OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (May 11, 2026) - page 39

 

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (May 11, 2026) - page 39

 

 

Jalisco, Mexico; Calle Abedules 507-5,

Guadalajara, Jalisco, Mexico; Fraccionamiento

El Palomar, Paseo el Palomar 132, Zapopan,

Jalisco, Mexico; 2200 Acueducto, Casa 2,

Zapopan, Jalisco, Mexico; Colinas de San

Javier, Paseo Loma Ancha 3547, Zapopan,

Jalisco, Mexico; Blvd Puerta de Hierro No 6094,

Zapopan, Jalisco, Mexico; Paseo de las Lomas

No 43, Lomas de Colli, Zapopan, Jalisco,

Mexico; Paseo de los Heroes 108-104, Tijuana,

Baja California, Mexico; Ave Tamaulipas 103 9,

Mexico City, Distrito Federal, Mexico; Jojutla 65,

Mexico City, Distrito Federal, Mexico; Victoria

86 Interior 106, Mexico City, Distrito Federal,

Mexico; Calle Arbol 4508, Col Chapalita,

Guadalajara, Jalisco, Mexico; 6094

Fraccionamiento Puerta, Boulevard Puerta de

Hierro, Guadalajara, Jalisco, Mexico; Avenida

Vallarta 6503, Ciudad Granja, Guadalajara,

Jalisco, Mexico; Donato Guerra 227, Colonia

Centro, Guadalajara, Jalisco, Mexico; San

Aristeo 2323, Colonia Popular, Guadalajara,

Jalisco, Mexico; Las Cortes 2935, Barajas

Villasenor, Guadalajara, Jalisco, Mexico; 2a

Secc, Paseo Loma Ancha Colonias de San

Javier, Zapopan, Jalisco, Mexico; Ave Lopez de

Legaspi 2439, Colonia Lopez, Guadalajara,

Jalisco, Mexico; c/o DISPOSITIVOS

INDUSTRIALES DINAMICOS, S.A. DE C.V.;

c/o SCUADRA FORTIA, S.A. DE C.V.; c/o

TECNOLOGIA OPTIMA CORPORATIVA S. DE

R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;

c/o EL PALOMAR CAR WASH, S.A. DE C.V.;

c/o DISTRIBUIDORA MEDICA


HOSPITALARIA, S.A. DE C.V.; c/o

GEOFARMA S.A. DE C.V.; c/o GRUPO

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

GRUPO F Y F MEDICAL INTERNACIONAL DE

EQUIPOS; c/o PUNTO FARMACEUTICO S.A.

DE C.V.; DOB 20 Jun 1952; POB Mexico;

Passport 94330015931 (Mexico); alt. Passport

GO1814955 (Mexico); alt. Passport

05140035482 (Mexico); alt. Passport

07140276330 (Mexico); VisaNumberID

GDL000506209 (Mexico) (individual) [SDNTK].

FIKRI TAHA METE DENKAR SHIPPING (a.k.a.

DENKAR SHIP CONSTRUCTION

INCORPORATED COMPANY (Latin: DENKAR

GEMI INSA ANONIM SIRKETI); a.k.a.

DENKAR SHIP REPAIR AND MANAGEMENT

COMPANY), No: 38/1 Tunc Sok. Postane

Mahallesi Tuzla, Istanbul, Turkey; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Registration Number 120312-5

(Turkey) [RUSSIA-EO14024] (Linked To: JOINT

STOCK COMPANY NORTHERN SHIPPING

COMPANY).

FILATOVA, Irina Anatolyevna (Cyrillic:

ФИЛАТОВА, Ирина Анатольевна), Russia;

DOB 08 Aug 1978; nationality Russia; Gender

Female; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Member of the

State Duma of the Federal Assembly of the

Russian Federation (individual) [RUSSIA-

EO14024].

FILIPAU, Genadziy Anatolievich (a.k.a. FILIPAU,

Henadzi; a.k.a. FILIPPOV, Gennady

Anatolievich), M/R-N 16 no. 20 apt. 123,

Zhlobin, Gomel Region, Belarus; DOB 17 Mar

1974; POB Ozerany, Rogachevsky District,

Gomel Region, Belarus; nationality Belarus;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; National

ID No. 3170374H045PB1 (Belarus) (individual)

[RUSSIA-EO14024].

FILIPAU, Henadzi (a.k.a. FILIPAU, Genadziy

Anatolievich; a.k.a. FILIPPOV, Gennady

Anatolievich), M/R-N 16 no. 20 apt. 123,

Zhlobin, Gomel Region, Belarus; DOB 17 Mar

1974; POB Ozerany, Rogachevsky District,

Gomel Region, Belarus; nationality Belarus;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; National

ID No. 3170374H045PB1 (Belarus) (individual)

[RUSSIA-EO14024].

FILIPCHUK, Pavel Igorevich (Cyrillic:

ФИЛИПЧУК, Павел Игоревич) (a.k.a.

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

ФІЛІПЧУК, Павло Ігорович)), 128 K.

Libknekhta Street, Kherson, Kherson Region,

Ukraine; 25 Zolina Street, Kakhovka, Kherson

region, Ukraine; DOB 05 Jul 1983; POB

Zolochiv, Lviv region, Ukraine; nationality

Ukraine; Gender Male; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 3050100254 (Ukraine) (individual)

[RUSSIA-EO14024].

FILIPCHUK, Pavlo Ihorovych (Cyrillic: ФІЛІПЧУК,

Павло Ігорович) (a.k.a. FILIPCHUK, Pavel

Igorevich (Cyrillic: ФИЛИПЧУК, Павел

Игоревич)), 128 K. Libknekhta Street, Kherson,

Kherson Region, Ukraine; 25 Zolina Street,

Kakhovka, Kherson region, Ukraine; DOB 05

Jul 1983; POB Zolochiv, Lviv region, Ukraine;

nationality Ukraine; Gender Male; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 3050100254

(Ukraine) (individual) [RUSSIA-EO14024].

FILIPPOV, Gennady Anatolievich (a.k.a.

FILIPAU, Genadziy Anatolievich; a.k.a.

FILIPAU, Henadzi), M/R-N 16 no. 20 apt. 123,

Zhlobin, Gomel Region, Belarus; DOB 17 Mar

1974; POB Ozerany, Rogachevsky District,

Gomel Region, Belarus; nationality Belarus;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; National

ID No. 3170374H045PB1 (Belarus) (individual)

[RUSSIA-EO14024].

FILISTIN VAKFI (a.k.a. "TURK BROTHER

LTD."), Haseki Sultan Neighborhood, Kizilelma

Street No. 5/2, Fatih, Istanbul, Turkey; Website

filistinvkf.org; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 01 Jan 2016; Target Type

Charity or Nonprofit Organization [SDGT]

(Linked To: ARARAWI, Zeki Abdullah Ibrahim).

FILM STUDIO YALTA-FILM (a.k.a.

AKTSIONERNOE OBSCHESTVO

'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC

YALTA-FILM; a.k.a. JOINT STOCK COMPANY

YALTA FILM STUDIO; a.k.a. JSC YALTA FILM

STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM;

a.k.a. OAO YALTINSKAYA KINOSTUDIYA;

a.k.a. YALTA FILM STUDIO; a.k.a. YALTA

FILM STUDIOS), Ulitsa Mukhina, Building 3,

Yalta, Crimea 298063, Ukraine;

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Registration ID

30993572 [UKRAINE-EO13685].

FINANCIAL CORPORATION (FINCORP

INTERNATIONAL), S.A., Panama City,

Panama; RUC # 1182193-1-578349 (Panama);

Folio Mercantil No. 578349 (Panama) [SDNTK].

FINANCIAL CORPORATION FINCORP, C.A.,

Cto. Ciudad Comercial Tamanaco, Torre A, piso

3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;

RIF # J-31118020-6 (Venezuela) [SDNTK].

FINANCIAL INVESTIGATIONS DEPARTMENT

OF THE STATE CONTROL COMMITTEE OF

THE REPUBLIC OF BELARUS (a.k.a.

DEPARTAMENT FINANSAVYKH

RASSLEDAVANNYAU KAMITETA

DZYARZHAUNAHA KANTROLYU

RESPUBLIKI BELARUS (Cyrillic:

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

РАССЛЕДАВАННЯЎ КАМІТЭТА

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

БЕЛАРУСЬ); a.k.a. DEPARTMENT OF

FINANCIAL INVESTIGATIONS OF THE STATE

CONTROL COMMITTEE OF THE REPUBLIC

OF BELARUS (Cyrillic: ДЕПАРТАМЕНТ

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

КОМИТЕТА ГОСУДАРСТВЕННОГО

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ);

a.k.a. DFRKGK RB; a.k.a. "DEPARTMENT OF

FINANCIAL INVESTIGATIONS"; a.k.a. "DFR"

(Cyrillic: "ДФР")), 17 Kalvariyskaya str., Minsk

220004, Belarus (Cyrillic: ул.Кальварийская,

17, г.Минск 220004, Belarus); Organization

Established Date 14 Apr 1998; Target Type

Government Entity; Tax ID No. 101463246

(Belarus) [BELARUS-EO14038].

FINANCIERA CIMEX S.A (a.k.a. FINCIMEX),

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,

Havana, Cuba; Panama; RUC # 12555-91-

124494 (Panama) [CUBA].

FINANSOVYE INFORMATSIONNYE SISTEMY

(a.k.a. "FINANCIAL INFORMATION

SYSTEMS"), Ul. Dusi Kovalchuk D. 179/5,

Novosibirsk 630049, Russia; Ul. Musy Dzhalilya

D. 3/1, Of. 823, Novosibirsk 630055, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

5445255281 (Russia); Registration Number

1085445000046 (Russia) [RUSSIA-EO14024].

FINCA LOS TRES REYES, Aldea Espiritu Santo,

Municipio de Florida, Departamento de Copan,

Honduras [SDNTK].

FINCIMEX (a.k.a. FINANCIERA CIMEX S.A),

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,

Havana, Cuba; Panama; RUC # 12555-91-

124494 (Panama) [CUBA].

FINDER TECHNOLOGY LTD (Chinese

Traditional: ........), Unit A, 7/F,

Yeung Yiu Chung, No. 7 Industrial Building, 2

Fung Yip Street, Chai Wan, Hong Kong, China;


Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 04 Apr 2005; Commercial

Registry Number 960469 (Hong Kong);

Business Registration Number 35585540 (Hong

Kong) [RUSSIA-EO14024].

FINE SANMATA SHIPPING CO., LIMITED,

Room 1002, Floor 10, Easey Commercial

Building, 253-261, Hennessy Road, Causeway

Bay, Hong Kong, China; Monrovia, Liberia;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 08 Feb 2022; Identification

Number IMO 6305602; Business Registration

Number 73776848 (Hong Kong) [SDGT] [IFSR]

(Linked To: SEPEHR ENERGY JAHAN NAMA

PARS COMPANY).

FINESSE GLOBAL TRADING LIMITED, Hong

Kong, China; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 26 Mar 2018; Company

Number 2671483 (Hong Kong); Business

Registration Number 69125885 (Hong Kong)

[SDGT] [IFSR] (Linked To: ISLAMIC

REVOLUTIONARY GUARD CORPS (IRGC)-

QODS FORCE).

FINIANOS, Joseph (a.k.a. FENIANOS, Youssef;

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,

Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ....

....... )), Lebanon; DOB 01 Jan 1964 to 31 Dec

1964; POB Zgharta, Lebanon; citizen Lebanon;

Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT].

FINIANOS, Yusif (a.k.a. FENIANOS, Youssef;

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,

Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ....

....... )), Lebanon; DOB 01 Jan 1964 to 31 Dec

1964; POB Zgharta, Lebanon; citizen Lebanon;

Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT].

FINNISH RESISTANCE MOVEMENT (a.k.a.

DEN NORSKE MOTSTANDSBEVEGELSEN;

a.k.a. NORDIC RESISTANCE MOVEMENT;

a.k.a. NORDISKA MOTSTANDSRORELSEN

(Latin: NORDISKA MOTSTANDSRORELSEN);

a.k.a. NORWEGIAN RESISTANCE

MOVEMENT; a.k.a. NRM-NORWAY; a.k.a.

SUOMEN VASTARINTALIIKE; a.k.a.

SVENSKA MOTSTANDSRORELSEN (Latin:

SVENSKA MOTSTANDSRORELSEN); a.k.a.

SWEDISH RESISTANCE MOVEMENT; a.k.a.

"KOHTI VAPAUTTA!"; a.k.a. "NMR"; a.k.a.

"NRM"; a.k.a. "NRM-FINLAND"; a.k.a. "NRM-

SWEDEN"; a.k.a. "SMR"), Sweden; Norway;

Denmark; Finland; Iceland; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Organization Established Date 1997 [SDGT].

FINROST LIMITED, Eleniko Building, Floor 4,

Fla, 7 Stasandrou, Nicosia 1060, Cyprus;

Registration Number HE 357180 (Cyprus)

[GLOMAG] (Linked To: TESIC, Slobodan).

FINTENDER JOINT STOCK COMPANY (a.k.a.

AKTSIONERNOE OBSHCHESTVO

FINTENDER; a.k.a. AO FINTENDER; a.k.a.

FINTENDER JSC), Pr-Kt Tekstilshchikov D. 46,

Pomeshch. 1, Kom.56, Kostroma 156000,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

7743113487 (Russia); Registration Number

1157746705930 (Russia) [RUSSIA-EO14024]

(Linked To: SOVCOMBANK OPEN JOINT

STOCK COMPANY).

FINTENDER JSC (a.k.a. AKTSIONERNOE

OBSHCHESTVO FINTENDER; a.k.a. AO

FINTENDER; a.k.a. FINTENDER JOINT

STOCK COMPANY), Pr-Kt Tekstilshchikov D.

46, Pomeshch. 1, Kom.56, Kostroma 156000,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

7743113487 (Russia); Registration Number

1157746705930 (Russia) [RUSSIA-EO14024]

(Linked To: SOVCOMBANK OPEN JOINT

STOCK COMPANY).

FINYANUS, Yusuf (Arabic: .... ....... ) (a.k.a.

FENIANOS, Youssef; a.k.a. FENYANUS,

Joseph; a.k.a. FINIANOS, Joseph; a.k.a.

FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964

to 31 Dec 1964; POB Zgharta, Lebanon; citizen

Lebanon; Gender Male; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 (individual)

[SDGT].

FIRDAUS LIMITED (a.k.a. FIRDAWS LLC

(Cyrillic: ООО ФИРДАУС); a.k.a. FIRDAWS

LTD; a.k.a. LIMITED LIABILITY COMPANY

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

2, Grozny, Republic of Chechnya 364024,

Russia; Makhachkala, Republic of Dagestan,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 15 Apr 2011; Tax ID No.

2013002217 (Russia); Registration Number

1112031000872 (Russia) [RUSSIA-EO14024]

(Linked To: KADYROVA, Ayshat Ramzanovna).

FIRDAWS LLC (Cyrillic: ООО ФИРДАУС) (a.k.a.

FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;

a.k.a. LIMITED LIABILITY COMPANY

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

2, Grozny, Republic of Chechnya 364024,

Russia; Makhachkala, Republic of Dagestan,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 15 Apr 2011; Tax ID No.

2013002217 (Russia); Registration Number

1112031000872 (Russia) [RUSSIA-EO14024]

(Linked To: KADYROVA, Ayshat Ramzanovna).

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.

FIRDAWS LLC (Cyrillic: ООО ФИРДАУС);

a.k.a. LIMITED LIABILITY COMPANY

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

2, Grozny, Republic of Chechnya 364024,

Russia; Makhachkala, Republic of Dagestan,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 15 Apr 2011; Tax ID No.

2013002217 (Russia); Registration Number

1112031000872 (Russia) [RUSSIA-EO14024]

(Linked To: KADYROVA, Ayshat Ramzanovna).

FIRMA VEARDON OOO (Cyrillic: ООО ФИРМА

ВЕАРДОН), d. 6 str. 1, per. Sechenovski,

Moscow 119034, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 7713165336 (Russia); Business

Registration Number 1027700266219 (Russia)

[RUSSIA-EO14024] (Linked To: SHUVALOV,

Igor Ivanovich).

FIROOZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROUZABADI,

Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03

Feb 1951; POB Mashhad, Iran; Additional

Sanctions Information - Subject to Secondary

Sanctions; Chief of Staff of the Joint Armed

Forces of the Islamic Republic of Iran;

Chairman of the Armed Forces' Joint Chiefs of

Staff; Major General (individual) [IRAN-HR].

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB

01 Jan 1980; nationality Iran; Additional

Sanctions Information - Subject to Secondary

Sanctions (individual) [CYBER2] (Linked To:

ITSEC TEAM).

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan

1962; citizen Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

Gender Male (individual) [IRAN-TRA].

FIROUZABADI, Hassan (a.k.a. AQAI-

FIRUZABADI, Hassan; a.k.a. FIROOZABADI,

Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03

Feb 1951; POB Mashhad, Iran; Additional


Sanctions Information - Subject to Secondary

Sanctions; Chief of Staff of the Joint Armed

Forces of the Islamic Republic of Iran;

Chairman of the Armed Forces' Joint Chiefs of

Staff; Major General (individual) [IRAN-HR].

FIROV, Alim Khazkhismelovich (Cyrillic: ФИРОВ,

Алим Хажисмелович), Russia; DOB 09 Nov

1984; POB Kakhun, Russia; nationality Russia;

citizen Russia; Gender Male; Secondary

sanctions risk: See Section 11 of Executive

Order 14024. (individual) [RUSSIA-EO14024]

(Linked To: DEXIAS INTERNATIONAL

PRODUCTS AND TRADE LIMITED

COMPANY).

FIRQA AL-HAMZA (a.k.a. AL-HAMZA DIVISION;

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT

AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a.

HAMZA DIVISION (Arabic: .... ...... ); a.k.a.

HAMZA DIVISION SPECIAL FORCES; a.k.a.

HAMZA TUMENI OZEL KUVVETLER; a.k.a.

HAMZAT DIVISION), Al-Bab District, Aleppo

Governorate, Syria; Afrin District, Aleppo

Governorate, Syria [PAARSSR-EO13894].

FIRQAT EL-NEMR (a.k.a. RAPID

INTERVENTION FORCE; a.k.a. SAUDI RAPID

INTERVENTION GROUP; a.k.a. "TIGER

SQUAD"), Saudi Arabia; Organization

Established Date 2015 [GLOMAG] (Linked To:

AL-QAHTANI, Saud).

FIRST BRANCH OF THE REVOLUTIONARY

COURT OF SHIRAZ (a.k.a. BRANCH 1 OF

THE SHIRAZ REVOLUTIONARY COURT;

a.k.a. FIRST BRANCH OF THE SHIRAZ

REVOLUTIONARY COURT), New Quran

Boulevard, District 3, Shiraz City, Fars Province,

Iran; Additional Sanctions Information - Subject

to Secondary Sanctions [CAATSA - IRAN].

FIRST BRANCH OF THE SHIRAZ

REVOLUTIONARY COURT (a.k.a. BRANCH 1

OF THE SHIRAZ REVOLUTIONARY COURT;

a.k.a. FIRST BRANCH OF THE

REVOLUTIONARY COURT OF SHIRAZ), New

Quran Boulevard, District 3, Shiraz City, Fars

Province, Iran; Additional Sanctions Information

- Subject to Secondary Sanctions [CAATSA -

IRAN].

FIRST CREDIT BANK (a.k.a. CHEIL CREDIT

BANK; a.k.a. "KYONGYONG 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;

Target Type Financial Institution; Digital

Currency Address - USDT

TA3941uFAvmVibSkQ6fMJXxmaSNovX86mz;

alt. Digital Currency Address - USDT

TA39q3p75XRSWYAEaSF7dANtyksoa3sLge;

alt. Digital Currency Address - USDT

TBATDh41qMQ1yeVYecneEvhpfayYmkAQWS;

alt. Digital Currency Address - USDT

TBwghbQMsBC5xcUxE7ZpYXhfDMXZAfiFv6;

alt. Digital Currency Address - USDT

TBWRDpQsW1ZVPGGaBAwVLNb7iqmVBuM1nj; alt. Digital Currency Address - USDT

TBYRhsZR7Mdn9ezpGVLwZiNVnGm8wZGLAD; alt. Digital Currency Address - USDT

TBZefVsyQpzzxc2WSCLbZBECvxVdzGqdtC;

alt. Digital Currency Address - USDT

TC5UNu3LGrjjVCuLNDdVgjm4oL5cQAyFRZ;

alt. Digital Currency Address - USDT

TCA7AfTSuDmgYk2VaezfPuZF4Z4X8wxwcQ;

alt. Digital Currency Address - USDT

TDNKsLvsY2iSznyghddXz7ZDRc4X3191Z8;

alt. Digital Currency Address - USDT

TE3mCcPULjPUE7ykX7RArDPAhyahoy3d2j;

alt. Digital Currency Address - USDT

TF4J8Gp7zbS8NA3HLuxsLdx7Ebzr6weCGn;

alt. Digital Currency Address - USDT

TFdHux43bs21qRsygv5WQWfgtbQeT6nXey;

alt. Digital Currency Address - USDT

TFrH3dcpnR3tADrAcfyJwiK4brsgf3B7PG; alt.

Digital Currency Address - USDT

TFurWgnyNMq9bhLrLoT9FGnrLfAL2BtR5R; alt.

Digital Currency Address - USDT

TGDaYNWFXi9HJ7NacfETF15vhUH7eRhKzt;

alt. Digital Currency Address - USDT

TGdpkwNVFjw2DnbHBCFKLvCygPVPz9w4iM;

alt. Digital Currency Address - USDT

TGKgLatirRpTugS6wgCUKerjLbzWKXAVqx;

alt. Digital Currency Address - USDT

TGMFaAXH15oaW8MpcNHLid6NbMKWaaNPdC; alt. Digital Currency Address - USDT

TGpNzk9noyvCCdnFPuSg5cqptPs16LjXZq; alt.

Digital Currency Address - USDT

TGRZZsD8gxahF5oE6C7K8LLRHqQzoPa5bX;

alt. Digital Currency Address - USDT

THEQTsqPhRDDfgcfBW5npH5Lr9PZhpthrf; alt.

Digital Currency Address - USDT

THHb5iMAbZgQYY19h6uY66y5xt6e11gcZC;

alt. Digital Currency Address - USDT

THob8vRrpDybXeqZDj8ukQhMjJVJ5nCbTW;

alt. Digital Currency Address - USDT

THUqqeevBQS3EYordDJKwp8DLFknesnfCD;

alt. Digital Currency Address - USDT

TJ812KESWjzJZGEWBPFCu74Js5zQS7jN5A;

alt. Digital Currency Address - USDT

TJBg9SxwiUUoqJGk18vK9avxkuV8GrKMK7;

alt. Digital Currency Address - USDT

TLRMHPjLGXsVpD9RVzSfat6zDiVDrd4b4w;

alt. Digital Currency Address - USDT

TMECKT19hfumcK3KqQKbhxkn1ohyeR58xu;

alt. Digital Currency Address - USDT

TMgnRWb9xFMtktny9Lzty21QYLLQD93ft6; alt.

Digital Currency Address - USDT

TMiSGhXXVsvJzqwGbwAsGiFxWg2eALZoM5;

alt. Digital Currency Address - USDT

TPcUZYthDfxNsHQnZZGBM1BDNBeNSjfPZE;

alt. Digital Currency Address - USDT

TPF9UQhqpV18BPWg5xo6MeB3h8t4iEg9gP;

alt. Digital Currency Address - USDT

TPo3JyryRcQ3uhBWexeYhtkpMitsUwY4uB; alt.

Digital Currency Address - USDT

TPPR7e8hGC57dexrE2jy1f94wtuGyVP6Dp; alt.

Digital Currency Address - USDT

TQKQ4ntejdYYJpuYkFz8oCSDoXW6RKRDdY;

alt. Digital Currency Address - USDT

TQthYM5nLqwAEr6DScC8tRtw29ncEB53mK;

alt. Digital Currency Address - USDT

TR18rEj7gWjKBJLYrowyfnvjWLTTsXGngK; alt.

Digital Currency Address - USDT

TRkGqvaobVp4XDNmSceRo5hDcJYDTFmYjd;

alt. Digital Currency Address - USDT

TTct1DezYvriNWU7Wi3mygLoskkaw61mra; alt.

Digital Currency Address - USDT

TTUqoT6EAmiM1xLvwVwxhjvjaoEUGtKDdZ;

alt. Digital Currency Address - USDT

TTzMs5AR66jr9mQMkWfCHVwd3AiLLYPepQ;

alt. Digital Currency Address - USDT

TUKsuPVb8kgJVFp5x528KC5HisUVdzxami;

alt. Digital Currency Address - USDT

TVDsEFm19zLV8HeXdt6G75rLroxnp6uqpV;

alt. Digital Currency Address - USDT

TVu2SiQrWSnfwk8quAeDxfiaLy6FHzYkMA; alt.

Digital Currency Address - USDT

TVyiDQ25H6Rx6PcNV1WyjGasGSa8ehj1Uv;

alt. Digital Currency Address - USDT

TW3RgbhYkFEFnmRJ9mE9b83T9XYSMkjwuD; alt. Digital Currency Address - USDT

TWwv8FQiES3yHGig7y3zJWYuPaZfSV3vmY;

alt. Digital Currency Address - USDT

TXc4kRiMEcdXRxWpSKkD5qKaARExN4uxPq;

alt. Digital Currency Address - USDT

TXFUYHVJMDyKikutvCG6qNgTUS5pxtZhHs;

alt. Digital Currency Address - USDT

TYD6a4PAAfAgegEdDf9oZUnW4DFmS8jeFT;

alt. Digital Currency Address - USDT

TYK29mbyvVxLaLUKdFSTRADMwoxaVbVZQg; alt. Digital Currency Address - USDT

TYxwUhoLPF7AgfG9GaXFEp8CQi8K8KG1m3

[DPRK4].


FIRST EAST EXPORT BANK PLC (a.k.a. FEE

BANK MALAYSIA), Unit Level 10(B1), Main

Office Tower, Financial Park, Jalan Merdeka,

87000 Labuan F.T., Wilayah Persekutuan,

Malaysia; SWIFT/BIC FEEBMYKA; Additional

Sanctions Information - Subject to Secondary

Sanctions; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; All Offices Worldwide

[SDGT] [IFSR] (Linked To: BANK MELLAT).

FIRST FURAT TRADING LLC (a.k.a. KASB

INTERNATIONAL LLC), 10th Floor, Citi Bank

Building, Oud Metha Road, Oud Metha, Dubai,

United Arab Emirates; Additional Sanctions

Information - Subject to Secondary Sanctions;

Telephone Number: (971) (4) (3248000) [IRAN].

FIRST ISLAMIC INVESTMENT BANK LIMITED

(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business

Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala

Lumpur 50450, Malaysia; Financial Park

Labuan Complex Unit 13 (C), Main Office Tower

Jalan Merdeka, Labuan 87000, Malaysia;

Website www.fiib.com.my; Additional Sanctions

Information - Subject to Secondary Sanctions

[NPWMD] [IFSR].

FIRST OCEAN ADMINISTRATION GMBH,

Schottweg 5, Hamburg 22087, Germany;

Additional Sanctions Information - Subject to

Secondary Sanctions; Trade License No.

HRB94311 [IRAN].

FIRST OCEAN GMBH & CO KG (a.k.a. FIRST

OCEAN GMBH AND CO KG), Schottweg 5,

Hamburg 22087, Germany; Additional

Sanctions Information - Subject to Secondary

Sanctions; Trade License No. HRA 102601

[IRAN].

FIRST OCEAN GMBH AND CO KG (a.k.a.

FIRST OCEAN GMBH & CO KG), Schottweg 5,

Hamburg 22087, Germany; Additional

Sanctions Information - Subject to Secondary

Sanctions; Trade License No. HRA 102601

[IRAN].

FIRST OF OCTOBER ANTIFASCIST

RESISTANCE GROUP (a.k.a. "GRAPO"),

Spain; Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

FIRST OIL JV CO LTD, Jongbaek 1-dong,

Rakrang-guyok, Pyongyang, Korea, North;

Secondary sanctions risk: North Korea

Sanctions Regulations, sections 510.201 and

510.210; Transactions Prohibited For Persons

Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

section 510.214; Company Number IMO

5963351 [DPRK4].

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,

Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.

FIROUZABADI, Hassan); DOB 03 Feb 1951;

POB Mashhad, Iran; Additional Sanctions

Information - Subject to Secondary Sanctions;

Chief of Staff of the Joint Armed Forces of the

Islamic Republic of Iran; Chairman of the Armed

Forces' Joint Chiefs of Staff; Major General

(individual) [IRAN-HR].

FISHING ARE US, S. DE R.L. DE C.V. (a.k.a.

AKALI BEACH CLUB; a.k.a. AKALI

EXPEDITIONS; a.k.a. XOLO MAIZ AGAVE

CHILE), Puerto Vallarta, Jalisco, Mexico;

Website https://fishingareus.com/; alt. Website

www.akaliexpeditions.com; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Organization Established Date 03 May 2016;

Organization Type: Tour operator activities; alt.

Organization Type: Restaurants and mobile

food service activities; R.F.C. FAU160503BVA

(Mexico); Folio Mercantil No. 16958 (Mexico)

[SDGT] [ILLICIT-DRUGS-EO14059] (Linked To:

IBARRA DIAZ JR., Michael).

FITAGE LIMITED, Rm 023 9/F Blk G Kwai Shing

Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong

Kong, China; Organization Established Date 11

Oct 2022; Company Number 3197703 (Hong

Kong); Business Registration Number

74497201 (Hong Kong) [IRAN-EO13902]

(Linked To: NASSER ZARRIN GHALAM AND

PARTNERS COMPANY).

FITCH PARENTE, Jose Elmer, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,

Culiacan, Sinaloa, Mexico; c/o MINERA RIO

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,

Mexico; c/o MINERA LA CASTELLANA Y

ANEXAS S.A. DE C.V., Culiacan, Sinaloa,

Mexico; Francisco I. Madero Numero 145 al

Oriente, Colonia Centro, Culiacan, Sinaloa,

Mexico; DOB 27 Jan 1965; POB Mazatlan,

Sinaloa, Mexico; nationality Mexico; citizen

Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.

FIPE650127HSLTRL05 (Mexico) (individual)

[SDNTK].

FITCH PARENTE, Pablo Antonio, c/o

COMPANIA MINERA DEL RIO CIANURY S.A.

DE C.V., Culiacan, Sinaloa, Mexico; Boulevard

Francisco I. Madero Numero 145 al Oriente,

Colonia Centro, Culiacan, Sinaloa, Mexico;

DOB 24 Mar 1966; POB Mazatlan, Sinaloa,

Mexico; nationality Mexico; citizen Mexico;

R.F.C. FIPP660324 (Mexico); C.U.R.P.

FIPP660324HSLTRB07 (Mexico) (individual)

[SDNTK].

FITCH TOVAR, Jose Manuel, c/o COMPANIA

MINERA DEL RIO CIANURY S.A. DE C.V.,

Culiacan, Sinaloa, Mexico; c/o MINERA LA

CASTELLANA Y ANEXAS S.A. DE C.V.,

Culiacan, Sinaloa, Mexico; c/o MINERA RIO

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,

Mexico; c/o COPA DE PLATA S.A. DE C.V.,

Culiacan, Sinaloa, Mexico; Rio de la Plata,

numero 28, Campo Bello de Mazatlan, Sinaloa,

Mexico; DOB 28 Dec 1936; POB Panuco,

Concordia, Sinaloa, Mexico; nationality Mexico;

citizen Mexico; R.F.C. FITM361228 (Mexico)

(individual) [SDNTK].

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;

a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd

al-Razzak), Tripoli, Libya; Sabratha, Libya;

Benghazi, Libya; DOB 1985 to 1987; POB

Massawa, Eritrea; nationality Sudan; Gender

Male (individual) [LIBYA3].

FITS IU RAN (a.k.a. FEDERAL RESEARCH

CENTER COMPUTER SCIENCE AND

CONTROL OF THE RUSSIAN ACADEMY OF

SCIENCES; a.k.a. FEDERAL STATE

INSTITUTION FEDERAL RESEARCH

CENTER INFORMATICS AND MANAGEMENT

OF THE RUSSIAN ACADEMY OF SCIENCES;

a.k.a. FRC CSC RAS; a.k.a. FRC IU RAS;

a.k.a. INSTITUTE OF INFORMATICS

PROBLEMS OF RUSSIAN ACADEMY OF

SCIENCES), ul. Vavilova, d. 44, k. 2, Moscow

119333, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type State-Owned Enterprise; Tax ID No.

7736051896 (Russia); Registration Number

1027739314030 (Russia) [RUSSIA-EO14024].

FITS KAZNTS RAN (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE

UCHREZHDENIE NAUKI KAZANSKI

NAUCHNY TSENTR ROSSISKOI AKADEMII

NAUK UCH; a.k.a. FEDERAL RESEARCH

CENTER KAZAN SCIENTIFIC CENTER OF

THE RUSSIAN ACADEMY OF SCIENCES;

a.k.a. FEDERAL STATE BUDGETARY

INSTITUTION OF SCIENCE FEDERAL

RESEARCH CENTER KAZAN SCIENTIFIC

CENTER OF THE RUSSIAN ACADEMY OF

SCIENCES; a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE

UCHREZHDENIE NAUKI FEDERALNY

ISSLEDOVATELSKI TSENTR KAZANSKI

NAUCHNY TSENTR ROSSISKOI AKADEMII

NAUK; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.

FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo,


Kazan, Tatarstan Republic 420111, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 22 Apr 1991; Tax ID No.

1655022127 (Russia); Government Gazette

Number 33859469 (Russia); Registration

Number 1021602842359 (Russia) [RUSSIA-

EO14024].

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE

UCHREZHDENIE NAUKI KAZANSKI

NAUCHNY TSENTR ROSSISKOI AKADEMII

NAUK UCH; a.k.a. FEDERAL RESEARCH

CENTER KAZAN SCIENTIFIC CENTER OF

THE RUSSIAN ACADEMY OF SCIENCES;

a.k.a. FEDERAL STATE BUDGETARY

INSTITUTION OF SCIENCE FEDERAL

RESEARCH CENTER KAZAN SCIENTIFIC

CENTER OF THE RUSSIAN ACADEMY OF

SCIENCES; a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE

UCHREZHDENIE NAUKI FEDERALNY

ISSLEDOVATELSKI TSENTR KAZANSKI

NAUCHNY TSENTR ROSSISKOI AKADEMII

NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FRC

KAZSC RAS), d. 2/31, ul. Lobachevskogo,

Kazan, Tatarstan Republic 420111, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 22 Apr 1991; Tax ID No.

1655022127 (Russia); Government Gazette

Number 33859469 (Russia); Registration

Number 1021602842359 (Russia) [RUSSIA-

EO14024].

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,

Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.

FITIWI, Abdurazak), Tripoli, Libya; Sabratha,

Libya; Benghazi, Libya; DOB 1985 to 1987;

POB Massawa, Eritrea; nationality Sudan;

Gender Male (individual) [LIBYA3].

FIVA PLASTIK ANONIM SIRKETI, Ali Enderer Is

Merkezi D:104, No:1, Muratpasa Mahallesi

Buyuk Coskun Sokak, Bayrampasa, Istanbul

34040, Turkey; Executive Order 13846

information: BLOCKING PROPERTY AND

INTERESTS IN PROPERTY. Sec. 5(a)(iv);

Organization Established Date 1999;

Registration Number 424303 (Turkey) [IRAN-

EO13846].

FIVE ENERGY OIL TRADING (a.k.a. "5

ENERGY"), United Arab Emirates; Additional

Sanctions Information - Subject to Secondary

Sanctions; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886 [SDGT] (Linked To:

MEHDI GROUP).

FIVE STAR RESORT PTE LTD (a.k.a. ASIA

TRADING & CONSTRUCTION PTE LTD; a.k.a.

ASIA TRADING AND CONSTRUCTION PTE

LTD), 20 Peck Seah Street #02-00, Singapore

79312, Singapore; Secondary sanctions risk:

See Section 11 of Executive Order 14024.;

Organization Established Date 18 Jan 2014;

Organization Type: Construction of buildings;

Registration Number 201401923D (Singapore)

[RUSSIA-EO14024] (Linked To: STATE

CORPORATION ROSTEC).

FIZA GOLD AND BULLION TRADING L.L.C

(a.k.a. FIZA GOLD AND DIAMOND

JEWELLERY L.L.C), Dubai, United Arab

Emirates; Organization Established Date 14 Oct

2018; Registration Number 816507 (United

Arab Emirates) [GLOMAG] (Linked To: PATTNI,

Kamlesh Mansukhlal Damji).

FIZA GOLD AND DIAMOND JEWELLERY L.L.C

(a.k.a. FIZA GOLD AND BULLION TRADING

L.L.C), Dubai, United Arab Emirates;

Organization Established Date 14 Oct 2018;

Registration Number 816507 (United Arab

Emirates) [GLOMAG] (Linked To: PATTNI,

Kamlesh Mansukhlal Damji).

FK HK LIMITED, Rm 705, 7/F, FA Yuen Coml

Bldg, Mongkok, Hong Kong, China; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 07

Feb 2023; Business Registration Number

74821422 (Hong Kong) [RUSSIA-EO14024].

FKP APZ VYMPEL IM PV FINOGENOVA (a.k.a.

FEDERAL STATE ENTERPRISE AMUR

CARTRIDGE PLANT VYMPEL; a.k.a.

FEDERALNOE KAZENNOE PREDPRIIATIE

AMURSKII PATRONNYI ZAVOD VYMPEL

IMENI PV FINOGENOVA; a.k.a. FSE ACP

VYMPEL; a.k.a. VYMPEL STATE

PRODUCTION ASSOCIATION), D.12 Sh.

Mashinostroitelei, Amursk 682640, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type State-

Owned Enterprise; Tax ID No. 2706000260

(Russia); Registration Number 1022700650609

(Russia) [RUSSIA-EO14024].

FKP AVANGARD (a.k.a. FEDERALNOE

KAZENNOE PREDPRIIATIE AVANGARD), Ul.

Olega Koshevogo D.2, Sterlitamak 453102,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Target Type

State-Owned Enterprise; Tax ID No.

0268005588 (Russia); Registration Number

1020202089115 (Russia) [RUSSIA-EO14024].

FKP GOSNIIKHP (a.k.a. FEDERAL STATE

INSTITUTION STATE RESEARCH INSTITUTE

OF CHEMICAL PRODUCTS; a.k.a.

FEDERALNOE KAZENNOE PREDPRIIATIE

GOSUDARSTVENNYI NAUCHNO

ISSLEDOVATELSKII INSTITUT

KHIMICHESKIKH PRODUKTOV; a.k.a.

GOSUDARSTVENNYI NAUCHNO

ISSLEDOVATELSKII INSTITUT

KHIMICHESKIKH PRODUKTOV), Ul. Svetlaya

D. 1, Kazan 420033, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type State-Owned

Enterprise; Tax ID No. 1656003409 (Russia);

Registration Number 1021603067683 (Russia)

[RUSSIA-EO14024].

FKP NPO KZTM (a.k.a. FEDERAL STATE

ENTERPRISE SCIENCE AND TECHNOLOGY

ASSOCIATION KAZAN PLANT OF

PRECISION ENGINEERING; a.k.a. NAUCHNO

PROIZVODSTVENNOE OBYEDINENIE

KAZANSKII ZAVOD TOCHNOGO

MASHINOSTROENIYA), 71 Mazita Gafuri

Street, Kazan 420108, Russia; 2 Pionerskaya

Street, Chapaevsk 446100, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; alt. Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

Tax ID No. 1654001773 (Russia); Registration

Number 1021602829115 (Russia) [UKRAINE-

EO13662] [RUSSIA-EO14024].

FKP SAMARA PLANT KOMMUNAR (a.k.a.

SAMARSKII ZAVOD KOMMUNAR), UL.

Kommunarov D. 3, Pos. Petra-Dubrava 443546,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Target Type

State-Owned Enterprise; Tax ID No.

6367080065; Registration Number

136302392356 [RUSSIA-EO14024].

FKU SIZO-1 UFSIN OF RUSSIA FOR THE

REPUBLIC OF CRIMEA AND SEVASTOPOL

(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО

РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ)

(a.k.a. DETENTION CENTER NO 1 IN

SIMFEROPOL; a.k.a. FEDERAL

GOVERNMENT INSTITUTION PRETRIAL

DETENTION CENTER NO 1 OF THE

DIRECTORATE OF THE FEDERAL

PENITENTIARY SERVICE FOR THE

REPUBLIC OF CRIMEA AND SEVASTOPOL

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ


НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

REMAND PRISON; a.k.a. SIMFEROPOL

SIZO), Bulvar Lenina, dom 4, Simferopol,

Crimea 295006, Ukraine; Lenin Boulevard, 4,

Simferopol, Crimea 295006, Ukraine;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Tax ID No.

9102002109 (Russia); Registration Number

1149102002389 (Russia) [UKRAINE-EO13685].

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL

STATE INSTITUTION MANAGEMENT OF

FEDERAL ROADS 'TAMAN'), 3 Revolution

Avenue, Anapa, Krasnodar 353440, Russia;

Website http://fkutaman.ru/; Email Address

office@fkutaman.ru; Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209

[UKRAINE-EO13685].

FL AO REMBAZA (a.k.a. AKTSIONERNOE

OBSHCHESTVO REMONTNAIA BAZA PO

REMONTU AVIATSIONNYKH PRIBOROV I

AERODROMNOI TEKHNIKI; a.k.a. JOINT

STOCK COMPANY MAINTENANCE BASE OF

AIRCRAFT INSTRUMENTS AND

AERODROME EQUIPMENT; a.k.a. "AO

REMBAZA"), D. 40 Ul. Titova, Balashov

412310, Russia; Nab. tarasa shevchenko d. 23

A, Moscow 121151, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Target Type State-Owned

Enterprise; Tax ID No. 6440020175 (Russia);

Registration Number 1096440000425 (Russia)

[RUSSIA-EO14024].

FLAMINGO CLUB (a.k.a. CARIBBEAN

SHOWPLACE LTD), Tropigala Night Club,

Ironshore, Montego Bay, Jamaica; Rosehall

Main Road, Rosehall, Jamaica [SDNTK].

FLAVIC FZE, P.O. Box: 513830, Sharjah Airport

International Free Zone, Sharjah, United Arab

Emirates; M2 Warehouse, Sharjah Airport

International Free Zone, Sharjah, United Arab

Emirates; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 31 Jan 2016;

Identification Number 0051909189 (United Arab

Emirates) [RUSSIA-EO14024].

FLEET TANQO PRIVATE LIMITED, Office 2001,

20 Floor, G-Square Business Park, Plot 25/26,

Sector 30, Vashi, Navi Mumbai, Maharashtra

400703, India; Organization Established Date

06 Mar 2025; C.I.N.

U70200MH2025PTC449767 (India);

Identification Number IMO 0261023 [IRAN-

EO13902] (Linked To: SHAMKHANI,

Mohammad Hossein).

FLEETAH, Abdel Salam (a.k.a. ABD AL-SALAM,

Muhammad; a.k.a. ABDULSALAM, Mohammad

(Arabic: .... ... ...... ); a.k.a. FELIATAH,

Abdulsalam Salah Ahmed; a.k.a. FLEETAH,

Abdulsalam Saleh Ahmed Abdullah (Arabic:

......... .... .... ....... ..... ); a.k.a. "ABU

YASSER"), Muscat, Oman; DOB 02 Apr 1981;

POB Al-Qalaa, Razih District, Saada

Governorate, Yemen; nationality Yemen;

Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; Passport 00020255

(Yemen) expires 17 Feb 2017 (individual)

[SDGT] (Linked To: ANSARALLAH).

FLEETAH, Abdulsalam Saleh Ahmed Abdullah

(Arabic: ......... .... .... ....... ..... ) (a.k.a.

ABD AL-SALAM, Muhammad; a.k.a.

ABDULSALAM, Mohammad (Arabic: .... ...

...... ); a.k.a. FELIATAH, Abdulsalam Salah

Ahmed; a.k.a. FLEETAH, Abdel Salam; a.k.a.

"ABU YASSER"), Muscat, Oman; DOB 02 Apr

1981; POB Al-Qalaa, Razih District, Saada

Governorate, Yemen; nationality Yemen;

Gender Male; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; Passport 00020255

(Yemen) expires 17 Feb 2017 (individual)

[SDGT] (Linked To: ANSARALLAH).

FLETES Y TRANSPORTES GAXGAR S.A. DE

C.V., Boulevard Luis Encinas No 581-B Esquina

Alberto Truqui, Colonia Pimentel, Hermosillo,

Sonora, Mexico; Guadalajara, Jalisco, Mexico;

Alberto Truqui 581, Col. Pimentel, CP 83188,

Hermosillo, Sonora, Mexico, Hermosillo, Sonora

83188, Mexico; R.F.C. FTG950807F20

(Mexico) [SDNTK].

FLEURETTE AFRICA RESOURCES I B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

LK, Netherlands; V.A.T. Number

NL852496369B01; Branch Unit Number

000026702959 (Netherlands); Chamber of

Commerce Number 57238812 (Netherlands);

Legal Entity Number 852496369 (Netherlands)

[GLOMAG] (Linked To: FLEURETTE

PROPERTIES LIMITED).

FLEURETTE AFRICAN TRANSPORT B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

LK, Netherlands; V.A.T. Number

NL852777978B01; Branch Unit Number

000027280888 (Netherlands); Chamber of

Commerce Number 57883149 (Netherlands);

Legal Entity Number 852777978 (Netherlands)

[GLOMAG] (Linked To: FLEURETTE

PROPERTIES LIMITED).

FLEURETTE DUTCH GROUP (a.k.a.

FLEURETTE GROUP; a.k.a. FLEURETTE

PROPERTIES LIMITED; a.k.a. GROUPE

FLEURETTE; a.k.a. KARIBU AU

DEVELOPMENT DURABLE AU CONGO; a.k.a.

VENTORA INVESTMENTS S.A.SU),

Strawinskylaan 335, WTC, B-Tower 3rd floor,

Amsterdam 1077 XX, Netherlands; Gustav

Mahlerplein 60, 7th Floor, ITO Tower,

Amsterdam 1082 MA, Netherlands; 70 Batetela

Avenue, Tilapia Building, 5th floor, Gombe,

Kinshasa, Congo, Democratic Republic of the;

57/63 Line Wall Road, Gibraltar GX11 1AA,

Gibraltar; 8eme Etage, Immeuble 1113,

Boulevard Du 30 Juin No 110, Commune De La

Gombe, Kinshasa, Congo, Democratic Republic

of the; Commercial Registry Number

CD/KNG/RCCM/18-B-00630 (Congo,

Democratic Republic of the); Public Registration

Number 99450 (Gibraltar) [GLOMAG] (Linked

To: GERTLER, Dan).

FLEURETTE ENERGY I B.V., Industrieweg 5,

Nieuwkoop, Zuid-Holland 2421 LK,

Netherlands; V.A.T. Number NL852499097B01;

Branch Unit Number 000026708302

(Netherlands); Chamber of Commerce Number

57244758 (Netherlands); Legal Entity Number

852499097 (Netherlands) [GLOMAG] (Linked

To: FLEURETTE PROPERTIES LIMITED).

FLEURETTE GROUP (a.k.a. FLEURETTE

DUTCH GROUP; a.k.a. FLEURETTE

PROPERTIES LIMITED; a.k.a. GROUPE

FLEURETTE; a.k.a. KARIBU AU

DEVELOPMENT DURABLE AU CONGO; a.k.a.

VENTORA INVESTMENTS S.A.SU),

Strawinskylaan 335, WTC, B-Tower 3rd floor,

Amsterdam 1077 XX, Netherlands; Gustav

Mahlerplein 60, 7th Floor, ITO Tower,

Amsterdam 1082 MA, Netherlands; 70 Batetela

Avenue, Tilapia Building, 5th floor, Gombe,

Kinshasa, Congo, Democratic Republic of the;

57/63 Line Wall Road, Gibraltar GX11 1AA,

Gibraltar; 8eme Etage, Immeuble 1113,

Boulevard Du 30 Juin No 110, Commune De La

Gombe, Kinshasa, Congo, Democratic Republic

of the; Commercial Registry Number

CD/KNG/RCCM/18-B-00630 (Congo,

Democratic Republic of the); Public Registration

Number 99450 (Gibraltar) [GLOMAG] (Linked

To: GERTLER, Dan).

FLEURETTE HOLDINGS NETHERLANDS B.V.,

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

LK, Netherlands; Chamber of Commerce


Number 55389694 (Netherlands); Legal Entity

Number 851683897 (Netherlands) [GLOMAG]

(Linked To: FLEURETTE PROPERTIES

LIMITED).

FLEURETTE PROPERTIES LIMITED (a.k.a.

FLEURETTE DUTCH GROUP; a.k.a.

FLEURETTE GROUP; a.k.a. GROUPE

FLEURETTE; a.k.a. KARIBU AU

DEVELOPMENT DURABLE AU CONGO; a.k.a.

VENTORA INVESTMENTS S.A.SU),

Strawinskylaan 335, WTC, B-Tower 3rd floor,

Amsterdam 1077 XX, Netherlands; Gustav

Mahlerplein 60, 7th Floor, ITO Tower,

Amsterdam 1082 MA, Netherlands; 70 Batetela

Avenue, Tilapia Building, 5th floor, Gombe,

Kinshasa, Congo, Democratic Republic of the;

57/63 Line Wall Road, Gibraltar GX11 1AA,

Gibraltar; 8eme Etage, Immeuble 1113,

Boulevard Du 30 Juin No 110, Commune De La

Gombe, Kinshasa, Congo, Democratic Republic

of the; Commercial Registry Number

CD/KNG/RCCM/18-B-00630 (Congo,

Democratic Republic of the); Public Registration

Number 99450 (Gibraltar) [GLOMAG] (Linked

To: GERTLER, Dan).

FLEXOSEAL WATERPROOFING SOLUTIONS

PTY LTD, 11 Walter Place, Durban, KwaZulu-

Natal 4000, South Africa; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 16 Mar 2021;

Tax ID No. 9118725259 (South Africa); Trade

License No. 2021/480544/07 (South Africa)

[SDGT] (Linked To: AKBAR, Yunus Mohamad).

FLIGHT TRAVEL LLC, 50 Nalbandyan Street,

Yerevan, Armenia; Email Address

flighttravelevn@gmail.com; Additional Sanctions

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886 [SDGT] [IFSR] (Linked

To: MAHAN AIR).

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED

LIABILITY COMPANY DANA ASTRA; a.k.a.

INOSTRANNOYE OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU

DANA ASTRA (Cyrillic: ИНОСТРАННОЕ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.

IOOO DANA ASTRA (Cyrillic: ИООО ДАНА

АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул. Петра Мстиславца, д. 9, пом. 9-13, г.

Минск 220076, Belarus); Organization

Established Date 21 Jan 2010; Registration

Number 191295361 (Belarus) [BELARUS-

EO14038].

FLORBEL OPERADORA DE RESTAURANTES,

S.A. DE C.V., Mexico City, Mexico; Folio

Mercantil No. 310801 (Mexico) [SDNTK].

FLORES APODACA, Agustin (a.k.a. "EL

BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL

NINO"), Calle Sierra Madre Occidental No.

1280, Colonia Canadas, Culiacan, Sinaloa

8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,

Mexico; nationality Mexico; Gender Male;

Passport 040070827 (Mexico); R.F.C.

FOAA640609DX9 (Mexico); C.U.R.P.

FOAA640609HSLLPG00 (Mexico) (individual)

[SDNTK].

FLORES APODACA, Panfilo; DOB 01 Jun 1969;

Passport G00527961 (Mexico) (individual)

[SDNTK].

FLORES APODACA, Salome (a.k.a. "FINO";

a.k.a. "PELON"); DOB 23 Oct 1962; POB

Sinaloa, Mexico; nationality Mexico; Gender

Male; Passport 07040059504 (Mexico); R.F.C.

FOAS621023Q97 (Mexico); C.U.R.P.

FOAS621023HSLLPL04 (Mexico) (individual)

[SDNTK].

FLORES BORREGO, Samuel (a.k.a. "SAMUEL

FLORES FLORES"), Miguel Aleman,

Tamaulipas, Mexico; Reynosa, Tamaulipas,

Mexico; Michoacan, Mexico; DOB 06 Aug 1972;

alt. DOB 22 Aug 1977; POB Tamaulipas,

Mexico; alt. POB Distrito Federal, Mexico;

nationality Mexico; citizen Mexico; C.U.R.P.

FOBS720806HTSLRM05 (Mexico); C.U.I.P.

FOFS770822H09576414 (Mexico) (individual)

[SDNTK].

FLORES CACHO, Alejandro (a.k.a. BOLANOS

CACHO, Alejandro; a.k.a. CACHO FLORES,

Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a.

"ALEJANDRO LABASTIDA"; a.k.a.

"GUILLERMO LABASTIDA"), Ojos Negros, Baja

California Norte, Mexico; Carretera Acapulco,

KM 8.5, Pie de la Cuesta, Acapulco, Guerrero,

Mexico; Calle de Rio Nilo No. 20, Colonia Valle

Dorado, Ensenada, Baja California Norte,

Mexico; Montivideo No. 804, Lindavista, Mexico

City, Distrito Federal, Mexico; Circuito de la

Industria No. 94, Colonia Parque Ind. Lerma,

Lerma, Mexico, Mexico; Avenida del Taller No.

23, Ret. 17, Colonia Jardin Balbuena,

Delegacion Venustiano Carranza, Mexico City,

Distrito Federal, Mexico; Calle Jaime Torres

Bodet No. 207-A, Int. 201, Colonia Santa Marta

La Rivera, Delegacion Cuauhtemoc, Mexico

City, Distrito Federal, Mexico; Homero No.

1343, Mexico City, Distrito Federal, Mexico;

Avenida Herradona No. 1328, Interlomas,

Mexico City, Distrito Federal, Mexico; Calle

Cantiles 42 A, Mozimba 39460, Acapulco,

Guerrero, Mexico; Calle Tulipanes No. 8,

Colonia Lomas Cortes, Cuernavaca, Morelos,

Mexico; Calle Rancho Tetela No. 957, Colonia

Rancho Tetela, Cuernavaca, Morelos, Mexico;

DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB

Mexico City, Distrito Federal, Mexico; alt. POB

Guadalajara, Jalisco, Mexico; nationality

Mexico; citizen Mexico; Passport 01350202554

(Mexico); R.F.C. FOCA-630326 (Mexico); alt.

R.F.C. FOCX-260363 (Mexico); alt. R.F.C.

FOCX-630326 (Mexico); alt. R.F.C. FOCA-

640326 (Mexico); C.U.R.P.

FOCA630326HMCLCL05 (Mexico); Electoral

Registry No. FLCCAL64032609H300 (Mexico);

C.U.I.P. FOCA640326H14506669 (Mexico)

(individual) [SDNTK].

FLORES CACHO, Javier, Avenida del Taller No.

23, Ret. 17, Colonia Jardin Balbuena,

Delegacion Venustiano Carranza, Mexico City,

Distrito Federal, Mexico; Martin Luis Guzman

No. 259, Colonia Villa de Cortez, Mexico City,

Distrito Federal, Mexico; DOB 30 Aug 1969;

POB Mexico City, Distrito Federal, Mexico;

nationality Mexico; citizen Mexico; R.F.C.

FOCJ-690830 (Mexico); C.U.R.P.

FOCJ690830HDFLCV03 (Mexico) (individual)

[SDNTK].

FLORES CASTRO, Sandy (a.k.a. FLORES

CASTRO, Sendy), Av. Ramon Corona 4750,

Loc. 15, Col. Exhacienda de la Mora, Zapopan,

Jalisco 45138, Mexico; Av. Ramon Corona

4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;

Av. Ramon Corona 4750, Zapopan, Jalisco

45019, Mexico; Tchaikovsky 474, Zapopan,

Jalisco, Mexico; Piotr Tchaikovski 474, Col.

Arcos de Guadalupe, Zapopan, Jalisco 45030,

Mexico; Av. Sebastian Bach 5115, Col.

Residencial La Estancia, Zapopan, Jalisco,

Mexico; Av. Chapalita 50, Col. Jardines Plaza

del Sol, Guadalajara, Jalisco, Mexico; Abraham

Gonzalez 1375, Col. Sector Libertad, Zapopan,

Jalisco, Mexico; DOB 10 Mar 1981; POB

Guadalajara, Jalisco, Mexico; citizen Mexico;

Gender Female; R.F.C. FOCS810310836

(Mexico); C.U.R.P. FOCS810310MJCLSN09

(Mexico); alt. C.U.R.P.

FOCS810301MJCLSN00 (Mexico) (individual)


[SDNTK] (Linked To: FLORES DRUG

TRAFFICKING ORGANIZATION; Linked To: A

& S CARRIER INTERNACIONAL, S.A. DE

C.V.; Linked To: BOUNGALOWS VILLA AZUL,

S.A. DE C.V.).

FLORES CASTRO, Sendy (a.k.a. FLORES

CASTRO, Sandy), Av. Ramon Corona 4750,

Loc. 15, Col. Exhacienda de la Mora, Zapopan,

Jalisco 45138, Mexico; Av. Ramon Corona

4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;

Av. Ramon Corona 4750, Zapopan, Jalisco

45019, Mexico; Tchaikovsky 474, Zapopan,

Jalisco, Mexico; Piotr Tchaikovski 474, Col.

Arcos de Guadalupe, Zapopan, Jalisco 45030,

Mexico; Av. Sebastian Bach 5115, Col.

Residencial La Estancia, Zapopan, Jalisco,

Mexico; Av. Chapalita 50, Col. Jardines Plaza

del Sol, Guadalajara, Jalisco, Mexico; Abraham

Gonzalez 1375, Col. Sector Libertad, Zapopan,

Jalisco, Mexico; DOB 10 Mar 1981; POB

Guadalajara, Jalisco, Mexico; citizen Mexico;

Gender Female; R.F.C. FOCS810310836

(Mexico); C.U.R.P. FOCS810310MJCLSN09

(Mexico); alt. C.U.R.P.

FOCS810301MJCLSN00 (Mexico) (individual)

[SDNTK] (Linked To: FLORES DRUG

TRAFFICKING ORGANIZATION; Linked To: A

& S CARRIER INTERNACIONAL, S.A. DE

C.V.; Linked To: BOUNGALOWS VILLA AZUL,

S.A. DE C.V.).

FLORES DE FREITAS, Franqui Francisco,

Caracas, Venezuela; DOB 14 Aug 1985; POB

Caracas, Venezuela; nationality Venezuela;

Gender Male; Cedula No. 17751244

(Venezuela); Passport 066981222 (Venezuela)

expires 24 Jan 2018 (individual) [ILLICIT-

DRUGS-EO14059].

FLORES DE MADURO, Cilia Adela (a.k.a.

FLORES, Cilia), Capital District, Venezuela;

DOB 15 Oct 1956; POB Tinaquillo, Cojedes,

Venezuela; citizen Venezuela; Gender Female;

Cedula No. 5315632 (Venezuela) (individual)

[VENEZUELA].

FLORES DE MALPICA, Eloisa, Venezuela; DOB

01 Dec 1948; POB Tinaquillo, Venezuela;

nationality Venezuela; Gender Female; Cedula

No. 3989591 (Venezuela) (individual)

[VENEZUELA-EO13850].

FLORES DRUG TRAFFICKING

ORGANIZATION (a.k.a. FLORES DTO),

Mexico City, Distrito Federal, Mexico; Mexico;

Guadalajara, Jalisco, Mexico [SDNTK].

FLORES DTO (a.k.a. FLORES DRUG

TRAFFICKING ORGANIZATION), Mexico City,

Distrito Federal, Mexico; Mexico; Guadalajara,

Jalisco, Mexico [SDNTK].

FLORES ESPARZA, Moises, C Playa Santiago

6041, Dep. 3, Rdcial Moctezuma PTE,

Zapopan, Jalisco 45050, Mexico; DOB 14 Dec

1977; POB Tepic, Nayarit, Mexico; citizen

Mexico; Gender Male; R.F.C. FOEM7712145E7

(Mexico); Credencial electoral

FLESMS77121418H100 (Mexico); C.U.R.P.

FOEM771214HNTLSS07 (Mexico) (individual)

[SDNTK] (Linked To: FLORES DRUG

TRAFFICKING ORGANIZATION).

FLORES GOMEZ, Felipe, Mariano Abasolo 87,

Autlan de Navarro Centro, Autlan de Navarro,

Jalisco 48900, Mexico; Av. Fray Junipero Serra

843, Col. Alcalde Barranquitas, Guadalajara,

Jalisco 44270, Mexico; Paulino Navarro 42, Col.

Centro, Casimiro Castillo, Jalisco 48930,

Mexico; DOB 20 Sep 1953; POB Villa

Purificacion, Jalisco, Mexico; citizen Mexico;

Gender Male; R.F.C. FOGF530920KX7

(Mexico); C.U.R.P. FOGF530920HJCLML09

(Mexico) (individual) [SDNTK] (Linked To:

FLORES DRUG TRAFFICKING

ORGANIZATION; Linked To: BOUNGALOWS

VILLA AZUL, S.A. DE C.V.; Linked To: CLUB

DEPORTIVO MORUMBI, ASOCIACION CIVIL).

FLORES HALA, Florindo Eleuterio (a.k.a.

"COMRADE ARTEMIO"); DOB 08 Sep 1961;

POB San Juan de Siguas, Arequipa, Peru;

citizen Peru (individual) [SDNTK].

FLORES HERNANDEZ, Raul (a.k.a. CASAS

LINARES, Miguel), Distrito Federal, Mexico;

Guadalajara, Jalisco, Mexico; Calle Piotr

Tchaikovski 474, Col. Arcos de Guadalupe,

Zapopan, Jalisco 45030, Mexico; Av. Sebastian

Bach 5115, Col. Residencial La Estancia,

Zapopan, Jalisco, Mexico; Av. Chapalita 50,

Col. Jardines Plaza del Sol, Guadalajara,

Jalisco, Mexico; Calle 72, Panfilo Perez, 750

Sector Libertad, Col. Blanco y Cuellar,

Guadalajara, Jalisco 44730, Mexico; Calle

Llamarada 193, Fracc. Residencial Sumiya,

Jiutepec, Morelos 62560, Mexico; Zaragoza Sur

201, Col. Centro, San Martin Texmelucan,

Puebla 74000, Mexico; DOB 03 Oct 1952; alt.

DOB 05 Mar 1951; POB Autlan de Navarro,

Jalisco, Mexico; alt. POB San Martin

Texmelucan, Puebla, Mexico; citizen Mexico;

Gender Male; R.F.C. FOHR521003SF7

(Mexico); alt. R.F.C. FOHR510305SF7

(Mexico); C.U.R.P. FOHR521003HJCLRL07

(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08

(Mexico) (individual) [SDNTK] (Linked To:

FLORES DRUG TRAFFICKING

ORGANIZATION).

FLORES JIMENEZ, Johana Vanessa, Managua,

Nicaragua; DOB 24 Feb 1971; POB Managua,

Nicaragua; nationality Nicaragua; Gender

Female; National ID No. 0012402710038N

(Nicaragua) (individual) [NICARAGUA].

FLORES MADRID, Luis Gerardo, Mexico; DOB

09 Mar 1988; POB Sinaloa, Mexico; nationality

Mexico; Gender Male; C.U.R.P.

FOML880309HSLLDS09 (Mexico) (individual)

[ILLICIT-DRUGS-EO14059].

FLORES MENDOZA, Severo (a.k.a. "REY

MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov

1976; POB Tequila, Jalisco, Mexico; nationality

Mexico; Gender Male; C.U.R.P.

FOMS761109HJCLNV04 (Mexico) (individual)

[ILLICIT-DRUGS-EO14059].

FLORES NUNEZ, Adelmo (Latin: FLORES

NUNEZ, Adelmo) (a.k.a. NUNEZ MOLINA,

Adelmo (Latin: NUNEZ MOLINA, Adelmo)),

Sinaloa, Mexico; DOB 15 Dec 1970; POB

Choix, Sinaloa, Mexico; nationality Mexico;

Gender Male; C.U.R.P.

NUMA701215HSLXLD02 (Mexico) (individual)

[SDNTK].

FLORES ORTIZ, Francisco Abraham (a.k.a.

"PANCHITO"), Mexico; DOB 13 Aug 1977; POB

Sinaloa, Mexico; nationality Mexico; Gender

Male; C.U.R.P. FOOF770813HSLLRR00

(Mexico) (individual) [ILLICIT-DRUGS-

EO14059].

FLORES PACHECO, Cenobio (a.k.a. CASTRO

VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.

"CHEKO"); DOB 13 Nov 1974; citizen Mexico

(individual) [SDNTK].

FLORES SILVA, Audias (a.k.a. RAIGOSA

PLASCENCIA, Gabriel; a.k.a. "Jardinero"),

Zacatecas, Mexico; Jalisco, Mexico; DOB 19

Nov 1980; POB Michoacan de Ocampo,

Mexico; nationality Mexico; Gender Male;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; C.U.R.P.

FOSA801119HMNLLD09 (Mexico) (individual)

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

(Linked To: CARTEL DE JALISCO NUEVA

GENERACION).

FLORES SOTO, Mario (a.k.a. FLORES SOTO,

Mario Alberto), Privada A2 28, Colonia

Infonavit, Nuevo Laredo, Tamaulipas, Mexico;

Calle Tierra del Soconusco 252, Nuevo Laredo,

Tamaulipas, Mexico; DOB 31 Oct 1967; POB

Durango; nationality Mexico; citizen Mexico;


C.U.R.P. FOSM671031HDGLTR03 (Mexico)

(individual) [SDNTK].

FLORES SOTO, Mario Alberto (a.k.a. FLORES

SOTO, Mario), Privada A2 28, Colonia Infonavit,

Nuevo Laredo, Tamaulipas, Mexico; Calle

Tierra del Soconusco 252, Nuevo Laredo,

Tamaulipas, Mexico; DOB 31 Oct 1967; POB

Durango; nationality Mexico; citizen Mexico;

C.U.R.P. FOSM671031HDGLTR03 (Mexico)

(individual) [SDNTK].

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug

1975; POB Guadalajara, Jalisco, Mexico; citizen

Mexico; Gender Male; R.F.C. FOTS7508237W0

(Mexico); C.U.R.P. FOTS750823HJCLNL01

(Mexico) (individual) [SDNTK] (Linked To:

FLORES DRUG TRAFFICKING

ORGANIZATION).

FLORES, Cilia (a.k.a. FLORES DE MADURO,

Cilia Adela), Capital District, Venezuela; DOB

15 Oct 1956; POB Tinaquillo, Cojedes,

Venezuela; citizen Venezuela; Gender Female;

Cedula No. 5315632 (Venezuela) (individual)

[VENEZUELA].

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA

LAS DOS PALMAS), Carrera 65 No. 34-35,

Medellin, Colombia; NIT # 8000902368

(Colombia) [SDNT].

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B

No. 74-44 Apto. 401, Medellin, Colombia; DOB

08 Apr 1962; Cedula No. 70300929 (Colombia)

(individual) [SDNTK].

FLOREZ UPEGUI, Francisco Antonio (a.k.a.

"DON PACHO"), c/o FLOREZ HERMANOS

LTDA., Medellin, Colombia; c/o CANALES

VENECIA LTDA., Envigado, Antioquia,

Colombia; Calle 4 Sur No. 43B-60, Medellin,

Colombia; DOB 10 May 1950; nationality

Colombia; citizen Colombia; Cedula No.

8308988 (Colombia); Passport AG708213

(Colombia) (individual) [SDNT].

FLOROV, Aleksei Vadimovich (Cyrillic:

ФЛОРОВ, АЛЕКСЕЙ ВАДИМОВИЧ) (a.k.a.

"FLOROV, Aleksei"), Russia; DOB 10 Sep

1983; nationality Russia; Gender Male;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Passport 644804652

(Russia) expires 28 Oct 2016; Tax ID No.

501814379947 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: ALBATROS OOO).

FLOW GALLERY LOUNGE (a.k.a. FLOW

GALLERY LOUNGE SRL), Calle Juan de Morfa

87, Villa Consuelo, Santo Domingo, Dominican

Republic; Tax ID No. 131-42317-5 (Dominican

Republic) [SDNTK].

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW

GALLERY LOUNGE), Calle Juan de Morfa 87,

Villa Consuelo, Santo Domingo, Dominican

Republic; Tax ID No. 131-42317-5 (Dominican

Republic) [SDNTK].

FLUX MARITIME LLP, Office 901, 9th Floor, One

Platinum Belapur Navi, Sector 15, CBD

Belapur, Navi Mumbai, Maharashtra 400614,

India; Organization Established Date 26 Dec

2023; Identification Number IMO 6498881;

Business Registration Number ACE-5458

(India) [IRAN-EO13902].

FLUXUS MARINE INC, Apartment 6, ul

Zhambyla 145, Karaganda, Kazakhstan; 0179,

37 Ilia Chavchavadze St, Tbilisi, Georgia;

Executive Order 13846 information: BLOCKING

PROPERTY AND INTERESTS IN PROPERTY.

Sec. 5(a)(iv); Organization Established Date

2021; Identification Number IMO 6266343

[IRAN-EO13846].

FLY BAGHDAD (Arabic: .... ..... ) (a.k.a. FLY

BAGHDAD AIRLINES COMPANY; a.k.a. IRAQ

EXPRESS), Hurriya Square, Building 66, Street

25, Sector 925, Babil Neighborhood, Baghdad,

Iraq; Jamia Street, Jadriya, Baghdad, Iraq;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 2014; Organization Type:

Passenger air transport [SDGT] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS

(IRGC)-QODS FORCE).

FLY BAGHDAD AIRLINES COMPANY (a.k.a.

FLY BAGHDAD (Arabic: .... ..... ); a.k.a. IRAQ

EXPRESS), Hurriya Square, Building 66, Street

25, Sector 925, Babil Neighborhood, Baghdad,

Iraq; Jamia Street, Jadriya, Baghdad, Iraq;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 2014; Organization Type:

Passenger air transport [SDGT] (Linked To:

ISLAMIC REVOLUTIONARY GUARD CORPS

(IRGC)-QODS FORCE).

FLYTECHGROUP LIMITED LIABILITY

COMPANY (a.k.a. OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU

FLAYTEKGRUPP; a.k.a. "OOO FTG"), Mkr.

Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki

141420, Russia; Ul. Leningradskaya, D. 11,

Pomeshch. 006, Khimki 141402, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

5047135637 (Russia); Registration Number

1125047015532 (Russia) [RUSSIA-EO14024].

FMF GENERAL TRADING LLC, Ahmad Abdulla

Bahzad Building, Al Qusais Street, Al Qusais

Industrial Area, Dubai, United Arab Emirates;

P.O. Box 16542, Dubai, United Arab Emirates;

C.R. No. 66488 (United Arab Emirates)

[SDNTK].

FNPTS AO NPO MARS (a.k.a. FEDERAL

RESEARCH AND PRODUCTION CENTER

JOINT STOCK COMPANY RESEARCH AND

PRODUCTION ASSOCIATION MARS), Ul.

Solnechnaya D. 20, Ulyanovsk 432022, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

7303026811 (Russia); Registration Number

1067328003027 (Russia) [RUSSIA-EO14024].

FNPTS PO START IM MV PROTSENKO AO

(a.k.a. FEDERAL SCIENTIFIC AND

PRODUCTION CENTER MV PROTSENKO

START PRODUCTION ASSOCIATION JSC

(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

СТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a. JS

FRPC PA START NAMED AFTER MV

PROTSENKO; a.k.a. JSC FEDERALNY

NAUCHNO PROIZVODSTVENNY CENTER

PRODUCTION OBYEDINENIYE START IMENI

MV PROTSENKO; a.k.a. M V PROTSENKO PA

START), 1, Mira Prospekt, Zarechny, Penza

Region 442960, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Tax ID No. 5838013374 (Russia); Registration

Number 1185835003221 (Russia) [RUSSIA-

EO14024].

FOBEARINGS SDN BHD (a.k.a. FANCE

BEARINGS SDN BHD), 163-D-4, Wisma Seri

Perak, Jalan Perak, George Town 10150,

Malaysia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Registration Number 201901008277 (Malaysia)

[RUSSIA-EO14024].

FOCUS COMPANY SARL (Arabic: .... .....

..... ...... ) (a.k.a. FOCUS MEDIA S.A.R.L.;

a.k.a. "FOCUS COMPANY"), Plot 6864, Section

5, Block A, Chiah, Lebanon; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Organization Type: Advertising; Registration

Number 2002046 (Lebanon) issued 21 Oct

2003 [SDGT] (Linked To: UNITED GENERAL

HOLDING SAL).

FOCUS MEDIA COMPANY SAL OFFSHORE

(Arabic: .... ..... ..... ...... ... ... ), Al

Rabyeh Building, New Airport Highway, Beirut,

Lebanon; Plot number 6864, Section 5, Block A,


Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al

Amir District, Al-Najaf Al-Ashraf, Iraq;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Organization Type:

Advertising; Registration Number 1807467

(Lebanon) issued 25 Apr 2014 [SDGT] (Linked

To: FOCUS COMPANY SARL).

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

COMPANY SARL (Arabic: .... ..... .....

...... ); a.k.a. "FOCUS COMPANY"), Plot

6864, Section 5, Block A, Chiah, Lebanon;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Organization Type:

Advertising; Registration Number 2002046

(Lebanon) issued 21 Oct 2003 [SDGT] (Linked

To: UNITED GENERAL HOLDING SAL).

FOLLOWERS OF THE PROPHET MUHAMMED

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

SECURITY ORGANIZATION OF HEZBOLLAH;

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. "LH"; a.k.a. "SPECIAL OPERATIONS

BRANCH"); 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 [FTO] [SDGT].

FO-MENEDZHMENT OOO (a.k.a. LIMITED

LIABILITY COMPANY FO-MENEDZHMENT

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ФО-

МЕНЕДЖМЕНТ)), 3 1-Ya Rybinskaya Street,

Building 1, Floor 4, Office 27/2, Moscow

107113, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 26 Jan 2016;

Tax ID No. 7718294952 (Russia); Registration

Number 1167746092260 (Russia) [RUSSIA-

EO14024] (Linked To: KESAEV, Igor

Albertovich).

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

ФОМИЧЁВ, Вячеслав Васильевич), Russia;

DOB 26 Apr 1965; nationality Russia; Gender

Male; Secondary sanctions risk: See Section 11

of Executive Order 14024.; Member of the State

Duma of the Federal Assembly of the Russian

Federation (individual) [RUSSIA-EO14024].

FOMIN, Aleksandr Vasilyevich (a.k.a. FOMIN,

Alexander Vasilyevich), Kolymazhnyy Pereulok,

Moscow 119019, Russia; DOB 25 May 1959;

POB Ridder, Kazakhstan; nationality Russia;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Passport

200276901 (Russia); Tax ID No. 772728554330

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

FOMIN, Alexander Vasilyevich (a.k.a. FOMIN,

Aleksandr Vasilyevich), Kolymazhnyy Pereulok,

Moscow 119019, Russia; DOB 25 May 1959;

POB Ridder, Kazakhstan; nationality Russia;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Passport

200276901 (Russia); Tax ID No. 772728554330

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

FOND ENERGIA (a.k.a. FOUNDATION

FACILITATION OF THE STRATEGIC

DEVELOPMENT OF THE FUEL AND ENERGY

COMPLEX ENERGY; a.k.a. FUND FOR

DEVELOPMENT OF ENERGY COMPLEX

ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA

Frunzenskaya D. 6, Moscow 119146, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 28 May 2008; Tax ID No.

7704274995 (Russia); Registration Number

1087799025269 (Russia) [RUSSIA-EO14024].

FOND PERSPEKTIVNYKH ISSLEDOVANIY

(Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ

ИССЛЕДОВАНИЙ) (a.k.a. ADVANCED

RESEARCH FOUNDATION; a.k.a. "FPI"), Nab.

Berezhkovskaya, D. 22, Str. 3, Moscow 121059,

Russia; Website fpi.gov.ru; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; alt. Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

Tax ID No. 7710480347 (Russia); Registration

Number 1127799026596 (Russia) [UKRAINE-

EO13662] [RUSSIA-EO14024].

FOND YAMAL (a.k.a. NONCOMMERCIAL

ORGANIZATION REGIONAL INNOVATION

INVESTMENT FUND YAMAL), ul. Lenina d. 27,

Salekhard 629007, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 8901033609 (Russia);

Registration Number 1108900000660 (Russia)

[RUSSIA-EO14024].

FONDATION SECOURS MONDIAL A.S.B.L.

(a.k.a. FONDATION SECOURS MONDIAL

VZW; a.k.a. FONDATION SECOURS

MONDIAL 'WORLD RELIEF'; a.k.a.

FONDATION SECOURS MONDIAL-

BELGIQUE A.S.B.L.; a.k.a. FONDATION

SECOURS MONDIAL-KOSOVA; a.k.a.

GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

SECOURS MONDIAL DE FRANCE; a.k.a.

STICHTING WERELDHULP-BELGIE, V.Z.W.;

a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,

Apartment No. 61, P.O. Box 2892, Tirana,

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

Rue des Bataves 69, 1040 Etterbeek, Brussels,

Belgium; P.O. Box 6, 1040 Etterbeek 2,

Brussels, Belgium; Mula Mustafe Baseskije

Street No. 72, Sarajevo, Bosnia and

Herzegovina; Put Mladih Muslimana Street

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

Ylli Morina Road, Djakovica, Serbia; House 267

Street No. 54, Sector F-11/4, Islamabad,

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

Azerbaijan; Bangladesh; Chechnya, Russia;

China; Eritrea; Ethiopia; Georgia; India;

Ingushetia, Russia; Iraq; Jordan; Kashmir,

undetermined; Lebanon; Gaza Strip,

undetermined; Sierra Leone; Somalia; Syria; 49

rue du Lazaret, Strasbourg 67100, France;

West Bank; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; V.A.T. Number BE

454,419,759 [SDGT].

FONDATION SECOURS MONDIAL VZW (a.k.a.

FONDATION SECOURS MONDIAL A.S.B.L.;

a.k.a. FONDATION SECOURS MONDIAL

'WORLD RELIEF'; a.k.a. FONDATION

SECOURS MONDIAL-BELGIQUE A.S.B.L.;

a.k.a. FONDATION SECOURS MONDIAL-

KOSOVA; a.k.a. GLOBAL RELIEF

FOUNDATION, INC.; a.k.a. SECOURS

MONDIAL DE FRANCE; a.k.a. STICHTING

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

Rruga e Kavajes, Building No. 3, Apartment No.

61, P.O. Box 2892, Tirana, Albania;

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

P.O. Box 6, 1040 Etterbeek 2, Brussels,

Belgium; Mula Mustafe Baseskije Street No. 72,

Sarajevo, Bosnia and Herzegovina; Put Mladih

Muslimana Street 30/A, Sarajevo, Bosnia and


Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

Gjakova, Serbia; Ylli Morina Road, Djakovica,

Serbia; House 267 Street No. 54, Sector F-11/4,

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

Afghanistan; Azerbaijan; Bangladesh;

Chechnya, Russia; China; Eritrea; Ethiopia;

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

Kashmir, undetermined; Lebanon; Gaza Strip,

undetermined; Sierra Leone; Somalia; Syria; 49

rue du Lazaret, Strasbourg 67100, France;

West Bank; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; V.A.T. Number BE

454,419,759 [SDGT].

FONDATION SECOURS MONDIAL 'WORLD

RELIEF' (a.k.a. FONDATION SECOURS

MONDIAL A.S.B.L.; a.k.a. FONDATION

SECOURS MONDIAL VZW; a.k.a.

FONDATION SECOURS MONDIAL-

BELGIQUE A.S.B.L.; a.k.a. FONDATION

SECOURS MONDIAL-KOSOVA; a.k.a.

GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

SECOURS MONDIAL DE FRANCE; a.k.a.

STICHTING WERELDHULP-BELGIE, V.Z.W.;

a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,

Apartment No. 61, P.O. Box 2892, Tirana,

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

Rue des Bataves 69, 1040 Etterbeek, Brussels,

Belgium; P.O. Box 6, 1040 Etterbeek 2,

Brussels, Belgium; Mula Mustafe Baseskije

Street No. 72, Sarajevo, Bosnia and

Herzegovina; Put Mladih Muslimana Street

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

Ylli Morina Road, Djakovica, Serbia; House 267

Street No. 54, Sector F-11/4, Islamabad,

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

Azerbaijan; Bangladesh; Chechnya, Russia;

China; Eritrea; Ethiopia; Georgia; India;

Ingushetia, Russia; Iraq; Jordan; Kashmir,

undetermined; Lebanon; Gaza Strip,

undetermined; Sierra Leone; Somalia; Syria; 49

rue du Lazaret, Strasbourg 67100, France;

West Bank; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; V.A.T. Number BE

454,419,759 [SDGT].

FONDATION SECOURS MONDIAL-BELGIQUE

A.S.B.L. (a.k.a. FONDATION SECOURS

MONDIAL A.S.B.L.; a.k.a. FONDATION

SECOURS MONDIAL VZW; a.k.a.

FONDATION SECOURS MONDIAL 'WORLD

RELIEF'; a.k.a. FONDATION SECOURS

MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF

FOUNDATION, INC.; a.k.a. SECOURS

MONDIAL DE FRANCE; a.k.a. STICHTING

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

Rruga e Kavajes, Building No. 3, Apartment No.

61, P.O. Box 2892, Tirana, Albania;

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

P.O. Box 6, 1040 Etterbeek 2, Brussels,

Belgium; Mula Mustafe Baseskije Street No. 72,

Sarajevo, Bosnia and Herzegovina; Put Mladih

Muslimana Street 30/A, Sarajevo, Bosnia and

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

Gjakova, Serbia; Ylli Morina Road, Djakovica,

Serbia; House 267 Street No. 54, Sector F-11/4,

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

Afghanistan; Azerbaijan; Bangladesh;

Chechnya, Russia; China; Eritrea; Ethiopia;

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

Kashmir, undetermined; Lebanon; Gaza Strip,

undetermined; Sierra Leone; Somalia; Syria; 49

rue du Lazaret, Strasbourg 67100, France;

West Bank; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; V.A.T. Number BE

454,419,759 [SDGT].

FONDATION SECOURS MONDIAL-KOSOVA

(a.k.a. FONDATION SECOURS MONDIAL

A.S.B.L.; a.k.a. FONDATION SECOURS

MONDIAL VZW; a.k.a. FONDATION

SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.

FONDATION SECOURS MONDIAL-

BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF

FOUNDATION, INC.; a.k.a. SECOURS

MONDIAL DE FRANCE; a.k.a. STICHTING

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

Rruga e Kavajes, Building No. 3, Apartment No.

61, P.O. Box 2892, Tirana, Albania;

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

P.O. Box 6, 1040 Etterbeek 2, Brussels,

Belgium; Mula Mustafe Baseskije Street No. 72,

Sarajevo, Bosnia and Herzegovina; Put Mladih

Muslimana Street 30/A, Sarajevo, Bosnia and

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

Gjakova, Serbia; Ylli Morina Road, Djakovica,

Serbia; House 267 Street No. 54, Sector F-11/4,

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

Afghanistan; Azerbaijan; Bangladesh;

Chechnya, Russia; China; Eritrea; Ethiopia;

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

Kashmir, undetermined; Lebanon; Gaza Strip,

undetermined; Sierra Leone; Somalia; Syria; 49

rue du Lazaret, Strasbourg 67100, France;

West Bank; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886; V.A.T. Number BE

454,419,759 [SDGT].

FONDO DE INVERSIONES DE VENEZUELA

(a.k.a. BANCO BANDES; a.k.a. BANCO DE

DESARROLLO ECONOMICO Y SOCIAL DE

VENEZUELA; a.k.a. BANDES), Av.

Universidad, Esq. de Traposos a Colon, P-1,

Torre BANDES, CARACAS, DISTRITO

FEDERAL 1010, Venezuela; Edificio Fondo de

Inversiones de Venezuela Avenida Norte 1,

Esquina Colon a Traposos, Caracas,

Venezuela; SWIFT/BIC FIVVVECA; National ID

No. G200047526 (Venezuela) [VENEZUELA-

EO13850].

FONDO FINANCIERO PRIVADO PRODEM S.A.

(a.k.a. BANCO PRODEM S.A.), Calle Belisario

Salinas No 520, esquina, Sanchez Lima, La

Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;

Tax ID No. 1029837028 (Bolivia) [VENEZUELA-

EO13850] (Linked To: BANCO DE

DESARROLLO ECONOMICO Y SOCIAL DE

VENEZUELA).

FOOLADVAND, Ali (a.k.a. FULADVAND, Ali),

Tehran, Iran; DOB 10 Sep 1979; nationality

Iran; Additional Sanctions Information - Subject

to Secondary Sanctions; Gender Male; National

ID No. 4189670219 (Iran) (individual) [NPWMD]

[IFSR].

FORA BANK JOINT STOCK COMMERCIAL

BANK, Zubovsky Boulevard, 25, Moscow

119021, Russia; SWIFT/BIC FOJSRUMM;

Website www.forabank.ru; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Target Type Financial Institution; Tax ID No.

7704113772 (Russia); Legal Entity Number

253400USPWD55XXK2223; Registration

Number 1027739553764 (Russia) [RUSSIA-

EO14024].

FORABEN TRADING LIMITED, Suite C, 14/F

Ritz Plaza 124 Austin Road TST KL, Hong

Kong, China; Organization Established Date 29

Jul 2021; C.R. No. 3071736 (Hong Kong)

[IRAN-EO13846] (Linked To: PERSIAN GULF

PETROCHEMICAL INDUSTRY COMMERCIAL

CO.).

FORCE COMBATTANTE ABACUNGUZI (a.k.a.

COMBATANT FORCE FOR THE LIBERATION

OF RWANDA; a.k.a. DEMOCRATIC FORCES

FOR THE LIBERATION OF RWANDA; a.k.a.

FDLR; a.k.a. FORCES DEMOCRATIQUES DE

LIBERATION DU RWANDA; a.k.a. "FOCA"),


North and South Kivu, Congo, Democratic

Republic of the [DRCONGO].

FORCES DEMOCRATIQUES ALLIEES-ARMEE

NATIONALE DE LIBERATION DE L'OUGANDA

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.

CITY OF MONOTHEISM AND HOLY

WARRIORS; 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"; a.k.a. "ISIS-DRC"), North Kivu

Province, Congo, Democratic Republic of the;

Rwenzori Region, Congo, Democratic Republic

of the; South Kivu Province, Congo, Democratic

Republic of the; Uganda; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 [FTO]

[SDGT] [DRCONGO].

FORCES DEMOCRATIQUES DE LIBERATION

DU RWANDA (a.k.a. COMBATANT FORCE

FOR THE LIBERATION OF RWANDA; a.k.a.

DEMOCRATIC FORCES FOR THE

LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.

FORCE COMBATTANTE ABACUNGUZI; a.k.a.

"FOCA"), North and South Kivu, Congo,

Democratic Republic of the [DRCONGO].

FOREFRONT OF THE IDEA (a.k.a. AMERICAN

FRIENDS OF THE UNITED YESHIVA; a.k.a.

AMERICAN FRIENDS OF YESHIVAT RAV

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

DOV; a.k.a. FRIENDS OF THE JEWISH IDEA

YESHIVA; a.k.a. JEWISH IDEA YESHIVA;

a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;

a.k.a. JUDEAN CONGRESS; a.k.a. KACH;

a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.

KAHANE LIVES; a.k.a. KAHANE TZADAK;

a.k.a. KAHANE.ORG; a.k.a.

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

a.k.a. NEW KACH MOVEMENT; a.k.a.

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

THE COMMITTEE AGAINST RACISM AND

DISCRIMINATION; a.k.a. THE HATIKVA

JEWISH IDENTITY CENTER; a.k.a. THE

INTERNATIONAL KAHANE MOVEMENT;

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.

THE RABBI MEIR DAVID KAHANE

MEMORIAL FUND; a.k.a. THE VOICE OF

JUDEA; a.k.a. THE WAY OF THE TORAH;

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

a.k.a. YESHIVAT HARAV MEIR; a.k.a.

"CARD"); Secondary sanctions risk: section 1(b)

of Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK

DABRABYT JOINT STOCK COMPANY; a.k.a.

BANK DABRABYT JSC; f.k.a. BANK

MOSCOW-MINSK JOINT STOCK COMPANY;

f.k.a. MOSCOW-MINSK FOREIGN BANK;

a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО

БАНК ДАБРАБЫТ)), Kommunisticheskaya Str.

49, premises 1, Minsk 220002, Belarus;

SWIFT/BIC MMBNBY22; Website

www.bankdabrabyt.by; Organization

Established Date 07 Apr 2000; Target Type

Financial Institution; alt. Target Type State-

Owned Enterprise; Registration Number

807000002 (Belarus) [BELARUS-EO14038].

FOREIGN INTELLIGENCE SERVICE OF THE

RUSSIAN FEDERATION (a.k.a. SLUZHBA

VNESHNEI RAZVEDKI ROSSISKOI

FEDERATSII; a.k.a. SLUZHBA VNESHNEY

RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a.

"SVR"), Building 1, 51 Ostozhenka st., Moscow

119034, Russia; Yasenevo 11 Kolpachny,

Moscow 010100, Russia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

alt. Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Organization

Established Date 09 Oct 2003; Target Type

Government Entity; Tax ID No. 7728302546

(Russia); Government Gazette Number

00035837 (Russia); Registration Number

1037728048973 (Russia) [UKRAINE-EO13662]

[RUSSIA-EO14024].

FOREIGN LIMITED LIABILITY COMPANY DANA

ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.

INOSTRANNOYE OBSHCHESTVO S

OGRANICHENNOY OTVETSTVENNOSTYU

DANA ASTRA (Cyrillic: ИНОСТРАННОЕ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.

IOOO DANA ASTRA (Cyrillic: ИООО ДАНА

АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:

ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

ул. Петра Мстиславца, д. 9, пом. 9-13, г.

Минск 220076, Belarus); Organization

Established Date 21 Jan 2010; Registration

Number 191295361 (Belarus) [BELARUS-

EO14038].

FOREIGN LIMITED LIABILITY COMPANY

SLAVKALI (a.k.a. INOSTRANNOYE

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

ИНОСТРАННОЕ ОБЩЕСТВО С

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI

INOSTRANNOE OBSHCHESTVO S

OGRANICHENNOI OTVETSTVENNOSTIYU;

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY

(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

ABMEZHAVANAY ADKAZNASTSYU

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA

SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),

Lyubanskiy District, Pervomaiskaya St, Building

35, Office 3.1, Lyuban City, Minsk Oblast

223810, Belarus (Cyrillic: Любанский район,

ул. Первомайская, д. 35, каб. 3.1, г. Любань,

Минская область 223810, Belarus); d. 35, kab.

3.1, ul. Pervomaiskaya g. s/s, Lyuban

Lyubanksi Raion, Minskaya Obl. 223810,

Belarus; Organization Established Date 25 Oct

2011; Registration Number 191689538

(Belarus) [BELARUS-EO14038].

FOREIGN LIMITED LIABILITY COMPANY

ZOMEX INVESTMENT (Cyrillic:

ИНОСТРАННОЕ ОБЩЕСТВО С

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED

LIABILITY COMPANY EMIRATES BLUE SKY;

a.k.a. LLC EMIRATES BLUE SKY; a.k.a.

OBSHCHESTVO S OGRANICHENNOY

OTVETSTVENNOSTYU EMIREITS BLYU SKAI

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ

СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI

(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic: ТАА

ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU

EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА

З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.


Petra Mstislavtsa, d. 9, pom. 10-44, Minsk

220076, Belarus (Cyrillic: ул. Петра

Мстиславца, д. 9, пом. 10-44, г. Минск

220076, Belarus); Organization Established

Date 08 Sep 2008; Registration ID 191061449

(Belarus) [BELARUS-EO14038].

FOREIGN TRADE BANK OF THE

DEMOCRATIC PEOPLE'S REPUBLIC OF

KOREA (a.k.a. KOREA TRADE BANK; a.k.a.

MOOYOKBANK; a.k.a. NORTH KOREA'S

FOREIGN TRADE BANK), FTB Building,

Jungsong-dong, Central District, Pyongyang,

Korea, North; SWIFT/BIC FTBDKPPY;

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] [DPRK3].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), P.O. Box

6222200KBKN, Copenhagen, Denmark;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.); Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), Kappellenstrasse

36, Aachen D-52066, Germany; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), Gerrit V/D

Lindestraat 103 A, Rotterdam 3022 TH,

Netherlands; Gerrit V/D Lindestraat 103 E,

Rotterdam 03022 TH, Netherlands; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

AL-AQSA CHARITABLE ORGANIZATION;

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD

Leopold II 71, Brussels 1080, Belgium;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR


AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), P.O. Box 14101,

San 'a, Yemen; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), Noblev 79 NB,

Malmo 21433, Sweden; Nobelvagen 79 NB,

Malmo 21433, Sweden; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), P.O. Box 421083,

2nd Floor, Amoco Gardens, 40 Mint Road,

Fordsburg 2033, Johannesburg, South Africa;

P.O. Box 421082, 2nd Floor, Amoco Gardens,

40 Mint Road, Fordsburg 2033, Johannesburg,

South Africa; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), P.O. Box 2364,

Islamabad, Pakistan; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 [SDGT].

FORENT TECHNIK GMBH, Konrad-Duden-Weg

1, Frankfurt am Main, Hessen 60437, Germany;

Additional Sanctions Information - Subject to

Secondary Sanctions; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Registration ID 60313B102980 (Germany); alt.

Registration ID HRB102980 (Germany) [SDGT]

[IRGC] [IFSR].

FOREPOST TRADING LLC (a.k.a. LIMITED

LIABILITY COMPANY FOREPOST TRADING),

ul. Generala Antonova d. 3A, Moscow 117342,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

7719667861 (Russia); Registration Number

1087746148962 (Russia) [RUSSIA-EO14024].

FORKHAN RELIEF ORGANIZATION (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.

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. "JAMIAT

AL-FURQAN"; a.k.a. "MOASSESA AL-

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

FOUNDATION"), House Number 56, E. Canal

Road, University Town, Peshawar, Pakistan;

Afghanistan; Near old Badar Hospital in

University Town, Peshawar, Pakistan; Chinar

Road, University Town, Peshawar, Pakistan;

218 Khyber View Plaza, Jamrud Road,

Peshawar, Pakistan; 216 Khyber View Plaza,

Jamrud Road, Peshawar, Pakistan; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT].

FORMER JUNDALLAH OF IRAN (a.k.a. ARMY

OF GOD (GOD'S ARMY); a.k.a. ARMY OF

JUSTICE; a.k.a. BALOCH PEOPLES

RESISTANCE MOVEMENT (BPRM); a.k.a.

FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;

a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.


PEOPLE'S RESISTANCE MOVEMENT OF

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

a.k.a. THE POPULAR RESISTANCE

MOVEMENT OF IRAN), Iran; Pakistan;

Afghanistan; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886 [FTO] [SDGT].

FORNACIS ENERGY TRADING CO. L.L.C

(Arabic: ........ ..... ....... .... .....

...... ..... ), Dubai, United Arab Emirates;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 07 Sep 2023; License

1232954 (United Arab Emirates); Economic

Register Number (CBLS) 12166455 (United

Arab Emirates) [SDGT] (Linked To: AL-JAMAL,

Sa'id Ahmad Muhammad).

FORNAX SHIP MANAGEMENT FZCO, Unit

40260-001, Building A1, IFZA Business Park,

Dubai Silicon Oasis, Dubai, United Arab

Emirates; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; alt.

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; Identification Number

IMO 6466241 [UKRAINE-EO13662] [RUSSIA-

EO14024].

FORNELY LAB S.A. DE C.V. (a.k.a. KARMANI

LAB S.A. DE C.V.), Naucalpan de Juarez,

Mexico, Mexico; Organization Established Date

10 Apr 2014; Organization Type: Non-

specialized wholesale trade; Folio Mercantil No.

23513 (Mexico) [ILLICIT-DRUGS-EO14059]

(Linked To: RIVERA IBARRA, Gerardo).

FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,

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"; a.k.a. "JAFARI"), 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;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; 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].

FORPRES, S.C., Tijuana, Baja California, Mexico

[SDNTK].

FORREST, Trevor William (a.k.a. AL-FAISAL,

Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla;

a.k.a. FAISAL, Abdullah), 8 Windsor Road,

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

DOB 10 Sep 1963; POB Jamaica; Gender

Male; Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Passport A2791188;

National ID No. 119458128 (Jamaica)

(individual) [SDGT] (Linked To: ISLAMIC

STATE OF IRAQ AND THE LEVANT).

FORSAL CHARTERING CORPORATION, Suite

10, Third Floor, La Ciotat, Mont Fleuri, Mahe

Island, Seychelles; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 2023;

Identification Number IMO 6370362 [SDGT]

[IFSR] (Linked To: SEPEHR ENERGY JAHAN

NAMA PARS COMPANY).

FORT CONSULTING OOO (a.k.a. FORT

KONSALTING LIMITED LIABILITY COMPANY

(Cyrillic: ФОРТ КОНСАЛТИНГ ОБЩЕСТВО С

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

d. 47A etazh / pom. 2/1, ul. Chernyshevskogo,

Almetevsk 423465, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date

2003; Tax ID No. 1650104263 (Russia);

Government Gazette Number 14893929

(Russia); Registration Number 1031616038387

(Russia) [RUSSIA-EO14024] (Linked To:

TAGRAS BIZNESSERVIS LIMITED LIABILITY

COMPANY).

FORT DIALOG SERVIS OOO (a.k.a. LIMITED

LIABILITY COMPANY FORT DIALOG

SERVICE), Pr-Kt Moskovskii D. 140,

Naberezhnyye Chelny 423812, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

1650092709 (Russia); Registration Number

1021602021935 (Russia) [RUSSIA-EO14024].

FORT KONSALTING LIMITED LIABILITY

COMPANY (Cyrillic: ФОРТ КОНСАЛТИНГ

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. FORT

CONSULTING OOO), d. 47A etazh / pom. 2/1,

ul. Chernyshevskogo, Almetevsk 423465,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Established Date 2003; Tax ID No. 1650104263

(Russia); Government Gazette Number

14893929 (Russia); Registration Number

1031616038387 (Russia) [RUSSIA-EO14024]

(Linked To: TAGRAS BIZNESSERVIS LIMITED

LIABILITY COMPANY).

FORTA ENGINEERING CENTER LLC (a.k.a.

LLC FORTA (Cyrillic: ООО ФОРТА)), 4

Shvernika Street, Building 2, Floor 6, Suite I,

Room 612, Moscow 117036, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 04 Jun 2019; Tax ID No.

7727420642 (Russia); Registration Number

1197746359271 (Russia) [RUSSIA-EO14024].

FORTIA BAJA SUR, S.A. DE C.V., Calzada

Fresnos No 70-A, Int. 102, Col. Ciudad Granja,

Zapopan, Jalisco 45010, Mexico; Comerciantes

No. 5395, Int. 11, Col. Jardines de Guadalupe,

Zapopan, Jalisco 45030, Mexico; R.F.C.

FBS0710126M0 (Mexico); Folio Mercantil No.

39854 (Mexico) [SDNTK].

FORTIANA HOLDINGS LIMITED, Office/Flat

403, 4th Floor, Galaxias Commercial Centre, 36

Ayias Elenis, Nicosia 1061, Cyprus; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Registration Number HE 399750

(Cyprus) [RUSSIA-EO14024] (Linked To:

SVIBLOV, Vladislav Vladimirovich).

FORTUNA LIMITED LIABILITY COMPANY

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ОТВЕТСТВЕННОСТЬЮ ФОРТУНА) (a.k.a.

LIMITED LIABILITY COMPANY FORTUNA;

a.k.a. "FORTUNA LLC" (Cyrillic: "ООО

ФОРТУНА")), Office 5, Dom 113/5, Vokzalnaya

Street, Artyomovsky Urban Okrug, Artyom,

Primorsky Krai 692760, 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 Established Date 21 Apr 2023;

Tax ID No. 2502071778 (Russia); Registration

Number 1232500011149 (Russia) [DPRK3]

(Linked To: ASATRYAN, Gayk).

FORUZANDEH, Ahmad (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.

FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,

Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.

"ABU SHAHAB"; a.k.a. "JAFARI"), 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;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; 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].

FORUZANDEH, Ahmed (a.k.a. FAYRUZI,

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.

FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,

Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.

"ABU SHAHAB"; a.k.a. "JAFARI"), 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;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; 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].

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC

NTTS PEREDOVYE SISTEMY; a.k.a.

FORWARD SYSTEMS, R&DC; a.k.a. ZAO

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

Glebovskaya st., Moscow 107258, Russia; ul.

Glebovskaya, d. 20B, Moscow 107258, Russia;

Website www.forsys.ru; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 29 May 1997;

Organization Type: Other information

technology and computer service activities;

Target Type Private Company; Tax ID No.

7718124608 (Russia); Business Registration

Number 1027700530329 (Russia) [RUSSIA-

EO14024].

FORWARD SYSTEMS, R&DC (a.k.a. CJSC

NTTS PEREDOVYE SISTEMY; a.k.a.

FORWARD SYSTEMS, R AND DC; a.k.a. ZAO

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

Glebovskaya st., Moscow 107258, Russia; ul.

Glebovskaya, d. 20B, Moscow 107258, Russia;

Website www.forsys.ru; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 29 May 1997;

Organization Type: Other information

technology and computer service activities;

Target Type Private Company; Tax ID No.

7718124608 (Russia); Business Registration

Number 1027700530329 (Russia) [RUSSIA-

EO14024].

FORWARDERZ (a.k.a. SECONDEYE

SOLUTION), Karachi, Pakistan; Website

secondeyesolution.su; alt. Website

secondeyesolution.ch; alt. Website

secondeyesolution.ru; alt. Website

secondeyesolution.com; alt. Website

forwarderz.com; alt. Website

secondeyehost.com; Email Address

support@secondeyesolution.com; alt. Email

Address info@forwarderz.com; alt. Email

Address forwarderz@yahoo.com; alt. Email

Address forwarderzlive@google.com; alt. Email

Address forwarderzlive@hotmail.com; alt. Email

Address support@secondeyehost.com; Digital

Currency Address - XBT

1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;

alt. Digital Currency Address - XBT

19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;

alt. Digital Currency Address - XBT

1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.

Digital Currency Address - XBT

1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em; alt. Digital Currency Address - XBT

182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;

alt. Digital Currency Address - XBT

1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;

alt. Digital Currency Address - XBT

16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;

alt. Digital Currency Address - XBT

1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.

Digital Currency Address - XBT

18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;

alt. Digital Currency Address - XBT

1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.

Digital Currency Address - XBT

1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;

Digital Currency Address - ETH

0x1da5821544e25c636c1417ba96ade4cf6d2f9b5a; alt. Digital Currency Address - ETH

0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3E6107; alt. Digital Currency Address - ETH

0x72a5843cc08275C8171E582972Aa4fDa8C397B2A; alt. Digital Currency Address - ETH

0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f8102; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR

589.201; Digital Currency Address - LTC

LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;

alt. Digital Currency Address - LTC

LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9L; alt. Digital Currency Address - LTC

LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;

Digital Currency Address - BCH

18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB

[CYBER2] [ELECTION-EO13848] (Linked To:

INTERNET RESEARCH AGENCY LLC).

FOS REVOLISYONE G9 AN FANMI E ALYE

(Latin: FOS REVOLISYONE G9 AN FANMI E

ALYE) (a.k.a. G9 FANMI E ALYE; a.k.a. G-PEP

(Latin: G-PEP); a.k.a. VIV ANSANM; a.k.a. "G-

9"), Port-au-Prince, Haiti; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date Sep 2023;

Organization Type: Transnational Terrorist

Group; Target Type Criminal Organization

[FTO] [SDGT].

FOSHAN GOLDEN AGE MOTOR

TECHNOLOGY CO., LTD., Taoyuan Road

(Workshop A), Songxia Industrial Zone, Shishan

Town, Foshan, Guangdong, China; Website

gkmotor.com; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 12 Aug 2015;

Unified Social Credit Code (USCC)

914406003519682752 (China) [RUSSIA-

EO14024].

FOSSIL AGRO (a.k.a. FOSSIL AGRO PRIVATE

LIMITED), 42 McChlery Avenue, Eastlea,

Harare, Zimbabwe; 521 Access Road, Msasa

Industrial Area, Harare, Zimbabwe;

Organization Established Date 2016;

Organization Type: Support activities for crop

production; Target Type Private Company

[GLOMAG] (Linked To: SAKUNDA

HOLDINGS).

FOSSIL AGRO PRIVATE LIMITED (a.k.a.

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,

Harare, Zimbabwe; 521 Access Road, Msasa

Industrial Area, Harare, Zimbabwe;

Organization Established Date 2016;

Organization Type: Support activities for crop

production; Target Type Private Company

[GLOMAG] (Linked To: SAKUNDA

HOLDINGS).

FOSSIL CONTRACTING (a.k.a. FOSSIL

CONTRACTING PRIVATE LIMITED), 5 Loreley

Crescent, Harare, Zimbabwe; 5, Loreley Close,

Beverly, Msasa, Harare, Zimbabwe; Website

https://www.fossilcontracting.org/; Organization

Established Date 01 Jan 2010; Organization


Type: Construction of other civil engineering

projects; Business Number 200114146

(Zimbabwe); Registration Number 5268/2011

(Zimbabwe) [GLOMAG].

FOSSIL CONTRACTING PRIVATE LIMITED

(a.k.a. FOSSIL CONTRACTING), 5 Loreley

Crescent, Harare, Zimbabwe; 5, Loreley Close,

Beverly, Msasa, Harare, Zimbabwe; Website

https://www.fossilcontracting.org/; Organization

Established Date 01 Jan 2010; Organization

Type: Construction of other civil engineering

projects; Business Number 200114146

(Zimbabwe); Registration Number 5268/2011

(Zimbabwe) [GLOMAG].

FOTHI GARAGE (a.k.a. DESIGNER GARAGE),

Gurahaage, Feydhoo 19040, Maldives; Link

Road, Addu City 19040, Maldives; Website

fothigarage.business.site/; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 20 Nov 2017;

Organization Type: Wholesale of food,

beverages and tobacco; alt. Organization Type:

Retail sale of textiles in specialized stores;

Business Number BN03382018 (Maldives); alt.

Business Number BN38732022 (Maldives);

Business Registration Number BP38892022

(Maldives) issued 29 Sep 2022; Registration

Number SP-2375/2017 (Maldives); Permit

Number IG0195S42018 (Maldives) issued 06

Feb 2018 [SDGT] (Linked To: AGLEEL,

Ahmed).

FOTIS LINES INCORPORATED, Trust Company

Complex, Ajeltake Road, Majuro, Ajeltake

Island 96960, Marshall Islands; Organization

Established Date 30 Apr 2024; Identification

Number IMO 6500031; Company Number

125700 (Marshall Islands) [IRAN-EO13902].

FOTONIKS KLAUD (a.k.a. PHOTONICS

CLOUD), Ul. Yasenevaya D. 5, K. 1, Floor 1,

Office #V/8, Sosenki 108814, Russia; Ul.

Sosnovaya D. 1B, Der. Sosenki, Moscow

108814, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Tax ID

No. 7751175688 (Russia); Registration Number

1207700027501 (Russia) [RUSSIA-EO14024].

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;

a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,

Senegal; DOB 07 Aug 1978; POB Jwaya,

Lebanon; alt. POB Dakar, Senegal; citizen

Lebanon; alt. citizen Senegal; 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; Personal

ID Card 096574S (Senegal) (individual) [SDGT].

FOUBERT CADENA, Manuel Alejandro, Puerto

Vallarta, Jalisco, Mexico; Leon, Guanajuato,

Mexico; DOB 16 Oct 1982; POB Guadalajara,

Jalisco, Mexico; nationality Mexico; Gender

Male; C.U.R.P. FOCM821016HJCBDN02

(Mexico) (individual) [ILLICIT-DRUGS-

EO14059].

FOUBERT CADENA, Xeyda Del Refugio, Puerto

Vallarta, Jalisco, Mexico; DOB 02 Jul 1980;

POB Guadalajara, Jalisco, Mexico; nationality

Mexico; Gender Female; C.U.R.P.

FOCX800702MJCBDY03 (Mexico) (individual)

[ILLICIT-DRUGS-EO14059].

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL

CONSTRUCTIONAL STEEL ROLLING MILL),

17th KM, towards Taft Town, Yazd-Kerman

New Ring Road, Yazd, Iran; Foulad Building,

no. 235 Azadi Avenue, Tehran 1457966191,

Iran; Website www.yazdrollingmill.com;

Additional Sanctions Information - Subject to

Secondary Sanctions; Organization Established

Date 1996; Registration Number 51556 (Iran)

[IRAN-EO13871].

FOUNDATION CHEMICAL DISARMAMENT &

CONVERSION (a.k.a. FOUNDATION

CHEMICAL DISARMAMENT AND

CONVERSION; a.k.a. NEKOMMERCHESKAYA

ORGANIZATSIYA FOND KHIMICHESKOE

RAZORUZHENIE I KONVERSIYA; a.k.a. NKO

FOND KHIMRAZORUZHENIE), Ul. Pravdy

D.21, Str.1, Moscow 125865, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 06 Apr 1998; Tax ID No.

7726275181 (Russia); Registration Number

1037739149491 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY

MOSCOW INDUSTRIAL BANK).

FOUNDATION CHEMICAL DISARMAMENT

AND CONVERSION (a.k.a. FOUNDATION

CHEMICAL DISARMAMENT & CONVERSION;

a.k.a. NEKOMMERCHESKAYA

ORGANIZATSIYA FOND KHIMICHESKOE

RAZORUZHENIE I KONVERSIYA; a.k.a. NKO

FOND KHIMRAZORUZHENIE), Ul. Pravdy

D.21, Str.1, Moscow 125865, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 06 Apr 1998; Tax ID No.

7726275181 (Russia); Registration Number

1037739149491 (Russia) [RUSSIA-EO14024]

(Linked To: JOINT STOCK COMPANY

MOSCOW INDUSTRIAL BANK).

FOUNDATION FACILITATION OF THE

STRATEGIC DEVELOPMENT OF THE FUEL

AND ENERGY COMPLEX ENERGY (a.k.a.

FOND ENERGIA; a.k.a. FUND FOR

DEVELOPMENT OF ENERGY COMPLEX

ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA

Frunzenskaya D. 6, Moscow 119146, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 28 May 2008; Tax ID No.

7704274995 (Russia); Registration Number

1087799025269 (Russia) [RUSSIA-EO14024].

FOUNDATION FOR CONSTRUCTION (a.k.a.

NATION BUILDING; a.k.a.

RECONSTRUCTION FOUNDATION; a.k.a.

RECONSTRUCTION OF THE ISLAMIC

COMMUNITY; a.k.a. RECONSTRUCTION OF

THE MUSLIM UMMAH; a.k.a. UMMAH

TAMEER E-NAU; a.k.a. UMMAH TAMEER I-

NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.

UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR

E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.

"UTN"), Street 13, Wazir Akbar Khan, Kabul,

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

Islamabad, Pakistan; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 [SDGT].

FOUNDATION FOR DEVELOPMENT OF THE

CENTER FOR ELABORATION AND

COMMERCIALIZATION OF NEW

TECHNOLOGIES (a.k.a. SKOLKOVO

FOUNDATION), 5 Nobelya str., Skolkovo

Innovation Centre, Moscow 121205, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; alt. Secondary

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Organization Established Date 2010;

Tax ID No. 7701058410 (Russia); Registration

Number 1107799016720 (Russia) [UKRAINE-

EO13662] [RUSSIA-EO14024].

FOURCAND, Herve (a.k.a. FOURCAND, Richard

Herve; a.k.a. FOURCAND, Richard Lenine

Herve), Haiti; DOB 14 Jun 1964; nationality

Haiti; Gender Male; National ID No. 01-01-99-

1964-06-00256 (Haiti) (individual) [ILLICIT-

DRUGS-EO14059].

FOURCAND, Richard Herve (a.k.a. FOURCAND,

Herve; a.k.a. FOURCAND, Richard Lenine

Herve), Haiti; DOB 14 Jun 1964; nationality

Haiti; Gender Male; National ID No. 01-01-99-

1964-06-00256 (Haiti) (individual) [ILLICIT-

DRUGS-EO14059].

FOURCAND, Richard Lenine Herve (a.k.a.

FOURCAND, Herve; a.k.a. FOURCAND,


Richard Herve), Haiti; DOB 14 Jun 1964;

nationality Haiti; Gender Male; National ID No.

01-01-99-1964-06-00256 (Haiti) (individual)

[ILLICIT-DRUGS-EO14059].

FOURTEEN STAR SHIPPING MANAGEMENT

(a.k.a. 14 STAR SHIPPING MANAGEMENT;

a.k.a. "FOURTEEN STARS"), United Arab

Emirates; Additional Sanctions Information -

Subject to Secondary Sanctions; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT] (Linked To: MEHDI GROUP).

FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.

FOURTEENTH OCEAN GMBH AND CO. KG),

Schottweg 5, Hamburg 22087, Germany;

Additional Sanctions Information - Subject to

Secondary Sanctions; Trade License No. HRA

104174 [IRAN].

FOURTEENTH OCEAN GMBH AND CO. KG

(a.k.a. FOURTEENTH OCEAN GMBH & CO.

KG), Schottweg 5, Hamburg 22087, Germany;

Additional Sanctions Information - Subject to

Secondary Sanctions; Trade License No. HRA

104174 [IRAN].

FOURTH GENERATION YAMAKEN-GUMI

(Japanese: ......) (a.k.a. YAMAKEN-

GUMI (Japanese: ...); a.k.a. YONDAIME

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-

ku, Kobe-shi, Hyogo-ken 650-0013, Japan

(Japanese: 26-4 ......, ..., ...

650-0013, Japan) [TCO] (Linked To: KOBE

YAMAGUCHI-GUMI; Linked To: INOUE,

Kunio).

FOURTH OCEAN GMBH & CO KG (a.k.a.

FOURTH OCEAN GMBH AND CO KG),

Schottweg 5, Hamburg 22087, Germany;

Additional Sanctions Information - Subject to

Secondary Sanctions; Trade License No.

HRA102600 [IRAN].

FOURTH OCEAN GMBH AND CO KG (a.k.a.

FOURTH OCEAN GMBH & CO KG), Schottweg

5, Hamburg 22087, Germany; Additional

Sanctions Information - Subject to Secondary

Sanctions; Trade License No. HRA102600

[IRAN].

FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.

FOZ, Samir), Meadows 2, Street 3, Villa 5,

Dubai, United Arab Emirates; DOB 20 May

1973; POB Latakia, Syria; nationality Syria; alt.

nationality Turkey; alt. nationality Saint Kitts and

Nevis; citizen Saint Kitts and Nevis; Gender

Male; National ID No. 784197341865828 (Syria)

(individual) [PAARSSR-EO13894].

FOXTROT NETWORK, Sweden; Organization

Established Date 2015 to 2019; Target Type

Criminal Organization [TCO].

FOXWHELP LIMITED, Akara Building, 24 Castro

Street, Wickhams Cay 1, P.O. Box 3136, Road

Town, Tortola, Virgin Islands, British; Public

Registration Number 1577165 (Virgin Islands,

British) [GLOMAG] (Linked To: FLEURETTE

PROPERTIES LIMITED).

FOZ FOR TRADING (a.k.a. FOZ TRADING),

Syria [PAARSSR-EO13894] (Linked To: AMAN

HOLDING COMPANY).

FOZ TRADING (a.k.a. FOZ FOR TRADING),

Syria [PAARSSR-EO13894] (Linked To: AMAN

HOLDING COMPANY).

FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic:

.... .... ... ); a.k.a. FOZ, Amer Zuheir),

Yenisehir Mahallesi Ataturk Bulvari Yalim Apt.

61/1-A, Iskenderun Hatay, Turkey; United Arab

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

nationality Syria; citizen Turkey; Gender Male;

Passport O6O1O274747 (Syria); alt. Passport

U10511291 (Turkey); alt. Passport RE0027453

(Syria); National ID No. 69736232604 (Turkey);

alt. National ID No. 162280535 (United Arab

Emirates) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Amer Zuhair (Arabic: .... .... ... ) (a.k.a.

FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,

Iskenderun Hatay, Turkey; United Arab

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

nationality Syria; citizen Turkey; Gender Male;

Passport O6O1O274747 (Syria); alt. Passport

U10511291 (Turkey); alt. Passport RE0027453

(Syria); National ID No. 69736232604 (Turkey);

alt. National ID No. 162280535 (United Arab

Emirates) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ,

Amer Zuhair (Arabic: .... .... ... )), Yenisehir

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,

Iskenderun Hatay, Turkey; United Arab

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

nationality Syria; citizen Turkey; Gender Male;

Passport O6O1O274747 (Syria); alt. Passport

U10511291 (Turkey); alt. Passport RE0027453

(Syria); National ID No. 69736232604 (Turkey);

alt. National ID No. 162280535 (United Arab

Emirates) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Hussen (Arabic: ... ... )), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;

Adawai Area Rawdet Aleman Bld, 1st Floor,

Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Hatay, Turkey; DOB 25 May 1981; POB

Lattakia, Syria; nationality Syria; alt. nationality

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Syria; Gender Female; Passport U08527769

(Turkey); alt. Passport RE0027450 (Syria);

National ID No. 06010274768 (Syria); alt.

National ID No. 784198164202982 (United Arab

Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Hussen (Arabic: ... ... )), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;

Adawai Area Rawdet Aleman Bld, 1st Floor,

Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Hatay, Turkey; DOB 25 May 1981; POB

Lattakia, Syria; nationality Syria; alt. nationality

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Syria; Gender Female; Passport U08527769

(Turkey); alt. Passport RE0027450 (Syria);

National ID No. 06010274768 (Syria); alt.

National ID No. 784198164202982 (United Arab

Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Hussen (Arabic: ... ... )), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;

Adawai Area Rawdet Aleman Bld, 1st Floor,

Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Hatay, Turkey; DOB 25 May 1981; POB

Lattakia, Syria; nationality Syria; alt. nationality

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Syria; Gender Female; Passport U08527769

(Turkey); alt. Passport RE0027450 (Syria);

National ID No. 06010274768 (Syria); alt.

National ID No. 784198164202982 (United Arab

Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Hussen (Arabic: ... ... )), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;


Adawai Area Rawdet Aleman Bld, 1st Floor,

Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Hatay, Turkey; DOB 25 May 1981; POB

Lattakia, Syria; nationality Syria; alt. nationality

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Syria; Gender Female; Passport U08527769

(Turkey); alt. Passport RE0027450 (Syria);

National ID No. 06010274768 (Syria); alt.

National ID No. 784198164202982 (United Arab

Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,

Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.

FOZ, Hussen (Arabic: ... ... )), Meadows 1,

Street 13, Villa 38, Dubai, United Arab

Emirates; Adawai Area Rawdet Aleman Bld, 1st

Floor, Damascus City, Syria; Yenisehir

Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,

Iskenderun Hatay, Turkey; DOB 25 May 1981;

POB Lattakia, Syria; nationality Syria; alt.

nationality Saint Kitts and Nevis; citizen Turkey;

alt. citizen Syria; Gender Female; Passport

U08527769 (Turkey); alt. Passport RE0027450

(Syria); National ID No. 06010274768 (Syria);

alt. National ID No. 784198164202982 (United

Arab Emirates); alt. National ID No.

69727232996 (Turkey) (individual) [PAARSSR-

EO13894] (Linked To: FOZ, Samer).

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.

FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.

FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,

Hussen (Arabic: ... ... )), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;

Adawai Area Rawdet Aleman Bld, 1st Floor,

Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Hatay, Turkey; DOB 25 May 1981; POB

Lattakia, Syria; nationality Syria; alt. nationality

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Syria; Gender Female; Passport U08527769

(Turkey); alt. Passport RE0027450 (Syria);

National ID No. 06010274768 (Syria); alt.

National ID No. 784198164202982 (United Arab

Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Hussen (Arabic: ... ... ) (a.k.a. FOZ,

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,

Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;

a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;

Adawai Area Rawdet Aleman Bld, 1st Floor,

Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Hatay, Turkey; DOB 25 May 1981; POB

Lattakia, Syria; nationality Syria; alt. nationality

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Syria; Gender Female; Passport U08527769

(Turkey); alt. Passport RE0027450 (Syria);

National ID No. 06010274768 (Syria); alt.

National ID No. 784198164202982 (United Arab

Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.

FOZ, Samir), Meadows 2, Street 3, Villa 5,

Dubai, United Arab Emirates; DOB 20 May

1973; POB Latakia, Syria; nationality Syria; alt.

nationality Turkey; alt. nationality Saint Kitts and

Nevis; citizen Saint Kitts and Nevis; Gender

Male; National ID No. 784197341865828 (Syria)

(individual) [PAARSSR-EO13894].

FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;

a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;

a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.

FOZ, Samir), Meadows 2, Street 3, Villa 5,

Dubai, United Arab Emirates; DOB 20 May

1973; POB Latakia, Syria; nationality Syria; alt.

nationality Turkey; alt. nationality Saint Kitts and

Nevis; citizen Saint Kitts and Nevis; Gender

Male; National ID No. 784197341865828 (Syria)

(individual) [PAARSSR-EO13894].

FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,

Samer Zuhair), Meadows 2, Street 3, Villa 5,

Dubai, United Arab Emirates; DOB 20 May

1973; POB Latakia, Syria; nationality Syria; alt.

nationality Turkey; alt. nationality Saint Kitts and

Nevis; citizen Saint Kitts and Nevis; Gender

Male; National ID No. 784197341865828 (Syria)

(individual) [PAARSSR-EO13894].

FPK TRANSAGENCY JSC (a.k.a.

AKTSIONERNOE OBSHCHESTVO FPK

TRANSAGENTSTVO), Ul. Fridrikha Engelsa D.

75 Str. 21, Moscow 105082, Russia; Ul.

Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-

15, Moscow 107140, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 7708168606 (Russia);

Registration Number 1027700024494 (Russia)

[RUSSIA-EO14024].

FRACTAL MARINE DMCC (Arabic: ....... .....

....... ), Unit No: 157 DMCC Business Centre

Level No 5, Jewellery & Gemplex 2, Dubai,

United Arab Emirates; Office 1505, Exchange

Tower, Business Bay, Bur Dubai, Dubai, United

Arab Emirates; Organization Established Date

15 Sep 2022; Identification Number IMO

6357101; Registration Number DMCC194650

(United Arab Emirates); Economic Register

Number (CBLS) DMCC-859849 (United Arab

Emirates) [IRAN-EO13902] (Linked To:

SHAMKHANI, Mohammad Hossein).

FRACTAL SHIPPING SA (a.k.a. PROGWIN

SHIPPING SA), Rue de la Rotisserie 11,

Geneva 1204, Switzerland; Organization

Established Date 04 Feb 2022; Identification

Number CHE-152.882.271 (Switzerland);

Commercial Registry Number CH-

660.0.193.022-0 (Switzerland) [IRAN-EO13902]

(Linked To: SHAMKHANI, Mohammad

Hossein).

FRADKOV, Mikhail Efimovich (Cyrillic:

ФРАДКОВ, Михаил Ефимович), Russia; DOB

01 Sep 1950; POB Kurumoch, Kuibyshev

Region, Russia; Gender Male; Secondary

sanctions risk: Ukraine-/Russia-Related

Sanctions Regulations, 31 CFR 589.201 and/or

589.209; Director of the Russian Institute for

Strategic Studies (individual) [UKRAINE-

EO13661].

FRADKOV, Pavel Mikhailovich (a.k.a.

FRADKOV, Pavel Mikhaylovich), Russia; DOB

03 Sep 1981; nationality Russia; Gender Male;

Secondary sanctions risk: See Section 11 of

Executive Order 14024. (individual) [RUSSIA-

EO14024].

FRADKOV, Pavel Mikhaylovich (a.k.a.

FRADKOV, Pavel Mikhailovich), Russia; DOB

03 Sep 1981; nationality Russia; Gender Male;

Secondary sanctions risk: See Section 11 of

Executive Order 14024. (individual) [RUSSIA-

EO14024].

FRADKOV, Petr (a.k.a. FRADKOV, Petr

Mihaylovich; a.k.a. FRADKOV, Petr

Mikhailovich (Cyrillic: ФРАДКОВ, Пётр

Михайлович); a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRADKOV, Pyotr

Mikhaylovich; a.k.a. FRAKOV, Pyetr

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

Moscow, Russia; DOB 07 Feb 1978; POB

Moscow, Russia; nationality Russia; Gender

Male; Secondary sanctions risk: See Section 11

of Executive Order 14024.; Passport

530285387 (Russia) issued 31 Oct 2012

expires 12 Jul 2022; National ID No.

4503339117 (Russia) (individual) [RUSSIA-

EO14024].


FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mikhailovich

(Cyrillic: ФРАДКОВ, Пётр Михайлович); a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.

FRADKOV, Pyotr Mikhaylovich; a.k.a.

FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt

Mira, Apt. 34, Moscow, Russia; DOB 07 Feb

1978; POB Moscow, Russia; nationality Russia;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Passport

530285387 (Russia) issued 31 Oct 2012

expires 12 Jul 2022; National ID No.

4503339117 (Russia) (individual) [RUSSIA-

EO14024].

FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ, Пётр Михайлович) (a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr

Mihaylovich; a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRADKOV, Pyotr

Mikhaylovich; a.k.a. FRAKOV, Pyetr

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

Moscow, Russia; DOB 07 Feb 1978; POB

Moscow, Russia; nationality Russia; Gender

Male; Secondary sanctions risk: See Section 11

of Executive Order 14024.; Passport

530285387 (Russia) issued 31 Oct 2012

expires 12 Jul 2022; National ID No.

4503339117 (Russia) (individual) [RUSSIA-

EO14024].

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.

FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ, Пётр Михайлович); a.k.a.

FRADKOV, Pyotr Mikhaylovich; a.k.a.

FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt

Mira, Apt. 34, Moscow, Russia; DOB 07 Feb

1978; POB Moscow, Russia; nationality Russia;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Passport

530285387 (Russia) issued 31 Oct 2012

expires 12 Jul 2022; National ID No.

4503339117 (Russia) (individual) [RUSSIA-

EO14024].

FRADKOV, Pyotr Mikhaylovich (a.k.a.

FRADKOV, Petr; a.k.a. FRADKOV, Petr

Mihaylovich; a.k.a. FRADKOV, Petr

Mikhailovich (Cyrillic: ФРАДКОВ, Пётр

Михайлович); a.k.a. FRADKOV, Pyotr

Mikhailovich; a.k.a. FRAKOV, Pyetr

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

Moscow, Russia; DOB 07 Feb 1978; POB

Moscow, Russia; nationality Russia; Gender

Male; Secondary sanctions risk: See Section 11

of Executive Order 14024.; Passport

530285387 (Russia) issued 31 Oct 2012

expires 12 Jul 2022; National ID No.

4503339117 (Russia) (individual) [RUSSIA-

EO14024].

FRAGOSO DO NASCIMENTO, Leopoldino

(a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun

1963; POB Luanda, Angola; nationality Angola;

Gender Male; Passport N1999980 (Angola)

expires 08 Apr 2036 (individual) [GLOMAG].

FRAHER, Liam Eoin, United Arab Emirates; DOB

20 Jul 1972; POB Ireland; nationality Ireland;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Passport

LT4885304 (Ireland) expires 12 Jan 2032

(individual) [RUSSIA-EO14024].

FRAKDZHET VOLGA, Pr-Kt Fridrikha Engelsa D.

207, Engels 413111, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; alt. Secondary sanctions risk:

Ukraine-/Russia-Related Sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

Tax ID No. 6432005462 (Russia); Registration

Number 1076432002680 (Russia) [UKRAINE-

EO13662] [RUSSIA-EO14024].

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.

FRADKOV, Petr Mikhailovich (Cyrillic:

ФРАДКОВ, Пётр Михайлович); a.k.a.

FRADKOV, Pyotr Mikhailovich; a.k.a.

FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt

Mira, Apt. 34, Moscow, Russia; DOB 07 Feb

1978; POB Moscow, Russia; nationality Russia;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Passport

530285387 (Russia) issued 31 Oct 2012

expires 12 Jul 2022; National ID No.

4503339117 (Russia) (individual) [RUSSIA-

EO14024].

FRANCISCO, Maricel (a.k.a. FRANCISCO,

Maricel Factura), Dubai, United Arab Emirates;

DOB 15 Dec 1975; nationality Philippines;

Gender Female; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886; Passport

S0261325; alt. Passport G609766 (Philippines)

expires 06 Jan 2011 (individual) [SDGT] (Linked

To: OSSEIRAN, Ali).

FRANCISCO, Maricel Factura (a.k.a.

FRANCISCO, Maricel), Dubai, United Arab

Emirates; DOB 15 Dec 1975; nationality

Philippines; Gender Female; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Passport S0261325; alt. Passport G609766

(Philippines) expires 06 Jan 2011 (individual)

[SDGT] (Linked To: OSSEIRAN, Ali).

FRANCO FIGUEROA, Ulises (a.k.a. "CHARCO"),

Mexico; DOB 17 Jun 1987; POB Oaxaca,

Mexico; nationality Mexico; Gender Male;

C.U.R.P. FAFU870617HOCRGL03 (Mexico)

(individual) [ILLICIT-DRUGS-EO14059].

FRANCO QUINTERO, Rafael Antonio, Miranda,

Venezuela; DOB 14 Oct 1973; Gender Male;

Cedula No. 11311672 (Venezuela) (individual)

[VENEZUELA].

FRANK, Gleb Sergeevich (Cyrillic: ФРАНК, Глеб

Сергеевич), Russia; DOB 1982; POB Russia;

nationality Russia; Gender Male; Secondary

sanctions risk: See Section 11 of Executive

Order 14024. (individual) [RUSSIA-EO14024]

(Linked To: FRANK, Ksenia Gennadevna).

FRANK, Ksenia Gennadevna (Cyrillic: ФРАНК,

Ксения Геннадьевна) (a.k.a. FRANK, Kseniya

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,

Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1

Square Tower Road, Cologny, Switzerland;

DOB 25 Sep 1985; POB St. Petersburg, Russia;

nationality Russia; alt. nationality Finland;

Gender Female; Secondary sanctions risk: See

Section 11 of Executive Order 14024.

(individual) [RUSSIA-EO14024] (Linked To:

OOO TRANSOIL).

FRANK, Kseniya Gennadevna (a.k.a. FRANK,

Ksenia Gennadevna (Cyrillic: ФРАНК, Ксения

Геннадьевна); a.k.a. FRANK, Xeniia; f.k.a.

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,

Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1

Square Tower Road, Cologny, Switzerland;

DOB 25 Sep 1985; POB St. Petersburg, Russia;

nationality Russia; alt. nationality Finland;

Gender Female; Secondary sanctions risk: See

Section 11 of Executive Order 14024.

(individual) [RUSSIA-EO14024] (Linked To:

OOO TRANSOIL).

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey

Ottovich (Cyrillic: ФРАНК, Сергей Оттович)),

Russia; DOB 13 Aug 1960; POB Novosibirsk,

Novosibirsk Region, Russia; nationality Russia;

Gender Male; Secondary sanctions risk: See

Section 11 of Executive Order 14024.

(individual) [RUSSIA-EO14024].

FRANK, Sergey Ottovich (Cyrillic: ФРАНК,

Сергей Оттович) (a.k.a. FRANK, Sergei

Ottovich), Russia; DOB 13 Aug 1960; POB

Novosibirsk, Novosibirsk Region, Russia;

nationality Russia; Gender Male; Secondary

sanctions risk: See Section 11 of Executive

Order 14024. (individual) [RUSSIA-EO14024].

FRANK, Xeniia (a.k.a. FRANK, Ksenia

Gennadevna (Cyrillic: ФРАНК, Ксения


Геннадьевна); a.k.a. FRANK, Kseniya

Gennadevna; f.k.a. TIMCHENKO, Kseniya;

f.k.a. TIMCHENKO, Xenia; f.k.a.

TIMTCHENKO, Ksenia), Russia; 1 Square

Tower Road, Cologny, Switzerland; DOB 25

Sep 1985; POB St. Petersburg, Russia;

nationality Russia; alt. nationality Finland;

Gender Female; Secondary sanctions risk: See

Section 11 of Executive Order 14024.

(individual) [RUSSIA-EO14024] (Linked To:

OOO TRANSOIL).

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ, Віктар Іванавіч) (a.k.a.

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ, Виктор Иванович)), Minsk,

Belarus; DOB 1967; POB Silitskoye village,

Krupskyy District, Minsk Oblast, Belarus;

nationality Belarus; Gender Male (individual)

[BELARUS-EO14038] (Linked To:

DEPARTMENT OF FINANCIAL

INVESTIGATIONS OF THE STATE CONTROL

COMMITTEE OF THE REPUBLIC OF

BELARUS).

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

ФРАНСКЕВИЧ, Виктор Иванович) (a.k.a.

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

ФРАНСКЕВІЧ, Віктар Іванавіч)), Minsk,

Belarus; DOB 1967; POB Silitskoye village,

Krupskyy District, Minsk Oblast, Belarus;

nationality Belarus; Gender Male (individual)

[BELARUS-EO14038] (Linked To:

DEPARTMENT OF FINANCIAL

INVESTIGATIONS OF THE STATE CONTROL

COMMITTEE OF THE REPUBLIC OF

BELARUS).

FRANZUL S.A., Calle 16 No. 41-210 of. 802,

Medellin, Colombia; NIT # 811044587-2

(Colombia) [SDNT].

FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.

FARS QESHM AIR; a.k.a. FARS QESHM

AIRLINES; a.k.a. QESHM FARS AIR), No 1,

Laleh Dd End, Azadegan St., Karaj Highway,

Tehran, Iran; Additional Sanctions Information -

Subject to Secondary Sanctions; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

[SDGT] [IFSR] (Linked To: MAHAN AIR; Linked

To: ISLAMIC REVOLUTIONARY GUARD

CORPS (IRGC)-QODS FORCE).

FRATELLO CARBONE TRADING LIMITED, Unit

1021 Beverley Commercial Centre, 87-105

Chatham Road South, Hong Kong, China;

Organization Established Date 05 May 2020;

Company Number 2938290 (Hong Kong);

Business Registration Number 71828340 (Hong

Kong) [IRAN-EO13902].

FRC CSC RAS (a.k.a. FEDERAL RESEARCH

CENTER COMPUTER SCIENCE AND

CONTROL OF THE RUSSIAN ACADEMY OF

SCIENCES; a.k.a. FEDERAL STATE

INSTITUTION FEDERAL RESEARCH

CENTER INFORMATICS AND MANAGEMENT

OF THE RUSSIAN ACADEMY OF SCIENCES;

a.k.a. FITS IU RAN; a.k.a. FRC IU RAS; a.k.a.

INSTITUTE OF INFORMATICS PROBLEMS

OF RUSSIAN ACADEMY OF SCIENCES), ul.

Vavilova, d. 44, k. 2, Moscow 119333, Russia;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Target Type State-

Owned Enterprise; Tax ID No. 7736051896

(Russia); Registration Number 1027739314030

(Russia) [RUSSIA-EO14024].

FRC IU RAS (a.k.a. FEDERAL RESEARCH

CENTER COMPUTER SCIENCE AND

CONTROL OF THE RUSSIAN ACADEMY OF

SCIENCES; a.k.a. FEDERAL STATE

INSTITUTION FEDERAL RESEARCH

CENTER INFORMATICS AND MANAGEMENT

OF THE RUSSIAN ACADEMY OF SCIENCES;

a.k.a. FITS IU RAN; a.k.a. FRC CSC RAS;

a.k.a. INSTITUTE OF INFORMATICS

PROBLEMS OF RUSSIAN ACADEMY OF

SCIENCES), ul. Vavilova, d. 44, k. 2, Moscow

119333, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Target

Type State-Owned Enterprise; Tax ID No.

7736051896 (Russia); Registration Number

1027739314030 (Russia) [RUSSIA-EO14024].

FRC KAZSC RAS (f.k.a. FEDERAL

GOSUDARSTVENNOE BYUDZHETNOE

UCHREZHDENIE NAUKI KAZANSKI

NAUCHNY TSENTR ROSSISKOI AKADEMII

NAUK UCH; a.k.a. FEDERAL RESEARCH

CENTER KAZAN SCIENTIFIC CENTER OF

THE RUSSIAN ACADEMY OF SCIENCES;

a.k.a. FEDERAL STATE BUDGETARY

INSTITUTION OF SCIENCE FEDERAL

RESEARCH CENTER KAZAN SCIENTIFIC

CENTER OF THE RUSSIAN ACADEMY OF

SCIENCES; a.k.a. FEDERALNOE

GOSUDARSTVENNOE BYUDZHETNOE

UCHREZHDENIE NAUKI FEDERALNY

ISSLEDOVATELSKI TSENTR KAZANSKI

NAUCHNY TSENTR ROSSISKOI AKADEMII

NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS

KAZNTS RAN FGBU), d. 2/31, ul.

Lobachevskogo, Kazan, Tatarstan Republic

420111, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 22 Apr 1991;

Tax ID No. 1655022127 (Russia); Government

Gazette Number 33859469 (Russia);

Registration Number 1021602842359 (Russia)

[RUSSIA-EO14024].

FREE BIRD COMPANY (a.k.a. AL-TAIR AL-HUR

(Arabic: ..... .... ); a.k.a. FREEBIRD TRAVEL

AND TOURISM), Maysaloon Street, Al

Muhandiseen Building Floor No. 12, Damascus,

Syria; Hour al-Enz al-Mammzar Center, Second

Floor, Office 12, Dubai, United Arab Emirates;

Athens, Greece; Organization Established Date

2022; Organization Type: Travel agency

activities [PAARSSR-EO13894] (Linked To: AL-

DJ, Mahmoud Abdulilah).

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

KURDISTAN FREE LIFE PARTY; a.k.a.

PARTIYA JIYANA AZAD A KURDISTANE;

a.k.a. PARTY OF FREE LIFE OF KURDISTAN;

a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),

Qandil Mountain, Irbil Governorate, Iraq;

Razgah, Iran; Secondary sanctions risk: section

1(b) of Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

FREE SKY SOLUTIONS OU, Vaike-Paala Tn 2,

Tallinn 11415, Estonia; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 14 Jun 2021;

Tax ID No. 16251299 (Estonia); Business

Registration Number EE102381957 (Estonia)

[RUSSIA-EO14024] (Linked To: REUTOV, Igor

Aleksandrovich).

FREEBIRD TRAVEL AND TOURISM (a.k.a. AL-

TAIR AL-HUR (Arabic: ..... .... ); a.k.a. FREE

BIRD COMPANY), Maysaloon Street, Al

Muhandiseen Building Floor No. 12, Damascus,

Syria; Hour al-Enz al-Mammzar Center, Second

Floor, Office 12, Dubai, United Arab Emirates;

Athens, Greece; Organization Established Date

2022; Organization Type: Travel agency

activities [PAARSSR-EO13894] (Linked To: AL-

DJ, Mahmoud Abdulilah).

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. "HSK"; a.k.a. "KHK"); Secondary

sanctions risk: section 1(b) of Executive Order


13224, as amended by Executive Order 13886

[SDNTK] [FTO] [SDGT].

FREEDOM STAR GENERAL TRADING (a.k.a.

FREEDOM STAR GENERAL TRADING CO.

L.L.C. (Arabic: .... ... ...... ....... ...... ...

....... ...... ); a.k.a. FREEDOM STAR

GENERAL TRADING CO. LLC; a.k.a. STAR OF

FREEDOM GENERAL TRADING COMPANY

LIMITED LIABILITY), P.O. Box 33237, Dubai,

United Arab Emirates; Shop No. 5, Al Ras,

Dubai, United Arab Emirates; Deira Al Ras,

Dubai, United Arab Emirates; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Organization Established Date 09 Jan 1997;

License 244911 (United Arab Emirates);

Chamber of Commerce Number 41962 (United

Arab Emirates); Economic Register Number

(CBLS) 10795786 (United Arab Emirates)

[SDGT] (Linked To: INFORMATICS SERVICES

CORPORATION).

FREEDOM STAR GENERAL TRADING CO.

L.L.C. (Arabic: .... ... ...... ....... ...... ...

....... ...... ) (a.k.a. FREEDOM STAR

GENERAL TRADING; a.k.a. FREEDOM STAR

GENERAL TRADING CO. LLC; a.k.a. STAR OF

FREEDOM GENERAL TRADING COMPANY

LIMITED LIABILITY), P.O. Box 33237, Dubai,

United Arab Emirates; Shop No. 5, Al Ras,

Dubai, United Arab Emirates; Deira Al Ras,

Dubai, United Arab Emirates; Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Organization Established Date 09 Jan 1997;

License 244911 (United Arab Emirates);

Chamber of Commerce Number 41962 (United

Arab Emirates); Economic Register Number

(CBLS) 10795786 (United Arab Emirates)

[SDGT] (Linked To: INFORMATICS SERVICES

CORPORATION).

FREEDOM STAR GENERAL TRADING CO. LLC

(a.k.a. FREEDOM STAR GENERAL TRADING;

a.k.a. FREEDOM STAR GENERAL TRADING

CO. L.L.C. (Arabic: .... ... ...... ....... ......

... ....... ...... ); a.k.a. STAR OF FREEDOM

GENERAL TRADING COMPANY LIMITED

LIABILITY), P.O. Box 33237, Dubai, United

Arab Emirates; Shop No. 5, Al Ras, Dubai,

United Arab Emirates; Deira Al Ras, Dubai,

United Arab Emirates; Secondary sanctions

risk: section 1(b) of Executive Order 13224, as

amended by Executive Order 13886;

Organization Established Date 09 Jan 1997;

License 244911 (United Arab Emirates);

Chamber of Commerce Number 41962 (United

Arab Emirates); Economic Register Number

(CBLS) 10795786 (United Arab Emirates)

[SDGT] (Linked To: INFORMATICS SERVICES

CORPORATION).

FREEZER AIR CONTRACTOR S.A., Panama

City, Panama; RUC # 916848-1-518421

[SDNTK].

FREGAT OOO, ul. Moiseenko, d. 24, lit. A, pom.

1-N, office 404-404A, Saint Petersburg 191144,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

7814533642 (Russia); Registration Number

1127847215891 (Russia) [RUSSIA-EO14024].

FREGOSO AMEZQUITA, Maria Antonieta, Calle

Jerez 538, Fraccionamiento Chapultepec,

Tijuana, Baja California, Mexico; Calle Jerez

552-B, Fraccionamiento Chapultepec, CP

22420, Tijuana, Baja California, Mexico; c/o

Administradora De Inmuebles Vida, S.A. de

C.V., Tijuana, Baja California, Mexico; c/o ADP,

S.C., Tijuana, Baja California, Mexico; c/o

Forpres, S.C., Tijuana, Baja California, Mexico;

c/o Accesos Electronicos, S.A. de C.V., Tijuana,

Baja California, Mexico; c/o Operadora Valpark,

S.A. de C.V., Tijuana, Baja California, Mexico;

DOB 29 Oct 1952; POB Guadalajara, Jalisco;

R.F.C. AEL-980417-S51 (Mexico); Driver's

License No. 180839 (Mexico); Credencial

electoral 088455751391 (Mexico) (individual)

[SDNTK].

FREIGHTEX LOJISTIK DIS TICARET LTD. STI.

(a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a.

VANESSA IMEX GROUP ITHALAT IHRACAT

VE DIS TICARET LIMITED SIRKETI; a.k.a.

VANESSA IMEX SARL), Kazlicesme Mah

Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76

Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar

Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,

Istanbul 34130, Turkey; Bchara Elkhouri, Down

Town Sayegh Centre - 2nd Floor, Beirut,

Lebanon; Website www.vanessaimex.com;

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Executive Order 13886; Organization

Established Date 10 Jun 2020; Business

Registration Number 1237466 (Turkey);

Registration Number 247702-5 (Turkey);

Central Registration System Number 0922-

1156-5400-0001 (Turkey) [SDGT] (Linked To:

DENIZ, Fadi).

FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),

Buenos Aires, Argentina; DOB 07 Nov 1968;

POB Buenos Aires, Argentina; nationality

Argentina; Gender Male; Passport AAA435057

(Argentina); D.N.I. 20608046 (Argentina);

C.U.I.T. 23206080469 (Argentina) (individual)

[SDNTK] (Linked To: HIGH NUTRITION

SOCIEDAD DE RESPONSABILIDAD

LIMITADA; Linked To: B-WORK S.A.S.).

FRESCOS EL PACHON (a.k.a. RANCHO EL

NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14

Camino Viejo a San Isidro Mazatepec, Tala,

Jalisco 45340, Mexico; Folio Mercantil No. 6022

(Mexico) [SDNTK].

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR

FARM HOUSE KARACHI), Karachi, Pakistan;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201; Phone Number 923453272659; alt.

Phone Number 923209299030 [CYBER2]

[ELECTION-EO13848] (Linked To: RAZA,

Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESH AIR FARM HOUSE KARACHI (a.k.a.

FRESH AIR FARM HOUSE), Karachi, Pakistan;

Secondary sanctions risk: Ukraine-/Russia-

Related Sanctions Regulations, 31 CFR

589.201; Phone Number 923453272659; alt.

Phone Number 923209299030 [CYBER2]

[ELECTION-EO13848] (Linked To: RAZA,

Mohsin; Linked To: RAZA, Mujtaba Ali).

FRESHVALE EOOD, 28 Hristo Botev Blvd., Sofia

1000, Bulgaria; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Organization Established Date 16 Mar 2018;

Tax ID No. BG205043420 (Bulgaria) [RUSSIA-

EO14024].

FRESNO HOME S.A.S. (f.k.a. AGROMADERAS

ZAGAR S.A.S.), Kilometro 18 Vereda El

Manzano Via Pereira Armenia, Pereira,

Risaralda 66001, Colombia; NIT # 9005402427

(Colombia) [SDNTK].

FREZERNYE STANKI (a.k.a. LIMITED

LIABILITY COMPANY MILLING MACHINES;

a.k.a. "ROUTER"), Alleya Berezovaya D. 8, Kv.

10, Zelenograd 124498, Russia; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 5044115015 (Russia);

Registration Number 1195007003212 (Russia)

[RUSSIA-EO14024].

FRIDMAN, Mikhail Maratovich (Cyrillic:

ФРИДМАН, Михаил Маратович), London,

United Kingdom; Moscow, Russia; DOB 21 Apr

1964; POB Lviv, Ukraine; nationality Russia; alt.

nationality Israel; Gender Male; Secondary

sanctions risk: See Section 11 of Executive

Order 14024.; Tax ID No. 1601172932 (Russia)

(individual) [RUSSIA-EO14024].

FRIENDS OF THE JEWISH IDEA YESHIVA

(a.k.a. AMERICAN FRIENDS OF THE UNITED

YESHIVA; a.k.a. AMERICAN FRIENDS OF


YESHIVAT RAV MEIR; a.k.a. COMMITTEE

FOR THE SAFETY OF THE ROADS; a.k.a.

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

FOREFRONT OF THE IDEA; a.k.a. JEWISH

IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a.

JUDEA POLICE; a.k.a. JUDEAN CONGRESS;

a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE

CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE

TZADAK; a.k.a. KAHANE.ORG; a.k.a.

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH

FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;

a.k.a. NEW KACH MOVEMENT; a.k.a.

NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.

THE COMMITTEE AGAINST RACISM AND

DISCRIMINATION; a.k.a. THE HATIKVA

JEWISH IDENTITY CENTER; a.k.a. THE

INTERNATIONAL KAHANE MOVEMENT;

a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE

JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;

 

 

 

 

 

 

 

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