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

- 1089 -

KRYMZHD (a.k.a. CRIMEAN RAILWAY; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE
'CRIMEAN RAILWAY'; a.k.a. THE RAILWAYS
OF CRIMEA), 34 Pavlenko Street, Simferopol,
Republic of Crimea 95006, Ukraine; Website
http://www.crimearw.ru; Email Address
ngkkjd@mail.ru; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1159102022738; V.A.T. Number
9102157783 [UKRAINE-EO13685].

KRYPTONIT NPC (a.k.a. JSC SCIENTIFIC AND

PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONITE

NPK; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KRYPTONITE NPK (a.k.a. JSC SCIENTIFIC

AND PRODUCTION COMPANY KRYPTONIT
(Cyrillic:

КРИПТОНИТ);

a.k.a. KRYPTONIT

NPC; a.k.a. NPK KRYPTONIT), 14
Spartakovskaya square, building 2, floor 3,
room 4, Moscow 105082, Russia; Tax ID No.
9701115253 (Russia); Business Registration
Number 1187746695784 (Russia) [RUSSIA-
EO14024] (Linked To: LIMITED LIABILITY
COMPANY HOLDING INTELLIGENT
COMPUTER SYSTEMS).

KSK GROUP (a.k.a. "OOO KSK"), Ul. Zemlyanoi

Val D. 68/18, Str. 3, Moscow 109004, Russia;
Tax ID No. 7725685410 (Russia); Registration
Number 1107746010052 (Russia) [RUSSIA-
EO14024].

KT SERVICES & LOGISTICS CO., LTD (a.k.a.

KT SERVICES & LOGISTICS KTSL COMPANY
LIMITED; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES & LOGISTICS KTSL COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES AND
LOGISTICS CO., LTD; a.k.a. KT SERVICES

AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS CO., LTD

(a.k.a. KT SERVICES & LOGISTICS CO., LTD;
a.k.a. KT SERVICES & LOGISTICS KTSL
COMPANY LIMITED; a.k.a. KT SERVICES
AND LOGISTICS COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS COMPANY

LIMITED (a.k.a. KT SERVICES & LOGISTICS
CO., LTD; a.k.a. KT SERVICES & LOGISTICS
KTSL COMPANY LIMITED; a.k.a. KT
SERVICES AND LOGISTICS CO., LTD; a.k.a.
KT SERVICES AND LOGISTICS KTSL
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KT SERVICES AND LOGISTICS KTSL

COMPANY LIMITED (a.k.a. KT SERVICES &
LOGISTICS CO., LTD; a.k.a. KT SERVICES &
LOGISTICS KTSL COMPANY LIMITED; a.k.a.
KT SERVICES AND LOGISTICS CO., LTD;
a.k.a. KT SERVICES AND LOGISTICS
COMPANY LIMITED), Pyay Road, A4/A5
Kamayut Township, Rangoon 11201, Burma;
Registration Country Burma; Organization
Established Date 18 Feb 2014; Registration
Number 108301848 (Burma) [BURMA-
EO14014] (Linked To: MYANMA ECONOMIC
HOLDINGS PUBLIC COMPANY LIMITED).

KTB SUDOKOMPOZIT, GUP (a.k.a.

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. 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].

KTH GROUP SPOL SRO, Teslova 18211/15,

Bratislava 82102, Slovakia; Organization
Established Date 22 Jun 1995; Tax ID No.
2020940834 (Slovakia); Registration Number
31396879 (Slovakia) [RUSSIA-EO14024]
(Linked To: KAZIKAEV, Valery Dzhekovich).

KU, Cha-hyo'ng (a.k.a. KU, Ja Hyong), Libya;

DOB 08 Sep 1957; Gender Male; Secondary
sanctions risk: North Korea Sanctions
Regulations, sections 510.201 and 510.210;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Foreign Trade Bank of the Democratic People's
Republic of Korea chief representative in Libya
(individual) [DPRK2].

KU, Ja Hyong (a.k.a. KU, Cha-hyo'ng), Libya;

KU, Seung Sub (a.k.a. KU, Sung Sop; a.k.a. KU,

Su'ng-so'p; a.k.a. KU, Young Hyok), Shenyang,
China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1090 -

North); Consul General, Shenyang, China
(individual) [DPRK2].

KU, Sung Sop (a.k.a. KU, Seung Sub; a.k.a. KU,

KU, Su'ng-so'p (a.k.a. KU, Seung Sub; a.k.a. KU,

Sung Sop; a.k.a. KU, Young Hyok), Shenyang,
China; DOB 07 Nov 1959; POB Pyongan-
bukdo, North Korea; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KU, Young Hyok (a.k.a. KU, Seung Sub; a.k.a.

KU, Sung Sop; a.k.a. KU, Su'ng-so'p),
Shenyang, China; DOB 07 Nov 1959; POB
Pyongan-bukdo, North Korea; nationality Korea,
North; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 321233 (Korea,
North); Consul General, Shenyang, China
(individual) [DPRK2].

KUAC, Gregory Deng (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
a.k.a. KUACH, Gregory Deng; a.k.a.
YALOURIS, Gregory Vasilis Dimitry), Juba,
South Sudan; DOB 01 Jan 1961; POB Ajogo,
South Sudan; nationality South Sudan; Gender
Male (individual) [SOUTH SUDAN].

KUACH, Gregory Deng (a.k.a. ADUOL, Gregory

Deng Kuac; a.k.a. DIMITRY, Gregory Vasili;
a.k.a. KUAC, Gregory Deng; a.k.a. YALOURIS,
Gregory Vasilis Dimitry), Juba, South Sudan;
DOB 01 Jan 1961; POB Ajogo, South Sudan;
nationality South Sudan; Gender Male
(individual) [SOUTH SUDAN].

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

Neng; a.k.a. "AH SAN"; a.k.a. "SHI KWAN

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

KUAJIAN, Michael (a.k.a. KUAJIEN DUER

MAYOK, Michael; a.k.a. KUAJIEN, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUAJIEN DUER MAYOK, Michael (a.k.a.

KUAJIAN, Michael; a.k.a. KUAJIEN, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUAJIEN, Michael (a.k.a. KUAJIAN, Michael;

a.k.a. KUAJIEN DUER MAYOK, Michael),
Nairobi, Kenya; DOB 01 Jan 1979; nationality
South Sudan; Gender Male (individual)
[GLOMAG].

KUARZO DISCOTECA (a.k.a. INVERSIONES

TALADRO LTDA.), Calle 1 K. 48 Anillo Vial,
Villavicencio, Colombia; NIT # 900063810-4
(Colombia) [SDNTK].

KUBAN AGRO (a.k.a. AGROHOLDING KUBAN;

a.k.a. KUBAN AGROHOLDING), 77 Mira St.,
Ust-Labinsk, Krasnodar Territory 352330,
Russia; 1 Montazhnaya St., Ust-Labinsk,
Krasnodar Territory, Russia; 116 Mira St., Ust-
Labinsk, Krasnodar Territory, Russia; 1 G.
Konshinykh St., Krasnodar Territory, Russia; 2
Rabochaya St., Ust-Labinsk, Krasnodar
Territory, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13661] [UKRAINE-EO13662]
(Linked To: DERIPASKA, Oleg Vladimirovich;
Linked To: BASIC ELEMENT LIMITED).

KUBAN AGROHOLDING (a.k.a.

AGROHOLDING KUBAN; a.k.a. KUBAN
AGRO), 77 Mira St., Ust-Labinsk, Krasnodar
Territory 352330, Russia; 1 Montazhnaya St.,
Ust-Labinsk, Krasnodar Territory, Russia; 116
Mira St., Ust-Labinsk, Krasnodar Territory,
Russia; 1 G. Konshinykh St., Krasnodar
Territory, Russia; 2 Rabochaya St., Ust-
Labinsk, Krasnodar Territory, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
[UKRAINE-EO13662] (Linked To: DERIPASKA,
Oleg Vladimirovich; Linked To: BASIC
ELEMENT LIMITED).

KUBAYSY, Abd Al Munhim (a.k.a. AL-QUBAYSI,

Abd-al-Munim; a.k.a. KOBEISSI, Abd Al
Menhem; a.k.a. KOBEISSI, Abdel Menhem;
a.k.a. KOBEISSI, Abdul Menhem; a.k.a.
KOBEISSY, Abdul Menhem; a.k.a. QUBAYSI,

Abd Al Menhem); DOB 01 Jan 1964; alt. DOB
1961; POB Beirut, Lebanon; nationality
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Passport RL 1622378 (Lebanon) (individual)
[SDGT].

KUBILAY, Sari (a.k.a. SARI, Kubilav; a.k.a. SARI,

Kubilay), Istanbul, Turkey; DOB 27 May 1991;
POB Seyhan, Turkey; nationality Turkey;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Passport A08J00530
(Turkey); National ID No. 21691072558
(Turkey) (individual) [SDGT] (Linked To:
KATIBAT AL TAWHID WAL JIHAD).

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч)

(a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)

(a.k.a. KUBRAKOU, Ivan Uladzimiravich
(Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a. KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)),

Minsk,

Belarus; DOB 05 May 1975; POB Malinawka,
Mahilyou Oblast, Belarus; nationality Belarus;
Gender Male (individual) [BELARUS].

KUBRAKOV, Ivan Vladimirovich (Cyrillic:

КУБРАКОВ,

Иван

Владимирович)

(a.k.a.

KUBRAKOU, Ivan Uladzimiravich (Cyrillic:

КУБРАКОЎ,

Іван

Уладзіміравіч);

a.k.a.

KUBRAKOV, Ivan (Cyrillic:

КУБРАКОВ,

Иван)),

Minsk, Belarus; DOB 05 May 1975; POB
Malinawka, Mahilyou Oblast, Belarus;
nationality Belarus; Gender Male (individual)
[BELARUS].

KUBURA, Amir; DOB 04 Mar 1964; POB Kakanj,

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

KUCHI, Ahmed Jan (a.k.a. WAZIR, Ahmed Jan;

a.k.a. ZADRAN, Ahmed Jan); DOB 1963; POB
Barlah Village, Qareh Bagh District, Ghazni
Province, Afghanistan (individual) [SDGT].

KUCHKZA'I, Ebrahim Mohammad (a.k.a.

KOOCHAK ZAIE, Ebrahim; a.k.a.
KOUCHAKZAEI, Ebrahim (Arabic:

ﻢﯿﻫﺍﺮﺑﺍ

ﯽﯾﺍﺰﮑﭼﻮﮐ

); a.k.a. KOUCHEKZAEI, Ebrahim),

Iran; DOB 1963 to 1964; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; LEF

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1091 -

Colonel (individual) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

KUCHMENT, Mikhail Lvovich (Cyrillic:

КУЧМЕНТ,

Михаил

Львович),

Demiana

Bednogo Street, 23, block 1, flat 40, Moscow,
Russia; DOB 28 Aug 1973; nationality Russia;
Gender Male; Passport 756767859 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
SOVCOMBANK OPEN JOINT STOCK
COMPANY).

KUCHUMOVA, Nadezhda Leonidovna (a.k.a.

KUCHUMOVA, Nadia), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUCHUMOVA, Nadia (a.k.a. KUCHUMOVA,

Nadezhda Leonidovna), St. Petersburg, Russia;
DOB 28 Nov 1980; POB St. Petersburg, Russia;
nationality Russia; Gender Female; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 753982883 (Russia); National ID No.
4003756042 (individual) [CYBER2] (Linked To:
NPP PT OKEANOS, AO).

KUDDAM E ISLAMI (a.k.a. ARMY OF

MOHAMMED; a.k.a. JAISH-E-MOHAMMED;
a.k.a. JAISH-I-MOHAMMED; a.k.a.
KHUDAMUL ISLAM; a.k.a. KHUDDAM-UL-
ISLAM; a.k.a. MOHAMMED'S ARMY; a.k.a.
TEHRIK UL-FURQAAN), Pakistan [FTO]
[SDGT].

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

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

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

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

KUDRIN, Aleksey Leonidovich (Cyrillic:

КУДРИН,

Алексей

Леонидович),

Moscow, Russia; DOB

12 Oct 1960; POB Dobele, Latvia; nationality
Russia; Gender Male; Tax ID No.
773600493205 (Russia) (individual) [RUSSIA-
EO14024].

KUDRYAKOV, Dmitry; DOB 11 Dec 1964; POB

Irkutsk, Russia; nationality Russia; Gender
Male; Passport 531079231 (Russia) expires 24
Mar 2026; NIT # 79478034 (Guatemala); C.U.I.

3749997750101 (Guatemala) (individual)
[GLOMAG].

KUDRYASHOVA, Olga (a.k.a. BEGLOVA, Olga

Aleksandrovna (Cyrillic:

БЕГЛОВА,

Ольга

Александровна);

a.k.a. BEGLOVA, Olga

Alexandrova), Russia; DOB 11 May 1985;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: BEGLOV,
Aleksandr Dmitrievich).

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин)

(a.k.a.

KUDRYAVTSEV, Konstantin Borisovich; a.k.a.
SOKOLOV, Konstantin; a.k.a. SOKOLOV,
Konstantin Yevgenievich), Russia; DOB 28 Apr
1980; alt. DOB 28 Apr 1979; nationality Russia;
Gender Male (individual) [NPWMD] [MAGNIT]
(Linked To: FEDERAL SECURITY SERVICE).

KUDRYAVTSEV, Konstantin Borisovich (a.k.a.

KUDRYAVTSEV, Konstantin (Cyrillic:

КУДРЯВЦЕВ,

Константин);

a.k.a. SOKOLOV,

Konstantin; a.k.a. SOKOLOV, Konstantin
Yevgenievich), Russia; DOB 28 Apr 1980; alt.
DOB 28 Apr 1979; nationality Russia; Gender
Male (individual) [NPWMD] [MAGNIT] (Linked
To: FEDERAL SECURITY SERVICE).

KUJUNDZIC, Predrag (a.k.a. "PREDO"); DOB 30

Jan 1961; POB Suho Polje, Doboj, Bosnia-
Herzegovina (individual) [BALKANS].

KUKPANG KWAHAK-WON (a.k.a. 2ND

ACADEMY OF NATURAL SCIENCES; a.k.a.
ACADEMY OF NATURAL SCIENCES; a.k.a.
CHAYON KWAHAK-WON; a.k.a. CHE 2
CHAYON KWAHAK-WON; a.k.a. NATIONAL
DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.
SECOND ACADEMY OF NATURAL
SCIENCES; a.k.a. SECOND ACADEMY OF
NATURAL SCIENCES RESEARCH
INSTITUTE), Pyongyang, Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

KULEMEKOV, Vladimir (a.k.a. KULEMEKOV,

Vladimir Janovich), 64-1-215 Choroshevskoye
Shosse, Moscow 123007, Russia; 9 2nd
Verkhny Mikhailovsky Proezd, Building 2,
Moscow 115007, Russia; DOB 26 Mar 1946;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024] (Linked To: DE GEETERE,
Hans).

KULEMEKOV, Vladimir Janovich (a.k.a.

KULEMEKOV, Vladimir), 64-1-215
Choroshevskoye Shosse, Moscow 123007,

Russia; 9 2nd Verkhny Mikhailovsky Proezd,
Building 2, Moscow 115007, Russia; DOB 26
Mar 1946; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To: DE
GEETERE, Hans).

KULIK, Konstantin (a.k.a. KULYK, Konstantin

(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULIK, Vadim (a.k.a. KULIK, Vadim Valerievich

(Cyrillic:

КУЛИК,

Вадим

Валерьевич)),

Russia;

DOB 14 Aug 1972; POB Nalchik, Russia;
nationality Russia; Gender Male (individual)
[RUSSIA-EO14024].

KULIK, Vadim Valerievich (Cyrillic:

КУЛИК,

Вадим

Валерьевич)

(a.k.a. KULIK, Vadim),

Russia; DOB 14 Aug 1972; POB Nalchik,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)

(a.k.a.

KULIKOVSKIKH, Nina Germanovna), Russia;
DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KULIKOVSKIKH, Nina Germanovna (a.k.a.

KULIKOVSKIH, Nina Germanovna (Cyrillic:

КУЛИКОВСКИХ,

Нина

Германовна)),

Russia;

DOB 05 Feb 1961; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

KULINICH, Larisa (Cyrillic:

КУЛИНИЧ,

Лариса)

(a.k.a. KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)),

Simferopol,

Crimea, Ukraine; DOB 02 Mar 1976; POB
Ostapovka, Mirgorod District, Poltava Oblast,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Female; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

KULINICH, Larisa Vitalievna (Cyrillic:

КУЛИНИЧ,

Лариса

Витальевна)

(a.k.a. KULINICH, Larisa

(Cyrillic:

КУЛИНИЧ,

Лариса)),

Simferopol,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1092 -

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

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

KULYGINA, Olga Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)

(a.k.a. KULYHINA, Olha

Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)),

Moscow, Russia; DOB 14 Sep 1972; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYHINA, Olha Ivanivna (Cyrillic:

КУЛИГІНА,

Ольга

Іваніна)

(a.k.a. KULYGINA, Olga

Ivanovna (Cyrillic:

КУЛЫГИНА,

Ольга

Ивановна)),

Moscow, Russia; DOB 14 Sep

1972; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин)

(a.k.a. KULIK, Konstantin; a.k.a. KULYK,
Konstantyn Hennadiyovych; a.k.a. KULYK,
Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Konstantyn Hennadiyovych (a.k.a.

KULIK, Konstantin; a.k.a. KULYK, Konstantin
(Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK,

Kostiantyn; a.k.a. KULYK, Kostyantyn), Ukraine;
DOB 03 Nov 1977; nationality Ukraine; Gender
Male (individual) [ELECTION-EO13848].

KULYK, Kostiantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostyantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KULYK, Kostyantyn (a.k.a. KULIK, Konstantin;

a.k.a. KULYK, Konstantin (Cyrillic:

КУЛИК,

Костянтин);

a.k.a. KULYK, Konstantyn

Hennadiyovych; a.k.a. KULYK, Kostiantyn),
Ukraine; DOB 03 Nov 1977; nationality Ukraine;
Gender Male (individual) [ELECTION-
EO13848].

KUMAR, Akhilesh; DOB 15 Jun 1976; POB

Patna, India; nationality India; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Seafarer's
Identification Document MUM 85917 (India)

expires 11 Nov 2023 (individual) [SDGT]
(Linked To: MEHDI GROUP).

KUMBA, Gabriel Amisi (a.k.a. AMISI, Nkumba;

a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB
28 May 1964; nationality Congo, Democratic
Republic of the; Gender Male; Major General;
Commander of the First Defense Zone; Former
Armed Forces of the Democratic Republic of the
Congo land forces commander (individual)
[DRCONGO].

KUMBYOL TRADING (a.k.a. KOREA KUMBYOL

TRADING COMPANY; a.k.a. KUMBYOL
TRADING COMPANY OF NORTH KOREAN
WORKERS' PARTY), 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 [DPRK4].

KUMBYOL TRADING COMPANY OF NORTH

KOREAN WORKERS' PARTY (a.k.a. KOREA
KUMBYOL TRADING COMPANY; a.k.a.
KUMBYOL TRADING), 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 [DPRK4].

KUMERTAU AVIATION PRODUCTION

ENTERPRISE (a.k.a. JOINT STOCK
COMPANY KUMERTAU AVIATION
PRODUCTION ENTERPRISE; a.k.a. "AO
KUMAPP"; a.k.a. "JSC KUMAPE"), Ul.
Novozarinskaya D. 15 A, Kumertau 453300,
Russia; Organization Established Date 09 Jul
1992; Tax ID No. 0262016287 (Russia);
Registration Number 1080262000609 (Russia)
[RUSSIA-EO14024] (Linked To: VERTOLETY
ROSSII AO).

KUMGANG BANK, Kumgang Bank Building,

Jungsong-don, Pyongyang, Korea, North;
SWIFT/BIC KMBKKPPY; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214; all
offices worldwide [DPRK3].

KU'MHAERYONG COMPANY LTD (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.

GREEN PINE ASSOCIATED CORPORATION;
a.k.a. JINDALLAE; 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].

KUMIN, Vadim Valentinovich (Cyrillic:

КУМИН,

Вадим

Валентинович),

Russia; DOB 01 Jan

1973; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

KUMPILOV, Murat Karalbiyevich (Cyrillic:

КУМПИЛОВ,

Мурат

Каральбиевич),

Adygeya

Republic, Russia; DOB 27 Feb 1973; POB
Ulyap, Adygeya Republic, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 010200122926 (Russia) (individual)
[RUSSIA-EO14024].

KUNARAC, Dragoljub; DOB 15 May 1960; POB

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

KUNFUTH, Abbas Khalaf, House 21, Lane 17,

Subdivision 603, Dragh District, Al-Mansour;
DOB 1955; POB Baghdad, Iraq (individual)
[IRAQ2].

KUNLUN HOLDING COMPANY LTD., Vistra

Corporate Services Centre, Wickhams Cay II,
Road Town, Tortola VG1110, Virgin Islands,
British; Executive Order 13846 information:
FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.
Executive Order 13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

KUNLUN SHIPPING COMPANY LIMITED

(Chinese Traditional:

香港昆侖船務有限公司

17th Floor, Siu Ying Commercial Building, 151-
155 Queen's Road Central, Hong Kong;
Building 5, 815 Dongdaming Lu, Hongkou Qu,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1093 -

Shanghai 200082, China; Website
www.kunlunholding.com; Email Address
admin@sinocpa.com; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); alt. Executive Order 13846 information:
IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Executive Order 13846 information:
SANCTIONS ON PRINCIPAL EXECUTIVE
OFFICERS. Sec. 5(a)(vii); Business
Registration Number 1298446 [IRAN-
EO13846].

KUNOSKA-KAMCEVA, Ratka (a.k.a. KAMCEVA,

Ratka Kunoska), North Macedonia, The
Republic of; DOB 16 Oct 1945; nationality North
Macedonia, The Republic of; Gender Female
(individual) [BALKANS-EO14033] (Linked To:
KAMCEV, Jordan).

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

КУНЦЭВІЧ,

Алена

Канстанцінаўна)

(a.k.a.

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

КУНЦЕВИЧ,

Елена

Константиновна)),

Minsk

Oblast, Belarus; DOB 1971; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

KUNTSEVICH, Yelena Konstantinovna (Cyrillic:

КУНЦЕВИЧ,

Елена

Константиновна)

(a.k.a.

KUNTSEVICH, Alena Kanstantsinauna (Cyrillic:

КУНЦЭВІЧ,

Алена

Канстанцінаўна)),

Minsk

Oblast, Belarus; DOB 1971; nationality Belarus;
Gender Female (individual) [BELARUS-
EO14038].

KUOK-KUI, Wan (a.k.a. KOI, Wan Kuok; a.k.a.

"Broken Tooth"; a.k.a. "Brokentooth"; a.k.a.
"GUOJU, Yin"; a.k.a. "KUI, Bung Nga"), Macau;
DOB 29 Jul 1955; Gender Male; Passport
31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

KUOL, Santino Deng (a.k.a. WOL, Santino Deng;

a.k.a. WUOL, Santino Deng); DOB 09 Nov
1962; POB Aweil, South Sudan; alt. POB Aweil,
Sudan; Major General; Sudan People's
Liberation Army Third Division Commander
(individual) [SOUTH SUDAN].

KUPRIYANOV, Aleksey Aleksandrovich (a.k.a.

KUPRIYANOV, Alexey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,
Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)

(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KUPRIYANOV, Alexey Aleksandrovich (a.k.a.

KUPRIYANOV, Aleksey Aleksandrovich),
Russia; DOB 18 Feb 1981; POB Ryazan,
Russia; nationality Russia; Gender Male;
National ID No. 622905256403 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

KURBANOV, Nuri (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nurmurad;
a.k.a. KURBANOV, Nurmurat), Cyprus; DOB 17
Oct 1962; POB Turkmenistan; nationality
Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Nurmurad (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
KURBANOV, Nurmurat), Cyprus; DOB 17 Oct
1962; POB Turkmenistan; nationality
Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Nurmurat (a.k.a. KOURMPANOV,

Nourmourad; a.k.a. KURBANOV, Nuri; a.k.a.
KURBANOV, Nurmurad), Cyprus; DOB 17 Oct
1962; POB Turkmenistan; nationality
Turkmenistan; citizen Russia; Gender Male
(individual) [BELARUS-EO14038] (Linked To:
OKB TSP SCIENTIFIC PRODUCTION
LIMITED LIABILITY COMPANY).

KURBANOV, Rizvan Daniyalovich (Cyrillic:

КУРБАНОВ,

Ризван

Даниялович),

Russia;

DOB 03 Jan 1961; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KURCHALOI DISTRICT BRANCH OF THE MVD

OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT MVD BRANCH (Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1094 -

KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT OF THE CHECHEN

REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOI OMVD
(Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a.

KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a. KURCHALOY DIVISION OF THE
RUSSIAN MINISTRY OF INTERNAL AFFAIRS;
a.k.a. KURCHALOY POLICE DEPARTMENT;
a.k.a. KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI DISTRICT POLICE DEPARTMENT

(a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI OMVD

(Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a.

KURCHALOI POLICE; a.k.a. KURCHALOI
ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
POLICE; a.k.a. KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI POLICE (a.k.a. KURCHALOI

DISTRICT BRANCH OF THE MVD OF RUSSIA
(Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1095 -

Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД)

(a.k.a. KURCHALOI DISTRICT

BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOY DIVISION OF THE RUSSIAN

MINISTRY OF INTERNAL AFFAIRS (a.k.a.

KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOY POLICE DEPARTMENT (a.k.a.

KURCHALOI DISTRICT BRANCH OF THE
MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. KURCHALOYEVSKY
POLICE DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOYEVSKY DISTRICT POLICE

DEPARTMENT (a.k.a. KURCHALOI DISTRICT
BRANCH OF THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY POLICE DEPARTMENT;
a.k.a. MINISTRY OF INTERNAL AFFAIRS IN
KURCHALOYEVSKY DISTRICT), 163a A.A.
Kadyrov Prospekt, Kurchaloi, Kurchaloi District,
Chechen Republic 366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1096 -

Kadyrov Street, Kurchaloi village, Kurchaloi
district, Chechen Republic, Russia (Cyrillic:

улица

А-Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHALOYEVSKY POLICE DEPARTMENT

(a.k.a. KURCHALOI DISTRICT BRANCH OF
THE MVD OF RUSSIA (Cyrillic:

ОТДЕЛ

МВД

РОССИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a. KURCHALOI DISTRICT MVD BRANCH
(Cyrillic:

ОТДЕЛ

МВД

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ);

a.k.a.

KURCHALOI DISTRICT OF THE CHECHEN
REPUBLIC BRANCH OF THE MINISTRY OF
INTERNAL AFFAIRS OF THE RUSSIAN
FEDERATION (Cyrillic:

ОТДЕЛ

МИНИСТЕРСТВА

ВНУТРЕННИХ

ДЕЛ

РОССИЙСКОЙ

ФЕДЕРАЦИИ

ПО

КУРЧАЛОЕВСКОМУ

РАЙОНУ

ЧЕЧЕНСКОЙ

РЕСПУБЛИКИ);

a.k.a. KURCHALOI DISTRICT

POLICE DEPARTMENT; a.k.a. KURCHALOI
OMVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

ОМВД);

a.k.a. KURCHALOI POLICE; a.k.a.
KURCHALOI ROVD (Cyrillic:

КУРЧАЛОЕВСКОЕ

РОВД);

a.k.a.

KURCHALOY DIVISION OF THE RUSSIAN
MINISTRY OF INTERNAL AFFAIRS; a.k.a.
KURCHALOY POLICE DEPARTMENT; a.k.a.
KURCHALOYEVSKY DISTRICT POLICE
DEPARTMENT; a.k.a. MINISTRY OF
INTERNAL AFFAIRS IN KURCHALOYEVSKY
DISTRICT), 163a A.A. Kadyrov Prospekt,
Kurchaloi, Kurchaloi District, Chechen Republic
366329, Russia (Cyrillic:

Дом

163

А,

Проспект

А.А.

Кадырова,

Город

Курчалой,

Район

Курчалоевский,

Чеченская

Республика

366329, Russia); 83 A.Kh. Kadyrov Street,
Kurchaloi village, Kurchaloi district, Chechen
Republic, Russia (Cyrillic:

улица

А-

Х.Кадырова,

№83,

село

Курчалой,

Курчалоевский

район,

Чеченская

республика,

Russia); Organization Established

Date 16 Nov 2004; Tax ID No. 2027000900
(Russia); Registration Number 1042002408140
(Russia) [MAGNIT].

KURCHENKO, Sergei (a.k.a. KURCHENKO,

Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Sergey Vitalievich (a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergii; a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Sergii (a.k.a. KURCHENKO,

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Serhiy; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Serhiy (a.k.a. KURCHENKO,

Sergei; a.k.a. KURCHENKO, Sergey Vitalievich;
a.k.a. KURCHENKO, Sergii; a.k.a.
KURCHENKO, Serhiy Vitaliyovych); DOB 21
Sep 1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURCHENKO, Serhiy Vitaliyovych (a.k.a.

KURCHENKO, Sergei; a.k.a. KURCHENKO,
Sergey Vitalievich; a.k.a. KURCHENKO, Sergii;
a.k.a. KURCHENKO, Serhiy); DOB 21 Sep
1985; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

KURDISTAN BATTALION OF ISLAMIC STATE

IN IRAQ (a.k.a. AL-QA'IDA KURDISH
BATTALIONS; a.k.a. KURDISTAN BRIGADE
OF AL-QAEDA IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN BRIGADE OF AL-QAEDA IN IRAQ

(a.k.a. AL-QA'IDA KURDISH BATTALIONS;
a.k.a. KURDISTAN BATTALION OF ISLAMIC
STATE IN IRAQ; a.k.a. KURDISTAN
BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT].

KURDISTAN BRIGADES (a.k.a. AL-QA'IDA

KURDISH BATTALIONS; a.k.a. KURDISTAN
BATTALION OF ISLAMIC STATE IN IRAQ;
a.k.a. KURDISTAN BRIGADE OF AL-QAEDA
IN IRAQ; a.k.a. "AQKB"), Iran; Iraq [SDGT].

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

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

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

LIFE PARTY OF KURDISTAN; a.k.a. PARTIYA
JIYANA AZAD A KURDISTANE; a.k.a. PARTY
OF FREE LIFE OF KURDISTAN; a.k.a. PEJAK;
a.k.a. PEZHAK; a.k.a. PJAK), Qandil Mountain,
Irbil Governorate, Iraq; Razgah, Iran [SDGT].

KURDISTAN FREEDOM AND DEMOCRACY

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

KURDISTAN FREEDOM HAWKS (a.k.a.

TEYREBAZEN AZADIYA KURDISTAN; a.k.a.
THE FREEDOM HAWKS OF KURDISTAN;
a.k.a. "TAK") [SDGT].

KURDISTAN PEOPLE'S CONGRESS (a.k.a.

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

KURDISTAN WORKERS' PARTY (a.k.a.

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

KURDIUMOV, Aleksandr Borisovich (Cyrillic:

КУРДЮМОВ,

Александр

Борисович)

(a.k.a.

KURDYUMOV, Alexander), Moscow, Russia;
DOB 26 Nov 1967; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KURDYUMOV, Alexander (a.k.a. KURDIUMOV,

Aleksandr Borisovich (Cyrillic:

КУРДЮМОВ,

Александр

Борисович)),

Moscow, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1097 -

DOB 26 Nov 1967; POB Nizhny Novgorod,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

KURENKOV, Aleksandr Vyacheslavovich

(Cyrillic:

КУРЕНКОВ,

Александр

Вячеславович)

(a.k.a. KURENKOV, Alexander

Vyacheslavovich), Moscow, Russia; DOB 02
Jun 1972; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 502723272765 (Russia) (individual)
[RUSSIA-EO14024].

KURENKOV, Alexander Vyacheslavovich (a.k.a.

KURENKOV, Aleksandr Vyacheslavovich
(Cyrillic:

КУРЕНКОВ,

Александр

Вячеславович)),

Moscow, Russia; DOB 02 Jun

1972; POB Moscow, Russia; nationality Russia;
citizen Russia; Gender Male; Tax ID No.
502723272765 (Russia) (individual) [RUSSIA-
EO14024].

KUREPINA, Tatyana Vladimirovna (a.k.a.

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

АРТЯКОВА,

Татьяна

Владимировна)),

A 148

3 Chobotovskaya Street, Moscow 119634,
Russia; DOB 23 Dec 1960; POB Moscow,
Russia; nationality Russia; Gender Female;
Passport 512034624 (Russia) (individual)
[RUSSIA-EO14024] (Linked To: ARTYAKOV,
Vladimir Vladimirovich).

KURGANMASHZAVOD (a.k.a.

KURGANMASHZAVOD PJSC; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

Mashinostroitely Ave. Letter 1J, Kurgan 640021,
Russia; Website www.kurganmash.ru;
Organization Established Date 23 Mar 1992;
Target Type State-Owned Enterprise; Tax ID
No. 4501008142 (Russia) [RUSSIA-EO14024].

KURGANMASHZAVOD PJSC (a.k.a.

KURGANMASHZAVOD; a.k.a.
KURGANMASHZAVOD PUBLIC JOINT-
STOCK COMPANY; a.k.a. PJSC KURGANSKY
MASHINOSTROITELNY FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

KURGANMASHZAVOD PUBLIC JOINT-STOCK

COMPANY (a.k.a. KURGANMASHZAVOD;
a.k.a. KURGANMASHZAVOD PJSC; a.k.a.

PJSC KURGANSKY MASHINOSTROITELNY
FACTORY (Cyrillic:

ПАО

КУРГАНСКИЙ

МАШИНОСТРОИТЕЛЬНЫЙ

ЗАВОД)),

KURGANPRIBOR JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO
NAUCHNOPROIZVODSTVENNOE
OBEDINENIE KURGANPRIBOR (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАУЧНОПРОИЗВОДСТВЕННОЕ

ОБЪЕДИНЕНИЕ

КУРГАНПРИБОР);

a.k.a. AO

NPO KURGANPRIBOR (Cyrillic:

АО

НПО

КУРГАНПРИБОР)),

Ul. Yastrzhembskogo D.

41A, Kurgan 640007, Russia; Tax ID No.
4501129676 (Russia); Registration Number
1074501002839 (Russia) [RUSSIA-EO14024].

KURINNIY, Aleksey Vladimirovich (Cyrillic:

КУРИННЫЙ,

Алексей

Владимирович)

(a.k.a.

KURINNY, Alexey Vladimirovich), Russia; DOB
18 Jan 1974; nationality Russia; Gender Male;
Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KURINNY, Alexey Vladimirovich (a.k.a.

KURINNIY, Aleksey Vladimirovich (Cyrillic:

КУРИННЫЙ,

Алексей

Владимирович)),

Russia; DOB 18 Jan 1974; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KURORT LIVADIYA OOO, ul. Baturina d. 44,

Livadia 298655, Ukraine; Organization
Established Date 05 Feb 2016; Organization
Type: Other human health activities; Tax ID No.
9102204257 (Russia); Registration Number
1169102055451 (Russia) [RUSSIA-EO14024]
(Linked To: TSARGRAD OOO).

KURORT TSARGRAD SPAS-TESHILOVO OOO

(f.k.a. UPRAVLYAYUSHCHAYA KOMPANIYA
UST-KACHKA ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO), D. Spas-Teshilovo,
Serpukhov 142260, Russia; Organization
Established Date 11 Apr 2005; Organization
Type: Other human health activities; Tax ID No.
5043066510 (Russia); Registration Number
1195074004377 (Russia) [RUSSIA-EO14024]
(Linked To: IMENIE TSARGRAD OOO).

KURORT ZOLOTOE KOLTSO (Cyrillic:

КУРОРТ

ЗОЛОТОЕ

КОЛЬЦО)

(a.k.a. LLC KURORT

ZOLOTOE KOLTSO; a.k.a. LLC RESORT
ZOLOTOE KOLTSO), ul. Svobody D. 8, office

6, g. Pereslavl-Zalesskii, 152020, Russia;
Shosse Varshavskoe D 47, korp 4, Moscow
114230, Russia; Tax ID No. 7724331673
(Russia); Registration Number 1157746795733
(Russia) [RUSSIA-EO14024] (Linked To:
STATE CORPORATION BANK FOR
DEVELOPMENT AND FOREIGN ECONOMIC
AFFAIRS VNESHECONOMBANK).

KUROV, Artem (Cyrillic:

КУРОВ,

Артем)

(a.k.a.

"NANED"), Kaluga, Obninsk, Russia; DOB 30
Mar 1993; nationality Russia; citizen Russia;
Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201; Passport
2912565616 (Russia) (individual) [CYBER2].

KURSKII AKKUMULYATORNYI ZAVOD, Pr-t

Leninskogo Komsomola D. 40, Office 116,
Kursk 305026, Russia; Tax ID No. 4632167682
(Russia); Registration Number 1124632011217
(Russia) [RUSSIA-EO14024].

KUSAYKO, Tatyana Alekseyevna (Cyrillic:

КУСАЙКО,

Татьяна

Алексеевна),

Russia;

DOB 15 Jan 1960; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KUSHNAREV, Vitaliy Vasilyevich (Cyrillic:

КУШНАРЁВ,

Виталий

Васильевич),

Russia;

DOB 01 May 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUSIUK, Sergey (a.k.a. KUSYUK, Sergej

Nikolaevich; a.k.a. KUSYUK, Serhiy; a.k.a.
KYSYUK, Sergei), Moscow, Russia; DOB 01
Dec 1966; POB Malaya Mochulka, Vinnitska,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male (individual) [GLOMAG].

KUSYUK, Sergej Nikolaevich (a.k.a. KUSIUK,

Sergey; a.k.a. KUSYUK, Serhiy; a.k.a.
KYSYUK, Sergei), Moscow, Russia; DOB 01
Dec 1966; POB Malaya Mochulka, Vinnitska,
Ukraine; nationality Ukraine; alt. nationality
Russia; Gender Male (individual) [GLOMAG].

KUSYUK, Serhiy (a.k.a. KUSIUK, Sergey; a.k.a.

KUSYUK, Sergej Nikolaevich; a.k.a. KYSYUK,
Sergei), Moscow, Russia; DOB 01 Dec 1966;
POB Malaya Mochulka, Vinnitska, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male (individual) [GLOMAG].

KUTEPOV, Andrey Viktorovich (Cyrillic:

КУТЕПОВ,

Андрей

Викторович),

Russia; DOB

06 Apr 1971; nationality Russia; Gender Male;
Member of the Federation Council of the

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1098 -

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

KUTHERANI, Adnan (a.k.a. AL-KAWTHARANI,

Adnan; a.k.a. KAWTHARANI, Adnan Hussein;
a.k.a. KAWTHARANI, Adnan Mahmud; a.k.a.
KAWTHRANI, Adnan), Al Zahrani, Lebanon;
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Gender Male
(individual) [SDGT] (Linked To: HIZBALLAH).

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

КУВШИННИКОВ,

Олег

Александрович)

(a.k.a. KUVSHINNIKOV, Oleg Alexandrovich),
Vologda Region, Russia; DOB 02 Feb 1965;
POB Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUVSHINNIKOV, Oleg Alexandrovich (a.k.a.

KUVSHINNIKOV, Oleg Aleksandrovich (Cyrillic:

КУВШИННИКОВ,

Олег

Александрович)),

Vologda Region, Russia; DOB 02 Feb 1965;
POB Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803590135 (Russia) (individual) [RUSSIA-
EO14024].

KUWAIT GENERAL COMMITTEE FOR AID

(a.k.a. ADMINISTRATION OF THE REVIVAL
OF ISLAMIC HERITAGE SOCIETY
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
CALL FOR WISDOM; a.k.a. COMMITTEE FOR
EUROPE AND THE AMERICAS; a.k.a. DORA
E MIRESISE; a.k.a. GENERAL KUWAIT
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
HERITAGE RESTORATION SOCIETY; a.k.a.
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JAMIATUL IHYA UL TURATH; a.k.a.
JAMIATUL-YAHYA UT TURAZ; a.k.a.
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
SOCIETY OF THE REBIRTH OF THE ISLAMIC
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. JOMIYATU-EHYA-UT TURAS AL
ISLAMI; a.k.a. KJRC-BOSNIA AND
HERZEGOVINA; a.k.a. KUWAITI HERITAGE;
a.k.a. KUWAITI JOINT RELIEF COMMITTEE,
BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT

AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
NARA WELFARE AND EDUCATION
ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
ORGANIZACIJA PREPORODA ISLAMSKE
TRADICIJE KUVAJT; a.k.a. PLANDISTE
SCHOOL, BOSNIA AND HERZEGOVINA;
a.k.a. REVIVAL OF ISLAMIC HERITAGE
FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
RIHS; a.k.a. RIHS ADMINISTRATION FOR
THE BUILDING OF MOSQUES AND ISLAMIC
PROJECTS; a.k.a. RIHS ADMINISTRATION
FOR THE COMMITTEES OF ALMSGIVING;
a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE; a.k.a. RIHS AUDIO
RECORDINGS COMMITTEE; a.k.a. RIHS
CAMBODIA-KUWAIT ORPHANAGE CENTER;
a.k.a. RIHS CENTER FOR MANUSCRIPTS
COMMITTEE; a.k.a. RIHS CENTRAL ASIA
COMMITTEE; a.k.a. RIHS CHAOM CHAU
CENTER; a.k.a. RIHS COMMITTEE FOR
AFRICA; a.k.a. RIHS COMMITTEE FOR
ALMSGIVING AND CHARITIES; a.k.a. RIHS
COMMITTEE FOR INDIA; a.k.a. RIHS
COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
RIHS COMMITTEE FOR THE ARAB WORLD;
a.k.a. RIHS COMMITTEE FOR THE CALL AND
GUIDANCE; a.k.a. RIHS COMMITTEE FOR
WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WOMEN; a.k.a. RIHS COMMITTEE FOR
WOMEN, ADMINISTRATION FOR THE
BUILDING OF MOSQUES; a.k.a. RIHS
CULTURAL COMMITTEE; a.k.a. RIHS
EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS EUROPE AMERICA MUSLIMS
COMMITTEE; a.k.a. RIHS EUROPE AND THE
AMERICAS COMMITTEE; a.k.a. RIHS
FATWAS COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF

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

KUWAITI HERITAGE (a.k.a. ADMINISTRATION

OF THE REVIVAL OF ISLAMIC HERITAGE
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.
CENTER OF CALL FOR WISDOM; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1099 -

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

COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
BENIN; a.k.a. RIHS-BOSNIA AND
HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. THE KUWAITI-CAMBODIAN
ORPHANAGE CENTER; a.k.a. THIRRJA PER
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; House #40, Lake Drive Road, Sector
#7, Uttara, Dhaka, Bangladesh; Number 28
Mula Mustafe Baseskije Street, Sarajevo,
Bosnia and Herzegovina; Number 2 Plandiste
Street, Sarajevo, Bosnia and Herzegovina;
M.M. Baseskije Street, No. 28p, Sarajevo,
Bosnia and Herzegovina; Number 6 Donji
Hotonj Street, Sarajevo, Bosnia and
Herzegovina; RIHS Office, Ilidza, Bosnia and

Herzegovina; RIHS Alija House, Ilidza, Bosnia
and Herzegovina; RIHS Office, Tirana, Albania;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
City of Sidon, Lebanon; Dangkor District,
Phnom Penh, Cambodia; Kismayo, Somalia;
Kaneshi Quarter of Accra, Ghana; Al-Andalus,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
Kuwait; Sabah Al-Salim, Kuwait; Al-
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
Nuzhah, Kuwait; Kifan, Kuwait; Website
www.alturath.org. Revival of Islamic Heritage
Society Offices Worldwide. [SDGT].

KUWAITI JOINT RELIEF COMMITTEE, BOSNIA

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1100 -

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY;
a.k.a. REVIVAL OF ISLAMIC SOCIETY
HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ADMINISTRATION FOR THE BUILDING OF
MOSQUES AND ISLAMIC PROJECTS; a.k.a.
RIHS ADMINISTRATION FOR THE
COMMITTEES OF ALMSGIVING; a.k.a. RIHS
AFRICAN CONTINENT COMMITTEE; a.k.a.
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
AUDIO RECORDINGS COMMITTEE; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE
CENTER; a.k.a. RIHS CENTER FOR
MANUSCRIPTS COMMITTEE; a.k.a. RIHS
CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR AFRICA; a.k.a. RIHS
COMMITTEE FOR ALMSGIVING AND
CHARITIES; a.k.a. RIHS COMMITTEE FOR
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
EAST ASIA; a.k.a. RIHS COMMITTEE FOR
THE ARAB WORLD; a.k.a. RIHS COMMITTEE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS
COMMITTEE FOR WEST ASIA; a.k.a. RIHS
COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE FOR WOMEN,
ADMINISTRATION FOR THE BUILDING OF
MOSQUES; a.k.a. RIHS CULTURAL
COMMITTEE; a.k.a. RIHS EDUCATING
COMMITTEES, AL-JAHRA'; a.k.a. RIHS
EUROPE AMERICA MUSLIMS COMMITTEE;
a.k.a. RIHS EUROPE AND THE AMERICAS
COMMITTEE; a.k.a. RIHS FATWAS
COMMITTEE; a.k.a. RIHS GENERAL
COMMITTEE FOR DONATIONS; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE;
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
RIHS OFFICE OF PRINTING AND
PUBLISHING; a.k.a. RIHS PRINCIPLE
COMMITTEE FOR THE CENTER FOR
PRESERVATION OF THE HOLY QU'ARAN;
a.k.a. RIHS PROJECT OF ASSIGNING
PREACHERS COMMITTEE; a.k.a. RIHS
PUBLIC RELATIONS COMMITTEE; a.k.a.
RIHS SCIENTIFIC COMMITTEE-BRANCH OF
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
ASIA COMMITTEE; a.k.a. RIHS TWO
AMERICAS AND EUROPEAN MUSLIM
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
FOR THE PROJECT OF ENDOWMENT; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a.

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

KUYVASHEV, Evgeniy Vladimirovich (Cyrillic:

КУЙВАШЕВ,

Евгений

Владимирович),

Sverdlovsk Region, Russia; DOB 16 Mar 1971;
POB Lugovskoy, Khanty-Mansiysk Autonomous
Region, Russia; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
861900337721 (Russia) (individual) [RUSSIA-
EO14024].

KUZEY LOGISTICS TASIMACILIK ITHALAT

IHRACAT SANAYI VE DIS TICARET LIMITED

SIRKETI (a.k.a. KUZEY LOGISTICS
TASIMACILIK ITHALAT IHRACAT VE DIS
TICARET LIMITED SIRKETI; a.k.a. KUZEY
LOJISTIK), Oruchreish Neighborhood,
Giyimkent Street, B228, Block 58A, Esenler,
Istanbul, Turkey; Tax ID No. 6010494326
(Turkey); Identification Number
601049432600001 (Turkey); Istanbul Chamber
of Comm. No. 93964-5 (Turkey) [RUSSIA-
EO14024].

KUZEY LOGISTICS TASIMACILIK ITHALAT

IHRACAT VE DIS TICARET LIMITED SIRKETI
(a.k.a. KUZEY LOGISTICS TASIMACILIK
ITHALAT IHRACAT SANAYI VE DIS TICARET
LIMITED SIRKETI; a.k.a. KUZEY LOJISTIK),
Oruchreish Neighborhood, Giyimkent Street,
B228, Block 58A, Esenler, Istanbul, Turkey; Tax
ID No. 6010494326 (Turkey); Identification
Number 601049432600001 (Turkey); Istanbul
Chamber of Comm. No. 93964-5 (Turkey)
[RUSSIA-EO14024].

KUZEY LOJISTIK (a.k.a. KUZEY LOGISTICS

TASIMACILIK ITHALAT IHRACAT SANAYI VE
DIS TICARET LIMITED SIRKETI; a.k.a. KUZEY
LOGISTICS TASIMACILIK ITHALAT IHRACAT
VE DIS TICARET LIMITED SIRKETI),
Oruchreish Neighborhood, Giyimkent Street,
B228, Block 58A, Esenler, Istanbul, Turkey; Tax
ID No. 6010494326 (Turkey); Identification
Number 601049432600001 (Turkey); Istanbul
Chamber of Comm. No. 93964-5 (Turkey)
[RUSSIA-EO14024].

KUZIN, Aleksandr Yuryevich (Cyrillic:

КУЗИН,

Александр

Юрьевич)

(a.k.a. KUZIN,

Alexander), Central African Republic; DOB 05
Jun 1980; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 723668000
(Russia) expires 18 Mar 2023 (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

KUZIN, Alexander (a.k.a. KUZIN, Aleksandr

Yuryevich (Cyrillic:

КУЗИН,

Александр

Юрьевич)),

Central African Republic; DOB 05

Jun 1980; citizen Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Passport 723668000
(Russia) expires 18 Mar 2023 (individual)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: PRIGOZHIN, Yevgeniy
Viktorovich).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1101 -

KUZMICH, Tatyana Aleksandrovna (Cyrillic:

КУЗЬМИЧ,

Татьяна

Александровна)

(a.k.a.

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:

КУЗЬМИЧ,

Тетяна

Олександрівна)),

Apt. 20,

42 Moskovskaya St., Kherson, Kherson Region,
Ukraine; DOB 10 Apr 1968; nationality Ukraine;
Gender Female; Tax ID No. 2493701564
(Ukraine) (individual) [RUSSIA-EO14024].

KUZMICHEV, Alexei (a.k.a. KUZMICHEV, Alexey

Viktorovich; a.k.a. KUZMICHYOV, Aleksey
Viktorovich (Cyrillic:

КУЗЬМИЧЁВ,

Алексей

Викторович)),

France; DOB 15 Oct 1962; POB

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

KUZMICHEV, Alexey Viktorovich (a.k.a.

KUZMICHEV, Alexei; a.k.a. KUZMICHYOV,
Aleksey Viktorovich (Cyrillic:

КУЗЬМИЧЁВ,

Алексей

Викторович)),

France; DOB 15 Oct

1962; POB Kirov, Russia; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

KUZMICHYOV, Aleksey Viktorovich (Cyrillic:

КУЗЬМИЧЁВ,

Алексей

Викторович)

(a.k.a.

KUZMICHEV, Alexei; a.k.a. KUZMICHEV,
Alexey Viktorovich), France; DOB 15 Oct 1962;
POB Kirov, Russia; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

KUZMIN, Anton Yuryevich (a.k.a. LESTAFIER,

Anton; a.k.a. LESTAFYE, Anton Yuryevich),
Russia; DOB 08 Mar 1983; nationality Russia;
Gender Male; Passport 763579648 (Russia);
Tax ID No. 503611829859 (Russia) (individual)
[RUSSIA-EO14024].

KUZMIN, Denis Igorevich, Russia; DOB 18 Dec

1990; Gender Male (individual) [ELECTION-
EO13848] (Linked To: INTERNET RESEARCH
AGENCY LLC).

KUZMIN, Dmitry Gennadyevich (Cyrillic:

КУЗЬМИН,

Дмитрий

Геннадьевич),

Russia;

DOB 28 Jun 1975; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KUZMIN, Mikhail Vladimirovich (Cyrillic:

КУЗЬМИН,

Михаил

Владимирович),

Russia;

DOB 05 Aug 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZMIN, Pavel Vladimirovich, Verhnie Polya

Street, 14 Build 1, Apt. 300, Moscow 109341,
Russia; DOB 27 Dec 1981; POB Uzlovaya,
Russia; nationality Russia; Gender Male;
National ID No. 7003029772 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:

MALOFEYEV, Konstantin; Linked To:
TSARGRAD OOO).

KUZ'MYCH, Tetyana Oleksandrivna (Cyrillic:

КУЗЬМИЧ,

Тетяна

Олександрівна)

(a.k.a.

KUZMICH, Tatyana Aleksandrovna (Cyrillic:

КУЗЬМИЧ,

Татьяна

Александровна)),

Apt. 20,

42 Moskovskaya St., Kherson, Kherson Region,
Ukraine; DOB 10 Apr 1968; nationality Ukraine;
Gender Female; Tax ID No. 2493701564
(Ukraine) (individual) [RUSSIA-EO14024].

KUZNETSOV ODK (a.k.a. KUZNETSOV PAO;

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

a.k.a. ODK-KUZNETSOV; a.k.a. PJSC ODK-
KUZNETSOV; a.k.a. PUBLIC JOINT-STOCK
COMPANY ODK-KUZNETSOV), 29
Zavodskoye Highway, Samara, Samara Region
443052, Russia; Tax ID No. 6319033379
(Russia) [RUSSIA-EO14024].

KUZNETSOV PAO (a.k.a. KUZNETSOV ODK;

a.k.a. KUZNETSOV PUBLIC JOINT-STOCK
COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ);

KUZNETSOV PUBLIC JOINT-STOCK

COMPANY (Cyrillic:

ПАО

ОДК-КУЗНЕЦОВ)

(a.k.a. KUZNETSOV ODK; a.k.a. KUZNETSOV
PAO; a.k.a. ODK-KUZNETSOV; a.k.a. PJSC
ODK-KUZNETSOV; a.k.a. PUBLIC JOINT-
STOCK COMPANY ODK-KUZNETSOV), 29
Zavodskoye Highway, Samara, Samara Region
443052, Russia; Tax ID No. 6319033379
(Russia) [RUSSIA-EO14024].

KUZNETSOV, Andrey Anatolyevich (Cyrillic:

КУЗНЕЦОВ,

Андрей

Анатольевич),

Russia;

DOB 29 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Artem (a.k.a. KUZNETSOV,

Artyom); DOB 28 Feb 1975; POB Baku,
Azerbaijan (individual) [MAGNIT].

KUZNETSOV, Artyom (a.k.a. KUZNETSOV,

Artem); DOB 28 Feb 1975; POB Baku,
Azerbaijan (individual) [MAGNIT].

KUZNETSOV, Dmitry Vadimovich (Cyrillic:

КУЗНЕЦОВ,

Дмитрий

Вадимович),

Russia;

DOB 05 Mar 1975; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Eduard Anatolievich (Cyrillic:

КУЗНЕЦОВ,

Эдуард

Анатольевич),

Russia;

DOB 29 May 1972; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

KUZNETSOV, Stanislav Konstantinovich (Cyrillic:

КУЗНЕЦОВ,

Станислав

Константинович),

Russia; DOB 25 Jul 1962; POB Leipzig,
Germany; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
PUBLIC JOINT STOCK COMPANY
SBERBANK OF RUSSIA).

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:

КУЗНЕЦОВА,

Анастасiя

Вiкторiвна)

(a.k.a.

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:

КУЗНЕЦОВА,

Анастасия

Викторовна)),

Donetsk, Ukraine; DOB 20 Jul 1970; Gender
Female (individual) [RUSSIA-EO14024] (Linked
To: INTERREGIONAL SOCIAL
ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

KUZNETSOVA, Anastasiya Viktorovna (Cyrillic:

КУЗНЕЦОВА,

Анастасия

Викторовна)

(a.k.a.

KUZNETSOVA, Anastasiya Viktorivna (Cyrillic:

КУЗНЕЦОВА,

Анастасiя

Вiкторiвна)),

Donetsk,

Ukraine; DOB 20 Jul 1970; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
INTERREGIONAL SOCIAL ORGANIZATION
UNION OF DONBAS VOLUNTEERS).

KUZNETSOVA, Anna Yurievna (Cyrillic:

КУЗНЕЦОВА,

Анна

Юрьевна),

Russia; DOB

03 Jan 1982; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

KVANT SCIENTIFIC RESEARCH INSTITUTE

(a.k.a. NAUCHNO-ISSLEDOVATELSKIY
INSTITUT KVANT; a.k.a. NII KVANT; a.k.a.
RUSSIAN FEDERAL STATE UNITARY
ENTERPRISE SCIENTIFIC RESEARCH
INSTITUTE KVANT), Khovrino District,
Moscow, Russia; St. Petersburg, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 [CYBER2] [CAATSA - RUSSIA]
(Linked To: FEDERAL SECURITY SERVICE).

KVANTORFORM (a.k.a. QUANTORFORM), Pr-D

2-I Yuzhnoportovyi D. 16, Str. 2, Floor 1, Komn.
101A, 101-108, Moscow 115088, Russia; Tax
ID No. 7731199056 (Russia); Registration
Number 1027739562421 (Russia) [RUSSIA-
EO14024].

KVARTA VK (a.k.a. KVARTA VK OOO; a.k.a.

LIMITED LIABILITY COMPANY KVARTA VK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1102 -

(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a.

LLC KVARTA VK; a.k.a. QVARTA VK
COMPANY LIMITED; a.k.a. "QUARTA"), D. 9
Str. 1 Pomeshch/Etazh 3/0/2 Pomeshch/Kom
III; IV/1-8, 8, Naberezhnaya Moskvoretskaya,
Moscow 109240, Russia; Website quarta.su;
Organization Type: Other information
technology and computer service activities; Tax
ID No. 7704198800 (Russia); Registration
Number 1027700300693 (Russia) [RUSSIA-
EO14024].

KVARTA VK OOO (a.k.a. KVARTA VK; a.k.a.

LIMITED LIABILITY COMPANY KVARTA VK
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВАРТА

ВК);

a.k.a.

KVAZAR OOO (a.k.a. LIMITED LIABILITY

COMPANY KVAZAR), ul. Promyshlennaya d.
19, lit. R, office 304, Saint Petersburg 198095,
Russia; Tax ID No. 7805753313 (Russia);
Registration Number 1197847145748 (Russia)
[RUSSIA-EO14024].

KVITKA, Ivan Ivanovich (Cyrillic:

КВИТКА,

Иван

Иванович),

Russia; DOB 04 May 1967;

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

KVOCKA, Miroslav; DOB 01 Jan 1957; POB

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

KVT-RUS (Cyrillic:

КВТ-РУС)

(a.k.a. KBT-RUS;

a.k.a. KVT-RUS LLC; a.k.a. KVT-RUS, OOO
(Cyrillic:

ООО,

КВТ-РУС);

a.k.a. LIMITED

LIABILITY COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2

PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec 235(a)(10); Tax ID No.
7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA -
RUSSIA] [PEESA-EO14039].

KVT-RUS LLC (a.k.a. KBT-RUS; a.k.a. KVT-RUS

(Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS, OOO

(Cyrillic:

ООО,

КВТ-РУС);

a.k.a. LIMITED

LIABILITY COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2

Pudovkina St., Moscow 119285, Russia;
CAATSA Section 235 Information: EXPORT
SANCTIONS Sec. 235(a)(2); alt. CAATSA
Section 235 Information: FOREIGN
EXCHANGE. Sec 235(a)(7); alt. CAATSA
Section 235 Information: BANKING
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA
Section 235 Information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec 235(a)(9); alt. CAATSA Section 235
Information: BAN ON INVESTMENT IN
EQUITY OR DEBT OF SANCTIONED
PERSON. Sec 235(a)(10); Tax ID No.
7729675572 (Russia); Business Registration
Number 1117746121899 (Russia) [CAATSA -
RUSSIA] [PEESA-EO14039].

KVT-RUS, OOO (Cyrillic:

ООО,

КВТ-РУС)

(a.k.a.

KBT-RUS; a.k.a. KVT-RUS (Cyrillic:

КВТ-РУС);

a.k.a. KVT-RUS LLC; a.k.a. LIMITED LIABILITY
COMPANY KVT-RUS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КВТ-РУС)),

6,2 Pudovkina St., Moscow

119285, Russia; CAATSA Section 235
Information: EXPORT SANCTIONS Sec.
235(a)(2); alt. CAATSA Section 235
Information: FOREIGN EXCHANGE. Sec
235(a)(7); alt. CAATSA Section 235
Information: BANKING TRANSACTIONS. Sec
235(a)(8); alt. CAATSA Section 235
Information: BLOCKING PROPERTY AND
INTERESTS IN PROPERTY. Sec 235(a)(9); alt.
CAATSA Section 235 Information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec 235(a)(10); Tax
ID No. 7729675572 (Russia); Business
Registration Number 1117746121899 (Russia)
[CAATSA - RUSSIA] [PEESA-EO14039].

KWAK, Chong-chol (a.k.a. KWAK, Jong-chol),

Dubai, United Arab Emirates; DOB 01 Jan
1975; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563220533 (Korea,
North) (individual) [DPRK4].

KWAK, Jong-chol (a.k.a. KWAK, Chong-chol),

Dubai, United Arab Emirates; DOB 01 Jan
1975; nationality Korea, North; Gender Male;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 563220533 (Korea,
North) (individual) [DPRK4].

KWEIDER, Muhammad (a.k.a. KWEITER,

Muhammad; a.k.a. QASSAR, Samir; a.k.a.
QUAYDIR, Muhammad; a.k.a. QUWAYDIR,
Muhammed Bin-Muhammed Faris), Damascus,
Syria; DOB 21 Jul 1967; Gender Male; Passport
004123298; Scientific Studies and Research
Center Contracts Director (individual) [NPWMD]
(Linked To: SCIENTIFIC STUDIES AND
RESEARCH CENTER).

KWEITER, Muhammad (a.k.a. KWEIDER,

KWEK, Kee Seng, 637 Choa Chu Kang North 6,

#04-243, 680637, Singapore; DOB 19 Nov
1959; POB Singapore; nationality Singapore;
Gender Male; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport K1437696A
(Singapore) issued 20 Aug 2019 expires 25 Mar
2025; Identification Number S1380562H
(Singapore) (individual) [DPRK4].

KYA, La Bo (a.k.a. "CHA LA BO"; a.k.a. "JA LA

BO"; a.k.a. "KYA LA BO"), Nakawngmu, Shan,
Burma; Wan Hong, Shan, Burma; DOB 1940;
alt. DOB 1942 (individual) [SDNTK].

KYAGULANYI, Alilabaki (a.k.a. ALIRABAKI,

Steven; a.k.a. JUNJU, Abdullah; a.k.a.
KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
Jamil; a.k.a. TALENGELANIMIRO; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1103 -

TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

KYAGULANYI, David (a.k.a. ALIRABAKI, Steven;

a.k.a. JUNJU, Abdullah; a.k.a. KYAGULANYI,
Alilabaki; a.k.a. LUUMU, Nicolas; a.k.a.
MUHAMMAD, Hussein; a.k.a. MUKULU, Jamil;
a.k.a. TALENGELANIMIRO; a.k.a.
TALENGELANIMIRO, Musezi; a.k.a. TUTU,
Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
Kayunga, Uganda; alt. POB Ntoke Village,
Ntenjeru Sub County, Kayunga District,
Uganda; nationality Uganda; Head of the Allied
Democratic Forces; Commander, Allied
Democratic Forces (individual) [DRCONGO].

KYAING, Myint (a.k.a. KYAING, U Myint), Burma;

DOB 17 Apr 1957; nationality Burma; citizen
Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual)
[BURMA-EO14014].

KYAING, Pauk (a.k.a. OO, Saw Myint; a.k.a. OO,

U Saw Myint), Burma; DOB 02 Feb 1965; POB
Hpapun, Burma; nationality Burma; Gender
Male; National ID No. 3KAKAYAN164612
(Burma); Chief Minister of Kayin State
(individual) [BURMA-EO14014].

KYAING, U Myint (a.k.a. KYAING, Myint), Burma;

DOB 17 Apr 1957; nationality Burma; citizen
Burma; Gender Male; Minister for Labor,
Immigration, and Population (individual)
[BURMA-EO14014].

KYAW, Maung Maung, Burma; DOB 23 Jul 1964;

nationality Burma; Gender Male; National ID
No. 12/BAHANA(N)010023 (Burma) (individual)
[BURMA-EO14014].

KYEI NILAR COMPANY (a.k.a. KYEI NILAR

COMPANY LIMITED; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYEI NILAR COMPANY LIMITED (a.k.a. KYEI

NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LTD.; a.k.a. STAR SAPPHIRE CO.
LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYEI NILAR COMPANY LTD. (a.k.a. KYEI

NILAR COMPANY; a.k.a. KYEI NILAR
COMPANY LIMITED; a.k.a. STAR SAPPHIRE
CO. LTD.; a.k.a. STAR SAPPHIRE COMPANY
LIMITED; a.k.a. STAR SAPPHIRE GROUP;
a.k.a. STAR SAPPHIRE GROUP OF
COMPANIES), No. 30 B, Room 701/702,
Yadanar Inya Condo, Than Lwin Road, Bahan
Township, Yangon, Burma; Room 201, Building
C, Takhatho Yeikmon Housing, New University
Avenue Road, Bahan, Yangon, Burma;
Organization Established Date 18 Nov 1999;
Organization Type: Activities of holding
companies [BURMA-EO14014] (Linked To:
LATT, Tun Min).

KYO, Hirofumi (a.k.a. HASHIMOTO, Hirofumi;

a.k.a. KANG, Hong-Mun); DOB 08 Jan 1947
(individual) [TCO].

KYRGYZ TRANS AVIA (a.k.a.

KYRGYZTRANSAVIA AIRLINES), Bulvar
Erkindik 35, Bishkek, Kyrgyzstan; 32
Razzakova Street, Bishkek 720040, Kyrgyzstan;
Additional Sanctions Information - Subject to
Secondary Sanctions [SDGT] [IFSR].

KYRGYZTRANSAVIA AIRLINES (a.k.a.

KYRGYZ TRANS AVIA), Bulvar Erkindik 35,
Bishkek, Kyrgyzstan; 32 Razzakova Street,
Bishkek 720040, Kyrgyzstan; Additional
Sanctions Information - Subject to Secondary
Sanctions [SDGT] [IFSR].

KYSYUK, Sergei (a.k.a. KUSIUK, Sergey; a.k.a.

KUSYUK, Sergej Nikolaevich; a.k.a. KUSYUK,
Serhiy), Moscow, Russia; DOB 01 Dec 1966;
POB Malaya Mochulka, Vinnitska, Ukraine;
nationality Ukraine; alt. nationality Russia;
Gender Male (individual) [GLOMAG].

KYUNG-WHA, Tsui (a.k.a. HUI, Samo; a.k.a.

JINGHUA, Xu; a.k.a. KING, Sam; a.k.a.
LEUNG, Ghiu Ka; a.k.a. MENEZES, Antonio
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB

28 Feb 1958; nationality China; citizen Angola;
alt. citizen United Kingdom; Passport
C234897(0) (United Kingdom) (individual)
[ZIMBABWE].

KZEMABAD, Mahmoud Bagheri (a.k.a.

BAGHERI, Mahmud Kazemabad; a.k.a.
BAGHERI-KAZEMABAD, Mahmud; a.k.a.
KAZEMABAD, Mahmoud Bagheri; a.k.a.
KAZEMABAD, Mahmud Bagheri; a.k.a.
"BAGHERI, Mahmoud"; a.k.a. "BAGHERI,
Mahmud"), Iran; DOB 26 Jun 1965; POB
Meybod, Iran; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport J32377129
(Iran) expires 31 Aug 2020; National ID No.
448947941 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

L D S COMPUTER SYSTEMS TRADING LLC,

302-038 Dubai Investment Park First, Dubai,
United Arab Emirates; License 1078686 (United
Arab Emirates) [RUSSIA-EO14024].

L. INMO INMOBILIARIA (a.k.a. L-INMO, S.A. DE

C.V.; a.k.a. L-INMO, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE), Distrito Federal, Mexico;
Carretera Tepic-Aguamilpa Sin Numero,
Fraccion de la Parcela 75 Z-2 P1/1 del ejido de
La Cantera, clave catastral 1-7-D21-D3-6215,
Tepic, Nayarit, Mexico; Carretera Tepic-
Aguamilpa Sin Numero, Fraccion de la Parcela
75 Z-2 P1/1 del ejido de La Cantera, clave
catastral 1-7-D21-D3-6218, Tepic, Nayarit,
Mexico; R.F.C. LIN1412111Q0 (Mexico)
[GLOMAG].

L.D. LANDAU INSTITUTE FOR THEORETICAL

PHYSICS OF RUSSIAN ACADEMY OF
SCIENCES, Akademika Semenova av., 1A,
Chernogolovka, Moscow Region 142432,
Russia; Tax ID No. 5031002141 (Russia);
Registration Number 1035006108895 (Russia)
[RUSSIA-EO14024].

LA CAMELIA RESTAURANTE & CANTINA

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

LA COMPANIA GENERAL DE NIQUEL (a.k.a.

GENERAL NICKEL SA), Cuba [CUBA].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1104 -

LA COMPANIA TIENDAS UNIVERSO S.A.

(a.k.a. WWW.CUBA-SHOP.NET) [CUBA].

LA CROSSE GROUP INC, Vanterpool Plaza,

2nd Floor, Wickhams Cay 1, Road Town,
Tortola, Virgin Islands, British; Registration ID
268379 (Virgin Islands, British) [SDNTK].

LA EMPRESA CUBANA DE FLETES (a.k.a.

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

LA FAMILIA MICHOACANA, Michoacan, Mexico;

Guerrero, Mexico [SDNTK] [ILLICIT-DRUGS-
EO14059].

LA FERME KITOKO FOOD (a.k.a. KITOKO

FOOD FARM; a.k.a. KITOKOFOOD, SPRL;
a.k.a. "KITOKO"), 70 Avenue Batetela,
Immeuble Tilapia, 5e etage, Gombe, Kinshasa,
Congo, Democratic Republic of the; Along the
N'sele River 50km (30 miles) outside Kinshasa,
Congo, Democratic Republic of the [GLOMAG]
(Linked To: FLEURETTE PROPERTIES
LIMITED).

LA FIRMA MIRANDA, S.A. DE C.V.,

Guadalajara, Jalisco, Mexico; Folio Mercantil
No. 47864 (Mexico); alt. Folio Mercantil No.
65256 (Mexico) [SDNTK].

LA FLORIDA INVESTMENTS GROUP LLC,

Sunny Isles, FL, United States; Registration ID
L12000070773 (United States) [SDNTK].

LA FONDATION FAMILLE GERTLER (a.k.a.

GERTLER FAMILY FOUNDATION), Congo,
Democratic Republic of the [GLOMAG] (Linked
To: GERTLER, Dan).

LA FRONTERA PUERTA GALVEZ LTDA. (a.k.a.

LA FRONTERA UNION GALVEZ Y CIA S EN
C), Carrera 30 No. 90-82, Bogota, Colombia;
NIT # 800050795-2 (Colombia) [SDNT].

LA FRONTERA UNION GALVEZ Y CIA S EN C

(f.k.a. LA FRONTERA PUERTA GALVEZ
LTDA.), Carrera 30 No. 90-82, Bogota,
Colombia; NIT # 800050795-2 (Colombia)
[SDNT].

LA GRAN VIA ZONA LIBRE, S.A., Panama; RUC

# 26025-152-221903 (Panama); alt. RUC #
26025-152-221909 (Panama) [SDNTK].

LA HACIENDA (USA), LLC, Miami, FL, United

States; US FEIN 650964520 (United States);
Business Registration Document #
L99000003231 (United States) [SDNTK].

LA HACIENDA DE TIJUANA, S. DE R.L. DE C.V.

(a.k.a. COCINA ANTIGUA, S. DE R.L. DE C.V.;
a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S.

DE R.L. DE C.V.), Blvd. Sanchez Taboada S/N,
No. 10451, Zona Rio, Fte. de Saverios e
Arreola y cion accesso, Tijuana, Baja California,
Mexico; Calle Jose Maria Velazco No. 1407,
Colonia Zona Rio, Baja California, Mexico;
Sanchez Taboada 10451, Rio Tijuana, Arreola y
Cjon de Acceso Frente a Saveri, Tijuana, Baja
California, Mexico; R.F.C. HTI010702GR7
(Mexico); alt. R.F.C. CAN010702DF8 (Mexico)
[SDNTK].

LA KUORA TERRAZA (a.k.a. INKUORTYN FIVE

SRL; a.k.a. LA TERRAZA DE LA KUORA;
a.k.a. "LA KUORA"), Calle La Guardia No. 25,
Villa Consuelo, Santo Domingo, Dominican
Republic; Tax ID No. 131-45973-2 (Dominican
Republic) [SDNTK].

LA NUEVA FAMILIA MICHOACANA (a.k.a.

"LNFM"), Guerrero, Mexico; Michoacan,
Mexico; Target Type Criminal Organization
[ILLICIT-DRUGS-EO14059].

LA NUEVA MARQUETALIA (a.k.a. NEW

MARQUETALIA; a.k.a. SECOND
MARQUETALIA; a.k.a. SEGUNDA
MARQUETALIA; a.k.a. "ARMED ORGANIZED
RESIDUAL GROUP SEGUNDA
MARQUETALIA"; a.k.a. "FARC DISSIDENTS
SEGUNDA MARQUETALIA"; a.k.a. "FARC-D
SEGUNDA MARQUETALIA"; a.k.a. "GAO-R
SEGUNDA MARQUETALIA"; a.k.a. "GRUPO
ARMADO ORGANIZADO RESIDUAL
SEGUNDA MARQUETALIA"; a.k.a. "RESIDUAL
ORGANIZED ARMED GROUP SEGUNDA
MARQUETALIA"; a.k.a. "REVOLUTIONARY
ARMED FORCES OF COLOMBIA
DISSIDENTS SEGUNDA MARQUETALIA"),
Colombia; Venezuela [FTO] [SDGT].

LA OFICINA DE ENVIGADO, Medellin, Colombia

[SDNTK].

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

LA RIVIERA, PANAMA, S.A., Panama; RUC #

556399-1-444264 (Panama) [SDNTK].

LA TASAJERA DE FUENTE DE ORO, Km. 1

Fuente de Oro Via Granada, Fuente de Oro,
Meta, Colombia; Matricula Mercantil No
00118073 (Colombia) [SDNTK].

LA TERRAZA DE LA KUORA (a.k.a.

INKUORTYN FIVE SRL; a.k.a. LA KUORA

TERRAZA; a.k.a. "LA KUORA"), Calle La
Guardia No. 25, Villa Consuelo, Santo
Domingo, Dominican Republic; Tax ID No. 131-
45973-2 (Dominican Republic) [SDNTK].

LA TIENDA DE MINGO, Calle 5 D No. 6 125,

Medellin, Colombia; Matricula Mercantil No
16218702 (Medellin) [SDNTK].

LA TIJERA PARQUE INDUSTRIAL (a.k.a.

GRUPO IMPERGOZA, S.A. DE C.V.; 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].

LA VITALICIA (a.k.a. SEGUROS LA VITALICIA

C.A.), Caracas, Venezuela; National ID No.
J310205361 (Venezuela) [VENEZUELA-
EO13850] (Linked To: GORRIN BELISARIO,
Raul).

LAABOUDI, Morad (a.k.a. LAABOUDI, Mourad;

a.k.a. "ABU ISMAIL"; a.k.a. "AL-MAGHRIBI,
Abu Ismail"; a.k.a. "AL-MAGRABI, Abu Isma'il");
DOB 26 Feb 1993; citizen Morocco; Passport
UZ6430184 (Morocco); National ID No.
CD595054 (Morocco) (individual) [SDGT].

LAABOUDI, Mourad (a.k.a. LAABOUDI, Morad;

LAAGOUB, Abdelkader, via Europa, 4 - Paderno

Ponchielli, Cremona, Italy; DOB 23 Apr 1966;
POB Casablanca, Morocco; nationality
Morocco; Italian Fiscal Code
LGBBLK66D23Z330U (individual) [SDGT].

LABABIDI, Sa'dallah 'Atif, Syria; DOB 22 Sep

1961; nationality Syria; Scientific Studies and
Research Center Employee (individual)
[SYRIA].

LABELLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1105 -

Province, Philippines; nationality Philippines
(individual) [SDGT].

LABICO SAL (OFF SHORE) (a.k.a. LABICO SAL

OFFSHORE), Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).

LABICO SAL OFFSHORE (a.k.a. LABICO SAL

(OFF SHORE)), Bou Ghannam Building, Azhar
Street, Kobbe Doha, Aramoun, Aaley, Lebanon;
Labico Building, Azhar Street, Aramoun, Aaley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT] (Linked To: ZEAITER, Ali).

LABOLA, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLO,
Ali Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LABOLO, Ali Mohammad (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LABORATORIOS WILLMAR, S.A. DE C.V., Calle

Esteban Loera 481, Colonia Beatriz Hernandez,
Guadalajara, Jalisco 44760, Mexico; Calle
Esteban Loera No. 481, Colonia Zona Obrera,
Guadalajara, Jalisco 44760, Mexico; Los
Placeres No. 1030, Colonia Chapalita,
Guadalajara, Jalisco 44100, Mexico; R.F.C.
LW1760923BT6 (Mexico) [SDNTK].

LABORIN ARCHULETA, Clara Elena, Mexico;

DOB 19 Feb 1964; POB Agua Prieta, Sonora,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LAAC640219MSRBRL06 (Mexico)
(individual) [SDNTK].

LABRA AVILES, Jesus Abraham (a.k.a. AVILES,

Jesus Labra; a.k.a. "CHUY LABRA"); DOB
1945; nationality Mexico (individual) [SDNTK].

LABSAINTIFIK, Mkr Yubileinyi, Ul. Komitetskaya

D. 7A, Pomeshch. 08, Office 7, Korolev 141090,
Russia; Tax ID No. 5018203360 (Russia);
Registration Number 1205000019510 (Russia)
[RUSSIA-EO14024].

LACAVA EVANGELISTA, Rafael (a.k.a. LACAVA

EVANGELISTA, Rafael Alejandro; a.k.a.
LACAVA, Rafael), Carabobo, Venezuela; DOB
03 Sep 1968; Gender Male; Cedula No.
8611651 (Venezuela) (individual)
[VENEZUELA].

LACAVA EVANGELISTA, Rafael Alejandro

(a.k.a. LACAVA EVANGELISTA, Rafael; a.k.a.
LACAVA, Rafael), Carabobo, Venezuela; DOB
03 Sep 1968; Gender Male; Cedula No.
8611651 (Venezuela) (individual)
[VENEZUELA].

LACAVA, Rafael (a.k.a. LACAVA

EVANGELISTA, Rafael; a.k.a. LACAVA
EVANGELISTA, Rafael Alejandro), Carabobo,
Venezuela; DOB 03 Sep 1968; Gender Male;
Cedula No. 8611651 (Venezuela) (individual)
[VENEZUELA].

LACNO S.R.O., Cintorinska 9, Bratislava 81108,

Slovakia; D-U-N-S Number 361680273;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; V.A.T. Number SK2024170423
(Slovakia) [CYBER2] (Linked To:
DIVETECHNOSERVICES).

LADINO AVILA, Jaime Arturo (a.k.a. COLOSIO,

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

LADOGA MENEDZHMENT, OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU LADOGA
MENEDZHMENT; a.k.a. OOO LADOGA
MANAGEMENT), 10, naberezhnaya
Presnenskaya, Moscow 123317, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1147748143971; Tax ID No. 7729442761;
Government Gazette Number 29437172

[UKRAINE-EO13662] (Linked To: SHAMALOV,
Kirill Nikolaevich).

LADOGA OOO, Ul. Vyatskaya D. 49, Str. 15,

Kom. 10A, Moscow 127015, Russia;
Organization Established Date 21 Jun 2016;
Organization Type: Short term accommodation
activities; Tax ID No. 7743160455; Registration
Number 1167746583740 (Russia) [RUSSIA-
EO14024] (Linked To: JOINT STOCK
COMPANY MOSCOW INDUSTRIAL BANK).

LADRILLERA LA CANDELARIA LTDA., Avenida

6 Norte No. 17N-92, of. 514, Cali, Colombia;
Correg. Buchitolo, Vereda Tres Esquinas,
Candelaria, Colombia; NIT # 800119741-4
(Colombia) [SDNT].

LAGGAR PRO, OOO (Cyrillic:

ООО

ЛАГГАР

ПРО)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
LAGGAR PRO (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАГГАР

ПРО)),

ul. Ovarazhnaya, Str. 190B,

Pomeshch. 19, Afonino, Nizhni Novgorod
Oblast 607680, Russia (Cyrillic:

УЛИЦА

ОВРАЖНАЯ,

ДОМ

190Б,

ПОМЕЩЕНИЕ

19,

АФОНИНО,

ОБЛАСТЬ

НИЖЕГОРОДСКАЯ

607680, Russia); Organization Established Date
15 Jun 2018; Tax ID No. 5250070144 (Russia);
Government Gazette Number 29336583
(Russia); Business Registration Number
1185275034218 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY
IZHEVSK ELECTROMECHANICAL PLANT
KUPOL).

LAGUNA MAR INTERNACIONAL, S.A., Panama;

RUC # 212214-1-397111 (Panama) [SDNTK].

LAHBOUS, Mohamed (a.k.a. ENNOUINI,

Mohamed), Algeria; Mali; DOB 1978; nationality
Mali (individual) [SDGT].

LAHORE JAN SHANWARI EXCHANGE (a.k.a.

ALI SHER SHINWARY LTD.; a.k.a. HAJI LAL
MOHAMMAD MONEY SERVICE PROVIDER),
Lahore Jan Shanwari Exchange, Ghulam
Dastager Market, Shop Numbers 18-19, First
Floor, Chowk Talashi, Jalalabad, Afghanistan;
Ali Sher Shinwary Ltd., Second Floor,
Shahzada Market, Kabul, Afghanistan; Shop
No. 13, Second Floor, Sarai, Shahzada, Kabul,
Afghanistan; Afghan Money Service Provider
License Number 093 (Afghanistan) [SDNTK].

LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16

Jun 1958; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1106 -

section 510.214; Passport E3251534E
(Singapore) expires 20 Mar 2018 (individual)
[DPRK].

LAI, Yong Chian (a.k.a. LAI, Leonard); DOB 16

LAIFINVEST OOO (a.k.a. LIMITED LIABILITY

COMPANY LAIFINVEST (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАЙФИНВЕСТ)),

Room 416, Floor 24, Section

I, Building 10, Testovskaya Street, Moscow
123112, Russia; Tax ID No. 7703427737
(Russia); Registration Number 1177746506046
(Russia) [RUSSIA-EO14024] (Linked To:
KHRISTENKO, Viktor Borisovich).

LAJNA ALDAWA ALISALMIAH (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA ALDAWA ALISLAMIA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA ALDAWA ALISLAMIYA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNA AL-IGHATHA AL-FILISTINI (a.k.a.

ASSOCIATION DE SECOURS
PALESTINIENS; a.k.a. ASSOCIATION FOR
PALESTINIAN AID; a.k.a. ASSOCIATION

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

LAJNAT AL DAAWA AL ISLAMIYA (a.k.a.

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAAWA AL ISLAMIYYA (a.k.a.

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAWA (a.k.a. ISLAMIC CALL

COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA AL
ISLAMIA; a.k.a. LAJNAT AL D'AWA AL
ISLAMIAK; a.k.a. LAJNAT ALDAWA AL
ISLAMIAH; a.k.a. LAJNAT ALDAWA
ALISLAMIA), Kuwait [SDGT].

LAJNAT AL DAWA AL ISLAMIA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL D'AWA AL ISLAMIAK; a.k.a.
LAJNAT ALDAWA AL ISLAMIAH; a.k.a.
LAJNAT ALDAWA ALISLAMIA), Kuwait
[SDGT].

LAJNAT AL D'AWA AL ISLAMIAK (a.k.a.

ISLAMIC CALL COMMITTEE; a.k.a. LAJNA
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT ALDAWA AL ISLAMIAH (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA ALISLAMIA), Kuwait [SDGT].

LAJNAT ALDAWA ALISLAMIA (a.k.a. ISLAMIC

CALL COMMITTEE; a.k.a. LAJNA ALDAWA
ALISALMIAH; a.k.a. LAJNA ALDAWA
ALISLAMIA; a.k.a. LAJNA ALDAWA
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYA; a.k.a. LAJNAT AL DAAWA AL
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a.
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT
ALDAWA AL ISLAMIAH), Kuwait [SDGT].

LAJNAT AL-IHYA AL-TURATH AL-ISLAMI (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1107 -

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

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

LAJNAT IHYA AL-TURATH AL-ISLAMI (a.k.a.

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1108 -

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

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

LAJNAT UL MASA EIDATUL AFGHANIA (a.k.a.

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

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

LAJNATUL FURQAN (a.k.a. AFGHAN

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1109 -

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

LAKHTA INTERNET RESEARCH (a.k.a.

AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
GLAVSET, OOO; a.k.a. INTERNET
RESEARCH AGENCY LLC; a.k.a.
MEDIASINTEZ LLC; a.k.a. MEDIASINTEZ,
OOO; a.k.a. MIXINFO LLC; a.k.a. NOVINFO
LLC; a.k.a. NOVINFO, OOO), 55 Savushkina
Street, St. Petersburg, Russia; d. 4 korp. 3 litera
A pom. 9-N, ofis 238, ul. Optikov, St.
Petersburg, Russia; d. 4 litera B pom. 22-N, ul.
Starobelskaya, St. Petersburg, Russia; d. 79
litera A. pom 1-N, ul. Planernaya, St.
Petersburg, Russia; 4 Optikov Street, Building
3, St. Petersburg, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 [CYBER2]
[ELECTION-EO13848].

LAKHTA PARK PREMIUM, OOO (Cyrillic:

ЛАХТА

ПАРК

ПРЕМИУМ),

St. Petersburg,

Russia; Tax ID No. 7810764381 (Russia)
[RUSSIA-EO14024] (Linked To: PRIGOZHIN,
Pavel Evgenyevich).

LAKHTA PARK, OOO (Cyrillic:

ЛАХТА

ПАРК),

Pargolovo, Russia; Tax ID No. 7807381808
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHTA PLAZA, OOO (Cyrillic:

ЛАХТА

ПЛАЗА),

St. Petersburg, Russia; Tax ID No. 7801634178
(Russia) [RUSSIA-EO14024] (Linked To:
PRIGOZHIN, Pavel Evgenyevich).

LAKHVI, Zaki-ur-Rehman (a.k.a. ARSHAD, Abu

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

LAKOKRASKA OAO (a.k.a. LAKOKRASKA

OPEN JOINT-STOCK COMPANY), 71 Ignatova
Street, Grodnenskaya Region, Lida 231300,
Belarus; ul. Ignatova, 71, Grodnenskaya oblast,
Lida 231300, Belarus [BELARUS].

LAKOKRASKA OPEN JOINT-STOCK

COMPANY (a.k.a. LAKOKRASKA OAO), 71
Ignatova Street, Grodnenskaya Region, Lida
231300, Belarus; ul. Ignatova, 71,
Grodnenskaya oblast, Lida 231300, Belarus
[BELARUS].

LAKVI, Zaki Ur-Rehman (a.k.a. ARSHAD, Abu

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

LAKVI, Zakir Rehman (a.k.a. ARSHAD, Abu

Waheed Irshad Ahmad; a.k.a. LAKHVI, Zaki-ur-
Rehman; a.k.a. LAKVI, Zaki Ur-Rehman; a.k.a.
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,
Tehsil and District Islamabad, Pakistan; Chak
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,
District Okara, Pakistan; DOB 30 Dec 1960;
POB Okara, Pakistan; nationality Pakistan;
Passport AC8342321 (Pakistan) issued 22 Aug
2007 expires 20 Aug 2012; alt. Passport
Booklet A4827048 (Pakistan); National ID No.
61101-9618232-1 (Pakistan); alt. National ID
No. 33960047268 (Pakistan) (individual)
[SDGT].

LALEH PETROCHEMICAL COMPANY (Arabic:

ﻪﻟﻻ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

), Boulevard Ivanak and

Farahzadi Boulevard, Second Phase, No. 18,
Tehran, Iran; No. 18, 2nd Alley, 1st Street,
Khwarazm Street, Zarafshan Street, Phase 4,
Shahrak-e Gharb, Tehran, Iran; Website
www.lapc.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Organization
Established Date 11 Sep 2002; National ID No.
10102340914 (Iran); Business Registration
Number 192133 (Iran) [IRAN-EO13846] (Linked
To: MARUN PETROCHEMICAL COMPANY).

LALOBO, Ali (a.k.a. BASHIR, Ali Lalobo; a.k.a.

KAPERE, Otim; a.k.a. KONY, Ali; a.k.a. KONY,
Ali Mohammed; a.k.a. LABOLA, Ali Mohammed;
a.k.a. LABOLO, Ali Mohammad; a.k.a.
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Bashir (a.k.a. BASHIR, Ali Lalobo;

a.k.a. KAPERE, Otim; a.k.a. KONY, Ali; a.k.a.
KONY, Ali Mohammed; a.k.a. LABOLA, Ali
Mohammed; a.k.a. LABOLO, Ali Mohammad;
a.k.a. LALOBO, Ali; a.k.a. LALOBO, Ali
Mohammed; a.k.a. SALONGO, Ali Mohammed;
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia
Kingi; DOB 1994; alt. DOB 1995; alt. DOB
1993; alt. DOB 1992 (individual) [CAR] (Linked
To: KONY, Joseph; Linked To: LORD'S
RESISTANCE ARMY).

LALOBO, Ali Mohammed (a.k.a. BASHIR, Ali

Lalobo; a.k.a. KAPERE, Otim; a.k.a. KONY, Ali;
a.k.a. KONY, Ali Mohammed; a.k.a. LABOLA,
Ali Mohammed; a.k.a. LABOLO, Ali
Mohammad; a.k.a. LALOBO, Ali; a.k.a.
LALOBO, Ali Bashir; a.k.a. SALONGO, Ali
Mohammed; a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a.
"Caesar"; a.k.a. "MOHAMMED, Ali"; a.k.a.
"One-P"), Kafia Kingi; DOB 1994; alt. DOB
1995; alt. DOB 1993; alt. DOB 1992 (individual)
[CAR] (Linked To: KONY, Joseph; Linked To:
LORD'S RESISTANCE ARMY).

LALOVIC, Dragan (a.k.a. "MATE"); DOB 14 Jun

1953; POB Vlaholje, nr Kalinovik, Bosnia-
Herzegovina (individual) [BALKANS].

LAM CHENG, Carrie Yuet-ngor (a.k.a. LAM

CHENG, Yuet-ngor (Chinese Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

); a.k.a.

LAM, Carrie), Victoria House, No. 15 Barker
Road, The Peak, Hong Kong; DOB 13 May
1957; POB Hong Kong; nationality Hong Kong;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
KJ0505670 (Hong Kong) issued 13 Apr 2016
expires 13 Apr 2026; National ID No. D3356664
(Hong Kong); Chief Executive of the Hong Kong
Special Administrative Region (individual) [HK-
EO13936].

LAM CHENG, Yuet-ngor (Chinese Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

) (a.k.a.

LAM CHENG, Carrie Yuet-ngor; a.k.a. LAM,
Carrie), Victoria House, No. 15 Barker Road,
The Peak, Hong Kong; DOB 13 May 1957; POB
Hong Kong; nationality Hong Kong; Gender
Female; Secondary sanctions risk: pursuant to
the Hong Kong Autonomy Act of 2020 - Public
Law 116-149; Passport KJ0505670 (Hong

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1110 -

Kong) issued 13 Apr 2016 expires 13 Apr 2026;
National ID No. D3356664 (Hong Kong); Chief
Executive of the Hong Kong Special
Administrative Region (individual) [HK-
EO13936].

LAM, Carrie (a.k.a. LAM CHENG, Carrie Yuet-

ngor; a.k.a. LAM CHENG, Yuet-ngor (Chinese
Simplified:

林郑月娥

; Chinese Traditional:

林鄭月娥

)), Victoria House, No. 15 Barker

Road, The Peak, Hong Kong; DOB 13 May
1957; POB Hong Kong; nationality Hong Kong;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
KJ0505670 (Hong Kong) issued 13 Apr 2016
expires 13 Apr 2026; National ID No. D3356664
(Hong Kong); Chief Executive of the Hong Kong
Special Administrative Region (individual) [HK-
EO13936].

LAM, John Top (a.k.a. TUT, John Top Lam),

Nairobi 248-00100, Kenya; DOB 12 Sep 1979;
POB Ayod, South Sudan; nationality South
Sudan; Gender Male; Passport R00339720
(South Sudan) issued 21 Mar 2016 expires 21
Mar 2021; National ID No. 000119903 (South
Sudan) (individual) [GLOMAG].

LAMA FOOD INTERNATIONAL OFF SHORE

S.A.L. (a.k.a. LAMA FOODS INTERNATIONAL
OFFSHORE S.A.L.; a.k.a. LAMA FOODS
INTERNATIONAL S.A.R.L.), Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

LAMA FOODS INTERNATIONAL OFFSHORE

S.A.L. (a.k.a. LAMA FOOD INTERNATIONAL
OFF SHORE S.A.L.; a.k.a. LAMA FOODS
INTERNATIONAL S.A.R.L.), Unesco Center,
4th Floor, Office No. 19, Verdun, Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Commercial Registry Number 1012499
(Lebanon) [SDGT] (Linked To: AL-AMIN,
Muhammad 'Abdallah).

LAMA FOODS INTERNATIONAL S.A.R.L. (a.k.a.

LAMA FOOD INTERNATIONAL OFF SHORE
S.A.L.; a.k.a. LAMA FOODS INTERNATIONAL
OFFSHORE S.A.L.), Unesco Center, 4th Floor,
Office No. 19, Verdun, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah

Financial Sanctions Regulations; Commercial
Registry Number 1012499 (Lebanon) [SDGT]
(Linked To: AL-AMIN, Muhammad 'Abdallah).

LAMA FOODS S.A.R.L., Airport Road, Dahieh

Area, Cocodi sector, Beirut, Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Commercial Registry
Number 1005341 (Lebanon) [SDGT] (Linked
To: AL-AMIN, Muhammad 'Abdallah).

LAMBERT, Joseph, Haiti; DOB 05 Feb 1961;

POB Jacmel, Haiti; nationality Haiti; Gender
Male (individual) [ILLICIT-DRUGS-EO14059].

LAMEYKIN, Dmitriy Viktorovich (Cyrillic:

ЛАМЕЙКИН,

Дмитрий

Викторович),

Russia;

DOB 27 Feb 1977; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LANA TV, Beirut, Lebanon [SYRIA] (Linked To:

FOZ, Samer).

LAND METICS SARL (a.k.a. LANDMATICS LLC;

a.k.a. LANDMATICS SARL), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMATICS LLC (a.k.a. LAND METICS SARL;

LANDMATICS SARL (a.k.a. LAND METICS

SARL; a.k.a. LANDMATICS LLC), Building 380,
Hamra Street, Ras Beirut Sector, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)
of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 07 Sep 2011; Business
Registration Number 1014202 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMETICS OFF SHORE (a.k.a.

LANDMETICS SAL OFF-SHORE), Jalloul
Property, Hamra Street, Hamra, Beirut,
Lebanon; Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDMETICS SAL OFF-SHORE (a.k.a.

LANDMETICS OFF SHORE), Jalloul Property,
Hamra Street, Hamra, Beirut, Lebanon;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Sep 2011; Business
Registration Number 1805433 (Lebanon)
[SDGT] (Linked To: DIAB, Adel; Linked To:
AYAD, Adnan).

LANDTEK DEVELOPERS, 5th Floor, Emerald

Tower, G-19, Block-5, Clifton Road, Clifton,
Karachi, Pakistan [TCO] (Linked To: KHANANI,
Obaid Altaf).

LANG, Jonha (a.k.a. GANGSHAN, Lang),

Yuhong District, Shenyang, China; DOB 15 Dec
1978; citizen China; Citizen's Card Number
211226197812154256 (China); Position: T-
Rubber Representative; Alt. Position: T-Rubber
Sales Manager (individual) [SYRIA] (Linked To:
T-RUBBER CO., LTD).

LANTRATOVA, Yana Valeryevna (Cyrillic:

ЛАНТРАТОВА,

Яна

Валерьевна),

Russia;

DOB 14 Dec 1988; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LAO, Ssu (a.k.a. HATSADIN, Phonsakunphaisan;

a.k.a. RUNGRIT, Thianphichet; a.k.a. WANG,
Ssu; a.k.a. WANG, Wen Chou; a.k.a.
WITTHAYA, Ngamthiralert; a.k.a. "LAO SSU"),
Burma; DOB 01 Jan 1960; Passport P403726
(Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

LAPO, Anatol (a.k.a. LAPO, Anatol Piatrovich

(Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a.

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович);

a.k.a. LAPPO, Anatoly),

ul. Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1111 -

LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч)

(a.k.a. LAPO, Anatol; a.k.a.

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович);

a.k.a. LAPPO, Anatoly),

ul. Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPPO, Anatoliy Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович)

(a.k.a. LAPO, Anatol;

a.k.a. LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a. LAPPO, Anatoly), ul.

Yana Chechota 26, kv. 63, Minsk, Belarus
(Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden Voskhod-1, 22,
Korenevskiy village council, Grodno oblast,
Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus);

DOB 24 May 1963; POB Kulakovka village,
Belynichskiy district, Mahilyow oblast, Belarus;
nationality Belarus; Gender Male; National ID
No. 3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPPO, Anatoly (a.k.a. LAPO, Anatol; a.k.a.

LAPO, Anatol Piatrovich (Cyrillic:

ЛАПО,

Анатоль

Пятровіч);

a.k.a. LAPPO, Anatoliy

Petrovich (Cyrillic:

ЛАППО,

Анатолий

Петрович)),

ul. Yana Chechota 26, kv. 63,

Minsk, Belarus (Cyrillic:

ул.

Яна

Чечота

26,

кв.

63,

Минск,

Belarus); Community Garden

Voskhod-1, 22, Korenevskiy village council,
Grodno oblast, Belarus (Cyrillic:

сад.тов-во

Восход-1,

22,

Кореневский

с/с,

Гродненская

обл.,

Belarus); DOB 24 May 1963; POB

Kulakovka village, Belynichskiy district,
Mahilyow oblast, Belarus; nationality Belarus;
Gender Male; National ID No.
3240563K033PB5 (Belarus) (individual)
[BELARUS-EO14038].

LAPSHOV, Pavel Vladimirovich; DOB 07 Jul

1976; nationality Russia (individual) [MAGNIT].

LAPYR, Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч)

(a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a. LAPYR,
Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya ulitsa, 51,

Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug 1977; nationality

Belarus; Gender Male (individual) [BELARUS-
EO14038].

LAPYR, Uladzimir Iosifavitj (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Vladimir

Iosifovich; a.k.a. LAPYR, Vladimir Iosifovitj;
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya

ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LAPYR, Vladimir Iosifovich (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovitj; a.k.a.
LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya ulitsa, 51,

Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug 1977; nationality

Belarus; Gender Male (individual) [BELARUS-
EO14038].

LAPYR, Vladimir Iosifovitj (a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)),

Severnaya

ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LAPYR, Vladimir Yosifovich (Cyrillic:

ЛАПЫРЬ,

Владимир

Иосифович)

(a.k.a. LAPYR,

Uladzimir Iosifavich (Cyrillic:

ЛАПЫР,

Уладзімір

Іосіфавіч);

a.k.a. LAPYR, Uladzimir

Iosifavitj; a.k.a. LAPYR, Vladimir Iosifovich;
a.k.a. LAPYR, Vladimir Iosifovitj), Severnaya
ulitsa, 51, Miory, Belarus (Cyrillic:

Северная

улица,

51,

Миоры,

Belarus); DOB 21 Aug

1977; nationality Belarus; Gender Male
(individual) [BELARUS-EO14038].

LAR VORTO SERVICES LIMITED, Orthodoxou

Tower, Floor 3, 44 Inomenon Ethnon, Larnaca
6042, Cyprus; Organization Established Date
10 Nov 2015; Target Type Private Company;
Business Registration Number HE348790
(Cyprus) [RUSSIA-EO14024] (Linked To:
ERINER LIMITED).

LARA ALVAREZ, Jose Luis (a.k.a. ARELLANO

FELIX, Francisco Javier; a.k.a. ARELLANO
FELIX, Javier; a.k.a. BELTRAN MEZA, Ramon;
a.k.a. DIAZ MEDINA, Javier); DOB 21 Nov

1969; alt. DOB 12 Dec 1969; POB Culiacan,
Sinaloa, Mexico (individual) [SDNTK].

LAREDO DON JUAN, Ismael (a.k.a. LAREDO

DONJUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DON JUAN, Job (a.k.a. LAREDO

DONJUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Ismael (a.k.a. LAREDO

DON JUAN, Ismael; a.k.a. LAREDO, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Job (a.k.a. LAREDO DON

JUAN, Job; a.k.a. LAREDO, Antonio; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DONJUAN, Ruben, Sn Francisco 471,

Santa Ana Zicatecoyan, Tlatlaya, Estado de
Mexico C.P. 51571, Mexico; DOB 02 Sep 1974;
POB General Heliodoro Castillo, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADR7409021W3 (Mexico); C.U.R.P.
LADR740902HGRRNB14 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO DRUG TRAFFICKING

ORGANIZATION (a.k.a. LAREDO DTO),
Mexico [SDNTK].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1112 -

LAREDO DTO (a.k.a. LAREDO DRUG

TRAFFICKING ORGANIZATION), Mexico
[SDNTK].

LAREDO ESTRADA, Andres, Mexico; DOB 01

Dec 1973; POB Tlapehuala, Guerrero, Mexico;
citizen Mexico; Gender Male; R.F.C.
LAEA731201TB0 (Mexico); National ID No.
15097300311 (Mexico); C.U.R.P.
LAEA731201HGRRSN07 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO, Antonio (a.k.a. LAREDO DON JUAN,

Job; a.k.a. LAREDO DONJUAN, Job; a.k.a.
RODRIGUEZ, Antonio; a.k.a. "GORDO"),
Cuernavaca, Morelos, Mexico; DOB 17 Mar
1968; POB San Miguel Totolapan, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADJ6803175F6 (Mexico); alt. R.F.C.
LADJ6803178D1 (Mexico); C.U.R.P.
LADJ680317HGRRNB04 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LAREDO, Ismael (a.k.a. LAREDO DON JUAN,

Ismael; a.k.a. LAREDO DONJUAN, Ismael),
Cuernavaca, Morelos, Mexico; DOB 28 Aug
1983; POB Acapulco de Juarez, Guerrero,
Mexico; citizen Mexico; Gender Male; R.F.C.
LADI830828T92 (Mexico); C.U.R.P.
LADI830828HGRRNS08 (Mexico) (individual)
[SDNTK] (Linked To: LAREDO DRUG
TRAFFICKING ORGANIZATION).

LARGE RANGE LIMITED, 80 Broad Street,

Monrovia, Liberia; Identification Number IMO
6002286 [VENEZUELA-EO13850].

LARGO LEASING LTD., c/o T.R.C. Corporate

Services Limited P.O. Box 1982, George Town,
Cayman Islands [SDNT].

LARI, 'Ali Ridha Qasabi (a.k.a. LARI, 'Ali Ridha

Qassabi; a.k.a. QASSABI, Alireda Bashi M R),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

LARI, 'Ali Ridha Qassabi (a.k.a. LARI, 'Ali Ridha

Qasabi; a.k.a. QASSABI, Alireda Bashi M R),
Qatar; DOB 1959; nationality Qatar; Gender
Male; Passport 1001546 (individual) [SDGT]
(Linked To: HIZBALLAH).

LARIJANI, Sadegh (a.k.a. LARIJANI, Sadegh

Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIJANI, Sadegh Amoli (a.k.a. LARIJANI,

Sadegh; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIJANI, Sadeq (a.k.a. LARIJANI, Sadegh;

a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LARIJANI, Sadeq Ardeshir; a.k.a. LARIJANI-
AMOLI, Sadegh Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIJANI, Sadeq Ardeshir (a.k.a. LARIJANI,

Sadegh; a.k.a. LARIJANI, Sadegh Amoli; a.k.a.
LARIJANI, Sadeq; a.k.a. LARIJANI-AMOLI,
Sadegh Ardeshir), Iran; DOB 1960; POB Najaf,
Iraq; Additional Sanctions Information - Subject
to Secondary Sanctions; Gender Male;
Ayatollah; Head of the Judiciary (individual)
[IRAN-HR].

LARIJANI-AMOLI, Sadegh Ardeshir (a.k.a.

LARIJANI, Sadegh; a.k.a. LARIJANI, Sadegh
Amoli; a.k.a. LARIJANI, Sadeq; a.k.a.
LARIJANI, Sadeq Ardeshir), Iran; DOB 1960;
POB Najaf, Iraq; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Ayatollah; Head of the Judiciary
(individual) [IRAN-HR].

LARIN, Oleg (a.k.a. LARIN, Oleg Valentinovich

(Cyrillic:

ЛАРИН,

Олег

Валентинович)),

Yesenina st., 79-108, Minsk, Belarus (Cyrillic:

ул.

Есенина,

79-108,

г.

Минск,

Belarus); DOB

09 Oct 1973; nationality Belarus; Gender Male;
National ID No. 3091073M001PB6 (Belarus);
Tax ID No. AB6103853 (Belarus) (individual)
[BELARUS-EO14038].

LARIN, Oleg Valentinovich (Cyrillic:

ЛАРИН,

Олег

Валентинович)

(a.k.a. LARIN, Oleg),

Yesenina st., 79-108, Minsk, Belarus (Cyrillic:

ул.

Есенина,

79-108,

г.

Минск,

Belarus); DOB

09 Oct 1973; nationality Belarus; Gender Male;
National ID No. 3091073M001PB6 (Belarus);
Tax ID No. AB6103853 (Belarus) (individual)
[BELARUS-EO14038].

LARIONOVA, Tatiana Petrovna (Cyrillic:

ЛАРИОНОВА,

Татьяна

Петровна),

Russia;

DOB 02 Jul 1955; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LARK HOLDINGS PTE LTD (a.k.a. MGI PTE

LTD; f.k.a. SINO RS ADVISORY PTE LTD), 77
Robinson Road #16-00, Singapore 068896,
Singapore; Organization Established Date 26
Feb 2015; Registration Number 201505110K
(Singapore) [RUSSIA-EO14024] (Linked To:
AUTONOMOUS NONCOMMERCIAL
ORGANIZATION FOR THE STUDY AND
DEVELOPMENT OF INTERNATIONAL
COOPERATION IN THE ECONOMIC SPHERE
INTERNATIONAL AGENCY OF SOVEREIGN
DEVELOPMENT).

LARMENDEZ PITALUA, Omar (a.k.a.

LORMENDES PITALUA, Omar; a.k.a.
LORMENDEZ PATALUA, Omar; a.k.a.
LORMENDEZ PITALUA, Omar), Mexico; DOB
18 Jan 1972; POB Lecheria Tultitlan, Mexico;
alt. POB Tlalnepantla De Baz, Mexico, Mexico;
nationality Mexico; citizen Mexico; C.U.R.P.
LOPO720118HMCRTM01 (Mexico) (individual)
[SDNTK].

LAROSA, Five Rose, Bahaarumagu 0808,

Guraidhoo, Maldives; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Type: Non-specialized wholesale
trade; Registration Number SP-0624/2018
(Maldives); Permit Number IG0724T102018
(Maldives) issued 22 May 2018 [SDGT] (Linked
To: SHAMIL, Hussain).

LAROSA FURNISHING (a.k.a. LAROSA

FURNITURE (Arabic:

ﺎﺳﻭﺭﻻ

ﺕﺎﺷﻭﺮﻔﻣ

)),

Damascus, Syria; Organization Type:
Manufacture of furniture [SYRIA] (Linked To:
AL-QATTAN, Wassim Anwar).

LAROSA FURNITURE (Arabic:

ﺎﺳﻭﺭﻻ

ﺕﺎﺷﻭﺮﻔﻣ

)

(a.k.a. LAROSA FURNISHING), Damascus,
Syria; Organization Type: Manufacture of
furniture [SYRIA] (Linked To: AL-QATTAN,
Wassim Anwar).

LARRYCOM FOR INVESTMENT LTD, PO Box

6239, Khartoum, Sudan; Almanshia, Africa
Road, Business Block, Khartoum, Sudan;
Website www.larrycom-invest.com; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 2002;
Organization Type: Activities of holding
companies [SDGT] (Linked To: KHAIR,
Abdelbasit Hamza Elhassan Mohamed).

LAS FLORES CABANAS (n.k.a. CABANAS LA

LOMA; n.k.a. CABANAS LA LOMA EN RENTA;
n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.
CABANAS LAS FLORES), Km 5.4 Carretera
Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1113 -

Mexico; Website www.cabanaslasflores.com;
alt. Website www.cabanaslalomatapalpa.com
[SDNTK].

LAS INGENIERIAS S.A.S., Calle 144 16-34,

Apto. 404, Bogota 1020, Colombia; Condominio
Quintas De La Rioja, Casa 10, Etapa 1, Pereira,
Risaralda, Colombia; Website
lasingenierias.com; NIT # 9005892411
(Colombia) [SDNTK].

LASA PERU S.A.C., Jr. Emilio Althaus 748, Int.

3, Lima, Peru; RUC # 20509588091 (Peru)
[SDNTK].

LASERCHIPS FZCO (Arabic:

ﺡ

ﻡ

ﺵ

ﺲﺒﻴﺸﺗ

ﺭﺰﻴﻟ

Dubai Silicon Oasis, DSO-IFZA-21645, IFZA
Properties, Dubai, United Arab Emirates;
License 22209 (United Arab Emirates)
[RUSSIA-EO14024].

LASHKAR E JHANGVI (a.k.a. LASHKAR E

JHANGVI AL-ALAMI; a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E JHANGVI AL-ALAMI (a.k.a.

LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E JHANGVI AL-ALMI (a.k.a.

LASHKAR E JHANGVI; a.k.a. LASHKAR E
JHANGVI AL-ALAMI; a.k.a. LASHKAR I
JHANGVI; a.k.a. LASHKAR-I-JHANGVI; a.k.a.
LEJ AL-ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR E-TAYYIBA (a.k.a. AL

MANSOOREEN; a.k.a. AL MANSOORIAN;
a.k.a. AL-ANFAL TRUST; a.k.a. AL-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF
THE PURE; a.k.a. ARMY OF THE PURE AND
RIGHTEOUS; a.k.a. ARMY OF THE
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
FALAH-E-INSANIAT FOUNDATION; a.k.a.
FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TOIBA; a.k.a.
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAR E-TOIBA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAR I JHANGVI (a.k.a. LASHKAR E

JHANGVI; a.k.a. LASHKAR E JHANGVI AL-
ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI;
a.k.a. LASHKAR-I-JHANGVI; a.k.a. LEJ AL-
ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

ЛАШКАРЕВА,

Надежда

Витальевна)

(a.k.a.

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна);

a.k.a.

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASHKAR-I-JHANGVI (a.k.a. LASHKAR E

JHANGVI; a.k.a. LASHKAR E JHANGVI AL-
ALAMI; a.k.a. LASHKAR E JHANGVI AL-ALMI;
a.k.a. LASHKAR I JHANGVI; a.k.a. LEJ AL-
ALAMI; a.k.a. "LJ") [FTO] [SDGT].

LASHKAR-I-TAIBA (a.k.a. AL MANSOOREEN;

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
THE PURE AND RIGHTEOUS; a.k.a. ARMY
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
a.k.a. FALAH-E-INSANIAT FOUNDATION;
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
I-INSANIYAT; a.k.a. HUMAN WELFARE
FOUNDATION; a.k.a. HUMANITARIAN
WELFARE FOUNDATION; a.k.a. IDARA
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
DAWA; a.k.a. KASHMIR FREEDOM
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
a.k.a. LASHKAR E-TOIBA; a.k.a. MILLI
MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1114 -

E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. "TAJK"), Pakistan [FTO] [SDGT].

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна)

(a.k.a.

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

ЛАШКАРЕВА,

Надежда

Витальевна);

a.k.a.

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASHKARYOVA, Nadezhda Vitalyevna (Cyrillic:

ЛАШКАРЁВА,

Надежда

Витальевна)

(a.k.a.

LASHKAREVA, Nadezhda Vitalevna (Cyrillic:

ЛАШКАРЕВА,

Надежда

Витальевна);

a.k.a.

LASHKAROVA, Nadiya Vitaliivna (Cyrillic:

ЛАШКАРЬОВА,

Надiя

Вiталiївна)),

Dnipro,

Ukraine; Krasnyy Luch, Ukraine; DOB 08 Nov
1961; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: INTERREGIONAL
SOCIAL ORGANIZATION UNION OF DONBAS
VOLUNTEERS).

LASIAKIN, Aliaksandr Mikhailavich (a.k.a.

LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASIAKIN, Aliaksandr Mikhajlavich (a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч);

a.k.a.

LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASKAR 99 (a.k.a. JAMAAH ANSHARUT

TAUHID; a.k.a. JAMA'AH ANSHARUT TAUHID;
a.k.a. JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a.

JEMMAH ANSHORUT TAUHID; a.k.a. "JAT"),
Indonesia [FTO] [SDGT].

LASKAR MUJAHIDIN (a.k.a. INDONESIAN

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

LASKAR MUJAHIDIN INDONESIA (a.k.a.

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

LASKAR MUJAHIDIN MAJELIS MUJAHIDIN

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

LASYAKIN, Aliaksandr Mikhailavich (Cyrillic:

ЛАСЯКIН,

Аляксандр

Мiхайлавiч)

(a.k.a.

LASIAKIN, Aliaksandr Mikhailavich; a.k.a.
LASIAKIN, Aliaksandr Mikhajlavich; a.k.a.
LOSIAKIN, Aleksandr Mikhailovich; a.k.a.
LOSYAKIN, Aleksandr; a.k.a. LOSYAKIN,
Alexander; a.k.a. LOSYAKIN, Alexander
Mikhailovich (Cyrillic:

ЛОСЯКИН,

Александр

Михайлович)),

Vitebsk, Belarus; DOB 21 Jul

1957; POB Novaya Belitsa, Vitebsk Oblast,
Belarus; nationality Belarus; Gender Male
(individual) [BELARUS].

LASZLOCZKI, Imre, Budapest, Hungary; DOB 26

Sep 1961; POB Paks, Hungary; nationality

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

LATAKIA PORT GENERAL COMPANY (a.k.a.

LATTAKIA PORT GENERAL COMPANY), BP
220, Latakia, Syria; Postal Box 220, Lattakia,
Syria; Baghdad Street, Lattakia, Syria [SYRIA].

LATORTUE, Youri, Haiti; DOB 13 Nov 1967;

POB Gonaives, Artibonite, Haiti; nationality
Haiti; Gender Male; National ID No. 05-01-99-
1967-11-00001 (Haiti) (individual) [ILLICIT-
DRUGS-EO14059].

LATT, Tun Min, 201, Tetkatho Yeikmon Condo-C,

New University Avenue, Bahan Township,
Yangon 11201, Burma; 45 Zayathukha Road,
54-Thuwunna Thingangyun Township, Yangon
11072, Burma; DOB 06 Feb 1969; POB
Yangon, Burma; nationality Burma; Gender
Male; Passport ME444441 (Burma) issued 13
Sep 2019 expires 12 Sep 2024; National ID No.
12/DAGANAN004114 (Burma) (individual)
[BURMA-EO14014].

LATTAKIA PORT GENERAL COMPANY (a.k.a.

LATAKIA PORT GENERAL COMPANY), BP
220, Latakia, Syria; Postal Box 220, Lattakia,
Syria; Baghdad Street, Lattakia, Syria [SYRIA].

LATVIAN TRANSIT BUSINESS ASSOCIATION

(a.k.a. LATVIJAS TRANZITA BIZNESA
ASOCIACIJA; a.k.a. TRANSIT BUSINESS
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To:
LEMBERGS, Aivars).

LATVIJAS TRANZITA BIZNESA ASOCIACIJA

(a.k.a. LATVIAN TRANSIT BUSINESS
ASSOCIATION; a.k.a. TRANSIT BUSINESS
ASSOCIATION OF LATVIA), 66 Dzintaru iela,
Ventspils LV-3602, Latvia; Tax ID No.
40008008110 (Latvia) [GLOMAG] (Linked To:
LEMBERGS, Aivars).

LAU, Chi Wai (Chinese Traditional:

劉賜蕙

)

(a.k.a. LAU, Edwina; a.k.a. LAU, Edwina Chi
Wai; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

POB Hong Kong, China; nationality China;
Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong)
(individual) [HK-EO13936].

LAU, Edwina (a.k.a. LAU, Chi Wai (Chinese

Traditional:

劉賜蕙

); a.k.a. LAU, Edwina Chi

Wai; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

POB Hong Kong, China; nationality China;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1115 -

Gender Female; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Passport
HA1338416 (Hong Kong) expires 27 May 2015;
National ID No. D5545251 (Hong Kong)
(individual) [HK-EO13936].

LAU, Edwina Chi Wai (a.k.a. LAU, Chi Wai

(Chinese Traditional:

劉賜蕙

); a.k.a. LAU,

Edwina; a.k.a. LIU, Cihui (Chinese Simplified:

刘赐蕙

)), Hong Kong, China; DOB 29 Jul 1965;

LAVILLA, Mile D. (a.k.a. DE LAVILLA, Mike;

a.k.a. LABELLA, Omar; a.k.a. LAVILLA, Omar;
a.k.a. LAVILLA, Ramo; a.k.a. LAVILLA,
Reuben; a.k.a. LAVILLA, Reuben Omar; a.k.a.
LAVILLA, Reymund; a.k.a. LAVILLA, Ruben
Pestano, Jr.; a.k.a. LOBILLA, Shaykh Omar;
a.k.a. MUDDARIS, Abdullah; a.k.a. SHARIEF,
Ahmad Omar), 10th Avenue, Caloocan City,
Manila, Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVILLA, Omar (a.k.a. DE LAVILLA, Mike; a.k.a.

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

LAVILLA, Ramo (a.k.a. DE LAVILLA, Mike; a.k.a.

LABELLA, Omar; a.k.a. LAVILLA, Mile D.; a.k.a.
LAVILLA, Omar; a.k.a. LAVILLA, Reuben; a.k.a.
LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;
a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay
Tranghawan, Lambunao, Iloilo Province,

Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVILLA, Reuben (a.k.a. DE LAVILLA, Mike;

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

LAVILLA, Reuben Omar (a.k.a. DE LAVILLA,

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

LAVILLA, Reymund (a.k.a. DE LAVILLA, Mike;

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

LAVILLA, Ruben Pestano, Jr. (a.k.a. DE

LAVILLA, Mike; a.k.a. LABELLA, Omar; a.k.a.
LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.
LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,
Reymund; a.k.a. LOBILLA, Shaykh Omar; a.k.a.
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad
Omar), 10th Avenue, Caloocan City, Manila,
Philippines; Sitio Banga Maiti, Barangay

Tranghawan, Lambunao, Iloilo Province,
Philippines; DOB 04 Oct 1972; POB Sitio Banga
Maiti, Barangay Tranghawan, Lambunao, Iloilo
Province, Philippines; nationality Philippines
(individual) [SDGT].

LAVINA PULS (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVESTVENNOSTYU
LAVINA PULS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕГННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЛАВИНА

ПУЛЬС);

a.k.a. OOO LAVINA PULS

(Cyrillic:

ООО

ЛАВИНА

ПУЛЬС)),

d. 6 kab.

103, ul. 2-Ya Ostankinskaya, Moscow 129515,
Russia; Website www.lavinapuls.ru;
Organization Established Date 04 Oct 2016;
Organization Type: Other information
technology and computer service activities;
Target Type Private Company; Tax ID No.
7704374171 (Russia); Government Gazette
Number 04897659 (Russia); Registration
Number 5167746073150 (Russia) [RUSSIA-
EO14024].

LAVOCHKIN SCIENTIFIC RESEARCH

ASSOCIATION (a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
ASSOCIATION NAMED AFTER S. A.
LAVOCHKINA; a.k.a. NAUCHNO
PROIZVODSTVENNOYE OBYEDINENIYE
IMENI LAVOCHKINA; a.k.a. NPO IMENI
LAVOCHKINA; a.k.a. S.A. LAVOCHKIN NPO;
a.k.a. S.A. LAVOCHKIN SCIENTIFIC
PRODUCTION ASSOCIATION), 24
Leningradskaya Str., Khimki, Moscow region
141411, Russia; Organization Established Date
05 Apr 2017; Tax ID No. 5047196566 (Russia);
Registration Number 1175029009363 (Russia)
[RUSSIA-EO14024].

LAVRENKOV, Igor Valerievich (Cyrillic:

ЛАВРЕНКОВ,

Игорь

Валерьевич),

Surat Thani

84320, Thailand; Chaoyang District, Beijing,
China; DOB 30 Jan 1974; POB Russia;
nationality Saint Kitts and Nevis; alt. nationality
Russia; Gender Male; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Passport RE0028598 (Saint Kitts and Nevis);
alt. Passport RE0013455 (Saint Kitts and
Nevis); alt. Passport 51NO5354610 (Russia)
(individual) [UKRAINE-EO13661] [CYBER2]
[ELECTION-EO13848] (Linked To:
PRIGOZHIN, Yevgeniy Viktorovich).

LAVRINENKO, Alexey Fodorovich (Cyrillic:

ЛАВРИНЕНКО,

Алексей

Фёдорович),

Russia;

DOB 20 Aug 1955; nationality Russia; Gender
Male; Member of the State Duma of the Federal

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1116 -

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

LAVRISHCHEV, Andrei Vasilyevich (a.k.a.

LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич);

a.k.a.

"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LAVRISHCHEV, Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)

(a.k.a.

LAVRISHCHEV, Andrei Vasilyevich; a.k.a.
"LAVRISHEV, Andrei V"), Russia; DOB 12 Oct
1959; POB Blagoveshchensk, Amur Region,
Russia; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

LAVROV, Sergei Viktorovich (Cyrillic:

ЛАВРОВ,

Сергей

Викторович)

(a.k.a. LAVROV, Sergey),

Russia; DOB 21 Mar 1950; POB Moscow,
Russia; nationality Russia; Gender Male;
Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].

LAVROV, Sergey (a.k.a. LAVROV, Sergei

Viktorovich (Cyrillic:

ЛАВРОВ,

Сергей

Викторович)),

Russia; DOB 21 Mar 1950; POB

Moscow, Russia; nationality Russia; Gender
Male; Minister of Foreign Affairs of the Russian
Federation (individual) [RUSSIA-EO14024].

LAVROVA, Maria Aleksandrovna (Cyrillic:

ЛАВРОВА,

Мария

Александровна),

Russia;

DOB 04 Apr 1950; nationality Russia; Gender
Female (individual) [RUSSIA-EO14024].

LAVROVA, Yekaterina Sergeyevna (Cyrillic:

ЛАВРОВА,

Екатерина

Сергеевна)

(a.k.a.

VINOKUROVA, Yekaterina Sergeyevna
(Cyrillic:

ВИНОКУРОВА,

Екатерина

Сергеевна)),

Russia; DOB 03 Apr 1983; POB

New York, United States; nationality Russia;
Gender Female (individual) [RUSSIA-
EO14024].

LAW ENFORCEMENT FORCES OF THE

ISLAMIC REPUBLIC OF IRAN (a.k.a. IRANIAN
POLICE; a.k.a. IRAN'S LAW ENFORCEMENT
FORCES; a.k.a. NAJA; a.k.a. NIRUYIH
INTIZAMIYEH JUMHURIYIH ISLAMIYIH IRAN);
Additional Sanctions Information - Subject to
Secondary Sanctions [SYRIA] [IRAN-HR]
[HRIT-IR].

LAW ENFORCEMENT FORCES OF THE

ISLAMIC REPUBLIC OF IRAN COOPERATIVE
FOUNDATION (a.k.a. BONYAD TA'AVON OF

NAJA; a.k.a. NIROOYE ENTEZAMI JOMHORI
ESLAMI BONYAD TA'AVON; a.k.a. "LAW
ENFORCEMENT FORCES COOPERATIVE
FOUNDATION"; a.k.a. "POLICE
COOPERATIVE FOUNDATION"), Hekmat
Complex, At the Beginning of Marzdaran
Boulevard, Sheikh Fazlollah Nuri Highway,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; National ID
No. 10100477865 (Iran); Registration ID 12322
(Iran) [IRAN-HR] (Linked To: LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN).

LAYLA, Susan, Syria; DOB 12 Jul 1985;

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

LAYTH, Umm (a.k.a. MAHMOOD, Aqsa), Raqqa,

Syria; DOB 11 May 1994; POB Glasgow, United
Kingdom; nationality United Kingdom; alt.
nationality Pakistan; Passport 720134834
(United Kingdom) issued 27 Jun 2012 expires
27 Jun 2022; National ID No. 3520162676986
(Pakistan) (individual) [SDGT].

LAZAREVIC, Vladimir; DOB 23 Mar 1949; POB

Gricar (individual) [BALKANS].

LAZARUS GROUP (a.k.a. "APPLEWORM";

a.k.a. "APT-C-26"; a.k.a. "GROUP 77"; a.k.a.
"GUARDIANS OF PEACE"; a.k.a. "HIDDEN
COBRA"; a.k.a. "OFFICE 91"; a.k.a. "RED
DOT"; a.k.a. "TEMP.HERMIT"; a.k.a. "THE
NEW ROMANTIC CYBER ARMY TEAM"; a.k.a.
"WHOIS HACKING TEAM"; a.k.a. "ZINC"),
Potonggang District, Pyongyang, Korea, North;
Digital Currency Address - ETH
0x098B716B8Aaf21512996dC57EB0615e2383
E2f96; alt. Digital Currency Address - ETH
0xa0e1c89Ef1a489c9C7dE96311eD5Ce5D32c
20E4B; alt. Digital Currency Address - ETH
0x3Cffd56B47B7b41c56258D9C7731ABaDc36
0E073; alt. Digital Currency Address - ETH
0x53b6936513e738f44FB50d2b9476730C0Ab3
Bfc1; alt. Digital Currency Address - ETH
0x35fB6f6DB4fb05e6A4cE86f2C93691425626d
4b1; alt. Digital Currency Address - ETH
0xF7B31119c2682c88d88D455dBb9d5932c65
Cf1bE; alt. Digital Currency Address - ETH
0x3e37627dEAA754090fBFbb8bd226c1CE66D
255e9; alt. Digital Currency Address - ETH
0x08723392Ed15743cc38513C4925f5e6be5c1
7243; 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].

LAZCANO LAZCANO, Heriberto, Mariano Zavala

51, Seccion 16, Matamoros, Tamaulipas,
Mexico; Ciudad Miguel Aleman, Tamaulipas,
Mexico; DOB 25 Dec 1974; alt. DOB 25 Jan
1974; alt. DOB 01 Jan 1970; POB Hidalgo,
Mexico; alt. POB Pachuca, Hidalgo, Mexico;
nationality Mexico; citizen Mexico; R.F.C.
LALH741225 (Mexico); C.U.R.P.
LALH741225HHGZZR03 (Mexico) (individual)
[SDNTK].

LAZERNYE KOMPONENTY OOO (a.k.a. LLC

LASER COMPONENTS (Cyrillic:

ООО

ЛАЗЕРНЫЕ

КОМПОНЕНТЫ)),

Shosse

Varshavskoe, Dom 1, Stroenie 17, Etazh 2,
Komnata 1, Moscow 117105, Russia; Tax ID
No. 7704811495 (Russia); Registration Number
1127746532616 (Russia) [RUSSIA-EO14024].

LAZURIT CENTRAL DESIGN BUREAU JOINT

STOCK COMPANY (a.k.a. AKTSIONERNOYE
OBSHCHESTVO TSENTRALNOYE
KONSTRUKTORSKOYE BYURO LAZURIT
(Cyrillic:

ЦЕНТРАЛЬНОЕ

КОНСТРУКТОРСКОЕ

БЮРО

ЛАЗУРИТ);

a.k.a. AO TSKB LAZURIT), 57 Ulitsa Svobody,
Nizhni Novgorod 603003, Russia; Organization
Established Date 07 Feb 1994; Tax ID No.
5263000105 (Russia); Registration Number
1025204408910 (Russia) [RUSSIA-EO14024]
(Linked To: AKTSIONERNOYE
OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA).

LAZUTKINA, Yulia Viktorovna (Cyrillic:

ЛАЗУТКИНА,

Юлия

Викторовна)

(a.k.a.

LAZUTKINA, Yuliya Viktorovna), Russia; DOB
11 Mar 1981; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LAZUTKINA, Yuliya Viktorovna (a.k.a.

LAZUTKINA, Yulia Viktorovna (Cyrillic:

ЛАЗУТКИНА,

Юлия

Викторовна)),

Russia;

DOB 11 Mar 1981; nationality Russia; Gender
Female; Member of the Federation Council of
the Federal Assembly of the Russian
Federation (individual) [RUSSIA-EO14024].

LE GROUPE SALAFISTE POUR LA

PREDICATION ET LE COMBAT (a.k.a. AL-
QA'IDA IN THE ISLAMIC MAGHREB; a.k.a.
AQIM; a.k.a. GSPC; a.k.a. SALAFIST GROUP
FOR CALL AND COMBAT; a.k.a. SALAFIST
GROUP FOR PREACHING AND COMBAT;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1117 -

a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].

LEADER (HONG KONG) INTERNATIONAL

TRADING LIMITED (a.k.a. LEADER
INTERNATIONAL TRADING LIMITED), Room
1610 Nan Fung Tower, 173 Des Voeux Road,
Hong Kong; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

LEADER INTERNATIONAL TRADING LIMITED

(a.k.a. LEADER (HONG KONG)
INTERNATIONAL TRADING LIMITED), Room
1610 Nan Fung Tower, 173 Des Voeux Road,
Hong Kong; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD].

LEADING CAPITAL INVESTMENT LTD, Virgin

Islands, British; 70 Charlotte Street, London
W1T 4QG, United Kingdom; Apartment 6.2, 10
Lancelot Place, London SW7 1DR, United
Kingdom; Car Park Space 34, 10 Lancelot
Place, London SW7 1DS, United Kingdom
[RUSSIA-EO14024] (Linked To: UDODOV,
Aleksandr Yevgenyevich).

LEADING EDGE SOURCING CORPORATION

(a.k.a. SOURCE1WELLNESS), Plaza 2000
Building, 10th Floor, Calle 50, Panama City
0834-1987, Panama; P.O. Box 831, 34 Hudson
Bay Avenue, Kirkland Lake, Ontario P2N 1Z3,
Canada; Website http://lescpanama.com; alt.
Website http://www.sourceonewellness.com;
RUC # 22565211782546 (Panama) [SDNTK].

LEADING PRODUCTION AND TECHNICAL

ENTERPRISE GRANIT (a.k.a.
AKTSIONERNOE OSCHEVSTVO GOLOVNOE
PROIZVODSTVENNO-TEHNICHESKOE
PREDPRIYATIE GRANIT; a.k.a. ALMAZ-
ANTEY GPTP GRANITE; a.k.a. JSC GPTP
GRANIT; a.k.a. JSC HEAD TECHNOLOGICAL
ENTERPRISE GRANIT), 7
Molodogvardeyskaya Str., Moscow 121467,
Russia; Organization Established Date 18 Oct
2002; Tax ID No. 7731263174 (Russia);
Registration Number 1027731005323 (Russia)
[RUSSIA-EO14024].

LEAGUE OF THE RIGHTEOUS (a.k.a. AL-

TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
a.k.a. ASA'IB AHL AL-HAQ MIN AL-IRAQ;
a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL

HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
SPECIAL GROUPS NETWORK; a.k.a. QAZALI
NETWORK; a.k.a. "AAH"; a.k.a. "THE
MISSIONARY CURRENT"; a.k.a. "THE
PEOPLE OF THE CAVE"), Iraq [SDGT].

LEAL JIMENEZ, Joaquin, Mexico; DOB 17 Jul

1992; POB Guanajuato, Mexico; citizen Mexico;
Gender Male; C.U.R.P.
LEJJ920717HGTLMQ01 (Mexico) (individual)
[VENEZUELA-EO13850].

LEASING COMPANY KAMAZ INCORPORATED

(a.k.a. KAMAZ LEASING CO OAO; a.k.a.
KAMAZ LEASING COMPANY INC.; a.k.a.
LIZINGOVAYA KOMPANIYA KAMAZ PAO),
PR-KT Avtozavodskii D. 2, Naberezhnyye
Chelny 423827, Russia; Prospect
Avtozavodskii, 2, Naberezhnyye Chelny,
Tatarstan 423827, Russia; Organization
Established Date 31 Aug 2005; Tax ID No.
1650130591 (Russia); Government Gazette
Number 78681685 (Russia); Registration
Number 1051614089944 (Russia) [RUSSIA-
EO14024].

LEBANESE AND PALESTINIAN FAMILIES

ENTITLEMENT (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.

1455/99; alt. Registered Charity No. 1155/99
[SDGT].

LEBANESE COMMUNICATION GROUP (a.k.a.

LEBANESE MEDIA GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].

LEBANESE COMPANY FOR INFORMATION

AND STUDIES SARL (Arabic:

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻡﻼﻋﻼﻟ

) (a.k.a. LEBANESE COMPANY

FOR MEDIA AND STUDIES LLC; a.k.a.
"LCIS"), Taysir Shararah Building, Floor 3,
Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra,
Beirut, Lebanon; Snoubra Building, 6th Floor,
Sami el Solh Street, Badaro, Beirut, Lebanon;
Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russia-
now.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE COMPANY FOR MEDIA AND

STUDIES LLC (a.k.a. LEBANESE COMPANY
FOR INFORMATION AND STUDIES SARL
(Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻡﻼﻋﻼﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

); a.k.a.

"LCIS"), Taysir Shararah Building, Floor 3,
Jinah, Lebanon; Sheikh Building, 5th floor,
Nazlat al Sarola, Mneimneh Street, Al Hamra,
Beirut, Lebanon; Snoubra Building, 6th Floor,
Sami el Solh Street, Badaro, Beirut, Lebanon;
Website http://lcis.media; alt. Website
www.imarwaiktissad.com; alt. Website
www.greenarea.me; alt. Website www.russia-
now.com; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1004003 (Lebanon) issued 03 Aug 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1118 -

LEBANESE COMPANY FOR PUBLICATION

AND RESEARCH (a.k.a. LEBANESE
COMPANY FOR PUBLISHING, MEDIA, AND
RESEARCH (Arabic:

ﻡﻼﻋﻻﺍﻭ

ﺮﺸﻨﻠﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﻡ

ﺵ

ﺙﺎﺤﺑﻻﺍﻭ

)), Sheikh Building, 5th Floor,

Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th floor, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE COMPANY FOR PUBLISHING,

MEDIA, AND RESEARCH (Arabic:

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

ﻡ

ﺵ

ﺙﺎﺤﺑﻻﺍﻭ

ﻡﻼﻋﻻﺍﻭ

ﺮﺸﻨﻠﻟ

) (a.k.a. LEBANESE

COMPANY FOR PUBLICATION AND
RESEARCH), Sheikh Building, 5th Floor,
Mneimneh Street, Al Hamra, Beirut, Lebanon;
Snoubra Building, 6th floor, Sami El Solh Street,
Badaro, Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Registration Number
1005025 (Lebanon) issued 17 Nov 2005
[SDGT] (Linked To: MOUKALLED, Hassan
Ahmed).

LEBANESE HEZBOLLAH (a.k.a. ANSAR ALLAH;

a.k.a. EXTERNAL SECURITY ORGANIZATION
OF HEZBOLLAH; a.k.a. FOLLOWERS OF THE
PROPHET MUHAMMED; a.k.a. HIZBALLAH;
a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION
OF PALESTINE; a.k.a. ISLAMIC JIHAD
ORGANIZATION; a.k.a. LEBANESE
HIZBALLAH; a.k.a. ORGANIZATION OF
RIGHT AGAINST WRONG; a.k.a.
ORGANIZATION OF THE OPPRESSED ON
EARTH; a.k.a. PARTY OF GOD; a.k.a.
REVOLUTIONARY JUSTICE ORGANIZATION;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
ORGANIZATION"; a.k.a. "EXTERNAL
SERVICES ORGANIZATION"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RELATIONS DEPARTMENT"; a.k.a. "FRD";
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
BRANCH"); Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
[FTO] [SDGT] [SYRIA].

LEBANESE HIZBALLAH (a.k.a. ANSAR ALLAH;

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

LEBANESE MARTYR ASSOCIATION (a.k.a. AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR FOUNDATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations
[SDGT].

LEBANESE MARTYR FOUNDATION (a.k.a. AL-

MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
SHAHID ORGANIZATION; a.k.a. HIZBALLAH
MARTYRS FOUNDATION; a.k.a. ISLAMIC
REVOLUTION MARTYRS FOUNDATION;
a.k.a. LEBANESE MARTYR ASSOCIATION;
a.k.a. MARTYRS FOUNDATION IN LEBANON;
a.k.a. MARTYRS INSTITUTE), P.O. Box 110
24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the

Hizballah Financial Sanctions Regulations
[SDGT].

LEBANESE MEDIA GROUP (a.k.a. LEBANESE

COMMUNICATION GROUP), Al Manar
Building, Ahmad Kassir Street, Haret Hriek,
Baabda, Lebanon; Abed Al Nour Street, Haret
Hriek, PO Box 354/25, Beirut, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Company ID:
No. 59 531 at Commercial Registry of the Civil
Court of First Instance at Baabda, Lebanon
[SDGT].

LEBEDEV PHYSICAL INSTITUTE OF THE

RUSSIAN ACADEMY OF SCIENCES (a.k.a.
FEDERAL STATE FINANCED INSTITUTION
OF SCIENCE PHYSICAL HIGHER
EDUCATION INSTITUTION NAMED AFTER P.
N. LEBEDEVA OF THE RUSSIAN
FEDERATION ACADEMY SCIENCES; a.k.a.
"FIAN"; a.k.a. "LPI RAS"), 53 Leninsky Ave,
Moscow 119991, Russia; Organization
Established Date 03 Oct 2001; Tax ID No.
7736037394 (Russia); Registration Number
1027739617960 (Russia) [RUSSIA-EO14024].

LEBEDEV, Dmitri Alekseevich (Cyrillic:

ЛЕБЕДЕВ,

Дмитрий

Алексеевич),

Russia;

DOB 30 Mar 1968; POB St. Petersburg, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661]
[RUSSIA-EO14024] (Linked To: AO ABR
MANAGEMENT).

LEBEDEV, Oleg Aleksandrovich (Cyrillic:

ЛЕБЕДЕВ,

Олег

Александрович),

Russia;

DOB 12 Oct 1976; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEBEDEV, Vladimir Albertovich (Cyrillic:

ЛЕБЕДЕВ,

Владимир

Альбертович),

Russia;

DOB 23 Apr 1962; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

LEBEDEV, Yevgeny Viktorovich (Cyrillic:

ЛЕБЕДЕВ,

Евгений

Викторович),

Russia;

DOB 12 Dec 1957; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

LEBEDINSKI GOK AO (a.k.a. LEBEDINSKIY

GOK JSC; a.k.a. LEBEDINSKIY GORNO
OBOGATITELNIY KOMBINAT JOINT STOCK

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1119 -

COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

n.k.a.

"LGOK"), Industrial Site of LGOK, Gubkin,
Belgorod Oblast 309191, Russia; Organization
Established Date 1971; Organization Type:
Mining of iron ores; Tax ID No. 3127000014
(Russia); Registration Number 1023102257914
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

LEBEDINSKIY GOK JSC (a.k.a. LEBEDINSKI

GOK AO; a.k.a. LEBEDINSKIY GORNO
OBOGATITELNIY KOMBINAT JOINT STOCK
COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО);

n.k.a.

LEBEDINSKIY GORNO OBOGATITELNIY

KOMBINAT JOINT STOCK COMPANY (Cyrillic:

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(a.k.a. LEBEDINSKI GOK AO; a.k.a.
LEBEDINSKIY GOK JSC; n.k.a. "LGOK"),
Industrial Site of LGOK, Gubkin, Belgorod
Oblast 309191, Russia; Organization
Established Date 1971; Organization Type:
Mining of iron ores; Tax ID No. 3127000014
(Russia); Registration Number 1023102257914
(Russia) [RUSSIA-EO14024] (Linked To:
HOLDINGOVAYA KOMPANIYA
METALLOINVEST AO).

LEBRA MOON GENERAL TRADING LLC, Office

503, Centurion Star Building B, Al Etihad Road,
Port Saeed, Dubai, United Arab Emirates; P.O.
185331, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 735469 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: MINISTRY
OF DEFENSE AND ARMED FORCES
LOGISTICS; Linked To: ANSAR EXCHANGE).

LECHERIA SANTA MONICA (a.k.a. DORA

PASTEURIZA DE LECHE SANTA MONICA;
f.k.a. INDUSTRIAS DE GANADEROS S.A. DE
C.V.; a.k.a. NUEVA INDUSTRIA DE
GANADEROS DE CULIACAN S.A. DE C.V.;
a.k.a. SANTA MONICA DAIRY),
Calle/Boulevard Doctor Mora 1230, Colonia Las

Quintas, Culiacan, Sinaloa 80060, Mexico;
Carretera Los Mochis Topolobampo, KM. 5.2,
Los Mochis, Sinaloa, Mexico; Avenida
Francisco Villa Norte 135, Colonia Ninos
Heroes, Salvador Alvarado, Sinaloa 81400,
Mexico; Carretera La Cruz KM 15 S/N, Colonia
Arroyitos, La Cruz, Sinaloa 82700, Mexico;
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;
Carretera Internacional al Norte KM 1.5, 1207,
Colonia Ejido Venadillo, Mazatlan, Sinaloa
82129, Mexico; Plaza Azul S/N, Colonia Las
Brisas, Tecuala, Nayarit, Mexico; Calle
Prolongacion Morelos y Matamoros S/N,
Colonia Benito Juarez, Escuinapa, Sinaloa
82400, Mexico; Matamoros 5, Escuinapa,
Sinaloa 82478, Mexico; Carretera Internacional
1845, Bodega 8 y 10, Colonia Zona Industrial 2,
Ciudad Obregon, Sonora 85065, Mexico; Calle
Sauces 384, Colonia Del Bosque, Guasave,
Sinaloa 81020, Mexico; Calle Federalismo
2000, Colonia Recursos Hidraulicos, Culiacan,
Sinaloa 80060, Mexico; Carretera Augstin
Olachea Local 30, Colonia Pericues, La Paz,
Baja California Sur 23090, Mexico; Avenida
Vallarta 2141, Colonia Centro, Culiacan,
Sinaloa 80060, Mexico; Carretera A Navolato,
Colonia Bachigualato, Culiacan, Sinaloa 80060,
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
Mercado Abastos, Culiacan, Sinaloa 83170,
Mexico; Carretera A Topolobampo 5, Colonia
Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida Xicotencalth # 1795, Colonia Las
Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle Central Local A10, Colonia Mercado
Abastos, Cajeme, Sonora 85000, Mexico; Calle
Jose Diego Abad 2923, Colonia Bachigualato,
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
8802029-Y7 (Mexico) [SDNTK].

LECHKHADZHIEV, Ruslan Abdulvakhiyevich

(Cyrillic:

ЛЕЧХАДЖИЕВ,

Руслан

Абдулвахиевич),

Russia; DOB 02 Jul 1965;

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

LECHUGA LICONA, Alfonso, Mexico; DOB 14

Jan 1971; POB San Bartolo Tutotepec, Hidalgo,
Mexico; nationality Mexico; citizen Mexico;
C.U.R.P. LELA710114HHGCCL08 (Mexico)
(individual) [SDNTK].

LEDKOV, Grigory Petrovich (Cyrillic:

ЛЕДКОВ,

Григорий

Петрович),

Russia; DOB 26 Mar

1969; nationality Russia; Gender Male; Member
of the Federation Council of the Federal

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

LEDRA NOMINEES LIMITED, 20 Vasilissis

Freiderikis El Greco House, Apartment 104,
Nicosia 1066, Cyprus; 15 Agiou Pavlou, Nicosia
1105, Cyprus; Registration Number HE 60096
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

LEDRA TRUSTEE SERVICES LIMITED, 15

Agiou Pavlou, Nicosia 1105, Cyprus;
Registration Number HE 97387 (Cyprus)
[RUSSIA-EO14024] (Linked To: VASSILIADES,
Christodoulos Georgiou).

LEDRA TRUSTEES LIMITED, 15 Agiou Pavlou,

Nicosia 1105, Cyprus; 20 Vasilissis Freiderikis
El Greco House, Apartment 104, Nicosia 1066,
Cyprus; Registration Number HE 60095
(Cyprus) [RUSSIA-EO14024] (Linked To:
VASSILIADES, Christodoulos Georgiou).

LEE, Dongjin (a.k.a. DONGJIN, Lee; a.k.a. "LEE,

DJ"), Korea, South; DOB 10 Jul 1962; POB
Busan, South Korea; nationality Korea, South;
Gender Male; Passport M72673454 (Korea,
South); alt. Passport M10069085 (Korea,
South) (individual) [RUSSIA-EO14024] (Linked
To: LIMITED LIABILITY COMPANY AK
MICROTECH).

LEE, John (a.k.a. LEE, John Ka-chiu; a.k.a. LEE,

Ka Chiu (Chinese Traditional:

李家超

); a.k.a.

"LI, Jiachao"), Flat A, 5/F, Block 2, King's Park
Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.
G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

LEE, John Ka-chiu (a.k.a. LEE, John; a.k.a. LEE,

Ka Chiu (Chinese Traditional:

李家超

); a.k.a.

LEE, Ka Chiu (Chinese Traditional:

李家超

)

(a.k.a. LEE, John; a.k.a. LEE, John Ka-chiu;
a.k.a. "LI, Jiachao"), Flat A, 5/F, Block 2, King's
Park Villa, No. 1 King's Park Rise, Homantin,
Kowloon, Hong Kong; DOB 07 Dec 1957;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; National ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1120 -

G0286787 (Hong Kong); Secretary for Security
(individual) [HK-EO13936].

LEE, Karl (a.k.a. LI, Fangwei), China; c/o LIMMT

ECONOMIC AND TRADE COMPANY, LTD.,
2501-2508 Yuexiu Mansion, No. 82 Xinkai
Road, Dalian, Liaoning 116011, China; DOB 18
Sep 1972; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

LEE, Kwai-wah (a.k.a. LI, Guihua (Chinese

Simplified:

李桂华

); a.k.a. LI, Kwai-wah

(Chinese Traditional:

李桂華

); a.k.a. LI, Steve

Kwai-wah), Flat B, 22 Floor, Block 30, Laguna
City, Lam Tin, Kowloon City, Hong Kong, China;
DOB 22 Nov 1964; POB Hong Kong, China;
nationality China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;
Passport K06749109 (Hong Kong) expires 06
Sep 2028; National ID No. D4017081 (Hong
Kong) (individual) [HK-EO13936].

LEF SPECIAL UNITS (a.k.a. IRANIAN POLICE

SPECIAL UNITS; a.k.a. NAJA SPECIAL
UNITS; a.k.a. SPECIAL UNITS OF IRAN'S
LAW ENFORCEMENT FORCES; a.k.a.
YEGAN-E VIZHE (Arabic:

ﺎﺟﺎﻧ

ﻩﮋﯾﻭ

ﻥﺎﮕﯾ

); a.k.a.

"YEGOP"), Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Target Type Government Entity [IRAN-HR]
(Linked To: LAW ENFORCEMENT FORCES
OF THE ISLAMIC REPUBLIC OF IRAN).

LEGO INVESTMENTS EOOD (Cyrillic:

ЛЕГО

ИНВЕСТМЪНТС

ЕООД),

ul. Saborana, 2A,

Sofia 1000, Bulgaria; Organization Established
Date 2014; Company Number 202890848
(Bulgaria) [GLOMAG] (Linked To: RAHMANI,
Ajmal).

LEGRA SOTOLONGO, Roberto (Latin: LEGRÁ

SOTOLONGO, Roberto), Havana, Cuba; DOB
1955; POB Baracoa, Cuba; nationality Cuba;
Gender Male; Deputy Chief of the General Staff
Revolutionary Armed Forces and Chief of the
Directorate of Operations of the FAR (individual)
[GLOMAG].

LE-HUA ELEC F CO. LTD (a.k.a. LE-HUA

ELECTRONIC FIELD CO. LIMITED), Room B,
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial

Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).

LE-HUA ELECTRONIC FIELD CO. LIMITED

(a.k.a. LE-HUA ELEC F CO. LTD), Room B,
5/F, Building 2, Guilong Jiayuan Gui Yuan North
Road, Guiyuan Neighborhood St Office, Luohu
District, Shenzhen, Guangdong, China; 15th
Floor, Ming Shang Ge Building, Bao'an Street,
Luo Hu Area, Shenzhen, Guangdong, China;
Flat/Room 1610, Nan Fung Tower, 173 Des
Voeux Road Central, Hong Kong; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
CHERRI, Adel Mohamad).

LEI, Zhang (a.k.a. CHANG, Eric; a.k.a. ZHANG,

Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
POB Shanghai, China; citizen China; Passport
G23851362 (China); alt. Passport W76048374
(China); National ID No. 320202197601030513
(China); Chinese Commercial Code 1728 4320
(individual) [SDNTK] (Linked To: CEC
LIMITED).

LEISURE HOLIDAYS LIMITED (a.k.a. INOVEST

LIMITED), 18, Drive 41, Tumas Galea Street,
Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
Number 52-023-9744; V.A.T. Number
MT14324921 (Malta); Tax ID No. 14324921
(Malta); Trade License No. C 19766 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

LEJ AL-ALAMI (a.k.a. LASHKAR E JHANGVI;

a.k.a. LASHKAR E JHANGVI AL-ALAMI; a.k.a.
LASHKAR E JHANGVI AL-ALMI; a.k.a.
LASHKAR I JHANGVI; a.k.a. LASHKAR-I-
JHANGVI; a.k.a. "LJ") [FTO] [SDGT].

LELIKOV, Dmitriy Yurievich (a.k.a. LELIKOV,

Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)),

23 Tiz Vatutinki, Moscow Region

142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender
Male; Passport 514408956 (Russia); National
ID No. 4606153352 (Russia) (individual)
[RUSSIA-EO14024].

LELIKOV, Dmitry Yuryevich (Cyrillic:

ЛЕЛИКОВ,

Дмитрий

Юрьевич)

(a.k.a. LELIKOV, Dmitriy

Yurievich), 23 Tiz Vatutinki, Moscow Region
142793, Russia; DOB 09 May 1968; POB
Groznyy, Russia; nationality Russia; Gender
Male; Passport 514408956 (Russia); National
ID No. 4606153352 (Russia) (individual)
[RUSSIA-EO14024].

LELO DE LA REA, Horacio (a.k.a. LELO DE

LARREA VENTIMILLA, Horacio Edmundo),
Calle 20 de Noviembre 390, Colonia del Toro,
Puerto Vallarta, Jalisco 48296, Mexico; Valle

Kino 179, Colonia Valle Dorado, Bahia de
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. LEVH731003EP3
(Mexico); C.U.R.P. LEVH731003HDFLNR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

LELO DE LARREA VENTIMILLA, Horacio

Edmundo (a.k.a. LELO DE LA REA, Horacio),
Calle 20 de Noviembre 390, Colonia del Toro,
Puerto Vallarta, Jalisco 48296, Mexico; Valle
Kino 179, Colonia Valle Dorado, Bahia de
Banderas, Nayarit, Mexico; DOB 03 Oct 1973;
POB Distrito Federal, Mexico; nationality
Mexico; Gender Male; R.F.C. LEVH731003EP3
(Mexico); C.U.R.P. LEVH731003HDFLNR03
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

LEMBERGS, Aivars, Ventspils, Latvia; DOB 26

Sep 1953; POB Jekabpils, Latvia; nationality
Latvia; Gender Male (individual) [GLOMAG].

LENG, Holger, Tallinn, Estonia; Switzerland;

DOB 12 Jun 1969; nationality Estonia; alt.
nationality Switzerland; Gender Male
(individual) [RUSSIA-EO14024] (Linked To:
MILUR SA).

LENMORNIIPROEKT PAO (a.k.a.

AKTSIONERNOE OBSHCHESTVO
LENMORNIIPROEKT PO
PROEKTIROVANIYU; a.k.a. JOINT STOCK
COMPANY LENMORNIIPROEKT), Mezhevoi
Kanal, 3, 2, Saint Petersburg 198035, Russia;
Tax ID No. 7805018067 (Russia); Registration
Number 1027802723739 (Russia) [RUSSIA-
EO14024].

LENPROMTRANSPROEKT CJSC (a.k.a.

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ);

a.k.a.

LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7825064262 (Russia); Business Registration
Number 1027809210054 (Russia) [UKRAINE-
EO13685].

LENPROMTRANSPROYEKT (Cyrillic:

АО

ЛЕНПРОМТРАНСПРОЕКТ)

(a.k.a.

LENPROMTRANSPROEKT CJSC; a.k.a.
LENPROMTRANSPROYEKT JOINT-STOCK
COMPANY), Kondrat'yevskiy Prospekt 15,
building 5/1, 223, St. Petersburg 195197,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 35