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

- 1889 -

THE YANGON GALLERY (a.k.a. YANGON

GALLERY), People's Park Compound, Near
Planetarium Museum, Ahlone Road, Dagon
Township, Yangon, Burma; People's Park
Compound, Near Planetarium Museum, Ahlon
Road, Dagon Township, Yangon, Burma;
Phone Number 09 738 27777 [BURMA-
EO14014].

THE YANGON RESTAURANT, People's Park

Compound, Near Planetarium Museum, Ahlone
Road, Dagon Township, Yangon, Burma; Email
Address
reservations@theyangonrestaurant.com; Phone
Number 95 013 70177; Organization Type:
Restaurants and mobile food service activities
[BURMA-EO14014].

THE YESHIVA OF THE JEWISH IDEA (a.k.a.

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

THEODOSIA COMMERCIAL SEAPORT (a.k.a.

PORT OF FEODOSIA; a.k.a. SEAPORT OF
FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA MERCHANT SEA PORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,

Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIA MERCHANT SEA PORT (a.k.a.

PORT OF FEODOSIA; a.k.a. SEAPORT OF
FEODOSIYA; a.k.a. STATE ENTERPRISE
FEODOSIA SEA TRADING PORT; a.k.a.
THEODOSIA COMMERCIAL SEAPORT; a.k.a.
THEODOSIA SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIA SEA PORT (a.k.a. PORT OF

FEODOSIA; a.k.a. SEAPORT OF FEODOSIYA;
a.k.a. STATE ENTERPRISE FEODOSIA SEA
TRADING PORT; a.k.a. THEODOSIA
COMMERCIAL SEAPORT; a.k.a. THEODOSIA
MERCHANT SEA PORT), 14 Gorky Street,
Theodosia 98100, Ukraine; 14, Gorky Str.,
Feodosiya, Crimea 98100, Ukraine; Gorky
Street 11, Feodosia, Crimea 98100, Ukraine;
Website www.ukrport.org.ua; Email Address
theodosia@port.kafa.crimea.ua; UN/LOCODE
UA FEO; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
01125577 (Russia) [UKRAINE-EO13685].

THEODOSIYA OIL TERMINAL (a.k.a.

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

THESSALONIKI-ATHENS FIRE NUCLEI

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

THET, Naing Win (a.k.a. "THET NAING WIN"),

c/o TET KHAM CONSTRUCTION COMPANY
LIMITED, Mandalay, Burma; Passport 944168
(Burma) (individual) [SDNTK].

THICHAIYOT, Winai (a.k.a. PHITCHAIYOT,

Winai; a.k.a. PHITCHAYOT, Winai; a.k.a.
PICHAYOS, Vinai; a.k.a. PICHAYOS, Winai;
a.k.a. PICHAYOT, Vinai; a.k.a. PITCHAYOS,
Vinai; a.k.a. TICHYOS, Vinai), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 01
Dec 1957; Passport K203350 (Thailand)
(individual) [SDNTK].

THIEF-IN-LAW (a.k.a. KANONIERI KURDEBI;

a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEVES PROFESSING THE
CODE; a.k.a. THIEVES-IN-LAW; a.k.a.
THIEVES-WITHIN-THE-LAW; a.k.a. VOR V
ZAKONYE; a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI;

a.k.a. VORY V ZAKONYE; a.k.a. VORY-V-
ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a.

VOR-ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES PROFESSING THE CODE (a.k.a.

KANONIERI KURDEBI; a.k.a. KANONIERI
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a.
RAMKIANI QURDEBI; a.k.a. RAMKIANI
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW;
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES-IN-LAW (a.k.a. KANONIERI KURDEBI;

a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1890 -

PROFESSING THE CODE; a.k.a. THIEVES-
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE;
a.k.a. VOR-V-ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a. VORY V ZAKONI; a.k.a.

VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE
(Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-

ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United States; Russia; Greece;

Ukraine; Spain [TCO].

THIEVES-WITHIN-THE-LAW (a.k.a. KANONIERI

KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a.
KANONIERI QURDI; a.k.a. RAMKIANI
QURDEBI; a.k.a. RAMKIANI QURDI; a.k.a.
SINIE; a.k.a. THIEF-IN-LAW; a.k.a. THIEVES
PROFESSING THE CODE; a.k.a. THIEVES-IN-
LAW; a.k.a. VOR V ZAKONYE; a.k.a. VOR-V-
ZAKONE (Cyrillic:

ВОР

ЗАКОНЕ);

a.k.a.

VORY V ZAKONI; a.k.a. VORY V ZAKONYE;
a.k.a. VORY-V-ZAKONE (Cyrillic:

ВОРЫ

ЗАКОНЕ);

a.k.a. VOR-ZAKONNIK; a.k.a.

ZAKONNIK (Cyrillic:

ЗАКОННИК)),

United

States; Russia; Greece; Ukraine; Spain [TCO].

THINH CUONG CO LTD (a.k.a. CONG TY TNHH

THINH CUONG (Latin: CÔNG TY TNHH

THỊNH

CƯỜNG);

a.k.a. THINH CUONG COMPANY

LIMITED), 41/8 B Cu Chinh Lan, Hai Phong,
Vietnam (Latin: 41/8B Cù Chính Lan,

Hải

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

THINH CUONG COMPANY LIMITED (a.k.a.

CONG TY TNHH THINH CUONG (Latin: CÔNG
TY TNHH

THỊNH

CƯỜNG);

a.k.a. THINH

CUONG CO LTD), 41/8 B Cu Chinh Lan, Hai
Phong, Vietnam (Latin: 41/8B Cù Chính Lan,

Hải

Phòng, Vietnam); Secondary sanctions risk:

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

THINI, Abdalla As'ad (a.k.a. TAHINI, Abdallah

Asad; a.k.a. THAHINI, Abdallah; a.k.a. "TAHINI,
Ahmad"); DOB 20 Jun 1965; POB Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations (individual)
[SDGT] (Linked To: HIZBALLAH).

THIONGKOL, Abud Stephen (a.k.a. KOL, Abud

Stephen Thiong), South Sudan; DOB 23 Feb
1962; Gender Male (individual) [GLOMAG].

THIRD KODO-KAI (a.k.a. KODOKAI; a.k.a.

KODO-KAI (Japanese:

弘道会

); a.k.a.

KOUDOU-KAI; a.k.a. SANDAIME KODO-KAI
(Japanese:

三代目弘道会

)), 1-117

Shukuatocho, Nakamura Ward, Nagoya, Aichi,
Japan (Japanese: 1-117

宿跡町中村区

名古屋市

愛知県

, Japan) [TCO] (Linked To:

YAMAGUCHI-GUMI; Linked To: TAKAYAMA,
Kiyoshi; Linked To: SHINODA, Kenichi).

THIRRJA PER UTESI (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. 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-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1891 -

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), 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].

THIRWAT, Salah Shihata (a.k.a. ABDALLAH,

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

THIRWAT, Shahata (a.k.a. ABDALLAH, Tarwat

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

THIT, Akiraphokin (a.k.a. AKIRAPHOKIN, Thit;

a.k.a. SUTHIT, Samsaeng; a.k.a. WEI, Ta Han;
a.k.a. "AH HAN"), c/o DEHONG THAILONG
HOTEL CO., LTD., Yunnan Province, China;
88/2 Soi Klong Nam Kaew, Tambon Sam Sen
Nok, Huay Khwang, Bangkok, Thailand; Burma;
DOB 03 Mar 1972; Passport K491821
(Thailand); National ID No. 310095657121
(Thailand) (individual) [SDNTK].

THITSAR, Myo, Burma; DOB 24 Nov 1972;

nationality Burma; Gender Female; Registration
Number 12/BAHANA(N)002332 (Burma)
(individual) [BURMA-EO14014] (Linked To:
DYNASTY INTERNATIONAL COMPANY
LIMITED).

THOSE SIGNED IN BLOOD BATTALION (a.k.a.

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

THOSE WHO SIGN IN BLOOD (a.k.a. AL-

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

THOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

THRACE FOUNDATION, 43 Moskovska Str., R-

N Oborishte Distr, Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2004;
Government Gazette Number 131258494
(Bulgaria) [GLOMAG] (Linked To: BOJKOV,
Vassil Kroumov).

THU, Daw Yin Min (a.k.a. THU, Yin Min), Burma;

DOB 23 Aug 1989; nationality Burma; Gender
Female; National ID No. 12AHLANAN042764
(Burma) (individual) [BURMA-EO14014].

THU, Yin Min (a.k.a. THU, Daw Yin Min), Burma;

DOB 23 Aug 1989; nationality Burma; Gender
Female; National ID No. 12AHLANAN042764
(Burma) (individual) [BURMA-EO14014].

THULA UZWE TRADING, 18 Alexandra Street,

Verreniging, Emfuleni, 1830, South Africa; The
Paragon II, Office F1W1, 16 Kings Road,
Bedfordview 2007, South Africa; Secondary
sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;
Organization Established Date 30 Jun 2010;
V.A.T. Number 4650272281 (South Africa); Tax
ID No. 9427992160 (South Africa); Commercial
Registry Number 2010/096811/23 (South
Africa) [SDGT] (Linked To: AHMAD, Firas
Nazem).

THULIN, Anton, Sweden; DOB 23 Jan 1997;

POB Sweden; nationality Sweden; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT].

THULSIE, Brandon-Lee (a.k.a. "Salahuddin ibn

Hernani"; a.k.a. "THULSIE, Sallahuddin"),
Newclare, Johannesburg, South Africa; DOB
1992 to 1994; Gender Male (individual) [SDGT].

THULSIE, Tony-Lee (a.k.a. "Simba"; a.k.a.

"THULSIE, Yakeen"; a.k.a. "Yakeen"; a.k.a.
"Yaqeen ibn Hernani"), Newclare,
Johannesburg, South Africa; DOB 1992 to
1994; Gender Male (individual) [SDGT].

TIA TRADING 2013 LTD (Cyrillic:

ТИА

ТРЕЙДИНГ

2013) (a.k.a. TIA TRADING 2013

LTD OOD), Kvartal Studentski Grad, U1. Prof
G. Bradistilov, 8, Sofia 1700, Bulgaria;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 04 Apr 2017; Registration
Number 204532789 (Bulgaria) [SDGT] (Linked
To: ISMAIL, Mohamad Hassan).

TIA TRADING 2013 LTD OOD (a.k.a. TIA

TRADING 2013 LTD (Cyrillic:

ТИА

ТРЕЙДИНГ

2013)), Kvartal Studentski Grad, U1. Prof G.
Bradistilov, 8, Sofia 1700, Bulgaria; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 04 Apr 2017;
Registration Number 204532789 (Bulgaria)
[SDGT] (Linked To: ISMAIL, Mohamad
Hassan).

TIAN FANG HOLDINGS LIMITED (a.k.a. TIAN

FANG HONG KONG HOLDING LTD.; a.k.a.
TIAN FANG HONG KONG HOLDINGS
LIMITED (Chinese Simplified:

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC

Wu Building, 302-8 Hennessy Road, Hong
Kong, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
09 Jan 2007; Business Registration Number

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1892 -

1100762 (Hong Kong) [DPRK3] (Linked To:
SEK STUDIO).

TIAN FANG HONG KONG HOLDING LTD.

(a.k.a. TIAN FANG HOLDINGS LIMITED; a.k.a.
TIAN FANG HONG KONG HOLDINGS
LIMITED (Chinese Simplified:

天纺香港国际贸易有限公司

)), Room 6, 10/F, CC

TIAN FANG HONG KONG HOLDINGS LIMITED

(Chinese Simplified:

天纺香港国际贸易有限公司

) (a.k.a. TIAN FANG

HOLDINGS LIMITED; a.k.a. TIAN FANG HONG
KONG HOLDING LTD.), Room 6, 10/F, CC Wu
Building, 302-8 Hennessy Road, Hong Kong,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
09 Jan 2007; Business Registration Number
1100762 (Hong Kong) [DPRK3] (Linked To:
SEK STUDIO).

TIAN YI LU SEN BAO GONG SI (Chinese

Simplified:

天仪卢森堡公司

) (a.k.a. SPACETY

LUXEMBOURG S.A.), Avenue Des Hauts-
Fourneaux 9, Esch-Sur-Alzette 4362,
Luxembourg; Organization Established Date 21
Aug 2019; V.A.T. Number LU32227405
(Luxembourg); Registration Number B 236.930
(Luxembourg) [RUSSIA-EO14024] (Linked To:
CHANGSHA TIANYI SPACE SCIENCE AND
TECHNOLOGY RESEARCH INSTITUTE CO.
LTD).

TIAN, Yinyin (Chinese Simplified:

田寅寅

) (a.k.a.

"snowsjohn"; a.k.a. "tianyinyin0404"), Nanjing,
Jiangsu, China (Chinese Simplified:

南京

江苏

China); DOB 12 Jul 1986; nationality China;
Email Address 417136259@qq.com; Gender
Male; Digital Currency Address - XBT
134r8iHv69xdT6p5qVKTsHrcUEuBVZAYak; alt.
Digital Currency Address - XBT
15YK647qtoZQDzNrvY6HJL6QwXduLHfT28;
alt. Digital Currency Address - XBT
1PfwHNxUnkpfkK9MKjMqzR3Xq3KCtq9u17;
alt. Digital Currency Address - XBT

14kqryJUxM3a7aEi117KX9hoLUw592WsMR;
alt. Digital Currency Address - XBT
1F2Gdug9ib9NQMhKMGGJczzMk5SuENoqrp;
alt. Digital Currency Address - XBT
3F2sZ4jbhvDKQdGbHYPC6ZxFXEau2m5Lqj;
alt. Digital Currency Address - XBT
1AXUTu9y3H8w4wYx4BjyFWgRhZKDhmcMrn;
alt. Digital Currency Address - XBT
1Hn9ErTCPRP6j5UDBeuXPGuq5RtRjFJxJQ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613621583465;
Transactions Prohibited For Persons Owned or
Controlled By U.S. Financial Institutions: North
Korea Sanctions Regulations section 510.214;
Identification Number 321284198607120616
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

TIANYI INTERNATIONAL DALIAN CO., LTD.

(Chinese Simplified:

大连天贻国际贸易有限公司

) (a.k.a. DALIAN

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

大连永康国际贸易有限公司

); a.k.a.

DALIANTIANYI), R3101, East Tower, The Ninth
Zhongshan, No. 2, Xinglin Street, Zhongshan
District, Dalian, China (Chinese Simplified:

中山九号大厦东塔

3101,

杏林街

号

中山区

大连

, China); Hetun Village, Changxing Island

Economic Zone, Dalian, Liaoning Province,
China (Chinese Simplified:

河屯村

长兴岛经济区

大连

辽宁省

, China); Website

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

TIBA PARSIAN KISH PETROCHEMICAL (a.k.a.

TIBA PETROCHEMICAL COMPANY DMCC;
f.k.a. TRILIANCE KISH PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE
PETROCHEMICAL CO. LTD. (Chinese
Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

200127, China); Romischer Ring 11, Frankfurt
am Main, Hessen 60326, Germany; Friedrich-
Ebert-Anlage 36, Frankfurt am Main, Hessen
60325, Germany; No. 4, 5th Alley, Iran Zamin
Street, Shahrak Gharb, Tehran, Tehran, Iran;
Unit 301, 3rd Floor, Diplomat Commercial Office
Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3,
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
Towers, Dubai, Dubai, United Arab Emirates;
Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

China); Unit No: 15-PF-137, Detached Retail
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes
Towers, Dubai, United Arab Emirates;
Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1893 -

(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TIBA PETROCHEM PRIVATE LIMITED (a.k.a.

TIBALAJI PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018;
Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBA PETROCHEMICAL COMPANY DMCC

(a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TIBALAJI PETROCHEM PRIVATE LIMITED

(f.k.a. TIBA PETROCHEM PRIVATE LIMITED;
a.k.a. TIBALAJI PETROCHEM PVT. LTD.), Unit
No. 1518, C - Wing, One BKC, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Unit No. 1406, 14th Floor, C Wing, One BKC,
Plot No. C66, G Block, Bandra Kurla Complex,
Bandra East, Mumbai 400051, India; Website
https://www.tibalaji.com/; Additional Sanctions
Information - Subject to Secondary Sanctions;
Organization Established Date 09 Aug 2018;
Tax ID No. AAGCT8857R (India); Trade
License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TIBALAJI PETROCHEM PVT. LTD. (f.k.a. TIBA

PETROCHEM PRIVATE LIMITED; a.k.a.
TIBALAJI PETROCHEM PRIVATE LIMITED),
Unit No. 1518, C - Wing, One BKC, Bandra
Kurla Complex, Bandra East, Mumbai 400051,
India; Unit No. 1406, 14th Floor, C Wing, One
BKC, Plot No. C66, G Block, Bandra Kurla
Complex, Bandra East, Mumbai 400051, India;
Website https://www.tibalaji.com/; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
Aug 2018; Tax ID No. AAGCT8857R (India);
Trade License No. U24299MH2018PTC312643
(India); Company Number
335800EW87JAPGXYYV59 (India); Business
Registration Number 312643 (India) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TICHYOS, Vinai (a.k.a. PHITCHAIYOT, Winai;

a.k.a. PHITCHAYOT, Winai; a.k.a. PICHAYOS,
Vinai; a.k.a. PICHAYOS, Winai; a.k.a.
PICHAYOT, Vinai; a.k.a. PITCHAYOS, Vinai;
a.k.a. THICHAIYOT, Winai), c/o BANGKOK
ARTI-FLORA DESIGN LIMITED
PARTNERSHIP, Bangkok, Thailand; c/o
GREEN CAR RENT LIMITED PARTNERSHIP,
Bangkok, Thailand; c/o HATKAEW COMPANY
LTD., Bangkok, Thailand; c/o NICE FANTASY
GARMENT COMPANY LTD., Bangkok,
Thailand; c/o PROGRESS SURAWEE
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; DOB 01
Dec 1957; Passport K203350 (Thailand)
(individual) [SDNTK].

TICKET PREMIER (a.k.a. GALLISTICA

DIAMANTE; a.k.a. GALLISTICA DIAMANTE
S.A. DE C.V.), Aguascalientes, Aguascalientes,
Mexico; Quinta Los Pirules Num. Ext. 182,
Quinta Los Naranjos, Leon, Guanajuato 37210,
Mexico; Website www.ticketpremier.mx
[SDNTK].

TIDE WATER COMPANY (a.k.a. FARAZ ROYAL

QESHM LLC; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1894 -

Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDE WATER MIDDLE EAST MARINE SERVICE

(a.k.a. FARAZ ROYAL QESHM LLC; a.k.a.
TIDE WATER COMPANY; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES);
a.k.a. TIDEWATER MIDDLE EAST CO.), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDEWATER CO. (MIDDLE EAST MARINE

SERVICES) (a.k.a. FARAZ ROYAL QESHM
LLC; a.k.a. TIDE WATER COMPANY; a.k.a.
TIDE WATER MIDDLE EAST MARINE
SERVICE; a.k.a. TIDEWATER MIDDLE EAST
CO.), No. 80, Tidewater Building, Vozara Street,
Next to Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:
982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIDEWATER MIDDLE EAST CO. (a.k.a. FARAZ

ROYAL QESHM LLC; a.k.a. TIDE WATER
COMPANY; a.k.a. TIDE WATER MIDDLE
EAST MARINE SERVICE; a.k.a. TIDEWATER
CO. (MIDDLE EAST MARINE SERVICES)), No.
80, Tidewater Building, Vozara Street, Next to
Saie Park, Tehran, Iran; Website
www.tidewaterco.com; Email Address
info@tidewaterco.com; alt. Email Address
info@tidewaterco.ir; IFCA Determination - Port
Operator; Additional Sanctions Information -
Subject to Secondary Sanctions; Business
Registration Document # 18745 (Iran);
Telephone: 982188553321; Alt. Telephone:
982188554432; Fax: 982188717367; Alt. Fax:

982188708761; Alt. Fax: 982188708911
[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

TIEN, Ho Chun (a.k.a. HAW, Aik; a.k.a. HEIN,

Aung; a.k.a. HO, Chun Ting; a.k.a. HO, Chung
Ting; a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a.
TE, Ho Chun; a.k.a. WIN, Aung; a.k.a. "AIK
HAW"; a.k.a. "HO CHUN TING"; a.k.a. "HO,
Aik"; a.k.a. "HSIO HO"), c/o HONG PANG
ELECTRONIC INDUSTRY CO., LTD., Yangon,
Burma; c/o HONG PANG GEMS &
JEWELLERY COMPANY LIMITED, Mandalay,
Burma; c/o HONG PANG GENERAL TRADING
COMPANY, LIMITED, Kyaington, Burma; c/o
HONG PANG LIVESTOCK DEVELOPMENT
COMPANY LIMITED, Burma; c/o HONG PANG
MINING COMPANY LIMITED, Yangon, Burma;
c/o HONG PANG TEXTILE COMPANY
LIMITED, Yangon, Burma; c/o TET KHAM (S)
PTE. LTD., Singapore; c/o TET KHAM
CONSTRUCTION COMPANY LIMITED,
Mandalay, Burma; c/o TET KHAM GEMS CO.,
LTD., Yangon, Burma; No. 7 Oo Yim Road
Kamayut TSP, Rangoon, Burma; 7, Corner of
Inya Road and Oo Yin street, Kamayut
Township, Rangoon, Burma; The Anchorage,
Alexandra Road, Apt. 370G, Cowry Building
(Lobby 2, Singapore; 89 15th Street, Lanmadaw
Township, Rangoon, Burma; 11 Ngu Shwe Wah
Road, Between 64th and 65th Streets, Chan
Mya Thar Zan Township, Mandalay, Burma;
DOB 18 Jul 1965; Passport A043850 (Burma);
National ID No. 029430 (Burma); alt. National
ID No. 176089 (Burma); alt. National ID No.
272851 (Singapore); alt. National ID No.
000016 (Burma) (individual) [SDNTK].

TIGRIS TRADING, INC., 2 Stratford Place,

London W1N 9AE, United Kingdom; 5903
Harper Road, Solon [IRAQ2].

TIJUANA CARTEL (a.k.a. AFO; a.k.a.

ARELLANO FELIX ORGANIZATION), Mexico
[SDNTK].

TIKHONOVA, Katerina (Cyrillic:

ТИХОНОВА,

Катерина)

(a.k.a. PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA,

Ekaterina Vladimirovna; a.k.a. TIKHONOVA,
Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)),

Moscow, Russia;

DOB 31 Aug 1986; POB Dresden, Germany;
nationality Russia; Gender Female; Tax ID No.
503227394158 (Russia) (individual) [RUSSIA-
EO14024].

TIKHONOVA, Katerina Vladimirovna (Cyrillic:

ТИХОНОВА,

Катерина

Владимировна)

(a.k.a.

PUTINA, Yekaterina (Cyrillic:

ПУТИНА,

Екатерина);

f.k.a. SHAMALOVA, Ekaterina

Vladimirovna; a.k.a. TIKHONOVA, Katerina
(Cyrillic:

ТИХОНОВА,

Катерина)),

Moscow,

Russia; DOB 31 Aug 1986; POB Dresden,
Germany; nationality Russia; Gender Female;
Tax ID No. 503227394158 (Russia) (individual)
[RUSSIA-EO14024].

TIKO TIKO LTD. (a.k.a. PETRO PLUS LIMITED;

a.k.a. PETROPLUS LTD), Office 5B, Level 8,
Portomaso Business Tower, Portomaso
Avenue, St. Julians STJ 4011, Malta; D-U-N-S
Number 52-024-2307; V.A.T. Number
MT20084637 (Malta); Tax ID No. 20084637
(Malta); Trade License No. C 50905 (Malta)
[LIBYA3] (Linked To: DEBONO, Gordon).

TILEMSI, Ahmed (a.k.a. AMEUR, Abderrahmane

Ouid; a.k.a. EL AMAR, Abderrahmane Ould;
a.k.a. EL TILEMSI, Ahmed; a.k.a. TELEMSI,
Ahmed; a.k.a. TOUDJI, Abderrahmane), Gao,
Mali; DOB 1977; POB Mali; nationality Mali
(individual) [SDGT].

TILFAH, Sajida Khayrallah; DOB 1937; POB Al-

Awja, near Tikrit, Iraq; nationality Iraq; wife of
Saddam Hussein al-Tikriti (individual) [IRAQ2].

TIMBER CORPORATION (a.k.a. MYANMA

TIMBER ENTERPRISE; a.k.a. MYANMAR
TIMBER ENTERPRISE; f.k.a. STATE TIMBER
BOARD), Gyogone Forest Compound, Bayint
Naung Road, Insein Township, Rangoon,
Burma; No. (72/74) Shawe Dagon Pagoda
Road, Dagon Township, Rangoon, Burma; P.O.
Box 206, Ahlone Street, Ahlone Township,
Rangoon, Burma; Target Type State-Owned
Enterprise [BURMA-EO14014].

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна)

(a.k.a.

TIMCHENKO, Yelena Petrovna; a.k.a.
TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMCHENKO, Gennadiy Nikolaevich (a.k.a.

TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1895 -

781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMCHENKO, Gennadiy Nikolayevich (a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич);

a.k.a.

TIMCHENKO, Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)

(a.k.a.

TIMCHENKO, Gennadiy Nikolaevich; a.k.a.
TIMCHENKO, Gennadiy Nikolayevich; a.k.a.
TIMTCHENKO, Guennadi), 10 Rampe de
Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMCHENKO, Kseniya (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

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

TIMCHENKO, Natalya (a.k.a. BROWNING,

Natalia; a.k.a. BROWNING, Natalya), Russia;
South Kensington, United Kingdom; 27
Barkston Gardens, London SW5 0ER, United
Kingdom; DOB 11 Nov 1978; POB St.
Petersburg, Russia; nationality Russia; alt.
nationality United Kingdom; Gender Female
(individual) [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

TIMCHENKO, Vyacheslav Stepanovich (Cyrillic:

ТИМЧЕНКО,

Вячеслав

Степанович),

Russia;

DOB 20 Nov 1950; nationality Russia; Gender
Male; Member of the Federation Council of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TIMCHENKO, Xenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

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

TIMCHENKO, Yelena Petrovna (a.k.a.

TIMCHENKO, Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a.

TIMTCHENKO, Elena), Russia; 10 Rampe de
Cologny, Geneva 1223, Switzerland; DOB 21
Dec 1955; POB Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: TIMCHENKO,
Gennady Nikolayevich).

TIMEET TRADING LLC (Arabic:

ﺖﻴﻤﻴﺘﻟﺍ

ﺔﻛﺮﺷ

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ

ﺓﺩﻭﺪﺤﻤﻟﺍ

ﺓﺭﺎﺠﺘﻠﻟ

) (a.k.a. ULTIMATE

TRADING LLC), Rural Damascus, Syria;
Organization Type: Real estate activities with
own or leased property [SYRIA] [SYRIA-
CAESAR].

TIMOFEEV, Aleksandr Yurievich (a.k.a.

TIMOFEYEV, Aleksandr Yuryevich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEV, Aleksandr Yuryevich (a.k.a.

TIMOFEEV, Aleksandr Yurievich; a.k.a.
TYMOFEEV, Oleksandr Yuriyovich), 134 Ulitsa
Petrovskogo, Apt. 98, Donetsk, Ukraine; DOB
15 May 1971; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13660]
(Linked To: DONETSK PEOPLE'S REPUBLIC).

TIMOFEYEVA, Olga Victorovna (Cyrillic:

ТИМОФЕЕВА,

Ольга

Викторовна),

Russia;

DOB 19 Aug 1977; nationality Russia; Gender
Female; Member of the State Duma of the

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

TIMOSHENKOVA, Darya Dmitriyevna (a.k.a.

ASLANOVA, Darya Dmitriyevna (Cyrillic:

АСЛАНОВА,

Дарья

Дмитриевна)),

Saint

Petersburg, Russia; DOB 08 Sep 1985; POB
Russia; nationality Russia; Gender Female;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Passport 44N2592883 (Russia)
(individual) [CYBER2] [ELECTION-EO13848].

TIMOSHIN, Andrei Vladimirovich (a.k.a.

TIMOSHIN, Andrey Vladimirovich), Russia;
DOB 03 Dec 1978; POB Moscow, Russia;
nationality Russia; Gender Male; Identification
Number 771574784272 (Russia) (individual)
[RUSSIA-EO14024].

TIMOSHIN, Andrey Vladimirovich (a.k.a.

TIMOSHIN, Andrei Vladimirovich), Russia; DOB
03 Dec 1978; POB Moscow, Russia; nationality
Russia; Gender Male; Identification Number
771574784272 (Russia) (individual) [RUSSIA-
EO14024].

TIMTCHENKO, Elena (a.k.a. TIMCHENKO,

Elena Petrovna (Cyrillic:

ТИМЧЕНКО,

Елена

Петровна);

a.k.a. TIMCHENKO, Yelena

Petrovna), Russia; 10 Rampe de Cologny,
Geneva 1223, Switzerland; DOB 21 Dec 1955;
POB Russia; nationality Russia; alt. nationality
Finland; Gender Female (individual) [RUSSIA-
EO14024] (Linked To: TIMCHENKO, Gennady
Nikolayevich).

TIMTCHENKO, Guennadi (a.k.a. TIMCHENKO,

Gennadiy Nikolaevich; a.k.a. TIMCHENKO,
Gennadiy Nikolayevich; a.k.a. TIMCHENKO,
Gennady Nikolayevich (Cyrillic:

ТИМЧЕНКО,

Геннадий

Николаевич)),

10 Rampe de

Cologny, Geneva 1223, Switzerland; Shvedskiy
tup. 3, 26, Moscow, Russia; DOB 09 Nov 1952;
POB Leninakan, Armenia; alt. POB Gyumri,
Armenia; nationality Finland; alt. nationality
Russia; alt. nationality Armenia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
781012626436 (Russia) (individual) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
OOO VOLGA GROUP).

TIMTCHENKO, Ksenia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic:

ФРАНК,

Ксения

Геннадьевна);

a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.
TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,
Xenia), Russia; 1 Square Tower Road, Cologny,
Switzerland; DOB 25 Sep 1985; POB St.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1896 -

Petersburg, Russia; nationality Russia; alt.
nationality Finland; Gender Female (individual)
[RUSSIA-EO14024] (Linked To: OOO
TRANSOIL).

TINDAYA PROPERTIES HOLDING USA CORP.,

675 Third Avenue, 29th Floor, New York, NY
10017, United States [VENEZUELA-EO13850]
(Linked To: PERDOMO ROSALES, Gustavo
Adolfo).

TINDAYA PROPERTIES OF NEW YORK

CORP., 155 SW 25th Road, Miami, FL 33129,
United States; 330 East 57th Street, Unit 12,
New York, NY 10022, United States
[VENEZUELA-EO13850] (Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

TINDAYA PROPERTIES OF NEW YORK II

CORP., 675 Third Avenue, 29th Floor, New
York, NY 10017, United States [VENEZUELA-
EO13850] (Linked To: PERDOMO ROSALES,
Gustavo Adolfo).

TING SHING TAI JEWELLERY (HK) CO.

LIMITED (a.k.a. PO YING JEWELLERY (HK)
CO. LIMITED), Room 3605 36/F Wu Chung
House, 213 Queens Road East, Wan Chai,
Hong Kong; Business Registration Document #
32369313 (Hong Kong); Certificate of
Incorporation Number 784702 (Hong Kong)
[SDNTK].

TINKOFF CREDIT SYSTEMS BANK CLOSED

JOINT STOCK COMPANY (a.k.a. JSC
TINKOFF BANK; a.k.a. KHIMMASHBANK), Ul.
2nd Khutorskaya, 38A, building 26, Moscow
127287, Russia; SWIFT/BIC TICSRUMM;
Website www.tinkoff.ru; Target Type Financial
Institution; Tax ID No. 7710140679 (Russia);
Identification Number TQWL8F.99999.SL.643
(Russia); Legal Entity Number
2534000KL0PLD6KG7T76; Registration
Number 1027739642281 (Russia) [RUSSIA-
EO14024].

TIORINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIOURINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

TYURIN, Volodya; a.k.a. TYURINE, Anatoly;

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

"ТЮРИК");

a.k.a.

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

TIOURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIURIN, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

"ТЮРИК");

a.k.a.

TIPOGRAFIYA IRKUT (a.k.a. TIPOGRAFIYA

IRKUT OOO), ul Novatorov d 3, Irkutsk 664020,
Russia; Tax ID No. 3810035293 (Russia);
Registration Number 1043801429099 (Russia)
[RUSSIA-EO14024] (Linked To: IRKUT
CORPORATION JOINT STOCK COMPANY).

TIPOGRAFIYA IRKUT OOO (a.k.a.

TIPOGRAFIYA IRKUT), ul Novatorov d 3,
Irkutsk 664020, Russia; Tax ID No. 3810035293
(Russia); Registration Number 1043801429099
(Russia) [RUSSIA-EO14024] (Linked To:
IRKUT CORPORATION JOINT STOCK
COMPANY).

TIRANDAZ, Payam (Arabic:

ﺯﺍﺪﻧﺍﺮﯿﺗ

ﻡﺎﯿﭘ

), Iran;

DOB Mar 1980 to Mar 1981; POB Kermanshah,
Iran; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 3255338395
(Iran) (individual) [IRAN-HR] (Linked To: FARS
NEWS AGENCY).

TISA KISH, Iran; Additional Sanctions Information

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

TITAN DESIGN BUREAU (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN-BARRIKADY
ENTERPRISE; a.k.a. TITAN-BARRIKADY
FEDERAL RESEARCH AND DEVELOPMENT
CENTRE; a.k.a. TITAN-BARRIKADY FNPTS
AO; a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY ENTERPRISE (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FEDERAL RESEARCH

AND DEVELOPMENT CENTRE (a.k.a.
FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1897 -

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
TITAN-BARRIKADY FNPTS AO FEDERAL
RESEARCH AND PRODUCTION CENTER
STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO (a.k.a.

FEDERAL RESEARCH AND PRODUCTION
CENTER TITAN BARRIKADY JSC; a.k.a.
JOINT STOCK COMPANY FEDERAL
SCIENTIFIC AND PRODUCTION CENTER
TITAN BARRIKADY (Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO
FEDERAL RESEARCH AND PRODUCTION
CENTER STOCK COMPANY; a.k.a. "TITAN-
BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,
Volgograd 400071, Russia; Tax ID No.
3442110950 (Russia) [RUSSIA-EO14024].

TITAN-BARRIKADY FNPTS AO FEDERAL

RESEARCH AND PRODUCTION CENTER
STOCK COMPANY (a.k.a. FEDERAL
RESEARCH AND PRODUCTION CENTER
TITAN BARRIKADY JSC; a.k.a. JOINT STOCK
COMPANY FEDERAL SCIENTIFIC AND
PRODUCTION CENTER TITAN BARRIKADY
(Cyrillic:

АО

ФЕДЕРАЛЬНЫЙ

НАУЧНО-

ПРОИЗВОДСТВЕННЫЙ

ЦЕНТР

ТИТАН-

БАРРИКАДЫ);

a.k.a. JSC FNPTS TITAN-

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;
a.k.a. TITAN-BARRIKADY ENTERPRISE;
a.k.a. TITAN-BARRIKADY FEDERAL
RESEARCH AND DEVELOPMENT CENTRE;
a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.
"TITAN-BARRIKADY"), Prospekt Imeni V.I.
Lenina B/N, Volgograd 400071, Russia; Tax ID
No. 3442110950 (Russia) [RUSSIA-EO14024].

TITAN-MIKRO (a.k.a. OOO TITAN-MICRO), ul.

Svobody d. 103, str. 8, floor 2, kom. 4, Moscow
125481, Russia; 11th Floor, 65 Profsoyuznaya
Street, Moscow, Russia; Tax ID No.
6230119259 (Russia); Registration Number
1216200001533 (Russia) [RUSSIA-EO14024].

TITSKIY, Anton Robertovich (Cyrillic:

ТИЦЬКИЙ,

Антон

Робертович;

Cyrillic:

ТИЦКИЙ,

Антон

Робертович),

Zaporizhzhia region, Ukraine;

DOB 12 Feb 1990; POB Sevastopol, Ukraine;
alt. POB Volgograd, Russia; nationality Ukraine;
Gender Male; Tax ID No. 920457712830
(Russia) (individual) [RUSSIA-EO14024].

TIUBODA OIL AND GAS SERVICES (a.k.a.

TIUBODA OIL AND GAS SERVICES LLC;
a.k.a. TIUBODA OIL SERVICES LIMITED), Al
Nasr Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No. 41992
(Libya); License 4541992 [LIBYA3].

TIUBODA OIL AND GAS SERVICES LLC (a.k.a.

TIUBODA OIL AND GAS SERVICES; a.k.a.
TIUBODA OIL SERVICES LIMITED), Al Nasr
Street, Tarabulus, Tripoli 82874, Libya; Tax ID
No. 18571; Trade License No. 41992 (Libya);
License 4541992 [LIBYA3].

TIUBODA OIL SERVICES LIMITED (a.k.a.

TIUBODA OIL AND GAS SERVICES; a.k.a.
TIUBODA OIL AND GAS SERVICES LLC), Al
Nasr Street, Tarabulus, Tripoli 82874, Libya;
Tax ID No. 18571; Trade License No. 41992
(Libya); License 4541992 [LIBYA3].

TIURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURINE, Vladimir; a.k.a. TJRURIN,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

"ТЮРИК");

a.k.a.

TIURINE, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.

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

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

"ТЮРИК");

a.k.a.

TIVA DARYA, Number 3, 12 Narenjestan Street,

Pasdaran Avenue, Tehran, Iran; Bushehr, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [NPWMD] [IFSR].

TIVA GROUP (a.k.a. TIVA GROUP

INDUSTRIES; a.k.a. TIVA SANAT GROUP;
a.k.a. TIVA SANAT SHIPBUILDING
COMPANY), Alley 10 and 3/10, No. 10,
Behrestan Street, Sajad Boulevard, Mashhad,
Iran; Number 4, 11th Narenjestan, Pasdaran
Avenue, Tehran, Iran; Number 3, 12th
Narenjestan, Pasdaran, Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 878 [NPWMD]
[IFSR].

TIVA GROUP INDUSTRIES (a.k.a. TIVA

GROUP; a.k.a. TIVA SANAT GROUP; a.k.a.
TIVA SANAT SHIPBUILDING COMPANY),
Alley 10 and 3/10, No. 10, Behrestan Street,
Sajad Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue, Tehran,
Iran; Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIVA KARA CO. LTD. (a.k.a. TIVA KARA

GROUP), 3rd Floor, Block No. 3, North
Pasdaran Street, 12th Narenjestan Alley, Before
Aghdasie T-Junction Aqdaseya Saraya, Tehran,
Iran; Number 3, 12th Narenjestan Alley,
Pasdaran Avenue, Tehran, Iran; Miyaneh, Iran;
Bushehr, Iran; Additional Sanctions Information
- Subject to Secondary Sanctions [NPWMD]
[IFSR].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1898 -

TIVA KARA GROUP (a.k.a. TIVA KARA CO.

LTD.), 3rd Floor, Block No. 3, North Pasdaran
Street, 12th Narenjestan Alley, Before Aghdasie
T-Junction Aqdaseya Saraya, Tehran, Iran;
Number 3, 12th Narenjestan Alley, Pasdaran
Avenue, Tehran, Iran; Miyaneh, Iran; Bushehr,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions [NPWMD] [IFSR].

TIVA POLYMER CO., Number 3, 12th

Narenjestan Street, Pasdaran Avenue, Tehran,
Iran; Miyaneh, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TIVA SANAT GROUP (a.k.a. TIVA GROUP;

a.k.a. TIVA GROUP INDUSTRIES; a.k.a. TIVA
SANAT SHIPBUILDING COMPANY), Alley 10
and 3/10, No. 10, Behrestan Street, Sajad
Boulevard, Mashhad, Iran; Number 4, 11th
Narenjestan, Pasdaran Avenue, Tehran, Iran;
Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIVA SANAT SHIPBUILDING COMPANY (a.k.a.

TIVA GROUP; a.k.a. TIVA GROUP
INDUSTRIES; a.k.a. TIVA SANAT GROUP),
Alley 10 and 3/10, No. 10, Behrestan Street,
Sajad Boulevard, Mashhad, Iran; Number 4,
11th Narenjestan, Pasdaran Avenue, Tehran,
Iran; Number 3, 12th Narenjestan, Pasdaran,
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration ID
878 [NPWMD] [IFSR].

TIZINI, Nabil (a.k.a. TAZINI, Nabil); DOB 02 Jun

1968; nationality Syria; Passport N009894266;
UAE Identification 784-1968-9720837-5;
Position: Financial Manager at Hesco
Engineering and Construction Ltd in Moscow
(individual) [SYRIA] (Linked To: ARBASH,
Yusuf; Linked To: HESCO ENGINEERING &
CONSTRUCTION CO).

TJRURIN, Vladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJURIN, Wladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

"ТЮРИК");

a.k.a.

TJURIN, Wladimir (a.k.a. GROMOV, Vladimir

Pavlovich (Cyrillic:

ГРОМОВ,

ВЛАДИМИР

ПАВЛОВИЧ);

a.k.a. PUGACHEV, Aleksei

Vladimirovich (Cyrillic:

ПУГАЧЕВ,

АЛЕКСЕЙ

ВЛАДИМИРОВИЧ);

a.k.a. PUGACHEV, Alexei

Pavlovich; a.k.a. PUGACHEV, Alexey; a.k.a.
TIORINE, Vladimir; a.k.a. TIOURINE, Vladimir;
a.k.a. TIURIN, Vladimir; a.k.a. TIURINE,
Vladimir; a.k.a. TJRURIN, Vladimir; a.k.a.
TURIN, Anatolievich; a.k.a. TURIN, Vladimir;
a.k.a. TURIYAN, Vladimir; a.k.a. TYURIN,
Anatoly; a.k.a. TYURIN, Vladimir Anatolievich;
a.k.a. TYURIN, Vladimir Anatolyevich (Cyrillic:

ТЮРИН,

ВЛАДИМИР

АНАТОЛЬЕВИЧ);

a.k.a.

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

"ТЮРИК");

a.k.a.

TK NORD PROJECT (a.k.a. LLC TC NORD

PROJECT; a.k.a. NORD PROJECT LLC
TRANSPORT COMPANY; a.k.a. TC NORD
PROJECT; a.k.a. "LLC NORD PROJECT";
a.k.a. "NORD PROJECT"), Office 410, 47
Uritskogo St, Arkhangelsk 163060, Russia;
Office 335H, Liter A, Prospekt Leninskiy 153,
St. Petersburg 196247, Russia; Office 308,
House 71 Korpus 1, Naberezhnaya Severnoy
Dviny, Arkhangelsk 163069, Russia; Tax ID No.
2901201732 (Russia); Identification Number
IMO 5825809 [RUSSIA-EO14024].

TKACH, Oleg Polikarpovich (Cyrillic:

ТКАЧ,

Олег

Поликарпович),

Russia; DOB 23 Sep 1967;

nationality Russia; Gender Male; Member of the

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

TKACHEV, Aleksandr Gennadievich (Cyrillic:

ТКАЧЕВ,

Александр

Геннадьевич)

(a.k.a.

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

ТКАЧОЎ,

Аляксандр

Генадзьевіч)),

Gomel

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

TKACHEV, Alexey Nikolaevich (Cyrillic:

ТКАЧЕВ,

Алексей

Николаевич),

Russia; DOB 01 Mar

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

TKACHOU, Alyaksandr Henadzievich (Cyrillic:

ТКАЧОЎ,

Аляксандр

Генадзьевіч)

(a.k.a.

TKACHEV, Aleksandr Gennadievich (Cyrillic:

ТКАЧЕВ,

Александр

Геннадьевич)),

Gomel

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

TKACHUK, Anatoli Nikolaevich (a.k.a.

TKACHUK, Anatoliy Nikolaevich (Cyrillic:

ТКАЧУК,

Анатолий

Николаевич)),

Russia;

DOB 08 Oct 1950; POB Vladivostok, Russia;
nationality Russia; Gender Male; Tax ID No.
773117597363 (Russia) (individual) [RUSSIA-
EO14024].

TKACHUK, Anatoliy Nikolaevich (Cyrillic:

ТКАЧУК,

Анатолий

Николаевич)

(a.k.a.

TKACHUK, Anatoli Nikolaevich), Russia; DOB
08 Oct 1950; POB Vladivostok, Russia;
nationality Russia; Gender Male; Tax ID No.
773117597363 (Russia) (individual) [RUSSIA-
EO14024].

TKACHYOV, Anton Olegovich (Cyrillic:

ТКАЧЁВ,

Антон

Олегович),

Russia; DOB 31 Mar 1994;

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

TKB BANK PJSC (Cyrillic:

ТКБ

БАНК

ПАО)

(a.k.a. JOINT STOCK BANK
TRANSCAPITALBANK; f.k.a. JOINT STOCK
COMMERCIAL BANK TRANSCAPITALBANK
(CLOSED JOINT STOCK COMPANY); f.k.a.
OPEN JOINT STOCK BANK
TRANSCAPITALBANK; a.k.a. PJSC
TRANSKAPITALBANK; a.k.a. PUBLIC JOINT
STOCK COMPANY TRANSKAPITALBANK
(Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a.
TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1899 -

Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

TLILI, Al-Azhar Ben Ammar Ben Abadallah, Via

Carlo Porta n.97, Legnano, Italy; DOB 26 Mar
1969; POB Tunis, Tunisia; Italian Fiscal Code
TLLLHR69C26Z352G (individual) [SDGT].

TMCP V.V. VOROVSKY (a.k.a. JSC

TIKHORETSK MACHINE BUILDING PLANT;
a.k.a. OPEN JOINT STOCK COMPANY
TIKHORETSK MACHINE CONSTRUCTION
PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMZ
IM. V.V. VOROVSKOGO PAO; a.k.a. V.V.
VOROVSKY TIKHORETSK MACHINE
CONSTRUCTION PLANT JOINT STOCK
COMPANY), 3, Sokolnicheskaya Street,
Moscow 107014, Russia; Krasnoarmeyskaya
St., 67, Tikhoretsk, Krasnodar Territory 352127,
Russia; Organization Established Date 12 Nov
1992; Tax ID No. 2321003173 (Russia);
Government Gazette Number 00210743
(Russia); Registration Number 1022303184738
(Russia) [RUSSIA-EO14024].

TMZ IM. V.V. VOROVSKOGO PAO (a.k.a. JSC

TIKHORETSK MACHINE BUILDING PLANT;
a.k.a. OPEN JOINT STOCK COMPANY
TIKHORETSK MACHINE CONSTRUCTION
PLANT V.V. VOROVSKY; a.k.a. OTKRYTOE
AKTSIONERNOE OBSHCHESTVO
TIKHORETSKI MASHINOSTROITELNY
ZAVOD IM V.V. VOROVSKOGO; a.k.a. TMCP
V.V. VOROVSKY; a.k.a. V.V. VOROVSKY
TIKHORETSK MACHINE CONSTRUCTION
PLANT JOINT STOCK COMPANY), 3,
Sokolnicheskaya Street, Moscow 107014,
Russia; Krasnoarmeyskaya St., 67, Tikhoretsk,
Krasnodar Territory 352127, Russia;
Organization Established Date 12 Nov 1992;
Tax ID No. 2321003173 (Russia); Government
Gazette Number 00210743 (Russia);
Registration Number 1022303184738 (Russia)
[RUSSIA-EO14024].

TNK TRADING INTERNATIONAL S.A., place du

Lac 2, Geneve 1204, Switzerland; Executive
Order 13662 Directive Determination - Subject
to Directive 2; alt. Executive Order 13662
Directive Determination - Subject to Directive 4;
Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; V.A.T. Number CHE-
267.936.404 (Switzerland); Business
Registration Number CH-660.0.559.011-2
(Switzerland); For more information on
directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662]
[VENEZUELA-EO13850] (Linked To: OPEN
JOINT-STOCK COMPANY ROSNEFT OIL
COMPANY).

TNNTS LIMITED LIABILITY COMPANY (a.k.a.

LIMITED LIABILITY COMPANY TYUMEN
PETROLEUM RESEARCH CENTER; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a. TPRC
LIMITED LIABILITY COMPANY), d. 42, ul.
Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].

TOCHTACHUNOV, Alizam (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification

Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TODOBOLSAS Y COLSOBRES (f.k.a.

RODRIGUEZ CARRENO LTDA. TODO
BOLSAS Y COLSOBRES), Carrera 20 No. 66-
34, Bogota, Colombia; NIT # 860053774-1
(Colombia) [SDNT].

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна)

(a.k.a.

TODOROVA, Anna Yuryevna; a.k.a.
TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)),

Square of the

Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOROVA, Anna Yuryevna (a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна);

a.k.a.

TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)),

Square of the

Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOROVA, Hanna Yuriyivna (Cyrillic:

ТОДОРОВА,

Ганна

Юріївна)

(a.k.a.

TODOROVA, Anna Yurievna (Cyrillic:

ТОДОРОВА,

Анна

Юрьевна);

a.k.a.

TODOROVA, Anna Yuryevna), Square of the
Heroes of the Great Patriotic War, 3, Luhansk,
So-called Luhansk People's Republic, Ukraine;
DOB 20 Feb 1988; nationality Ukraine; Gender
Female (individual) [RUSSIA-EO14065].

TODOVIC, Savo; DOB 11 Dec 1952; POB

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

TOGHROLJERDI, Seyyed Mehdi Hashemi (a.k.a.

"HASHEMI, Seyyed Mehdi"), Iran; DOB 19 Apr
1973; POB Iran; nationality Iran; Gender Male;
National ID No. 3091111628 (Iran) (individual)
[ELECTION-EO13848] (Linked To: EMENNET
PASARGAD).

TOHTAHUNOV, Olimjon (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1900 -

TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKAREV, Nikolai (a.k.a. TOKAREV, Nikolay;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREV, Nikolay (a.k.a. TOKAREV, Nikolai;

a.k.a. TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)),

Moscow,

Russia; DOB 20 Dec 1950; POB Karaganda,
Kazakhstan; nationality Russia; Gender Male
(individual) [RUSSIA-EO14024].

TOKAREV, Nikolay Petrovich (Cyrillic:

ТОКАРЕВ,

Николай

Петрович)

(a.k.a.

TOKAREV, Nikolai; a.k.a. TOKAREV, Nikolay),
Moscow, Russia; DOB 20 Dec 1950; POB
Karaganda, Kazakhstan; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

TOKAREVA, Galina Alekseyevna (Cyrillic:

ТОКАРЕВА,

Галина

Алексеевна),

Russia;

DOB 24 Sep 1951; Gender Female (individual)
[RUSSIA-EO14024].

TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)

(f.k.a.

BOLOTOVA, Maiya Nikolaevna; f.k.a.
BOLOTOVA, Mayya; a.k.a. TOKAREVA,
Mayya), Brusova Str., 19, 5, Moscow 125009,
Russia; DOB 18 Jan 1975; POB Karaganda,
Kazakhstan; nationality Russia; Gender
Female; Passport 530212750 (Russia) issued
12 Apr 2012 expires 12 Apr 2022; Tax ID No.

772450740210 (Russia) (individual) [RUSSIA-
EO14024].

TOKAREVA, Mayya (f.k.a. BOLOTOVA, Maiya

Nikolaevna; f.k.a. BOLOTOVA, Mayya; a.k.a.
TOKAREVA, Maiya Nikolaevna (Cyrillic:

ТОКАРЕВА,

Майя

Николаевна)),

Brusova Str.,

19, 5, Moscow 125009, Russia; DOB 18 Jan
1975; POB Karaganda, Kazakhstan; nationality
Russia; Gender Female; Passport 530212750
(Russia) issued 12 Apr 2012 expires 12 Apr
2022; Tax ID No. 772450740210 (Russia)
(individual) [RUSSIA-EO14024].

TOKDEMIR, Mehmet, Istanbul, Turkey; DOB 11

Nov 1978; POB Dogubayazit, Turkey;
nationality Turkey; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; National ID No. 22054198168
(Turkey) (individual) [NPWMD] [IFSR] (Linked
To: IRAN AIRCRAFT MANUFACTURING
INDUSTRIAL COMPANY).

TOKHTAKHOUNOV, Alimjan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alim-Jean (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHOUNOV, Alimzhan Tursunovich

(a.k.a. TAKHTAKHUNOV, Alimzhan Ursulovich;
a.k.a. TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1901 -

a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHOUNOV, Alinkhan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimajan (a.k.a.

TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimkan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimkhan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

TOKHTAKHUNOV, Alimzan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1902 -

TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimzhan Tursunovich

(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ)

(a.k.a. TAKHTAKHUNOV,

Alimzhan Ursulovich; a.k.a. TOCHTACHUNOV,
Alizam; a.k.a. TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhon Tursonovich;
a.k.a. TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alimzhon Tursonovich (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.

TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alinjan; a.k.a. TOKHTAKHUNOV, Alinkhan;
a.k.a. TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alinjan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport

4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alinkhan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKHUNOV, Alizman (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1903 -

(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKOUNOV, Alinkhan; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKHTAKOUNOV, Alinkhan (a.k.a.

TAKHTAKHUNOV, Alimzhan Ursulovich; a.k.a.
TOCHTACHUNOV, Alizam; a.k.a.
TOHTAHUNOV, Olimjon; a.k.a.
TOKHTAKHOUNOV, Alimjan; a.k.a.
TOKHTAKHOUNOV, Alim-Jean; a.k.a.
TOKHTAKHOUNOV, Alimzhan Tursunovich;
a.k.a. TOKHTAKHOUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alimajan; a.k.a.
TOKHTAKHUNOV, Alimkan; a.k.a.
TOKHTAKHUNOV, Alimkhan; a.k.a.
TOKHTAKHUNOV, Alimzan; a.k.a.
TOKHTAKHUNOV, Alimzhan Tursunovich
(Cyrillic:

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

Alimzhon Tursonovich; a.k.a.
TOKHTAKHUNOV, Alinjan; a.k.a.
TOKHTAKHUNOV, Alinkhan; a.k.a.
TOKHTAKHUNOV, Alizman; a.k.a. "ALIK
TAYVANCHIK"; a.k.a. "LITTLE TAIWANESE";
a.k.a. "TAIVANCHIK"; a.k.a. "TAIWANCHIK";
a.k.a. "TAYVANCHIK"; a.k.a. "TAYVANIK";
a.k.a. "TONTARHOVNOV, A."), Peredelkino,
Moscow, Russia; DOB 01 Jan 1949; alt. DOB
31 Dec 1949; POB Tashkent, Uzbekistan; alt.
POB Israel; Gender Male; Passport
4507000833 (Russia); alt. Passport 50465506
(Russia); alt. Passport 5981915 (Israel); Tax ID
No. 770465002364 (Russia); Identification
Number 313617722 (Israel); alt. Identification
Number TKHLZH49T31Z154A (Italy); alt.
Identification Number 304770000196297
(Russia) (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

TOKOLONGA, Salomon (a.k.a. BENDET,

Salomon Tokolonga), Congo, Democratic
Republic of the; DOB 17 Apr 1972; POB
Kishandja, Democratic Republic of the Congo;
nationality Congo, Democratic Republic of the;
Gender Male (individual) [DRCONGO].

TOLCHINSKIY, Dmitri M. (a.k.a. TOLCHINSKY,

Dmitry); DOB 11 May 1982; POB Moscow,
Russia (individual) [MAGNIT].

TOLCHINSKY, Dmitry (a.k.a. TOLCHINSKIY,

Dmitri M.); DOB 11 May 1982; POB Moscow,
Russia (individual) [MAGNIT].

TOLEDO CARREJO, Luis Raul, Calle De Los

Olivos 10549, Colonia Jardines de
Chapultepec, Tijuana, Baja California, Mexico;
Ave. Xavier Villaurrutia 9950, Colonia Zona
Urbana Rio, Tijuana, Baja California, Mexico;
Ave. Queretaro 2984, Colonia Francisco I.
Madero, Tijuana, Baja California, Mexico; c/o
Farmacia Vida Suprema, S.A. DE C.V., Tijuana,
Baja California, Mexico; c/o Administradora De
Inmuebles Vida, S.A. DE C.V., Tijuana, Baja
California, Mexico; c/o Distribuidora Imperial De
Baja California, S.A. de C.V., Tijuana, Baja
California, Mexico; DOB 30 Jan 1959; POB
Guadalajara, Jalisco, Mexico (individual)
[SDNTK].

TOLMACHEV, Alexander Romanovich (Cyrillic:

ТОЛМАЧЁВ,

Александр

Романович),

Russia;

DOB 07 Apr 1993; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TOLSTOY, Petr Olegovich (Cyrillic:

ТОЛСТОЙ,

Петр

Олегович),

Russia; DOB 20 Jun 1969;

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

TOMANA, Johannes, Office of Attorney General,

Private Bag 7714, Causeway, Harare,
Zimbabwe; DOB 09 Sep 1967; National ID No.
50-036322F 50 (Zimbabwe); Attorney General
(individual) [ZIMBABWE].

TOMAS, Adrian (a.k.a. TRINIDAD Y RAMIREZ,

Angelo; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TOMENKO, Viktor Petrovich (Cyrillic:

ТОМЕНКО,

Виктор

Петрович),

Altai territory, Russia; DOB

12 May 1971; alt. DOB 12 May 1972; POB
Norilsk, Krasnoyarsk region, Russia; nationality
Russia; citizen Russia; Gender Male; Tax ID
No. 245707144705 (Russia) (individual)
[RUSSIA-EO14024].

TOMILINA, Tatyana Yurievna (Cyrillic:

ТОМИЛИНА,

Татьяна

Юрьевна)

(a.k.a.

TUMILINA, Tetyana Yuriivna (Cyrillic:

ТОМІЛІНА,

Тетяна

Юрїівна)),

Apartment 25,

16 Chernomorskaya Street, Kherson, Kherson
region, Ukraine; DOB 18 Apr 1966; nationality
Ukraine; Gender Female; Tax ID No.
2421403000 (Ukraine) (individual) [RUSSIA-
EO14024].

TONGBANG BANK (a.k.a. BANK OF EAST

LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG U'NHAENG), PO Box 32, BEL
Building, Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; 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].

TONGBANG U'NHAENG (a.k.a. BANK OF EAST

LAND; a.k.a. DONGBANG BANK; a.k.a.
TONGBANG BANK), PO Box 32, BEL Building,
Jonseung-Dong, Moranbong District,
Pyongyang, Korea, North; SWIFT/BIC
BOELKPPY; 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].

TONGHUNG SHIPPING & TRADING CO (a.k.a.

TONGHUNG SHIPPING AND TRADING CO),
Kinmaul-dong, Moranbong-guyok, Pyongyang,
Korea, North; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
1991835 [DPRK4].

TONGHUNG SHIPPING AND TRADING CO

(a.k.a. TONGHUNG SHIPPING & TRADING
CO), Kinmaul-dong, Moranbong-guyok,
Pyongyang, Korea, North; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1904 -

Sanctions Regulations section 510.214;
Company Number IMO 1991835 [DPRK4].

TOP FASHION GMBH KONFEKTIONSBUGELEI

(Latin: TOP FASHION GMBH
KONFEKTIONSBÜGELEI), Markische Allee,
15, Grossbeeren, Brandenburg 14979,
Germany; Website www.topfashion-online.de;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 18 Mar 1997; Business
Registration Number 14467B11081P
(Germany) issued 06 Aug 1997 [SDGT] (Linked
To: AYAD, Adnan).

TOP TECHNOLOGIES SARL, Ground Floor,

Dedeyan center, Dora highway, Metn,
Bauchrieh, Lebanon [NPWMD] (Linked To:
AJAKA, Tony).

TOPCHI, Tamara Aleksandrovna, Russia; DOB

04 Mar 1979; POB Voronezh, Russia;
nationality Russia; citizen Russia; Gender
Female; National ID No. 2003490198 (Russia)
(individual) [RUSSIA-EO14024] (Linked To:
INVENTION BRIDGE SL).

TOPILIN, Maxim Anatolievich (Cyrillic:

ТОПИЛИН,

Максим

Анатольевич),

Russia;

DOB 19 Apr 1967; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TOPOLOVEC, Jozef (a.k.a. KARNER, Mihael),

Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
V Murglah 177, Ljubljana, Slovenia; DOB 13
Mar 1975; POB Ljubljana, Slovenia; nationality
Slovenia; Passport PZ2420022110 (Slovenia);
alt. Passport PB06005902 (Slovenia); Personal
ID Card 00246412491303975500493 (Slovenia)
expires 17 Dec 2018; alt. Personal ID Card
002464124 (Slovenia) expires 17 Dec 2018
(individual) [SDNTK] (Linked To: MERIDEIS
D.O.O.; Linked To: PANYA AG; Linked To:
VELINVESTMENT D.O.O.; Linked To: SAGAX
INVESTMENT GROUP LTD.; Linked To:
KALLIOPE LIMITED; Linked To: KARNER
D.O.O. LJUBLJANA; Linked To: NORTHSTAR
TRADING CORPORATION; Linked To:
AMMERSHAM COMMERCIAL VENTURES
LIMITED; Linked To: NORTH GROUP
HOLDING CORP.).

TOPOR-GILKA, Sergey Anatolyevich, Russia;

DOB 17 Feb 1970; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Director General of Limited Liability

Company Foreign Economic Association
Technopromexport (individual) [UKRAINE-
EO13685] (Linked To: LIMITED LIABILITY
COMPANY FOREIGN ECONOMIC
ASSOCIATION TECHNOPROMEXPORT).

TOPUZIDIS, Pavel Georgievich (Cyrillic:

ТОПУЗИДИС,

Павел

Георгиевич)

(a.k.a.

TOPUZYDYS, Pavlo Heorhiyovych (Cyrillic:

ТОПУЗИДИС,

Павло

Георгійович)),

Belarus;

DOB 12 Sep 1956; nationality Belarus; citizen
Belarus; Gender Male (individual) [BELARUS-
EO14038].

TOPUZYDYS, Pavlo Heorhiyovych (Cyrillic:

ТОПУЗИДИС,

Павло

Георгійович)

(a.k.a.

TOPUZIDIS, Pavel Georgievich (Cyrillic:

ТОПУЗИДИС,

Павел

Георгиевич)),

Belarus;

DOB 12 Sep 1956; nationality Belarus; citizen
Belarus; Gender Male (individual) [BELARUS-
EO14038].

TORAB, Abu Ali (a.k.a. ABUTURAB, Ali

Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Ali Mohammad Abu; a.k.a. TURAB, Ali
Mohammad Abu; a.k.a. TURAB, Ali Mohammed
Abu; a.k.a. TURAB, Ali Muhammad Abu; a.k.a.
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality
Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

TORAB, Ali Mohammad Abu (a.k.a. ABUTURAB,

Ali Muhammad; a.k.a. MOHAMMAD, Ali
Mohammad Abutorab Noor; a.k.a.
MOHAMMAD, Ali Mohammad Noor; a.k.a.
MOHD, Ali Mohd Abutorab Noor; a.k.a.
MUHAMMAD, Abu Turab Ali; a.k.a.
MUHAMMED, Ali Muhammed Noor; a.k.a.
TORAB, Abu Ali; a.k.a. TURAB, Ali Mohammad
Abu; a.k.a. TURAB, Ali Mohammed Abu; a.k.a.
TURAB, Ali Muhammad Abu; a.k.a.
"MOHAMMED, Ali"; a.k.a. "TURAB, Abu"),
Jamia Salfia, Airport Road, Quetta, Pakistan;
Patel Road, Quetta, Pakistan; Saudi Arabia;
DOB 10 Sep 1964; alt. DOB 05 Jan 1968; POB
Quetta, Balochistan, Pakistan; nationality

Pakistan; Gender Male; Passport J349992
(Pakistan); National ID No. 2083655452 (Saudi
Arabia) (individual) [SDGT] (Linked To:
JAMA'AT UL DAWA AL-QU'RAN; Linked To:
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh
Abu Mohammed).

TORDAN INDUSTRY LIMITED, Unit 617, 6/F,

131-132 Connaught Road West, Solo
Workshops, Hong Kong, China; Registration
Number 2687207 (Hong Kong) [RUSSIA-
EO14024].

TORGAMAN, Mohammed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TORGAN CO., LIMITED (Chinese Traditional:

托爾幹有限公司

), Room 09, 27 F, Ho King

Commercial Centre, 2 16 Fa Yuen Street,
Mongkok, Kowloon, Hong Kong, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 27 Dec 2019; C.R. No. 2905960 [IRAN-
EO13846] (Linked To: PERSIAN GULF
PETROCHEMICAL INDUSTRY COMMERCIAL
CO.).

TORGOVIY DOM EPK (a.k.a. LIMITED

LIABILITY CORPORATION TRADING HOUSE
EPK; a.k.a. "OOO TD EPK"), ul.
Novoostapovskaya, d. 5, str. 14, et. 2, kom. 4,
Moscow 115088, Russia; Tax ID No.
7725136315 (Russia); Registration Number
1027700136859 (Russia) [RUSSIA-EO14024].

TORGOVO-FINANSOVAYA KOMPANIYA

KAMAZ AO (a.k.a. AKTSIONERNOE
OBSHCHESTVO TORGOVO-FINANSOVAYA
KOMPANIYA KAMAZ; a.k.a. JOINT-STOCK
COMPANY TRADING-FINANCIAL COMPANY
KAMAZ; a.k.a. JSC TFK KAMAZ; a.k.a. TFK
KAMAZ AO), Raion Avtomobilnogo Zavoda,
ABK-421, Naberezhnyye Chelny 423800,
Russia; 12, proezd Avtosborochny,
Naberezhnye Chelny, Tatarstan Resp. 423800,
Russia; Organization Established Date 23 Oct
1997; Tax ID No. 1653019048 (Russia);
Government Gazette Number 47104250
(Russia); Registration Number 1021602019097
(Russia) [RUSSIA-EO14024] (Linked To:
KAMAZ PUBLICLY TRADED COMPANY).

TORGOVYI DOM PROMELECTRONIKA OOO

(Cyrillic:

ТОРГОВЫЙ

ДОМ

ПРОМЭЛЕКТРОНИКА

ООО),

Ulitsa

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1905 -

Kolmogorova, Stroenie 70, Ofis 209,
Ekaterinburg, Sverdlovsk Oblast 620034,
Russia; Organization Established Date 25 Nov
2009; Organization Type: Wholesale of
electronic and telecommunications equipment
and parts; Tax ID No. 6659197470 (Russia);
Registration Number 1096659012317 (Russia)
[RUSSIA-EO14024].

TORGOVYI DOM SIMMETRON ELEKTRONNYE

KOMPONENTY (a.k.a. TD SIMMETRON EK
OOO; a.k.a. TH SYMMETRON ELECTRONIC
COMPONENTS), Sh. Leningradskoe d. 69,
korp. 1, Moscow 125445, Russia; Tax ID No.
7743581260 (Russia); Registration Number
1057749709380 (Russia) [RUSSIA-EO14024].

TORNADO CASH; Website tornado.cash; Digital

Currency Address - ETH
0x12D66f87A04A9E220743712cE6d9bB1B561
6B8Fc; alt. Digital Currency Address - ETH
0x47CE0C6eD5B0Ce3d3A51fdb1C52DC66a7c
3c2936; alt. Digital Currency Address - ETH
0x910Cbd523D972eb0a6f4cAe4618aD62622b3
9DbF; alt. Digital Currency Address - ETH
0xA160cdAB225685dA1d56aa342Ad8841c3b5
3f291; alt. Digital Currency Address - ETH
0xD4B88Df4D29F5CedD6857912842cff3b20C8
Cfa3; alt. Digital Currency Address - ETH
0xFD8610d20aA15b7B2E3Be39B396a1bC351
6c7144; alt. Digital Currency Address - ETH
0x07687e702b410Fa43f4cB4Af7FA097918ffD2
730; alt. Digital Currency Address - ETH
0x23773E65ed146A459791799d01336DB287f2
5334; alt. Digital Currency Address - ETH
0x22aaA7720ddd5388A3c0A3333430953C68f1
849b; alt. Digital Currency Address - ETH
0x03893a7c7463AE47D46bc7f091665f1893656
003; alt. Digital Currency Address - ETH
0x2717c5e28cf931547B621a5dddb772Ab6A35
B701; alt. Digital Currency Address - ETH
0xD21be7248e0197Ee08E0c20D4a96DEBdaC
3D20Af; alt. Digital Currency Address - ETH
0x4736dCf1b7A3d580672CcE6E7c65cd5cc9cF
Ba9D; alt. Digital Currency Address - ETH
0xDD4c48C0B24039969fC16D1cdF626eaB821
d3384; alt. Digital Currency Address - ETH
0xd96f2B1c14Db8458374d9Aca76E26c3D1836
4307; alt. Digital Currency Address - ETH
0x169AD27A470D064DEDE56a2D3ff727986b1
5D52B; alt. Digital Currency Address - ETH
0x0836222F2B2B24A3F36f98668Ed8F0B38D1
a872f; alt. Digital Currency Address - ETH
0x178169B423a011fff22B9e3F3abeA13414dD
D0F1; alt. Digital Currency Address - ETH
0x610B717796ad172B316836AC95a2ffad065C
eaB4; alt. Digital Currency Address - ETH

0xbB93e510BbCD0B7beb5A853875f9eC60275
CF498; alt. Digital Currency Address - ETH
0x84443CFd09A48AF6eF360C6976C5392aC5
023a1F; alt. Digital Currency Address - ETH
0xd47438C816c9E7f2E2888E060936a499Af95
82b3; alt. Digital Currency Address - ETH
0x330bdFADE01eE9bF63C209Ee33102DD334
618e0a; alt. Digital Currency Address - ETH
0x1E34A77868E19A6647b1f2F47B51ed72dED
E95DD; alt. Digital Currency Address - ETH
0xdf231d99Ff8b6c6CBF4E9B9a945CBAcEF93
39178; alt. Digital Currency Address - ETH
0xaf4c0B70B2Ea9FB7487C7CbB37aDa259579
fe040; alt. Digital Currency Address - ETH
0xa5C2254e4253490C54cef0a4347fddb8f75A4
998; alt. Digital Currency Address - ETH
0xaf8d1839c3c67cf571aa74B5c12398d490114
7B3; alt. Digital Currency Address - ETH
0x6Bf694a291DF3FeC1f7e69701E3ab6c59243
5Ae7; alt. Digital Currency Address - ETH
0x3aac1cC67c2ec5Db4eA850957b967Ba153a
D6279; alt. Digital Currency Address - ETH
0x723B78e67497E85279CB204544566F4dC5d
2acA0; alt. Digital Currency Address - ETH
0x0E3A09dDA6B20aFbB34aC7cD4A6881493f
3E7bf7; alt. Digital Currency Address - ETH
0x76D85B4C0Fc497EeCc38902397aC608000
A06607; alt. Digital Currency Address - ETH
0xCC84179FFD19A1627E79F8648d09e09525
2Bc418; alt. Digital Currency Address - ETH
0xD5d6f8D9e784d0e26222ad3834500801a68D
027D; alt. Digital Currency Address - ETH
0x407CcEeaA7c95d2FE2250Bf9F2c105aA7AA
FB512; alt. Digital Currency Address - ETH
0x833481186f16Cece3f1Eeea1a694c42034c3a
0dB; alt. Digital Currency Address - ETH
0xd8D7DE3349ccaA0Fde6298fe6D7b7d0d345
86193; alt. Digital Currency Address - ETH
0x8281Aa6795aDE17C8973e1aedcA380258Bc
124F9; alt. Digital Currency Address - ETH
0x57b2B8c82F065de8Ef5573f9730fC1449B403
C9f; alt. Digital Currency Address - ETH
0x05E0b5B40B7b66098C2161A5EE11C5740A
3A7C45; alt. Digital Currency Address - ETH
0x23173fE8b96A4Ad8d2E17fB83EA5dcccdCa1
Ae52; alt. Digital Currency Address - ETH
0x538Ab61E8A9fc1b2f93b3dd9011d662d89bE
6FE6; alt. Digital Currency Address - ETH
0x94Be88213a387E992Dd87DE56950a9aef34
b9448; alt. Digital Currency Address - ETH
0x242654336ca2205714071898f67E254EB49A
CdCe; alt. Digital Currency Address - ETH
0x776198CCF446DFa168347089d7338879273
172cF; alt. Digital Currency Address - ETH
0xeDC5d01286f99A066559F60a585406f3878a

033e; alt. Digital Currency Address - ETH
0xD692Fd2D0b2Fbd2e52CFa5B5b9424bC981
C30696; alt. Digital Currency Address - ETH
0xca0840578f57fe71599d29375e16783424023
357; alt. Digital Currency Address - ETH
0xDF3A408c53E5078af6e8fb2A85088D46Ee09
A61b; alt. Digital Currency Address - ETH
0x743494b60097A2230018079c02fe21a7B687
EAA5; alt. Digital Currency Address - ETH
0x94C92F096437ab9958fC0A37F09348f30389
Ae79; alt. Digital Currency Address - ETH
0x5efda50f22d34F262c29268506C5Fa42cB56
A1Ce; alt. Digital Currency Address - ETH
0x2f50508a8a3d323b91336fa3ea6ae50e55f321
85; alt. Digital Currency Address - ETH
0xCEe71753C9820f063b38FDbE4cFDAf1d3D9
28A80; alt. Digital Currency Address - ETH
0xffbac21a641dcfe4552920138d90f3638b3c9fb
a; alt. Digital Currency Address - ETH
0x179f48c78f57a3a78f0608cc9197b8972921d1
d2; alt. Digital Currency Address - ETH
0xb04E030140b30C27bcdfaafFFA98C57d80eD
a7B4; alt. Digital Currency Address - ETH
0x77777feddddffc19ff86db637967013e6c6a116
c; alt. Digital Currency Address - ETH
0x3efa30704d2b8bbac821307230376556cf8cc
39e; alt. Digital Currency Address - ETH
0x746aebc06d2ae31b71ac51429a19d54e7978
78e9; alt. Digital Currency Address - ETH
0xd90e2f925DA726b50C4Ed8D0Fb90Ad05332
4F31b; alt. Digital Currency Address - ETH
0x5f6c97C6AD7bdd0AE7E0Dd4ca33A4ED3fDa
bD4D7; alt. Digital Currency Address - ETH
0xf4B067dD14e95Bab89Be928c07Cb22E3c94
E0DAA; alt. Digital Currency Address - ETH
0x58E8dCC13BE9780fC42E8723D8EaD4CF46
943dF2; alt. Digital Currency Address - ETH
0x01e2919679362dFBC9ee1644Ba9C6da6D62
45BB1; alt. Digital Currency Address - ETH
0x2FC93484614a34f26F7970CBB94615bA109
BB4bf; alt. Digital Currency Address - ETH
0x26903a5a198D571422b2b4EA08b56a37cbD
68c89; alt. Digital Currency Address - ETH
0xB20c66C4DE72433F3cE747b58B86830c459
CA911; alt. Digital Currency Address - ETH
0x2573BAc39EBe2901B4389CD468F2872cF7
767FAF; alt. Digital Currency Address - ETH
0x527653eA119F3E6a1F5BD18fbF4714081D7
B31ce; alt. Digital Currency Address - ETH
0x653477c392c16b0765603074f157314Cc4f40
c32; alt. Digital Currency Address - ETH
0x88fd245fEdeC4A936e700f9173454D1931B4
C307; alt. Digital Currency Address - ETH
0x09193888b3f38C82dEdfda55259A82C0E7De
875E; alt. Digital Currency Address - ETH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1906 -

0x5cab7692D4E94096462119ab7bF57319726
Eed2A; alt. Digital Currency Address - ETH
0x756C4628E57F7e7f8a459EC2752968360Cf4
D1AA; alt. Digital Currency Address - ETH
0x722122dF12D4e14e13Ac3b6895a86e84145b
6967; alt. Digital Currency Address - ETH
0x94A1B5CdB22c43faab4AbEb5c7499989546
4Ddaf; alt. Digital Currency Address - ETH
0xb541fc07bC7619fD4062A54d96268525cBC6
FfEF; alt. Digital Currency Address - ETH
0xD82ed8786D7c69DC7e052F7A542AB04797
1E73d2; alt. Digital Currency Address - ETH
0xF67721A2D8F736E75a49FdD7FAd2e31D86
76542a; alt. Digital Currency Address - ETH
0x9AD122c22B14202B4490eDAf288FDb3C7cb
3ff5E; alt. Digital Currency Address - ETH
0xD691F27f38B395864Ea86CfC7253969B409c
362d; alt. Digital Currency Address - ETH
0xaEaaC358560e11f52454D997AAFF2c5731B
6f8a6; alt. Digital Currency Address - ETH
0x1356c899D8C9467C7f71C195612F8A395aB
f2f0a; alt. Digital Currency Address - ETH
0xA60C772958a3eD56c1F15dD055bA37AC8e
523a0D; alt. Digital Currency Address - ETH
0xBA214C1c1928a32Bffe790263E38B4Af9bFC
D659; alt. Digital Currency Address - ETH
0xb1C8094B234DcE6e03f10a5b673c1d8C697
39A00; alt. Digital Currency Address - ETH
0xF60dD140cFf0706bAE9Cd734Ac3ae76AD9e
BC32A; alt. Digital Currency Address - ETH
0x8589427373D6D84E98730D7795D8f6f8731F
DA16; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Organization Established Date
2019 [DPRK3] [CYBER2].

TORO DIAZ, Diana Lorena, c/o GRUPO

CRISTAL CORONA S.A. DE C.V., Mexico City,
Distrito Federal, Mexico; Calle Horacio No.
1325, Colonia Polanco, Mexico City, Distrito
Federal, Mexico; Calle la Martina No. 501,
Colonia Polanco, Delegacion Miguel Hidalgo,
Mexico City, Distrito Federal, Mexico; Avenida
Hacienda de Las Palmas No. 23-2 Norte,
Hacienda de Las Palmas Huixquilucan,
Huixquilucan de Degollado, Mexico, Mexico;
Rio Amazones No. 89-1, Cuauhtemoc, Mexico
City, Distrito Federal, Mexico; Calle Rio Rhin
No. 64, Colonia Juarez, Delegacion
Cuauhtemoc, Mexico City, Distrito Federal,
Mexico; Calle Diaz Ordaz No. 86, Colonia
Acapatzingo, Municipio de Cuernavaca,
Morelos, Mexico; Privada Ruiz Cortines No. 6,

Municipio de Atizapan de Zaragoza, Mexico,
Mexico; DOB 27 Mar 1982; POB Cali, Valle del
Cauca; nationality Colombia; alt. nationality
Mexico; citizen Colombia; alt. citizen Mexico;
Cedula No. 38560572 (Colombia); Passport
38560572 (Colombia); R.F.C. TODD-820327
(Mexico); C.U.R.P. TODD820327MNERZN04
(Mexico) (individual) [SDNTK].

TOROPOVA, Ekaterina Vladimirovna (a.k.a.

KRIVORUCHKO, Ekaterina Vladimirovna; a.k.a.
TOROPOVA, Yekaterina), Russia; DOB 26 Mar
1986; POB Moscow, Russia; nationality Russia;
Gender Female (individual) [RUSSIA-EO14024]
(Linked To: KRIVORUCHKO, Aleksei
Yurievich).

TOROPOVA, Yekaterina (a.k.a.

KRIVORUCHKO, Ekaterina Vladimirovna; a.k.a.
TOROPOVA, Ekaterina Vladimirovna), Russia;
DOB 26 Mar 1986; POB Moscow, Russia;
nationality Russia; Gender Female (individual)
[RUSSIA-EO14024] (Linked To:
KRIVORUCHKO, Aleksei Yurievich).

TOROSOV, Ilya Eduardovich (Cyrillic:

ТОРОСОВ,

Илья

Эдуардович)

(a.k.a.

TOROSYAN, Ilya Edikovich), Moscow, Russia;
DOB 14 Oct 1982; POB Moscow, Russia;
nationality Russia; Gender Male; Tax ID No.
771571859280 (Russia) (individual) [RUSSIA-
EO14024].

TOROSYAN, Ilya Edikovich (a.k.a. TOROSOV,

Ilya Eduardovich (Cyrillic:

ТОРОСОВ,

Илья

Эдуардович)),

Moscow, Russia; DOB 14 Oct

1982; POB Moscow, Russia; nationality Russia;
Gender Male; Tax ID No. 771571859280
(Russia) (individual) [RUSSIA-EO14024].

TORRES ESPINOZA, Ramon Antonio, Castillejo

Principal del Portico 0301, Guatire, Venezuela;
DOB 13 Sep 1968; nationality Venezuela;
Gender Male; Cedula No. V-6303894
(Venezuela) (individual) [VENEZUELA].

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

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

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

Manuel; a.k.a. TORRES FELIX, Manuel De
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

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

FELIX, Manuel; a.k.a. TORRES FELIX, Manuel;
a.k.a. TORRES, Manuel Felix; a.k.a. TORRES,
Manuel J; a.k.a. "EL ONDEADO"; a.k.a. "M1"),
Sinaloa, Mexico; DOB 28 Feb 1954; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico (individual) [SDNTK].

TORRES GONZALEZ, Fernando, Blvd. Puerta

de Hierro # 5210, Piso 8-C, Puerta de Hierro,
Zapopan, Jalisco 45116, Mexico; Calle Aldama
548, Interior 3, Tepatitlan de Morelos, Jalisco,
Mexico; Calle Guadalupe 676, Fraccionamiento
Guadalupe, Tepatitlan de Morelos, Jalisco,
Mexico; Guayaquil numero 2600, Colonia
Providencia, Guadalajara, Jalisco, Mexico; DOB
04 Jul 1970; POB Tepatitlan de Morelos,
Jalisco, Mexico; C.U.R.P.
TOGF700704HJCRNR06 (Mexico) (individual)
[SDNTK] (Linked To: CIRCULO COMERCIAL
TOTAL DE PRODUCTOS, S.A. DE C.V.;
Linked To: HD COLLECTION, S.A. DE C.V.;
Linked To: HOTELITO DESCONOCIDO; Linked
To: W&G ARQUITECTOS, S.A. DE C.V.;
Linked To: STATUS ADMINISTRATIVO S. DE
R.L.).

TORRES HERNANDEZ, Antonio (a.k.a. DAVILA

LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE,
David), Mexico; Calle 22, Valle Hermoso,
Tamaulipas, Mexico; DOB 31 Aug 1978; POB
Tijuana, Baja California, Mexico; nationality
Mexico; citizen Mexico; Gender Male; C.U.R.P.
DALR780831HBCVPM06 (Mexico) (individual)
[SDNTK].

TORRES HOYOS, Carlos Mario, Calle 48D No.

99-35, Medellin, Colombia; DOB 11 Aug 1976;
POB Caucasia, Antioquia, Colombia; Cedula
No. 71763915 (Colombia) (individual) [SDNTK].

TORRES MARTINEZ, Camilo, Colombia; DOB

31 Oct 1975; POB Unguia, Choco, Colombia;
nationality Colombia; citizen Colombia; Gender
Male; Cedula No. 71984381 (Colombia)
(individual) [SDNTK].

TORRES MENDEZ, Ramon (a.k.a. ARELLANO

FELIX, Ramon Eduardo; a.k.a. COMACHO
RODRIGUES, Gilberto); DOB 31 Aug 1964;
POB Mexico (individual) [SDNTK].

TORRES SOSA, Benjamin, Avenida Insurgentes

Centro No. 60, No. Int. 1, Colonia Tabacalera,
Delegacion Cuauhtemoc, Mexico, Distrito
Federal C.P. 06030, Mexico; DOB 31 Mar 1969;
POB Guadalupe, Zacatecas; nationality Mexico;
citizen Mexico; R.F.C. TOSB690331 (Mexico);
C.U.R.P. TOSB690331HZSRSN06 (Mexico);
Electoral Registry No. TRSSBN69033132H900

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1907 -

(Mexico); Cartilla de Servicio Militar Nacional
B4494067 (Mexico) (individual) [SDNTK].

TORRES ZAMBRANO, Manuel (a.k.a. EL

KHANSA, Mohamad Zouheir); DOB 09 Jan
1971; alt. DOB 09 Jan 1970; POB Barranquilla,
Colombia; alt. POB Ghobeiri, Lebanon; Cedula
No. 84077765 (Colombia); alt. Cedula No.
E311790 (Colombia); Passport RL 0736643
(Lebanon) (individual) [SDNTK] (Linked To:
GLOBANTY S.A.S.; Linked To: ALMACEN
ELECTRO SONY STAR; Linked To: GLOBAL
TECHNOLOGY IMPORT & EXPORT, S.A.
(GTI); Linked To: MICRO EMPRESA ASHQUI).

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

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.
TORRES FELIX, Manuel De Jesus; a.k.a.
TORRES, Manuel J; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

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

Manuel; a.k.a. TORRES FELIX, Manuel; a.k.a.
TORRES FELIX, Manuel De Jesus; a.k.a.
TORRES, Manuel Felix; a.k.a. "EL ONDEADO";
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb
1954; POB Sinaloa, Mexico; nationality Mexico;
citizen Mexico (individual) [SDNTK].

TORSHIN, Alexander Porfiryevich, Moscow,

Russia; DOB 27 Nov 1953; POB Mitoga village,
Ust-Bolsheretsky district, Kamchatka region,
Russian Federation; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 (individual) [UKRAINE-EO13661].

TOSE SANAT-E NAFT VA GAS PERSIA (a.k.a.

PERSIA OIL & GAS INDUSTRY
DEVELOPMENT CO. (Arabic:

ﻪﻌﺳﻮﺗ

ﺖﮐﺮﺷ

ﺎﯿﺷﺮﭘ

ﺯﺎﮔ

ﻭ

ﺖﻔﻧ

ﺖﻌﻨﺻ

); a.k.a. PERSIA OIL AND

GAS INDUSTRY DEVELOPMENT CO.), 7th
Floor, No. 346, Mirdamad Avenue, Tehran, Iran;
Ground Floor, No. 14, Saba Street, Africa
Boulevard, Tehran, Iran; Website
http://www.pogidc.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102933619 (Iran);
Registration Number 252925 (Iran) [IRAN]
[IRAN-EO13876] (Linked To: TADBIR ENERGY
DEVELOPMENT GROUP CO.).

TOSE-E DIDAR IRANIAN HOLDING COMPANY,

No. 1, Moqaddas Alley, Shahid Ahmad Qasir
(Bukharest) Street, Tehran, Iran; Website
https://tdday.ir; Additional Sanctions Information
- Subject to Secondary Sanctions [SDGT]
[IFSR] (Linked To: DAY BANK).

TOSE-E DONYA SHAHR KOHAN COMPANY,

No. 52, 4th Floor, Mousavivand Street, Shariati
Street, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).

TOSEE EGHTESAD AYANDEHSAZAN

COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EQTESAD AYANDEHSAZAN COMPANY), 39
Gandhi Avenue, Tehran 1517883115, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TOSEE EQTESAD AYANDEHSAZAN

COMPANY (a.k.a. TEACO; a.k.a. TOSEE
EGHTESAD AYANDEHSAZAN COMPANY), 39
Gandhi Avenue, Tehran 1517883115, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN].

TOSEE MELLI GROUP INVESTMENT

COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSE-E MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSE-E MELLI GROUP INVESTMENT

COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY PUBLIC SHAREHOLDING
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank

Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSE-E MELLI GROUP INVESTMENT

COMPANY PUBLIC SHAREHOLDING
COMPANY (f.k.a. BANK MELLI IRAN
INVESTMENT COMPANY; a.k.a. IRAN MELLI
BANK INVESTMENT COMPANY; a.k.a.
NATIONAL DEVELOPMENT AND
INVESTMENT GROUP; a.k.a. TOSEE MELLI
GROUP INVESTMENT COMPANY; a.k.a.
TOSE-E MELLI GROUP INVESTMENT
COMPANY; a.k.a. "TMGIC"), 2 Nader Alley,
After Dr Vali e Asr Avenue, Tehran 15116, Iran;
PO Box 15875-3898, Iran; Building 89,
Khoddami Street, Vanak, Tehran 53158753898,
Iran; Number 89, Shahid Khodami Street, After
Kurdistan Bridge, Vanak Square, Iran; Vank
Square, Shahid Khademi Street, after Kurdistan
Bridge, No. 89, Tehran 1958698856, Iran;
Website www.bmiic.ir; alt. Website
www.en.tmgic.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10101339590 (Iran);
Registration Number 89584 (Iran) [SDGT]
[IFSR] (Linked To: BANK MELLI IRAN).

TOSEE MELLI INVESTMENT COMPANY (a.k.a.

NATIONAL DEVELOPMENT INVESTMENT
COMPANY; a.k.a. TOSE-E MELLI
INVESTMENT COMPANY), No. 1 St.North
Didar.Blv Haghani, Tehran, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 208669 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

TOSE-E MELLI INVESTMENT COMPANY (a.k.a.

NATIONAL DEVELOPMENT INVESTMENT
COMPANY; a.k.a. TOSEE MELLI
INVESTMENT COMPANY), No. 1 St.North
Didar.Blv Haghani, Tehran, Iran; Number 89,
Shahid Khodami Street, After Kurdistan Bridge,
Vanak Square, Tehran, Iran; Website
www.tmico.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; Registration
Number 208669 (Iran) [SDGT] [IFSR] (Linked
To: TOSE-E MELLI GROUP INVESTMENT
COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1908 -

TOSEE TAAVON BANK (a.k.a. BANK-E TOSE'E

TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK; a.k.a. TOSE'E
TA'AVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

TOSE'E TA'AVON BANK (a.k.a. BANK-E

TOSE'E TA'AVON; a.k.a. COOPERATIVE
DEVELOPMENT BANK; a.k.a. TOSEE
TAAVON BANK), Mirdamad Blvd., North East
Corner of Mirdamad Bridge, No. 271, Tehran,
Iran; No. 271, 4th Floor, Mirdamad Blvd,
Northeast of Mirdamad Bridge, Tehran, Iran;
Website www.ttbank.ir; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [IRAN-EO13902].

TOSONG TECHNOLOGY TRADING

CORPORATION, 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].

TOTOONOV, Aleksandr Borisovich (a.k.a.

TOTOONOV, Alexander; a.k.a. TOTOONOV,
Alexander B.); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661].

TOTOONOV, Alexander (a.k.a. TOTOONOV,

Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander B.); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661].

TOTOONOV, Alexander B. (a.k.a. TOTOONOV,

Aleksandr Borisovich; a.k.a. TOTOONOV,
Alexander); DOB 03 Mar 1957; POB
Ordzhonikidze, North Ossetia, Russia; alt. POB
Vladikavkaz, North Ossetia, Russia; Secondary

sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Member of the Committee on Culture,
Science, and Information, Federation Council of
the Russian Federation (individual) [UKRAINE-
EO13661].

TOUDJI, Abderrahmane (a.k.a. AMEUR,

Abderrahmane Ouid; a.k.a. EL AMAR,
Abderrahmane Ould; a.k.a. EL TILEMSI,
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
TILEMSI, Ahmed), Gao, Mali; DOB 1977; POB
Mali; nationality Mali (individual) [SDGT].

TOULAI, Mohammad Hassan (Arabic:

ﻦﺴﺣ

ﺪﻤﺤﻣ

ﯽﺋﻻﻮﺗ

) (a.k.a. TAVALLAEI, Mohammad Hasan;

a.k.a. TOULAI, Mohammadhassan), Iran; DOB
21 Mar 1950 to 20 Mar 1951; citizen Iran;
Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 1062579488 (Iran);
Managing Director of Armed Forces Social
Security Investment Company (individual)
[IRAN-EO13846] (Linked To: ARMED FORCES
SOCIAL SECURITY INVESTMENT
COMPANY).

TOULAI, Mohammadhassan (a.k.a. TAVALLAEI,

Mohammad Hasan; a.k.a. TOULAI, Mohammad
Hassan (Arabic:

ﯽﺋﻻﻮﺗ

ﻦﺴﺣ

ﺪﻤﺤﻣ

)), Iran; DOB

21 Mar 1950 to 20 Mar 1951; citizen Iran;
Gender Male; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Executive Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: IMPORT SANCTIONS. Sec.
5(a)(vi); National ID No. 1062579488 (Iran);
Managing Director of Armed Forces Social
Security Investment Company (individual)
[IRAN-EO13846] (Linked To: ARMED FORCES
SOCIAL SECURITY INVESTMENT
COMPANY).

TOUMA, Kamal Eddin (a.k.a. TU'MA, Kamal Al-

Din; a.k.a. TU'MA, Kamal Eddin); DOB 1959;
POB Damascus, Syria; Minister of Industry
(individual) [SYRIA].

TOUMEH BIN MOHAMMED, Nabil (Arabic:

ﻞﻴﺒﻧ

ﺪﻤﺤﻣ

ﻦﺑ

ﺔﻤﻌﻃ

) (a.k.a. MOHAMMED TOHMA,

Nabil (Arabic:

ﺔﻤﻌﻃ

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH,

Nabil; a.k.a. TU'MAH, Nabil; a.k.a. "BIN
MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

TOUMEH INTERNATIONAL GROUP (Arabic:

ﺔﻴﻟﻭﺪﻟﺍ

ﺔﻤﻌﻃ

ﺔﻋﻮﻤﺠﻣ

), Damascus, Syria;

Organization Established Date 1975;
Organization Type: Activities of holding
companies [SYRIA] (Linked To: TOUMEH BIN
MOHAMMED, Nabil).

TOUMEH, Nabil (a.k.a. MOHAMMED TOHMA,

Nabil (Arabic:

ﺔﻤﻌﻃ

ﺪﻤﺤﻣ

ﻞﻴﺒﻧ

); a.k.a. TOUMEH

BIN MOHAMMED, Nabil (Arabic:

ﻦﺑ

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

ﺪﻤﺤﻣ

); a.k.a. TU'MAH, Nabil; a.k.a. "BIN

MOHAMMED TOAMEH, Nabil"; a.k.a. "TOHMA,
Nabil" (Arabic: "

ﺔﻤﻌﻃ

ﻞﻴﺒﻧ

")), Damascus, Syria;

DOB 04 Jan 1957; POB Damascus, Syria;
nationality Syria; Gender Male (individual)
[SYRIA].

TOURISM BANK (a.k.a. BANK-E

GARDESHGARI; a.k.a. GARDESHGARI
BANK), Vali Asr St., above Vey Park, Shahid
Fiazi St., No. 51, first floor, Tehran, Iran; No. 51,
Shahid Fayazi St, ValiAsr Ave, Tehran, Iran;
Website www.tourismbank.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] [IRAN-EO13902].

TOURJMAN, Mohammed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJUMAN,
Mohamed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TOURJUMAN, Mohamed Ramez (a.k.a.

TARJAMAN, Ramez; a.k.a. TORGAMAN,
Mohammed Ramez; a.k.a. TOURJMAN,
Mohammed Ramez; a.k.a. TURGEMAN,
Mohammed Ramez; a.k.a. TURJUMAN,
Muhammad Ramiz); DOB 1966; POB
Damascus, Syria; Minister of Information
(individual) [SYRIA].

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU AGROROZKVIT (a.k.a.
AGROROZKVIT LLC (Cyrillic:

ООО

АГРОРОЗКВИТ);

a.k.a. AGROROZKVIT TOV),

Bud. 44b Inshe Poverkh 2, vul. Evgena
Konovaltsya Pechersky R-N, Kyiv 01133,
Ukraine; Organization Established Date 07 May
2016; Registration Number 406289726553
(Ukraine) [BELARUS-EO14038].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1909 -

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU 'AVIAKOMPANIYA
'KHORS' (a.k.a. AVIAKOMPANIYA KHORS,
TOV; a.k.a. KHORS AIR; a.k.a. KHORS
AIRCOMPANY; a.k.a. "HORS AIRLINES
LTD."), 60 Volunska Street, Kiev 03151,
Ukraine; Bud. 34 Bul.Lesi Ukrainky, Kyiv 01133,
Ukraine; Lesi Ukraini Bulvar 34, Kiev 252133,
Ukraine; Additional Sanctions Information -
Subject to Secondary Sanctions; Government
Gazette Number 04937956 (Ukraine) [SDGT]
[IFSR].

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU BELKAZTRANS
UKRAINA (a.k.a. BELKAZTRANS UKRAINA
TOV; a.k.a. BELKAZTRANS UKRAINE (Cyrillic:

БЕЛКАЗТРАНС

УКРАИНА);

a.k.a.

BELKAZTRANS UKRAINE LLC), Bud. 3,
Korpus A, vul. Leiptsyzka, Kyiv 01015, Ukraine;
Organization Established Date 2018; Tax ID No.
419096426535 (Ukraine); Government Gazette
Number 41909645 (Ukraine) [BELARUS].

TOVARYSTVO Z OBMEZHENOYU

VIDPOVIDALNISTYU 'DART' (a.k.a. AIR
ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.
DART AIRLINES; a.k.a. DART UKRAINIAN
AIRLINES; a.k.a. "ALANNA"; a.k.a. "ALANNA
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
26a, Narodnogo Opolchenyia Street, Kiev
03151, Ukraine; Kv. 107, Bud. 15/2
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Vozdukhoflostsky 90, Kiev 03036, Ukraine;
Additional Sanctions Information - Subject to
Secondary Sanctions; Tax ID No.
252030326052 (Ukraine); Government Gazette
Number 25203037 (Ukraine) [SDGT] [IFSR]
(Linked To: CASPIAN AIRLINES).

TOVARYSTVO Z OBMEZHENOYU

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

TOVASE DEVELOPMENT CORP, Panama City,

Panama; Identification Number IMO 5447549;
Company Number 568507 (Panama)
[VENEZUELA-EO13850].

TOWLID ABZAR BORESHI IRAN (a.k.a. IRAN

CUTTING TOOLS COMPANY; a.k.a. TABA;
a.k.a. TABA COMPANY), Northwest of Karaj at

Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
Iran; No. 66 Sarhang Sakhaei St., Hafez
Avenue, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

TOYIB, Ibnu (a.k.a. ANSHORI, Abdullah; a.k.a.

THOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU
FATIH"); DOB 1958; POB Pacitan, East Java,
Indonesia; nationality Indonesia (individual)
[SDGT].

TOYO SHINYO JITSUGYO K.K. (Japanese:

東洋信用実業株式会社

), 5-10-11, Shinohara

Nakamachi, Nada-ku, Kobe, Hyogo, Japan
(Japanese:

灘区篠原中町五丁目１０番１１号灘区篠原中町
五丁目１０番１１号

神戸市神戸市

兵庫県兵庫県

, Japan); Company Number 1400-

01-025616 (Japan) [TCO] (Linked To:
YAMAGUCHI-GUMI; Linked To: TAKAGI,
Yasuo).

TOYS FACTORY, S.A. DE C.V., Blv. Gustavo

Diaz Ordaz No. 1, Col. Las Brisas, Tijuana, Baja
California, Mexico; Ave. Presidente Carlos
Salinas de Gortari No. 5, Col. Infonavit
Presidente, Tijuana, Baja California, Mexico;
Ave. Poniente Carlos Salinas S/N, Col.
Infonavit, Tijuana, Baja California, Mexico; Blv.
Gustavo Diaz Ordaz No. 16E-5, Col. Pque Ind.
Bajamar Aguila, Tijuana, Baja California,
Mexico; R.F.C. TFA021112AR9 (Mexico)
[SDNTK].

TPL SHIPPING (a.k.a. CONG TY CO PHAN

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

TPL SHIPPING JSC (a.k.a. CONG TY CO PHAN

THUONG MAI VAN TAI BIEN TRUONG PHAT
LOC; a.k.a. TPL SHIPPING; a.k.a. TRUONG
PHAT LOC SHIPPING TRADING JOINT
STOCK COMPANY; a.k.a. TRUONG PHAT
LOC SHIPPING TRDG), 422, Dao Tri, District 7,
Ho Chi Minh City, Vietnam; 422, Dao Tri, Phu
Thuan Ward, Ho Chi Minh City, Vietnam;
Website https://www.tplshipping.com/;
Identification Number IMO 5479491; Company
Number 0309613530 (Vietnam); Business

Registration Number 4103015716 (Vietnam)
[IRAN-EO13846].

T-PLATFORMS (Cyrillic:

Т-ПЛАТФОРМЫ)

(a.k.a. AO T-PLATFORMS), Ul. Krupskoi D.4,
Korp.2, Moscow 119311, Russia; Website t-
platforms.ru; Tax ID No. 7736588433 (Russia);
Trade License No. 5087746658984 (Russia)
[RUSSIA-EO14024].

TPRC LIMITED LIABILITY COMPANY (a.k.a.

LIMITED LIABILITY COMPANY TYUMEN
PETROLEUM RESEARCH CENTER; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TYUMENSKI
NEFTYANOI NAUCHNY TSENTR; a.k.a.
TNNTS LIMITED LIABILITY COMPANY), d. 42,
ul. Maksima Gorkogo Tyumen, Tyumen region
625048, Russia; Organization Established Date
30 Oct 2000; Tax ID No. 7202157173 (Russia);
Government Gazette Number 5544280
(Russia); Registration Number 1077203000434
(Russia) [RUSSIA-EO14024].

TPZ-RONDOL OOO (Cyrillic:

ООО

ТПЗ-

РОНДОЛЬ),

D. 47-B kom. 406, ul. Marata,

Tula, Tulskaya Oblast 300004, Russia; Ul
Marata D 139, Tula 300004, Russia;
Organization Established Date 06 Apr 2004;
Tax ID No. 7105032482 (Russia); Government
Gazette Number 72570950 (Russia);
Registration Number 1047100571979 (Russia)
[RUSSIA-EO14024].

TRABELSI, Chabaane Ben Mohamed, via

Cuasso, n. 2, Porto Ceresio, Varese, Italy; DOB
01 May 1966; POB Rainneen, Tunisia;
nationality Tunisia; Passport L 945660 issued
04 Dec 1998 expires 03 Dec 2001; Italian Fiscal
Code TRBCBN66E01Z352O (individual)
[SDGT].

TRABELSI, Mourad (a.k.a. ABOU DJARRAH;

a.k.a. AL-TRABELSI, Mourad Ben Ali Ben Al-
Basheer), Via Geromini 15, Cremona, Italy;
DOB 20 May 1969; POB Menzel Temime,
Tunisia; nationality Tunisia; Passport G 827238
issued 01 Jun 1996 expires 31 May 2001;
arrested 1 Apr 2003 (individual) [SDGT].

TRADACO S.A. (a.k.a. JARACO S.A.; a.k.a.

SOKTAR), 45 Route de Frontenex, Geneva CH-
1207, Switzerland [IRAQ2].

TRADE CAPITAL BANK (a.k.a. BANK

TORGOVOY KAPITAL; a.k.a. BANK
TORGOVOY KAPITAL ZAO; a.k.a. BANK
TORGOVY KAPITAL; a.k.a. "TC BANK"; a.k.a.
"TK BANK"), 65A Timiriazeva, Minsk 220035,
Belarus; SWIFT/BIC BBTKBY2X; Website
www.tcbank.by; Additional Sanctions
Information - Subject to Secondary Sanctions;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1910 -

Registration Number 807000163 (Belarus)
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To:
BANK TEJARAT).

TRADE INITIATIVE ESTABLISHMENT, C/O IGT

Intergestions Trust Reg., Aeulestrasse 30,
Vaduz 9490, Liechtenstein; Organization
Established Date 27 Nov 1968; Registration
Number FL-0001.026.862-1 (Liechtenstein)
[RUSSIA-EO14024].

TRADE MED MIDDLE EAST (a.k.a. I JET

GLOBAL DMCC; a.k.a. TRADE MID MIDDLE
EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Plaza del
Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St.
Julians STJ3203, Malta; Damascus, Syria;
Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental
to air transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

TRADE MID MIDDLE EAST (a.k.a. I JET

GLOBAL DMCC; a.k.a. TRADE MED MIDDLE
EAST; a.k.a. "IJET"), Unit No: 3504, 1 Lake
Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes
Towers, Dubai, United Arab Emirates; Plaza del
Olivar, 1 4, Palma de Mallorca, Baleares H24
07002, Spain; 116/8, St. George's Road, St.
Julians STJ3203, Malta; Damascus, Syria;
Organization Established Date 13 Oct 2014;
Organization Type: Service activities incidental
to air transportation; Registration Number
DMCC19501 (United Arab Emirates) [RUSSIA-
EO14024].

TRADE POINT INTERNATIONAL S.A.R.L., 3rd

Floor, Gulf Building, Block B, Hafez Al Asad
Street, Airport Highway, Bir Hassan, Beirut,
Lebanon; Gulf Building, 3rd Floor, Hafiz Al Asad
Autostrade, Ghobeiri, Baabda, Lebanon;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Registration
ID 2020615 [SDGT] (Linked To: NOUREDDINE,
Mohamad).

TRADEX CO (a.k.a. GRAND STORES (THE

GAMBIA LOCATION ONLY); a.k.a. TAJCO;
a.k.a. TAJCO COMPANY; a.k.a. TAJCO
COMPANY LLC; a.k.a. TAJCO LTD; a.k.a.
TAJCO SARL), 62 Buckle Street, Banjul, The
Gambia; 1 Picton Street, Banjul, The Gambia;
Dohat Building 1st Floor, Liberation Avenue,
Banjul, The Gambia; Tajco Building, Main
Street, Hannawiyah, Tyre, Lebanon; Tajco
Building, Hanouay, Sour (Tyre), Lebanon; 30

Sani Abacha Street, Freetown, Sierra Leone;
Website www.tajco-ltd.com; alt. Website
www.tajcogambia.com; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; (Tradex Co. is a subsidiary of
Tajco Company and operates from the same
business address in Freetown, Sierra Leone as
Tajco Company.) [SDGT].

TRADING & MARITIME INVESTMENTS (a.k.a.

TRADING AND MARITIME INVESTMENTS),
San Lorenzo, Honduras [IRAQ2].

TRADING AL-HARM COMPANY (a.k.a. AL

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

TRADING AND MARITIME INVESTMENTS

(a.k.a. TRADING & MARITIME
INVESTMENTS), San Lorenzo, Honduras
[IRAQ2].

TRADING HOUSE PROTON-ELECTROTEX

(a.k.a. AKTSIONERNOE OBSHCHESTVO
TORGOVYI DOM PROTON-ELEKTROTEKS;
a.k.a. AO TD PROTON-ELEKTROTEKS), ul.
Leskova d. 19, pomeshchenie 27, office 14,
Orel 302040, Russia; Tax ID No. 5753039510
(Russia); Registration Number 1065753010641
(Russia) [RUSSIA-EO14024].

TRADIVE GENERAL TRADING L.L.C (a.k.a.

MOTAH GENERAL TRADING, L.L.C.), P.O.
Box 86436, Dubai, United Arab Emirates;
Organization Established Date 11 Nov 2018;
Organization Type: Non-specialized wholesale
trade; Chamber of Commerce Number 1374345
(United Arab Emirates); Business Registration
Number 818826 (United Arab Emirates)
[SUDAN-EO14098].

TRADOS COMERCIO, S. DE R.L. DE C.V.,

Bahia de Banderas, Nayarit, Mexico;
Organization Established Date 19 Jun 2019;
Organization Type: Construction of buildings;
Folio Mercantil No. N-2019051660 (Mexico)
[ILLICIT-DRUGS-EO14059].

TRAKIA-PAPIR 96 OOD (a.k.a. "TRAKIA-PAPER

96 OOD"), 9 Iskar, Oborishte Distr, Sofia,
Bulgaria; Organization Established Date 1996;
Government Gazette Number 121220666
(Bulgaria) [GLOMAG] (Linked To: NOVE-AD-
HOLDING AD).

TRANS GAZELLE (a.k.a. TRANS GAZELLE

SPRL; a.k.a. TRANSGAZELLE), Congo,
Democratic Republic of the [SDGT] (Linked To:
ASSI, Saleh).

TRANS GAZELLE SPRL (a.k.a. TRANS

GAZELLE; a.k.a. TRANSGAZELLE), Congo,
Democratic Republic of the [SDGT] (Linked To:
ASSI, Saleh).

TRANS LOGISTIK, OOO (Cyrillic: OOO

ТРАНС

ЛОГИСТИК)

(a.k.a. "TRANS LOGISTIC"), d. 37

litera A etazh, pom., ofis 2/66/215, prospekt
Stachek, St. Petersburg 198097, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7805719070 (Russia); Government Gazette
Number 20567335 (Russia); Registration
Number 1177847397848 (Russia) [UKRAINE-
EO13661] [CYBER2] [ELECTION-EO13848]
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

TRANS MERITS CO. LTD., 1F, No. 49, Lane

280, Kuang Fu S. Road, Taipei, Taiwan;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Business Registration
Document # 16316976 (Taiwan) [NPWMD].

TRANS MULTI MECHANICS CO. LTD. (a.k.a.

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

TRANS NOVE OOD, 43 Moskovska Str.,

Oborishte Distr., Sofia, Stolichna 1000,
Bulgaria; Organization Established Date 2007;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1911 -

V.A.T. Number BG 175433597 (Bulgaria)
[GLOMAG] (Linked To: NOVE INTERNAL
EOOD).

TRANS PACIFIC WORLD LEASING LIMITED,

First Floor International Building, Kumul
Highway, Port Vila, Vanuatu; P.O. Box 213, Port
Vila, Vanuatu [SDNT].

TRANS SCIENTIFIC CORP. (a.k.a. GLOBAL

INTERFACE COMPANY INC.), 9F-1, No. 22,
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,
No. 49, Lane 280, Kuang Fu S. Road, Taipei,
Taiwan; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Business Registration
Document # 12873346 (Taiwan) [NPWMD].

TRANS SIBERIAN GOLD LIMITED, Monomark

House, 27 Old Gloucester Street, London
WC1N 3AX, United Kingdom; 85 Great Portland
Street, First Floor, London W1W 7LT, United
Kingdom; Registration Number 01067991
(United Kingdom) [RUSSIA-EO14024].

TRANSADRIA LTD, Evagora Pallikaridi, 11,

Argaka, Paphos 8873, Cyprus (Greek:

Ευαγόρα

Παλληκαρίδη,

11,

Αργάκα,

Πάφος

8873,

Cyprus); Registration Number HE 418991
(Cyprus) [PEESA-EO14039].

TRANSATLANTIC PARTNERS PTE. LTD., 10

Anson Road, #29-05A, International Plaza,
079903, Singapore; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK3].

TRANSAVIAEXPORT AIRLINES (f.k.a. AAT

AVIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

ААТ

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. AAT TAE

AVIYA (Cyrillic:

ААТ

ТАЕ

АВIЯ);

f.k.a.

ADKRYTAE AKTSYIANERNAE TAVARYSTVA
AVIIAKAMPANIIA TRANSAVIIAEKSPART
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

АВIЯКАМПАНIЯ

ТРАНСАВIЯЭКСПАРТ);

a.k.a. ADKRYTAE

AKTSYIANERNAE TAVARYSTVA TAE AVIYA
(Cyrillic:

АДКРЫТАЕ

АКЦЫЯНЕРНАЕ

ТАВАРЫСТВА

ТАЕ

АВIЯ);

f.k.a.

AVIAKOMPANIYA TRANSAVIAEKSPORT
OAO; a.k.a. JOINT STOCK COMPANY
TRANSAVIAEXPORT AIRLINES; a.k.a. JSC
TRANSAVIAEXPORT AIRLINES; f.k.a. OAO
AVIAKOMPANIYA TRANSAVIAEKSPORT

(Cyrillic:

ОАО

АВИАКОМПАНИЯ

ТРАНСАВИАЭКСПОРТ);

a.k.a. OAO TAE

AVIA (Cyrillic:

ОАО

ТАЕ

АВИА);

f.k.a.

OTKRYTOYE AKTSIONERNOYE
OBSCHESTVO AVIAKOMPANIYA
TRANSAVIAEKSPORT; a.k.a. OTKRYTOYE
AKTSIONERNOYE OBSCHESTVO TAE AVIA
(Cyrillic:

ОТКРЫТОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТАЕ

АВИА)),

44, Zakharova Str.,

Minsk 220034, Belarus (Cyrillic:

Ул.

Захарова,

44,

Минск

220034, Belarus); d. 11, Ul.

Pervomayskaya, Minsk 220034, Belarus
(Cyrillic:

д.

11,

ул.

Первомайская,

Минск

220034, Belarus); Organization Established
Date 28 Dec 1992; Registration Number
100027245 (Belarus) [BELARUS-EO14038].

TRANSCAPITALBANK PJSC (a.k.a. JOINT

STOCK BANK TRANSCAPITALBANK; f.k.a.
JOINT STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC
JOINT STOCK COMPANY
TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSKAPITALBANK; a.k.a. "TKB PJSC"),
27/35, Voroncovskaya Ul., Moscow 109147,
Russia; Bldg. 1, 24/2, Pokrovka str., Moscow
105062, Russia; SWIFT/BIC TJSCRUMM;
Website www.tkbbank.ru; alt. Website
tkbbank.com; Organization Established Date
1992; Target Type Financial Institution; Tax ID
No. 7709129705 (Russia); Registration Number
1027739186970 (Russia) [RUSSIA-EO14024].

TRANSCIBA (a.k.a. COMERCIALIZADORA E

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

TRANS-FLOT JSC (a.k.a. JSC TRANS-FLOT), ul

Ventseka 1/97, Samara 443099, Russia;
Website www.trans-flot.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
[UKRAINE-EO13685] (Linked To: OJSC
SOVFRACHT).

TRANSGAZELLE (a.k.a. TRANS GAZELLE;

a.k.a. TRANS GAZELLE SPRL), Congo,
Democratic Republic of the [SDGT] (Linked To:
ASSI, Saleh).

TRANSIT BUSINESS ASSOCIATION OF

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

TRANSKAPITALBANK (a.k.a. JOINT STOCK

BANK TRANSCAPITALBANK; f.k.a. JOINT
STOCK COMMERCIAL BANK
TRANSCAPITALBANK (CLOSED JOINT
STOCK COMPANY); f.k.a. OPEN JOINT
STOCK BANK TRANSCAPITALBANK; a.k.a.
PJSC TRANSKAPITALBANK; a.k.a. PUBLIC
JOINT STOCK COMPANY
TRANSKAPITALBANK (Cyrillic:

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСКАПИТАЛБАНК);

a.k.a. TKB BANK

PJSC (Cyrillic:

ТКБ

БАНК

ПАО);

a.k.a.

TRANSCAPITALBANK PJSC; a.k.a. "TKB
PJSC"), 27/35, Voroncovskaya Ul., Moscow
109147, Russia; Bldg. 1, 24/2, Pokrovka str.,
Moscow 105062, Russia; SWIFT/BIC
TJSCRUMM; Website www.tkbbank.ru; alt.
Website tkbbank.com; Organization Established
Date 1992; Target Type Financial Institution;
Tax ID No. 7709129705 (Russia); Registration
Number 1027739186970 (Russia) [RUSSIA-
EO14024].

TRANSMART AG (a.k.a. TRANSMART DMCC

(Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﺕﺭﺎﻤﺴﻧﺍﺮﺗ

); a.k.a.

TRANSMART GLOBAL TRADING PRIVATE
LIMITED), Unit Number 1606 to 1610, Floor 16,
Tower X3, Jumeirah Bay Tower, Dubai, United
Arab Emirates; Jumeirah Lakes Tower, Unit
Number 1606 to 1610, Jumeirah, Bay Tower X3
Plot No: JLT-PH2-X3A, 126422, Dubai, United
Arab Emirates; PO Box 126422, Dubai, United
Arab Emirates; Hirsernweg 11 Hergiswil, NW
6052, Switzerland; Information Technology Park
25/517/14, Ananya Tower, MG Road 680001
Trichur, Kerala, India; Website
www.transmartdmcc.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Apr 2011; alt.
Organization Established Date 12 Mar 2019; alt.
Organization Established Date 04 May 2022;
National ID No. CHE-418.995.816
(Switzerland); Trade License No. CH-
150.3.476.957-7 (Switzerland); alt. Trade
License No. U52590KL2022FTC075362 (India);
Business Registration Number DMCC-31631
(United Arab Emirates); Economic Register
Number (CBLS) 11465311 (United Arab

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1912 -

Emirates) [SDGT] (Linked To: CGN TRADE
FZE; Linked To: VAHAP, Zabi).

TRANSMART DMCC (Arabic:

ﺱ

ﻡ

ﺩ

ﻡ

ﺕﺭﺎﻤﺴﻧﺍﺮﺗ

)

(a.k.a. TRANSMART AG; a.k.a. TRANSMART
GLOBAL TRADING PRIVATE LIMITED), Unit
Number 1606 to 1610, Floor 16, Tower X3,
Jumeirah Bay Tower, Dubai, United Arab
Emirates; Jumeirah Lakes Tower, Unit Number
1606 to 1610, Jumeirah, Bay Tower X3 Plot No:
JLT-PH2-X3A, 126422, Dubai, United Arab
Emirates; PO Box 126422, Dubai, United Arab
Emirates; Hirsernweg 11 Hergiswil, NW 6052,
Switzerland; Information Technology Park
25/517/14, Ananya Tower, MG Road 680001
Trichur, Kerala, India; Website
www.transmartdmcc.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Apr 2011; alt.
Organization Established Date 12 Mar 2019; alt.
Organization Established Date 04 May 2022;
National ID No. CHE-418.995.816
(Switzerland); Trade License No. CH-
150.3.476.957-7 (Switzerland); alt. Trade
License No. U52590KL2022FTC075362 (India);
Business Registration Number DMCC-31631
(United Arab Emirates); Economic Register
Number (CBLS) 11465311 (United Arab
Emirates) [SDGT] (Linked To: CGN TRADE
FZE; Linked To: VAHAP, Zabi).

TRANSMART GLOBAL TRADING PRIVATE

LIMITED (a.k.a. TRANSMART AG; a.k.a.
TRANSMART DMCC (Arabic:

ﺕﺭﺎﻤﺴﻧﺍﺮﺗ

ﺱ

ﻡ

ﺩ

ﻡ

)), Unit Number 1606 to 1610, Floor 16,

Tower X3, Jumeirah Bay Tower, Dubai, United
Arab Emirates; Jumeirah Lakes Tower, Unit
Number 1606 to 1610, Jumeirah, Bay Tower X3
Plot No: JLT-PH2-X3A, 126422, Dubai, United
Arab Emirates; PO Box 126422, Dubai, United
Arab Emirates; Hirsernweg 11 Hergiswil, NW
6052, Switzerland; Information Technology Park
25/517/14, Ananya Tower, MG Road 680001
Trichur, Kerala, India; Website
www.transmartdmcc.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 03 Apr 2011; alt.
Organization Established Date 12 Mar 2019; alt.
Organization Established Date 04 May 2022;
National ID No. CHE-418.995.816
(Switzerland); Trade License No. CH-
150.3.476.957-7 (Switzerland); alt. Trade
License No. U52590KL2022FTC075362 (India);
Business Registration Number DMCC-31631
(United Arab Emirates); Economic Register

Number (CBLS) 11465311 (United Arab
Emirates) [SDGT] (Linked To: CGN TRADE
FZE; Linked To: VAHAP, Zabi).

TRANSMASHHOLDING JSC (a.k.a. AO

TRANSMASHHOLDING; a.k.a. "TMH"), ul.
Efremova D. 10, Moscow 119048, Russia; Tax
ID No. 7723199790 (Russia); Registration
Number 1027739893246 (Russia) [RUSSIA-
EO14024].

TRANSMORFLOT LLC (a.k.a. TRANSMORFLOT

SHIPPING COMPANY), House 18 D Premise 1,
Lenina Street, Akhtynskiy District, Republic of
Dagestan 368730, Russia; Tax ID No.
3017041900 (Russia); Identification Number
IMO 6016988 [RUSSIA-EO14024].

TRANSMORFLOT SHIPPING COMPANY (a.k.a.

TRANSMORFLOT LLC), House 18 D Premise
1, Lenina Street, Akhtynskiy District, Republic of
Dagestan 368730, Russia; Tax ID No.
3017041900 (Russia); Identification Number
IMO 6016988 [RUSSIA-EO14024].

TRANSOIL SNG LIMITED COMPANY (a.k.a.

OOO TRANSOIL (Cyrillic:

ООО

ТРАНСОЙЛ)),

Petrogradskaya Nab 18 A, Saint Petersburg,
Russia; 31/1 Mayakovskogo, Saint Petersburg
191014, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7811139006 (Russia); Registration
Number 1037825043200 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024] (Linked To:
TIMCHENKO, Gennady Nikolayevich).

TRANSPETROCHART CO LTD, prospekt

Engelsa 30, St Petersburg 194156, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13685]
(Linked To: OJSC SOVFRACHT).

TRANSPORTADORA PUREPECHA S.A. DE

C.V. (a.k.a. PUREPECHA TRUCKING CO.),
Avenida de la Revolution 7, Zumpimito, Carr.
Apatzingan y Articulo 27, Uruapan, Michoacan
60190, Mexico; Km. 7 Carretera Antigua, Nuevo
Laredo, Tamaulipas, Mexico; Zaragoza 1050,
Reynosa, Tabasco, Mexico; R.F.C.
TPU991105FB4 (Mexico) [SDNTK].

TRANSPORTES AEREAS UCHIZA S.A. (a.k.a.

TAUSA S.A.; a.k.a. TRANSPORTES AEREOS
UNIDOS SELVA AMAZONICA S.A.), Calle
Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK].

TRANSPORTES AEREOS UNIDOS SELVA

AMAZONICA S.A. (a.k.a. TAUSA S.A.; f.k.a.
TRANSPORTES AEREAS UCHIZA S.A.), Calle

Soledad 111, Int. 302, Lima, Peru; RUC #
20110372320 (Peru) [SDNTK].

TRANSPORTES J.L. CORDON (a.k.a. OBRA

CIVIL Y CARRETERAS), Guatemala; NIT #
4985931 (Guatemala) [SDNTK].

TRANSPORTES LC (a.k.a. CONSTRUCTORA

H.L.P.; a.k.a. GASOLINERA JESUS MARIA),
La Reforma, Zacapa, Guatemala; NIT #
557109K (Guatemala) [SDNTK].

TRANSPORTES REFRIGERADOS PANDAS

TRUCKING, SOCIEDAD ANONIMA DE
CAPITAL VARIABLE (a.k.a. "PANDAS
FRIOS"), Culiacan, Sinaloa, Mexico;
Organization Established Date 02 Mar 2012;
Folio Mercantil No. 81513 (Mexico) [ILLICIT-
DRUGS-EO14059].

TRANSSERVICE LLC (a.k.a. LIMITED LIABILITY

COMPANY TRANSSERVIS; a.k.a.
OBSCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TRANSSERVIS
(Cyrillic:

OБЩЕСТВО

OГРАНИЧЕННОЙ

OТВЕТСТВЕННОСТЬЮ

ТРАНССЕРВИС);

a.k.a. OOO TRANSSERVIS (Cyrillic:

ООО

ТРАНССЕРВИС)),

D. 35 Prospekt Gubkina,

Omsk, Omskaya Oblast 664035, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661]
(Linked To: OOO TRANSOIL).

TRANSSTROIMEKHANIZATSIYA LIMITED

LIABILITY COMPANY (a.k.a. OBSHCHESTVO
S OGRANICHENNOI OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA; a.k.a.
TRANSSTROIMEKHANIZATSIYA OOO; a.k.a.
TRANSSTROYMEKHANIZATSIYA), Ul.
Kievskaya D. 7, Moscow 121059, Russia;
Organization Established Date 08 Jul 2005; Tax
ID No. 7715568411 (Russia); Government
Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia)
[RUSSIA-EO14024].

TRANSSTROIMEKHANIZATSIYA OOO (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA; a.k.a.
TRANSSTROIMEKHANIZATSIYA LIMITED
LIABILITY COMPANY; a.k.a.
TRANSSTROYMEKHANIZATSIYA), Ul.
Kievskaya D. 7, Moscow 121059, Russia;
Organization Established Date 08 Jul 2005; Tax
ID No. 7715568411 (Russia); Government
Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia)
[RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1913 -

TRANSSTROYMEKHANIZATSIYA (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU
TRANSSTROIMEKHANIZATSIYA; a.k.a.
TRANSSTROIMEKHANIZATSIYA LIMITED
LIABILITY COMPANY; a.k.a.
TRANSSTROIMEKHANIZATSIYA OOO), Ul.
Kievskaya D. 7, Moscow 121059, Russia;
Organization Established Date 08 Jul 2005; Tax
ID No. 7715568411 (Russia); Government
Gazette Number 7800228 (Russia);
Registration Number 1057747413767 (Russia)
[RUSSIA-EO14024].

TRANZ-TEL, A.S. (f.k.a. NORAM - AZD, A.S.),

Krizna 47, Bratislava 1 - Mestska Cast Ruzinov,
Bratislava 81107, Slovakia; Tax ID No.
202141989 (Slovakia); Registration Number
35720514 (Slovakia) [GLOMAG] (Linked To:
KOCNER, Marian).

TRAPSA (a.k.a. TALLER DE REPARACIONES

DE AERODINOS SUS PARTES Y SERVICIOS
AEREOS S.A.), Avenida Aviacion 650,
Tarapoto, San Martin, Peru; RUC #
20104242244 (Peru) [SDNTK].

TRAST KONG OOO (a.k.a. LIMITED LIABILITY

COMPANY TRAST KONG (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ТРАСТ

КОНГ)),

27/4

Bolshaya Bronnaya, Building 1, Moscow,
Russia; 2 Institutski Lane, Moscow, Russia;
Organization Established Date 26 Sep 2002;
Tax ID No. 7710438578 (Russia); Registration
Number 1027710010151 (Russia) [RUSSIA-
EO14024] (Linked To: KESAEV, Igor
Albertovich).

TRAVNIKOV, Andrei Alexandrovich (a.k.a.

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович);

a.k.a.

TRAVNIKOV, Andrey Alexandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович)

(a.k.a.

TRAVNIKOV, Andrei Alexandrovich; a.k.a.
TRAVNIKOV, Andrey Alexandrovich),
Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOV, Andrey Alexandrovich (a.k.a.

TRAVNIKOV, Andrei Alexandrovich; a.k.a.

TRAVNIKOV, Andrey Aleksandrovich (Cyrillic:

ТРАВНИКОВ,

Андрей

Александрович)),

Novosibirsk, Russia; DOB 01 Feb 1971; POB
Cherepovets, Vologda Region, Russia;
nationality Russia; Gender Male; Tax ID No.
352803520184 (Russia) (individual) [RUSSIA-
EO14024].

TRAVNIKOVA, Anna (Cyrillic:

ТРАВНИКОВА,

Анна)

(a.k.a. "TAUSENT, Anna"; a.k.a.

"TOWSENT, Anna"), Kaluga, Russia; DOB 09
Jan 1990; POB Moscow, Russia; nationality
Russia; citizen Russia; Gender Female
(individual) [RUSSIA-EO14024].

TREID-INVEST, OOO (Cyrillic:

ООО

ТРЕЙД-

ИНВЕСТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
TREID-INVEST), 11/2, ul., Sadovaya-
Chernogryazskaya Moscow, Moscow 105064,
Russia; D-U-N-S Number 50-722-5114;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Tax ID No. 7701416320 (Russia);
Government Gazette Number 40214946
(Russia); Registration Number 5147746418782
(Russia) [CYBER2] (Linked To: GUSEV, Denis
Igorevich).

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

A.S. (f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA
REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-
TURK CO.; a.k.a. TREND GAYRIMENKUL
YATIRIM ORTAKLIGI ANONIM SIRKETI; a.k.a.
TREND GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP,
JOINT STOCK COMPANY), Gursel
Neighborhood, Imrahor Street, Kagithane Polat
Office Building, No. 23, A Block, 4th Floor,
Kagithane, Istanbul 34400, Turkey; Polat Ofis,
Kat 4, 23 / A, Imrahor Caddesi, Gursel
Mahallesi, Kagithane, Istanbul 34400, Turkey;
Website www.trendgyo.com.tr; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
ISIN TRETGYO00023; Tax ID No. Sisli
TA/0690472808 (Turkey); Registration Number
599791 (Turkey); Central Registration System
Number 69047680800020 (Turkey) [SDGT]
(Linked To: HAMAS).

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

ANONIM SIRKETI (f.k.a. ANDA
GAYRIMENKUL; f.k.a. ANDA REAL ESTATE
AND CONSTRUCTION INDUSTRY TRADE
LIMITED COMPANY; f.k.a. ANDA TURK; f.k.a.

ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.
TREND GAYRIMENKUL YATIRIM ORTAKLIGI
A.S.; a.k.a. TREND GYO; a.k.a. TREND REAL
ESTATE INVESTMENT PARTNERSHIP; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street,
Kagithane Polat Office Building, No. 23, A
Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREND GYO (f.k.a. ANDA GAYRIMENKUL;

f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
REAL ESTATE INVESTMENT PARTNERSHIP;
a.k.a. TREND REAL ESTATE INVESTMENT
PARTNERSHIP, JOINT STOCK COMPANY),
Gursel Neighborhood, Imrahor Street,
Kagithane Polat Office Building, No. 23, A
Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREND REAL ESTATE INVESTMENT

PARTNERSHIP (f.k.a. ANDA GAYRIMENKUL;
f.k.a. ANDA REAL ESTATE AND
CONSTRUCTION INDUSTRY TRADE LIMITED
COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-
TURK; f.k.a. ANDA-TURK CO.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI A.S.;
a.k.a. TREND GAYRIMENKUL YATIRIM
ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND
GYO; a.k.a. TREND REAL ESTATE
INVESTMENT PARTNERSHIP, JOINT STOCK
COMPANY), Gursel Neighborhood, Imrahor

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1914 -

Street, Kagithane Polat Office Building, No. 23,
A Block, 4th Floor, Kagithane, Istanbul 34400,
Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREND REAL ESTATE INVESTMENT

PARTNERSHIP, JOINT STOCK COMPANY
(f.k.a. ANDA GAYRIMENKUL; f.k.a. ANDA
REAL ESTATE AND CONSTRUCTION
INDUSTRY TRADE LIMITED COMPANY; f.k.a.
ANDA TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-
TURK CO.; a.k.a. TREND GAYRIMENKUL
YATIRIM ORTAKLIGI A.S.; a.k.a. TREND
GAYRIMENKUL YATIRIM ORTAKLIGI
ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.
TREND REAL ESTATE INVESTMENT
PARTNERSHIP), Gursel Neighborhood,
Imrahor Street, Kagithane Polat Office Building,
No. 23, A Block, 4th Floor, Kagithane, Istanbul
34400, Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor
Caddesi, Gursel Mahallesi, Kagithane, Istanbul
34400, Turkey; Website www.trendgyo.com.tr;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; ISIN TRETGYO00023;
Tax ID No. Sisli TA/0690472808 (Turkey);
Registration Number 599791 (Turkey); Central
Registration System Number 69047680800020
(Turkey) [SDGT] (Linked To: HAMAS).

TREST ROSSPETSENERGOMONTAZH OOO

(a.k.a. LLC TREST
ROSSPETSENERGOMONTAZH (Cyrillic:

ООО

ТРЕСТ

РОССПЕЦЭНЕРГОМОНТАЖ);

a.k.a.

OOO TREST ROSSPETSENERGOMONTAZH;
a.k.a. TRUST
ROSSPETSENERGOMONTAZH), Promzona
Kaes, Udomlya 171840, Russia; D. 3, Pl.
Svobody, G. Nizhnii Novogorod, Oblast
Nizhegorodskaya 603006, Russia; Tax ID No.
6916013425 (Russia); Public Registration
Number 57302715 (Russia) [RUSSIA-
EO14024].

TRETIAK, Vladislav Alexandrovich (Cyrillic:

ТРЕТЬЯК,

Владислав

Александрович),

Russia; DOB 25 Apr 1952; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

TREVINO MORALES, Alejandro (a.k.a.

TREVINO MORALES, Omar (Latin: TREVIÑO
MORALES, Omar); a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar; a.k.a. "42"), Colonia
Militar, Nuevo Laredo, Tamaulipas, Mexico;
Reynosa, Tamaulipas, Mexico; Coahuila,
Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Miguel (Latin: TREVIÑO

MORALES, Miguel) (a.k.a. TREVINO
MORALES, Miguel Angel; a.k.a. "40"), Calle
Veracruz 825, Nuevo Laredo, Tamaulipas,
Mexico; Calle Mina No. 6111, Nuevo Laredo,
Tamaulipas, Mexico; Calle Nayarit 3404, en la
esquina de Nayarit y Ocampo, Nuevo Laredo,
Tamaulipas, Mexico; Calle 15 de Septiembre y
Leandro Valle, Nuevo Laredo, Tamaulipas,
Mexico; Avenida Tecnologico 17, entre Calle
Pedro Perezo Ibarra y Fraccionamiento
Tecnologica, Nuevo Laredo, Tamaulipas,
Mexico; Amapola 3003, Col. Primavera, Nuevo
Laredo, Tamaulipas, Mexico; Rancho Soledad,
Anahuac, Nuevo Leon, Mexico; Rancho
Rancherias, Anahuac, Nuevo Leon, Mexico;
Reynosa, Tamaulipas, Mexico; DOB 28 Jun
1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan
1973; alt. DOB 15 Jul 1976; POB Nuevo
Laredo, Tamaulipas, Mexico; alt. POB
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TREVINO MORALES, Miguel Angel (a.k.a.

TREVINO MORALES, Miguel (Latin: TREVIÑO
MORALES, Miguel); a.k.a. "40"), Calle Veracruz
825, Nuevo Laredo, Tamaulipas, Mexico; Calle
Mina No. 6111, Nuevo Laredo, Tamaulipas,
Mexico; Calle Nayarit 3404, en la esquina de
Nayarit y Ocampo, Nuevo Laredo, Tamaulipas,
Mexico; Calle 15 de Septiembre y Leandro
Valle, Nuevo Laredo, Tamaulipas, Mexico;
Avenida Tecnologico 17, entre Calle Pedro
Perezo Ibarra y Fraccionamiento Tecnologica,
Nuevo Laredo, Tamaulipas, Mexico; Amapola
3003, Col. Primavera, Nuevo Laredo,
Tamaulipas, Mexico; Rancho Soledad,
Anahuac, Nuevo Leon, Mexico; Rancho
Rancherias, Anahuac, Nuevo Leon, Mexico;
Reynosa, Tamaulipas, Mexico; DOB 28 Jun
1973; alt. DOB 18 Nov 1970; alt. DOB 25 Jan
1973; alt. DOB 15 Jul 1976; POB Nuevo
Laredo, Tamaulipas, Mexico; alt. POB

Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male; R.F.C. TRMM730628
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TREVINO MORALES, Omar (Latin: TREVIÑO

MORALES, Omar) (a.k.a. TREVINO
MORALES, Alejandro; a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. TREVINO
MORALES, Oscar Omar; a.k.a. "42"), Colonia
Militar, Nuevo Laredo, Tamaulipas, Mexico;
Reynosa, Tamaulipas, Mexico; Coahuila,
Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Omar Alejandro (a.k.a.

TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar (Latin: TREVIÑO
MORALES, Omar); a.k.a. TREVINO
MORALES, Oscar Omar; a.k.a. "42"), Colonia
Militar, Nuevo Laredo, Tamaulipas, Mexico;
Reynosa, Tamaulipas, Mexico; Coahuila,
Mexico; DOB 26 Jan 1974; POB Nuevo Laredo,
Tamaulipas, Mexico; nationality Mexico; citizen
Mexico; Gender Male (individual) [SDNTK]
[ILLICIT-DRUGS-EO14059].

TREVINO MORALES, Oscar Omar (a.k.a.

TREVINO MORALES, Alejandro; a.k.a.
TREVINO MORALES, Omar (Latin: TREVIÑO
MORALES, Omar); a.k.a. TREVINO
MORALES, Omar Alejandro; a.k.a. "42"),
Colonia Militar, Nuevo Laredo, Tamaulipas,
Mexico; Reynosa, Tamaulipas, Mexico;
Coahuila, Mexico; DOB 26 Jan 1974; POB
Nuevo Laredo, Tamaulipas, Mexico; nationality
Mexico; citizen Mexico; Gender Male
(individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

TRIANA ROMERO, Horacio de Jesus, Maripi,

Boyaca, Colombia; DOB 21 Nov 1956; POB
Maripi, Boyaca, Colombia; citizen Colombia;
Gender Male; Cedula No. 4157533 (Colombia)
(individual) [SDNTK].

TRIBIT (a.k.a. LIMITED LIABILITY COMPANY

TRIBIT; a.k.a. LLC TRIBIT; a.k.a. TRIBIT
OOO), d. 27/8 pom. P53, ul. Varvarskaya,
Nizhni Novgorod Region 603006, Russia;
Website tribit.ru; Organization Established Date
20 Sep 2018; Organization Type: Other
information technology and computer service
activities; Tax ID No. 5260457937 (Russia);
Registration Number 1185275050905 (Russia)
[RUSSIA-EO14024].

TRIBIT OOO (a.k.a. LIMITED LIABILITY

COMPANY TRIBIT; a.k.a. LLC TRIBIT; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1915 -

TRIBIT), d. 27/8 pom. P53, ul. Varvarskaya,
Nizhni Novgorod Region 603006, Russia;
Website tribit.ru; Organization Established Date
20 Sep 2018; Organization Type: Other
information technology and computer service
activities; Tax ID No. 5260457937 (Russia);
Registration Number 1185275050905 (Russia)
[RUSSIA-EO14024].

TRIBUN, Aleksandr (a.k.a. TRIBUN, Aleksandr

Lvovich (Cyrillic:

ТPИБУН,

Александр

Львович);

a.k.a. TRIBUN, Alexandr Lvovich),

Russia; DOB 29 Aug 1969; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES).

TRIBUN, Aleksandr Lvovich (Cyrillic:

ТPИБУН,

Александр

Львович)

(a.k.a. TRIBUN,

Aleksandr; a.k.a. TRIBUN, Alexandr Lvovich),
Russia; DOB 29 Aug 1969; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES).

TRIBUN, Alexandr Lvovich (a.k.a. TRIBUN,

Aleksandr; a.k.a. TRIBUN, Aleksandr Lvovich
(Cyrillic:

ТPИБУН,

Александр

Львович)),

Russia; DOB 29 Aug 1969; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 7195142631 (Russia) (individual)
[CYBER2] (Linked To:
DIVETECHNOSERVICES).

TRIBUTARIES DAMASCUS PRIVATE JSC

(a.k.a. RAWAFED DAMASCUS
INVESTMENTS COMPANY; a.k.a. RAWAFED
DAMASCUS PRIVATE JOINT STOCK
COMPANY (Arabic:

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﻖﺸﻣﺩ

ﺪﻓﺍﻭﺭ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

); a.k.a. RAWAFED DAMASCUS

PRIVATE JSC; a.k.a. RAWAFID DAMASCUS
PRIVATE JOINT STOCK COMPANY), Marota
City, Damascus, Syria; Organization
Established Date 08 Apr 2018; Organization
Type: Real estate activities with own or leased
property; alt. Organization Type: Construction of
buildings [SYRIA].

TRIFONOV, Andrey Fedorovich (Cyrillic:

ТРИФОНОВ,

Андрей

Фёдорович),

Russia;

DOB 01 May 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

TRIGRON CARGO LOGISTICS LTD. (a.k.a.

TRIGRON KARGO; a.k.a. TRIGRON KARGO
LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO
LIMITED SIRKETI), Airport Hill Sitesi C Blok D.
6, NO: 11-D, Degirmenbahce Caddesi 11-D-C
Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE,
Gulnihal).

TRIGRON KARGO (a.k.a. TRIGRON CARGO

LOGISTICS LTD.; a.k.a. TRIGRON KARGO
LOJISTIK; a.k.a. TRIGRON LOJISTIK KARGO
LIMITED SIRKETI), Airport Hill Sitesi C Blok D.
6, NO: 11-D, Degirmenbahce Caddesi 11-D-C
Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE,
Gulnihal).

TRIGRON KARGO LOJISTIK (a.k.a. TRIGRON

CARGO LOGISTICS LTD.; a.k.a. TRIGRON
KARGO; a.k.a. TRIGRON LOJISTIK KARGO
LIMITED SIRKETI), Airport Hill Sitesi C Blok D.
6, NO: 11-D, Degirmenbahce Caddesi 11-D-C
Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE,
Gulnihal).

TRIGRON LOJISTIK KARGO LIMITED SIRKETI

(a.k.a. TRIGRON CARGO LOGISTICS LTD.;
a.k.a. TRIGRON KARGO; a.k.a. TRIGRON
KARGO LOJISTIK), Airport Hill Sitesi C Blok D.
6, NO: 11-D, Degirmenbahce Caddesi 11-D-C
Blok, Bahcelievler, Istanbul 34180, Turkey;
Additional Sanctions Information - Subject to
Secondary Sanctions; Business Registration
Document # 846711 (Turkey) [SDGT] [IFSR]
(Linked To: MAHAN AIR; Linked To: YEGANE,
Gulnihal).

TRIKULYA, Elena Anatolievna, Russia; DOB 18

Mar 1975; Gender Female (individual)
[MAGNIT].

TRILEK, Pelma (a.k.a. CHILIN, Baima; a.k.a.

CHOLING, Padma (Chinese Simplified:

白玛赤林

; Chinese Traditional:

白瑪赤林

)),

Beijing, China; DOB Oct 1951; POB Dengqen
County, Changdu, Tibet Autonomous Region,
China; citizen China; Gender Male; Secondary
sanctions risk: pursuant to the Hong Kong
Autonomy Act of 2020 - Public Law 116-149;

Vice-Chairperson, 13th National People's
Congress Standing Committee (individual) [HK-
EO13936].

TRILEMA CONSULTING LTD (a.k.a. TRILEMMA

CONSULTING LTD; a.k.a. TRILEMMA
CONSULTING LTD EOOD (Cyrillic:

ТРИЛЕМА

КАНСЪЛТИНГ

ЕООД)),

UL. Odrin, BL. 14, VH.

V, ET 10, AP. 100, 1303, Sofia, Bulgaria;
Organization Established Date 14 Aug 2020;
V.A.T. Number BG206196472 (Bulgaria);
Business Registration Number 206196472
(Bulgaria) [GLOMAG] (Linked To: GORANOV,
Vladislav Ivanov).

TRILEMMA CONSULTING LTD (a.k.a. TRILEMA

CONSULTING LTD; a.k.a. TRILEMMA
CONSULTING LTD EOOD (Cyrillic:

ТРИЛЕМА

КАНСЪЛТИНГ

ЕООД)),

UL. Odrin, BL. 14, VH.

TRILEMMA CONSULTING LTD EOOD (Cyrillic:

ТРИЛЕМА

КАНСЪЛТИНГ

ЕООД)

(a.k.a.

TRILEMA CONSULTING LTD; a.k.a.
TRILEMMA CONSULTING LTD), UL. Odrin,
BL. 14, VH. V, ET 10, AP. 100, 1303, Sofia,
Bulgaria; Organization Established Date 14 Aug
2020; V.A.T. Number BG206196472 (Bulgaria);
Business Registration Number 206196472
(Bulgaria) [GLOMAG] (Linked To: GORANOV,
Vladislav Ivanov).

TRILIANCE KISH PETROCHEMICAL

COMPANY (a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA
PETROCHEMICAL COMPANY DMCC; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

200127, China); Romischer Ring 11, Frankfurt
am Main, Hessen 60326, Germany; Friedrich-
Ebert-Anlage 36, Frankfurt am Main, Hessen
60325, Germany; No. 4, 5th Alley, Iran Zamin

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1916 -

Street, Shahrak Gharb, Tehran, Tehran, Iran;
Unit 301, 3rd Floor, Diplomat Commercial Office
Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3,
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
Towers, Dubai, Dubai, United Arab Emirates;
Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TRILIANCE PETROCHEMICAL CO LTD (a.k.a.

TIBA PARSIAN KISH PETROCHEMICAL;
a.k.a. TIBA PETROCHEMICAL COMPANY
DMCC; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TRILIANCE PETROCHEMICAL CO. LTD.

(Chinese Traditional:

眾祥石化有限公司

) (a.k.a.

TIBA PARSIAN KISH PETROCHEMICAL;
a.k.a. TIBA PETROCHEMICAL COMPANY

DMCC; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH; a.k.a. TRILIANCE
PETROLEUM SHANGHAI CO., LTD (Chinese
Simplified:

众祥石油

上海

有限公司

)), 15/F

Radio City, 505 Hennessy Rd, Causeway Bay,
Hong Kong, Hong Kong; 3F-A, Tower 3 YouYou
Century Plaza, 428 Yang Gao RD(S), Shanghai
200127, China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1917 -

Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TRILIANCE PETROCHEMICAL CO., LIMITED

(a.k.a. TIBA PARSIAN KISH
PETROCHEMICAL; a.k.a. TIBA
PETROCHEMICAL COMPANY DMCC; f.k.a.
TRILIANCE KISH PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL CO LTD; a.k.a. TRILIANCE
PETROCHEMICAL CO. LTD. (Chinese
Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL COMPANY;
a.k.a. TRILIANCE PETROCHEMICAL GMBH;
a.k.a. TRILIANCE PETROLEUM SHANGHAI
CO., LTD (Chinese Simplified:

众祥石油

上海

有限公司

)), 15/F Radio City, 505 Hennessy Rd,

Causeway Bay, Hong Kong, Hong Kong; 3F-A,
Tower 3 YouYou Century Plaza, 428 Yang Gao
RD(S), Shanghai 200127, China (Chinese
Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405
(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TRILIANCE PETROCHEMICAL COMPANY

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL GMBH;
a.k.a. TRILIANCE PETROLEUM SHANGHAI
CO., LTD (Chinese Simplified:

众祥石油

上海

有限公司

)), 15/F Radio City, 505 Hennessy Rd,

Causeway Bay, Hong Kong, Hong Kong; 3F-A,
Tower 3 YouYou Century Plaza, 428 Yang Gao
RD(S), Shanghai 200127, China (Chinese
Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

China); Unit No: 15-PF-137, Detached Retail
15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes
Towers, Dubai, United Arab Emirates;

Additional Sanctions Information - Subject to
Secondary Sanctions; Executive Order 13846
information: FOREIGN EXCHANGE. Sec.
5(a)(ii); alt. Executive Order 13846 information:
BLOCKING PROPERTY AND INTERESTS IN
PROPERTY. Sec. 5(a)(iv); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BAN ON
INVESTMENT IN EQUITY OR DEBT OF
SANCTIONED PERSON. Sec. 5(a)(v); alt.
Executive Order 13846 information: IMPORT
SANCTIONS. Sec. 5(a)(vi); alt. Executive
Order 13846 information: SANCTIONS ON
PRINCIPAL EXECUTIVE OFFICERS. Sec.
5(a)(vii); National ID No. 60313B106405
(Germany); alt. National ID No. 14004797459
(Iran); Commercial Registry Number 1831791
(Hong Kong); Company Number HRB 106405
(Germany); United Social Credit Code
Certificate (USCCC) 91310000MA1K30UQ75
(China); Registration Number
310141000214539 (China) [IRAN-EO13846]
(Linked To: NATIONAL IRANIAN OIL
COMPANY).

TRILIANCE PETROCHEMICAL GMBH (a.k.a.

TIBA PARSIAN KISH PETROCHEMICAL;
a.k.a. TIBA PETROCHEMICAL COMPANY
DMCC; f.k.a. TRILIANCE KISH
PETROCHEMICAL COMPANY; a.k.a.
TRILIANCE PETROCHEMICAL CO LTD; a.k.a.
TRILIANCE PETROCHEMICAL CO. LTD.
(Chinese Traditional:

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE PETROLEUM
SHANGHAI CO., LTD (Chinese Simplified:

众祥石油

上海

有限公司

)), 15/F Radio City, 505

Hennessy Rd, Causeway Bay, Hong Kong,
Hong Kong; 3F-A, Tower 3 YouYou Century
Plaza, 428 Yang Gao RD(S), Shanghai 200127,
China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1918 -

(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TRILIANCE PETROLEUM SHANGHAI CO., LTD

(Chinese Simplified:

众祥石油

上海

有限公司

)

眾祥石化有限公司

); a.k.a.

TRILIANCE PETROCHEMICAL CO., LIMITED;
a.k.a. TRILIANCE PETROCHEMICAL
COMPANY; a.k.a. TRILIANCE
PETROCHEMICAL GMBH), 15/F Radio City,
505 Hennessy Rd, Causeway Bay, Hong Kong,
Hong Kong; 3F-A, Tower 3 YouYou Century
Plaza, 428 Yang Gao RD(S), Shanghai 200127,
China (Chinese Simplified:

杨高南路

428

号由由世纪广场

号楼

3A,

上海

200127, China); Romischer Ring 11, Frankfurt
am Main, Hessen 60326, Germany; Friedrich-

Ebert-Anlage 36, Frankfurt am Main, Hessen
60325, Germany; No. 4, 5th Alley, Iran Zamin
Street, Shahrak Gharb, Tehran, Tehran, Iran;
Unit 301, 3rd Floor, Diplomat Commercial Office
Complex, Sahel Street, Kish Island, Iran; Unit
1805, 18th Floor, Jumeirah Bay Tower X3,
Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake
Towers, Dubai, Dubai, United Arab Emirates;
Room 301-37, 3/F., Building 1, No. 38 Debao
Road, Pilot Free Zone, Shanghai, China
(Chinese Simplified:

德堡路

号

幢三层

301-

室

自由贸易试验区

上海

, China); Unit C,

10/F., Building No. 2, No. 428 Yanggao South
Road, Pudong New Area, Shanghai, China
(Chinese Simplified:

市浦东新区杨高南路

428

号

号楼

楼

座

上海

TRINIDAD Y RAMIREZ, Angelo (a.k.a. TOMAS,

Adrian; a.k.a. TRINIDAD, Abu Khalil; a.k.a.
TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TRINIDAD, Abu Khalil (a.k.a. TOMAS, Adrian;

a.k.a. TRINIDAD Y RAMIREZ, Angelo; a.k.a.

TRINIDAD, Angelo Ramirez; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TRINIDAD, Angelo Ramirez (a.k.a. TOMAS,

Adrian; a.k.a. TRINIDAD Y RAMIREZ, Angelo;
a.k.a. TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Calib; a.k.a. TRINIDAD, Kalib; a.k.a. TRINIDAD,
Khalil; a.k.a. TRINIDAD, Khulil), 3111 Ma.
Bautista, Punta, Santa Ana, Manila, Philippines;
DOB 20 Mar 1978; POB Gattaran, Cagayan
Province, Philippines; nationality Philippines
(individual) [SDGT].

TRINIDAD, Calib (a.k.a. TOMAS, Adrian; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Kalib; a.k.a.
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
Philippines (individual) [SDGT].

TRINIDAD, Kalib (a.k.a. TOMAS, Adrian; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.
TRINIDAD, Khalil; a.k.a. TRINIDAD, Khulil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
Philippines (individual) [SDGT].

TRINIDAD, Khalil (a.k.a. TOMAS, Adrian; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khulil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
Philippines (individual) [SDGT].

TRINIDAD, Khulil (a.k.a. TOMAS, Adrian; a.k.a.

TRINIDAD Y RAMIREZ, Angelo; a.k.a.
TRINIDAD, Abu Khalil; a.k.a. TRINIDAD,
Angelo Ramirez; a.k.a. TRINIDAD, Calib; a.k.a.
TRINIDAD, Kalib; a.k.a. TRINIDAD, Khalil),
3111 Ma. Bautista, Punta, Santa Ana, Manila,
Philippines; DOB 20 Mar 1978; POB Gattaran,
Cagayan Province, Philippines; nationality
Philippines (individual) [SDGT].

TRINITEX LLC (a.k.a. TRINITEX OOO (Cyrillic:

ООО

ТРИНИТЕКС)),

d. 10 Str. 8 kom. 8, ul.

Smirnovskaya, Moscow 109052, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1919 -

Organization Established Date 19 Apr 2018;
Tax ID No. 7751142717 (Russia); Government
Gazette Number 28329368 (Russia);
Registration Number 1187746421576 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

TRINITEX OOO (Cyrillic:

ООО

ТРИНИТЕКС)

(a.k.a. TRINITEX LLC), d. 10 Str. 8 kom. 8, ul.
Smirnovskaya, Moscow 109052, Russia;
Organization Established Date 19 Apr 2018;
Tax ID No. 7751142717 (Russia); Government
Gazette Number 28329368 (Russia);
Registration Number 1187746421576 (Russia)
[RUSSIA-EO14024] (Linked To:
PROMSVYAZBANK PUBLIC JOINT STOCK
COMPANY).

TRIO ENERGY DMCC, Jumeirah Lake Towers

Unit 2903, SABA 1 Tower, Plot JLT-PH1-E3A,
Dubai, United Arab Emirates; License
DMCC564257 (United Arab Emirates) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

TRITON NAVIGATION CORP., Trust Company

Complex, Ajeltake Road, Ajeltake Island,
Majuro MH96960, Marshall Islands; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Commercial Registry Number 113453 (Marshall
Islands) [SDGT] (Linked To: ARTEMOV, Viktor
Sergiyovich).

TRO DANMARK (a.k.a. ORGANISATION DE

Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TRO ITALIA (a.k.a. ORGANISATION DE

a.k.a. TRO NORGE; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,
SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TRO NORGE (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1920 -

RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO SCHWEIZ;
a.k.a. TSUNAMI RELIEF FUND -- COLOMBO,
SRI LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8
Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,

United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TRO SCHWEIZ (a.k.a. ORGANISATION DE

REHABILITATION TAMOULE; a.k.a.
ORGANISATION PRE LA REHABILITATION
TAMIL; a.k.a. ORGANIZZAZIONE PER LA
RIABILITAZIONE DEI TAMIL; a.k.a. ORT
FRANCE; a.k.a. TAMIL REHABILITATION
ORGANIZATION; a.k.a. TAMIL
REHABILITERINGS ORGANISASJONEN;
a.k.a. TAMILISCHE REHABILITATION
ORGANISATION; a.k.a. TAMILS
REHABILITATION ORGANISATION; a.k.a.
TAMILS REHABILITATION ORGANIZATION;
a.k.a. TAMILSK REHABILITERINGS
ORGANISASJON; a.k.a. TRO DANMARK;
a.k.a. TRO ITALIA; a.k.a. TRO NORGE; a.k.a.
TSUNAMI RELIEF FUND -- COLOMBO, SRI
LANKA; a.k.a. WHITE PIGEON; a.k.a.
WHITEPIGEON; a.k.a. "TRO"), Kandasamy
Koviladi, Kandy Road (A9 Road), Kilinochchi,
Sri Lanka; 254 Jaffna Road, Kilinochchi, Sri
Lanka; Ananthapuram, Kilinochchi, Sri Lanka;
410/112 Buller Street, Buddhaloga Mawatha,
Colombo 7, Sri Lanka; 410/412 Bullers Road,
Colombo 7, Sri Lanka; 75/4 Barnes Place,
Colombo 7, Sri Lanka; No. 9 Main Street,
Mannar, Sri Lanka; No. 69 Kalikovil Road,
Kurumankadu, Vavuniya, Sri Lanka; 9/1
Saradha Street, Trincomalee, Sri Lanka;
Arasaditivu Kokkadicholai, Batticaloa, Sri
Lanka; Ragama Road, Akkaraipattu-07,
Amparai, Sri Lanka; Paranthan Road, Kaiveli
Puthukkudiyiruppu, Mullaitivu, Sri Lanka;
Address Unknown, Vaharai, Sri Lanka; 2390
Eglington Avenue East, Suite 203A, Toronto,
Ontario M1K 2P5, Canada; 26 Rue du
Departement, Paris 75018, France; Via Dante
210, Palermo 90141, Italy; Address Unknown,
Belgium; Gruttolaan 45, BM landgraaf 6373,
Netherlands; M.G.R. Lemmens, str-09, BM
Landgraff 6373, Netherlands; Voelklinger Str. 8,
Wuppertal 42285, Germany; Warburgstr. 15,
Wuppertal 42285, Germany; P.O. Box 4742,
Sofienberg, Oslo 0506, Norway; Box 44, Tumba
147 21, Sweden; Langelinie 2A, St, TV 1079,
Vejile 7100, Denmark; P.O. Box 82, Herning
7400, Denmark; P.O. Box 212, Vejile 7100,
Denmark; Address Unknown, Finland; Postfach
2018, Emmenbrucke 6021, Switzerland;
Tribschenstri, 51, Lucerne 6005, Switzerland; 8

Gemini - CRT, Wheelers Hill 3150, Australia;
Box 4254, Knox City, VIC 3152, Australia; 356
Barkers Road, Hawthorn, Victoria 3122,
Australia; P.O. Box 10267, Dominion Road,
Aukland, New Zealand; 371 Dominion Road,
Mt. Eden, Aukland, New Zealand; Address
Unknown, Durban, South Africa; No. 6 Jalan
6/2, Petaling Jaya 46000, Malaysia; 517 Old
Town Road, Cumberland, MD 21502, United
States; 1079 Garratt Lane, London SW17 0LN,
United Kingdom; Registration ID 50706 (Sri
Lanka); alt. Registration ID 6205 (Australia); alt.
Registration ID 1107434 (United Kingdom); alt.
Registration ID D4025482 (United States); alt.
Registration ID 802401-0962 (Sweden); Tax ID
No. 52-1943868 (United States) [SDGT].

TROBER, S.A. (a.k.a. TROVER, S.A.), Edificio

Saldivar, Panama City, Panama [CUBA].

TROCANA WORLD INC., Panama City, Panama;

Identification Number IMO 5411381; Company
Number 582152 (Panama) [VENEZUELA-
EO13850].

TROENDLE, Dirk, Germany; DOB 11 Mar 1956;

nationality Germany; Gender Male; Passport
C93XHRVNT (Germany) (individual) [RUSSIA-
EO14024] (Linked To: MORETTI, Walter).

TROFIMOV, Andrei Yurievich (Cyrillic:

ТРОФИМОВ,

Андрей

Юрьевич)

(a.k.a.

TROFIMOV, Andriy Yuriovych (Cyrillic:

ТРОФИМОВ,

Андрій

Юрійович)),

86 Kyivskya

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB
14 Aug 1972; nationality Ukraine; Gender Male;
Tax ID No. 2652410875 (Ukraine) (individual)
[RUSSIA-EO14024].

TROFIMOV, Andriy Yuriovych (Cyrillic:

ТРОФИМОВ,

Андрій

Юрійович)

(a.k.a.

TROFIMOV, Andrei Yurievich (Cyrillic:

ТРОФИМОВ,

Андрей

Юрьевич)),

86 Kyivskya

St., Apt. 53, Simferopol, Crimea, Ukraine; DOB
14 Aug 1972; nationality Ukraine; Gender Male;
Tax ID No. 2652410875 (Ukraine) (individual)
[RUSSIA-EO14024].

TROFIMOV, Anton Sergeyevich (Cyrillic:

ТРОФИМОВ,

Антон

Сергеевич),

87 Lombard

Street, Suite 1209, Toronto, Ontario M5C 2V3,
Canada; Apt 16, 31F, J Residence, 60 Johnston
Road, Wanchai, Hong Kong, China; DOB 30
Jan 1982; POB Novosibirsk, Russia; nationality
Russia; Gender Male (individual) [RUSSIA-
EO14024] (Linked To: ASIA PACIFIC LINKS
LIMITED).

TROITSK INSTITUTE OF INNOVATIVE AND

THERMONUCLEAR RESEARCH (a.k.a. JSC
GOSUDARSTVENNY NAUCHNY CENTER
ROSSIYSKOY FEDERATSII TROITSKY

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 60