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

- 2177 -

(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"Hizbullah" (a.k.a. KHAN, Hizb Ullah Astam;

a.k.a. MOAZZAM, Hizbullah Qari; a.k.a. "Hazab
Allah"; a.k.a. "Hazab Ullah"; a.k.a. "Hazeb
Ullah"; a.k.a. "Hazib Ullah"; a.k.a. "Hiz Bullah";
a.k.a. "Hizb Allah"; a.k.a. "Hizb Ullah"; a.k.a.
"Hizbulah"; a.k.a. "Qari Hizbullah"), House
Number 5, Akhunabad, Shaheen Muslim Town,
Peshawar, Pakistan; House Number 5,
Akhunabad, Chok Yadagr Branch, Peshawar,
Pakistan; Matin, Darah-ye Pech District, Kunar
Province, Afghanistan; DOB 01 Mar 1982; alt.
DOB 03 Jan 1982; POB Peshawar, Pakistan;
nationality Pakistan; National ID No.
1730113198199 (Pakistan) (individual) [SDGT]
(Linked To: AMEEN AL-PESHAWARI, Fazeel-
A-Tul Shaykh Abu Mohammed).

"HJK ORGANIZATION" (a.k.a. HAJI JUMA

KHAN ORGANIZATION; a.k.a. "KHAN
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK].

"HLA AUNG" (a.k.a. HLA, Aung; a.k.a. "AH

BANG"; a.k.a. "AH PANG"), c/o YANGON
AIRWAYS COMPANY LIMITED, Rangoon,
Burma; c/o TET KHAM CONSTRUCTION
COMPANY LIMITED, Mandalay, Burma; c/o
TET KHAM GEMS CO., LTD., Yangon, Burma;
No. 7, Corner of Inya Road & Oo Yin Street,
Ward. 10, Kamayut, Yangon, Burma; Passport
706634 (Burma); alt. Passport 497797 (Burma)
(individual) [SDNTK].

"HM" (a.k.a. HIZBUL MUJAHIDEEN; a.k.a. HIZB-

UL-MUJAHIDEEN), Pakistan [FTO] [SDGT].

"HO CHUN TING" (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. WIN,
Aung; a.k.a. "AIK HAW"; 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].

"HO, Aik" (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. WIN, Aung;
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
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].

"HOMA" (a.k.a. HAVAPEYMAYI MELLI IRAN;

a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
IRANAIR; a.k.a. IRANAIR CARGO; a.k.a. THE
AIRLINE OF THE ISLAMIC REPUBLIC OF
IRAN), Iran Air Building, Mehrabad Airport,
Tehran, Iran; Postal Box 13185-775, Tehran,
Iran; Central Airlines Department of the Islamic
Republic of Iran, Tehran Karaj Special Road,
Beginning of Mehrabad International Airport,
Tehran, Iran; Website www.iranair.com; alt.

Website www.iranair.co.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100354259 (Iran);
Registration Number 8132 [IRAN].

"HOME ELEGANCE" (a.k.a. DAIANA PORTELLA

COELHO COMERCIO DE MOVEIS E
COLCHOES; a.k.a. HOME ELEGANCE
COMERCIO DE MOVEIS EIRELI (Latin: HOME
ELEGANCE COMÉRCIO DE MOVEIS EIRELI);
a.k.a. MARROCOS MOVEIS E COLCHOES;
a.k.a. MOHAMED AWAAD COMERCIO DE
MOVEIS EIRELI), Rua Dorezopolis, 669, Casa
03, Jardim Santa Clara, Guarulhos, Sao Paulo
07123-120, Brazil; Organization Established
Date 11 Oct 2018; Tax ID No. 31.746.200/0001-
11 (Brazil) [SDGT] (Linked To: AWADD,
Mohamed Sherif Mohamed Mohamed).

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

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

"HORIZONT GROUP" (a.k.a. OJSC HORIZONT

HOLDING MANAGEMENT COMPANY (Cyrillic:

ОАО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

ХОЛДИНГА

ГОРИЗОНТ);

a.k.a. OTKRYTOE

AKTSIONERNOE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
KHOLDINGA GORIZONT), 35-1 Kuibysheva
St., Minsk 220029, Belarus; Target Type State-
Owned Enterprise; Tax ID No. 101050240
(Belarus) [BELARUS-EO14038].

"HORS AIRLINES LTD." (a.k.a.

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

"HOSCO" (a.k.a. HORMOZGAN STEEL

COMPANY), Shahid Rejaei Port Road KM 13,
Bandar Abbas, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

"HOSEINI, Mohammadali" (a.k.a. HOSEINI,

Mohammad Ali; a.k.a. HOSSEINI, Mohammad
Ali; a.k.a. "HOSSENI, M. Ali"), Iran; DOB 16
Sep 1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2178 -

[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

"HOSSENI, M. Ali" (a.k.a. HOSEINI, Mohammad

Ali; a.k.a. HOSSEINI, Mohammad Ali; a.k.a.
"HOSEINI, Mohammadali"), Iran; DOB 16 Sep
1969; nationality Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male; Passport U41608657 (Iran);
National ID No. 0579705900 (Iran) (individual)
[NPWMD] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS
RESEARCH AND SELF-SUFFICIENCY JEHAD
ORGANIZATION; Linked To: PARCHIN
CHEMICAL INDUSTRIES).

"HOTEL SIN PK2" (a.k.a. GAVIOTAS LTDA.;

a.k.a. HOTEL SIN PECADOS; a.k.a. MOTEL
CAMPO AMOR), Calle 4A No. 21-34
Circunvalar, Cartago, Valle, Colombia; NIT #
800032092-7 (Colombia) [SDNT].

"HOUDOUD, Abu Omar" (a.k.a. AI-HARZI, Tariq

Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI,
Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI,
Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI,
Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a.
AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL-
TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq;
a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a. AL-
TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI,
Tarek Ben El Felah El Aouni; a.k.a. HARZI,
Tariq Tahir Falih 'Awni); DOB 03 May 1982; alt.
DOB 05 Mar 1982; alt. DOB 1981; POB Tunis,
Tunisia; Passport Z-050399 (individual) [SDGT].

"HQN" (a.k.a. HAQQANI NETWORK),

Afghanistan; Pakistan [FTO] [SDGT].

"HSIO HO" (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;

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].

"HSK" (a.k.a. FREEDOM AND DEMOCRACY

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

"HTC" (a.k.a. HESA TRADE CENTER; a.k.a.

IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"IAMCO"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"HTS" (a.k.a. AL NUSRAH FRONT FOR THE

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FRONT; a.k.a. AL-NUSRAH FRONT IN
LEBANON; a.k.a. ASSEMBLY FOR
LIBERATION OF THE LEVANT; a.k.a.
ASSEMBLY FOR THE LIBERATION OF
SYRIA; a.k.a. CONQUEST OF THE LEVANT
FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FOR THE CONQUEST OF SYRIA; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE
LEVANT; a.k.a. FRONT FOR THE
LIBERATION OF THE LEVANT; a.k.a. HAY'AT
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
MIN MUJAHEDI AL-SHAM FI SAHAT AL-
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JABHAT FATAH AL-SHAM; a.k.a. JABHAT
FATEH AL-SHAM; a.k.a. JABHAT FATH AL
SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JABHET AL-NUSRAH; a.k.a. LIBERATION OF
AL-SHAM COMMISSION; a.k.a. LIBERATION
OF THE LEVANT ORGANISATION; a.k.a.
TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
HAY'AT; a.k.a. THE FRONT FOR THE
LIBERATION OF AL SHAM; a.k.a. "SUPPORT
FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].

"HUA" (a.k.a. AL-FARAN; a.k.a. AL-HADID;

a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH;
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"HUM") [FTO] [SDGT].

"HUDAYTH, Abu" (a.k.a. AL-'ANIZI, Muhammad

Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharban; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
ALENEZI, Mohammad H A F; a.k.a. AL-
SHAMMARI, Muhammad; a.k.a. "AL-KUWAITI,
Abu Hudhayfa"; a.k.a. "HUDHAYFAH, Abu"),
Kuwait; DOB 26 May 1986; nationality Kuwait;
citizen Kuwait; Gender Male (individual) [SDGT]
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH
FRONT).

"HUDHAYFAH, Abu" (a.k.a. AL-'ANIZI,

Muhammad Hadi 'Abd al-Rahman Fayhan

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2179 -

Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
ANIZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
'ANZI, Muhammad Hadi 'Abd al-Rahman
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
H A F; a.k.a. AL-SHAMMARI, Muhammad;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a.
"HUDAYTH, Abu"), Kuwait; DOB 26 May 1986;
nationality Kuwait; citizen Kuwait; Gender Male
(individual) [SDGT] (Linked To: AL QA'IDA;
Linked To: AL-NUSRAH FRONT).

"HUJI" (a.k.a. HARAKAT UL JIHAD-E-ISLAMI;

a.k.a. HARAKAT-UL JIHAD ISLAMI; a.k.a.
HARKAT-AL-JIHAD-UL ISLAMI; a.k.a.
HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a.
HARKAT-UL-JIHAD-AL ISLAMI; a.k.a.
MOVEMENT OF ISLAMIC HOLY WAR),
Afghanistan; India; Pakistan [SDGT].

"HUM" (a.k.a. AL-FARAN; a.k.a. AL-HADID;

a.k.a. AL-HADITH; a.k.a. ANSAR-UL-UMMAH;
a.k.a. HARAKAT UL-ANSAR; a.k.a. HARAKAT
UL-MUJAHIDEEN; a.k.a. HARAKAT UL-
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
"HUA") [FTO] [SDGT].

"HUSAYN, Abu" (a.k.a. AL-HAMIDAWI, Ahmad;

a.k.a. AL-HAMIDAWI, Ahmad Muhsin Faraj;
a.k.a. AL-SAEDI, Ahmed Kadhim Raheem;
a.k.a. AL-SA'IDI, Ahmad Kazim Rahim),
Baghdad, Iraq; DOB 25 Mar 1974; POB Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

"HUSSEIN ALI, Ashraf" (a.k.a. AL-CARDINAL,

Ashraf Seed Ahmed; a.k.a. ALI, Ashraf
Seedahmed Hussein; a.k.a. HUSSEIN, Ashraf
Said Ahmed; a.k.a. HUSSEIN, Ashraf Seed
Ahmed; a.k.a. SEED AHMED, Asharaf; a.k.a.
SEED AHMED, Ashraff; a.k.a. SEEDAHMED,
Ashiraf; a.k.a. "ALI, Ashraf Sayed"), 1 College
Yard, Winchester Avenue, London, England
NW6 7UA, United Kingdom; 207 Jersey Road,
Osterley, London TW7 4RE, United Kingdom;
Dubai, United Arab Emirates; DOB 01 Jan 1957
to 31 Jan 1957; POB Sudan; nationality Sudan;
Gender Male; Passport B00018325 (Sudan)
expires 16 Feb 2023; National ID No.
11945710905 (Sudan); alt. National ID No.
784195754986941 (United Arab Emirates)
(individual) [GLOMAG].

"HUSSEIN" (a.k.a. AL MASRI, Abd Al Wakil;

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "KHALID"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

"HUSSEIN" (a.k.a. FARAH, Meliad; a.k.a.

"HUSSEIN, Hussein"); DOB 05 Nov 1980;
citizen Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

"HUSSEIN, Hussein" (a.k.a. FARAH, Meliad;

a.k.a. "HUSSEIN"); DOB 05 Nov 1980; citizen
Australia; alt. citizen Lebanon; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations (individual) [SDGT].

"HUZAIFA" (a.k.a. CHAUDARY, Aamir Ali; a.k.a.

CHAUDHRY, Aamir Ali; a.k.a. CHAUDRY, Amir
Ali; a.k.a. CHOUDRY, Aamir Ali); DOB 03 Aug
1986; nationality Pakistan; Passport
BN4196361 (Pakistan) issued 28 Oct 2008
expires 27 Oct 2013; National ID No. 33202-
7126636-9 (Pakistan) (individual) [SDGT].

"HYDRA" (a.k.a. HYDRA MARKET; a.k.a.

HYDRA MARKETPLACE), Russia;
Commonwealth of Independent States; Website
http://hydram6esdjf6otepmr5c3vjyndsoddz22afp
hbbjznwb5ln2c6op7ad.onion/; alt. Website
http://hydraclubbioknikokex7njhwuahc2l67lfiz7z
36md2jvopda7nchid.onion/; Digital Currency
Address - XBT
3K4rjdh8A5yi6LWvft2rbmyZvqEbPSSSX4; alt.
Digital Currency Address - XBT
17mhyeBX617ABZ1ffThhUTJkHUcMvCkfd5;
alt. Digital Currency Address - XBT
35qwVtMEohWDdBWRiCSR7azoP5cbY8SG1Q
; alt. Digital Currency Address - XBT
35KAdTa2vqnJzitF2xiUzZn1Gmcas2Y465; alt.
Digital Currency Address - XBT
35LScRJ8hzDvvWh9t9UA8bHGnGNVz3YEfa;
alt. Digital Currency Address - XBT
1PJp8diNa89cVHpiT1VPu7EQ8LxYM5HX6v;
alt. Digital Currency Address - XBT
17V7THwHMiDJmDwZK4unhE5HgKFJKx7VCe
; alt. Digital Currency Address - XBT
3PiCnZrBvGfWAKQ9hr4cCpfaDjy64yNSpE; alt.
Digital Currency Address - XBT
14gM1HuLVDELNHaFU22qpabjtiWek4HhV1;
alt. Digital Currency Address - XBT
1GYuu9d5HPikafbys3k5Q3DRJq6debGsoB; alt.

Digital Currency Address - XBT
3GXdtA6kbb4M5aqzZm5qqxcFDFRMW8LqdJ;
alt. Digital Currency Address - XBT
1B11Ezqg3AXjFhMdRq5UpPDpNyriYNVtkn;
alt. Digital Currency Address - XBT
16SPDQFFzgsoNSPiFFTfS8Dw8LLXqia4oc;
alt. Digital Currency Address - XBT
19pPbUDvoSBZafkUCYkD2Z9AkuqqV6sWm7;
alt. Digital Currency Address - XBT
3BQACtiMXYB9JpUMpkEWt9m8BzswpGHq4X;
alt. Digital Currency Address - XBT
1DGsY4ww3BJnWXTsnmTgWa6UWdoRXgA1p
X; alt. Digital Currency Address - XBT
1GcKLUUXodTQcLcPD7VLMgvCc4hs5Q775;
alt. Digital Currency Address - XBT
1EvhBad5wCZYhBoAsGaciV6AvmZ1osLpeJ;
alt. Digital Currency Address - XBT
bc1qsmv6lkrw65l30yazdqpdjjtwzpvk9f8gfh0cy7;
alt. Digital Currency Address - XBT
bc1qs9u6j78e3utj08mwvqkkmqm9de5xk3g4yh8
qtq; alt. Digital Currency Address - XBT
12VrYZgS1nmf9KHHped24xBb1aLLRpV2cT;
alt. Digital Currency Address - XBT
bc1q202ajnhxgg9d9jjczmg0g4usp6haqldyy2eak
l; alt. Digital Currency Address - XBT
1NbGwQwt4uEhg2srAKppLf8QaF6fbp3PZG;
alt. Digital Currency Address - XBT
13LQJQ1oJ9K7PsqsGfjNhoVv6UeU6hgzQz;
alt. Digital Currency Address - XBT
1CG1aSCxUnbmv9G34ofxTQoHtuVnMLJtQV;
alt. Digital Currency Address - XBT
3Kp8Qc5z7yevDeoQxhS5RSSKnEi5x7AQ43;
alt. Digital Currency Address - XBT
331TS6DyASY7iU5CRA8UryBnkPS78fP2B1;
alt. Digital Currency Address - XBT
1NvJm3jfZxENNyqws5BKQvhkLxg9chLJdo; alt.
Digital Currency Address - XBT
1Licqjca74n8pmNaoARXLLqcTUTHFpxbXH;
alt. Digital Currency Address - XBT
175BUqf8JCU1uoG1iTRKTacDa4uvJDUCw2;
alt. Digital Currency Address - XBT
1ANpca7g93BwptUJg1zV116v49zn9gjDi3; alt.
Digital Currency Address - XBT
1BCWMwpR4M1nYUuuYe2bmzrNuwGoF9ZAb
A; alt. Digital Currency Address - XBT
18cFGAdYcvNHkuhXLBE7izQKCyUW8TzCJE;
alt. Digital Currency Address - XBT
1QHxyuLGRMHfbNPJikV4Dwhfx45HWfUMWB;
alt. Digital Currency Address - XBT
1GnFTy5F9qi5MfaRZfgdg2jkyT5xtAHvd8; alt.
Digital Currency Address - XBT
bc1quyc6j8ca84q9gjej5jjd2n8hra0vfu0j60fefs57
p6e5rerkq07q0l5u3w; alt. Digital Currency
Address - XBT
16p2UWTZwXRyK5bTHNVjdDyy1D3EQGsZf2;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2180 -

alt. Digital Currency Address - XBT
1CddRqw7oSPrT4tt5oXKyx2LiHJDPszy7y; alt.
Digital Currency Address - XBT
1Hhe61Bwxs8Hd2WxzWY9FQyZicBiZGeSNW;
alt. Digital Currency Address - XBT
1D3GuaS9eqKw8dWj9JFQtNufdRtysjSLxZ; alt.
Digital Currency Address - XBT
1PWRKxkR5AU7Tc9zPqjdhtu1eGW1QZzs4y;
alt. Digital Currency Address - XBT
1D1ej7zQzywWBDNXKNYpmH7Hso2U9koDG4
; alt. Digital Currency Address - XBT
3KGQ3hX6eFYtBjTBFSdvdkzHmwZyYWLRQh;
alt. Digital Currency Address - XBT
1LKE3XA9bf5JFqtGtCHzWj5QGxKGwMfXZw;
alt. Digital Currency Address - XBT
1MtsQsw6n2jvJCWhpCw7jifTfD9Q3rBBVg; alt.
Digital Currency Address - XBT
1KkaKujnqwJf7Cbm7JKAZGF3X9d4685m8n;
alt. Digital Currency Address - XBT
1Ge8JodC2HiBiEuT7D3MoH6Fak6XrcT9Kf; alt.
Digital Currency Address - XBT
bc1qsmqpalp3gtgkltag4x3ygevmhh9y2hzk73t2u
g; alt. Digital Currency Address - XBT
1E9uUnLbyfToazo95vmM3ysYnzgkrL7GeC; alt.
Digital Currency Address - XBT
1HH8eiuaTMucTNyvGCUmAvmCZCtdMi8SqK;
alt. Digital Currency Address - XBT
19FQzHibWDhSP8pKmJS3uagFYoisXtehzw;
alt. Digital Currency Address - XBT
3DLGfN7hgsWXXSp9euXcnmWXLpFQuswW2t
; alt. Digital Currency Address - XBT
1PXxwPVtYxZiCRp9LKq7aKMDFrhAQztvUE;
alt. Digital Currency Address - XBT
1Q4tJjH2aBr3AJrzxqa4Z3jPpf5SDgF4jK; alt.
Digital Currency Address - XBT
1PYtgFS2t6i57WdDvbRa7kPcsagGMBxzfg; alt.
Digital Currency Address - XBT
16ZSAEfYpPCj3D94fsNt2okYj9Ue8mxy6T; alt.
Digital Currency Address - XBT
bc1qvlzfn6kmezv44d8kw0p5jsmxe6wchv3zc7g
sxs; alt. Digital Currency Address - XBT
3QVyoH4u3qT88uChAeJVhfB3r6maZt431y; alt.
Digital Currency Address - XBT
1FFS6pX1TCKTNy668Mbk2Lyoem1qB48kYX;
alt. Digital Currency Address - XBT
1Dpddb1TMjvmNQeYDqgyd1ww6cmwPJRdSk;
alt. Digital Currency Address - XBT
3AjiWiUdKB5mcGUSS9mBeoHCeYJw3Zo8r6;
alt. Digital Currency Address - XBT
1EtMuBPQnPCa3cecerdSH1SzydxnhbTmw;
alt. Digital Currency Address - XBT
3CCmt5LjQ5yKkaFY1DWC2SbERVEtWRnSRD
; alt. Digital Currency Address - XBT
1MQBDeRWsiJBf7K1VGjJ7PWEL6GJXMfmLg;
alt. Digital Currency Address - XBT

1MbtT2ZsTtLp7EKZUV9r74cTyqvsMtTP2M; alt.
Digital Currency Address - XBT
36yS87PLuW7sErLg1TY26WzaVarTim7AcC;
alt. Digital Currency Address - XBT
3AYU365Tcjef7j9pdKF9Xe8rWpEpsH196t; alt.
Digital Currency Address - XBT
148LKmyZT3FGE4x1GjsFN6RsAwcjzk5iuE; alt.
Digital Currency Address - XBT
16EKTes8ahD8xvwisqjc2xSNLiG3fDHatW; alt.
Digital Currency Address - XBT
3GuQjr7kkrR5EjpanMgyAuxuLgrjEUwe21; alt.
Digital Currency Address - XBT
35eanEz5iYg2eYaxCtMrR4SCoypFqrBWUH;
alt. Digital Currency Address - XBT
3QWUdP5taP4GrRuueVDud1eWetb7hc3wDH;
alt. Digital Currency Address - XBT
3Czhm6xqn8odwz6jgTcjRrUjog28v6aVS8; alt.
Digital Currency Address - XBT
1F7UL41qYm6TvnExZzPHBCyeENvX3XDEMS
; alt. Digital Currency Address - XBT
123WBUDmSJv4GctdVEz6Qq6z8nXSKrJ4KX;
alt. Digital Currency Address - XBT
3BCN3WgMRJwULTz1vsEQ7NZrBjwaUBf5Ca;
alt. Digital Currency Address - XBT
35SwVFxosV3AsvnrBfzdXarqavRbvDyyxv; alt.
Digital Currency Address - XBT
32pCmCWEjwhkLwh5BgLNAeBQFp5Gi1hv81;
alt. Digital Currency Address - XBT
1G64TFMFVJTjhJXra6x74BBhsfSyiWaFtT; alt.
Digital Currency Address - XBT
1A3iYY4c3dkgNYGewzYzr7EsqfBuWXibGo;
alt. Digital Currency Address - XBT
3GAUBtrTtWp1D9yeXgr3wMg8B599QHa5m5;
alt. Digital Currency Address - XBT
3HJN4jRa4mdfkey9JR9jUhr86yPwL86A3C; alt.
Digital Currency Address - XBT
1EuUMPBCZtSd5pVVFEqmRqUSfU1qy6ASuL;
alt. Digital Currency Address - XBT
1Pu1nAW7kCoSMThMs8QcpM8JxuByQDZgH;
alt. Digital Currency Address - XBT
3QnWE5GVfQu3wVav91RuFkqip4Ti4NWqAY;
alt. Digital Currency Address - XBT
1CNbhgxGRZvsWnEHotfXge7k2E1UPzBDC7;
alt. Digital Currency Address - XBT
3HSZc4BLnQBznjSq7JvXgqNCZUUs3M9fZz;
alt. Digital Currency Address - XBT
37dDBCexFPraKW4jGSqkE3NyG52YeZQbJx;
alt. Digital Currency Address - XBT
1H8sDTTgJPBKw83EBZDLhXvetCbxZUMMZM
; alt. Digital Currency Address - XBT
1BvJRBRp9ZZ6zLyuZaZsV7g3xP6JokdZQW;
alt. Digital Currency Address - XBT
bc1q237mvl0heyw0r38wd3xz8h5mar96rrwpam
s8pp; alt. Digital Currency Address - XBT
34dxZvijpBM1YkPybczbQ7DuGuKAnULdfS; alt.

Digital Currency Address - XBT
1GkLN7DbA9mAtHNzQWNPANcdWbefaz4Gz
m; alt. Digital Currency Address - XBT
13hfsQm6oCaDZehfYBSMFiJVAi1jsL6sQd; alt.
Digital Currency Address - XBT
1Sf6e4xQv8muMZqYPTdRFf3e5o5eWcg9F;
alt. Digital Currency Address - XBT
bc1qj6j6p0jdefl6pvdzx3kx8245yy5mz6q4luhzes;
alt. Digital Currency Address - XBT
1B3u21itzjgKtm7QsNQNCBpSkwzzeDHqrW;
alt. Digital Currency Address - XBT
3JhPsVV3KnL9dBYGSZALS9EbrLr97R865a;
alt. Digital Currency Address - XBT
bc1qqf8kcc9m57xjqcvsvuf989nnl48ve6d2s24cx
3; alt. Digital Currency Address - XBT
1HuYfoEwsfHgZiRhbhJrCd5ST3iksa8KEx; alt.
Digital Currency Address - XBT
1J9wJH2bamZVxscXAvoDH4jvtGKb7sYFDm;
alt. Digital Currency Address - XBT
34WWXwFKAsXL9zYxbeNPaPV6vDamkjQLUo
; alt. Digital Currency Address - XBT
3PDmRwotTkRAFRLGTUrucCERp2JdM1q4ar;
alt. Digital Currency Address - XBT
3AFcE2mbSSndcpYFgHoExSmjUc26ef2gQh;
alt. Digital Currency Address - XBT
3P6PzdfETr4275Gn3veLkCyDxA1jV8fHKm; alt.
Digital Currency Address - XBT
3HRExd8GKFskZC5inmVcpiyy9UWG7FVa6o;
alt. Digital Currency Address - XBT
3MP7yBGSW2gkXVRE8S84T2j4KVgPh3rEzv;
alt. Digital Currency Address - XBT
1K2fmE9hfhbRNSZoBvCBWZAvsS5idTUxBG;
alt. Digital Currency Address - XBT
3ES6pqCueDPCnC4hCqhhYuey6gyiRJZw6E;
alt. Digital Currency Address - XBT
3KvBX3jo69Qn8jHy44M33RYoeYcf8DdRBD;
alt. Digital Currency Address - XBT
3K26aMKmnrv97Pj6YiFcqiXk2LxeHfhnG3; alt.
Digital Currency Address - XBT
3BWP6ZQAhc4j5wR1b95zJAthJEFvhdees7;
alt. Digital Currency Address - XBT
3JuSgFrwnrNfuhvR4GpWAPmeJVot4xrEae; alt.
Digital Currency Address - XBT
1DKGRGJXGNLAtTeFb9SNPNHtrkZ87q7qKi;
alt. Digital Currency Address - XBT
361AkMKNNWYwZRsCE8pPNmoh5aQf4V7g4
p; alt. Digital Currency Address - XBT
33fWcMdmsB2Ey4CEbVWbjGFkuevBSyP9nG;
alt. Digital Currency Address - XBT
35aTjkBh4yeTypJsi9nuTdoMKHTsawKVgX;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201; Organization Established Date 2015
[CYBER2].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2181 -

"IACI" (a.k.a. IRAN AIRCRAFT INDUSTRIES;

a.k.a. IRAN AIRCRAFT INDUSTRIES CO.;
a.k.a. "SAHA"), Km 3 Karaj Special Road,
Ekbatan City, Azadi Square, Tehran, Iran; PO
Box 14155-1449, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions
[NPWMD] [IFSR].

"IAMCO" (a.k.a. HESA TRADE CENTER; a.k.a.

IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMI"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"IAMI" (a.k.a. HESA TRADE CENTER; a.k.a.

IRAN AIRCRAFT MANUFACTURING
COMPANY; a.k.a. IRAN AIRCRAFT
MANUFACTURING INDUSTRIAL COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﯼﺯﺎﺳﺎﻤﯿﭘﺍﻮﻫ

ﻊﯾﺎﻨﺻ

ﺖﮐﺮﺷ

); a.k.a.

IRAN AIRCRAFT MANUFACTURING
INDUSTRIES; a.k.a. KARKHANEJATE
SANAYE HAVAPAYMAIE IRAN; a.k.a. "HAVA
PEYMA SAZI-E IRAN"; a.k.a. "HAVAPEYMA
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
a.k.a. "HESA"; a.k.a. "HEVAPEIMASAZI"; a.k.a.
"HTC"; a.k.a. "IAMCO"; a.k.a. "SHAHIN CO."),
P.O. Box 83145-311, 28 km Esfahan - Tehran
Freeway, Shahin Shahr, Esfahan, Iran; P.O.
Box 14155-5568, No. 27 Shahamat Ave, Vallie
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
935, Esfahan, Iran; Shahih Shar Industrial
Zone, Esfahan, Iran; P.O. Box 8140, No. 107
Sepahbod Gharany Ave, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.

10100722073 (Iran); Registration Number
26740 (Iran) [NPWMD] [IFSR] [IRAN-CON-
ARMS-EO] (Linked To: MINISTRY OF
DEFENSE AND ARMED FORCES LOGISTICS;
Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS).

"IAP RAS" (a.k.a. FEDERAL RESEARCH

CENTER INSTITUTE OF APPLIED PHYSICS
OF THE RUSSIAN ACADEMY OF SCIENCES),
46 Ulyanov Str., Nizhny Novgorod 603950,
Russia; Tax ID No. 5260003387 (Russia);
Registration Number 1025203020193 (Russia)
[RUSSIA-EO14024].

"IASCO" (a.k.a. IRAN ALLOY STEEL

COMPANY), No. 51 Mashahir Ave., Ghaem
Magham Farhani St., Karimkhan St., Tehran,
Iran; Azadegan Blvd., Martyr Dehghan
Manshadi Blvd., Km 24, IASCO Road, Yazd,
Iran; Website www.iasco.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration Number 2220 (Iran)
[IRAN-EO13871].

"IATC" (a.k.a. ADVANCED TECHNOLOGIES

COMPANY OF IRAN; f.k.a. GHANI SAZI
ENRICHMENT; a.k.a. IRAN ADVANCED
TECHNOLOGIES COMPANY; f.k.a. IRAN
URANIUM ENRICHMENT COMPANY; f.k.a.
IRANIAN ENRICHMENT COMPANY; a.k.a.
"ADVANCED TECHNOLOGIES"; a.k.a.
"ADVANCED TECHNOLOGIES COMPANY";
a.k.a. "ADVANCED TECHNOLOGIES
HOLDING COMPANY"), Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103378982 (Iran); Registration Number
299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"IBB" (a.k.a. IMAM AL-BUKHARI BATTALION;

a.k.a. IMAM AL-BUKHORIY BRIGADE; a.k.a.
IMAM BUKHARI BATTALION; a.k.a. IMAM
BUKHARI JAMAAT; a.k.a. IMAM BUKHORI
JAMAAT; a.k.a. IMOM BUXORIY KATIBASI;
a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
KATIBATUL IMOM AL-BUXORIY; a.k.a. "KIB"),
Aleppo, Syria; Afghanistan [SDGT].

"Ibn al-Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf

Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
AL-SALAM, Ashraf Muhammad Yusif 'Uthman;
a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad
Yusuf; a.k.a. "Khattab"), Syria; DOB 01 Jan
1984 to 31 Dec 1984; POB Iraq; nationality
Jordan; Passport 486298 (Jordan); alt. Passport

K048787; National ID No. 28440000526 (Qatar)
(individual) [SDGT].

"Ibn Omar" (a.k.a. OMAR, Bonomade Machude;

a.k.a. "Abu Sulayfa Muhammad"; a.k.a. "Abu
Surakha"; a.k.a. "Abu Suraqa Suraqa Filho"),
Cabo Delgado Province, Mozambique; DOB 15
Jun 1988; POB Palma District, Cabo Delgado
Province, Mozambique; nationality
Mozambique; Gender Male (individual) [SDGT]
(Linked To: ISLAMIC STATE OF IRAQ AND
SYRIA - MOZAMBIQUE).

"Ibrahim Afghan" (a.k.a. ADAN, Abukar Ali; a.k.a.

ADEN, Abukar Ali; a.k.a. "Sheikh Abukar");
DOB 1972; alt. DOB 1971; alt. DOB 1973
(individual) [SDGT].

"IBRAHIM, Abu" (a.k.a. SYAH, Bahrum; a.k.a.

USMAN, Bachrumsyah Mennor; a.k.a.
"BACHRUMSHAH"; a.k.a. "BACHRUMSYAH";
a.k.a. "BAHRUMSYAH"; a.k.a. "MUHAMMAD
AL-ANDUNISIY, Abu"; a.k.a. "MUHAMMAD AL-
INDONESI, Abu"; a.k.a. "MUHAMMAD AL-
INDUNISI, Abu"; a.k.a. "SHABRINA, Abu"),
Raqqa, Syria; Al-Shadadi, Hasaka Province,
Syria; DOB 23 Jul 1984; POB Bogor, Indonesia;
nationality Indonesia; Gender Male; Passport
A8329173 (Indonesia); Ustad (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"IBRAHIM, Basim" (a.k.a. MOHAMMAD, Yahia

ElSayed Ibrahim; a.k.a. MOUSSA, Yahya
Alsayed Ibrahim Mohamed; a.k.a. MUSA,
Yahya al-Sayyid Ibrahim), Istanbul, Turkey;
DOB 05 May 1984; alt. DOB 1989; POB
Sharkia, Egypt; alt. POB Idlib, Syria; nationality
Egypt; Gender Male; Passport A08864491
(Egypt) expires 06 Feb 2020; alt. Passport
397192 (Turkey) expires 31 May 2019; National
Foreign ID Number 07010032477 (Syria)
(individual) [SDGT].

"IBRAHIM, Haji Anees" (a.k.a. KASKAR, Anees

Ibrahim; a.k.a. KASKAR, Shaikh Anis Ibrahim;
a.k.a. "EBRAHIM, Sayed Omar Haji"), Pakistan;
DOB 05 May 1960; POB Mumbai, India;
nationality India (individual) [SDNTK].

"IBRAHIM, Moalim" (a.k.a. ADEN, Mohamed

Abdi; a.k.a. ADEN, Mohamoud Abdi; a.k.a.
ADEN, Mohamud Abdi; a.k.a. "ABDIRAHMAN,
Mahamoud"; a.k.a. "ABDIRAHMAN, Mohamud";
a.k.a. "HASSAN, Mohamed"; a.k.a. "MAHADI,
Moalim"; a.k.a. "SAYID, Mahdi"; a.k.a. "YARE,
Mohamed"), Jilib, Lower Juba, Somalia; DOB
13 Mar 1985; POB Garissa, Kenya; nationality
Kenya; Gender Male; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2182 -

amended by Executive Order 13886 (individual)
[SDGT] (Linked To: AL-SHABAAB).

"IBRAHIM, Mohammad" (a.k.a. KHAZE, Karim;

a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
Mohammed"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

"IBRAHIM, Mohammed" (a.k.a. KHAZE, Karim;

a.k.a. LIU, Jhon; a.k.a. OMAR, Asem; a.k.a.
ZAHEDI, Mostafa; a.k.a. "IBRAHIM,
Mohammad"); DOB 29 Jun 1978; Additional
Sanctions Information - Subject to Secondary
Sanctions (individual) [NPWMD] [IFSR].

"IBRAHIM, Munir Bin Du Bin" (a.k.a. HELAL,

Mounir Ben Dhaou Ben Brahim Ben; a.k.a.
HELEL, Mounir; a.k.a. HILEL, Mounir; a.k.a.
"AL-TUNISI, Abu Maryam"; a.k.a. "RAHMAH,
Abu"); DOB 10 May 1983; POB Ben Guerdane,
Tunisia; Gender Male (individual) [SDGT].

"ICIIC" (a.k.a. IRAN CHEMICAL INDUSTRIES

INVESTMENT COMPANY (Arabic:

ﻪﯾﺎﻣﺮﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

ﯽﯾﺎﯿﻤﯿﺷ

ﻊﯾﺎﻨﺻ

ﯼﺭﺍﺬﮔ

); a.k.a. IRAN

CHEMICAL INDUSTRIES INVESTMENT
COMPANY PUBLIC JOINT STOCK), KM 15 of
Isfahan-Teheran Road, Isfahan 8235144114,
Iran; No. 16 Shahid Saidi St. Hafez Shirazi,
Nelson Mandela St. Africa, Tehran
1967963735, Iran; Website www.iciiclab.com;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1984; National ID No. 10100970248 (Iran);
Business Registration Number 8027 (Iran)
[IRAN-EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"ICIOC" (a.k.a. IRAN CENTRAL IRON ORE

COMPANY (Arabic:

ﯼﺰﮐﺮﻣ

ﻦﻫﺁ

ﮓﻨﺳ

ﺖﮐﺮﺷ

ﻥﺍﺮﯾﺍ

)), Bafq Old Rd, Yazd 8975136748, Iran;

Mohammad Dehestani Bafghi Boulevard, Yazd
8975136748, Iran; P.O. Box 1111, Tehran, Iran;
Website www.icioc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
Registration Number 49 (Iran) [IRAN-EO13871].

"IDI" (a.k.a. INTERNATIONAL DIAMOND

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

"IEDC" (a.k.a. IRAN ELECTRONIC

DEVELOPMENT; a.k.a. IRAN ELECTRONIC
DEVELOPMENT CO.; a.k.a. IRAN
ELECTRONIC DEVELOPMENT COMPANY
(Arabic:

ﻥﺍﺮﯾﺍ

ﮏﯿﻧﻭﺮﺘﮑﻟﺍ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

)), Africa

Street, Lower Than Haqqani Crossroad Kaman
Alley, Way of Shahid Haghani, Kuchma
Avenue, Tehran, Iran; Website

http://www.iedc.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102166006 (Iran);
Registration Number 174201 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"IEI" (a.k.a. IRAN ELECTRONICS INDUSTRIES;

a.k.a. SAIRAN; a.k.a. SANAYE ELECTRONIC
IRAN; a.k.a. SASAD IRAN ELECTRONICS
INDUSTRIES; a.k.a. SHERKAT SANAYEH
ELECTRONICS IRAN), P.O. Box 19575-365,
Shahied Langari Street, Noboniad Sq,
Pasdaran Ave, Saltanad Abad, Tehran, Iran;
P.O. Box 71365-1174, Hossain Abad/Ardakan
Road, Shiraz, Iran; Hossein Abad/Ardakan
Road, P.O. Box 555, Shiraz 71365/1174, Iran;
Shahid Langari Street, Nobonyad Square,
Tehran, Iran; Website www.ieimil.ir; alt. Website
www.ieicorp.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
Business Registration Document # 829
[NPWMD] [IFSR] [IRAN-TRA].

"IFC LEASING" (a.k.a. AKTSIONERNOE

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JOINT STOCK COMPANY ILYUSHIN
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
FINANCE; a.k.a. "AO IFK"; a.k.a. "JSC IFC"),
Pr-kt Michurinskii, Olimpiiskaya Derevnya D. 1,
Korp. 1, et. 4, Moscow 119602, Russia; Pr-kt
Leninskii d. 43A, office 502, Voronezh 394004,
Russia; 1st km of Rublevo-Uspenskoe Shosse,
Building 6, Odintsovo, Moscow 143030, Russia;
Organization Established Date 10 Mar 1999;
Tax ID No. 3663029916 (Russia); Registration
Number 1033600042332 (Russia) [RUSSIA-
EO14024].

"IFP RAN FGBU" (a.k.a. FEDERALNOE

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

"IFTT RAN" (f.k.a. FEDERAL STATE

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

"IFYAU9" (Cyrillic:

"ЙФЯАУ9")

(a.k.a. CHAIKA,

Igor Yuryevich; a.k.a. CHAYKA, Igor Yuryevich
(Cyrillic:

ЧАЙКА,

Игорь

Юрьевич)),

Russia;

DOB 13 Dec 1988; nationality Russia; citizen
Russia; Gender Male; Tax ID No.
770302172306 (Russia) (individual) [RUSSIA-
EO14024].

"IG" (a.k.a. AL-GAMA'AT; a.k.a. EGYPTIAN AL-

GAMA'AT AL-ISLAMIYYA; a.k.a. GAMA'A AL-
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.
ISLAMIC GROUP; a.k.a. "GI") [SDGT].

"IGISCO" (a.k.a. IRANIAN GHADIR IRON &

STEEL CO.; a.k.a. IRANIAN GHADIR IRON
AND STEEL CO.), 25th Km. Aradakan, Naein
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St.,
After Saei Park, Tehran, Iran; Website
www.igisco.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN-EO13871].

"IIB" (a.k.a. INTERNATIONAL INVESTMENT

BANK; a.k.a. MEZHDUNARODNY
INVESTITSIONNY BANK), Vaci ut, 188,
Budapest H-1138, Hungary; Fo utca 1,
Budapest H-1011, Hungary; 7 Mashi
Poryvaevoy Street, Moscow 107078, Russia;
SWIFT/BIC IIBMHU22; Website www.iib.int;
Organization Established Date 10 Jul 1970;
Target Type Financial Institution; Tax ID No.
30479900-1-51 (Hungary); alt. Tax ID No.

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2183 -

9909152110 (Russia); Legal Entity Number
2534000PHLD27VN98Y03 [RUSSIA-EO14024].

"IJAZ, Muhammad" (a.k.a. ALI, Mohammad Ijaz

Safarash; a.k.a. ALI, Mohammad Ijaz Safarish;
a.k.a. ALI, Mohammed Ijaz Safarish; a.k.a. ALI,
Mohd Ijaz Safarash; a.k.a. ALI, Mohd Ijaz
Safrash; a.k.a. ALI, Muhammad Ijaz Safarash;
a.k.a. ALI, Muhammed Ijaz Safarash; a.k.a.
NASAR, Muhammad Ijaz; a.k.a. NASIR,
Muhammad Ajaj; a.k.a. NASSARUDDIN,
Muhammad Ajaj; a.k.a. SAFARASH,
Mohammad Ijaz; a.k.a. SAFARASH,
Muhammad Ijaz; a.k.a. SAFARISH, Mohammed
Ejaz), Banimalik, Jeddah, Saudi Arabia; T
3814774 Park, Buraydah, Saudi Arabia; DOB
16 Jun 1976; alt. DOB 01 Jan 1976; POB
Sialkot, Pakistan; nationality Pakistan; Passport
CM9991171 (Pakistan); alt. Passport KF468635
(Pakistan); National ID No. 3460354961173
(Pakistan); alt. National ID No. 30576241062;
Residency Number 2168561849 (Saudi Arabia)
(individual) [SDGT] (Linked To: LASHKAR E-
TAYYIBA).

"IJET" (a.k.a. I JET GLOBAL DMCC; a.k.a.

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

"IJF" (a.k.a. AL QUDS INSTITUTE; a.k.a. AL

QUDS INTERNATIONAL INSTITUTION; a.k.a.
AL-QUDS FOUNDATION; a.k.a. AL-QUDS
INTERNATIONAL FOUNDATION; a.k.a.
INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
INTERNATIONAL JERUSALEM
FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL ESTABLISHMENT; a.k.a.
JERUSALEM INTERNATIONAL
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
a.k.a. THE INTERNATIONAL AL QUDS
FOUNDATION), Hamra Street, Saroulla
Building, 11th Floor; P.O. Box Beirut-Hamra
113/5647, Beirut, Lebanon; Website
www.alquds-online.org; Email Address
institution@alquds-online.org; alt. Email
Address alquds_institution@yahoo.com; alt.
Email Address info@alquds-city.com [SDGT].

"IJG" (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a.

DZHAMAAT MODZHAKHEDOV; a.k.a.
ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC
JIHAD GROUP OF UZBEKISTAN; n.k.a.
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL-
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a.
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT;
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN
SOCIETY) [FTO] [SDGT].

"IKI RAS" (a.k.a. FEDERALNOE

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

"IKRIMA" (a.k.a. ABDIKADIR, Abdikadir

Mohamed; a.k.a. ABDUKADIR, Abdukadir
Mohamed; a.k.a. ABDULKADIR, Abdulkadir
Mohamed), Somalia; DOB 1985; POB Somalia;
nationality Kenya; citizen Kenya; Gender Male
(individual) [SDGT] (Linked To: AL-SHABAAB).

"IKS HOLDING" (Cyrillic:

"ИКС

ХОЛДИНГ")

(a.k.a. LIMITED LIABILITY COMPANY
HOLDING INTELLIGENT COMPUTER
SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ХОЛДИНГ

ИНТЕЛЛЕКТУАЛЬНЫЕ

КОМПЬЮТЕРНЫЕ

СИСТЕМЫ);

a.k.a. "X-

HOLDING"), Michurinskiy avenue, house 27,
apartment 5, floor 4, room 9, Moscow, Ramenki
District 119607, Russia (Chinese Traditional:

Пр-Кт

Мичуринский,

Д.

27,

К.

Этаж

Помещ.

Москва,

Муниципальный

Округ

Раменки

119607, Russia); Tax ID No.

9701124836 (Russia); Registration Number
1187746987317 (Russia) [RUSSIA-EO14024]
(Linked To: CHEREPENNIKOV, Anton
Andreyevich).

"IKS JSC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO SPETSIALIZIROVANNYI
ZASTROISHCHIK IKS; a.k.a. IKS JOINT
STOCK COMPANY; a.k.a. "AO SZ IKS"), 33
Oktyabrskaya St., Nizhny Novgorod 603005,
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. 5263023906 (Russia);
Registration Number 1025203020424 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"ILLIASSOU, Djibbo" (a.k.a. DJIBO, Halid

Illiassou; a.k.a. DJIBO, Ousmane Illiassou;
a.k.a. KOUNOU, Ousmane Illasou; a.k.a.
"CHAFFORI, Petit"; a.k.a. "CHAPORI,
Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.
"CHAPPORI, Petit"; a.k.a. "TCHAPORI, Petit"),
Menaka Region, Mali; I-n-Arabane, Mali;
Tillaberi Region, Niger; DOB 1984; POB Niger;
nationality Niger; Gender Male (individual)
[SDGT].

"ILONGGO, Abu" (a.k.a. AKMAL, Hakid; a.k.a.

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA
Y CAIN, Redendo; a.k.a. DELLOSA, Ahmad;
a.k.a. DELLOSA, Habil Ahmad; a.k.a.
DELLOSA, Habil Akmad; a.k.a. DELLOSA,
Redendo Cain; a.k.a. DELLOSA, Redendo Cain
Jabil; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,
Abu"), 3111 Ma. Bautista Street, Punta, Santa
Ana, Manila, Philippines; DOB 15 May 1972;
POB Punta, Santa Ana, Manila, Philippines;
nationality Philippines; SSN 33-3208848-3
(Philippines) (individual) [SDGT].

"ILP SB RAS" (a.k.a. FEDERALNOE

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

"IMEL" (a.k.a. IRON MOUNTAIN ENTERPRISES

LIMITED; a.k.a. IRON MOUNTAIN
ENTREPRISES), Virgin Islands, British
[GLOMAG] (Linked To: ORIENTAL IRON
COMPANY SPRL).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2184 -

"IMET RAS" (a.k.a. BAIKOV INSTITUTE OF

METALLURGY AND MATERIALS SCIENCE,
RUSSIAN ACADEMY OF SCIENCES),
Leninskii Pr-T D. 49, Moscow 119991, Russia;
Organization Established Date 24 May 1994;
Tax ID No. 7736045483 (Russia); Registration
Number 1027700298702 (Russia) [RUSSIA-
EO14024].

"IMPERIAL LEGION" (a.k.a. RUSSIAN

IMPERIAL LEGION; a.k.a. RUSSIAN
IMPERIAL MOVEMENT; a.k.a. RUSSKOE
IMPERSKOYE DVIZHENIYE; a.k.a. RUSSKOIE
IMPERSKOE DVIZHENIE; a.k.a. SAINT
PETERSBURG IMPERIAL LEGION; a.k.a.
"RID"; a.k.a. "RIL"; a.k.a. "RIM"), Saint
Petersburg, Russia; PO Box 128, Saint
Petersburg 197022, Russia; Website
rusimperia.info [SDGT].

"IMSC AG" (a.k.a. TAMYNA AG; a.k.a. TAMYNA

LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC GMBH";
f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"IMSC GMBH" (a.k.a. TAMYNA AG; a.k.a.

TAMYNA LTD; a.k.a. TAMYNA SA; f.k.a. "IMSC
AG"; f.k.a. "INTERNATIONAL MARITIME
CORPORATION"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"IMU" (a.k.a. ISLAMIC MOVEMENT OF

UZBEKISTAN) [FTO] [SDGT].

"INAYATURAHMAN" (a.k.a. AL RAHMAN, Inayat

al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,

Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURRAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

"INAYATURRAHMAN" (a.k.a. AL RAHMAN,

Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
RAHMAN, Anayat ur; a.k.a. RAHMAN,
Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
"ANAYATURAHMAN"; a.k.a.
"INAYATURAHMAN"), Saidabad Pajagi Road,
Peshawar, Pakistan; DOB 02 Dec 1973; POB
Nangalam Village, Manugay District,
Afghanistan; nationality Pakistan; Gender Male;
Passport BG1744461 (Pakistan); National ID
No. 1730156254465 (Pakistan) (individual)
[SDGT] (Linked To: JAMA'AT UL DAWA AL-
QU'RAN; Linked To: TALIBAN; Linked To:
LASHKAR E-TAYYIBA).

"INDIO" (a.k.a. SALAZAR RAMIREZ, Jesus

Alfredo; a.k.a. "MUNE"); DOB 24 Mar 1974;
POB Chihuahua, Mexico; citizen Mexico
(individual) [SDNTK].

"INDONESIA (MMI)" (a.k.a. INDONESIAN

ISLAMIC WARRIORS' COUNCIL; a.k.a.

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

"INEA" (a.k.a. INSTITUTO NACIONAL DE LOS

ESPACIOS ACUATICOS E INSULARES), Av.
Orinoco, Edificio I.N.E.A., Caracas, Venezuela;
Identification Number IMO 4166811
[VENEZUELA-EO13850].

"INEI RAN" (a.k.a. THE ENERGY RESEARCH

INSTITUTE OF THE RUSSIAN ACADEMY OF
SCIENCES), Ul Nagornaya D 31, Korp 2,
Moscow 117186, Russia; Organization
Established Date 06 Jun 1994; Tax ID No.
7727083080 (Russia); Government Gazette
Number 04813131 (Russia); Registration
Number 1037739092643 (Russia) [RUSSIA-
EO14024].

"INEOS TRADING PTY LTD" (a.k.a.

K2016212771 SOUTH AFRICA PTY LTD), 118
Mallinson Rd, Asherville, Durban, KwaZulu-
Natal 4001, South Africa; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 20 Jun 2016;
Tax ID No. 9954121167 (South Africa); Trade
License No. 2016/212771/07 (South Africa);
Enterprise Number K2016212771 (South Africa)
[SDGT] (Linked To: HOOMER, Farhad).

"INGENIERO" (a.k.a. OLIVAS CHAIDEZ, Jose;

a.k.a. "EL BLANCO"), CRT Club Campestre
Campestre 788 Teran, Tuxtla Gutierrez,
Chiapas 29050, Mexico; DOB 29 Jul 1982; POB
Tamazula, Durango, Mexico; nationality Mexico;
Gender Male; C.U.R.P.
OICJ820729HDGLHS08 (Mexico) (individual)
[SDNTK].

"INGLATERRA" (a.k.a. PADIERNA PENA, Luis

Orlando); DOB 26 Jan 1979; POB Carepa,
Antioquia, Colombia; citizen Colombia; Cedula
No. 15441176 (Colombia) (individual) [SDNTK].

"INGUSHI, Saifuddin" (a.k.a. BARKHANOEV,

Malik Ruslanovish; a.k.a. "INGUSHI,
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;
POB Ordzhonikidzevskaya, Ingushetia, Russia;
nationality Russia; Gender Male (individual)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2185 -

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"INGUSHI, Sayfuddin" (a.k.a. BARKHANOEV,

Malik Ruslanovish; a.k.a. "INGUSHI,
Saifuddin"), Iraq; Syria; DOB 14 Mar 1992; POB
Ordzhonikidzevskaya, Ingushetia, Russia;
nationality Russia; Gender Male (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND THE LEVANT).

"INKOP" (a.k.a. GRADJEVINSKO PREDUZECE

INKOP DOO CUPRIJA; a.k.a. INKOP DOO
CUPRIJA), Karadordeva 6, Cuprija 35230,
Serbia; Organization Established Date 12 May
1992; Organization Type: Construction of roads
and railways; V.A.T. Number 100245351
(Serbia) [GLOMAG] (Linked To: VESELINOVIC,
Zvonko).

"INRA" (a.k.a. IRAN NUCLEAR REGULATORY

AUTHORITY), Tehran, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions [IRAN] (Linked To: ATOMIC
ENERGY ORGANIZATION OF IRAN).

"INSTRUMENT AO" (a.k.a. ZAKRYTOE

AKTSIONERNOE OBSHCHESTVO
INSTRUMENT), d. 16 pom, 2, ul.
Krasnodarskaya, Moscow 109382, Russia; Tax
ID No. 5261020674 (Russia); Registration
Number 1025202395140 (Russia) [RUSSIA-
EO14024].

"INTER" (a.k.a. INTERCONTINENTAL; a.k.a.

INTERCONTINENTAL DE AVIACION S.A.),
Avenida El Dorado Entrada 2 Int. 6, Bogota,
Colombia; NIT # 860009526-3 (Colombia)
[SDNT].

"INTERNATIONAL MARITIME CORPORATION"

(a.k.a. TAMYNA AG; a.k.a. TAMYNA LTD;
a.k.a. TAMYNA SA; f.k.a. "IMSC AG"; f.k.a.
"IMSC GMBH"), Baarerstrasse 55, Zug 6302,
Switzerland; 11 Bahnhofstrasse, Schlieren,
Zurich 8952, Switzerland; Organization
Established Date 06 Apr 2011; alt. Organization
Established Date 04 Apr 2012; Company
Number CH-316.162.555 (Switzerland);
Registration Number CH-170-4.010.398-7
(Switzerland) [RUSSIA-EO14024] (Linked To:
MORETTI, Walter).

"INTERNATIONAL TANKER LTD" (a.k.a.

INTERNATIONAL TANKER 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).

"INTERSERVICE" (a.k.a. INTERSERVIS

NOVOPOLOTSKOE LLC; a.k.a. LIMITED

LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS

(Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a. "LLC

INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

"INVENT LTD" (a.k.a. LIMITED LIABILITY

COMPANY INVENT), Ul. Marata D. 15, Nizhny
Novgorod 603002, Russia; Tax ID No.
5257114908 (Russia); Registration Number
1105257000970 (Russia) [RUSSIA-EO14024].

"IO RAS" (a.k.a. FEDERALNOYE

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

"IOF RAN FGBU" (a.k.a. A.M. PROKHOROV

GENERAL PHYSICS INSTITUTE RUSSIAN
ACADEMY OF SCIENCES; a.k.a.
FEDERALNOE GOSUDARSTVENNOE
BYUDZHETNOE UCHREZHDENNIE NAUKI
FEDERALNY ISSLEDOVATELSKI TSENTR
INSTITUT OBSHCHEI FIZIKI IM. A.M.
PROKHOROVA ROSSISKOI AKADEMII NAUK;
a.k.a. PROKHOROV GENERAL PHYSICS
INSTITUTE OF RAS; a.k.a. PROKHOROV
GENERAL PHYSICS INSTITUTE OF THE
RUSSIAN ACADEMY OF SCIENCES; a.k.a.
RUSSIAN ACADEMY OF SCIENCES -
ALEXANDR MIKHAILOVICH PROKHOROV
GENERAL PHYSICS INSTITUTE; a.k.a. "GPI
RAS"; a.k.a. "IOF RAN"), d. 38, ul. Vavilova,
Moscow 119991, Russia; Organization

Established Date 14 Sep 1993; Tax ID No.
7736029700 (Russia); Government Gazette
Number 02700457 (Russia); Registration
Number 1027700378595 (Russia) [RUSSIA-
EO14024].

"IOF RAN" (a.k.a. A.M. PROKHOROV GENERAL

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

"IPCC" (a.k.a. IRAN PETROCHEMICAL

COMMERCIAL COMPANY; a.k.a.
PETROCHEMICAL COMMERCIAL COMPANY;
a.k.a. SHERKATE BASARGANI
PETROCHEMIE (SAHAMI KHASS); a.k.a.
SHERKATE BAZARGANI PETRCHEMIE; a.k.a.
"PCC"), No. 1339, Vali Nejad Alley, Vali-e-Asr
St., Vanak Sq., Tehran, Iran; INONU CAD.
SUMER Sok., Zitas Bloklari C.2 Bloc D.H,
Kozyatagi, Kadikoy, Istanbul, Turkey; Topcu
Ibrahim Sokak No: 13 D: 7 Icerenkoy-Kadikoy,
Istanbul, Turkey; 99-A, Maker Tower F, 9th
Floor, Cuffe Parade, Colabe, Mumbai 400 005,
India; No. 1014, Doosan We've Pavilion, 58,
Soosong-Dong, Jongno-Gu, Seoul, Korea,
South; Office No. 707, No. 10, Chao Waidajie,
Chao Tang District, Beijing 100020, China;
Additional Sanctions Information - Subject to
Secondary Sanctions; all offices worldwide
[IRAN].

"IRAKI, Commander" (a.k.a. AL-ALBANI, Abu

Qatada; a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a.
JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a.
JASHARI, Abdyl), Syria; DOB 25 Sep 1976;
POB Skopje, Macedonia; nationality North
Macedonia, The Republic of (individual) [SDGT]
(Linked To: AL-NUSRAH FRONT).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2186 -

"IRALCO" (a.k.a. IRAN ALUMINIUM COMPANY;

a.k.a. IRAN ALUMINUM COMPANY; a.k.a.
IRANIAN ALUMINUM COMPANY; a.k.a.
IRAN'S ALUMINUM COMPANY), No. 49 Mullah
Sadra Street, Vanaq Square, After Kurdistan
Crossroads, Tehran, Iran; P.O. Box 3, Arak,
Iran; Additional Sanctions Information - Subject
to Secondary Sanctions; Registration ID 2600
(Iran) [IRAN-EO13871].

"IRAN TIRE" (a.k.a. IRAN TIRE CO. (Arabic:

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﺖﮐﺮﺷ

); a.k.a. IRAN TIRE

MANUFACTURING CO; a.k.a. IRAN TIRE
MANUFACTURING COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺮﯾﺎﺗ

ﻥﺍﺮﯾﺍ

ﯼﺪﯿﻟﻮﺗ

)), Km 5 Karaj Makhsoos Road,

Opposite Ghods Air Industries, Tehran
1398834711, Iran; 5th Km of Special Road
Karaj, Tehran 1398834711, Iran; Website
http://www.irantireco.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100387143 (Iran);
Registration Number 9240 (Iran) [IRAN-
EO13876] (Linked To: ISLAMIC REVOLUTION
MOSTAZAFAN FOUNDATION).

"Iranvisacart" (a.k.a. KHORASHADIZADEH, Ali;

a.k.a. "Mastercartaria"), Iran; DOB 21 Sep
1979; POB Tehran, Iran; nationality Iran; Email
Address iranvisacart@yahoo.com; alt. Email
Address mastercartaria@yahoo.com; alt. Email
Address alikhorashadi@yahoo.com; alt. Email
Address toppglasses@gmail.com; alt. Email
Address iranian_boy5@yahoo.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; Digital Currency
Address - XBT
149w62rY42aZBox8fGcmqNsXUzSStKeq8C;
Passport T14553558 (Iran) issued 28 Oct 2008
expires 29 Oct 2013 (individual) [CYBER2].

"IRIAF" (a.k.a. ISLAMIC REPUBLIC OF IRAN

AIR FORCE; a.k.a. "NAHAJA"), Doshan Tappeh
Air Base, Tehran, Tehran Province, Iran;
Website https://nahaja.aja.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Target Type Government Entity
[IRAN-CON-ARMS-EO].

"IRIB" (a.k.a. ISLAMIC REPUBLIC OF IRAN

BROADCASTING; a.k.a. ISLAMIC REPUBLIC
OF IRAN BROADCASTING ORG.; a.k.a.
NATIONAL IRANIAN RADIO AND
TELEVISION), Jamejam Street, Valiasr Avenue,
Tehran, Iran; Satellite Department, IRIB, Jame
Jam St., Tehran, Iran; Department of IT-IRIB,
P.O. Box 19395-333, Jaame Jam. St, Valiasr
Ave, Tehran, Iran; IT Department, Fanni
Building No 3, Jame jam, Valiasr St., Tehran,
Iran; 200 Mosaddegh Avenue, Jaame Jam

Street, Vali Asr Ave, P.O. Box 1333, Tehran
193933333, Iran; Fatemi Building, P.O. Box
15875 / 4333, Tehran, Iran; Website www.irib.ir;
alt. Website http://iransat.irib.ir; Additional
Sanctions Information - Subject to Secondary
Sanctions; Registration ID 1792 [IRAN-TRA].

"IRMF" (a.k.a. BONYAD MOSTAZAFAN; a.k.a.

BONYAD MOSTAZAFAN ENGHELAB ESLAMI
(Arabic:

ﯽﻣﻼﺳﺍ

ﺏﻼﻘﻧﺍ

ﻥﺎﻔﻌﻀﺘﺴﻣ

ﺩﺎﯿﻨﺑ

); a.k.a.

ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION; a.k.a. MOSTASZAFAN
FOUNDATION OF ISLAMIC REVOLUTION;
a.k.a. MOSTAZAFAN FOUNDATION; a.k.a.
THE FOUNDATION OF THE OPPRESSED;
a.k.a. "MJF"), Bonyad Head Office, Africa
Boulevard, Argentina Square, District 6, Tehran,
Tehran Province, Iran; Website
http://www.irmf.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10100171920 (Iran) [IRAN-
EO13876].

"IRS LASER TECH" (a.k.a. IRS LASER

TECHNOLOGY LIMITED LIABILITY
COMPANY; a.k.a. IRS LAZER
TEKHNOLODZHI), Ul. Komsomolskaya D. 19,
Berezovskiy 623704, Russia; Organization
Established Date 22 Jun 2017; Tax ID No.
6678083936 (Russia); Registration Number
1176658062129 (Russia) [RUSSIA-EO14024].

"IRSAD" (a.k.a. ANSAR AL-ISLAM; a.k.a.

ANSAR UL ISLAM OF MALAM BOUREIMA
DICKO; a.k.a. ANSAROUR ISLAM; a.k.a.
ANSARUL ISLAM; a.k.a. ANSAR-UL-ISLAM
LIL-ICHAD WAL JIHAD; a.k.a. DEFENDERS
OF ISLAM), Douna, Mali; Soum Province,
Burkina Faso; Burkina Faso; Selba, Mali
[SDGT].

"ISAN" (a.k.a. FEDERAL STATE FINANCED

INSTITUTION OF SCIENCE HIGHER
EDUCATION INSTITUTION SPECTROSCOPY
OF THE RUSSIAN FEDERATION ACADEMY
OF SCIENCES; a.k.a. INSTITUTE OF
SPECTROSCOPY OF THE RUSSIAN
ACADEMY OF SCIENCES), Fizicheskaya Str.,
5, Troitsk, Moscow 108840, Russia;
Organization Established Date 07 Jul 1992; Tax
ID No. 5046005427 (Russia); Registration
Number 1035009350100 (Russia) [RUSSIA-
EO14024].

"ISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.

CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S

SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISISB"; a.k.a. "NEO-
JMB"; a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"ISCPC LLC" (a.k.a. LIMITED LIABILITY

COMPANY ISHIMBAY SPECIALIZED
CHEMICAL PLANT OF CATALYST), Ul. Levyi
Bereg D. 6, Ishimbay 453203, Russia;
Organization Established Date 26 Apr 2006;
Tax ID No. 0261014551 (Russia); Registration
Number 1060261010996 (Russia) [RUSSIA-
EO14024].

"ISEEMA" (a.k.a. GHADIR REAL-TIME

SYSTEMS DEVELOPMENT; a.k.a. GHADIR
TOSE-E SAAMANEHAYE BEHENGAAM), Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [IRAN] (Linked To:
GHADIR INVESTMENT COMPANY).

"Iseldor" (a.k.a. PLESHEVSKIY, Dmitry),

Zelenograd, Russia; DOB 30 Jul 1992;
nationality Russia; Email Address
pleshevskiy@gmail.com; alt. Email Address
dmitriy@ideascup.me; alt. Email Address
support@ideascup.me; alt. Email Address
pleshevskie@gmail.com; Gender Male
(individual) [CYBER2].

"ISFAHAN OPTICS" (a.k.a. ELECTRO OPTIC

SAIRAN INDUSTRIES CO. (Arabic:

ﻭﺮﺘﮑﻟﺍ

ﻊﯾﺎﻨﺻ

ﻥﺍﺮﯾﺍﺎﺻ

ﮏﯿﺘﭘﺍ

); a.k.a. ESFAHAN OPTIC

INDUSTRY; a.k.a. ESFAHAN OPTICS
INDUSTRY; a.k.a. ISFAHAN OPTIC
INDUSTRIES COMPANY; a.k.a. ISFAHAN
OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS
INDUSTRIES; a.k.a. ISFAHAN OPTICS
INDUSTRY; a.k.a. ISHAHAN OPTICS
INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE
ESFAHAN; a.k.a. SANOYE ELEKTRONIK
SAIRAN; a.k.a. "SAPA"), P.O. Box 81465-313,
Kaveh Ave, Isfahan, Iran; Kaveh Street, Isfahan
814651117, Iran; Website https://sapa.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; Organization Established
Date 1985; National ID No. 10260437477 (Iran);
Registration Number 22928 (Iran) [NPWMD]
[IFSR] (Linked To: IRAN ELECTRONICS
INDUSTRIES).

"ISGS" (a.k.a. ISIS IN THE GREATER SAHARA;

a.k.a. ISIS IN THE GREATER SAHEL; a.k.a.
ISIS IN THE ISLAMIC SAHEL; a.k.a. ISIS-GS;
a.k.a. ISLAMIC STATE IN THE GREATER
SAHARA; a.k.a. ISLAMIC STATE OF THE

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2187 -

GREATER SAHEL), Mali; Niger; Burkina Faso
[SDGT].

"ISIDRO, Chapito" (a.k.a. MEZA FLORES,

Fausto Isidro; a.k.a. "ISIDRO, Chapo"), Sinaloa,
Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEFF820619HSRZLS08
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"ISIDRO, Chapo" (a.k.a. MEZA FLORES, Fausto

Isidro; a.k.a. "ISIDRO, Chapito"), Sinaloa,
Mexico; DOB 19 Jun 1982; POB Navojoa,
Sonora, Mexico; nationality Mexico; Gender
Male; C.U.R.P. MEFF820619HSRZLS08
(Mexico) (individual) [SDNTK] [ILLICIT-DRUGS-
EO14059].

"ISIL-WA" (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS

WEST AFRICA PROVINCE; a.k.a. ISIS-WEST
AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
SYRIA WEST AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
WEST AFRICA; a.k.a. ISLAMIC STATE WEST
AFRICA PROVINCE; a.k.a. "ISIS-WA"; a.k.a.
"ISISWAP"), Nigeria [FTO] [SDGT].

"ISISB" (a.k.a. ABU JANDAL AL-BANGALI; a.k.a.

CALIPHATE IN BANGLADESH; a.k.a.
CALIPHATE'S SOLDIERS IN BANGLADESH;
a.k.a. ISIS-BANGLADESH; a.k.a. ISLAMIC
STATE BANGLADESH; a.k.a. ISLAMIC STATE
IN BANGLADESH; a.k.a. KHALIFAH'S
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT-
UL MUJAHIDEEN BANGLADESH; a.k.a.
SOLDIERS OF THE CALIPHATE IN
BANGLADESH; a.k.a. "ISB"; a.k.a. "NEO-JMB";
a.k.a. "NEW-JMB"), Dhaka, Bangladesh;
Rangpur, Bangladesh; Sylhet, Bangladesh;
Jhenaidah, Bangladesh; Singapore [FTO]
[SDGT].

"ISIS-DRC" (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. WILAYAT
WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.
"ADF/NALU"), 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].

"ISIS-L" (a.k.a. ISIL-LIBYA; a.k.a. ISIS-LIBYA;

a.k.a. ISLAMIC STATE OF IRAQ AND ASH-
SHAM IN LIBYA; a.k.a. ISLAMIC STATE OF
IRAQ AND THE LEVANT IN LIBYA; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT-
LIBYA; a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
"WILAYAT BARQA"; a.k.a. "WILAYAT
FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
"WILAYAT TRIPOLITANIA"), Libya; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
[FTO] [SDGT].

"ISIS-MOZAMBIQUE" (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. WILAYAH
CENTRAL AFRICA; a.k.a. "ADHERENTS TO
THE TRADITIONS AND THE COMMUNITY";
a.k.a. "HELPERS OF TRADITION"; a.k.a.
"SUPPORTERS OF THE WORD OF ALLAH"),
Cabo Delgado Province, Mozambique;
Tanzania [FTO] [SDGT].

"ISIS-SP" (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.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
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].

"ISIS-WA" (a.k.a. ISIS WEST AFRICA; a.k.a.

ISIS WEST AFRICA PROVINCE; a.k.a. ISIS-
WEST AFRICA; a.k.a. ISLAMIC STATE OF
IRAQ AND SYRIA WEST AFRICA PROVINCE;
a.k.a. ISLAMIC STATE OF IRAQ AND THE
LEVANT-WEST AFRICA; a.k.a. ISLAMIC
STATE WEST AFRICA PROVINCE; a.k.a.
"ISIL-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
[SDGT].

"ISISWAP" (a.k.a. ISIS WEST AFRICA; a.k.a.

"ISLAM, Saiful" (a.k.a. DHAR, Siddartha; a.k.a.

DHAR, Siddhartha; a.k.a. "AL BRITANI, Abu
Rumaysah"; a.k.a. "DHAR, Abu"; a.k.a.
"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;
Iraq; DOB 24 Jun 1983; POB Edmonton,
London, United Kingdom; citizen United
Kingdom (individual) [SDGT].

"ISLAMIC NATIONAL BANK" (a.k.a. ISLAMIC

NATIONAL BANK COMPANY; a.k.a. ISLAMIC
NATIONAL BANK OF GAZA; a.k.a.
PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
"NATIONAL AND ISLAMIC BANK"; a.k.a.
"NATIONAL ISLAMIC BANK"), Al-Rimal District,
Al Wandah Al Yarmuk Street junction, Gaza
City, Gaza, Palestinian; Khan Yunis, Gaza,
Palestinian; Website www.inb.ps; Email
Address info@inb.ps; Registration ID
563201581 (Palestinian); Telephone:
97082881183; Fax: 97082881184 [SDGT].

"ISLAMIC RESISTANCE IN IRAQ" (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"ISM TECH" (a.k.a. INTEGRATED SCIENTIFIC

MICROWAVE TECHNOLOGY; a.k.a.
INTEGRATED SCIENTIFIC MICROWAVE
TECHNOLOGY SDN BHD), 1-11 1st Floor,
Jalan Padan Perdana 2 Dataran Pandan Prima,
Kuala Lumpur 55100, Malaysia; Rm. 1014,
Favor Industrial Centre 2-6 Kin Hong Street,
Kwai Chung, Hong Kong, China; Additional
Sanctions Information - Subject to Secondary
Sanctions; Organization Established Date 09
May 2019; Registration Number 201901016612
(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:
ARDAKANI, Hossein Hatefi).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2188 -

"ISMAIL, Engineer" (a.k.a. MOHAMED, Abdullahi

Osman; a.k.a. "ADDE, Dhega"; a.k.a. "OSMAN,
Abdullahi"), Baraawe, Somalia; Jilib, Middle
Juba Region, Somalia; DOB 1984; POB
Mogadishu, Somalia; Gender Male (individual)
[SDGT].

"ISP" (a.k.a. DAWLATUL ISLAMIYAH

WALIYATUL MASRIK; a.k.a. DAWLATUL
ISLAMIYYAH WALIYATUL MASHRIQ; a.k.a. IS
EAST ASIA DIVISION; a.k.a. IS PHILIPPINES;
a.k.a. ISIL IN THE PHILIPPINES; a.k.a. ISIL
PHILIPPINES; a.k.a. ISIS BRANCH IN THE
PHILIPPINES; a.k.a. ISIS IN THE
PHILIPPINES; a.k.a. ISIS PHILIPPINE
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
ISLAMIC STATE IN IRAQ AND SYRIA IN
SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
THE PHILIPPINES; a.k.a. "DIWM"), Basilan,
Philippines; Lanao del Sur Province, Philippines
[FTO] [SDGT].

"ISRA" (a.k.a. AL-WAKALA AL-ISLAMIYA AL-

AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL-
ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a.
ISLAMIC AFRICAN RELIEF AGENCY; a.k.a.
ISLAMIC AMERICAN RELIEF AGENCY; a.k.a.
ISLAMIC RELIEF AGENCY), 201 E. Cherry
Street, Suite D, Columbia, MO 65205, United
States; all offices worldwide [SDGT].

"ISS" (a.k.a. ZAGARIA, Michele; a.k.a.

"CAPASTORTA"; a.k.a. "CAPOSTORTA"; a.k.a.
"MANERA"; a.k.a. "ZIO"); DOB 21 May 1958;
POB San Cipriano d'Aversa, Italy (individual)
[TCO].

"ISS" (a.k.a. ABNAA UL-CALIPHA; a.k.a. ISIS IN

EAST AFRICA; a.k.a. ISIS-SOMALIA; a.k.a.
ISLAMIC STATE IN SOMALIA), Puntland
Region, Somalia [SDGT].

"Issa" (a.k.a. MBAGA, Peter Charles; a.k.a. "ABU

KAIDHA"), Johannesburg, South Africa; DOB
25 Sep 1976; nationality Tanzania; Gender
Male; Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport AB321592
(Tanzania) expires 08 Mar 2019 (individual)
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ
AND SYRIA - MOZAMBIQUE).

"ISSE, Abdikarin" (a.k.a. GAGAALE, Abdikarim

Hussein; a.k.a. "AL-ANSARI, Isse"), Qunyo
Barrow, Middle Juba, Somalia; DOB 1984; alt.
DOB 1985; alt. DOB 1986; nationality Somalia;
Gender Male; Secondary sanctions risk: section
1(b) of Executive Order 13224, as amended by
Executive Order 13886 (individual) [SDGT]
(Linked To: AL-SHABAAB).

"ISSP RAS" (f.k.a. FEDERAL STATE

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

"ISYF" (a.k.a. INTERNATIONAL SIKH YOUTH

FEDERATION) [SDGT].

"IT SECURITY & PENETRATION TESTING

TEAM" (a.k.a. AMN PARDAZESH KHARAZMI;
a.k.a. ITSEC TEAM; a.k.a. "POOYA DIGITAL
SECURITY GROUP"), Unit 2, No. 129, Mir Ali
Akbari St, Motahari Avenue, Tehran, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions [CYBER2].

"ITECMA" (a.k.a. ITEKMA OOO; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU INNOVATSIONNYE
TEKHNOLOGII I MATERIALY), D. 2 K. 121, Ul.
Zavodskaya (Klimovsk Mkr.), Podolsk 142181,
Russia; Tax ID No. 5074050189 (Russia);
Registration Number 1145074004723 (Russia)
[RUSSIA-EO14024].

"ITRITEC COMPANY" (a.k.a. INTERNATIONAL

COMPANY FOR INDUSTRIAL AND
COMMERCIAL TECHNOLOGY; a.k.a.
INTERNATIONAL TRADE AND INDUSTRIAL
TECHNOLOGY ITRITEC GMBH; a.k.a.
INTERNATIONAL TRADE AND TECHNOLOGY
ITRITEC GMBH; a.k.a. "ITRITEC"),
Tersteegenstr. 8, Dusseldorf 40474, Germany;
St. Martin Tower, Floor 15, Franklinstrasse, 61-
63, Frankfurt am Main 60486, Germany;
Website www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax

ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

"ITRITEC" (a.k.a. INTERNATIONAL COMPANY

FOR INDUSTRIAL AND COMMERCIAL
TECHNOLOGY; a.k.a. INTERNATIONAL
TRADE AND INDUSTRIAL TECHNOLOGY
ITRITEC GMBH; a.k.a. INTERNATIONAL
TRADE AND TECHNOLOGY ITRITEC GMBH;
a.k.a. "ITRITEC COMPANY"), Tersteegenstr. 8,
Dusseldorf 40474, Germany; St. Martin Tower,
Floor 15, Franklinstrasse, 61-63, Frankfurt am
Main 60486, Germany; Website
www.itritec.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
V.A.T. Number DE261651351 (Germany); Tax
ID No. 04523635052 (Germany); Registration
Number HRB 84582 (Germany); alt.
Registration Number HRB 59494 (Germany);
alt. Registration Number 60313B84582
(Germany) [IRAN-EO13876] (Linked To:
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY).

"ITS LLC" (a.k.a. LIMITED LIABILITY COMPANY

INTERNATIONAL TRANSPORTATION
SERVICES; a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTIU
MEZHDUNARODNYE TRANSPORTNYE
USLUGI (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЕ

ТРАНСПОРТНЫЕ

УСЛУГИ);

a.k.a. "OOO MTU" (Cyrillic:

"ООО

МТУ")),

ul. Pushkina, 66, Astrakhan, Astrakhan

Oblast 414006, Russia; Organization
Established Date 29 Jun 2004; Tax ID No.
7730509361 (Russia); Registration Number
1047796470226 (Russia) [RUSSIA-EO14024]
(Linked To: KHAZAR SEA SHIPPING LINES).

"ITSBT LLC" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT OOO"; a.k.a. "PSB I
AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

munitsipalny okrug Sokolniki, ul Strommnyka d.
18 str. 27, kom., Moscow 107076, Russia;
Organization Established Date 19 Aug 2015;
Tax ID No. 7731290146 (Russia); Registration
Number 115774762381 (Russia) [RUSSIA-
EO14024] (Linked To: PROMSVYAZBANK
PUBLIC JOINT STOCK COMPANY).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2189 -

"ITSBT OOO" (a.k.a. PSB INNOVATIONS AND

INVESTMENTS LIMITED LIABILITY
COMPANY; a.k.a. "ITSBT LLC"; a.k.a. "PSB I
AND I LLC"; a.k.a. "PSB I&I LLC"; a.k.a. "PSB II
OOO" (Cyrillic:

"ООО

ПСБ

ИИ")),

vn.ter.g.

"IVANOV MIXAIL" (a.k.a. TSAREV, Mikhail

Mikhailovich; a.k.a. "GRACHEV, Alexander";
a.k.a. "MANGO"; a.k.a. "MISHA KRUTYSHA";
a.k.a. "SUPER MISHA"; a.k.a. "TSAREV, Nikita
Andreevich"), Serpukhov, Russia; DOB 20 Apr
1989; nationality Russia; Email Address
tsarev89@gmail.com; Gender Male; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201
(individual) [CYBER2].

"IVBB" (a.k.a. IRAN-VENEZUELA BI-NATIONAL

BANK), IVBB Headquarters, 30th Alley, No. 96,
Khaled Eslamboli Street, (Vozara), PO Box
15175-598, Tehran 15119-57111, Iran; Website
http://en.ivbb.ir/; Additional Sanctions
Information - Subject to Secondary Sanctions
[IRAN] [SDGT] [IFSR] (Linked To: EXPORT
DEVELOPMENT BANK OF IRAN).

"IYADH, Abou" (a.k.a. AAYADH, Abou; a.k.a.

HASSAYN, Sayf Allah 'Umar bin; a.k.a.
HASSINE, Saifallah Ben; a.k.a. HASSINE,
Seifallah Ben; a.k.a. HOCINE, Seif Allah Ben;
a.k.a. HUSSAYN, Sayf Allah bin; a.k.a. "AL-
TUNISI, Abu Ayyad"; a.k.a. "AL-TUNISI, Abu
Iyyadh"; a.k.a. "EL-TOUNSI, Abou Iyadh"); DOB
08 Nov 1965 (individual) [SDGT].

"IZO 5 SECONDS" (a.k.a. ANDRE, Johnson

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.
"IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),
Village de Dieu, Martissant, Port-au-Prince,
Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual)
[GLOMAG].

"IZO 5 SEGONN" (a.k.a. ANDRE, Johnson

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.
"IZO 5 SECONDS"; a.k.a. "IZO VILAJ DE
DYE"), Village de Dieu, Martissant, Port-au-
Prince, Haiti; DOB 1997; POB Haiti; nationality
Haiti; citizen Haiti; Gender Male (individual)
[GLOMAG].

"IZO VILAJ DE DYE" (a.k.a. ANDRE, Johnson

(Latin: ANDRÉ, Johnson); a.k.a. "IZO"; a.k.a.
"IZO 5 SECONDS"; a.k.a. "IZO 5 SEGONN"),

Village de Dieu, Martissant, Port-au-Prince,
Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual)
[GLOMAG].

"IZO" (a.k.a. ANDRE, Johnson (Latin: ANDRÉ,

Johnson); a.k.a. "IZO 5 SECONDS"; a.k.a. "IZO
5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),
Village de Dieu, Martissant, Port-au-Prince,
Haiti; DOB 1997; POB Haiti; nationality Haiti;
citizen Haiti; Gender Male (individual)
[GLOMAG].

"IZZA KUSOMAN" (a.k.a. REFKE, Taufek; a.k.a.

RIFKI, Taufik; a.k.a. RIFQI, Taufik; a.k.a. RIFQI,
Tawfiq; a.k.a. YACUB, Eric; a.k.a. "ABU
OBAIDA"; a.k.a. "ABU OBAIDAH"; a.k.a. "ABU
OBAYDA"; a.k.a. "ABU OBEIDA"; a.k.a. "ABU
UBAIDAH"; a.k.a. "AMI IRAQ"; a.k.a. "AMI
IRZA"; a.k.a. "AMI KUSOMAN"; a.k.a. "AMMY
ERZA"; a.k.a. "AMMY IZZA"; a.k.a. "AMY
ERJA"; a.k.a. "OBAIDAH"); DOB 29 Aug 1974;
alt. DOB 19 Aug 1974; alt. DOB 09 Aug 1974;
alt. DOB 19 Aug 1980; POB Dacusuman
Surakarta, Central Java, Indonesia; nationality
Indonesia (individual) [SDGT].

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

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

"JAA" (a.k.a. JUND AL-AQSA; a.k.a. SARAYAT

AL-QUDS; a.k.a. SOLDIERS OF AL-AQSA;
a.k.a. THE SOLDIERS OF AQSA), Idlib
governorate, Syria; Hama governorate, Syria
[SDGT].

"JAAFAR, Jaafar Jamal" (a.k.a. AL BASERI, Abu

Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
MOHANDESS, Abu Mehdi; a.k.a. AL-
MUHANDES, Abu Mahdi; a.k.a. AL-
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
TAMIMI, Jamal al-Madan"; a.k.a.
"MOHAMMED, Jamal Jaafar"), Al Fardoussi
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
Velayat Faqih Base, Kenesht Mountain Pass,
Northwest of Kermanshah, Iran; Mehran, Iran;
DOB 1953; POB Ma'ghal, Basrah, Iraq;
nationality Iraq; citizen Iran; alt. citizen Iraq;

Additional Sanctions Information - Subject to
Secondary Sanctions (individual) [IRAQ3].

"JABON" (a.k.a. GARCIA GARCIA, Jairo; a.k.a.

GARCIA VARELA, Wilber Alirio; a.k.a. VARELA
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy;
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON
JAIRO"), Calle 22 No. 15-53, Armenia, Quindio,
Colombia; Calle 30 No. 23B-22, Cali, Colombia;
Carrera 85 No. 14A-57, Cali, Colombia; Calle
11 No. 4-442, Ofc. 722, Cali, Colombia; DOB 06
Nov 1954; POB Roldanillo, Valle, Colombia; alt.
POB Armenia, Quindio, Colombia; citizen
Colombia; Cedula No. 16891223 (Colombia);
alt. Cedula No. 16545384 (Colombia); Passport
AF427757 (Colombia) (individual) [SDNT].

"JAD" (a.k.a. JAMAAH ANSHARUT DAULAH;

a.k.a. JAMAAH ANSHARUT DAULAT; a.k.a.
JEMAAH ANSHORUT DAULAH), Indonesia
[SDGT].

"JADALLAH, Walid" (a.k.a. JAD ALLAH, Waleed

Mohammad Mustafa; a.k.a. JADALLAH, Walid
Mohammed Mustafa), Turkey; DOB 01 Jan
1958; nationality Jordan; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport T199962
(Jordan) (individual) [SDGT] (Linked To:
HAMAS).

"JAFARI" (a.k.a. FAYRUZI, Ahmad; a.k.a.

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

"JA'FARI, Aziz" (a.k.a. JAFARI, Ali; a.k.a.

JA'FARI, Mohammad Ali; a.k.a. JAFARI,
Mohammad Ali; a.k.a. JAFARI-NAJAFABADI,
Mohammad Ali), c/o IRGC, Tehran, Iran; DOB
01 Sep 1957; POB Yazd, Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Commander-in-Chief, Islamic
Revolutionary Guard Corps; Commander,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2190 -

Islamic Revolutionary Guard Corps; Major
General; Brigadier Commander (individual)
[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR].

"JA'FARI, Hasan" (a.k.a. PELARAK, Hassan

(Arabic:

ﮎﺭﻼﭘ

ﻦﺴﺣ

); a.k.a. POLARAK, Hassan),

Iran; Iraq; DOB 03 Sep 1961; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
D10001869 (Iran); alt. Passport V43936121
(Iran); National ID No. 3051910163 (Iran)
(individual) [SDGT] [IRGC] [IFSR] (Linked To:
ISLAMIC REVOLUTIONARY GUARD CORPS
(IRGC)-QODS FORCE).

"JA'FARI, Mohammad" (a.k.a. JA'FARI,

Mohammad Agha), Iran; DOB 1966; alt. DOB
1967; POB Kashan, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Male (individual) [SDGT] [IRGC] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS AL-GHADIR MISSILE
COMMAND).

"JAGS" (a.k.a. GUZMAN SALAZAR, Jesus

Alfredo; a.k.a. "Alfredillo"), Mexico; DOB 17 May
1986; POB Zapopan, Jalisco, Mexico;
nationality Mexico; Gender Male; C.U.R.P.
GUSJ860517HJCZLS06 (Mexico) (individual)
[SDNTK] [ILLICIT-DRUGS-EO14059].

"JAHANI, Milad" (a.k.a. ZARGAR TEHRANI,

Mohammad Ebrahim; a.k.a. ZARGAR
TEHRANI, Mohammad Mohammad Ebrahim
(Arabic:

ﯽﻧﺍﺮﻬﻃ

ﺮﮔﺭﺯ

ﻢﯿﻫﺍﺮﺑﺍ

ﺪﻤﺤﻣ

)), Iran;

DOB 16 Sep 1983; nationality Iran; Additional
Sanctions Information - Subject to Secondary
Sanctions; Gender Male; National ID No.
0070235759 (Iran) (individual) [SDGT] [IFSR]
(Linked To: KIMIA PART SIVAN COMPANY
LLC).

"JAK-A" (a.k.a. CALIPHATE SOLDIERS OF

ALGERIA; a.k.a. JUND AL KHALIFA-ALGERIA;
a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-
KHALIFA FI ARD AL-JAZAYER; a.k.a. JUND
AL-KHILAFA GROUP; a.k.a. JUND AL-
KHILAFAH FI ARD AL-JAZA' IR; a.k.a. JUND
AL-KHILAFAH IN ALGERIA; a.k.a. SOLDIERS
OF THE CALIPHATE IN ALGERIA; a.k.a.
SOLDIERS OF THE CALIPHATE IN THE LAND
OF ALGERIA), Kabylie region, Algeria [SDGT].

"JAKE MATE" (a.k.a. JAQUEZ ARAUJO, Yadher

Rafael; a.k.a. "JAQUE MATE"), Dominican
Republic; DOB 15 Oct 1985; POB Santo
Domingo, Dominican Republic; nationality
Dominican Republic; Gender Male; Cedula No.
001-1733889-7 (Dominican Republic)
(individual) [SDNTK].

"JAM ROLLED ICE CREAM" (a.k.a. BAUM PVT

LTD; a.k.a. "CAFE SHAZE"),
Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed
Magu, Male, Maldives; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 28 Mar 2017;
Organization Type: Non-specialized wholesale
trade; Business Number BN-0734/2017
(Maldives); alt. Business Number BN-
2097/2017 (Maldives); Registration Number C-
0359/2017 (Maldives); Permit Number TS-
0112/T10/2017 (Maldives); alt. Permit Number
TS0040T102018 (Maldives); alt. Permit Number
IG0593T102018 (Maldives) [SDGT] (Linked To:
RAUF, Mohamed Inthif).

"JAMBS" (a.k.a. ANSARU; a.k.a. ANSARUL

MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
SUDAN; a.k.a. JAMA'ATU ANSARUL
MUSLIMINA FI BILADIS-SUDAN; a.k.a.
VANGUARDS FOR THE PROTECTION OF
MUSLIMS IN BLACK AFRICA), Nigeria [FTO]
[SDGT].

"JAMES DUGGAN" (a.k.a. VIDEMATO,

Santiago; a.k.a. "RAMONA IBARRA"), Buenos
Aires, Argentina; DOB 04 Oct 1983; POB
Buenos Aires, Argentina; nationality Argentina;
Gender Male; Passport AAA920679
(Argentina); D.N.I. 30555776 (Argentina)
(individual) [SDNTK].

"JAMIAT AL-FURQAN" (a.k.a. AFGHAN

SUPPORT COMMITTEE; a.k.a. AHIYAHU
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
AL-KHARIYA; a.k.a. AL-FURQAN
CHARITABLE FOUNDATION; a.k.a. AL-
FURQAN FOUNDATION WELFARE TRUST;
a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN
WELFARE FOUNDATION; a.k.a. AL-TURAZ
ORGANIZATION; a.k.a. AL-TURAZ TRUST;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
FORKHAN RELIEF ORGANIZATION; a.k.a.
HAYAT UR RAS AL-FURQAN; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

ORGANIZATION FOR PEACE AND
DEVELOPMENT PAKISTAN; a.k.a. RAIES
KHILQATUL QURANIA FOUNDATION OF
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
HERITAGE SOCIETY; a.k.a. REVIVAL OF
ISLAMIC SOCIETY HERITAGE ON THE
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a.
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
DEVELOPMENT FOUNDATION"), House
Number 56, E. Canal Road, University Town,
Peshawar, Pakistan; Afghanistan; Near old
Badar Hospital in University Town, Peshawar,
Pakistan; Chinar Road, University Town,
Peshawar, Pakistan; 218 Khyber View Plaza,
Jamrud Road, Peshawar, Pakistan; 216 Khyber
View Plaza, Jamrud Road, Peshawar, Pakistan
[SDGT].

"JAQUE MATE" (a.k.a. JAQUEZ ARAUJO,

Yadher Rafael; a.k.a. "JAKE MATE"),
Dominican Republic; DOB 15 Oct 1985; POB
Santo Domingo, Dominican Republic;
nationality Dominican Republic; Gender Male;
Cedula No. 001-1733889-7 (Dominican
Republic) (individual) [SDNTK].

"JASPER" (a.k.a. VIBANCO GARCIA, Jesus

Miguel; a.k.a. VIVANCO GARCIA, Jesus
Miguel; a.k.a. VIVANCO JR., Miguel Angel),
Mexico; DOB 06 Oct 1995; POB Sinaloa,
Mexico; nationality Mexico; citizen Mexico;
Gender Male; C.U.R.P. VIGJ951006HSLBRS01
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"JAT" (a.k.a. JAMAAH ANSHARUT TAUHID;

a.k.a. JAMA'AH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHARUT TAUHID; a.k.a.
JEM'MAH ANSHARUT TAUHID; a.k.a.
JEMMAH ANSHORUT TAUHID; a.k.a. LASKAR
99), Indonesia [FTO] [SDGT].

"JAVAD, Abu" (a.k.a. ABD AL RASUL MURSHID

SHIRAZI, Ali; a.k.a. SHIRAZI, Ali Marshad;
a.k.a. SHIRAZI, Ali Morshed (Arabic:

ﺪﺷﺮﻣ

ﯽﻠﻋ

ﯼﺯﺍﺮﯿﺷ

)), Lebanon; DOB 07 Feb 1969; POB

Najaf, Iraq; nationality Iran; Gender Male;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Passport D100008420
(Iran) expires 26 Jul 2026; National ID No.
4720725929 (Iran) (individual) [SDGT] [IRGC]
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2191 -

"JCT" (a.k.a. GCT; a.k.a. GROUPE

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

"JDQ" (a.k.a. ASSEMBLY FOR THE CALL OF

THE KORAN AND THE SUNNAH; a.k.a.
JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SUNNAH; a.k.a. JAMA'AT AL-DA'WA ALA-L-
QURAN WA-L-SUNNA; a.k.a. JAMA'AT DA'WA
AL-SUNNAT; a.k.a. JAMAAT UD DAWA IL AL
QURAN AL SUNNAH; a.k.a. JAMAAT UL
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
DAWA AL-QURAN WAL-SUNNA; a.k.a.
SOCIETY FOR THE CALL/INVITATION TO
THE QURAN AND THE SUNNA; a.k.a. "JDQS";
a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].

"JDQS" (a.k.a. ASSEMBLY FOR THE CALL OF

"JEH FONG" (a.k.a. BOONCHUA, Chanchira;

a.k.a. BOONCHUA, Chanjira; a.k.a.
CHANCHIRA, Boochuea; a.k.a. LIANG, Ching-
fang; a.k.a. "CHE FONG"; a.k.a. "CHEFONG"),
c/o KHUM THAW COMPANY LIMITED, Chiang
Mai, Thailand; c/o SANGSIRI KANKASET
COMPANY LIMITED, Chiang Mai, Thailand;
261, Wichayanon Road, Tambon Chang Moi,
Amphur Muang, Chiang Mai, Thailand; DOB 15
May 1951; National Foreign ID Number
350991386390 (Thailand) issued 28 Oct 1952
expires 14 May 2009 (individual) [SDNTK].

"JEREZANO ESCRIBANO" (a.k.a. GERESANO

ESCRIBANO, Gonzalo; a.k.a. "CERESANO
ESCRIBANO"; a.k.a. "GERESANO
ESCRIBAJO"; a.k.a. "GERESANO
ESCRINAO"), Mexico; DOB 28 Feb 1974;
nationality Mexico; citizen Mexico; R.F.C.
GEEG740228 (Mexico) (individual) [SDNTK].

"JERUSALEM MOVEMENT FOUNDATION FOR

THE MARTYRS, PRISONERS, AND
WOUNDED" (a.k.a. MUHJAT ALQUDS
FOUNDATION (Arabic:

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

);

a.k.a. MUHJAT AL-QUDS FOUNDATION FOR
MARTYRS, PRISONERS, AND WOUNDED
(Arabic:

ﯼﺮﺳﻷﺍﻭ

ﺀﺍﺪﻬﺸﻠﻟ

ﺱﺪﻘﻟﺍ

ﺔﺠﻬﻣ

ﺔﺴﺳﺆﻣ

ﯽﺣﺮﺠﻟﺍﻭ

); a.k.a. MUHJAT AL-QUDS

FOUNDATION FOR PRISONERS; a.k.a.
MUHJAT AL-QUDS INSTITUTION; a.k.a. "AL-
MUHJA"), Gaza; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886;
Organization Established Date 2002;
Registration Number 8040 (Palestinian) [SDGT]
(Linked To: PALESTINE ISLAMIC JIHAD -
SHAQAQI FACTION).

"JHL" (a.k.a. JABBER IBN HAYAN; a.k.a. JABER

IBN HAYAN; a.k.a. JABER IBN HAYAN
LABORATORY; a.k.a. JABER IBN HAYAN
RESEARCH LABORATORY; a.k.a. JABR IBN
HAYAN MULTIPURPOSE LABORATORY),
Tehran, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [IRAN] (Linked
To: ATOMIC ENERGY ORGANIZATION OF
IRAN).

"JHONIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JI" (a.k.a. JEMAA ISLAMIYA; a.k.a. JEMA'A

ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a.
JEMA'A ISLAMIYYA; a.k.a. JEMAA
ISLAMIYYA; a.k.a. JEMA'A ISLAMIYYAH; a.k.a.
JEMAA ISLAMIYYAH; a.k.a. JEMAAH
ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a.
JEMAAH ISLAMIYAH; a.k.a. JEMA'AH
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH);
founded by Abdullah Sungkar [FTO] [SDGT].

"JIJEH, Abu Ali" (a.k.a. Al-Jaja; a.k.a. BIN ALI,

Khodr Taher (Arabic:

ﻲﻠﻋ

ﻦﺑ

ﺮﻫﺎﻃ

ﺮﻀﺧ

); a.k.a.

KHODR, Abou Ali; a.k.a. KHODR, Abu Ali
(Arabic:

ﺮﻀﺧ

ﻲﻠﻋ

ﻮﺑﺍ

); a.k.a. TAHER, Khader Ali;

a.k.a. TAHER, Kheder Ali; a.k.a. TAHER,
Khider Ali; a.k.a. TAHER, Khodr Ali (Arabic:

ﺮﻫﺎﻃ

ﻲﻠﻋ

ﺮﻀﺧ

); a.k.a. "AL-KHUDUR, Khudhur

Taher"), Damascus, Syria; Tartous, Syria; DOB
1976; POB Safita, Tartous, Syria; nationality
Syria; Gender Male (individual) [SYRIA].

"JIN, Gordon" (a.k.a. ZHENG, Fujing (Chinese

Simplified:

郑福景

; Chinese Traditional:

鄭福景

);

a.k.a. "DENG, Gao"; a.k.a. "ZHENG, Gordon");
DOB 11 Jun 1983; POB China; nationality
China; citizen China; Email Address
goldenchemical@live.com; alt. Email Address
gordonzheng@qinvictory.com; alt. Email
Address magicchemical@hotmail.com; alt.
Email Address sales@globalrc.net; alt. Email
Address 3507656950@qq.com; alt. Email
Address zhengfujing@live.cn; Gender Male;
Digital Currency Address - XBT
17ezuJoT3XBbdcwFZbkTnrXbup11F4uhiy; alt.
Digital Currency Address - XBT
1DH2xDH7TngrDU6LXciprKCBKNcPA1xX8A;
Passport G31920875 (China) issued 24 Oct
2008 expires 23 Oct 2018; Identification
Number 310107198306111336 (China);
Chinese Commercial Code 6774 4395 2529
(individual) [SDNTK].

"JOLAIBA" (a.k.a. ABD AL RAZEQ, Abu Sufian;

a.k.a. 'ABD AL-RAZZIQ, Abu Sufian al-
Salamabi Muhammed Ahmed; a.k.a.
ABDELRAZEK, Abousofian; a.k.a.
ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELRAZIK, Abousofian; a.k.a.
ABDELRAZIK, Abousofiane; a.k.a.
ABDELRAZIK, Sofian; a.k.a. "ABOU EL
LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
"ABULAIL"; a.k.a. "DJOLAIBA THE
SUDANESE"; a.k.a. "OULD EL SAYEIGH");
DOB 06 Aug 1962; POB Al-Bawgah, Sudan; alt.
POB Albaouga, Sudan; nationality Canada; alt.
nationality Sudan; Passport BC166787
(Canada) (individual) [SDGT].

"JONAS" (a.k.a. ZAPATA BERRIO, Jorge

Oswaldo); DOB 15 May 1979; POB Bello,
Antioquia, Colombia; Cedula No. 71216000
(Colombia) (individual) [SDNTK] (Linked To:
MOTOS Y REPUESTOS JOTA).

"JONIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONNIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen
Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JONNIER" (a.k.a. ESPANA CAICEDO, Euclides;

a.k.a. HENAO MUNOZ, Jhon Fredey; a.k.a.
"JHONIER"; a.k.a. "JONIER"), Cauca
Department, Colombia; DOB 29 Dec 1973; POB
Albania, Caqueta Department, Colombia; citizen

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2192 -

Colombia; Gender Male; Cedula No. 17674103
(Colombia) (individual) [SDGT] (Linked To:
REVOLUTIONARY ARMED FORCES OF
COLOMBIA - PEOPLE'S ARMY).

"JOUMAA MLO/DTO" (a.k.a. JOUMAA MONEY

LAUNDERING ORGANIZATION / DRUG
TRAFFICKING ORGANIZATION), Beirut,
Lebanon; Maicao, Colombia [SDNTK].

"JRN" (a.k.a. ARMED MEN OF THE

NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRTN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JRTN" (a.k.a. ARMED MEN OF THE

NAQSHABANDI ORDER; a.k.a. ARMY OF THE
MEN OF THE NAQSHBANDI ORDER; a.k.a.
JAYSH RAJAL AL-TARIQAH AL-
NAQSHBANDIA; a.k.a. JAYSH RIJAL AL-
TARIQ AL-NAQSHABANDI; a.k.a. MEN OF
THE ARMY OF AL-NAQSHBANDIA WAY;
a.k.a. NAQSHABANDI ARMY; a.k.a.
NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a.
"JRN"), Iraq; Website: www.alnakshabandia-
army.org; www.alnakshabndia-army.com [FTO]
[SDGT] [IRAQ3].

"JSC 558 ARP" (a.k.a. JSC 558 AIRCRAFT

REPAIR PLANT (Cyrillic:

ОАО

558

АВИАЦИОННЫЙ

РЕМОНТНЫЙ

ЗАВОД);

a.k.a. JSC 558TH AIRCRAFT REPAIR PLANT;
a.k.a. "558 ARZ OAO"), bld. 7, 50 let VLKSM
st., Baranovichi, Brest reg. 225415, Belarus
(Cyrillic: 7,

ул.

ВЛКСМ,

Барановичи,

Брестская

обл.

225415, Belarus); Organization

Established Date 09 Jun 1992; Registration
Number 200166539 (Belarus) [BELARUS-
EO14038].

"JSC AIRBURG" (a.k.a. AKTSIONERNOE

OBSCHCHESTVO EIRBURG; a.k.a. AO
EIRBURG; a.k.a. "OKB UZGA, OOO"), ul. 8,
Marta Str. 49, Floor 3, Yekaterinburg,
Sverdlovsk Oblast 6200063, Russia; Website
air-burg.ru; Organization Established Date 09
Jul 2021; alt. Organization Established Date 08
Oct 2013; Organization Type: Manufacture of
air and spacecraft and related machinery; Tax
ID No. 6671172432 (Russia); Government
Gazette Number 49681112 (Russia); Business

Registration Number 1216600040194 (Russia)
[RUSSIA-EO14024].

"JSC ATC" (a.k.a. JSC ADDITIVE

TECHNOLOGIES CENTER; a.k.a. JSC
CENTER ADDITIVNYKH TEKHNOLOGY), 7,
Vishnevaya Str, Moscow 125362, Russia;
Organization Established Date 2018; Tax ID No.
7733325690 (Russia); Registration Number
1187746120407 (Russia) [RUSSIA-EO14024].

"JSC BVT" (a.k.a. AKTSIONERNOE

OBSHCHESTVO BASHVZRYVTEKHNOLOGII;
a.k.a. BASHVZRYVTECHNOLOGII JSC; a.k.a.
"BVT AO"), Ul. Rabochaya D. 42, Samara
443041, Russia; Ul. Rostovskaya D. 18, Ufa,
Republic of Bashkortostan 450071, Russia;
Organization Established Date 10 Nov 2000;
Tax ID No. 0276061770 (Russia); Government
Gazette Number 52989204 (Russia);
Registration Number 1030204205382 (Russia)
[RUSSIA-EO14024].

"JSC COMPANY SCAN" (a.k.a. CLOSED JOINT

STOCK COMPANY COMPANY SCAN; a.k.a.
JOINT STOCK COMPANY COMPANY SCAN),
Ul. Druzhby D.10B, Moscow 119330, Russia;
Organization Established Date 01 Apr 2010;
Tax ID No. 7729652960 (Russia); Government
Gazette Number 65369101 (Russia);
Registration Number 1107746244330 (Russia)
[RUSSIA-EO14024].

"JSC DCSS" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR
CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DTSSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"JSC DTSSS" (a.k.a. AKTSIONERNOYE

OBSHCHESTVO DALNEVOSTOCHNYY
TSENTR SUDOSTROYENIYA I
SUDOREMONTA (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ДАЛЬНЕВОСТОЧНЫЙ

ЦЕНТР

СУДОСТРОЕНИЯ

СУДОРЕМОНТА);

a.k.a.

JSC FAR EASTERN SHIPBUILDING AND
SHIP REPAIR CENTER; a.k.a. OJSC FAR
EASTERN SHIPBUILDING AND SHIP REPAIR

CENTER; a.k.a. "AO DTSSS" (Cyrillic:

"АО

ДЦСС");

a.k.a. "FESRC"; a.k.a. "FESRC JSC";

a.k.a. "JSC DCSS"), 72 Svetlanskaya Ulitsa,
Vladivostok, Primorsky Territory 690001,
Russia; Tax ID No. 2536196045 (Russia);
Government Gazette Number 80952329
(Russia); Registration Number 1072536016211
(Russia) [RUSSIA-EO14024].

"JSC GMZ AGAT" (a.k.a. JOINT STOCK

COMPANY GAVRILOV YAM MACHINE
BUILDING PLANT AGAT), 1, Pr.
Mashinostroiteley, Gavrilov Yam 152240,
Russia; Tax ID No. 7616002417 (Russia);
Registration Number 1027601067944 (Russia)
[RUSSIA-EO14024].

"JSC GSE" (a.k.a. AO GRAND SERVIS

EKSPRESS; a.k.a. GRAND SERVICE
EXPRESS (Cyrillic:

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. JOINT STOCK COMPANY

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

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ТРАНСПОРТНАЯ

КОМПАНИЯ

ГРАНД

СЕРВИС

ЭКСПРЕСС);

a.k.a. "GRAND

EXPRESS" (Cyrillic:

"ГРАНД

ЭКСПРЕСС")),

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

"JSC IFC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO ILYUSHIN FINANS KO; a.k.a.
JOINT STOCK COMPANY ILYUSHIN
FINANCE COMPANY; a.k.a. JSC ILYUSHIN
FINANCE COMPANY; a.k.a. OJSC ILYUSHIN
FINANCE; a.k.a. "AO IFK"; a.k.a. "IFC
LEASING"), Pr-kt Michurinskii, Olimpiiskaya
Derevnya D. 1, Korp. 1, et. 4, Moscow 119602,
Russia; Pr-kt Leninskii d. 43A, office 502,
Voronezh 394004, Russia; 1st km of Rublevo-
Uspenskoe Shosse, Building 6, Odintsovo,
Moscow 143030, Russia; Organization
Established Date 10 Mar 1999; Tax ID No.
3663029916 (Russia); Registration Number
1033600042332 (Russia) [RUSSIA-EO14024].

"JSC INEUM" (a.k.a. JOINT STOCK COMPANY

INSTITUTE OF ELECTRONIC CONTROL
COMPUTERS NAMED AFTER I.S. BRUK), 24,
Vavilova st., Moscow 119334, Russia; Tax ID
No. 7736005096 (Russia) [RUSSIA-EO14024].

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2193 -

"JSC KUMAPE" (a.k.a. JOINT STOCK

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

"JSC KZSK" (a.k.a. KAZAN SYNTHETIC

RUBBER PLANT JSC; a.k.a. OTKRITOE
AKTCIONERNOE OBSHESTVO KAZANSKIJ
ZAVOD SINTETICHESKOGO KAUCHUKA;
a.k.a. "OAO KZSK"), 1 Lebedeva Str., Kazan,
Republic of Tatarstan 420054, Russia;
Organization Established Date 17 Jun 2002;
Tax ID No. 1659032038 (Russia); Registration
Number 1021603463485 (Russia) [RUSSIA-
EO14024].

"JSC MAGE" (a.k.a. JOINT STOCK COMPANY

MARINE ARCTIC GEOLOGICAL EXPEDITION
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

МОРСКАЯ

АРКТИЧЕСКАЯ

ГЕОЛОГОРАЗВЕДОЧНАЯ

ЭКСПЕДИЦИЯ)),

Building 26, Sofi Perovskoy Street, Murmansk
183038, Russia; Tax ID No. 5190100088
(Russia); Registration Number 1025100841039
(Russia) [RUSSIA-EO14024].

"JSC MC RDIF" (a.k.a. AKTSIONERNOE

OBSHCHESTVO UPRAVLYAYUSHCHAYA
KOMPANIYA ROSSISKOGO FONDA
PRYAMYKH INVESTITSI; a.k.a.
AKTSIONERNOYE OBSHCHESTVO
UPRAVLYAYUSHCHAYA KOMPANIYA
ROSSIYSKOGO FONDA PRYAMYKH
INVESTITSIY; a.k.a. JOINT STOCK COMPANY
MANAGEMENT COMPANY OF THE RUSSIAN
DIRECT INVESTMENT FUND (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РОССИЙСКОГО

ФОНДА

ПРЯМЫХ

ИНВЕСТИЦИЙ);

f.k.a. LIMITED LIABILITY

COMPANY MANAGEMENT COMPANY OF
RDIF; f.k.a. OBSHCHESTVO S
OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RFPI
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РФПИ);

a.k.a. "AO UK RFPI"

(Cyrillic:

"АО

УК

РФПИ")),

Naberezhnaya

Presnenskaya, Dom 8 Stroyeniye 1, Etaj 7,
Moscow 123112, Russia (Cyrillic:

Набережная

Пресненская,

Дом

Строение

Этаж

Москва

123112, Russia); Website www.rdif.ru;

alt. Website www.investinrussia.com;
Organization Established Date 11 Apr 2017;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 7703425673 (Russia);
Government Gazette Number 15110384
(Russia); Registration Number 1177746367017
(Russia) [RUSSIA-EO14024].

"JSC MCST" (a.k.a. JSC MOSCOW CENTER OF

SPARC TECHNOLOGIES; a.k.a. JSC MTSST),
1, Bld. 23, Nagatinskaya Street, Moscow
117105, Russia; 51, Leninsky Ave, Moscow
119049, Russia; Tax ID No. 7736053886
(Russia); Registration Number 1027739148469
(Russia) [RUSSIA-EO14024].

"JSC NASC" (a.k.a. JOINT STOCK COMPANY

NATIONAL AVIATION SERVICE COMPANY;
a.k.a. NATIONAL AVIATION SERVICE
COMPANY (Cyrillic:

НАЦИОНАЛЬНАЯ

АВИАЦИОННО-СЕРВИСНАЯ

КОМПАНИЯ)),

Proezd Yablochkova D. 5, Korpus 18, Ryazan
390023, Russia; Ul. Bolshaya Tatarskaya D. 35,
Str. 4, Floor 2, Pomeshch. IX/Kom. 5, Moscow
115184, Russia; Organization Established Date
04 Apr 1994; Target Type State-Owned
Enterprise; Tax ID No. 6230116089 (Russia);
Registration Number 1206200002249 (Russia)
[RUSSIA-EO14024].

"JSC NEC" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NATSIONALNAYA
INZHINIRINGOVAYA KORPORATSIYA
(Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

НАЦИОНАЛЬНАЯ

ИНЖИНИРИНГОВАЯ

КОМПАНИЯ);

a.k.a. JOINT STOCK COMPANY

NATIONAL ENGINEERING CORPORATION;
a.k.a. "AO NIK" (Cyrillic:

"АО

НИК")),

d. 3 korp.

2 pom, 71-N, pl. Konstitutsii, St. Petersburg
196247, Russia; Organization Established Date
01 Oct 2014; Tax ID No. 7810942838 (Russia);
Government Gazette Number 72473566
(Russia); Registration Number 1147847338902
(Russia) [RUSSIA-EO14024].

"JSC NIIEMP" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC
SRIEMI"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

"JSC NPO KIS" (a.k.a. JOINT STOCK

COMPANY SCIENTIFIC AND PRODUCTION
ASSOCIATION CRITICAL INFORMATION
SYSTEMS), Kitaigorodsky passage, 7, building
1, floor 1, Office 1035, ext. ter. Tagansky
municipal district, Moscow 109012, Russia; Tax
ID No. 9705178310 (Russia); Registration
Number 1227700585353 (Russia) [RUSSIA-
EO14024].

"JSC NPZ" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NOVOSIBIRSKII
PATRONNYI ZAVOD; a.k.a. JOINT STOCK
COMPANY NOVOSIBIRSK CARTRIDGE
PLANT), Station Building St, Bldg. 30A, Office
307, Novosibirsk 630108, Russia; Tax ID No.
5445115799 (Russia); Registration Number
1035404726246 (Russia) [RUSSIA-EO14024].

"JSC OE ZNPP" (a.k.a. JOINT STOCK

COMPANY OPERATING ORGANIZATION OF
ZAPORIZHZHYA NPP; a.k.a. JOINT STOCK
COMPANY OPERATING ORGANIZATION
ZAPORIZHZHYA NUCLEAR POWER PLANT),
Ferganskaya Street 25, Moscow, Russia;
Organization Established Date Oct 2022
[RUSSIA-EO14024].

"JSC OKB MEI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO OSOBOE
KONSTRUKTORSKOE BYURO
MOSKOVSKOGO ENERGETICHESKOGO
INSTITUTA; a.k.a. JOINT STOCK COMPANY
SPECIAL RESEARCH BUREAU OF MOSCOW
POWER ENGINEERING INSTITUTE; a.k.a.
"AO OKB MEI"), ul. Krasnokazarmennaya D.
14, Moscow 111250, Russia; Target Type
State-Owned Enterprise; Tax ID No.
7722701431 (Russia); Government Gazette
Number 02066983 (Russia); Registration
Number 1097746729816 (Russia) [RUSSIA-
EO14024].

"JSC OZGA" (a.k.a. JOINT STOCK COMPANY

OMSK PLANT OF CIVIL AVIATION; a.k.a.
JOINT STOCK COMPANY OMSKY FACTORY
GRAZHDANSKOY AVIATSII; a.k.a. JSC OMSK
CIVIL AVIATION PLANT), 112 Surovtseva Str,
Omsk 644015, Russia; Tax ID No. 5507029944
(Russia); Registration Number 1025501378572
(Russia) [RUSSIA-EO14024].

"JSC RDC" (a.k.a. JSC RAMENSKOYE

PRIBOROSTROITELNOYE
KONSTRUKTORSKOYE BYURO; a.k.a.
RAMENSKOYE DESIGN COMPANY JOINT
STOCK COMPANY), Gurieva St., 2,
Ramenskoye, Moscow Region 140103, Russia;
Tax ID No. 5040007594 (Russia); Registration

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2194 -

Number 1025005118830 (Russia) [RUSSIA-
EO14024].

"JSC RIPI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
ISSLEDOVATELSKI INSTITUT TOCHNYKH
PRIBOROV; a.k.a. JOINT STOCK COMPANY
RESEARCH INSTITUTE OF PRECISION
INSTRUMENTS; a.k.a. JOINT STOCK
COMPANY SCIENCE RESEARCH INSTITUTE
FOR PRECISE INSTRUMENTS; a.k.a. "AO NII
TP"), ul. Dekabristov, Vl 51, Moscow 127490,
Russia; Target Type State-Owned Enterprise;
Tax ID No. 7715784155 (Russia); Government
Gazette Number 11482462 (Russia);
Registration Number 1097746735481 (Russia)
[RUSSIA-EO14024].

"JSC RIRT" (a.k.a. OPEN JOINT STOCK

COMPANY RUSSIAN INSTITUTE OF
RADIONAVIGATION AND TIME), Pl. Rastrelli
D. 2, Saint Petersburg 191124, Russia; Pr-kt
Obukhovskoi Oborony D. 120, Lit. ets, Saint
Petersburg 192012, Russia; 19 Staraya
Basmannaya str., building 12, Moscow 105066,
Russia; Organization Established Date 07 Sep
1956; Tax ID No. 7825507108 (Russia);
Registration Number 1037843100052 (Russia)
[RUSSIA-EO14024].

"JSC RPC KBM" (a.k.a. JOINT STOCK

COMPANY RESEARCH AND PRODUCTION
CORPORATION KONSTRUKTORSKOYE
BYURO MASHYNOSTROYENIYA; a.k.a.
KOLOMNA MACHINE BUILDING DESIGN
BUREAU; a.k.a. RESEARCH AND
PRODUCTION CORPORATION
KONSTRUKTORSKOYE BYURO
MASHYNOSTROYENIYA), 42, Okskiy
Prospekt, Kolomna, Moscow Region 140402,
Russia; Website www.kbm.ru; Organization
Established Date 02 Jul 2012; Tax ID No.
5022039177 (Russia) [RUSSIA-EO14024].

"JSC RPC PSI" (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO
PROIZVODSTVENNAYA KORPORATSIYA
SISTEMY PRETSIZIONNOGO
PRIBOROSTROENIYA; a.k.a. JOINT STOCK
COMPANY RESEARCH AND PRODUCTION
CORPORATION PRECISION SYSTEMS AND
INSTRUMENTS; a.k.a. JSC RESEARCH AND
PRODUCTION CORPORATION PRECISION
SYSTEMS AND INSTRUMENTS; a.k.a.
SCIENTIFIC AND INDUSTRIAL
CORPORATION PRECISION INSTRUMENT
SYSTEMS; a.k.a. "AO NPK SPP"), ul.
Aviamotornaya D. 53, Moscow 111024, Russia;
Target Type State-Owned Enterprise; Tax ID

No. 7722698108 (Russia); Government Gazette
Number 07559035 (Russia); Registration
Number 1097746629639 (Russia) [RUSSIA-
EO14024].

"JSC SCAN" (a.k.a. CLOSED JOINT STOCK

COMPANY SCAN; a.k.a. JOINT STOCK
COMPANY SCAN), Ul. Druzhby D.10 B,
Moscow 119330, Russia; Organization
Established Date 04 Apr 2007; Tax ID No.
7729571904 (Russia); Government Gazette
Number 80712625 (Russia); Registration
Number 5077746460380 (Russia) [RUSSIA-
EO14024].

"JSC SETTLEMENT SOLUTIONS" (a.k.a. JOINT

STOCK COMPANY RASCHETNIYE
RESHENIYA; a.k.a. JSC RASCHETNIYE
RESHENIYA; a.k.a. LIMITED LIABILITY
COMPANY NON-BANK CREDIT
ORGANIZATION SETTLEMENT SOLUTIONS),
Room XLIV, 11th floor, 118/1 Varshavskoye
Shosse, Moscow 117587, 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. 7727718421 (Russia);
Registration Number 1107746390949 (Russia)
[RUSSIA-EO14024] (Linked To: PUBLIC JOINT
STOCK COMPANY SBERBANK OF RUSSIA).

"JSC SKHZ" (a.k.a. JOINT STOCK COMPANY

SALAVAT CHEMICAL PLANT (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

САЛАВАТСКИЙ

ХИМИЧЕСКИЙ

ЗАВОД);

a.k.a. SALAVAT CHEMICAL PLANT; a.k.a. "AO
CX3"), 30 Mologvardeytsev Street, Salavat,
Republic of Bashkortostan 453256, Russia;
Website www.salavathz.ru; Organization
Established Date 01 Nov 2012; Tax ID No.
266036534 (Russia) [RUSSIA-EO14024].

"JSC SNSZ" (a.k.a. JOINT STOCK COMPANY

SREDNE-NEVSKY SHIPBUILDING PLANT;
a.k.a. JOINT STOCK COMPANY SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SHIPYARD; a.k.a. JSC SREDNE-
NEVSKY SUDOSTROITELNY FACTORY
(Cyrillic:

АО

СРЕДНЕ-НЕВСКИЙ

СУДОСТРОИТЕЛЬНЫЙ

ЗАВОД);

a.k.a.

SREDNE-NEVSKY SHIPYARD), Ponton, St.
Factory, 10, St. Petersburg 196643, Russia;
Organization Established Date 20 Nov 2008;
Tax ID No. 7817315385 (Russia) [RUSSIA-

EO14024] (Linked To: JOINT STOCK
COMPANY UNITED SHIPBUILDING
CORPORATION).

"JSC SRIEMI" (a.k.a. JOINT STOCK COMPANY

RESEARCH INSTITUTE OF ELECTRONIC
AND MECHANICAL DEVICES; a.k.a. JSC NII
ELEKTRONNO-MEKHANICHESKIKH
PRIBOROV; a.k.a. PENZA SCIENTIFIC
RESEARCH INSTITUTE OF ELECTRO-
MECHANICAL DEVICES; a.k.a. "JSC
NIIEMP"), 44, Karakozova Street, Penza
440600, Russia; Tax ID No. 5834054179
(Russia); Registration Number 1115834003185
(Russia) [RUSSIA-EO14024].

"JSC TPE" (a.k.a. JOINT STOCK COMPANY

FOREIGN ECONOMIC ASSOCIATION
TECHNOPROMEXPORT; a.k.a. JOINT STOCK
COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC
VO TEKHNOPROMEXPORT; a.k.a. OJSC
TECHNOPROMEXPORT; a.k.a. OPEN JOINT
STOCK COMPANY FOREIGN ECONOMIC
ASSOCIATION TEKHNOPROMEXPORT;
a.k.a. OTKRYTOE AKTSIONERNOE
OBSHCHESTVO
VNESHNEEKONOMICHESKOE OBEDINENIE
TEKHNOPROMEKSPORT; a.k.a. VO
TEKHNOPROMEKSPORT, OAO), d. 15 str. 2
ul. Novy Arbat, Moscow 119019, Russia; Email
Address inform@tpe.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1067746244026 (Russia); Tax
ID No. 7705713236 (Russia); Government
Gazette Number 02839043 (Russia)
[UKRAINE-EO13685].

"JSC USC" (a.k.a. JOINT STOCK COMPANY

UNITED SHIPBUILDING CORPORATION;
a.k.a. JSC UNITED SHIPBUILDING
CORPORATION; a.k.a. UNITED
SHIPBUILDING CORPORATION (Cyrillic:

ОБЪЕДИНЕННАЯ

СУДОСТРОИТЕЛЬНАЯ

КОРПОРАЦИЯ);

a.k.a. "OCK"; a.k.a. "OSK

AO"), Ul. Marat, 90, St. Petersburg 191119,
Russia; 11 Bolshaya Tatarskaya Str. Bld. B,
Moscow 115184, Russia; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Tax ID No. 7838395215 (Russia) [UKRAINE-
EO13661] [RUSSIA-EO14024].

"JSC VNIIR" (Cyrillic:

"АО

ВНИИР")

(a.k.a.

JOINT STOCK COMPANY ALL-RUSSIAN
SCIENTIFIC RESEARCH DESIGN AND
TECHNOLOGICAL INSTITUTE OF RELAY

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2195 -

ENGINEERING WITH EXPERIMENTAL
PRODUCTION (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

ВСЕРОССИЙСКИЙ

НАУЧНО

ИССЛЕДОВАТЕЛЬСКИЙ

ПРОЕКТНО-

КОНСТРУКТОРСКИЙ

ТЕХНОЛОГИЧЕСКИЙ

ИНСТИТУТ

РЕЛЕСТРОЕНИЯ

ОПЫТНЫМ

ПРОИЗВОДСТВОМ);

f.k.a. "OAO VNIIIR"),

Prospekt I.Ya.Yakovleva d. 4, Cheboksary
428024, Russia; Tax ID No. 2128001516
(Russia); Government Gazette Number
00216823 (Russia); Registration Number
1022101131580 (Russia) [RUSSIA-EO14024]
(Linked To: ASSET ELECTRO LLC).

"JTB" (a.k.a. JAMMAL TRUST BANK; a.k.a.

JAMMAL TRUST BANK S.A.L.), JTB Tower,
Elias Hraoui Avenue, Beirut, Lebanon; Jammal
Trust Bank SAL Building, Rashid Karame Ave,
Beirut, Lebanon; PO Box 11-5640 & 13-5750,
Bank's Bldg, Rashid Karameh Ave, Beirut,
Lebanon; SCI La Balance, Boulevard Giscard
D'estaing, Abidjan, Cote d Ivoire; 15A Burma
Road, Apapa, Lagos State, Nigeria; 3rd Floor,
Berkeley Court, 6/7 Pollen St, London W1S
1ND, United Kingdom; Al-Buss, Lebanon; Al
Furzol, Lebanon; Baalbeck, Lebanon; Beirut,
Lebanon; Bint Jbeil, Lebanon; Bourj El
Barajneh, Lebanon; Dora, Lebanon; Ghazieh,
Lebanon; Jbeil, Lebanon; Jwaya, Lebanon;
Kana, Lebanon; Labwe, Lebanon; Marjeyoun,
Lebanon; Nabatieh, Lebanon; Saida, Lebanon;
Tibnin, Lebanon; Tripoli, Lebanon; Tyre,
Lebanon; Verdun, Lebanon; Abidjan, Cote d
Ivoire; Apapa, Nigeria; London, United
Kingdom; SWIFT/BIC JTBKLBBE; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; All Branches Worldwide
[SDGT] (Linked To: HIZBALLAH).

"JUA" (a.k.a. AAFIA SIDDIQUE BRIGADE; a.k.a.

JAMAAT-E-AHRAR; a.k.a. JAMAATUL AHRAR;
a.k.a. JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
JAMAAT-E-AHRAR; a.k.a. "TTP-JA"; a.k.a.
"TTP-JUA"), Afghanistan; Mohmand Tribal
Agency, Pakistan; Bajaur Tribal Agency,
Pakistan; Khyber Tribal Agency, Pakistan;
Arakzai Tribal Agency, Pakistan; Charsadda,
Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Punjab Province, Pakistan [SDGT].

"JUANKI" (a.k.a. REALES BRITTO, Juan Carlos;

a.k.a. "JUANQUI"), Colombia; DOB 09 Dec

1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

"JUANQUI" (a.k.a. REALES BRITTO, Juan

Carlos; a.k.a. "JUANKI"), Colombia; DOB 09
Dec 1987; POB Santa Marta, Colombia; citizen
Colombia; Gender Male; Cedula No.
1082884409 (Colombia); Passport AS340363
(Colombia) (individual) [SDNTK].

"JUD" (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. WELFARE OF HUMANITY;
a.k.a. "MML"; a.k.a. "TAJK"), Pakistan [FTO]
[SDGT].

"JULIA" (a.k.a. FERNANDEZ VALENCIA,

Guadalupe; a.k.a. FERNANDEZ VALENCIA,
Ma. Guadalupe; a.k.a. FERNANDEZ
VALENCIA, Maria Guadalupe; a.k.a. "DON
JULIO"); DOB 29 Oct 1960; POB Aguililla,
Michoacan de Ocampo, Mexico; citizen Mexico;

Gender Female; R.F.C. FEVM601029EN3
(Mexico); C.U.R.P. FEVG601029MMNRLD10
(Mexico); alt. C.U.R.P.
FEVG601029MMNRLD02 (Mexico) (individual)
[SDNTK].

"JULITO" (a.k.a. LOPEZ PENA, Julio Cesar;

a.k.a. "COMBA"), Carrera 71 No. 10 Bis 103,
Cali, Colombia; Avenida 4O No. 6-140, Apt.
1301, Cali, Colombia; Calle 62 No. 4C-18, Cali,
Colombia; Carrera 72 No. 10 bis 21, Apt. 303,
Cali, Colombia; Carrera 16 No. 21N-02,
Armenia, Colombia; DOB 25 Jun 1961; POB
Chaparral, Tolima, Colombia; citizen Colombia;
Cedula No. 16655942 (Colombia) (individual)
[SDNT].

"JUND AL KHILAFAH" (a.k.a. DAESH TUNISIA;

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL-KHILAFA"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"JUND AL-KHILAFA" (a.k.a. DAESH TUNISIA;

a.k.a. ISIS-TUNISIA; a.k.a. ISIS-TUNISIA
PROVINCE; a.k.a. JUND AL-KHILAFAH FI
TUNIS; a.k.a. JUND AL-KHILAFAH IN
TUNISIA; a.k.a. SOLDIERS OF THE
CALIPHATE IN TUNISIA; a.k.a. TALA I JUND
AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. "JUND
AL KHILAFAH"; a.k.a. "SOLDIERS OF THE
CALIPHATE"; a.k.a. "VANGUARDS OF THE
SOLDIERS OF THE CALIPHATE"), Tunisia
[SDGT].

"JUNE 78" (a.k.a. EPANASTATIKOS LAIKOS

AGONAS; a.k.a. LIBERATION STRUGGLE;
a.k.a. ORGANIZATION OF REVOLUTIONARY
INTERNATIONALIST SOLIDARITY; a.k.a.
POPULAR REVOLUTIONARY STRUGGLE;
a.k.a. REVOLUTIONARY CELLS; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a.
REVOLUTIONARY PEOPLE'S STRUGGLE;
a.k.a. REVOLUTIONARY POPULAR
STRUGGLE; a.k.a. "ELA") [SDGT].

"K.A.S." (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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2196 -

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
a.k.a. "ETA") [SDGT].

"KA PA SA" (a.k.a. DIRECTORATE OF

DEFENSE INDUSTRIES; a.k.a. MINISTRY OF
DEFENSE DIRECTORATE OF DEFENSE
INDUSTRIES; a.k.a. MYANMA DEFENSE
PRODUCTS INDUSTRY; a.k.a. MYANMAR
DEFENSE PRODUCTS INDUSTRY; a.k.a.
"DEFENSE PRODUCTS INDUSTRIES"),
Ministry of Defense, Shwedagon Pagoda Road,
Rangoon, Burma; Target Type Government
Entity [BURMA-EO14014].

"KABO, Ayman" (a.k.a. ABDI, Nuh Ibrahim; a.k.a.

ALI, Abdiaziz Dubow; a.k.a. AYMAN, Maalim;
a.k.a. AYMAN, Ma'alim; a.k.a. AYMAN,
Mo'alim), Kenya; Badamadow, Lower Juba
Region, Somalia; DOB 1973; alt. DOB 1983;
POB Kenya; Gender Male (individual) [SDGT].

"KAFRSOUSA BRANCH" (a.k.a. SYRIAN

MILITARY INTELLIGENCE BRANCH 215 -
RAIDS; a.k.a. "BRANCH 215" (Arabic: "

ﻉﺮﻔﻟﺍ

215"); a.k.a. "BRANCH 215: RAIDS
COMPANY" (Arabic: "

ﻡﺎﺤﺘﻗﻻﺍﻭ

ﺔﻤﻫﺍﺪﻤﻟﺍ

ﺔﻳﺮﺳ

");

a.k.a. "RAIDS COMPANY" (Arabic: "

ﺔﻳﺮﺳ

ﻉﺮﻓ

ﺔﻤﻫﺍﺪﻤﻟﺍ

")), Syria; 6th of May Street, Damascus,

Syria [SYRIA] (Linked To: SYRIAN MILITARY
INTELLIGENCE DIRECTORATE).

"KAGAS" (a.k.a. KHALIULLIN, Maksim

Marselevich (Cyrillic:

ХАЛИУЛЛИН,

Максим

Марселевич)),

Chelyabinsk, Russia; DOB 28

Feb 1993; nationality Russia; Gender Male;
Secondary sanctions risk: Ukraine-/Russia-
Related Sanctions Regulations, 31 CFR
589.201 (individual) [CYBER2].

"Kaida" (a.k.a. KAYIRA, Muhammad Mzee; a.k.a.

MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Karida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KAKHA RUSTAVSKIY" (a.k.a. KOSTOV,

Nikolay Lyudmilo; a.k.a. ROSTOV, Nicholas;
a.k.a. SEPIASHVILI, Moshe Israel; a.k.a.
SHUSHANASHVILI, Kajaver; a.k.a.
SHUSHANASHVILI, Kakha; a.k.a.
SHUSHANASHVILI, Kakhaber Pavlovich), 8
Rukavishnikov Street, Mariinskiy Posad,
Chuvash Republic, Russia; DOB 08 Feb 1972;
POB Rustavi, Georgia; alt. POB Kutaisi,
Georgia; nationality Georgia (individual) [TCO].

"KALCO" (a.k.a. KALCO ALUMINUM

COMPANY; a.k.a. KAVE KHOZESTAN
ALUMINIUM CO.; a.k.a. KAVEH ALUMINUM

KHUZESTAN; a.k.a. KAVEH KHOZESTAN
ALUMINIUM; a.k.a. KAVEH KHOZESTAN
ALUMINIUM COMPANY; a.k.a. KAVEH
KHOZESTAN ALUMINUM COMPANY (Arabic:

ﻥﺎﺘﺳﺯﻮﺧ

ﻩﻭﺎﮐ

ﻡﻮﯿﻨﯿﻣﻮﻟﺁ

ﺖﮐﺮﺷ

); a.k.a. KHUZESTAN

KAVEH ALUMINUM COMPANY), Building Alavi
Golabi Street, Hafez Junction, Karimkhan
Avenue, Tehran, Iran; Resalat Expressway,
corner of Nelson Mandela Africa Blvd., Bonyad
Complex, Tower 2, 9th Floor, Tehran, Iran;
Website www.kalco.ir; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10103583873 (Iran);
Registration Number 321820 (Iran) [IRAN-
EO13876] (Linked To: KAVEH PARS MINING
INDUSTRIES DEVELOPMENT COMPANY).

"KALI SAMI" (a.k.a. AKLI, Mohamed Amine;

a.k.a. "ELIAS"; a.k.a. "KILLECH SHAMIR");
DOB 30 Mar 1972; POB Abordj El Kiffani,
Algeria (individual) [SDGT].

"KALUGA, Perko" (a.k.a. LOSEV, Aleksey

Vyacheslavovich (Cyrillic:

ЛОСЕВ,

Алексей

Вячеславович);

a.k.a. LOSEV, Alexey

Vyacheslavovich; a.k.a. PERKO, Alexey),
Kalugskaya Street, DOM 48, KV. 9, Kaluga,
Kalugskaya Oblast 248009, Russia; DOB 10
Apr 1986; POB Kaluga, Russia; nationality
Russia; citizen Russia; Gender Male; Passport
750643398 (Russia); National ID No.
2907229130 (Russia); Tax ID No.
402903661126 (Russia) (individual) [RUSSIA-
EO14024].

"Kalume" (a.k.a. KASAADA, Muzamil; a.k.a.

KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. "Karume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KAMCHI BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ")

(a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy;

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
a.k.a. "KOLYA-KYRGYZ"), Bahar 1 Sector,
C09-T02 Tower, Apartment 3203, Dubai 31672,
United Arab Emirates; Murjan 6, Jumeirah
Beach Residences, Dubai, United Arab
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
1973; POB Cholpon-Ata, Kyrgyzstan; nationality

Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KAMEL" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

Ben Hassan; a.k.a. "KIMO"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 01 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT].

"KANI BRIGADE" (a.k.a. KANIYAT MILITIA; f.k.a.

"7TH BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a.
"AL-KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANIAT"; a.k.a. "KANIYAT"; a.k.a. "KANYAT";
f.k.a. "TARHUNA 7TH BRIGADE"; f.k.a.
"TARHUNA BRIGADE"), Libya [GLOMAG].

"KANIAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIYAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KANIYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KANYAT" (a.k.a. KANIYAT MILITIA; f.k.a. "7TH

BRIGADE"; a.k.a. "9TH BRIGADE"; a.k.a. "AL-
KANI MILITIA"; a.k.a. "AL-KANIYAT"; a.k.a.
"KANI BRIGADE"; a.k.a. "KANIAT"; a.k.a.
"KANIYAT"; f.k.a. "TARHUNA 7TH BRIGADE";
f.k.a. "TARHUNA BRIGADE"), Libya
[GLOMAG].

"KARAR, Abu" (a.k.a. AL KHIYAWANI,

Abdulhakim; a.k.a. AL KIYAWANI, Abdul
Hakim; a.k.a. AL-KHAIWANI, Abdul Hakim;
a.k.a. AL-KHAIWANI, Abdulhakem Hashim;
a.k.a. "AL-KARAR, Abu"), Yemen; DOB 1986;
Gender Male (individual) [GLOMAG].

"Karateca" (a.k.a. NUNEZ AGUIRRE, Liborio),

Mexico; DOB 22 Aug 1957; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. NUAL570822HSLXGB05 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"KAREEM, Shakeel" (a.k.a. FAZAL, Shakeel

Karim; a.k.a. KARIM, Shakeel), Mohallah
Gharib Abad Post Office Hathian, Dist. Mardan,
Mardan, KPK, Pakistan; DOB 01 Jan 1975;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2197 -

POB Mardan, Pakistan; nationality Pakistan;
citizen Pakistan; Email Address
shksma@gmail.com; Gender Male; Passport
AF5164852 (Pakistan) issued 01 Oct 2011
expires 29 Sep 2016 (individual) [TCO] (Linked
To: ABID ALI KHAN TRANSNATIONAL
CRIMINAL ORGANIZATION).

"KARGAR, Mohsen" (a.k.a. HODJAT ABADI,

Mohsen Kargar; a.k.a. HODJATABADI, Mohsen
Kargar; a.k.a. PARSAJAM, Mohsen); DOB 23
Aug 1964; POB Qom, Iran; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; Passport
N95873956 (Iran) expires 05 May 2020;
National ID No. 038-1-57690-6 (Iran); Chairman
of the Board, Rayan Roshd Afzar Company
(individual) [NPWMD] [IFSR] (Linked To:
RAYAN ROSHD AFZAR COMPANY).

"Karida" (a.k.a. KAYIRA, Muhammad Mzee;

a.k.a. MAHAMMAD, Kayiira; a.k.a. MUHAMADI,
Kahira; a.k.a. MUHAMMAD, Kayiira; a.k.a.
"Kaida"; a.k.a. "Ogundipe"), Congo, Democratic
Republic of the; DOB 1963 to 1969; POB
Kampala District, Central Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KARIM, Mam" (a.k.a. AL-CHAMCHAMALI, Bilal;

a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri Ali;
a.k.a. "KIRKUKI, Bilal"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KARIMI, Ali" (a.k.a. AL CHAREKH, Abdul

Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI,
Abd-al-Latif; a.k.a. AL-NASR, Sanafi; a.k.a.
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim;
a.k.a. AL-SHARIKH, Abd-al-Muhsin Abdallah;
a.k.a. AL-SHARIKH, Abdul Mohsen Abdullah
Ibrahim); DOB 12 Jul 1985; alt. DOB 13 Jul
1985; alt. DOB 07 Dec 1985; POB Shagraa,
Saudi Arabia; nationality Saudi Arabia; Passport
G895402; National ID No. 1050433349 (Saudi
Arabia) (individual) [SDGT].

"KARITEKS LAKI AD" (a.k.a. CARITEX LUCKY

AD), 14, Iskar str., Oborishte Distr., Sofia,
Stolichna 1000, Bulgaria; Organization
Established Date 1998; V.A.T. Number BG
121633825 (Bulgaria) [GLOMAG] (Linked To:
BOJKOV, Vassil Kroumov).

"KARST LTD." (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "LLC KARST"), D. 4 Litera A

Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya
Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

"Karume" (a.k.a. KASAADA, Muzamil; a.k.a.

KASADA, Kasadha; a.k.a. KASADHA, Amisi;
a.k.a. KIRBAKI, Muzamir; a.k.a. KIRIBAKI,
Muzamir; a.k.a. "Kalume"), Congo, Democratic
Republic of the; DOB 1975 to 1981; POB
Iganga District, Busoga Region, Uganda;
nationality Uganda; Gender Male (individual)
[GLOMAG].

"KARUMI" (a.k.a. AL-KA'ABI, Shaykh Abu-

Akram; a.k.a. AL-KA'ABI, Sheik Akram; a.k.a.
AL-KA'BI, Akram Abas; a.k.a. AL-KABI, Akram
'Abbas; a.k.a. AL-KABI, Arkam 'Abbas; a.k.a.
"ABU-MUHAMMAD"; a.k.a. "'ALI, Abu"); DOB
circa 1976; alt. DOB circa 1973; alt. DOB 17 Jul
1977; POB al 'Amarah, Iraq; alt. POB al
Kalamiy, Iraq; alt. POB Baghdad, Iraq;
nationality Iraq (individual) [SDGT] [IRAQ3].

"KASTOR" (a.k.a. JIMENEZ CASTRO, Mario

Alberto), Mexico; DOB 20 Oct 1988; POB
Sinaloa, Mexico; nationality Mexico; citizen
Mexico; Gender Male; Digital Currency Address
- ETH
0x9c2bc757b66f24d60f016b6237f8cdd414a879
fa; C.U.R.P. JICM881020HSLMSR07 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"KATA'IB HIZBALLAH FI AL-IRAQ" (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATIBAT ABU FATHEL AL A'ABAS" (a.k.a.

HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
BRIGADES IN IRAQ; a.k.a. HIZBALLAH
BRIGADES-IRAQ; a.k.a. KATA'IB
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB

HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
KARBALAH"), Iraq; Najaf, Iraq;
www.aleseb.com [FTO] [SDGT] [IRAQ3].

"KATIBAT ZAYD EBIN ALI" (a.k.a. HIZBALLAH

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-
IRAQ OF THE ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBUT KARBALAH"), Iraq;
Najaf, Iraq; www.aleseb.com [FTO] [SDGT]
[IRAQ3].

"KATIBUT KARBALAH" (a.k.a. HIZBALLAH

BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
a.k.a. KATA'IB HEZBOLLAH; a.k.a. KATA'IB
HIZBALLAH; a.k.a. KHATA'IB HEZBOLLAH;
a.k.a. KHATA'IB HIZBALLAH; a.k.a. KHATTAB
HEZBALLAH; a.k.a. "HIZBALLAH BRIGADES-
IRAQ OF THE ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "ISLAMIC RESISTANCE IN
IRAQ"; a.k.a. "KATA'IB HIZBALLAH FI AL-
IRAQ"; a.k.a. "KATIBAT ABU FATHEL AL
A'ABAS"; a.k.a. "KATIBAT ZAYD EBIN ALI"),
Iraq; Najaf, Iraq; www.aleseb.com [FTO]
[SDGT] [IRAQ3].

"KATO, L." (a.k.a. LUMISA, Muhamad; a.k.a.

LUMISA, Muhammed; a.k.a. "LUMINSA"; a.k.a.
"LUMWISA"; a.k.a. "Mukade"; a.k.a. "Mukake"),
Congo, Democratic Republic of the; DOB 1959;
alt. DOB 1959 to 1965; POB Kampala District,
Central Region, Uganda; nationality Uganda;
Gender Male (individual) [GLOMAG].

"KAVEH PARS" (a.k.a. GHOSTARESHE

SANAYIE MADANI KAWEH PARS; a.k.a.
KAVEH PARS MINING INDUSTRIES
DEVELOPMENT COMPANY (Arabic:

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

); a.k.a. KAVEH-

PARS MINING INDUSTRIES DEVELOPMENT
COMPANY; a.k.a. SHERKATE SANAYE
MADANIYE KAVEH PARS; a.k.a. "KMID"), 9th
Floor, Central Building, No 0, Resalat Highway -
Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran;
Argentina Square, Beginning of Africa Highway,

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2198 -

Bonyad Mostazafan Building Number 1, Tehran,
Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"KBP OAO" (a.k.a. INSTRUMENT DESIGN

BUREAU; a.k.a. JSC KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU; a.k.a. KBP INSTRUMENT
DESIGN BUREAU JOINT STOCK COMPANY;
a.k.a. KONSTRUKTORSKOE BYURO
PRIBOROSTROENIYA OTKRYTOE
AKTSIONERNOE OBSHCHESTVO), 59
Shcheglovskaya Zaseka ul., Tula 300001,
Russia; Website www.kbptula.ru; Email Address
kbkedr@tula.net; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1117154036911 (Russia);
Government Gazette Number 07515747
(Russia) [UKRAINE-EO13661].

"KBSM AO" (a.k.a. DESIGN BUREAU OF

SPECIAL MACHINE BUILDING; a.k.a. DESIGN
BUREAU OF SPECIAL MACHINE-BUILDING;
a.k.a. DESIGN BUREAU OF SPECIAL
MACHINEBUILDING AO (Cyrillic:

АО

КОНСТРУКТОРСКОЕ

БЮРО

СПЕЦИАЛЬНОГО

МАШИНОСТРОЕНИЯ);

a.k.a. JOINT-STOCK COMPANY
ENGINEERING OFFICE SPETSIALNOGO
MASHINOSTROYENIYA; a.k.a. JOINT-STOCK
COMPANY KBSM; a.k.a. KBSM DESIGN
BUREAU OF SPECIAL MACHINEBUILDING),
Obukhovskoy Oborony Ave, Saint Petersburg
192012, Russia; Tax ID No. 7802205799
(Russia) [RUSSIA-EO14024].

"KEUN DONG" (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. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; 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
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].

"KEUN SEU CHANG" (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. WEI, Hsueh Lung; a.k.a.
"CHAIRMAN KEUN"; a.k.a. "KEUN DONG";
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
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].

"KFCC" (a.k.a. KAIFENG CARBON CO., LTD.

CHINA PINGMEI SHENMA GROUP; a.k.a.
KAIFENG PINGMEI NEW CARBON
MATERIALS TECHNOLOGY CO., LTD.; a.k.a.
KAIFENG PINGMEI XINXINGTAN MATERIAL
TECHNOLOGY CO., LTD.), Dongiaobian
Village, Shunhe Hui District, Kaifeng, Henan
475002, China; Donjiaobian Village, No. 310
National Highway, Kaifeng, Henan 475002,
China; Biancun, East Suburbs, Shunhe District,
Kaifeng, Henan Province 475002, China;
Website www.kfcc.com.cn; Additional Sanctions
Information - Subject to Secondary Sanctions;
Executive Order 13846 information: LOANS
FROM UNITED STATES FINANCIAL
INSTITUTIONS. Sec. 5(a)(i); alt. Executive
Order 13846 information: FOREIGN
EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
13846 information: BANKING
TRANSACTIONS. Sec. 5(a)(iii); alt. Executive
Order 13846 information: BLOCKING
PROPERTY AND INTERESTS IN PROPERTY.
Sec. 5(a)(iv); alt. Executive Order 13846
information: BAN ON INVESTMENT IN EQUITY
OR DEBT OF SANCTIONED PERSON. Sec.
5(a)(v); Tax ID No. 410211742522406 (China);
Unified Social Credit Code (USCC)
914102007425224065 (China) [IFCA] [IRAN-
EO13871] (Linked To: PASARGAD STEEL
COMPLEX).

"KGKPZ" (a.k.a. FEDERAL STATE

ENTERPRISE KAZAN FEDERAL STATE
GUNPOWDER PLANT; a.k.a. KAZANSKII
GOSUDARSTVENNYI KAZENNYI
POROKHOVOI ZAVOD), ul. Pervogo Maya D.
14, Kazan 420032, Russia; Tax ID No.

1656025681 (Russia); Registration Number
1031624002937 (Russia) [RUSSIA-EO14024].

"KHABAR, Abu" (a.k.a. AHMAD, Abu Bakr; a.k.a.

AHMED, Abubakar; a.k.a. AHMED, Abubakar
K.; a.k.a. AHMED, Abubakar Khalfan; a.k.a.
AHMED, Abubakary K.; a.k.a. AHMED, Ahmed
Khalfan; a.k.a. AL TANZANI, Ahmad; a.k.a. ALI,
Ahmed Khalfan; a.k.a. GHAILANI, Abubakary
Khalfan Ahmed; a.k.a. GHAILANI, Ahmed;
a.k.a. GHAILANI, Ahmed Khalfan; a.k.a.
GHILANI, Ahmad Khalafan; a.k.a. HUSSEIN,
Mahafudh Abubakar Ahmed Abdallah; a.k.a.
KHALFAN, Ahmed; a.k.a. MOHAMMED, Shariff
Omar; a.k.a. ""AHMED THE TANZANIAN"";
a.k.a. "AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a.
""FOOPIE""; a.k.a. ""FUPI""); DOB 14 Mar
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr
1974; alt. DOB 01 Aug 1970; POB Zanzibar,
Tanzania; citizen Tanzania (individual) [SDGT].

"Khadim" (a.k.a. BOURAS, Sami Bashur; a.k.a.

"Wakrici"); DOB 1974 to 1976; citizen Sweden;
Gender Male; Passport M323879 (Tunisia)
(individual) [SDGT].

"khaleesi" (a.k.a. LI, Jiadong (Chinese Simplified:

李家东

); a.k.a. "blackjack1987"), Anshan,

Liaoning, China (Chinese Simplified:

鞍山

辽宁

China); DOB 10 Jan 1987; nationality China;
Gender Male; Digital Currency Address - XBT
1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE;
alt. Digital Currency Address - XBT
17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt.
Digital Currency Address - XBT
39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q;
alt. Digital Currency Address - XBT
39fhoB2DohisGBbHvvfmkdPdShT75CNHdX;
alt. Digital Currency Address - XBT
3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh;
alt. Digital Currency Address - XBT
3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV; alt.
Digital Currency Address - XBT
3HQRveQzPifZorZLDXHernc5zjoZax8U9f; alt.
Digital Currency Address - XBT
3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY;
alt. Digital Currency Address - XBT
3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen; alt.
Digital Currency Address - XBT
3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D;
alt. Digital Currency Address - XBT
3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P;
alt. Digital Currency Address - XBT
3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Phone Number 8613314257947; alt.
Phone Number 8618004121000; Transactions

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2199 -

Prohibited For Persons Owned or Controlled By
U.S. Financial Institutions: North Korea
Sanctions Regulations section 510.214;
Identification Number 210302198701102136
(China) (individual) [DPRK3] [CYBER2] (Linked
To: LAZARUS GROUP).

"KHALID" (a.k.a. AL MASRI, Abd Al Wakil; a.k.a.

ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.
ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa
Mohamed; a.k.a. FADIL, Mustafa Muhamad;
a.k.a. FAZUL, Mustafa; a.k.a. JIHAD, Abu;
a.k.a. MAN, Nu; a.k.a. MOHAMMED, Mustafa;
a.k.a. "ANIS, Abu"; a.k.a. "HUSSEIN"; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB
Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
Kenyan ID No. 12773667; Serial No.
201735161 (individual) [SDGT].

"KHALID, Mohamad" (a.k.a. HANAFI, Khalid;

a.k.a. HANAFI, Mohammad Khalid; a.k.a.
HANAFI, Shaikh al-Hadith Mohammad Khalid;
a.k.a. HANAFI, Shaykh Muhammad Khalid),
Afghanistan; DOB 1971 to 1972; POB Kolam
Shaheed, Doabi, Nuristan, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [GLOMAG].

"KHALIL YARRAYA" (a.k.a. JARRAYA, Khalil;

a.k.a. JARRAYA, Khalil Ben Ahmed Ben
Mohamed; a.k.a. "ABDEL' AZIZ BEN
NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; a.k.a.
"AMROU"; a.k.a. "BEN NARVAN ABDEL AZIZ";
a.k.a. "OMAR"), Via Bellaria n.10, Bologna,
Italy; Via Lazio n.3, Bologna, Italy; DOB 08 Feb
1969; alt. DOB 15 Aug 1970; POB Sfax,
Tunisia; alt. POB Sreka, ex-Yugoslavia;
nationality Tunisia; alt. nationality Bosnia and
Herzegovina; Passport K989895 (Tunisia)
issued 26 Jul 1995 expires 25 Jul 2000
(individual) [SDGT].

"KHAMZAT, Amir" (a.k.a. BYUTUKAEV, Aslan;

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Emir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of
Chechnya, Russia; DOB 22 Oct 1974; POB
Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"KHAMZAT, Emir" (a.k.a. BYUTUKAEV, Aslan;

a.k.a. BYUTUKAEV, Aslan Avgazarovich; a.k.a.
BYUTUKAYEV, Aslan; a.k.a. "CHECHENSKY,
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,
Amir"), Akharkho Street,11, Katyr-Yurt, Ackhoy-
Martanovskiy District, the Republic of
Chechnya, Russia; DOB 22 Oct 1974; POB

Kitaevka, Novoselitskiy Region, Stavropol
Territory, the Russian Federation (individual)
[SDGT].

"KHAN ORGANIZATION" (a.k.a. HAJI JUMA

KHAN ORGANIZATION; a.k.a. "HJK
ORGANIZATION"), Afghanistan; Pakistan
[SDNTK].

"KHAN, Rahman Ieb" (a.k.a. MUHAMMAD,

Rahman Zayb Faqir; a.k.a. MUHAMMAD,
Rahman Zeb Faqir; a.k.a. "ALAMZEB"; a.k.a.
"AURANGZEB"; a.k.a. "ZAIB, Alam"; a.k.a.
"ZAIB, Rehman"; a.k.a. "ZEB, Rahman R"),
Bashgram Laal Qila Wersakay, Lower Dir,
Khyber Pakhtunkhwa Province, Pakistan;
Lalqillah, Lower Dir District, Khyber
Pakhtunkhwa Province, Pakistan; DOB 01 Jan
1970; alt. DOB 01 Jan 1974; POB Dir, Pakistan;
nationality Pakistan; National ID No.
1530562382221 (Pakistan) (individual) [SDGT]
(Linked To: LASHKAR E-TAYYIBA).

"Khattab" (a.k.a. 'ABD AL-SALAM, Ashraf

Muhammad Yusif; a.k.a. 'ABD AL-SALAM,
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD-
AL-SALAM, Ashraf Muhammad Yusif 'Uthman;
a.k.a. 'ABD-AL-SALAM, Ashraf Muhammad
Yusuf; a.k.a. "Ibn al-Khattab"), Syria; DOB 01
Jan 1984 to 31 Dec 1984; POB Iraq; nationality
Jordan; Passport 486298 (Jordan); alt. Passport
K048787; National ID No. 28440000526 (Qatar)
(individual) [SDGT].

"KHEL, Sher Omar" (a.k.a. KHALOUZAI,

Asmatullah; a.k.a. KHALOZAI, Ismatullah),
Kabul City, Kabul District, Kabul Province,
Afghanistan; DOB 01 Jan 1995; POB Baba
Zangi Village, Fabri Qand City, Baghlan-e Jadid
District, Baghlan Province, Afghanistan;
nationality Afghanistan; Gender Male
(individual) [SDGT] (Linked To: ISIL
KHORASAN).

"Khirurg" (a.k.a. ZALDASTANOV, Aleksandr

Sergeevich; a.k.a. ZALDOSTANOV, Aleksandr;
a.k.a. ZALDOSTANOV, Alexander; a.k.a.
ZALDOSTANOV, Alexander Sergeyevich; a.k.a.
"The Surgeon"); DOB 19 Jan 1963; POB
Kirovograd, Ukraine; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209
(individual) [UKRAINE-EO13660].

"KHK" (a.k.a. FREEDOM AND DEMOCRACY

PARTY; a.k.a. PARTIYA KARKERAN
KURDISTAN; a.k.a. PEOPLE'S CONGRESS
OF KURDISTAN; a.k.a. PKK; a.k.a. THE
PEOPLE'S DEFENSE FORCE; a.k.a. "HSK")
[SDNTK] [FTO] [SDGT].

"KHOOTWAL, Haji" (a.k.a. NOORZAI, Haji

Kotwal; a.k.a. "KHOTWAL, Haji"; a.k.a.
"KOOTWAL, Haji"), Quetta City, Balochistan
Province, Pakistan; Girdi Jangle, Balochistan
Province, Pakistan; DOB 1961; alt. DOB 1960;
alt. DOB 1962; alt. DOB 1958; alt. DOB 1957;
alt. DOB 1959; POB Nahr-e Saraj Village, Nahr-
e Saraj District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KHOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KOOTWAL,
Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province,
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KIA, Matin" (a.k.a. MATINKIA, Alireza), Tehran,

Iran; DOB 06 Sep 1967; nationality Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; Gender Male; National ID
No. 145691535 (Iran) (individual) [NPWMD]
[IFSR] (Linked To: SABERIN KISH COMPANY).

"KIB" (a.k.a. IMAM AL-BUKHARI BATTALION;

"KIKE" (a.k.a. PLANCARTE SOLIS, Enrique;

a.k.a. "LA CHIVA"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

"KIKIL" (a.k.a. CARO MONGE, Jesus Jose Gil),

Mexico; DOB 20 Jun 1991; POB Jalisco,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. CAMJ910620HJCRNS02 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"KILLECH SHAMIR" (a.k.a. AKLI, Mohamed

Amine; a.k.a. "ELIAS"; a.k.a. "KALI SAMI");
DOB 30 Mar 1972; POB Abordj El Kiffani,
Algeria (individual) [SDGT].

"KIM, JIN SOK" (a.k.a. KIM, CHIN-SO'K; a.k.a.

KIM, HYOK CHOL; a.k.a. KIM, TONG MYONG;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2200 -

a.k.a. KIM, Tong-Myo'ng); DOB 1964; alt. DOB
28 Aug 1962; nationality Korea, North;
Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and
510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214; Passport 290320764
(individual) [NPWMD] (Linked To: TANCHON
COMMERCIAL BANK).

"KIMIA CO., LTD." (a.k.a. KIMIA PAKHSH

SHARGH; a.k.a. KIMIYA PAKHSH SHARGH;
a.k.a. KIMIYA PAKHSH SHARGH CO. LTD;
a.k.a. KIMIYA PAKHSH SHARGH GROUP;
a.k.a. "KIMIA"), No. 6, West Zartosht Ave,
Between Joybar & Valiasr, Tehran, Iran; West
Zoroaster, Between Joybar and Valiasr, No. 6,
Box: 42670, Tehran, Iran; First Floor, No. 10,
The 11th Alley, Prideful Streets, Martyr
Beheshti, Sarafraz Street, Beheshti Avenue,
Tehran, Iran; No. 1, Next to Mehr Credit
Institute, Zartosht Street, Tehran 1415863911,
Iran; Website https://kps-co.com; alt. Website
www.kps-co.com; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 10102179854 (Iran);
Registration Number 175612 (Iran) [NPWMD]
[IFSR] (Linked To: THE ORGANIZATION OF
DEFENSIVE INNOVATION AND RESEARCH).

"KIMIA PARTS SIBON" (a.k.a. KIMIA PART

SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC (Arabic:

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

); a.k.a. "KIMIYA PARS SEBON"; a.k.a.

"KIPAS"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"KIMIA" (a.k.a. KIMIA PAKHSH SHARGH; a.k.a.

KIMIYA PAKHSH SHARGH; a.k.a. KIMIYA
PAKHSH SHARGH CO. LTD; a.k.a. KIMIYA
PAKHSH SHARGH GROUP; a.k.a. "KIMIA CO.,
LTD."), No. 6, West Zartosht Ave, Between
Joybar & Valiasr, Tehran, Iran; West Zoroaster,
Between Joybar and Valiasr, No. 6, Box: 42670,
Tehran, Iran; First Floor, No. 10, The 11th Alley,
Prideful Streets, Martyr Beheshti, Sarafraz
Street, Beheshti Avenue, Tehran, Iran; No. 1,
Next to Mehr Credit Institute, Zartosht Street,
Tehran 1415863911, Iran; Website https://kps-
co.com; alt. Website www.kps-co.com;

Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10102179854 (Iran); Registration Number
175612 (Iran) [NPWMD] [IFSR] (Linked To:
THE ORGANIZATION OF DEFENSIVE
INNOVATION AND RESEARCH).

"KIMIYA PARS SEBON" (a.k.a. KIMIA PART

SIVAN; a.k.a. KIMIA PART SIVAN COMPANY
LLC (Arabic:

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

); a.k.a. "KIMIA PARTS SIBON"; a.k.a.

"KIMO" (a.k.a. HAMRAOUI, Kamel Ben Mouldi

Ben Hassan; a.k.a. "KAMEL"), Via Bertesi 27,
Cremona, Italy; DOB 21 Oct 1977; POB Beja,
Tunisia; nationality Tunisia; Passport P229856
issued 01 Nov 2002 expires 31 Oct 2007;
arrested 1 Apr 2003 (individual) [SDGT].

"KINAHAN SENIOR, Christy" (a.k.a. KINAHAN,

Christopher Vincent; a.k.a. "O'BRIEN,
Christopher"; a.k.a. "THE DAPPER DON"),
Dubai, United Arab Emirates; Calle Muntaner
325, Planta 6, 4, Barcelona 08021, Spain; Calle
Los Geranios, Villa Indelo N 244, San Pedro De
Alcantara, Marbella, Spain; Urbanizacion Torre
Bermeja, N 1501, Estepona, Spain; DOB 23
Mar 1957; alt. DOB 19 Nov 1952; alt. DOB 23
May 1957; POB Cabra, Ireland; alt. POB
Perivale, Middlesex, United Kingdom; alt. POB
London, United Kingdom; alt. POB Dublin,
Ireland; nationality Ireland; citizen Ireland;
Gender Male; Passport PD3265994 (Ireland);
alt. Passport 094456153 (United Kingdom); alt.
Passport 707265430 (United Kingdom); alt.
Passport C181651D (United Kingdom); alt.
Passport 701191749 (United Kingdom)
(individual) [TCO] (Linked To: KINAHAN
ORGANIZED CRIME GROUP).

"King of Zawarah" (a.k.a. AL IDRISI, Fehmi Abu

Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; a.k.a.
BEN KHALIFA, Fahmi Mousa Saleem; a.k.a.
BIN KHALIFA, Fahmi; a.k.a. SALEM, al Idrisi
Fehmi Abu Zaid; a.k.a. "Fahmi Slim"), Sarage El
Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02
Jan 1972; nationality Libya; Gender Male;
National ID No. 560147C (Libya) (individual)
[LIBYA3].

"KIO" (a.k.a. GASTELUM SERRANO, Jaime);

DOB 28 Nov 1972; POB Culiacan, Sinaloa,
Mexico; nationality Mexico; C.U.R.P.
GASJ721128HSLSRM06 (Mexico) (individual)
[SDNTK].

"KIPAS" (a.k.a. KIMIA PART SIVAN; a.k.a. KIMIA

PART SIVAN COMPANY LLC (Arabic:

ﺖﮐﺮﺷ

ﺩﻭﺪﺤﻣ

ﺖﯿﻟﻮﺌﺴﻣ

ﺎﺑ

ﻥﺍﻮﯿﺳ

ﺕﺭﺎﭘ

ﺎﯿﻤﯿﮐ

); a.k.a. "KIMIA

PARTS SIBON"; a.k.a. "KIMIYA PARS
SEBON"), 1st Street, 6th Side Street, No. 81,
Jey Industrial Park, Isfahan 8376100000, Iran;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10320661315 (Iran); Registration Number
47779 (Iran); alt. Registration Number 414950
(Iran) [SDGT] [IFSR] (Linked To: ISLAMIC
REVOLUTIONARY GUARD CORPS (IRGC)-
QODS FORCE).

"KIPP" (a.k.a. FEDERALNOE

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

"KIRKUKI, Bilal" (a.k.a. AL-CHAMCHAMALI,

Bilal; a.k.a. AL-SHAKHAN, Fuad Ahmad Nuri
Ali; a.k.a. "KARIM, Mam"), Iran; DOB 10 Aug
1979; POB Gadir Karam, Tuz Khurmatu, Sala
Ad-Din Province, Iraq; nationality Iraq; Gender
Male; National ID No. 00060543 (Iraq)
(individual) [SDGT].

"KITOKO" (a.k.a. KITOKO FOOD FARM; a.k.a.

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

"KLIMT, Gustav" (a.k.a. CAMBIS, Dimitris; a.k.a.

KAMPIS, Dimitrios Alexandros); DOB 14 Oct

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2201 -

1963; Additional Sanctions Information - Subject
to Secondary Sanctions (individual) [IRAN].

"KMID" (a.k.a. GHOSTARESHE SANAYIE

MADANI KAWEH PARS; a.k.a. KAVEH PARS
MINING INDUSTRIES DEVELOPMENT
COMPANY (Arabic:

ﯽﻧﺪﻌﻣ

ﻊﯾﺎﻨﺻ

ﺵﺮﺘﺴﮔ

ﺖﮐﺮﺷ

ﺱﺭﺎﭘ

ﻩﻭﺎﮐ

); a.k.a. KAVEH-PARS MINING

INDUSTRIES DEVELOPMENT COMPANY;
a.k.a. SHERKATE SANAYE MADANIYE
KAVEH PARS; a.k.a. "KAVEH PARS"), 9th
Floor, Central Building, No 0, Resalat Highway -
Bonyad Mostazafan, Modares Hwy, District 3,
Tehran, Tehran Province 1519613519, Iran;
Argentina Square, Beginning of Africa Highway,
Bonyad Mostazafan Building Number 1, Tehran,
Iran; Africa Boulevard, No. 5, End of Arash
Street, Tehran, Iran; Website http://kpars.ir;
Additional Sanctions Information - Subject to
Secondary Sanctions; National ID No.
10103057702 (Iran); Registration Number
272808 (Iran) [IRAN-EO13876] (Linked To:
ISLAMIC REVOLUTION MOSTAZAFAN
FOUNDATION).

"KNT GROUP" (a.k.a. LIMITED LIABILITY

COMPANY KNT KAT), Ul.
Kommunisticheskaya D. 116, Kv. 48,
Sterlitamak 453100, Russia; Organization
Established Date 26 Jul 2018; Tax ID No.
0268084396 (Russia); Registration Number
1180280043580 (Russia) [RUSSIA-EO14024].

"KOBA RUSTAVSKIY" (a.k.a. SHEMAZASHVILI,

Koba Shalvovich; a.k.a. SHERMAZASHVILI,
Koba; a.k.a. "TSITSILA"); DOB 1974; POB
Rustavi, Georgia (individual) [TCO].

"KOCG" (a.k.a. KINAHAN ORGANISED CRIME

GROUP; a.k.a. KINAHAN ORGANIZED CRIME
GROUP), Ireland; United Kingdom; Spain;
Netherlands; Dubai, United Arab Emirates;
Target Type Criminal Organization [TCO].

"KOEC" (a.k.a. CHOSUN OIL EXPLORATION

COMPANY; a.k.a. KOREA OIL EXPLORATION
COMPANY; a.k.a. KOREA OIL EXPLORATION
CORPORATION), Ulam 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
[DPRK3].

"KOGEN" (a.k.a. KOREA GENERAL COMPANY

FOR EXTERNAL CONSTRUCTION; a.k.a.
KOREA GENERAL CONSTRUCTION; a.k.a.
KOREA GENERAL CORPORATION FOR
EXTERNAL CONSTRUCTION; a.k.a.

"GENCO"; a.k.a. "ZENKO" (Cyrillic:

"ЗЕНКО")),

Korea, North; Russia; Secondary sanctions risk:
North Korea Sanctions Regulations, sections
510.201 and 510.210; Transactions Prohibited
For Persons Owned or Controlled By U.S.
Financial Institutions: North Korea Sanctions
Regulations section 510.214; Organization
Type: Construction of other civil engineering
projects [DPRK3].

"KOLYA-KYRGYZ" (a.k.a. ASANBEK, Kamchi;

a.k.a. ASANBEK, Kamchy; a.k.a. KAMCHI,
Asanbeka; a.k.a. KOLBAEV, Kamchi; a.k.a.
KOLBAEV, Kamchibek; a.k.a. KOLBAYEV,
Kamchi (Cyrillic:

КОЛЬБАЕВ,

КАМЧЫ);

a.k.a.

KOLBAYEV, Kamchibek (Cyrillic:

КОЛЬБАЕВ,

КАМЧИБЕК);

a.k.a. KOLBAYEV, Kamchy;

a.k.a. KOLBAYEV, Kamchybek Asanbekovich;
a.k.a. "KAMCHI BISHKEKSKIY" (Cyrillic:

"КАМЧИ

БИШКЕКСКИЙ")),

Bahar 1 Sector,

C09-T02 Tower, Apartment 3203, Dubai 31672,
United Arab Emirates; Murjan 6, Jumeirah
Beach Residences, Dubai, United Arab
Emirates; DOB 03 Aug 1974; alt. DOB 01 Jan
1973; POB Cholpon-Ata, Kyrgyzstan; nationality
Kyrgyzstan; Gender Male; Passport AC2499982
(Kyrgyzstan); alt. Passport AC732709
(Kyrgyzstan); Identification Number
20308197410028 (Kyrgyzstan); alt.
Identification Number 1002001 (Kyrgyzstan)
(individual) [SDNTK] [TCO] (Linked To:
THIEVES-IN-LAW).

"KOMBINAT KAMENSKII" (a.k.a. FEDERAL

STATE ENTERPRISE KAMENSKY COMBINE;
a.k.a. FEDERALNOE KAZENNOE
PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.
KOMBINAT KAMENSKI FKP), Ul. Saprygina
D.8, Kamensk-Shakhtinskiy 347801, Russia;
Tax ID No. 6147025090 (Russia); Registration
Number 1066147003658 (Russia) [RUSSIA-
EO14024].

"KOMID" (a.k.a. CHANGGWANG SINYONG

CORPORATION; a.k.a. DPRKN MINING
DEVELOPMENT TRADING COOPERATION;
a.k.a. EXTERNAL TECHNOLOGY GENERAL
CORPORATION; a.k.a. KOREA KUMRYONG
TRADING COMPANY; a.k.a. KOREA MINING
DEVELOPMENT TRADING CORPORATION;
a.k.a. KOREAN MINING AND INDUSTRIAL
DEVELOPMENT CORPORATION; a.k.a.
NORTH KOREAN MINING DEVELOPMENT
TRADING CORPORATION), Central District,
Pyongyang, Korea, North; Beijing, China;
Moscow, Russia; Tehran, Iran; Damascus,
Syria; Secondary sanctions risk: North Korea
Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons
Owned or Controlled By U.S. Financial
Institutions: North Korea Sanctions Regulations
section 510.214 [NPWMD] [DPRK2].

"KONSTANTA" (Cyrillic:

"КОНСТАНТА")

(a.k.a.

IC CONSTANTA LLC; a.k.a. KONSTANTA,
OOO; a.k.a. LIMITED LIABILITY COMPANY
INSURANCE COMPANY KONSTANTA
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СТРАХОВАЯ

КОМПАНИЯ

КОНСТАНТА);

a.k.a. LLC SK

KONSTANTA (Cyrillic:

ООО

СК

КОНСТАНТА);

a.k.a. "CONSTANTA"), d. 19 etazh 3 pom. 70,
ul. Leninskaya Sloboda, Moscow 115280,
Russia (Cyrillic:

д.

етаж

помещ.

70,

ул.

Ленинская

слобода,

Москва

115280, Russia);

st. Leninskaya Sloboda, house 19, floor 3,
room. 70, Moscow 115280, Russia; vn. ter.
Municipal district Danilovsky, Leninskaya
Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

вн.

тер

г.

муниципальный

округ

даниловский,

ул.

ленинская

слобода,

д.

етаж

помещ.

70,

г.

Москва

115280, Russia); Leninskaya

Sloboda, house 19, floor 3, suite 70, Moscow
115280, Russia (Cyrillic:

ул.

Ленинская

слобода,

д.

19,

этаж

помещ.

70,

Москва

115280, Russia); Tax ID No. 7707447597
(Russia); Government Gazette Number
24544006 (Russia); Business Registration
Number 1217700000011 (Russia) [PEESA-
EO14039].

"KONTORA, Egor" (a.k.a. POPOV, Egor

Sergeevich; a.k.a. POPOV, Igor; a.k.a. POPOV,
Yegor Sergeyevich (Cyrillic:

ПОПОВ,

Егор

Сергеевич);

a.k.a. "ZHUKOV, Egor"), Moscow,

Russia; DOB 25 Jan 1992; POB Volgograd,
Russia; nationality Russia; citizen Russia;
Gender Male; National ID No. 1811675248
(Russia) (individual) [RUSSIA-EO14024].

"KOOTWAL, Haji" (a.k.a. NOORZAI, Haji Kotwal;

a.k.a. "KHOOTWAL, Haji"; a.k.a. "KHOTWAL,
Haji"), Quetta City, Balochistan Province,
Pakistan; Girdi Jangle, Balochistan Province,
Pakistan; DOB 1961; alt. DOB 1960; alt. DOB
1962; alt. DOB 1958; alt. DOB 1957; alt. DOB
1959; POB Nahr-e Saraj Village, Nahr-e Saraj
District, Helmand Province, Afghanistan;
nationality Afghanistan (individual) [SDNTK].

"KOPELIPA" (a.k.a. VIEIRA DIAS JUNIOR,

Manuel Helder; a.k.a. VIEIRA DIAS, Manuel
Helder), Rua de Coimbra, No 3, Luanda,
Luanda, Angola; DOB 04 Oct 1953; POB
Luanda, Angola; nationality Angola; Gender

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2202 -

Male; Passport N2360712 (Angola) expires 07
Aug 2028 (individual) [GLOMAG].

"KOUMAL" (a.k.a. BROUGERE, Jacques; a.k.a.

BRUGERE, Jacques; a.k.a. DUMONT, Lionel;
a.k.a. "ABOU HAMZA"; a.k.a. "ABOU HANZA";
a.k.a. "ABU KHAMZA"; a.k.a. "BILAL"; a.k.a.
"BILAL KUMKAL"; a.k.a. "HAMZA"; a.k.a.
"LAJONEL DIMON"); DOB 21 Jan 1971; alt.
DOB 19 Jan 1971; alt. DOB 29 Jan 1975; POB
Roubaix, France (individual) [SDGT].

"KPC" (a.k.a. KHARG PETROCHEMICAL; a.k.a.

KHARG PETROCHEMICAL COMPANY
LIMITED (Arabic:

ﯽﻣﺎﻬﺳ

ﮎﺭﺎﺧ

ﯽﻤﯿﺷﻭﺮﺘﭘ

ﺖﮐﺮﺷ

ﻡﺎﻋ

)), No. 40 Dodjamjou St., North Dibaji St.,

P.O. Box No. 19615-317, Tehran 1951994511,
Iran; Website
http://www.khargpetrochemical.com; Additional
Sanctions Information - Subject to Secondary
Sanctions; National ID No. 10100455748 (Iran);
Registration Number 11569 (Iran) [IRAN-
EO13846] (Linked To: TRILIANCE
PETROCHEMICAL CO. LTD.).

"KPI" (a.k.a. KISH P AND I CLUB; a.k.a. KISH

PROTECTION AND INDEMNITY CLUB), Suite
6, 96 Maalek Ashtar Street Andisheh Blvd. Kish
Island, 7941777844, Iran; No-82, 2nd Floor,
Soltani St., Nelson Mandela Blvd, Tehran
19677-13855, Iran; Website
http://www.kishpandi.com; Additional Sanctions
Information - Subject to Secondary Sanctions
[SDGT] (Linked To: MEHDI GROUP).

"KPTC" (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. WHITE
TIGER TRADING COMPANY; a.k.a.
"DEPARTMENT 30"), 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].

"KRET" (Cyrillic:

"КРЭТ")

(a.k.a. CONCERN

RADIO ELECTRONIC TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY CONCERN OF
RADIO ELECTRONIC TECHNOLOGIES; a.k.a.
JOINT STOCK COMPANY CONCERN RADIO
ELECTRONIC TECHNOLOGIES (Cyrillic:

АКЦИОНЕРНОЕ

ОБЩЕСТВО

КОНЦЕРН

РАДИОЭЛЕКТРОННЫЕ

ТЕХНОЛОГИИ)),

20/1 Korp. 1 ul. Goncharnaya, Moscow 109240,
Russia; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Registration ID
1097746084666 (Russia); Tax ID No.
7703695246 (Russia) [UKRAINE-EO13661]
[RUSSIA-EO14024].

"KSO COMPANY" (a.k.a. KALAYE SABZ ORZ

COMPANY; a.k.a. TAMIN KALAYE SABZ;
a.k.a. TAMIN KALAYE SABZ ARAS
COMPANY; a.k.a. TAMIN KALAYE SABZ
COMPANY; a.k.a. "TS CO."; a.k.a. "TS
COMPANY"), No. 13, Unit 12, Sazman Ab Ave.,
Jenah Blvd, Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions;
National ID No. 1463468660 (Iran); Company
Number 10980302323 (Iran) [NPWMD] [IFSR]
(Linked To: IRAN CENTRIFUGE
TECHNOLOGY COMPANY).

"KSS" (a.k.a. BATTALION OF THE SAYYID'S

MARTYRS; a.k.a. KATA'IB ABU FADL AL-
ABBAS; a.k.a. KATA'IB KARBALA; a.k.a.
KATA'IB SAYYID AL-SHUHADA; a.k.a. THE
MASTER OF THE MARTYRS BRIGADE), Iraq;
Syria; Lebanon; Website
www.saidshuhada.com; Secondary sanctions
risk: section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

"KTJ" (a.k.a. JANNAT OSHIKLARI; a.k.a.

KATIBAT AL TAWHID WAL JIHAD; a.k.a.
KHATIBA AL-TAWHID WAL-JIHAD; a.k.a.
TAWHID AND JIHAD BRIGADE), Syria;
Kyrgyzstan; Russia; Secondary sanctions risk:
section 1(b) of Executive Order 13224, as
amended by Executive Order 13886 [SDGT].

"KTRV" (Cyrillic:

"КТРВ")

(a.k.a.

AKTSIONERNOE OBSCHESTVO
KORPORATSIYA TAKTICHESKOE
RAKETNOE VOORUZHENIE; a.k.a. TACTICAL
MISSILES CORPORATION JSC (Cyrillic:

АО

КОРПОРАЦИЯ

ТАКТИЧЕСКОЕ

РАКЕТНОЕ

ВООРУЖЕНИЕ)),

d. 7, ul. Ilicha, Korolev,

Moskovskaya Obl. 141080, Russia (Cyrillic:

д.

ул.

Ильича,

Королёв,

Московская

Область

141080, Russia); Organization Established Date
13 Mar 2003; Government Gazette Number
07503313 (Russia); Registration Number
1035003364021 (Russia) [RUSSIA-EO14024].

"KUI, Bung Nga" (a.k.a. KOI, Wan Kuok; a.k.a.

KUOK-KUI, Wan; a.k.a. "Broken Tooth"; a.k.a.
"Brokentooth"; a.k.a. "GUOJU, Yin"), Macau;
DOB 29 Jul 1955; Gender Male; Passport

31135083 (Portugal) expires 27 Mar 2023
(individual) [GLOMAG].

"KURDI, Abdallah" (a.k.a. AHMED, Isma'il Fu'ad

Rasul), Iran; DOB 1976; POB Kirkuk, Iraq;
nationality Iraq; Gender Male (individual)
[SDGT].

"KURDISH TALIBAN" (a.k.a. ANSAR AL-ISLAM;

a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
SUNNA ARMY; a.k.a. JAISH ANSAR AL-
SUNNA; a.k.a. JUND AL-ISLAM; a.k.a.
"DEVOTEES OF ISLAM"; a.k.a. "FOLLOWERS
OF ISLAM IN KURDISTAN"; a.k.a. "HELPERS
OF ISLAM"; a.k.a. "KURDISTAN
SUPPORTERS OF ISLAM"; a.k.a.
"PARTISANS OF ISLAM"; a.k.a. "SOLDIERS
OF GOD"; a.k.a. "SOLDIERS OF ISLAM"; a.k.a.
"SUPPORTERS OF ISLAM IN KURDISTAN"),
Iraq [FTO] [SDGT].

"KURDISTAN SUPPORTERS OF ISLAM" (a.k.a.

ANSAR AL-ISLAM; a.k.a. ANSAR AL-SUNNA;
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
"FOLLOWERS OF ISLAM IN KURDISTAN";
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
TALIBAN"; a.k.a. "PARTISANS OF ISLAM";
a.k.a. "SOLDIERS OF GOD"; a.k.a.
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
OF ISLAM IN KURDISTAN"), Iraq [FTO]
[SDGT].

"Kus" (a.k.a. AL-SHISHANI, Muslim Abu al-Walid;

a.k.a. MADAEV, Lova; a.k.a. MADAEV, Murad;
a.k.a. MADAYEV, Murad Akhmadovich; a.k.a.
MARGOSHVILI, Lova; a.k.a. MARGOSHVILI,
Murad; a.k.a. MARGOSHVILI, Murad Muslim
Akhmetovich; a.k.a. MARGOSHVILI, Muslim
Akhmetovich Georgik; a.k.a. MARGOSHVILI,
Muslim Akmadovich; a.k.a. "Artur"; a.k.a.
"Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Muslim
Georgia"); DOB 26 May 1972; POB Duisi,
Akhmeta District, Georgia; nationality Georgia;
alt. nationality Russia; National ID No.
08091001080 (individual) [SDGT].

"KUWAITI, Abu Shaima'" (a.k.a. AL-ANIZI, 'Abd

al-Rahman Khalaf; a.k.a. AL-'ANIZI, 'Abd al-
Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANZI,
'Abd al-Rahman Khalaf; a.k.a. "ABU USAMA";
a.k.a. "AL-KUWAITI, Abu Usamah"; a.k.a. "AL-
RAHMAN, Abu Usamah"; a.k.a. "YUSUF");
DOB 01 Jan 1973 to 31 Dec 1973 (individual)
[SDGT].

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

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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2203 -

"KYAW, Kyaw" (a.k.a. OO, Aung Naing; a.k.a.

OO, U Aung Naing), L 103 Kanyeikthar Lane 6
FMI City, Rangoon, Burma; DOB 13 Oct 1962;
alt. DOB 09 Jun 1969; POB Kyaukse, Burma;
alt. POB Hkamti, Burma; nationality Burma;
citizen Burma; Gender Male; Passport
DM002656 (Burma) issued 25 Aug 2014
expires 24 Aug 2024; National ID No.
7PAKHANAN013345 (Burma); alt. National ID
No. 5SAKANAN017289 (Burma); Minister for
Investment and Foreign Economic Relations
(individual) [BURMA-EO14014].

"KYONGYONG CREDIT BANK" (a.k.a. CHEIL

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

"La Arana" (Latin: "La Araña") (a.k.a.

CALDERON RIJO, Jose), Dominican Republic;
DOB 04 Dec 1969; POB La Romana,
Dominican Republic; nationality Dominican
Republic; citizen Dominican Republic; Gender
Male; Cedula No. 02601165380 (Dominican
Republic) (individual) [ILLICIT-DRUGS-
EO14059].

"LA CAMELIA" (a.k.a. CAMELIAS BAR; a.k.a.

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

"LA CHIVA" (a.k.a. PLANCARTE SOLIS,

Enrique; a.k.a. "KIKE"), Michoacan, Mexico; c/o
Colonia Centro, Ave Lazaro Cardenas Sur 134,
Nueva Italia, Michoacan, Mexico; DOB 14 Sep
1970; POB Michoacan, Mexico; nationality
Mexico; C.U.R.P. PASE700914HMNLLN09
(Mexico) (individual) [SDNTK].

"LA COMADRE" (a.k.a. CASTREJON PENA,

Victor Nazario; a.k.a. MORENO GONZALEZ,
Nazario; a.k.a. MORENO MADRIGAL, Nazario;
a.k.a. MORENO, Chayo; a.k.a. MORENO,
Jose; a.k.a. "CHAYO"; a.k.a. "EL CHAYO";
a.k.a. "EL DULCE"; a.k.a. "EL MAS LOCO";

a.k.a. "LOCO"; a.k.a. "TINO"), Apatzingan,
Michoacan, Mexico; 625 Virgilio Garza
Chepevera, Monterrey, Nuevo Leon 64030,
Mexico; Calle Isidro Murivera, Matamoros
51370, Mexico; 7 Calle Fray Servando Teresa
de Mier, Aptazingan, Michoacan, Mexico; 336
Calle Priv Carlos S de Gortari, Monterrey,
Nuevo Laredo, Mexico; 36 Calle Nayarit,
Caborca, Sonora 83610, Mexico; DOB 08 Mar
1970; alt. DOB 06 Mar 1970; alt. DOB 12 Jun
1967; alt. DOB 12 Jun 1979; alt. DOB 02 Feb
1982; POB Ario de Rosales, Michoacan,
Mexico; alt. POB Guanajuatillo, Michoacan,
Mexico; citizen Mexico; SSN 601-62-3570
(United States); R.F.C. MOGN670612TN0
(Mexico); alt. R.F.C. MOGN700308TN2
(Mexico); alt. R.F.C. MOGN790612TN8
(Mexico); C.U.R.P. MOGN700308HMNRNZ07
(Mexico); Identification Number 092520304
(Mexico) (individual) [SDNTK].

"La Firma" (a.k.a. RIVERA VARELA, Carlos

Andres), Puerto Vallarta, Jalisco, Mexico; DOB
19 Jun 1986; POB Cali, Valle, Colombia;
nationality Mexico; alt. nationality Colombia;
Gender Male; Cedula No. 1130648070
(Colombia); C.U.R.P. RIVC860619HNEVRR04
(Mexico) (individual) [SDNTK].

"La Gallina" (a.k.a. GUDINO HARO, Francisco

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

"LA GUERA" (a.k.a. HERNANDEZ SALAS,

Ofelia; a.k.a. "DONA LUPE"; a.k.a.
"GUADALUPE"; a.k.a. "LA LUPE"), Avenida
Barreda #2318, Res. Quintas del Rey, Mexicali,
Baja California, Mexico; Avenida Dinamarca
S/N, Col. Orizaba, Mexicali, Baja California,
Mexico; DOB 27 Jun 1962; POB Guerrero,
Mexico; nationality Mexico; Gender Female;
C.U.R.P. HESO620627MGRRLF03 (Mexico)
(individual) [TCO] (Linked To: HERNANDEZ
SALAS TRANSNATIONAL CRIMINAL
ORGANIZATION).

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

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

"LA LINEA" (a.k.a. CARTEL DE JUAREZ; a.k.a.

JUAREZ CARTEL; a.k.a. "CARRILLO

FUENTES DRUG TRAFFICKING
ORGANIZATION"; a.k.a. "VCFO"), Mexico
[SDNTK] [ILLICIT-DRUGS-EO14059].

"LA LUPE" (a.k.a. HERNANDEZ SALAS, Ofelia;

a.k.a. "DONA LUPE"; a.k.a. "GUADALUPE";
a.k.a. "LA GUERA"), Avenida Barreda #2318,
Res. Quintas del Rey, Mexicali, Baja California,
Mexico; Avenida Dinamarca S/N, Col. Orizaba,
Mexicali, Baja California, Mexico; DOB 27 Jun
1962; POB Guerrero, Mexico; nationality
Mexico; Gender Female; C.U.R.P.
HESO620627MGRRLF03 (Mexico) (individual)
[TCO] (Linked To: HERNANDEZ SALAS
TRANSNATIONAL CRIMINAL
ORGANIZATION).

"LA MECHE" (a.k.a. BARRIOS HERNANDEZ,

Mercedes), Xochitepec, Morelos, Mexico; DOB
05 May 1971; POB Acapulco de Juarez,
Guerrero, Mexico; citizen Mexico; Gender
Female; R.F.C. BAHM710505Q91 (Mexico);
C.U.R.P. BAHM710505MGRRRR07 (Mexico)
(individual) [SDNTK] (Linked To: LAREDO
DRUG TRAFFICKING ORGANIZATION).

"LA MINSA" (a.k.a. LOPEZ HUERTA, Arnoldo;

a.k.a. LOPEZ RUEDA, Jose Arnoldo; a.k.a.
RUEDA MEDINA, Jose Arnoldo; a.k.a. "EL
FLACO"; a.k.a. "FLACO"; a.k.a. "MODELO");
DOB 15 Dec 1969; alt. DOB 27 Dec 1969; POB
Michoacan, Mexico; alt. POB Paracuaro,
Mexico; nationality Mexico; C.U.R.P.
RUMA691215HMNDDR08 (Mexico) (individual)
[SDNTK].

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

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

"LA PANTERA" (a.k.a. PARADA RODRIGUEZ,

Alex Oswaldo (Latin: PARADA RODRÍGUEZ,
Alex Oswaldo)), 1 Calle 2 Ave. 1-15, Zona 1,
Tecun Uman, Ayutla, San Marcos, Guatemala;
DOB 15 Aug 1969; POB Tiquisate, Escuintla,
Guatemala; nationality Guatemala; Gender
Male; Cedula No. L-1220627 (Guatemala); NIT
# 66865883 (Guatemala); C.U.I.
1916038210506 (Guatemala) (individual)
[SDNTK] (Linked To: SUNIGA RODRIGUEZ
DRUG TRAFFICKING ORGANIZATION; Linked
To: CEVICHERIA LA CONCHA).

"LA PATRONA" (a.k.a. MUSO, Sulma; a.k.a.

MUSSO TORRES, Zulma Maria; a.k.a. "LA
SENORA" (Latin: "LA SEÑORA")), Colombia;
DOB 27 May 1963; POB Santa Marta,
Colombia; citizen Colombia; Gender Female;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2204 -

Cedula No. 36141965 (Colombia); Passport
AP517448 (Colombia); alt. Passport
AB2574362 (Colombia) (individual) [SDNTK].

"LA PECOSA" (a.k.a. CIFUENTES VARGAS,

Yanet), Carrera 2 Oeste No. 51-51, Cali,
Colombia; DOB 01 Aug 1963; POB Buga, Valle,
Colombia; Cedula No. 38864607 (Colombia);
Passport AI988963 (Colombia) (individual)
[SDNT].

"LA RANA" (a.k.a. ARZATE GARCIA, Rene),

Mexico; DOB 11 Jun 1983; POB Baja
California, Mexico; nationality Mexico; Gender
Male; C.U.R.P. AAGR830611HBCRRN02
(Mexico) (individual) [ILLICIT-DRUGS-
EO14059].

"LA SENORA" (a.k.a. GASTELUM SERRANO,

Cesar), Culiacan, Sinaloa, Mexico; DOB 30 Apr
1968; POB Sinaloa, Culiacan, Mexico;
nationality Mexico; C.U.R.P.
GASC680430HSLSRS07 (Mexico) (individual)
[SDNTK].

"LA SENORA" (Latin: "LA SEÑORA") (a.k.a.

MUSO, Sulma; a.k.a. MUSSO TORRES, Zulma
Maria; a.k.a. "LA PATRONA"), Colombia; DOB
27 May 1963; POB Santa Marta, Colombia;
citizen Colombia; Gender Female; Cedula No.
36141965 (Colombia); Passport AP517448
(Colombia); alt. Passport AB2574362
(Colombia) (individual) [SDNTK].

"LA TUTA" (a.k.a. GOMEZ MARTINEZ,

Servando; a.k.a. "EL PROFE"; a.k.a. "EL
PROFESOR"), 236 Ave. Lazaro Cardenas,
Centro, 60920, Mexico; 25 Calle Libertad,
Vigencia, Mexico; DOB 06 Feb 1966; POB
Arteaga, Michoacan, Mexico; R.F.C.
GOMS660206NS4 (Mexico); alt. R.F.C.
GOMS790516 (Mexico); C.U.R.P.
GOMS660206HMNMRR08 (Mexico) (individual)
[SDNTK].

"LAB 110" (a.k.a. 110TH RESEARCH CENTER;

a.k.a. "UNIT 110"), Pyongyang, Korea, North;
Shenyang, 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; Target Type
Government Entity [DPRK2].

"LABOBALLE" (a.k.a. AADAN, Mahad Ciise;

a.k.a. ADAN, Mahad Isse; a.k.a. ADEN, Mahad
Isse; a.k.a. MUHAMMAD, Mahad Cise),
Bosaso, Somalia; Qandala, Somalia; DOB
1949; 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).

"LAJONEL DIMON" (a.k.a. BROUGERE,

Jacques; a.k.a. BRUGERE, Jacques; a.k.a.
DUMONT, Lionel; a.k.a. "ABOU HAMZA"; a.k.a.
"ABOU HANZA"; a.k.a. "ABU KHAMZA"; a.k.a.
"BILAL"; a.k.a. "BILAL KUMKAL"; a.k.a.
"HAMZA"; a.k.a. "KOUMAL"); DOB 21 Jan
1971; alt. DOB 19 Jan 1971; alt. DOB 29 Jan
1975; POB Roubaix, France (individual)
[SDGT].

"LAKAY, Abu" (a.k.a. DEL ROSARIO SANTOS

III, Hilarion; a.k.a. DEL ROSARIO SANTOS,
Ahmad Islam; a.k.a. DEL ROSARIO SANTOS,
Hilarion; a.k.a. SANTOS, Ahmad (Ahmed)), No.
50 Purdue Street, Cubao Quezon City,
Philippines; DOB 1971; POB Manila, Phillipines;
RSM leader (individual) [SDGT].

"LAM, Gary" (a.k.a. JING HE, Lin; a.k.a. LIN,

Jinghe (Chinese Simplified:

林敬鹤

); a.k.a. "NG,

Ken"), China; DOB 03 Dec 1982; nationality
China; Additional Sanctions Information -
Subject to Secondary Sanctions; Gender Male;
National ID No. 350500198212032535 (China)
(individual) [NPWMD] [IFSR] (Linked To:
MATINKIA, Alireza).

"LAMO SANJOU" (a.k.a. JOSEPH, Wilson; a.k.a.

"BEENIE"; a.k.a. "BIG CHIEF"; a.k.a. "LANMO
SAN JOU" (Latin: "LANMÒ SAN JOU"); a.k.a.
"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),
Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti;
nationality Haiti; Gender Male (individual)
[GLOMAG].

"LANMO SAN JOU" (Latin: "LANMÒ SAN JOU")

(a.k.a. JOSEPH, Wilson; a.k.a. "BEENIE"; a.k.a.
"BIG CHIEF"; a.k.a. "LAMO SANJOU"; a.k.a.
"LANMOU100JOU"; a.k.a. "WILSON, Joseph"),
Port-au-Prince, Haiti; DOB 28 Feb 1993; POB
Lascahobas, Central Department, Haiti;
nationality Haiti; Gender Male (individual)
[GLOMAG].

"LANMOU100JOU" (a.k.a. JOSEPH, Wilson;

a.k.a. "BEENIE"; a.k.a. "BIG CHIEF"; a.k.a.
"LAMO SANJOU"; a.k.a. "LANMO SAN JOU"
(Latin: "LANMÒ SAN JOU"); a.k.a. "WILSON,
Joseph"), Port-au-Prince, Haiti; DOB 28 Feb
1993; POB Lascahobas, Central Department,
Haiti; nationality Haiti; Gender Male (individual)
[GLOMAG].

"LAO SSU" (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. WITTHAYA,
Ngamthiralert), Burma; DOB 01 Jan 1960;

Passport P403726 (Thailand); National ID No.
3570700443258 (Thailand) (individual)
[SDNTK].

"LARRY" (a.k.a. PAURA, Jorge Alejandro),

Buenos Aires, Argentina; DOB 31 Oct 1967;
POB Buenos Aires, Argentina; nationality
Argentina; Gender Male; Passport AAB376848
(Argentina); D.N.I. 18580686 (Argentina);
C.U.I.T. 20185806864 (Argentina) (individual)
[SDNTK] (Linked To: BAJER S.R.L.; Linked To:
HIGH NUTRITION SOCIEDAD DE
RESPONSABILIDAD LIMITADA).

"LASER SYSTEMS LTD." (a.k.a. LIMITED

COMPANY LASER SYSTEMS), Ul. Svyazi
D.34 Liter A, Strelna 198515, Russia; Tax ID
No. 7819039902 (Russia); Registration Number
1187847309913 (Russia) [RUSSIA-EO14024].

"LASHA RUSTAVSKI" (a.k.a. MALGASOV,

Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha
Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKIY"

(Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a.

"LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ")

(a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKY"; a.k.a. "LASHA
TOLSTIY"; a.k.a. "LASHA TOLSTY"), Greece;
DOB 25 Jul 1961; POB Rustavi, Georgia;
nationality Georgia; Gender Male; Passport
5752452 (individual) [TCO] (Linked To:
THIEVES-IN-LAW).

"LASHA RUSTAVSKY" (a.k.a. MALGASOV,

Ymar; a.k.a. SHUSHANASHVILI, Iasha
Pavlovich; a.k.a. SHUSHANASHVILI, Lasha
Pavlovich (Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA TOLSTIY";

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"LASHA TOLSTIY" (a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2205 -

a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"LASHA TOLSTY" (a.k.a. MALGASOV, Ymar;

a.k.a. SHUSHANASHVILI, Iasha Pavlovich;
a.k.a. SHUSHANASHVILI, Lasha Pavlovich
(Cyrillic:

ШУШАНАШВИЛИ,

ЛАША

ПАВЛОВИЧ);

a.k.a. "LASHA RUSTAVSKI";

a.k.a. "LASHA RUSTAVSKIY" (Cyrillic:

"ЛАША

РУСТАВСКИЙ");

a.k.a. "LASHA RUSTAVSKY";

a.k.a. "LASHA TOLSTIY"), Greece; DOB 25 Jul
1961; POB Rustavi, Georgia; nationality
Georgia; Gender Male; Passport 5752452
(individual) [TCO] (Linked To: THIEVES-IN-
LAW).

"Lastik" (a.k.a. BOGACHEV, Evgeniy

Mikhailovich; a.k.a. BOGACHEV, Evgeniy
Mikhaylovich; a.k.a. "lucky12345"; a.k.a.
"Monstr"; a.k.a. "Pollingsoon"; a.k.a. "Slavik"),
Lermontova Str., 120-101, Anapa, Russia; DOB
28 Oct 1983; Secondary sanctions risk:
Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 (individual)
[CYBER2].

"LAU, Emily" (a.k.a. LIU, Baoxia (Chinese

Simplified:

刘保霞

); a.k.a. "LIU, Emily"), Beijing,

China; DOB 10 Sep 1981; POB Shandong,
China; nationality China; Additional Sanctions
Information - Subject to Secondary Sanctions;
Gender Female; Passport G28882492 (China)
expires 04 May 2018; National ID No.
370724198109101905 (China) (individual)
[NPWMD] [IFSR] (Linked To: SHIRAZ
ELECTRONICS INDUSTRIES).

"LAVRISHEV, Andrei V" (a.k.a. LAVRISHCHEV,

Andrei Vasilyevich; a.k.a. LAVRISHCHEV,
Andrey Vasilyevich (Cyrillic:

ЛАВРИЩЕВ,

Андрей

Васильевич)),

Russia; DOB 12 Oct

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

"LAW ENFORCEMENT FORCES

COOPERATIVE FOUNDATION" (a.k.a.
BONYAD TA'AVON OF NAJA; a.k.a. LAW
ENFORCEMENT FORCES OF THE ISLAMIC
REPUBLIC OF IRAN COOPERATIVE

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

"LAZHAR" (a.k.a. ROUINE, Al-Azhar Ben Khalifa

Ben Ahmed; a.k.a. ROUINE, Lazher Ben
Khalifa Ben Ahmed; a.k.a. "SALMANE"), Vicolo
San Giovanni, Rimini, Italy; DOB 20 Nov 1975;
POB Sfax, Tunisia; nationality Tunisia; Passport
P 182583 issued 13 Sep 2003 expires 12 Sep
2007; arrested 30 Sep 2002 (individual)
[SDGT].

"LCIS" (a.k.a. LEBANESE COMPANY FOR

INFORMATION AND STUDIES SARL (Arabic:

ﺕﺎﺳﺍﺭﺪﻟﺍﻭ

ﻡﻼﻋﻼﻟ

ﺔﻴﻧﺎﻨﺒﻠﻟﺍ

ﺔﻛﺮﺸﻟﺍ

); a.k.a.

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

"LEAH COMPANY" (a.k.a. LIA CO L.L.C.; a.k.a.

LIA COMPANY (Arabic:

ﺎﻴﻟ

ﺔﻛﺮﺷ

)), Damascus,

Syria; Organization Established Date 30 Jan
2011 [SYRIA] (Linked To: MASOUTI,
Mohammed Hammam Mohammed Adnan).

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

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

"LEE, Emma" (a.k.a. LI, Yongxin), China; DOB 24

Feb 1987; nationality China; Additional

Sanctions Information - Subject to Secondary
Sanctions; Gender Female (individual)
[NPWMD] [IFSR] (Linked To: RAYAN ROSHD
AFZAR COMPANY).

"LEE, Meddie" (a.k.a. NKALUBO, Meddie; a.k.a.

NKALUBO, Mohamed Ali), Congo, Democratic
Republic of the; DOB 1987; alt. DOB 1988;
POB Kampala, Uganda; nationality Uganda;
citizen Uganda; Gender Male; Secondary
sanctions risk: section 1(b) of Executive Order
13224, as amended by Executive Order 13886
(individual) [SDGT] (Linked To: ISLAMIC
STATE OF IRAQ AND SYRIA - DEMOCRATIC
REPUBLIC OF THE CONGO).

"LEGIJA" (a.k.a. LUKOVIC, Milorad Ulemek);

DOB 15 Mar 1968; POB Belgrade, Serbia and
Montenegro (individual) [BALKANS].

"Leo" (a.k.a. GARCIA CORRALES, Leobardo),

Mexico; DOB 10 Mar 1970; POB Sinaloa,
Mexico; nationality Mexico; Gender Male;
C.U.R.P. GACL700310HSLRRB04 (Mexico)
(individual) [ILLICIT-DRUGS-EO14059].

"LESAGE, Carol Jacques Ghislain" (a.k.a. AL-

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

"LESAGE, Jacques Ghislain" (a.k.a. AL-JAZA'IRI,

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

"LGOK" (a.k.a. LEBEDINSKI GOK AO; a.k.a.

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

ЛЕБЕДИНСКИЙ

ГОРНО

ОБОГАТИТЕЛЬНЫЙ

КОМБИНАТ

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2206 -

АКЦИОНЕРНОЕ

ОБЩЕСТВО)),

Industrial Site

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

"LH" (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

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

"LI CHENG YU" (a.k.a. BOONTHAWEE, Sae

Jang; a.k.a. BUNTHAWEE, Sae Chang; a.k.a.
BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;
a.k.a. "AH LI KO"), Shan, Burma; 199/132, Mu
8, Tambon Non Jom, Amphur San Sai, Chiang
Mai, Thailand; 725, Mu 10, Tambon Nong Bua,
Amphur Chaiprakan, Chiang Mai, Thailand;
DOB 06 Jun 1961; Passport X638456
(Thailand); National ID No. 5502100007251
(Thailand) (individual) [SDNTK].

"LI KAI SHOU" (a.k.a. LI, Kai Shou), Huay Aw,

Shan, Burma; DOB 1949 (individual) [SDNTK].

"LI, Jiachao" (a.k.a. LEE, John; a.k.a. LEE, John

Ka-chiu; a.k.a. LEE, Ka Chiu (Chinese
Traditional:

李家超

)), Flat A, 5/F, Block 2, King's

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

"LID 66" (a.k.a. 66TH LIGHT INFANTRY

DIVISION; a.k.a. LIGHT INFANTRY DIVISION
66; a.k.a. "66 LID"; a.k.a. "#66 DIVISION"; a.k.a.
"DIV. 66"), Pyay Township, Bago Region,
Burma; Target Type Government Entity
[BURMA-EO14014].

"LIGHT INNOVATIONS" (a.k.a. OBSHCHESTVO

S OGRANICHENNOI OTVETSTVENNOSTYU
INOVATSII SVETA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИННОВАЦИИ

СВЕТА);

a.k.a. OOO

INNOVATSII SVETA (Cyrillic:

ООО

ИННОВАЦИИ

СВЕТА)),

Ul. Rochdelskaya D.

12, Str. 1, Moscow 123022, Russia;
Organization Established Date 27 May 2010;
Tax ID No. 9709058222 (Russia); Government
Gazette Number 66823252 (Russia);
Registration Number 1107746435290 (Russia)
[RUSSIA-EO14024] (Linked To: CHAYKA, Igor
Yuryevich).

"Likkrit" (a.k.a. MALOFEEV, Kirill

Konstantinovich; a.k.a. MALOFEYEV, Kirill
Konstantinovich (Cyrillic:

МАЛОФЕЕВ,

Кирилл

Константинович)),

Tvardovskogo Str 18 2 142,

Moscow 123458, Russia; DOB 04 Oct 1995;
POB Moscow, Russia; nationality Russia;
Gender Male; National ID No. 4515477394
(Russia); Tax ID No. 772078537711 (Russia)
(individual) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY ALKON" (a.k.a.

OOO ALKON), Moscow, Russia; Secondary
sanctions risk: Ukraine-/Russia-Related
Sanctions Regulations, 31 CFR 589.201 and/or
589.209; Organization Established Date 07 Jul
2006; Tax ID No. 7703599373 (Russia)
[UKRAINE-EO13661] [CYBER2] [ELECTION-
EO13848] (Linked To: SHCHERBAKOV, Kirill
Konstantinovich).

"LIMITED LIABILITY COMPANY AVIATION

COMPONENTS LOGISTICS" (a.k.a.
AIRCRAFT COMPONENTS LOGISTICS LTD;
a.k.a. "ACS LOGISTICS"), Ul. Vesny, D. 34,
Pomeshch. 128, Krasnoyarsk 660077, Russia;
24 Vodopyanova St., Office 2, Krasnoyarsk
660098, Russia; Tax ID No. 2465288353
(Russia); Registration Number 1132468013776
(Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY CST" (a.k.a. A

LEVEL AEROSYSTEMS CST LLC (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЦСТ);

a.k.a. "OOO

TSST"), 130 Vorovskogo St., Izhevsk 436063,
Russia; 3/2 Perunovsky Lane, Floor 3, Room
21, Moscow 127055, Russia; D. 2 etazh 5 kom.
7, per. Institutski, Moscow 127030, Russia; Tax

ID No. 1841015504 (Russia); Registration
Number 1101841007938 (Russia) [RUSSIA-
EO14024].

"LIMITED LIABILITY COMPANY

FAMROBOTIKS" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
FAM ROBOTIKS; a.k.a. "FAM ROBOTICS
LLC"), Pr-Kt Malyi V.O. D. 57, K. 3 Lit. A,
Pom.12N, Saint Petersburg 199178, Russia;
Tax ID No. 7801431788 (Russia); Registration
Number 1077847102695 (Russia) [RUSSIA-
EO14024].

"LIMITED LIABILITY COMPANY GREEN CITY"

(a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU TEKHNOLOGIYA 5;
a.k.a. TECHNOLOGY 5 CO., LIMITED; a.k.a.
TEKNOLOGIYA 5, OOO), 12/1 str. 1 pom. 38,
ul. Krasnoprudnaya, Moscow 107140, Russia;
Organization Established Date 19 Mar 2008;
Tax ID No. 7708666513 (Russia); Government
Gazette Number 85670297 (Russia) [RUSSIA-
EO14024] (Linked To: HU, Xiaoxun).

"LIMITED LIABILITY COMPANY KBT" (a.k.a.

LIMITED LIABILITY COMPANY KALININGRAD
BALTTRANS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

КАЛИНИНГРАД

БАЛТТРАНС)),

Zavodskaya Street, Apartment 3, Ozerki Village,
Gvardeyskiy District, Kaliningrad Region,
Russia; Tax ID No. 3916016237 (Russia);
Registration Number 1173926026130 (Russia)
[RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY

RUSAVTOMATIKA" (a.k.a. OBSHCHESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
RUSAVTOMATIKA), Pr-Kt Malyi V.O. D. 57, K.
3 Lit. A, Pomeshch. 12N, Saint Petersburg
199178, Russia; Tax ID No. 7801325780
(Russia); Registration Number 1167847501161
(Russia) [RUSSIA-EO14024].

"LIMITED LIABILITY COMPANY SCIENTIFIC

RESEARCH INSTITUTE OF NATURAL GASES
AND GAS TECHNOLOGIES" (a.k.a.
GAZPROM VNIIGAZ; a.k.a. GAZPROM
VNIIGAZ, OOO (Cyrillic:

ООО

ГАЗПРОМ

ВНИИГАЗ);

a.k.a. LLC VNIIGAZ; a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU 'NAUCHNO-
ISSLEDOVATELSKI INSTITUT PRIRODNYKH
GAZOV I GAZOVYKH TEKHNOLOGI -
GAZPROM VNIIGAZ' (Cyrillic:

НАУЧНО-

ИССЛЕДОВАТЕЛЬСКИЙ

ИНСТИТУТ

ПРИРОДНЫХ

ГАЗОВ

ГАЗОВЫХ

ТЕХНОЛОГИЙ

ГАЗПРОМ

ВНИИГАЗ);

f.k.a.

"ALL UNION SCIENTIFIC RESEARCH

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2207 -

INSTITUTE OF NATURAL GASES AND GAS
TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15
Gazovikov St., bld. 1, Razvilka, Leninski Raion,
Moskovskaya obl. 142717, Russia;
Sevastopolskaya St. 1A, Ukhta, Komi Republic,
Russia; Website www.vniigaz.ru; Email Address
adm@vniigaz.gazprom.ru; Executive Order
13662 Directive Determination - Subject to
Directive 4; Secondary sanctions risk: Ukraine-
/Russia-Related Sanctions Regulations, 31 CFR
589.201 and/or 589.209; Organization
Established Date 30 Jun 1999; Registration ID
1025000651598; Tax ID No. 5003028155;
Government Gazette Number 31323949; 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: PUBLIC JOINT STOCK
COMPANY GAZPROM).

"LITTLE TAIWANESE" (a.k.a. TAKHTAKHUNOV,

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

ТОХТАХУНОВ,

АЛИМЖАН

ТУРСУНОВИЧ);

a.k.a. TOKHTAKHUNOV,

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

"LIU, Emily" (a.k.a. LIU, Baoxia (Chinese

Simplified:

刘保霞

); a.k.a. "LAU, Emily"), Beijing,

"LJ" (a.k.a. LASHKAR E JHANGVI; a.k.a.

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

"LLC AKM" (a.k.a. AK MIKROTEKH; a.k.a.

LIMITED LIABILITY COMPANY AK
MICROTECH), Sh. Varshavskoe d. 118, k. 1,
floor 19 kom 3, Moscow 117587, Russia; Tax ID
No. 7731339867 (Russia); Registration Number
5167746451648 (Russia) [RUSSIA-EO14024].

"LLC BROKER EXPERT" (Cyrillic:

"ООО

БРОКЕР

ЭКСПЕРТ")

(a.k.a. LIMITED

LIABILITY COMPANY BROKER EXPERT
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

БРОКЕР

ЭКСПЕРТ);

a.k.a. "BROKER EKSPERT LLC"), Pom. 3N,
Liter M, 6, Ul. Tsvetochnaya, St. Petersburg
196084, Russia; Organization Established Date
06 Feb 2015; Organization Type: Non-
specialized wholesale trade; Target Type
Private Company; Tax ID No. 7810336185
(Russia); Registration Number 1157847037105
(Russia) [BPI-RUSSIA-EO14024].

"LLC EDS" (a.k.a. LIMITED LIABILITY

COMPANY EMERGENCY DIGITAL
SOLUTIONS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ЭМЕРДЖЕНСИ

ДИДЖИТАЛ

СОЛЮШЕНС)),

3 Perunovskiy Lane, Building 2, Office 2,
Moscow 127055, Russia; Tax ID No.
9715315319 (Russia); Registration Number
1187746421664 (Russia) [RUSSIA-EO14024]
(Linked To: ZAKHAROV, Nikita
Aleksandrovich).

"LLC GKG" (Cyrillic:

"ООО

ГКГ")

(a.k.a. GLOBAL

VISION GROUP; a.k.a. LIMITED LIABILITY
COMPANY GLOBAL CONCEPTS GROUP
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГЛОБАЛЬНЫЕ

КОНЦЕПЦИИ

ГРУПП)),

Office I Room 7,

Building 3, House 22, Staromonetny Lane,
Moscow 119180, Russia; Russia; Staromonetne
STR 22/3, Moscow, Russia; Additional
Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; alt. Additional Sanctions

Information - Subject to Secondary Sanctions
[SDGT] [SYRIA] [IRGC] [IFSR] (Linked To:
BANIAS REFINERY COMPANY; Linked To:
ALCHWIKI, Mhd Amer).

"LLC GL ENGINEERING" (Cyrillic:

"ООО

ГЛ

ИНЖИНИРИНГ")

(a.k.a. LIMITED LIABILITY

COMPANY GAZPROM LINDE ENGINEERING
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ГАЗПРОМ

ЛИНДЕ

ИНЖИНИРИНГ);

a.k.a. "GLE LLC"), d. 12 k.

str. 1 pom. 1N chast pomeshch. 409, ul.
Shkiperski Protok, St. Petersburg 199106,
Russia; Tax ID No. 0266023912 (Russia);
Registration Number 1040203382845 (Russia)
[RUSSIA-EO14024].

"LLC IBC" (a.k.a. LIMITED LIABILITY COMPANY

INTERNATIONAL BUSINESS CORPORATION
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МЕЖДУНАРОДНЫЙ

БИЗНЕС

КОРПОРАЦИЯ)),

27 Yartsevskaya

St., Apt. 172, Room 1, Moscow 121552, Russia;
Tax ID No. 9731103375 (Russia); Registration
Number 1227700743940 (Russia) [RUSSIA-
EO14024].

"LLC INTERSERVICE" (a.k.a. INTERSERVIS

NOVOPOLOTSKOE LLC; a.k.a. LIMITED
LIABILITY COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSK LIMITED LIABILITY
COMPANY INTERSERVICE; a.k.a.
NOVOPOLOTSKOYE OBSHCHESTVO S
OGRANICHENNOY OTVESTVENNOSTYU
INTERSERVIS (Cyrillic:

НОВОПОЛОЦКОЕ

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

ИНТЕРСЕРВИС);

a.k.a. OOO INTERSERVIS (Cyrillic:

ООО

ИНТЕРСЕРВИС);

a.k.a. TAA INTERSERVIS

(Cyrillic:

ТАА

ІНТЭРСЭРВІС);

a.k.a.

TAVARYSTVA Z ABMEZHAVANAY
ADKAZNASTSYU INTERSERVIS (Cyrillic:

ТАВАРЫСТВА

АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ

ІНТЭРСЭРВІС);

a.k.a.

"INTERSERVICE"), ul. Molodezhnaya, d. 7,
kom. 110, Novopolotsk, Vitebsk oblast 211440,
Belarus (Cyrillic:

ул.

Молодежная,

д.

ком.

110,

г.

Новополоцк,

Витебская

область

211440, Belarus); Organization Established
Date 13 May 1998; Registration Number
300577484 (Belarus) [BELARUS-EO14038].

"LLC KARST" (a.k.a. CONSTRUCTION

HOLDING COMPANY OLD CITY - KARST;
a.k.a. KARST, OOO; a.k.a. OBSHCESTVO S
OGRANICHENNOI OTVETSTVENNOSTYU
KARST; a.k.a. "KARST LTD."), D. 4 Litera A
Pomeshchenie 69 ul. Kapitanskaya, St.
Petersburg 199397, Russia; 4 Kapitanskaya

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

December 28, 2023

- 2208 -

Street, Unit A, Office 69-N, St. Petersburg
199397, Russia; Website
http://www.oldcitykarst.ru; Secondary sanctions
risk: Ukraine-/Russia-Related Sanctions
Regulations, 31 CFR 589.201 and/or 589.209;
Registration ID 1037800012711; Tax ID No.
7801106690; Government Gazette Number
48937526 [UKRAINE-EO13685].

"LLC MBB" (a.k.a. LIMITED LIABILITY

COMPANY MOSCOW BUSINESS
BROKERAGE (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

МОСКОВСКИЙ

БИЗНЕС

БРОКЕРИДЖ);

a.k.a. OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU MOSKOVSKI BIZNES
BROKERIDZH), 29 Kalmykova St., Apt. 37,
Chelyabinsk 454052, Russia; 26 Malaya
Bronnaya St., Building 2, Moscow, Russia; Tax
ID No. 7460055442 (Russia); Registration
Number 1227400005546 (Russia) [RUSSIA-
EO14024].

"LLC MC RVC" (a.k.a. LIMITED LIABILITY

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC UK RVK"; a.k.a.
"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8,

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

123112, Russia); Website https://rvc.ru;
Organization Established Date 30 Dec 2020;
Organization Type: Trusts, funds and similar
financial entities; Target Type Financial
Institution; alt. Target Type State-Owned
Enterprise; Tax ID No. 9703024347 (Russia);
Government Gazette Number 33185693
(Russia); Registration Number 1207700502547
(Russia) [RUSSIA-EO14024] (Linked To: JOINT
STOCK COMPANY MANAGEMENT
COMPANY OF THE RUSSIAN DIRECT
INVESTMENT FUND).

"LLC NGF" (a.k.a. LIMITED LIABILITY

COMPANY NOVELCO GLOBAL
FORWARDING (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НОВЕЛКО

ГЛОБАЛ

ФОРВАРДИНГ)),

Gorbunova St., Building 3, Room 300, Moscow
121596, Russia; Tax ID No. 7733777418

(Russia); Registration Number 1117746710190
(Russia) [RUSSIA-EO14024] (Linked To:
GRIGORIEV, Grigoriy Igorevich).

"LLC NK" (a.k.a. LIMITED LIABILITY COMPANY

NERUDNAYA KOMPANIYA (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

НЕРУДНАЯ

КОМПАНИЯ)),

d. 38 ofis 214, ul. Nikolaya

Chumichova, Belgorod 308009, Russia; Tax ID
No. 3123445260 (Russia); Registration Number
1183123029440 (Russia) [RUSSIA-EO14024].

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

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

"LLC NORTHERN STAR" (a.k.a.

OBSHCHESTVO S OGRANICHENNOI
OTVETSTVENNOSTYU SEVERNAYA
ZVEZDA; a.k.a. OOO SEVERNAIA ZVEZDA;
a.k.a. SEVERNAYA ZVEZDA LIMITED
LIABILITY COMPANY (Cyrillic:

СЕВЕРНАЯ

ЗВЕЗДА

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ);

a.k.a. "NORTH

STAR"), zd. 31 etzah 2 kom. 44, 45, ul.
Sovetskaya, Dudinka 647000, Russia;
Organization Established Date 16 Oct 2006;
Tax ID No. 2457062730 (Russia); Government
Gazette Number 97616736 (Russia);
Registration Number 1062457033022 (Russia)
[RUSSIA-EO14024] (Linked To: ARCTIC
ENERGY GROUP LIMITED LIABILITY
COMPANY).

"LLC NPC EOMS" (Cyrillic: "OOO

НПК

ЭОМС")

(a.k.a. LIMITED LIABILITY COMPANY
SCIENTIFIC PRODUCTION COMPANY
ELECTRONIC OPTICAL AND MECHANICAL
SYSTEMS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТВЕННОСТЬЮ

НАУЧНО

ПРОИЗВОДСТВЕННЫЙ

КОМПЛЕКC

ЭЛЕКТРОННЫЕ

ОПТИЧЕСКИЕ

МЕХАНИЧЕСКИЕ

СИСТЕМЫ);

a.k.a. "NPK

EOMS"), d. 1, str. 17, etazh/komnata 2/1,
shosse Varshavskoe, Moscow 117105, Russia;
Tax ID No. 7726401559 (Russia); Registration
Number 1177746419960 (Russia) [RUSSIA-
EO14024].

"LLC RPP" (a.k.a. RPP LIMITED LIABILITY

COMPANY (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

РПП);

a.k.a. "OOO RPP" (Cyrillic:

"ООО

РПП");

a.k.a. "RPP LLC"), 6/26 Floor/Rm, Bldg. 10-2,
Nab. Presnenskaya, Moscow 125039, Russia;
Secondary sanctions risk: section 1(b) of
Executive Order 13224, as amended by
Executive Order 13886; Organization
Established Date 12 Nov 2015; Tax ID No.
7704335359 (Russia); Registration Number
5157746040645 (Russia) [SDGT] [IFSR]
(Linked To: ISLAMIC REVOLUTIONARY
GUARD CORPS (IRGC)-QODS FORCE).

"LLC SPEL" (a.k.a. LIMITED LIABILITY

COMPANY SPUTNIK ELECTRONICS (Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

СПУТНИК

ЭЛЕКТРОНИКС)),

12 Gavanskaya St., Building

2B, Room 1-N, Office 1, St. Petersburg 199106,
Russia; Tax ID No. 7801636859 (Russia);
Registration Number 1147847296960 (Russia)
[RUSSIA-EO14024].

"LLC UK RVK" (a.k.a. LIMITED LIABILITY

COMPANY RVC MANAGEMENT COMPANY
(Cyrillic:

ОБЩЕСТВО

ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ

УПРАВЛЯЮЩАЯ

КОМПАНИЯ

РВК);

a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU
UPRAVLYAYUSHCHAYA KOMPANIYA RVK;
a.k.a. RUSSIAN VENTURE COMPANY
(Cyrillic:

РОССИЙСКАЯ

ВЕНЧУРНАЯ

КОМПАНИЯ);

a.k.a. RVC MANAGEMENT

COMPANY LLC; a.k.a. "LLC MC RVC"; a.k.a.
"OOO UK RVK" (Cyrillic:

"ООО

УК

РВК")),

D. 8,

Str. 1, Etaj 12, Nab. Presnenskaya, Moscow
123112, Russia (Cyrillic:

Дом

Строение

Этаж

12,

Набережная

Пресненская,

Москва

"LLC UKIP" (a.k.a. LIMITED LIABILITY

COMPANY INFRASTRUCTURE PROJECTS
MANAGEMENT COMPANY; a.k.a.
MANAGEMENT COMPANY FOR
INFRASTRUCTURE PROJECTS; a.k.a.

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (December 28, 2023) - page 69