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

- 1985 -

to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK ARMENIA CLOSED JOINT STOCK

COMPANY (f.k.a. SAVINGS BANK OF THE
REPUBLIC OF ARMENIA; a.k.a. VTB BANK
ARMENIA CJSC), 46 Ul, Nalbandyan, Yerevan
375010, Armenia; SWIFT/BIC ARMJAM22;
Website www.vtb.am; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK AZERBAIJAN OPEN JOINT STOCK

COMPANY (a.k.a. BANK VTB AZERBAIJAN
OJSC; a.k.a. JSC VTB BANK AZERBAIJAN;
f.k.a. OJSC AF BANK), 38 Khatai ave. Nasimi
district, Baku AZ 1008, Azerbaijan; 60, Samed
Vurgun str, Baku 1022, Azerbaijan; SWIFT/BIC
VTBAAZ22; Website http://en.vtb.az/; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS CJSC;
a.k.a. VTB BANK BELARUS CLOSED JOINT
STOCK COMPANY; a.k.a. VTB BANK
BELARUS CLOSED JOINT STOCK
COMPANY), 14, Moskovskaya Street, Minsk
220007, Belarus; SWIFT/BIC SLANBY22;
Website www.vtb-bank.by; Executive Order
13662 Directive Determination - Subject to

Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CJSC (f.k.a. CJSC

SLAVNEFTEBANK; a.k.a. CJSC VTB BANK
BELARUS; a.k.a. VTB BANK BELARUS; a.k.a.
VTB BANK BELARUS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB BANK BELARUS
CLOSED JOINT STOCK COMPANY), 14,
Moskovskaya Street, Minsk 220007, Belarus;
SWIFT/BIC SLANBY22; Website www.vtb-
bank.by; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CLOSED JOINT STOCK

COMPANY (f.k.a. CJSC SLAVNEFTEBANK;
a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB
BANK BELARUS; a.k.a. VTB BANK BELARUS
CJSC; a.k.a. VTB BANK BELARUS CLOSED
JOINT STOCK COMPANY), 14, Moskovskaya
Street, Minsk 220007, Belarus; SWIFT/BIC
SLANBY22; Website www.vtb-bank.by;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK BELARUS CLOSED JOINT STOCK

COMPANY (f.k.a. CJSC SLAVNEFTEBANK;
a.k.a. CJSC VTB BANK BELARUS; a.k.a. VTB
BANK BELARUS; a.k.a. VTB BANK BELARUS
CJSC; a.k.a. VTB BANK BELARUS CLOSED
JOINT STOCK COMPANY), 14, Moskovskaya

Street, Minsk 220007, Belarus; SWIFT/BIC
SLANBY22; Website www.vtb-bank.by;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK DEUTSCHLAND AG (f.k.a. OST-

WEST HANDELSBANK AG; a.k.a. VTB BANK
EUROPE SE), Ruesterstrasse 7-9, Frankfurt
am Main 60325, Germany; SWIFT/BIC
DOBADEF1; Website http://www.vtb.eu; Target
Type Financial Institution [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB BANK EUROPE SE (f.k.a. OST-WEST

HANDELSBANK AG; f.k.a. VTB BANK
DEUTSCHLAND AG), Ruesterstrasse 7-9,
Frankfurt am Main 60325, Germany;
SWIFT/BIC DOBADEF1; Website
http://www.vtb.eu; Target Type Financial
Institution [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB BANK GEORGIA JOINT STOCK

COMPANY (a.k.a. JSC VTB BANK GEORGIA;
a.k.a. VTB BANK GEORGIA JSC; f.k.a.
"UNITED GEORGIAN BANK"), 14, G. Chanturia
Street, Tbilisi 0114, Georgia; SWIFT/BIC
UGEBGE22; Website www.vtb.com.ge;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK GEORGIA JSC (a.k.a. JSC VTB

BANK GEORGIA; a.k.a. VTB BANK GEORGIA
JOINT STOCK COMPANY; f.k.a. "UNITED
GEORGIAN BANK"), 14, G. Chanturia Street,
Tbilisi 0114, Georgia; SWIFT/BIC UGEBGE22;
Website www.vtb.com.ge; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1986 -

589.201 and/or 589.209; Target Type Financial
Institution; For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB BANK OAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OPEN JOINT
STOCK COMPANY; a.k.a. VTB BANK PAO;
a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT

STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK OPEN JOINT STOCK COMPANY

(f.k.a. BANK FOR FOREIGN TRADE OF
RSFSR; f.k.a. BANK OF FOREIGN TRADE OF
THE RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; a.k.a. VTB
BANK PAO; a.k.a. VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC

JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Moscow 109147, Russia; Bashnya Zapad,
Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia;
Vorontsovskaya Str 43, Moscow 109147,
Russia; SWIFT/BIC VTBRRUMM; Website
www.vtb.com; alt. Website www.vtb.ru; BIK
(RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK PAO (f.k.a. BANK FOR FOREIGN

TRADE OF RSFSR; f.k.a. BANK OF FOREIGN
TRADE OF THE RUSSIAN FEDERATION;
f.k.a. BANK VNESHEI TORGOVLI OAO; f.k.a.
BANK VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.
BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО);

a.k.a. VTB BANK PUBLIC JOINT STOCK
COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1987 -

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya

Morskaya str., St. Petersburg 190000, Russia;
37 Plyushchikha ul., Moscow 119121, Russia;
43, Vorontsovskaya str., Moscow 109044,
Russia; 11 litera, per. Degtyarny, St. Petersburg
191144, Russia; 11, lit A, Degtyarnyy pereulok,
St. Petersburg 191144, Russia; 43, bld.1,
Vorontsovskaya str., Moscow 109147, Russia;
Bashnya Zapad, Kompleks Federatsiya, 12,
nab. Presnenskaya, Moscow 123317, Russia;
str. 1, 43, ul. Vorontsovskaya, Moscow 109147,
Russia; Vorontsovskaya Str 43, Moscow
109147, Russia; SWIFT/BIC VTBRRUMM;
Website www.vtb.com; alt. Website www.vtb.ru;
BIK (RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK PJSC (Cyrillic:

БАНК

ВТБ

ПАО)

VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PUBLIC
JOINT STOCK COMPANY (Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

29, Bolshaya Morskaya str., St. Petersburg
190000, Russia; 37 Plyushchikha ul., Moscow
119121, Russia; 43, Vorontsovskaya str.,
Moscow 109044, Russia; 11 litera, per.
Degtyarny, St. Petersburg 191144, Russia; 11,
lit A, Degtyarnyy pereulok, St. Petersburg
191144, Russia; 43, bld.1, Vorontsovskaya str.,
Moscow 109147, Russia; Bashnya Zapad,
Kompleks Federatsiya, 12, nab. Presnenskaya,
Moscow 123317, Russia; str. 1, 43, ul.
Vorontsovskaya, Moscow 109147, Russia;
Vorontsovskaya Str 43, Moscow 109147,
Russia; SWIFT/BIC VTBRRUMM; Website
www.vtb.com; alt. Website www.vtb.ru; BIK
(RU) 044030707; alt. BIK (RU) 044525187;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 17 Oct 1990;
Target Type Financial Institution; Registration
ID 1027739609391 (Russia); Tax ID No.
7702070139 (Russia); Government Gazette
Number 00032520 (Russia); License 1000
(Russia); Legal Entity Number
253400V1H6ART1UQ0N98 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives. [UKRAINE-EO13662] [RUSSIA-
EO14024].

VTB BANK PUBLIC JOINT STOCK COMPANY

(Cyrillic:

БАНК

ВТБ

ПУБЛИЧНОЕ

АКЦИОНЕРНОЕ

ОБЩЕСТВО)

(f.k.a. BANK

FOR FOREIGN TRADE OF RSFSR; f.k.a.
BANK OF FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. BANK
VNESHEI TORGOVLI OAO; f.k.a. BANK
VNESHNEI TORGOVLI ROSSISKOI
FEDERATSII AS A PRIVATE JOINT STOCK
COMPANY; f.k.a. BANK VNESHNEI
TORGOVLI RSFSR; f.k.a. BANK VNESHNEY
TORGOVLI JOINT STOCK COMPANY; f.k.a.
BANK VNESHNEY TORGOVLI OPEN JOINT
STOCK COMPANY; f.k.a. BANK VNESHNEY
TORGOVLI ROSSIYSKOY FEDERATSII
CLOSED JOINT STOCK COMPANY; f.k.a.

BANK VTB OAO; f.k.a. BANK VTB OPEN
JOINT STOCK COMPANY; a.k.a. BANK VTB
PAO; a.k.a. BANK VTB PUBLICHNOE
AKTSIONERNOE OBSHCHESTVO; f.k.a.
CJSC BANK FOR FOREIGN TRADE OF THE
RUSSIAN FEDERATION; f.k.a. JSC VTB
BANK; f.k.a. OAO BANK VTB; f.k.a. OAO
VNESHTORGBANK; f.k.a. OJSC CJSC BANK
FOR FOREIGN TRADE; f.k.a. RUSSIAN
VNESHTORGBANK; f.k.a.
VNESHTORGBANK; f.k.a. VNESHTORGBANK
OF RSFSR; f.k.a. VNESHTORGBANK ROSSII
CLOSED JOINT STOCK COMPANY; a.k.a.
VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB
BANK OPEN JOINT STOCK COMPANY; a.k.a.
VTB BANK PAO; a.k.a. VTB BANK PJSC
(Cyrillic:

БАНК

ВТБ

ПАО)),

29, Bolshaya

VTB CAPITAL HOLDING CJSC (a.k.a. HOLDING

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1988 -

4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB CAPITAL HOLDING ZAO (a.k.a. HOLDING

VTB CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB CAPITAL HOLDINGS CLOSED JOINT

STOCK COMPANY (a.k.a. HOLDING VTB
CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL JSC), 12
Presnenskaya nab., Moscow 123100, Russia;
4th Lesnoy Pereulok 4, Capital Plaza, Moscow
125047, Russia; Room 410, Stolyarniy Pereulok
3, bld 34, Moscow 123022, Russia; Website
http://vtbcapital.com; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 1097746344596
(Russia); For more information on directives,
please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB CAPITAL JSC (a.k.a. HOLDING VTB

CAPITAL CJSC; a.k.a. KHOLDING VTB
KAPITAL ZAKRYTOE AKTSIONERNOE
OBSHCHESTVO; a.k.a. VTB CAPITAL
HOLDING CJSC; a.k.a. VTB CAPITAL
HOLDING ZAO; a.k.a. VTB CAPITAL
HOLDINGS CLOSED JOINT STOCK
COMPANY), 12 Presnenskaya nab., Moscow
123100, Russia; 4th Lesnoy Pereulok 4, Capital
Plaza, Moscow 125047, Russia; Room 410,
Stolyarniy Pereulok 3, bld 34, Moscow 123022,
Russia; Website http://vtbcapital.com; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 1097746344596 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB COMMERCIAL FINANCE LLC (Cyrillic:

ООО

ВТБ

КОММЕРЧЕСКОЕ

ФИНАНСИРОВАНИЕ)

(a.k.a. LIMITED

LIABILITY COMPANY VTB COMMERCIAL
FINANCE), Nab. Presnenskaya D. 6, Str. 2,
Floor 6, Pomeshch.1, Moscow 123112, Russia;
Organization Established Date 19 Apr 2021;
Target Type Financial Institution; Tax ID No.
9703032732 (Russia); Registration Number
1217700186440 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB DC LIMITED (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
VTB DC LTD), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization

Established Date 2011; Registration Number
5117746058733 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB DC LTD (a.k.a. LIMITED LIABILITY

COMPANY VTB DC; a.k.a. LLC VTB DC; a.k.a.
VTB DC LIMITED), Room 47, office XIV, 8
Brestskaya Street, Moscow 125047, Russia; d.
35 str. 1, Prospect Leningradski, Moscow
125284, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 2011; Registration Number
5117746058733 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB DEVELOPMENT AO (a.k.a.

AKTSIONERNOE OBSHCHESTVO VTB
DEVELOPMENT; a.k.a. AO VTB
DEVELOPMENT (Cyrillic:

АО

ВТБ

ДЕВЕЛОПМЕНТ);

a.k.a. JOINT STOCK

COMPANY VTB DEVELOPMENT), Ul. B.
Morskaya D. 30, Saint Petersburg 190000,
Russia; d. 11 litera A kom 560, per. Degtyarny,
St. Petersburg 191144, Russia; Organization
Established Date 07 Jul 2005; Organization
Type: Non-specialized wholesale trade; Tax ID
No. 7838327945 (Russia); Registration Number
1057811461091 (Russia) [RUSSIA-EO14024]
(Linked To: VTB BANK PUBLIC JOINT STOCK
COMPANY).

VTB FACTORING LIMITED (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB FAKTORING;
a.k.a. VTB FACTORING LTD; a.k.a. VTB
FAKTORING OOO), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054,
Russia; Website www.vtbf.ru; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Target Type Financial
Institution; Registration ID 5087746611145
(Russia); For more information on directives,
please visit the following link:

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1989 -

http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FACTORING LTD (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FAKTORING OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Website www.vtbf.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 5087746611145 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FAKTORING OOO (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
VTB FAKTORING; a.k.a. VTB FACTORING
LIMITED; a.k.a. VTB FACTORING LTD), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Website www.vtbf.ru;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Target Type Financial Institution; Registration
ID 5087746611145 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB FOREKS (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS OOO),
Nab. Presnenskaya D. 10, Blok S, Floor 16,
Moscow 123112, Russia; Organization
Established Date 15 Mar 2016; Target Type
Financial Institution; Tax ID No. 9701034653
(Russia); Registration Number 1167746257755
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB FOREKS OOO (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB FOREKS; a.k.a. VTB FOREKS), Nab.
Presnenskaya D. 10, Blok S, Floor 16, Moscow

123112, Russia; Organization Established Date
15 Mar 2016; Target Type Financial Institution;
Tax ID No. 9701034653 (Russia); Registration
Number 1167746257755 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB INFRASTRUKTURNYE INVESTITSII (a.k.a.

LIMITED LIABILITY COMPANY VTB
INFRASTRUCTURE INVESTMENTS; a.k.a.
LLC VTB INFRASTRUCTURE INVESTMENTS
(Cyrillic:

ООО

ВТБ

ИНФРАСТРУКТУРНЫЕ

ИНВЕСТИЦИИ)),

Presnenskay Nab D. 10,

Floor 15, Pomeshchenie III, Moscow 123112,
Russia; d. 12 etazh 20 Mesto 20.41V,
naberezhnaya Presnenskaya, Moscow 123112,
Russia; Organization Established Date 28 May
2012; Organization Type: Other business
support service activities n.e.c.; Tax ID No.
7703768889 (Russia); Government Gazette
Number 09824582 (Russia); Registration
Number 1127746409801 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB LEASING JOINT STOCK COMPANY (a.k.a.

AO VTB LIZING; a.k.a. JSC VTB LEASING;
a.k.a. VTB LEASING JSC), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 13 Jun 2002;
Organization Type: Financial leasing;
Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB LEASING JSC (a.k.a. AO VTB LIZING;

a.k.a. JSC VTB LEASING; a.k.a. VTB LEASING
JOINT STOCK COMPANY), Per. 2-I Volkonskii,
D. 10, Moscow 127473, Russia; Ul.
Vorontsovskaya, D. 43, Str.1, Moscow 109147,
Russia; Website www.vtb-leasing.ru; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 13 Jun 2002;
Organization Type: Financial leasing;

Registration ID 1037700259244 (Russia); Tax
ID No. 7709378229 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB NEDVIZHIMOST, OOO (a.k.a. VTB REAL

ESTATE LIMITED LIABILITY COMPANY; a.k.a.
VTB REAL ESTATE, LLC), d. 10 etazh 7 (BLOK
A), Naberezhnaya Presnenskaya, Moscow
123112, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 08 Apr 2011; Organization
Type: Real estate activities on a fee or contract
basis; Registration ID 1117746272907 (Russia);
Tax ID No. 7729679810 (Russia); Government
Gazette Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSION ADMINISTRATOR LIMITED

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LTD; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow
115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID
1097746178232 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSION ADMINISTRATOR LTD (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSIONNY ADMINISTRATOR OOO), d. 52
str. 1 nab.Kosmodamianskaya, Moscow

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1990 -

115054, Russia; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID
1097746178232 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PENSIONNY ADMINISTRATOR OOO

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB PENSIONNY
ADMINISTRATOR; a.k.a. VTB PENSION
ADMINISTRATOR LIMITED; a.k.a. VTB
PENSION ADMINISTRATOR LTD), d. 52 str. 1
nab.Kosmodamianskaya, Moscow 115054,
Russia; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization Type:
Activities of holding companies; Registration ID
1097746178232 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB PROEKT OOO (Cyrillic:

ООО

ВТБ

ПРОЕКТ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
PROEKT), d. 43 str. 1, ul. Vorontsovskaya,
Moscow 109147, Russia; Organization
Established Date 22 Feb 2012; Organization
Type: Financial leasing; alt. Organization Type:
Real estate activities on a fee or contract basis;
Tax ID No. 7710907460 (Russia); Registration
Number 1127746118752 (Russia) [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REAL ESTATE LIMITED LIABILITY

COMPANY (a.k.a. VTB NEDVIZHIMOST, OOO;
a.k.a. VTB REAL ESTATE, LLC), d. 10 etazh 7
(BLOK A), Naberezhnaya Presnenskaya,
Moscow 123112, Russia; Executive Order
13662 Directive Determination - Subject to
Directive 1; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 08 Apr 2011; Organization

Type: Real estate activities on a fee or contract
basis; Registration ID 1117746272907 (Russia);
Tax ID No. 7729679810 (Russia); Government
Gazette Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REAL ESTATE, LLC (a.k.a. VTB

NEDVIZHIMOST, OOO; a.k.a. VTB REAL
ESTATE LIMITED LIABILITY COMPANY), d.
10 etazh 7 (BLOK A), Naberezhnaya
Presnenskaya, Moscow 123112, Russia;
Executive Order 13662 Directive Determination
- Subject to Directive 1; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Organization Established Date 08 Apr 2011;
Organization Type: Real estate activities on a
fee or contract basis; Registration ID
1117746272907 (Russia); Tax ID No.
7729679810 (Russia); Government Gazette
Number 91457857 (Russia); For more
information on directives, please visit the
following link: http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REGISTRAR (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR CJSC;
a.k.a. VTB REGISTRAR CLOSED JOINT
STOCK COMPANY), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 1045605469744 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REGISTRAR CJSC (a.k.a. JOINT STOCK

COMPANY VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CLOSED JOINT STOCK
COMPANY), 23, Pravdy Street, Moscow

125040, Russia; Website www.vtbreg.ru; BIK
(RU) 044525745; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration Number
1045605469744 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB REGISTRAR CLOSED JOINT STOCK

COMPANY (a.k.a. JOINT STOCK COMPANY
VTB REGISTRAR; a.k.a. JSC VTB
REGISTRAR; a.k.a. VTB REGISTRAR; a.k.a.
VTB REGISTRAR CJSC), 23, Pravdy Street,
Moscow 125040, Russia; Website
www.vtbreg.ru; BIK (RU) 044525745; Executive
Order 13662 Directive Determination - Subject
to Directive 1; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration Number 1045605469744 (Russia);
For more information on directives, please visit
the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB SPECIALIZED DEPOSITORY CJSC (a.k.a.

CJS VTB SPECIALIZED DEPOSITORY; a.k.a.
VTB SPECIALIZED DEPOSITORY CLOSED
JOINT STOCK COMPANY), 35 Myasnitskaya
Street, Moscow 101000, Russia; Website
www.odk.ru; Executive Order 13662 Directive
Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB SPECIALIZED DEPOSITORY CLOSED

JOINT STOCK COMPANY (a.k.a. CJS VTB
SPECIALIZED DEPOSITORY; a.k.a. VTB
SPECIALIZED DEPOSITORY CJSC), 35

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1991 -

Myasnitskaya Street, Moscow 101000, Russia;
Website www.odk.ru; Executive Order 13662
Directive Determination - Subject to Directive 1;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 04 Jul 1996; Target Type
Financial Institution; Registration Number
1027739157522 (Russia); For more information
on directives, please visit the following link:
http://www.treasury.gov/resource-
center/sanctions/Programs/Pages/ukraine.aspx
#directives [UKRAINE-EO13662] [RUSSIA-
EO14024] (Linked To: VTB BANK PUBLIC
JOINT STOCK COMPANY).

VTB SYREVYE TOVARY KHOLDING OOO

(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ)

(a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VTB SYRYEVYE TOVARY KHOLDING; a.k.a.
OBSHCHESTVO S ORGANICHENNOI
OTVETSTVENNOSTYU VTB SYREVYE
TOVARY KHOLDING; a.k.a. VTB SYRYEVYE
TOVARY KHOLDING), Nab. Presnenskaya D.
12, Floor 31 Mesto 31.147, Moscow 123112,
Russia; Organization Established Date 30 Mar
2016; Organization Type: Non-specialized
wholesale trade; Tax ID No. 7703408597
(Russia); Registration Number 1167746344248
(Russia) [RUSSIA-EO14024] (Linked To: VTB
BANK PUBLIC JOINT STOCK COMPANY).

VTB SYRYEVYE TOVARY KHOLDING (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VTB SYRYEVYE
TOVARY KHOLDING; a.k.a. OBSHCHESTVO
S ORGANICHENNOI OTVETSTVENNOSTYU
VTB SYREVYE TOVARY KHOLDING; a.k.a.
VTB SYREVYE TOVARY KHOLDING OOO
(Cyrillic:

ООО

ВТБ

СЫРЬЕВЫЕ

ТОВАРЫ

ХОЛДИНГ)),

Nab. Presnenskaya D. 12, Floor

31 Mesto 31.147, Moscow 123112, Russia;
Organization Established Date 30 Mar 2016;
Organization Type: Non-specialized wholesale
trade; Tax ID No. 7703408597 (Russia);
Registration Number 1167746344248 (Russia)
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

VTORYGINA, Elena Andreyevna (Cyrillic:

ВТОРЫГИНА,

Елена

Андреевна),

Russia;

DOB 17 Aug 1957; nationality Russia; Gender
Female; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

VUELA PERU S.A.C., Avenida Bolognesi 125,

Dpto. 1602, Lima, Peru; RUC # 20508991879
(Peru) [SDNTK].

VUKOVIC, Zoran; DOB 06 Sep 1955; POB

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

VULIN, Aleksandar, Serbia; DOB 02 Oct 1972;

POB Novi Sad, Serbia; nationality Serbia;
citizen Serbia; Gender Male (individual)
[BALKANS-EO14033].

VULOVIC, Srdjan Milivoje, Kosovo; DOB 03 Dec

1975; POB Ostrace, Leposavic Municipality,
Kosovo; nationality Kosovo; Gender Male
(individual) [GLOMAG] (Linked To:
VESELINOVIC, Zvonko).

VVB, PAO (f.k.a. COMMERCIAL JOINT-STOCK

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

VYALOV, Aleksandr Aleksandrovich, Russia;

DOB 30 Dec 1977; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: PUBLIC JOINT STOCK COMPANY
RESEARCH & PRODUCTION CORPORATION
ISTOK NAMED AFTER AI SHOKIN).

VYATKA MACHINERY PLANT AVITEC JSC

(a.k.a. AO VMP AVITEK; a.k.a. AVITEK
VYATSKOE MACHINE BUILDING
ENTERPRISE JSC; a.k.a. JOINT STOCK
COMPANY VYATSKOYE
MASHINOSTROITELNOYE PREDPRIYATIYE
AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC
VMP AVITEK), 1A Prospekt Oktyabrskiy, Kirov,
Kirov Oblast 610047, Russia; Tax ID No.
4345047310 (Russia); Registration Number
1024301320977 (Russia) [RUSSIA-EO14024].

VYATKIN, Dmitry Fedorovich (Cyrillic:

ВЯТКИН,

Дмитрий

Федорович),

Russia; DOB 21 May

1974; nationality Russia; Gender Male; Member
of the State Duma of the Federal Assembly of

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

VYBORG SHIPYARD PJSC (a.k.a. PJSC

VYBORGSKY SUDOSTROITELNY FACTORY
(Cyrillic:

ПАО

ВЫБОРГСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

PUBLIC JOINT STOCK COMPANY VYBORG
SHIPYARD; a.k.a. PUBLIC JOINT-STOCK
COMPANY VYBORGSKY SHIPBUILDING
PLANT; a.k.a. PUBLICHNOE AKTSIONERNOE
OBSCHESTVO VYBORGSKIY
SUDOSTROITELNYI ZAVOD), 2b Primorskoye
Highway, Vyborg, Vyborgsky District, Leningrad
Region 188800, Russia; Website
www.vyborgshipyard.ru; Organization
Established Date 23 Jul 1997; Tax ID No.
4704012874 (Russia) [RUSSIA-EO14024]
(Linked To: JOINT STOCK COMPANY UNITED
SHIPBUILDING CORPORATION).

VYBORNY, Anatoly Borisovich (Cyrillic:

ВЫБОРНЫЙ,

Анатолий

Борисович),

Russia;

DOB 08 Jun 1965; nationality Russia; Gender
Male; Member of the State Duma of the Federal
Assembly of the Russian Federation (individual)
[RUSSIA-EO14024].

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ВЫБОРНЫХ,

Максим

Владимирович)

(a.k.a.

VYBORNYKH, Maxim Vladimirovich), Russia;
DOB 09 May 1979; nationality Russia; Gender
Male (individual) [RUSSIA-EO14024].

VYBORNYKH, Maxim Vladimirovich (a.k.a.

VYBORNYKH, Maksim Vladimirovich (Cyrillic:

ВЫБОРНЫХ,

Максим

Владимирович)),

Russia; DOB 09 May 1979; nationality Russia;
Gender Male (individual) [RUSSIA-EO14024].

VYDAYUSHCHIESYA KREDITY MICROCREDIT

COMPANY LIMITED LIABILITY COMPANY
(a.k.a. MCC VYDAYUSHIESYA KREDITY LLC;
a.k.a. MIKROKREDITNAYA KOMPANIYA
VYDAYUSHCHIESYA KREDITY), 32
Kutuzovsky Avenue, building 1, floor 6, room
6.C.01, Moscow 121170, Russia; Executive
Order 14024 Directive Information - For more
information on directives, please visit the
following link: https://home.treasury.gov/policy-
issues/financial-sanctions/sanctions-programs-
and-country-information/russian-harmful-
foreign-activities-sanctions#directives; Listing
Date (EO 14024 Directive 2): 24 Feb 2022;
Effective Date (EO 14024 Directive 2): 26 Mar
2022; Tax ID No. 7725374454 (Russia);
Registration Number 1177746493473 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1992 -

VYGON CONSULTING (f.k.a.

ENERGETICHESKI TSENTR OOO; a.k.a. LLC
VYGON CONSULTING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON
KONSALTING; a.k.a. VYGON KONSALTING
OOO), d. 12 pod/et/pom 3/16/1609,
Naberezhnaya Krasnopresnenskaya, Moscow
123610, Russia; Organization Established Date
02 Sep 2013; Organization Type: Management
consultancy activities; Tax ID No. 7717761234
(Russia); Residency Number 1137746787705
(Russia); Government Gazette Number
18141830 (Russia) [RUSSIA-EO14024].

VYGON KONSALTING OOO (f.k.a.

ENERGETICHESKI TSENTR OOO; a.k.a. LLC
VYGON CONSULTING; a.k.a.
OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU VYGON
KONSALTING; a.k.a. VYGON CONSULTING),
d. 12 pod/et/pom 3/16/1609, Naberezhnaya
Krasnopresnenskaya, Moscow 123610, Russia;
Organization Established Date 02 Sep 2013;
Organization Type: Management consultancy
activities; Tax ID No. 7717761234 (Russia);
Residency Number 1137746787705 (Russia);
Government Gazette Number 18141830
(Russia) [RUSSIA-EO14024].

VYMPEL INTERSTATE COMMERCIAL

CORPORATION (a.k.a. JSC MAC VYMPEL;
a.k.a. PUBLIC JOINT STOCK COMPANY
VYMPEL INTERSTATE CORPORATION; a.k.a.
VYMPEL MAK PAO DEFENSE
CORPORATION; a.k.a. "VIMPEL"), 10, BLD. 1
Geroyev Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

VYMPEL MAK PAO DEFENSE CORPORATION

(a.k.a. JSC MAC VYMPEL; a.k.a. PUBLIC
JOINT STOCK COMPANY VYMPEL
INTERSTATE CORPORATION; a.k.a. VYMPEL
INTERSTATE COMMERCIAL CORPORATION;
a.k.a. "VIMPEL"), 10, BLD. 1 Geroyev
Panfilovtsev, Moscow 125480, Russia;
Organization Established Date 29 Sep 1992;
Tax ID No. 7714041693 (Russia); Registration
Number 1027700341855 (Russia) [RUSSIA-
EO14024].

VYMPEL STATE ENGINEERING DESIGN

BUREAU JSC NAMED AFTER I.I. TOROPOV
(a.k.a. AO GOS MKB VYMPEL IM. I.I.
TOROPOVA; a.k.a. GOS MKB VYMPEL IM. I.I.
TOROPOVA AO; a.k.a. JOINT STOCK

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

VYSOCHAISHI, PAO (a.k.a. GV GOLD; a.k.a.

PAO VYSOCHAISHY; a.k.a. PJSC
VYSOCHAISHY; a.k.a. PUBLICHNOYE
AKTSIONERNOYE OBSHCHESTVO
VYSOCHAISHY), 27A, Pristrasovaya Str.,
Taksimo, Muisky district, town, Taksimo,
Republic of Buryatia 671560, Russia; ul.
Berezovaya d. 17 Bodaibo Irkutsk Region,
Irkutsk 666902, Russia; D. 38, B-r Gagarina,
Irkutsk Region, Irkutsk 664025, Russia;
Organization Established Date 19 Nov 2002;
Tax ID No. 3802008553 (Russia); Registration
Number 1023800732878 (Russia) [RUSSIA-
EO14024].

VYSOKINSKY, Aleksandr Gennadyevich (a.k.a.

VYSOKINSKY, Alexander Gennadyevich
(Cyrillic:

ВЫСОКИНСКИЙ,

Александр

Геннадьевич)),

Russia; DOB 24 Sep 1973;

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

VYSOKINSKY, Alexander Gennadyevich (Cyrillic:

ВЫСОКИНСКИЙ,

Александр

Геннадьевич)

(a.k.a. VYSOKINSKY, Aleksandr
Gennadyevich), Russia; DOB 24 Sep 1973;
nationality Russia; Gender Male; Member of the
Federation Council of the Federal Assembly of
the Russian Federation (individual) [RUSSIA-
EO14024].

VYSOTSKIY, Vladimir Yurievich (a.k.a.

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич);

a.k.a.

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович));

DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович));

DOB

07 Apr 1985; POB Crimea, Ukraine; Gender
Male; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

VYSOTSKYI, Volodymyr Yuriyovych (Cyrillic:

ВИСОЦЬКИЙ,

Володимир

Юрійович)

(a.k.a.

VYSOTSKIY, Vladimir Yurievich; a.k.a.
VYSOTSKY, Vladimir Yurievich (Cyrillic:

ВЫСОЦКИЙ,

Владимир

Юрьевич));

DOB 07

Apr 1985; POB Crimea, Ukraine; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 (individual) [UKRAINE-
EO13660].

VYTVORCHA-HANDLEVAYE PRYVATNAYE

UNITARNAYE PRADPRYEMSTVA MINATOR-
SERVIS (Cyrillic:

ВЫТВОРЧА-ГАНДЛЕВАЕ

ПРЫВАТНАЕ

УНIТАРНАЕ

ПРАДПРЫЕМСТВА

МIНАТОР-СЭРВIС)

(a.k.a. INDUSTRIAL-COMMERCIAL PRIVATE
UNITARY ENTERPRISE MINOTOR-SERVICE;
a.k.a. MINOTOR-SERVICE ENTERPRISE;
a.k.a. PROIZVODSTVENNO-TORGOVOYE
CHASTNOYE UNITARNOYE PREDPRIYATIYE
MINOTOR-SERVIS (Cyrillic:

ПРОИЗВОДСТВЕННО-ТОРГОВОЕ

ЧАСТНОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

МИНОТОР-СЕРВИС);

a.k.a. UE MINOTOR-

SERVICE; a.k.a. UP MINATOR-SERVIS
(Cyrillic:

УП

МIНАТОР-СЭРВIС);

a.k.a. UP

MINOTOR-SERVIS (Cyrillic:

УП

МИНОТОР-

СЕРВИС)),

ul. Karvata, d. 84, kom. 1, Minsk

220139, Belarus (Cyrillic:

ул.

Карвата,

д.

84,

ком.

г.

Минск

220139, Belarus); Radialnaya

str., 40, Minsk 220070, Belarus; Organization
Established Date 1991; Registration Number
100665069 (Belarus) [BELARUS-EO14038].

VYTVORCHAYE UNITARNAYE

PRADPRYEMSTVA NAFTABITUMNY ZAVOD
(Cyrillic:

ВЫТВОРЧАЕ

ЎНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД)

(a.k.a. INDUSTRIAL UNITARY

ENTERPRISE OIL BITUMEN PLANT; a.k.a.
PROIZVODSTVENNOYE UNITARNOYE
PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

ПРОИЗВОДСТВЕННОЕ

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a.

UNITARNAYE PRADPRYEMSTVA
NAFTABITUMNY ZAVOD (Cyrillic:

УНІТАРНАЕ

ПРАДПРЫЕМСТВА

НАФТАБІТУМНЫ

ЗАВОД);

a.k.a. UNITARNOYE

PREDPRIYATIYE NEFTEBITUMNIY ZAVOD
(Cyrillic:

УНИТАРНОЕ

ПРЕДПРИЯТИЕ

НЕФТЕБИТУМНЫЙ

ЗАВОД);

a.k.a. UNITARY

ENTERPRISE NEFTEBITUMEN PLANT; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1993 -

UNITARY ENTERPRISE OIL BITUMEN
PLANT), village Koleina, Lyadenskiy council,
Chervenskiy district, Minsk oblast 223231,
Belarus (Cyrillic:

д.

Колеина,

Ляденский

сельсовет,

Червенский

район,

Минская

область

223231, Belarus); Organization

Established Date 23 Jun 2004; Registration
Number 690296283 (Belarus) [BELARUS-
EO14038].

VZPP-S AO (a.k.a. JOINT STOCK COMPANY

VORONEZHSKY FACTORY
POLUPROVODNIKOVYKH PRIBOROV-
SBORKA; a.k.a. JOINT STOCK COMPANY
VZPP-S; a.k.a. JSC VORONEZH
SEMICONDUCTOR DEVICES PLANT-
ASSEMBLY; a.k.a. VORONEZH
SEMICONDUCTOR DEVICES FACTORY-
ASSEMBLY), 119A Leninsky Ave, Voronezh,
Voronezh region 394033, Russia; Organization
Established Date 26 Dec 2005; Tax ID No.
3661033635 (Russia); Registration Number
1053600592330 (Russia) [RUSSIA-EO14024].

W AND G ARQUITECTOS, S.A. DE C.V. (a.k.a.

W&G ARQUITECTOS, S.A. DE C.V.), 16 de
Septiembre No. 21, Col. Manuel Avila
Camacho, Naucalpan, Edo. de Mex., Mexico; C.
Sao Paulo No. 2435, Providencia, Guadalajara,
Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

W KIDAN, Hagos Ghebrehiwet (a.k.a.

WELDEKIDANE, Hagos Ghebrehiwet; a.k.a.
WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID
No. 0882109 (Eritrea) (individual) [ETHIOPIA-
EO14046].

W&G ARQUITECTOS, S.A. DE C.V. (a.k.a. W

AND G ARQUITECTOS, S.A. DE C.V.), 16 de
Septiembre No. 21, Col. Manuel Avila
Camacho, Naucalpan, Edo. de Mex., Mexico; C.
Sao Paulo No. 2435, Providencia, Guadalajara,
Jalisco, Mexico; R.F.C. WAR050401H27
(Mexico) [SDNTK].

WAAD (a.k.a. AL-WAAD AL-SADIQ; a.k.a.

'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WA'AD AS SADIQ; a.k.a. WAAD COMPANY;
a.k.a. WAAD FOR REBUILDING THE
SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions

Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WA'AD AS SADIQ (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WAAD COMPANY; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].

WAAD COMPANY (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].

WAAD FOR REBUILDING THE SOUTHERN

SUBURB (a.k.a. AL-WAAD AL-SADIQ; a.k.a.
'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].

WAAD PROJECT (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;

a.k.a. WAED; a.k.a. WA'ED ORGANIZATION;
a.k.a. WA'ID COMPANY), Harat Hurayk,
Lebanon; Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WAAD PROJECT FOR RECONSTRUCTION

(a.k.a. AL-WAAD AL-SADIQ; a.k.a. 'MASHURA
WAAD LAADAT AL-AAMAR; a.k.a. WAAD;
a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WA'D PROJECT; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WAATASEMU CHARITY ASSOCIATION, Omar

Almukhtar Street, Tripoli, Libya; Website
http://waatasemu.org.ly; Email Address
info@waatasemu.org; Telephone No. (218) 21
273343326; Fax No. (218) 21 253343328
[LIBYA2].

WA'D PROJECT (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WAED; a.k.a. WA'ED ORGANIZATION; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WADDANI, Habib, Via unica Borighero n.1, San

Donato M.se, MI, Italy; DOB 10 Jun 1970; POB
Tunis, Tunisia; nationality Tunisia; Passport
L550681 issued 23 Sep 1997 expires 22 Sep
2002; Italian Fiscal Code
WDDHBB70H10Z352O (individual) [SDGT].

WADI AL AFRAH TRADING LLC, P.O. Box

40553, Dubai, United Arab Emirates; P.O. Box
39807, Dubai, United Arab Emirates; Flat No.
405 Rahim Al Badri Bldg., Naif Road, Deira,
Dubai, United Arab Emirates; Registration ID

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1994 -

620850 (United Arab Emirates) [TCO] (Linked
To: ALTAF KHANANI MONEY LAUNDERING
ORGANIZATION).

WADI ALRRAFIDAYN FOR FOODSTUFFS

(f.k.a. AL-SARAF COMPANY FOR GENERAL
TRADE; f.k.a. ALSARAF HAWALA OFFICE;
f.k.a. AL-SARAF HAWALA OFFICE; a.k.a.
WADI ALRRAFIDAYN GIDA YAS SEBZE
MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
IHR SAN VE TIC LTD STI), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019;
Business Registration Number 53175 (Turkey)
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Hamid Salim Ibrahim Ismail Brukan).

WADI ALRRAFIDAYN GIDA YAS SEBZE

MEYVE BAKLIYAT OTOMOTIV TEKSTIL ITH
IHR SAN VE TIC LTD STI (f.k.a. AL-SARAF
COMPANY FOR GENERAL TRADE; f.k.a.
ALSARAF HAWALA OFFICE; f.k.a. AL-SARAF
HAWALA OFFICE; a.k.a. WADI ALRRAFIDAYN
FOR FOODSTUFFS), No. 1-11 Bahce
Mahallesi, Mersin 33010, Turkey; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 30 Sep 2019;
Business Registration Number 53175 (Turkey)
[SDGT] (Linked To: AL-KHATUNI, Abd Al
Hamid Salim Ibrahim Ismail Brukan).

WADI, Faisal Mohamed M (a.k.a. AL-WADI,

Faysal; a.k.a. WADY, Faisl Mohamed), Malta;
DOB 15 Dec 1978; alt. DOB 15 Dec 1976; POB
Libya; nationality Libya; Gender Male; Passport
530037 (Libya); National ID No. 037956A
(Malta) (individual) [LIBYA3].

WADI, Musbah Mohamad M (a.k.a. WADY,

Mosbah Mohamed), Malta; Cyprus; Omar
Almohar, Tripoli, Libya; DOB 12 Jul 1993; POB
Libya; nationality Libya; Gender Male; Passport
524945 (Libya); alt. Passport RL2957C0 (Libya)
(individual) [LIBYA3].

WADY, Faisl Mohamed (a.k.a. AL-WADI, Faysal;

a.k.a. WADI, Faisal Mohamed M), Malta; DOB
15 Dec 1978; alt. DOB 15 Dec 1976; POB
Libya; nationality Libya; Gender Male; Passport
530037 (Libya); National ID No. 037956A
(Malta) (individual) [LIBYA3].

WADY, Mosbah Mohamed (a.k.a. WADI, Musbah

Mohamad M), Malta; Cyprus; Omar Almohar,
Tripoli, Libya; DOB 12 Jul 1993; POB Libya;
nationality Libya; Gender Male; Passport
524945 (Libya); alt. Passport RL2957C0 (Libya)
(individual) [LIBYA3].

WAED (a.k.a. AL-WAAD AL-SADIQ; a.k.a.

'MASHURA WAAD LAADAT AL-AAMAR; a.k.a.
WAAD; a.k.a. WA'AD AS SADIQ; a.k.a. WAAD
COMPANY; a.k.a. WAAD FOR REBUILDING
THE SOUTHERN SUBURB; a.k.a. WAAD
PROJECT; a.k.a. WAAD PROJECT FOR
RECONSTRUCTION; a.k.a. WA'D PROJECT;
a.k.a. WA'ED ORGANIZATION; a.k.a. WA'ID
COMPANY), Harat Hurayk, Lebanon; Beirut,
Lebanon; Additional Sanctions Information -
Subject to Secondary Sanctions Pursuant to the
Hizballah Financial Sanctions Regulations;
Telephone No. 009613679153; Telephone No.
009613380223; Telephone No. 03889402;
Telephone No. 03669916 [SDGT].

WA'ED ORGANIZATION (a.k.a. AL-WAAD AL-

SADIQ; a.k.a. 'MASHURA WAAD LAADAT AL-
AAMAR; a.k.a. WAAD; a.k.a. WA'AD AS
SADIQ; a.k.a. WAAD COMPANY; a.k.a. WAAD
FOR REBUILDING THE SOUTHERN
SUBURB; a.k.a. WAAD PROJECT; a.k.a.
WAAD PROJECT FOR RECONSTRUCTION;
a.k.a. WA'D PROJECT; a.k.a. WAED; a.k.a.
WA'ID COMPANY), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WAEL ABDULKARIM AND PARTNERS (a.k.a.

ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM
GROUP; a.k.a. ALKARIM FOR TRADE &
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
ABDULKARIM & PARTNERS CO.), Abu
Rumaneh, Ibn Al Haytham St., Besides Indian
Embassy, Building No. 7, 1st Floor, Office No.
5, Damascus, Syria; Jaber Bin Hayan St. No.
162, Akkad & Sufi Bldg No. 1, 1st Floor,
Damascus, Syria; P.O. Box 5797, Damascus,
Syria; P.O. Box 30693, Damascus, Syria; Adra-
Tal El Kordi Triangle PC, Damascus 30693,
Syria; Riyad El Solh Street, Beirut 12347,
Lebanon; Website abdulkarimgroup.com
[SYRIA] (Linked To: PANGATES
INTERNATIONAL CORPORATION LIMITED).

WAFA AL-IGATHA AL-ISLAMIA (a.k.a. AL

WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA HUMANITARIAN
ORGANIZATION) [SDGT].

WAFA HUMANITARIAN ORGANIZATION (a.k.a.

AL WAFA; a.k.a. AL WAFA ORGANIZATION;
a.k.a. WAFA AL-IGATHA AL-ISLAMIA) [SDGT].

WAFA, Abdul (a.k.a. AL WAFA, Yahya Abu;

a.k.a. GILL, Muhammad Hussain; a.k.a. GILL,
Muhammad Hussein; a.k.a. UL-WAFA, Abu), 4-
Lake Road, Lahore, Pakistan; DOB 07 Apr
1937; nationality Pakistan; National ID No.
35202-8457000-3 (Pakistan) (individual)
[SDGT].

WAFA'I, Diya', Syria; DOB 07 Jan 1984;

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

WAGNER GROUP (Cyrillic:

ГРУППА

ВАГНЕРА)

(a.k.a. CHASTNAYA VOENNAYA KOMPANIYA
'VAGNER'; a.k.a. CHVK VAGNER; a.k.a. PMC
WAGNER; a.k.a. PRIVATE MILITARY
COMPANY 'WAGNER'), Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209 [TCO] [UKRAINE-EO13660] [CAR]
[RUSSIA-EO14024].

WAHAB, Wiyam (a.k.a. WAHHAB, Wiam; a.k.a.

WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON].

WAHAB, Zabihullah Abdul (a.k.a. VAHAP, Zabi;

a.k.a. VAHAP, Zebih Ullah), Dubai, United Arab
Emirates; DOB 01 Jan 1986; POB Akce,
Afghanistan; nationality Turkey; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport U24258057
(Turkey) expires 12 Jul 2031; alt. Passport
U13652962 expires 02 Dec 2026; National ID
No. 25406705762 (Turkey) (individual) [SDGT]
[IFSR] (Linked To: KARIMIAN, Mohammad
Sadegh; Linked To: TRANSMART DMCC).

WAHBE, Bilal (a.k.a. WAHBI, Bilal Mohsen; a.k.a.

WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WAHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Muhsin; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1995 -

Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WAHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Muhsin
Bilal; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WAHBI, Muhammad (a.k.a. WEHBE, Mohamad),

Bedfordview, Ekurhuleni, South Africa; 25
Sandhurst Vista, 13 Riepen Ave, Riepen Park,
Sandton 2196, South Africa; DOB 14 Apr 1992;
POB Lebanon; nationality Lebanon; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport 2654120
(Lebanon) expires 22 Oct 2018; Identification
Number 9204146485189 (South Africa)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

WAHBI, Muhsin Bilal (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WEHBE, Bilal Mohsen; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WAHHAB, Wiam (a.k.a. WAHAB, Wiyam; a.k.a.

WAHHAB, Wi'am; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,
Shuf Mountains, Lebanon (individual)
[LEBANON].

WAHHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.

WAHHAB, Wiam; a.k.a. WIHAB, Wi'am; a.k.a.
WIHAB, Wiyam); DOB 1964; POB Al-Jahiliya,

Shuf Mountains, Lebanon (individual)
[LEBANON].

WAI, Chio (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

a.k.a. SAECHOU, Thanchai; a.k.a. WEI, Chao;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WA'ID COMPANY (a.k.a. AL-WAAD AL-SADIQ;

a.k.a. 'MASHURA WAAD LAADAT AL-AAMAR;
a.k.a. WAAD; a.k.a. WA'AD AS SADIQ; a.k.a.
WAAD COMPANY; a.k.a. WAAD FOR
REBUILDING THE SOUTHERN SUBURB;
a.k.a. WAAD PROJECT; a.k.a. WAAD
PROJECT FOR RECONSTRUCTION; a.k.a.
WA'D PROJECT; a.k.a. WAED; a.k.a. WA'ED
ORGANIZATION), Harat Hurayk, Lebanon;
Beirut, Lebanon; Additional Sanctions
Information - Subject to Secondary Sanctions
Pursuant to the Hizballah Financial Sanctions
Regulations; Telephone No. 009613679153;
Telephone No. 009613380223; Telephone No.
03889402; Telephone No. 03669916 [SDGT].

WAJANG, Joseph Mantiel (a.k.a. WEJANG,

Nguen Monytuil; a.k.a. WEJJANG, Joseph
Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),
Bentiu, Unity, Sudan; DOB 1962; POB Sudan;
nationality South Sudan; Gender Male;
Passport 1561 (Sudan) expires 15 May 2006
(individual) [SOUTH SUDAN].

WAKED DARWICH, Hamudi (a.k.a. WAKED

DARWICH, Mohamed Abdo); DOB 30 Aug
1977; POB Colombia; citizen Panama; Cedula
No. N-19-828 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED DARWICH, Mohamed Abdo (a.k.a.

WAKED DARWICH, Hamudi); DOB 30 Aug
1977; POB Colombia; citizen Panama; Cedula
No. N-19-828 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED FARES, Abdul Mohamed; DOB 19 Dec

1949; alt. DOB 09 Dec 1949; POB Kamed El
Louz, Lebanon; citizen Panama; alt. citizen
Lebanon; alt. citizen Colombia; Cedula No. N-
19-804 (Panama); Passport 1640816 (Panama)

(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).

WAKED HATOUM, Jalal (a.k.a. WAKED HATUM,

Jalal Ahmed); DOB 18 Oct 1976; POB
Colombia; citizen Panama; alt. citizen
Colombia; Cedula No. 3-700-2344 (Panama);
Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATOUM, Nidal (a.k.a. WAKED

HATUM, Nidal Ahmed); DOB 26 Jul 1971; alt.
DOB 16 Jul 1971; alt. DOB 02 Aug 1971; POB
Barranquilla, Colombia; citizen Spain; alt. citizen
Colombia; alt. citizen Panama; Cedula No. N-
19-680 (Panama); Passport 1000272479
(Panama); alt. Passport AAI105713 (Spain);
National ID No. 0662764600 (Spain); alt.
National ID No. A06627646N (Spain)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).

WAKED HATUM, Ali; DOB 28 Aug 1972; Cedula

No. N-19-612 (Panama) (individual) [SDNTK]
(Linked To: WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Gazy (a.k.a. WAKED HATUM,

Ghazi); DOB 17 Sep 1973; POB Colombia;
citizen Colombia; Cedula No. N-19624
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Ghazi (a.k.a. WAKED HATUM,

Gazy); DOB 17 Sep 1973; POB Colombia;
citizen Colombia; Cedula No. N-19624
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Jalal Ahmed (a.k.a. WAKED

HATOUM, Jalal); DOB 18 Oct 1976; POB
Colombia; citizen Panama; alt. citizen
Colombia; Cedula No. 3-700-2344 (Panama);
Passport 0091672 (Panama); alt. Passport
1426177 (Panama); alt. Passport 1706460
(Panama) (individual) [SDNTK] (Linked To:
WAKED MONEY LAUNDERING
ORGANIZATION).

WAKED HATUM, Nidal Ahmed (a.k.a. WAKED

HATOUM, Nidal); DOB 26 Jul 1971; alt. DOB
16 Jul 1971; alt. DOB 02 Aug 1971; POB
Barranquilla, Colombia; citizen Spain; alt. citizen
Colombia; alt. citizen Panama; Cedula No. N-
19-680 (Panama); Passport 1000272479
(Panama); alt. Passport AAI105713 (Spain);
National ID No. 0662764600 (Spain); alt.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1996 -

National ID No. A06627646N (Spain)
(individual) [SDNTK] (Linked To: WAKED
MONEY LAUNDERING ORGANIZATION).

WAKED MONEY LAUNDERING

ORGANIZATION, Panama [SDNTK].

WAKFIA RAAIA ALASRA ALFALESTINIA

WALLBANANIA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WAKHITOV, Airat (a.k.a. BULGARSKIY, Salman;

a.k.a. BULGARSKY, Salman; a.k.a. VAHITOV,
Aiat Nasimovich; a.k.a. VAKHITOV, Airat; a.k.a.
VAKHITOV, Aryat; a.k.a. VAKHITOV, Ayrat
Nasimovich; a.k.a. VAKHITOV, Taub Ayrat);
DOB 27 Mar 1977; POB Naberezhnye Chelny,
Republic of Tatarstan, Russia (individual)
[SDGT].

WAKIL, Haji Sahib Rohullah (a.k.a. WAKIL,

Rohullah; a.k.a. "Haji Rohullah"), Afghanistan;
DOB 1962; alt. DOB 1963; POB Nangalam,
Afghanistan; Gender Male (individual) [SDGT]
(Linked To: ISIL KHORASAN).

WAKIL, Rohullah (a.k.a. WAKIL, Haji Sahib

Rohullah; a.k.a. "Haji Rohullah"), Afghanistan;
DOB 1962; alt. DOB 1963; POB Nangalam,

Afghanistan; Gender Male (individual) [SDGT]
(Linked To: ISIL KHORASAN).

WAKLED GARCIA, Walid (a.k.a. MAKLED

GARCIA, Valed; a.k.a. MAKLED GARCIA,
Walid; a.k.a. "EL TURCO WALID"), Calle Rio
Orinoco, Ankara Building, Valle de Camoruco,
Valencia, Carabobo, Venezuela; Guacara,
Carabobo, Venezuela; Valencia, Carabobo,
Venezuela; Puerto Cabello, Carabobo,
Venezuela; Maracaibo, Zulia, Venezuela;
Curacao, Netherlands Antilles; DOB 06 Jun
1969; nationality Venezuela; citizen Venezuela;
Cedula No. 18489167 (Venezuela); Passport
18489167 (Venezuela) (individual) [SDNTK].

WALAAC, Ina-Waran (a.k.a. AW-MAHAMUD,

Abdiweli; a.k.a. YUSUF, Abdiweli Mohamed),
Bari, Somalia; DOB 1982; alt. DOB 1981; alt.
DOB 1980; nationality Somalia; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: ISIS-SOMALIA).

WALDAU INVESTMENTS LIMITED, Arch.

Makariou III, 276 Lara Court, Limassol 3105,
Cyprus; Organization Established Date 20 Sep
2018; Organization Type: Activities of holding
companies; Registration Number HE 388890
(Cyprus) [RUSSIA-EO14024] (Linked To:
BASHKIROV, Aleksei Vladimirovich).

WALEED, Khalid (a.k.a. NAIK, Khalid; a.k.a.

WALID, Hafiz Khalid); DOB 25 Oct 1974; alt.
DOB 1971; POB Lahore, Pakistan; citizen
Pakistan; Passport AA9967331 (Pakistan)
issued 03 Jun 2006 expires 02 Jun 2011;
National ID No. 3410104067339 (Pakistan)
(individual) [SDGT].

WALI MEHSUD, Mufti Noor (a.k.a. WALI, Mufti

Noor; a.k.a. WALI, Noor; a.k.a. "MANSOOR
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

WALI, Mohammad; DOB 02 Dec 1975; alt. DOB

02 Oct 1975; citizen Afghanistan (individual)
[SDNTK] (Linked To: MOHAMMAD WALI
MONEY EXCHANGE).

WALI, Mufti Noor (a.k.a. WALI MEHSUD, Mufti

Noor; a.k.a. WALI, Noor; a.k.a. "MANSOOR
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

WALI, Noor (a.k.a. WALI MEHSUD, Mufti Noor;

a.k.a. WALI, Mufti Noor; a.k.a. "MANSOOR
ASIM, Mufti Abu"), Afghanistan; DOB 26 Jun
1978; POB Gurguray, Pakistan; Gender Male
(individual) [SDGT].

WALID, Hafiz Khalid (a.k.a. NAIK, Khalid; a.k.a.

WALEED, Khalid); DOB 25 Oct 1974; alt. DOB
1971; POB Lahore, Pakistan; citizen Pakistan;
Passport AA9967331 (Pakistan) issued 03 Jun
2006 expires 02 Jun 2011; National ID No.
3410104067339 (Pakistan) (individual) [SDGT].

WALID, Ibrahim (a.k.a. 'ABD AL-SALAM, Said

Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
a.k.a. CAIRO, Aziz; a.k.a. JHAN, Said; a.k.a.
KHAN, Farhan; a.k.a. SA'ID JAN, Qasi; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
nationality Afghanistan; Passport OR801168
(Afghanistan) issued 28 Feb 2006 expires 27
Feb 2011; alt. Passport 4117921 (Pakistan)
issued 09 Sep 2008 expires 09 Sep 2013;
National ID No. 281020505755 (Kuwait);
Passport OR801168 and Kuwaiti National ID
No. 281020505755 issued under the name Said
Jan 'Abd al-Salam; Passport 4117921 issued
under the name Dilawar Khan Zain Khan
(individual) [SDGT].

WAN MIN, bin Wan Mat (a.k.a. WAN MIN, Wan

Mat); DOB 23 Sep 1960; POB Malaysia;
nationality Malaysia (individual) [SDGT].

WAN MIN, Wan Mat (a.k.a. WAN MIN, bin Wan

Mat); DOB 23 Sep 1960; POB Malaysia;
nationality Malaysia (individual) [SDGT].

WAN, Exiang (Chinese Traditional:

萬鄂湘

;

Chinese Simplified:

万鄂湘

) (a.k.a. WANG,

Exiang), Beijing, China; DOB May 1956; POB
Gongan County, Hubei Province, 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].

WANG, Chen (Chinese Simplified:

王晨

; Chinese

Traditional:

王晨

), Beijing, China; DOB Dec

1950; POB Beijing, 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].

WANG, Chung Lang (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lung; a.k.a. WANG, Zhong-Lang),
Apartment # 1504, Fairooz Tower, Dubai
Marina, Dubai, United Arab Emirates; 216
Ocean Drive, Sentosa Cove, Singapore
098622, Singapore; DOB 04 Nov 1960; POB

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1997 -

Hamedan, Iran; nationality Iran; alt. nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 518015439 (United
Kingdom) expires 07 Apr 2026; alt. Passport
T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489
(United Kingdom); alt. Passport 093104973
(United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908
(United Kingdom); alt. Passport U11283369
(Iran); alt. Passport S2760238Z; National ID No.
S27602 (United Kingdom) (individual) [NPWMD]
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
LTD.).

WANG, Chung Lung (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Zhong-Lang),
Apartment # 1504, Fairooz Tower, Dubai
Marina, Dubai, United Arab Emirates; 216
Ocean Drive, Sentosa Cove, Singapore
098622, Singapore; DOB 04 Nov 1960; POB
Hamedan, Iran; nationality Iran; alt. nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 518015439 (United
Kingdom) expires 07 Apr 2026; alt. Passport
T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489
(United Kingdom); alt. Passport 093104973
(United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908
(United Kingdom); alt. Passport U11283369
(Iran); alt. Passport S2760238Z; National ID No.
S27602 (United Kingdom) (individual) [NPWMD]
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
LTD.).

WANG, Dongming (Chinese Simplified:

王东明

;

Chinese Traditional:

王東明

), Beijing, China;

DOB Jul 1956; POB Benxi, Liaoning Province,
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].

WANG, Exiang (a.k.a. WAN, Exiang (Chinese

Traditional:

萬鄂湘

; Chinese Simplified:

万鄂湘

)), Beijing, China; DOB May 1956; POB

Gongan County, Hubei Province, 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].

WANG, Guo Ying (a.k.a. WANG, Guoying); DOB

19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code
3769 0948 5931 (individual) [SDNTK] (Linked
To: CEC LIMITED).

WANG, Guoying (a.k.a. WANG, Guo Ying); DOB

19 Mar 1950; citizen China; Passport
G41966371 (China); Chinese Commercial Code
3769 0948 5931 (individual) [SDNTK] (Linked
To: CEC LIMITED).

WANG, Hongfei (Chinese Simplified:

王洪飞

China; DOB 02 Dec 1991; POB Hebei, China;
nationality China; Email Address
shuokangw@163.com; Gender Male; Digital
Currency Address - XBT
3PKiHs4GY4rFg8dpppNVPXGPqMX6K2cBML;
Phone Number 8615927270571; alt. Phone
Number 8613313017588; alt. Phone Number
8615030111720; National ID No.
13053119911202021X (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To:
WUHAN SHUOKANG BIOLOGICAL
TECHNOLOGY CO., LTD; Linked To: YAO,
Huatao).

WANG, Jiantong (Chinese Simplified:

王建通

No. 199 Fengjiazhai Village, Fengjiazhai
Township, Guangzong County, Xingtai City,
Hebei Province, China (Chinese Simplified:

冯家寨村

199

号

冯家寨乡

广宗县

邢台市

河北省

, China); DOB 06 Jul 1983; POB Hebei,

China; nationality China; citizen China; Email
Address wang1126250742@163.com; Gender
Male; Digital Currency Address - XBT
3NNcbBcMZokPB2JC2dxYuZrpgcetvyGeJn;
Phone Number 8613091279601; Digital
Currency Address - TRX
TMStbg5fgb4uTV7fK1gEYF9hKAzP3siPsG;
National ID No. 130531198307060233 (China)
(individual) [ILLICIT-DRUGS-EO14059].

WANG, Junzheng (Chinese Simplified:

王君正

Urumqi, Xinjiang, China; DOB May 1963; POB
Linyi City, Shandong Province, China;
nationality China; Gender Male (individual)
[GLOMAG] (Linked To: XINJIANG
PRODUCTION AND CONSTRUCTION
CORPS).

WANG, Mingjing (Chinese Simplified:

王明镜

Shijiazhuang, Hebei, China; DOB 08 Feb 1993;
POB Hebei, China; nationality China; citizen
China; Gender Male; National ID No.
130531199302080213 (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: HEBEI
XIUNA TRADING CO., LTD.).

WANG, Mingming (Chinese Simplified:

王明明

No. 509 Fengjiazhai Village, Fengjiazhai
Township, Guangzong County, Xingtai City,
Hebei, China (Chinese Simplified:

冯家寨村

509

号

冯家寨乡

广宗县

邢台市

河北省

, China); DOB 12 Mar 1989; POB Hebei,

China; nationality China; citizen China; Gender
Male; Digital Currency Address - XBT
1MLPqwaFFUBZePTjpR3nxRoK19Cv9mPCc7;
alt. Digital Currency Address - XBT
3HePkztPU6UsdENxnyQHFrdZA6eVKeMtvz;
alt. Digital Currency Address - XBT
TUCsTq7TofTCJRRoHk6RvhMoS2mJLm5Yzq;
Digital Currency Address - USDT
0xfac583c0cf07ea434052c49115a4682172ab6
b4f; National ID No. 130531198903120212
(China) (individual) [ILLICIT-DRUGS-EO14059]
(Linked To: HEBEI GUANLANG
BIOTECHNOLOGY CO., LTD.).

WANG, Mingshan (Chinese Simplified:

王明山

Xinjiang, China; DOB Jan 1964; POB Wuwei,
Gansu, China; Gender Male (individual)
[GLOMAG].

WANG, Shucheng (Chinese Simplified:

王树程

China; DOB 25 May 1978; POB Hebei
Province, China; nationality China; citizen
China; Gender Male; National ID No.
13223319780525021X (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To:
SHANGHAI JARRED INDUSTRIAL CO., LTD.).

WANG, Ssu (a.k.a. HATSADIN,

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

WANG, Tianmin (Chinese Simplified:

王天民

China; DOB 30 Mar 1988; POB Hebei, China;
nationality China; citizen China; Gender Male;
National ID No. 130531198803300216 (China)
(individual) [ILLICIT-DRUGS-EO14059] (Linked
To: QINGDAO CEMO TECHNOLOGY
DEVELOP CO., LTD.).

WANG, Wen Chou (a.k.a. HATSADIN,

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

WANG, Zhiqing (Chinese Simplified:

王志清

)

(a.k.a. ZHIQING, Wang), 2 301 No.129 Yongshi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1998 -

Living Area Huangong Road, Zibo, Shandong,
China; DOB 01 Jun 1961 to 30 Jun 1961;
nationality China; Gender Male; 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: IMPORT
SANCTIONS. Sec. 5(a)(vi) (individual) [IRAN-
EO13846] (Linked To: SHANDONG
QIWANGWA PETROCHEMICAL CO., LTD.).

WANG, Zhong-Lang (a.k.a. SELTAN

MOHAMMEDI, Mohammed; a.k.a.
SOLTANMOHAMMADI, Mohammad; a.k.a.
SULTAN MOHMADI, Mohhamad; a.k.a. WANG,
Chung Lang; a.k.a. WANG, Chung Lung),
Apartment # 1504, Fairooz Tower, Dubai
Marina, Dubai, United Arab Emirates; 216
Ocean Drive, Sentosa Cove, Singapore
098622, Singapore; DOB 04 Nov 1960; POB
Hamedan, Iran; nationality Iran; alt. nationality
United Kingdom; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport 518015439 (United
Kingdom) expires 07 Apr 2026; alt. Passport
T96397867 (Iran); alt. Passport 038016890
(United Kingdom); alt. Passport 093045489
(United Kingdom); alt. Passport 093104973
(United Kingdom); alt. Passport 093234017
(United Kingdom); alt. Passport 099156908
(United Kingdom); alt. Passport U11283369
(Iran); alt. Passport S2760238Z; National ID No.
S27602 (United Kingdom) (individual) [NPWMD]
[IFSR] (Linked To: SOLTECH INDUSTRY CO.,
LTD.).

WANNDY, Muhamad (a.k.a. JEDI, Muhamad

Wanndy bin Muhamad; a.k.a. JEDI, Muhamad
Wanndy Mohamad; a.k.a. JEDI, Muhamad
Wanndy Muhamad; a.k.a. JEDI, Muhammad
Wanndy Bin Mohamed; a.k.a. "AL-FATEH, Abu
Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
Syria; DOB 16 Nov 1990; alt. DOB 1989 to
1991; POB Durian Tunggal, Malacca, Malaysia;
nationality Malaysia; Gender Male; Passport
A33373751 (Malaysia); National ID No. 90116-
04-5293 (individual) [SDGT] (Linked To:
ISLAMIC STATE OF IRAQ AND THE LEVANT).

WANUS, Ali; DOB 05 Feb 1964; Scientific

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

WAQFIYA RI'AYA AL-ISRA AL-LIBNANIYA WA

AL-FALASTINIYA (a.k.a. AL WAQFIYA AL

USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WAQFIYA RI'AYA AL-USRA AL-FILISTINYA WA

AL-LUBNANYA (a.k.a. AL WAQFIYA AL
USRAH AL FILASTINIA; a.k.a. AL-WAQFIYA
ASSOCIATION; a.k.a. AL-WAQFIYYAH FOR
THE FAMILIES OF THE MARTYRS AND
DETAINEES IN LEBANON; a.k.a.
ENDOWMENT FOR CARE OF LEBANESE
AND PALESTINIAN FAMILIES; a.k.a.
LEBANESE AND PALESTINIAN FAMILIES
ENTITLEMENT; a.k.a. PALESTINIAN AND
LEBANESE FAMILIES WELFARE TRUST;
a.k.a. THE ASSOCIATION FOR THE
WELFARE OF PALESTINIAN AND LEBANESE
FAMILIES; a.k.a. THE ASSOCIATION TO
DEAL WITH PALESTINIAN AND LEBANESE
PRISONERS; a.k.a. THE PALESTINIAN AND
LEBANESE FAMILIES WELFARE
ASSOCIATION; a.k.a. WAKFIA RAAIA
ALASRA ALFALESTINIA WALLBANANIA;
a.k.a. WAQFIYA RI'AYA AL-ISRA AL-
LIBNANIYA WA AL-FALASTINIYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. WELFARE
OF THE PALESTINIAN AND LEBANESE

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
6028, Beirut, Lebanon; P.O. Box 13-7692,
Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WARAICH, Choudry Ikram (a.k.a. WARAICH,

Ikram; a.k.a. WARAICH, Iqbal; a.k.a.
WARRAICH, Ullah; a.k.a. WARRICH, Akram;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

WARAICH, Ikram (a.k.a. WARAICH, Choudry

WARAICH, Iqbal (a.k.a. WARAICH, Choudry

Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARRAICH, Ullah; a.k.a. WARRICH, Akram;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

WARDAH, Bassam, Syria; DOB 20 Jan 1967;

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

WARDYAN, Hasan (a.k.a. ALWARDIAN, Hasan

Mohamed Ali; a.k.a. AL-WARDIAN, Hassan;
a.k.a. AL-WARDIAN, Hassan Muhammad 'Ali
(Arabic:

ﻥﺎﻳﺩﺭﻮﻟﺍ

ﻲﻠﻋ

ﺪﻤﺤﻣ

ﻦﺴﺣ

)), Bethlehem,

West Bank; DOB 28 Dec 1954; POB
Bethlehem, West Bank; nationality Palestinian;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; National ID No.
985260348 (Palestinian) (individual) [SDGT]
(Linked To: HAMAS).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 1999 -

WAREHOUSE OUTLETS, S.A., Panama; RUC #

61872-33-350508 (Panama) [SDNTK].

WARGOS INDUSTRY LIMITED, Unit 617, 6/F,

131-132 Connaught Road West, Solo
Workshops, Hong Kong, China; Registration
Number 2843587 (Hong Kong) [RUSSIA-
EO14024].

WARNIG, Matthias (Cyrillic:

ВАРНИГ,

Маттиас)

(a.k.a. WARNIG, Matthias Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур);

a.k.a. WARNIG,

Matthias Artur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern,
Brandenburg, Germany; nationality Germany;
Gender Male (individual) [PEESA-EO14039].

WARNIG, Matthias Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)

(a.k.a. WARNIG, Matthias

(Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG,

Matthias Artur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern,
Brandenburg, Germany; nationality Germany;
Gender Male (individual) [PEESA-EO14039].

WARNIG, Matthias Artur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)

(a.k.a. WARNIG, Matthias

(Cyrillic:

ВАРНИГ,

Маттиас);

a.k.a. WARNIG,

Matthias Arthur (Cyrillic:

ВАРНИГ,

Маттиас

Артур)),

Zug, Switzerland; Moscow, Russia;

Saint Petersburg, Russia; Leipzig, Germany;
DOB 26 Jul 1955; POB Altdobern,
Brandenburg, Germany; nationality Germany;
Gender Male (individual) [PEESA-EO14039].

WARRAICH, Ullah (a.k.a. WARAICH, Choudry

Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRICH, Akram;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

WARRICH, Akram (a.k.a. WARAICH, Choudry

Ikram; a.k.a. WARAICH, Ikram; a.k.a.
WARAICH, Iqbal; a.k.a. WARRAICH, Ullah;
a.k.a. "AKRAM, Mohammed"), Dubai, United
Arab Emirates; DOB 01 Jan 1985; POB Gujrat,
Pakistan; nationality Pakistan; citizen Pakistan;
Passport CD1328422 (Pakistan) (individual)
[TCO] (Linked To: ABID ALI KHAN
TRANSNATIONAL CRIMINAL
ORGANIZATION).

WARSAME, Abdirahim Mohamed (a.k.a.

KARATE, Mahad; a.k.a. KARATE, Mahad
Mohamed Ali; a.k.a. KARATE, Mahad Warsame
Qalley); DOB 1957 to 1962; POB Xarardheere,
Somalia (individual) [SDGT].

WARSAME, Khalif Mohamed (a.k.a. ABDALE,

Qaaliif; a.k.a. ADALE, Khalif; a.k.a. CADALE,
Qaliif; a.k.a. CADE, Qaliif; a.k.a. KHALIF,
Adale), Qunyo Barrow, Middle Juba, Somalia;
Buulo Fulaay, Somalia; DOB 01 Jan 1964; alt.
DOB 01 Jan 1968; POB Somalia; nationality
Djibouti; Gender Male; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886; Passport
11120061B (Djibouti) (individual) [SDGT]
(Linked To: AL-SHABAAB).

WASHINGTON TRADING LTD, 71-75 Shelton

Street, Covent Garden, London WC2H 9JQ,
United Kingdom; Company Number 12447296
(United Kingdom) [VENEZUELA-EO13850].

WASSERMAN, Anatoly Aleksandrovich (Cyrillic:

ВАССЕРМАН,

Анатолий

Александрович),

Russia; DOB 09 Dec 1952; nationality Russia;
Gender Male; Member of the State Duma of the
Federal Assembly of the Russian Federation
(individual) [RUSSIA-EO14024].

WASSIM KATTAN LLC (a.k.a. "TWA LLC"

(Arabic: "

ﺍ

ﻮﻳﻼﺑﺩ

ﻲﺗ

ﺔﻛﺮﺷ

"); a.k.a. "WK LLC"

(Arabic: "

ﻙ

ﻮﻴﻠﺑﺩ

ﺔﻛﺮﺷ

")), Rural Damascus, Syria;

Organization Established Date 04 Jul 2019;
Organization Type: Sale of motor vehicle parts
and accessories [SYRIA] (Linked To: AL-
QATTAN, Wassim Anwar).

WAYSIDE CORPORATION, Panama; RUC #

10415-108-106338 (Panama) [SDNTK].

WAYTOP INDUSTRIAL LIMITED (Chinese

Traditional:

迅高實業有限公司

), Rm E 7/F

Genesis, Aberdeen, Hong Kong, China; Unit 7,
17/F., Rightful Centre, Nos. 11-12 Tak Hing
Street, Jordan, Kln, Hong Kong, China;
Organization Established Date 10 Aug 2007;
Commercial Registry Number 1157470 (Hong
Kong) [RUSSIA-EO14024].

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

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

WAZIR, Malang (a.k.a. JAN, Malang; a.k.a.

MOHAMMED, Wali), Wana, South Waziristan,
Pakistan; DOB 1975 (individual) [SDGT].

WAZNI GEMS DMCC (a.k.a. WHITE STAR

DMCC (Arabic: .

ﺱ

ﻡ

ﺩ

ﻡ

ﺭﺎﺘﺳ

ﺖﻳﺍﻭ

)), Unit No.

98, DMCC Business Centre, Level No. 5,
Jewellery and Gemplex 2, Dubai, United Arab
Emirates; Almas Tower, 41-J Jumeirah Lake

Towers, Dubai, United Arab Emirates; P.O. Box
340841, Dubai, United Arab Emirates;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 15 Jun 2008; Tax ID No.
100072307000003 (United Arab Emirates);
Registration Number DMCC-31921 (United
Arab Emirates); alt. Registration Number
DMCC1189 (United Arab Emirates) [SDGT]
(Linked To: AHMAD, Nazem Said).

WCP MANAGEMENT COMPANY LTD (Arabic:

ﻱﺩ

ﻲﺗ

ﻝﺍ

ﻲﻧﺎﺒﻣﻮﻛ

ﺖﻨﻴﻤﺠﻧﺎﻣ

ﻲﺑ

ﻲﺳ

ﻮﻴﻠﺑﺩ

), 201, 11,

Al Sarab Tower, ADGM Square, Al Maryah
Island, Abu Dhabi, United Arab Emirates;
Organization Established Date 19 Dec 2022;
Business Number 000008393 (United Arab
Emirates); Registration Number 11983159
(United Arab Emirates) [RUSSIA-EO14024]
(Linked To: BASHKIROV, Aleksei
Vladimirovich).

WEALTHING HOLDING PTE LTD, 1 George

Street #10-01, Singapore 049145, Singapore;
Organization Established Date 19 Jun 2019;
Tax ID No. 201919688W (Singapore) [RUSSIA-
EO14024] (Linked To: SCHMUCKI, Anselm
Oskar).

WEALTHY OCEAN ENTERPRISES LTD. (a.k.a.

ANSI METALLURGY INDUSTRY CO. LTD.;
a.k.a. BLUE SKY INDUSTRY CORPORATION;
a.k.a. DALIAN CARBON CO. LTD.; a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO.,
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
TRADE CO., LTD.; a.k.a. LIAONING
INDUSTRY & TRADE CO., LTD.; a.k.a.
LIAONING INDUSTRY AND TRADE CO., LTD.;
a.k.a. LIMMT (DALIAN FTZ) METALLURGY
AND MINERALS CO., LTD.; a.k.a. LIMMT
(DALIAN FTZ) MINMETALS AND
METALLURGY CO., LTD.; a.k.a. LIMMT
(DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
INDUSTRY & TRADE CO., LTD.; a.k.a. SC
(DALIAN) INDUSTRY AND TRADE CO., LTD.;
a.k.a. SINO METALLURGY & MINMETALS
INDUSTRY CO., LTD.; a.k.a. SINO
METALLURGY AND MINMETALS INDUSTRY
CO., LTD.), 2501-2508 Yuexiu Mansion, No. 82
Xinkai Road, Dalian, Liaoning 116011, China;
No. 10 Zhongshan Road, Dalian, China; No. 08
F25, Yuexiu Mansion, Xigang District, Dalian,
China; No. 100 Zhongshan Road, Dalian,
China; Additional Sanctions Information -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2000 -

Subject to Secondary Sanctions; and all other
locations worldwide [NPWMD] [IFSR].

WEB KAMERTON (a.k.a. JOURNAL

KAMERTON; a.k.a. NETWORK LITERARY
AND HISTORICAL MAGAZINE KAMERTON),
Moscow, Russia; Website www.webkamerton.ru
[ELECTION-EO13848] (Linked To: THE
STRATEGIC CULTURE FOUNDATION).

WEE TIONG (S) PTE LTD (a.k.a. WEE TIONG S

PTE LTD), 1813 Geylang Bahru, #01-01
Kallang Distripark, 339715, Singapore; 64D
Kallang Pudding Road, #02-00, Wee Tiong
Building, 349323, Singapore; 02-00 Wee Tiong
Building, 64D, Kallang Pudding Road, 349323,
Singapore; 1805 Geylang Bahru #01-03,
339711, 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; Registration
Number 199308567K [DPRK].

WEE TIONG S PTE LTD (a.k.a. WEE TIONG (S)

WEHBE, Bilal Mohsen (a.k.a. WAHBE, Bilal;

a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBI, Bilal Mohsem; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WEHBE, Mohamad (a.k.a. WAHBI, Muhammad),

Executive Order 13224, as amended by
Executive Order 13886; Passport 2654120
(Lebanon) expires 22 Oct 2018; Identification
Number 9204146485189 (South Africa)
(individual) [SDGT] (Linked To: AHMAD, Firas
Nazem).

WEHBI, Bilal Mohsem (a.k.a. WAHBE, Bilal;

a.k.a. WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsen; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WEHBI, Bilal Mohsen (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal
Mohsem; a.k.a. WIHBI, Bilal Muhsin), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WEI TA LEE COMPANY (a.k.a. DOK NGEW

KHAM CASINO CO. LTD.; a.k.a. DOK NGIEO
KHAM COMPANY; a.k.a. DOK NGIU KHAM
KING ROMAN CASINO; a.k.a. DOK NGIU
KHAM KING ROMAN GROUP; a.k.a.
DOKNGIEWKHAM COMPANY; a.k.a. DONG
NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS
ROMAN INTERNATIONAL COMPANY,
LIMITED; a.k.a. KINGS ROMAN RESORT AND
CASINO; a.k.a. KINGS ROMANS CASINO;
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
ROMANS INTERNATIONAL (HK) CO.,
LIMITED; a.k.a. MYANMAR MACAU LUNDUN),
Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd
E, Wan Chai, Hong Kong Island, Hong Kong;
Registration ID 51510606 (Hong Kong);
Certificate of Incorporation Number 1396649
(Hong Kong) [TCO] (Linked To: WEI, Zhao;
Linked To: SU, Guiqin).

WEI TA LEE COMPANY (a.k.a. DOK NGEW

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

WEI, Chao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;
a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WEI, Hsueh Kang (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Shao-Kang; a.k.a.
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK].

WEI, Hsueh Lung (a.k.a. APHICHART,

Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
a.k.a. HKIM, Aik Hsam; a.k.a. SOONTHRON,
Cheewinprapasri; a.k.a. SUNTHORN,
Chiwinpraphasi; a.k.a. "CHAIRMAN KEUN";
a.k.a. "KEUN DONG"; a.k.a. "KEUN SEU
CHANG"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH
LUNG"), c/o DEHONG THAILONG HOTEL CO.,
LTD., Yunnan Province, China; Pang Poi, Shan,
Burma; Na Lot, Shan, Burma; 409/4, Soi

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2001 -

Wachiratham Sathit 34, Khwaeng Bang Chak,
Khet Phra Khanong, Bangkok, Thailand; DOB
1936; POB Chiang Rai, Thailand; Passport
B265235 (Thailand); National Foreign ID
Number 5570700010951 (Thailand) (individual)
[SDNTK].

WEI, Hsueh Ying (a.k.a. PHAIROJ,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Yuan; a.k.a. WEI, Hsueh Yun; a.k.a.
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952;
alt. DOB 1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

WEI, Hsueh Yuan (a.k.a. PHAIROJ,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yun; a.k.a. "WEI
HSUEH YING"; a.k.a. "WEI HSUEH YUAN"),
Huay Aw, Shan, Burma; DOB 1952; alt. DOB
1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

WEI, Hsueh Yun (a.k.a. PHAIROJ,

Samoechainuek; a.k.a. PHAIROT, Mopokoo;
a.k.a. PHITAK, Samoechainuek; a.k.a. WEI,
Hsueh Ying; a.k.a. WEI, Hsueh Yuan; a.k.a.
"WEI HSUEH YING"; a.k.a. "WEI HSUEH
YUAN"), Huay Aw, Shan, Burma; DOB 1952;
alt. DOB 1956; National ID No. 3570900338725
(Thailand) (individual) [SDNTK].

WEI, Jiao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;
a.k.a. WEI, Chao; a.k.a. WEI, Zhang; a.k.a.
WEI, Zhao), Flat G, 19 FL Maple Mansion,
Taikoo Shing, Quarry Bay, Hong Kong; Room
2410, 24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WEI, Lin Na (a.k.a. WEI, Linna (Chinese

Simplified:

魏琳娜

)), No. 5, The Lotus Pond,

Hecheng District, Huaihua, Hunan Province,
China; DOB 28 Nov 1980; POB Yunyan District,
Guiyang, Guizhou Province, China; nationality
China; Gender Female; 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. 520103198011285623
(China); Director of Binrin Limited (individual)
[IRAN-EO13846] (Linked To: BINRIN LIMITED).

WEI, Linna (Chinese Simplified:

魏琳娜

) (a.k.a.

WEI, Lin Na), No. 5, The Lotus Pond, Hecheng
District, Huaihua, Hunan Province, China; DOB
28 Nov 1980; POB Yunyan District, Guiyang,
Guizhou Province, China; nationality China;
Gender Female; 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. 520103198011285623
(China); Director of Binrin Limited (individual)
[IRAN-EO13846] (Linked To: BINRIN LIMITED).

WEI, Shao-Kang (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Sia-Kang; a.k.a. WEI, Xuekang); DOB 29
Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK].

WEI, Sia-Kang (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Xuekang); DOB
29 Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK].

WEI, Su (a.k.a. SU, Gui Qin; a.k.a. SU, Guiqin;

a.k.a. SU, Zhao; a.k.a. "SU, Madame"), Flat G,
19 FL Maple Mansion, Taikoo Shing, Quarry
Bay, Hong Kong; DOB 03 Dec 1959; POB
Liaoning Province, China; nationality China;
Gender Female; Passport G55408772 (China);
alt. Passport G42695702 (China); alt. Passport
E03807847 (China); National ID No. R9733840
(China) (individual) [TCO] (Linked To: ZHAO
WEI TCO).

WEI, Ta Chou (a.k.a. SAMSAENG, Suthep; a.k.a.

SUTHEP, Samsaeng; a.k.a. "AH CHOU"; a.k.a.
"AH JOE"), c/o DEHONG THAILONG HOTEL
CO., LTD., Yunnan Province, China; 409/4 Soi
Wachirathamsathih 34, Tambon Sam Sen Nok,

Huay Khwang, Bangkok, Thailand; DOB 12 May
1971; Passport E382464 (Thailand) expires Jan
2007; National ID No. 3100905657113
(Thailand) expires May 2006 (individual)
[SDNTK].

WEI, Ta Han (a.k.a. AKIRAPHOKIN, Thit; a.k.a.

SUTHIT, Samsaeng; a.k.a. THIT, Akiraphokin;
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].

WEI, Xuekang (a.k.a. CHARNCHAI,

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
Prasit; a.k.a. CHIVINNITIPANYA, Prasit; a.k.a.
CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,
Cheewinnittipanya; a.k.a. PRASIT,
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang); DOB
29 Jun 1952; alt. DOB 29 May 1952; Passport
Q081061 (Thailand); alt. Passport E091929
(Thailand) (individual) [SDNTK].

WEI, Zhang (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;
a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI,
Zhao), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WEI, Zhao (a.k.a. CHIO, Wai; a.k.a. HWEI, Jao;

a.k.a. SAECHOU, Thanchai; a.k.a. WAI, Chio;
a.k.a. WEI, Chao; a.k.a. WEI, Jiao; a.k.a. WEI,
Zhang), Flat G, 19 FL Maple Mansion, Taikoo
Shing, Quarry Bay, Hong Kong; Room 2410,
24/F, Block Q, Kornhill, Quarry Bay, Hong
Kong; DOB 16 Sep 1952; POB Heilongjiang
Province, China; alt. POB Liaoning Province,
China; nationality China; Gender Male;
Passport MA0269785 (Macau); alt. Passport
M0178952 (China); alt. Passport MA0162634
(China); National ID No. 12756003 (Macau)
(individual) [TCO] (Linked To: ZHAO WEI TCO).

WEI, Zun Yi (a.k.a. WEI, Zunyi; a.k.a. "WEI,

David"), Beijing, China; DOB 20 Dec 1975; POB
Shandong, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport EE1650028

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2002 -

(China) issued 28 Aug 2018 expires 27 Aug
2028; National ID No. 370922197512201811
(China) (individual) [NPWMD] [IFSR] (Linked
To: HONG KONG KE.DO INTERNATIONAL
TRADE CO., LIMITED).

WEI, Zunyi (a.k.a. WEI, Zun Yi; a.k.a. "WEI,

David"), Beijing, China; DOB 20 Dec 1975; POB
Shandong, China; nationality China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Passport EE1650028
(China) issued 28 Aug 2018 expires 27 Aug
2028; National ID No. 370922197512201811
(China) (individual) [NPWMD] [IFSR] (Linked
To: HONG KONG KE.DO INTERNATIONAL
TRADE CO., LIMITED).

WEIHAI HUIJIANG TRADE LIMITED (a.k.a.

WEIHAI HUIJIANG TRADE LTD), Room 602,
28 Crown Garden District, Weihai Economic
and Technological Development Zone,
Poyuzhen, Huancui Qu, Weihai, Shandong
264200, China; Longzhu Garden, Weihai,
Shandong 264200, China; Secondary sanctions
risk: North Korea Sanctions Regulations,
sections 510.201 and 510.210; Transactions
Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number IMO 6036742 [DPRK4].

WEIHAI HUIJIANG TRADE LTD (a.k.a. WEIHAI

HUIJIANG TRADE LIMITED), Room 602, 28
Crown Garden District, Weihai Economic and
Technological Development Zone, Poyuzhen,
Huancui Qu, Weihai, Shandong 264200, China;
Longzhu Garden, Weihai, Shandong 264200,
China; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Identification Number IMO
6036742 [DPRK4].

WEIHAI WORLD-SHIPPING FREIGHT, 419-201,

Tongyi Lu, Huancui Qu, Weihai, Shandong
264200, China; Secondary sanctions risk: North
Korea Sanctions Regulations, sections 510.201
and 510.210; Transactions Prohibited For
Persons Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Company Number IMO
5905801 [DPRK4].

WEITMANN HANDELN ALLIANZ LLC (a.k.a.

OBSHESTVO S OGRANICHENNOY
OTVETSTVENNOSTYU VAYTMENN
KHANDELN ALYANS), Str. Fatyanova 43, Liter
A, Bishkek 720001, Kyrgyzstan; Tax ID No.

02408202210629 (Kyrgyzstan); Registration
Number 31562175 (Kyrgyzstan) [RUSSIA-
EO14024].

WEJANG, Nguen Monytuil (a.k.a. WAJANG,

Joseph Mantiel; a.k.a. WEJJANG, Joseph
Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),
Bentiu, Unity, Sudan; DOB 1962; POB Sudan;
nationality South Sudan; Gender Male;
Passport 1561 (Sudan) expires 15 May 2006
(individual) [SOUTH SUDAN].

WEJJANG, Joseph Monytuil (a.k.a. WAJANG,

Joseph Mantiel; a.k.a. WEJANG, Nguen
Monytuil; a.k.a. "WEJANG, Joseph Manytuil"),
Bentiu, Unity, Sudan; DOB 1962; POB Sudan;
nationality South Sudan; Gender Male;
Passport 1561 (Sudan) expires 15 May 2006
(individual) [SOUTH SUDAN].

WELDEKIDANE, Hagos Ghebrehiwet (a.k.a. W

KIDAN, Hagos Ghebrehiwet; a.k.a.
WOLDEKIDAN, Hagos Ghebrehiwet), Asmara,
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID
No. 0882109 (Eritrea) (individual) [ETHIOPIA-
EO14046].

WELDEYOHANES, Philipos (a.k.a.

WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WELDEYOHANNES, Filipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WELDEYOHANNES, Fillipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,

Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WELDEYOHANNES, Philipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WELFARE AND DEVELOPMENT FUND FOR

PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND OF PALESTINE), P.O.
Box 3333, London NW6 1RW, United Kingdom;
Registered Charity No. 1040094 [SDGT].

WELFARE AND DEVELOPMENT FUND OF

PALESTINE (a.k.a. AL-SANDUQ AL-FILISTINI
LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
FILISTINI LIL-IGHATHA WA AL-TANMIYA;
a.k.a. INTERPAL; a.k.a. PALESTINE AND
LEBANON RELIEF FUND; a.k.a. PALESTINE
DEVELOPMENT AND RELIEF FUND; a.k.a.
PALESTINE RELIEF AND DEVELOPMENT
FUND; a.k.a. PALESTINE RELIEF FUND;
a.k.a. PALESTINIAN AID AND SUPPORT
FUND; a.k.a. PALESTINIAN RELIEF AND
DEVELOPMENT FUND; a.k.a. PALESTINIAN
RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
AND DEVELOPMENT FUND FOR
PALESTINE; a.k.a. WELFARE AND
DEVELOPMENT FUND FOR PALESTINE),
P.O. Box 3333, London NW6 1RW, United
Kingdom; Registered Charity No. 1040094
[SDGT].

WELFARE AND DEVELOPMENT

ORGANIZATION IN AFGHANISTAN (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2003 -

AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE AND DEVELOPMENT

ORGANIZATION IN PAKISTAN (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE AND DEVELOPMENT

ORGANIZATION OF ADVOCACY GROUP TO
THE KORAN AND SUNNAH (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT

ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE AND DEVELOPMENT

ORGANIZATION OF JAMA'AT AL-DA'WAH ILA
AL-QUR'AN WA-AL-SUNNAH (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2004 -

(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE AND DEVELOPMENT

ORGANIZATION OF JAMA'AT AL-DA'WAH LI-
L-QUR'AN WA-L-SUNNA (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE AND DEVELOPMENT

ORGANIZATION OF JAMAAT-UD-DAWAH
FOR QUR'AN AND SUNNAH (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND

DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-
SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF THE
GROUP FOR THE CALL TO QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE AND DEVELOPMENT

ORGANIZATION OF THE GROUP FOR THE
CALL TO QUR'AN AND SUNNAH (a.k.a. AL-
MUNADAMA AL-KHAYRIA LILTANMIA; a.k.a.
AL-MUNADDAMA AL-KAIRYIA LIL-TANMIYA
OF JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-
AL-SUNNAH; a.k.a. M/S WELFARE &
DEVELOPMENT ORGANIZATION; a.k.a.
MASHARIA AL-KHAYRIA; a.k.a. MASHARYA
AL-KHAIRYA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
AFGHANISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION IN
PAKISTAN; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
ADVOCACY GROUP TO THE KORAN AND
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL-
SUNNAH; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L-

SUNNA; a.k.a. WELFARE AND
DEVELOPMENT ORGANIZATION OF
JAMAAT-UD-DAWAH FOR QUR'AN AND
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE &
DEVELOPMENT ORGANIZATION"; a.k.a.
"WELFARE AND DEVELOPMENT ORG"; a.k.a.
"WELFARE AND DEVELOPMENT
ORGANIZATION"), P.O. Box 1202, Badhi
Road, Chamkani, Peshawar 25000, Pakistan;
81-E/A, Old Bara Road, University Town,
Peshawar 25000, Pakistan; P.O. Box 769,
University Town, Peshawar, Pakistan; 45 D/3,
Old Jamrud Road, University Town, Peshawar
25000, Pakistan; Shahen Town, House 46, near
airport, Peshawar, Pakistan; Jalalabad,
Nangarhar, Afghanistan; Upper Chatter Near
Water Supply, Muzaffarabad, Azad Jammu and
Kashmir, Pakistan; Registration ID F.5 (29) AR-
11/2002 (Pakistan); alt. Registration ID 827
(Afghanistan) [SDGT] (Linked To: RAHMAN,
Inayat ur).

WELFARE ASSOCIATION FOR PALESTINIAN

AND LEBANESE FAMILIES (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE
PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE OF THE PALESTINIAN AND
LEBANESE FAMILY CARE; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2005 -

WELFARE OF HUMANITY (a.k.a. AL

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

WELFARE OF THE PALESTINIAN AND

LEBANESE FAMILY CARE (a.k.a. AL
WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
AL-WAQFIYA ASSOCIATION; a.k.a. AL-
WAQFIYYAH FOR THE FAMILIES OF THE
MARTYRS AND DETAINEES IN LEBANON;
a.k.a. ENDOWMENT FOR CARE OF
LEBANESE AND PALESTINIAN FAMILIES;
a.k.a. LEBANESE AND PALESTINIAN
FAMILIES ENTITLEMENT; a.k.a.
PALESTINIAN AND LEBANESE FAMILIES
WELFARE TRUST; a.k.a. THE ASSOCIATION
FOR THE WELFARE OF PALESTINIAN AND
LEBANESE FAMILIES; a.k.a. THE
ASSOCIATION TO DEAL WITH PALESTINIAN
AND LEBANESE PRISONERS; a.k.a. THE

PALESTINIAN AND LEBANESE FAMILIES
WELFARE ASSOCIATION; a.k.a. WAKFIA
RAAIA ALASRA ALFALESTINIA
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
a.k.a. WAQFIYA RI'AYA AL-USRA AL-
FILISTINYA WA AL-LUBNANYA; a.k.a.
WELFARE ASSOCIATION FOR PALESTINIAN
AND LEBANESE FAMILIES; a.k.a. "WAFRA"),
P.O. Box 14-6028, Beirut, Lebanon; P.O. Box
13-7692, Beirut, Lebanon; Email Address
Wakf_osra@hotmail.com; alt. Email Address
Wakf_oara@yahoo.com; alt. Email Address
Wrfl77@hotmail.com; alt. Email Address
wafla@terra.net.lb; Registered Charity No.
1455/99; alt. Registered Charity No. 1155/99
[SDGT].

WELMART GROUP LIMITED, Unit 1405B 14/F,

The Belgian Bank Building, Nos. 721-725
Nathan Road, Mongkok, Kowloon, Hong Kong,
China; Organization Established Date 06 Mar
2018; Registration Number 2662335 (Hong
Kong) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

WELMART GROUP LP, Suite 1, 4 Queen Street,

Edinburgh, Scotland EH2 1JE, United Kingdom;
101 Rose Street South Lane, Edinburgh,
Scotland EH2 3JG, United Kingdom;
Organization Established Date 25 May 2016;
UK Company Number SL026873 (United
Kingdom) [RUSSIA-EO14024] (Linked To:
SCHMUCKI, Anselm Oskar).

WEST ALBORZ STEEL CO. (a.k.a. WEST

ALBORZ STEEL COMPLEX (Arabic:

ﺩﻻﻮﻓ

ﻊﻤﺘﺠﻣ

ﺏﺮﻏ

ﺯﺮﺒﻟﺍ

)), No.10, Vatani Alley, Kavousifar St.,

Behesti Ave, Tehran 15778-15713, Iran;
Website www.wasteelco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13871].

WEST ALBORZ STEEL COMPLEX (Arabic:

ﺏﺮﻏ

ﺯﺮﺒﻟﺍ

ﺩﻻﻮﻓ

ﻊﻤﺘﺠﻣ

) (a.k.a. WEST ALBORZ

STEEL CO.), No.10, Vatani Alley, Kavousifar
St., Behesti Ave, Tehran 15778-15713, Iran;
Website www.wasteelco.com; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN-EO13871].

WEST SIBERIAN COMMERCIAL BANK (a.k.a.

WEST SIBERIAN COMMERCIAL BANK PJSC;
a.k.a. WEST SIBERIAN COMMERCIAL BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;
Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution

[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

WEST SIBERIAN COMMERCIAL BANK PJSC

(a.k.a. WEST SIBERIAN COMMERCIAL BANK;
a.k.a. WEST SIBERIAN COMMERCIAL BANK
PUBLIC JOINT STOCK COMPANY; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;
Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

WEST SIBERIAN COMMERCIAL BANK PUBLIC

JOINT STOCK COMPANY (a.k.a. WEST
SIBERIAN COMMERCIAL BANK; a.k.a. WEST
SIBERIAN COMMERCIAL BANK PJSC; a.k.a.
ZAPSIBCOMBANK), 1, 8 March Street,
Tyumen, Tyumenskaya Oblast 625000, Russia;
Website http://www.zapsibkombank.ru; alt.
Website http://www.wscb.ru; BIK (RU)
047102613; Target Type Financial Institution
[RUSSIA-EO14024] (Linked To: VTB BANK
PUBLIC JOINT STOCK COMPANY).

WEST SUN TRADE (a.k.a. WEST SUN TRADE

GMBH), Winterhuder Weg 8, Hamburg 22085,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar
Ave., Tehran 14136, Iran; Mundsburger Damm
16, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 45757
(Germany); all offices worldwide [IRAN].

WEST SUN TRADE GMBH (a.k.a. WEST SUN

TRADE), Winterhuder Weg 8, Hamburg 22085,
Germany; Arak Machine Mfg. Bldg., 2nd Floor,
opp. of College Economy, Northern Kargar
Ave., Tehran 14136, Iran; Mundsburger Damm
16, Hamburg 22087, Germany; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID HRB 45757
(Germany); all offices worldwide [IRAN].

WESTLINE ENTERPRISES, INC., Panama; RUC

# 1351606-1-617448 (Panama) [SDNTK].

WHALE SHIPPING LTD., c/o Government of

Iraq, State Organization of Ports, Maqal,
Basrah, Iraq [IRAQ2].

WHITE BEACH WATERSPORTS (a.k.a. WHITE

BEACH WATERSPORTS PVT LTD), Male,
Maldives; Beach Road, Hulhamale 23000,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 09 Nov 2020; Organization
Type: Other amusement and recreation

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2006 -

activities; Registration Number C-0930/2020
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

WHITE BEACH WATERSPORTS PVT LTD

(a.k.a. WHITE BEACH WATERSPORTS), Male,
Maldives; Beach Road, Hulhamale 23000,
Maldives; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 09 Nov 2020; Organization
Type: Other amusement and recreation
activities; Registration Number C-0930/2020
(Maldives) [SDGT] (Linked To: RAUF, Ahmed
Alif).

WHITE PIGEON (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.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; 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].

WHITE SEAL HOLDINGS LIMITED, 115 Spyrou

Kyprianou Avenue, Limassol 3077, Cyprus;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209 [UKRAINE-EO13661].

WHITE STAR DMCC (Arabic: .

ﺱ

ﻡ

ﺩ

ﻡ

ﺭﺎﺘﺳ

ﺖﻳﺍﻭ

)

(f.k.a. WAZNI GEMS DMCC), Unit No. 98,
DMCC Business Centre, Level No. 5, Jewellery
and Gemplex 2, Dubai, United Arab Emirates;
Almas Tower, 41-J Jumeirah Lake Towers,
Dubai, United Arab Emirates; P.O. Box 340841,
Dubai, United Arab Emirates; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886;
Organization Established Date 15 Jun 2008;
Tax ID No. 100072307000003 (United Arab
Emirates); Registration Number DMCC-31921
(United Arab Emirates); alt. Registration
Number DMCC1189 (United Arab Emirates)
[SDGT] (Linked To: AHMAD, Nazem Said).

WHITE TIGER TRADING COMPANY (a.k.a.

JOSON PAEKHO MUYOK HOESA; a.k.a.
KOREA PAEKHO TRADING CORPORATION;
a.k.a. KOREA PAEKHO TRADING
CORPORATION, LTD.; a.k.a. PAEKHO ARTS
TRADING COMPANY; a.k.a. PAEKHO
CONSTRUCTION SARL; a.k.a. PAEKHO FINE
ART CORPORATION; a.k.a. PAEKHO
TRADING COMPANY; a.k.a. "DEPARTMENT
30"; a.k.a. "KPTC"), Chongryu 3-dong,
Taedonggang District, 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; Target Type Government
Entity [DPRK2].

WHITELEAVE HOLDINGS LIMITED, 15

Dimokritou, Panaretos Eliana Complex, Apt.
104, Potamos Germasogeias, Limassol 4041,
Cyprus; Organization Established Date 16 Jun
2014; Registration Number HE 333369 (Cyprus)
[RUSSIA-EO14024] (Linked To: MK INTERROS
INVEST).

WHITEPIGEON (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.
TRO SCHWEIZ; a.k.a. TSUNAMI RELIEF
FUND -- COLOMBO, SRI LANKA; a.k.a.
WHITE PIGEON; 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,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2007 -

WIDIS GRUPP (a.k.a. OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTYU
VIDIS GRUPP), d. 4k. 1 etazh/pomeshch, 3/XI
kom., 39A, ul. Sadovniki, Moscow 115487,
Russia; Tax ID No. 7719019691 (Russia);
Registration Number 1107746791910 (Russia)
[RUSSIA-EO14024].

WIDOBLO HERNANDEZ, Jose, c/o AERO

EXPRESS INTERCONTINENTAL S.A. DE
C.V., Mexico City, Distrito Federal, Mexico;
Oriente 166 No. 235, Colonia Moctezuma,
Mexico City, Distrito Federal, Mexico; DOB 10
Apr 1952; POB Mexico City, Distrito Federal,
Mexico; nationality Mexico; citizen Mexico;
Passport 99400004049 (Mexico); C.U.R.P.
WIHJ520410HDFDRS02 (Mexico) (individual)
[SDNTK].

WIHAB, Wi'am (a.k.a. WAHAB, Wiyam; a.k.a.

WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am;
a.k.a. WIHAB, Wiyam); DOB 1964; POB Al-
Jahiliya, Shuf Mountains, Lebanon (individual)
[LEBANON].

WIHAB, Wiyam (a.k.a. WAHAB, Wiyam; a.k.a.

WAHHAB, Wiam; a.k.a. WAHHAB, Wi'am;
a.k.a. WIHAB, Wi'am); DOB 1964; POB Al-
Jahiliya, Shuf Mountains, Lebanon (individual)
[LEBANON].

WIHBI, Bilal Muhsin (a.k.a. WAHBE, Bilal; a.k.a.

WAHBI, Bilal Mohsen; a.k.a. WAHBI, Bilal
Muhsin; a.k.a. WAHBI, Muhsin Bilal; a.k.a.
WEHBE, Bilal Mohsen; a.k.a. WEHBI, Bilal

Mohsem; a.k.a. WEHBI, Bilal Mohsen), Avenida
Jose Maria de Brito 929, Centro,, Foz Do
Iguacu, Parana State, Brazil; DOB 07 Jan 1967;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations; Passport
CZ74340 (Brazil); alt. Passport 0083628
(Lebanon); Identification Number 77688048
(Brazil); Shaykh (individual) [SDGT].

WILAYAH CENTRAL AFRICA (a.k.a. ALLIED

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

WILAYAH CENTRAL AFRICA (a.k.a. AHL AL-

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB
IN MOZAMBIQUE; a.k.a. ANSAAR KALIMAT
ALLAH; a.k.a. ANSAR AL-SUNNA; a.k.a.
ISLAMIC STATE - MOZAMBIQUE; a.k.a.
ISLAMIC STATE CENTRAL AFRICA
PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE; a.k.a.
"ADHERENTS TO THE TRADITIONS AND
THE COMMUNITY"; a.k.a. "HELPERS OF
TRADITION"; a.k.a. "ISIS-MOZAMBIQUE";
a.k.a. "SUPPORTERS OF THE WORD OF
ALLAH"), Cabo Delgado Province,
Mozambique; Tanzania [FTO] [SDGT].

WILAYAH CENTRAL AFRICA MEDIA OFFICE

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.
CITY OF MONOTHEISM AND HOLY
WARRIORS; a.k.a. FORCES
DEMOCRATIQUES ALLIEES-ARMEE
NATIONALE DE LIBERATION DE
L'OUGANDA; a.k.a. ISIS-CENTRAL AFRICA;
a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC
FORCES; a.k.a. ISLAMIC STATE CENTRAL
AFRICA PROVINCE; a.k.a. ISLAMIC STATE
OF IRAQ AND SYRIA - DEMOCRATIC

REPUBLIC OF THE CONGO; a.k.a. MADINA
AT TAUHEED WAU MUJAHEDEEN; a.k.a.
WILAYAH CENTRAL AFRICA; a.k.a. WILAYAT
CENTRAL AFRICA; a.k.a. WILAYAT WASAT
IFRIQIYAH; a.k.a. "ADF"; a.k.a. "ADF/NALU";
a.k.a. "ISIS-DRC"), North Kivu Province, Congo,
Democratic Republic of the; Rwenzori Region,
Congo, Democratic Republic of the; South Kivu
Province, Congo, Democratic Republic of the;
Uganda [FTO] [SDGT] [DRCONGO].

WILAYAH QAWKAZ (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;
a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAT
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

WILAYAT AL-HARAMAYN (a.k.a. HIJAZ

PROVINCE OF THE ISLAMIC STATE; a.k.a.
ISIL-SAUDI ARABIA; a.k.a. ISIS IN SAUDI
ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
THE LEVANT IN SAUDI ARABIA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE
ARABIAN PENINSULA; a.k.a. "AL-HIJAZ
PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a.
"PROVINCE OF THE TWO HOLY PLACES";
a.k.a. "WILAYAT NAJD"), Hijaz and Asir
Provinces, Najd region, Saudi Arabia; Kuwait
[SDGT].

WILAYAT CENTRAL AFRICA (a.k.a. ALLIED

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

WILAYAT QAWQAZ (a.k.a. CAUCASUS

WILAYAH; a.k.a. ISLAMIC STATE OF IRAQ
AND THE LEVANT - CAUCASUS PROVINCE;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2008 -

a.k.a. VILAYAT KAVKAZ; a.k.a. WILAYAH
QAWKAZ; a.k.a. "CAUCASUS PROVINCE"),
Dagestan, Russia; Chechnya, Russia;
lngushetia, Russia; Kabardino-Balkaria, Russia
[SDGT].

WILAYAT SAYNA (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

WILAYAT SINAI (a.k.a. ANSAR BAYT AL-

MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a. ISIL
SINAI PROVINCE; a.k.a. ISIS-SINAI
PROVINCE; a.k.a. ISLAMIC STATE IN THE
SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND
ASH-SHAM - SINAI PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE SHAM -
SINAI PROVINCE; a.k.a. ISLAMIC STATE-
SINAI PROVINCE; a.k.a. JAMAAT ANSAR
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT
SAYNA; a.k.a. "ANSAR JERUSALEM"; a.k.a.
"ISIS-SP"; a.k.a. "SINAI PROVINCE"; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT].

WILAYAT WASAT IFRIQIYAH (a.k.a. ALLIED

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

Republic of the; South Kivu Province, Congo,
Democratic Republic of the; Uganda [FTO]
[SDGT] [DRCONGO].

WILMINGTON GENERAL TRADING LLC (a.k.a.

THE BEST LEADER GENERAL TRADING
LLC), 1805, Al Owais Tower, Binias Road,
Deira, Dubai, United Arab Emirates; P.O.
31622, United Arab Emirates; Additional
Sanctions Information - Subject to Secondary
Sanctions; License 668722 (United Arab
Emirates) [SDGT] [IFSR] (Linked To: SEIFI,
Asadollah).

WIN, Aung (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. TIEN, Ho Chun; 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].

WIN, Khin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a.

SHWE, Kyauk Kyar; a.k.a. WIN, Kin Phyu),
1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No.
218, Building No. A, Level 16 A, No. 13 Ward,
Insein Road, Hlaing Township, Yangon, Burma;
DOB 10 Nov 1960; nationality Burma; Gender
Female; National ID No.
13/THAPANA(AEI)000103 (Burma) (individual)
[BURMA-EO14014].

WIN, Kin Phyu (a.k.a. SHUI, Zhao Jia; a.k.a.

SHWE, Kyauk Kyar; a.k.a. WIN, Khin Phyu),
1002, Shwe Than Lwin Condo, New University
Avenue, Bahan Township, Yangon, Burma; No.
218, Building No. A, Level 16 A, No. 13 Ward,
Insein Road, Hlaing Township, Yangon, Burma;
DOB 10 Nov 1960; nationality Burma; Gender
Female; National ID No.
13/THAPANA(AEI)000103 (Burma) (individual)
[BURMA-EO14014].

WIN, Myo Swe (a.k.a. WIN, U Myo Swe),

Thandar Hnisi, Rangoon, Burma; DOB 21 Jan
1961; POB Natalin, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM005096 (Burma) issued 05 Feb 2019 expires
04 Feb 2029; National ID No.
7PAKHANAN008087 (Burma); Bago Region
Chief Minister (individual) [BURMA-EO14014].

WIN, Sein, Burma; DOB Jul 1956; POB Pyin Oo

Lwin, Burma; Gender Male (individual)
[BURMA-EO14014].

WIN, Soe, Burma; DOB 01 Mar 1960; Gender

Male (individual) [GLOMAG] [BURMA-
EO14014].

WIN, Thet Kaing (a.k.a. WIN, Thet Khaing), C

541, 1, Yan Myo Thant Zin Street, Zaya Theikdi
Quarter, Naypyitaw, Burma; DOB 14 Nov 1961;
POB Rangoon, Burma; nationality Burma;
Gender Male; Passport DM004668 (Burma)
issued 17 Oct 2017 expires 16 Oct 2027;
National ID No. 12KAMATAN043299 (Burma);
Minister of Health and Sports (individual)
[BURMA-EO14014].

WIN, Thet Khaing (a.k.a. WIN, Thet Kaing), C

WIN, U Myo Swe (a.k.a. WIN, Myo Swe),

WINDFEL PROPERTIES LIMITED (a.k.a.

PREDSTAVITELSTVO WINDFEL
PROPERTIES LIMITED), Louloupis Court,
Floor No: 7, Christodoylou Chatzipaylou 205,
Limassol 3036, Cyprus; Mustakillik 59A,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2009 -

Tashkent, Uzbekistan; Organization Established
Date 09 Sep 2016; Legal Entity Number
2180068XRFK54K3Z159; Registration Number
C359911 (Cyprus); alt. Registration Number
207288668 (Uzbekistan) [RUSSIA-EO14024]
(Linked To: USMANOV, Alisher Burhanovich).

WINDHAM COMMERCIAL GROUP INC.,

Panama [VENEZUELA-EO13850] (Linked To:
GORRIN BELISARIO, Raul; Linked To:
PERDOMO ROSALES, Gustavo Adolfo).

WINGS PRIVATE JOINT STOCK COMPANY

(a.k.a. WINGS PRIVATE JSC (Arabic:

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

ﺔﺤﻨﺟﻻﺍ

)), Rural

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

WINGS PRIVATE JSC (Arabic:

ﺔﺤﻨﺟﻻﺍ

ﺔﻛﺮﺷ

ﺔﺻﺎﺨﻟﺍ

ﺔﻠﻔﻐﻤﻟﺍ

ﺔﻤﻫﺎﺴﻤﻟﺍ

) (a.k.a. WINGS

PRIVATE JOINT STOCK COMPANY), Rural
Damascus, Syria; Organization Type: Real
estate activities with own or leased property
[SYRIA] [SYRIA-CAESAR].

WINNERS CONSTRUCTION COMPANY

LIMITED (a.k.a. "WINNERS
CONSTRUCTION"), South Sudan; Organization
Established Date 06 Sep 2019; Organization
Type: Construction of roads and railways;
Registration Number 32696 (South Sudan)
[GLOMAG] (Linked To: BOL MEL, Benjamin).

WISMOTOS FUENTE DE ORO, Carrera 14 No.

9-19, Fuente de Oro, Meta, Colombia; Matricula
Mercantil No 00118075 (Colombia) [SDNTK].

WISMOTOS S.A. (a.k.a. CIA.

COMERCIALIZADORA DE MOTOCICLETAS Y
REPUESTOS S.A.), Calle 14 No. 13-29,
Granada, Meta, Colombia; Calle 35 No. 27-63,
Villavicencio, Colombia; Carrera 6 No. 7-17,
San Martin, Meta, Colombia; NIT # 900069501-
0 (Colombia) [SDNTK].

WISSER, Gerhard; DOB 02 Jul 1939; POB

Lohne, Germany; nationality Germany;
Additional Sanctions Information - Subject to
Secondary Sanctions; Passport 3139001443
(Germany) (individual) [NPWMD] [IFSR].

WITSHIPPING MARITIME PTE LTD (a.k.a.

HARDSEA AGENCIES; f.k.a. SINOSE
MARITIME), Hoe Chiang Road 10, #15-02a,
Central Business District 089315, Singapore;
Additional Sanctions Information - Subject to
Secondary Sanctions; Trade License No.
201131193Z (Singapore) [IRAN].

WITTHAYA, Ngamthiralert (a.k.a. HATSADIN,

Phonsakunphaisan; a.k.a. LAO, Ssu; a.k.a.
RUNGRIT, Thianphichet; a.k.a. WANG, Ssu;
a.k.a. WANG, Wen Chou; a.k.a. "LAO SSU"),

Burma; DOB 01 Jan 1960; Passport P403726
(Thailand); National ID No. 3570700443258
(Thailand) (individual) [SDNTK].

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

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

WOLDEKIDAN, Hagos Ghebrehiwet (a.k.a. W

KIDAN, Hagos Ghebrehiwet; a.k.a.
WELDEKIDANE, Hagos Ghebrehiwet), Asmara,
Eritrea; DOB 25 Apr 1953; POB Senafe, Eritrea;
nationality Eritrea; Gender Male; National ID
No. 0882109 (Eritrea) (individual) [ETHIOPIA-
EO14046].

WOLDEYOHANES, Filipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WOLDEYOHANES, Phillipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANNES, Filipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WOLDEYOHANNES, Filipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.
WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Philipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WOLDEYOHANNES, Philipos (a.k.a.

WELDEYOHANES, Philipos; a.k.a.
WELDEYOHANNES, Filipos; a.k.a.
WELDEYOHANNES, Fillipos; a.k.a.
WELDEYOHANNES, Philipos; a.k.a.
WOLDEYOHANES, Filipos; a.k.a.

WOLDEYOHANES, Phillipos; a.k.a.
WOLDEYOHANNES, Filipos), Shire, Tigray,
Ethiopia; Eritrea; DOB 1955; POB Ts'elot,
Asmara, Eritrea; nationality Eritrea; Gender
Male (individual) [GLOMAG].

WOLF HOLDING COMPANY (a.k.a. DEFENSE

HOLDING STRUCTURE 'WOLF'; a.k.a.
HOLDING SECURITY STRUCTURE WOLF;
a.k.a. KHOLDING OKHRANNYKH STRUKTUR
VOLK; a.k.a. 'WOLF' HOLDING OF SECURITY
STRUCTURES), ul. Panferova d. 18, Moscow
119261, Russia; Nizhniye Mnevniki, 110,
Moscow, Russia; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7736640919 (Russia) [UKRAINE-
EO13660].

'WOLF' HOLDING OF SECURITY

STRUCTURES (a.k.a. DEFENSE HOLDING
STRUCTURE 'WOLF'; a.k.a. HOLDING
SECURITY STRUCTURE WOLF; a.k.a.
KHOLDING OKHRANNYKH STRUKTUR
VOLK; a.k.a. WOLF HOLDING COMPANY), ul.
Panferova d. 18, Moscow 119261, Russia;
Nizhniye Mnevniki, 110, Moscow, Russia;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Tax ID No.
7736640919 (Russia) [UKRAINE-EO13660].

WOLFOVITZ, Alexander (a.k.a. VOLFOVICH,

Aleksandr (Cyrillic:

ВОЛФОВИЧ,

Александр);

a.k.a. VOLFOVICH, Alexander; a.k.a.
VOLFOVITS, Alexanter), 1 Danias, Agios
Tychonas, Limassol, Cyprus; DOB 26 Oct 1961;
nationality Cyprus; alt. nationality Israel; Gender
Male (individual) [RUSSIA-EO14024] (Linked
To: ZIMENKOV, Igor Vladimirovich).

WONDERLAND AMUSEMENT PARK (a.k.a.

WONDERLAND AMUSEMENT PARK AND
RESORT LTD), B1 Kukbawa, Opposite National
Stadium, Abuja, FCT, Nigeria; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations [SDGT] (Linked To:
FAWAZ, Mustapha Reda Darwish; Linked To:
FAWAZ, Fouzi Reda Darwish).

WONDERLAND AMUSEMENT PARK AND

RESORT LTD (a.k.a. WONDERLAND
AMUSEMENT PARK), B1 Kukbawa, Opposite
National Stadium, Abuja, FCT, Nigeria;
Additional Sanctions Information - Subject to
Secondary Sanctions Pursuant to the Hizballah
Financial Sanctions Regulations [SDGT]
(Linked To: FAWAZ, Mustapha Reda Darwish;
Linked To: FAWAZ, Fouzi Reda Darwish).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2010 -

WONG, Kam Kong (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG,
Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Kamkong (a.k.a. CHAN, Shu Sang;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing
Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,
Shu Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Yu Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi
Shu; a.k.a. HU, Chishu; a.k.a. HUANG, Man
Chi; a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Moon Chi; a.k.a. WONG,
Moonchi; a.k.a. WONG, Mun Chi; a.k.a. WONG,
Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Chaisu;
a.k.a. ZHANG, Jiang Ping; a.k.a. ZHANG,
Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug
1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Moon Chi (a.k.a. CHAN, Shu Sang;

Jiangping; a.k.a. "CHI BANG"), Hong Kong,
China; DOB 18 Mar 1961; alt. DOB 21 Apr
1945; alt. DOB 25 Jan 1947; alt. DOB 08 Feb
1955; alt. DOB 03 Aug 1958; alt. DOB 08 Aug
1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Moonchi (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Mun Chi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Mun Chi (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WONG, Munchi (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WU, Chai Su; a.k.a.
WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WOOD INTERNATIONAL GROUP SARLU

(a.k.a. BOIS ROUGE SARLU), 4eme Ardt,
Bangui, Central African Republic; Organization
Established Date Mar 2019; Organization Type:
Logging; Target Type Private Company;
Registration Number CA/BG/2019B520 (Central
African Republic) [BPI-RUSSIA-EO14024].

WOODFORD ENTERPRISES LIMITED SASU,

8eme etage, Immeuble 1113, No. 110
Boulevard Du 30 Juin, Municipality of Gombe,
Kinshasa, Congo, Democratic Republic of the;
Commercial Registry Number
CD/KNG/RCCM/18-B-01274 (Congo,
Democratic Republic of the) [GLOMAG] (Linked
To: GEMINI S.A.S.U.).

WOODHAVEN DRC SASU, Immeuble 1113,

8eme etage, No. 110 Boulevard Du 30 Juin,
Municipality of Gombe, Kinshasa, Congo,
Democratic Republic of the; Commercial
Registry Number CD/KNG/RCCM/18-B-01347
(Congo, Democratic Republic of the)
[GLOMAG] (Linked To: ROSEHILL DRC
SASU).

WORAWATVICHAI, Hataiwan (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2011 -

WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Hathaiwan (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Suravee (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.

CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Surawee (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM

NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Hataiwan (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Hathaiwan (a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2012 -

JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Surawee (a.k.a.

CHAICHAMRUNPHAN, Warin; a.k.a.
CHAIJAMROONPHAN, Warin; a.k.a.
CHAIWORASILP, Warin; a.k.a.
CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Warin; a.k.a. VORAWATVICHAI, Hataiwan;
a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
VORAWATVICHAI, Suravee; a.k.a.
VORAWATVICHAI, Surawee; a.k.a.
VORAWATVICHAI, Varin; a.k.a.
WORAWATVICHAI, Hataiwan; a.k.a.
WORAWATVICHAI, Hathaiwan; a.k.a.
WORAWATVICHAI, Suravee; a.k.a.
WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Warin), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORAWATWICHAI, Warin (a.k.a.

WORAWATVICHAI, Surawee; a.k.a.
WORAWATWICHAI, Hataiwan; a.k.a.
WORAWATWICHAI, Hathaiwan; a.k.a.
WORAWATWICHAI, Surawee), c/o HATKAEW
COMPANY LTD., Bangkok, Thailand; c/o NICE
FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o PLOYDAENG
JEWELRY SHOP, Bangkok, Thailand; c/o
PROGRESS SURAWEE COMPANY LTD.,
Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY LTD., Bangkok, Thailand; c/o
RUNGRIN COMPANY LTD., Bangkok,
Thailand; c/o SCORE COMMERCIAL
COMPANY LTD., Bangkok, Thailand; c/o SIAM
NICE COMPANY LTD., Bangkok, Thailand;
DOB 09 Jan 1956; Passport N302083
(Thailand); National ID No. 3101701873838
(Thailand) (individual) [SDNTK].

WORKERS' PARTY OF KOREA CENTRAL

MILITARY COMMISSION, 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 [DPRK2].

WORKERS' WELFARE BANK - OF IRAN (a.k.a.

BANK REFAH; a.k.a. BANK REFAH
KARGARAN), No. 40 North Shiraz Street,
Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
No. 40, North Shiraz St, Mollasadra Ave,
Tehran, Iran; 40, Northern Shirazi St, Molla
Sadra Ave, Tehran 19917, Iran; Website
www.bankrefah.ir; alt. Website www.refah-
bank.ir; Additional Sanctions Information -
Subject to Secondary Sanctions; all offices
worldwide [IRAN] [IRAN-EO13902].

WORKING GROUP FOR DETERMINING

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

WORKING GROUP TO DETERMINE

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

WORKING GROUP TO DETERMINE

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

WORLD DISTRIBUTION SYSTEM (a.k.a.

SISTEMA DE DISTRIBUCION MUNDIAL,
S.A.C.), Avenida Jose Pardo No. 601, Piso 11,
Lima, Peru; RUC # 20458382779 (Peru)
[SDNTK].

WORLD HONGMEN HISTORY AND CULTURE

ASSOCIATION (Chinese Traditional:

世界洪門歷史文化協會

), Cambodia;

Organization Established Date 2018 [GLOMAG]
(Linked To: KOI, Wan Kuok).

WORLD HUMAN CARE, Jl Witanaharja III blok

C/137, Pamulang Bara, Pamulang, Tangerang
Selatan, Banten, Indonesia; Komp. Setia Bina
Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT
05/RW 07, Kelurahan Harapan Jaya
Kecamatan Bekasi Utara, Bekasi 170124,
Indonesia; Jln. Siliwangi Raya Blok D3 no. 7,
Pamulang Permai 1, Pamulang Barat,
Taggerang Selatan 15417, Indonesia; Markaz
Syria Today - WHC Iblien Village,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2013 -

Jabalzawiyah, Idlib Province, Syria; Website
https://www.whc.or.id; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Registration Number AHU-09363.50.10.2014
(Indonesia) issued 20 Nov 2014 [SDGT] (Linked
To: MAJELIS MUJAHIDIN INDONESIA).

WORLD LINE SYSTEM S.A., Calle 46 No. 45A-

38, Palmira, Valle, Colombia; Avenida 6 Norte
No. 23N-85, Cali, Colombia; NIT # 815003764-9
(Colombia) [SDNT].

WORLD MINING INDUSTRY COMPANY LTD,

Unit 1504, Full Tower, No. 9, East Third Ring
Ro, Chaoyang District, Beijing, China; Level 2,
Motahari St., No. 193, Tehran, Iran; Website
http://wmi.midhco.com/; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871] (Linked To: MIDDLE EAST
MINES AND MINERAL INDUSTRIES
DEVELOPMENT HOLDING COMPANY).

WORLD WATER FISHERIES LIMITED (f.k.a. IL-

BRAZZOL), 10 Quarry Garage, Gharghur,
Malta; 22 Mensija Road, San Gwann SGN
1432, Malta; 6/13, Ibragg road, Tal-Balal,
Swieqi, Malta; D-U-N-S Number 56-558-7594;
V.A.T. Number MT15388917 (Malta); Trade
License No. C 24129 (Malta); Company
Number 4220856 [LIBYA3] (Linked To:
DEBONO, Darren).

WORLDFAST INTERNATIONAL LIMITED (a.k.a.

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

WORLDFAST INTERNATIONAL LTD (a.k.a.

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

WORLDWIDE SHIPPING & TRANS (a.k.a.

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

WORLDWIDE SHIPPING & TRANSPORTATION

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

WORLDWIDE SHIPPING AND TRANS (a.k.a.

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

WORLDWIDE SHIPPING AND

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

WRIGHT, Ian Colin (a.k.a. DOGUZHIEV, Alexey;

a.k.a. KORINETS, Andrey Stanislavovich
(Cyrillic:

КОРИНЕЦ,

Андрей

Станиславович)),

Syktyvkar, Komi Republic, Russia; DOB 18 May
1987; POB Syktyvkar, Komi Republic, Russia;
nationality Russia; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201;
Passport 8707233962 (Russia) (individual)
[CYBER2].

WS SHIPPING CO. LTD. (Chinese Simplified:

贏仕船務有限公司

), 9th Floor, Block C, Qingdao

Plaza, 381, Dunhua Lu, Shibei Qu, Qingdao,
Shandong 266034, China; Unit D, 16/F, One
Capital Place, 18 Luard Road, Wan Chai, Hong
Kong, China; Identification Number IMO
6096873; Registration Number 2818185 (Hong
Kong) [IRAN-EO13846].

WT MARINE PTE LTD, #11-09 Parkway Parade,

449269, Singapore; 64D Kallang Pudding Road,
#09-00 Wee Tiong Building, 349323, 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; Registration Number
201616714Z [DPRK].

WU, Chai Su (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WU, Chaisu (a.k.a. CHAN, Shu Sang; a.k.a.

CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
a.k.a. HUANG, Manchi; a.k.a. WONG, Kam
Kong; a.k.a. WONG, Kamkong; a.k.a. WONG,
Moon Chi; a.k.a. WONG, Moonchi; a.k.a.
WONG, Mun Chi; a.k.a. WONG, Munchi; a.k.a.
WU, Chai Su; a.k.a. ZHANG, Jiang Ping; a.k.a.
ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
Kong, China; DOB 18 Mar 1961; alt. DOB 21
Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Aug 1958; POB China; nationality China; citizen
China; alt. citizen Cambodia; Passport
611657479 (China); alt. Passport 2355009C
(China); National ID No. D489833(9) (Hong
Kong); British National Overseas Passport
750200421 (United Kingdom) (individual)
[SDNTK].

WU, Huihui (a.k.a. "FAST4RELEASE"; a.k.a.

"WAKEMEUPUPUP"), China; DOB 15 Dec
1988; POB Shandong, China; nationality China;
Gender Male; Digital Currency Address - XBT
1986rYHckYbJpGQJy6ornuMyD2N5MTqwDt;
alt. Digital Currency Address - XBT

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2014 -

125W5ek3DT6Zqy5S2iPt4FHQdNMCbZA3FU;
alt. Digital Currency Address - XBT
1Kc6egXevyLEaeTxLFA1Zyw7GuhCN8jQtt; alt.
Digital Currency Address - XBT
12w6v1qAaBc4W8h8C2Cu5SKFaKDSv3erUW;
alt. Digital Currency Address - XBT
1CPJak9ZyddbawMGJPyEhCiJLXXb4sYv8N;
alt. Digital Currency Address - XBT
1DJoVLgn1foJHHngduRPJvRbwpaFEKxvxd;
alt. Digital Currency Address - XBT
15kZobLkD6HZgEECtz4oS2Vz21XHTnNfSg;
alt. Digital Currency Address - XBT
15qyVrZvvVGvB7GWiAZ82TNcZ6QWMKu3kx;
alt. Digital Currency Address - XBT
12YCfVAEzkEZXBYhUTyJJaRkgMXiFxJgcu;
alt. Digital Currency Address - XBT
1MkCnCa9agS5t6V1B15bzusBgYECB4LfWp;
alt. Digital Currency Address - XBT
1NuBZQXJPyYQGfoBib8wWBDpZmbtkJa5Ba;
alt. Digital Currency Address - XBT
14rjAD8ZP5xaL571cMRE98qgxxbg1S8mAN;
alt. Digital Currency Address - XBT
18yWCu6agTxYqAerMxiz9sgHrK3ViezzGa; alt.
Digital Currency Address - XBT
12jVCWW1ZhTLA5yVnroEJswqKwsfiZKsax;
alt. Digital Currency Address - XBT
1J378PbmTKn2sEw6NBrSWVfjZLBZW3DZem;
alt. Digital Currency Address - XBT
18aqbRhHupgvC9K8qEqD78phmTQQWs7B5d;
alt. Digital Currency Address - XBT
16ti2EXaae5izfkUZ1Zc59HMcsdnHpP5QJ;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport E59165201 (China)
expires 01 Sep 2025; Identification Number
371326198812157611 (China) (individual)
[DPRK3] (Linked To: LAZARUS GROUP).

WU, Nan Hsiung (a.k.a. CHARIAPAPORN, Hiran;

a.k.a. CHARI-APAPORN, Hiran; a.k.a. CHARI-
APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,
Hiran; a.k.a. JAREE-ARPAPORN, Hirun), c/o A-
TEAM CHEMICALS COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO
SUPPLY COMPANY LTD., Bangkok, Thailand;
DOB 03 Jan 1950; National ID No.
310062394060 (Thailand) (individual) [SDNTK].

WU, Weihua (Chinese Simplified:

武维华

;

Chinese Traditional:

武維華

), Beijing, China;

DOB 06 Sep 1956; POB Linfen, Shanxi
Province, 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].

WU, Yaqin (Chinese Simplified:

吴雅琴

), China;

DOB 13 Nov 1992; POB Hubei, China;
nationality China; Email Address
lilywu921206@gmail.com; alt. Email Address
furody@icloud.com; alt. Email Address
2390864901@qq.com; Gender Female; Phone
Number 8615623932350; National ID No.
429004199211135144 (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: YAO,
Huatao).

WU, Yingjie (Chinese Simplified:

吴英杰

), China;

DOB Dec 1956; POB Changyi County,
Shandong Province, China; nationality China;
Gender Male (individual) [GLOMAG].

WU, Yonghao (Chinese Simplified:

吴永昊

China; DOB 28 Jan 1992; POB Hubei, China;
nationality China; National ID No.
429004199201280014 (China) (individual)
[ILLICIT-DRUGS-EO14059] (Linked To: YAO,
Huatao).

WUHAN LONGHUA WEIYE INDUSTRY AND

TRADE CO., LTD (a.k.a. WUHAN SANJIANG
IMP. & EXP. CO. LTD.; a.k.a. WUHAN
SANJIANG IMPORT AND EXPORT CO. LTD;
a.k.a. "WSIEC"), Room 519, complex building
Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Hubei, China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit
Code Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].

WUHAN SANJIANG IMP. & EXP. CO. LTD.

(a.k.a. WUHAN LONGHUA WEIYE INDUSTRY
AND TRADE CO., LTD; a.k.a. WUHAN
SANJIANG IMPORT AND EXPORT CO. LTD;
a.k.a. "WSIEC"), Room 519, complex building
Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Hubei, China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit
Code Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].

WUHAN SANJIANG IMPORT AND EXPORT

CO. LTD (a.k.a. WUHAN LONGHUA WEIYE

INDUSTRY AND TRADE CO., LTD; a.k.a.
WUHAN SANJIANG IMP. & EXP. CO. LTD.;
a.k.a. "WSIEC"), Room 519, complex building
Hubei Modern Five Metals and
electromechanical Market, Wuhan, China; No.
5647, Dongxihu Ave, Dongxihu District, Wuhan,
Hubei, China; Qiao mouth district space,
building no. 101, Wuhan, Hubei 430040, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; United Social Credit
Code Certificate (USCCC)
91420112711981060J (China) [NPWMD]
[IFSR].

WUHAN SHUOKANG BIOLOGICAL

TECHNOLOGY CO., LTD (Chinese Simplified:

武汉硕康生物科技有限公司

), H05106, Building

1, No. 58, Guangxi Avenue, East Lake New
Technology Development Zone, Wuhan, Hubei,
China (Chinese Simplified:

东湖新技术开发区光�大道

号

栋

H05106,

武汉

湖北

, China); Organization Established

Date 25 May 2021; Organization Type: Retail
sale of pharmaceutical and medical goods,
cosmetic and toilet articles in specialized stores;
Registration Number 420100001731665
(China); Unified Social Credit Code (USCC)
91420100MA49RQRJ87 (China) [ILLICIT-
DRUGS-EO14059] (Linked To: YAO, Huatao).

WUHAN YUANCHENG GONGCHUANG

TECHNOLOGY CO., LTD. (Chinese Simplified:

武汉远成共创科技有限公司

), No. 426

Zhongshan Road, Wuchang District, Wuhan,
Hubei, China; No. 425 Zhongshan Road,
Wuchang District, Wuhan, Hubei, China;
Registration Number 420106000105666 (China)
[ILLICIT-DRUGS-EO14059].

WUOL, Santino Deng (a.k.a. KUOL, Santino

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

WWG DIAMONDS, Jacob Jacobsstraat 56,

Antwerp 2018, Belgium; Target Type Private
Company; Enterprise Number 0821135682
(Belgium) [DRCONGO] (Linked To: GOETZ,
Alain Francois Viviane).

WWW.AEROCONTINENTE.COM (a.k.a. AERO

CONTINENT S.A.; a.k.a. AERO CONTINENTE
S.A; a.k.a. AEROCONTINENTE S.A.; n.k.a.
NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM.PE; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2015 -

Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

WWW.AEROCONTINENTE.COM.PE (a.k.a.

AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; n.k.a.
WWW.NUEVOCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago
Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),

Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

WWW.CUBA-SHOP.NET (a.k.a. LA COMPANIA

TIENDAS UNIVERSO S.A.) [CUBA].

WWW.NUEVOCONTINENTE.COM.PE (a.k.a.

AERO CONTINENT S.A.; a.k.a. AERO
CONTINENTE S.A; a.k.a. AEROCONTINENTE
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
NUEVOCONTINENTE S.A.; a.k.a.
WWW.AEROCONTINENTE.COM; a.k.a.
WWW.AEROCONTINENTE.COM.PE), Jr.
Francisco Bolognesi 125, Piso 16, Miraflores,
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
Peru; Plaza Camacho TDA 3-C, La Molina,
Lima, Peru; Av. Antunez de Mayolo 889, Los
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
Pardo, Lima, Peru; Av. Camino Real 441, San
Isidro, Lima, Peru; Av. Arequipa 326, Santa
Beatriz, Lima, Peru; Av. Benavides 4581, Surco
I, Lima, Peru; Av. Saenz Pena 184, Callao,
Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
Av. Enrique Llosa 395-A, Magdalena, Lima,
Peru; Av. Larco 123-2 Do Piso, Miraflores II-
Larco, Lima, Peru; Av. Peru 3421, San Martin
de Porres, Lima, Peru; C.C. San Miguel
Shopping Center, TDA. 50 - Av. La Mar 2291,
San Miguel, Lima, Peru; Av. La Encalada 1587,
(C.C. El Polo Block A Oficina 213), Surco II-
C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
Miraflores, Lima, Peru; Av. Peru 3421, San
Martin, Lima, Peru; Av. Grau 624, Barranco,
Lima, Peru; Av. La Marina 2095, San Miguel,
Lima, Peru; Sta Catalina 105 A-B, Arequipa,
Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
Jose 867-879, Chiclayo, Peru; Portal de Carnes
254, Cusco, Peru; Jr. Prospero 232, Iquitos,
Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Libertad 945-951, Piura, Peru; Leon Velarde
584, Puerto Maldonado, Peru; Jr. 7 de Junio
861, Pucallpa, Peru; Alonso de Alvarado 726,
Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Thames 2406 (CP 1425) C.F., Buenos Aires,
Argentina; Av. Amazonas No. 22-11B Y
Veintimilla-Quito, Quito, Ecuador; Avenida
Portugal No. 20, Of. 27 - Comuna Santiago

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2016 -

Centro, Santiago, Chile; Boyaca 1012 Y P.
Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Domingo, Dominican Republic; 1ra Avenida de
Los Palos Grandes, Centro Comercial Quinora
P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
C.P., Mexico City D.F. 065000, Mexico; Av.
Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
Cordoba, Argentina; Rivadavia 209 (CP-5500),
Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
Argentina; Bogota, Colombia; 8940 NW 24
Terrace, Miami, FL 33172, United States; NIT #
8300720300 (Colombia); US FEIN 55-2197267;
RUC # 20108363101 (Peru); Business
Registration Document # F01000003035
(United States) [SDNTK].

WWW.SERCUBA.COM (a.k.a. SERCUBA), Gral.

Gomez #105 e/ Maceo e Independencia,
Camaguey, Cuba; Calle 29 #5218 e/ 52 y 54
Edif. Cimex, Cienfuegos, Cuba; Libertad s/n, e/
Honorato del Castillo y Maceo, Ciego de Avila,
Cuba; Calle 6 #408 esq. 3ra. Ave. Miramar
Playa, La Habana, Cuba; Edif. Las Novedades
altos Ave. Frank Pais e/ Segunda y Aven.
Figueredo. Rpto. Jesus Menendez. Bayamo,
Granma, Cuba; Crombet s/n e/ Los Maceos y
Moncada, Guantanamo, Cuba; Frexes #216 e/
Maceo y Martires, Holguin, Cuba; Ave. 1ro. De
Mayo s/n. Moa, Holguin, Cuba; Vicente Garcia
#28 e/ Julian Santana y Francisco Vega, Tienda
La Nueva, Las Tunas, Cuba; Calle 40 esq.
Playa. Varadero, Matanzas, Cuba; Calle
Ayuntamiento e/ Medio y Rio, Matanzas, Cuba;
Gerardo Medina #633, Pinar del Rio, Cuba;
Independencia #171 Sur, altos, Sancti Spiritus,
Cuba; Felix Pena #565 e/ Jose A. Saco y
Aguilera, Santiago de Cuba, Cuba; Carretera
Central Km. 298 Banda Esperanza, Villa Clara,
Cuba; Calle 39 e/ 30 y 32 Altos del Servi Cupet
"El parque", Isla de la Juventud, Cuba [CUBA].

XAKI (a.k.a. ASKATASUNA; a.k.a. BASQUE

FATHERLAND AND LIBERTY; a.k.a.
BATASUNA; a.k.a. EKIN; a.k.a.
EPANASTATIKI PIRINES; a.k.a. EUSKAL
HERRITARROK; a.k.a. EUZKADI TA
ASKATASUNA; a.k.a. HERRI BATASUNA;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY STRUGGLE; a.k.a. "ETA";
a.k.a. "K.A.S.") [SDGT].

XAMAN HA CENTER (a.k.a. PLAZA XAMAN

HA), Av. Balam Kanche Mza. 30, Lote 002,
Condominio Playa Car Fase II, Playa del
Carmen, Quintana Roo 77710, Mexico;

Carretera Cancun-Tulum, Playacar, Solidaridad,
Playa del Carmen, Quintana Roo 77717,
Mexico; Avenida 50, Playa del Carmen,
Quintana Roo, Mexico [SDNTK].

XASHANIMEHR, Alireza (a.k.a. KASHANI,

Alireza; a.k.a. KASHANIMEHR, Alireza), Iran;
DOB 13 Mar 1990; nationality Iran; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport R40925019
(Iran) expires 14 Mar 2022; alt. Passport
X15243089 (Iran) expires 05 Feb 2014
(individual) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

XHAFERI, Shefit; DOB 1960 (individual)

[BALKANS].

XHEMAJLI, Emrush; DOB 05 May 1959; POB

Urosevac, Serbia and Montenegro (individual)
[BALKANS].

XHEMAJLI, Muhamet; DOB 08 Feb 1958; POB

Muhovac, Serbia and Montenegro (individual)
[BALKANS].

XIA, Baolong (Chinese Simplified:

夏宝龙

;

Chinese Traditional:

夏寶龍

), China; DOB 01

Dec 1952 to 31 Dec 1952; POB Tianjin, China;
Gender Male; Secondary sanctions risk:
pursuant to the Hong Kong Autonomy Act of
2020 - Public Law 116-149; Director, Hong
Kong and Macao Affairs Office of the State
Council (individual) [HK-EO13936].

XIA, Fengbing (Chinese Simplified:

夏凤兵

), No.

320 Fengjiazhai Village, Fengjiazhai Township,
Guangzong County, Xingtai City, Hebei
Province, China (Chinese Simplified:

冯家寨村

320

号

冯家寨乡

广宗县

邢台市

河北省

, China); DOB 03 Sep 1986; POB Hebei,

China; nationality China; citizen China; Gender
Male; Digital Currency Address - XBT
38TftW1heYPqvKbiAhT4ttNBqkUPpooXad; alt.
Digital Currency Address - XBT
bc1qkfqh5p2qsakseg5gnwen6zh5xf3elmku2xau
p29mw3l0wnncy3es880dss; Digital Currency
Address - TRX
TTKnV2S1295UrPr7N67Tp9ykNL7xX2Z4Uj;
National ID No. 130531198609030216 (China)
(individual) [ILLICIT-DRUGS-EO14059].

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

XIANGHE TRADING CO., LTD.; a.k.a.
DANDONG XIANGHE TRADING
CORPORATION; a.k.a. DANDONG XIANGHE
TRADING LTD. CO), China; No. 603, 2F, Jiadi
Square, Developing Zone, Dandong, Liaoning,
China; Beida Rd., Pingxiang City, Chongzuo,
Guangxi 532600, China; Room 703, No. 7

Building, Fangba, Yanjiang Development Zone,
Dandong, China; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214 [DPRK4].

XIANHUA, Jack (a.k.a. QIN, Jack; a.k.a.

XIANHUA, Qin); DOB 08 Jan 1979; citizen
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
E31457650 expires 21 Oct 2023 (individual)
[NPWMD] [IFSR].

XIANHUA, Qin (a.k.a. QIN, Jack; a.k.a.

XIANHUA, Jack); DOB 08 Jan 1979; citizen
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Passport
E31457650 expires 21 Oct 2023 (individual)
[NPWMD] [IFSR].

XINGHUA CO. LTD. (a.k.a. BEIJING XINGHUA

HENGCHENG TECHNOLOGY
DEVELOPMENT COMPANY LIMITED
(Chinese Traditional:

北京兴华恒成科技发展有限公司

); a.k.a.

XINGHUATECH CO. LTD.; a.k.a. XINGTAC),
Room 607, Unit 2, 5th Floor, Building 6, Yad 1,
Beiqing Road, Changping District, Beijing
102208, China; Gate 1, Ya'an Optoelectronics
Pioneering Park, No. 6 Luoping Road, Nankai
District, Tianjin 300113, China; 1602, Kaiyuan
Building, Zhongshan Road, Chang'an District,
Shijazhuang City 050036, China; 1201, Kangdu,
University West Road, Hohhot, Inner Mongolia
010010, China; Organization Established Date
15 Mar 2010; Tax ID No. 110108551365479
(China); Registration Number
110108012686211 (China); Unified Social
Credit Code (USCC) 91110114551365479A
(China) [RUSSIA-EO14024] (Linked To:
BEIJING LUCHENG WEIYE TECHNOLOGY
DEVELOPMENT COMPANY LIMITED).

XINGHUATECH CO. LTD. (a.k.a. BEIJING

XINGHUA HENGCHENG TECHNOLOGY
DEVELOPMENT COMPANY LIMITED
(Chinese Traditional:

北京兴华恒成科技发展有限公司

); a.k.a.

XINGHUA CO. LTD.; a.k.a. XINGTAC), Room
607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing
Road, Changping District, Beijing 102208,
China; Gate 1, Ya'an Optoelectronics
Pioneering Park, No. 6 Luoping Road, Nankai
District, Tianjin 300113, China; 1602, Kaiyuan
Building, Zhongshan Road, Chang'an District,
Shijazhuang City 050036, China; 1201, Kangdu,
University West Road, Hohhot, Inner Mongolia

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 63