ﯼﺯﺭﺩﻮﮔ

ﯽﻤﻈﻌﻣ

ﺪﻤﺤﻣ

) (a.k.a. GOUDARZI,

Mohammad Moazami), Tehran, Iran; DOB 21
Mar 1957; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport J43303959 (Iran)
expires 16 Oct 2022 (individual) [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

GOVERNMENT OF IRAN DEPARTMENT OF

DEFENSE (a.k.a. MINISTRY OF DEFENCE &
ARMED FORCES LOGISTICS; a.k.a.
MINISTRY OF DEFENSE AND ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE AND SUPPORT FOR ARMED
FORCES LOGISTICS; a.k.a. MINISTRY OF
DEFENSE ARMED FORCES LOGISTICS;
a.k.a. MINISTRY OF DEFENSE FOR ARMED
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a.
MODSAF; a.k.a. VEZARATE DEFA; a.k.a.
VEZARAT-E DEFA VA POSHTYBANI-E NIRU-
HAYE MOSALLAH), Ferdowsi Avenue,
Sarhang Sakhaei Street, Tehran, Iran; PO Box
11365-8439, Pasdaran Ave., Tehran, Iran; West
side of Dabestan Street, Abbas Abad District,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT]
[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

GOVORUN, Oleg, Russia; DOB 15 Jan 1969;

POB Bratsk, Irkutsk Region, Russia; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Head of the
Presidential Directorate for Social and
Economic Cooperation with the Commonwealth
of Independent States Member Countries, the
Republic of Abkhazia, and the Republic of
South Ossetia (individual) [UKRAINE-
EO13661].

GOVTVIN, Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич)

(a.k.a. GOVTVIN, Yuriy

Nikolayevich; a.k.a. HOVTVIN, Yuriy
Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)),

Square of the Heroes of the

Great Patriotic War, 3, Luhansk, So-called
Luhansk People's Republic, Ukraine; DOB 12
Apr 1968; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14065].

GOVTVIN, Yuriy Nikolayevich (a.k.a. GOVTVIN,

Yuriy Nikolaevich (Cyrillic:

ГОВТВИН,

Юрий

Николаевич);

a.k.a. HOVTVIN, Yuriy

Mykolayovych (Cyrillic:

ГОВТВІН,

Юрій

Миколайович)),

Square of the Heroes of the

Great Patriotic War, 3, Luhansk, So-called
Luhansk People's Republic, Ukraine; DOB 12
Apr 1968; nationality Ukraine; Gender Male
(individual) [RUSSIA-EO14065].

GOVYRIN, Alexey (Cyrillic:

ГОВЫРИН,

Алексей),

Russia; DOB 26 May 1983;

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

GOZ, Alen (a.k.a. GOETZ, Alain; a.k.a. GOETZ,

Alain Francois Viviane), The Palm Jumeirah 0-
35, 65919, Dubai, United Arab Emirates; Villa
39, Frond N, The Palm Jumeirah, Dubai, United
Arab Emirates; DOB 24 Apr 1965; alt. DOB 20
Apr 1965; POB Antwerp, Belgium; nationality
Belgium; citizen Turkey; Gender Male; Passport
EP985086 (Belgium) issued 08 May 2018
expires 07 May 2025; alt. Passport
50641895930 (Turkey) expires 10 Jul 2030;
Identification Number 784196536027277
(United Arab Emirates) (individual) [DRCONGO]
(Linked To: AFRICAN GOLD REFINERY
LIMITED).

GP NPO ASTROFIZIKA (a.k.a. AKTSIONERNOE

OBSHCHESTVO NATSIONALNIY TSENTR
LAZERNYKH SISTEM I KOMPLEKSOV
ASTROFIZIKA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНЫЙ

ЦЕНТР

ЛАЗЕРНЫХ

СИСТЕМ

КОМПЛЕКСОВ

АСТРОФИЗИКА);

a.k.a. AO NTSLSK

ASTROFIZIKA; a.k.a. JOINT STOCK
COMPANY ASTROPHYSIKA NATIONAL
CENTRE OF LASER SYSTEMS AND
COMPLEXES), Ul. Aleksandra Solzhenitsyna
D. 27, Pomeshch. I, Moscow 109004, Russia;
Tax ID No. 7733826256 (Russia); Registration
Number 1127747254744 (Russia) [RUSSIA-
EO14024].

GPO AZOT OJSC (f.k.a. GRODNESKOYE

PROZVODSTVENNOYE OBYEDINENYE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 720 -

AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GR ARQUITECTOS (a.k.a. G Y R

ARQUITECTOS, S. DE R.L. DE C.V.),
Kukulkan 4783, Col. Mirador del Sol, Zapopan,
Jalisco, Mexico; Website www.grarquitectos.mx;
Folio Mercantil No. 41884 (Mexico) [SDNTK].

GRABCHAK, Evgeniy (a.k.a. GRABCHAK,

Evgeniy Petrovich; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeniy Petrovich (a.k.a.

GRABCHAK, Evgeniy; a.k.a. GRABCHAK,
Evgeny), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRABCHAK, Evgeny (a.k.a. GRABCHAK,

Evgeniy; a.k.a. GRABCHAK, Evgeniy
Petrovich), Russia; DOB 18 Jul 1981; POB Ust-
Labinsk, Krasnodar Region, Russia; nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Head of the Department of Operational Control
and Management in the Electric Power Industry
in the Energy Ministry of the Russian Federation
(individual) [UKRAINE-EO13661].

GRACE BAY SHIPPING INC, Care of Sambouk

Shipping FCZ, 1st Floor, FITCO Building No 3,
Inside Fujairah Port, PO Box 50044, Fujairah,
United Arab Emirates; Trust Company
Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN].

GRACHEV, Pavel Sergeyevich (Cyrillic:

ГРАЧЁВ,

Павел

Сергеевич)

(a.k.a.

GRACHYOV, Pavel Sergeevich), Russia; DOB
21 Jan 1973; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200640178 (Russia) (individual)
[RUSSIA-EO14024].

GRACHYOV, Pavel Sergeevich (a.k.a.

GRACHEV, Pavel Sergeyevich (Cyrillic:

ГРАЧЁВ,

Павел

Сергеевич)),

Russia; DOB 21

Jan 1973; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 770200640178 (Russia) (individual)
[RUSSIA-EO14024].

GRACIOUS SHIPPING CO LTD (a.k.a.

GRACIOUS SHIPPING COMPANY LIMITED),
Flat 302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563281 (Hong Kong);
Identification Number IMO 6003094 [IFCA].

GRACIOUS SHIPPING COMPANY LIMITED

(a.k.a. GRACIOUS SHIPPING CO LTD), Flat
302, 3/F, The Strand, 49 Bonham Strand,
Sheung Wan, Hong Kong, China; Room 2604,
26th Floor, Nam Wo Hong Building, 148 Wing
Lok Street, Sheung Wan, Hong Kong, China;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); C.R. No. 2563281 (Hong Kong);
Identification Number IMO 6003094 [IFCA].

GRADJEVINSKO PREDUZECE INKOP DOO

CUPRIJA (a.k.a. INKOP DOO CUPRIJA; a.k.a.
"INKOP"), Karadordeva 6, Cuprija 35230,

Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

GRAF, Herman (a.k.a. GREF, German

Oskarovich; a.k.a. GREF, Herman Oskarovich
(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GRAK, Olga Yurievna (Cyrillic:

ГРАК,

Ольга

Юрьевна),

Kaliningrad, Russia; DOB 13 May

1973; POB Kaliningrad, Russia; nationality
Russia; Gender Female; Passport 71 9823288
(Russia) (individual) [RUSSIA-EO14024].

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)

(a.k.a.

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

Алушта,

Крым,

Ukraine); DOB 23 May 1988;

POB Alushta, Ukraine; nationality Ukraine;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660] [UKRAINE-
EO13685].

GRAMASHOV, Dmitry Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитрий

Сергеевич)

(a.k.a.

GRAMASHOV, Dmitrij Sergeevich (Cyrillic:

ГРАМАШОВ,

Дмитро

Сергійович)),

60 Let

SSSR St, 12A, kv 86, Alushta, Crimea, Ukraine
(Cyrillic:

ул.

лет

СССР,

12А,

кв.

86,

г.

Алушта,

Крым,

Ukraine); DOB 23 May 1988;

GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3,

Buenaventura, Colombia; Carrera 3 No. 7-42,
Buenaventura, Colombia; Calle 6 Km 5
Kennedy, Buenaventura, Colombia; Calle 7A
No. 3-73 Piso 3, Buenavetura, Colombia; Av.
Simon Bolivar Km 4 El Pinal, Buenaventura,
Colombia; Av. Simon Bolivar Km 5,
Buenaventura, Colombia; Av. Portuaria Edif.
Colfecar B-B Modulo 38, Buenaventura,
Colombia; NIT # 800173054-1 (Colombia)
[SDNT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 721 -

GRANATURA, S. DE P.R. DE R.L. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 81689 (Mexico) [SDNTK].

GRAND CASINO (a.k.a. GRAND CASINO

ZAPOPAN), Av. Adolfo Lopez Mateos Sur
4527, Col. La Calma, Zapopan, Jalisco 45070,
Mexico [SDNTK].

GRAND CASINO ZAPOPAN (a.k.a. GRAND

CASINO), Av. Adolfo Lopez Mateos Sur 4527,
Col. La Calma, Zapopan, Jalisco 45070, Mexico
[SDNTK].

GRAND SERVICE EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС)

(a.k.a. AO GRAND

SERVIS EKSPRESS; a.k.a. JOINT STOCK
COMPANY GRAND SERVICE EXPRESS;
a.k.a. JOINT STOCK COMPANY TRANSPORT
COMPANY GRAND SERVICE EXPRESS
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС");

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,
Building 1, Moscow 129075, Russia; ul.
Sheremetevskaya, d. 85, str. 1, Moscow
129075, Russia; P.O. Box 15, Moscow 129075,
Russia; a/ya 15, Moscow 129075, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7705445700 (Russia) [UKRAINE-EO13685].

GRAND STORES (THE GAMBIA LOCATION

ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
COMPANY; a.k.a. TAJCO COMPANY LLC;
a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
TRADEX CO), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30
Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

GRAND TOWN (a.k.a. GRAND TOWN

TOURISM PROJECT (Arabic:

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

ﻲﺣﺎﻴﺴﻟﺍ

); a.k.a. GRAND TOWN TOURIST CITY

(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

); a.k.a. ZK

GRAND TOWN), Airport Road, after the Fourth
Bridge, Damascus, Syria; Website

www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

) (a.k.a. GRAND

TOWN; a.k.a. GRAND TOWN TOURIST CITY
(Arabic:

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

); a.k.a. ZK

GRAND TOWN), Airport Road, after the Fourth
Bridge, Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

GRAND TOWN TOURIST CITY (Arabic:

ﺪﻧﺍﺮﻏ

ﺔﺣﺎﻴﺴﻟﺍ

ﺔﻨﻳﺪﻤﻟﺍ

ﻥﻭﺎﺗ

) (a.k.a. GRAND TOWN; a.k.a.

GRAND TOWN TOURISM PROJECT (Arabic:

ﻲﺣﺎﻴﺴﻟﺍ

ﻥﻭﺎﺗ

ﺪﻧﺍﺮﻏ

ﻉﻭﺮﺸﻣ

); a.k.a. ZK GRAND

TOWN), Airport Road, after the Fourth Bridge,
Damascus, Syria; Website
www.facebook.com/ZKGrandTown/;
Organization Established Date 2017;
Organization Type: Real estate activities on a
fee or contract basis [SYRIA].

GRANDEUR GENERAL TRADING FZE, P.O.

Box 5480, Fujairah, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR] (Linked
To: MAHAN AIR).

GRANJA LA SIERRA LTDA., Carrera 85C No.

43-22, Cali, Colombia; Callejon El Dinamo
V/Gorgona, Candelaria, Colombia; NIT #
800253142-5 (Colombia) [SDNT].

GRANKO ARTEAGA, Alexander Enrique,

Miranda, Venezuela; DOB 25 Mar 1981;
Gender Male; Cedula No. 14970215
(Venezuela) (individual) [VENEZUELA].

GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa

Malakhova, Donetsk, Donetsk Region, Ukraine;
DOB 03 Nov 1973; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

GRAWIT LIMITED, Elli Court, Floor 2, Flat 4,

210, Makariou III Limassol, 3030, Limassol,
Cyprus; Registration ID HE272654 (Cyprus)
[GLOMAG] (Linked To: TESIC, Slobodan).

GREAT LAKES BUSINESS COMPANY (a.k.a.

GLBC), P. O. Box 315, Goma, Congo,
Democratic Republic of the; Gisenyi, Rwanda
[DRCONGO].

GREAT SHARE INTERNATIONAL LOGISTICS

LIMITED (Chinese Simplified:

深圳市大协国际货运代理有限公司

) (a.k.a.

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

GREAT TEHRAN PENITENTIARY (a.k.a.

FASHAFOUYEH PRISON; a.k.a. FASHAFOYE
PRISON), Tehran Province, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [CAATSA - IRAN].

GREEN BIRDS, Alihaa, 7020, Naifaru, Maldives;

Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 19 Aug 2019; Registration
Number SP-1741/2019 (Maldives); Permit
Number IG1107T102019 (Maldives) issued 01
Sep 2019 [SDGT] (Linked To: RAZZAQ,
Mohamed Maathiu Abdul).

GREEN CAR RENT LIMITED PARTNERSHIP

(a.k.a. HANG HUN SUAN CHAMKAT KRIN
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat
Phrao Road, Wang Thong Lang, Bang Kapi
district, Bangkok, Thailand [SDNTK].

GREEN DISTRICT B.V. (f.k.a. RESEARCH

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

GREEN ENERGY SOLUTIONS PROJECT

MANAGEMENT SERVICES SOLE
PROPRIETORSHIP LLC (Arabic:

ﻲﺟﺮﻧﺍ

ﻦﻳﺮﺟ

ﺺﺨﺸﻟﺍ

ﺔﻛﺮﺷ

ﻊﻳﺭﺎﺸﻤﻟﺍ

ﺓﺭﺍﺩﺃ

ﺕﺎﻣﺪﺨﻟ

ﺲﻨﺷ

ﻮﻴﻠﺳ

ﻡ

ﺯ

ﺪﺣﺍﻮﻟﺍ

), East 40 Al Sa'adah, Abu Dhabi,

United Arab Emirates; Identification Number
11899598 (United Arab Emirates) [RUSSIA-
EO14024].

GREEN INDUSTRIES HONG KONG LIMITED

(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green
18, Phase 2, Hong Kong Science Park, Pak
Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung
Fuk Factory Building, 60 Hung To Road, Kwun
Tong, Hong Kong; Unit D, 16/F, One Capital
Place, 18 Luard Road, Wan Chai, Hong Kong;
Additional Sanctions Information - Subject to

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 722 -

Secondary Sanctions; C.R. No. 2147089
[NPWMD] [IFSR] (Linked To: DEHGHAN,
Hamed).

GREEN INDUSTRIES, LTD (a.k.a. GREEN

INDUSTRIES HONG KONG LIMITED), 2/F,
Green 18, Phase 2, Hong Kong Science Park,
Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F,
Hung Fuk Factory Building, 60 Hung To Road,
Kwun Tong, Hong Kong; Unit D, 16/F, One
Capital Place, 18 Luard Road, Wan Chai, Hong
Kong; Additional Sanctions Information -
Subject to Secondary Sanctions; C.R. No.
2147089 [NPWMD] [IFSR] (Linked To:
DEHGHAN, Hamed).

GREEN ISLAND S.A., Avenida El Dorado

Entrada 2 Int. 6, Bogota, Colombia; NIT #
830067456-4 (Colombia) [SDNT].

GREEN LEAF GENERAL TRADING LLC (f.k.a.

GREEN LEAF TRADING LLC), P.O. Box
56351, Dubai, United Arab Emirates; Hamad
Bin Ali Alowais Building, Al Suq Al Kabeer
Street, Deira, Dubai, United Arab Emirates;
Humaid Bin Ali Alowais Building, Al Suq Al
Kabeer Street, Deira, Al Bateen, Dubai, United
Arab Emirates; Gargash Center, Shop No 114,
Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 42988 (United
Arab Emirates) [SDNTK].

GREEN LEAF TRADING LLC (a.k.a. GREEN

LEAF GENERAL TRADING LLC), P.O. Box
56351, Dubai, United Arab Emirates; Hamad
Bin Ali Alowais Building, Al Suq Al Kabeer
Street, Deira, Dubai, United Arab Emirates;
Humaid Bin Ali Alowais Building, Al Suq Al
Kabeer Street, Deira, Al Bateen, Dubai, United
Arab Emirates; Gargash Center, Shop No 114,
Dubai, United Arab Emirates; Dubai Chamber of
Commerce Membership No. 42988 (United
Arab Emirates) [SDNTK].

GREEN PINE ASSOCIATED CORPORATION

(a.k.a. CHO'NGSONG UNITED TRADING
COMPANY; a.k.a. CHONGSONG YONHAP;
a.k.a. CH'O'NGSONG YO'NHAP; a.k.a.
CHOSUN CHAWO'N KAEBAL T'UJA HOESA;
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
COMPANY LTD; a.k.a. NATURAL
RESOURCES DEVELOPMENT AND
INVESTMENT CORPORATION; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance
General Bureau Headquarters, Hyongjesan-
Guyok, Pyongyang, Korea, North; Nungrado,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By

U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214 [DPRK].

GREEN SHIPPING LTD., c/o Milenyum Denizcilik

Gemi Hizmetleri Acentelik ve Ozel Ogretim
Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa
Mah, Sisli, Istanbul 34384, Turkey; Trust
Company Complex, Ajeltake Road, Ajeltake
Island, Majuro, Marshall Islands; Identification
Number IMO 5848165 [SYRIA] (Linked To:
MILENYUM ENERGY S.A.).

GREEN WAVE TECHNOLOGIES (a.k.a. GREEN

WAVE TELECOMMUNICATION; a.k.a. GREEN
WAVE TELECOMMUNICATION SDN BHD;
a.k.a. GREENWAVE TELECOM; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

GREEN WAVE TELECOMMUNICATION (a.k.a.

GREEN WAVE TECHNOLOGIES; a.k.a.
GREEN WAVE TELECOMMUNICATION SDN
BHD; a.k.a. GREENWAVE TELECOM; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

GREEN WAVE TELECOMMUNICATION SDN

BHD (a.k.a. GREEN WAVE TECHNOLOGIES;
a.k.a. GREEN WAVE TELECOMMUNICATION;
a.k.a. GREENWAVE TELECOM; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

GREEN WITHOUT BORDERS (Arabic:

ﻼﺑ

ﺮﻀﺧﺃ

ﺩﻭﺪﺣ

) (a.k.a. NATIONAL ASSOCIATION FOR

THE PROTECTION AND DEVELOPMENT OF
FOREST, ENVIRONMENTAL, AND ANIMAL
WEALTH (Arabic:

ﺔﻴﻤﻨﺗﻭ

ﺔﻳﺎﻤﺤﻟ

ﺔﻴﻨﻃﻮﻟﺍ

ﺔﻴﻌﻤﺠﻟﺍ

ﺔﻴﻧﺍﻮﻴﺤﻟﺍﻭ

ﺔﻴﺌﻴﺒﻟﺍﻭ

ﺔﻴﺟﺮﺤﻟﺍ

ﺓﻭﺮﺜﻟﺍ

)), Property No. 335,

Section No. 13, Ground Floor, Nabatiyeh,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Target Type Charity or
Nonprofit Organization; Registration Number
1128 (Lebanon) issued 20 Jun 2013 [SDGT]
(Linked To: HIZBALLAH).

GREENLAND OIL & GAS TRADING FZE

(Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﺯﺎﻏ

ﻞﻳﻭﺍ

ﺪﻧﻼﻨﻳﺮﺟ

) (a.k.a.

GREENLAND OIL AND GAS TRADING FZE),
Leased Office Bldg Office No. lF-31, Hamriyah
Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 08 Mar 2021;
Business Registration Number 19230 (United
Arab Emirates); Economic Register Number
(CBLS) 11634715 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GREENLAND OIL AND GAS TRADING FZE

(a.k.a. GREENLAND OIL & GAS TRADING
FZE (Arabic:

ﺡ

ﻡ

ﻎﻨﻳﺪﻳﺮﺗ

ﺯﺎﻏ

ﻞﻳﻭﺍ

ﺪﻧﻼﻨﻳﺮﺟ

)),

Leased Office Bldg Office No. lF-31, Hamriyah
Free Zone, Sharjah, United Arab Emirates;
Organization Established Date 08 Mar 2021;
Business Registration Number 19230 (United
Arab Emirates); Economic Register Number
(CBLS) 11634715 (United Arab Emirates)
[IRAN-EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

GREENWAVE TELECOM (a.k.a. GREEN WAVE

TECHNOLOGIES; a.k.a. GREEN WAVE
TELECOMMUNICATION; a.k.a. GREEN WAVE
TELECOMMUNICATION SDN BHD; a.k.a.
"GREEN WAVE"; a.k.a. "GREEN WAVE
COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Mutiara, Bangsar, Jalan Liku, Off Jalan
Bangsar, Kuala Lumpur 59100, Malaysia;
Website gwt.com.my; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration ID 880140-W (Malaysia) [NPWMD]
[IFSR].

GREF, German Oskarovich (a.k.a. GRAF,

Herman; a.k.a. GREF, Herman Oskarovich
(Cyrillic:

ГРЕФ,

Герман

Оскарович)),

Russia;

DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;
nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GREF, Herman Oskarovich (Cyrillic:

ГРЕФ,

Герман

Оскарович)

(a.k.a. GRAF, Herman;

a.k.a. GREF, German Oskarovich), Russia;
DOB 08 Feb 1964; POB Panfilovo, Kazakhstan;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 723 -

nationality Russia; Gender Male; Passport
760508990 (Russia); National ID No.
4509555545 (Russia) (individual) [RUSSIA-
EO14024].

GRESHNEVIKOV, Anatoly Nikolaevich (Cyrillic:

ГРЕШНЕВИКОВ,

Анатолий

Николаевич),

Russia; DOB 29 Aug 1956; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

GRIB DIAMONDS, Schupstraat 21, Antwerpen

2018, Belgium; Organization Established Date
12 Apr 2012; V.A.T. Number BE0845338469
(Belgium); Tax ID No. 0845338469 (Belgium);
Company Number 2.208.926.263 (Belgium)
[RUSSIA-EO14024] (Linked To: JSC AGD
DIAMONDS).

GRIB, Mikhail (Cyrillic:

ГРИБ,

Михаил)

(a.k.a.

GRIB, Mikhail Vyacheslavovich (Cyrillic:

ГРИБ,

Михаил

Вячеславович);

a.k.a. HRYB, Mikhail),

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

GRIB, Mikhail Vyacheslavovich (Cyrillic:

ГРИБ,

Михаил

Вячеславович)

(a.k.a. GRIB, Mikhail

(Cyrillic:

ГРИБ,

Михаил);

a.k.a. HRYB, Mikhail),

Minsk, Belarus; DOB 29 Jul 1980; POB Minsk,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

GRIBNAYA RADUGA OOO (a.k.a. LIMITED

LIABILITY COMPANY MUSHROOM
RAINBOW), ul. Volodsarkogo, d. 70 ofis 4/1,
Kursk, Kursk oblast, Russia; Tax ID No.
4611013515 (Russia); Registration Number
1154611000114 (Russia) [RUSSIA-EO14024]
(Linked To: UDODOV, Aleksandr
Yevgenyevich).

GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;

nationality United Kingdom (individual)
[NPWMD].

GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,

United Kingdom; nationality United Kingdom;
Passport B401584 (United Kingdom) issued 28
Sep 1989 expires 28 Sep 1999; alt. Passport
B109455 (United Kingdom) issued 03 Oct 1979
(individual) [NPWMD].

GRIFFON FZC, P.O. Box 514057, Saif Zone,

Sharjah, United Arab Emirates; License 16523
(United Arab Emirates); Economic Register
Number (CBLS) 11618197 (United Arab
Emirates) [RUSSIA-EO14024].

GRIGORENKO, Dmitriy Yuryevich (Cyrillic:

ГРИГОРЕНКО,

Дмитрий

Юрьевич),

Russia;

DOB 14 Jul 1978; POB Nizhnevartovsk,

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

GRIGOR'EV, Andrej Ivanovich (a.k.a.

GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGOREV, Girgorij Igorevich (a.k.a.

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

ГРИГОРЬЕВ,

Григорий

Игоревич)),

Urovskaya, Building 95, Flat 7, Moscow
125466, Russia; DOB 19 Jun 1977; POB Istra,
Russia; nationality Russia; Gender Male;
Passport 721493424 (Russia); Tax ID No.
501702148902 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY NOVELCO).

GRIGORIEV, Andrey Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORIEV, Grigoriy Igorevich (Cyrillic:

ГРИГОРЬЕВ,

Григорий

Игоревич)

(a.k.a.

GRIGOREV, Girgorij Igorevich), Urovskaya,
Building 95, Flat 7, Moscow 125466, Russia;
DOB 19 Jun 1977; POB Istra, Russia;
nationality Russia; Gender Male; Passport
721493424 (Russia); Tax ID No. 501702148902
(Russia) (individual) [RUSSIA-EO14024]
(Linked To: LIMITED LIABILITY COMPANY
NOVELCO).

GRIGORYEV, Andrei Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.
GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrey Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORYEV, Andrey Ivanovich (a.k.a.

GRIGOR'EV, Andrej Ivanovich; a.k.a.
GRIGORIEV, Andrey Ivanovich; a.k.a.
GRIGORYEV, Andrei Ivanovich), Russia; DOB
30 Jan 1963; nationality Russia; Gender Male;
Tax ID No. 772788747079 (Russia) (individual)
[RUSSIA-EO14024].

GRIGORYEV, Yuri Innokentyevich (Cyrillic:

ГРИГОРЬЕВ,

Юрий

Иннокентьевич),

Russia;

DOB 20 Sep 1969; nationality Russia; Gender
Male; Member of the State Duma of the Federal

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

GRIMBERG DE GUBEREK, Sara; DOB 14 Sep

1938; POB Cartagena, Colombia; Cedula No.
20222497 (Colombia) (individual) [SDNTK]
(Linked To: ISSA EMPRESA UNIPERSONAL;
Linked To: INVERSIONES GILFE S.A.; Linked
To: INDUITEX LTDA.; Linked To: SBT S.A.;
Linked To: G&G INTERNACIONAL S.A.S.;
Linked To: FUNDACION ISSARA; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: COMPANIA
REAL DE PANAMA S.A.; Linked To: BRACRO
S.A.).

GRIMM, Matthew Simon, Bristol, United

Kingdom; Amsterdam, Netherlands; DOB 05
Sep 1974; POB Southmead, England;
nationality United Kingdom; citizen United
Kingdom; Website smokeyschemsite.com; alt.
Website gr8researchchemicals-eu.com; Gender
Male; Digital Currency Address - XBT
1LpYKb3SXZPve9hsH2QEJZFX279wJVGowi;
alt. Digital Currency Address - XBT
15uqdxqNXQwVf5H7yZPz4TmEGeSccCwdor;
alt. Digital Currency Address - XBT
1FjubFHV4mpYjBmvjsEhZssyiiA4TNmnm2; alt.
Digital Currency Address - XBT
1LAh7PQwpd1uGiLHae5C5Xz9QXse3y2phq;
alt. Digital Currency Address - XBT
15yqWQ4sqr7jzCwDtZ3U1KaCa8WMEy7Mm2;
alt. Digital Currency Address - XBT
19GrL5jnUkGmHXVcraB1Etv5rXCANeLWpq;
alt. Digital Currency Address - XBT
39NG2LcGRHXxSr1irpEVnJMw4ydL231sEn;
alt. Digital Currency Address - XBT
3He6EyDaCUgmdr4GXqhxbeTQukaGLCByU2;
alt. Digital Currency Address - XBT
12NpCkhddSNiDkD9rRYUCHsTT9ReMNiJjG;
alt. Digital Currency Address - XBT
32jgFkZsTEjMFaBvxJnYvJEeTNKTmq5b32; alt.
Digital Currency Address - XBT
1Hpj6qm9i7nMF3VkKfBFtjhEDpEjxHWvgv; alt.
Digital Currency Address - XBT
194xmrZA53UBsZau2PnJLdmVVW9m5feeS;
alt. Digital Currency Address - XBT
361NP7YcBPQ4KkLT3Y2QZeDEV4M3yi65Ar;
alt. Digital Currency Address - XBT
1LuDiMd95Df4i2bcvrfw47t2GKpLLXAQMZ; alt.
Digital Currency Address - XBT
3A1HH3PseYMkh2nSrBb4kkVt3815kUNVVC;
alt. Digital Currency Address - XBT
1F317n2eJEMaEMGiwCqtd5XCU3wF7jzPEW;
alt. Digital Currency Address - XBT
3HWjh69cVQvcPeLWVCyVmXEq72nyDSj5zP;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 724 -

1r6S9vpUZPS5rb6gSdwV2bvSFcN3uSq4q; alt.
Digital Currency Address - XBT
3Jpf9B5P8cvEKSSGp9cES3Upbms8VRnXUb;
alt. Digital Currency Address - XBT
3EL5vcYeu1cnivLtR7tnAX3bBirr9ATNAL; alt.
Digital Currency Address - XBT
1LBQd4ZxtQYYsDWrCzK4uMxHBJVxmyzs3M;
alt. Digital Currency Address - XBT
1LQV6yUBcfTjAWvFu3XPhdTgjqihss7i1z; alt.
Digital Currency Address - XBT
1MiQRekg4BatJ12qbiSGnNakLLd8xbLMCG;
alt. Digital Currency Address - XBT
12mNKr2YP4M3CEQvCvVqZsvxuCG47LHMu1
; alt. Digital Currency Address - XBT
1J6cgUVEZRKyJhpXJgHWX7YmzkdnHRaLhF;
alt. Digital Currency Address - XBT
3PUmTuVAW3LkKg53FZ7F97VDBitW4ugwnM;
alt. Digital Currency Address - XBT
3H4qaWi5DS6FMwyZrG9xRRud3Qc5dUVn2U;
alt. Digital Currency Address - XBT
13ViCDZyJxxv5cZzpDDsE7aDQ3Y552zpAH;
alt. Digital Currency Address - XBT
1Juv2Ks3jJFUes8jEGxwgt6T6csBRQmmRw;
alt. Digital Currency Address - XBT
35vypiSvQsxRiT3YZzGRGVaduUSx67ysZb;
alt. Digital Currency Address - XBT
3LLUnf3ezw6mCbQ2zCZmGu5rZULzkhxQi7;
alt. Digital Currency Address - XBT
3QrukkUiBrn23rFUKUgasNd1wYWNk7WdSV;
alt. Digital Currency Address - XBT
3B3vmabBbeDRnVrjvvq3hm85zVB4v5bWFC;
alt. Digital Currency Address - XBT
31nadacWrgPeAQxKRMabhn3fPhnhi3hjKa; alt.
Digital Currency Address - XBT
343w3Xh64q5UpgpvAPqmsUzxrknde8PQHb;
alt. Digital Currency Address - XBT
1C7RpJNE19HgefzWVCSaUqRTHAwGAFkbY
V; Digital Currency Address - ETH
0xd0975b32cea532eadddfc9c60481976e39db3
472; alt. Digital Currency Address - ETH
0x1967d8af5bd86a497fb3dd7899a020e47560d
aaf; Digital Currency Address - BCH
qqyuc9s700plhzr6awzru7g5z2d2p906uyrm6ht0r
0; alt. Digital Currency Address - BCH
qz9f2vz3033sg5vc5mf7m7xshmj0jugy4ummf05j
k8 (individual) [ILLICIT-DRUGS-EO14059].

GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor);

DOB 01 Jan 1951 (individual) [MAGNIT].

GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich);

DOB 01 Jan 1951 (individual) [MAGNIT].

GRININ, Evgenij Aleksandrovich (a.k.a. GRININ,

Yevgeniy Aleksandrovich (Cyrillic:

ГРИНИН,

Евгений

Александрович)),

Russia; DOB 15

Apr 1978; Gender Male; National ID No.
253105350001 (United Kingdom); Tax ID No.

550305192743 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING; Linked To: PHOTON PRO LLP).

GRININ, Yevgeniy Aleksandrovich (Cyrillic:

ГРИНИН,

Евгений

Александрович)

(a.k.a.

GRININ, Evgenij Aleksandrovich), Russia; DOB
15 Apr 1978; Gender Male; National ID No.
253105350001 (United Kingdom); Tax ID No.
550305192743 (Russia) (individual) [RUSSIA-
EO14024] (Linked To: OOO SERNIYA
INZHINIRING; Linked To: PHOTON PRO LLP).

GRODNESKOYE PROZVODSTVENNOYE

OBYEDINENYE AZOT (f.k.a. GPO AZOT
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a.

GRODNESKOYE PROZVODSTVENNOYE
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP
GRODNENSKOYE PO AZOT), Prospekt
Kosmanovtov 100, 230013, Grodno, Belarus;
100 Kosmonavtov Avenue, 230013, Grodno,
Belarus; 100 Kosmonavtov pr., 230013,
Grodno, Belarus [BELARUS].

GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC;

f.k.a. GRODNESKOYE
PROZVODSTVENNOYE OBYEDINENYE
AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO
AZOT; f.k.a. RUP GRODNENSKOYE PO
AZOT), Prospekt Kosmanovtov 100, 230013,
Grodno, Belarus; 100 Kosmonavtov Avenue,
230013, Grodno, Belarus; 100 Kosmonavtov
pr., 230013, Grodno, Belarus [BELARUS].

GRODNO CHEMICAL FIBRE OJSC (a.k.a.

GRODNO KHIMVOLOKNO JSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO KHIMVOLOKNO JSC (a.k.a.

GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO KHIMVOLOKNO OAO (a.k.a.

GRODNO CHEMICAL FIBRE OJSC; a.k.a.
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC
GRODNO KHIMVOLOKNO), 4 Slavinskogo
Street, 230026, Grodno, Belarus; ulitsa
Slavinskogo 4, 230026, Grodno, Belarus; str.
Slavinskogo 4, 230026, Grodno, Belarus
[BELARUS].

GRODNO TOBACCO FACTORY NEMAN (a.k.a.

AAT HRODZENSKAYA TYTUNYOVAYA
FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GTF NEMAN; a.k.a.

HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

GROMOV, Alexei Alexeyevich, Russia; DOB 31

May 1960; POB Zagorsk (Sergiev, Posad),
Moscow Region, Russia; nationality Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
First Deputy Chief of Staff of the Presidential
Executive Office; First Deputy Head of
Presidential Administration; First Deputy
Presidential Chief of Staff (individual)
[UKRAINE-EO13661] [ELECTION-EO13848].

GROMOV, Vladimir Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ)

(a.k.a. PUGACHEV,

Aleksei Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a.

PUGACHEV, Alexei Pavlovich; a.k.a.
PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir;
a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 725 -

Vladimir; a.k.a. TIURINE, Vladimir; a.k.a.
TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir;
a.k.a. TURIN, Anatolievich; a.k.a. TURIN,
Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a.
TYURIN, Anatoly; a.k.a. TYURIN, Vladimir
Anatolievich; a.k.a. TYURIN, Vladimir
Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a. TYURIN, Volodya;

a.k.a. TYURINE, Anatoly; a.k.a. TYURINE,
Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK"
(Cyrillic:

"ТЮРИК");

a.k.a. "TYURYA"), Moscow,

Russia; DOB 25 Nov 1958; alt. DOB 20 Dec
1958; POB Tirlyan, Beloretskiy Rayon,
Bashkiria, Russia; alt. POB Irkutsk, Russia; alt.
POB Bratsk, Russia; citizen Russia; alt. citizen
Kazakhstan; Gender Male; Passport EA804478
(Belgium); alt. Passport 432062125 (Russia);
alt. Passport 410579055 (Russia); alt. Passport
4511264874 (Russia) (individual) [TCO] (Linked
To: THIEVES-IN-LAW).

GROMOVIKOV, Vasiliy Viktorovich (Cyrillic:

ГРОМОВИКОВ,

Василий

Викторович)

(a.k.a.

"Zevsgod2000"), St. Petersburg, Russia; DOB
31 Mar 1993; POB St. Petersburg, Russia;
nationality Russia; citizen Russia; Gender Male;
Tax ID No. 5528037522335 (Russia)
(individual) [RUSSIA-EO14024].

GROUP FOR THE SUPPORT OF ISLAM AND

MUSLIMS (a.k.a. GROUP TO SUPPORT
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

GROUP GRAND LIMITED (a.k.a. GROUP

GRAND LIMITED GENERAL TRADING; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED (a.k.a. GROUP

GRAND LIMITED, S.A. DE C.V.), Mexico City,
Mexico; Folio Mercantil No. N-2017034206
(Mexico) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

GROUP GRAND LIMITED GENERAL TRADING,

Dubai, United Arab Emirates [VENEZUELA-
EO13850] (Linked To: SAAB MORAN, Alex
Nain).

GROUP GRAND LIMITED GENERAL TRADING

(a.k.a. GROUP GRAND LIMITED; a.k.a.
GROUP GRAND LTD.), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367

(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a.

GROUP GRAND LIMITED), Mexico City,
Mexico; Folio Mercantil No. N-2017034206
(Mexico) [VENEZUELA-EO13850] (Linked To:
RUBIO GONZALEZ, Emmanuel Enrique).

GROUP GRAND LTD. (a.k.a. GROUP GRAND

LIMITED; a.k.a. GROUP GRAND LIMITED
GENERAL TRADING), Room C, 25/F Cheuk
Nang Plaza, 250 Hennessy Road, Wan Chai,
Hong Kong; Registration Number 1871367
(Hong Kong) [VENEZUELA-EO13850] (Linked
To: SAAB MORAN, Alex Nain).

GROUP OF SUPPORTERS OF THE SALAFIST

TREND (a.k.a. DHAMAT HOUMET DAAWA
SALAFIA; a.k.a. DJAMAAT HOUMAT ED
DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFISTE TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP OF SUPPORTERS OF THE

SALAFISTE TREND (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP
PROTECTORS OF SALAFIST PREACHING;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL

PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP PROTECTORS OF SALAFIST

PREACHING (a.k.a. DHAMAT HOUMET
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
HOUMAT ED DAWA ESSALAFIA; a.k.a.
DJAMAATT HOUMAT ED DAAWA ES
SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
a.k.a. GROUP OF SUPPORTERS OF THE
SALAFIST TREND; a.k.a. GROUP OF
SUPPORTERS OF THE SALAFISTE TREND;
a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
a.k.a. HOUMATE EL DA'AWAA ES-
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
a.k.a. KATIBAT EL AHOUEL; a.k.a.
PROTECTORS OF THE SALAFIST CALL;
a.k.a. PROTECTORS OF THE SALAFIST
PREDICATION; a.k.a. SALAFIST CALL
PROTECTORS; a.k.a. THE HORROR
SQUADRON), Algeria [SDGT].

GROUP TO SUPPORT ISLAM AND MUSLIMS

(a.k.a. GROUP FOR THE SUPPORT OF
ISLAM AND MUSLIMS; a.k.a. JAMAAT
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a.
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN;
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN;
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT].

GROUPE COMBATTANT TUNISIEN (a.k.a.

GCT; a.k.a. JAMA'A COMBATTANTE
TUNISIEN; a.k.a. TUNISIAN COMBAT
GROUP; a.k.a. TUNISIAN COMBATANT
GROUP; a.k.a. "JCT") [SDGT].

GROUPE CONGO FUTUR (a.k.a. CONGO

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

GROUPE FLEURETTE (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE GROUP;
a.k.a. FLEURETTE PROPERTIES LIMITED;
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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 726 -

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).

GROUPE ISLAMIQUE COMBATTANT

MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN
ISLAMIC COMBATANT GROUP) [SDGT].

GROUPEMENT ISLAMIQUE ARME (a.k.a. AL-

JAMA'AH AL-ISLAMIYAH AL-MUSALLAH;
a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA")
[SDGT].

GROZNY STATE OIL TECHNICAL UNIVERSITY

(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. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI
TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA;
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 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].

GROZNY STATE OIL TECHNICAL UNIVERSITY

NAMED AFTER M.D. MILLIONSHIKOVA (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. FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE OBRAZOVATELNOE
UCHREZHDENIE VYSSHEGO
OBRAZOVANIYA GROZNENSKI
GOSUDARSTVENNY NEFTYANOI

TEKHNICHESKI UNIVERSITET IMENI
AKADEMIKA M.D. MILLIONSHCHIKOVA;
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), 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].

GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE

UPRAVLENIE (Cyrillic:

ГЛАВНОЕ

РАЗВЕДЫВАТЕЛЬНОЕ

УПРАВЛЕНИЕ);

a.k.a. MAIN DIRECTORATE OF THE
GENERAL STAFF; a.k.a. MAIN
INTELLIGENCE DEPARTMENT; a.k.a. MAIN
INTELLIGENCE DIRECTORATE),
Khoroshevskoye Shosse 76, Khodinka,
Moscow, Russia; Ministry of Defence of the
Russian Federation, Frunzenskaya nab., 22/2,
Moscow 119160, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Target Type
Government Entity [NPWMD] [CYBER2]
[CAATSA - RUSSIA] [RUSSIA-EO14024].

GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian

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

GRUEVSKI, Nikola (Cyrillic:

ГРУЕВСКИ,

Никола),

Hungary; Skopje, North Macedonia,

The Republic of; DOB 31 Aug 1970; POB
Skopje, North Macedonia; nationality North
Macedonia, The Republic of; Gender Male
(individual) [BALKANS-EO14033].

GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a.

GRUPO AROSFRAN; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E
PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Rua Comandante de Volodia,
No 67, Premiero Andar, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website
www.grupoarosfran.net [SDGT].

GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a.

GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN EMPREENDIMENTOS E

PARTICIPACOES SARL), 1st Floor, Avenida
Comandante Valodia, No. 65, Luanda, Angola;
Rua Clube Maritimo Africano, No 22 r/c,
Luanda, Angola; Rua Comandante de Volodia,
No 67, Premiero Andar, Luanda, Angola;
Avenida Comandante de Valodia, No. 0.67, 1
Andar, Luanda, Angola; Rua General Rocadas
5, Luanda, Angola; Website
www.grupoarosfran.net [SDGT].

GRUPO AROSFRAN EMPREENDIMENTOS E

PARTICIPACOES SARL (a.k.a. AROSFRAN;
a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
AROSFRAN), 1st Floor, Avenida Comandante
Valodia, No. 65, Luanda, Angola; Rua Clube
Maritimo Africano, No 22 r/c, Luanda, Angola;
Rua Comandante de Volodia, No 67, Premiero
Andar, Luanda, Angola; Avenida Comandante
de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
Rua General Rocadas 5, Luanda, Angola;
Website www.grupoarosfran.net [SDGT].

GRUPO CEDRO PANAMA S.A.; RUC #

2039933-1-746238 (Panama) [SDNTK].

GRUPO CIMA PANAMA, S.A., Calle 15 Y

Avenida Roosevelt, Colon Free Zone, Panama;
PO Box 3294, Panama City, Panama; RUC #
408392-1-425571 (Panama); alt. RUC #
425571-1-408392 (Panama) [SDNTK].

GRUPO CINJAB, S.A. DE C.V. (a.k.a.

PROVENZA RESIDENCIAL), Av. Adolfo Lopez
Mateos No. 5555, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
GCI-080604-891 (Mexico) [SDNTK].

GRUPO COCHAN (a.k.a. COCHAN ANGOLA;

a.k.a. COCHAN GROUP; a.k.a. COCHAN S.A.;
a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,
Edificio CIF 17 Andar, Luanda, Angola;
Organization Established Date 06 May 2009;
Registration Number 1001537110 (Angola)
[GLOMAG] (Linked To: FRAGOSO DO
NASCIMENTO, Leopoldino).

GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO

GASOLINERO COJIM, S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; KM 39 700
Carretera Jalostotitlan, San Julian, San Miguel
El Alto, Jalisco, Mexico; Carretera Jalostotitlan
San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a
San Miguel El Alto, San Julian, Jalisco 47140,
Mexico; Folio Mercantil No. 79563 (Jalisco)
(Mexico) [SDNTK].

GRUPO COMERCIAL ROOL, S.A. DE C.V.

(a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA
VALENTON), Alberta No. 2288 4B, Col.
Jardines de Providencia, Guadalajara, Jalisco
44630, Mexico; Acueducto No. 2380, Col.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 727 -

Colinas de San Javier, Guadalajara, Jalisco
44660, Mexico; Lazaro Cardenas No. 3430,
Desp. 403 and 404, Piso 4, Zapopan, Jalisco
45040, Mexico; Av. Mexico No. 2798, Col.
Terranova, Guadalajara, Jalisco 44689, Mexico;
RFC GCR990628KR9 (Mexico); Folio Mercantil
No. 38347 [SDNTK].

GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.,

Colonias 269, Guadalajara, Jalisco 44160,
Mexico; Avenida Vallarta Edif. Concentro, No.
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco
45010, Mexico; Homero No. 418, Sexto Piso,
Col. Polanco, Del Miguel Hidalgo, Mexico City,
Distrito Federal 11570, Mexico; Benjamin Hill
No. 178, Colonia Condesa, Cuauhtemoc,
Mexico City, Distrito Federal 06140, Mexico;
Vicente Guerrero No. 1261, Colonia Molino de
Parra, Municipio Morelia, Michoacan 58010,
Mexico; Avenida Vallarta #6503, Torre Corey,
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco
45010, Mexico; R.F.C. GCS9903264U1
(Mexico); Folio Mercantil No. 251184 (Mexico)
[SDNTK].

GRUPO CONTROL 2004, C.A., Av. Fco. Solano,

con Calle Acueducto, Edif. Torre Banvenez,
piso 9, Ofic. C y D, Sabana Grande, Caracas,
Venezuela; RIF # J-31153379-6 (Venezuela)
[SDNTK].

GRUPO CONTROL SYSTEM 2004, C.A., Av.

Francisco de Miranda, Centro Lido, Torre A,
piso 10, Of. 10-02, Urb. El Rosal, Caracas,
Venezuela; RIF # J-29469218-4 (Venezuela)
[SDNTK].

GRUPO CRISTAL CORONA S.A. DE C.V.,

Avenida Insurgentes No. 23, Interior 506, Piso
5, Colonia San Rafael, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Avenida Fuentes de Piramides No. 1-
604, Oficina 17, Tecamachalco, Naucalpan,
Mexico, Mexico; R.F.C. GCC-030326-KUA
(Mexico) [SDNTK].

GRUPO DE ADMINISTRACION EMPRESARIAL

S.A. (a.k.a. GAESA; a.k.a. "GRUPO GAE"),
Edificio de la Marina, Avenida Del Puerto Y
Brapia, Havana, Cuba; Organization
Established Date 28 Feb 1999; Organization
Type: Activities of holding companies [CUBA].

GRUPO DIJEMA, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Folio Mercantil No. 46092-1
(Mexico) [SDNTK].

GRUPO EGMONT, S.A. DE C.V., Guadalajara,

Jalisco, Mexico; Fernando de Alba 765-3, Col.
Chapalita, Guadalajara, Jalisco 44500, Mexico;
R.F.C. GEG130219MY1 (Mexico); Folio

Mercantil No. 72549 (Jalisco) (Mexico)
[SDNTK].

GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

(a.k.a. GRUPO EPTA), Puerto Vallarta, Jalisco,
Mexico; Leon, Guanajuato, Mexico; Website
www.grupoepta.com; Organization Established
Date 14 Aug 2013; Organization Type:
Management consultancy activities; Folio
Mercantil No. 16378 (Mexico); alt. Folio
Mercantil No. 68520 (Mexico) [ILLICIT-DRUGS-
EO14059].

GRUPO EPTA (a.k.a. GRUPO EMPRESARIAL

EPTA, S.A. DE C.V.), Puerto Vallarta, Jalisco,
Mexico; Leon, Guanajuato, Mexico; Website
www.grupoepta.com; Organization Established
Date 14 Aug 2013; Organization Type:
Management consultancy activities; Folio
Mercantil No. 16378 (Mexico); alt. Folio
Mercantil No. 68520 (Mexico) [ILLICIT-DRUGS-
EO14059].

GRUPO F Y F MEDICAL INTERNACIONAL DE

EQUIPOS, Mexico City, Distrito Federal,
Mexico; Folio Mercantil No. 290199 (Mexico)
[SDNTK].

GRUPO FALCON DE PANAMA, S.A., PH Centro

Comercial Los Pueblos Albrook, Local 47-D,
Panama City, Panama; RUC # 556350-1-
444254-07 (Panama) [SDNT].

GRUPO FALCON S.A., Calle 16 No. 41-210 of.

801, Medellin, Colombia; NIT # 800214711-1
(Colombia) [SDNT].

GRUPO GASOLINERO COJIM, S.A. DE C.V.

(a.k.a. GRUPO COJIM, S.A. DE C.V.),
Guadalajara, Jalisco, Mexico; KM 39 700
Carretera Jalostotitlan, San Julian, San Miguel
El Alto, Jalisco, Mexico; Carretera Jalostotitlan
San Julian KM 39.70, San Miguel El Alto,
Jalisco, Mexico; KM 1.5 Carretera San Julian a
San Miguel El Alto, San Julian, Jalisco 47140,
Mexico; Folio Mercantil No. 79563 (Jalisco)
(Mexico) [SDNTK].

GRUPO GUADALEST S.A. DE C.V., Calle

Enrique Wallon 424 Alts. Hab. 13, Rincon del
Bosque y Presidente Mazarik, Colonia Polanco,
Mexico City, Distrito Federal 11560, Mexico;
Naucalpan de Juarez, Estado de Mexico,
Mexico; R.F.C. GGU040603B20 (Mexico)
[SDNT].

GRUPO HORTA ZAVALA S.A. DE C.V.,

Boulevard Aguacaliente No. 4558-1602,
Aviacion, Carranza y Pablo Sidar, Tijuana, Baja
California Norte, Mexico; R.F.C. GHZ-051111-
8B3 (Mexico) [SDNTK].

GRUPO ILC (a.k.a. ILC CONSULTORES

ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a.

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

GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA

TIJERA PARQUE INDUSTRIAL; a.k.a.
PROVENZA CENTER), Av. Adolfo Lopez
Mateos No. 5565, Col. Santa Anita, Tlajomulco
de Zuniga, Jalisco C.P. 46645, Mexico; Av.
Camino A La Tijera No. 806, Col. La Tijera,
Tlajomulco de Zuniga, Jalisco C.P. 45645,
Mexico; R.F.C. GIM-081015-SIA (Mexico)
[SDNTK].

GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO

INDUSTRIAL GAXIOLA HERMANOS S.A. DE
C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
Vinedo, Colonia Parque Industrial, Hermosillo,
Sonora 83299, Mexico; Luis Encinas y Alberto
Truqui, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

GRUPO INDUSTRIAL GAXIOLA HERMANOS

S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
Vinedo, Colonia Parque Industrial, Hermosillo,
Sonora 83299, Mexico; Luis Encinas y Alberto
Truqui, Hermosillo, Sonora, Mexico;
Guadalajara, Jalisco, Mexico; R.F.C.
GIG910522BR8 (Mexico) [SDNTK].

GRUPO INMOBILIARIO SEGTAC (a.k.a.

GRUPO SEGTAC INMOBILIARIA; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO MBS - KAYUM CENTRE, Avenida Karl

Marx 1464/82, Maputo, Mozambique; P.O. Box
2274, Maputo, Mozambique; Numero Unico de
Identificacao Tributaria (NUIT) 300000436
(Mozambique) [SDNTK].

GRUPO MBS LDA (a.k.a. GRUPO MBS

LIMITADA), Avenida Karl Marx 1464/82,
Maputo, Mozambique; P.O. Box 2274, Maputo,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 728 -

Mozambique; Avenida Vlademir Lenin 2836,
Maputo, Mozambique; Avenida 24 de Julho,
Maputo, Mozambique; Benefica, Maputo,
Mozambique; Numero Unico de Identificacao
Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK].

GRUPO MBS LIMITADA (a.k.a. GRUPO MBS

LDA), Avenida Karl Marx 1464/82, Maputo,
Mozambique; P.O. Box 2274, Maputo,
Mozambique; Avenida Vlademir Lenin 2836,
Maputo, Mozambique; Avenida 24 de Julho,
Maputo, Mozambique; Benefica, Maputo,
Mozambique; Numero Unico de Identificacao
Tributaria (NUIT) 300000436 (Mozambique)
[SDNTK].

GRUPO MINERA BARRA PACIFICO, S.A.P.I.

DE C.V., Leon, Guanajuato, Mexico;
Organization Established Date 08 Feb 2021;
Organization Type: Mining and Quarrying; Folio
Mercantil No. N-2021024215 (Mexico) [ILLICIT-
DRUGS-EO14059].

GRUPO PATRON LTDA (a.k.a. DISTRIECOR

S.A.S.), Cra 106A, Nro. 94 15, Nuevo Apartado,
Apartado 05045, Colombia; NIT # 8110469383
(Colombia) [SDNTK].

GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE

C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE
R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768-10, Col. Jardines del
Bosque, Guadalajara, Jalisco 44520, Mexico;
R.F.C. GPR140605GC0 (Mexico); Folio
Mercantil No. 83061 (Jalisco) (Mexico)
[SDNTK].

GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V.

(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE
R.L. DE C.V.), Guadalajara, Jalisco, Mexico;
Paseo de la Arboleda 768-10, Col. Jardines del
Bosque, Guadalajara, Jalisco 44520, Mexico;
R.F.C. GPR140605GC0 (Mexico); Folio
Mercantil No. 83061 (Jalisco) (Mexico)
[SDNTK].

GRUPO SAHECT, C.A., Av. Guaicaipuro, con

Calle Urdaneta, Edificio San Marco, piso 9,
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF #
J-29620174-9 (Venezuela) [SDNTK].

GRUPO SEGTAC INMOBILIARIA (a.k.a.

GRUPO INMOBILIARIO SEGTAC; a.k.a.
GRUPO SEGTAC, S.A. DE C.V.), Av.
Chapultepec No. 15, Piso 16-A Of. 1, Colonia
Ladron de Guevara, Guadalajara, Jalisco,
Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Mercantil No. 66501 (Mexico) [SDNTK].

GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO

INMOBILIARIO SEGTAC; a.k.a. GRUPO
SEGTAC INMOBILIARIA), Av. Chapultepec No.

15, Piso 16-A Of. 1, Colonia Ladron de
Guevara, Guadalajara, Jalisco, Mexico; R.F.C.
GSE1111188QA (Mexico); Folio Mercantil No.
66501 (Mexico) [SDNTK].

GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo

Nuevo Calle 22 Edificio La Galera Local 8,
Panama, Panama; RUC # 4067941425327
(Panama) [SDNTK].

GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle

15 entre Avenida Santa Isabel y Avenida
Roosevelt, Zona Libre de Colon, Colon,
Panama; Torre Generali, Piso 11 y 12, Calle 54
Este y Avenida Samuel Lewis, Panama,
Panama; Colombia; Guatemala; Belize; Costa
Rica; El Salvador; Mexico; Bolivia; Honduras;
Nicaragua; Uruguay; RUC # 645451-1-458900
(Panama) [SDNTK].

GRUPO ZAIT, S.A. DE C.V., Culiacan, Sinaloa,

Mexico; Organization Established Date 22 Jul
2013; Folio Mercantil No. 82722 (Mexico)
[ILLICIT-DRUGS-EO14059].

GRUPPA GMS OAO (a.k.a. AKTSIONERNOE

OBSHCHESTVO GRUPPA GMS; a.k.a. HMS
GROUP JSC; f.k.a. INVESTITSIONNO
PROMYSHLENNAYA GRUPPA
GIDRAVLICHESKIE MASHINY I SISTEMY
OOO; a.k.a. JOINT STOCK COMPANY HMS
GROUP), Ul. Chayanova D. 7, Moscow 125047,
Russia; Organization Established Date 02 Mar
2004; Registration ID 5087746036483 (Russia);
Tax ID No. 7708678325 (Russia); Government
Gazette Number 72718329 (Russia) [RUSSIA-
EO14024].

GRUPPA RODINA OOO (a.k.a. RODINA

GROUP), ul. Dmitrovka M. d. 18A, str. 3, et 3
pom. X office 3, Moscow 127006, Russia;
Organization Established Date 24 Jan 2020;
Tax ID No. 7707437415 (Russia); Registration
Number 1207700022364 (Russia) [RUSSIA-
EO14024] (Linked To: VINER, Natan
Adadievich).

GRUPPA SIBUGLEMET (a.k.a. LLC

SIBUGLEMET GROUP), ul. Mashi Poryvaevoi
d. 34, kom. 3, Moscow 107078, Russia; Tax ID
No. 7708320240 (Russia); Registration Number
1177746596268 (Russia) [RUSSIA-EO14024]
(Linked To: STATE CORPORATION BANK
FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS
VNESHECONOMBANK).

GRUPPO DOMANO S.R.L., Via Robert Musil 8,

Roma 00137, Italy; Tax ID No. 15250881008
(Italy) [VENEZUELA-EO13850].

GSK ADVANCE COMPANY LTD (a.k.a. GSK

FOR ADVANCED BUSINESS CO. LTD; a.k.a.

"GSK ADVANCE"), Ahmed Khair Street,
Khartoum 11111, Sudan; Website
http://www.gsk-sd.com; Organization Type:
Other information technology and computer
service activities [SUDAN-EO14098].

GSK FOR ADVANCED BUSINESS CO. LTD

(a.k.a. GSK ADVANCE COMPANY LTD; a.k.a.
"GSK ADVANCE"), Ahmed Khair Street,
Khartoum 11111, Sudan; Website
http://www.gsk-sd.com; Organization Type:
Other information technology and computer
service activities [SUDAN-EO14098].

GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC

MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
SALAFISTE POUR LA PREDICATION ET LE
COMBAT; a.k.a. SALAFIST GROUP FOR
CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;
a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

GTF NEMAN (a.k.a. AAT HRODZENSKAYA

TYTUNYOVAYA FABRYKA NEMAN (Cyrillic:

ААТ

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. ADKRYTAYE

AKTSYYANERNAYE TAVARYSTVA
HRODZENSKAYA TYTUNYOVAYA FABRYKA
NEMAN (Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ГРОДЗЕНСКАЯ

ТЫТУНЁВАЯ

ФАБРЫКА

НЕМАН);

a.k.a. GRODNO

TOBACCO FACTORY NEMAN; a.k.a.
HRODNA TOBACCO FACTORY NEMAN;
a.k.a. OAO GRODNENSKAYA TABACHNAYA
FABRIKA NEMAN (Cyrillic:

ОАО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН);

a.k.a. OJSC GRODNO TOBACCO

FACTORY NEMAN; a.k.a. OPEN JOINT-
STOCK COMPANY GRODNO TOBACCO
FACTORY NEMAN; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSHCHESTVO
GRODNENSKAYA TABACHNAYA FABRIKA
NEMAN (Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГРОДНЕНСКАЯ

ТАБАЧНАЯ

ФАБРИКА

НЕМАН)),

ul. Ordzhonikidze, d. 18,

Grodno, Grodnenskaya Oblast 230771, Belarus
(Cyrillic:

ул.

Орджоникидзе,

д.

18,

г.

Гродно,

Гродненская

область

230771, Belarus);

Organization Established Date 29 Dec 1996;
Registration Number 500047627 (Belarus)
[BELARUS-EO14038].

GTLK AO (Cyrillic:

АО

ГТЛК)

(a.k.a.

AKTSIONERNOYE OBSHCHESTVO
GOSUDARSTVENNAYA TRANSPORTNAYA
LIZINGOVAYA KOMPANIYA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ГОСУДАРСТВЕННАЯ

ТРАНСПОРТНАЯ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 729 -

ЛИЗИНГОВАЯ

КОМПАНИЯ);

a.k.a. JOINT

STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY;
a.k.a. JSC GTLK; a.k.a. PJSC GTLK; a.k.a.
PJSC STLC; a.k.a. PUBLIC JOINT STOCK
COMPANY STATE TRANSPORT LEASING
COMPANY), 31A Leningradsky prospekt, Bldg
1, Moscow 125284, Russia; ul. Respubliki, D.
73, Kom. 100, Salekhard, Yamalo-Nenets
Autonomous Region 629008, Russia (Cyrillic:

ул.

Республики,

д.

73,

ком.

100,

г.

Салехард,

Ямало-Ненецкий

Автономный

Округ

629008,

Russia); Tax ID No. 7720261827 (Russia);
Government Gazette Number 57992197
(Russia); Registration Number 1027739407189
(Russia) [RUSSIA-EO14024].

GTLK ASIA LIMITED, 31/F, Tower Two, Times

Square, 1 Matheson Street, Causeway Bay,
Hong Kong, China; Organization Established
Date 05 Sep 2018; Registration Number
2742447 (Hong Kong) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAP (a.k.a. GTLK EUROPE

CAPITAL DAC; a.k.a. GTLK EUROPE
CAPITAL DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin
2, Ireland; Registration Number 619002
(Ireland) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAPITAL DAC (a.k.a. GTLK

EUROPE CAP; a.k.a. GTLK EUROPE
CAPITAL DESIGNATED ACTIVITY
COMPANY), 2nd Floor, 2 Hume Street, Dublin
2, Ireland; Registration Number 619002
(Ireland) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GTLK EUROPE CAPITAL DESIGNATED

ACTIVITY COMPANY (a.k.a. GTLK EUROPE
CAP; a.k.a. GTLK EUROPE CAPITAL DAC),
2nd Floor, 2 Hume Street, Dublin 2, Ireland;
Registration Number 619002 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE DAC (a.k.a. GTLK EUROPE

DESIGNATED ACTIVITY COMPANY; a.k.a.
"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,
Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK EUROPE DESIGNATED ACTIVITY

COMPANY (a.k.a. GTLK EUROPE DAC; a.k.a.
"GTLKE"), 2nd Floor, 2 Hume Street, Dublin 2,
Ireland; 9 Pembroke Street Upper, Dublin 2,
Ireland; Registration Number 512927 (Ireland)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FREE ZONE COMPANY

(a.k.a. GTLK MIDDLE EAST FZCO), Dubai
Airport Freezone Authority, P.O. Box 491, Dubai
00000, United Arab Emirates; Organization
Established Date 07 Oct 2018; Registration
Number DAFZ/1918 (United Arab Emirates)
[RUSSIA-EO14024] (Linked To: JOINT STOCK
COMPANY STATE TRANSPORTATION
LEASING COMPANY).

GTLK MIDDLE EAST FZCO (a.k.a. GTLK

MIDDLE EAST FREE ZONE COMPANY),
Dubai Airport Freezone Authority, P.O. Box 491,
Dubai 00000, United Arab Emirates;
Organization Established Date 07 Oct 2018;
Registration Number DAFZ/1918 (United Arab
Emirates) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY STATE
TRANSPORTATION LEASING COMPANY).

GUALILO LTDA. C.I. (a.k.a. ESMERALDAS

COLOMBIANAS CERRO GUALILO LTDA.
C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Bogota, Colombia; NIT # 830124149-2
(Colombia) [SDNTK].

GUAMATUR S.A. (a.k.a. HAVANATUR CHILE

S.A.), Avenue 11 de Septiembre 2155, Edificio
Panoramico, Torre C, Oficina 805, Providencia,
Santiago, Chile [CUBA].

GUANGZHOU SYRISS LOGISTICS &

SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
GROUP LIMITED; a.k.a. SYRISS LOGISTICS
AND SERVICE COMPANY), Head Office, Suite
707, Oriental Finance Building, 140 Dong Feng
Xi Road, Guangzhou 510000, China; Marine
Logistics Office, Suite 912, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China; Air
Logistics Office, Suite 419, Nan You Building,
142 Dongfeng Xi Road, Guangzhou, China;
Marine Warehouse, Baiyun Area, ShiJing Town,
20 Qingfeng Qinglong Road, Guangzhou,
China; Baramkeh Free Zone, Damascus, Syria;
Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
United Arab Emirates; Ras Al Khor Industrial 3,
Warehouse # 2, Al Aweer, United Arab
Emirates; Exit 19 Al Manakh area , W.H. # 364,
Riyadh, Saudi Arabia [SYRIA] (Linked To:
YONA STAR INTERNATIONAL).

GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN

SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
"AQ-S"), Syria [SDGT].

GUARIN LOAIZA, Jose Berley (Latin: GUARÍN

LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");
DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Cedula No. 16365933 (Colombia) (individual)
[SDNTK].

GUARINO, Rosario; DOB 26 Jun 1983; POB

Naples, Italy (individual) [TCO].

GUATEMALAN NICKEL COMPANY (a.k.a.

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

GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GUEYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1969; Passport O00065872 (Central African
Republic) expires 30 Dec 2019 (individual)
[CAR].

GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo);

DOB 10 Feb 1983; POB Sievierodonetsk,
Ukraine; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

GUBAREVA, Ekaterina (a.k.a. GUBAREVA,

Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina
Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),
3 B. Severnaya Street, Apt. 30, Donetsk,
Donetsk Region, Ukraine; 101 Karl Marx Street,
Apt. 10, Kahovka, Kherson Region, Ukraine;
DOB 05 Jul 1983; nationality Ukraine; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBAREVA, Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. GUBAREVA,

Yekaterina; a.k.a. HUBAREVA, Katerina

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 730 -

Yuriivna; a.k.a. KRASKO, Ekaterina Yurievna),
3 B. Severnaya Street, Apt. 30, Donetsk,
Donetsk Region, Ukraine; 101 Karl Marx Street,
Apt. 10, Kahovka, Kherson Region, Ukraine;
DOB 05 Jul 1983; nationality Ukraine; Gender
Female; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBAREVA, Kateryna Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна)

(a.k.a.

GUBAREVA, Ekaterina; a.k.a. GUBAREVA,
Ekaterina Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA,

GUBAREVA, Yekaterina (a.k.a. GUBAREVA,

Ekaterina; a.k.a. GUBAREVA, Ekaterina
Yurievna (Cyrillic:

ГУБАРЕВА,

Екатерина

Юрьевна);

a.k.a. GUBAREVA, Kateryna

Yuriivna (Cyrillic:

ГУБАРЕВА,

Катерина

Юріівна);

a.k.a. HUBAREVA, Katerina Yuriivna;

a.k.a. KRASKO, Ekaterina Yurievna), 3 B.
Severnaya Street, Apt. 30, Donetsk, Donetsk
Region, Ukraine; 101 Karl Marx Street, Apt. 10,
Kahovka, Kherson Region, Ukraine; DOB 05 Jul
1983; nationality Ukraine; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
3050117961 (Russia) (individual) [UKRAINE-
EO13660] [RUSSIA-EO14024].

GUBEREK GRIMBERG, Henry (a.k.a.

GUBEREX GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;
alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No.
313850281 (Israel) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To:
COMERCIALIZADORA INTERNACIONAL

ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBEREK RABINOVICH, Isaac (a.k.a.

GUBEREK RAVINOVICZ, Isaac Perez); DOB
21 Mar 1936; POB Bogota, Colombia; citizen
Colombia; Cedula No. 2918329 (Colombia);
Passport AM354606 (Colombia) (individual)
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.;
Linked To: I&S HOLDING COMPANY, S.A.;
Linked To: INDUITEX LTDA.; Linked To:
CHAPS INVESTMENT INC.; Linked To: SBT
S.A.; Linked To: ISSA EMPRESA
UNIPERSONAL; Linked To: INVERSIONES
GILFE S.A.; Linked To: INVERSORA
PANACOL S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To: FUNDACION
ISSARA; Linked To: G&G INTERNACIONAL
S.A.S.; Linked To: COMERCIALIZADORA
INTERNACIONAL ANDINA LIMITADA; Linked
To: IMPAN-COL, S.A.; Linked To: COLOMBO
PERUANA DE TEJIDOS S.A.; Linked To: C.I.
CAFFEE VALORES S.A.; Linked To:
PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBEREK RAVINOVICZ, Isaac Perez (a.k.a.

GUBEREK RABINOVICH, Isaac); DOB 21 Mar
1936; POB Bogota, Colombia; citizen Colombia;
Cedula No. 2918329 (Colombia); Passport
AM354606 (Colombia) (individual) [SDNTK]
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:
I&S HOLDING COMPANY, S.A.; Linked To:
INDUITEX LTDA.; Linked To: CHAPS
INVESTMENT INC.; Linked To: SBT S.A.;
Linked To: ISSA EMPRESA UNIPERSONAL;
Linked To: INVERSIONES GILFE S.A.; Linked
To: INVERSORA PANACOL S.A.; Linked To:
ORBITAL HORIZONS CORP.; Linked To:
FUNDACION ISSARA; Linked To: G&G
INTERNACIONAL S.A.S.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: COLOMBO PERUANA DE
TEJIDOS S.A.; Linked To: C.I. CAFFEE
VALORES S.A.; Linked To: PROMESAS DEL
FUTBOL COLOMBIANO S.A.).

GUBEREX GRIMBERG, Henry (a.k.a.

GUBEREK GRIMBERG, Henry), Bogota,
Colombia; Rosh HaAyin, Israel; DOB 06 Apr
1958; POB Bogota, Colombia; citizen Colombia;
alt. citizen Israel; Cedula No. 79150656
(Colombia); Passport AG578034 (Colombia);
alt. Passport 11328034 (Israel); National ID No.

313850281 (Israel) (individual) [SDNTK] (Linked
To: C.I. DEL ISTMO S.A.S.; Linked To:
INDUITEX LTDA.; Linked To: I&S HOLDING
COMPANY, S.A.; Linked To: ORBITAL
HORIZONS CORP.; Linked To:
COMERCIALIZADORA INTERNACIONAL
ANDINA LIMITADA; Linked To: IMPAN-COL,
S.A.; Linked To: T.F.M.C. THE FOOD
MANAGEMENT CORPORATION LTD; Linked
To: PROMESAS DEL FUTBOL COLOMBIANO
S.A.).

GUBERMAN, David, Moscow, Russia; DOB 01

Mar 1971; POB Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; National ID No. 7201105 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).

GUBKIN UNIVERSITY (a.k.a. FEDERAL STATE

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

GUBOPIK (Cyrillic:

ГУБОПИК)

(a.k.a. MAIN

DIRECTORATE FOR COMBATING
ORGANIZED CRIME AND CORRUPTION OF
THE MVD OF THE REPUBLIC OF BELARUS
(Cyrillic:

ГЛАВНОЕ

УПРАВЛЕНИЕ

ПО

БОРЬБЕ

ОРГАНИЗОВАННОЙ

ПРЕСТУПНОСТЬЮ

КОРРУПЦИЕЙ

МВД

РЕСПУБЛИКИ

БЕЛАРУСЬ)),

ul.

Revolyutsionnaya, 3, Minsk, Belarus;
Organization Established Date 28 Mar 1991;
Target Type Government Entity [BELARUS].

GUCHAEV, Zaurbek (a.k.a. GUCHAYEV,

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
1975; POB Chegem/Kabardino-Balkaria, Russia
(individual) [SDGT] (Linked To: CAUCASUS
EMIRATE).

GUCHAYEV, Zaurbek (a.k.a. GUCHAEV,

Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep
1975; POB Chegem/Kabardino-Balkaria, Russia
(individual) [SDGT] (Linked To: CAUCASUS
EMIRATE).

GUDILIN, Yuriy Igorevich (Cyrillic:

ГУДИЛИН,

Юрий

Игоревич),

Moscow, Russia; DOB 18

Jun 1983; POB Lviv, Ukraine; nationality

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 731 -

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

GUDINO HARO, Francisco Javier (Latin:

GUDIÑO HARO, Francisco Javier) (a.k.a. "La
Gallina"), Puerto Vallarta, Jalisco, Mexico;
Guadalajara, Jalisco, Mexico; DOB 29 Feb
1988; POB Guadalajara, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUHF880229HJCDRR07 (Mexico) (individual)
[SDNTK].

GUDZON SHIPPING CO LLC (a.k.a. LLC

GUDZON SHIPPING CO; a.k.a. OOO
GUDZON SHIPPING CO; a.k.a. SK GUDZON,
OOO), ul Tigorovaya 20A, Vladivostok,
Primorskiy kray 690091, Russia; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Company Number IMO 5753988 [DPRK4].

GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,

Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
a.k.a. GEUMMANE, Abu Bakr; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad;
a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Abu Bakr Muhammad Muhammad; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
Aboubekr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Bakr Muhammad Muhammad; a.k.a.
GUEMMANE, Aboubakir; a.k.a. GUEMMANE,

Aboubakr; a.k.a. GUEMMANE, Abu Bakr
Muhammad Muhammad; a.k.a. JAMIN, Abu
Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
"LESAGE, Jacques Ghislain"), Iran; DOB 31
Mar 1981; POB Algeria; nationality Algeria;
Passport 98LH90556 (France) (individual)
[SDGT] (Linked To: AL QA'IDA).

GUEMMANE, Abu Bakr Muhammad Muhammad

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
Abu Bakr; a.k.a. GHUMAYN, Abu Bakr
Muhammad Muhammad; a.k.a. GUEMMANE,
Aboubakir; a.k.a. GUEMMANE, Aboubakr;
a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN,
Abu Bakr Muhammad Muhammad; a.k.a.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr
al-Din; a.k.a. "LESAGE, Carol Jacques
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
Iran; DOB 31 Mar 1981; POB Algeria;
nationality Algeria; Passport 98LH90556
(France) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUERRA RAMIREZ, Rogelio, Mexico; DOB 21

Aug 1973; POB Chiapas; nationality Mexico;
citizen Mexico; R.F.C. GURR730821 (Mexico);
C.U.R.P. GURR730821HCLRMG (Mexico); alt.
C.U.R.P. GURR730821HCLRMG01 (Mexico);
alt. C.U.R.P. GURR730821HCLRMG01
(Mexico); Cartilla de Servicio Militar Nacional
B7384371 (Mexico) (individual) [SDNTK].

GUERRERO CASTILLO, Pedro Oliveiro (a.k.a.

"CUCHILLO"), Colombia; DOB 28 Feb 1970;
POB San Martin, Meta, Colombia; Cedula No.
17355451 (Colombia) (individual) [SDNTK].

GUERRERO COVARRUBIAS, Adrian Alonso

(a.k.a. GUERRERO COVARRUBIAS, Alonso;
a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUCA901210HMNRVL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GUERRERO COVARRUBIAS, Alonso (a.k.a.

GUERRERO COVARRUBIAS, Adrian Alonso;
a.k.a. "EL OCHO"), Mexico; DOB 10 Dec 1990;
POB Michoacan de Ocampo, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUCA901210HMNRVL04 (Mexico) (individual)
[ILLICIT-DRUGS-EO14059].

GUERRERO COVARRUBIAS, Javier, Mexico;

DOB 14 Feb 1988; POB Michoacan de
Ocampo, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GUCJ880214HMNRVV02

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

GUERRERO MIJARES, Hannover Esteban,

Caracas, Capital District, Venezuela; DOB 14
Jan 1971; Gender Male; Cedula No. 10537738
(Venezuela) (individual) [VENEZUELA].

GUERREROS DE AUTLAN (a.k.a. CLUB

DEPORTIVO AUTLAN; a.k.a. CLUB
DEPORTIVO MORUMBI; a.k.a. CLUB
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
DEPORTIVO MORUMBI, ASOCIACION CIVIL;
a.k.a. PROMOTORA CULTURAL Y
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"),
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N,
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK].

GUERREROS UNIDOS, Mexico [ILLICIT-

DRUGS-EO14059].

GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
GUAYE, Haroun), Bangui, Central African
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
1969; Passport O00065872 (Central African
Republic) expires 30 Dec 2019 (individual)
[CAR].

GUGERDCHIAN, Mehdi (a.k.a. GOGERDCHIAN,

Mehdi), Iran; DOB 14 Aug 1975; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 1286966558 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUGNIN, Vladimir Vladimirovich, Russia; DOB

20 Jun 1959; nationality Russia; Gender Male;
Tax ID No. 504213050247 (Russia) (individual)
[RUSSIA-EO14024] (Linked To:
TECHNOLOGY 5 CO., LIMITED).

GUHAAD, Cumar (a.k.a. GUHAAD, Omar),

Lower Shabelle, Somalia; DOB 1972; 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).

GUHAAD, Omar (a.k.a. GUHAAD, Cumar),

GUIDO DE ROMERO, Ana Julia, Iglesia,

Nicaragua; DOB 16 Feb 1959; POB Matagalpa,
Nicaragua; nationality Nicaragua; Gender
Female; Passport A00000211 (Nicaragua)
issued 14 Aug 2012 expires 14 Aug 2022
(individual) [NICARAGUA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 732 -

GUIERREZ LOERA, Jose Luis (a.k.a. AREGON,

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

GUILIN ALPHA RUBBER & PLASTICS

TECHNOLOGY CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

) (a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY CO., LTD;
a.k.a. GUILIN ALPHA RUBBER AND
PLASTICS TECHNOLOGY COMPANY),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER & PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER AND PLASTICS
TECHNOLOGY CO., LTD; a.k.a. GUILIN
ALPHA RUBBER AND PLASTICS
TECHNOLOGY COMPANY), Industry
Chuangye Yuan, Kongming West Road, Seven
Star District, Guilin City, Guangxi Province

541004, China; Run Yuan A6-2, HuiXian Road,
Seven Star District, Guilin City, Guangxi
Province 541004, China; Venture Industrial
Park, Kongming West Rd., Qixing District,
Guilin, Guangxi 542500, China; Seven Star
Road No.71, Seven Star District, Guilin City,
Guangxi Province 541004, China; 90# Villa,
Yingtelai Garden, Seven Star District, Guilin
City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS

TECHNOLOGY CO., LTD (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER
AND PLASTICS TECHNOLOGY COMPANY),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUILIN ALPHA RUBBER AND PLASTICS

TECHNOLOGY COMPANY (a.k.a. GUILIN
ALPHA RUBBER & PLASTICS TECHNOLOGY
CO., LTD (Chinese Traditional:

桂林阿尔法橡塑科技有限公司

); a.k.a. GUILIN

ALPHA RUBBER & PLASTICS TECHNOLOGY
COMPANY; a.k.a. GUILIN ALPHA RUBBER

AND PLASTICS TECHNOLOGY CO., LTD),
Industry Chuangye Yuan, Kongming West
Road, Seven Star District, Guilin City, Guangxi
Province 541004, China; Run Yuan A6-2,
HuiXian Road, Seven Star District, Guilin City,
Guangxi Province 541004, China; Venture
Industrial Park, Kongming West Rd., Qixing
District, Guilin, Guangxi 542500, China; Seven
Star Road No.71, Seven Star District, Guilin
City, Guangxi Province 541004, China; 90#
Villa, Yingtelai Garden, Seven Star District,
Guilin City, Guangxi Province, China; Website
www.alpha06.com; alt. Website
www.alpha06.cn; alt. Website
www.alphaindustry.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Code 791301394 (China);
Registration Number 450305200023881
(China); Unified Social Credit Code (USCC)
91450305791301394Q (China) [NPWMD]
[IFSR] (Linked To: IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY).

GUISANES S.A.S., Calle 8 B No. 65 191, Oficina

519, Medellin, Antioquia, Colombia; NIT #
811039331-4 (Colombia) [SDNTK].

GUIZANI, Achraf Ben Fathi Ben Mabrouk (a.k.a.

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achref Ben Fethi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

GUIZANI, Achref Ben Fethi Ben Mabrouk (a.k.a.

AL-GIZANI, Ashraf; a.k.a. AL-KAFI, Abu
'Ubaydah; a.k.a. AL-QIZANI, Ashraf; a.k.a.
GUIZANI, Achraf Ben Fathi Ben Mabrouk),
Tunisia; DOB 05 Oct 1991; POB El Gouazine,
Dahmani, Governorate of Le Kef, Tunisia;
nationality Tunisia; Gender Male; National ID
No. 13601334 (Tunisia) (individual) [SDGT].

GUL AL-PAKISTANI, Niaz Muhammad

Muhammada (a.k.a. AL-BISHAURI, Abu
Mohammad Shaykh Aminullah; a.k.a. AL-
PESHAWARI, Shaykh Abu Mohammed Ameen;
a.k.a. AL-PESHAWARI, Shaykh Aminullah;
a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul
Shaykh Abu Mohammed; a.k.a. BISHAWRI,
Abu Mohammad Amin; a.k.a. MUHAMMAD,
Niaz; a.k.a. PESHAWARI, Abu Mohammad
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH
AMEEN"), Ganj District, Peshawar, Khyber
Pakhtunkhwa, Pakistan; House number T-876
Galli Mohallah, Sheikh Abad number 4,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 733 -

Peshawar, Khyber Pakhtunkhwa, Pakistan;
Saudi Arabia; DOB circa 01 Jan 1961; POB
Shunkrai village, Sarkani District, Konar
Province, Afghanistan; Passport FU0152122
(Pakistan) expires 24 Apr 2017; alt. Passport
FU0152121 (Pakistan) (individual) [SDGT]
(Linked To: JAMIA TALEEM-UL-QURAN-WAL-
HADITH MADRASSA; Linked To: TALIBAN;
Linked To: LASHKAR E-TAYYIBA).

GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a.

GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a.

GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah,
North Waziristan, Federally Administered Tribal
Areas, Pakistan; DOB 1980; POB Aki Village,
Zadran District, Paktiya Province, Afghanistan;
nationality Afghanistan (individual) [SDGT].

GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan;
a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
KHAN, Mustafa Hajji Muhammad; a.k.a.
MAHMUD, Khalid; a.k.a. MUHAMMAD,
Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Province, Pakistan; nationality Pakistan; alt.
nationality Saudi Arabia (individual) [SDGT].

GUL, Redi Hussein Khal (a.k.a. "GUL, Redi";

a.k.a. "GULL, Rida"), Nowshera, Pakistan; DOB
25 Dec 1981; POB Afghanistan; nationality
Afghanistan; citizen Afghanistan; Gender Male
(individual) [TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

GULF CARTEL (a.k.a. CARTEL DEL GOLFO;

a.k.a. OSIEL CARDENAS-GUILLEN
ORGANIZATION; a.k.a. "CDG"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

GULF CLAN (a.k.a. BANDA CRIMINAL DE

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. CLAN
USUGA; a.k.a. LOS AUTODEFENSAS

GAITANISTAS DE COLOMBIA; a.k.a. LOS
URABENOS (Latin: LOS URABEÑOS)),
Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

GULIN, Maxim Alexeyevich (Cyrillic:

ГУЛИН,

Максим

Алексеевич),

Russia; DOB 16 May

1997; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

GUMAN LOERAL, Joaquin (a.k.a. AREGON,

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

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)

(a.k.a.

GUMEROVA, Liliya Salavatovna), Russia; DOB
16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUMEROVA, Liliya Salavatovna (a.k.a.

GUMEROVA, Lilia Salavatovna (Cyrillic:

ГУМЕРОВА,

Лилия

Салаватовна)),

Russia;

DOB 16 Dec 1972; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

GUNAWAN, Gun Gun Rusman (a.k.a.

GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06
Jul 1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun

Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
"ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
"BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
1977; POB Cianjur, West Java, Indonesia;
nationality Indonesia (individual) [SDGT].

GUNDUZ, Seyyid Cemal, Turkey; DOB 12 Jan

1957; POB Bakirkoy, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport U10533074

(Turkey); National ID No. 11581778738
(Turkey) (individual) [SDGT] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

GUO, Chunyan (Chinese Simplified:

郭春艳

), 30

Baiyunshan Chenjiang Village Committee,
Chenjiang, Zhongkai District, Huizhou City,
Guangdong Province, China (Chinese
Simplified:

陈江村委会白云山

号

仲恺区陈江

惠州市

广东省

, China); 75 Baiyun Boulevard,

(Taihuang Dengshi), 3F Rm 315, Chenjiang
Town, Huizhou City, Guangdong Province
516229, China (Chinese Simplified:

白云大道

号

(

泰煌灯饰

), 3

楼

315

室

陈江镇

惠州市

广东省

516229, China); DOB 15 Apr

1983; nationality China; Website
www.yolimachine.com; Email Address
guoruiguang2016@126.com; Gender Female;
Phone Number 8615815351839; alt. Phone
Number 867523323959; National ID No.
44138119830415242X (China) issued 18 Mar
2016 expires 18 Mar 2036 (individual) [ILLICIT-
DRUGS-EO14059].

GUO, Ruiguang (Chinese Simplified:

郭瑞光

), 30

Baiyunshan Chenjiang Village Committee,
Chenjiang Office, Huicheng District, Huizhou
City, Guangdong Province, China (Chinese
Simplified:

陈江村委会白云山

号

惠城区陈江办事处

惠州市

广东省

, China); 75

Baiyun Boulevard, Chenjiang Town, Huizhou
City, Guangdong Province 516229, China
(Chinese Simplified:

白云大道

号

陈江镇

惠州市

广东省

516229, China); DOB 20 Mar

1954; nationality China; Email Address
guoruiguang2016@126.com; Gender Male;
Phone Number 8615815351839; National ID
No. 442521195403202412 (China) issued 14
Dec 2006 (individual) [ILLICIT-DRUGS-
EO14059].

GUO, Yunnian (Chinese Simplified:

郭运年

), d26

Weiyuan Small District, Chenjiang Town,
Huizhou City, Guangdong Province 516229,
China (Chinese Simplified:

威源小区

D26,

陈江镇

惠州市

广东省

516229, China); DOB 05

Dec 1961; nationality China; Email Address
iscan2009@live.cn; Gender Female; Phone
Number 8615815351839; alt. Phone Number
867523323959; alt. Phone Number
867623218162; National ID No.
442521196112052420 (China) (individual)
[ILLICIT-DRUGS-EO14059].

GUP RK KTB SUDOKOMPOZIT (Cyrillic:

ГУП

РК

КТБ

СУДОКОМПОЗИТ)

(a.k.a.

GOSUDARSTVENNOE UNITARNOE
PREDPRIYATIE RESPUBLIKI KRIM

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 734 -

KONSTRUKTORSKO-
TECHNOLOGICHESKOE BYURO
SUDOKOMPOZIT (Cyrillic:

ГОСУДАРСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

РЕСПУБЛИКИ

КРЫМ

КОНСТРУКТОРСКО

ТЕХНОЛОГИЧЕСКОЕ

БЮРО

СУДОКОМПОЗИТ);

a.k.a. KTB

GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar),

Dubai, United Arab Emirates; DOB 05 Feb
1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].

GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay),

Dubai, United Arab Emirates; DOB 05 Feb
1966; POB Saharanpur, India; nationality India;
Gender Male (individual) [GLOMAG].

GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai,

United Arab Emirates; DOB 14 Jun 1968; POB
Saharanpur, India; nationality South Africa;
Gender Male (individual) [GLOMAG].

GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai,

United Arab Emirates; DOB 14 Jun 1968; POB
Saharanpur, India; nationality South Africa;
Gender Male (individual) [GLOMAG].

GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar;

a.k.a. "GUPTA, Tony"), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh;

a.k.a. "GUPTA, Tony"), Dubai, United Arab
Emirates; DOB 05 Aug 1972; POB Saharanpur,
India; nationality South Africa; Gender Male;
National ID No. 7208056345087 (South Africa)
(individual) [GLOMAG].

GUREV, Andrei Andreevich (a.k.a. GURYEV,

Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)),

Russia; DOB 07 Mar 1982; POB

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

GURIEV, Andrey Grigoryevich (a.k.a. GURYEV,

Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)),

Moscow, Russia; Witanhurst, 41

Highgate West Hill, London, United Kingdom;
DOB 24 Mar 1960; POB Lobnya, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

GURLEYEN, Soner, Istanbul, Turkey; DOB 06

Jun 1988; POB Gaziosmanpasha, Turkey;
citizen Turkey; Gender Male; Identification
Number 20768654918 (Turkey) (individual)
[SDGT] (Linked To: AL QA'IDA).

GURULEV, Andrey Viktorovich (Cyrillic:

ГУРУЛЁВ,

Андрей

Викторович),

Russia; DOB

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

GURYEV, Andrey Andreevich (Cyrillic:

ГУРЬЕВ,

Андрей

Aндреевич)

(a.k.a. GUREV, Andrei

Andreevich), Russia; DOB 07 Mar 1982; POB
Moscow, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

GURYEV, Andrey Grigoryevich (Cyrillic:

ГУРЬЕВ,

Андрей

Григорьевич)

(a.k.a.

GURIEV, Andrey Grigoryevich), Moscow,
Russia; Witanhurst, 41 Highgate West Hill,
London, United Kingdom; DOB 24 Mar 1960;
POB Lobnya, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

GURZHII, Andrei Anatolevich (a.k.a. GURZHIY,

Andrey Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHIY, Andrey Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич)

(a.k.a.

GURZHII, Andrei Anatolevich; a.k.a. GURZHY,
Andrei; a.k.a. GURZHY, Andrei Anatolievich
(Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei (a.k.a. GURZHII, Andrei

Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei

Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a. GURZHY, Andrei

Anatoljevich; a.k.a. HURZHY, Andrei

Anatolevich), Homel Oblast, Belarus; DOB 10
Oct 1975; nationality Belarus; Gender Male
(individual) [BELARUS].

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч)

(a.k.a. GURZHII, Andrei

Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatoljevich; a.k.a. HURZHY,
Andrei Anatolevich), Homel Oblast, Belarus;
DOB 10 Oct 1975; nationality Belarus; Gender
Male (individual) [BELARUS].

GURZHY, Andrei Anatoljevich (a.k.a. GURZHII,

Andrei Anatolevich; a.k.a. GURZHIY, Andrey
Anatolievich (Cyrillic:

ГУРЖИЙ,

Андрей

Анатольевич);

a.k.a. GURZHY, Andrei; a.k.a.

GURZHY, Andrei Anatolievich (Cyrillic:

ГУРЖЫ,

Андрэй

Анатольевiч);

a.k.a.

HURZHY, Andrei Anatolevich), Homel Oblast,
Belarus; DOB 10 Oct 1975; nationality Belarus;
Gender Male (individual) [BELARUS].

GUSAKOVSKY, Aleksandr Vladislavovich (a.k.a.

GUSAKOVSKY, Alexander Vladislavovich
(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)),

Russia; DOB 25 Aug 1970;

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

GUSAKOVSKY, Alexander Vladislavovich

(Cyrillic:

ГУСАКОВСКИЙ,

Александр

Владиславович)

(a.k.a. GUSAKOVSKY,

Aleksandr Vladislavovich), Russia; DOB 25 Aug
1970; nationality Russia; Gender Male; Member
of the Federation Council of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUSEV, Aleksandr Viktorovich (a.k.a. GUSEV,

Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)),

Voronezh, Russia;

DOB 27 Jul 1963; POB Ozerskoe, Kaluga
Region, Russia; nationality Russia; Gender
Male; Tax ID No. 366307834243 (Russia)
(individual) [RUSSIA-EO14024].

GUSEV, Alexander Viktorovich (Cyrillic:

ГУСЕВ,

Александр

Викторович)

(a.k.a. GUSEV,

Aleksandr Viktorovich), Voronezh, Russia; DOB
27 Jul 1963; POB Ozerskoe, Kaluga Region,
Russia; nationality Russia; Gender Male; Tax ID
No. 366307834243 (Russia) (individual)
[RUSSIA-EO14024].

GUSEV, Denis Igorevich (Cyrillic:

ГУСЕВ,

ДЕНИС

ИГОРЕВИЧ)

(a.k.a. GOTMAN, David;

a.k.a. POMOJAC, Marin), Moscow, Russia;
DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 735 -

DOB 07 Oct 1987; POB Moscow, Russia; alt.
POB Ceadir-Lunga, Moldova; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
717386212 (Russia); alt. Passport A1167292
(Moldova); alt. Passport 1213007 (Israel)
(individual) [CYBER2] (Linked To: EVIL CORP).

GUSEV, Denis Vladimirovich (Cyrillic:

ГУСЕВ,

Денис

Владимирович),

Russia; DOB 26 Dec

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

GUSEV, Dmitry Gennadyevich (Cyrillic:

ГУСЕВ,

Дмитрий

Геннадьевич),

Russia; DOB 23 Jul

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

GUSEV, Dmitry Vladimirovich (Cyrillic:

ГУСЕВ,

Дмитрий

Владимирович),

Ulofa Palme street

7, flat 31, Moscow, Russia; DOB 25 Jan 1976;
POB Anadyr, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024]
(Linked To: SOVCOMBANK OPEN JOINT
STOCK COMPANY).

GUTENEV, Vladimir Vladimirovich (Cyrillic:

ГУТЕНЕВ,

Владимир

Владимирович),

Russia;

DOB 27 Mar 1966; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

GUTIERREZ AGUIRRE, Duffay (a.k.a. "EL

GORDO DUFFAY"), Bogota, Colombia; DOB 16
Sep 1968; POB Buga, Valle, Colombia; Cedula
No. 14892384 (Colombia); Matricula Mercantil
No 01302280 (Colombia) (individual) [SDNT].

GUTIERREZ ALVARADO, Gladys Maria (Latin:

GUTIÉRREZ ALVARADO, Gladys María),
Caracas, Capital District, Venezuela; DOB 16
Apr 1962; POB Punto Fijo, Falcon, Venezuela;
citizen Venezuela; Gender Female; Cedula No.
7525777 (Venezuela); Passport 1122011
(Venezuela); alt. Passport 4532006
(Venezuela); Magistrate of the Constitutional
Chamber of Venezuela's Supreme Court of
Justice; Former President of Venezuela's
Supreme Court of Justice (individual)
[VENEZUELA].

GUTIERREZ BARBOZA, Maureen Patricia, c/o

ILC EXPORTACIONES, S. DE R.L. DE C.V.,
Mexico, Distrito Federal, Mexico; Mexico; DOB
11 Jun 1972; POB Carmen Central San Jose,
Costa Rica; nationality Costa Rica; citizen

Costa Rica; Cedula No. 108390780 (Costa
Rica) (individual) [SDNTK].

GUTIERREZ GARAVITO, Armando, c/o BLUE-

STAR SECCION HOSTELERIA S.L., Parla,
Madrid, Spain; c/o EMPRESA DE EMPLEOS
TEMPORALES LA UNICA LTDA., Villavicencio,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; c/o
INVERSIONES GANAGRO LTDA.,
Villavicencio, Colombia; c/o INVERSIONES
TALADRO LTDA., Villavicencio, Colombia;
Calle 8B No. 77-30, Bogota, Colombia; Calle 8B
No. 78-30 Castilla Real, Bogota, Colombia;
Calle 23F No. 73F-03, Bogota, Colombia; Calle
Hacienda de Pavones, No. 48, Madrid, Spain;
Hacienda Oeste, Restrepo, Meta, Colombia;
DOB 02 Dec 1959; POB Acacias, Meta,
Colombia; Cedula No. 17410782 (Colombia);
N.I.E. X-1552120-B (Spain) (individual)
[SDNTK].

GUTIERREZ HERNANDEZ, Javier Mauricio, c/o

BINGO INTERNACIONAL E.U., Bogota,
Colombia; c/o INVERSIONES GANADERAS Y
PALMERAS S.A., Bogota, Colombia; Calle 18
No. 6-31 of. 704, Bogota, Colombia; Carrera 7
Bis No. 123-51 apto. 201, Barrio Santa Barbara,
Bogota, Colombia; DOB 11 Dec 1968; POB
Villavicencio, Colombia; Cedula No. 17339511
(Colombia) (individual) [SDNTK].

GUTIERREZ MERCADO, Walmaro Antonio, KM.

43.5 South Road Panamerican, South
Panamerican Highway, Diriamba, Carazo,
Nicaragua; DOB 05 May 1968; POB Managua,
Nicaragua; nationality Nicaragua; Gender Male;
Passport A0007922 (Nicaragua) issued 25 Sep
2007 expires 24 Sep 2012 (individual)
[NICARAGUA].

GUTIERREZ PARRA, Jose Bernabe, Av Las

Acacias entre Libertador y Andres Bello, Edf
Florida Plaza Piso 2 Apt 2, Caracas, Gran
Caracas 1010, Venezuela; DOB 21 Dec 1952;
POB Caicara del Orinoco, Bolivar, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-1565144 (Venezuela); Passport
068637114 (Venezuela) issued 04 Mar 2013
expires 03 Mar 2018 (individual) [VENEZUELA].

GUTIERREZ PARRA, Jose Luis, Calle Sucre,

Res. Puma, Piso 2, Apto 24, Urb. Chacao,
Caracas, Miranda 1060, Venezuela; DOB 13
Jun 1963; POB Puerto Ayacucho, Venezuela;
nationality Venezuela; Gender Male; Cedula
No. V-7048576 (Venezuela); Passport
108109658 (Venezuela) issued 15 Oct 2014
expires 14 Oct 2019 (individual) [VENEZUELA].

GUTIERREZ RENDON, Orlando (a.k.a. "NEGRO

ORLANDO"); DOB 12 Jan 1966; POB
Buenaventura, Valle, Colombia; citizen
Colombia; Cedula No. 16486550 (Colombia)
(individual) [SDNTK].

GUTIERREZ, Dolis, c/o DOLL EXPORT LTDA.,

Bogota, Colombia; DOB 03 Oct 1962; POB San
Martin, Meta, Colombia; Cedula No. 51658906
(Colombia) (individual) [SDNTK].

GUTNIK, Igor (Cyrillic:

ГУТНИК,

Игорь)

(a.k.a.

GUTNIK, Igor Nikolaevich (Cyrillic:

ГУТНИК,

Игорь

Николаевич)),

Brest, Belarus; DOB 17

Dec 1974; POB Zabolotye village,
Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTNIK, Igor Nikolaevich (Cyrillic:

ГУТНИК,

Игорь

Николаевич)

(a.k.a. GUTNIK, Igor

(Cyrillic:

ГУТНИК,

Игорь)),

Brest, Belarus; DOB

17 Dec 1974; POB Zabolotye village,
Smolevichskiy district, Minsk oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS-EO14038].

GUTSAN, Aleksandr Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)

(a.k.a.

GUTSAN, Alexander), Russia; DOB 06 Jul
1960; POB St. Petersburg, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024].

GUTSAN, Alexander (a.k.a. GUTSAN, Aleksandr

Vladimirovich (Cyrillic:

ГУЦАН,

Александр

Владимирович)),

Russia; DOB 06 Jul 1960;

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

GUZEL, Cebrail (a.k.a. GUZEL, Jebrail), Istanbul,

Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840
(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUZEL, Jebrail (a.k.a. GUZEL, Cebrail), Istanbul,

Turkey; DOB 10 Jul 1993; POB Gerger,
Adiyaman, Turkey; nationality Turkey; Gender
Male; Identification Number 17011251840
(Turkey) (individual) [SDGT] (Linked To: AL
QA'IDA).

GUZMAN ENRIQUEZ, Juan Luis, Mexico; DOB

24 Jun 1950; POB La Huacana, Michoacan De
Ocampo, Mexico; nationality Mexico; citizen
Mexico; R.F.C. GUEJ500624 (Mexico);
C.U.R.P. GUEJ500624HDFZNN06 (Mexico)
(individual) [SDNTK].

GUZMAN FERNANDEZ, Joaquin (a.k.a.

AREGON, Max; a.k.a. CARO RODRIGUEZ,
Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 736 -

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

GUZMAN LOEIA, Joaguin (a.k.a. AREGON, Max;

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

GUZMAN LOERA, Joaquin (a.k.a. AREGON,

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

GUZMAN LOESA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOREA, Chapo; a.k.a.
GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN LOPEZ, Joaquin (a.k.a. "El Guero";

a.k.a. "Guero Moreno"; a.k.a. "Moreno"),
Sinaloa, Mexico; DOB 16 Jul 1986; POB
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. GULJ860716HSRZPQ01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

GUZMAN LOPEZ, Ovidio (a.k.a. "El Raton";

a.k.a. "Raton Nuevo"), Mexico; DOB 29 Mar
1990; POB Culiacan, Sinaloa, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GULO900329HSLZPV09 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN LOREA, Chapo (a.k.a. AREGON, Max;

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

GUZMAN OCHOA, Ulises, Calle Golfo de

California No. 1585, Colonia Nuevo Culiacan,
Culiacan, Sinaloa, Mexico; DOB 03 Jun 1975;
POB Culiacan, Sinaloa, Mexico; C.U.R.P.
GUOU750603HSLZCL08 (Mexico) (individual)
[SDNTK] (Linked To: GASODIESEL Y
SERVICIOS ANCONA, S.A. DE C.V.; Linked
To: GASOLINERA ALAMOS COUNTRY, S.A.
DE C.V.; Linked To: GASOLINERA Y
SERVICIOS VILLABONITA, S.A. DE C.V.;
Linked To: PETROBARRANCOS, S.A. DE C.V.;
Linked To: SERVICIOS CHULAVISTA, S.A. DE
C.V.).

GUZMAN PADILLA, Joaquin (a.k.a. AREGON,

Max; a.k.a. CARO RODRIGUEZ, Gilberto;
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN,
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
PEREZ, Jorge); DOB 25 Dec 1954; POB
Mexico (individual) [SDNTK].

GUZMAN SALAZAR, Ivan Archivaldo (a.k.a.

"Chapito"), Mexico; DOB 1980; POB Sinaloa,
Mexico; nationality Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

GUZMAN SALAZAR, Jesus Alfredo (a.k.a.

"Alfredillo"; a.k.a. "JAGS"), Mexico; DOB 17
May 1986; POB Zapopan, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

GUZMAN, Achivaldo (a.k.a. AREGON, Max;

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

GUZMAN, Archibaldo (a.k.a. AREGON, Max;

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

GUZMAN, Aureliano (a.k.a. AREGON, Max;

a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
LOERAL, Joaquin; a.k.a. GUZMAN
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
GUZMAN LOREA, Chapo; a.k.a. GUZMAN
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN,
Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 23