OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025)

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

510.210; Transactions Prohibited For Persons

AMTCHENTSEV, Vladlen, Singapore; DOB 25

SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC

Owned or Controlled By U.S. Financial

Jan 1969; POB Klimovsk, Russia; Gender Male;

ASZ"), 1 Alleya Truda St., Komsomolsk-On-

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

Amur, Khabarovsk Region 681000, Russia;

section 510.214 [NPWMD].

Sanctions Regulations, sections 510.201 and

Secondary sanctions risk: See Section 11 of

AMS GROUP LLC (a.k.a. AMS GRUPP; a.k.a.

510.210; Transactions Prohibited For Persons

Executive Order 14024.; Organization

ANALYTICAL MARKETING CHEMICAL

Owned or Controlled By U.S. Financial

Established Date 21 Dec 1992; Tax ID No.

GROUP), Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom.

Institutions: North Korea Sanctions Regulations

2703000015 (Russia) [RUSSIA-EO14024]

101N, Saint Petersburg 196247, Russia;

section 510.214; Passport M00021291 (South

(Linked To: JOINT STOCK COMPANY UNITED

Secondary sanctions risk: See Section 11 of

Africa) issued 04 May 2010 expires 03 May

SHIPBUILDING CORPORATION).

Executive Order 14024.; alt. Secondary

2020; National ID No. 6901256079081 (South

AMUR SHIPBUILDING PLANT PUBLIC

sanctions risk: Ukraine-/Russia-Related

Africa) (individual) [DPRK3] (Linked To:

COMPANY (a.k.a. AMUR SHIPBUILDING

Sanctions Regulations, 31 CFR 589.201 and/or

VELMUR MANAGEMENT PTE LTD).

PLANT; a.k.a. JSC AMURSKY

589.209; Tax ID No. 7810819993 (Russia);

AMT-SPECAVIA (a.k.a. AMT-SPETSAVIA; a.k.a.

SUDOSTROITELNY ZAVOD (Cyrillic: ПАО

Registration Number 1117847091856 (Russia)

AMT-SPETSAVIA GROUP; a.k.a. LLC

АМУРСКИЙ СУДОСТРОИТЕЛЬНЫЙ

[UKRAINE-EO13662] [RUSSIA-EO14024].

SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),

ЗАВОД); a.k.a. PJSC AMURSKY

AMS GRUPP (a.k.a. AMS GROUP LLC; a.k.a.

Building 8, Office 1, Novoyaroslavskaya Station,

SUDOSTROITELNY FACTORY; a.k.a. PUBLIC

ANALYTICAL MARKETING CHEMICAL

Yaroslavl, Yaroslavl Region 150023, Russia;

JOINT STOCK COMPANY AMURSKY

GROUP), Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom.

Secondary sanctions risk: See Section 11 of

SHIPBUILDING PLANT; a.k.a. PUBLICHNOE

101N, Saint Petersburg 196247, Russia;

Executive Order 14024.; Tax ID No.

AKTSIONERNOE OBSCHESTVO AMURSKIY

Secondary sanctions risk: See Section 11 of

7604289701 (Russia); Government Gazette

SUDOSTROITELNYI ZAVOD; a.k.a. "PJSC

Executive Order 14024.; alt. Secondary

Number 21740072 (Russia); Registration

ASZ"), 1 Alleya Truda St., Komsomolsk-On-

sanctions risk: Ukraine-/Russia-Related

Number 1157627030406 (Russia) [RUSSIA-

Amur, Khabarovsk Region 681000, Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

EO14024].

Secondary sanctions risk: See Section 11 of

589.209; Tax ID No. 7810819993 (Russia);

AMT-SPETSAVIA (a.k.a. AMT-SPECAVIA; a.k.a.

Executive Order 14024.; Organization

Registration Number 1117847091856 (Russia)

AMT-SPETSAVIA GROUP; a.k.a. LLC

Established Date 21 Dec 1992; Tax ID No.

[UKRAINE-EO13662] [RUSSIA-EO14024].

SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),

2703000015 (Russia) [RUSSIA-EO14024]

AMS TEHNIKA LLC (a.k.a. LIMITED LIABILITY

Building 8, Office 1, Novoyaroslavskaya Station,

(Linked To: JOINT STOCK COMPANY UNITED

COMPANY AMS TEKHNIKA (Cyrillic:

Yaroslavl, Yaroslavl Region 150023, Russia;

SHIPBUILDING CORPORATION).

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Secondary sanctions risk: See Section 11 of

AMURUGOL AO, ul. Pobedy d. 28, Raichikhinsk

ОТВЕТСТВЕННОСТЬЮ АМС ТЕХНИКА)), d.

Executive Order 14024.; Tax ID No.

676770, Russia; Secondary sanctions risk: See

9 str. 25 etazh 2 pom. II, Komn. 44, ul.

7604289701 (Russia); Government Gazette

Section 11 of Executive Order 14024.; Tax ID

Godovikova, Moscow 129085, Russia;

Number 21740072 (Russia); Registration

No. 2801170255 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

Number 1157627030406 (Russia) [RUSSIA-

1122801002345 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

EO14024].

AMVAJ NILGOUN BUSHEHR CO., 7th Unit,

9717115403 (Russia); Registration Number

AMT-SPETSAVIA GROUP (a.k.a. AMT-

Ofogh Building, Baskoul Ghadim Alley,

1227700325270 (Russia) [RUSSIA-EO14024].

SPECAVIA; a.k.a. AMT-SPETSAVIA; a.k.a.

Dehghan St., Bushehr, Iran; Unit 4, Number 53,

AMSHA MARITIME, Room 101, Ground Floor,

LLC SPETSAVIA (Cyrillic: ООО СПЕЦАВИА)),

Boostan 5, Pasdaran Avenue, Tehran, Iran;

Rifle Range Road, Ghatkopar West, Mumbai,

Building 8, Office 1, Novoyaroslavskaya Station,

Additional Sanctions Information - Subject to

India; Secondary sanctions risk: See Section 11

Yaroslavl, Yaroslavl Region 150023, Russia;

Secondary Sanctions; Company Number

of Executive Order 14024.; alt. Secondary

Secondary sanctions risk: See Section 11 of

10980066290 (Iran) [NPWMD] [IFSR] (Linked

sanctions risk: Ukraine-/Russia-Related

Executive Order 14024.; Tax ID No.

To: PARDAZAN SYSTEM NAMAD ARMAN).

Sanctions Regulations, 31 CFR 589.201 and/or

7604289701 (Russia); Government Gazette

ANALITICHESKAYA MANUFAKTURA OOO

589.209; Organization Established Date 2024;

Number 21740072 (Russia); Registration

(a.k.a. LIMITED LIABILITY COMPANY

Identification Number IMO 6474020 [UKRAINE-

Number 1157627030406 (Russia) [RUSSIA-

ANALYTICAL MANUFACTURE; a.k.a.

EO13662] [RUSSIA-EO14024].

EO14024].

OBSHCHESTVO S OGRANICHENNOI

AMSTERDAM TRADE BANK NV, Strawinskylaan

AMUR SHIPBUILDING PLANT (a.k.a. AMUR

OTVETSTVENNOSTYU ANALITICHESKAYA

1939, Amsterdam 1077 XX, Netherlands;

SHIPBUILDING PLANT PUBLIC COMPANY;

MANUFAKTURA (Cyrillic: ОБЩЕСТВО С

SWIFT/BIC ATBANL2A; Website

a.k.a. JSC AMURSKY SUDOSTROITELNY

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

www.amsterdamtradebank.com; Secondary

ZAVOD (Cyrillic: ПАО АМУРСКИЙ

АНАЛИТИЧЕСКАЯ МАНУФАКТУРА); a.k.a.

sanctions risk: See Section 11 of Executive

СУДОСТРОИТЕЛЬНЫЙ ЗАВОД); a.k.a. PJSC

"ANALYTICAL MANUFACTORY"), Sh.

Order 14024.; Organization Established Date

AMURSKY SUDOSTROITELNY FACTORY;

Rublevskoe, D. 9, ET/POM/KOM 1/I/10B,

1994; Registration Number 33260432

a.k.a. PUBLIC JOINT STOCK COMPANY

Moscow 121108, Russia (Cyrillic: Ш.

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

AMURSKY SHIPBUILDING PLANT; a.k.a.

РУБЛЁВСКОЕ, Д. 9, ЭТ/ПОМ/КОМ 1/I/10Б,

JOINT STOCK COMPANY ALFA-BANK).

PUBLICHNOE AKTSIONERNOE

МОСКВА 121108, Russia); Website amanuf.ru;

OBSCHESTVO AMURSKIY

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 355 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Organization

ANANCHENKO, Aleksandr Evgenevich (a.k.a.

Female; Tax ID No. 110307450231 (Russia)

Established Date 16 Jan 2018; Organization

ANANCHENKO, Aleksandr Evgenyevich

(individual) [GLOMAG].

Type: Non-specialized wholesale trade; Tax ID

(Cyrillic: АНАНЧЕНКО, Александр

ANATOLYEVICH, Vorobyov Stanislav (a.k.a.

No. 9701098128 (Russia); Government Gazette

Евгеньевич); a.k.a. ANANCHENKO, Oleksandr

VOROBEV, Stanislav; a.k.a. VOROBYEV,

Number 23281390 (Russia); Business

Yevhenovych (Cyrillic: АНАНЧЕНКО,

Stanislav Anatolyevich; a.k.a. VOROBYOV,

Registration Number 1187746024696 (Russia)

Олександр Євгенович)), Donetsk, Ukraine;

Stanislav), VO 27 Liniya (P/YA) 8 17, Saint

[RUSSIA-EO14024].

DOB 02 Feb 1966; alt. DOB 1967; POB

Petersburg, Russia; G.Sankt-Peterburg

ANALITICHESKI TSENTR KATEKHON OOO

Selydove, Donetsk Oblast, Ukraine; nationality

Petrogradskiy R-N Bolshoy P.S. PR. d. 106 kv.

(a.k.a. ANALITICHESKII TSENTR KATEKHON;

Ukraine; Gender Male (individual) [RUSSIA-

5, Saint Petersburg, Russia; DOB 02 Jun 1960;

a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e

EO14065].

nationality Russia; Gender Male; Secondary

9 pom II of 89, Moscow 121596, Russia;

ANANCHENKO, Aleksandr Evgenyevich (Cyrillic:

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

АНАНЧЕНКО, Александр Евгеньевич) (a.k.a.

13224, as amended by Executive Order 13886;

Executive Order 14024.; Organization

ANANCHENKO, Aleksandr Evgenevich; a.k.a.

Passport IVG678677 (Russia) (individual)

Established Date 11 Feb 2016; Organization

ANANCHENKO, Oleksandr Yevhenovych

[SDGT] (Linked To: RUSSIAN IMPERIAL

Type: Management consultancy activities; Tax

(Cyrillic: АНАНЧЕНКО, Олександр

MOVEMENT).

ID No. 9710007769 (Russia); Registration

Євгенович)), Donetsk, Ukraine; DOB 02 Feb

ANAYA MARTINEZ, Cesar Daniel (a.k.a.

Number 1167746154432 (Russia) [RUSSIA-

1966; alt. DOB 1967; POB Selydove, Donetsk

"TIERRA"); DOB 30 Apr 1981; POB Tierralta,

EO14024] (Linked To: TSARGRAD OOO).

Oblast, Ukraine; nationality Ukraine; Gender

Cordoba, Colombia; citizen Colombia; Cedula

ANALITICHESKII TSENTR KATEKHON (a.k.a.

Male (individual) [RUSSIA-EO14065].

No. 78768807 (Colombia) (individual) [SDNTK].

ANALITICHESKI TSENTR KATEKHON OOO;

ANANCHENKO, Oleksandr Yevhenovych

ANBARAN, Armin Ghorsi (Arabic: ﯽﺻﺮﻗ ﻦﯿﻣﺭﺁ

a.k.a. KATEHON), ul. Gorbunova d. 2, str. 3, e

(Cyrillic: АНАНЧЕНКО, Олександр Євгенович)

ﻥﺍﺮﺒﻨﻋ) (a.k.a. ANBARAN, Armin Ghorssi),

9 pom II of 89, Moscow 121596, Russia;

(a.k.a. ANANCHENKO, Aleksandr Evgenevich;

Tehran, Iran; DOB 21 Sep 1983; nationality

Secondary sanctions risk: See Section 11 of

a.k.a. ANANCHENKO, Aleksandr Evgenyevich

Iran; Additional Sanctions Information - Subject

Executive Order 14024.; Organization

(Cyrillic: АНАНЧЕНКО, Александр

to Secondary Sanctions; Gender Male; National

Established Date 11 Feb 2016; Organization

Евгеньевич)), Donetsk, Ukraine; DOB 02 Feb

ID No. 0065911601 (Iran) (individual) [NPWMD]

Type: Management consultancy activities; Tax

1966; alt. DOB 1967; POB Selydove, Donetsk

[IFSR] (Linked To: FANAVARAN SANAT

ID No. 9710007769 (Russia); Registration

Oblast, Ukraine; nationality Ukraine; Gender

ERTEBATAT COMPANY).

Number 1167746154432 (Russia) [RUSSIA-

Male (individual) [RUSSIA-EO14065].

ANBARAN, Armin Ghorssi (a.k.a. ANBARAN,

EO14024] (Linked To: TSARGRAD OOO).

ANANSKIKH, Igor Aleksandrovich (Cyrillic:

Armin Ghorsi (Arabic: ﻥﺍﺮﺒﻨﻋ ﯽﺻﺮﻗ ﻦﯿﻣﺭﺁ)),

ANALOG TECHNOLOGY LIMITED, Rm 83, 3/F,

АНАНСКИХ, Игорь Александрович), Russia;

Tehran, Iran; DOB 21 Sep 1983; nationality

Yau Lee Ctr, Kwung Tong, Hong Kong, China;

DOB 06 Sep 1966; nationality Russia; Gender

Iran; Additional Sanctions Information - Subject

Rm 19H, Hangdu Bldg, Huafu Road, Futian

Male; Secondary sanctions risk: See Section 11

to Secondary Sanctions; Gender Male; National

Dist, Shenzhen, China; 53, Ground Floor, 3rd

of Executive Order 14024.; Member of the State

ID No. 0065911601 (Iran) (individual) [NPWMD]

Cross, 40 Ft Road, Raghavanagar, Bangalore

Duma of the Federal Assembly of the Russian

[IFSR] (Linked To: FANAVARAN SANAT

560026, India; Unit 17, 9th Floor of Tower A,

Federation (individual) [RUSSIA-EO14024].

ERTEBATAT COMPANY).

Mandanrin Plaza, No. 14, Science Museum

ANATOLIAN ULUSLARARASI ENERJI YATIRIM

ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a.

Road, Kowloon, Hong Kong, China; Website

ANONIM SIRKETI, Istinye Mah. Bostan Sok.

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.

www.analogtechnology.net; Secondary

No: 12 Sariyer, Turkey; Resitpasa Mah.

ANSAR EDDINE; a.k.a. ANSAR UL-DINE;

sanctions risk: See Section 11 of Executive

Denizbank Ust Sitesi Yol Sok. No. 29, Sariyer,

a.k.a. DEFENDERS OF THE FAITH), Region:

Order 14024.; Organization Established Date 06

Istanbul 34467, Turkey; Secondary sanctions

Northern Mali; Secondary sanctions risk:

May 2011; Company Number 1597915 (Hong

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

section 1(b) of Executive Order 13224, as

Kong); Business Registration Number

amended by Executive Order 13886;

amended by Executive Order 13886 [FTO]

58327353 (Hong Kong) [RUSSIA-EO14024].

Organization Established Date 08 Feb 2011;

[SDGT].

ANALYTICAL MARKETING CHEMICAL GROUP

Istanbul Chamber of Comm. No. 765327

ANCIENT HERITAGE AD (Cyrillic: АНТИЧНО

(a.k.a. AMS GROUP LLC; a.k.a. AMS GRUPP),

(Turkey); Registration Number 764662-0

НАСЛЕДСТВО - АД), 105, Tsarigradsko shose

Pl. Konstitutsii D. 3, K. 2 Lit. A, Pom. 101N,

(Turkey); Central Registration System Number

str., Slatina Distr., Sofia, Stolichna 1113,

Saint Petersburg 196247, Russia; Secondary

0068-0805-2410-0026 (Turkey) [SDGT] (Linked

Bulgaria; Organization Established Date 2011;

sanctions risk: See Section 11 of Executive

To: AYAN, Sitki).

V.A.T. Number BG 201673717 (Bulgaria)

Order 14024.; alt. Secondary sanctions risk:

ANATOLIYIVNA, Mendelieieva Olesia (a.k.a.

[GLOMAG] (Linked To: THRACE

Ukraine-/Russia-Related Sanctions

MENDELEEVA, Olesya Anatolevna (Cyrillic:

FOUNDATION).

Regulations, 31 CFR 589.201 and/or 589.209;

МЕНДЕЛЕЕВА, Олеся Анатольевна); a.k.a.

ANDA CO. (a.k.a. ANDA COMPANY; a.k.a.

Tax ID No. 7810819993 (Russia); Registration

MENDELEYEVA, Olesya), Moscow, Russia;

ANDA LTD.), Saudi Arabia; Secondary

Number 1117847091856 (Russia) [UKRAINE-

DOB 18 Apr 1981; POB Asbest, Sverdlovsk

sanctions risk: section 1(b) of Executive Order

EO13662] [RUSSIA-EO14024].

Region, Russia; nationality Russia; Gender

13224, as amended by Executive Order 13886

[SDGT] (Linked To: HAMAS).

October 22, 2025

- 356 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANDA COMPANY (a.k.a. ANDA CO.; a.k.a.

Registration Number 599791 (Turkey); Central

599791 (Turkey); Central Registration System

ANDA LTD.), Saudi Arabia; Secondary

Registration System Number 69047680800020

Number 69047680800020 (Turkey) [SDGT]

sanctions risk: section 1(b) of Executive Order

(Turkey) [SDGT] (Linked To: HAMAS).

(Linked To: HAMAS).

13224, as amended by Executive Order 13886

ANDA TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

ANDA-TURK CO. (f.k.a. ANDA GAYRIMENKUL;

[SDGT] (Linked To: HAMAS).

ANDA REAL ESTATE AND CONSTRUCTION

f.k.a. ANDA REAL ESTATE AND

ANDA GAYRIMENKUL (f.k.a. ANDA REAL

INDUSTRY TRADE LIMITED COMPANY; f.k.a.

CONSTRUCTION INDUSTRY TRADE LIMITED

ESTATE AND CONSTRUCTION INDUSTRY

ANDA-TURK; f.k.a. ANDA-TURK CO.; a.k.a.

COMPANY; f.k.a. ANDA TURK; f.k.a. ANDA-

TRADE LIMITED COMPANY; f.k.a. ANDA

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

TURK; a.k.a. TREND GAYRIMENKUL YATIRIM

TURK; f.k.a. ANDA-TURK; f.k.a. ANDA-TURK

A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM

ORTAKLIGI A.S.; a.k.a. TREND

CO.; a.k.a. TREND GAYRIMENKUL YATIRIM

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND

GAYRIMENKUL YATIRIM ORTAKLIGI

ORTAKLIGI A.S.; a.k.a. TREND

GYO; a.k.a. TREND REAL ESTATE

ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.

GAYRIMENKUL YATIRIM ORTAKLIGI

INVESTMENT PARTNERSHIP; a.k.a. TREND

TREND REAL ESTATE INVESTMENT

ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.

REAL ESTATE INVESTMENT PARTNERSHIP,

PARTNERSHIP; a.k.a. TREND REAL ESTATE

TREND REAL ESTATE INVESTMENT

JOINT STOCK COMPANY), Gursel

INVESTMENT PARTNERSHIP, JOINT STOCK

PARTNERSHIP; a.k.a. TREND REAL ESTATE

Neighborhood, Imrahor Street, Kagithane Polat

COMPANY), Gursel Neighborhood, Imrahor

INVESTMENT PARTNERSHIP, JOINT STOCK

Office Building, No. 23, A Block, 4th Floor,

Street, Kagithane Polat Office Building, No. 23,

COMPANY), Gursel Neighborhood, Imrahor

Kagithane, Istanbul 34400, Turkey; Polat Ofis,

A Block, 4th Floor, Kagithane, Istanbul 34400,

Street, Kagithane Polat Office Building, No. 23,

Kat 4, 23 / A, Imrahor Caddesi, Gursel

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

A Block, 4th Floor, Kagithane, Istanbul 34400,

Mahallesi, Kagithane, Istanbul 34400, Turkey;

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Website www.trendgyo.com.tr; Secondary

34400, Turkey; Website www.trendgyo.com.tr;

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

34400, Turkey; Website www.trendgyo.com.tr;

13224, as amended by Executive Order 13886;

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

ISIN TRETGYO00023; Tax ID No. Sisli

Executive Order 13886; ISIN TRETGYO00023;

Executive Order 13224, as amended by

TA/0690472808 (Turkey); Registration Number

Tax ID No. Sisli TA/0690472808 (Turkey);

Executive Order 13886; ISIN TRETGYO00023;

599791 (Turkey); Central Registration System

Registration Number 599791 (Turkey); Central

Tax ID No. Sisli TA/0690472808 (Turkey);

Number 69047680800020 (Turkey) [SDGT]

Registration System Number 69047680800020

Registration Number 599791 (Turkey); Central

(Linked To: HAMAS).

(Turkey) [SDGT] (Linked To: HAMAS).

Registration System Number 69047680800020

ANDARIEL, Korea, North; Secondary sanctions

ANDISHEH DAMAVAND INTERNATIONAL

(Turkey) [SDGT] (Linked To: HAMAS).

risk: North Korea Sanctions Regulations,

TECHNOLOGIES (a.k.a. DAMAVAND

ANDA LTD. (a.k.a. ANDA CO.; a.k.a. ANDA

sections 510.201 and 510.210; Transactions

ANDISHEH INTERNATIONAL

COMPANY), Saudi Arabia; Secondary

Prohibited For Persons Owned or Controlled By

TECHNOLOGIES INSTITUTE; a.k.a.

sanctions risk: section 1(b) of Executive Order

U.S. Financial Institutions: North Korea

DAMAVANDTEC), Number 13, 2nd Floor, Suite

13224, as amended by Executive Order 13886

Sanctions Regulations section 510.214

3, Fourth Alley, Parandeh Street, Amirabad

[SDGT] (Linked To: HAMAS).

[DPRK3].

neighborhood, Central District, Tehran County,

ANDA REAL ESTATE AND CONSTRUCTION

ANDA-TURK (f.k.a. ANDA GAYRIMENKUL; f.k.a.

Tehran, Tehran Province, Iran; Additional

INDUSTRY TRADE LIMITED COMPANY (f.k.a.

ANDA REAL ESTATE AND CONSTRUCTION

Sanctions Information - Subject to Secondary

ANDA GAYRIMENKUL; f.k.a. ANDA TURK;

INDUSTRY TRADE LIMITED COMPANY; f.k.a.

Sanctions; Organization Established Date 13

f.k.a. ANDA-TURK; f.k.a. ANDA-TURK CO.;

ANDA TURK; f.k.a. ANDA-TURK CO.; a.k.a.

Aug 2023; National ID No. 14012482516 (Iran);

a.k.a. TREND GAYRIMENKUL YATIRIM

TREND GAYRIMENKUL YATIRIM ORTAKLIGI

Registration Number 616779 (Iran) [NPWMD]

ORTAKLIGI A.S.; a.k.a. TREND

A.S.; a.k.a. TREND GAYRIMENKUL YATIRIM

[IFSR].

GAYRIMENKUL YATIRIM ORTAKLIGI

ORTAKLIGI ANONIM SIRKETI; a.k.a. TREND

ANDISHEH MEHVARAN INVESTMENT

ANONIM SIRKETI; a.k.a. TREND GYO; a.k.a.

GYO; a.k.a. TREND REAL ESTATE

COMPANY, No. 13, 8th Street, Ghaem

TREND REAL ESTATE INVESTMENT

INVESTMENT PARTNERSHIP; a.k.a. TREND

Magham Farahani Ave, Tehran, Iran; Additional

PARTNERSHIP; a.k.a. TREND REAL ESTATE

REAL ESTATE INVESTMENT PARTNERSHIP,

Sanctions Information - Subject to Secondary

INVESTMENT PARTNERSHIP, JOINT STOCK

JOINT STOCK COMPANY), Gursel

Sanctions; Secondary sanctions risk: section

COMPANY), Gursel Neighborhood, Imrahor

Neighborhood, Imrahor Street, Kagithane Polat

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

Street, Kagithane Polat Office Building, No. 23,

Office Building, No. 23, A Block, 4th Floor,

Executive Order 13886 [SDGT] [IFSR] (Linked

A Block, 4th Floor, Kagithane, Istanbul 34400,

Kagithane, Istanbul 34400, Turkey; Polat Ofis,

To: IRAN ZINC MINES DEVELOPMENT

Turkey; Polat Ofis, Kat 4, 23 / A, Imrahor

Kat 4, 23 / A, Imrahor Caddesi, Gursel

COMPANY).

Caddesi, Gursel Mahallesi, Kagithane, Istanbul

Mahallesi, Kagithane, Istanbul 34400, Turkey;

ANDISHEH VESAL MIDDLE EAST COMPANY,

34400, Turkey; Website www.trendgyo.com.tr;

Website www.trendgyo.com.tr; Secondary

No. 3, Unit 6, Daroos Building, Qanat

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

Crossroad, Dolat St, Pasdaran Ave., Tehran,

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

Iran [TCO] (Linked To: AJILY SOFTWARE

Executive Order 13886; ISIN TRETGYO00023;

ISIN TRETGYO00023; Tax ID No. Sisli

PROCUREMENT GROUP).

Tax ID No. Sisli TA/0690472808 (Turkey);

TA/0690472808 (Turkey); Registration Number

October 22, 2025

- 357 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANDISHEH ZOLAL, 42 Niam Street, Shariati

1AeSq93WDNdLoEJ92sex7T8xQZoYYm8BtS;

Lebanon; DOB 14 May 1980; POB Faytroun,

Avenue, P.O. Box 15875-4159, Tehran 19481,

alt. Digital Currency Address - XBT

Lebanon; nationality Lebanon; Gender Female;

Iran; Additional Sanctions Information - Subject

1AoxtfiBQ22DvbhqAN9Ctb8sULMRhrdwTr; alt.

Passport RL3598301 (Lebanon) expires 11 Feb

to Secondary Sanctions [NPWMD] [IFSR].

Digital Currency Address - XBT

2021; alt. Passport LR1934306 (Lebanon)

ANDRADE PARRA, Alfredo, Ciudad Acuna,

18Qj1THHuETfYhuRDZycXJbWwDMGw73Poa;

expires 11 Nov 2030; National ID No.

Coahuila, Mexico; DOB 30 Dec 1973; POB

alt. Digital Currency Address - XBT

000040732326 (Lebanon) (individual)

Ciudad Acuna, Coahuila, Mexico; alt. POB

1MnbhWe5wr7Ut45ReyQsm96PwnM9jD7KaH;

[LEBANON].

Coahuila, Mexico; nationality Mexico; citizen

alt. Digital Currency Address - XBT

ANDRIANOV, Nikolay Valentinovich (Cyrillic:

Mexico; C.U.R.P. AAPA731230HCLNRL07

1DYFJ6CuBvrxyoQSuBzVsNcetY9tvdsrag; alt.

АНДРИАНОВ, Николай Валентинович),

(Mexico) (individual) [SDNTK].

Digital Currency Address - XBT

Russia; DOB 18 Oct 1959; POB Moscow

ANDRE, Johnson (Latin: ANDRÉ, Johnson)

15Pt4NwZaUmMUwS2bQbyyncc7mzgWShtv8;

Region, Russia; nationality Russia; Gender

(a.k.a. "IZO"; a.k.a. "IZO 5 SECONDS"; a.k.a.

alt. Digital Currency Address - XBT

Male; Secondary sanctions risk: See Section 11

"IZO 5 SEGONN"; a.k.a. "IZO VILAJ DE DYE"),

1PhqQpaGCrqSxQ6QDXcv14QCd1U98Zp34E;

of Executive Order 14024.; Passport

Village de Dieu, Martissant, Port-au-Prince,

alt. Digital Currency Address - XBT

200227418 (Russia) (individual) [RUSSIA-

Haiti; DOB 1997; POB Haiti; nationality Haiti;

13YBQr2Cp1YY3xqq2qngaPb7ca1o4ugeq6;

EO14024].

citizen Haiti; Gender Male (individual)

alt. Digital Currency Address - XBT

ANDRIC, Goran, Serbia; DOB 21 Apr 1965;

[GLOMAG].

1KgudqxMfYaGzqAA7MS4DcsqejtMteqhix; alt.

nationality Serbia; alt. nationality Bosnia and

ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a.

Digital Currency Address - XBT

Herzegovina; citizen Serbia; alt. citizen United

KARUME, Andrew; a.k.a. NZABAMWITA,

1FRyL9gmFGbzfYDAB4iY9836DJe3KSnjP9;

Kingdom; Gender Male (individual) [GLOMAG]

Lucien; a.k.a. NZABANITA, Lucien); DOB 15

alt. Digital Currency Address - XBT

(Linked To: TESIC, Slobodan).

Sep 1966; POB Kinyami, Byumba Province,

1DbShx4r8i2XesthoDBf5EkYWz5dsKEusV;

ANDRIY PORTNOV FUND (Cyrillic: ФОНД

Rwanda; nationality Rwanda; Gender Male

Digital Currency Address - ETH

АНДРІЯ ПОРТНОВА) (a.k.a. CHARITABLE

(individual) [DRCONGO].

0x8576acc5c05d6ce88f4e49bf65bdf0c62f91353

ORGANIZATION ANDRIY PORTNOV FUND

ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a.

c; Secondary sanctions risk: Ukraine-/Russia-

(Cyrillic: БЛАГОДІЙНА ОРГАНІЗАЦІЯ ФОНД

MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB

Related Sanctions Regulations, 31 CFR

АНДРІЯ ПОРТНОВА)), Yevhena Konoval'tsya

1955; POB Daraa, Syria; nationality Syria;

589.201; Phone Number 79315403678; Digital

Street, Building 36-B, Apartment 50, Kyiv

Gender Male (individual) [PAARSSR-EO13894].

Currency Address - LTC

01133, Ukraine (Cyrillic: ВУЛИЦЯ ЄВГЕНА

ANDREA MARTINA LIMITED, 22 Mensija Road,

LWnbjLYUfqeokfbWM4FcU7uk2FP2DSxuWS;

КОНОВАЛЬЦЯ, будинок 36-В, квартира 50,

San Gwann SGN 1608, Malta; D-U-N-S

alt. Digital Currency Address - LTC

Київ 01133, Ukraine); Target Type Charity or

Number 52-024-7549; Tax ID No. 18589029

LaYUy1DGfVSuSF5KbPhbLrm8kRotqiwUJn;

Nonprofit Organization; Company Number

(Malta); Trade License No. C 41309 (Malta);

Digital Currency Address - ZEC

43465723 (Ukraine) [GLOMAG] (Linked To:

Company Number 5886249 (Malta) [LIBYA3]

t1WSKwCDL1QYRRUrCCknEs5tDLhtGVYu9K

PORTNOV, Andriy Volodymyrovych).

(Linked To: DEBONO, Darren).

M; Digital Currency Address - BSV

ANEI, Paul Malong Awan (a.k.a. AWAN, Paul

ANDREEV, Pavel Viktorovich (Cyrillic:

12sjrrhoFEsedNRhtgwvvRqjFTh8fZTDX9;

Malong; a.k.a. MALONG, Bol; a.k.a. MALONG,

АНДРЕЕВ, Павел Викторович), Moscow,

Passport 4005504207 (Russia) (individual)

Paul; a.k.a. MALONG, Paul Awan), Warawar,

Russia; DOB 06 Feb 1980; POB St. Petersburg,

[CYBER2] [ELECTION-EO13848].

Aweil County, Northern Bahr el-Ghazal, South

Russia; nationality Russia; Gender Male;

ANDREYEV, Vitaliy Sergeyevich (Cyrillic:

Sudan; Juba, South Sudan; Kampala, Uganda;

Secondary sanctions risk: See Section 11 of

АНДРЕЕВ, Виталий Сергеевич), Russia; DOB

Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi

Executive Order 14024. (individual) [RUSSIA-

29 Sep 1980; POB Vladivostok, Russia;

00200, Kenya; DOB 02 Jan 1962; alt. DOB 04

EO14024].

nationality Russia; citizen Russia; Gender Male;

Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30

ANDRESOV, Yuriy Nikolaevich (Cyrillic:

Digital Currency Address - XBT

Jan 1960; POB Malualkon, Sudan; alt. POB

АНДРЕСОВ, Юрий Николаевич), Russia; DOB

1HmqvgSXUVES1jn4TQPzk9dxo1NE8wim2T;

Malualkon, South Sudan; alt. POB Warawar,

1969; POB Bashkortostan, Russia; nationality

Secondary sanctions risk: North Korea

Sudan; alt. POB Warawar, South Sudan;

Russia; Gender Male; Secondary sanctions risk:

Sanctions Regulations, sections 510.201 and

nationality South Sudan; alt. nationality Uganda;

See Section 11 of Executive Order 14024.

510.210; Transactions Prohibited For Persons

Gender Male; Passport S00004370 (South

(individual) [RUSSIA-EO14024].

Owned or Controlled By U.S. Financial

Sudan); alt. Passport D00001369 (South

ANDREYEV, Anton Nikolaeyvich (Cyrillic:

Institutions: North Korea Sanctions Regulations

Sudan); alt. Passport 003606 (Sudan); alt.

АНДРЕЕВ, Антон Николаевич), 9 3

section 510.214; Tax ID No. 253908966176

Passport 00606 (Sudan); alt. Passport B002606

Bloshevikov Prospect Apt 35, Saint Petersburg,

(Russia) (individual) [DPRK2] (Linked To:

(Sudan); Former Sudan People's Liberation

Russia; DOB 03 Mar 1985; POB Saint

CHINYONG INFORMATION TECHNOLOGY

Army Chief of General Staff (individual)

Petersburg, Russia; nationality Russia; Email

COOPERATION COMPANY).

[SOUTH SUDAN].

Address antonandreyv@gmail.com; Gender

ANDRIANOPOULOS, Marianne Alexandros

ANFASAR ENTERPRISES S PTE LTD (a.k.a.

Male; Digital Currency Address - XBT

(a.k.a. HOAYEK, Marianne (Arabic: ﻚﻳﻮﺣ ﻥﺎﻳﺭﺎﻣ);

ANFASAR TRADING S PTE. LTD.; f.k.a.

1Fz29BQp82pE3vXXcsZoMNQ3KSHfMzfMe3;

a.k.a. HOUWAYEK, Marianne Hamid; a.k.a.

SWANSEAS SHIPPING S PTE. LTD.), 60 Paya

alt. Digital Currency Address - XBT

HOYEK, Marianne Hamid Gebrayel), Beirut,

Lebar Road, #09-36, Paya Lebar Square,

October 22, 2025

- 358 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

409051, Singapore; Secondary sanctions risk:

ANHUI HONGSHENG INTERNATIONAL TRADE

Authority, Karachi, Pakistan; Moin Palace, 2nd

North Korea Sanctions Regulations, sections

CO LTD (a.k.a. ANHUI HONGSHENG

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,

510.201 and 510.210; Transactions Prohibited

INTERNATIONAL BUSINESS CO LTD), 200

Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB

For Persons Owned or Controlled By U.S.

Huaining Road, Heyedi, Shushan District, Hefei,

31 Dec 1955; POB Ratnagiri, Maharashtra,

Financial Institutions: North Korea Sanctions

Anhui 230000, China; Secondary sanctions risk:

India; nationality India; citizen India; alt. citizen

Regulations section 510.214; Organization

See Section 11 of Executive Order 14024.; alt.

Pakistan; alt. citizen United Arab Emirates;

Established Date 14 Sep 1993; Company

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: section 1(b) of

Number 199306026D (Singapore) [DPRK4]

Related Sanctions Regulations, 31 CFR

Executive Order 13224, as amended by

(Linked To: KWEK, Kee Seng).

589.201 and/or 589.209; Organization

Executive Order 13886; Passport M-110522

ANFASAR TRADING S PTE. LTD. (f.k.a.

Established Date 27 Aug 2024; Unified Social

(India) issued 13 Nov 1978; alt. Passport R-

ANFASAR ENTERPRISES S PTE LTD; f.k.a.

Credit Code (USCC) 91340000MADXTPQR3H

841697 (India) issued 26 Nov 1981; alt.

SWANSEAS SHIPPING S PTE. LTD.), 60 Paya

(China) [UKRAINE-EO13662] [RUSSIA-

Passport A-333602 (India) issued 04 Jun 1985;

Lebar Road, #09-36, Paya Lebar Square,

EO14024].

alt. Passport A-501801 (India) issued 26 Jul

409051, Singapore; Secondary sanctions risk:

ANHUI LAND GROUP CO., LIMITED, Shop T18,

1985; alt. Passport P-537849 (India) issued 30

North Korea Sanctions Regulations, sections

3/F, Cathay Pacific 88 Malls, No. 125, Wanchai

Jul 1979; alt. Passport K-560098 (India) issued

510.201 and 510.210; Transactions Prohibited

Road, Wanchai, Hong Kong; Additional

30 Jul 1975; alt. Passport V-57865 (India)

For Persons Owned or Controlled By U.S.

Sanctions Information - Subject to Secondary

issued 03 Oct 1983; alt. Passport G-866537

Financial Institutions: North Korea Sanctions

Sanctions; Registration ID 1774300 (Hong

(Pakistan) issued 12 Aug 1991; alt. Passport G-

Regulations section 510.214; Organization

Kong) [NPWMD] [IFSR].

869537 (Pakistan); alt. Passport F-823692

Established Date 14 Sep 1993; Company

ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,

(Yemen) issued 02 Sep 1989; alt. Passport A-

Number 199306026D (Singapore) [DPRK4]

Alexei Vasilievich); DOB 01 Dec 1949; POB

717288 (United Arab Emirates) issued 18 Aug

(Linked To: KWEK, Kee Seng).

Sevastopol, Ukraine (individual) [MAGNIT].

1985 (individual) [SDNTK] [SDGT].

ANGLO PREMIER SHIPPING PTE. LTD.,

ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,

ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis

Harbourfront Centre, 1 Maritime Square 12-19,

Aleksey Vasilyevich); DOB 01 Dec 1949; POB

Ishteyaq), United Arab Emirates; nationality

099253, Singapore; Organization Established

Sevastopol, Ukraine (individual) [MAGNIT].

India; Additional Sanctions Information - Subject

Date 17 Aug 2009; Identification Number IMO

ANIKEEV, Grigory Viktorovich (Cyrillic:

to Secondary Sanctions; Secondary sanctions

6482241; Registration Number 200915105Z

АНИКЕЕВ, Григорий Викторович), Russia;

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

(Singapore) [IRAN-EO13902].

DOB 28 Feb 1972; nationality Russia; Gender

amended by Executive Order 13886; Residency

ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA

Male; Secondary sanctions risk: See Section 11

Number 784-1973-1617539-3 (United Arab

IMPORT), Ibex House, The Minories, London

of Executive Order 14024.; Member of the State

Emirates) (individual) [SDGT] (Linked To:

EC3N 1DY, United Kingdom [CUBA].

Duma of the Federal Assembly of the Russian

FOURTEEN STAR SHIPPING

ANGSTREM JSC (a.k.a. JOINT STOCK

Federation (individual) [RUSSIA-EO14024].

MANAGEMENT).

COMPANY ANGSTREM), 2str3 Shokina

ANIKEYEV, Andrey Anatolyevich (Cyrillic:

ANISIMOV, Andrei (a.k.a. ANISIMOV, Andrey),

Square, Zelenograd, Moscow 124498, Russia;

АНИКЕЕВ, Андрей Анатольевич), Russia;

New Delhi, India; DOB 14 Mar 1984; POB

Secondary sanctions risk: See Section 11 of

DOB 16 Dec 1961; nationality Russia; Gender

Shturm, Russia; nationality Russia; Gender

Executive Order 14024.; alt. Secondary

Male; Secondary sanctions risk: See Section 11

sanctions risk: Ukraine-/Russia-Related

of Executive Order 14024.; Member of the State

of Executive Order 14024.; Passport

Sanctions Regulations, 31 CFR 589.201 and/or

Duma of the Federal Assembly of the Russian

550869419 (Russia) expires 07 Oct 2032;

589.209; Organization Established Date 23 Jun

Federation (individual) [RUSSIA-EO14024].

National ID No. 0704331276 (Russia)

1993; Tax ID No. 7735010706 (Russia);

ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul

(individual) [RUSSIA-EO14024].

Registration Number 1027700140930 (Russia)

Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.

ANISIMOV, Andrei Andreevich (Cyrillic:

[UKRAINE-EO13662] [RUSSIA-EO14024].

EBRAHIM, Dawood; a.k.a. HASAN, Shaikh

АНИСИМОВ, Андрей Андреевич),

ANHUI HONGSHENG INTERNATIONAL

Daud; a.k.a. HASSAN, Dawood; a.k.a.

Khabarovsk, Russia; DOB 02 Oct 1989;

BUSINESS CO LTD (a.k.a. ANHUI

IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.

nationality Russia; Gender Male; Secondary

HONGSHENG INTERNATIONAL TRADE CO

IBRAHIM, Dawood Sheik; a.k.a. KASKAR,

sanctions risk: See Section 11 of Executive

LTD), 200 Huaining Road, Heyedi, Shushan

Dawood Ibrahim; a.k.a. REHMAN, Shaikh

Order 14024.; Tax ID No. 254300912027

District, Hefei, Anhui 230000, China; Secondary

Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.

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

sanctions risk: See Section 11 of Executive

SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP

ANISIMOV, Andrey (a.k.a. ANISIMOV, Andrei),

Order 14024.; alt. Secondary sanctions risk:

Berar Society, Block 7-8, Karachi, Pakistan;

New Delhi, India; DOB 14 Mar 1984; POB

Ukraine-/Russia-Related Sanctions

House No. 37, Street 30, Phase V, Defence

Shturm, Russia; nationality Russia; Gender

Regulations, 31 CFR 589.201 and/or 589.209;

Housing Authority, Karachi, Pakistan; White

Male; Secondary sanctions risk: See Section 11

Organization Established Date 27 Aug 2024;

House, Al-Wassal Road, Jumeira, Dubai, United

of Executive Order 14024.; Passport

Unified Social Credit Code (USCC)

Arab Emirates; 33-36, Pakmodiya Street, Haji

550869419 (Russia) expires 07 Oct 2032;

91340000MADXTPQR3H (China) [UKRAINE-

Musafirkhana, Dongri, Bombay, India; House

National ID No. 0704331276 (Russia)

EO13662] [RUSSIA-EO14024].

No. 10, Hill Top Arcade, Defence Housing

(individual) [RUSSIA-EO14024].

October 22, 2025

- 359 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANISIMOV, Anton Sergeevich (Cyrillic:

Additional Sanctions Information - Subject to

ОРГАНИЗАЦИЯ ДИАЛОГ); a.k.a.

АНИСИМОВ, Антон Сергеевич), Garibaldi St.,

Secondary Sanctions; Target Type Private

AVTONOMNAYA NEKOMMERCHESKAYA

3, Moscow 119313, Russia; DOB 19 Feb 1985;

Company [NPWMD] [IFSR] (Linked To:

ORGANIZATSIYA PO RAZVITIYU

POB Syktyvkar, Komi Republic, Russia;

PISHGAM ELECTRONIC SAFEH COMPANY).

TSIFROVYKH PROEKTOV V SFERE

nationality Russia; Gender Male; Secondary

ANKARA GLOBAL DIS TICARET LIMITED

OBSHCHESTVENNYKH SVYAZEI I

sanctions risk: See Section 11 of Executive

SIRKETI, Ic Kapi No: 107 Evliya Celebi Cad.

KOMMUNIKATSII DIALOG; a.k.a. NON-

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

No: 23, Etiler Mah., Muratpasa, Antalya, Turkey;

PROFIT ORGANIZATION FOR THE

ANISOPRINT RUS LLC (a.k.a. ANIZOPRINT

Secondary sanctions risk: See Section 11 of

DEVELOPMENT OF DIGITAL PROJECTS IN

RUS), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor

Executive Order 14024.; Registration Number

THE FIELD OF PUBLIC RELATIONS AND

150518, Russia; Secondary sanctions risk: See

120832 (Turkey) [RUSSIA-EO14024].

COMMUNICATIONS DIALOG (Cyrillic:

Section 11 of Executive Order 14024.; Tax ID

ANKOR OOO (a.k.a. LIMITED LIABILITY

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

No. 7627051977 (Russia); Registration Number

COMPANY RUSMEDTORG; a.k.a.

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

1197627007588 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO S OGRANICHENNOI

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

ANIZOPRINT RUS (a.k.a. ANISOPRINT RUS

OTVETSTVENNOSTYU RUSMEDTORG

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

LLC), Pr-D Sosnovyi D. 8, Kv. 55, Krasnyi Bor

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

КОММУНИКАЦИЙ ДИАЛОГ); a.k.a. "DIALOG"

150518, Russia; Secondary sanctions risk: See

ОТВЕТСТВЕННОСТЬЮ РУСМЕДТОРГ);

(Cyrillic: "ДИАЛОГ"); a.k.a. "DIALOGUE"), Ul.

Section 11 of Executive Order 14024.; Tax ID

a.k.a. RUSMEDTORG OOO (Cyrillic: OOO

Timura Frunze, D. 11, Str. 1, Floor 1,

No. 7627051977 (Russia); Registration Number

РУСМЕДТОРГ)), Ul. Pokrovka, D. 2/1, Str. 2,

Pomeshch. VI Kom. 14, Moscow 119021,

1197627007588 (Russia) [RUSSIA-EO14024].

Pom. 1, Komn. 6, Moscow 101000, Russia; Ul.

Russia; Website www.anodialog.ru; Secondary

ANKA ENERJI URETIM SANAYI VE TICARET

Lenskaya, D. 2/21, Pom III, Kom 2, ET 5,

sanctions risk: See Section 11 of Executive

ANONIM SIRKETI (a.k.a. ANKA ENERJI

Moscow 129327, Russia (Cyrillic: УЛ.

Order 14024.; Organization Established Date 13

URETIM SANAYI VE TICARET LTD STI; f.k.a.

ЛЕНСКАЯ, Д. 2/21, ПОМ III, КОМ 2, ЭТ 5,

Nov 2019; Tax ID No. 9709056472 (Russia);

TASFIYE HALINDE ANKA ENERJI URETIM

МОСКВА 129327, Russia); Website

Business Registration Number 1197700016414

SANAYI VE TICARET LIMITED SIRKETI),

rusmedtorg.ru; Secondary sanctions risk: See

(Russia) [RUSSIA-EO14024].

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.

Section 11 of Executive Order 14024.;

ANO DIALOG REGIONS (Cyrillic: АНО ДИАЛОГ

No. 29 Sariyer, 34467, Turkey; Instinye Mah,

Organization Established Date 08 Jul 2002; alt.

РЕГИОНЫ) (a.k.a. AUTONOMOUS NON-

Bostan Sok. No. 12 Sariyer, Turkey; Secondary

Organization Established Date 05 Jun 2002;

PROFIT ORGANIZATION DIALOG REGIONS

sanctions risk: section 1(b) of Executive Order

Organization Type: Non-specialized wholesale

(Cyrillic: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

13224, as amended by Executive Order 13886;

trade; Tax ID No. 7727218122 (Russia);

ОРГАНИЗАЦИЯ ДИАЛОГ РЕГИОНЫ); a.k.a.

Organization Established Date 23 Jun 2006;

Government Gazette Number 58687987

AUTONOMOUS NON-PROFIT

Istanbul Chamber of Comm. No. 593158

(Russia); Business Registration Number

ORGANIZATION FOR THE DEVELOPMENT

(Turkey); Registration Number 593158-0

1027700009732 (Russia) [RUSSIA-EO14024].

OF DIGITAL PROJECTS IN THE FIELD OF

(Turkey); Central Registration System Number

ANNINSKII ELEVATOR OOO, Ul. Engelsa D.1,

PUBLIC RELATIONS AND

0069-0405-7030-0026 (Turkey) [SDGT] (Linked

Anna 396254, Russia; Secondary sanctions

COMMUNICATIONS DIALOG REGIONS

To: AYAN, Sitki).

risk: See Section 11 of Executive Order 14024.;

(Cyrillic: АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

ANKA ENERJI URETIM SANAYI VE TICARET

Organization Established Date 06 Dec 2006;

ОРГАНИЗАЦИЯ ПО РАЗВИТИЮ

LTD STI (a.k.a. ANKA ENERJI URETIM

Organization Type: Post-harvest crop activities;

ЦИФРОВЫХ ПРОЕКТОВ В СФЕРЕ

SANAYI VE TICARET ANONIM SIRKETI; f.k.a.

Tax ID No. 3016051334 (Russia); Registration

ОБЩЕСТВЕННЫХ СВЯЗЕЙ И

TASFIYE HALINDE ANKA ENERJI URETIM

Number 1063016048083 (Russia) [RUSSIA-

КОММУНИКАЦИЙ ДИАЛОГ РЕГИОНЫ);

SANAYI VE TICARET LIMITED SIRKETI),

EO14024] (Linked To: JOINT STOCK

a.k.a. AVTONOMNAYA

Resitpasa Mah. Denizbank Ust Sitesi Yol Sok.

COMPANY MOSCOW INDUSTRIAL BANK).

NEKOMMERCHESKAYA ORGANIZATSIYA

No. 29 Sariyer, 34467, Turkey; Instinye Mah,

ANO AI RESEARCH INSTITUTE (a.k.a.

PO RAZVITIYU TSIFROVYKH PROEKTOV V

Bostan Sok. No. 12 Sariyer, Turkey; Secondary

AUTONOMOUS NON PROFIT

SFERE OBSHCHESTEVENNYKH SVYAZEI I

sanctions risk: section 1(b) of Executive Order

ORGANIZATION ARTIFICIAL INTELLIGENCE

KOMMUNIKATSII DIALOG REGIONY; a.k.a.

13224, as amended by Executive Order 13886;

RESEARCH INSTITUTE), Pr-kt Kutuzovskii d.

"DIALOG REGIONY"; a.k.a. "DIALOGUE";

Organization Established Date 23 Jun 2006;

32, k. 1, Pomeshch. 4.V.08, Moscow 121170,

a.k.a. "DIALOGUE REGIONS"), Ul. Timura

Istanbul Chamber of Comm. No. 593158

Russia; Secondary sanctions risk: See Section

Frunze, D. 11, Str. 1, Floor 1, Pomeshch. I,

(Turkey); Registration Number 593158-0

11 of Executive Order 14024.; Target Type

Kom. 2, Moscow 119021, Russia; Website

(Turkey); Central Registration System Number

State-Owned Enterprise; Tax ID No.

www.dialog.info; alt. Website www.dialog-

0069-0405-7030-0026 (Turkey) [SDGT] (Linked

7730261209 (Russia); Registration Number

regions.ru; Secondary sanctions risk: See

To: AYAN, Sitki).

1207700493978 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

ANKA PORT IC VE DIS TICARET INSAAT

ANO DIALOG (Cyrillic: АНО ДИАЛОГ) (a.k.a.

Organization Established Date 21 Jul 2020; Tax

LOJISTIK SANAYI LIMITED SIRKETI,

AUTONOMOUS NON-PROFIT

ID No. 9709063550 (Russia); Business

Mahmutbey Tasocagi Yolu No: 19/34, Istanbul,

ORGANIZATION DIALOG (Cyrillic:

Registration Number 1207700248030 (Russia)

Turkey; Website www.ankaport-tr.com;

АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ

[RUSSIA-EO14024] (Linked To:

October 22, 2025

- 360 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AUTONOMOUS NON-PROFIT

EO14024] (Linked To: MALOFEYEV,

Yurevich; a.k.a. ANOSOV, Viktor Yuriyovich

ORGANIZATION DIALOG).

Konstantin).

(Cyrillic: АНОСОВ, Віктор Юрійович)), Russia;

ANO EVRAZIYA (Cyrillic: АНО ЕВРАЗИЯ)

ANO PO KSI (a.k.a. AUTONOMOUS

DOB 31 Oct 1965; nationality Russia; alt.

(a.k.a. AVTONOMNAYA

NONCOMMERCIAL ORGANIZATION

nationality Ukraine; Gender Male; Secondary

NEKOMMERCHESKAYA ORGANIZATSIYA

PROFESSIONAL ASSOCIATION OF

sanctions risk: See Section 11 of Executive

SODEYSTVIYA RAZVITIYU

DESIGNERS OF DATA PROCESSING

Order 14024. (individual) [RUSSIA-EO14024]

MEZHDUNARODNOVO SOTRUDNICHESTVA

SYSTEMS), Prospekt Mira D 68, Str 1A,

(Linked To: INTERREGIONAL SOCIAL

EVRAZIYA (Cyrillic: АВТОНОМНАЯ

Moscow 129110, Russia; Dom 3, Lazurnaya

ORGANIZATION UNION OF DONBAS

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ

Ulitsa, Solnechnogorskiy Raion, Andreyevka,

VOLUNTEERS).

СОДЕЙСТВИЯ РАЗВИТИЮ

Moscow Region 141551, Russia; Secondary

ANSAAR KALIMAT ALLAH (a.k.a. AHL AL-

МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА

sanctions risk: Ukraine-/Russia-Related

SUNNA WA AL-JAMAA; a.k.a. AL-SHABAAB

ЕВРАЗИЯ); a.k.a. NKO EVRAZIYA (Cyrillic:

Sanctions Regulations, 31 CFR 589.201;

IN MOZAMBIQUE; a.k.a. ANSAR AL-SUNNA;

НКО ЕВРАЗИЯ)), Suite 4/P, 7

Registration ID 1027739734098 (Russia); Tax

a.k.a. ISLAMIC STATE - MOZAMBIQUE; a.k.a.

Krasnoproletarskaya Street, Moscow 127006,

ID No. 7702285945 (Russia) [CYBER2].

ISLAMIC STATE CENTRAL AFRICA

Russia; Secondary sanctions risk: See Section

ANOKHIN, Vasiliy Nikolaevich (Cyrillic:

PROVINCE; a.k.a. ISLAMIC STATE OF IRAQ

11 of Executive Order 14024.; Organization

АНОХИН, Василий Николаевич) (a.k.a.

AND SYRIA - MOZAMBIQUE; a.k.a. WILAYAH

Established Date 04 Apr 2024; Tax ID No.

ANOKHIN, Vasily Nikolayevich), Smolensk

CENTRAL AFRICA; a.k.a. "ADHERENTS TO

9707028663 (Russia); Registration Number

Region, Russia; DOB 24 May 1983; POB

THE TRADITIONS AND THE COMMUNITY";

1247700291200 (Russia) [RUSSIA-EO14024]

Moscow, Russia; nationality Russia; Gender

a.k.a. "HELPERS OF TRADITION"; a.k.a. "ISIS-

(Linked To: PROMSVYAZBANK PUBLIC JOINT

Male; Secondary sanctions risk: See Section 11

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

STOCK COMPANY).

of Executive Order 14024.; Tax ID No.

THE WORD OF ALLAH"), Cabo Delgado

ANO INSTITUTE OF ENGINEERING PHYSICS

502009476264 (Russia) (individual) [RUSSIA-

Province, Mozambique; Tanzania; Secondary

(a.k.a. AUTONOMOUS NON PROFIT

EO14024].

sanctions risk: section 1(b) of Executive Order

ORGANIZATION INSTITUTE OF

ANOKHIN, Vasily Nikolayevich (a.k.a. ANOKHIN,

13224, as amended by Executive Order 13886

ENGINEERING PHYSICS), Bolshoi Udarnyi

Vasiliy Nikolaevich (Cyrillic: АНОХИН, Василий

[FTO] [SDGT].

Per D 1 A, Serpukhov 142210, Russia;

Николаевич)), Smolensk Region, Russia; DOB

ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE

Secondary sanctions risk: See Section 11 of

24 May 1983; POB Moscow, Russia; nationality

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

Executive Order 14024.; Tax ID No.

Russia; Gender Male; Secondary sanctions risk:

THE SOUTH ARABIAN PENINSULA; a.k.a. AL-

5043075306 (Russia); Registration Number

See Section 11 of Executive Order 14024.; Tax

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF

1225000027108 (Russia) [RUSSIA-EO14024].

ID No. 502009476264 (Russia) (individual)

JIHAD ORGANIZATION IN THE ARABIAN

ANO INTERNATIONAL AGENCY OF

[RUSSIA-EO14024].

PENINSULA; a.k.a. AL-QA'IDA

SOVEREIGN DEVELOPMENT (Cyrillic: АНО

ANOSOV, Viktor Yurevich (a.k.a. ANOSOV,

ORGANIZATION IN THE ARABIAN

МЕЖДУНАРОДНОЕ АГЕНТСТВО

Viktor Yuriyovich (Cyrillic: АНОСОВ, Віктор

PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a.

СУВЕРЕННОГО РАЗВИТИЯ) (a.k.a.

Юрійович); a.k.a. ANOSOV, Viktor Yuryevich

ANSAR AL-SHARIA; a.k.a. ANSAR AL-

AUTONOMOUS NONCOMMERCIAL

(Cyrillic: АНОСОВ, Виктор Юрьевич)), Russia;

SHARIAH; a.k.a. PARTISANS OF ISLAMIC

ORGANIZATION FOR THE STUDY AND

DOB 31 Oct 1965; nationality Russia; alt.

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI

DEVELOPMENT OF INTERNATIONAL

nationality Ukraine; Gender Male; Secondary

JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.

COOPERATION IN THE ECONOMIC SPHERE

sanctions risk: See Section 11 of Executive

"AQY"; a.k.a. "CIVIL COUNCIL OF

INTERNATIONAL AGENCY OF SOVEREIGN

Order 14024. (individual) [RUSSIA-EO14024]

HADRAMAWT"; a.k.a. "NATIONAL

DEVELOPMENT (Cyrillic: АВТОНОМНАЯ

(Linked To: INTERREGIONAL SOCIAL

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ПО

ORGANIZATION UNION OF DONBAS

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

ИЗУЧЕНИЮ И РАЗВИТИЮ

VOLUNTEERS).

a.k.a. "SONS OF HADRAMAWT

МЕЖДУНАРОДНОГО СОТРУДНИЧЕСТВА В

ANOSOV, Viktor Yuriyovich (Cyrillic: АНОСОВ,

COMMITTEE"), Yemen; Saudi Arabia;

ЭКОНОМИЧЕСКОЙ СФЕРЕ

Віктор Юрійович) (a.k.a. ANOSOV, Viktor

Secondary sanctions risk: section 1(b) of

МЕЖДУНАРОДНОЕ АГЕНТСТВО

Yurevich; a.k.a. ANOSOV, Viktor Yuryevich

Executive Order 13224, as amended by

СУВЕРЕННОГО РАЗВИТИЯ); a.k.a.

(Cyrillic: АНОСОВ, Виктор Юрьевич)), Russia;

Executive Order 13886 [FTO] [SDGT].

INTERNATIONAL AGENCY OF SOVEREIGN

DOB 31 Oct 1965; nationality Russia; alt.

ANSAR ALAH ALOFIA (a.k.a. HARAKAT AL-

DEVELOPMENT RBK), Prospekt Mira, dom 19,

nationality Ukraine; Gender Male; Secondary

SADIQ WA AL-ATAA; a.k.a. HARAKAT ANSAR

stroeniye 1, E/Pom/K/Of 1/I/6/17U, Moscow

sanctions risk: See Section 11 of Executive

ALLAH AL AWFIYA FI SOURIYA; a.k.a.

129090, Russia; Secondary sanctions risk: See

Order 14024. (individual) [RUSSIA-EO14024]

HARAKAT ANSAR ALLAH AL-AWFIYA (Arabic:

Section 11 of Executive Order 14024.;

(Linked To: INTERREGIONAL SOCIAL

ﺀﺎﻴﻓﻭﻷﺍ ﻪﻠﻟﺍ ﺭﺎﺼﻧﺃ ﺔﻛﺮﺣ); a.k.a. KAYAN AL-SADIQ

Organization Established Date 14 May 2020;

ORGANIZATION UNION OF DONBAS

WA AL-ATAA; a.k.a. "GOD'S LOYAL

Tax ID No. 9702016897 (Russia); Registration

VOLUNTEERS).

SUPPORTERS"; a.k.a. "HONESTY AND

Number 120770165727 (Russia) [RUSSIA-

ANOSOV, Viktor Yuryevich (Cyrillic: АНОСОВ,

GIVING ENTITY"; a.k.a. "THE MOVEMENT OF

Виктор Юрьевич) (a.k.a. ANOSOV, Viktor

THE LOYAL PARTISANS OF GOD"), Iraq;

October 22, 2025

- 361 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

a.k.a. ORGANIZATION OF RIGHT AGAINST

ORGANIZATION IN THE ARABIAN

Executive Order 13224, as amended by

WRONG; a.k.a. ORGANIZATION OF THE

PENINSULA; a.k.a. ANSAR AL SHARIAH;

Executive Order 13886; Organization

OPPRESSED ON EARTH; a.k.a. PARTY OF

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

Established Date 2013; Organization Type:

GOD; a.k.a. REVOLUTIONARY JUSTICE

SHARIAH; a.k.a. PARTISANS OF ISLAMIC

Transnational Terrorist Group [FTO] [SDGT].

ORGANIZATION; a.k.a. "ESO"; a.k.a.

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI

ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a.

"EXTERNAL SECURITY ORGANIZATION";

JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.

ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a.

a.k.a. "EXTERNAL SERVICES

"AQY"; a.k.a. "CIVIL COUNCIL OF

ANSAR EDDINE; a.k.a. ANSAR UL-DINE;

ORGANIZATION"; a.k.a. "FOREIGN ACTION

HADRAMAWT"; a.k.a. "NATIONAL

a.k.a. DEFENDERS OF THE FAITH), Region:

UNIT"; a.k.a. "FOREIGN RELATIONS

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

Northern Mali; Secondary sanctions risk:

DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH";

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

section 1(b) of Executive Order 13224, as

a.k.a. "SPECIAL OPERATIONS BRANCH");

a.k.a. "SONS OF HADRAMAWT

amended by Executive Order 13886 [FTO]

Additional Sanctions Information - Subject to

COMMITTEE"), Yemen; Saudi Arabia;

[SDGT].

Secondary Sanctions Pursuant to the Hizballah

Secondary sanctions risk: section 1(b) of

ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a.

Financial Sanctions Regulations; Secondary

Executive Order 13224, as amended by

ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a.

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 [FTO] [SDGT].

ANSAR EDDINE; a.k.a. ANSAR UL-DINE;

13224, as amended by Executive Order 13886

ANSAR AL-SHARIA (a.k.a. AL-RAYA

a.k.a. DEFENDERS OF THE FAITH), Region:

[FTO] [SDGT].

ESTABLISHMENT FOR MEDIA

Northern Mali; Secondary sanctions risk:

ANSAR ALLAH (a.k.a. ANSARALLAH; a.k.a.

PRODUCTION; a.k.a. ANSAR AL-SHARI'A

section 1(b) of Executive Order 13224, as

ANSARULLAH; a.k.a. "HOUTHI GROUP";

BRIGADE; a.k.a. ANSAR AL-SHARI'A IN

amended by Executive Order 13886 [FTO]

a.k.a. "PARTISANS OF GOD"; a.k.a.

BENGHAZI; a.k.a. ANSAR AL-SHARIA IN

[SDGT].

"SUPPORTERS OF GOD"), Yemen; Secondary

LIBYA; a.k.a. ANSAR AL-SHARIAH; a.k.a.

ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA;

sanctions risk: section 1(b) of Executive Order

ANSAR AL-SHARIAH BRIGADE; a.k.a. ANSAR

a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH

13224, as amended by Executive Order 13886;

AL-SHARIAH-BENGHAZI; a.k.a. KATIBAT

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

Digital Currency Address - USDT

ANSAR AL-SHARIA IN BENGHAZI; a.k.a.

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65;

SOLDIERS OF THE SHARIA; a.k.a.

"FOLLOWERS OF ISLAM IN KURDISTAN";

alt. Digital Currency Address - USDT

"SUPPORTERS OF ISLAMIC LAW"), Benghazi,

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ;

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

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

alt. Digital Currency Address - USDT

Executive Order 13224, as amended by

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";

TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; alt.

Executive Order 13886 [FTO] [SDGT].

a.k.a. "SOLDIERS OF GOD"; a.k.a.

Digital Currency Address - USDT

ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx;

BRIGADE IN DARNAH; a.k.a. ANSAR AL-

OF ISLAM IN KURDISTAN"), Iraq; Secondary

alt. Digital Currency Address - USDT

SHARI'A IN DARNAH; a.k.a. ANSAR AL-

sanctions risk: section 1(b) of Executive Order

TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; alt.

SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA

13224, as amended by Executive Order 13886

Digital Currency Address - USDT

IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC

[FTO] [SDGT].

TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt.

LAW"), Darnah, Libya; Secondary sanctions

ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF

Digital Currency Address - USDT

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

MALAM BOUREIMA DICKO; a.k.a.

TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; alt.

amended by Executive Order 13886 [FTO]

ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;

Digital Currency Address - USDT

[SDGT].

a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL

TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q

ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN

JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.

[FTO] [SDGT].

MEDIA FOUNDATION; a.k.a. ANSAR AL-

"IRSAD"), Douna, Mali; Soum Province, Burkina

ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL

SHARI'A IN TUNISIA; a.k.a. ANSAR AL-

Faso; Burkina Faso; Selba, Mali; Secondary

MUJAHIDEEN BRIGADES; a.k.a. AL-

SHARIA IN TUNISIA; a.k.a. ANSAR AL-

sanctions risk: section 1(b) of Executive Order

MUJAHIDIN BRIGADES; a.k.a. HOLY

SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN

13224, as amended by Executive Order 13886

WARRIORS BATTALION; a.k.a. KHATIB AI-

TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC

[SDGT].

MUJAHIDIN), West Bank, Palestinian; Gaza

LAW"), Tunisia; Secondary sanctions risk:

ANSAR ALLAH (a.k.a. EXTERNAL SECURITY

Strip, Palestinian; Cairo, Egypt; Secondary

section 1(b) of Executive Order 13224, as

ORGANIZATION OF HEZBOLLAH; a.k.a.

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886 [FTO]

FOLLOWERS OF THE PROPHET

13224, as amended by Executive Order 13886

[SDGT].

MUHAMMED; a.k.a. HIZBALLAH; a.k.a.

[SDGT].

ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE

HIZBALLAH ESO; a.k.a. HIZBALLAH

ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

THE SOUTH ARABIAN PENINSULA; a.k.a. AL-

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

THE SOUTH ARABIAN PENINSULA; a.k.a. AL-

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF

OF PALESTINE; a.k.a. ISLAMIC JIHAD

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF

JIHAD ORGANIZATION IN THE ARABIAN

ORGANIZATION; a.k.a. LEBANESE

JIHAD ORGANIZATION IN THE ARABIAN

PENINSULA; a.k.a. AL-QA'IDA

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

PENINSULA; a.k.a. AL-QA'IDA

ORGANIZATION IN THE ARABIAN

October 22, 2025

- 362 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PENINSULA; a.k.a. ANSAR AL SHARIAH;

IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC

Executive Order 13224, as amended by

a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-

LAW"), Darnah, Libya; Secondary sanctions

Executive Order 13886 [FTO] [SDGT].

SHARIAH; a.k.a. PARTISANS OF ISLAMIC

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

ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE

LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI

amended by Executive Order 13886 [FTO]

ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN

JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.

[SDGT].

THE SOUTH ARABIAN PENINSULA; a.k.a. AL-

"AQY"; a.k.a. "CIVIL COUNCIL OF

ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR

QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF

HADRAMAWT"; a.k.a. "NATIONAL

AL-SHARIA; a.k.a. ANSAR AL-SHARIA

JIHAD ORGANIZATION IN THE ARABIAN

HADRAMAWT COUNCIL"; a.k.a. "SONS OF

BRIGADE IN DARNAH; a.k.a. ANSAR AL-

PENINSULA; a.k.a. AL-QA'IDA

ABYAN"; a.k.a. "SONS OF HADRAMAWT";

SHARI'A IN DARNAH; a.k.a. ANSAR AL-

ORGANIZATION IN THE ARABIAN

a.k.a. "SONS OF HADRAMAWT

SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF

PENINSULA; a.k.a. ANSAR AL SHARIAH;

COMMITTEE"), Yemen; Saudi Arabia;

ISLAMIC LAW"), Darnah, Libya; Secondary

a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW;

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT

Executive Order 13886 [FTO] [SDGT].

[FTO] [SDGT].

AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a.

ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA

ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA

"CIVIL COUNCIL OF HADRAMAWT"; a.k.a.

ESTABLISHMENT FOR MEDIA

"NATIONAL HADRAMAWT COUNCIL"; a.k.a.

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

"SONS OF ABYAN"; a.k.a. "SONS OF

a.k.a. ANSAR AL-SHARI'A IN BENGHAZI;

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

HADRAMAWT"; a.k.a. "SONS OF

a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a.

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

HADRAMAWT COMMITTEE"), Yemen; Saudi

ANSAR AL-SHARIAH; a.k.a. ANSAR AL-

Arabia; Secondary sanctions risk: section 1(b)

SHARIAH BRIGADE; a.k.a. ANSAR AL-

of Executive Order 13224, as amended by

SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR

Executive Order 13886 [FTO] [SDGT].

AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS

ANSAR AL-SHARIAH (a.k.a. AL-RAYA

OF THE SHARIA; a.k.a. "SUPPORTERS OF

ESTABLISHMENT FOR MEDIA

ISLAMIC LAW"), Benghazi, Libya; Secondary

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

sanctions risk: section 1(b) of Executive Order

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

13224, as amended by Executive Order 13886

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

[FTO] [SDGT].

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

ANSAR AL-SHARIA BRIGADE IN DARNAH

ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL-

AL-SHARIAH BRIGADE; a.k.a. ANSAR AL-

(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-

SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE

SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR

SHARI'A IN DARNAH; a.k.a. ANSAR AL-

IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN

AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS

SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA

DARNAH; a.k.a. ANSAR AL-SHARIA IN

OF THE SHARIA; a.k.a. "SUPPORTERS OF

IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC

DERNA; a.k.a. "SUPPORTERS OF ISLAMIC

ISLAMIC LAW"), Benghazi, Libya; Secondary

LAW"), Darnah, Libya; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

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

13224, as amended by Executive Order 13886

amended by Executive Order 13886 [FTO]

[FTO] [SDGT].

[SDGT].

ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN

ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL-

ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL-

MEDIA FOUNDATION; a.k.a. ANSAR AL-

RAYA ESTABLISHMENT FOR MEDIA

QAYRAWAN MEDIA FOUNDATION; a.k.a.

SHARIA; a.k.a. ANSAR AL-SHARI'A IN

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

ANSAR AL-SHARIA; a.k.a. ANSAR AL-

TUNISIA; a.k.a. ANSAR AL-SHARIA IN

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

SHARI'A IN TUNISIA; a.k.a. ANSAR AL-

TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN

TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH

TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC

LAW"), Tunisia; Secondary sanctions risk:

BRIGADE; a.k.a. ANSAR AL-SHARIAH-

LAW"), Tunisia; Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

BENGHAZI; a.k.a. KATIBAT ANSAR AL-

section 1(b) of Executive Order 13224, as

amended by Executive Order 13886 [FTO]

SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF

amended by Executive Order 13886 [FTO]

[SDGT].

THE SHARIA; a.k.a. "SUPPORTERS OF

[SDGT].

ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-

ISLAMIC LAW"), Benghazi, Libya; Secondary

ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL-

RAYA ESTABLISHMENT FOR MEDIA

sanctions risk: section 1(b) of Executive Order

QAYRAWAN MEDIA FOUNDATION; a.k.a.

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

13224, as amended by Executive Order 13886

ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

[FTO] [SDGT].

IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH;

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR

a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a.

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

AL-SHARIA; a.k.a. ANSAR AL-SHARIA

"SUPPORTERS OF ISLAMIC LAW"), Tunisia;

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-

BRIGADE IN DARNAH; a.k.a. ANSAR AL-

Secondary sanctions risk: section 1(b) of

BENGHAZI; a.k.a. KATIBAT ANSAR AL-

SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA

SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF

October 22, 2025

- 363 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

THE SHARIA; a.k.a. "SUPPORTERS OF

THE WORD OF ALLAH"), Cabo Delgado

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

ISLAMIC LAW"), Benghazi, Libya; Secondary

Province, Mozambique; Tanzania; Secondary

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

sanctions risk: section 1(b) of Executive Order

PROVINCE"; a.k.a. "SUPPORTERS OF

13224, as amended by Executive Order 13886

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

[FTO] [SDGT].

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-

ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-

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

QAYRAWAN MEDIA FOUNDATION; a.k.a.

ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH

Executive Order 13224, as amended by

ANSAR AL-SHARIA; a.k.a. ANSAR AL-

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

Executive Order 13886 [FTO] [SDGT].

SHARI'A IN TUNISIA; a.k.a. ANSAR AL-

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT

SHARIA IN TUNISIA; a.k.a. ANSAR AL-

"FOLLOWERS OF ISLAM IN KURDISTAN";

AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS;

SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

a.k.a. ISIL SINAI PROVINCE; a.k.a. ISIS-SINAI

LAW"), Tunisia; Secondary sanctions risk:

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

PROVINCE; a.k.a. ISLAMIC STATE IN THE

section 1(b) of Executive Order 13224, as

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";

SINAI; a.k.a. ISLAMIC STATE OF IRAQ AND

amended by Executive Order 13886 [FTO]

a.k.a. "SOLDIERS OF GOD"; a.k.a.

ASH-SHAM - SINAI PROVINCE; a.k.a.

[SDGT].

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

ISLAMIC STATE OF IRAQ AND THE SHAM -

ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-

OF ISLAM IN KURDISTAN"), Iraq; Secondary

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

RAYA ESTABLISHMENT FOR MEDIA

sanctions risk: section 1(b) of Executive Order

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

PRODUCTION; a.k.a. ANSAR AL-SHARIA;

13224, as amended by Executive Order 13886

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.

[FTO] [SDGT].

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.

ANSAR BANK (a.k.a. ANSAR FINANCE AND

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR

CREDIT FUND; a.k.a. ANSAR FINANCIAL

PROVINCE"; a.k.a. "SUPPORTERS OF

AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH

AND CREDIT INSTITUTE; a.k.a. BANK

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA

ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

IN BENGHAZI; a.k.a. SOLDIERS OF THE

AL-MOJAHEDIN NO-INTEREST LOAN

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

SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.

Executive Order 13224, as amended by

LAW"), Benghazi, Libya; Secondary sanctions

"ANSAR SAVING AND INTEREST FREE-

Executive Order 13886 [FTO] [SDGT].

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

LOANS FUND"), Building No. 539, North

ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT

amended by Executive Order 13886 [FTO]

Pasdaran Street, Tehran 19575-497, Iran;

AL-MAQDES; a.k.a. ANSAR BAYT AL-

[SDGT].

Website www.ansarbank.com; Additional

MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.

ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;

Sanctions Information - Subject to Secondary

ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE

a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH

Sanctions; Secondary sanctions risk: section

IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ

ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;

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

AND ASH-SHAM - SINAI PROVINCE; a.k.a.

a.k.a. "DEVOTEES OF ISLAM"; a.k.a.

Executive Order 13886 [IRAN] [SDGT]

ISLAMIC STATE OF IRAQ AND THE SHAM -

"FOLLOWERS OF ISLAM IN KURDISTAN";

[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH

REVOLUTIONARY GUARD CORPS (IRGC)-

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS

QODS FORCE; Linked To: ISLAMIC

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";

REVOLUTIONARY GUARD CORPS).

SAYNA; a.k.a. WILAYAT SINAI; a.k.a. "ANSAR

a.k.a. "SOLDIERS OF GOD"; a.k.a.

ANSAR BANK BROKERAGE COMPANY (f.k.a.

JERUSALEM"; a.k.a. "ISIS-SP"; a.k.a. "SINAI

"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS

PAR GOSTAR KHOBREH), Iran; Additional

PROVINCE"; a.k.a. "SUPPORTERS OF

OF ISLAM IN KURDISTAN"), Iraq; Secondary

Sanctions Information - Subject to Secondary

JERUSALEM"; a.k.a. "SUPPORTERS OF THE

sanctions risk: section 1(b) of Executive Order

Sanctions; Secondary sanctions risk: section

HOLY PLACE"; a.k.a. "THE STATE OF SINAI"),

13224, as amended by Executive Order 13886

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

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

[FTO] [SDGT].

Executive Order 13886; Business Registration

Executive Order 13224, as amended by

ANSAR AL-SUNNA (a.k.a. AHL AL-SUNNA WA

Number 24467 (Iran) [SDGT] [IRGC] [IFSR]

Executive Order 13886 [FTO] [SDGT].

AL-JAMAA; a.k.a. AL-SHABAAB IN

(Linked To: ANSAR BANK).

ANSAR DINE (a.k.a. ANCAR DINE; a.k.a.

MOZAMBIQUE; a.k.a. ANSAAR KALIMAT

ANSAR BAYT AL-MAQDES (a.k.a. ANSAR

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.

ALLAH; a.k.a. ISLAMIC STATE -

BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-

ANSAR EDDINE; a.k.a. ANSAR UL-DINE;

MOZAMBIQUE; a.k.a. ISLAMIC STATE

MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.

a.k.a. DEFENDERS OF THE FAITH), Region:

CENTRAL AFRICA PROVINCE; a.k.a.

ISIS-SINAI PROVINCE; a.k.a. ISLAMIC STATE

Northern Mali; Secondary sanctions risk:

ISLAMIC STATE OF IRAQ AND SYRIA -

IN THE SINAI; a.k.a. ISLAMIC STATE OF IRAQ

section 1(b) of Executive Order 13224, as

MOZAMBIQUE; a.k.a. WILAYAH CENTRAL

AND ASH-SHAM - SINAI PROVINCE; a.k.a.

amended by Executive Order 13886 [FTO]

AFRICA; a.k.a. "ADHERENTS TO THE

ISLAMIC STATE OF IRAQ AND THE SHAM -

[SDGT].

TRADITIONS AND THE COMMUNITY"; a.k.a.

SINAI PROVINCE; a.k.a. ISLAMIC STATE-

ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a.

"HELPERS OF TRADITION"; a.k.a. "ISIS-

SINAI PROVINCE; a.k.a. JAMAAT ANSAR

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.

MOZAMBIQUE"; a.k.a. "SUPPORTERS OF

BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT

ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a.

October 22, 2025

- 364 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEFENDERS OF THE FAITH), Region:

ANSAR HEZBOLLAH (a.k.a. ANSAR UL

TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx;

Northern Mali; Secondary sanctions risk:

HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH

alt. Digital Currency Address - USDT

section 1(b) of Executive Order 13224, as

(Arabic: ﻪﻠﻟﺍ ﺏﺰﺣ ﺭﺎﺼﻧﺍ); a.k.a. ANSAR-I

TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; alt.

amended by Executive Order 13886 [FTO]

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;

Digital Currency Address - USDT

[SDGT].

a.k.a. SUPPORTERS OF THE PARTY OF

TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt.

ANSAR EXCHANGE (a.k.a. SARAFI ANSAR;

GOD), Iran; Additional Sanctions Information -

Digital Currency Address - USDT

a.k.a. SARAFI ANSAR COMPANY), No. 41,

Subject to Secondary Sanctions [IRAN-HR].

TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; alt.

Joibar Street, Fatemi Square, Tehran, Iran;

ANSAR INFORMATION TECHNOLOGY

Digital Currency Address - USDT

Website Ansarexchange.ir; Additional Sanctions

COMPANY (f.k.a. FANAVARAN HAFIZEH

TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q

Information - Subject to Secondary Sanctions;

SAMANEH), No. 59, West Taban Street, Jordon

[FTO] [SDGT].

Secondary sanctions risk: section 1(b) of

(Nelson Mandela) Street, Tehran, Iran;

ANSAR-E HEZBOLLAH (Arabic: ﻪﻠﻟﺍ ﺏﺰﺣ ﺭﺎﺼﻧﺍ)

Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

(a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL

Executive Order 13886; National ID No.

Secondary Sanctions; Secondary sanctions

HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;

10320743975 (Iran); Business Registration

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

a.k.a. ANSAR-I HIZBULLAH; a.k.a.

Number 423264 (Iran) [SDGT] [IRGC] [IFSR]

amended by Executive Order 13886; Business

SUPPORTERS OF THE PARTY OF GOD),

(Linked To: ANSAR BANK; Linked To: ISLAMIC

Registration Number 190617 (Iran) [SDGT]

Iran; Additional Sanctions Information - Subject

REVOLUTIONARY GUARD CORPS (IRGC)-

[IRGC] [IFSR] (Linked To: ANSAR BANK).

to Secondary Sanctions [IRAN-HR].

QODS FORCE; Linked To: ISLAMIC

ANSAR UL HEZBOLLAH (a.k.a. ANSAR

ANSARI BARKIRSAGHI, Mohammadreza (a.k.a.

REVOLUTIONARY GUARD CORPS).

HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH

ANSARI, Mohammad Reza; a.k.a. ANSARI,

ANSAR FINANCE AND CREDIT FUND (a.k.a.

(Arabic: ﻪﻠﻟﺍ ﺏﺰﺣ ﺭﺎﺼﻧﺍ); a.k.a. ANSAR-I

Mohammadreza; a.k.a. ANSARI, Mohammad-

ANSAR BANK; a.k.a. ANSAR FINANCIAL AND

HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;

Reza; a.k.a. NASERI, Mostafa), Syria; DOB 22

CREDIT INSTITUTE; a.k.a. BANK ANSAR;

a.k.a. SUPPORTERS OF THE PARTY OF

Nov 1975; nationality Iran; Gender Male;

a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-

GOD), Iran; Additional Sanctions Information -

Secondary sanctions risk: section 1(b) of

MOJAHEDIN NO-INTEREST LOAN

Subject to Secondary Sanctions [IRAN-HR].

Executive Order 13224, as amended by

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.

ANSAR UL ISLAM OF MALAM BOUREIMA

Executive Order 13886 (individual) [SDGT]

"ANSAR SAVING AND INTEREST FREE-

DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

LOANS FUND"), Building No. 539, North

ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;

GUARD CORPS (IRGC)-QODS FORCE).

Pasdaran Street, Tehran 19575-497, Iran;

a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL

ANSAR-I HEZBOLLAH (a.k.a. ANSAR

Website www.ansarbank.com; Additional

JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.

HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;

Sanctions Information - Subject to Secondary

"IRSAD"), Douna, Mali; Soum Province, Burkina

a.k.a. ANSAR-E HEZBOLLAH (Arabic: ﺭﺎﺼﻧﺍ

Sanctions; Secondary sanctions risk: section

Faso; Burkina Faso; Selba, Mali; Secondary

ﻪﻠﻟﺍ ﺏﺰﺣ); a.k.a. ANSAR-I HIZBULLAH; a.k.a.

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

sanctions risk: section 1(b) of Executive Order

SUPPORTERS OF THE PARTY OF GOD),

Executive Order 13886 [IRAN] [SDGT]

13224, as amended by Executive Order 13886

Iran; Additional Sanctions Information - Subject

[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

[SDGT].

to Secondary Sanctions [IRAN-HR].

REVOLUTIONARY GUARD CORPS (IRGC)-

ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.

ANSAR-I HIZBULLAH (a.k.a. ANSAR

QODS FORCE; Linked To: ISLAMIC

ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.

HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;

REVOLUTIONARY GUARD CORPS).

ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.

a.k.a. ANSAR-E HEZBOLLAH (Arabic: ﺭﺎﺼﻧﺍ

ANSAR FINANCIAL AND CREDIT INSTITUTE

DEFENDERS OF THE FAITH), Region:

ﻪﻠﻟﺍ ﺏﺰﺣ); a.k.a. ANSAR-I HEZBOLLAH; a.k.a.

(a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE

Northern Mali; Secondary sanctions risk:

SUPPORTERS OF THE PARTY OF GOD),

AND CREDIT FUND; a.k.a. BANK ANSAR;

section 1(b) of Executive Order 13224, as

Iran; Additional Sanctions Information - Subject

a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL-

amended by Executive Order 13886 [FTO]

to Secondary Sanctions [IRAN-HR].

MOJAHEDIN NO-INTEREST LOAN

[SDGT].

ANSARI, Haji Abdullah (a.k.a. BARAKZAI

INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a.

ANSARALLAH (a.k.a. ANSAR ALLAH; a.k.a.

ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji

"ANSAR SAVING AND INTEREST FREE-

ANSARULLAH; a.k.a. "HOUTHI GROUP";

Abdullah), Afghanistan; DOB 1962; nationality

LOANS FUND"), Building No. 539, North

a.k.a. "PARTISANS OF GOD"; a.k.a.

Afghanistan; Gender Male; National ID No.

Pasdaran Street, Tehran 19575-497, Iran;

"SUPPORTERS OF GOD"), Yemen; Secondary

10331 (Afghanistan) (individual) [SDNTK]

Website www.ansarbank.com; Additional

sanctions risk: section 1(b) of Executive Order

(Linked To: NEW ANSARI MONEY

Sanctions Information - Subject to Secondary

13224, as amended by Executive Order 13886;

EXCHANGE).

Sanctions; Secondary sanctions risk: section

Digital Currency Address - USDT

ANSARI, Mohammad Reza (a.k.a. ANSARI

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

TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65;

BARKIRSAGHI, Mohammadreza; a.k.a.

Executive Order 13886 [IRAN] [SDGT]

alt. Digital Currency Address - USDT

ANSARI, Mohammadreza; a.k.a. ANSARI,

[NPWMD] [IRGC] [IFSR] (Linked To: ISLAMIC

TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ;

Mohammad-Reza; a.k.a. NASERI, Mostafa),

REVOLUTIONARY GUARD CORPS (IRGC)-

alt. Digital Currency Address - USDT

Syria; DOB 22 Nov 1975; nationality Iran;

QODS FORCE; Linked To: ISLAMIC

TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; alt.

Gender Male; Secondary sanctions risk: section

REVOLUTIONARY GUARD CORPS).

Digital Currency Address - USDT

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

October 22, 2025

- 365 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886 (individual) [SDGT]

MUSLIMINA FI BILADIS SUDAN; a.k.a.

13224, as amended by Executive Order 13886

(Linked To: ISLAMIC REVOLUTIONARY

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

(individual) [SDGT].

GUARD CORPS (IRGC)-QODS FORCE).

SUDAN; a.k.a. VANGUARDS FOR THE

ANSI METALLURGY INDUSTRY CO. LTD.

ANSARI, Mohammadreza (a.k.a. ANSARI

PROTECTION OF MUSLIMS IN BLACK

(a.k.a. BLUE SKY INDUSTRY CORPORATION;

BARKIRSAGHI, Mohammadreza; a.k.a.

AFRICA; a.k.a. "JAMBS"), Nigeria; Secondary

a.k.a. DALIAN CARBON CO. LTD.; a.k.a.

ANSARI, Mohammad Reza; a.k.a. ANSARI,

sanctions risk: section 1(b) of Executive Order

DALIAN SUNNY INDUSTRY & TRADE CO.,

Mohammad-Reza; a.k.a. NASERI, Mostafa),

13224, as amended by Executive Order 13886

LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND

Syria; DOB 22 Nov 1975; nationality Iran;

[FTO] [SDGT].

TRADE CO., LTD.; a.k.a. LIAONING

Gender Male; Secondary sanctions risk: section

ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD

INDUSTRY & TRADE CO., LTD.; a.k.a.

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

(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL

LIAONING INDUSTRY AND TRADE CO., LTD.;

Executive Order 13886 (individual) [SDGT]

ISLAM OF MALAM BOUREIMA DICKO; a.k.a.

a.k.a. LIMMT (DALIAN FTZ) METALLURGY

(Linked To: ISLAMIC REVOLUTIONARY

ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;

AND MINERALS CO., LTD.; a.k.a. LIMMT

GUARD CORPS (IRGC)-QODS FORCE).

a.k.a. DEFENDERS OF ISLAM; a.k.a.

(DALIAN FTZ) MINMETALS AND

ANSARI, Mohammad-Reza (a.k.a. ANSARI

"IRSAD"), Douna, Mali; Soum Province, Burkina

METALLURGY CO., LTD.; a.k.a. LIMMT

BARKIRSAGHI, Mohammadreza; a.k.a.

Faso; Burkina Faso; Selba, Mali; Secondary

(DALIAN) METALLURGY AND MINERALS

ANSARI, Mohammad Reza; a.k.a. ANSARI,

sanctions risk: section 1(b) of Executive Order

CO., LTD.; a.k.a. LIMMT ECONOMIC AND

Mohammadreza; a.k.a. NASERI, Mostafa),

13224, as amended by Executive Order 13886

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)

Syria; DOB 22 Nov 1975; nationality Iran;

[SDGT].

INDUSTRY & TRADE CO., LTD.; a.k.a. SC

Gender Male; Secondary sanctions risk: section

ANSARULLAH (a.k.a. ANSAR ALLAH; a.k.a.

(DALIAN) INDUSTRY AND TRADE CO., LTD.;

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

ANSARALLAH; a.k.a. "HOUTHI GROUP"; a.k.a.

a.k.a. SINO METALLURGY & MINMETALS

Executive Order 13886 (individual) [SDGT]

"PARTISANS OF GOD"; a.k.a. "SUPPORTERS

INDUSTRY CO., LTD.; a.k.a. SINO

(Linked To: ISLAMIC REVOLUTIONARY

OF GOD"), Yemen; Secondary sanctions risk:

METALLURGY AND MINMETALS INDUSTRY

GUARD CORPS (IRGC)-QODS FORCE).

section 1(b) of Executive Order 13224, as

CO., LTD.; a.k.a. WEALTHY OCEAN

ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM;

amended by Executive Order 13886; Digital

ENTERPRISES LTD.), 2501-2508 Yuexiu

a.k.a. ANSAR UL ISLAM OF MALAM

Currency Address - USDT

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

BOUREIMA DICKO; a.k.a. ANSARUL ISLAM;

TC4VsFHJdZ66BdwobZxkudVZBVmQZgCP65;

116011, China; No. 10 Zhongshan Road,

a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL

alt. Digital Currency Address - USDT

Dalian, China; No. 08 F25, Yuexiu Mansion,

JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.

TQ5mpZPbQMSq2s1vSM3RJgiB1AsTsiTpFZ;

Xigang District, Dalian, China; No. 100

"IRSAD"), Douna, Mali; Soum Province, Burkina

alt. Digital Currency Address - USDT

Zhongshan Road, Dalian, China; Additional

Faso; Burkina Faso; Selba, Mali; Secondary

TXEaKf4rT3rMoD3Vuqnuhwr6vLq6BL5t33; alt.

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

Digital Currency Address - USDT

Sanctions; and all other locations worldwide

13224, as amended by Executive Order 13886

TGUPpmW2bAnMCLe5ih2CFisfCHk4gTFDsx;

[NPWMD] [IFSR].

[SDGT].

alt. Digital Currency Address - USDT

ANSING, Michael (a.k.a. DAVIS, Mason; a.k.a.

ANSARU (a.k.a. ANSARUL MUSLIMINA FI

TDwN1Eq62bqvVhfGAjdRRJjE46jsi5KNMV; alt.

PEARSON, Adam Richard), British Columbia,

BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL

Digital Currency Address - USDT

Canada; DOB 14 May 1994; alt. DOB 28 Apr

MUSLIMINA FI BILADIS SUDAN; a.k.a.

TM6Kix9wH8cYQ4rLpFifsQ4ddH3rPX3f8p; alt.

1995; POB Canada; nationality Canada;

JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-

Digital Currency Address - USDT

Additional Sanctions Information - Subject to

SUDAN; a.k.a. VANGUARDS FOR THE

TDprk9jeYPVm6khkBp1u7fwuyJcEJFrPWD; alt.

Secondary Sanctions; Gender Male; Passport

PROTECTION OF MUSLIMS IN BLACK

Digital Currency Address - USDT

QG963705 (Canada) (individual) [IRAN-HR]

AFRICA; a.k.a. "JAMBS"), Nigeria; Secondary

TVn4q7L4fKEPbygi7UHq1CKfZxtbeuMV5q

(Linked To: RYAN, Damion Patrick John).

sanctions risk: section 1(b) of Executive Order

[FTO] [SDGT].

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

13224, as amended by Executive Order 13886

ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a.

ООО АНТАРЕС); a.k.a. LIMITED LIABILITY

[FTO] [SDGT].

AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT

COMPANY ANTARES (Cyrillic: ОБЩЕСТВО С

ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM;

UL-ANSAR; a.k.a. HARAKAT UL-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. ANSAR UL ISLAM OF MALAM

MUJAHIDEEN; a.k.a. HARAKAT UL-

АНТАРЕС)), Ul. Smirnovskaya d. 10, Str. 8.

BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;

MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.

kabinet 10, Moscow 109052, Russia (Cyrillic:

a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL

"HUA"; a.k.a. "HUM"); Secondary sanctions risk:

Ул. Смирновская, д. 10, стр. 8, каб. 10,

JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.

section 1(b) of Executive Order 13224, as

Москва 109052, Russia); Secondary sanctions

"IRSAD"), Douna, Mali; Soum Province, Burkina

amended by Executive Order 13886 [FTO]

risk: See Section 11 of Executive Order 14024.;

Faso; Burkina Faso; Selba, Mali; Secondary

[SDGT].

Organization Established Date 02 Jun 2017;

sanctions risk: section 1(b) of Executive Order

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

Tax ID No. 7722399997 (Russia); Registration

13224, as amended by Executive Order 13886

TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU

Number 7722399997 (Russia) [RUSSIA-

[SDGT].

FATIH"); DOB 1958; POB Pacitan, East Java,

EO14024] (Linked To: PROMSVYAZBANK

ANSARUL MUSLIMINA FI BILADIS SUDAN

Indonesia; nationality Indonesia; Secondary

PUBLIC JOINT STOCK COMPANY).

(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL

sanctions risk: section 1(b) of Executive Order

October 22, 2025

- 366 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ANTARES OOO (Cyrillic: ООО АНТАРЕС)

EO14024] (Linked To: IONOV, Aleksandr

SHEVTSOV, Vadim Gheorghievici; a.k.a.

(a.k.a. ANTARES LLC; a.k.a. LIMITED

Viktorovich).

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

LIABILITY COMPANY ANTARES (Cyrillic:

ANTI-GLOBALIZATION MOVEMENT OF

Novosibirsk, Russia; Secondary sanctions risk:

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

RUSSIA (Cyrillic: АНТИГОБАЛИСТСКОЕ

Ukraine-/Russia-Related Sanctions

ОТВЕТСТВЕННОСТЬЮ АНТАРЕС)), Ul.

ДВИЖЕНИЕ РОССИИ) (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

Smirnovskaya d. 10, Str. 8. kabinet 10, Moscow

ANTIGLOBALISTSKOE DVIZHENIE, OD

(individual) [UKRAINE-EO13660].

109052, Russia (Cyrillic: Ул. Смирновская, д.

(Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ

ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,

10, стр. 8, каб. 10, Москва 109052, Russia);

ДВИЖЕНИЕ); a.k.a. ANTIGLOBALIZATION

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,

Secondary sanctions risk: See Section 11 of

MOVEMENT OF RUSSIA), ul. Klary Tsetkin, 4,

Vladimir Iurievici; a.k.a. ANTYUFEYEV,

Executive Order 14024.; Organization

Moscow 127299, Russia (Cyrillic: ул. Клары

Vladimir; a.k.a. ANTYUFEYEV, Vladimir

Established Date 02 Jun 2017; Tax ID No.

Цеткин, д. 4, Москва 127299, Russia); Website

Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.

7722399997 (Russia); Registration Number

anti-global.ru; Secondary sanctions risk: See

SHEVTSOV, Vadim Gheorghievici; a.k.a.

7722399997 (Russia) [RUSSIA-EO14024]

Section 11 of Executive Order 14024.; Target

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

(Linked To: PROMSVYAZBANK PUBLIC JOINT

Type Charity or Nonprofit Organization;

Novosibirsk, Russia; Secondary sanctions risk:

STOCK COMPANY).

Registration ID 1127799004541 (Russia); Tax

Ukraine-/Russia-Related Sanctions

ANTELS OOO (a.k.a. LIMITED LIABILITY

ID No. 7724300682 (Russia) [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209

COMPANY ANTELS (Cyrillic: ОБЩЕСТВО С

EO14024] (Linked To: IONOV, Aleksandr

(individual) [UKRAINE-EO13660].

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Viktorovich).

ANTONOV, Boris Alekseyevich, Russia; DOB 19

АНТЭЛС)), 1005 Stavskovo Street, 79A, Velikie

ANTIPINA, Irina Aleksandrovna (a.k.a. SHOIGU,

Dec 1980; nationality Russia; Gender Male;

Luki City, Pskov Region 182100, Russia;

Irina Aleksandrovna (Cyrillic: ШОЙГУ, Ирина

Secondary sanctions risk: Ukraine-/Russia-

Secondary sanctions risk: See Section 11 of

Александровна); a.k.a. SHOYGU, Irina

Related Sanctions Regulations, 31 CFR

Executive Order 14024.; Organization

Aleksandrovna), Russia; DOB 31 May 1955;

589.201 (individual) [CAATSA - RUSSIA]

Established Date 13 Oct 2009; Tax ID No.

POB Krasnoyarsk, Russia; nationality Russia;

(Linked To: MAIN INTELLIGENCE

6025034034 (Russia); Registration Number

Gender Female; Secondary sanctions risk: See

DIRECTORATE).

1096025002590 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

ANTONOV, Iakov (a.k.a. ANTONOV, Yakiv

ANTIGLOBALISTSKOE DVIZHENIE, OD

No. 503201763587 (Russia) (individual)

Mykhailovych; a.k.a. ANTONOV, Yakov

(Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ

[RUSSIA-EO14024] (Linked To: SHOIGU,

Mikhailovich), Russia; DOB 07 Nov 1972;

ДВИЖЕНИЕ) (a.k.a. ANTIGLOBALIZATION

Sergei Kuzhugetovich).

nationality Russia; Gender Male; Secondary

MOVEMENT OF RUSSIA; a.k.a. ANTI-

ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor),

sanctions risk: See Section 11 of Executive

GLOBALIZATION MOVEMENT OF RUSSIA

23 Prospect Mayakovskogo, Apt. 110, Donetsk,

Order 14024.; Tax ID No. 519047348801

(Cyrillic: АНТИГОБАЛИСТСКОЕ ДВИЖЕНИЕ

Ukraine; 26 Ulitsa Turbinnaya, Donetsk,

(Russia) (individual) [RUSSIA-EO14024]

РОССИИ)), ul. Klary Tsetkin, 4, Moscow

Ukraine; DOB 26 May 1961; Gender Male;

(Linked To: FEDERAL STATE UNITARY

127299, Russia (Cyrillic: ул. Клары Цеткин, д.

Secondary sanctions risk: Ukraine-/Russia-

ENTERPRISE ATOMFLOT).

4, Москва 127299, Russia); Website anti-

Related Sanctions Regulations, 31 CFR

ANTONOV, Vladimir Nikolaevich (Cyrillic:

global.ru; Secondary sanctions risk: See

589.201 and/or 589.209 (individual) [UKRAINE-

АНТОНОВ, Владимир Николаевич) (a.k.a.

Section 11 of Executive Order 14024.; Target

EO13660] (Linked To: DONETSK PEOPLE'S

ANTONOV, Volodymyr Mykolayovych (Cyrillic:

Type Charity or Nonprofit Organization;

REPUBLIC).

АНТОНОВ, Володимир Миколайович)),

Registration ID 1127799004541 (Russia); Tax

ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich),

Donetsk, Ukraine; DOB 24 Dec 1979;

ID No. 7724300682 (Russia) [RUSSIA-

23 Prospect Mayakovskogo, Apt. 110, Donetsk,

nationality Ukraine; alt. nationality Russia;

EO14024] (Linked To: IONOV, Aleksandr

Ukraine; 26 Ulitsa Turbinnaya, Donetsk,

Gender Male (individual) [RUSSIA-EO14065].

Viktorovich).

Ukraine; DOB 26 May 1961; Gender Male;

ANTONOV, Volodymyr Mykolayovych (Cyrillic:

ANTIGLOBALIZATION MOVEMENT OF RUSSIA

Secondary sanctions risk: Ukraine-/Russia-

АНТОНОВ, Володимир Миколайович) (a.k.a.

(a.k.a. ANTIGLOBALISTSKOE DVIZHENIE, OD

Related Sanctions Regulations, 31 CFR

ANTONOV, Vladimir Nikolaevich (Cyrillic:

(Cyrillic: РОО АНТИГЛОБАЛИСТСКОЕ

589.201 and/or 589.209 (individual) [UKRAINE-

АНТОНОВ, Владимир Николаевич)), Donetsk,

ДВИЖЕНИЕ); a.k.a. ANTI-GLOBALIZATION

EO13660] (Linked To: DONETSK PEOPLE'S

Ukraine; DOB 24 Dec 1979; nationality Ukraine;

MOVEMENT OF RUSSIA (Cyrillic:

REPUBLIC).

alt. nationality Russia; Gender Male (individual)

АНТИГОБАЛИСТСКОЕ ДВИЖЕНИЕ

ANTIQUA DEL CARIBE S.A.S., Via 40 No 71

[RUSSIA-EO14065].

РОССИИ)), ul. Klary Tsetkin, 4, Moscow

197, Barranquilla, Atlantico, Colombia; NIT #

ANTONOV, Yakiv Mykhailovych (a.k.a.

127299, Russia (Cyrillic: ул. Клары Цеткин, д.

9005387011 (Colombia) [VENEZUELA-

ANTONOV, Iakov; a.k.a. ANTONOV, Yakov

4, Москва 127299, Russia); Website anti-

EO13850].

Mikhailovich), Russia; DOB 07 Nov 1972;

global.ru; Secondary sanctions risk: See

ANTIUFEEV, Vladimir Iurievici (a.k.a.

nationality Russia; Gender Male; Secondary

Section 11 of Executive Order 14024.; Target

ALEXANDROV, Vladimir Gheorghievici; a.k.a.

sanctions risk: See Section 11 of Executive

Type Charity or Nonprofit Organization;

ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,

Order 14024.; Tax ID No. 519047348801

Registration ID 1127799004541 (Russia); Tax

Vladimir; a.k.a. ANTYUFEYEV, Vladimir

(Russia) (individual) [RUSSIA-EO14024]

ID No. 7724300682 (Russia) [RUSSIA-

Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.

October 22, 2025

- 367 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Linked To: FEDERAL STATE UNITARY

Russian Federation (individual) [RUSSIA-

914105006634036367 (China) [RUSSIA-

ENTERPRISE ATOMFLOT).

EO14024].

ANTONOV, Yakov Mikhailovich (a.k.a.

ANVEX TRADING L.L.C., Deira, Dubai, United

ANYUKHINA, Anna Vladimirovna; DOB 14 Jan

ANTONOV, Iakov; a.k.a. ANTONOV, Yakiv

Arab Emirates; Secondary sanctions risk:

1985; POB Naidyonovka, Crimean Oblast,

Mykhailovych), Russia; DOB 07 Nov 1972;

section 1(b) of Executive Order 13224, as

Ukraine; Secondary sanctions risk: Ukraine-

nationality Russia; Gender Male; Secondary

amended by Executive Order 13886;

/Russia-Related Sanctions Regulations, 31 CFR

sanctions risk: See Section 11 of Executive

Organization Established Date 17 Oct 2022;

589.201 and/or 589.209 (individual) [UKRAINE-

Order 14024.; Tax ID No. 519047348801

Business Registration Number 1108341 (United

EO13660].

(Russia) (individual) [RUSSIA-EO14024]

Arab Emirates); Economic Register Number

ANZALI FREE ZONE SEMICONDUCTOR CHIP

(Linked To: FEDERAL STATE UNITARY

(CBLS) 11955764 (United Arab Emirates)

INDUSTRIES DEVELOPMENT COMPANY

ENTERPRISE ATOMFLOT).

[SDGT] [IFSR] (Linked To: MINISTRY OF

(Arabic: ﻪﻘﻄﻨﻣ ﻪﺷﺍﺮﺗ ﯼﺎﻧﺎﺳﺭ ﻢﯿﻧ ﻊﯾﺎﻨﺻ ﻪﻌﺳﻮﺗ ﺖﮐﺮﺷ

ANTONOV, Yevgeni Yuvenalievich; DOB 1955;

DEFENSE AND ARMED FORCES

ﯽﻟﺰﻧﺍ ﺩﺍﺯﺁ) (a.k.a. TOWSE SANAYE NIM

nationality Russia (individual) [MAGNIT].

LOGISTICS).

RESANAYE TARASHE), Ground Floor, Building

ANTROPENKO, Igor Aleksandrovich (Cyrillic:

ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.

No. 1, Banafsheh Street, Golpar St., Anzali

АНТРОПЕНКО, Игорь Александрович),

KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar

Industrial Zone, Bander-e Port Anzali Industrial

Russia; DOB 10 Dec 1969; nationality Russia;

Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),

Town, Licharegi-ye Hasn Rud Rural District,

Gender Male; Secondary sanctions risk: See

Pakistan; DOB 01 Jan 1959; POB Karachi,

Central District, Bander-e Anzali County, Gilan

Section 11 of Executive Order 14024.; Member

Pakistan; nationality Pakistan; Gender Male;

Province 4333179345, Iran; Additional

of the State Duma of the Federal Assembly of

Passport MU-4112252 (Pakistan) issued 27

Sanctions Information - Subject to Secondary

the Russian Federation (individual) [RUSSIA-

May 2014 expires 26 May 2019 (individual)

Sanctions; Organization Established Date 24

EO14024].

[GLOMAG].

Jul 2023; National ID No. 14012436025 (Iran);

ANTUNEZ MUSSO, Washington (a.k.a. "PAPO"),

ANYANG CNC FORGING EQUIPMENT CO LTD

Registration Number 4202 (Iran) [NPWMD]

Colombia; DOB 20 Aug 1987; POB Salto,

(a.k.a. ANYANG FORGING PRESS

[IFSR] (Linked To: HAKEMZADEH, Farshad;

Uruguay; citizen Colombia; Gender Male;

NUMERICAL; a.k.a. ANYANG FORGING

Linked To: PARSAJAM, Mohsen).

Cedula No. 1015413405 (Colombia); Passport

PRESS NUMERICAL CONTROL EQUIPMENT

AO 10 SRZ (a.k.a. 10 SHIPYARD; a.k.a. JOINT

AU199512 (Colombia) (individual) [SDNTK].

CO LTD (Chinese Simplified:

STOCK COMPANY 10 ORDENA

ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,

安阳锻压数控设备有限公司)), North Road, West

TRUDOVOGO KRASNOGO ZNAMENI

Vladimir Gheorghievici; a.k.a. ANTIUFEEV,

Section of Changjiang Avenue, High-tech Zone,

DOCKYARD; a.k.a. JOINT STOCK COMPANY

Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;

Anyang, Henan 455000, China; Secondary

10TH AWARDS OF THE LABOR RED

a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.

sanctions risk: See Section 11 of Executive

BANNER A SHIP REPAIR FACTORY; a.k.a.

SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim

Order 14024.; Unified Social Credit Code

JOINT-STOCK COMPANY 10 SRZ; a.k.a. JSC

Gheorghievici; a.k.a. SHEVTSOV, Vladimir);

(USCC) 914105006634036367 (China)

10 ORDENA TRUDOVOGO KRASNOGO

DOB 19 Feb 1951; POB Novosibirsk, Russia;

[RUSSIA-EO14024].

ZNAMENI SUDOREMONTNY FACTORY;

Secondary sanctions risk: Ukraine-/Russia-

ANYANG FORGING PRESS NUMERICAL

a.k.a. JSC 10 ORDENA TRUDOVOGO

Related Sanctions Regulations, 31 CFR

(a.k.a. ANYANG CNC FORGING EQUIPMENT

KRASNOGO ZNAMENI SUDOREMONTNY

589.201 and/or 589.209 (individual) [UKRAINE-

CO LTD; a.k.a. ANYANG FORGING PRESS

ZAVOD (Cyrillic: АО 10 ОРДЕНА ТРУДОВОГО

EO13660].

NUMERICAL CONTROL EQUIPMENT CO LTD

КРАСНОГО ЗНАМЕНИ СУДОРЕМОНТНЫЙ

ANTYUFEYEV, Vladimir Yuryevich (a.k.a.

(Chinese Simplified:

ЗАВОД)), 19, Lunina Str., Korp.1, Bld.2,

ALEXANDROV, Vladimir Gheorghievici; a.k.a.

安阳锻压数控设备有限公司)), North Road, West

Polyarny, Murmansk Region 184650, Russia;

ANTIUFEEV, Vladimir Iurievici; a.k.a.

Section of Changjiang Avenue, High-tech Zone,

Secondary sanctions risk: See Section 11 of

ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,

Anyang, Henan 455000, China; Secondary

Executive Order 14024.; Organization

Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.

sanctions risk: See Section 11 of Executive

Established Date 03 Jun 2010; Tax ID No.

SHEVTSOV, Vadim Gheorghievici; a.k.a.

Order 14024.; Unified Social Credit Code

5116001041 (Russia) [RUSSIA-EO14024]

SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB

(USCC) 914105006634036367 (China)

(Linked To: JOINT STOCK COMPANY UNITED

Novosibirsk, Russia; Secondary sanctions risk:

[RUSSIA-EO14024].

SHIPBUILDING CORPORATION).

Ukraine-/Russia-Related Sanctions

ANYANG FORGING PRESS NUMERICAL

AO 171 OKTB (a.k.a. AKTSIONERNOE

Regulations, 31 CFR 589.201 and/or 589.209

CONTROL EQUIPMENT CO LTD (Chinese

OBSHCHESTVO 171 OTDELNOE

(individual) [UKRAINE-EO13660].

Simplified: 安阳锻压数控设备有限公司) (a.k.a.

KONSTRUKTORSKO

ANUFRIYEVA, Olga Nikolayevna (Cyrillic:

ANYANG CNC FORGING EQUIPMENT CO

TEKHNOLOGICHESKOE BIURO; a.k.a. JOINT

АНУФРИЕВА, Ольга Николаевна), Russia;

LTD; a.k.a. ANYANG FORGING PRESS

STOCK COMPANY 171 SEPARATE DESIGN

DOB 18 Aug 1974; nationality Russia; Gender

NUMERICAL), North Road, West Section of

TECHNOLOGICAL BUREAU), D. 100 Admirala

Female; Secondary sanctions risk: See Section

Changjiang Avenue, High-tech Zone, Anyang,

Lobova Ul., Murmansk 183017, Russia;

11 of Executive Order 14024.; Member of the

Henan 455000, China; Secondary sanctions

Secondary sanctions risk: See Section 11 of

State Duma of the Federal Assembly of the

risk: See Section 11 of Executive Order 14024.;

Executive Order 14024.; Target Type State-

Unified Social Credit Code (USCC)

Owned Enterprise; Tax ID No. 5190904177

October 22, 2025

- 368 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia); Registration Number 1095190006328

TECHNOLOGICAL INSTITUTE SHIP REPAIR),

sanctions risk: Ukraine-/Russia-Related

(Russia) [RUSSIA-EO14024].

Ul. Mikhailovskaya, D.14, Lomonosov 198412,

Sanctions Regulations, 31 CFR 589.201 and/or

AO 18 SKTB VMF (a.k.a. AKTSIONERNOE

Russia; Secondary sanctions risk: See Section

589.209; alt. Secondary sanctions risk: See

OBSHCHESTVO 18 SPETSIALIZIROVANNOE

11 of Executive Order 14024.; Target Type

Section 11 of Executive Order 14024.; Tax ID

KONSTRUKTORSKO

State-Owned Enterprise; Tax ID No.

No. 7842467053 (Russia); Registration Number

TEKHNOLOGICHESKOE BIURO VOENNO

7819310907 (Russia); Registration Number

1117847707383 (Russia) [UKRAINE-EO13661]

MORSKOGO FLOTA; a.k.a. JOINT STOCK

1097847176822 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: BANK

COMPANY 18TH NAVY SPECIAL DESIGN

AO 78 TSENTRALNAYA INZHENERNAYA

ROSSIYA).

AND ENGINEERING OFFICE), Liniiya 11-Ya

BAZA (a.k.a. JOINT STOCK COMPANY 78

AO ACHIMGAZ (a.k.a. AKTSIONERNOE

V.O., D. 8, Saint Petersburg 199034, Russia;

CENTRAL ENGINEERING BASE), D. 2 Ul.

OBSHCHESTVO ACHIMGAZ), Mkr Slavyanskii

Secondary sanctions risk: See Section 11 of

Karbysheva, Syzran 446024, Russia;

D. 10, Novyy Urengoy 629309, Russia;

Executive Order 14024.; Target Type State-

Secondary sanctions risk: See Section 11 of

Owned Enterprise; Tax ID No. 7801497725

Executive Order 14024.; Target Type State-

Executive Order 14024.; alt. Secondary

(Russia); Registration Number 1097847180650

Owned Enterprise; Tax ID No. 6325051400

sanctions risk: Ukraine-/Russia-Related

(Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1096325001321

Sanctions Regulations, 31 CFR 589.201 and/or

AO 261 REMONTNYI ZAVOD (a.k.a. 261ST

(Russia) [RUSSIA-EO14024].

589.209; Tax ID No. 8904047896 (Russia);

REPAIR PLANT; a.k.a. AKTSIONERNOE

AO 780 RZ TSK (a.k.a. 780 REPAIR PLANT

Registration Number 1068904007578 (Russia)

OBSHCHESTVO 261 REMONTNYI ZAVOD

FOR NAVIGATION TECHNICAL EQUIPMENT;

[UKRAINE-EO13662] [RUSSIA-EO14024].

SREDSTV ZAPRAVKI I

a.k.a. AKTSIONERNOE OBSHCHESTVO 780

AO AEROKON (a.k.a. JOINT STOCK COMPANY

TRANSPORTIROVANIIA GORIUCHEGO;

REMONTNYI ZAVOD TEKHNICHESKIKH

AEROCON), Ul. Zhukovskogo, D. 1, Zhukovskiy

a.k.a. JOINT STOCK COMPANY 261 REPAIR

SREDSTV KORBLEVOZHDENIIA; a.k.a. JOINT

140180, Russia; Secondary sanctions risk: See

FACTORY OF FUEL FILLING AND

STOCK COMPANY 780 NAVIGATION

Section 11 of Executive Order 14024.; Tax ID

TRANSPORTATION), Pankovka, Russia;

TECHNICAL MEANS REPAIR PLANT), d 15

No. 5013026848 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

Kostyleva Street, Lomonosov 198412, Russia;

1025001627749 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Target Type State-

Secondary sanctions risk: See Section 11 of

AO AGD DAIMONDS (a.k.a. JSC AGD

Owned Enterprise; Tax ID No. 5310015581

Executive Order 14024.; Target Type State-

DIAMONDS), Pr-Kt Troitski D.168, Arkhangel'sk

(Russia); Registration Number 1095321003260

Owned Enterprise; Tax ID No. 7819310946

163001, Russia; Secondary sanctions risk: See

(Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1097847180639

Section 11 of Executive Order 14024.;

AO 31 GPISS (a.k.a. JOINT STOCK COMPANY

(Russia) [RUSSIA-EO14024].

Organization Established Date 22 Apr 1931;

31 STATE DESIGN INSTITUTE FOR SPECIAL

AO ABR MANAGEMENT (Cyrillic: АО АБР

Tax ID No. 2901071160 (Russia); Registration

CONSTRUCTION), B-R Smolenskii D. 19, Str.

МЕНЕДЖМЕНТ) (a.k.a. ABR MANAGEMENT

Number 1022900508036 (Russia) [RUSSIA-

1, Moscow 119121, Russia; Secondary

AO (Cyrillic: АБР МЕНЕДЖМЕНТ АО); a.k.a.

EO14024].

sanctions risk: See Section 11 of Executive

AKTSIONERNOE OBSHCHESTVO ABR

AO AGENTSTVO RNR (a.k.a. AKTSIONERNOE

Order 14024.; Tax ID No. 7704730704 (Russia);

MENEDZHMENT; a.k.a. AO ABR

OBSHCHESTVO AGENTSTVO REGIONALNYI

Registration Number 1097746425370 (Russia)

MENEDZHMENT; a.k.a. JOINT STOCK

NEZAVISIMYI REGISTRATOR), Ul.

[RUSSIA-EO14024].

COMPANY ABR MANAGEMENT; a.k.a. "ABR

Demonstratsii D. 27, Korp. 1, Tula 300034,

AO 41 TSENTRALNYI ZAVOD (a.k.a. 41ST

MANAGEMENT"), ul. Graftio, d. 7 litera A, g.

Russia; Ul. 9-GO Maya D. 10, K. B, Lipetsk

CENTRAL RAILWAY EQUIPMENT PLANT;

Sankt-Peterburg 197022, Russia; Secondary

398017, Russia; Secondary sanctions risk: See

a.k.a. AKTSIONERNOE OBSHCHESTVO 41

sanctions risk: Ukraine-/Russia-Related

Section 11 of Executive Order 14024.; Target

TSENTRALNYI ZAVOD

Sanctions Regulations, 31 CFR 589.201 and/or

Type Financial Institution; Tax ID No.

ZHELEZNODOROZHNOI TEKHNIKI; a.k.a.

589.209; alt. Secondary sanctions risk: See

7107039003 (Russia); Registration Number

JOINT STOCK COMPANY 41 CENTRAL

Section 11 of Executive Order 14024.; Tax ID

1027100964527 (Russia) [RUSSIA-EO14024].

PLANT OF THE RAILWAY TECHNOLOGY),

No. 7842467053 (Russia); Registration Number

AO AK AVIAKON TSITOTRANS (a.k.a. AIR

Proezd Proektiruemyi 4296, Vladenie 3,

1117847707383 (Russia) [UKRAINE-EO13661]

COMPANY AVIACON ZITOTRANS; a.k.a.

Lyubertsy 140008, Russia; Secondary

[RUSSIA-EO14024] (Linked To: BANK

AVIACON AIR CARGO; a.k.a. JSC AVIACON

sanctions risk: See Section 11 of Executive

ROSSIYA).

ZITOTRANS; a.k.a. OAO AVIAKOMPANIYA

Order 14024.; Target Type State-Owned

AO ABR MENEDZHMENT (a.k.a. ABR

AVIAKON TSITOTRANS (Cyrillic: ОАО

Enterprise; Tax ID No. 5027150193 (Russia);

MANAGEMENT AO (Cyrillic: АБР

АВИАКОМПАНИЯ АВИАКОН ЦИТОТРАНС)),

Registration Number 1095027006722 (Russia)

МЕНЕДЖМЕНТ АО); a.k.a. AKTSIONERNOE

Ul. Belinskogo D. 56, Pom. 605, Yekaterinburg

[RUSSIA-EO14024].

OBSHCHESTVO ABR MENEDZHMENT; a.k.a.

620026, Russia; Secondary sanctions risk: See

AO 51 TSKTIS (a.k.a. AKTSIONERNOE

AO ABR MANAGEMENT (Cyrillic: АО АБР

Section 11 of Executive Order 14024.;

OBSHCHESTVO 51 TSENTRALNYI

МЕНЕДЖМЕНТ); a.k.a. JOINT STOCK

Organization Established Date 02 Jun 1995;

KONSTRUKTORSKO TEKHNOLOGICHESKII

COMPANY ABR MANAGEMENT; a.k.a. "ABR

Organization Type: Freight air transport; Tax ID

INSTITUT SUDOREMONTA; a.k.a. JOINT

MANAGEMENT"), ul. Graftio, d. 7 litera A, g.

No. 6658039390 (Russia); Registration Number

STOCK COMPANY 51 CENTRAL DESIGN

Sankt-Peterburg 197022, Russia; Secondary

1026602311240 (Russia) [RUSSIA-EO14024].

October 22, 2025

- 369 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AO AKB NOVIKOMBANK (Cyrillic: АО АКБ

Order 14024.; Target Type Financial Institution;

Moscow 107140, Russia; Secondary sanctions

НОВИКОМБАНК) (a.k.a. AKTSIONERNY

Tax ID No. 7813067004 (Russia); Registration

risk: See Section 11 of Executive Order 14024.;

KOMMERCHESKI BANK NOVIKOMBANK

Number 1027806881585 (Russia) [RUSSIA-

Organization Established Date 06 Dec 2013;

AKTSIONERNOE OBSHCHESTVO; a.k.a.

EO14024].

Target Type State-Owned Enterprise; Tax ID

JOINT STOCK COMMERCIAL BANK

AO ALFA-BANK (Cyrillic: АО АЛЬФА-БАНК)

No. 7708802773 (Russia); Government Gazette

NOVIKOMBANK (Cyrillic: АКЦИОНЕРНЫЙ

(a.k.a. ALFA-BANK; a.k.a. JOINT STOCK

Number 01424392 (Russia); Registration

КОММЕРЧЕСКИЙ БАНК НОВИКОМБАНК

COMPANY ALFA-BANK (Cyrillic:

Number 5137746162945 (Russia) [RUSSIA-

АКЦИОНЕРНОЕ ОБЩЕСТВО); a.k.a. JOINT

АКЦИОНЕРНОЕ ОБЩЕСТВО АЛЬФА-БАНК);

EO14024].

STOCK COMMERCIAL BANK NOVIKOMBANK

a.k.a. JSC ALFA-BANK; f.k.a. OPEN JOINT

AO ASKON (a.k.a. JOINT STOCK COMPANY

JOINT STOCK COMPANY; f.k.a.

STOCK COMPANY ALFA-BANK),

ASCON), Ul. Odoevskogo D.5, Lit. A, Saint

NOVIKOMBANK AO; a.k.a. NOVIKOMBANK

Kalanchevskaya Street 27, Moscow 107078,

Petersburg 199155, Russia; Secondary

JCSB), bld.1,Polyanka Bolshaya str. 50/1,

Russia (Cyrillic: Ул. Каланчевская, Д.27,

sanctions risk: See Section 11 of Executive

Moscow 119180, Russia (Cyrillic: ул. Полянка

Город москва 107078, Russia); 27,

Order 14024.; Tax ID No. 7809009923 (Russia);

Большая, д. 50/1, стр. 1, Москва 119180,

Kalanchyovskaya Ul., Moscow 107078, Russia;

Registration Number 1027810229908 (Russia)

Russia); SWIFT/BIC CNOVRUMM; Website

SWIFT/BIC ALFARUMM; Website alfabank.ru;

[RUSSIA-EO14024].

http://www.novikom.ru; BIK (RU) 044583162;

alt. Website alfabank.com; BIK (RU)

AO AVIASTAR-SP (a.k.a. AVIASTAR-SP; a.k.a.

Executive Order 13662 Directive Determination

044525593; Secondary sanctions risk: See

AVIASTAR-SP AIRCRAFT MANUFACTURING

- Subject to Directive 3; Secondary sanctions

Section 11 of Executive Order 14024.; alt.

ENTERPRISE; a.k.a. JOINT STOCK

risk: Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: Ukraine-/Russia-

COMPANY AVIASTAR-SP; a.k.a. JSC

Regulations, 31 CFR 589.201 and/or 589.209;

Related Sanctions Regulations, 31 CFR

AVIASTAR-SP (Cyrillic: АО АВИАСТАР-СП)),

alt. Secondary sanctions risk: See Section 11 of

589.201 and/or 589.209; Organization

Antonova Avenue 1, Ulyanovsk 432072,

Executive Order 14024.; Organization

Established Date 1990; Target Type Financial

Russia; Secondary sanctions risk: See Section

Established Date 1993; Registration ID

Institution; Executive Order 14024 Directive

11 of Executive Order 14024.; Tax ID No.

1027739075891 (Russia); Tax ID No.

Information - For more information on directives,

7328032711 (Russia) [RUSSIA-EO14024].

7706196340 (Russia); Government Gazette

please visit the following link:

AO AVTOVAZ (a.k.a. JOINT STOCK COMPANY

Number 17541272 (Russia); All offices

https://home.treasury.gov/policy-

AVTOVAZ; a.k.a. OPEN JOINT STOCK

worldwide. For more information on directives,

issues/financial-sanctions/sanctions-programs-

COMPANY AVTOVAZ), Sh. Yuzhnoe D. 36,

please visit the following link:

and-country-information/russian-harmful-

Tol'yatti 445024, Russia; Secondary sanctions

http://www.treasury.gov/resource-

foreign-activities-sanctions#directives;

risk: See Section 11 of Executive Order 14024.;

center/sanctions/Programs/Pages/ukraine.aspx

Executive Order 14024 Directive Information

alt. Secondary sanctions risk: Ukraine-/Russia-

#directives [UKRAINE-EO13662] [RUSSIA-

Subject to Directive 3 - All transactions in,

Related Sanctions Regulations, 31 CFR

EO14024] (Linked To: STATE CORPORATION

provision of financing for, and other dealings in

589.201 and/or 589.209; Organization

ROSTEC).

new debt of longer than 14 days maturity or new

Established Date 20 Jul 1966; Tax ID No.

AO AKMETRON (a.k.a. JOINT STOCK

equity where such new debt or new equity is

6320002223 (Russia); Government Gazette

COMPANY AKMETRON), Ul. Rabochaya, D.

issued on or after the 'Effective Date (EO 14024

Number 00232934 (Russia); Registration

93, Str. 2, Podyezd 2, 2 Et, Moscow 109544,

Directive)' associated with this name are

Number 1026301983113 (Russia) [UKRAINE-

Russia; Secondary sanctions risk: See Section

prohibited.; Listing Date (EO 14024 Directive 3):

EO13662] [RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

24 Feb 2022; Effective Date (EO 14024

AO BALTIISKAYA PROMYSHLENNAYA

7723827170 (Russia); Registration Number

Directive 3): 26 Mar 2022; Tax ID No.

KOMPANIYA (a.k.a. BALTIYSKAYA

1127746079120 (Russia) [RUSSIA-EO14024].

7728168971 (Russia); Registration Number

PROMISHLENNAYA KOMPANIYA), Malaya

AO AKOM IM. N.M.IGNATYEVA (a.k.a.

1027700067328 (Russia) [UKRAINE-EO13662]

Bukharestskaya str., 5, building 2/39, St.

AKTSIONERNOE OBSHCHESTVO

[RUSSIA-EO14024].

Petersburg 192288, Russia; Prospekt Kultury,

AKKUMULYATORNYI ZAVOD IM.

AO ALL RUSSIAN SCIENTIFIC RESEARCH

49A, St. Petersburg 195276, Russia; 3rd

N.M.IGNATYEVA AKOM), PR-D Otvazhnyi D.

INSTITUTE OF GEOPHYSICAL

Ribatskii lane, 3 production, St. Petersburg

22, Zhigulevsk 445359, Russia; Secondary

PROSPECTING (Cyrillic: АО

192177, Russia; Secondary sanctions risk: See

sanctions risk: See Section 11 of Executive

ВСЕРОССИЙСКИЙ НАУЧНО

Section 11 of Executive Order 14024.; Tax ID

Order 14024.; Tax ID No. 6345011371 (Russia);

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

No. 7801200558 (Russia); Registration Number

Registration Number 1026303242547 (Russia)

ГЕОФИЗИЧЕСКИХ МЕТОДОВ РАЗВЕДКИ)

1037800041773 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

(a.k.a. ALL RUSSIAN RESEARCH INSTITUTE

AO BANK SGB (a.k.a. JOINT STOCK

AO AKTIV (a.k.a. JOINT STOCK COMPANY

OF GEOPHYSICAL EXPLORATION

COMPANY SEVERGAZBANK), 3,

AKTIV), Nab. Kanala Griboedova D. 6/2, Lit. A,

METHODS JSC; a.k.a. ALL RUSSIAN

Blagoveschenskaya Ul., Vologda 160001,

Saint Petersburg 191186, Russia; PR-KT Malyi

SCIENTIFIC RESEARCH INSTITUTE OF

Russia; SWIFT/BIC SGAZRU22; Website

V.O.D. 43, K. 2, Lit. V, Floor 2, Pomeshch. 31,

GEOPHYSICAL PROSPECTING JOINT

www.severgazbank.ru; Secondary sanctions

Saint Petersburg 199178, Russia; Secondary

STOCK COMPANY; a.k.a. VNIIGEOFIZIKA

risk: See Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

JSC), Nizhnyaya Krasnoselskaya Street 4,

Target Type Financial Institution; Tax ID No.

October 22, 2025

- 370 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

3525023780 (Russia); Legal Entity Number

2, Lit. A, Pomeshch. 42N, Saint Petersburg

2129017646 (Russia); Registration Number

2534005FGCP61AM3L807; Registration

197110, Russia; Secondary sanctions risk: See

1022101269123 (Russia) [RUSSIA-EO14024].

Number 1023500000160 (Russia) [RUSSIA-

Section 11 of Executive Order 14024.; Target

AO ELEKOND (a.k.a. JOINT STOCK COMPANY

EO14024].

Type Financial Institution; Tax ID No.

ELECOND), 3 Kalinin Street, Sarapul 427968,

AO BERG AB (a.k.a. JOINT STOCK COMPANY

7704011964 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

BERG AB), Ul. Rechnikov D. 7, Str. 14, Moscow

1037739162240 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

115407, Russia; Ul. Sadovniki D. 2,

AO ECHELON TECHNOLOGIES (a.k.a.

1827003592 (Russia); Registration Number

Floor/Pomeshch 12/1, Moscow 115487, Russia;

AKTSIONERNOE OBSCHESTVO ESHELON

1021800993752 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

TEKHNOLOGII; a.k.a. JOINT STOCK

AO ELEKTROISTOCHNIK, Ul. Rabochaya D.

Executive Order 14024.; Tax ID No.

COMPANY ECHELON TECHNOLOGIES

205, Saratov 410071, Russia; Ul. Monastyrka

7725237190 (Russia); Registration Number

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

D. 17A, Pomeshch. 42, 42/1, Nizhniy Novgorod

1037725041683 (Russia) [RUSSIA-EO14024].

ЭШЕЛОН ТЕХНОЛОГИИ); a.k.a. JSC

603016, Russia; Secondary sanctions risk: See

AO BRYANSKI AVTOMOBILNY ZAVOD (a.k.a.

ECHELON TECHNOLOGIES), Ul.

Section 11 of Executive Order 14024.; Tax ID

BRYANSK AUTOMOBILE FACTORY; a.k.a.

Elektrozavodskaya d. 24 Office 24, Moscow

No. 6455053279 (Russia); Registration Number

JOINT STOCK COMPANY BRYANSK

107023, Russia; Secondary sanctions risk: See

1116455001629 (Russia) [RUSSIA-EO14024].

AUTOMOBILE PLANT; a.k.a. "AO BAZ"; a.k.a.

Section 11 of Executive Order 14024.;

AO ELEKTRON OPTRONIK (a.k.a.

"JSC BAF"), 1 Staleliteinaia Ul., Bryansk

Organization Established Date 06 Sep 2011;

AKTSIONERNOE OBSHCHESTVO

241035, Russia; 20 Novaia Basmannaia Ul.,

Tax ID No. 7718859120 (Russia); Registration

ELEKTRON OPTRONIK; a.k.a. ELEKTRON

Str. 8, Moscow, Russia; Secondary sanctions

Number 1117746703480 (Russia) [RUSSIA-

OPTRONIK PAO), Pr-Kt Morisa Toreza, D. 68,

risk: See Section 11 of Executive Order 14024.;

EO14024].

Saint Petersburg 194223, Russia; Secondary

Tax ID No. 3255502838 (Russia); Registration

AO EIRBURG (a.k.a. AKTSIONERNOE

sanctions risk: See Section 11 of Executive

Number 1083254005141 (Russia) [RUSSIA-

OBSCHCHESTVO EIRBURG; a.k.a. "JSC

Order 14024.; Organization Established Date 19

EO14024].

AIRBURG"; a.k.a. "OKB UZGA, OOO"), ul. 8,

Dec 1997; Tax ID No. 7802362079 (Russia);

AO CARGO SERVICE CENTER (a.k.a. CARGO

Marta Str. 49, Floor 3, Yekaterinburg,

Registration Number 5067847207698 (Russia)

SERVICE CENTRE; a.k.a. CARGO SERVICE

Sverdlovsk Oblast 6200063, Russia; Website

[RUSSIA-EO14024] (Linked To: OPEN JOINT

LIMITED LIABILITY COMPANY; a.k.a. KARGO

air-burg.ru; Secondary sanctions risk: See

STOCK COMPANY RUSSIAN

SERVIS OOO), proezd 5-I Predportovyi d. 26,

Section 11 of Executive Order 14024.;

ELECTRONICS).

lit. e, pomeshch. 1.29, office 2, Saint Petersburg

Organization Established Date 09 Jul 2021; alt.

AO ELEKTROTYAGA (a.k.a. AKTSIONERNOE

196240, Russia; Secondary sanctions risk: See

Organization Established Date 08 Oct 2013;

OBSHCHESTVO ELEKTROTYAGA; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

Organization Type: Manufacture of air and

JOINT STOCK COMPANY ELECTROTYAGA),

No. 7810853472 (Russia); Registration Number

spacecraft and related machinery; Tax ID No.

Ul. Kalinina D. 50 A, Saint Petersburg 198099,

1117847644265 (Russia) [RUSSIA-EO14024].

6671172432 (Russia); Government Gazette

Russia; Secondary sanctions risk: See Section

AO CHIP I DIP (Cyrillic: АО ЧИП И ДИП) (a.k.a.

Number 49681112 (Russia); Business

11 of Executive Order 14024.; Organization

"CHIP AND DIP"; a.k.a. "CHIP&DIP"), Ul.

Registration Number 1216600040194 (Russia)

Established Date 01 Nov 2001; Tax ID No.

Gilyarovskogo D. 39, Str. 1, Moscow 129110,

[RUSSIA-EO14024].

7805230257 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

AO EKOS1 (a.k.a. EKOS1 JOINT STOCK

1027802718437 (Russia) [RUSSIA-EO14024]

11 of Executive Order 14024.; Organization

COMPANY), Ul. Elektrozavodskaya D. 24, Str

(Linked To: JOINT STOCK COMPANY

Type: Retail sale of information and

3, Moscow 107023, Russia; A/YA Post Box 42,

CONCERN SEA UNDERWATER WEAPON

communications equipment in specialized

Moscow 107076, Russia; Secondary sanctions

GIDROPRIBOR).

stores; Tax ID No. 7729108750 (Russia);

risk: See Section 11 of Executive Order 14024.;

AO ENPIVI INZHINIRING (a.k.a.

Registration Number 1027700271807 (Russia)

Tax ID No. 7729328949 (Russia); Registration

AKTSIONERNOE OBSHCHESTVO ENPIVI

[RUSSIA-EO14024].

Number 1027739085252 (Russia) [RUSSIA-

INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO;

AO DK REGION (a.k.a. AKTSIONERNOE

EO14024].

a.k.a. NPV ENGINEERING JOINT STOCK

OBSHCHESTVO DEPOZITARNAYA

AO ELARA (a.k.a. AKTSIONERNOE

COMPANY; a.k.a. NPV ENGINEERING OPEN

KOMPANIYA REGION; a.k.a. "DEPOSITORY

OBSHCHESTVO NAUCHNO

JOINT STOCK COMPANY; a.k.a. OJSC NPV

COMPANY REGION"), Ul. Krymskii Val D. 3,

PROIZVODSTVENNYI KOMPLEKS ELARA

ENGINEERING), 5, per. Strochenovski B.,

Str. 2, Antresol 3, Pomeshch. I, Kom 32-57,

IMENI G.A. ILYENKO; a.k.a. ILYENKO ELARA

Moscow 115054, Russia; PER. Strochenovskii

Moscow 107023, Russia; Secondary sanctions

RESEARCH AND PRODUCTION COMPLEX

B. D. 5, Moscow 115054, Russia; Website

risk: See Section 11 of Executive Order 14024.;

OJSC; a.k.a. OPEN JOINT STOCK COMPANY

www.npve.narod.ru; Email Address

Target Type Financial Institution; Tax ID No.

ILYENKO ELARA RESEARCH AND

npw@npv.su; Secondary sanctions risk:

7708213619 (Russia); Registration Number

PRODUCTION COMPLEX), Moskovsky

Ukraine-/Russia-Related Sanctions

1037708002144 (Russia) [RUSSIA-EO14024].

Prospekt 40, Cheboksary, Chuvash Republic

Regulations, 31 CFR 589.201 and/or 589.209;

AO DRAGA (a.k.a. JSC DRAGA), Ul.

428015, Russia; Secondary sanctions risk: See

Registration ID 106774653683; Tax ID No.

Novocheremushkinskaya D. 71/32, Moscow

Section 11 of Executive Order 14024.;

7707587805; Government Gazette Number

117420, Russia; Ul. Bolshaya Zelenina D. 8, K.

Organization Established Date 1970; Tax ID No.

October 22, 2025

- 371 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

95533058 [UKRAINE-EO13662] (Linked To:

GAZPROMNEFT MOSKOVSKIY NPZ AO), Kv-l

AO GLOBATEK (a.k.a. GLOBATEK 3D; a.k.a.

ROTENBERG, Igor Arkadyevich).

Kapotnya 2-I D. 1, K. 3, Russia 109429, Russia;

JOINT STOCK COMPANY GLOBATEK

AO EVRAZ MARKET (f.k.a. EVRAZ METALL

Secondary sanctions risk: See Section 11 of

GROUP), Sh Varshavskoe D. 42, Moscow,

INPROM OAO), 9, ul. Khimicheskaya,

Executive Order 14024.; alt. Secondary

Russia; Secondary sanctions risk: See Section

Taganrog, Rostov region 347913, Russia; Ul.

sanctions risk: Ukraine-/Russia-Related

11 of Executive Order 14024.; Tax ID No.

Belovezhskaya D. 4, Korp. V, Moscow 121353,

Sanctions Regulations, 31 CFR 589.201 and/or

7724739790 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

589.209; Tax ID No. 7723006328 (Russia);

1107746187999 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

Registration Number 1027700500190 (Russia)

AO GNPP REGION (a.k.a. AKTSIONERNOE

6154062128 (Russia); Registration Number

[UKRAINE-EO13662] [RUSSIA-EO14024].

OBSHCHESTVO GOSUDARSTVENNOE

1026102571505 (Russia) [RUSSIA-EO14024].

AO GAZPROMNEFT MOSCOW REFINERY

NAUCHNO PROIZVODSTVENNOE

AO FINTENDER (a.k.a. AKTSIONERNOE

PLANT (a.k.a. AO GAZPROMNEFT MORP;

PREDPRIYATIE REGION; a.k.a. REGION

OBSHCHESTVO FINTENDER; a.k.a.

a.k.a. GAZPROM NEFT MOSCOW REFINERY

SCIENTIFIC & PRODUCTION ENTERPRISE

FINTENDER JOINT STOCK COMPANY; a.k.a.

JSC; a.k.a. GAZPROMNEFT MNPZ AO; a.k.a.

JSC; a.k.a. REGION SCIENTIFIC AND

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

GAZPROMNEFT MOSCOW REFINERY JOINT

PRODUCTION ENTERPRISE JSC), Sh

Pomeshch. 1, Kom.56, Kostroma 156000,

STOCK COMPANY; a.k.a. GAZPROMNEFT

Kashirskoe D. 13A, Moscow 115230, Russia;

Russia; Secondary sanctions risk: See Section

MOSKOVSKIY NPZ AO), Kv-l Kapotnya 2-I D.

Secondary sanctions risk: See Section 11 of

11 of Executive Order 14024.; Tax ID No.

1, K. 3, Russia 109429, Russia; Secondary

Executive Order 14024.; Organization

7743113487 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Established Date 13 Jan 1992; Tax ID No.

1157746705930 (Russia) [RUSSIA-EO14024]

Order 14024.; alt. Secondary sanctions risk:

7724552070 (Russia); Registration Number

(Linked To: SOVCOMBANK OPEN JOINT

Ukraine-/Russia-Related Sanctions

1057747873875 (Russia) [RUSSIA-EO14024]

STOCK COMPANY).

Regulations, 31 CFR 589.201 and/or 589.209;

(Linked To: TACTICAL MISSILES

AO FINVAL ENERGO (a.k.a. JSC FINVAL

Tax ID No. 7723006328 (Russia); Registration

CORPORATION JSC).

ENERGO; a.k.a. JSC FINVAL ENERGY),

Number 1027700500190 (Russia) [UKRAINE-

AO GOS MKB VYMPEL IM. I.I. TOROPOVA

Volgogradskii Prospekt D.32 K.11, Moscow

EO13662] [RUSSIA-EO14024].

(a.k.a. GOS MKB VYMPEL IM. I.I. TOROPOVA

109316, Russia; Secondary sanctions risk: See

AO GAZSTROYPROM (a.k.a. AKTSIONERNOE

AO; a.k.a. JOINT STOCK COMPANY STATE

Section 11 of Executive Order 14024.; Tax ID

OBSHCHESTVO GAZSTROIPROM; a.k.a.

MACHINE BUILDING DESIGN BUREAU

No. 7721609835 (Russia); Registration Number

GAZSTROIPROM AO; a.k.a. JOINT STOCK

VYMPEL BY NAME I.I. TOROPOV; a.k.a.

1087746104907 (Russia) [RUSSIA-EO14024].

COMPANY GAZSTROYPROM), Ul.

VYMPEL STATE ENGINEERING DESIGN

AO FNPTS NII PRIKLADNOI KHIMII (a.k.a.

Tashkentskaya D. 3, Korpus 3 Lit. B, Saint

BUREAU JSC NAMED AFTER I.I. TOROPOV),

JOINT STOCK COMPANY FEDERAL

Petersburg 196084, Russia; Secondary

Sh. Volokolamskoe D. 90, Moscow 125424,

SCIENTIFIC AND PRODUCTION CENTER

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

SCIENTIFIC RESEARCH INSTITUTE OF

Order 14024.; alt. Secondary sanctions risk:

11 of Executive Order 14024.; Organization

APPLIED CHEMISTRY), Ul. Akademika Silina

Ukraine-/Russia-Related Sanctions

Established Date 26 Dec 1991; Tax ID No.

D. 3, Sergiyev Posad 141313, Russia;

Regulations, 31 CFR 589.201 and/or 589.209;

7733546058 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

Organization Established Date 21 Jun 2018;

1057747296166 (Russia) [RUSSIA-EO14024]

Executive Order 14024.; Target Type State-

Tax ID No. 7842155505 (Russia); Government

(Linked To: TACTICAL MISSILES

Owned Enterprise; Tax ID No. 5042120394

Gazette Number 29749701 (Russia);

CORPORATION JSC).

(Russia); Registration Number 1115042005638

Registration Number 1187847178705 (Russia)

AO GOSMKB RADUGA IM. A.YA.BEREZNYAKA

(Russia) [RUSSIA-EO14024].

[UKRAINE-EO13662] [RUSSIA-EO14024].

(a.k.a. RADUGA DESIGN BUREAU; a.k.a.

AO FNPTS NNIIRT (a.k.a. FEDERAL

AO GK ELEKTRONINVEST (a.k.a. THE GROUP

RADUGA STATE ENGINEERING DESIGN

RESEARCH AND PRODUCTION CENTER

OF COMPANIES ELECTRONINVEST JOINT

BUREAU JSC NAMED AFTER A.Y.

NIZHNY NOVGOROD RESEARCH INSTITUTE

STOCK COMPANY), Ul. Nizhnaya D. 14, Str. 2,

BEREZNYAK; a.k.a. RADUGA STATE

OF RADIO ENGINEERING JOINT STOCK

Moscow 125040, Russia; 19A, Ul.

MACHINE BUILDING DESIGN BUREAU JOINT

COMPANY), Ul. Geroya Shaposhnikova D. 5,

Alabushevskaya Zelenograd Moscow, Moscow

STOCK COMPANY), Ul. Zhukovskogo D. 2, Lit.

Nizhniy Novgorod 603153, Russia; Secondary

124460, Russia; Secondary sanctions risk: See

A, Dubna 141980, Russia; Secondary sanctions

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.; Tax ID

risk: See Section 11 of Executive Order 14024.;

Order 14024.; Tax ID No. 5261064047 (Russia);

No. 7710346180 (Russia); Registration Number

Organization Established Date 25 Dec 1991;

Registration Number 1085261002628 (Russia)

1027739381812 (Russia) [RUSSIA-EO14024].

Tax ID No. 5010031470 (Russia); Registration

[RUSSIA-EO14024].

AO GK RADIANT (a.k.a. RADIANT EK AO

Number 1055024900006 (Russia) [RUSSIA-

AO GAZPROMNEFT MORP (a.k.a. AO

(Cyrillic: РАДИАНТ ЭК АО)), Ulitsa

EO14024] (Linked To: TACTICAL MISSILES

GAZPROMNEFT MOSCOW REFINERY

Profsoyuznaya, Dom 65, Korpus 1, Moscow

CORPORATION JSC).

PLANT; a.k.a. GAZPROM NEFT MOSCOW

117342, Russia; Secondary sanctions risk: See

AO GOSNIIMASH (a.k.a. SCIENTIFIC

REFINERY JSC; a.k.a. GAZPROMNEFT MNPZ

Section 11 of Executive Order 14024.; Tax ID

RESEARCH INSTITUTE FOR MECHANICAL

AO; a.k.a. GAZPROMNEFT MOSCOW

No. 7728792756 (Russia); Registration Number

ENGINEERING JSC IN THE NAME OF V.V.

REFINERY JOINT STOCK COMPANY; a.k.a.

1117746996377 (Russia) [RUSSIA-EO14024].

BAKHIREV; a.k.a. STATE SCIENTIFIC

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RESEARCH INSTITUTE OF MECHANICAL

Number 1023202741781 (Russia) [UKRAINE-

Sokolovskogo, Moscow 123060, Russia;

ENGINEERING IMENI V.V. BAKHIREVA), PR-

EO13662] [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

KT Sverdlova D. 11 A, Dzerzhinsk 606002,

AO GZAS IM AS POPOVA (a.k.a.

Executive Order 14024.; Organization

Russia; Secondary sanctions risk: See Section

AKTSIONERNOE OBSHCHESTVO

Established Date 05 Jul 2012; Organization

11 of Executive Order 14024.; alt. Secondary

GORKOVSKII ZAVOD APPARATURY SVIAZI

Type: Other information technology and

sanctions risk: Ukraine-/Russia-Related

IM AS POPOVA; a.k.a. POPOV

computer service activities; Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

COMMUNICATIONS EQUIPMENT PLANT;

7705990670 (Russia); Government Gazette

589.209; Organization Established Date 13 Jan

a.k.a. "JSC GZAS"), 100 ul. Internatsionalnaia,

Number 09933992 (Russia); Registration

1992; Tax ID No. 5249093130 (Russia);

Nizhny Novgorod 603002, Russia; Secondary

Number 1127746519988 (Russia) [RUSSIA-

Registration Number 1085249000650 (Russia)

sanctions risk: See Section 11 of Executive

EO14024].

[UKRAINE-EO13662] [RUSSIA-EO14024]

Order 14024.; Tax ID No. 5257008145 (Russia);

AO INFRAVEB (a.k.a. AKTSIONERNOE

(Linked To: TACTICAL MISSILES

Registration Number 1025202396790 (Russia)

OBSHCHESTVO VEB INFRASTRUKTURA;

CORPORATION JSC).

[RUSSIA-EO14024].

a.k.a. JSC INFRAVEB), ul. Mashi Poryvaevoi D.

AO GOSNIIP (a.k.a. AKTSIONERNOE

AO IBS IT USLUGI (a.k.a. JOINT STOCK

7 str. V, Moscow 107078, Russia; ul.

OBSHCHESTVO GOSUDARSTVENNYI

COMPANY IBS IT SERVICES), ul.

Vozdvizhenka D. 7/6, str. 1, et/pom/kom 3/II/7,

NAUCHNO ISSLEDOVATELSKII INSTITUT

Skladochnaya d. 3, str. 1, Moscow 127018,

Moscow 119019, Russia; Website vebinfra.ru;

PRIBOROSTROENIIA; a.k.a. JOINT STOCK

Russia; sh. Dmitrovskoe, d. 9B, et. 5, pom. XIII,

Secondary sanctions risk: See Section 11 of

COMPANY STATE RESEARCH INSTITUTE

kom. 23, Moscow 127434, Russia; Secondary

Executive Order 14024.; Tax ID No.

OF INSTRUMENT ENGINEERING), PR-KT

sanctions risk: See Section 11 of Executive

7704133578 (Russia); Registration Number

Mira D. 125, Moscow 129226, Russia;

Order 14024.; Tax ID No. 7713444361 (Russia);

1027739088410 (Russia) [RUSSIA-EO14024]

Secondary sanctions risk: See Section 11 of

Registration Number 1177746672905 (Russia)

(Linked To: STATE CORPORATION BANK

Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024].

FOR DEVELOPMENT AND FOREIGN

7717693545 (Russia); Registration Number

AO IEMZ KUPOL (Cyrillic: АО ИЭМЗ КУПОЛ)

ECONOMIC AFFAIRS

1117746132811 (Russia) [RUSSIA-EO14024].

(a.k.a. AKTSIONERNOE OBSHCHESTVO

VNESHECONOMBANK).

AO GRAND SERVIS EKSPRESS (a.k.a. GRAND

IZHEVSKI ELEKTROMEKHANICHESKI

AO INNOVATSIONNYE ORUZHEINYE

SERVICE EXPRESS (Cyrillic: ГРАНД СЕРВИС

ZAVOD KUPOL; a.k.a. JOINT STOCK

TEKHNOLOGII (a.k.a. JSC INNOVATION

ЭКСПРЕСС); a.k.a. JOINT STOCK COMPANY

COMPANY IZHEVSK ELECTROMECHANICAL

WEAPONS TECHNOLOGIES), PR-D 2-I

GRAND SERVICE EXPRESS; a.k.a. JOINT

PLANT KUPOL (Cyrillic: АКЦИОНЕРНОЕ

Yuzhnoportovyi D. 16, Str. 8, Kom. 108, 109,

STOCK COMPANY TRANSPORT COMPANY

ОБЩЕСТВО ИЖЕВСКИЙ

Moscow 115088, Russia; Secondary sanctions

GRAND SERVICE EXPRESS (Cyrillic:

ЭЛЕКТРОМЕХАНИЧЕСКИЙ ЗАВОД КУПОЛ);

risk: See Section 11 of Executive Order 14024.;

АКЦИОНЕРНОЕ ОБЩЕСТВО

a.k.a. JSC IEMZ KUPOL), ul. Pesochnaya 3,

Tax ID No. 7723633336 (Russia); Registration

ТРАНСПОРТНАЯ КОМПАНИЯ ГРАНД

Izhevsk, Udmurtia Republic 426033, Russia

Number 1077761841860 (Russia) [RUSSIA-

СЕРВИС ЭКСПРЕСС); a.k.a. "GRAND

(Cyrillic: УЛИЦА ПЕСОЧНАЯ, 3, Город

EO14024].

EXPRESS" (Cyrillic: "ГРАНД ЭКСПРЕСС");

Ижевск, РЕСПУБЛИКА УДМУРТСКАЯ

AO INSTITUT STROIPROEKT (a.k.a.

a.k.a. "JSC GSE"), 85 Sheremetevskaya St.,

426033, Russia); Website www.kupol.ru;

AKTSIONERNOE OBSHCESTVO INSTITUT

Building 1, Moscow 129075, Russia; ul.

Secondary sanctions risk: See Section 11 of

STROIPROEKT; a.k.a. AO INSTITUTE

Sheremetevskaya, d. 85, str. 1, Moscow

Executive Order 14024.; alt. Secondary

STROYPROEKT; f.k.a. INSTITUT

129075, Russia; P.O. Box 15, Moscow 129075,

sanctions risk: Ukraine-/Russia-Related

STROIPROEKT ZAKRYTOE AKTSIONERNOE

Russia; a/ya 15, Moscow 129075, Russia;

Sanctions Regulations, 31 CFR 589.201 and/or

OBSHCHESTVO; a.k.a. INSTITUT

Secondary sanctions risk: Ukraine-/Russia-

589.209; Organization Established Date 23 Apr

STROIPROEKT, AO; a.k.a. INSTITUTE

Related Sanctions Regulations, 31 CFR

2002; alt. Organization Established Date 1957;

STROYPROECT; a.k.a. STROYPROEKT;

589.201 and/or 589.209; Tax ID No.

Tax ID No. 1831083343 (Russia); Government

a.k.a. STROYPROEKT ENGINEERING

7705445700 (Russia) [UKRAINE-EO13685].

Gazette Number 07502963 (Russia); Business

GROUP), D. 13 Korp. 2 LiteraA Prospekt

AO GRUPPA KREMNY EL (a.k.a.

Registration Number 1021801143374 (Russia)

Dunaiski, St. Petersburg 196158, Russia; 13/2

AKTSIONERNOE OBSHCHESTVO GRUPPA

[UKRAINE-EO13662] [RUSSIA-EO14024].

Dunaisky Prospect, St. Petersburg 196158,

KREMNII EL; a.k.a. CJSC KREMNY AL

AO INDUSTRIYA REESTR (a.k.a. JOINT

Russia; Website http://www.stpr.ru; Email

GROUP; a.k.a. JSC GRUPPA KREMNY EL;

STOCK COMPANY INDUSTRIA REESTR), Ul.

Address Most@stpr.ru; alt. Email Address

a.k.a. KREMNY GROUP), Krasnoarmeyskaya

Khromova D. 1, Moscow 107601, Russia;

Murina@stpr.ru; Secondary sanctions risk:

103, Bryansk 241037, Russia; Secondary

Secondary sanctions risk: See Section 11 of

Ukraine-/Russia-Related Sanctions

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Target Type Financial

Regulations, 31 CFR 589.201 and/or 589.209;

Order 14024.; alt. Secondary sanctions risk:

Institution; Tax ID No. 3302021034 (Russia);

Registration ID 1027810258673; Tax ID No.

Ukraine-/Russia-Related Sanctions

Registration Number 1023301289153 (Russia)

7826688390; Government Gazette Number

Regulations, 31 CFR 589.201 and/or 589.209;

[RUSSIA-EO14024].

11117863 [UKRAINE-EO13685].

Tax ID No. 3234043140 (Russia); Registration

AO INFORUS (Cyrillic: АО ИНФОРУС), d. 9

AO 'INSTITUTE GIPROSTROYMOST-SAINT-

etazh 2 pom. I kom. 1, ul. Marshala

PETERSBURG' (a.k.a. AO 'INSTITUTE

October 22, 2025

- 373 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GIPROSTROYMOST-SANKT-PETERBURG';

AO INVESTGEOSERVIS (a.k.a. JOINT STOCK

105062, Russia; Secondary sanctions risk: See

f.k.a. INSTITUT GIPROSTROIMOST-SANKT-

COMPANY INVESTGEOSERVIS), Pr-Kt 60

Section 11 of Executive Order 14024.; Tax ID

PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE

Letiya Oktyabrya D. 10A, Pom XXII, Moscow

No. 1826000616 (Russia); Registration Number

GIPROSTROYMOST-SAINT-PETERSBURG';

117036, Russia; Secondary sanctions risk: See

1021801140833 (Russia) [RUSSIA-EO14024].

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-

Section 11 of Executive Order 14024.; alt.

AO KAZANSKII VERTOLETNYI ZAVOD (a.k.a.

SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE

Secondary sanctions risk: Ukraine-/Russia-

JOINT STOCK COMPANY KAZAN

GIPROSTROYMOST SAINT-PETERSBURG'),

Related Sanctions Regulations, 31 CFR

HELICOPTERS; a.k.a. KAZAN HELICOPTERS;

7 Yablochkova Street, St. Petersburg 197198,

589.201 and/or 589.209; Tax ID No.

a.k.a. KAZANSKI VERTOLETNY ZAVOD AO),

Russia; Website www.gpsm.ru; Email Address

7704627560 (Russia); Registration Number

Ul. Tetsevskaya D. 14, Kazan 420085, Russia;

office@gpsm.ru; Secondary sanctions risk:

1067760718871 (Russia) [UKRAINE-EO13662]

Secondary sanctions risk: See Section 11 of

Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024].

Executive Order 14024.; Organization

Regulations, 31 CFR 589.201 and/or 589.209;

AO INVESTITSIONNAYA NEFTYANAYA

Established Date 1993; Tax ID No. 1656002652

Registration ID 1037828021660 (Russia); Tax

KOMPANIYA (Cyrillic: AO

(Russia); Registration Number 1021603881683

ID No. 7826717210 (Russia); Government

ИНВЕСТИЦИОННАЯ НЕФТЯНАЯ

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

Gazette Number 53289443 (Russia)

КОМПАНИЯ) (a.k.a. JOINT STOCK COMPANY

VERTOLETY ROSSII AO).

[UKRAINE-EO13685].

INKOMNEFT (Cyrillic: АКЦИОНЕРНОЕ

AO KB ARSENAL (a.k.a. AKTSIONERNOE

AO 'INSTITUTE GIPROSTROYMOST-SANKT-

ОБЩЕСТВО ИНКОМНЕФТЬ)), Ulitsa Mira,

OBSHCHESTVO KONSTRUKTORSKOE

PETERBURG' (a.k.a. AO 'INSTITUTE

Dom 60, A, Pom.34, Nizhnevartovsk, Khanty-

BYURO ARSENAL IMENI M.V. FRUNZE; a.k.a.

GIPROSTROYMOST-SAINT-PETERSBURG';

Mansi Autonomous Okrug-Yugra 628611,

M.V. FRUNZE ARSENAL DESIGN BUREAU

f.k.a. INSTITUT GIPROSTROIMOST-SANKT-

Russia; Secondary sanctions risk: See Section

JOINT STOCK COMPANY), ul. Komsomola,

PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE

11 of Executive Order 14024.; Organization

D.1-3, Saint Petersburg 195009, Russia;

GIPROSTROYMOST-SAINT-PETERSBURG';

Established Date 22 Nov 1995; Organization

Secondary sanctions risk: See Section 11 of

a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-

Type: Support activities for other mining and

Executive Order 14024.; Target Type State-

SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE

quarrying; Tax ID No. 8620001545 (Russia);

Owned Enterprise; Tax ID No. 7804588900

GIPROSTROYMOST SAINT-PETERSBURG'),

Registration Number 1028601870770 (Russia)

(Russia); Government Gazette Number

7 Yablochkova Street, St. Petersburg 197198,

[RUSSIA-EO14024].

06506278 (Russia); Registration Number

Russia; Website www.gpsm.ru; Email Address

AO IPF (a.k.a. INSTITUTE OF APPLIED

1177847042229 (Russia) [RUSSIA-EO14024].

office@gpsm.ru; Secondary sanctions risk:

PHYSICS JSC; a.k.a. "INSTITUTE OF

AO KB FARVATER (a.k.a. AKTSIONERNOE

Ukraine-/Russia-Related Sanctions

APPLIED PHYSICS IAP"), Ul. Arbuzova D. 1/1,

OBSHCHESTVO KONSTRUKTORSKOE

Regulations, 31 CFR 589.201 and/or 589.209;

Novosibirsk 630117, Russia; Secondary

BYURO FARVATER; a.k.a. CLOSED JOINT

Registration ID 1037828021660 (Russia); Tax

sanctions risk: See Section 11 of Executive

STOCK COMPANY DESIGN BUREAU

ID No. 7826717210 (Russia); Government

Order 14024.; Tax ID No. 5408106299 (Russia);

FARVATER; a.k.a. DESIGN CENTER

Gazette Number 53289443 (Russia)

Registration Number 1025403638831 (Russia)

FARVATER JSC; a.k.a. JOINT STOCK

[UKRAINE-EO13685].

[RUSSIA-EO14024].

COMPANY DESIGN CENTER FARVATER),

AO INSTITUTE STROYPROEKT (a.k.a.

AO IPN STANKOSTROENIE (a.k.a.

Nansena St., 154B, Rostov-on-Don 344010,

AKTSIONERNOE OBSHCESTVO INSTITUT

AKTSIONERNOE OBSHCHESTVO IPN

Russia; Secondary sanctions risk: See Section

STROIPROEKT; a.k.a. AO INSTITUT

STANKOSTROENIE; a.k.a. JOINT STOCK

11 of Executive Order 14024.; Tax ID No.

STROIPROEKT; f.k.a. INSTITUT

COMPANY IPN STANKOSTROENIE), Ul. 3-ya

6163106808 (Russia); Registration Number

STROIPROEKT ZAKRYTOE AKTSIONERNOE

yamskogo polya D. 2, K. 26, Moscow 125124,

1116195002307 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO; a.k.a. INSTITUT

Russia; Secondary sanctions risk: See Section

AO KB NAVIS (a.k.a. "NAVIS INC."), ul. Kulneva,

STROIPROEKT, AO; a.k.a. INSTITUTE

11 of Executive Order 14024.; Tax ID No.

d. 3, str. 1, pom/kom III/5,6, Moscow 121170,

STROYPROECT; a.k.a. STROYPROEKT;

7457008611 (Russia); Registration Number

Russia; sh. Dmitrovskoe, d. 157, k. 5, Moscow

a.k.a. STROYPROEKT ENGINEERING

1177456104638 (Russia) [RUSSIA-EO14024].

127411, Russia; Secondary sanctions risk: See

GROUP), D. 13 Korp. 2 LiteraA Prospekt

AO IVK (a.k.a. IVK JOINT STOCK COMPANY;

Section 11 of Executive Order 14024.; Tax ID

Dunaiski, St. Petersburg 196158, Russia; 13/2

a.k.a. IVK JSC), Ul. Butyrskaya D. 75, Moscow

No. 7725075060 (Russia); Registration Number

Dunaisky Prospect, St. Petersburg 196158,

127015, Russia; Secondary sanctions risk: See

1027700456024 (Russia) [RUSSIA-EO14024].

Russia; Website http://www.stpr.ru; Email

Section 11 of Executive Order 14024.; Tax ID

AO KB YUNISTRIM (a.k.a. UNISTREAM

Address Most@stpr.ru; alt. Email Address

No. 7702157005 (Russia); Registration Number

COMMERCIAL BANK JSC), Ul. Verkhnyaya

Murina@stpr.ru; Secondary sanctions risk:

1027700115453 (Russia) [RUSSIA-EO14024].

Maslovka D. 20, Str. 2, Moscow 127083,

Ukraine-/Russia-Related Sanctions

AO IZHEVSKII MOTOZAVOD AKSION

Russia; SWIFT/BIC UMTNRUMM; Website

Regulations, 31 CFR 589.201 and/or 589.209;

KHOLDING (a.k.a. IZHEVSK MOTOZAVOD

www.unistream.ru; Secondary sanctions risk:

Registration ID 1027810258673; Tax ID No.

AXION HOLDING JSC; a.k.a. JSC IZHEVSK

See Section 11 of Executive Order 14024.;

7826688390; Government Gazette Number

MOTOR PLANT AKSION HOLDING), 90

Organization Established Date 31 May 2006;

11117863 [UKRAINE-EO13685].

Maksima Gorkogo Street, Izhevsk 426008,

Target Type Financial Institution; Tax ID No.

Russia; Per. Furmannyi D. 12 Str 1, Moscow

7750004009 (Russia); Identification Number

October 22, 2025

- 374 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2S1RNS.99999.SL.643 (Russia); Registration

Secondary sanctions risk: See Section 11 of

Russia; Website www.oceanpribor.ru;

Number 1067711004437 (Russia) [RUSSIA-

Executive Order 14024.; Organization

Secondary sanctions risk: Ukraine-/Russia-

EO14024].

Established Date 28 Jan 2002; Tax ID No.

Related Sanctions Regulations, 31 CFR

AO KBE XXI CENTURY (a.k.a. AKTSIONERNOE

5018078448 (Russia); Registration Number

589.201 and/or 589.209; Registration ID

OBSHCHESTVO CONSTRUCTION BUREAU

1025002043813 (Russia) [RUSSIA-EO14024].

1067847424160 (Russia); Tax ID No.

ELECTRICAL PRODUCTS XXI CENTURY;

AO KONSTERN GRANIT ELEKTRON (a.k.a.

7813341546 (Russia) [UKRAINE-EO13662].

a.k.a. AO KBE XXI VEKA; a.k.a. JOINT STOCK

AKTSIONERNOE OBSCHCHESTVO

AO KONTSERN URALVAGONZAVOD (a.k.a.

COMPANY DESIGN OFFICE OF

KONTSERN GRANIT ELEKTRON; a.k.a.

AKTSIONERNOE OBSHCHESTVO

ELECTROITEMS; a.k.a. JSC KBE XXI

JOINT STOCK COMPANY CONCERN

KONTSERN URALVAGONZAVOD; a.k.a.

CENTURY; a.k.a. XXI CENTURY ELECTRO

GRANIT-ELECTRON; a.k.a. JSC CONCERN

JOINT STOCK COMPANY CONCERN

ITEMS DESIGN OFFICE JOINT STOCK

GRANIT ELEKTRON), Ul. Gospitalnaya D. 3,

URALVAGONZAVOD), 40 Bolshaya Yakimanka

COMPANY), Ul. Lermontova D. 2, Sarapul

Saint Petersburg 191014, Russia; Secondary

Street, Moscow 119049, Russia; Secondary

427960, Russia; Secondary sanctions risk: See

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.; Tax ID

Order 14024.; Organization Established Date

Order 14024.; Organization Established Date 24

No. 1827013520 (Russia); Registration Number

1910; Tax ID No. 7842335610 (Russia);

Apr 2018; Target Type State-Owned Enterprise;

1021800997228 (Russia) [RUSSIA-EO14024].

Registration Number 5067847016782 (Russia)

Tax ID No. 7706453206 (Russia); Registration

AO KBE XXI VEKA (a.k.a. AKTSIONERNOE

[RUSSIA-EO14024] (Linked To: TACTICAL

Number 1187746432345 (Russia) [RUSSIA-

OBSHCHESTVO CONSTRUCTION BUREAU

MISSILES CORPORATION JSC).

EO14024].

ELECTRICAL PRODUCTS XXI CENTURY;

AO KONSTERN MPO GIDROPRIBOR (a.k.a.

AO KONTSERN VKO ALMAZ-ANTEI (a.k.a.

a.k.a. AO KBE XXI CENTURY; a.k.a. JOINT

AKTSIONERNOE OBSHCHESTVO

STOCK COMPANY DESIGN OFFICE OF

KONSTERN MORSKOE PODVONOE

KONTSERN VOZDUSHNO-KOSMICHESKOI

ELECTROITEMS; a.k.a. JSC KBE XXI

ORUZHIE GIDROPRIBOR; a.k.a. JOINT

OBORONY ALMAZ-ANTEI; a.k.a. JOINT

CENTURY; a.k.a. XXI CENTURY ELECTRO

STOCK COMPANY CONCERN SEA

STOCK COMPANY AEROSPACE DEFENSE

ITEMS DESIGN OFFICE JOINT STOCK

UNDERWATER WEAPON GIDROPRIBOR;

CONCERN ALMAZ-ANTEY (Cyrillic:

COMPANY), Ul. Lermontova D. 2, Sarapul

a.k.a. JSC CONCERN SEA UNDERWATER

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

427960, Russia; Secondary sanctions risk: See

WEAPON GIDROPRIBOR), PR-KT B.

ВОЗДУШНО-КОСМИЧЕСКОЙ ОБОРОНЫ

Section 11 of Executive Order 14024.; Tax ID

Sampsonievskii D. 24, Saint Petersburg

АЛМАЗ-АНТЕЙ); a.k.a. JOINT STOCK

No. 1827013520 (Russia); Registration Number

194044, Russia; Secondary sanctions risk: See

COMPANY AIR AND SPACE DEFENSE

1021800997228 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

CONCERN ALMAZ-ANTEY; a.k.a. JOINT-

AO KBKHIMMASH IM AM ISAEVA (a.k.a.

Organization Established Date 15 Sep 1943;

STOCK COMPANY CONCERN ALMAZ-

AKTSIONERNOE OBSHCHESTVO

Tax ID No. 7802375889 (Russia); Registration

ANTEY; a.k.a. JSC CONCERN VKO ALMAZ-

KONSTRUKTORSKOE BIURO

Number 1069847557394 (Russia) [RUSSIA-

ANTEY (Cyrillic: АО КОНЦЕРН ВКО АЛМАЗ-

KHIMICHESKOGO MASHINOSTROENIIA

EO14024] (Linked To: TACTICAL MISSILES

АНТЕЙ); f.k.a. OAO CONCERN PVO ALMAZ-

IMENI AM ISAEVA; a.k.a. AM ISAYEV

CORPORATION JSC).

ANTEY; f.k.a. OPEN JOINT STOCK

CHEMICAL ENGINEERING DESIGN BUREAU;

AO KONTSERN AVTOMATIKA (a.k.a. JOINT

COMPANY CONCERN PVO ALMAZ-ANTEY),

a.k.a. DESIGN BUREAU FOR CHEMICAL

STOCK COMPANY CONCERN AVTOMATIKA

D. 41, ul. Vereiskaya, Moscow 121471, Russia;

MACHINE BUILDING; a.k.a. DESIGN BUREAU

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Secondary sanctions risk: Ukraine-/Russia-

OF CHEMICAL MACHINE BUILDING KBKHM;

КОНЦЕРН АВТОМАТИКА); a.k.a. JSC

Related Sanctions Regulations, 31 CFR

a.k.a. KB KHIM MASH), 12 Bogomolova St.,

CONCERN AVTOMATIKA (Cyrillic: АО

589.201 and/or 589.209; alt. Secondary

Korolyev 141070, Russia; Secondary sanctions

КОНЦЕРН АВТОМАТИКА)), Ul.

sanctions risk: See Section 11 of Executive

risk: See Section 11 of Executive Order 14024.;

Botanicheskaya D. 25, Moscow 127106,

Order 14024.; Organization Established Date 19

Target Type State-Owned Enterprise; Tax ID

Russia; Secondary sanctions risk: See Section

Nov 1991; Target Type State-Owned

No. 5018202198 (Russia); Registration Number

11 of Executive Order 14024.; Tax ID No.

Enterprise; Tax ID No. 7731084175 (Russia);

1195081083878 (Russia) [RUSSIA-EO14024].

7715906332 (Russia); Registration Number

Government Gazette Number 11593871

AO KOLOMENSKI ZAVOD (a.k.a. JOINT STOCK

1127746139564 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1027739001993

COMPANY KOLOMENSKY ZAVOD (Cyrillic:

AO KONTSERN OKEANPRIBOR (Cyrillic: АО

(Russia) [UKRAINE-EO13661] [RUSSIA-

АКЦИОНЕРНОЕ ОБЩЕСТВО

КОНЦЕРН ОКЕАНПРИБОР) (a.k.a.

EO14024].

КОЛОМЕНСКИЙ ЗАВОД)), 42 Partizan Street,

AKTSIONERNOE OBSHCHESTVO

AO KORDEKS (Cyrillic: АО КОРДЕКС) (a.k.a.

Kolomna 140408, Russia; Secondary sanctions

KONTSERN OKEANPRIBOR (Cyrillic:

KORDEX AO; a.k.a. KORDEX JOINT STOCK

risk: See Section 11 of Executive Order 14024.;

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

COMPANY; f.k.a. KORDEX OOO; a.k.a.

Tax ID No. 5022013517 (Russia); Registration

ОКЕАНПРИБОР); a.k.a. JOINT STOCK

NEPUBLICHNOE AKTSIONERNOE

Number 1025002737242 (Russia) [RUSSIA-

COMPANY CONCERN OKEANPRIBOR; a.k.a.

OBSCHCHESTVO KORDEX), 44, shosse

EO14024].

JSC CONCERN OKEANPRIBOR; a.k.a.

Yaroslavskoe, Moscow 129337, Russia;

AO KOMPOZIT (a.k.a. JSC KOMPOZIT), Ul.

KONTSERN OKEANPRIBOR, PAO), 46,

Secondary sanctions risk: See Section 11 of

Pionerskaya D. 4, Korolev 141074, Russia;

Chkalovskii Prospect, St. Petersburg 197376,

Executive Order 14024.; Organization

October 22, 2025

- 375 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Established Date 13 Nov 2009; Organization

AO KRASNYI DELFIN (a.k.a. I SPHERA JOINT

Russia; Secondary sanctions risk: See Section

Type: Management consultancy activities; Tax

STOCK COMPANY; a.k.a. RED DOLPHIN

11 of Executive Order 14024.; Tax ID No.

ID No. 7716823181 (Russia); Government

JOINT STOCK COMPANY), Per. Khimicheskii

6451115083 (Russia); Registration Number

Gazette Number 63681478 (Russia);

D. 1, Lit. BE, Floor 3, Pomeshch. 60, Saint

1026402485581 (Russia) [RUSSIA-EO14024].

Registration Number 1167746394881 (Russia)

Petersburg 198095, Russia; Secondary

AO MANEL (a.k.a. JOINT STOCK COMPANY

[RUSSIA-EO14024] (Linked To: VTB BANK

sanctions risk: See Section 11 of Executive

MANEL), Ul. Vladimira Vysotskogo D. 25, Str.

PUBLIC JOINT STOCK COMPANY).

Order 14024.; Registration ID 1077847590040

12, Tomsk 634040, Russia; Secondary

AO KORPORATSIYA GALAKTIKA (a.k.a.

(Russia); Tax ID No. 7805439611 (Russia)

sanctions risk: See Section 11 of Executive

AKTSIONERNOE OBSHCHESTVO

[RUSSIA-EO14024].

Order 14024.; Tax ID No. 7017259678 (Russia);

KORPORATSIYA GALAKTIKA; a.k.a.

AO KRIBRUM (a.k.a. KRIBRUM JSC), Ul.

Registration Number 1107017006854 (Russia)

GALACTICA CORPORATION; a.k.a. "GALAXY

Vereiskaya, D. 29, Str. 134, Pom. 2N/7,

[RUSSIA-EO14024].

CORPORATION"), Alleya Teatralnaya, D. 3,

Moscow 121357, Russia; Secondary sanctions

AO MARPOSADKABEL (a.k.a. AKTSIONERNOE

Str. 1, Moscow 125167, Russia; Secondary

risk: See Section 11 of Executive Order 14024.;

OBSHCHESTVO MARPOSADKABEL), Ul.

sanctions risk: See Section 11 of Executive

Tax ID No. 7731661104 (Russia); Registration

Nikolaeva 93-V, Mariinskiy Posad 429570,

Order 14024.; Tax ID No. 7707140573 (Russia);

Number 1107746952433 (Russia) [RUSSIA-

Russia; Secondary sanctions risk: See Section

Registration Number 1027739341520 (Russia)

EO14024].

11 of Executive Order 14024.; Organization

[RUSSIA-EO14024].

AO KRONSHTADT (a.k.a. AKTSIONERNOE

Established Date 26 Apr 2004; Tax ID No.

AO KRAFTVEI KORPOREISHN PLS (a.k.a. AO

OBSHCHESTVO KRONSHTADT; a.k.a. JOINT

2111006918 (Russia); Registration Number

KRAFTWAY PSC; a.k.a. CRAFTWAY

STOCK COMPANY KRONSHTADT (Cyrillic:

1042135001600 (Russia) [RUSSIA-EO14024].

CORPORATON PLS; a.k.a. JOINT STOCK

АКЦИОНЕРНОЕ ОБЩЕСТВО КРОНШТАДТ)),

AO METMA (a.k.a. AKTSIONERNOE

COMPANY KRAFTVEY KORPOREYSHN PLS;

Descartes Business Center, Building 9, No. 18,

OBSHCHESTVO ZAVOD

a.k.a. JOINT STOCK COMPANY KRAFTWAY

Andropova Prospekt, Moscow 1115432, Russia

METALLOKERAMICHESKIKH MATERIALOV

CORPORATION PLS (Cyrillic:

(Cyrillic: Бизнес-центр Декарт, д. 18, корп. 9,

METMA; a.k.a. METMA METAL AND

АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ

Пр. Андропова, Москва 1115432, Russia);

CERAMIC MATERIALS PLANT JSC), Ul.

КОРПОРЭЙШН ПЛС); a.k.a. JSC KRAFTVEY

Building 4, No. 54, Maliy Prospekt, Vasilevskiy

Krylova D. 53A, Yoshkar Ola 424007, Russia;

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY

Island, St. Petersburg 199178, Russia;

Secondary sanctions risk: See Section 11 of

CORPORATION PLC), Sh. Kievskoe d. 64,

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

Obninsk, Kaluga Region 249032, Russia; 16,

Executive Order 14024.; Organization

1215055989 (Russia); Registration Number

3rd Mytishchinskaya Street, Moscow 129626,

Established Date 1990; Tax ID No. 7808035536

1021200754266 (Russia) [RUSSIA-EO14024].

Russia; Website kraftway.ru; Secondary

(Russia); Registration Number 1027809176141

AO MIB KAPITAL (a.k.a. CJSC IIB CAPITAL;

sanctions risk: See Section 11 of Executive

(Russia) [RUSSIA-EO14024].

a.k.a. JOINT STOCK COMPANY IIB CAPITAL),

Order 14024.; Organization Type: Other

AO KT-UNMANNED SYSTEMS (a.k.a. JOINT

ul. Mashi Poryvaevoi d. 11, str. B, floor 1,

information technology and computer service

STOCK COMPANY KT - UNMANNED

pomeshch. 15, Moscow 107078, Russia;

activities; Tax ID No. 5018037096 (Russia);

SYSTEMS; a.k.a. "AO KRONSHTADT-

Secondary sanctions risk: See Section 11 of

Registration Number 1025002041525 (Russia)

UNMANNED SYSTEMS"; a.k.a. "AO KT -

Executive Order 14024.; Organization

[RUSSIA-EO14024].

BESPILOTNYE SISTEMY"; a.k.a. "AO KT-BS";

Established Date 25 Jul 2012; Tax ID No.

AO KRAFTWAY PSC (a.k.a. AO KRAFTVEI

a.k.a. "KT - UNMANNED SYSTEMS"), PR-KT

7708767021 (Russia); Registration Number

KORPOREISHN PLS; a.k.a. CRAFTWAY

Malyi V.O. D.54, K.5 Lit. P, Saint Petersburg

1127746575516 (Russia) [RUSSIA-EO14024]

CORPORATON PLS; a.k.a. JOINT STOCK

199178, Russia; Secondary sanctions risk: See

(Linked To: INTERNATIONAL INVESTMENT

COMPANY KRAFTVEY KORPOREYSHN PLS;

Section 11 of Executive Order 14024.;

BANK).

a.k.a. JOINT STOCK COMPANY KRAFTWAY

Organization Established Date 12 Apr 2012;

AO MIKROEM (a.k.a. MICROEM), Proezd

CORPORATION PLS (Cyrillic:

Tax ID No. 7801572080 (Russia); Registration

Savelkinskii D. 4, ET. 9, Zelenograd 124482,

АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ

Number 1127847213361 (Russia) [RUSSIA-

Russia; Secondary sanctions risk: See Section

КОРПОРЭЙШН ПЛС); a.k.a. JSC KRAFTVEY

EO14024].

11 of Executive Order 14024.; Tax ID No.

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY

AO LAZERSERVIS (a.k.a. JOINT STOCK

7735082700 (Russia); Registration Number

CORPORATION PLC), Sh. Kievskoe d. 64,

COMPANY LASERSERVICE), Ul. Vereiskaya,

1027739282922 (Russia) [RUSSIA-EO14024].

Obninsk, Kaluga Region 249032, Russia; 16,

D. 39, Moscow 121357, Russia; Secondary

AO MORION (a.k.a. STOCK COMPANY

3rd Mytishchinskaya Street, Moscow 129626,

sanctions risk: See Section 11 of Executive

MORION INC), Pr. Kima D. 13A, Saint

Russia; Website kraftway.ru; Secondary

Order 14024.; Organization Established Date 11

Petersburg 199155, Russia; Secondary

sanctions risk: See Section 11 of Executive

Oct 2000; Tax ID No. 7731280660 (Russia);

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Type: Other

Registration Number 1047731013857 (Russia)

Order 14024.; Target Type State-Owned

information technology and computer service

[RUSSIA-EO14024].

Enterprise; Tax ID No. 7801016421 (Russia);

activities; Tax ID No. 5018037096 (Russia);

AO LITII ELEMENT (a.k.a. LITHIUM ELEMENT

Registration Number 1037800001304 (Russia)

Registration Number 1025002041525 (Russia)

JOINT STOCK COMPANY), Ul. Im

[RUSSIA-EO14024].

Ordzhonikidze G.K D. 11A, Saratov 410015,

October 22, 2025

- 376 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AO MOVEN NN (a.k.a. AKTSIONERNOE

Executive Order 14024.; Tax ID No.

MORTEPLOTEKHNIKA; a.k.a. JSC

OBSHCHESTVO MOVEN NN), Zarevskaya

6662054224 (Russia) [RUSSIA-EO14024].

RESEARCH AND DESIGN INSTITUTE

Obyezdnaya Doroga 40, Dzerzhinsk 606000,

AO NII EKRAN (a.k.a. AKTSIONERNOE

MORTEPLOTEKHNIKA), Ul. Chernikova, D. 44,

Russia; Ul. Svobody D. 15, Nizhniy Novgorod

OBSHCHESTVO NAUCHNO

Lomonosov 189510, Russia; Secondary

603003, Russia; Secondary sanctions risk: See

ISSLEDOVATELSKII INSTITUT EKRAN; a.k.a.

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.; Tax ID

JOINT STOCK COMPANY SCIENTIFIC

Order 14024.; Organization Established Date 15

No. 5262261827 (Russia); Registration Number

RESEARCH INSTITUTE EKRAN), 24 Kirova

Dec 1991; Tax ID No. 7819308094 (Russia);

1115262002503 (Russia) [RUSSIA-EO14024].

Ave, Samara 443022, Russia; Secondary

Registration Number 1047401500046 (Russia)

AO NATSIONALNY EKSPORTNY TSENTR

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024] (Linked To: JOINT STOCK

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Order 14024.; Tax ID No. 6319169796 (Russia);

COMPANY CONCERN SEA UNDERWATER

ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO

Registration Number 1136319002731 (Russia)

WEAPON GIDROPRIBOR).

ROSSIISKII EKSPORTNYI TSENTR; a.k.a. AO

[RUSSIA-EO14024].

AO NII PLATAN S ZAVODOM PRI NII (a.k.a.

ROSSISKI EKSPORTNY TSENTR; a.k.a. JSC

AO NII FERRIT DOMEN (a.k.a. FERRITE

JOINT STOCK COMPANY SCIENTIFIC

RUSSIAN EXPORT CENTER), D. 12 etazh 13

DOMEN COMPANY; a.k.a. RESEARCH

RESEARCH INSTITUTE PLATAN WITH

pom. 1301, naberezhnaya

INSTITUTE FERRIT DOMAIN; a.k.a.

PLANT), Proezd Zavodskoi D. 2, Fryazino

Krasnopresnenskaya, Moscow 123610, Russia;

SCIENTIFIC AND RESEARCH INSTITUTE

141190, Russia; Secondary sanctions risk: See

Website exportcenter.ru; Secondary sanctions

FERRIT DOMEN (Cyrillic: НАУЧНО

Section 11 of Executive Order 14024.;

risk: See Section 11 of Executive Order 14024.;

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Organization Established Date Oct 1965; Tax ID

Tax ID No. 7703376553 (Russia); Registration

ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25,

No. 5052023047 (Russia); Registration Number

Number 1157746363994 (Russia) [RUSSIA-

Korp. 3, Saint Petersburg 196084, Russia;

1115050010460 (Russia) [RUSSIA-EO14024]

EO14024] (Linked To: STATE CORPORATION

Secondary sanctions risk: See Section 11 of

(Linked To: OPEN JOINT STOCK COMPANY

BANK FOR DEVELOPMENT AND FOREIGN

Executive Order 14024.; Organization

RUSSIAN ELECTRONICS).

ECONOMIC AFFAIRS

Established Date 22 May 1959; Tax ID No.

AO NII VEKTOR (a.k.a. JOINT STOCK

VNESHECONOMBANK).

7810245940 (Russia); Registration Number

COMPANY SCIENTIFIC-RESEARCH

AO NAUCHNO PROIZVODSTVENNOE

1037821019631 (Russia) [RUSSIA-EO14024]

INSTITUTE VEKTOR), ul. Akademika Pavlova

PREDPRIYATIE ZAVOD ISKRA (a.k.a.

(Linked To: OPEN JOINT STOCK COMPANY

d. 14-A, Saint Petersburg 197376, Russia; Ul.

AKTSIONERNOE OBSHCHESTVO NAUCHNO

RUSSIAN ELECTRONICS).

Kantemirovskaya D. 10, Saint Petersburg

PROIZVODSTVENNOE PREDPRIIATIE

AO NII GIRIKOND (a.k.a. JOINT STOCK

197342, Russia; Website nii-vektor.ru; Email

ZAVOD ISKRA; a.k.a. AO NPP ZAVOD ISKRA;

COMPANY SCIENTIFIC RESEARCH

Address nii@nii-vektor.ru; Secondary sanctions

a.k.a. JOINT STOCK COMPANY SCIENTIFIC

INSTITUTE GIRICOND; a.k.a. RESEARCH

risk: See Section 11 of Executive Order 14024.;

PRODUCTION ENTERPRISE PLANT ISKRA;

INSTITUTE GIRIKOND), Ul. Kurchatova D. 10,

Organization Established Date 1908; Tax ID No.

a.k.a. JSC RESEARCH AND PRODUCTION

Saint Petersburg 194223, Russia; Secondary

7813491943 (Russia); Trade License No.

ENTERPRISE PLANT ISKRA; a.k.a. NPP

sanctions risk: See Section 11 of Executive

1117847020400 (Russia) [RUSSIA-EO14024].

PLANT ISKRA), 75 Narimanov Avenue,

Order 14024.; Organization Established Date

AO NIIPT RASTR (a.k.a. AKTSIONERNOE

Ulyanovsk 432030, Russia; Secondary

1939; Tax ID No. 7802144144 (Russia);

OBSHCHESTVO NAUCHNO

sanctions risk: See Section 11 of Executive

Registration Number 1027801555143 (Russia)

ISSLEDOVATELSKII INSTITUT

Order 14024.; Organization Established Date 26

[RUSSIA-EO14024] (Linked To: OPEN JOINT

PROMYSHLENNOGO TELEVIDENIYA

Jun 2008; Target Type State-Owned Enterprise;

STOCK COMPANY RUSSIAN

RASTR), Ul. Bolshaya Sankt-Peterburgskaya D.

Tax ID No. 7325081527 (Russia); Registration

ELECTRONICS).

39, Velikiy Novgorod 173001, Russia;

Number 1087325005756 (Russia) [RUSSIA-

AO NII KOMANDNYKH PRIBOROV (a.k.a.

Secondary sanctions risk: See Section 11 of

EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

Executive Order 14024.; Organization

AO NAUCHNO-PROIZVODSTVENNOE

ISSLEDOVATELSKII INSTITUT

Established Date 1982; Tax ID No. 4345309407

PREDPRIYATIE START IM. A.I. IASKINA

KOMANDNYKH PRIBOROV; a.k.a.

(Russia); Registration Number 1114345026784

(a.k.a. AKTSIONERNOYE OBSHCHESTVO

SCIENTIFIC RESEARCH INSTITUTE OF

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

NAUCHNO-PROIZVODSTVENNOYE

COMMAND DEVICES), 16 pr-kt Tramvainyi,

JOINT STOCK COMPANY RUSSIAN

PREDPRIYATIYE START IM. A.I. YASKINA;

Saint Petersburg 198216, Russia; Secondary

ELECTRONICS).

a.k.a. JSC START SCIENTIFIC AND

sanctions risk: See Section 11 of Executive

AO NIIVK N.A. M.A. KARTSEV (a.k.a. JOINT

PRODUCTION ENTERPRISE NAMED AFTER

Order 14024.; Target Type State-Owned

STOCK COMPANY INSTITUTE FOR

A.YASKIN; a.k.a. NPP START IM. A. I.

Enterprise; Tax ID No. 7805654288 (Russia);

SCIENTIFIC RESEARCH VYCHISLITELNYKH

YASKINA AO; a.k.a. OPEN JOINT STOCK

Registration Number 1147847231674 (Russia)

KOMPLEKSOV NAMED AFTER M. A.

COMPANY START SCIENTIFIC AND

[RUSSIA-EO14024].

KARTSEVA; a.k.a. JOINT STOCK COMPANY

PRODUCTION ENTERPRISE NAMED AFTER

AO NII MORTEPLOTEKHNIKI (a.k.a. JOINT

NIIVK NAMED AFTER M. A. KARTSEVA; a.k.a.

A. YASKIN), 24 Pribaltiyskaya Str.,

STOCK COMPANY RESEARCH AND DESIGN

JSC NII VYCHISLITELNYKH KOMPLEKSOV

Yekaterinburg, Sverdlovsk 620007, Russia;

INSTITUTE SEA THERMAL ENGINEERING;

IM. M.A. KARTSEVA), Profsoyuznaya St., 108,

Secondary sanctions risk: See Section 11 of

a.k.a. JSC RESEARCH & DESIGN INSTITUTE

Moscow 117437, Russia; Secondary sanctions

October 22, 2025

- 377 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: See Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 24 May 1993;

Order 14024.; Tax ID No. 5261077695 (Russia);

Organization Established Date 09 Jun 1941;

Tax ID No. 7728032882 (Russia); Registration

Registration Number 1115261005738 (Russia)

Tax ID No. 5036002480 (Russia); Registration

Number 1037700128828 (Russia) [RUSSIA-

[RUSSIA-EO14024].

Number 1025004706825 (Russia) [RUSSIA-

EO14024].

AO NORILSK KOMBINAT (a.k.a.

EO14024].

AO NITS REZONANS (a.k.a. AO SRC

AKTSIONERNOE OBSHCHESTVO NORILSKI

AO NPF DIPOL (a.k.a. DIPAUL COMPANY;

REZONANS; a.k.a. SCIENTIFIC RESEARCH

GORNO METALLURGICHESKI KOMBINAT IM

a.k.a. DIPAUL TECHNOLOGIES JSC; a.k.a.

CENTER RESONANCE JOINT STOCK

AP ZAVENYAGINA; a.k.a. AO NORILSKII

SCIENTIFIC INDUSTRIAL COMPANY DIPAUL

COMPANY), Ul. 1-YA Bukhvostova, D. 12/11,

KOMBINAT; a.k.a. NORILSKI KOMBINAT AO),

PRIVATE JOINT STOCK COMPANY), 5B,

K. 20, Moscow 107076, Russia; Ul. Korolenko,

2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region

Rentgena Street, St. Petersburg 197101,

D. 3A, Floor 3, Pom. 3B, Moscow 107076,

663302, Russia; Secondary sanctions risk: See

Russia; 20/1, Ogorodny Proezd, Moscow

Russia; Secondary sanctions risk: See Section

Section 11 of Executive Order 14024.; Tax ID

127372, Russia; Secondary sanctions risk: See

11 of Executive Order 14024.; Tax ID No.

No. 2457009990 (Russia); Registration Number

Section 11 of Executive Order 14024.; Tax ID

7718016419 (Russia); Registration Number

1022401625003 (Russia) [RUSSIA-EO14024].

No. 7804137537 (Russia); Registration Number

1027700096984 (Russia) [RUSSIA-EO14024].

AO NORILSKII KOMBINAT (a.k.a.

1027802497656 (Russia) [RUSSIA-EO14024].

AO NIZHEGORODSKIY ZAVOD 70 LETIYA

AKTSIONERNOE OBSHCHESTVO NORILSKI

AO NPF MERIDIAN (a.k.a. MERIDIAN

POBEDY (a.k.a. AO NZ 70 LETIYA POBEDY;

GORNO METALLURGICHESKI KOMBINAT IM

RESEARCH AND PRODUCTION FIRM JSC;

a.k.a. JOINT STOCK COMPANY NIZHNY

AP ZAVENYAGINA; a.k.a. AO NORILSK

a.k.a. RPF MERIDIAN JSC), Ul. Blokhina D. 19,

NOVGOROD PLANT OF THE 70TH

KOMBINAT; a.k.a. NORILSKI KOMBINAT AO),

Saint Petersburg 197198, Russia; Secondary

ANNIVERSARY OF VICTORY; a.k.a. ZAVOD

2, pl. Gvardeiskaya, Norilsk, Krasnoyarsk region

sanctions risk: See Section 11 of Executive

70 LETIYA POBEDY; a.k.a. "NZSLP"), 21

663302, Russia; Secondary sanctions risk: See

Order 14024.; Tax ID No. 7813113934 (Russia);

Sormovskoe Highway, Nizhny Novgorod

Section 11 of Executive Order 14024.; Tax ID

Registration Number 1027806864535 (Russia)

603052, Russia; Secondary sanctions risk: See

No. 2457009990 (Russia); Registration Number

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

1022401625003 (Russia) [RUSSIA-EO14024].

AO NPF OTKRYTIE (a.k.a. AKTSIONERNOE

No. 5259113339 (Russia); Registration Number

AO NOVOSIBIRSKIY AVIAREMONTNIY ZAVOD

OBSHCHESTVO NEGOSUDARSTVENNYI

1145259004296 (Russia) [RUSSIA-EO14024].

(Cyrillic: АО НОВОСИБИРСКИЙ

PENSIONNYI FOND OTKRYTIE; a.k.a. NPF

AO NKK (a.k.a. NATIONAL CUSTODIAL

АВИАРЕМОНТНЫЙ ЗАВОД) (a.k.a. JSC

OTKRITIE GROUP (Cyrillic: ГРУППА НПФ

COMPANY STOCK CLOSED

NOVOSIBIRSK AIRCRAFT PRODUCTION

ОТКРЫТИЕ)), ul. Timura Frunze, d. 11, str. 13,

CORPORATION), Ul. Sushchevskii Val D. 16,

ASSOCIATION PLANT NAMED AFTER V.P.

Moscow 119021, Russia; ul. Gilyarovskogo, d.

Str. 3, Kom. 2, Floor 3, Moscow 127018,

CHKALOV; a.k.a. JSC NOVOSIBIRSKY

39, str. 3, Moscow 129110, Russia; Secondary

Russia; Secondary sanctions risk: See Section

AVIAREMONTNY FACTORY; a.k.a.

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; Target Type

NOVOSIBIRSK AIRCRAFT ENTERPRISE;

Order 14024.; Organization Established Date 09

Financial Institution; Tax ID No. 7707592234

a.k.a. NOVOSIBIRSK AIRCRAFT PLANT;

Jun 2014; Tax ID No. 7704300571 (Russia);

(Russia); Registration Number 1067746739554

a.k.a. NOVOSIBIRSK AIRCRAFT PLANT

Registration Number 1147799009104 (Russia)

(Russia) [RUSSIA-EO14024].

NAMED AFTER V.P. CHKALOV; a.k.a.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

AO NMZ ISKRA (a.k.a. AKTSIONERNOE

NOVOSIBIRSK AIRCRAFT PRODUCTION

STOCK COMPANY BANK FINANCIAL

OBSHCHESTVO NOVOSIBIRSKII

ASSOCIATION PLANT NAMED AFTER V.P.

CORPORATION OTKRITIE).

MEKHANICHESKII ZAVOD ISKRA; a.k.a.

CHKALOV; a.k.a. NOVOSIBIRSK AVIATION

AO NPF PERVYI PROMYSHLENNYI ALYANS

JOINT STOCK COMPANY NOVOSIBIRSK

FACTORY; a.k.a. NOVOSIBIRSK AVIATION

(a.k.a. AKTSIONERNOE OBSHCHESTVO

MECHANICAL PLANT ISKRA), Chekalina St.,

PLANT; a.k.a. "NAPO"; a.k.a. "NAZ"), 15

NEGOSUDARSTVENNY PENSIONNY FOND

Building 8, Novosibirsk 630900, Russia;

Polzunov St., Novosibirsk 630051, Russia;

PERVY PROMYSHLENNY ALYANS; a.k.a.

Secondary sanctions risk: See Section 11 of

JOINT-STOCK COMPANY NON-

Executive Order 14024.; Tax ID No.

GOVERNMENTAL PENSION FUND FIRST

5410039642 (Russia); Registration Number

5402112867 (Russia) [RUSSIA-EO14024].

INDUSTRIAL ALLIANCE; a.k.a. NON-STATE

1115476008890 (Russia) [RUSSIA-EO14024].

AO NOVYI REGISTRATOR (a.k.a. JSC NOVIY

PENSION FUND FIRST INDUSTRIAL

AO NNPO IMENI M V FRUNZE (a.k.a.

REGISTRATOR), Ul. Buzheninova D. 30, Str. 1,

ALLIANCE; a.k.a. NPF PERVY

AKTSIONERNOE OBSHCHESTVO

Et/Pom/Kom 2/VI/32, Moscow 107996, Russia;

PROMYSHLENNY ALYANS AO), 2E, ul.

NIZHEGORODSKOE NAUCHNO

Secondary sanctions risk: See Section 11 of

Vishnevskogo Kazan, Tatarstan Resp. 420097,

PROIZVODSTVENNOE OBEDINENIE IMENI M

Executive Order 14024.; Target Type Financial

Russia; Secondary sanctions risk: See Section

V FRUNZE; a.k.a. JOINT STOCK COMPANY

Institution; Tax ID No. 7719263354 (Russia);

11 of Executive Order 14024.; Organization

NIZHNY NOVGOROD RESEARCH AND

Registration Number 1037719000384 (Russia)

Established Date 02 Mar 1999; Tax ID No.

PRODUCTION ASSOCIATION NAMED AFTER

[RUSSIA-EO14024].

1655319199 (Russia); Government Gazette

MV FRUNZE; a.k.a. JSC NNRPA N A MV

AO NP PODOLSKKABEL (a.k.a.

Number 50607380 (Russia); Registration

FRUNZE), 174, pr-kt Gagarina, GSP-299,

PODOLSKKABEL), Ul. Bronnitskaya D. 11,

Number 1151600000210 (Russia) [RUSSIA-

Nizhny Novgorod 603950, Russia; Secondary

Podolsk 142103, Russia; Secondary sanctions

October 22, 2025

- 378 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO14024] (Linked To: KAMAZ PUBLICLY

7449044990 (Russia); Registration Number

AO NPO MAGNETON (a.k.a. AKTSIONERNOE

TRADED COMPANY).

1047422507736 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO NAUCHNO-

AO NPK ALFA M (a.k.a. AKTSIONERNOE

AO NPO GIPO (a.k.a. SCIENTIFIC AND

PROIZVODSTVENNOE OBYDINENIE

OBSHCHESTVO NAUCHNO

PRODUCTION ASSOCIATION STATE

MAGNETON; a.k.a. JSC RESEARCH AND

PROIZODSTVENNYI KOMPLEKS ALFA M;

INSTITUTE OF APPLIED OPTICS), Ul.

PRODUCTION COMPANY MAGNETON), Ul.

a.k.a. ALPHA M JOINT STOCK COMPANY

Lipatova D. 2, Kazan 420075, Russia;

Kuibysheva D. 26, Vladimir 600035, Russia; Ul.

RESEARCH AND PRODUCTION COMPLEX),

Secondary sanctions risk: See Section 11 of

Shchipok D. 18, Kom. 10, 10A, 10B, Floor 5,

Ul. Chkalova D. 36A, Office 31, Zhukovskiy

Executive Order 14024.; Tax ID No.

Moscow 115093, Russia; Secondary sanctions

140180, Russia; Svyazi st., 25, Ryazan 390047,

1660147185 (Russia); Registration Number

risk: See Section 11 of Executive Order 14024.;

Russia; Secondary sanctions risk: See Section

1101690067104 (Russia) [RUSSIA-EO14024].

Tax ID No. 3328100019 (Russia); Registration

11 of Executive Order 14024.; Tax ID No.

AO NPO IMPULS (a.k.a. JOINT STOCK

Number 1023301456364 (Russia) [RUSSIA-

5040125679 (Russia); Registration Number

COMPANY SCIENTIFIC AND PRODUCTION

EO14024].

1135040005594 (Russia) [RUSSIA-EO14024].

ASSOCIATION IMPULS), Ul. Kirishakaya D. 2,

AO NPO OKB IM MP SIMONOVA (a.k.a. JOINT

AO NPK BARL (a.k.a. AKTSIONERNOE

Saint Petersburg 195299, Russia; Secondary

STOCK COMPANY EXPERIMENTAL DESICH

OBSHCHESTVO NAUCHNO-

sanctions risk: See Section 11 of Executive

BUREU COKOL; a.k.a. JSC SCIENTIFIC

PROIZVODSTVENNY KONTSERN BARL;

Order 14024.; Tax ID No. 7804478424 (Russia);

PRODUCTION ASSOCIATION

a.k.a. JOINT STOCK COMPANY RESEARCH

Registration Number 1127847076202 (Russia)

EXPERIMENTAL DESIGN BUREAU NAMED

AND PRODUCTION CONCERN BARL),

[RUSSIA-EO14024].

AFTER M SIMONOV; a.k.a. OKB SIMONOV;

Murmanskii PR D 14, Moscow 129075, Russia;

AO NPO KURGANPRIBOR (Cyrillic: АО НПО

a.k.a. OKB SOKOL; a.k.a. SIMONOV DESIGN

Secondary sanctions risk: See Section 11 of

КУРГАНПРИБОР) (a.k.a. AKTSIONERNOE

BUREAU; a.k.a. SOKOL DESIGN BUREAU),

Executive Order 14024.; Organization

OBSHCHESTVO

2A ul Akademika Pavlova St, Kazan 420036,

Established Date 16 Jul 2004; Tax ID No.

NAUCHNOPROIZVODSTVENNOE

Russia; Secondary sanctions risk: See Section

7717513841 (Russia); Government Gazette

OBEDINENIE KURGANPRIBOR (Cyrillic:

11 of Executive Order 14024.; Tax ID No.

Number 74062057 (Russia); Registration

АКЦИОНЕРНОЕ ОБЩЕСТВО

1661007166 (Russia); Registration Number

Number 1047796519220 (Russia) [RUSSIA-

НАУЧНОПРОИЗВОДСТВЕННОЕ

1021603886622 (Russia) [RUSSIA-EO14024].

EO14024].

ОБЪЕДИНЕНИЕ КУРГАНПРИБОР); a.k.a.

AO NPO ORION (a.k.a. AKTSIONERNOE

AO NPO ANGSTREM, d. 2, str. 3, kom. 129, pl.

KURGANPRIBOR JSC), Ul. Yastrzhembskogo

OBSHCHESTVO NAUCHNO

Shokina, Moscow 124498, Russia; Secondary

D. 41A, Kurgan 640007, Russia; Secondary

PROIZVODSTVENNOE OBEDINENIE ORION;

sanctions risk: See Section 11 of Executive

a.k.a. ENTERPRISE RESEARCH

Order 14024.; Tax ID No. 7735575858 (Russia);

Order 14024.; Tax ID No. 4501129676 (Russia);

DEVELOPMENT AND PRODUCTION CENTER

Registration Number 1117746142502 (Russia)

Registration Number 1074501002839 (Russia)

ORION; a.k.a. JOINT STOCK COMPANY

[RUSSIA-EO14024].

SCIENTIFIC PRODUCTION ASSOCIATION

AO NPO BAZALT (a.k.a. FEDERAL STATE

AO NPO KVANT (a.k.a. JOINT STOCK

ORION; a.k.a. JSC SPA ORION; a.k.a. ORION

UNITARY ENTERPRISE STATE RESEARCH

COMPANY RESEARCH AND PRODUCTION

RESEARCH AND PRODUCTION

AND PRODUCTION ENTERPRISE BAZALT;

ASSOCIATION KVANT; a.k.a. JSC R AND PA

ASSOCIATION), 9 Kosinskaya st., Moscow

a.k.a. FSUE SRPE BAZALT; a.k.a. JOINT

KVANT; a.k.a. JSC R&PA KVANT; a.k.a. JSC

111538, Russia; Secondary sanctions risk: See

STOCK COMPANY SCIENTIFIC

RESEARCH AND PRODUCTION

Section 11 of Executive Order 14024.; Target

PRODUCTION ASSOCIATION BAZALT), 32

ASSOCIATION KVANT; a.k.a. JSC RPA

Type State-Owned Enterprise; Tax ID No.

Velyaminovskaya, Moscow 105318, Russia;

KVANT), Bolshaya Sankt-Peterburgskaya St.,

7720770380 (Russia); Registration Number

Secondary sanctions risk: Ukraine-/Russia-

73, Veliky Novgorod 173001, Russia; Website

1127747292738 (Russia) [RUSSIA-EO14024].

Related Sanctions Regulations, 31 CFR

www.npp-kvant.kret.com; Secondary sanctions

AO NPO PRIBOR IMENI S S

589.201 and/or 589.209; alt. Secondary

risk: See Section 11 of Executive Order 14024.;

GOLEMBIOVSKOGO (a.k.a. AKTSIONERNOE

sanctions risk: See Section 11 of Executive

Organization Established Date 09 Dec 2011;

OBSHCHESTVO NAUCHNO

Order 14024.; Tax ID No. 7719830028 (Russia);

Target Type State-Owned Enterprise; Tax ID

PROIZVODSTVENNOE OBYEDINENIE

Registration Number 1127747209501 (Russia)

No. 5321151441 (Russia) [RUSSIA-EO14024].

PRIBOR IMENI S S GOLEMBIOVSKOGO;

[UKRAINE-EO13661] [RUSSIA-EO14024].

AO NPO LEPTON (a.k.a. AKTSIONERNOE

a.k.a. JOINT STOCK COMPANY SCIENTIFIC

AO NPO ELEKTROMASHINA (a.k.a.

OBSHCHESTVO NPO LEPTON; a.k.a.

AND PRODUCTION ASSOCIATION PRIBOR

AKTSIONERNOE OBSHCHESTVO NAUCHNO

RESEARCH AND PRODUCTION

NAMED AFTER S S GOLEMBIOVSKY), 1

PROIZVODSTVENNOE OBEDINENIE

ASSOCIATION LEPTON; a.k.a. RPA LEPTON),

Kirovgradskaya St., Moscow 117587, Russia; 2

ELEKTROMASHINA; a.k.a. JOINT STOCK

Al. Solnechnaya D. 6, Pomeshch. 6 Komnata 5,

ul. Novorossiiskaia, Chelyabinsk, Russia; 3 ul.

COMPANY SCIENTIFIC AND PRODUCTION

Zelenograd 124527, Russia; Secondary

Sovnarkhoznaia, Noginsk 142400, Russia; 1/21

ASSOCIATION ELECTROMASHINA), 2

sanctions risk: See Section 11 of Executive

ul. 1-ia Krasnoarmeiskaia, Saint Petersburg,

Mashinostroiteley st, Chelyabinsk 454119,

Order 14024.; Tax ID No. 7735003138 (Russia);

Russia; Secondary sanctions risk: See Section

Registration Number 1037739124477 (Russia)

11 of Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024].

October 22, 2025

- 379 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7726700943 (Russia); Registration Number

Registration Number 1027802714158 (Russia)

PROIZVODSTVENNOE PREDPRIYATIE

1127746541427 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

KONTAKT; a.k.a. JOINT STOCK COMPANY

AO NPO RADIOZAVOD IM AS POPOVA (a.k.a.

AO NPP ALMAZ (a.k.a. JOINT STOCK

SCIENTIFIC PRODUCTION ENTERPRISE

RESEARCH AND PRODUCTION

COMPANY RESEARCH AND PRODUCTION

KONTAKT; a.k.a. JSC SPE KONTAKT; a.k.a.

ASSOCIATION NAMED AFTER AS POPOV),

ENTERPRISE ALMAZ; a.k.a. JOINT STOCK

"NPP CONTACT"), 1, Ul. Spitsyna, Saratov,

Ul. 10 Let Oktyabrya D. 195, Omsk 644009,

COMPANY RESEARCH AND DEVELOPMENT

Saratovskaya Oblast 410086, Russia;

Russia; Ul. Khutorskaya 2-YA D. 29, Str. 4,

ENTERPRISE ALMAZ; a.k.a. JSC RPE

Secondary sanctions risk: See Section 11 of

Moscow 127287, Russia; Secondary sanctions

ALMAZ; a.k.a. SCIENTIFIC MANUFACTURING

Executive Order 14024.; Organization

risk: See Section 11 of Executive Order 14024.;

ENTERPRISE ALMAZ), Panfilova st., 1,

Established Date 11 Dec 1991; Tax ID No.

Tax ID No. 5508000095 (Russia); Registration

Saratov 410033, Russia; Secondary sanctions

6453097665 (Russia); Government Gazette

Number 1025500972342 (Russia) [RUSSIA-

risk: See Section 11 of Executive Order 14024.;

Number 07619636 (Russia); Registration

EO14024].

Organization Established Date 30 Dec 2011;

Number 1086453000567 (Russia) [RUSSIA-

AO NPO RUSBITEKH (a.k.a. JOINT STOCK

Tax ID No. 6453119615 (Russia); Registration

EO14024] (Linked To: OPEN JOINT STOCK

COMPANY RESEARCH AND PRODUCTION

Number 1116453009155 (Russia) [RUSSIA-

COMPANY RUSSIAN ELECTRONICS).

ASSOCIATION RUSBITECH; a.k.a. JOINT

EO14024].

AO NPP KVANT (a.k.a. AKTSIONERNOE

STOCK COMPANY RESEARCH AND

AO NPP GEOFIZIKA KOSMOS (a.k.a.

OBSHCHESTVO NAUCHNO

PRODUCTION ASSOCIATION RUSSIAN

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PROIZVODSTVENNOE PREDPRIIATIE

BASIC INFORMATION TECHNOLOGIES;

PROIZVODSTVENNOE PREDPRIIATIE

KVANT; a.k.a. JOINT STOCK COMPANY

a.k.a. RPA RUSBITECH JSC), Sh.

GEOFIZIKA KOSMOS; a.k.a. JOINT STOCK

RESEARCH PRODUCTION ENTERPRISE

Varshavskoe D. 26, Str. 11, Moscow 117105,

COMPANY GEOFIZICA COSMOS), D. 11 Ul.

KVANT; a.k.a. NPP QUANTUM), D. 16 3-ya

Russia; Secondary sanctions risk: See Section

Irkutskaya korp. 1, Moscow 107497, Russia;

Mytishchinskaya UI., Moscow 129626, Russia;

11 of Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

7726604816 (Russia); Registration Number

Executive Order 14024.; Target Type State-

5087746137023 (Russia) [RUSSIA-EO14024].

Owned Enterprise; Tax ID No. 7718649612

Owned Enterprise; Tax ID No. 7717585042

AO NPO SPETSMATERIALOV (a.k.a. SPECIAL

(Russia); Registration Number 5077746924074

(Russia); Registration Number 5077746415533

MATERIALS CORPORATION), B.

(Russia) [RUSSIA-EO14024].

Sampsonievskii Pr-Kt D. 28A, Saint Petersburg

AO NPP ISTOK IM. SHOKINA (a.k.a.

AO NPP RADIOSVIAZ (a.k.a. JOINT STOCK

194044, Russia; Secondary sanctions risk: See

AKTSIONERNOE OBSHCHESTVO

COMPANY RESEARCH AND DEVELOPMENT

Section 11 of Executive Order 14024.; Tax ID

NAUCHNO-PROIZVODSTVENNOE

ENTERPRISE RADIOSVYAZ; a.k.a. JOINT

No. 7806125671 (Russia); Registration Number

PREDPRIYATIE ISTOK IMENI A. I.SHOKINA;

STOCK COMPANY SCIENTIFIC

1037816016545 (Russia) [RUSSIA-EO14024].

a.k.a. ISTOK RESEARCH AND PRODUCTION

PRODUCTION ENTERPRISE RADIOSVIAZ;

AO NPO TRANSKOM (a.k.a. AKTSIONERNOE

CORPORATION NAMED AFTER SHOKIN

a.k.a. JSC NPP RADIOSVYAZ; a.k.a. JSC SPE

OBSHCHESTVO NAUCHNO

JSC; a.k.a. JOINT STOCK COMPANY

RADIOSVYAZ; a.k.a. RESEARCH AND

PROIZVODSTVENNOE OBYEDINENIE

RESEARCH AND PRODUCTION

PRODUCTION ENTERPRISE RADIOSVYAZ;

TRANSKOM; a.k.a. JOINT STOCK COMPANY

CORPORATION ISTOK NAMED AFTER AI

a.k.a. SCIENTIFIC PRODUCTION

RESEARCH AND PRODUCTION

SHOKIN; a.k.a. JSC RPC ISTOK NAMED

ENTERPRISE RADIOSVYAZ JOINT STOCK

ASSOCIATION TRANSCOM), Proezd

AFTER SHOKIN; a.k.a. PUBLIC JOINT STOCK

COMPANY), 19 Dekabristov Str., Krasnoyarsk,

Entuziastov D. 19, Na Ter-Rii 403, Remontnogo

COMPANY RESEARCH & PRODUCTION

Krasnoyarsk Territory 660021, Russia;

Zavoda, Moscow 111024, Russia; 4 str.1, per.

CORPORATION ISTOK NAMED AFTER AI

Secondary sanctions risk: See Section 11 of

Malyi Ivanovskii, Moscow 109028, Russia;

SHOKIN; a.k.a. PUBLIC JOINT STOCK

Executive Order 14024.; Organization

Secondary sanctions risk: See Section 11 of

COMPANY RESEARCH AND PRODUCTION

Established Date 27 Dec 2012; Tax ID No.

Executive Order 14024.; Tax ID No.

CORPORATION ISTOK NAMED AFTER AI

2460243408 (Russia); Registration Number

7709163294 (Russia); Registration Number

SHOKIN; a.k.a. RESEARCH & PRODUCTION

1122468072231 (Russia) [RUSSIA-EO14024].

1027739687975 (Russia) [RUSSIA-EO14024].

CORPORATION ISTOK NAMED AFTER A.I.

AO NPP RADIY (a.k.a. JOINT STOCK

AO NPO ZAVOD VOLNA (a.k.a.

SHOKIN; a.k.a. RESEARCH AND

COMPANY SCIENTIFIC PRODUCTION

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PRODUCTION CORPORATION ISTOK), 2A

ENTERPRISE RADIY), Ul. Chasovaya D. 28,

PROIZVODSTVENNOE OBYEDINENIE

Vokzalnaya Str., Fryazino, Moscow Region

Moscow 125315, Russia; Secondary sanctions

ZAVOD VOLNA; a.k.a. JOINT STOCK

141190, Russia; Secondary sanctions risk: See

risk: See Section 11 of Executive Order 14024.;

COMPANY RESEARCH AND PRODUCTION

Section 11 of Executive Order 14024.;

Tax ID No. 7712001254 (Russia); Registration

ASSOCIATION VOLNA; a.k.a. NPO ZAVOD

Organization Established Date 31 Dec 2013;

Number 1027700133141 (Russia) [RUSSIA-

VOLNA JSC), Ul. Marshala Gorova D. 29, Saint

Tax ID No. 5050108496 (Russia); Registration

EO14024].

Petersburg 198095, Russia; Secondary

Number 1135050007400 (Russia) [RUSSIA-

AO NPP RUSBAL (Cyrillic: АО НРР РУСБАЛ)

sanctions risk: See Section 11 of Executive

EO14024].

(a.k.a. JOINT STOCK COMPANY SCIENTIFIC

Order 14024.; Organization Established Date 23

AO NPP KONTAKT (a.k.a. AKTSIONERNOE

PRODUCTION ENTERPRISE RUSBAL

Sep 1993; Tax ID No. 7805047646 (Russia);

OBSHCHESTVO NAUCHNO-

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

October 22, 2025

- 380 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

НАУЧНО ПРОИЗВОДСТВЕННОЕ

ENTERPRISE TOPAZ; a.k.a. JOINT-STOCK

AO NPTS SPETSELEKTRONSISTEMY (a.k.a.

ПРЕДПРИЯТИЕ РУСБАЛ); a.k.a. JSC SPE

COMPANY RESEARCH AND PRODUCTION

AKTSIONERNOE OBSHCHESTVO NPTS

RUSBAL), d. 48, k. 1, ul. Svobody, Moscow

ENTERPRISE TOPAZ), 16k34 3

SPETSELEKTRONSISTEMY), Volgogradskii

125364, Russia; Secondary sanctions risk: See

Mytishchinskaya Str., Moscow 129626, Russia;

Prospekt D. 42, K. 5, Moscow 109316, Russia;

Section 11 of Executive Order 14024.; Tax ID

Secondary sanctions risk: See Section 11 of

Ul. Begovaya D. 13, Podv. Pom. VI Komn 1,

No. 7733182410 (Russia); Registration Number

Executive Order 14024.; Organization

Moscow 125284, Russia; Secondary sanctions

1047733040080 (Russia) [RUSSIA-EO14024].

Established Date 24 Jul 1997; Tax ID No.

risk: See Section 11 of Executive Order 14024.;

AO NPP SAIT (a.k.a. "SAIT"), G Zelenograd,

5008011331 (Russia); Registration Number

Tax ID No. 7714712091 (Russia); Registration

Proezd 4806 D 5, Str 20, Office M 05, Moscow

1035001851125 (Russia) [RUSSIA-EO14024].

Number 1077760360292 (Russia) [RUSSIA-

124498, Russia; Al. Solnechnaya D. 6,

AO NPP TSIKLON TEST (a.k.a. JOINT STOCK

EO14024].

Pom/Komn XIII/14, Zelenograd 124527, Russia;

COMPANY RESEARCH AND PRODUCTION

AO NPTS VIGSTAR (a.k.a. JOINT STOCK

Secondary sanctions risk: See Section 11 of

ENTERPRISE CIKLON TEST; a.k.a. NPP

COMPANY RESEARCH AND PRODUCTION

Executive Order 14024.; Tax ID No.

CYCLONE TEST), Proezd Zavodskoi D. 4,

CENTER VIGSTAR), Proezd Dorozhnyi 1-I D.

7735071466 (Russia); Registration Number

Fryazino 141190, Russia; Secondary sanctions

8, Moscow 117545, Russia; Secondary

1037700225056 (Russia) [RUSSIA-EO14024].

risk: See Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

AO NPP SALYUT (a.k.a. AKTSIONERNOE

Organization Established Date 19 Dec 1991;

Order 14024.; Target Type State-Owned

OBSHCHESTVO NAUCHNO

Tax ID No. 5052022886 (Russia); Registration

Enterprise; Tax ID No. 7726687555 (Russia);

PROIZVODSTVENNOE PREDPRIIATIE

Number 1115050007676 (Russia) [RUSSIA-

Registration Number 1117746976379 (Russia)

SALIUT; a.k.a. JOINT STOCK COMPANY

EO14024] (Linked To: OPEN JOINT STOCK

[RUSSIA-EO14024].

SCIENTIFIC PRODUCTION ENTERPRISE

COMPANY RUSSIAN ELECTRONICS).

AO NPTSAP (a.k.a. JSC ACADEMICIAN

SALYUT; a.k.a. NPP SALYUT JSC), Ul.

AO NPP ZAVOD ISKRA (a.k.a.

PILYUGIN CENTER; a.k.a. RESEARCH AND

Plekhanova, 6, Moscow 111123, Russia;

AKTSIONERNOE OBSHCHESTVO NAUCHNO

PRODUCTION CENTER FOR AUTOMATION

Secondary sanctions risk: See Section 11 of

PROIZVODSTVENNOE PREDPRIIATIE

AND INSTRUMENTATION NAMED AFTER

Executive Order 14024.; Target Type State-

ZAVOD ISKRA; a.k.a. AO NAUCHNO

ACADEMIC NA PILYUGIN), Ul. Vvedenskogo

Owned Enterprise; Tax ID No. 7720673002

PROIZVODSTVENNOE PREDPRIYATIE

D. 1, Moscow 117342, Russia; Secondary

(Russia); Registration Number 1097746763102

ZAVOD ISKRA; a.k.a. JOINT STOCK

sanctions risk: See Section 11 of Executive

(Russia) [RUSSIA-EO14024].

COMPANY SCIENTIFIC PRODUCTION

Order 14024.; Tax ID No. 9728050571 (Russia);

AO NPP SAPFIR (a.k.a. AKTSIONERNOYE

ENTERPRISE PLANT ISKRA; a.k.a. JSC

Registration Number 1217700553344 (Russia)

OBSHCHESTVO NAUCHNO-

RESEARCH AND PRODUCTION

[RUSSIA-EO14024].

PROIZVODSTVENNOYE PREDPRIYATIYE

ENTERPRISE PLANT ISKRA; a.k.a. NPP

AO NRK ROST (a.k.a. AKTSIONERNOE

SAPFIR; a.k.a. JOINT STOCK COMPANY

PLANT ISKRA), 75 Narimanov Avenue,

OBSHCHESTVO NEZAVISIMAYA

RESEARCH AND DEVELOPMENT

Ulyanovsk 432030, Russia; Secondary

REGISTRATORSKAYA KOMPANIYA

ENTERPRISE SAPFIR; a.k.a. RESEARCH

sanctions risk: See Section 11 of Executive

R.O.S.T.), Ul. Stromynka D. 18, Korp. 13,

AND PRODUCTION ENTERPRISE SAPFIR

Order 14024.; Organization Established Date 26

Moscow 107996, Russia; Ul. Stromynka D. 18,

JOINT STOCK COMPANY; a.k.a. RPE SAPFIR

Jun 2008; Target Type State-Owned Enterprise;

K. 5B, Pomeshch. IX, Moscow 107076, Russia;

JSC; a.k.a. RPE SAPFIR PJSC), 53

Tax ID No. 7325081527 (Russia); Registration

Secondary sanctions risk: See Section 11 of

Shcherbakovskaya Str., Moscow 105318,

Number 1087325005756 (Russia) [RUSSIA-

Executive Order 14024.; Target Type Financial

Russia; Secondary sanctions risk: See Section

EO14024].

Institution; Tax ID No. 7726030449 (Russia);

11 of Executive Order 14024.; Organization

AO NPP ZVEZDA, ul. Gogolya d. 39, Lyubertsy

Registration Number 1027739216757 (Russia)

Established Date 13 Sep 1993; Tax ID No.

140070, Russia; Secondary sanctions risk: See

[RUSSIA-EO14024].

7719007689 (Russia); Registration Number

Section 11 of Executive Order 14024.; Tax ID

AO NSD (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

1027700070661 (Russia) [RUSSIA-EO14024].

No. 5027030107 (Russia); Registration Number

НЕЗАВИСИМЫЙ СПЕЦИАЛИЗИРОВАННЫЙ

AO NPP SVYAZ (a.k.a. AKTSIONERNOE

1025003219515 (Russia) [RUSSIA-EO14024].

ДЕПОЗИТАРИЙ) (a.k.a. AKTSIONERNOE

OBSHCHESTVO NAUCHNO

AO NPTS NIIMP (a.k.a. AKTSIONERNOE

OBSHCHESTVO INDEPENDENT

PROIZVODSTVENNOE PREDPRIYATIE

OBSHCHESTVO NAUCHNO

SPECIALIZED DEPOSITORY; a.k.a. "JOINT

SVYAZ), Ul. Shkolnaya D. 19, Balakirevo

PROIZVODSTVENNYI TSENTR NII

STOCK COMPANY INVESTMENT COMPANY

301214, Russia; Secondary sanctions risk: See

MIKROPRIBOROV; a.k.a. JOINT STOCK

PEKO INVEST"), Ul. Kuznetskii Most D. 21/5,

Section 11 of Executive Order 14024.;

COMPANY RESEARCH AND PRODUCTION

Office Et. 5 Pom. I Kom. 1-18, Moscow 107996,

Organization Established Date 1964; Tax ID No.

CENTER NII MICRODEVICES; a.k.a. JSC

Russia; Secondary sanctions risk: See Section

7118011916 (Russia); Registration Number

NPTS NIIMP), PR-KT Georgievskii D. 5, Str. 1,

11 of Executive Order 14024.; Target Type

1027101505133 (Russia) [RUSSIA-EO14024]

Kom. 63, Zelenograd 124498, Russia;

Financial Institution; Tax ID No. 7715159793

(Linked To: OPEN JOINT STOCK COMPANY

Secondary sanctions risk: See Section 11 of

(Russia); Registration Number 102773947019

RUSSIAN ELECTRONICS).

Executive Order 14024.; Tax ID No.

(Russia) [RUSSIA-EO14024].

AO NPP TOPAZ (a.k.a. CLOSED JOINT-STOCK

7735126901 (Russia); Registration Number

AO NSFK (a.k.a. AKTSIONERNOE

COMPANY SCIENTIFIC PRODUCTION

1037735024161 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO NATSIONALNAYA

October 22, 2025

- 381 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SPETSIALIZIROVANNAYA FINANSOVAYA

3233502337 (Russia); Registration Number

EKONOMICHESKAYA ZONA

KOMPANIYA), PR-KT Krasnyi ZD. 157/1, Office

1093254005503 (Russia) [RUSSIA-EO14024].

PROMYSHLENNO-PROIZVODSTVENNOGO

608.4, Novosibirsk 630049, Russia; Secondary

AO NZ 70 LETIYA POBEDY (a.k.a. AO

TIPA ALABUGA; a.k.a. JOINT STOCK

sanctions risk: See Section 11 of Executive

NIZHEGORODSKIY ZAVOD 70 LETIYA

COMPANY SPECIAL ECONOMIC ZONE OF

Order 14024.; Target Type Financial Institution;

POBEDY; a.k.a. JOINT STOCK COMPANY

INDUSTRIAL PRODUCTION ALABUGA

Tax ID No. 5402077860 (Russia); Registration

NIZHNY NOVGOROD PLANT OF THE 70TH

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Number 1235400017423 (Russia) [RUSSIA-

ANNIVERSARY OF VICTORY; a.k.a. ZAVOD

ОСОБАЯ ЭКОНОМИЧЕСКАЯ ЗОНА

EO14024].

70 LETIYA POBEDY; a.k.a. "NZSLP"), 21

ПРОМЫШЛЕННО-ПРОИЗВОДСТВЕННОГО

AO NTSLSK ASTROFIZIKA (a.k.a.

Sormovskoe Highway, Nizhny Novgorod

ТИПА АЛАБУГА)), ul. Sh-2 (Oez Alabuga Ter.)

AKTSIONERNOE OBSHCHESTVO

603052, Russia; Secondary sanctions risk: See

4/1, Yelabuga, Tatarstan 423600, Russia

NATSIONALNIY TSENTR LAZERNYKH

Section 11 of Executive Order 14024.; Tax ID

(Cyrillic: ТЕРРИТОРИЯ ОЭЗ АЛАБУГА,

SISTEM I KOMPLEKSOV ASTROFIZIKA

No. 5259113339 (Russia); Registration Number

УЛИЦА Ш-2, КОРПУС 4/1, Елабужский

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

1145259004296 (Russia) [RUSSIA-EO14024].

Район, Республика Татарстан 423600,

НАЦИОНАЛЬНЫЙ ЦЕНТР ЛАЗЕРНЫХ

AO NZKHS (a.k.a. JOINT STOCK COMPANY

Russia); Promploshchadka Alabuga, ul. Sh-2,

СИСТЕМ И КОМПЛЕКСОВ АСТРОФИЗИКА);

NOVOTROITSKII ZAVOD HROMOVYH

Korp. 4/1, Yelabuga, Volga federal region,

a.k.a. GP NPO ASTROFIZIKA; a.k.a. JOINT

SOEDINENII (Cyrillic: АКЦИОНЕРНОЕ

Republic of Tatarstan 423600, Russia;

STOCK COMPANY ASTROPHYSIKA

ОБЩЕСТВО НОВОТРОЙЦКИЙ ЗАВОД

Secondary sanctions risk: See Section 11 of

NATIONAL CENTRE OF LASER SYSTEMS

ХРОМОВЫХ СОЕДИНЕНИЙ)), d. 49, ul.

Executive Order 14024.; alt. Secondary

AND COMPLEXES), Ul. Aleksandra

Promyshlennaya, Novotroitsk 462353, Russia;

sanctions risk: Ukraine-/Russia-Related

Solzhenitsyna D. 27, Pomeshch. I, Moscow

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, 31 CFR 589.201 and/or

109004, Russia; Secondary sanctions risk: See

Executive Order 14024.; Tax ID No.

589.209; Organization Established Date 24 Jul

Section 11 of Executive Order 14024.; Tax ID

5607002135 (Russia); Registration Number

2006; Tax ID No. 1646019914 (Russia);

No. 7733826256 (Russia); Registration Number

1025600820431 (Russia) [RUSSIA-EO14024].

Government Gazette Number 95427882

1127747254744 (Russia) [RUSSIA-EO14024].

AO OBORONAVTO (a.k.a. JOINT STOCK

(Russia); Registration Number 1061674037259

AO NTTS REB (a.k.a. AKTSIONERNOE

COMPANY OBORONAUTO), Nab.

(Russia) [UKRAINE-EO13662] [RUSSIA-

OBSCHESTVO NAUCHNO-TEKHNICHESKI

Krasnopresnenskaya D. 12, Pomeshch. 1/18,

EO14024].

TSENTR RADIOELEKTRONNOI BORBY;

Moscow 123610, Russia; Secondary sanctions

AO OKB AEROKOSMICHESKIE SISTEMY

a.k.a. JOINT STOCK COMPANY SCIENTIFIC

risk: See Section 11 of Executive Order 14024.;

(a.k.a. JOINT STOCK COMPANY

AND TECHNICAL CENTER OF

Tax ID No. 7743376366 (Russia); Registration

AEROSPACE SYSTEMS DESIGN BUREAU;

RADIOELECTRONIC WARFARE (Cyrillic:

Number 1227700119679 (Russia) [RUSSIA-

a.k.a. JOINT STOCK COMPANY DESIGN

АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-

EO14024].

BUREAU AEROSPACE SYSTEMS; a.k.a. JSC

ТЕХНИЧЕСКИЙ ЦЕНТР

AO ODK-KLIMOV (Cyrillic: АО ОДК-КЛИМОВ)

EDB AEROSPACE SYSTEMS; a.k.a. JSC

РАДИОЭЛЕКТРОННОЙ БОРЬБЫ); a.k.a. JSC

(a.k.a. JOINT STOCK COMPANY ODK-

EXPERIMENTAL DESIGN BUREAU

NTTS REB (Cyrillic: АО НТЦ РЭБ); a.k.a.

KLIMOV; a.k.a. JOINT-STOCK COMPANY

AEROSPACE SYSTEMS), Ul. Programmistov

SCIENTIFIC-TECHNICAL CENTER FOR

ODK-KLIMOV; a.k.a. ODK-KLIMOV), 11

D. 4, Dubna 141983, Russia; Secondary

ELECTRONIC WARFARE (Cyrillic: НАУЧНО-

Kantemirovskaya Str., Saint Petersburg

sanctions risk: See Section 11 of Executive

ТЕХНИЧЕСКИЙ ЦЕНТР

194100, Russia; Secondary sanctions risk: See

Order 14024.; Tax ID No. 5010041950 (Russia);

РАДИОЭЛЕКТРОННОЙ БОРЬБЫ)), d. 29

Section 11 of Executive Order 14024.; Tax ID

Registration Number 1105010002240 (Russia)

korp. 135, ul. vereiskaya, Moscow 121357,

No. 7802375335 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

AO ODK-STAR (a.k.a. JOINT STOCK

AO OKB ASTRON (a.k.a. AKTSIONERNOE

11 of Executive Order 14024.; Organization

COMPANY STAR; a.k.a. JSC UEC STAR), Ul.

OBSHCHESTVO OPTIKO

Established Date 29 Aug 2005; Tax ID No.

Kuibysheva D. 140A, Perm 614990, Russia;

MEKHANICHESKOE KONSTRUKTORSKOE

7731529843 (Russia); Government Gazette

Website www.ao-star.ru; Additional Sanctions

BIURO ASTRON; a.k.a. ASTRON OPTO

Number 78506999 (Russia); Registration

Information - Subject to Secondary Sanctions;

MECHANICAL DESIGN BUREAU), D. 1, Office

Number 1057748002850 (Russia) [RUSSIA-

Secondary sanctions risk: See Section 11 of

9 Ul. Parkovaya, Lytkarino 140080, Russia;

EO14024].

Executive Order 14024.; Organization

Secondary sanctions risk: See Section 11 of

AO NTTS VITYAZ (a.k.a. AKTSIONERNOE

Established Date 1943; Tax ID No. 5904100329

Executive Order 14024.; Target Type State-

OBSHCHESTVO NAUCHNO TEKHNICHESKII

(Russia); Business Registration Number

Owned Enterprise; Tax ID No. 5027224977

TSENTR VITIAZ; a.k.a. JOINT STOCK

1025900895712 (Russia) [NPWMD] [IFSR]

(Russia); Registration Number 1155027001690

COMPANY RESEARCH CENTRE VITYAZ), B-

[RUSSIA-EO14024] (Linked To: IRAN

(Russia) [RUSSIA-EO14024].

R Shchorsa D. 8, Korp. A, Bryansk 241022,

AIRCRAFT MANUFACTURING INDUSTRIAL

AO OKB FAKEL (a.k.a. AKTSIONERNOE

Russia; Secondary sanctions risk: See Section

COMPANY).

OBSHCHESTVO OPYTNOE

11 of Executive Order 14024.; Target Type

AO OEZ PPT ALABUGA (Cyrillic: АО ОЭЗ ППТ

KONSTRUKTORSKOE BYURO FAKEL; a.k.a.

State-Owned Enterprise; Tax ID No.

АЛАБУГА) (a.k.a. AKTSIONERNOE

JOINT STOCK COMPANY EXPERIMENTAL

OBSHCHESTVO OSOBAYA

DESIGN BUREAU FAKEL; a.k.a. JSC EDB

October 22, 2025

- 382 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FAKEL), Moskovskii PR D. 181, Kaliningrad

BANK FINANCIAL CORPORATION

7734046851 (Russia); Registration Number

236001, Russia; Secondary sanctions risk: See

OTKRITIE).

1027739880893 (Russia) [RUSSIA-EO14024]

Section 11 of Executive Order 14024.; Target

AO OUK IUZHKUZBASSUGOL (a.k.a.

(Linked To: STATE CORPORATION BANK

Type State-Owned Enterprise; Tax ID No.

AKTSIONERNOE OBSHCHESTVO

FOR DEVELOPMENT AND FOREIGN

3906390669 (Russia); Government Gazette

OBYEDINENNAYA UGOLNAYA KOMPANIYA

ECONOMIC AFFAIRS

Number 44161069 (Russia); Registration

YUZHKUZBASSUGOL; a.k.a. OUK

VNESHECONOMBANK).

Number 1203900004670 (Russia) [RUSSIA-

YUZHKUZBASSUGOL AO; a.k.a. "AO OUK

AO PKB RIO (a.k.a. AKTSIONERNOE

EO14024].

YKU"), PR-KT Kurako D. 33, Novokuznetsk

OBSHCHESTVO PROEKTNO

AO OKB NOVATOR (a.k.a. AKTCIONERNOE

654006, Russia; Secondary sanctions risk: See

KONSTRUKTORSKOE BYURO RIO), d. 19 k. 9

OBSHESTVO OPITNOE

Section 11 of Executive Order 14024.; Tax ID

litera Zh, ul. Uralskaya, Saint Petersburg

KONSTRUKTORSKOE BYURO NOVATOR;

No. 4216008176 (Russia); Registration Number

199155, Russia; Secondary sanctions risk: See

a.k.a. JOINT STOCK COMPANY

1024201758030 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Tax ID

EXPERIMENTAL DESIGN BUREAU

AO PEMZ MOLOT (a.k.a. AKTSIONERNOE

No. 7805069865 (Russia); Registration Number

NOVATOR; a.k.a. NPO NOVATOR), 18

OBSHCHESTVO PETROVSKII

1027800540162 (Russia) [RUSSIA-EO14024].

Kosmonautov Ave., Yekaterinburg 620017,

ELEKTROMEKHANICHESKII ZAVOD MOLOT;

AO PLOSHCHAD (a.k.a. AREA JOINT STOCK

Russia; Secondary sanctions risk: See Section

a.k.a. PETROVSKY ELECTROMECHANICAL

COMPANY), Ul. Chahginskaya, D. 4, Str. 13,

11 of Executive Order 14024.; Tax ID No.

ZAVOD MOLOT), Ul. Gogolya D. 40, Petrovsk

Pomeshch 9/3, Moscow 109380, Russia;

6673092045 (Russia); Registration Number

412540, Russia; Secondary sanctions risk: See

Secondary sanctions risk: See Section 11 of

1026605611339 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

Executive Order 14024.; Organization

AO OKB VALDAI (a.k.a. AKTSIONERNOE

Organization Established Date 27 Dec 1991;

Established Date 10 Jul 2023; Tax ID No.

OBSHCHESTVO OPTIKO

Tax ID No. 6444009038 (Russia); Registration

9723203841 (Russia); Registration Number

MEKHANICHESKOE KONSTRUKTORSKOE

Number 5067847016782 (Russia) [RUSSIA-

1237700463032 (Russia) [RUSSIA-EO14024].

BYURO VALDAI; a.k.a. JOINT STOCK

EO14024] (Linked To: JOINT STOCK

AO PO KRISTALL (Cyrillic: АО ПО КРИСТАЛЛ)

COMPANY EXPERIMENTAL DESIGN AND

COMPANY CONCERN GRANIT-ELECTRON).

(a.k.a. JOINT STOCK COMPANY

TECHNOLOGICAL BUREAU VALDAY; a.k.a.

AO PERMSKIY ZAVOD MASHINOSTROITEL

PROIZVODSTVENNOE OBYEDINENIE

OKB VALDAY), Pobedy St. 107, Bldg. 2, Valday

(a.k.a. JOINT STOCK COMPANY PERMSKIY

KRISTALL (Cyrillic: АКЦИОНЕРНОЕ

175400, Russia; Secondary sanctions risk: See

ZAVOD MASHINOSTROITEL; a.k.a. JSC

ОБЩЕСТВО ПРОИЗВОДСТВЕННОЕ

Section 11 of Executive Order 14024.; Tax ID

PERM PLANT MASHINOSTROITEL; a.k.a.

ОБЪЕДИНЕНИЕ КРИСТАЛЛ); a.k.a. JSC

No. 5302014601 (Russia); Registration Number

JSC PERMSKY ZAVOD MASHINOSTROITEL;

PRODUCTION CORPORATION KRISTALL), d.

1175321001184 (Russia) [RUSSIA-EO14024].

a.k.a. MASHINOSTROITEL PERM FACTORY

2, ul. Shkadova, Smolensk 214031, Russia;

AO OKTB VEKTOR (a.k.a. AKTSIONERNOE

JSC), 57 Novozvyaginskaya Street, Perm

Secondary sanctions risk: See Section 11 of

OBSHCHESTVO OTDELNOE

614014, Russia; Secondary sanctions risk: See

Executive Order 14024.; Tax ID No.

KONSTRUKTORSKO

Section 11 of Executive Order 14024.;

6731044928 (Russia); Registration Number

TEKHNOLOGICHESKOE BIURO VEKTOR;

Organization Established Date 29 Jun 2007;

1036758337021 (Russia) [RUSSIA-EO14024].

a.k.a. JOINT STOCK COMPANY

Tax ID No. 5906075029 (Russia); Registration

AO PPIT (a.k.a. JOINT STOCK COMPANY

SEPARATELY CONSTRUCTOR

Number 1075906004217 (Russia) [RUSSIA-

PERSPECTIVE INDUSTRIAL AND

TECHNOLOGIC OFFICE VEKTOR; a.k.a.

EO14024].

INFRASTRUCTURAL TECHNOLOGIES; a.k.a.

OKTB VECTOR), D.4 Ul. Koroleva, Bataysk

AO PERVYI KANAL (Cyrillic: АО ПЕРВЫЙ

JOINT STOCK COMPANY PROMISING

346881, Russia; Secondary sanctions risk: See

КАНАЛ) (a.k.a. JOINT STOCK COMPANY

INDUSTRIAL AND INFRASTRUCTURE

Section 11 of Executive Order 14024.; Target

CHANNEL ONE; a.k.a. JOINT STOCK

TECHNOLOGIES (Cyrillic: АКЦИОНЕРНОЕ

Type State-Owned Enterprise; Tax ID No.

COMPANY CHANNEL ONE RUSSIA; a.k.a.

ОБЩЕСТВО ПЕРСПЕКТИВНЫЕ

6141032302 (Russia); Registration Number

JSC CHANNEL ONE), Akademika Koroleva

ПРОМЫШЛЕННЫЕ И

1096181000585 (Russia) [RUSSIA-EO14024].

D.12, Moscow 127427, Russia; Secondary

ИНФРАСТРУКТУРНЫЕ ТЕХНОЛОГИИ);

AO OTKRYTIE BROKER (a.k.a.

sanctions risk: See Section 11 of Executive

a.k.a. JSC PERSPECTIVE INDUSTRIAL AND

AKTSIONERNOE OBSHCHESTVO OTKRYTIE

Order 14024.; Tax ID No. 7717039300 (Russia);

INFRASTRUCTURAL TECHNOLOGIES; a.k.a.

BROKER; a.k.a. OTKRITIE BROKER GROUP

Registration Number 1027700222330 (Russia)

JSC PPIT (Cyrillic: АО ППИТ)), Nab.

(Cyrillic: ГРУППА ОТКРЫТИЕ БРОКЕР)), ul.

[RUSSIA-EO14024].

Presnenskaya D. 8, Str. 1, ET. 7, Pom. I, Kom.

Letnikovskaya, d. 2, str. 4, Moscow 115114,

AO PFK TSSKA (a.k.a. JOINT STOCK

3 Rab. Mesto 7.10, Moscow 123112, Russia

Russia; Secondary sanctions risk: See Section

COMPANY PROFESSIONAL FOOTBALL

(Cyrillic: Пресненская наб, д. 8 стр. 1, эт. 7,

11 of Executive Order 14024.; Organization

CLUB CSKA; a.k.a. JSC PFC CSKA), Ul. 3-ya

пом. i, ком. 3 раб. место 7.10, город Москва

Established Date 28 Dec 1995; Tax ID No.

Peschanaya, d, 2a, severo-zapadnoe

123112, Russia); Secondary sanctions risk: See

7710170659 (Russia); Registration Number

administrativnoe zdanie, 10-I et, Moscow

Section 11 of Executive Order 14024.;

1027739704772 (Russia) [RUSSIA-EO14024]

125252, Russia; Website www.pfc-cska.com;

Organization Established Date 09 Aug 2021;

(Linked To: PUBLIC JOINT STOCK COMPANY

Secondary sanctions risk: See Section 11 of

Target Type Financial Institution; alt. Target

Executive Order 14024.; Tax ID No.

Type State-Owned Enterprise; Tax ID No.

October 22, 2025

- 383 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

9709073580 (Russia); Government Gazette

Tax ID No. 5753020414 (Russia); Registration

(Linked To: JOINT STOCK COMPANY

Number 51643627 (Russia); Registration

Number 1025700825248 (Russia) [RUSSIA-

CONCERN GRANIT-ELECTRON).

Number 1217700369193 (Russia) [RUSSIA-

EO14024].

AO RAVENSTVO-SERVICE (a.k.a.

EO14024].

AO PRTS (a.k.a. AKTSIONERNOE

AKTSIONERNOE OBSHCHESTVO

AO PROMTEKH (a.k.a. AKTSIONERNOE

OBSHCHESTVO PROFESSIONALNYI

RAVENSTVO-SERVICE; a.k.a. SC

OBSHCHESTVO PROMYSHLENNYE

REGISTRATSIONNYI TSENTR), Balaklavskii

RAWENSTVO-SERVICE), Ul. Promyshlennaya

TEKHNOLOGII; a.k.a. CLOSED JOINT STOCK

Pr. D. 28, Str. V, Moscow 117452, Russia;

D. 19, Saint Petersburg 198099, Russia;

COMPANY INDUSTRIAL TECHNOLOGIES),

Secondary sanctions risk: See Section 11 of

Pr-Kt Nauki D. 14, K. 5, Pomeshch. 7, Dubna

Executive Order 14024.; Target Type Financial

Executive Order 14024.; Organization

141984, Russia; Secondary sanctions risk: See

Institution; Tax ID No. 3821010220 (Russia);

Established Date 25 Mar 1993; Tax ID No.

Section 11 of Executive Order 14024.; Tax ID

Registration Number 1023802254574 (Russia)

7805417618 (Russia); Registration Number

No. 5024101198 (Russia); Registration Number

[RUSSIA-EO14024].

1079847012453 (Russia) [RUSSIA-EO14024]

1085024625510 (Russia) [RUSSIA-EO14024].

AO RADAR 2633 (a.k.a. AKTSIONERNOE

(Linked To: JOINT STOCK COMPANY

AO PROMTEKH DUBNA (a.k.a. JOINT STOCK

OBSHCHESTVO PROIZVODSTVENNOE

CONCERN GRANIT-ELECTRON).

COMPANY PROMTECH DUBNA), Ul.

PREDPRIIATIE RADAR 2633; a.k.a. JOINT

AO REDUKTOR-PM (a.k.a. JOINT STOCK

Programmistov D. 4, Dubna 141983, Russia;

STOCK COMPANY PRODUCTION

COMPANY REDUCTOR - PM; a.k.a. JSC

Secondary sanctions risk: See Section 11 of

ENTERPRISE RADAR 2633), 30 Smirnovskaya

REDUCTOR - PM), Pr-Kt Komsomolskii D. 93,

Executive Order 14024.; Tax ID No.

Street, Lyubertsy 140000, Russia; Secondary

Perm 614990, Russia; Secondary sanctions

5010041037 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

risk: See Section 11 of Executive Order 14024.;

1105010000974 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 5027149374 (Russia);

Organization Established Date 31 Aug 1995;

AO PROMTEKHKOMPLEKT (a.k.a. CLOSED

Registration Number 1095027005820 (Russia)

Tax ID No. 5948017501 (Russia); Registration

JOINT STOCK COMPANY

[RUSSIA-EO14024].

Number 1025902394385 (Russia) [RUSSIA-

PROMTEHKOMPLEKT; a.k.a.

AO RAMEK VS (a.k.a. JOINT STOCK

EO14024] (Linked To: VERTOLETY ROSSII

PROMTECHCOMPLEKT JSC), 69 Km Mkad,

COMPANY RAMEC VS), 5th Verhniy lane,

AO).

Business Park Grinvud Str. 9, Putilkovo 143441,

1/A/2, Saint Petersburg 194292, Russia; Ul.

AO REESTR (a.k.a. ZAO REESTR), Per. Bolshoi

Russia; Secondary sanctions risk: See Section

Obruchevykh D. 1, Saint Petersburg 195220,

Balkanskii D. 20, Str. 1, Moscow 129090,

11 of Executive Order 14024.; Tax ID No.

Russia; Secondary sanctions risk: See Section

5032030550 (Russia); Registration Number

11 of Executive Order 14024.; Tax ID No.

11 of Executive Order 14024.; Target Type

1035006458772 (Russia) [RUSSIA-EO14024].

7804060845 (Russia); Registration Number

Financial Institution; Tax ID No. 7704028206

AO PROTON (a.k.a. AKTSIONERNOE

1027802486502 (Russia) [RUSSIA-EO14024].

(Russia); Registration Number 1027700047275

OBSHCHESTVO PROTON; a.k.a. JSC

AO RAU FARM (Cyrillic: AO РАУ ФАРМ) (a.k.a.

(Russia) [RUSSIA-EO14024].

PROTON), ul. Leskova 19, Orel 302040,

AKTSIONERNOE OBSHCHESTVO RAU

AO REGISTRATOR INTRAKO (a.k.a. JOINT

Russia; Moscow, Russia; Saratov, Russia;

FARM (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

STOCK COMPANY REGISTRATOR

Secondary sanctions risk: See Section 11 of

РАУ ФАРМ); a.k.a. JOINT STOCK COMPANY

INTRACO), Ul. Lenina 64, Perm 614990,

Executive Order 14024.; Tax ID No.

RAU PHARM; a.k.a. JSC RAW FARM), ul.

Russia; Secondary sanctions risk: See Section

5753018359 (Russia); Registration Number

Mnevniki, D. 3, K. 1, ET/KOM 1/12, Moscow

11 of Executive Order 14024.; Target Type

1025700827283 (Russia) [RUSSIA-EO14024].

123308, Russia (Cyrillic: УЛИЦА МНЁВНИКИ,

Financial Institution; Tax ID No. 5903027161

AO PROTON IMPULS, ul. Leskova Orel, d. 19

ДОМ 3, КОРПУС 1, ЭТ/КОМ 1/12, МОСКВА

(Russia); Registration Number 1025900763063

etazh 4 pom. 9, Oryol 302040, Russia;

123308, Russia); Secondary sanctions risk: See

(Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.;

AO REGISTRATOR KAPITAL (a.k.a.

Executive Order 14024.; Tax ID No.

Organization Established Date 05 Oct 1999; alt.

AKTSIONERNOE OBSHCHESTVO

5753018373 (Russia); Registration Number

Organization Established Date 27 Aug 2002;

REGISTRATOR KAPITAL), Per. Tramvainyi D.

1025700826458 (Russia) [RUSSIA-EO14024].

Tax ID No. 7701220889 (Iran); Government

15, KV. 101, Yekaterinburg 620041, Russia;

AO PROTON PM, PR-kt Komsomolskii D.93,

Gazette Number 51115868 (Iran); Business

Secondary sanctions risk: See Section 11 of

Perm 614010, Russia; Secondary sanctions

Registration Number 1027739119650 (Russia)

Executive Order 14024.; Target Type Financial

risk: See Section 11 of Executive Order 14024.;

[NPWMD] [RUSSIA-EO14024] (Linked To:

Institution; Tax ID No. 6659035711 (Russia);

Target Type State-Owned Enterprise; Tax ID

27TH SCIENTIFIC CENTER).

Registration Number 1026602947414 (Russia)

No. 5904006044 (Russia); Registration Number

AO RAVENSTVO (a.k.a. JSC RAWENSTVO;

[RUSSIA-EO14024].

1025900893622 (Russia) [RUSSIA-EO14024].

a.k.a. SC RAWENSTVO), Ul. Promyshlennaya

AO REMVOORUZHENIE (a.k.a.

AO PROTON-ELEKTROTEKS (a.k.a.

D. 19, Saint Petersburg 198099, Russia;

AKTSIONERNOE OBSHCHESTVO

AKTSIONERNOE OBSHCHESTVO PROTON-

Secondary sanctions risk: See Section 11 of

REMVOORUZHENIE; a.k.a. JOINT STOCK

ELEKTROTEKS; a.k.a. JSC PROTON-

Executive Order 14024.; Organization

COMPANY REMVOORUZHENIE), Ul. 4-ya

ELECTROTEX), ul. Leskova d. 19, pom. 27, of.

Established Date 24 Mar 1988; Tax ID No.

tverskaya-yamskaya d. 20, str. 1, Moscow

14, Orel 302040, Russia; Secondary sanctions

7805395957 (Russia); Registration Number

125047, Russia; 22 Frunzenskaya

risk: See Section 11 of Executive Order 14024.;

1069847101169 (Russia) [RUSSIA-EO14024]

Embankment, Building 2, Moscow 119160,

October 22, 2025

- 384 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; Secondary sanctions risk: See Section

SPACE CENTRE PROGRESS; a.k.a. TSSKB

Number 253400HA6URWT39X2982;

11 of Executive Order 14024.; Target Type

PROGRESS), 18 Zemetsa ul., Samara 443009,

Registration Number 1027739109133 (Russia);

State-Owned Enterprise; Tax ID No.

Russia; 13 Marshala Nedelina ul., Tsiolkovskii,

All offices worldwide; for more information on

7704726257 (Russia); Registration Number

Russia; 10 Lesnaia ul., Mirnyi, Russia; 8

directives, please visit the following link:

1097746264263 (Russia) [RUSSIA-EO14024].

Konstruktora Guskova str. 2, Zelenograd,

http://www.treasury.gov/resource-

AO RESURS (a.k.a. JSC RESURS), PR-D

Russia; Secondary sanctions risk: See Section

center/sanctions/Programs/Pages/ukraine.aspx

Zavodskoi D. 4, Bogoroditsk 301830, Russia;

11 of Executive Order 14024.; Target Type

#directives. [UKRAINE-EO13662] [RUSSIA-

Secondary sanctions risk: See Section 11 of

State-Owned Enterprise; Tax ID No.

EO14024] (Linked To: STATE CORPORATION

Executive Order 14024.; Tax ID No.

6312139922 (Russia); Registration Number

BANK FOR DEVELOPMENT AND FOREIGN

7112000210 (Russia); Registration Number

1146312005344 (Russia) [RUSSIA-EO14024].

ECONOMIC AFFAIRS

1027102670760 (Russia) [RUSSIA-EO14024].

AO RN NYAGANNEFTEGAZ (a.k.a. JSC RN

VNESHECONOMBANK).

AO RFK-BANK (a.k.a. BANK ROSSISKAYA

NYAGANNEFTEGAZ), Ul. Sibirskaya D. 10,

AO ROSELEKTRONIKA (a.k.a. JSC

FINANSOVAYA KORPORATSIYA

Korp. 1, Nyagan 628183, Russia; Secondary

RUSELECTRONICS (Cyrillic: АО

AKTSIONERNOE OBSHCHESTVO; a.k.a.

sanctions risk: See Section 11 of Executive

РОСЭЛЕКТРОНИКА); a.k.a. JSC RUSSIAN

RFC-BANK; a.k.a. RUSSIAN FINANCIAL

Order 14024.; Tax ID No. 8610010727 (Russia);

ELECTRONICS; a.k.a. OPEN JOINT STOCK

CORPORATION; a.k.a. RUSSIAN FINANCIAL

Registration Number 1028601496725 (Russia)

COMPANY RUSSIAN ELECTRONICS (Cyrillic:

CORPORATION BANK JSC), St. George's

[RUSSIA-EO14024].

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1

AO RNII ELEKTRONSTANDART (a.k.a. JOINT

РОССИЙСКАЯ ЭЛЕКТРОНИКА)), 12

korp, 1 per. Georgievski, Moscow 125009,

STOCK COMPANY RUSSIAN RESEARCH

Kosmonavta Volkova, Moscow 127299, Russia;

Russia; SWIFT/BIC RFCBRUMM; BIK (RU)

INSTITUTE ELECTRONSTANDART; a.k.a.

Ul. Vereiskaya D. 29, Str. 141, Moscow 121357,

044525257; Secondary sanctions risk: North

RNII ELECTRONSTANDARD), Ul.

Russia; Executive Order 13662 Directive

Korea Sanctions Regulations, sections 510.201

Tsvetochnaya D. 25, Korp. 3, Saint Petersburg

Determination - Subject to Directive 3;

and 510.210; alt. Secondary sanctions risk: See

196006, Russia; Secondary sanctions risk: See

Secondary sanctions risk: Ukraine-/Russia-

Section 11 of Executive Order 14024.;

Related Sanctions Regulations, 31 CFR

Transactions Prohibited For Persons Owned or

Organization Established Date 1943; Tax ID No.

589.201 and/or 589.209; alt. Secondary

Controlled By U.S. Financial Institutions: North

7810196298 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Korea Sanctions Regulations section 510.214

1027804880135 (Russia) [RUSSIA-EO14024]

Order 14024.; Target Type State-Owned

[DPRK3] [RUSSIA-EO14024].

(Linked To: OPEN JOINT STOCK COMPANY

Enterprise; Registration ID 1027739000475

AO RK TSENTR INVEST (a.k.a.

RUSSIAN ELECTRONICS).

(Russia); Tax ID No. 7710277994 (Russia);

AKTSIONERNOE OBSHCHESTVO

AO ROSEKSIMBANK (Cyrillic: АО

Government Gazette Number 48532918

REGISTRATSIONNAYA KOMPANIYA

РОСЭКСИМБАНК) (a.k.a. EXIMBANK OF

(Russia); For more information on directives,

TSENTR INVEST; a.k.a. "CENTER INVEST"),

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;

please visit the following link:

Ul. Timiryazeva D. 7, Irkutsk 664003, Russia;

a.k.a. EXIMBANK OF RUSSIA ZAO; a.k.a.

http://www.treasury.gov/resource-

Per. Mazhorov D. 14, Str. 7, Moscow 107023,

GOSUDARSTVENNY SPETSIALIZIROVANNY

center/sanctions/Programs/Pages/ukraine.aspx

Russia; Secondary sanctions risk: See Section

ROSSISKI EKSPORTNO-IMPORTNY BANK

#directives [UKRAINE-EO13662] [RUSSIA-

11 of Executive Order 14024.; Target Type

(ZAKRYTOE AKTSIONERNOE

EO14024] (Linked To: STATE CORPORATION

Financial Institution; Tax ID No. 7726050935

OBSHCHESTVO); a.k.a. ROSEKSIMBANK,

ROSTEC).

(Russia); Registration Number 1026901729205

ZAO; a.k.a. RUSSIAN EXPORT-IMPORT

AO ROSGEO (Cyrillic: АО РОСГЕО) (a.k.a. JSC

(Russia) [RUSSIA-EO14024].

BANK; a.k.a. STATE SPECIALIZED RUSSIAN

ROSGEOLOGIA (Cyrillic: AO

AO RKB GLOBUS (a.k.a. GLOBUS RYAZAN

EXPORT-IMPORT BANK JOINT-STOCK

РОСГЕОЛОГИЯ); a.k.a. ROSGEO; a.k.a.

DESIGN BUREAU JSC; a.k.a. JOINT STOCK

COMPANY (Cyrillic: ГОСУДАРСТВЕННЫЙ

ROSGEOLOGIYA OAO; a.k.a.

COMPANY RYAZANSKOE

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

ROSGEOLOGY), Khersonskaya st., 43/3,

KONSTRUKTORSKOE BJURO GLOBUS;

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

Moscow 117246, Russia; Secondary sanctions

a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

risk: See Section 11 of Executive Order 14024.;

D. 6, Ryazan 390013, Russia; Secondary

Krasnopresnenskaya Embankments, Moscow

Tax ID No. 7724294887 (Russia); Registration

sanctions risk: See Section 11 of Executive

123610, Russia; SWIFT/BIC EXIRRUMM;

Number 1047724014040 (Russia) [RUSSIA-

Order 14024.; Organization Established Date 01

Website eximbank.ru; Executive Order 13662

EO14024].

Oct 1955; Tax ID No. 6229060995 (Russia);

Directive Determination - Subject to Directive 1;

AO ROSSIISKII EKSPORTNYI TSENTR (a.k.a.

Registration Number 1086229000560 (Russia)

Secondary sanctions risk: Ukraine-/Russia-

AKTSIONERNOE OBSHCHESTVO

[RUSSIA-EO14024] (Linked To: TACTICAL

Related Sanctions Regulations, 31 CFR

ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO

MISSILES CORPORATION JSC).

589.201 and/or 589.209; alt. Secondary

NATSIONALNY EKSPORTNY TSENTR; a.k.a.

AO RKTS PROGRESS (a.k.a. AKTSIONERNOE

sanctions risk: See Section 11 of Executive

AO ROSSISKI EKSPORTNY TSENTR; a.k.a.

OBSHCHESTVO RAKETNO KOSMICHESKII

Order 14024.; Organization Established Date 24

JSC RUSSIAN EXPORT CENTER), D. 12

TSENTR PROGRESS; a.k.a. JOINT STOCK

May 1994; Target Type Financial Institution;

etazh 13 pom. 1301, naberezhnaya

COMPANY RESEARCH AND PRODUCTION

Tax ID No. 7704001959 (Russia); Legal Entity

Krasnopresnenskaya, Moscow 123610, Russia;

October 22, 2025

- 385 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Website exportcenter.ru; Secondary sanctions

HOLDING JOINT STOCK COMPANY; a.k.a.

AO SEVASTOPOLSKIY MORSKOY BANK

risk: See Section 11 of Executive Order 14024.;

RTS-HOLDING JSC), Nab. Tarasa Shevchenko

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Tax ID No. 7703376553 (Russia); Registration

D. 23A, Ofisnoe Zd. Bashnya-2000, Moscow

SEVASTOPOLSKIY MORSKOY BANK; a.k.a.

Number 1157746363994 (Russia) [RUSSIA-

121151, Russia; Website fintender.ru;

JOINT STOCK COMPANY SEVASTOPOLSKY

EO14024] (Linked To: STATE CORPORATION

Secondary sanctions risk: See Section 11 of

MORSKOY BANK; a.k.a. JSC

BANK FOR DEVELOPMENT AND FOREIGN

Executive Order 14024.; Tax ID No.

SEVASTOPOLSKY MORSKOY BANK), 18a

ECONOMIC AFFAIRS

7723825581 (Russia); Registration Number

Brestska Street, Sevastopol, Crimea 99001,

VNESHECONOMBANK).

1127746030411 (Russia) [RUSSIA-EO14024]

Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,

AO ROSSISKI EKSPORTNY TSENTR (a.k.a.

(Linked To: SOVCOMBANK OPEN JOINT

Crimea 299001, Ukraine; SWIFT/BIC

AKTSIONERNOE OBSHCHESTVO

STOCK COMPANY).

MORKUAUK; Website www.morskoybank.com;

ROSSIISKII EKSPORTNYI TSENTR; f.k.a. AO

AO RUSSIAN HIGH TECHNOLOGIES (Cyrillic:

Email Address root@morskoybank.com;

NATSIONALNY EKSPORTNY TSENTR; a.k.a.

АО РОССИЙСКИЕ НАУКОЕМКИЕ

Secondary sanctions risk: Ukraine-/Russia-

AO ROSSIISKII EKSPORTNYI TSENTR; a.k.a.

ТЕХНОЛОГИИ) (a.k.a. AKTSIONEROE

Related Sanctions Regulations, 31 CFR

JSC RUSSIAN EXPORT CENTER), D. 12

OBSHCHESTVO RNT (Cyrillic:

589.201 and/or 589.209; Registration ID

etazh 13 pom. 1301, naberezhnaya

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a.

1149204013397 [UKRAINE-EO13685].

Krasnopresnenskaya, Moscow 123610, Russia;

CLOSED JOINT STOCK COMPANY RNT;

AO SEVERNYI PRESS (a.k.a. JOINT STOCK

Website exportcenter.ru; Secondary sanctions

a.k.a. "AO RNT" (Cyrillic: "АО РНТ"); a.k.a.

COMPANY SEVERNIY PRESS; a.k.a. JSC

risk: See Section 11 of Executive Order 14024.;

"CJSC RNT"; a.k.a. "RNT COMPANY"; a.k.a.

SEVERNY PRESS; a.k.a. SEVERNY PRESS

Tax ID No. 7703376553 (Russia); Registration

"ZAO RNT"), 6, ul. 2-Ya Ostankinskaya,

AO), Ul. Tallinskaya D. 7, Saint Petersburg

Number 1157746363994 (Russia) [RUSSIA-

Moscow 129515, Russia; Website www.rnt.ru;

195196, Russia; Secondary sanctions risk: See

EO14024] (Linked To: STATE CORPORATION

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.;

BANK FOR DEVELOPMENT AND FOREIGN

Executive Order 14024.; Organization

Organization Established Date 24 Feb 1992;

ECONOMIC AFFAIRS

Established Date 16 Jun 1993; Organization

Tax ID No. 7806337732 (Russia); Registration

VNESHECONOMBANK).

Type: Other information technology and

Number 1146444000010 (Russia) [RUSSIA-

AO RSR YAFTS (a.k.a. JSC REPUBLICAN

computer service activities; Target Type Private

EO14024] (Linked To: JOINT STOCK

SPECIALREGISTRAR YAKUT FUND

Company; Tax ID No. 7720010693 (Russia);

COMPANY CONCERN GRANIT-ELECTRON).

CENTER), Per. Glukhoi D. 2, Korp. 1, Yakutsk

Government Gazette Number 17917145

AO SFERA (a.k.a. SFERA JSC), Ul.

677007, Russia; Secondary sanctions risk: See

(Russia); Registration Number 1027700248256

Elektrodnaya, D. 10, BTS Impuls, Moscow

Section 11 of Executive Order 14024.; Target

(Russia) [RUSSIA-EO14024].

111524, Russia; Ul. Bolshaya Serpukhovskaya,

Type Financial Institution; Tax ID No.

AO RUSSKAYA MEDNAYA COMPANY (a.k.a.

D. 44, Office 33, Moscow 115093, Russia;

1435001668 (Russia); Registration Number

JOINT STOCK COMPANY RUSSIAN COPPER

Secondary sanctions risk: See Section 11 of

1021401046160 (Russia) [RUSSIA-EO14024].

COMPANY (Cyrillic: АКЦИОНЕРНОЕ

Executive Order 14024.; Tax ID No.

AO RT REGISTRATOR (a.k.a. JSC RT

ОБЩЕСТВО РУССКАЯ МЕДНАЯ

7705033512 (Russia); Registration Number

REGISTRAR), Ul. Donskaya D. 13, Et. 1A,

КОМПАНИЯ); a.k.a. "RCC GROUP"), 57

1027700400771 (Russia) [RUSSIA-EO14024].

Pom. XII, Kom. 11, Moscow 119049, Russia;

Gorkogo Street, Ekaterinburg, Sverdlovsk

AO SHIP REPAIR CENTER 'ZVEZDOCHKA'

Secondary sanctions risk: See Section 11 of

Region 620026, Russia; Secondary sanctions

(a.k.a. JOINT STOCK COMPANY SHIP

Executive Order 14024.; Target Type Financial

risk: See Section 11 of Executive Order 14024.;

REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO

Institution; Tax ID No. 5407175878 (Russia);

Tax ID No. 6670061296 (Russia); Registration

SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.

Registration Number 1025403189790 (Russia)

Number 1046603513450 (Russia) [RUSSIA-

SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.

[RUSSIA-EO14024].

EO14024].

'ZVEZDOCHKA' SHIPYARD), 12, proyezd

AO RT-PROEKTNYE TEKHNOLOGII (a.k.a. JSC

AO SAMARANEFTEGAZ (a.k.a. JOINT STOCK

Mashinostroiteley, Severodvinsk,

RT - PROJECT TECHNOLOGIES; a.k.a. RT-

COMPANY SAMARANEFTEGAS), Pr. Volzhskii

Arkhangelskaya Oblast 164509, Russia; 13

PROEKTNYE TEKHNOLOGII, PAO; a.k.a. RT-

D. 50, Samara 443071, Russia; Secondary

Geroyev Sevastopolya Street, Sevastopol,

PROJECT TECHNOLOGY OPEN JOINT

sanctions risk: See Section 11 of Executive

Crimea 99001, Ukraine; Website www.star.ru;

STOCK COMPANY), Berezhkovskaya Nab D.

Order 14024.; Tax ID No. 6315229162 (Russia);

alt. Website http://starsmz.ru/; alt. Website

6, Moscow 121059, Russia; Secondary

Registration Number 1026300956990 (Russia)

http://sevmorzavod.com/; Email Address

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024].

info@star.ru; alt. Email Address

Order 14024.; Organization Established Date 15

AO SERVICE REESTR (a.k.a. JSC SERVICE

star_sev@mail.ru; alt. Email Address

Sep 2011; Target Type State-Owned

REESTR), Ul. Sretenka D. 12, Moscow 107045,

office@smp.com.ua; Secondary sanctions risk:

Enterprise; Tax ID No. 7724804619 (Russia);

Russia; Secondary sanctions risk: See Section

Ukraine-/Russia-Related Sanctions

Registration Number 1117746729682 (Russia)

11 of Executive Order 14024.; Target Type

Regulations, 31 CFR 589.201 and/or 589.209;

[RUSSIA-EO14024] (Linked To: STATE

Financial Institution; Tax ID No. 8605006147

Registration ID 1082902002677 (Russia); Tax

CORPORATION ROSTEC).

(Russia); Registration Number 1028601354055

ID No. 2902060361 (Russia) [UKRAINE-

AO RTS-KHOLDING (a.k.a. AKTSIONERNOE

(Russia) [RUSSIA-EO14024].

EO13685].

OBSHCHESTVO RTS-KHOLDING; a.k.a. RTS-

October 22, 2025

- 386 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD

0814118403 (Russia); Registration Number

SEVERNY MORSKOY PUT (Cyrillic:

'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.

1028601792878 (Russia) [RUSSIA-EO14024].

АКЦИОНЕРНОЕ ОБЩЕСТВО БАНК

LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV

AO SIBNEFTEGAZ (a.k.a. SIBNEFTEGAZ), UL.

СЕВЕРНЫЙ МОРСКОЙ ПУТЬ); a.k.a. SMP

SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';

Taezhnaya D. 78 A, Novyy Urengoy 629305,

BANK; a.k.a. SMP BANK OPEN JOINT STOCK

a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov

Russia; Secondary sanctions risk: See Section

COMPANY; a.k.a. SMP BANK, AO), d. 71 k. 11,

Street, Kerch, Crimea 98310, Ukraine; Website

11 of Executive Order 14024.; Tax ID No.

ul. Sadovnicheskaya Street, Moscow 115035,

http://www.zalivkerch.com/; alt. Website

8904005920 (Russia); Registration Number

Russia; SWIFT/BIC SMBKRUMM; Website

http://www.zaliv.com/; Email Address

1028900619835 (Russia) [RUSSIA-EO14024].

www.smpbank.ru; Secondary sanctions risk:

zaliv@zalivkerch.com; Secondary sanctions

AO SIGNALTEK (a.k.a. JOINT STOCK

Ukraine-/Russia-Related Sanctions

risk: Ukraine-/Russia-Related Sanctions

COMPANY SIGNALTEK (Cyrillic:

Regulations, 31 CFR 589.201 and/or 589.209;

Regulations, 31 CFR 589.201 and/or 589.209

АКЦИОНЕРНОЕ ОБЩЕСТВО СИГНАЛТЕК);

alt. Secondary sanctions risk: See Section 11 of

[UKRAINE-EO13685].

a.k.a. JSC SIGNALTEK; a.k.a. SIGNALTEK

Executive Order 14024.; Target Type Financial

AO SHVABE (a.k.a. AKTSIONERNOE

CLOSED CORPORATION), Ul. Ivovaya D. 2

Institution; Tax ID No. 7750005482 (Russia);

OBSHCHESTVO SHVABE; a.k.a. JOINT

Et/Pom/Kom 4/I/45, Moscow, Russia 129329,

Government Gazette Number 56657657

STOCK COMPANY SHVABE; f.k.a. SHVABE

Russia; Website signaltec.ru; Secondary

(Russia); Registration Number 1097711000078

PAO), 176, Prospekt Mira, Moscow 129366,

sanctions risk: See Section 11 of Executive

(Russia) [UKRAINE-EO13661] [RUSSIA-

Russia; Executive Order 13662 Directive

Order 14024.; Organization Established Date 20

EO14024].

Determination - Subject to Directive 3;

Sep 2011; Organization Type: Other information

AO SOLIKAMSKII ZAVOD URAL (a.k.a. JOINT

Secondary sanctions risk: Ukraine-/Russia-

technology and computer service activities; Tax

STOCK COMPANY SOLIKAMSK PLANT

Related Sanctions Regulations, 31 CFR

ID No. 7722756624 (Russia); Registration

URAL), Ul. Energetikov D. 19A, Solikamsk

589.201 and/or 589.209; alt. Secondary

Number 1117746741210 (Russia) [RUSSIA-

618554, Russia; Secondary sanctions risk: See

sanctions risk: See Section 11 of Executive

EO14024].

Section 11 of Executive Order 14024.; Target

Order 14024.; Target Type State-Owned

AO SISOFT DEVELOPMENT (a.k.a. CSOFT

Type State-Owned Enterprise; Tax ID No.

Enterprise; Registration ID 1107746256727

DEVELOPMENT), Ul. Boitsovaya D. 17, K. 3,

5919015877 (Russia); Registration Number

(Russia); Tax ID No. 7717671799 (Russia);

Pomeshch. 12 Komnata 3B, Moscow 107150,

1115919002561 (Russia) [RUSSIA-EO14024].

Government Gazette Number 07508641

Russia; Secondary sanctions risk: See Section

AO SOVKOMBANK STRAKHOVANIE (a.k.a.

(Russia); For more information on directives,

11 of Executive Order 14024.; Tax ID No.

AKTSIONERNOE OBSHCHESTVO

please visit the following link:

7722570620 (Russia); Registration Number

SOVKOMBANK STRAKHOVANIE; a.k.a.

http://www.treasury.gov/resource-

1067746335711 (Russia) [RUSSIA-EO14024].

SOVCOMBANK INSURANCE JSC), Pr-Kt

center/sanctions/Programs/Pages/ukraine.aspx

AO SKB MO RF (a.k.a. FSUE 766 UPTK; a.k.a.

Moskovskii D.79a, Lit.A, Saint Petersburg

#directives [UKRAINE-EO13662] [RUSSIA-

JOINT STOCK COMPANY SPECIAL DESIGN

196084, Russia; Website kfins.ru; Secondary

EO14024] (Linked To: STATE CORPORATION

BUREAU OF THE RUSSIAN MINISTRY OF

sanctions risk: See Section 11 of Executive

ROSTEC).

DEFENSE; a.k.a. OAO 766 UPTK; a.k.a. OPEN

Order 14024.; Tax ID No. 7812016906 (Russia);

AO SIBANTRATSIT (a.k.a. JOINT STOCK

JOINT STOCK COMPANY 766 MANAGEMENT

Registration Number 1027810229150 (Russia)

COMPANY RAZREZ KOLYVANSKIY (Cyrillic:

OF PRODUCTION AND TECHNOLOGICAL

[RUSSIA-EO14024] (Linked To:

АКЦИОНЕРНОЕ ОБЩЕСТВО РАЗРЕЗ

EQUIPMENT), Ul. Institutskaya, D. 1, RP.

SOVCOMBANK OPEN JOINT STOCK

КОЛЫВАНСКИЙ); a.k.a. JSC SIBERIAN

Nakhabino, Krasnogorsk 143432, Russia;

COMPANY).

ANTHRACITE; a.k.a. SIBANTHRACITE JSC),

Secondary sanctions risk: See Section 11 of

AO SPARK (a.k.a. SAINT PETERSBURGS

ul. Sovetskaya d. 2A Pos., Litvyanski 633224,

Executive Order 14024.; Tax ID No.

AVIATION REPAIR COMPANY ZAO), ul.

Russia; Secondary sanctions risk: See Section

5024076350 (Russia); Registration Number

Pilotov d. 12, Saint Petersburg 196210, Russia;

11 of Executive Order 14024.; alt. Secondary

1065024000513 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

AO SLAVA (a.k.a. JSC SLAVA; a.k.a. MOSCOW

Executive Order 14024.; Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

JOINT STOCK COMPANY SLAVA SECOND

7810209170 (Russia); Registration Number

589.209; Tax ID No. 5406192366 (Russia);

WATCH FACTORY), Ul. Verkhnaya d. 34, Str.

1037821027221 (Russia) [RUSSIA-EO14024].

Registration Number 1025404670620 (Russia)

1, 2 Et, Pom. 8, Komn. 50, Moscow 125040,

AO SPETSIALIZIROVANNYI DEPOZITARII

[UKRAINE-EO13662] [RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

INFINITUM (a.k.a. INFINITUM ASSET

AO SIBIRSKAYA SERVISNAYA KOMPANIYA

11 of Executive Order 14024.; Tax ID No.

SERVICES), Ul. Shabolovka D. 31, B, Moscow

(a.k.a. JSC SIBERIAN SERVICE COMPANY

7714046028 (Russia); Registration Number

115162, Russia; Secondary sanctions risk: See

(Cyrillic: АО СИБИРСКАЯ СЕРВИСНАЯ

1027700324530 (Russia) [RUSSIA-EO14024]

Section 11 of Executive Order 14024.; Target

КОМПАНИЯ); a.k.a. SIBERIA SERVICE CO

(Linked To: STATE CORPORATION BANK

Type Financial Institution; Tax ID No.

CJSC), Dom 31A, Stroenie 1, Etazh 9, Prospekt

FOR DEVELOPMENT AND FOREIGN

7705380065 (Russia); Registration Number

Leningradskii, Moscow 125284, Russia;

ECONOMIC AFFAIRS

1027739039283 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

VNESHECONOMBANK).

AO SPETSMASH (a.k.a. AKTSIONERNOE

Executive Order 14024.; Tax ID No.

AO SMP BANK (Cyrillic: АО СМП БАНК) (a.k.a.

OBSHCHESTVO SPETSIALNOE

AKTSIONERNOYE OBSHCHESTVO BANK

KONSTRUKTORSKOE BIURO

October 22, 2025

- 387 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TRANSPORTNOGOMASHINOSTROENIIA;

AO SURGUTINVESTNEFT (a.k.a.

http://www.treasury.gov/resource-

a.k.a. JOINT STOCK COMPANY SPECIAL

AKTSIONERNOE OBSHCHESTVO

center/sanctions/Programs/Pages/ukraine.aspx

DESIGN BUREAU OF TRANSPORT

SURGUTINVESTNEFT), Ul. Entuziastov 52,

#directives [UKRAINE-EO13662] [RUSSIA-

MECHANICAL ENGINEERING; a.k.a.

Korp. 1, Surgut 628400, Russia; Secondary

EO14024] (Linked To: STATE CORPORATION

SPECMASH KB), 47 Stachek Ave., Korp 2,

sanctions risk: See Section 11 of Executive

ROSTEC).

Saint Petersburg 198097, Russia; Secondary

Order 14024.; Target Type Financial Institution;

AO TELEKOMPANIYA NTV (a.k.a. JOINT

sanctions risk: See Section 11 of Executive

Tax ID No. 8602039063 (Russia); Registration

STOCK COMPANY NTV BROADCASTING

Order 14024.; Tax ID No. 7805019624 (Russia);

Number 1028600588246 (Russia) [RUSSIA-

COMPANY), ul. Akademika Koroleva d. 12,

Registration Number 1027802749061 (Russia)

EO14024].

Moscow 127427, Russia; ul. Argunovskaya d. 5,

[RUSSIA-EO14024].

AO SVETLANA ELEKTRONPRIBOR (a.k.a.

Moscow 129075, Russia; Secondary sanctions

AO SPETSTEKHNIKA (a.k.a. AKTSIONERNOE

SVETLANA ELECTRONPRIBOR; a.k.a. ZAO

risk: See Section 11 of Executive Order 14024.;

OBSHCHESTVO SPETSTEKHNIKA; a.k.a.

SVETLANA EP), PR-KT Engelsa, D. 27, Saint

Organization Established Date 1993; Tax ID No.

JOINT STOCK COMPANY SPETSTECHNIKA),

Petersburg 194156, Russia; Secondary

7703191457 (Russia); Registration Number

Ozernyi, Russia; Secondary sanctions risk: See

sanctions risk: See Section 11 of Executive

1027739667218 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Target

Order 14024.; Tax ID No. 7802070277 (Russia);

AO TERRA TEKH (Cyrillic: АО ТЕРРА ТЕХ)

Type State-Owned Enterprise; Tax ID No.

Registration Number 1027801543241 (Russia)

(a.k.a. AKTSIONERNOE OBSHCHESTVO

6907010883 (Russia); Registration Number

[RUSSIA-EO14024].

TERRA TEKH; a.k.a. JOINT STOCK

1096908000760 (Russia) [RUSSIA-EO14024].

AO TASKOM (a.k.a. AKTSIONERNOE

COMPANY TERRA TECH (Cyrillic:

AO SRC REZONANS (a.k.a. AO NITS

OBSHCHESTVO TASKOM; a.k.a. TACKOM),

АКЦИОНЕРНОЕ ОБЩЕСТВО ТЕРРА ТЕХ)),

REZONANS; a.k.a. SCIENTIFIC RESEARCH

Ter. Severnaya Promyshlennaya Zona,

Ul. Aviamotornaya D. 53, Str. 1, Kom. 93,

CENTER RESONANCE JOINT STOCK

Vladenie 6, Str. 1, Vorsino 249020, Russia;

Moscow 111250, Russia; Secondary sanctions

COMPANY), Ul. 1-YA Bukhvostova, D. 12/11,

Secondary sanctions risk: See Section 11 of

risk: See Section 11 of Executive Order 14024.;

K. 20, Moscow 107076, Russia; Ul. Korolenko,

Executive Order 14024.; Tax ID No.

Organization Established Date 25 Dec 2017;

D. 3A, Floor 3, Pom. 3B, Moscow 107076,

4025422770 (Russia); Registration Number

Target Type State-Owned Enterprise; Tax ID

Russia; Secondary sanctions risk: See Section

1094025002246 (Russia) [RUSSIA-EO14024].

No. 7722429553 (Russia); Registration Number

11 of Executive Order 14024.; Tax ID No.

AO TD PROTON-ELEKTROTEKS (a.k.a.

5177746378431 (Russia) [RUSSIA-EO14024].

7718016419 (Russia); Registration Number

AKTSIONERNOE OBSHCHESTVO

AO TESTPRIBOR (a.k.a. AKTSIONERNOE

1027700096984 (Russia) [RUSSIA-EO14024].

TORGOVYI DOM PROTON-ELEKTROTEKS;

OBSHCHESTVO TESTPRIBOR; a.k.a. JSC

AO SRK (a.k.a. AKTSIONERNOE

a.k.a. TRADING HOUSE PROTON-

TESTPRIBOR), ul. Planernaya d. 7A, Moscow

OBSHCHESTVO SPETSIALIZIROVANNYI

ELECTROTEX), ul. Leskova d. 19,

125480, Russia; Secondary sanctions risk: See

REGISTRATOR KOMPAS), PR-T Stroitelei D.

pomeshchenie 27, office 14, Orel 302040,

Section 11 of Executive Order 14024.; Tax ID

57, Novokuznetsk 654000, Russia; Secondary

Russia; Secondary sanctions risk: See Section

No. 7733627211 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; Tax ID No.

1077761778423 (Russia) [RUSSIA-EO14024].

Order 14024.; Target Type Financial Institution;

5753039510 (Russia); Registration Number

AO TIZOL (a.k.a. JOINT STOCK COMPANY

Tax ID No. 4217027573 (Russia); Registration

1065753010641 (Russia) [RUSSIA-EO14024].

TIZOL), Ul. Malysheva D. 59, Lesnoy 624223,

Number 1024201467510 (Russia) [RUSSIA-

AO TEKHNODINAMIKA (a.k.a. AKTSIONERNOE

Russia; Secondary sanctions risk: See Section

EO14024].

OBSCHESTVO TEKHNODINAMIKA; a.k.a.

11 of Executive Order 14024.; Tax ID No.

AO STATUS (a.k.a. JOINT STOCK COMPANY

JOINT STOCK COMPANY AVIATION

6624002881 (Russia); Registration Number

REGISTRY SOCIETY STATUS), Ul.

EQUIPMENT; a.k.a. JOINT STOCK COMPANY

1026601483886 (Russia) [RUSSIA-EO14024].

Novorogozhskaya D. 32, Str. 1, Moscow

TEKHNODINAMIKA (Cyrillic: АКЦИОНЕРНОЕ

AO TMKB SOYUZ (a.k.a. AKTSIONERNOE

109544, Russia; Ul. Novokhokhlovskaya D. 23,

ОБЩЕСТВО ТЕХНОДИНАМИКА); a.k.a. JSC

OBSHCHESTVO TURAEVSKOE

Str. 1, Pomeshch. 1, Moscow 109052, Russia;

TEKHNODINAMIKA (Cyrillic: АО

MASHINOSTROITELNOE

Secondary sanctions risk: See Section 11 of

ТЕХНОДИНАМИКА); a.k.a. TEKNODINAMIKA

KONSTRUKTORSKOE BYURO SOYUZ; a.k.a.

Executive Order 14024.; Target Type Financial

JSC), Ul. Bolshaya Tatarskaya D. 35, Str. 5,

SOYUZ TURAEVO ENGINEERING DESIGN

Institution; Tax ID No. 7707179242 (Russia);

Moscow 115184, Russia; Executive Order

BUREAU JSC), Ter. Promzona Turaevo Str 10,

Registration Number 1027700003924 (Russia)

13662 Directive Determination - Subject to

Lytkarino 140080, Russia; Secondary sanctions

[RUSSIA-EO14024].

Directive 3; Secondary sanctions risk: Ukraine-

risk: See Section 11 of Executive Order 14024.;

AO SUDOSTROITELNYI ZAVOD IMENI BE

/Russia-Related Sanctions Regulations, 31 CFR

Organization Established Date 01 Aug 1964;

BUTOMY (a.k.a. JOINT STOCK COMPANY

589.201 and/or 589.209; alt. Secondary

Tax ID No. 5026000759 (Russia); Registration

SHIPBUILDING PLANT NAMED AFTER B YE

sanctions risk: See Section 11 of Executive

Number 1035004901700 (Russia) [RUSSIA-

BUTOMA), Ul. Tankistov D. 4, Kerch 298313,

Order 14024.; Registration ID 1037719005873

EO14024] (Linked To: TACTICAL MISSILES

Ukraine; Secondary sanctions risk: See Section

(Russia); Tax ID No. 7719265496 (Russia);

CORPORATION JSC).

11 of Executive Order 14024.; Tax ID No.

Government Gazette Number 07543117

AO T-PLATFORMS (a.k.a. T-PLATFORMS

9111022140 (Russia); Registration Number

(Russia); For more information on directives,

(Cyrillic: Т-ПЛАТФОРМЫ)), Ul. Krupskoi D.4,

1169102089353 (Russia) [RUSSIA-EO14024].

please visit the following link:

Korp.2, Moscow 119311, Russia; Website t-

October 22, 2025

- 388 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

platforms.ru; Secondary sanctions risk: See

CENTRAL HYDROFOIL DESIGN BUREAU),

OCTOBER; a.k.a. JSC TZ OCTOBER; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

Ul. Svobody D. 51, Nizhniy Novgorod 603003,

TAMBOV PLANT OKTYABR JSC), Ul.

No. 7736588433 (Russia); Trade License No.

Russia; Secondary sanctions risk: See Section

Bastionnaya D. 1, Tambov 329028, Russia;

5087746658984 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

AO TRANSMASHHOLDING (a.k.a.

5263001420 (Russia); Registration Number

Executive Order 14024.; Tax ID No.

TRANSMASHHOLDING JSC; a.k.a. "TMH"), ul.

1025204411286 (Russia) [RUSSIA-EO14024].

6829014768 (Russia); Registration Number

Efremova D. 10, Moscow 119048, Russia;

AO TSNII KURS (a.k.a. JOINT STOCK

1056882340173 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

COMPANY THE CENTRAL RESEARCH

AO UBT URALVAGONZAVOD (a.k.a.

Executive Order 14024.; alt. Secondary

INSTITUTE KURS), Ul. Kirpichnaya D. 34A,

AKTSIONERNOE OBSHCHESTVO

sanctions risk: Ukraine-/Russia-Related

Moscow 105187, Russia; Secondary sanctions

URALSKAYA BOLSHEGRUZNAYA TEKHNIKA

Sanctions Regulations, 31 CFR 589.201 and/or

risk: See Section 11 of Executive Order 14024.;

URALVAGONZAVOD; a.k.a. JOINT STOCK

589.209; Tax ID No. 7723199790 (Russia);

Target Type State-Owned Enterprise; Tax ID

COMPANY URAL HEAVY EQUIPMENT

Registration Number 1027739893246 (Russia)

No. 7719584213 (Russia); Registration Number

URALVAGONZAVOD; a.k.a. JOINT STOCK

[UKRAINE-EO13662] [RUSSIA-EO14024].

1067746378798 (Russia) [RUSSIA-EO14024].

COMPANY URAL HEAVY LOAD TECHNIQUE

AO TSENTRKVARTS (a.k.a. TSENTRKVARTS

AO TSNII TSIKLON (a.k.a. JOINT STOCK

URALVAGONZAVOD), Ul. Yunosti D. 10,

PAO), D. 40 k. 4, Ul. Narodnogo Opolcheniya,

COMPANY CENTRAL RESEARCH INSTITUTE

Nizhniy Tagil 622018, Russia; Secondary

Moscow 123298, Russia; Secondary sanctions

CYCLONE), Sh. Shchelkovskoe D. 77, Moscow

sanctions risk: See Section 11 of Executive

risk: See Section 11 of Executive Order 14024.;

107497, Russia; Secondary sanctions risk: See

Order 14024.; Target Type State-Owned

Tax ID No. 7743909617 (Russia); Registration

Section 11 of Executive Order 14024.;

Enterprise; Tax ID No. 6623009965 (Russia);

Number 5137746176497 (Russia) [RUSSIA-

Organization Established Date 25 Nov 1991;

Registration Number 1026601370267 (Russia)

EO14024].

Tax ID No. 7718159209 (Russia); Registration

[RUSSIA-EO14024] (Linked To: JOINT STOCK

AO TSIFROVYE PLATFORMY I RESHENIYA

Number 1027700223352 (Russia) [RUSSIA-

COMPANY SCIENTIFIC AND PRODUCTION

UMNOGO GORODA (a.k.a. AKTSIONERNOE

EO14024] (Linked To: OPEN JOINT STOCK

CORPORATION URALVAGONZAVOD NAMED

OBSHCHESTVO RUSATOM

COMPANY RUSSIAN ELECTRONICS).

AFTER F E DZERZHINSKY).

INFRASTRUKTURNYE RESHENIIA; a.k.a.

AO TSNIRTI IM AKADEMIKA A I BERGA (a.k.a.

AO UK KUZBASSRAZREZUGOL (a.k.a. JOINT

AKTSIONERNOE OBSHCHESTVO

STOCK COMPANY UGOLNAYA KOMPANIYA

TSIFROVYE PLATFORMY RESHENIIA

TSENTRALNYI NAUCHNO

KUZBASSRAZREZUGOL (Cyrillic:

UMNOGO GORODA), 52 str. 2, nab.

ISSLEDOVATELSKII RADIOTEKHNICHESKII

АКЦИОНЕРНОЕ ОБЩЕСТВО УГОЛЬНАЯ

Ozerkovskaia, Moscow 115054, Russia; Ul.

INSTITUIMENI AKADEMIKA A I BERGA; a.k.a.

КОМПАНИЯ КУЗБАССРАЗРЕЗУГОЛЬ)), 4A

Bolshaya Ordynka D. 40, STR. 1, Moscow

CENTRAL RESEARCH RADIO ENGINEERING

Pionerski Bulvar, Kemerovo 650054, Russia;

119017, Russia; Secondary sanctions risk: See

INSTITUTE NAMED AFTER ACADEMICIAN A I

Secondary sanctions risk: See Section 11 of

Section 11 of Executive Order 14024.; Target

BERG; a.k.a. JOINT STOCK COMPANY

Executive Order 14024.; alt. Secondary

Type State-Owned Enterprise; Tax ID No.

TSNIRTI NAMED AFTER ACADEMICIAN A I

sanctions risk: Ukraine-/Russia-Related

1197746546282 (Russia); Registration Number

BERG; a.k.a. "108 INSTITUTE"), 20 Nova

Sanctions Regulations, 31 CFR 589.201 and/or

9706002422 (Russia) [RUSSIA-EO14024].

Basmanna Street, Building 9, Moscow 107078,

589.209; Tax ID No. 4205049090 (Russia);

AO TSKB LAZURIT (a.k.a. AKTSIONERNOYE

Russia; Secondary sanctions risk: See Section

Registration Number 1034205040935 (Russia)

OBSHCHESTVO TSENTRALNOYE

11 of Executive Order 14024.; Tax ID No.

[UKRAINE-EO13662] [RUSSIA-EO14024].

KONSTRUKTORSKOYE BYURO LAZURIT

9701039940 (Russia); Registration Number

AO UPKB DETAL (a.k.a. DETAL URAL DESIGN

(Cyrillic: ЦЕНТРАЛЬНОЕ

1167746458648 (Russia) [RUSSIA-EO14024].

BUREAU JSC; a.k.a. JOINT STOCK

КОНСТРУКТОРСКОЕ БЮРО ЛАЗУРИТ);

AO TULSKIY MASHINOSTROITELNIY ZAVOD

COMPANY URAL DESIGN BUREAU DETAL),

a.k.a. LAZURIT CENTRAL DESIGN BUREAU

(a.k.a. AKTSIONERNOE OBSHCHESTVO

Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,

JOINT STOCK COMPANY), 57 Ulitsa Svobody,

AKTSIONERNAIA KOMPANIIA

Russia; Secondary sanctions risk: See Section

Nizhni Novgorod 603003, Russia; Secondary

TULAMASHZAVOD; a.k.a. JOINT STOCK

11 of Executive Order 14024.; Organization

sanctions risk: See Section 11 of Executive

COMPANY TULA MACHINE BUILDING

Established Date 1949; Tax ID No. 6612011546

Order 14024.; Organization Established Date 07

PLANT; a.k.a. JOINT STOCK COMPANY

(Russia); Registration Number 1026600930630

Feb 1994; Tax ID No. 5263000105 (Russia);

TULAMASHZAVOD; a.k.a. TULAMASHZAVOD

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

Registration Number 1025204408910 (Russia)

PRODUCTION ASSOCIATION), 2 Mosina St.,

TACTICAL MISSILES CORPORATION JSC).

[RUSSIA-EO14024] (Linked To:

Tula 300002, Russia; Secondary sanctions risk:

AO URAL CIVIL AVIATION FACTORY (a.k.a.

AKTSIONERNOYE OBSHCHESTVO

See Section 11 of Executive Order 14024.; Tax

AKTSIONERNOE OBSHCHESTVO URALSKI

DALNEVOSTOCHNYY TSENTR

ID No. 7106002836 (Russia); Registration

ZAVOD GRAZHDANSKOI AVIATSII; a.k.a.

SUDOSTROYENIYA I SUDOREMONTA).

Number 1027100507114 (Russia) [RUSSIA-

JOINT STOCK COMPANY URALS WORKS OF

AO TSKB PO SPK IM RE ALEKSEEVA (a.k.a.

EO14024].

CIVIL AVIATION; a.k.a. "UZGA AO"), Ul.

JOINT STOCK COMPANY ALEKSEEV

AO TZ OKTYABR (a.k.a. AKTSIONERNOE

Bakhchivandzhi 2G,, Ekaterinburg,

CENTRAL HIDROFOIL DESIGN BUREAU;

OBSHCHESTVO TAMBOVSKII ZAVOD

Svedlovskaya Oblast 620025, Russia;

a.k.a. JOINT STOCK COMPANY ALEKSEEV

OKTYABR; a.k.a. JSC TAMBOV PLANT

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 389 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Organization

589.201 and/or 589.209; alt. Secondary

MAMINYKH), ul. Kommunisticheskaya d. 124,

Established Date 16 Mar 1939; Organization

sanctions risk: See Section 11 of Executive

Balakovo 413850, Russia; Secondary sanctions

Type: Manufacture of air and spacecraft and

Order 14024.; Tax ID No. 2721188289 (Russia);

risk: See Section 11 of Executive Order 14024.;

related machinery; Tax ID No. 6664013640

Registration Number 1112721010995 (Russia);

Tax ID No. 6439038107 (Russia); Registration

(Russia); Government Gazette Number

For more information on directives, please visit

Number 1026401407251 (Russia) [RUSSIA-

01128452 (Russia); Registration Number

the following link:

EO14024].

1026605766560 (Russia) [RUSSIA-EO14024].

http://www.treasury.gov/resource-

AO VOSTOCHNAYA VERF (Cyrillic: АО

AO URALELEMENT (a.k.a. AKTSIONERNOE

center/sanctions/Programs/Pages/ukraine.aspx

ВОСТОЧНАЯ ВЕРФЬ) (a.k.a. VOSTOCHNAYA

OBSHCHESTVO VERKHNEUFALEISKII

#directives. [UKRAINE-EO13662] [RUSSIA-

VERF JOINT STOCK COMPANY (Cyrillic:

ZAVOD URALELEMENT; a.k.a. JSC

EO14024] (Linked To: STATE CORPORATION

АКЦИОНЕРНОЕ ОБЩЕСТВО ВОСТОЧНАЯ

VERHNEUFALEYSKY ZAVOD

BANK FOR DEVELOPMENT AND FOREIGN

ВЕРФЬ); a.k.a. VOSTOCHNAYA VERF PAO),

URALELEMENT), Ul. Dmitrieva D. 24, Verkhniy

ECONOMIC AFFAIRS

1 Geroev Tikhookeantsev St., Vladivostok

Ufaley 456800, Russia; Secondary sanctions

VNESHECONOMBANK).

690017, Russia; Secondary sanctions risk: See

risk: See Section 11 of Executive Order 14024.;

AO VMP AVITEK (a.k.a. AVITEK VYATSKOE

Section 11 of Executive Order 14024.; Tax ID

Organization Established Date 12 May 1992;

MACHINE BUILDING ENTERPRISE JSC;

No. 2537009643 (Russia); Registration Number

Tax ID No. 7402006277 (Russia); Registration

a.k.a. JOINT STOCK COMPANY VYATSKOYE

1022501797064 (Russia) [RUSSIA-EO14024].

Number 1047401500046 (Russia) [RUSSIA-

MASHINOSTROITELNOYE PREDPRIYATIYE

AO VOSTOK TREID INVEST (Cyrillic: АО

EO14024] (Linked To: JOINT STOCK

AVITEK; a.k.a. JSC VMP AVITEC; a.k.a. JSC

ВОСТОК ТРЕЙД ИНВЕСТ), d. 18A pom. 7, ul.

COMPANY CONCERN SEA UNDERWATER

VMP AVITEK; a.k.a. VYATKA MACHINERY

Pobedy, Kholmsk 694620, Russia; Secondary

WEAPON GIDROPRIBOR).

PLANT AVITEC JSC), 1A Prospekt

sanctions risk: See Section 11 of Executive

AO VCHNG (a.k.a. OJSC

Oktyabrskiy, Kirov, Kirov Oblast 610047,

Order 14024.; Tax ID No. 9705144294 (Russia);

VERKHNECHONSKNEFTEGAZ; a.k.a. PJSC

Russia; Secondary sanctions risk: See Section

Registration Number 1207700186210 (Russia)

VERKHNECHONSKNEFTEGAZ; a.k.a.

11 of Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

VERKHNECHONSKNEFTEGAZ), Baikalskaya

4345047310 (Russia); Registration Number

STOCK COMPANY SAKHALIN SHIPPING

St., 295 B, Irkutsk 664050, Russia; Pr-Kt

1024301320977 (Russia) [RUSSIA-EO14024].

COMPANY).

Bolshoi Liteinyi D. 3, Irkutsk 664007, Russia;

AO VNII SIGNAL (a.k.a. JOINT STOCK

AO VOSTSIBNEFTEGAZ (a.k.a. JOINT STOCK

Email Address vcng@rosneft.ru; Executive

COMPANY ALL-RUSSIAN RESEARCH

COMPANY EAST SIBERIAN OIL AND GAS

Order 13662 Directive Determination - Subject

INSTITUTE SIGNAL; a.k.a. OAO VNII SIGNAL;

COMPANY; a.k.a. JSC VOSTSIBNEFTEGAZ),

to Directive 2; alt. Executive Order 13662

a.k.a. OAO VSEROSSIYSKIY NAUCHNO-

Pr-Kt Mira D. 36, Krasnoyarsk 660049, Russia;

Directive Determination - Subject to Directive 4;

ISSLEDOVATELSKIY INSTITUT SIGNAL;

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. OJSC ALL-RUSSIAN RESEARCH

Executive Order 14024.; Tax ID No.

Related Sanctions Regulations, 31 CFR

INSTITUTE SIGNAL; a.k.a. VNII SIGNAL JSC),

7710007910 (Russia); Registration Number

589.201 and/or 589.209; alt. Secondary

57 UL. Krupskoy, Kovrov, Vladimir Oblast

1028800000855 (Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

601903, Russia; Secondary sanctions risk: See

AO VRK (a.k.a. AKTSIONERNOE

Order 14024.; Tax ID No. 3808079367 (Russia);

Section 11 of Executive Order 14024.; Tax ID

OBSHCHESTVO VEDENIE REESTROV

Registration Number 1023801017580 (Russia);

No. 3305708964 (Russia); Registration Number

KOMPANII), Prosp. Lenina D. 28,

For more information on directives, please visit

1103332000232 (Russia) [RUSSIA-EO14024].

Yekaterinburg 620014, Russia; Ul.

the following link:

AO VNIIZARUBEZHGEOLOGIIA (a.k.a.

Dobrolyubova D. 16, Floor 5, Yekaterinburg

http://www.treasury.gov/resource-

VNIIZARUBEZHGEOLOGIYA AO; a.k.a.

620014, Russia; Secondary sanctions risk: See

center/sanctions/Programs/Pages/ukraine.aspx

VNIIZARUBEZHGEOLOGIYA VZG OAO

Section 11 of Executive Order 14024.; Target

#directives. [UKRAINE-EO13662] [RUSSIA-

(Cyrillic: ВНИИЗАРУБЕЖГЕОЛОГИЯ ВЗГ

Type Financial Institution; Tax ID No.

EO14024] (Linked To: OPEN JOINT-STOCK

ОАО); a.k.a. VSEROSSIISKII NAUCHNO

6661049239 (Russia); Registration Number

COMPANY ROSNEFT OIL COMPANY).

ISSLEDOVATELSKII INSTITUT GEOLOGII

1026605227923 (Russia) [RUSSIA-EO14024].

AO VEB.DV (f.k.a. FAR EAST AND BAIKAL

ZARUBEZHNYKH STRAN OAO (Cyrillic:

AO VTB DEVELOPMENT (Cyrillic: АО ВТБ

REGION DEVELOPMENT FUND OJSC; f.k.a.

ВСЕРОССИЙСКИЙ НАУЧНО

ДЕВЕЛОПМЕНТ) (a.k.a. AKTSIONERNOE

JSC FAR EAST AND ARCTIC REGION

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

OBSHCHESTVO VTB DEVELOPMENT; a.k.a.

DEVELOPMENT FUND; a.k.a. JSC VEB.DV;

ГЕОЛОГИИ ЗАРУБЕЖНЫХ СТРАН ОАО)),

JOINT STOCK COMPANY VTB

f.k.a. OJSC THE FAR EAST AND BAIKAL

Ulitsa Novocheremushkinskaya, 69, Moscow

DEVELOPMENT; a.k.a. VTB DEVELOPMENT

REGION DEVELOPMENT FUND), Nab.

117418, Russia; Secondary sanctions risk: See

AO), Ul. B. Morskaya D. 30, Saint Petersburg

Presnenskaya D. 10, pom II komn 8-59,

Section 11 of Executive Order 14024.; Tax ID

190000, Russia; d. 11 litera A kom 560, per.

Moscow 123112, Russia; Website

No. 7727048431 (Russia); Registration Number

Degtyarny, St. Petersburg 191144, Russia;

fondvostok.ru; Executive Order 13662 Directive

1027739016436 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Determination - Subject to Directive 1;

AO VOLZHSKII DIZEL IMENI MAMINYKH (a.k.a.

Executive Order 14024.; Organization

Secondary sanctions risk: Ukraine-/Russia-

ZAKRYTOE AKTSIONERNOE

Established Date 07 Jul 2005; Organization

Related Sanctions Regulations, 31 CFR

OBSHCHESTVO VOLZHSKII DIZEL IMENI

Type: Non-specialized wholesale trade; Tax ID

October 22, 2025

- 390 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 7838327945 (Russia); Registration Number

AO YARZOM (a.k.a. JOINT STOCK COMPANY

EO14024] (Linked To: OPEN JOINT STOCK

1057811461091 (Russia) [RUSSIA-EO14024]

YAROSLAVSKY EXPERIMENTAL MACHINES

COMPANY RUSSIAN ELECTRONICS).

(Linked To: VTB BANK PUBLIC JOINT STOCK

PLANT), Ul. Polushkina Roshcha D. 11,

AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH

COMPANY).

Yaroslavl 150044, Russia; Secondary sanctions

TYAGACHEY (a.k.a. JOINT STOCK

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

risk: See Section 11 of Executive Order 14024.;

COMPANY ZAVOLZHSKY CRAWLER

a.k.a. VTB LEASING JOINT STOCK

Tax ID No. 7606002055 (Russia); Registration

VEHICLE PLANT; a.k.a. ZAVOLZHSKY

COMPANY; a.k.a. VTB LEASING JSC), Per. 2-I

Number 1027600853543 (Russia) [RUSSIA-

TRACKED TRACTOR PLANT; a.k.a. "AO

Volkonskii, D. 10, Moscow 127473, Russia; Ul.

EO14024].

ZZGT"; a.k.a. "JSC ZCVP"), 1

Vorontsovskaya, D. 43, Str.1, Moscow 109147,

AO YUMIRS (a.k.a. JOINT STOCK COMPANY

Zheleznodorozhnaya Street, Zavolzhe 606522,

Russia; Website www.vtb-leasing.ru; Executive

UMIRS), Antonova st., 3, Penza 440600,

Russia; Secondary sanctions risk: See Section

Order 13662 Directive Determination - Subject

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Tax ID No.

to Directive 1; Secondary sanctions risk:

11 of Executive Order 14024.; Tax ID No.

5248031980 (Russia); Registration Number

Ukraine-/Russia-Related Sanctions

5835015359 (Russia); Registration Number

1115248002110 (Russia) [RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

1025801217947 (Russia) [RUSSIA-EO14024].

AO, KRIMTETS (a.k.a. AKTSIONERNOE

alt. Secondary sanctions risk: See Section 11 of

AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД

OBSHCHESTVO

Executive Order 14024.; Organization

ФИОЛЕНТ) (a.k.a. AKTSIONERNOE

KRYMTEPLOELEKTROTSENTRAL; f.k.a.

Established Date 13 Jun 2002; Organization

OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:

KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.

Type: Financial leasing; Registration ID

АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД

KRYMTETS, AO), 1, ul. Montazhnaya Pgt.

1037700259244 (Russia); Tax ID No.

ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY

Gresovski, Simferopol, Crimea 295493,

7709378229 (Russia); For more information on

FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;

Ukraine; Website www.krimtec.com; Email

directives, please visit the following link:

a.k.a. ZAVOD FIOLENT, PAT), House 34/2,

Address e.hmelnitskiy@krimtec.com;

http://www.treasury.gov/resource-

Kievskaya Street, Simferopol, Crimea 295017,

Secondary sanctions risk: Ukraine-/Russia-

center/sanctions/Programs/Pages/ukraine.aspx

Ukraine; Website www.phiolent.com; Secondary

Related Sanctions Regulations, 31 CFR

#directives [UKRAINE-EO13662] [RUSSIA-

sanctions risk: Ukraine-/Russia-Related

589.201 and/or 589.209; Tax ID No.

EO14024] (Linked To: VTB BANK PUBLIC

Sanctions Regulations, 31 CFR 589.201 and/or

9102070194 (Russia); Government Gazette

JOINT STOCK COMPANY).

589.209; Tax ID No. 9102048745 (Russia);

Number 00828288 (Russia); Registration

AO VTSKB POLYUS (a.k.a. JOINT STOCK

Registration Number 1149102099640 (Russia)

Number 1159102014169 (Russia) [UKRAINE-

COMPANY VORONEZH CENTRAL DESIGN

[UKRAINE-EO13685].

EO13685].

BUREAU POLUS), Ul. Krasnodonskaya D. 16,

AO ZAVOD IM. A.A.KULAKOVA (a.k.a. JOINT

AO, VAD (a.k.a. AKTSIONERNOE

Korp. B, Voronezh 394019, Russia; Secondary

STOCK COMPANY ZAVOD KULAKOVA; a.k.a.

OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a.

sanctions risk: See Section 11 of Executive

JSC ZAVOD KULAKOVA), Ul. Yablochkova D.

JOINT STOCK COMPANY VAD; a.k.a. JSC

Order 14024.; Tax ID No. 3662104575 (Russia);

12, Saint Petersburg 197198, Russia;

VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.

Registration Number 1053600512998 (Russia)

Secondary sanctions risk: See Section 11 of

"HIGH-QUALITY HIGHWAYS"), 133, ul.

[RUSSIA-EO14024].

Executive Order 14024.; Organization

Chernyshevskogo, Vologda, Vologodskaya Obl

AO VZPS (a.k.a. AKTSIONERNOE

Established Date 30 Jan 1992; Tax ID No.

160019, Russia; 122 Grazhdanskiy Prospect,

OBSHCHESTVO VLADIMIRSKII ZAVOD

7813346618 (Russia); Registration Number

Suite 5, Liter A, St. Petersburg 195267, Russia;

PRETSIZIONNYKH SPLAVOV; a.k.a. JSC

5067847003428 (Russia) [RUSSIA-EO14024]

Website www.zaovad.com; Email Address

VLADIMIR PLANT OF PRECISION ALLOYS),

(Linked To: JOINT STOCK COMPANY

office@zaovad.com; Secondary sanctions risk:

Ul Kuibysheva 26, Vladimir 600035, Russia;

CONCERN GRANIT-ELECTRON).

Ukraine-/Russia-Related Sanctions

Per. Ozerkovskii D. 12, Pomeshch. I, Kom. 21,

AO ZAVOD KRIZO (a.k.a. JOINT STOCK

Regulations, 31 CFR 589.201 and/or 589.209;

Moscow 115184, Russia; Secondary sanctions

COMPANY FACTORY CRIZO), Ul.

Registration ID 1037804006811 (Russia); Tax

risk: See Section 11 of Executive Order 14024.;

Zheleznodorozhnaya D. 43, Gatchina 188304,

ID No. 7802059185 (Russia); Government

Tax ID No. 3328459312 (Russia); Registration

Russia; Secondary sanctions risk: See Section

Gazette Number 34390716 (Russia)

Number 1083328004044 (Russia) [RUSSIA-

11 of Executive Order 14024.; Tax ID No.

[UKRAINE-EO13685].

EO14024].

4705006552 (Russia); Registration Number

AOUADI, Mohamed Ben Belgacem (a.k.a.

AO YAMALDORSTROI (a.k.a. JOINT STOCK

1024701241322 (Russia) [RUSSIA-EO14024].

AOUADI, Mohamed Ben Belkacem), Via A.

COMPANY YAMALDORSTROY (Cyrillic:

AO ZAVOD METEOR (a.k.a. JOINT STOCK

Masina n.7, Milano, Italy; DOB 11 Dec 1974;

АКЦИОНЕРНОЕ ОБЩЕСТВО

COMPANY METEOR PLANT; a.k.a. METEOR

POB Tunisia; nationality Tunisia; Secondary

ЯМАЛДОРСТРОЙ)), Room 26, Suite I, Floor 4,

PLANT JSC), Ul. Gorkogo D. 1, Volzhskiy

sanctions risk: section 1(b) of Executive Order

Building 1, 41 Vernadskovo Avenue, Moscow

404130, Russia; Secondary sanctions risk: See

13224, as amended by Executive Order 13886;

119415, Russia; Secondary sanctions risk: See

Section 11 of Executive Order 14024.;

Passport L 191609 issued 28 Feb 1996 expires

Section 11 of Executive Order 14024.; Tax ID

Organization Established Date 17 Jul 1959; Tax

27 Feb 2001; Italian Fiscal Code

No. 6670189560 (Russia); Registration Number

ID No. 3435000717 (Russia); Registration

DAOMMD74T11Z352Z (individual) [SDGT].

1076670031547 (Russia) [RUSSIA-EO14024].

Number 1023402012050 (Russia) [RUSSIA-

AOUADI, Mohamed Ben Belkacem (a.k.a.

AOUADI, Mohamed Ben Belgacem), Via A.

October 22, 2025

- 391 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Masina n.7, Milano, Italy; DOB 11 Dec 1974;

Yunnan Province, China; Pang Poi, Shan,

Vladivostok 690091, Russia; Secondary

POB Tunisia; nationality Tunisia; Secondary

Burma; Na Lot, Shan, Burma; 409/4, Soi

sanctions risk: North Korea Sanctions

sanctions risk: section 1(b) of Executive Order

Wachiratham Sathit 34, Khwaeng Bang Chak,

Regulations, sections 510.201 and 510.210;

13224, as amended by Executive Order 13886;

Khet Phra Khanong, Bangkok, Thailand; DOB

Transactions Prohibited For Persons Owned or

Passport L 191609 issued 28 Feb 1996 expires

1936; POB Chiang Rai, Thailand; Passport

Controlled By U.S. Financial Institutions: North

27 Feb 2001; Italian Fiscal Code

B265235 (Thailand); National Foreign ID

Korea Sanctions Regulations section 510.214;

DAOMMD74T11Z352Z (individual) [SDGT].

Number 5570700010951 (Thailand) (individual)

Organization Established Date 29 Jun 2015;

AP INVEST OOO (a.k.a. OBSHCHESTVO S

[SDNTK].

Organization Type: Wholesale of food,

OGRANICHENNOI OTVETSTVENNOSTYU AP

APILINE TRADING FZE, Jebel Ali Freezone,

beverages and tobacco; Tax ID No.

INVEST), d. 2 kab. 318, pl. Gvardeiskaya,

Dubai, United Arab Emirates; Secondary

2540211930 (Russia); Registration Number

Norilsk, Krasnoyarsk region 663302, Russia;

sanctions risk: See Section 11 of Executive

1152540004253 (Russia) [DPRK2] (Linked To:

Secondary sanctions risk: See Section 11 of

Order 14024.; License 47399337 (United Arab

PAK, Kwang Hun).

Executive Order 14024.; Tax ID No.

Emirates); Economic Register Number (CBLS)

APOLO INFORMATICA (a.k.a. APOLO

2457084476 (Russia); Registration Number

12193646 (United Arab Emirates) [RUSSIA-

INFORMATICA S.A.; a.k.a. APOLO

1192468003815 (Russia) [RUSSIA-EO14024].

EO14024].

INFORMATICA SA; a.k.a. APOLO

APADANA PERSIAN GULF PETROCHEMICAL

APK VORONEZHSKII (a.k.a.

INFORMATICA SOCIEDAD ANONIMA),

COMPANY (a.k.a. PERSIAN GULF APADANA

AGROPROMYSHLENNY KOMPLEKS

Ciudad del Este, Paraguay; RUC # 80068480-0

PETROCHEMICAL COMPANY), Unit 14, 3rd

VORONEZHSKI OOO; a.k.a. VORONEZHSKI

(Paraguay) [GLOMAG] (Linked To: HIJAZI,

Floor, No. 22, 5th Alley, Vozara St (Khalede

OOO), Ul Molodezhnaya D.1A, Kuzminskoye

Khalil Ahmad).

Eslamboli), District 6, Tehran, Iran; Website

601769, Russia; Secondary sanctions risk: See

APOLO INFORMATICA S.A. (a.k.a. APOLO

http://pgapco.ir; Additional Sanctions

Section 11 of Executive Order 14024.;

INFORMATICA; a.k.a. APOLO INFORMATICA

Information - Subject to Secondary Sanctions

Organization Established Date 04 Jul 1994;

SA; a.k.a. APOLO INFORMATICA SOCIEDAD

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

Organization Type: Mixed farming; Tax ID No.

ANONIMA), Ciudad del Este, Paraguay; RUC #

PETROCHEMICAL INDUSTRY CO.).

3306009951 (Russia); Registration Number

80068480-0 (Paraguay) [GLOMAG] (Linked To:

APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971;

1053300906900 (Russia) [RUSSIA-EO14024]

HIJAZI, Khalil Ahmad).

POB Beasain, Guipuzcoa Province, Spain;

(Linked To: JOINT STOCK COMPANY

APOLO INFORMATICA SA (a.k.a. APOLO

Secondary sanctions risk: section 1(b) of

MOSCOW INDUSTRIAL BANK).

INFORMATICA; a.k.a. APOLO INFORMATICA

Executive Order 13224, as amended by

APLEX GROUP LIMITED LIABILITY COMPANY

S.A.; a.k.a. APOLO INFORMATICA SOCIEDAD

Executive Order 13886; D.N.I. 44.129.178;

(a.k.a. LIMITED LIABILITY COMPANY EPLEKS

ANONIMA), Ciudad del Este, Paraguay; RUC #

Member ETA (individual) [SDGT].

GRUPP (Cyrillic: ОБЩЕСТВО С

80068480-0 (Paraguay) [GLOMAG] (Linked To:

APEKSGRUP LIMITED LIABILITY COMPANY,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

HIJAZI, Khalil Ahmad).

Kaspiiskaya, 22, 1, 11/8, Moscow 115304,

ЭПЛЕКС ГРУПП)), Pomeshch. 302, D. 26B, Ul.

APOLO INFORMATICA SOCIEDAD ANONIMA

Russia; Secondary sanctions risk: See Section

Sverdlova, Novaya Balakhna 606403, Russia;

(a.k.a. APOLO INFORMATICA; a.k.a. APOLO

11 of Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

INFORMATICA S.A.; a.k.a. APOLO

5050089966 (Russia); Registration Number

Executive Order 14024.; Tax ID No.

INFORMATICA SA), Ciudad del Este,

1115050001549 (Russia) [RUSSIA-EO14024].

5248044066 (Russia); Registration Number

Paraguay; RUC # 80068480-0 (Paraguay)

APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES

1215200020837 (Russia) [RUSSIA-EO14024]

[GLOMAG] (Linked To: HIJAZI, Khalil Ahmad).

HANDAL S. DE R.L. DE C.V.; a.k.a.

(Linked To: LIMITED LIABILITY COMPANY

APPLIED ACOUSTICS RESEARCH INSTITUTE

SUPERTIENDAS & AUTO PARTES HANDAL),

MEZHREGIONSTROY).

(a.k.a. FEDERAL STATE UNITARY

3 Ave y 14 Calle N.O., Barrio Las Acacias,

APOLLON LLC (a.k.a. APOLLON OOO; a.k.a.

ENTERPRISE NIIPA; a.k.a. FEDERALNOE

Apartado Postal No 1018, San Pedro Sula,

"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28,

GOSUDARSTVENNOE UNITARNOE

Cortes, Honduras; 14 de Julio, La Ceiba,

Vladivostok 690091, Russia; Secondary

PREDPRIIATIE NAUCHNO

Atlantida, Honduras; Ave Junior, Entre 7 y 6

sanctions risk: North Korea Sanctions

ISSLEDOVATELSKII INSTITUT PRIKLADNOI

Calle Sureste, San Pedero Sula, Cortes,

Regulations, sections 510.201 and 510.210;

AKUSTIKI; a.k.a. SCIENTIFIC RESEARCH

Honduras; Tax ID No. 3ET38QN (Honduras);

Transactions Prohibited For Persons Owned or

INSTITUTE OF APPLIED ACOUSTICS; a.k.a.

alt. Tax ID No. 05019001468346 (Honduras)

Controlled By U.S. Financial Institutions: North

"AARI"; a.k.a. "FGUP NIIPA"; a.k.a. "RIAA"), 9

[SDNTK].

Korea Sanctions Regulations section 510.214;

May St., 7A, Dubna 141981, Russia; 16A

APHICHART, Cheewinprapasi (f.k.a. HAI HSING,

Organization Established Date 29 Jun 2015;

Nagatinskaia Ul, Moscow, Russia; Secondary

Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a.

Organization Type: Wholesale of food,

sanctions risk: See Section 11 of Executive

SOONTHRON, Cheewinprapasri; a.k.a.

beverages and tobacco; Tax ID No.

Order 14024.; Tax ID No. 5010007607 (Russia);

SUNTHORN, Chiwinpraphasi; a.k.a. WEI,

2540211930 (Russia); Registration Number

Registration Number 1035002202070 (Russia)

Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.

1152540004253 (Russia) [DPRK2] (Linked To:

[RUSSIA-EO14024].

"KEUN DONG"; a.k.a. "KEUN SEU CHANG";

PAK, Kwang Hun).

APPLIKATA (a.k.a. LLC APPLICATA; a.k.a. "3D

a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),

APOLLON OOO (a.k.a. APOLLON LLC; a.k.a.

FORMAT"), Pr-D Stroitelnyi D. 7A, K. 28,

c/o DEHONG THAILONG HOTEL CO., LTD.,

"APOLLON"), Ul. Semenovskaya D., 8B, Kv. 28,

Pomeshch. 219, Moscow 125362, Russia;

October 22, 2025

- 392 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim

PE092928 (Colombia); National ID No.

Executive Order 14024.; Tax ID No.

Mohamed; a.k.a. AKIL, Ibrahim Mohamed;

000050624602 (Lebanon); Identification

7733287011 (Russia); Registration Number

a.k.a. AQIL, Ibrahim; a.k.a. 'AQIL, Ibrahim;

Number 3664441 (Lebanon) (individual) [SDGT]

1167746511008 (Russia) [RUSSIA-EO14024].

a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-

(Linked To: RADA, Amer Mohamed Akil).

APRIL 26 CHILDREN'S ANIMATION FILM

AL-QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;

AQIL, Mahdi Amir (a.k.a. AKIL, Madhy; a.k.a.

STUDIO (a.k.a. SCIENTIFIC EDUCATION

DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amer;

KOREA STUDIO; a.k.a. SEK STUDIO),

DOB 20 Mar 1961; alt. DOB 1958; POB

a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB

Pyongyang, Korea, North; China; Secondary

Bidnayil, Lebanon; alt. POB Younine, Lebanon;

30 Oct 1987; POB Maicao, Colombia;

sanctions risk: North Korea Sanctions

nationality Lebanon; Additional Sanctions

nationality Lebanon; citizen Colombia; Gender

Regulations, sections 510.201 and 510.210;

Information - Subject to Secondary Sanctions

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

Transactions Prohibited For Persons Owned or

Pursuant to the Hizballah Financial Sanctions

Executive Order 13224, as amended by

Controlled By U.S. Financial Institutions: North

Regulations; Gender Male; Secondary

Executive Order 13886; Cedula No.

Korea Sanctions Regulations section 510.214;

sanctions risk: section 1(b) of Executive Order

1126038243 (Colombia); Passport LR0159572

Organization Type: Motion picture, video and

13224, as amended by Executive Order 13886

(Lebanon) expires 14 Nov 2021; alt. Passport

television programme production activities;

(individual) [SDGT] (Linked To: HIZBALLAH).

PE092928 (Colombia); National ID No.

Target Type State-Owned Enterprise [DPRK3].

AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;

000050624602 (Lebanon); Identification

APT39 (a.k.a. ADVANCED PERSISTENT

a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,

Number 3664441 (Lebanon) (individual) [SDGT]

THREAT 39; a.k.a. CADELSPY; a.k.a.

Abd al-Qadr; a.k.a. 'AQIL, Ibrahim; a.k.a.

(Linked To: RADA, Amer Mohamed Akil).

CHAFER; a.k.a. ITG07; a.k.a. REMEXI), Iran;

MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-

AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC

Additional Sanctions Information - Subject to

QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;

MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE

Secondary Sanctions [IRAN-HR] (Linked To:

DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.

SALAFISTE POUR LA PREDICATION ET LE

IRANIAN MINISTRY OF INTELLIGENCE AND

DOB 20 Mar 1961; alt. DOB 1958; POB

COMBAT; a.k.a. SALAFIST GROUP FOR

SECURITY).

Bidnayil, Lebanon; alt. POB Younine, Lebanon;

CALL AND COMBAT; a.k.a. SALAFIST

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

nationality Lebanon; Additional Sanctions

GROUP FOR PREACHING AND COMBAT;

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

Information - Subject to Secondary Sanctions

a.k.a. TANZIM AL-QA'IDA FI BILAD AL-

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

Pursuant to the Hizballah Financial Sanctions

MAGHRIB AL-ISLAMIYA); Secondary sanctions

Feb 1951; POB Mashhad, Iran; Additional

Regulations; Gender Male; Secondary

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

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886 [FTO]

Sanctions; Chief of Staff of the Joint Armed

13224, as amended by Executive Order 13886

[SDGT].

Forces of the Islamic Republic of Iran;

(individual) [SDGT] (Linked To: HIZBALLAH).

AQLYL, Ahmad (a.k.a. AGLEEL, Ahmed), Addu

Chairman of the Armed Forces' Joint Chiefs of

'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;

City, Maldives; DOB 30 Jan 1980; POB

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

a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,

Gurahaage, Feydhoo, Maldives; nationality

AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.

Abd al-Qadr; a.k.a. AQIL, Ibrahim; a.k.a.

Maldives; Gender Male; Secondary sanctions

AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;

MEHDI, Ghosn Ali Abdel; a.k.a. "'ABD-AL-

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

a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,

QADIR"; a.k.a. "TAHSIN"), Syria; Lebanon;

amended by Executive Order 13886; National

Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;

DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.

ID No. A298637 (Maldives) (individual) [SDGT]

nationality Iran; Additional Sanctions

DOB 20 Mar 1961; alt. DOB 1958; POB

(Linked To: AL QA'IDA).

Information - Subject to Secondary Sanctions;

Bidnayil, Lebanon; alt. POB Younine, Lebanon;

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

Secondary sanctions risk: section 1(b) of

nationality Lebanon; Additional Sanctions

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

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions

AL-AQSA CHARITABLE ORGANIZATION;

Executive Order 13886 (individual) [SDGT]

Pursuant to the Hizballah Financial Sanctions

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

[IRGC] [IFSR].

Regulations; Gender Male; Secondary

FOUNDATION; a.k.a. AL-AQSA

AQEEL, Amer Muhammad (a.k.a. RADA, Amer

sanctions risk: section 1(b) of Executive Order

INTERNATIONAL FOUNDATION; a.k.a. AL-

Mohamed Akil), Lebanon; DOB 07 Sep 1964;

13224, as amended by Executive Order 13886

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

alt. DOB 10 Dec 1967; nationality Lebanon; alt.

(individual) [SDGT] (Linked To: HIZBALLAH).

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

nationality Colombia; Additional Sanctions

AQIL, Mahdi Amer (a.k.a. AKIL, Madhy; a.k.a.

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

Information - Subject to Secondary Sanctions

AKIL, Mahdi Amer; a.k.a. AQIL, Mahdi Amir;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

Pursuant to the Hizballah Financial Sanctions

a.k.a. HELBAWI, Mahdy Akil), Colombia; DOB

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

Regulations; Gender Male; Secondary

30 Oct 1987; POB Maicao, Colombia;

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

sanctions risk: section 1(b) of Executive Order

nationality Lebanon; citizen Colombia; Gender

SOCIETY TO HELP THE NOBLE AL-AQSA;

13224, as amended by Executive Order 13886;

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

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

Cedula No. 67121004582 (Colombia);

Executive Order 13224, as amended by

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

Identification Number V-28426454 (Venezuela)

Executive Order 13886; Cedula No.

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

(individual) [SDGT] (Linked To: HIZBALLAH).

1126038243 (Colombia); Passport LR0159572

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

(Lebanon) expires 14 Nov 2021; alt. Passport

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

October 22, 2025

- 393 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SANABIL AL-AQSA CHARITABLE

sanctions risk: section 1(b) of Executive Order

AL-AQSA CHARITABLE ORGANIZATION;

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

13224, as amended by Executive Order 13886

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

a.k.a. SWEDISH CHARITABLE AQSA EST.);

[SDGT].

FOUNDATION; a.k.a. AL-AQSA

Secondary sanctions risk: section 1(b) of

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

INTERNATIONAL FOUNDATION; a.k.a. AL-

Executive Order 13224, as amended by

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Executive Order 13886 [SDGT].

AL-AQSA CHARITABLE ORGANIZATION;

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

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

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

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

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

FOUNDATION; a.k.a. AL-AQSA

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

AL-AQSA CHARITABLE ORGANIZATION;

INTERNATIONAL FOUNDATION; a.k.a. AL-

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. AL-AQSA

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

INTERNATIONAL FOUNDATION; a.k.a. AL-

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

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

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

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

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

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

SANABIL AL-AQSA CHARITABLE

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

P.O. Box 14101, San 'a, Yemen; Secondary

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

sanctions risk: section 1(b) of Executive Order

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

SANABIL AL-AQSA CHARITABLE

13224, as amended by Executive Order 13886

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

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

[SDGT].

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

SANABIL AL-AQSA CHARITABLE

P.O. Box 6222200KBKN, Copenhagen,

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

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

Denmark; Secondary sanctions risk: section

AL-AQSA CHARITABLE ORGANIZATION;

a.k.a. SWEDISH CHARITABLE AQSA EST.),

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

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

Kappellenstrasse 36, Aachen D-52066,

Executive Order 13886 [SDGT].

FOUNDATION; a.k.a. AL-AQSA

Germany; Secondary sanctions risk: section

AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL-

INTERNATIONAL FOUNDATION; a.k.a. AL-

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

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Executive Order 13886; <Head Office> [SDGT].

AQSA CHARITABLE ORGANIZATION; a.k.a.

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

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

AL-AQSA CHARITABLE ORGANIZATION;

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

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

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

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

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

FOUNDATION; a.k.a. AL-AQSA

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

INTERNATIONAL FOUNDATION; a.k.a. AL-

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

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

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

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

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

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

SANABIL AL-AQSA CHARITABLE

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Noblev 79 NB, Malmo 21433, Sweden;

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

Nobelvagen 79 NB, Malmo 21433, Sweden;

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

SANABIL AL-AQSA CHARITABLE

Secondary sanctions risk: section 1(b) of

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

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

Executive Order 13224, as amended by

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

a.k.a. SWEDISH CHARITABLE AQSA EST.;

Executive Order 13886 [SDGT].

SANABIL AL-AQSA CHARITABLE

a.k.a. "ASBL"), BD Leopold II 71, Brussels

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

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

1080, Belgium; Secondary sanctions risk:

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

section 1(b) of Executive Order 13224, as

AL-AQSA CHARITABLE ORGANIZATION;

Gerrit V/D Lindestraat 103 A, Rotterdam 3022

amended by Executive Order 13886 [SDGT].

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

TH, Netherlands; Gerrit V/D Lindestraat 103 E,

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

FOUNDATION; a.k.a. AL-AQSA

Rotterdam 03022 TH, Netherlands; Secondary

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

INTERNATIONAL FOUNDATION; a.k.a. AL-

October 22, 2025

- 394 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

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

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

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

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

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

ESTABLISHMENT; a.k.a. CHARITABLE

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

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

SANABIL AL-AQSA CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

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

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

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

a.k.a. SWEDISH CHARITABLE AQSA EST.),

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

Kappellenstrasse 36, Aachen D-52066,

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Germany; Secondary sanctions risk: section

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

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

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

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

SANABIL AL-AQSA CHARITABLE

Executive Order 13886; <Head Office> [SDGT].

SANABIL AL-AQSA CHARITABLE

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

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

P.O. Box 14101, San 'a, Yemen; Secondary

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

P.O. Box 421083, 2nd Floor, Amoco Gardens,

sanctions risk: section 1(b) of Executive Order

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

40 Mint Road, Fordsburg 2033, Johannesburg,

13224, as amended by Executive Order 13886

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

South Africa; P.O. Box 421082, 2nd Floor,

[SDGT].

INTERNATIONAL FOUNDATION; a.k.a. AL-

Amoco Gardens, 40 Mint Road, Fordsburg

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

2033, Johannesburg, South Africa; Secondary

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

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

sanctions risk: section 1(b) of Executive Order

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

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

13224, as amended by Executive Order 13886

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

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

[SDGT].

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

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

AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.

INTERNATIONAL FOUNDATION; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

AL-AQSA CHARITABLE ORGANIZATION;

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

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

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

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

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

FOUNDATION; a.k.a. AL-AQSA

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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

INTERNATIONAL FOUNDATION; a.k.a. AL-

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

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

ESTABLISHMENT; a.k.a. CHARITABLE

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

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

SANABIL AL-AQSA CHARITABLE

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

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

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

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

a.k.a. SWEDISH CHARITABLE AQSA EST.),

SOCIETY YEMEN; a.k.a. CHARITABLE AL-

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

Gerrit V/D Lindestraat 103 A, Rotterdam 3022

AQSA ESTABLISHMENT; a.k.a. CHARITABLE

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

TH, Netherlands; Gerrit V/D Lindestraat 103 E,

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

Rotterdam 03022 TH, Netherlands; Secondary

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

SANABIL AL-AQSA CHARITABLE

sanctions risk: section 1(b) of Executive Order

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

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

13224, as amended by Executive Order 13886

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

a.k.a. SWEDISH CHARITABLE AQSA EST.);

[SDGT].

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Secondary sanctions risk: section 1(b) of

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

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

Executive Order 13224, as amended by

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

SANABIL AL-AQSA CHARITABLE

Executive Order 13886 [SDGT].

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

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

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

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

a.k.a. SWEDISH CHARITABLE AQSA EST.),

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

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

P.O. Box 2364, Islamabad, Pakistan;

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

INTERNATIONAL FOUNDATION; a.k.a. AL-

Secondary sanctions risk: section 1(b) of

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

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Executive Order 13224, as amended by

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

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

Executive Order 13886 [SDGT].

INTERNATIONAL FOUNDATION; a.k.a. AL-

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

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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

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

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

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

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

ESTABLISHMENT; a.k.a. CHARITABLE

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

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

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

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

INTERNATIONAL FOUNDATION; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY TO HELP THE NOBLE AL-AQSA;

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

October 22, 2025

- 395 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

Noblev 79 NB, Malmo 21433, Sweden;

P.O. Box 2364, Islamabad, Pakistan;

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

Nobelvagen 79 NB, Malmo 21433, Sweden;

Secondary sanctions risk: section 1(b) of

SANABIL AL-AQSA CHARITABLE

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

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

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

a.k.a. SWEDISH CHARITABLE AQSA EST.),

Executive Order 13886 [SDGT].

AQUA PURE WATER INC. (a.k.a. "FRIENDLIN"),

P.O. Box 6222200KBKN, Copenhagen,

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

P.O. Box 8064, Ngetkib, Airai, Palau; Website

Denmark; Secondary sanctions risk: section

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

https://aquapurewater2234.wixsite.com/aquapur

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

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

ewater; Tax ID No. 014903 (Palau) [TCO]

Executive Order 13886 [SDGT].

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

(Linked To: WANG, Guodan).

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;

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

AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC

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

INTERNATIONAL FOUNDATION; a.k.a. AL-

RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO

a.k.a. AL-AQSA CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

S OGRANICHENNOI OTVETSTVENNOSTYU

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

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

RUSSKOE VREMYA; a.k.a. RUSSKOE

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

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

VREMYA OOO; a.k.a. RUSSKOYE VREMYA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

LLC), 47A, Sevastopolskiy Ave., of. 304,

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

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

Moscow 117186, Russia; 1/2 Rodnikovaya ul.,

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

ESTABLISHMENT; a.k.a. CHARITABLE

Savasleika s., Kulebakski raion,

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

SOCIETY TO HELP THE NOBLE AL-AQSA;

Nizhegorodskaya oblast 607007, Russia;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

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

Website http://www.aquanika.com; alt. Website

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

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

http://aquanikacompany.ru; Email Address

ESTABLISHMENT; a.k.a. CHARITABLE

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

office@aquanika.com; Secondary sanctions

SOCIETY TO HELP THE NOBLE AL-AQSA;

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

risk: Ukraine-/Russia-Related Sanctions

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

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

Regulations, 31 CFR 589.201 and/or 589.209;

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

SANABIL AL-AQSA CHARITABLE

Registration ID 1075247000036 [UKRAINE-

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

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

EO13661].

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

a.k.a. SWEDISH CHARITABLE AQSA EST.),

AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC

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

P.O. Box 421083, 2nd Floor, Amoco Gardens,

RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO

SANABIL AL-AQSA CHARITABLE

40 Mint Road, Fordsburg 2033, Johannesburg,

S OGRANICHENNOI OTVETSTVENNOSTYU

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

South Africa; P.O. Box 421082, 2nd Floor,

RUSSKOE VREMYA; a.k.a. RUSSKOE

a.k.a. SWEDISH CHARITABLE AQSA EST.;

Amoco Gardens, 40 Mint Road, Fordsburg

VREMYA OOO; a.k.a. RUSSKOYE VREMYA

a.k.a. "ASBL"), BD Leopold II 71, Brussels

2033, Johannesburg, South Africa; Secondary

LLC), 47A, Sevastopolskiy Ave., of. 304,

1080, Belgium; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

Moscow 117186, Russia; 1/2 Rodnikovaya ul.,

section 1(b) of Executive Order 13224, as

13224, as amended by Executive Order 13886

Savasleika s., Kulebakski raion,

amended by Executive Order 13886 [SDGT].

[SDGT].

Nizhegorodskaya oblast 607007, Russia;

AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA

Website http://www.aquanika.com; alt. Website

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

http://aquanikacompany.ru; Email Address

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

office@aquanika.com; Secondary sanctions

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

risk: Ukraine-/Russia-Related Sanctions

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

Regulations, 31 CFR 589.201 and/or 589.209;

INTERNATIONAL FOUNDATION; a.k.a. AL-

Registration ID 1075247000036 [UKRAINE-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

EO13661].

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

AQUAQUASAR HOLDING LIMITED, Antigua,

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

Antigua and Barbuda; Secondary sanctions risk:

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

See Section 11 of Executive Order 14024.; alt.

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

Secondary sanctions risk: Ukraine-/Russia-

ESTABLISHMENT; a.k.a. CHARITABLE

Related Sanctions Regulations, 31 CFR

SOCIETY TO HELP THE NOBLE AL-AQSA;

589.201 and/or 589.209; Identification Number

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

IMO 6482268 [UKRAINE-EO13662] [RUSSIA-

CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.

EO14024].

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

AQUILA CAPITAL GROUP (a.k.a. ACG

ASSA SANABIL AL-AQSA AL-KHAYRIYYA;

FINANCE LIMITED; a.k.a. EI SI DZHI FAINENS

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

LIMITED PREDSTAVITELSTVO), Elenion

SANABIL AL-AQSA CHARITABLE

Building, Floor No: 2, Themistokli Dervi 5,

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

Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,

a.k.a. SWEDISH CHARITABLE AQSA EST.),

Naberezhnaya Savvinskaya, Moscow 119435,

October 22, 2025

- 396 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; Secondary sanctions risk: See Section

City, Hadramawt Governorate, Yemen;

Secondary sanctions risk: section 1(b) of

11 of Executive Order 14024.; Organization

Secondary sanctions risk: section 1(b) of

Executive Order 13224, as amended by

Established Date 24 Oct 2005; Tax ID No.

Executive Order 13224, as amended by

Executive Order 13886; Registered Charity No.

9909197551 (Russia); Registration Number

Executive Order 13886 [SDGT] (Linked To:

2150/5/4129 (Pakistan); alt. Registered Charity

C167057 (Cyprus) [RUSSIA-EO14024].

SADIQ AL-AHDAL, Abdallah Faysal).

No. 749/5/4129 (Pakistan) [SDGT] (Linked To:

AR RAHMA WELFARE TRUST (a.k.a. AL

AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA

MCLINTOCK, James Alexander).

RAHMAH WELFARE ORGANISATION; a.k.a.

CHARITY FOUNDATION; a.k.a. AL-RAHMA

AR RAMMA WELFARE ORGANISATION (a.k.a.

AL RAHMAH WELFARE ORGANIZATION;

FOUNDATION; a.k.a. AL-RAHMAH

AL RAHMAH WELFARE ORGANISATION;

a.k.a. AL RAHMAN WELFARE

CHARITABLE ASSOCIATION; a.k.a. AL-

a.k.a. AL RAHMAH WELFARE

ORGANISATION; a.k.a. ALRAHMAH

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

ORGANIZATION; a.k.a. AL RAHMAN

WELFARE ORG; a.k.a. ALRAHMAH WELFARE

RAHMAH CHARITY ORGANIZATION; a.k.a.

WELFARE ORGANISATION; a.k.a.

ORGANISATION; a.k.a. AL-REHMAH

AL-RAHMAH FOUNDATION; a.k.a. AL-

ALRAHMAH WELFARE ORG; a.k.a.

WELFARE ORGANIZATION; a.k.a. AR

RAHMAH ORGANIZATION; a.k.a. AL-

ALRAHMAH WELFARE ORGANISATION;

RAHMAH WELFARE ORGANIZATION; a.k.a.

a.k.a. AL-REHMAH WELFARE

AR RAMMA WELFARE ORGANISATION;

AL-RAHMAN WELFARE ORGANIZATION;

ORGANIZATION; a.k.a. AR RAHMA WELFARE

a.k.a. AR-RAHMA WELFARE

a.k.a. AR RAHMAH CHARITY FOUNDATION;

TRUST; a.k.a. AR RAHMAH WELFARE

ORGANISATION; a.k.a. AR-RAHMAH

a.k.a. EL RAHMAH CHARITY FOUNDATION;

ORGANIZATION; a.k.a. AR-RAHMA WELFARE

WELFARE ORGANISATION; a.k.a. AR-

a.k.a. EL RAHMAH FOUNDATION; a.k.a.

ORGANISATION; a.k.a. AR-RAHMAH

RAHMAN WELFARE ORGANIZATION; a.k.a.

MUASSASSAT AL-RAHMAH; a.k.a.

WELFARE ORGANISATION; a.k.a. AR-

AR-RAHNA WELFARE ORGANISATION; a.k.a.

MUASSASSAT AL-RAHMAH AL-

RAHMAN WELFARE ORGANIZATION; a.k.a.

SCOTPAK BUILD PVT LTD; a.k.a. "AL

KHAYRIYYAH; a.k.a. RAHMA CHARITABLE

AR-RAHNA WELFARE ORGANISATION; a.k.a.

RAHMAN ORGANIZATION"; a.k.a. "AL

ORGANIZATION; a.k.a. RAHMA WELFARE

SCOTPAK BUILD PVT LTD; a.k.a. "AL

RAHMAN WELFARE FOUNDATION"; a.k.a.

ASSOCIATION; a.k.a. RAHMA WELFARE

RAHMAN ORGANIZATION"; a.k.a. "AL

"RWO"), House A, Street 40,, Sector F-10/4,

FOUNDATION; a.k.a. RAHMAH CHARITABLE

RAHMAN WELFARE FOUNDATION"; a.k.a.

Islamabad, Pakistan; RWO Head Office, House

ORGANIZATION), Ash Shihr City, Hadramawt

"RWO"), House A, Street 40,, Sector F-10/4,

B, Street 40, Sector F-10/4, Islamabad,

Governorate, Yemen; Secondary sanctions risk:

Islamabad, Pakistan; RWO Head Office, House

Pakistan; Jamiah Asma Lil Banaat, New Nadra

section 1(b) of Executive Order 13224, as

B, Street 40, Sector F-10/4, Islamabad,

Office, Lakki Marwat, Pakistan; Near the Mahdi

amended by Executive Order 13886 [SDGT]

Pakistan; Jamiah Asma Lil Banaat, New Nadra

Imami Bohamri Mosque, Sam Kano Moor,

(Linked To: SADIQ AL-AHDAL, Abdallah

Office, Lakki Marwat, Pakistan; Near the Mahdi

Peshawar, Pakistan; Peshawar, Pakistan;

Faysal).

Imami Bohamri Mosque, Sam Kano Moor,

Secondary sanctions risk: section 1(b) of

AR RAHMAH WELFARE ORGANIZATION

Peshawar, Pakistan; Peshawar, Pakistan;

Executive Order 13224, as amended by

(a.k.a. AL RAHMAH WELFARE

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Registered Charity No.

ORGANISATION; a.k.a. AL RAHMAH

Executive Order 13224, as amended by

2150/5/4129 (Pakistan); alt. Registered Charity

WELFARE ORGANIZATION; a.k.a. AL

Executive Order 13886; Registered Charity No.

No. 749/5/4129 (Pakistan) [SDGT] (Linked To:

RAHMAN WELFARE ORGANISATION; a.k.a.

2150/5/4129 (Pakistan); alt. Registered Charity

MCLINTOCK, James Alexander).

ALRAHMAH WELFARE ORG; a.k.a.

No. 749/5/4129 (Pakistan) [SDGT] (Linked To:

AR RAHMAH CHARITY FOUNDATION (a.k.a.

ALRAHMAH WELFARE ORGANISATION;

MCLINTOCK, James Alexander).

AL-RAHMA CHARITY FOUNDATION; a.k.a.

a.k.a. AL-REHMAH WELFARE

AR.P.C. (a.k.a. ARAK PETROCHEMICAL

AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH

ORGANIZATION; a.k.a. AR RAHMA WELFARE

COMPANY; a.k.a. SHAZAND

CHARITABLE ASSOCIATION; a.k.a. AL-

TRUST; a.k.a. AR RAMMA WELFARE

PETROCHEMICAL COMPANY; a.k.a.

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

ORGANISATION; a.k.a. AR-RAHMA

SHAZAND PETROCHEMICAL

RAHMAH CHARITY ORGANIZATION; a.k.a.

WELFARE ORGANISATION; a.k.a. AR-

CORPORATION), No. 68, Taban St., Vali Asr

AL-RAHMAH FOUNDATION; a.k.a. AL-

RAHMAH WELFARE ORGANISATION; a.k.a.

Ave., Tehran, Iran; Additional Sanctions

RAHMAH ORGANIZATION; a.k.a. AL-

AR-RAHMAN WELFARE ORGANIZATION;

Information - Subject to Secondary Sanctions

RAHMAH WELFARE ORGANIZATION; a.k.a.

a.k.a. AR-RAHNA WELFARE ORGANISATION;

[IRAN].

AL-RAHMAN WELFARE ORGANIZATION;

a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL

ARA JANI, Saeed (a.k.a. AGHAJANI, Saeed),

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

RAHMAN ORGANIZATION"; a.k.a. "AL

Iran; DOB 03 Apr 1969; nationality Iran;

RAHMAH CHARITY FOUNDATION; a.k.a. EL

RAHMAN WELFARE FOUNDATION"; a.k.a.

Additional Sanctions Information - Subject to

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

"RWO"), House A, Street 40,, Sector F-10/4,

Secondary Sanctions; Gender Male; Secondary

AL-RAHMAH; a.k.a. MUASSASSAT AL-

Islamabad, Pakistan; RWO Head Office, House

sanctions risk: section 1(b) of Executive Order

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

B, Street 40, Sector F-10/4, Islamabad,

13224, as amended by Executive Order 13886;

CHARITABLE ORGANIZATION; a.k.a. RAHMA

Pakistan; Jamiah Asma Lil Banaat, New Nadra

Passport V47528711 (Iran); Brigadier General

WELFARE ASSOCIATION; a.k.a. RAHMA

Office, Lakki Marwat, Pakistan; Near the Mahdi

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

WELFARE FOUNDATION; a.k.a. RAHMAH

Imami Bohamri Mosque, Sam Kano Moor,

ISLAMIC REVOLUTIONARY GUARD CORPS

CHARITABLE ORGANIZATION), Ash Shihr

Peshawar, Pakistan; Peshawar, Pakistan;

AIR FORCE).

October 22, 2025

- 397 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ARAB CHINA TRADING COMPANY (a.k.a.

Executive Order 13886; Passport E1929795

ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a.

"ARAB COMPANY TO STATE TRADING";

(Iran) expires 25 May 2010; alt. Passport

ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim

a.k.a. "ARAB TRADING COMPANY CHINA"),

V08716254 (Iran) expires 15 Jul 2011; alt.

Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;

Gaza; Aksaray MAH. Cerrahpasa CAD.

Passport V11630399 (Iran) expires 20 Jun

a.k.a. SELEM, Ahmed Conami), 22 Mensija

Muratpasa Apt. No 3/12 Fatih, Istanbul, Turkey;

2012; alt. Passport U8356901 (Iran) expires 09

Street, San Gwann, Malta; 8, Simoha,

Secondary sanctions risk: section 1(b) of

May 2011; alt. Passport H10395121 (Iran)

Alexandria, Egypt; DOB 04 Jan 1976; POB

Executive Order 13224, as amended by

expires 18 Jan 2012; alt. Passport K11946257

Egypt; nationality Egypt; citizen Egypt; alt.

Executive Order 13886; Commercial Registry

(Iran) expires 27 Oct 2012; alt. Passport

citizen Malta; Gender Male; National ID No.

Number 563157932 (Palestinian) [SDGT]

X13567677 (Iran) expires 02 Jul 2013; alt.

46447A (Malta) (individual) [LIBYA3].

(Linked To: SHAMLAKH, Zuhair).

Passport D14818825 (Iran) expires 16 Mar

ARAFAT SHIPPING CO (a.k.a. ARAFAT

ARAB PALESTINIAN BEIT EL-MAL COMPANY

2014; alt. Passport F16438158 (Iran) expires 18

SHIPPING COMPANY), Trust Company

(a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT

Nov 2014; alt. Passport R19234531 (Iran)

Complex, Ajeltake Road, Majuro, Ajeltake

EL MAL AL-PHALASTINI AL-ARABI AL-

expires 02 Nov 2015; alt. Passport L95280222

Island 96960, Marshall Islands; Secondary

MUSHIMA AL-AAMA AL-MAHADUDA LTD.;

(Iran) expires 23 Jul 2016; alt. Passport

sanctions risk: section 1(b) of Executive Order

a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.

L95273714 (Iran) expires 22 Aug 2016; alt.

13224, as amended by Executive Order 13886;

PALESTINIAN ARAB BEIT EL MAL

Passport P95418009 (Iran) expires 27 Apr 2017

Organization Established Date 19 Jan 2024;

CORPORATION, LTD.), P.O. Box 662,

(individual) [SDGT] [IFSR].

Identification Number IMO 6474740;

Ramallah, West Bank; Secondary sanctions

ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali;

Registration Number 12831 (Marshall Islands)

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

a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a.

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

amended by Executive Order 13886 [SDGT].

AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,

Muhammad).

ARAB PETROLEUM ENGINEERING COMPANY

Khalid), Marib, Marib Governorate, Yemen;

ARAFAT SHIPPING COMPANY (a.k.a. ARAFAT

LTD, Amman, Jordan [IRAQ2].

DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.

SHIPPING CO), Trust Company Complex,

ARAB PROJECTS COMPANY S.A. LTD., P.O.

DOB 01 Jan 1957; nationality Yemen; Gender

Ajeltake Road, Majuro, Ajeltake Island 96960,

Box 1318, Amman, Jordan; P.O. Box 1972,

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

Marshall Islands; Secondary sanctions risk:

Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,

Executive Order 13224, as amended by

section 1(b) of Executive Order 13224, as

Lebanon [IRAQ2].

Executive Order 13886 (individual) [SDGT]

amended by Executive Order 13886;

ARABISC HARAM (a.k.a. AL HARAM

(Linked To: AL-QA'IDA IN THE ARABIAN

Organization Established Date 19 Jan 2024;

COMMERCIAL COMPANY; a.k.a. AL HARAM

PENINSULA).

Identification Number IMO 6474740;

FOREIGN EXCHANGE CO. LTD; a.k.a. AL

ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim

Registration Number 12831 (Marshall Islands)

HARAM TRANSFER CO.; a.k.a. AL-HARAM

Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan;

[SDGT] (Linked To: AL-JAMAL, Sa'id Ahmad

COMPANY FOR MONEY TRANSFER; a.k.a.

a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;

Muhammad).

AL-HARAM EXCHANGE COMPANY; a.k.a.

a.k.a. SELEM, Ahmed Conami), 22 Mensija

ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah;

ALHARAM FOR EXCHANGE LTD; a.k.a. AL-

Street, San Gwann, Malta; 8, Simoha,

a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,

HARM TRADING COMPANY; a.k.a. HARAM

Alexandria, Egypt; DOB 04 Jan 1976; POB

Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;

TRADING COMPANY; a.k.a. SHARIKAT AL-

Egypt; nationality Egypt; citizen Egypt; alt.

POB Iran; Additional Sanctions Information -

HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.

citizen Malta; Gender Male; National ID No.

Subject to Secondary Sanctions; Secondary

TRADING AL-HARM COMPANY), Istanbul,

46447A (Malta) (individual) [LIBYA3].

sanctions risk: section 1(b) of Executive Order

Turkey; Mersin, Turkey; Gaziantep, Turkey;

ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA,

13224, as amended by Executive Order 13886;

Antakya, Turkey; Reyhanli, Turkey; Iskenderun,

Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan;

Lieutenant Commander, IRGC Ground Force;

Turkey; Belen, Turkey; Surmez, Turkey;

a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;

Deputy Commander, IRGC Ground Forces;

Kirikhan, Turkey; Bursa, Turkey; Islahiye,

a.k.a. SELEM, Ahmed Conami), 22 Mensija

Brigadier General; Former Commander, Greater

Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,

Street, San Gwann, Malta; 8, Simoha,

Tehran's Mohammad Rasulollah IRGC; Former

Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,

Alexandria, Egypt; DOB 04 Jan 1976; POB

Chief, Greater Tehran Revolutionary Guards

Turkey; Konya, Turkey; Kayseri, Turkey;

Egypt; nationality Egypt; citizen Egypt; alt.

(individual) [SDGT] [IRGC] [IRAN-HR].

Turkey; Lebanon; Jordan; Sudan; Palestinian;

citizen Malta; Gender Male; National ID No.

A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a.

Website www.arabisc-haram.com; Secondary

46447A (Malta) (individual) [LIBYA3].

AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL-

sanctions risk: section 1(b) of Executive Order

ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA,

JABURI, Sami Jasim Muhammad; a.k.a.

13224, as amended by Executive Order 13886

Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab;

MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed;

a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";

AND THE LEVANT).

a.k.a. SELEM, Ahmed Conami), 22 Mensija

a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";

ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.

Street, San Gwann, Malta; 8, Simoha,

a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,

DOB 03 May 1956; nationality Iran; Additional

Alexandria, Egypt; DOB 04 Jan 1976; POB

Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.

Sanctions Information - Subject to Secondary

Egypt; nationality Egypt; citizen Egypt; alt.

DOB 01 Jan 1970 to 31 Dec 1970; POB Al-

Sanctions; Secondary sanctions risk: section

citizen Malta; Gender Male; National ID No.

Sharqat, Salah ad-Din Province, Iraq; alt. POB

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

46447A (Malta) (individual) [LIBYA3].

Mosul, Iraq; nationality Iraq; Secondary

October 22, 2025

- 398 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: section 1(b) of Executive Order

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

ARARAWI, Zeki Abdullah Ibrahim (Arabic: ﻲﻛﺯ

13224, as amended by Executive Order 13886

13846 information: BANKING

ﻱﻭﺍﺮﻋﺮﻋ ﻢﻴﻫﺍﺮﺑﺇ ﻪﻠﻟﺍﺪﺒﻋ) (a.k.a. ARARAWI, Zaki

(individual) [SDGT].

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Abdallah Ibrahim), Turkey; DOB 23 May 1961;

ARAK PETROCHEMICAL COMPANY (a.k.a.

Order 13846 information: BLOCKING

nationality Jordan; Gender Male; Secondary

AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL

PROPERTY AND INTERESTS IN PROPERTY.

sanctions risk: section 1(b) of Executive Order

COMPANY; a.k.a. SHAZAND

Sec. 5(a)(iv); alt. Executive Order 13846

13224, as amended by Executive Order 13886;

PETROCHEMICAL CORPORATION), No. 68,

information: IMPORT SANCTIONS. Sec.

National ID No. 9611012701 (Jordan); alt.

Taban St., Vali Asr Ave., Tehran, Iran;

5(a)(vi); National ID No. 6199571101 (Iran);

National ID No. 451025163 (Jordan) (individual)

Additional Sanctions Information - Subject to

Managing Director of Bakhtar Commercial

[SDGT] (Linked To: HAMAS).

Secondary Sanctions [IRAN].

Company; CEO of Bakhtar Commercial

ARASH SHIPPING ENTERPRISES LIMITED,

ARAMBUNEZHAD, Hasan (a.k.a. HABIBI,

Company (individual) [IRAN-EO13846] (Linked

Diagoras House, 7th Floor, 16 Panteli Katelari

Hasan), Iran; DOB 23 Sep 1975; POB Varamin,

To: BAKHTAR COMMERCIAL COMPANY).

Street, Nicosia 1097, Cyprus; Additional

Iran; nationality Iran; Additional Sanctions

ARAPOV, Georgy Konstantinovich (Cyrillic:

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions;

АРАПОВ, Георгий Константинович), Russia;

Sanctions; Telephone (357)(22660766); Fax

Gender Male; Secondary sanctions risk: section

DOB 11 Sep 1999; nationality Russia; Gender

(357)(22678777) [IRAN] (Linked To: NATIONAL

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

Male; Secondary sanctions risk: See Section 11

IRANIAN TANKER COMPANY).

Executive Order 13886; National ID No.

of Executive Order 14024.; Member of the State

ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA

6589640386 (Iran) (individual) [SDGT] [IRGC]

Duma of the Federal Assembly of the Russian

INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,

[IFSR] (Linked To: KIMIA PART SIVAN

Federation (individual) [RUSSIA-EO14024].

Bernabe; a.k.a. "MACHO PRIETO"), Sonora,

COMPANY LLC; Linked To: ISLAMIC

ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;

Mexico; Mexicali, Baja California, Mexico; DOB

REVOLUTIONARY GUARD CORPS (IRGC)-

a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,

17 Aug 1971; POB Sinaloa, Mexico; nationality

QODS FORCE).

Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;

Mexico; citizen Mexico; Passport 040016733

ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim

POB Iran; Additional Sanctions Information -

(Mexico); C.U.R.P. IUIG710817HSLNNN08

Street, Al Wazeer Building, First Floor, Real

Subject to Secondary Sanctions; Secondary

(Mexico) (individual) [SDNTK].

Estate No. 3673, Beirut, Lebanon; Secondary

sanctions risk: section 1(b) of Executive Order

ARAUJO LAVEAGA, Carmen Amelia, c/o

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

ESTANCIA INFANTIL NINO FELIZ S.C.,

13224, as amended by Executive Order 13886;

Lieutenant Commander, IRGC Ground Force;

Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;

Commercial Registry Number 1013408

Deputy Commander, IRGC Ground Forces;

POB Sinaloa, Mexico; C.U.R.P.

(Lebanon) [SDGT] (Linked To: AHMAD, Nazem

Brigadier General; Former Commander, Greater

AALC670129MSLRVR00 (Mexico) (individual)

Said).

Tehran's Mohammad Rasulollah IRGC; Former

[SDNTK].

ARANEKS DOO (a.k.a. ARANEKS DOO

Chief, Greater Tehran Revolutionary Guards

ARAUJO MONZON, Elvira, Avenida Ramon

BEOGRAD-VOZDOVAC), Bulevar Oslobodenja

(individual) [SDGT] [IRGC] [IRAN-HR].

Lopez Velarde No. 3240, Colonia Presidentes

166, Belgrade 11010, Serbia; Tax ID No.

ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;

de Mexico, Culiacan, Sinaloa, Mexico; DOB 25

110965174 (Serbia); Registration Number

a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,

Jan 1961; POB Bacacoragua, Badiraguato,

21407429 (Serbia) [GLOMAG] (Linked To:

Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;

Sinaloa, Mexico; R.F.C. AAME610125-QP6

TESIC, Slobodan).

POB Iran; Additional Sanctions Information -

(Mexico); C.U.R.P. AAME610125MSLRNL05

ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a.

Subject to Secondary Sanctions; Secondary

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

ARANEKS DOO), Bulevar Oslobodenja 166,

sanctions risk: section 1(b) of Executive Order

ESTACIONES DE SERVICIOS CANARIAS,

Belgrade 11010, Serbia; Tax ID No. 110965174

13224, as amended by Executive Order 13886;

S.A. DE C.V.; Linked To: GASOLINERA

(Serbia); Registration Number 21407429

Lieutenant Commander, IRGC Ground Force;

ALAMOS COUNTRY, S.A. DE C.V.; Linked To:

(Serbia) [GLOMAG] (Linked To: TESIC,

Deputy Commander, IRGC Ground Forces;

GASOLINERA Y SERVICIOS VILLABONITA,

Slobodan).

Brigadier General; Former Commander, Greater

S.A. DE C.V.).

ARANHA, Ryan Xavier, United Arab Emirates;

Tehran's Mohammad Rasulollah IRGC; Former

ARAUJO PERALTA, Hector Alfonso, Mexico;

DOB 05 Sep 1982; POB Mumbai, India;

Chief, Greater Tehran Revolutionary Guards

DOB 21 Apr 1968; POB Sinaloa, Mexico;

nationality India; Gender Male; Secondary

(individual) [SDGT] [IRGC] [IRAN-HR].

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

sanctions risk: section 1(b) of Executive Order

ARARAWI, Zaki Abdallah Ibrahim (a.k.a.

AAPH680421HSLRRC05 (Mexico) (individual)

13224, as amended by Executive Order 13886;

ARARAWI, Zeki Abdullah Ibrahim (Arabic: ﻲﻛﺯ

[ILLICIT-DRUGS-EO14059].

Identification Number 08649197 (India)

ﻱﻭﺍﺮﻋﺮﻋ ﻢﻴﻫﺍﺮﺑﺇ ﻪﻠﻟﺍﺪﺒﻋ)), Turkey; DOB 23 May

ARAUJO URIARTE, Alejandra, Blvd. Guillermo

(individual) [SDGT] (Linked To: MARSHAL

1961; nationality Jordan; Gender Male;

Batiz Paredes No. 1100, Col. Buenos Aires,

SHIP MANAGEMENT PRIVATE LIMITED).

Secondary sanctions risk: section 1(b) of

Culiacan, Sinaloa C.P. 80199, Mexico; Blvd.

ARANI, Hossein Firouzi (Arabic: ﯼﺯﻭﺮﯿﻓ ﻦﯿﺴﺣ

Executive Order 13224, as amended by

Enrique Felix Castro No. 1029, Col. Desarrollo

ﯽﻧﺍﺭﺁ), Iran; DOB 22 Dec 1964; nationality Iran;

Executive Order 13886; National ID No.

Urbano Tres Rios, Culiacan, Sinaloa C.P.

Additional Sanctions Information - Subject to

9611012701 (Jordan); alt. National ID No.

80020, Mexico; Blvd. Pedro Infante No. 3050,

Secondary Sanctions; Gender Male; Executive

451025163 (Jordan) (individual) [SDGT] (Linked

Col. Recursos Hidraulicos, Culiacan, Sinaloa

Order 13846 information: FOREIGN

To: HAMAS).

C.P. 80100, Mexico; Av. Benjamin Hill No.

October 22, 2025

- 399 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

5602, Col. Industrial el Palmito, Culiacan,

citizen United States; Additional Sanctions

/Russia-Related Sanctions Regulations, 31 CFR

Sinaloa C.P. 80160, Mexico; Blvd. Las Torres

Information - Subject to Secondary Sanctions;

589.201 and/or 589.209; Former First Deputy

No. 2622 Pte., Fracc. Prados del Sol, Culiacan,

Secondary sanctions risk: section 1(b) of

Prime Minister of Ukraine (individual)

Sinaloa C.P. 80197, Mexico; Lote de terreno

Executive Order 13224, as amended by

[UKRAINE-EO13660].

urbano 3 manzana A, Avenida Carlos Lineo

Executive Order 13886; Passport C2002515

ARC CONSTRUCTION COMPANY LIMITED

antes Avenida Andres Quintana Roo, Colonia

(Iran); alt. Passport 477845448 (United States);

(a.k.a. AFRICA RESOURCE CORPORATION -

Burocrata, Clave Catastral 07000-017-071-020-

Driver's License No. 07442833 (United States)

ARC; a.k.a. AFRICAN RESOURCE COMPANY;

001, Culiacan Sinaloa, Mexico; Calle General

expires 15 Mar 2016; Driver's License is issued

a.k.a. AFRICAN RESOURCE CORPORATION;

Mariano Escobedo y Avenida Ramon Corona,

by the State of Texas (individual) [SDGT]

a.k.a. AFRICAN RESOURCE CORPORATION

Clave Catastral 07000-07-001-015-001,

[IRGC] [IFSR].

LIMITED; a.k.a. ARC LIMITED GROUP; a.k.a.

Culiacan, Sinaloa, Mexico; Avenida Carlos

ARBABSIAR, Manssor (a.k.a. ARBABSIAR,

ARC RESOURCES CORPORATION LTD),

Lineo No. 17 Manzana E, Fraccionamiento

Mansour), 805 Cisco Valley CV, Round Rock,

7300-7398 Juba Rd, Juba, South Sudan; ARC

Prolongacion Chapultepec, Clave Catastral

TX 78664, United States; 5403 Everhardt Road,

Head Office, Kakora Road, Nimra-Talata, Juba,

7000-018-104-017-001, Culiacan, Sinaloa,

Corpus Christi, TX 78411, United States; DOB

South Sudan; Organization Established Date 17

Mexico; Avenida Carlos Lineo No. 18 Manzana

15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;

Jan 2019; Registration Number 31137 (South

E, Fraccionamiento Prolongacion Chapultepec,

citizen United States; Additional Sanctions

Sudan) [GLOMAG] (Linked To: BOL MEL,

Clave Catastral 7000-018-104-018-001,

Information - Subject to Secondary Sanctions;

Benjamin).

Culiacan, Sinaloa, Mexico; Lote de terreno

Secondary sanctions risk: section 1(b) of

ARC LIMITED GROUP (a.k.a. AFRICA

urbano 14 manzana 58 zona 9, Avenida

Executive Order 13224, as amended by

RESOURCE CORPORATION - ARC; a.k.a.

Constituyentes Alberto Terrones Benitez, Clave

Executive Order 13886; Passport C2002515

AFRICAN RESOURCE COMPANY; a.k.a.

Catastral 7000-028-650-014, Culiacan, Sinaloa,

(Iran); alt. Passport 477845448 (United States);

AFRICAN RESOURCE CORPORATION; a.k.a.

Mexico; Lote de terreno urbano 1 manzana 58

Driver's License No. 07442833 (United States)

AFRICAN RESOURCE CORPORATION

zona 9, Avenida Alberto Terrones Benitez y

expires 15 Mar 2016; Driver's License is issued

LIMITED; a.k.a. ARC CONSTRUCTION

Calle Francisco J. Mujica, Clave Catastral 7000-

by the State of Texas (individual) [SDGT]

COMPANY LIMITED; a.k.a. ARC RESOURCES

028-650-001, Culiacan, Sinaloa, Mexico; Lote

[IRGC] [IFSR].

CORPORATION LTD), 7300-7398 Juba Rd,

de terreno urbano 23 manzana 5 primera etapa,

ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf),

Juba, South Sudan; ARC Head Office, Kakora

Avenida Cerro de los Pilares, Clave Catastral

Russia; DOB Oct 1960; nationality Russia;

Road, Nimra-Talata, Juba, South Sudan;

7000-15-170-023, Culiacan, Sinaloa, Mexico;

Gender Male (individual) [PAARSSR-EO13894]

Organization Established Date 17 Jan 2019;

Calle Topolobampo 1628, Fraccionamiento

(Linked To: HESCO ENGINEERING &

Registration Number 31137 (South Sudan)

Nuevo Culiacan, Clave Catastral 07000-029-

CONSTRUCTION CO).

[GLOMAG] (Linked To: BOL MEL, Benjamin).

015-050-001, Culiacan, Sinaloa, Mexico; Calle

ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail),

ARC RESOURCES CORPORATION LTD (a.k.a.

Bahia de Topolobampo 1723, Fraccionamiento

Russia; DOB Oct 1960; nationality Russia;

AFRICA RESOURCE CORPORATION - ARC;

Nuevo Culiacan, Clave Catastral 07000-029-

Gender Male (individual) [PAARSSR-EO13894]

a.k.a. AFRICAN RESOURCE COMPANY;

015-056-001, Culiacan, Sinaloa, Mexico; Lote

(Linked To: HESCO ENGINEERING &

a.k.a. AFRICAN RESOURCE CORPORATION;

de terreno urbano 27 manzana 181, Calle

CONSTRUCTION CO).

a.k.a. AFRICAN RESOURCE CORPORATION

Constituyente Hilario Medina y Avenida

ARBUZOV, Sergey G. (a.k.a. ARBUZOV, Serhiy;

LIMITED; a.k.a. ARC CONSTRUCTION

Constituyente Antonio Ancona Albertos, Colonia

a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB

COMPANY LIMITED; a.k.a. ARC LIMITED

Diaz Ordaz, Clave Catastral 07000-028-181-

24 Mar 1976; POB Donetsk, Ukraine;

GROUP), 7300-7398 Juba Rd, Juba, South

027-001, Culiacan, Sinaloa, Mexico;

Secondary sanctions risk: Ukraine-/Russia-

Sudan; ARC Head Office, Kakora Road, Nimra-

Departamento habitacional 103-B edificio 3-B,

Related Sanctions Regulations, 31 CFR

Talata, Juba, South Sudan; Organization

Calle Carlos Lineo y Avenida Josefa Ortiz de

589.201 and/or 589.209; Former First Deputy

Established Date 17 Jan 2019; Registration

Dominguez 663, Clave Catastral 07000-018-

Prime Minister of Ukraine (individual)

Number 31137 (South Sudan) [GLOMAG]

105-029-001, Culiacan, Sinaloa, Mexico; Alvaro

[UKRAINE-EO13660].

(Linked To: BOL MEL, Benjamin).

Obregon 6040, Colonia Villa Bonita, Culiacan,

ARBUZOV, Serhiy (a.k.a. ARBUZOV, Sergey G.;

ARCE BORBOA, Ana Cristina, c/o COPA DE

Sinaloa, Mexico; DOB 09 Feb 1929; alt. DOB

a.k.a. ARBUZOV, Serhiy Hennadiyovych); DOB

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

09 Feb 1931; alt. DOB 09 Feb 1932; POB

24 Mar 1976; POB Donetsk, Ukraine;

Mexico; c/o MINERA LA CASTELLANA Y

Bacacoragua, Badiraguato, Sinaloa, Mexico;

Secondary sanctions risk: Ukraine-/Russia-

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

R.F.C. AAUA290209GZ8 (Mexico); C.U.R.P.

Related Sanctions Regulations, 31 CFR

Mexico; c/o MINERA RIO PRESIDIO S.A. DE

AAUA290209MSLRRL06 (Mexico) (individual)

589.201 and/or 589.209; Former First Deputy

C.V., Culiacan, Sinaloa, Mexico; c/o

[SDNTK].

Prime Minister of Ukraine (individual)

COMPANIA MINERA DEL RIO CIANURY S.A.

ARBABSIAR, Mansour (a.k.a. ARBABSIAR,

[UKRAINE-EO13660].

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

Manssor), 805 Cisco Valley CV, Round Rock,

ARBUZOV, Serhiy Hennadiyovych (a.k.a.

Artesanos No. 255, Colonia Burocrata,

TX 78664, United States; 5403 Everhardt Road,

ARBUZOV, Sergey G.; a.k.a. ARBUZOV,

Culiacan, Sinaloa, Mexico; Prof. Raul Franco

Corpus Christi, TX 78411, United States; DOB

Serhiy); DOB 24 Mar 1976; POB Donetsk,

Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,

15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran;

Ukraine; Secondary sanctions risk: Ukraine-

Mexico; DOB 22 May 1961; POB Navolato,

October 22, 2025

- 400 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,

ARCH CONSULTING AND ENGINEERING

ОТВЕТСТВЕННОСТЬЮ) (a.k.a.

Mexico; nationality Mexico; citizen Mexico;

(a.k.a. ARCH CONSULTING (Arabic: ﺵﺭﺁ

OBSHCHESTVO S ORGANICHENNOI

R.F.C. AEBA610522 (Mexico); C.U.R.P.

ﻡ.ﻡ.ﺵ ﺔﻴﺳﺪﻨﻬﻟﺍ ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﺕﺍﺭﺎﺸﺘﺳﻺﻟ); a.k.a.

OTVETSTVENNOSTYU GRUPPA ARKTIK

AEBA610522MSLRRN00 (Mexico); alt.

ARCH CONSULTING COMPANY; a.k.a.

ENERDZHI), d. 3A str. 6 etazh 1 pom. 2, ul. 1-

C.U.R.P. AEBA610522MSLRRN18 (Mexico)

"ARCH COMPANY"; a.k.a. "ARCH

Ya Frunzenskaya, Moscow 119146, Russia;

(individual) [SDNTK].

CONSTRUCTION"), Al Huda Building, 2nd

Secondary sanctions risk: See Section 11 of

ARCE JARAMILLO, Melba Rosa, Calle Culiacan

Floor, Al Miqdad Street, Haret Hreik, Lebanon;

Executive Order 14024.; Organization

101 Int. 702 Col. La Condesa, Mexico City,

Old Airport Way, Amir Bldg, 4th Floor, Beirut,

Established Date 26 Aug 2021; Tax ID No.

Mexico; Calle Auehuetes No. 1320 Col. Lomas

Lebanon; Website

9704085543 (Russia); Government Gazette

de Tecamachalco, Mexico City, Mexico; c/o

https://www.archconsulting.com.lb/; Secondary

Number 48643351 (Russia); Registration

AEROCOMERCIAL ALAS DE COLOMBIA,

sanctions risk: section 1(b) of Executive Order

Number 1217700401302 (Russia) [RUSSIA-

Bogota, Colombia; DOB 17 Nov 1964; POB

13224, as amended by Executive Order 13886;

EO14024].

Cali, Colombia; Cedula No. 31945032

Commercial Registry Number 2008487

ARCTIC LNG 1 LLC (a.k.a. ARKTIK SPG 1), Mkr

(Colombia); Passport AI666987 (Colombia); alt.

(Lebanon) [SDGT] (Linked To: HIZBALLAH).

Slavyanskii D. 9, Kabinet 333, Novyy Urengoy

Passport AD369724 (Colombia); alt. Passport

ARCH CONSULTING COMPANY (a.k.a. ARCH

629309, Russia; Secondary sanctions risk: See

AE869914 (Colombia); alt. Passport PP31235

CONSULTING (Arabic: ﺕﺎﺳﺍﺭﺪﻟﺍﻭ ﺕﺍﺭﺎﺸﺘﺳﻺﻟ ﺵﺭﺁ

Section 11 of Executive Order 14024.; alt.

(Colombia) (individual) [SDNT].

ﻡ.ﻡ.ﺵ ﺔﻴﺳﺪﻨﻬﻟﺍ); a.k.a. ARCH CONSULTING

Secondary sanctions risk: Ukraine-/Russia-

ARCEAGA AGUIRRE, Candelario (a.k.a.

AND ENGINEERING; a.k.a. "ARCH

Related Sanctions Regulations, 31 CFR

ARCEGA AGUIRRE, Candelario; a.k.a.

COMPANY"; a.k.a. "ARCH CONSTRUCTION"),

589.201 and/or 589.209; Tax ID No.

ESCARCEGA AGUIRRE, Candelario; a.k.a. "El

Al Huda Building, 2nd Floor, Al Miqdad Street,

8904075340 (Russia); Registration Number

Cande"), Tijuana, Baja California, Mexico; DOB

Haret Hreik, Lebanon; Old Airport Way, Amir

1148904001289 (Russia) [UKRAINE-EO13662]

11 Jul 1968; POB Colima, Mexico; nationality

Bldg, 4th Floor, Beirut, Lebanon; Website

[RUSSIA-EO14024].

Mexico; Gender Male; Secondary sanctions

https://www.archconsulting.com.lb/; Secondary

ARCTIC TRANSSHIPMENT LIMITED LIABILITY

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

sanctions risk: section 1(b) of Executive Order

COMPANY (Cyrillic: АРКТИЧЕСКАЯ

amended by Executive Order 13886; Passport

13224, as amended by Executive Order 13886;

ПЕРЕВАЛКА ОБЩЕСТВО С

N00300826 (Mexico); C.U.R.P.

Commercial Registry Number 2008487

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

AEAC680711HCMRGN03 (Mexico) (individual)

(Lebanon) [SDGT] (Linked To: HIZBALLAH).

(a.k.a. LLC ARKTICHESKAYA PEREVALKA;

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

ARCHAGA CARIAS, Yulan Adonay (a.k.a.

a.k.a. LLC NOVATEK ZAPADNAYA ARKTIKA),

SINALOA CARTEL).

"MENDOZA, Alexander"; a.k.a. "PORKY"),

59 Leninskaya Street, Office 705,

ARCEGA AGUIRRE, Candelario (a.k.a.

Honduras; DOB 13 Feb 1982; alt. DOB 21 Jan

Petropavlovsk-Kamchatskiy, Kamchatskiy

ARCEAGA AGUIRRE, Candelario; a.k.a.

1982; POB San Pedro Sula, Cortes, Honduras;

Territory 683001, Russia; Spolokhi Street,

ESCARCEGA AGUIRRE, Candelario; a.k.a. "El

nationality Honduras; Gender Male (individual)

Building 4A, Floor 4, Room 14, Murmansk,

Cande"), Tijuana, Baja California, Mexico; DOB

[TCO] (Linked To: MS-13).

Murmansk Region 183025, Russia; Secondary

11 Jul 1968; POB Colima, Mexico; nationality

ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville

sanctions risk: See Section 11 of Executive

Mexico; Gender Male; Secondary sanctions

Place, London, United Kingdom [IRAQ2].

Order 14024.; Tax ID No. 5190080642 (Russia);

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

ARCHICONSULT LIMITED, 128 Buckingham

Registration Number 1195190002875 (Russia)

amended by Executive Order 13886; Passport

Place, London 5, United Kingdom [IRAQ2].

[RUSSIA-EO14024].

N00300826 (Mexico); C.U.R.P.

ARCTIC BULKER LIMITED LIABILITY

ARCTOS SHIPPING AND TRADE DMCC, 3O-

AEAC680711HCMRGN03 (Mexico) (individual)

COMPANY (Cyrillic: АРКТИК БАЛКЕР

01-5033 Jewellery & Gemplex 3, Dubai, United

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Arab Emirates; Secondary sanctions risk: See

SINALOA CARTEL).

ОТВЕТСТВЕННОСТЬЮ), d. 13 pom. 18, ul.

Section 11 of Executive Order 14024.; alt.

ARCH CONSULTING (Arabic: ﺕﺍﺭﺎﺸﺘﺳﻺﻟ ﺵﺭﺁ

Vodopyanova Pgt., Dikson 647340, Russia;

Secondary sanctions risk: Ukraine-/Russia-

ﻡ.ﻡ.ﺵ ﺔﻴﺳﺪﻨﻬﻟﺍ ﺕﺎﺳﺍﺭﺪﻟﺍﻭ) (a.k.a. ARCH

Secondary sanctions risk: See Section 11 of

Related Sanctions Regulations, 31 CFR

CONSULTING AND ENGINEERING; a.k.a.

Executive Order 14024.; Organization

589.201 and/or 589.209; Organization

ARCH CONSULTING COMPANY; a.k.a.

Established Date 19 May 2022; Organization

Established Date 20 Nov 2023; Registration

"ARCH COMPANY"; a.k.a. "ARCH

Type: Sea and coastal freight water transport;

Number DMCC-908401 (United Arab Emirates);

CONSTRUCTION"), Al Huda Building, 2nd

Tax ID No. 2469004757 (Russia); Government

alt. Registration Number DMCC198423 (United

Floor, Al Miqdad Street, Haret Hreik, Lebanon;

Gazette Number 55487319 (Russia);

Arab Emirates) [UKRAINE-EO13662] [RUSSIA-

Old Airport Way, Amir Bldg, 4th Floor, Beirut,

Registration Number 1222400012218 (Russia)

EO14024].

Lebanon; Website

[RUSSIA-EO14024] (Linked To: ARCTIC

ARD AL-KHAIR INTERNATIONAL COMPANY

https://www.archconsulting.com.lb/; Secondary

ENERGY GROUP LIMITED LIABILITY

(a.k.a. ARD AL-KHER INTERNATIONAL

sanctions risk: section 1(b) of Executive Order

COMPANY).

COMPANY; a.k.a. GOOD LAND COMPANY

13224, as amended by Executive Order 13886;

ARCTIC ENERGY GROUP LIMITED LIABILITY

(Arabic: ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ); a.k.a. GOOD LAND

Commercial Registry Number 2008487

COMPANY (Cyrillic: ГРУППА АРКТИК

INTERNATIONAL COMPANY (Arabic: ﺔﻛﺮﺷ

(Lebanon) [SDGT] (Linked To: HIZBALLAH).

ЭНЕРДЖИ ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ); a.k.a. GOOD LAND

October 22, 2025

- 401 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INTERNATIONAL COMPANY FOR THE

Ebrahimzadeh; a.k.a. "Denise Lee"), Iran; DOB

ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a.

IMPORTING AND EXPORTING OF

20 Aug 1992; nationality Iran; Additional

EBRAHIMZADEH, Mahdi); DOB 1985;

VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

Sanctions Information - Subject to Secondary

nationality Iran; Additional Sanctions

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ); a.k.a.

Sanctions; Gender Male; Passport M34961597

Information - Subject to Secondary Sanctions;

GOOD LAND LIMITED LIABILITY COMPANY),

(Iran) expires 27 Sep 2020; National ID No.

Gender Male; National ID No. 4449759990

Duma, Syria; Oman; Jordan; Egypt;

4440049443 (Iran) (individual) [NPWMD]

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Organization Established Date 1995; alt.

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

DEHGHAN, Hamed).

Organization Established Date 2016;

Hatefi).

ARDALAN MACHINERIES COMPANY (a.k.a.

Organization Type: Wholesale of food,

ARDAKANI, Gholamreza Ebrahimzadeh (a.k.a.

SAHAND ALUMINUM PARTS INDUSTRIAL

beverages and tobacco; Registration Number

ARDAKANI HOSEIN, Gholamreza

COMPANY; a.k.a. SHAHID HEMMAT

10845 (Syria) [PAARSSR-EO13894] (Linked

Ebrahimzadeh; a.k.a. ARDAKANI, Gholam

INDUSTRIAL GROUP; a.k.a. "ARMACO"; a.k.a.

To: KHITI, Amer Taysir).

Reza Ebrahimzadeh; a.k.a. "Denise Lee"), Iran;

"SAPICO"; a.k.a. "SHIG"), Damavand Tehran

ARD AL-KHER INTERNATIONAL COMPANY

DOB 20 Aug 1992; nationality Iran; Additional

Highway, Tehran, Iran; P.O. Box 16595-159,

(a.k.a. ARD AL-KHAIR INTERNATIONAL

Sanctions Information - Subject to Secondary

Tehran, Iran; No. 5, Eslami St., Golestane

COMPANY; a.k.a. GOOD LAND COMPANY

Sanctions; Gender Male; Passport M34961597

Sevvom St., Pasdaran St., Tehran, Iran;

(Arabic: ﺮﻴﺨﻟﺍ ﺽﺭﺍ ﺔﻛﺮﺷ); a.k.a. GOOD LAND

(Iran) expires 27 Sep 2020; National ID No.

Additional Sanctions Information - Subject to

INTERNATIONAL COMPANY (Arabic: ﺔﻛﺮﺷ

4440049443 (Iran) (individual) [NPWMD]

Secondary Sanctions [NPWMD] [IFSR].

ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ ﺽﺭﺍ); a.k.a. GOOD LAND

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

ARDEKANI, Hossein Hatafi (a.k.a. ARDAKANI,

INTERNATIONAL COMPANY FOR THE

Hatefi).

Hosein Hatefi; a.k.a. ARDAKANI, Hossein

IMPORTING AND EXPORTING OF

ARDAKANI, Hosein Hatefi (a.k.a. ARDAKANI,

Hatefi; a.k.a. ARDAKANI, Hussein Hatefi; a.k.a.

VEGETABLES AND FRUIT (Arabic: ﺽﺭﺍ ﺔﻛﺮﺷ

Hossein Hatefi; a.k.a. ARDAKANI, Hussein

"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep

ﺔﻛﺍﻮﻔﻟﺍ ﻭ ﺭﺎﻀﺨﻟﺍ ﺮﻳﺪﺼﺗﻭ ﺩﺍﺮﻴﺘﺳﻻ ﺔﻴﻟﻭﺪﻟﺍ ﺮﻴﺨﻟﺍ); a.k.a.

Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.

1985; POB Ardakan, Iran; nationality Iran;

GOOD LAND LIMITED LIABILITY COMPANY),

"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep

Additional Sanctions Information - Subject to

Duma, Syria; Oman; Jordan; Egypt;

1985; POB Ardakan, Iran; nationality Iran;

Secondary Sanctions; Gender Male; Passport

Organization Established Date 1995; alt.

Additional Sanctions Information - Subject to

U34290111 (Iran); National ID No. 4449916581

Organization Established Date 2016;

Secondary Sanctions; Gender Male; Passport

(Iran) (individual) [NPWMD] [IRGC] [IFSR]

Organization Type: Wholesale of food,

U34290111 (Iran); National ID No. 4449916581

(Linked To: ISLAMIC REVOLUTIONARY

beverages and tobacco; Registration Number

(Iran) (individual) [NPWMD] [IRGC] [IFSR]

GUARD CORPS AEROSPACE FORCE SELF

10845 (Syria) [PAARSSR-EO13894] (Linked

(Linked To: ISLAMIC REVOLUTIONARY

SUFFICIENCY JIHAD ORGANIZATION).

To: KHITI, Amer Taysir).

GUARD CORPS AEROSPACE FORCE SELF

ARDESTANI, Mohammad Mahdi Khanpour

ARD AL-MUSAL COMPANY FOR TOURISM

SUFFICIENCY JIHAD ORGANIZATION).

(Arabic: ﯽﻧﺎﺘﺳﺩﺭﺍ ﺭﻮﭙﻧﺎﺧ ﯼﺪﻬﻣﺪﻤﺤﻣ) (a.k.a. KHANI,

AND TRAVEL LLC (a.k.a. AL-MASSAL LAND

ARDAKANI, Hossein Hatefi (a.k.a. ARDAKANI,

Mohammad; a.k.a. KHANPUR, Ali Akbar; a.k.a.

TRAVEL AND TOURISM COMPANY), Property

Hosein Hatefi; a.k.a. ARDAKANI, Hussein

KHANPUR, Mohammad Mehdi Ali Akbar), Iran;

Number 20362/4, Street 7, Sector 714, Zayuna,

Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.

Venezuela; DOB 21 Sep 1980; nationality Iran;

Baghdad, Iraq; Secondary sanctions risk:

"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep

Additional Sanctions Information - Subject to

section 1(b) of Executive Order 13224, as

1985; POB Ardakan, Iran; nationality Iran;

Secondary Sanctions; Gender Male; Passport

amended by Executive Order 13886;

Additional Sanctions Information - Subject to

A37895565 (Iran) expires 25 Jul 2021; National

Organization Established Date 2014;

Secondary Sanctions; Gender Male; Passport

ID No. 1189355825 (Iran) (individual) [IRAN-

Organization Type: Travel agency activities

U34290111 (Iran); National ID No. 4449916581

HR] (Linked To: IRANIAN MINISTRY OF

[SDGT] (Linked To: AL-HAMIDAWI, Awqad

(Iran) (individual) [NPWMD] [IRGC] [IFSR]

INTELLIGENCE AND SECURITY).

Muhsin Faraj).

(Linked To: ISLAMIC REVOLUTIONARY

ARDHAN BIN ABU JIBRIL, Muhammad Ricky

ARDAKANI HOSEIN, Gholamreza Ebrahimzadeh

GUARD CORPS AEROSPACE FORCE SELF

(a.k.a. ABDUL RAHMAN, Muhammad Jibriel;

(a.k.a. ARDAKANI, Gholam Reza

SUFFICIENCY JIHAD ORGANIZATION).

a.k.a. ABDUL RAHMAN, Muhammad Jibril;

Ebrahimzadeh; a.k.a. ARDAKANI, Gholamreza

ARDAKANI, Hussein Hatefi (a.k.a. ARDAKANI,

a.k.a. ABDURRAHMAN, Mohammad Jibriel;

Ebrahimzadeh; a.k.a. "Denise Lee"), Iran; DOB

Hosein Hatefi; a.k.a. ARDAKANI, Hossein

a.k.a. ABDURRAHMAN, Mohammad Jibril;

20 Aug 1992; nationality Iran; Additional

Hatefi; a.k.a. ARDEKANI, Hossein Hatafi; a.k.a.

a.k.a. ARDHAN BIN MUHAMMAD IQBAL,

Sanctions Information - Subject to Secondary

"Seatha Murugiah"), Tehran, Iran; DOB 21 Sep

Muhammad Ricky; a.k.a. ARDHAN, Muhamad

Sanctions; Gender Male; Passport M34961597

1985; POB Ardakan, Iran; nationality Iran;

Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,

(Iran) expires 27 Sep 2020; National ID No.

Additional Sanctions Information - Subject to

Muhammad"), Jl. M Saidi RT 010 RW 001

4440049443 (Iran) (individual) [NPWMD]

Secondary Sanctions; Gender Male; Passport

Pesanggrahan, South Petukangan, South

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

U34290111 (Iran); National ID No. 4449916581

Jakarta, Indonesia; Jl. Nakula of Witana Harja

Hatefi).

(Iran) (individual) [NPWMD] [IRGC] [IFSR]

Complex, Block C, Pamulang, Tangerang,

ARDAKANI, Gholam Reza Ebrahimzadeh (a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

Banten, Indonesia; DOB 28 May 1984; alt. DOB

ARDAKANI HOSEIN, Gholamreza

GUARD CORPS AEROSPACE FORCE SELF

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

Ebrahimzadeh; a.k.a. ARDAKANI, Gholamreza

SUFFICIENCY JIHAD ORGANIZATION).

03 Mar 1979; POB East Lombok, West Nusa

October 22, 2025

- 402 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tenggara, Indonesia; nationality Indonesia;

510.210; Transactions Prohibited For Persons

ARELLANO FELIX, Eduardo Ramon (a.k.a.

Secondary sanctions risk: section 1(b) of

Owned or Controlled By U.S. Financial

ARELLANO FELIX, Javier Eduardo); DOB 10

Executive Order 13224, as amended by

Institutions: North Korea Sanctions Regulations

Nov 1956; POB Mexico (individual) [SDNTK].

Executive Order 13886; Passport S335026

section 510.214 [NPWMD] (Linked To: KOREA

ARELLANO FELIX, Enedina (a.k.a. ARELLANO

(Indonesia); National ID No.

TANGUN TRADING CORPORATION).

FELIX DE TOLEDO, Enedina), c/o Farmacia

3219222002.2181558; Identification Number

AREA JOINT STOCK COMPANY (a.k.a. AO

Vida Suprema, S.A. DE C.V., Tijuana, Baja

2181558 (individual) [SDGT].

PLOSHCHAD), Ul. Chahginskaya, D. 4, Str. 13,

California, Mexico; DOB 12 Apr 1961

ARDHAN BIN MUHAMMAD IQBAL, Muhammad

Pomeshch 9/3, Moscow 109380, Russia;

(individual) [SDNTK].

Ricky (a.k.a. ABDUL RAHMAN, Muhammad

Secondary sanctions risk: See Section 11 of

ARELLANO FELIX, Francisco Javier (a.k.a.

Jibriel; a.k.a. ABDUL RAHMAN, Muhammad

Executive Order 14024.; Organization

ARELLANO FELIX, Javier; a.k.a. BELTRAN

Jibril; a.k.a. ABDURRAHMAN, Mohammad

Established Date 10 Jul 2023; Tax ID No.

MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;

Jibriel; a.k.a. ABDURRAHMAN, Mohammad

9723203841 (Russia); Registration Number

a.k.a. LARA ALVAREZ, Jose Luis); DOB 21

Jibril; a.k.a. ARDHAN BIN ABU JIBRIL,

1237700463032 (Russia) [RUSSIA-EO14024].

Nov 1969; alt. DOB 12 Dec 1969; POB

Muhammad Ricky; a.k.a. ARDHAN, Muhamad

ARECHIGA GAMBOA, Jose Rodrigo (a.k.a.

Culiacan, Sinaloa, Mexico (individual) [SDNTK].

Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS,

"CHINO ANTRAX"), Calle Clavel 1487, Colonia

ARELLANO FELIX, Javier (a.k.a. ARELLANO

Muhammad"), Jl. M Saidi RT 010 RW 001

Margarita, Culiacan, Sinaloa, Mexico; DOB 15

FELIX, Francisco Javier; a.k.a. BELTRAN

Pesanggrahan, South Petukangan, South

Jun 1980; POB Culiacan, Sinaloa, Mexico;

MEZA, Ramon; a.k.a. DIAZ MEDINA, Javier;

Jakarta, Indonesia; Jl. Nakula of Witana Harja

Passport 040061677 (Mexico); Driver's License

a.k.a. LARA ALVAREZ, Jose Luis); DOB 21

Complex, Block C, Pamulang, Tangerang,

No. ARGARD80061 (Mexico); C.U.R.P.

Nov 1969; alt. DOB 12 Dec 1969; POB

Banten, Indonesia; DOB 28 May 1984; alt. DOB

AEGR800615HSLRMD01 (Mexico) (individual)

Culiacan, Sinaloa, Mexico (individual) [SDNTK].

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

[SDNTK].

ARELLANO FELIX, Javier Eduardo (a.k.a.

03 Mar 1979; POB East Lombok, West Nusa

AREFYEV, Nikolay Vasilyevich (Cyrillic:

ARELLANO FELIX, Eduardo Ramon); DOB 10

Tenggara, Indonesia; nationality Indonesia;

АРЕФЬЕВ, Николай Васильевич), Russia;

Nov 1956; POB Mexico (individual) [SDNTK].

Secondary sanctions risk: section 1(b) of

DOB 11 Mar 1949; nationality Russia; Gender

ARELLANO FELIX, Ramon Eduardo (a.k.a.

Executive Order 13224, as amended by

Male; Secondary sanctions risk: See Section 11

COMACHO RODRIGUES, Gilberto; a.k.a.

Executive Order 13886; Passport S335026

of Executive Order 14024.; Member of the State

TORRES MENDEZ, Ramon); DOB 31 Aug

(Indonesia); National ID No.

Duma of the Federal Assembly of the Russian

1964; POB Mexico (individual) [SDNTK].

3219222002.2181558; Identification Number

Federation (individual) [RUSSIA-EO14024].

AREN SHIP MANAGEMENT (a.k.a. M/S AREN

2181558 (individual) [SDGT].

AREGON, Max (a.k.a. CARO RODRIGUEZ,

SHIP MANAGEMENT), BH Tower, 36A, Road

ARDHAN, Muhamad Ricky (a.k.a. ABDUL

Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis;

No 7, Ranavola, Dhaka 1230, Bangladesh;

RAHMAN, Muhammad Jibriel; a.k.a. ABDUL

a.k.a. GUMAN LOERAL, Joaquin; a.k.a.

Organization Established Date 2019;

RAHMAN, Muhammad Jibril; a.k.a.

GUZMAN FERNANDEZ, Joaquin; a.k.a.

Identification Number IMO 6088476; Business

ABDURRAHMAN, Mohammad Jibriel; a.k.a.

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN

Registration Number P-43221 (Bangladesh)

ABDURRAHMAN, Mohammad Jibril; a.k.a.

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

[IRAN-EO13902].

ARDHAN BIN ABU JIBRIL, Muhammad Ricky;

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

ARENAS DE LORETO, Pedro Moreno 1421, Col.

a.k.a. ARDHAN BIN MUHAMMAD IQBAL,

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

Americana, Guadalajara, Jalisco 44160,

Muhammad Ricky; a.k.a. "SYAH, Heris"; a.k.a.

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

Mexico; Playon de Mismaloya s/n, La Cruz de

"YUNUS, Muhammad"), Jl. M Saidi RT 010 RW

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

Loreto, Tomatlan, Jalisco 48460, Mexico;

001 Pesanggrahan, South Petukangan, South

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

Website www.arenasdeloreto.com [SDNTK].

Jakarta, Indonesia; Jl. Nakula of Witana Harja

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

ARENDOFF OOO (a.k.a. LIMITED LIABILITY

Complex, Block C, Pamulang, Tangerang,

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

COMPANY ARENDOFF), per. Sezzhinski, d. 3

Banten, Indonesia; DOB 28 May 1984; alt. DOB

PEREZ, Jorge); DOB 25 Dec 1954; POB

str. 1, Moscow, Russia; Secondary sanctions

03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB

Mexico (individual) [SDNTK].

risk: See Section 11 of Executive Order 14024.;

03 Mar 1979; POB East Lombok, West Nusa

ARELLANO FELIX DE TOLEDO, Enedina (a.k.a.

Tax ID No. 7710724547 (Russia); Registration

Tenggara, Indonesia; nationality Indonesia;

ARELLANO FELIX, Enedina), c/o Farmacia

Number 1087746891594 (Russia) [RUSSIA-

Secondary sanctions risk: section 1(b) of

Vida Suprema, S.A. DE C.V., Tijuana, Baja

EO14024] (Linked To: UDODOV, Aleksandr

Executive Order 13224, as amended by

California, Mexico; DOB 12 Apr 1961

Yevgenyevich).

Executive Order 13886; Passport S335026

(individual) [SDNTK].

ARENIN, Sergei Petrovich (Cyrillic: АРЕНИН,

(Indonesia); National ID No.

ARELLANO FELIX ORGANIZATION (a.k.a. AFO;

Сергей Петрович), Russia; DOB 29 Aug 1958;

3219222002.2181558; Identification Number

a.k.a. TIJUANA CARTEL), Mexico [SDNTK].

nationality Russia; Gender Male; Secondary

2181558 (individual) [SDGT].

ARELLANO FELIX, Benjamin Alberto; DOB 12

sanctions risk: See Section 11 of Executive

ARDIS-BEARINGS LLC, Office 35, Number2,

Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11

Order 14024.; Member of the Federation

1/13/6 Pokrovka Street, Moscow 101000,

Aug 1955; POB Mexico (individual) [SDNTK].

Council of the Federal Assembly of the Russian

Russia; Secondary sanctions risk: North Korea

Federation (individual) [RUSSIA-EO14024].

Sanctions Regulations, sections 510.201 and

October 22, 2025

- 403 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ARES SHIPPING LIMITED (a.k.a. ARES

Website www.arfasteel.com; Additional

9703142189 (Russia); Identification Number

SHIPPING LTD), Room 3B, Level 3, Silver

Sanctions Information - Subject to Secondary

IMO 6426832 [UKRAINE-EO13662] [RUSSIA-

Centre, 351 & 353, King's Road, North Point,

Sanctions; Registration Number 242295 (Iran)

EO14024].

Hong Kong, China; Organization Established

[IRAN-EO13871].

ARGON OOO (a.k.a. OBSHCHESTVO S

Date 07 Mar 2024; Identification Number IMO

ARFADA PETROLEUM COMPANY JSC (a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

6480761; Business Registration Number

ARFADA PETROLEUM PRIVATE JOINT

ARGON; a.k.a. "ARGON"), Ul. Saratovskoe

76281284 (Hong Kong) [IRAN-EO13902].

STOCK COMPANY (Arabic: ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺍﺩﺎﻓﺭﺃ ﺔﻛﺮﺷ

Shosse D. 2, Balakovo 413841, Russia;

ARES SHIPPING LTD (a.k.a. ARES SHIPPING

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ); a.k.a. ARVADA

Secondary sanctions risk: See Section 11 of

LIMITED), Room 3B, Level 3, Silver Centre, 351

PETROLEUM COMPANY JSC), Mashroua

Executive Order 14024.; Organization

& 353, King's Road, North Point, Hong Kong,

Dummar, Lot No. 13, Building 12/2, Damascus,

Established Date 09 Jun 2005; Tax ID No.

China; Organization Established Date 07 Mar

Syria; Website https://www.arfada.com/;

6454074501 (Russia); Government Gazette

2024; Identification Number IMO 6480761;

Organization Established Date 24 Apr 2018;

Number 75969440 (Russia); Registration

Business Registration Number 76281284 (Hong

Organization Type: Support activities for

Number 1056405421192 (Russia) [RUSSIA-

Kong) [IRAN-EO13902].

petroleum and natural gas extraction;

EO14024] (Linked To: UMATEX JOINT-STOCK

ARESHEV, Andrey Grigoryevich, Russia; DOB

Registration Number 18394 (Syria) [PAARSSR-

COMPANY).

21 Jul 1974; nationality Russia; Gender Male

EO13894] [SYRIA-CAESAR].

ARGOS (Cyrillic: АРГОС), Ul. Morisa Toreza D. 1

(individual) [ELECTION-EO13848] (Linked To:

ARFADA PETROLEUM PRIVATE JOINT STOCK

B, Samara 443093, Russia; Ul. Tsentralnaya D.

THE STRATEGIC CULTURE FOUNDATION).

COMPANY (Arabic: ﺔﻤﻫﺎﺴﻤﻟﺍ ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺍﺩﺎﻓﺭﺃ ﺔﻛﺮﺷ

15/10, Kogalym 628483, Russia; Secondary

ARFA IRON & STEEL COMPANY (a.k.a. ARFA

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ) (a.k.a. ARFADA PETROLEUM

sanctions risk: See Section 11 of Executive

IRON AND STEEL COMPANY; a.k.a. ARFA

COMPANY JSC; a.k.a. ARVADA PETROLEUM

Order 14024.; alt. Secondary sanctions risk:

STEEL), No. 4, 4th Floor, Iraj Allay, Nelson

COMPANY JSC), Mashroua Dummar, Lot No.

Ukraine-/Russia-Related Sanctions

Mandela (Africa) Street, Tehran, Iran; 25 km

13, Building 12/2, Damascus, Syria; Website

Regulations, 31 CFR 589.201 and/or 589.209;

into the Ardakan-Nain Road, Ardakan, Iran;

https://www.arfada.com/; Organization

Organization Type: Support activities for

Website www.arfasteel.com; Additional

Established Date 24 Apr 2018; Organization

petroleum and natural gas extraction; Tax ID

Sanctions Information - Subject to Secondary

Type: Support activities for petroleum and

No. 6311079117 (Russia); Registration Number

Sanctions; Registration Number 242295 (Iran)

natural gas extraction; Registration Number

1056311044998 (Russia) [UKRAINE-EO13662]

[IRAN-EO13871].

18394 (Syria) [PAARSSR-EO13894] [SYRIA-

[RUSSIA-EO14024].

ARFA IRON AND STEEL COMPANY (a.k.a.

CAESAR].

ARGUMENT JSC (a.k.a. JOINT STOCK

ARFA IRON & STEEL COMPANY; a.k.a. ARFA

ARFEH COMPANY (a.k.a. ARFA PAINT

COMPANY ARGUMENT; a.k.a. JSC

STEEL), No. 4, 4th Floor, Iraj Allay, Nelson

COMPANY; a.k.a. FARASEPEHR

ARGUMENT), Ul. 2-Ya Entuziastov D. 5, K. 40,

Mandela (Africa) Street, Tehran, Iran; 25 km

ENGINEERING COMPANY; a.k.a. HOSSEINI

Floor 4, Kom. 8A, Office 3, Moscow 111024,

into the Ardakan-Nain Road, Ardakan, Iran;

NEJAD TRADING CO.; a.k.a. IRAN SAFFRON

Russia; Office 36, ul Novorossiyskaya 163R,

Website www.arfasteel.com; Additional

COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.

Gelendzhik, Krasnodarskiy Kray 353460,

Sanctions Information - Subject to Secondary

SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.

Russia; Secondary sanctions risk: See Section

Sanctions; Registration Number 242295 (Iran)

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;

11 of Executive Order 14024.; Organization

[IRAN-EO13871].

a.k.a. YASA PART), West Lavansai, Tehran

Established Date 10 Dec 2020; Tax ID No.

ARFA PAINT COMPANY (a.k.a. ARFEH

009821, Iran; Sa'adat Abaad, Shahrdari Sq

7720649916 (Russia); Identification Number

COMPANY; a.k.a. FARASEPEHR

Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

IMO 6297782; Registration Number

ENGINEERING COMPANY; a.k.a. HOSSEINI

No 17, Balooch Alley, Vaezi St, Shariati Ave,

1207700471110 (Russia) [RUSSIA-EO14024]

NEJAD TRADING CO.; a.k.a. IRAN SAFFRON

Tehran, Iran; Additional Sanctions Information -

(Linked To: PUTIN, Vladimir Vladimirovich).

COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.

Subject to Secondary Sanctions [NPWMD]

ARGUS SFK AO (a.k.a. ARGUS SFK OOO;

SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.

[IFSR].

a.k.a. JOINT STOCK COMPANY ARGUS SFK

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;

ARFEL TRANSPORTADORA COOL LOGISTIC,

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС

a.k.a. YASA PART), West Lavansai, Tehran

S.A. DE C.V. (a.k.a. "ARFEL COOL

СФК)), Zavodskaya St., Building 1, Serovskiy

009821, Iran; Sa'adat Abaad, Shahrdari Sq

LOGISTICS"), Guadalajara, Jalisco, Mexico;

District, Vostochny, Sverdlovsk Region 624975,

Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

Organization Established Date 17 Nov 2015;

Russia; Secondary sanctions risk: See Section

No 17, Balooch Alley, Vaezi St, Shariati Ave,

Folio Mercantil No. 93093 (Mexico) [ILLICIT-

11 of Executive Order 14024.; Organization

Tehran, Iran; Additional Sanctions Information -

DRUGS-EO14059].

Established Date 16 May 2005; Tax ID No.

Subject to Secondary Sanctions [NPWMD]

ARGO TANKER GROUP LLC, Office 139,

6680008541 (Russia); Registration Number

[IFSR].

Building 2, Naberezhnaya Presnenskaya 10,

1186658094083 (Russia) [RUSSIA-EO14024]

ARFA STEEL (a.k.a. ARFA IRON & STEEL

Moscow 123112, Russia; Secondary sanctions

(Linked To: JOINT STOCK COMPANY ARGUS

COMPANY; a.k.a. ARFA IRON AND STEEL

risk: See Section 11 of Executive Order 14024.;

HOLDING).

COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson

alt. Secondary sanctions risk: Ukraine-/Russia-

ARGUS SFK OOO (a.k.a. ARGUS SFK AO;

Mandela (Africa) Street, Tehran, Iran; 25 km

Related Sanctions Regulations, 31 CFR

a.k.a. JOINT STOCK COMPANY ARGUS SFK

into the Ardakan-Nain Road, Ardakan, Iran;

589.201 and/or 589.209; Tax ID No.

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС

October 22, 2025

- 404 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

СФК)), Zavodskaya St., Building 1, Serovskiy

ARIA ROYAL CONSTRUCTION COMPANY

(a.k.a. FANAP INFRASTRUCTURE; a.k.a.

District, Vostochny, Sverdlovsk Region 624975,

(a.k.a. ROYAL ARYA CO.), Iran; Additional

PASARGAD ARYAN INFORMATION

Russia; Secondary sanctions risk: See Section

Sanctions Information - Subject to Secondary

TECHNOLOGY AND COMMUNICATION

11 of Executive Order 14024.; Organization

Sanctions [IRAN].

COMPANY; a.k.a. SHERKAT-E ZIR SAKHT

Established Date 16 May 2005; Tax ID No.

ARIA SINA CONTROL INTERNATIONAL

FANAVARI ETELAAT VE ERTEBATAT

6680008541 (Russia); Registration Number

TECHNICAL INSPECTION CO. (a.k.a. "ASCO

PASARGAD ARIAN; a.k.a. ZIRSAKHT

1186658094083 (Russia) [RUSSIA-EO14024]

INTERNATIONAL"), 2nd floor, No. 6, Gord

FANAVARI ETELAAT VA ERTEBATAT

(Linked To: JOINT STOCK COMPANY ARGUS

West, Bidar, Fershteh St., Tehran, Iran;

PASARGAD ARYAN), No. 11, Kish St., North

HOLDING).

Additional Sanctions Information - Subject to

Didar St., Haghani Highway, Tehran

ARGUS-KHOLDING AO (a.k.a. JOINT STOCK

Secondary Sanctions; Executive Order 13846

1518846811, Iran; Additional Sanctions

COMPANY ARGUS HOLDING (Cyrillic:

information: BLOCKING PROPERTY AND

Information - Subject to Secondary Sanctions;

АКЦИОНЕРНОЕ ОБЩЕСТВО АРГУС

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

National ID No. 10102704476 (Iran);

ХОЛДИНГ)), Osnovinskaya St., Building 10,

Organization Established Date 31 Jul 2011;

Registration Number 229347 (Iran) [IRAN-

Floor 12, Office 1222, Ekaterinburg 620041,

Registration Number 409460 (Iran) [IRAN-

EO13902] (Linked To: PASARGAD ARIAN

Russia; Secondary sanctions risk: See Section

EO13846].

INFORMATION AND COMMUNICATION

11 of Executive Order 14024.; Organization

ARIAN BANK, House 103, Shir Ali Khan Street,

TECHNOLOGY COMPANY).

Established Date 26 Jan 2009; Tax ID No.

Charahi Torabaz Khan, District 10, Kabul,

ARIAS MONGE, Alejandro (a.k.a. "Diablo"),

7718750919 (Russia); Registration Number

Afghanistan; Sherpoor, Hajj and religious affairs

Limon, Costa Rica; DOB 19 Sep 1984; POB

1097746027125 (Russia) [RUSSIA-EO14024].

directorate Square, Etisalat Street, Kabul,

Guapiles Pococi, Limon, Costa Rica; nationality

ARHAYM, 'Umar Mahmud (a.k.a. AL-KUBAYSI

Afghanistan; Opposite of Attorney General,

Costa Rica; Gender Male; Cedula No.

ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI,

Hanzala Mosque Road, Shahre now, Kabul,

701600166 (Costa Rica) (individual) [ILLICIT-

'Umar; a.k.a. AL-KUBAYSI, Umar Mahmud

Afghanistan; PO Box 5810, Afghanistan;

DRUGS-EO14059].

Rahim; a.k.a. AL-QUBAYSI, Umar Mahmud

Ferdawsi Street (old telecommunication street),

ARIAS PONCE, Erandiny Jazmin, Mexico; DOB

Rahim; a.k.a. RAHIM, 'Umar Mahmud), al-

Between Alley 12 & 14, Herat, Afghanistan;

29 Sep 1990; POB Nayarit, Mexico; nationality

Qaim, al-Anbar Province, Iraq; DOB 01 Jan

SWIFT/BIC AFABAFKA; Website www.arian-

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

1967; nationality Iraq; Gender Male; Secondary

bank.com.af; Additional Sanctions Information -

AIPE900929MNTRNR09 (Mexico) (individual)

sanctions risk: section 1(b) of Executive Order

Subject to Secondary Sanctions; Secondary

[ILLICIT-DRUGS-EO14059].

13224, as amended by Executive Order 13886

sanctions risk: section 1(b) of Executive Order

ARIF, Said (a.k.a. ABDALLAH AL-JAZAIRI; a.k.a.

(individual) [SDGT] (Linked To: ISLAMIC

13224, as amended by Executive Order 13886;

ARIF, Said Mohamed; a.k.a. CHABANI,

STATE OF IRAQ AND THE LEVANT).

All Offices Worldwide [SDGT] [IFSR] (Linked

Slimane; a.k.a. GHARIB, Omar; a.k.a.

ARIA NIKAN (a.k.a. ARIA NIKAN MARINE

To: BANK MELLI IRAN).

"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";

INDUSTRY; a.k.a. PERGAS ARIA MOVALLED

ARIAN PASARGAD COMMUNICATIONS AND

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

LTD.), Suite 1, 59 Azadi Ali North Sohrevardi

INFORMATION TECHNOLOGY ECOSYSTEM

1965; POB Oran, Algeria; nationality Algeria;

Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr

DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ

Secondary sanctions risk: section 1(b) of

street, Tehran 144875, Iran; Aria Nikan Tehran

ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﻡﻮﺑ ﺖﺴﯾﺯ ﻪﻌﺳﻮﺗ

Executive Order 13224, as amended by

PJS, Suite 59, No 2 Azadi Alley, North

ﻥﺎﯾﺭﺁ) (a.k.a. FANAP ECOSYSTEM

Executive Order 13886 (individual) [SDGT].

Sohrevardi Street, Tehran, Iran; Suite 4, No. 8

DEVELOPMENT COMPANY; a.k.a. SHERKET

ARIF, Said Mohamed (a.k.a. ABDALLAH AL-

Iraj Alley, Mozafarikhah Avenue, Golha Street,

TOSEH-E BOM ZEIST FANAVARI

JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI,

Golha Square, Tehran, Iran; Website

ETELAHAAT VE ERTEBATAAT ARIA

Slimane; a.k.a. GHARIB, Omar; a.k.a.

www.arianikan.com; Additional Sanctions

PASARGAD), Unit 5, Floor 3, Pasargad Bank

"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";

Information - Subject to Secondary Sanctions

Building, No. 2, Taban Sharghi Alley, Nelson

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

[NPWMD] [IFSR].

Mandela Boulevard, Kavusiyeh, Central District,

1965; POB Oran, Algeria; nationality Algeria;

ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA

Tehran, Tehran Province 1917635834, Iran;

Secondary sanctions risk: section 1(b) of

NIKAN; a.k.a. PERGAS ARIA MOVALLED

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

LTD.), Suite 1, 59 Azadi Ali North Sohrevardi

Secondary Sanctions; Organization Established

Executive Order 13886 (individual) [SDGT].

Avenue, Tehran, Iran; No. 1 alloy 7 koy-e-nasr

Date 17 Jun 2012; National ID No.

ARIMERO HOLDING LIMITED, Agiou Andreou,

street, Tehran 144875, Iran; Aria Nikan Tehran

10320788281 (Iran); Registration Number

332, Partician Chambers, Limassol 3035,

PJS, Suite 59, No 2 Azadi Alley, North

426572 (Iran) [IRAN-EO13902] (Linked To:

Cyprus; Secondary sanctions risk: See Section

Sohrevardi Street, Tehran, Iran; Suite 4, No. 8

PASARGAD ARIAN INFORMATION AND

11 of Executive Order 14024.; Executive Order

Iraj Alley, Mozafarikhah Avenue, Golha Street,

COMMUNICATION TECHNOLOGY

14024 Directive Information - For more

Golha Square, Tehran, Iran; Website

COMPANY).

information on directives, please visit the

www.arianikan.com; Additional Sanctions

ARIAN PASARGAD COMMUNICATIONS AND

following link: https://home.treasury.gov/policy-

Information - Subject to Secondary Sanctions

INFORMATION TECHNOLOGY

issues/financial-sanctions/sanctions-programs-

[NPWMD] [IFSR].

INFRASTRUCTURE COMPANY (Arabic: ﺖﮐﺮﺷ

and-country-information/russian-harmful-

ﻥﺎﯾﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺖﺧﺎﺳﺮﯾﺯ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ)

foreign-activities-sanctions#directives; Listing

October 22, 2025

- 405 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Date (EO 14024 Directive 2): 24 Feb 2022;

ARKAN MARS PETROLEUM COMPANY FOR

Secondary sanctions risk: section 1(b) of

Effective Date (EO 14024 Directive 2): 26 Mar

OIL DERIVATIVES IMPORTS (a.k.a. ARKAN

Executive Order 13224, as amended by

2022; Registration Number C146742 (Cyprus)

MARS PETROLEUM COMPANY FOR OIL

Executive Order 13886; Organization

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

PRODUCTS IMPORTS (Arabic: ﻥﺎﻛﺭﺍ ﺔﻛﺮﺷ

Established Date 20 Apr 2020; Registration

STOCK COMPANY SBERBANK OF RUSSIA).

ﺔﻴﻄﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻤﻟﺍ ﺩﺍﺮﻴﺘﺳﻻ ﻢﻴﻟﻭﺮﺘﺑ ﺱﺭﺎﻣ); a.k.a.

Number 18617 (United Arab Emirates) [SDGT]

ARIOTEK (Arabic: ﮏﺗﻮﯾﺭﺁ) (a.k.a. RAYAN ROSHD

ARKAN MARS PETROLEUM DERIVATIVES

(Linked To: ANSARALLAH).

AFZAR COMPANY (Arabic: ﺪﺷﺭ ﻥﺎﯾﺍﺭ ﺖﮐﺮﺷ

IMPORT COMPANY LIMITED), Sana'a,

ARKHAROV, Yuri Viktorovich (Cyrillic:

ﺭﺍﺰﻓﺍ); a.k.a. RAYAN ROSHD COMPANY; a.k.a.

Yemen; Secondary sanctions risk: section 1(b)

АРХАРОВ, Юрий Викторович), Russia; DOB

"RAYAN ROSHD"), No. 16, Barazandeh St.,

of Executive Order 13224, as amended by

13 Jun 1977; nationality Russia; Gender Male;

North Sohrevardi St., Seyed Khandan, Tehran,

Executive Order 13886; Organization

Secondary sanctions risk: See Section 11 of

Iran; Number 24 Barzandeh St., North

Established Date 07 Mar 2019; Tax ID No.

Executive Order 14024.; Member of the

Sohrevardi Ave., Tehran, Iran; North Unit, Third

48507 (Yemen); Registration Number 1876/19

Federation Council of the Federal Assembly of

Floor, Plaque 2, South Yasman Street, Fourth

(Yemen) [SDGT] (Linked To: ANSARALLAH).

the Russian Federation (individual) [RUSSIA-

Yas Street, Railway Town, Central District,

ARKAN MARS PETROLEUM COMPANY FOR

EO14024].

Tehran, Iran; Additional Sanctions Information -

OIL PRODUCTS IMPORTS (Arabic: ﻥﺎﻛﺭﺍ ﺔﻛﺮﺷ

ARKTEC DOO (a.k.a. ARKTEC TEHNOLOGIJE

Subject to Secondary Sanctions; Organization

ﺔﻴﻄﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻤﻟﺍ ﺩﺍﺮﻴﺘﺳﻻ ﻢﻴﻟﻭﺮﺘﺑ ﺱﺭﺎﻣ) (a.k.a.

NA PODROCJU ELEKTRONIKE DOO), Grajski

Established Date 27 May 2001; National ID No.

ARKAN MARS PETROLEUM COMPANY FOR

Trg 15, Zuzemberk 8360, Slovenia; Secondary

10102168390 (Iran); Registration Number

OIL DERIVATIVES IMPORTS; a.k.a. ARKAN

sanctions risk: See Section 11 of Executive

174449 (Iran) [NPWMD] [IFSR] (Linked To:

MARS PETROLEUM DERIVATIVES IMPORT

Order 14024.; Tax ID No. 16665236 (Slovenia);

ISLAMIC REVOLUTIONARY GUARD CORPS).

COMPANY LIMITED), Sana'a, Yemen;

Registration Number 6186700000 (Slovenia)

ARISTOS MARITIME INCORPORATED, Trust

Secondary sanctions risk: section 1(b) of

[RUSSIA-EO14024] (Linked To: KHOKHLUN,

Company Complex, Ajeltake Road, Majuro,

Executive Order 13224, as amended by

Andrei Rostislavovich).

Ajeltake Island 96960, Marshall Islands;

Executive Order 13886; Organization

ARKTEC TEHNOLOGIJE NA PODROCJU

Secondary sanctions risk: See Section 11 of

Established Date 07 Mar 2019; Tax ID No.

ELEKTRONIKE DOO (a.k.a. ARKTEC DOO),

Executive Order 14024.; alt. Secondary

48507 (Yemen); Registration Number 1876/19

Grajski Trg 15, Zuzemberk 8360, Slovenia;

sanctions risk: Ukraine-/Russia-Related

(Yemen) [SDGT] (Linked To: ANSARALLAH).

Secondary sanctions risk: See Section 11 of

Sanctions Regulations, 31 CFR 589.201 and/or

ARKAN MARS PETROLEUM DERIVATIVES

Executive Order 14024.; Tax ID No. 16665236

589.209; Identification Number IMO 6252035

IMPORT COMPANY LIMITED (a.k.a. ARKAN

(Slovenia); Registration Number 6186700000

[UKRAINE-EO13662] [RUSSIA-EO14024].

MARS PETROLEUM COMPANY FOR OIL

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

ARIZONA S.A., Carrera 8N No. 17A-12, Cartago,

DERIVATIVES IMPORTS; a.k.a. ARKAN MARS

KHOKHLUN, Andrei Rostislavovich).

Colombia; NIT # 836000489-0 (Colombia)

PETROLEUM COMPANY FOR OIL

ARKTICHESKIE MORSKIE INZHERNO

[SDNT].

PRODUCTS IMPORTS (Arabic: ﻥﺎﻛﺭﺍ ﺔﻛﺮﺷ

GEOLOGICHESKIE EKSPEDITSII AO (Cyrillic:

ARJAN ELECTRICITY AND ENERGY

ﺔﻴﻄﻔﻨﻟﺍ ﺕﺎﻘﺘﺸﻤﻟﺍ ﺩﺍﺮﻴﺘﺳﻻ ﻢﻴﻟﻭﺮﺘﺑ ﺱﺭﺎﻣ)), Sana'a,

АРКТИЧЕСКИЕ МОРСКИЕ ИНЖЕРНО

GENERATION MANAGEMENT, Iran; Additional

Yemen; Secondary sanctions risk: section 1(b)

ГЕОЛОГИЧЕСКИЕ ЭКСПЕДИЦИИ АО) (a.k.a.

Sanctions Information - Subject to Secondary

of Executive Order 13224, as amended by

AMIGE AO (Cyrillic: АМИГЭ АО)), Ulitsa Karla

Sanctions [IRAN] (Linked To: GHADIR

Executive Order 13886; Organization

Marksa. Dom 19, Murmansk 183025, Russia;

INVESTMENT COMPANY).

Established Date 07 Mar 2019; Tax ID No.

Secondary sanctions risk: See Section 11 of

ARKADIEV, Vladimir Mikhailovich (Cyrillic:

48507 (Yemen); Registration Number 1876/19

Executive Order 14024.; Tax ID No.

АРКАДЬЕВ, Владимир Михайлович) (a.k.a.

(Yemen) [SDGT] (Linked To: ANSARALLAH).

5199000024 (Russia); Registration Number

ARKADZYEU, Uladzimir Mihaylavych (Cyrillic:

ARKAN MARS PETROLEUM DMCC (Arabic:

1035100184811 (Russia) [RUSSIA-EO14024].

АРКАДЗЬЕЎ, Уладзімір Міхайлавіч)), Belarus;

ﺱ.ﻡ.ﺩ.ﻡ ﻡﻮﻴﻟﻭﺮﺘﺑ ﺱﺭﺎﻣ ﻥﺎﻛﺭﺍ), Dome Tower,

ARKTIK SPG 1 (a.k.a. ARCTIC LNG 1 LLC), Mkr

DOB 23 Apr 1965; POB Russia; nationality

Cluster N, Office 1305 & 1306, Jumeirah Lake

Slavyanskii D. 9, Kabinet 333, Novyy Urengoy

Russia; Gender Male; Passport KH1935655

Towers, Dubai, United Arab Emirates;

629309, Russia; Secondary sanctions risk: See

(Russia) expires 16 Jan 2028; National ID No.

Secondary sanctions risk: section 1(b) of

Section 11 of Executive Order 14024.; alt.

3230465K000PB5 (Belarus) (individual)

Executive Order 13224, as amended by

Secondary sanctions risk: Ukraine-/Russia-

[BELARUS-EO14038].

Executive Order 13886; Organization

Related Sanctions Regulations, 31 CFR

ARKADZYEU, Uladzimir Mihaylavych (Cyrillic:

Established Date 28 Apr 2019; Organization

589.201 and/or 589.209; Tax ID No.

АРКАДЗЬЕЎ, Уладзімір Міхайлавіч) (a.k.a.

Type: Support activities for petroleum and

8904075340 (Russia); Registration Number

ARKADIEV, Vladimir Mikhailovich (Cyrillic:

natural gas extraction; Registration Number

1148904001289 (Russia) [UKRAINE-EO13662]

АРКАДЬЕВ, Владимир Михайлович)),

DMCC-684373 (United Arab Emirates) [SDGT]

[RUSSIA-EO14024].

Belarus; DOB 23 Apr 1965; POB Russia;

(Linked To: ANSARALLAH).

ARKTIK SPG 3, Mkr Slavyanskii D. 9, Kabinet

nationality Russia; Gender Male; Passport

ARKAN MARS PETROLEUM FZE, Floor 16,

325, Novyy Urengoy 629309, Russia;

KH1935655 (Russia) expires 16 Jan 2028;

Gold Tower, Jumeirah Lake Towers, Al

Secondary sanctions risk: See Section 11 of

National ID No. 3230465K000PB5 (Belarus)

Thanyah 5, Cluster I Street, Dubai, United Arab

Executive Order 14024.; Tax ID No.

(individual) [BELARUS-EO14038].

Emirates; Ajman, United Arab Emirates;

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

8904075364 (Russia); Registration Number

COMMUNICATIONS AND INFORMATION

amended by Executive Order 13886 (individual)

1148904001311 (Russia) [RUSSIA-EO14024].

TECHNOLOGY COMPANY (Arabic: ﺖﮐﺮﺷ

[SDGT].

ARLANI ZADEH, Vali (a.k.a. ARLANIZADEH,

ﺶﯿﮐ ﻥﺎﻣﺭﺁ ﻩﺩﺍﺩ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ); a.k.a.

ARMAR, Mohammed Shafi (a.k.a. ARMAR,

Vali (Arabic: ﻩﺩﺍﺯ ﯽﻨﻟﺭﺍ ﯽﻟﻭ)), Iran; DOB 22 Nov

SHERKAT-E FANAVARI ETELAAT VE

Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a.

1979; nationality Iran; Additional Sanctions

ERTEBATAT DADEH ARMAN KISH), Unit 515,

ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.

Information - Subject to Secondary Sanctions;

Floor 5, Sarina 1 Bazaar Complex, No. 0, Main

"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.

Gender Male; National ID No. 2802738003

Street, Khayyam Street, Kish Island, Kish, Kish

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Sector, Bandar Lengeh County, Hormozgan

DOB 1989 to 1991; POB Bhatkal, Karnataka,

QODS AVIATION INDUSTRIES).

Province 7941896993, Iran; Additional

India; Gender Male; Secondary sanctions risk:

ARLANIZADEH, Vali (Arabic: ﻩﺩﺍﺯ ﯽﻨﻟﺭﺍ ﯽﻟﻭ)

Sanctions Information - Subject to Secondary

section 1(b) of Executive Order 13224, as

(a.k.a. ARLANI ZADEH, Vali), Iran; DOB 22 Nov

Sanctions; Organization Established Date 19

amended by Executive Order 13886 (individual)

1979; nationality Iran; Additional Sanctions

Sep 2023; National ID No. 14004921473 (Iran);

[SDGT].

Information - Subject to Secondary Sanctions;

Registration Number 12142 (Iran) [IRAN-

ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi;

Gender Male; National ID No. 2802738003

EO13902] (Linked To: PASARGAD ARIAN

a.k.a. ARMAR, Mohammed Shafi; a.k.a.

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

INFORMATION AND COMMUNICATION

ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.

QODS AVIATION INDUSTRIES).

TECHNOLOGY COMPANY).

"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.

ARMADA GLOBAL SHIPPING DMCC (Arabic:

ARMAN KISH DATA COMMUNICATIONS AND

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

ﺱ.ﻡ.ﺩ.ﻡ ﻎﻨﻴﺒﻴﺷ ﻝﺎﺑﻮﻠﻏ ﺍﺩﺎﻣﺭﺍ), Unit No: 2702 JBCl

INFORMATION TECHNOLOGY COMPANY

DOB 1989 to 1991; POB Bhatkal, Karnataka,

Plot No: JLT-PH1-G2A, Jumeirah Lakes

(Arabic: ﻥﺎﻣﺭﺁ ﻩﺩﺍﺩ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﮐﺮﺷ

India; Gender Male; Secondary sanctions risk:

Towers, Dubai, United Arab Emirates;

ﺶﯿﮐ) (a.k.a. ARMAN KISH DADEH

section 1(b) of Executive Order 13224, as

Organization Established Date 24 Nov 2022;

COMMUNICATIONS AND INFORMATION

amended by Executive Order 13886 (individual)

Identification Number IMO 6405289;

TECHNOLOGY COMPANY; a.k.a. SHERKAT-E

[SDGT].

Registration Number DMCC-867802 (United

FANAVARI ETELAAT VE ERTEBATAT DADEH

ARMAR, Shafi (a.k.a. ARMAR, Mohammad

Arab Emirates); Economic Register Number

ARMAN KISH), Unit 515, Floor 5, Sarina 1

Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a.

(CBLS) 12000545 (United Arab Emirates)

Bazaar Complex, No. 0, Main Street, Khayyam

ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote

[IRAN-EO13902] (Linked To: SHAMKHANI,

Street, Kish Island, Kish, Kish Sector, Bandar

Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.

Mohammad Hossein).

Lengeh County, Hormozgan Province

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

ARMALIT 1 INC (a.k.a. AKTSIONERNOE

7941896993, Iran; Additional Sanctions

DOB 1989 to 1991; POB Bhatkal, Karnataka,

OBSHCHESTVO MASHINOSTROITELNY

Information - Subject to Secondary Sanctions;

India; Gender Male; Secondary sanctions risk:

ZAVOD ARMALIT; a.k.a. ARMALIT JOINT

Organization Established Date 19 Sep 2023;

section 1(b) of Executive Order 13224, as

STOCK COMPANY; a.k.a. "AO ARMALIT"), ul.

National ID No. 14004921473 (Iran);

amended by Executive Order 13886 (individual)

Trefoleva d. 2, Saint Petersburg 198097,

Registration Number 12142 (Iran) [IRAN-

[SDGT].

Russia; Secondary sanctions risk: See Section

EO13902] (Linked To: PASARGAD ARIAN

ARMATUREN GROUP LIMITED COMPANY

11 of Executive Order 14024.; Tax ID No.

INFORMATION AND COMMUNICATION

(a.k.a. LIMITED LIABILITY COMPANY

7805148130 (Russia); Registration Number

TECHNOLOGY COMPANY).

PNEUMORESURS; a.k.a. PNEVMORESURS),

1027802712530 (Russia) [RUSSIA-EO14024].

ARMAN RESOURCES EQUIP AND SUPPORT

ul. Yakornaya d. 13, lit. a, pomeshch. 8-n, kom.

ARMALIT JOINT STOCK COMPANY (a.k.a.

MANAGEMENT, Iran; Additional Sanctions

# 30, office # 401B, Saint Petersburg 195027,

AKTSIONERNOE OBSHCHESTVO

Information - Subject to Secondary Sanctions

Russia; Secondary sanctions risk: See Section

MASHINOSTROITELNY ZAVOD ARMALIT;

[IRAN] (Linked To: GHADIR INVESTMENT

11 of Executive Order 14024.; Tax ID No.

a.k.a. ARMALIT 1 INC; a.k.a. "AO ARMALIT"),

COMPANY).

7839380885 (Russia); Registration Number

ul. Trefoleva d. 2, Saint Petersburg 198097,

ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr

1089847164230 (Russia) [RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

Muhammad Najib; a.k.a. ARMANAZI, Amr

ARMED FORCES GENERAL STAFF (a.k.a.

11 of Executive Order 14024.; Tax ID No.

Najib); DOB 07 Feb 1944 (individual) [NPWMD].

GENERAL STAFF OF IRANIAN ARMED

7805148130 (Russia); Registration Number

ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI,

FORCES; a.k.a. "AFGS"), Iran; Additional

1027802712530 (Russia) [RUSSIA-EO14024].

Amr Muhammad Najib; a.k.a. ARMANAZI,

Sanctions Information - Subject to Secondary

ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -

Amr); DOB 07 Feb 1944 (individual) [NPWMD].

Sanctions [IRAN-EO13876].

ARMAMENT INDUSTRIES GROUP"),

ARMAR, Mohammad Shafi (a.k.a. ARMAR,

ARMED FORCES SOCIAL SECURITY AND

Pasdaran Ave., P.O. Box 19585/777, Tehran,

Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a.

PENSION FUND INVESTMENT - SHESTAN

Iran; Sepah Islam Road, Karaj Special Road

ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a.

(a.k.a. ARMED FORCES SOCIAL SECURITY

Km 10, Iran; Additional Sanctions Information -

"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a.

INVESTMENT COMPANY; a.k.a. ARMED

Subject to Secondary Sanctions [NPWMD]

"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria;

FORCES SOCIAL SECURITY INVESTMENT

[IFSR].

DOB 1989 to 1991; POB Bhatkal, Karnataka,

FUND SHASTAN (Arabic: ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ

ARMAN KISH DADEH COMMUNICATIONS AND

India; Gender Male; Secondary sanctions risk:

ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ); a.k.a. ARMED

INFORMATION TECHNOLOGY COMPANY

section 1(b) of Executive Order 13224, as

FORCES SOCIAL WELFARE INVESTMENT

(a.k.a. ARMAN KISH DATA

ORGANIZATION OF IRAN; a.k.a. SATA

October 22, 2025

- 407 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INVESTMENT COMPANY (Arabic: ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ

Website http://www.esata.ir; alt. Website

5(a)(v); alt. Executive Order 13846 information:

ﺎﺗﺎﺳ); a.k.a. SATA MILITARY POWERS SOCIAL

shastan.ir; Executive Order 13846 information:

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

SECURITY INVESTMENT COMPANY; a.k.a.

LOANS FROM UNITED STATES FINANCIAL

Executive Order 13846 information:

SHASTAN ARMED FORCES SOCIAL

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

SANCTIONS ON PRINCIPAL EXECUTIVE

SECURITY INVESTMENT COMPANY (Arabic:

Order 13846 information: FOREIGN

OFFICERS. Sec. 5(a)(vii); National ID No.

ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

10103653560 (Iran); Registration Number

ﻥﺎﺘﺴﺷ); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

13846 information: BANKING

326039 (Iran) [IRAN-EO13846].

No. 132, Khoramshahr Street, Tehran, Iran

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ARMED FORCES SOCIAL WELFARE

(Arabic: ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ, Iran);

Order 13846 information: BLOCKING

INVESTMENT ORGANIZATION OF IRAN

Shahid Beheshti Avenue, Khorramshahr,

PROPERTY AND INTERESTS IN PROPERTY.

(a.k.a. ARMED FORCES SOCIAL SECURITY

Number 138, Tehran, Iran; No. 138,

Sec. 5(a)(iv); alt. Executive Order 13846

AND PENSION FUND INVESTMENT -

Khorramshahr Street, District 7, Tehran, Tehran

information: BAN ON INVESTMENT IN EQUITY

SHESTAN; a.k.a. ARMED FORCES SOCIAL

Province 1533775511, Iran; Website

OR DEBT OF SANCTIONED PERSON. Sec.

SECURITY INVESTMENT COMPANY; a.k.a.

http://www.esata.ir; alt. Website shastan.ir;

5(a)(v); alt. Executive Order 13846 information:

ARMED FORCES SOCIAL SECURITY

Executive Order 13846 information: LOANS

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

INVESTMENT FUND SHASTAN (Arabic: ﻪﯾﺎﻣﺮﺳ

FROM UNITED STATES FINANCIAL

Executive Order 13846 information:

ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ); a.k.a.

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

SANCTIONS ON PRINCIPAL EXECUTIVE

SATA INVESTMENT COMPANY (Arabic: ﻪﯾﺎﻣﺮﺳ

Order 13846 information: FOREIGN

OFFICERS. Sec. 5(a)(vii); National ID No.

ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ); a.k.a. SATA MILITARY POWERS

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

10103653560 (Iran); Registration Number

SOCIAL SECURITY INVESTMENT COMPANY;

13846 information: BANKING

326039 (Iran) [IRAN-EO13846].

a.k.a. SHASTAN ARMED FORCES SOCIAL

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ARMED FORCES SOCIAL SECURITY

SECURITY INVESTMENT COMPANY (Arabic:

Order 13846 information: BLOCKING

INVESTMENT FUND SHASTAN (Arabic: ﻪﯾﺎﻣﺮﺳ

ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ

PROPERTY AND INTERESTS IN PROPERTY.

ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ) (a.k.a.

ﻥﺎﺘﺴﺷ); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

Sec. 5(a)(iv); alt. Executive Order 13846

ARMED FORCES SOCIAL SECURITY AND

No. 132, Khoramshahr Street, Tehran, Iran

information: BAN ON INVESTMENT IN EQUITY

PENSION FUND INVESTMENT - SHESTAN;

(Arabic: ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ, Iran);

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. ARMED FORCES SOCIAL SECURITY

Shahid Beheshti Avenue, Khorramshahr,

5(a)(v); alt. Executive Order 13846 information:

INVESTMENT COMPANY; a.k.a. ARMED

Number 138, Tehran, Iran; No. 138,

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

FORCES SOCIAL WELFARE INVESTMENT

Khorramshahr Street, District 7, Tehran, Tehran

Executive Order 13846 information:

ORGANIZATION OF IRAN; a.k.a. SATA

Province 1533775511, Iran; Website

SANCTIONS ON PRINCIPAL EXECUTIVE

INVESTMENT COMPANY (Arabic: ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ

http://www.esata.ir; alt. Website shastan.ir;

OFFICERS. Sec. 5(a)(vii); National ID No.

ﺎﺗﺎﺳ); a.k.a. SATA MILITARY POWERS SOCIAL

Executive Order 13846 information: LOANS

10103653560 (Iran); Registration Number

SECURITY INVESTMENT COMPANY; a.k.a.

FROM UNITED STATES FINANCIAL

326039 (Iran) [IRAN-EO13846].

SHASTAN ARMED FORCES SOCIAL

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

ARMED FORCES SOCIAL SECURITY

SECURITY INVESTMENT COMPANY (Arabic:

Order 13846 information: FOREIGN

INVESTMENT COMPANY (a.k.a. ARMED

ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

FORCES SOCIAL SECURITY AND PENSION

ﻥﺎﺘﺴﺷ); a.k.a. "SHASTAN"; a.k.a. "SHESTAN"),

13846 information: BANKING

FUND INVESTMENT - SHESTAN; a.k.a.

No. 132, Khoramshahr Street, Tehran, Iran

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ARMED FORCES SOCIAL SECURITY

(Arabic: ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ ﻥﺎﺑﺎﻴﺧ, Iran);

Order 13846 information: BLOCKING

INVESTMENT FUND SHASTAN (Arabic: ﻪﯾﺎﻣﺮﺳ

Shahid Beheshti Avenue, Khorramshahr,

PROPERTY AND INTERESTS IN PROPERTY.

ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ ﻦﯿﻣﺎﺗ ﺭﺍﺬﮔ); a.k.a.

Number 138, Tehran, Iran; No. 138,

Sec. 5(a)(iv); alt. Executive Order 13846

ARMED FORCES SOCIAL WELFARE

Khorramshahr Street, District 7, Tehran, Tehran

information: BAN ON INVESTMENT IN EQUITY

INVESTMENT ORGANIZATION OF IRAN;

Province 1533775511, Iran; Website

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. SATA INVESTMENT COMPANY (Arabic:

http://www.esata.ir; alt. Website shastan.ir;

5(a)(v); alt. Executive Order 13846 information:

ﺎﺗﺎﺳ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ); a.k.a. SATA MILITARY

Executive Order 13846 information: LOANS

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

POWERS SOCIAL SECURITY INVESTMENT

FROM UNITED STATES FINANCIAL

Executive Order 13846 information:

COMPANY; a.k.a. SHASTAN ARMED

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

SANCTIONS ON PRINCIPAL EXECUTIVE

FORCES SOCIAL SECURITY INVESTMENT

Order 13846 information: FOREIGN

OFFICERS. Sec. 5(a)(vii); National ID No.

COMPANY (Arabic: ﻦﯿﻣﺎﺗ ﯼﺭﺍﺬﮔ ﻪﯾﺎﻣﺮﺳ ﺖﮐﺮﺷ

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

10103653560 (Iran); Registration Number

ﻥﺎﺘﺴﺷ ﺢﻠﺴﻣ ﯼﺎﻫﻭﺮﯿﻧ ﯽﻋﺎﻤﺘﺟﺍ); a.k.a.

13846 information: BANKING

326039 (Iran) [IRAN-EO13846].

"SHASTAN"; a.k.a. "SHESTAN"), No. 132,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH

Khoramshahr Street, Tehran, Iran (Arabic: ﻥﺎﺑﺎﻴﺧ

Order 13846 information: BLOCKING

AL-ISLAMIYAH AL-MUSALLAH; a.k.a.

ﻥﺍﺮﻬﺗ ,۱۳۲ ﮎﻼﭘ ﺮﻬﺸﻣﺮﺧ, Iran); Shahid Beheshti

PROPERTY AND INTERESTS IN PROPERTY.

GROUPEMENT ISLAMIQUE ARME; a.k.a.

Avenue, Khorramshahr, Number 138, Tehran,

Sec. 5(a)(iv); alt. Executive Order 13846

"GIA"); Secondary sanctions risk: section 1(b) of

Iran; No. 138, Khorramshahr Street, District 7,

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13224, as amended by

Tehran, Tehran Province 1533775511, Iran;

OR DEBT OF SANCTIONED PERSON. Sec.

Executive Order 13886 [SDGT].

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ARMED MEN OF THE NAQSHABANDI ORDER

ARMOUR GROUP (a.k.a. ARMORGRUPP), ul.

section 1(b) of Executive Order 13224, as

(a.k.a. ARMY OF THE MEN OF THE

Fedoseenko D.81 KV.13, Nizhniy Novgorod

amended by Executive Order 13886 [FTO]

NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL

603101, Russia; Secondary sanctions risk: See

[SDGT].

AL-TARIQAH AL-NAQSHBANDIA; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

ARMY OF JUSTICE (a.k.a. ARMY OF GOD

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;

No. 5263056732 (Russia); Registration Number

(GOD'S ARMY); a.k.a. BALOCH PEOPLES

a.k.a. MEN OF THE ARMY OF AL-

1065263037597 (Russia) [RUSSIA-EO14024].

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

NAQSHBANDIA WAY; a.k.a. NAQSHABANDI

ARMS OF EGYPT MOVEMENT (a.k.a.

FEDAYEEN-E-ISLAM; a.k.a. FORMER

ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.

HARAKAH SAWA'ID MISR; a.k.a. HARAKAT

JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;

"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;

SAWA'D MISR; a.k.a. HASM; a.k.a. HASM

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

Secondary sanctions risk: section 1(b) of

MOVEMENT; a.k.a. MOVEMENT OF EGYPT'S

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

Executive Order 13224, as amended by

ARMS; a.k.a. MOVEMENT OF EGYPT'S

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

Executive Order 13886; Website:

FOREARMS; a.k.a. "HAMMS"; a.k.a. "HASAM";

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

www.alnakshabandia-army.org;

a.k.a. "HASSAM"; a.k.a. "HASSM"), Beheira,

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

www.alnakshabndia-army.com [FTO] [SDGT]

Egypt; Beni Suef, Egypt; Cairo, Egypt; Giza,

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

[IRAQ3].

Egypt; Damietta, Egypt; Fayoum, Egypt;

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

ARMED STRUGGLE FOR REVOLUTIONARY

Qalyubia, Egypt; Turkey; Sudan; Secondary

PEOPLE'S RESISTANCE MOVEMENT OF

INDEPENDENCE SECT OF

sanctions risk: section 1(b) of Executive Order

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

REVOLUTIONARIES (a.k.a. REBEL SECT;

13224, as amended by Executive Order 13886

a.k.a. THE POPULAR RESISTANCE

a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT

[FTO] [SDGT].

MOVEMENT OF IRAN), Iran; Pakistan;

OF REVOLUTIONARIES; a.k.a. SECTA

ARMY OF FOREIGN FIGHTERS AND

Afghanistan; Secondary sanctions risk: section

EPANASTATON; a.k.a. SEKHTA

SUPPORTERS (a.k.a. AL-MUAJIRIN

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

EPANASTATON; a.k.a. SEKTA

BRIGADE; a.k.a. ARMY OF THE EMIGRANTS

Executive Order 13886 [FTO] [SDGT].

EPANASTATON; a.k.a. "SE"), Greece;

AND HELPERS; a.k.a. BRIGADE OF THE

ARMY OF KHALED BIN ALWALEED (a.k.a. AL

Secondary sanctions risk: section 1(b) of

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

YARMUK BRIGADE; a.k.a. BRIGADE OF THE

Executive Order 13224, as amended by

MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-

YARMOUK MARTYRS; a.k.a. JAISH KHALED

Executive Order 13886 [SDGT].

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

BIN ALWALEED; a.k.a. JAYSH KHALED BIN

ARMEE REVOLUTIONAIRE CONGOLAISE

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

AL WALID; a.k.a. JAYSH KHALID BIN-AL-

(a.k.a. CONGOLESE REVOLUTIONARY

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

WALID; a.k.a. KATIBAH SHUHADA' AL-

ARMY; a.k.a. M23; a.k.a. MARCH 23

KATEEB AL MUHAJIREEN WAL ANSAR;

YARMOUK; a.k.a. KHALID BIN AL-WALEED

MOVEMENT; a.k.a. MOUVEMENT DU 23

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

ARMY; a.k.a. KHALID BIN AL-WALID ARMY;

MARS), North-Kivu, Congo, Democratic

MUHAJIRIN AND ANSAR ARMY), Syria;

a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.

Republic of the; Website www.m23mars.org

Secondary sanctions risk: section 1(b) of

KHALID IBN AL-WALID ARMY; a.k.a. LIWA'

[DRCONGO].

Executive Order 13224, as amended by

SHUHADA' AL-YARMOUK; a.k.a. MARTYRS

ARMIDA MAKINA IC VE DIS TIC LTD (a.k.a.

Executive Order 13886 [SDGT].

OF YARMOUK; a.k.a. SHOHADAA AL-

ARMIDA MAKINA IC VE DIS TICARET

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

YARMOUK BRIGADE; a.k.a. SHUHADA AL

LIMITED SIRKETI), No: 25-28 Moda Pasaji

OF JUSTICE; a.k.a. BALOCH PEOPLES

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

Blok, Halkci Sokak, Zeytinlik Mahallesi,

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

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

Bakirkoy, Istanbul, Turkey; Secondary sanctions

FEDAYEEN-E-ISLAM; a.k.a. FORMER

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

risk: See Section 11 of Executive Order 14024.;

JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

Registration Number 377950 (Turkey)

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

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

[RUSSIA-EO14024].

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

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

ARMIDA MAKINA IC VE DIS TICARET LIMITED

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

Executive Order 13224, as amended by

SIRKETI (a.k.a. ARMIDA MAKINA IC VE DIS

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

Executive Order 13886 [SDGT].

TIC LTD), No: 25-28 Moda Pasaji Blok, Halkci

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

ARMY OF MOHAMMED (a.k.a. JAISH-E-

Sokak, Zeytinlik Mahallesi, Bakirkoy, Istanbul,

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

MOHAMMED; a.k.a. JAISH-I-MOHAMMED;

Turkey; Secondary sanctions risk: See Section

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

a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-

11 of Executive Order 14024.; Registration

PEOPLE'S RESISTANCE MOVEMENT OF

UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.

Number 377950 (Turkey) [RUSSIA-EO14024].

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

MOHAMMED'S ARMY; a.k.a. TEHRIK UL-

ARMORGRUPP (a.k.a. ARMOUR GROUP), ul.

a.k.a. THE POPULAR RESISTANCE

FURQAAN), Pakistan; Secondary sanctions

Fedoseenko D.81 KV.13, Nizhniy Novgorod

MOVEMENT OF IRAN), Iran; Pakistan;

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

603101, Russia; Secondary sanctions risk: See

Afghanistan; Secondary sanctions risk: section

amended by Executive Order 13886 [FTO]

Section 11 of Executive Order 14024.; Tax ID

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

[SDGT].

No. 5263056732 (Russia); Registration Number

Executive Order 13886 [FTO] [SDGT].

ARMY OF THE EMIGRANTS AND HELPERS

1065263037597 (Russia) [RUSSIA-EO14024].

ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY

JAYSH AL-ISLAM); Secondary sanctions risk:

OF FOREIGN FIGHTERS AND

October 22, 2025

- 409 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SUPPORTERS; a.k.a. BRIGADE OF THE

www.alnakshabndia-army.com [FTO] [SDGT]

I-INSANIYAT; a.k.a. HUMAN WELFARE

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

[IRAQ3].

FOUNDATION; a.k.a. HUMANITARIAN

MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-

ARMY OF THE PURE (a.k.a. AL

WELFARE FOUNDATION; a.k.a. IDARA

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

MANSOOREEN; a.k.a. AL MANSOORIAN;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

KATEEB AL MUHAJIREEN WAL ANSAR;

THE PURE AND RIGHTEOUS; a.k.a. ARMY

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

MUHAJIRIN AND ANSAR ARMY), Syria;

a.k.a. FALAH-E-INSANIAT FOUNDATION;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

Secondary sanctions risk: section 1(b) of

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

Executive Order 13224, as amended by

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

DAWA; a.k.a. KASHMIR FREEDOM

Executive Order 13886 [SDGT].

I-INSANIYAT; a.k.a. HUMAN WELFARE

MOVEMENT; a.k.a. KASHMIR RESISTANCE

ARMY OF THE GUARDIANS OF THE ISLAMIC

FOUNDATION; a.k.a. HUMANITARIAN

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S

WELFARE FOUNDATION; a.k.a. IDARA

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

REVOLUTIONARY GUARD CORPS; a.k.a.

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

IRAN'S REVOLUTIONARY GUARDS; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

MUSLIM LEAGUE PAKISTAN; a.k.a.

IRG; a.k.a. IRGC; a.k.a. ISLAMIC

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

MOVEMENT FOR FREEDOM OF KASHMIR;

REVOLUTION GUARDS CORPS; a.k.a.

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

ISLAMIC REVOLUTIONARY CORPS; a.k.a.

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

ISLAMIC REVOLUTIONARY GUARD CORPS;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

a.k.a. ISLAMIC REVOLUTIONARY GUARDS;

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

a.k.a. ISLAMIC REVOLUTIONARY GUARDS

DAWA; a.k.a. KASHMIR FREEDOM

TEHREEK AZADI JAMMU AND KASHMIR;

CORPS; a.k.a. PASDARAN; a.k.a.

MOVEMENT; a.k.a. KASHMIR RESISTANCE

a.k.a. TEHREEK-E-AZADI JAMMU AND

PASDARAN-E INQILAB; a.k.a. PASDARN-E

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

ENGHELAB-E ISLAMI; a.k.a.

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

REVOLUTIONARY GUARD; a.k.a.

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

REVOLUTIONARY GUARDS; a.k.a. SEPAH;

MUSLIM LEAGUE PAKISTAN; a.k.a.

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E

MOVEMENT FOR FREEDOM OF KASHMIR;

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

PASDARAN ENGHELAB ISLAMI; a.k.a.

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

AWWAL; a.k.a. WELFARE OF HUMANITY;

SEPAH-E PASDARAN-E ENGHELAB-E

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

ESLAMI; a.k.a. SEPAH-E PASDARAN-E

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

ENQELAB-E ESLAMI; a.k.a. THE ARMY OF

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

RESISTANCE FRONT"), Pakistan; Secondary

THE GUARDIANS OF THE ISLAMIC

TEHREEK AZADI JAMMU AND KASHMIR;

sanctions risk: section 1(b) of Executive Order

REVOLUTION; a.k.a. THE IRANIAN

a.k.a. TEHREEK-E-AZADI JAMMU AND

13224, as amended by Executive Order 13886

REVOLUTIONARY GUARDS), Tehran, Iran;

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

[FTO] [SDGT].

Syria; Additional Sanctions Information -

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.

Subject to Secondary Sanctions; Secondary

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

"ARI") [BALKANS].

sanctions risk: section 1(b) of Executive Order

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

ARMY OF THE RIGHTEOUS (a.k.a. AL

13224, as amended by Executive Order 13886

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

MANSOOREEN; a.k.a. AL MANSOORIAN;

[FTO] [SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

AWWAL; a.k.a. WELFARE OF HUMANITY;

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

HR] [HRIT-IR] [ELECTION-EO13848].

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

ARMY OF THE MEN OF THE NAQSHBANDI

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

THE PURE; a.k.a. ARMY OF THE PURE AND

ORDER (a.k.a. ARMED MEN OF THE

RESISTANCE FRONT"), Pakistan; Secondary

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL

sanctions risk: section 1(b) of Executive Order

FALAH-E-INSANIAT FOUNDATION; a.k.a.

AL-TARIQAH AL-NAQSHBANDIA; a.k.a.

13224, as amended by Executive Order 13886

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI;

[FTO] [SDGT].

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

a.k.a. MEN OF THE ARMY OF AL-

ARMY OF THE PURE AND RIGHTEOUS (a.k.a.

I-INSANIYAT; a.k.a. HUMAN WELFARE

NAQSHBANDIA WAY; a.k.a. NAQSHABANDI

AL MANSOOREEN; a.k.a. AL MANSOORIAN;

FOUNDATION; a.k.a. HUMANITARIAN

ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a.

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

WELFARE FOUNDATION; a.k.a. IDARA

"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq;

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

Secondary sanctions risk: section 1(b) of

THE PURE; a.k.a. ARMY OF THE

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

Executive Order 13224, as amended by

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

Executive Order 13886; Website:

FALAH-E-INSANIAT FOUNDATION; a.k.a.

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

www.alnakshabandia-army.org;

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

October 22, 2025

- 410 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

No 67, Premiero Andar, Luanda, Angola;

ORGANISATION; a.k.a. AL RAHMAH

DAWA; a.k.a. KASHMIR FREEDOM

Avenida Comandante de Valodia, No. 0.67, 1

WELFARE ORGANIZATION; a.k.a. AL

MOVEMENT; a.k.a. KASHMIR RESISTANCE

Andar, Luanda, Angola; Rua General Rocadas

RAHMAN WELFARE ORGANISATION; a.k.a.

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

5, Luanda, Angola; Website

ALRAHMAH WELFARE ORG; a.k.a.

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

www.grupoarosfran.net; Secondary sanctions

ALRAHMAH WELFARE ORGANISATION;

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

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

a.k.a. AL-REHMAH WELFARE

MUSLIM LEAGUE PAKISTAN; a.k.a.

amended by Executive Order 13886 [SDGT].

ORGANIZATION; a.k.a. AR RAHMA WELFARE

MOVEMENT FOR FREEDOM OF KASHMIR;

ARP INVESTMENTS LIMITED, 3rd Floor, Yamraj

TRUST; a.k.a. AR RAHMAH WELFARE

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

Building, Market Square, P.O. Box 3175, Road

ORGANIZATION; a.k.a. AR RAMMA

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

Town, Tortola, Virgin Islands, British; Secondary

WELFARE ORGANISATION; a.k.a. AR-

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

sanctions risk: See Section 11 of Executive

RAHMA WELFARE ORGANISATION; a.k.a.

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

Order 14024.; Organization Established Date 29

AR-RAHMAN WELFARE ORGANIZATION;

TEHREEK AZADI JAMMU AND KASHMIR;

Jan 2010; Organization Type: Activities of

a.k.a. AR-RAHNA WELFARE ORGANISATION;

a.k.a. TEHREEK-E-AZADI JAMMU AND

holding companies; Registration Number

a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

1568785 (Virgin Islands, British) [RUSSIA-

RAHMAN ORGANIZATION"; a.k.a. "AL

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

EO14024].

RAHMAN WELFARE FOUNDATION"; a.k.a.

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

ARQUITECTURA Y DISENO EN BALANCE, S.A.

"RWO"), House A, Street 40,, Sector F-10/4,

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

DE C.V. (a.k.a. ADB ARQUITECTOS Y

Islamabad, Pakistan; RWO Head Office, House

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

INMOBILIARIA; a.k.a. ADB INMOBILIARIA),

B, Street 40, Sector F-10/4, Islamabad,

AWWAL; a.k.a. WELFARE OF HUMANITY;

Pegaso 3261, Colonia La Calma, Zapopan,

Pakistan; Jamiah Asma Lil Banaat, New Nadra

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

Jalisco, Mexico; R.F.C. ADB130606VA4

Office, Lakki Marwat, Pakistan; Near the Mahdi

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

(Mexico) [SDNTK].

Imami Bohamri Mosque, Sam Kano Moor,

RESISTANCE FRONT"), Pakistan; Secondary

AR-RAHMA WELFARE ORGANISATION (a.k.a.

Peshawar, Pakistan; Peshawar, Pakistan;

sanctions risk: section 1(b) of Executive Order

AL RAHMAH WELFARE ORGANISATION;

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886

a.k.a. AL RAHMAH WELFARE

Executive Order 13224, as amended by

[FTO] [SDGT].

ORGANIZATION; a.k.a. AL RAHMAN

Executive Order 13886; Registered Charity No.

ARMY SUPPLY BUREAU, P.O. Box 3361,

WELFARE ORGANISATION; a.k.a.

2150/5/4129 (Pakistan); alt. Registered Charity

Damascus, Syria; Additional Sanctions

ALRAHMAH WELFARE ORG; a.k.a.

No. 749/5/4129 (Pakistan) [SDGT] (Linked To:

Information - Subject to Secondary Sanctions

ALRAHMAH WELFARE ORGANISATION;

MCLINTOCK, James Alexander).

[NPWMD] [IFSR].

a.k.a. AL-REHMAH WELFARE

AR-RAHMAN TRUST (a.k.a. AL REHMAT

ARMZ MINING MACHINERY (a.k.a. LLC ARMZ

ORGANIZATION; a.k.a. AR RAHMA WELFARE

TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL-

MINING MACHINES (Cyrillic: OOO АРМЗ

TRUST; a.k.a. AR RAHMAH WELFARE

REHMAN TRUST; a.k.a. UR-RAHMAN TRUST;

ГОРНЫЕ МАШИНЫ); f.k.a. LLC FIRMA

ORGANIZATION; a.k.a. AR RAMMA

a.k.a. UR-RAMAT TRUST), 537/1-Z Defense

GEOSTAR), 1 Avtodoroga N 46, Office 47, 48,

WELFARE ORGANISATION; a.k.a. AR-

Housing Area (DHA), Lahore, Pakistan; Office

Krasnokamensk Municipal Regional City,

RAHMAH WELFARE ORGANISATION; a.k.a.

22, Third Floor, al Fatah Plaza, Commerical

Zabaykalskiy Territory 674674, Russia;

AR-RAHMAN WELFARE ORGANIZATION;

Market, Rawalpindi, Pakistan; Room No. 22, 3rd

Secondary sanctions risk: See Section 11 of

a.k.a. AR-RAHNA WELFARE ORGANISATION;

Floor, al-Fateh Plaza, Commerical Market

Executive Order 14024.; Tax ID No.

a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL

Road, Chandi Chowk, Rawalpindi, Pakistan;

5213000558 (Russia); Registration Number

RAHMAN ORGANIZATION"; a.k.a. "AL

Karachi, Pakistan; Nelam Road, Bandi Chehza,

1025201099032 (Russia) [RUSSIA-EO14024].

RAHMAN WELFARE FOUNDATION"; a.k.a.

Muzaffarabad, Pakistan; Balakot, Besyan

AROHI SYSTEMS TRADING LIMITED

"RWO"), House A, Street 40,, Sector F-10/4,

Chouk, Pakistan; Rajana Road, Srah-Salah,

LIABILITY COMPANY, Office No 1124,

Islamabad, Pakistan; RWO Head Office, House

Haripur, Pakistan; Rehana Road, Sirai Salih,

Business Bay Dubai, Dubai, United Arab

B, Street 40, Sector F-10/4, Islamabad,

Post Box #22, G.P.O. Haripur, Northwest

Emirates; Secondary sanctions risk: See

Pakistan; Jamiah Asma Lil Banaat, New Nadra

Frontier Province, Pakistan; Secondary

Section 11 of Executive Order 14024.; License

Office, Lakki Marwat, Pakistan; Near the Mahdi

sanctions risk: section 1(b) of Executive Order

1054282 (United Arab Emirates); Registration

Imami Bohamri Mosque, Sam Kano Moor,

13224, as amended by Executive Order 13886

Number 11866121 (United Arab Emirates)

Peshawar, Pakistan; Peshawar, Pakistan;

[SDGT].

[RUSSIA-EO14024].

Secondary sanctions risk: section 1(b) of

AR-RAHMAN WELFARE ORGANIZATION

AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a.

Executive Order 13224, as amended by

(a.k.a. AL RAHMAH WELFARE

GRUPO AROSFRAN; a.k.a. GRUPO

Executive Order 13886; Registered Charity No.

ORGANISATION; a.k.a. AL RAHMAH

AROSFRAN EMPREENDIMENTOS E

2150/5/4129 (Pakistan); alt. Registered Charity

WELFARE ORGANIZATION; a.k.a. AL

PARTICIPACOES SARL), 1st Floor, Avenida

No. 749/5/4129 (Pakistan) [SDGT] (Linked To:

RAHMAN WELFARE ORGANISATION; a.k.a.

Comandante Valodia, No. 65, Luanda, Angola;

MCLINTOCK, James Alexander).

ALRAHMAH WELFARE ORG; a.k.a.

Rua Clube Maritimo Africano, No 22 r/c,

AR-RAHMAH WELFARE ORGANISATION

ALRAHMAH WELFARE ORGANISATION;

Luanda, Angola; Rua Comandante de Volodia,

(a.k.a. AL RAHMAH WELFARE

a.k.a. AL-REHMAH WELFARE

October 22, 2025

- 411 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ORGANIZATION; a.k.a. AR RAHMA WELFARE

ARRAIZA BETANCUR, Mario Jorge (a.k.a.

10, Saucillo, Chihuahua, Mexico; DOB 23 Nov

TRUST; a.k.a. AR RAHMAH WELFARE

CORDON, Mario; a.k.a. PAREDES CORDOVA,

1973; POB Delicias, Chihuahua, Mexico;

ORGANIZATION; a.k.a. AR RAMMA

Jorge Mario; a.k.a. PAREDEZ CORDOVA,

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

WELFARE ORGANISATION; a.k.a. AR-

Jorge Mario; a.k.a. "EL GORDO"; a.k.a.

731123-115 (Mexico) (individual) [SDNTK].

RAHMA WELFARE ORGANISATION; a.k.a.

"HIPER"), Morazan El Progreso, Guatemala;

ARREOLA MARQUEZ, Luis Raul (a.k.a.

AR-RAHMAH WELFARE ORGANISATION;

DOB 09 Jan 1966; POB Morazan, El Progreso,

ARRIOLA MARQUEZ, Luis Raul), c/o AUTO

a.k.a. AR-RAHNA WELFARE ORGANISATION;

Guatemala; nationality Guatemala; citizen

EXPRESS DORADOS S.A. DE C.V., Saucillo,

a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL

Guatemala; Passport 1102020001107JK

Mexico; c/o INMOBILIARIA EL PRESON S.A.

RAHMAN ORGANIZATION"; a.k.a. "AL

(Guatemala) (individual) [SDNTK].

DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA

RAHMAN WELFARE FOUNDATION"; a.k.a.

ARREAZA MONTSERRAT, Jorge Alberto (a.k.a.

FOODS S.A. DE C.V., Cuauhtemoc, Mexico;

"RWO"), House A, Street 40,, Sector F-10/4,

ARREAZA, Jorge), Caracas, Capital District,

c/o INDIO VITORIO S. DE P.R. DE R.L. DE

Islamabad, Pakistan; RWO Head Office, House

Venezuela; DOB 06 Jun 1973; Gender Male;

C.V., Saucillo, Mexico; Avenida Octava No. 72,

B, Street 40, Sector F-10/4, Islamabad,

Cedula No. 11945178 (Venezuela) (individual)

Saucillo, Chihuahua, Mexico; Calle Sierra San

Pakistan; Jamiah Asma Lil Banaat, New Nadra

[VENEZUELA].

Diego No. 2502, Fraccionamiento Santa Fe

Office, Lakki Marwat, Pakistan; Near the Mahdi

ARREAZA, Jorge (a.k.a. ARREAZA

Chihuahua, Chihuahua, Mexico; DOB 09 May

Imami Bohamri Mosque, Sam Kano Moor,

MONTSERRAT, Jorge Alberto), Caracas,

1971; POB Saucillo, Chihuahua, Mexico;

Peshawar, Pakistan; Peshawar, Pakistan;

Capital District, Venezuela; DOB 06 Jun 1973;

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

Secondary sanctions risk: section 1(b) of

Gender Male; Cedula No. 11945178

710509-V89 (Mexico); alt. R.F.C. AEML-

Executive Order 13224, as amended by

(Venezuela) (individual) [VENEZUELA].

710509-Q27 (Mexico); C.U.R.P.

Executive Order 13886; Registered Charity No.

ARREDONDO BELTRAN, Jose Santana,

AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.

2150/5/4129 (Pakistan); alt. Registered Charity

Culiacan, Sinaloa, Mexico; DOB 27 Jun 1977;

AEML710509HCHRRS07 (Mexico) (individual)

No. 749/5/4129 (Pakistan) [SDGT] (Linked To:

POB Sinaloa, Mexico; nationality Mexico;

[SDNTK].

MCLINTOCK, James Alexander).

Gender Male; C.U.R.P.

ARREOLA MARQUEZ, Miguel Angel (a.k.a.

AR-RAHNA WELFARE ORGANISATION (a.k.a.

AEBS770627HSLRLN05 (Mexico) (individual)

ARRIOLA MARQUEZ, Miguel Angel), Calle

AL RAHMAH WELFARE ORGANISATION;

[ILLICIT-DRUGS-EO14059].

Mina No. 15, Saucillo, Chihuahua, Mexico; c/o

a.k.a. AL RAHMAH WELFARE

ARREDONDO ORTIZ, Carlos Arturo (a.k.a.

AUTO EXPRESS DORADOS S.A. DE C.V.,

ORGANIZATION; a.k.a. AL RAHMAN

"MATEO"); DOB 22 Nov 1966; POB Itagui,

Saucillo, Chihuahua, Mexico; c/o DEL NORTES

WELFARE ORGANISATION; a.k.a.

Antioquia, Colombia; citizen Colombia; Cedula

CARNES FINAS SAN IGNACIO S.A. DE C.V.,

ALRAHMAH WELFARE ORG; a.k.a.

No. 98520515 (Colombia) (individual) [SDNTK].

Mexico; c/o INMOBILIARIA EL ESCORPION

ALRAHMAH WELFARE ORGANISATION;

ARREDONDO PINZON, Griselda Margarita,

DEL NORTE S.A. DE C.V., Mexico; c/o

a.k.a. AL-REHMAH WELFARE

Puerto Vallarta, Jalisco, Mexico; DOB 01 Jun

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

ORGANIZATION; a.k.a. AR RAHMA WELFARE

1990; POB Puerto Vallarta, Jalisco, Mexico;

C.V., Mexico; Carretera Camargo-Ojinaga Km.

TRUST; a.k.a. AR RAHMAH WELFARE

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

2, La Aurora, Camargo, Chihuahua, Mexico; c/o

ORGANIZATION; a.k.a. AR RAMMA

AEPG900601MJCRNR08 (Mexico) (individual)

CORRALES SAN IGNACIO L.L.C., Presidio,

WELFARE ORGANISATION; a.k.a. AR-

[ILLICIT-DRUGS-EO14059].

TX, United States; c/o RIO GRANDE

RAHMA WELFARE ORGANISATION; a.k.a.

ARREOLA GOMEZ, Guadalupe Armando,

STOCKYARDS, INC., Presidio, TX, United

AR-RAHMAH WELFARE ORGANISATION;

Mexico; c/o CORRALES SAN IGNACIO S.P.R.

States; DOB 15 Dec 1967; POB Chihuahua,

a.k.a. AR-RAHMAN WELFARE

DE R.L. DE C.V., Saucillo, Chihuahua, Mexico;

Mexico; nationality Mexico; citizen Mexico;

ORGANIZATION; a.k.a. SCOTPAK BUILD PVT

DOB 25 Sep 1956; POB Saucillo, Chihuahua,

R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.

LTD; a.k.a. "AL RAHMAN ORGANIZATION";

Mexico; nationality Mexico; citizen Mexico;

AIMM67125HCHRRG06 (Mexico) issued 1968

a.k.a. "AL RAHMAN WELFARE

R.F.C. AEGG560925 (Mexico); C.U.R.P.

(individual) [SDNTK].

FOUNDATION"; a.k.a. "RWO"), House A, Street

AEGG560925HCHRMD05 (Mexico) (individual)

ARREOLA MARQUEZ, Oscar Arturo (a.k.a.

40,, Sector F-10/4, Islamabad, Pakistan; RWO

[SDNTK].

ARRIOLA MARQUEZ, Oscar Arturo), Avenida

Head Office, House B, Street 40, Sector F-10/4,

ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA,

Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o

Islamabad, Pakistan; Jamiah Asma Lil Banaat,

Paola), Mexico; c/o CORRALES SAN IGNACIO

AUTO EXPRESS DORADOS S.A. DE C.V.,

New Nadra Office, Lakki Marwat, Pakistan;

S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,

Saucillo, Chihuahua, Mexico; c/o DEL NORTES

Near the Mahdi Imami Bohamri Mosque, Sam

Mexico; DOB 26 Jan 1986; POB Chihuahua,

CARNES FINAS SAN IGNACIO S.A. DE C.V.,

Kano Moor, Peshawar, Pakistan; Peshawar,

Chihuahua, Mexico; nationality Mexico; citizen

Mexico; c/o INMOBILIARIA EL ESCORPION

Pakistan; Secondary sanctions risk: section 1(b)

Mexico; C.U.R.P. AILP860126MCHRNL06

DEL NORTE S.A. DE C.V., Mexico; c/o

of Executive Order 13224, as amended by

(Mexico) (individual) [SDNTK].

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

Executive Order 13886; Registered Charity No.

ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA

C.V., Mexico; c/o CORRALES SAN IGNACIO

2150/5/4129 (Pakistan); alt. Registered Charity

MARQUEZ, Edgar Fernando), c/o AUTO

L.L.C., Presidio, TX, United States; c/o RIO

No. 749/5/4129 (Pakistan) [SDGT] (Linked To:

EXPRESS DORADOS S.A. DE C.V., Saucillo,

GRANDE STOCKYARDS, INC., Presidio, TX,

MCLINTOCK, James Alexander).

Mexico; c/o GASOLINERAS SAN FERNANDO

United States; DOB 06 Nov 1968; alt. DOB 11

S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.

Jun 1968; POB Chihuahua, Mexico; nationality

October 22, 2025

- 412 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; citizen Mexico; R.F.C. AIMO-681106-

Mexico; nationality Mexico; citizen Mexico;

ARSENAL MACHINE BUILDING PLANT OJSC

9F7 (Mexico); C.U.R.P.

R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.

(a.k.a. ARSENAL MACHINE BUILDING PLANT

AIMO681106HCHRRS01 (Mexico) issued 1969

AIMM67125HCHRRG06 (Mexico) issued 1968

OPEN JOINT STOCK COMPANY; a.k.a. MZ

(individual) [SDNTK].

ARSENAL OAO; a.k.a. MZ ARSENAL PAO;

ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,

ARRIOLA MARQUEZ, Oscar Arturo (a.k.a.

a.k.a. OTKRYTOE AKTSIONERNOE

Paola), Mexico; c/o CORRALES SAN IGNACIO

ARREOLA MARQUEZ, Oscar Arturo), Avenida

OBSCHESTVO MASHINOSTROITELNYI

S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,

Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o

ZAVOD ARSENAL), 1-3, Komsomola Street,

Mexico; DOB 26 Jan 1986; POB Chihuahua,

AUTO EXPRESS DORADOS S.A. DE C.V.,

Saint Petersburg 195009, Russia; Secondary

Chihuahua, Mexico; nationality Mexico; citizen

Saucillo, Chihuahua, Mexico; c/o DEL NORTES

sanctions risk: See Section 11 of Executive

Mexico; C.U.R.P. AILP860126MCHRNL06

CARNES FINAS SAN IGNACIO S.A. DE C.V.,

Order 14024.; Tax ID No. 7804040302 (Russia);

(Mexico) (individual) [SDNTK].

Mexico; c/o INMOBILIARIA EL ESCORPION

Government Gazette Number 07541733

ARRIOLA MARQUEZ ORGANIZATION, Mexico

DEL NORTE S.A. DE C.V., Mexico; c/o

(Russia); Registration Number 1027802490540

[SDNTK].

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

(Russia) [RUSSIA-EO14024].

ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.

C.V., Mexico; c/o CORRALES SAN IGNACIO

ARSENAL MACHINE BUILDING PLANT OPEN

ARREOLA MARQUEZ, Edgar), c/o AUTO

L.L.C., Presidio, TX, United States; c/o RIO

JOINT STOCK COMPANY (a.k.a. ARSENAL

EXPRESS DORADOS S.A. DE C.V., Saucillo,

GRANDE STOCKYARDS, INC., Presidio, TX,

MACHINE BUILDING PLANT OJSC; a.k.a. MZ

Mexico; c/o GASOLINERAS SAN FERNANDO

United States; DOB 06 Nov 1968; alt. DOB 11

ARSENAL OAO; a.k.a. MZ ARSENAL PAO;

S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.

Jun 1968; POB Chihuahua, Mexico; nationality

a.k.a. OTKRYTOE AKTSIONERNOE

10, Saucillo, Chihuahua, Mexico; DOB 23 Nov

Mexico; citizen Mexico; R.F.C. AIMO-681106-

OBSCHESTVO MASHINOSTROITELNYI

1973; POB Delicias, Chihuahua, Mexico;

9F7 (Mexico); C.U.R.P.

ZAVOD ARSENAL), 1-3, Komsomola Street,

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

AIMO681106HCHRRS01 (Mexico) issued 1969

Saint Petersburg 195009, Russia; Secondary

731123-115 (Mexico) (individual) [SDNTK].

(individual) [SDNTK].

sanctions risk: See Section 11 of Executive

ARRIOLA MARQUEZ, Luis Raul (a.k.a.

ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ,

Order 14024.; Tax ID No. 7804040302 (Russia);

ARREOLA MARQUEZ, Luis Raul), c/o AUTO

Cesar), Carrera 9 No. 71D-10, Cali, Colombia;

Government Gazette Number 07541733

EXPRESS DORADOS S.A. DE C.V., Saucillo,

DOB 03 Sep 1968; POB Caucasia, Antioquia,

(Russia); Registration Number 1027802490540

Mexico; c/o INMOBILIARIA EL PRESON S.A.

Colombia; Cedula No. 4652820 (Colombia)

(Russia) [RUSSIA-EO14024].

DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA

(individual) [SDNTK].

ARSHAD, Abu Waheed Irshad Ahmad (a.k.a.

FOODS S.A. DE C.V., Cuauhtemoc, Mexico;

ARSA GAS COMPANY (Arabic: ﺯﺎﮔ ﺎﺳﺭﺍ ﺖﮐﺮﺷ),

LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki

c/o INDIO VITORIO S. DE P.R. DE R.L. DE

Number 113, Floor 3, Hovizeh Street, Marghab

Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a.

C.V., Saucillo, Mexico; Avenida Octava No. 72,

Street, Shahid Qandi-Nilufar, Central Section,

REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki;

Saucillo, Chihuahua, Mexico; Calle Sierra San

Tehran, Tehran 1553616915, Iran; Organization

a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO,

Diego No. 2502, Fraccionamiento Santa Fe

Established Date 26 Jan 1958; National ID No.

Tehsil and District Islamabad, Pakistan; Chak

Chihuahua, Chihuahua, Mexico; DOB 09 May

10100288820 (Iran); Registration Number 5918

No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd,

1971; POB Saucillo, Chihuahua, Mexico;

(Iran) [IRAN-EO13902] (Linked To:

District Okara, Pakistan; DOB 30 Dec 1960;

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

EMAMJOMEH, Seyed Asadoollah).

POB Okara, Pakistan; nationality Pakistan;

710509-V89 (Mexico); alt. R.F.C. AEML-

ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a.

Secondary sanctions risk: section 1(b) of

710509-Q27 (Mexico); C.U.R.P.

JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.

Executive Order 13224, as amended by

AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.

PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL

Executive Order 13886; Passport AC8342321

AEML710509HCHRRS07 (Mexico) (individual)

ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";

(Pakistan) issued 22 Aug 2007 expires 20 Aug

[SDNTK].

a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB

2012; alt. Passport A4827048 (Pakistan);

ARRIOLA MARQUEZ, Miguel Angel (a.k.a.

20 Jul 1966; POB Central Java, Indonesia;

National ID No. 61101-9618232-1 (Pakistan);

ARREOLA MARQUEZ, Miguel Angel), Calle

nationality Indonesia; Secondary sanctions risk:

alt. National ID No. 33960047268 (Pakistan)

Mina No. 15, Saucillo, Chihuahua, Mexico; c/o

section 1(b) of Executive Order 13224, as

(individual) [SDGT].

AUTO EXPRESS DORADOS S.A. DE C.V.,

amended by Executive Order 13886 (individual)

ARSHBA, Otary Ionovich (Cyrillic: АРШБА,

Saucillo, Chihuahua, Mexico; c/o DEL NORTES

[SDGT].

Отари Ионович), Russia; DOB 12 Apr 1955;

CARNES FINAS SAN IGNACIO S.A. DE C.V.,

ARSANG SAFE TRADING CO. (Arabic: ﺖﮐﺰﺷ

nationality Russia; Gender Male; Secondary

Mexico; c/o INMOBILIARIA EL ESCORPION

ﮓﻨﺳﺭﺍ ﺕﺭﺎﺠﺗ ﻦﻤﯾﺍ), 901, Negin Saii Tower, Vali-

sanctions risk: See Section 11 of Executive

DEL NORTE S.A. DE C.V., Mexico; c/o

asr St., Tehran 14338, Iran; Website

Order 14024.; Member of the State Duma of the

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

www.arsangco.com; Secondary sanctions risk:

Federal Assembly of the Russian Federation

C.V., Mexico; Carretera Camargo-Ojinaga Km.

section 1(b) of Executive Order 13224, as

(individual) [RUSSIA-EO14024].

2, La Aurora, Camargo, Chihuahua, Mexico; c/o

amended by Executive Order 13886;

ARSHINOVA, Alena Igorevna (Cyrillic:

CORRALES SAN IGNACIO L.L.C., Presidio,

Organization Established Date 03 Mar 2014;

АРШИНОВА, Алёна Игоревна), Russia; DOB

TX, United States; c/o RIO GRANDE

National ID No. 14003927492 (Iran); Business

03 Mar 1985; nationality Russia; Gender

STOCKYARDS, INC., Presidio, TX, United

Registration Number 450913 (Iran) [SDGT]

Female; Secondary sanctions risk: See Section

States; DOB 15 Dec 1967; POB Chihuahua,

[IFSR] (Linked To: SAHARA THUNDER).

11 of Executive Order 14024.; Member of the

October 22, 2025

- 413 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

State Duma of the Federal Assembly of the

Executive Order 14024.; Tax ID No.

ARTIN SANA'AT TABAAN COMPANY (a.k.a.

Russian Federation (individual) [RUSSIA-

262400998479 (Russia) (individual) [RUSSIA-

ARTIN SANAT TABAN; a.k.a. ARTIN SANAT

EO14024].

TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No

ARTA SHIPPING ENTERPRISES LIMITED,

ARTAMONOV, Igor Georgiyevich (Cyrillic:

158, Keshavarz Str., Tehran, Iran; 1 North

Diagoras House, 7th Floor, 16 Panteli Katelari

АРТАМОНОВ, Игорь Георгиевич) (a.k.a.

Bridge Road, #25-05, High Street Center,

Street, Nicosia 1097, Cyprus; Additional

ARTAMONOV, Igor Georgievich), Lipetsk

179094, Singapore; #14, Bashardust Ave,

Sanctions Information - Subject to Secondary

Region, Russia; DOB 14 Mar 1967; POB

Roudbare-Sharghie, Madar Sq., Shariati St.,

Sanctions; Telephone (357)(22660766); Fax

Budennovsk, Stavropol Region, Russia;

Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium

(357)(22678777) [IRAN] (Linked To: NATIONAL

nationality Russia; citizen Russia; Gender Male;

Centre, Bur-Dubai, Dubai, United Arab

IRANIAN TANKER COMPANY).

Secondary sanctions risk: See Section 11 of

Emirates; P.O. Box 112724, Dubai, United Arab

ARTA SYSTEM LIMITED, Ul. Komsomolskaya

Executive Order 14024.; Tax ID No.

Emirates; Shariati Street, after MirDamand Blvd,

Str., 17B, Pomeshch 3, Fryazino 141195,

262400998479 (Russia) (individual) [RUSSIA-

Lushah Street, Rabie Street, Bashar Dost Alley,

Russia; Secondary sanctions risk: See Section

EO14024].

Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),

11 of Executive Order 14024.; Tax ID No.

ARTAMONOVA, Valentina Nikolayevna (Cyrillic:

No. 5, Hsin Yi Rd, Taipei, Taiwan; Website

5050155030 (Russia); Registration Number

АРТАМОНОВА, Валентина Николаевна),

http://solmatepciran.com; alt. Website

1225000045951 (Russia) [RUSSIA-EO14024].

Russia; DOB 13 Dec 1960; nationality Russia;

http://www.solmateco.com; Additional Sanctions

ARTA WAVE SDN BHD, No. 46-1, Jalan Tasik

Gender Female; Secondary sanctions risk: See

Information - Subject to Secondary Sanctions;

Utama, 5 Medan, Niaga, Kuala Lumpur 57000,

Section 11 of Executive Order 14024.; Member

Registration Number 368623 (Iran) [NPWMD]

Malaysia; 26-2, Jalan 9/23 E, Taman Danau

of the State Duma of the Federal Assembly of

[IFSR] (Linked To: DES INTERNATIONAL CO.,

Kota, Off Jalan Genting Klang, Kuala Lumpur

the Russian Federation (individual) [RUSSIA-

LTD.).

53300, Malaysia; Rm. 1014, Favor Industrial

EO14024].

ARTIN SANAT TABAN (a.k.a. ARTIN SANA'AT

Centre, 2-6 King Hong Street, Kwai Chung,

ARTE Y DISENO DE CULIACAN S.A. DE C.V.,

TABAAN COMPANY; a.k.a. ARTIN SANAT

Hong Kong, China; Additional Sanctions

Calle Rio Santa Maria, No. 1252, Colonia Los

TABAN CO; a.k.a. "SOLMATE"), 3rd Floor, No

Information - Subject to Secondary Sanctions;

Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC-

158, Keshavarz Str., Tehran, Iran; 1 North

Organization Established Date 10 Dec 2018;

000927-SY9 (Mexico) [SDNTK].

Bridge Road, #25-05, High Street Center,

Commercial Registry Number 1306915A

ARTEKS LIMITED COMPANY, Ul. Dmitriya

179094, Singapore; #14, Bashardust Ave,

(Malaysia); Registration Number 201801044883

Ulyanova D. 19, Floor/Pomeshch./Kom. 1/I/52,

Roudbare-Sharghie, Madar Sq., Shariati St.,

(Malaysia) [NPWMD] [IRGC] [IFSR] (Linked To:

Moscow 117292, Russia; Ul. Tvardovskogo D.

Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium

ARDAKANI, Hossein Hatefi).

31, Of. Kv. 37, Moscow 123458, Russia;

Centre, Bur-Dubai, Dubai, United Arab

ARTAMANOVA, Evgeniya Vladimirovna (a.k.a.

Secondary sanctions risk: See Section 11 of

Emirates; P.O. Box 112724, Dubai, United Arab

BERNOVA, Evgeniya Vladimirovna), Malta;

Executive Order 14024.; Tax ID No.

Emirates; Shariati Street, after MirDamand Blvd,

Russia; France; Germany; DOB 26 Mar 1974;

7702815751 (Russia); Registration Number

Lushah Street, Rabie Street, Bashar Dost Alley,

POB Potsdam, Germany; nationality Russia; alt.

1137746448542 (Russia) [RUSSIA-EO14024].

Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),

nationality Malta; citizen Russia; Gender

ARTEMIOU, Artemis, CY-3046 Limassol,

No. 5, Hsin Yi Rd, Taipei, Taiwan; Website

Female; Secondary sanctions risk: See Section

Patmou, Zakaki 11A, Cyprus; Hungary; DOB 15

http://solmatepciran.com; alt. Website

11 of Executive Order 14024.; Passport

Dec 1979; nationality Cyprus; Gender Female

http://www.solmateco.com; Additional Sanctions

1185334 (Malta); alt. Passport 716415548

(individual) [CYBER2].

Information - Subject to Secondary Sanctions;

(Russia); National ID No. 4502572626 (Russia)

ARTEMIS HEART LTD, 2nd Floor, Allied Building

Registration Number 368623 (Iran) [NPWMD]

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

Annex, Francis Rachel Street, Victoria, Mahe

[IFSR] (Linked To: DES INTERNATIONAL CO.,

MALBERG LIMITED).

Island, Seychelles; Organization Established

LTD.).

ARTAMONOV, Anatoly Dmitrievich (Cyrillic:

Date 2022; Identification Number IMO 6374161

ARTIN SANAT TABAN CO (a.k.a. ARTIN

АРТАМОНОВ, Анатолий Дмитриевич),

[IRAN-EO13902].

SANA'AT TABAAN COMPANY; a.k.a. ARTIN

Russia; DOB 05 May 1952; nationality Russia;

ARTEMOV, Viktor Sergiyovich, Chemin Des

SANAT TABAN; a.k.a. "SOLMATE"), 3rd Floor,

Gender Male; Secondary sanctions risk: See

Princes 2, 1223, Cologny, Switzerland; Geneva,

No 158, Keshavarz Str., Tehran, Iran; 1 North

Section 11 of Executive Order 14024.; Member

Switzerland; DOB 20 Oct 1975; alt. DOB 31

Bridge Road, #25-05, High Street Center,

of the Federation Council of the Federal

Dec 1975; POB Donetska Oblast, Ukraine;

179094, Singapore; #14, Bashardust Ave,

Assembly of the Russian Federation (individual)

nationality Ukraine; Gender Male; Secondary

Roudbare-Sharghie, Madar Sq., Shariati St.,

[RUSSIA-EO14024].

sanctions risk: section 1(b) of Executive Order

Mirdamad, Tehran, Iran; 404, 4th Floor, Atrium

ARTAMONOV, Igor Georgievich (a.k.a.

13224, as amended by Executive Order 13886;

Centre, Bur-Dubai, Dubai, United Arab

ARTAMONOV, Igor Georgiyevich (Cyrillic:

Passport FN356229 (Ukraine) expires 17 Apr

Emirates; P.O. Box 112724, Dubai, United Arab

АРТАМОНОВ, Игорь Георгиевич)), Lipetsk

2028 (individual) [SDGT] (Linked To:

Emirates; Shariati Street, after MirDamand Blvd,

Region, Russia; DOB 14 Mar 1967; POB

HIZBALLAH; Linked To: ISLAMIC

Lushah Street, Rabie Street, Bashar Dost Alley,

Budennovsk, Stavropol Region, Russia;

REVOLUTIONARY GUARD CORPS (IRGC)-

Plaque 14, Tehran, Iran; TWTC Em, 6C-21(6F),

nationality Russia; citizen Russia; Gender Male;

QODS FORCE).

No. 5, Hsin Yi Rd, Taipei, Taiwan; Website

Secondary sanctions risk: See Section 11 of

http://solmatepciran.com; alt. Website

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

http://www.solmateco.com; Additional Sanctions

ARTVIN MARITIME AND TRADE LIMITED

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

COMPANY (Latin: ARTVIN DENIZCILIK VE

Executive Order 13886 (individual) [SDGT]

Registration Number 368623 (Iran) [NPWMD]

TICARET LIMITED ŞIRKETI), Ic Kapi 116, Blok

(Linked To: SHARK INTERNATIONAL

[IFSR] (Linked To: DES INTERNATIONAL CO.,

A, Monumento Kartal Sitesi, Milangaz Caddesi

SHIPPING L.L.C).

LTD.).

75a, Esentepe Mah, Kartal, Istanbul, Turkey;

ARVADA PETROLEUM COMPANY JSC (a.k.a.

ARTJAKOV, Vladimir Vladimirovich (a.k.a.

Secondary sanctions risk: See Section 11 of

ARFADA PETROLEUM COMPANY JSC; a.k.a.

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

Executive Order 14024.; Registration Number

ARFADA PETROLEUM PRIVATE JOINT

АРТЯКОВ, Владимир Владимирович)), 3

384095-5 (Turkey) [RUSSIA-EO14024] (Linked

STOCK COMPANY (Arabic: ﺔﻴﻟﻭﺮﺘﺒﻟﺍ ﺍﺩﺎﻓﺭﺃ ﺔﻛﺮﺷ

Chobotovskaya Apt. 148, Moscow 119634,

To: POLA RAIZ OOO).

ﺔﺻﺎﺨﻟﺍ ﺔﻠﻔﻐﻤﻟﺍ ﺔﻤﻫﺎﺴﻤﻟﺍ)), Mashroua Dummar,

Russia; DOB 30 Jul 1959; POB Moscow,

ARTYAKOV, Dmitriy Vladimirovich (Cyrillic:

Lot No. 13, Building 12/2, Damascus, Syria;

Russia; nationality Russia; Gender Male;

АРТЯКОВ, Дмитрий Владимирович), A 148 3

Website https://www.arfada.com/; Organization

Secondary sanctions risk: See Section 11 of

Chobotovskaya Street, Moscow 119634,

Established Date 24 Apr 2018; Organization

Executive Order 14024.; Passport 511528697

Russia; DOB 14 Mar 1983; POB Moscow,

Type: Support activities for petroleum and

(Russia); Tax ID No. 773202974213 (Russia)

Russia; nationality Russia; Gender Male;

natural gas extraction; Registration Number

(individual) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

18394 (Syria) [PAARSSR-EO13894] [SYRIA-

ARTMARINE LLC, ul. Novgorodskaya d. 23,

Executive Order 14024.; Passport 626823752

CAESAR].

pomeshch. 146-n, office 248, Saint Petersburg

(Russia); National ID No. 4506783344

ARVAN CLOUD (a.k.a. ABR ARVAN; a.k.a.

191124, Russia; ul. Ramenki, d. 5, korp. 1, et.

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

ARVANCLOUD; a.k.a. NAVYAN ABR ARVAN

3, pom. V, of. 2, Moscow 119607, Russia; 1st

ARTYAKOV, Vladimir Vladimirovich).

PRIVATE LIMITED COMPANY (Arabic: ﺖﮐﺮﺷ

floor of Building Dockworks 4, Waalhaven O.Z.

ARTYAKOV, Vladimir Vladimirovich (Cyrillic:

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ); a.k.a. NOYAN

77, Rotterdam 3087 BM, Netherlands;

АРТЯКОВ, Владимир Владимирович) (a.k.a.

ABR ARVAN CO.), No. 247, Shahid Dastgerdi

Secondary sanctions risk: See Section 11 of

ARTJAKOV, Vladimir Vladimirovich), 3

(Zafar) St., Nelson Mandela Boulevard (Africa),

Executive Order 14024.; Tax ID No.

Chobotovskaya Apt. 148, Moscow 119634,

Tehran 1917717553, Iran; Website

7805634884 (Russia); Registration Number

Russia; DOB 30 Jul 1959; POB Moscow,

www.arvancloud.com; Additional Sanctions

1137847421689 (Russia) [RUSSIA-EO14024].

Russia; nationality Russia; Gender Male;

Information - Subject to Secondary Sanctions;

ARTTRONIX INTERNATIONAL HK LIMITED

Secondary sanctions risk: See Section 11 of

Organization Established Date 2015; National

(Chinese Traditional: 億電國際香港有限公司)

Executive Order 14024.; Passport 511528697

ID No. 14005500319 (Iran); Business

(a.k.a. ADERAL INDUSTRIAL HK LTD.), 15/B

(Russia); Tax ID No. 773202974213 (Russia)

Registration Number 489175 (Iran) [IRAN-

15/F Cheuk Nang Plaza, 250 Hennessy Road,

(individual) [RUSSIA-EO14024].

EO13846].

Hong Kong, China; 610 Nathan Road, Rooms

ARTYAKOVA, Tatiana Vladimirovna (Cyrillic:

ARVANCLOUD (a.k.a. ABR ARVAN; a.k.a.

1318-20, 13/F, Hollywood Plaza, Mong Kok,

АРТЯКОВА, Татьяна Владимировна) (f.k.a.

ARVAN CLOUD; a.k.a. NAVYAN ABR ARVAN

Hong Kong, China; Rm3A25, Bldg A Zhihui

KUREPINA, Tatyana Vladimirovna), A 148 3

PRIVATE LIMITED COMPANY (Arabic: ﺖﮐﺮﺷ

Innovation CTR Huashenghui 2nd Qianjin Rd

Chobotovskaya Street, Moscow 119634,

ﺹﺎﺧ ﯽﻣﺎﻬﺳ ﺖﮐﺮﺷ ﻥﺍﻭﺭﺁﺮﺑﺍ ﻥﺎﯾﻮﻧ); a.k.a. NOYAN

Baoan Dist, Shenzhen, Guangdong, China;

Russia; DOB 23 Dec 1960; POB Moscow,

ABR ARVAN CO.), No. 247, Shahid Dastgerdi

Website www.arttronix.com; Additional

Russia; nationality Russia; Gender Female;

(Zafar) St., Nelson Mandela Boulevard (Africa),

Sanctions Information - Subject to Secondary

Secondary sanctions risk: See Section 11 of

Tehran 1917717553, Iran; Website

Sanctions; Organization Established Date 09

Executive Order 14024.; Passport 512034624

www.arvancloud.com; Additional Sanctions

Nov 2012; Company Number 1823593 (Hong

(Russia) (individual) [RUSSIA-EO14024]

Information - Subject to Secondary Sanctions;

Kong) [NPWMD] [IFSR] (Linked To:

(Linked To: ARTYAKOV, Vladimir

Organization Established Date 2015; National

PARDAZAN SYSTEM NAMAD ARMAN).

Vladimirovich).

ID No. 14005500319 (Iran); Business

ARTUAL GALLERY (a.k.a. "THE ART

ARTYUKHOV, Dmitriy Andreevich (Cyrillic:

Registration Number 489175 (Iran) [IRAN-

GALLERY" (Arabic: "ﻲﻨﻔﻟﺍ ﺽﺮﻌﻣ")), Eden

АРТЮХОВ, Дмитрий Андреевич), Yamalo-

EO13846].

Garden Building, Ground Floor, Fawzi Al Daouk

Nenets Autonomous Area, Russia; DOB 17 Feb

ARVANCLOUD GLOBAL TECHNOLOGIES

Street, Beirut, Lebanon; Wazir Building, 1st

1988; alt. DOB 07 Feb 1988; POB Tyumen,

L.L.C., Naif-Deira, Dubai 394815, United Arab

Floor, Ahmad Soloh Street, Jnah, Beirut,

Tyumen Region, Russia; alt. POB Yamalo-

Emirates; Organization Established Date 17 Oct

Lebanon; Property No. 3673, 1st Floor, Ahmed

Nenets Autonomous Area, Russia; nationality

2022; Business Number 1108938 (United Arab

Saleh Street, Msaytbeh, Beirut, Lebanon;

Russia; citizen Russia; Gender Male;

Emirates); Business Registration Number

Website http://artual.co; Secondary sanctions

Secondary sanctions risk: See Section 11 of

11955950 (United Arab Emirates) [IRAN-

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

Executive Order 14024.; Tax ID No.

EO13846] (Linked To: NAVYAN ABR ARVAN

amended by Executive Order 13886;

720414941639 (Russia) (individual) [RUSSIA-

PRIVATE LIMITED COMPANY).

Organization Established Date 20 Mar 2018;

EO14024].

ARVAND ARIAN PASARGAD

Registration Number 3427220 (Lebanon); alt.

ARULDHAS, John Britto (Arabic: ﻮﺘﯾﺮﺑ ﻥﻮﺟ

COMMUNICATIONS AND INFORMATION

Registration Number 1024026 (Lebanon)

ﺱﺍﺪﻟﻭﺭﺍ), United Arab Emirates; Oman; DOB 20

TECHNOLOGY PAYMENT COMPANY (Arabic:

[SDGT] (Linked To: AHMAD, Hind Nazem).

Mar 1985; nationality India; Gender Male;

ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﺧﺍﺩﺮﭘ ﺖﮐﺮﺷ

Secondary sanctions risk: section 1(b) of

ﺪﻧﻭﺭﺍ ﻦﯾﺭﺁ) (a.k.a. FANAP TECH; a.k.a.

October 22, 2025

- 415 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PASARGAD ARYAN ARVAND INFORMATION

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

AND COMMUNICATION TECHNOLOGY

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

13846 information: BANKING

PROCESS COMPANY; a.k.a. SHERKAT-E

Road, Kolmeter 15, Number 0, Ground Floor

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

PERDOKHT FANAVARI ETELAAT VE

Kangan, Bushehr 7511811365, Iran; Phase 1

Order 13846 information: BLOCKING

ERTEBATAT PASARGAD ARIAN ARVAND),

Petrochemical, Special Petrochemical Zone

PROPERTY AND INTERESTS IN PROPERTY.

No. 17, Shabboy East Alley, Saadat Abad,

Assaluyeh, Tehran, Iran; Website

Sec. 5(a)(iv); alt. Executive Order 13846

Tehran, Iran; Additional Sanctions Information -

www.aryasasol.com; Additional Sanctions

information: BAN ON INVESTMENT IN EQUITY

Subject to Secondary Sanctions; National ID

Information - Subject to Secondary Sanctions;

OR DEBT OF SANCTIONED PERSON. Sec.

No. 14005530711 (Iran); Registration Number

Executive Order 13846 information: LOANS

5(a)(v); alt. Executive Order 13846 information:

4334 (Iran) [IRAN-EO13902] (Linked To:

FROM UNITED STATES FINANCIAL

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

PASARGAD ARIAN INFORMATION AND

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Executive Order 13846 information:

COMMUNICATION TECHNOLOGY

Order 13846 information: FOREIGN

SANCTIONS ON PRINCIPAL EXECUTIVE

COMPANY).

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

OFFICERS. Sec. 5(a)(vii); National ID No.

ARVAND KAVEH STEEL CO. (Arabic: ﺩﻻﻮﻓ ﺖﮐﺮﺷ

13846 information: BANKING

10320053498 (Iran); Registration Number 777

ﺪﻧﻭﺭﺍ ﻩﻭﺎﮐ), Industrial complex, Imam Sadeq AS

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

Road, Arvand Free Zone, Khorramshahr,

Order 13846 information: BLOCKING

PETROCHEMICAL CO. LTD.).

Khouzestan, Iran; Website http://www.aks.co.ir/;

PROPERTY AND INTERESTS IN PROPERTY.

ARYA SASOL POLYMER COMPANY (a.k.a.

Additional Sanctions Information - Subject to

Sec. 5(a)(iv); alt. Executive Order 13846

ARYA SASOL POLYMER (Arabic: ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ

Secondary Sanctions; National ID No.

information: BAN ON INVESTMENT IN EQUITY

ﻝﻮﺳﺎﺳ); a.k.a. ARYA SASOL POLYMER CO.;

14003160402 (Iran); Registration Number 2663

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. ARYA SASOL POLYMERS; a.k.a.

(Iran) [IRAN-EO13876] (Linked To: KAVEH

5(a)(v); alt. Executive Order 13846 information:

ARYASASOL POLYMER COMPANY; a.k.a.

PARS MINING INDUSTRIES DEVELOPMENT

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

ARYASASOL POLYMERS; a.k.a. POLIMER

COMPANY).

Executive Order 13846 information:

ARYA SAASOOL; a.k.a. POLYMER ARIA

ARVAND PETROCHEMICAL COMPANY, East

SANCTIONS ON PRINCIPAL EXECUTIVE

SASOL COMPANY; a.k.a. "ASPC"), Qian

9th Floor, Building No. 46, Karimkhan Zand

OFFICERS. Sec. 5(a)(vii); National ID No.

Tower, No 2551, Vali-e-Asr Avenue, Naseri

Boulevard, Near by Ansar Bank, Hafte-E-Tir

10320053498 (Iran); Registration Number 777

Street, P.O. Box: 15875-8393, Tehran

Square, Tehran 1584893117, Iran; Site 3,

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

1968643111, Iran; Pars Energy Specific

Mahshahr 1584851181, Iran; Website

PETROCHEMICAL CO. LTD.).

Economic Zone, Lenj Square, Kangan,

www.arvandpvc.ir; Additional Sanctions

ARYA SASOL POLYMER CO. (a.k.a. ARYA

Assaluyeh, Bushehr Province 7511811365,

Information - Subject to Secondary Sanctions;

SASOL POLYMER (Arabic: ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ);

Iran; No. 114, 10th Street, Qaem Maqame

Business Registration Number 6494 (Iran)

a.k.a. ARYA SASOL POLYMER COMPANY;

Farahani Street, Tehran, Iran; 7th Floor, Kian

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

a.k.a. ARYA SASOL POLYMERS; a.k.a.

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

PETROCHEMICAL INDUSTRY CO.).

ARYASASOL POLYMER COMPANY; a.k.a.

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

ARX FINANCIAL ENGINEERING LIMITED, 17-

ARYASASOL POLYMERS; a.k.a. POLIMER

Road, Kolmeter 15, Number 0, Ground Floor

35 Central Park Towers, DIFC, Dubai, United

ARYA SAASOOL; a.k.a. POLYMER ARIA

Kangan, Bushehr 7511811365, Iran; Phase 1

Arab Emirates; Secondary sanctions risk: See

SASOL COMPANY; a.k.a. "ASPC"), Qian

Petrochemical, Special Petrochemical Zone

Section 11 of Executive Order 14024.;

Tower, No 2551, Vali-e-Asr Avenue, Naseri

Assaluyeh, Tehran, Iran; Website

Organization Established Date 10 Mar 2021;

Street, P.O. Box: 15875-8393, Tehran

www.aryasasol.com; Additional Sanctions

Registration Number 11649186 (United Arab

1968643111, Iran; Pars Energy Specific

Information - Subject to Secondary Sanctions;

Emirates) [RUSSIA-EO14024].

Economic Zone, Lenj Square, Kangan,

Executive Order 13846 information: LOANS

ARYA SASOL POLYMER (Arabic: ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ

Assaluyeh, Bushehr Province 7511811365,

FROM UNITED STATES FINANCIAL

ﻝﻮﺳﺎﺳ) (a.k.a. ARYA SASOL POLYMER CO.;

Iran; No. 114, 10th Street, Qaem Maqame

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

a.k.a. ARYA SASOL POLYMER COMPANY;

Farahani Street, Tehran, Iran; 7th Floor, Kian

Order 13846 information: FOREIGN

a.k.a. ARYA SASOL POLYMERS; a.k.a.

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

ARYASASOL POLYMER COMPANY; a.k.a.

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

13846 information: BANKING

ARYASASOL POLYMERS; a.k.a. POLIMER

Road, Kolmeter 15, Number 0, Ground Floor

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ARYA SAASOOL; a.k.a. POLYMER ARIA

Kangan, Bushehr 7511811365, Iran; Phase 1

Order 13846 information: BLOCKING

SASOL COMPANY; a.k.a. "ASPC"), Qian

Petrochemical, Special Petrochemical Zone

PROPERTY AND INTERESTS IN PROPERTY.

Tower, No 2551, Vali-e-Asr Avenue, Naseri

Assaluyeh, Tehran, Iran; Website

Sec. 5(a)(iv); alt. Executive Order 13846

Street, P.O. Box: 15875-8393, Tehran

www.aryasasol.com; Additional Sanctions

information: BAN ON INVESTMENT IN EQUITY

1968643111, Iran; Pars Energy Specific

Information - Subject to Secondary Sanctions;

OR DEBT OF SANCTIONED PERSON. Sec.

Economic Zone, Lenj Square, Kangan,

Executive Order 13846 information: LOANS

5(a)(v); alt. Executive Order 13846 information:

Assaluyeh, Bushehr Province 7511811365,

FROM UNITED STATES FINANCIAL

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Iran; No. 114, 10th Street, Qaem Maqame

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Executive Order 13846 information:

Farahani Street, Tehran, Iran; 7th Floor, Kian

Order 13846 information: FOREIGN

SANCTIONS ON PRINCIPAL EXECUTIVE

October 22, 2025

- 416 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OFFICERS. Sec. 5(a)(vii); National ID No.

Tower, No 2551, Vali-e-Asr Avenue, Naseri

www.aryasasol.com; Additional Sanctions

10320053498 (Iran); Registration Number 777

Street, P.O. Box: 15875-8393, Tehran

Information - Subject to Secondary Sanctions;

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

1968643111, Iran; Pars Energy Specific

Executive Order 13846 information: LOANS

PETROCHEMICAL CO. LTD.).

Economic Zone, Lenj Square, Kangan,

FROM UNITED STATES FINANCIAL

ARYA SASOL POLYMERS (a.k.a. ARYA SASOL

Assaluyeh, Bushehr Province 7511811365,

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

POLYMER (Arabic: ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ); a.k.a.

Iran; No. 114, 10th Street, Qaem Maqame

Order 13846 information: FOREIGN

ARYA SASOL POLYMER CO.; a.k.a. ARYA

Farahani Street, Tehran, Iran; 7th Floor, Kian

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

SASOL POLYMER COMPANY; a.k.a.

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

13846 information: BANKING

ARYASASOL POLYMER COMPANY; a.k.a.

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ARYASASOL POLYMERS; a.k.a. POLIMER

Road, Kolmeter 15, Number 0, Ground Floor

Order 13846 information: BLOCKING

ARYA SAASOOL; a.k.a. POLYMER ARIA

Kangan, Bushehr 7511811365, Iran; Phase 1

PROPERTY AND INTERESTS IN PROPERTY.

SASOL COMPANY; a.k.a. "ASPC"), Qian

Petrochemical, Special Petrochemical Zone

Sec. 5(a)(iv); alt. Executive Order 13846

Tower, No 2551, Vali-e-Asr Avenue, Naseri

Assaluyeh, Tehran, Iran; Website

information: BAN ON INVESTMENT IN EQUITY

Street, P.O. Box: 15875-8393, Tehran

www.aryasasol.com; Additional Sanctions

OR DEBT OF SANCTIONED PERSON. Sec.

1968643111, Iran; Pars Energy Specific

Information - Subject to Secondary Sanctions;

5(a)(v); alt. Executive Order 13846 information:

Economic Zone, Lenj Square, Kangan,

Executive Order 13846 information: LOANS

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Assaluyeh, Bushehr Province 7511811365,

FROM UNITED STATES FINANCIAL

Executive Order 13846 information:

Iran; No. 114, 10th Street, Qaem Maqame

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

SANCTIONS ON PRINCIPAL EXECUTIVE

Farahani Street, Tehran, Iran; 7th Floor, Kian

Order 13846 information: FOREIGN

OFFICERS. Sec. 5(a)(vii); National ID No.

Tower, No. 2551, Naseri St., Vali-e-Asr Ave,

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

10320053498 (Iran); Registration Number 777

Tehran, Iran; Nakhl Taghi City, Nakhl Taghi

13846 information: BANKING

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

Road, Kolmeter 15, Number 0, Ground Floor

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

PETROCHEMICAL CO. LTD.).

Kangan, Bushehr 7511811365, Iran; Phase 1

Order 13846 information: BLOCKING

ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957;

Petrochemical, Special Petrochemical Zone

PROPERTY AND INTERESTS IN PROPERTY.

POB Regil, Guipuzcoa Province, Spain;

Assaluyeh, Tehran, Iran; Website

Sec. 5(a)(iv); alt. Executive Order 13846

Secondary sanctions risk: section 1(b) of

www.aryasasol.com; Additional Sanctions

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

OR DEBT OF SANCTIONED PERSON. Sec.

Executive Order 13886; D.N.I. 15.927.207

Executive Order 13846 information: LOANS

5(a)(v); alt. Executive Order 13846 information:

(Spain); Member ETA (individual) [SDGT].

FROM UNITED STATES FINANCIAL

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

ARZAMAS INSTRUMENT PLANT (a.k.a.

INSTITUTIONS. Sec. 5(a)(i); alt. Executive

Executive Order 13846 information:

AKTSIONERNOE OBSCHESTVO

Order 13846 information: FOREIGN

SANCTIONS ON PRINCIPAL EXECUTIVE

ARZAMASSKIY PRIBOROSTROITELNYI

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

OFFICERS. Sec. 5(a)(vii); National ID No.

ZAVOD IMENI P I PLANDINA), 8A, 50let Vlksm

13846 information: BANKING

10320053498 (Iran); Registration Number 777

Street, Arzamas, Nizhny Novgorod 607220,

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

Russia; Secondary sanctions risk: See Section

Order 13846 information: BLOCKING

PETROCHEMICAL CO. LTD.).

11 of Executive Order 14024.; Tax ID No.

PROPERTY AND INTERESTS IN PROPERTY.

ARYASASOL POLYMERS (a.k.a. ARYA SASOL

5243001742 (Russia); Registration Number

Sec. 5(a)(iv); alt. Executive Order 13846

POLYMER (Arabic: ﻝﻮﺳﺎﺳ ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ); a.k.a.

1025201334850 (Russia) [RUSSIA-EO14024].

information: BAN ON INVESTMENT IN EQUITY

ARYA SASOL POLYMER CO.; a.k.a. ARYA

ARZAMAS-16 (a.k.a. ALL-RUSSIAN SCIENTIFIC

OR DEBT OF SANCTIONED PERSON. Sec.

SASOL POLYMER COMPANY; a.k.a. ARYA

RESEARCH INSTITUTE OF EXPERIMENTAL

5(a)(v); alt. Executive Order 13846 information:

SASOL POLYMERS; a.k.a. ARYASASOL

PHYSICS; a.k.a. AVANGARD

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

POLYMER COMPANY; a.k.a. POLIMER ARYA

ELECTROMECHANICAL PLANT; a.k.a.

Executive Order 13846 information:

SAASOOL; a.k.a. POLYMER ARIA SASOL

FEDERAL STATE UNITARY ENTERPRISE

SANCTIONS ON PRINCIPAL EXECUTIVE

COMPANY; a.k.a. "ASPC"), Qian Tower, No

RUSSIAN FEDERAL NUCLEAR CENTER-ALL

OFFICERS. Sec. 5(a)(vii); National ID No.

2551, Vali-e-Asr Avenue, Naseri Street, P.O.

RUSSIAN SCIENTIFIC RESEARCH

10320053498 (Iran); Registration Number 777

Box: 15875-8393, Tehran 1968643111, Iran;

INSTITUTE OF EXPERIMENTAL PHYSICS;

(Iran) [IRAN-EO13846] (Linked To: TRILIANCE

Pars Energy Specific Economic Zone, Lenj

a.k.a. KHARITON INSTITUTE; a.k.a. SAROV

PETROCHEMICAL CO. LTD.).

Square, Kangan, Assaluyeh, Bushehr Province

NUCLEAR WEAPONS PLANT; a.k.a.

ARYASASOL POLYMER COMPANY (a.k.a.

7511811365, Iran; No. 114, 10th Street, Qaem

VSEROSSIYSKIY NAUCHNO-

ARYA SASOL POLYMER (Arabic: ﺎﯾﺭﺍ ﺮﻤﯿﻠﭘ

Maqame Farahani Street, Tehran, Iran; 7th

ISSLEDOVATELSKIY INSTITUT

ﻝﻮﺳﺎﺳ); a.k.a. ARYA SASOL POLYMER CO.;

Floor, Kian Tower, No. 2551, Naseri St., Vali-e-

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

a.k.a. ARYA SASOL POLYMER COMPANY;

Asr Ave, Tehran, Iran; Nakhl Taghi City, Nakhl

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

a.k.a. ARYA SASOL POLYMERS; a.k.a.

Taghi Road, Kolmeter 15, Number 0, Ground

Nizhny Novgorod Region 607188, Russia;

ARYASASOL POLYMERS; a.k.a. POLIMER

Floor Kangan, Bushehr 7511811365, Iran;

Secondary sanctions risk: See Section 11 of

ARYA SAASOOL; a.k.a. POLYMER ARIA

Phase 1 Petrochemical, Special Petrochemical

Executive Order 14024.; Organization

SASOL COMPANY; a.k.a. "ASPC"), Qian

Zone Assaluyeh, Tehran, Iran; Website

Established Date 1992; Tax ID No. 5254001230

October 22, 2025

- 417 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Russia); Registration Number 1025202199791

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

(individual) [SDGT] [IFSR] (Linked To: AL

(Russia) [RUSSIA-EO14024].

amended by Executive Order 13886 (individual)

KHAMAEL MARITIME SERVICES).

ARZATE GARCIA, Alfonso (a.k.a. "AQUILES"),

[SDGT] (Linked To: HIZBALLAH).

ASADI, Mohsen (Arabic: ﯼﺪﺳﺍ ﻦﺴﺤﻣ), Iran; DOB

Mexico; DOB 02 Dec 1973; POB Baja

A-SABRIN ORGANIZATION (a.k.a. AL-

16 Sep 1971; POB Kerman, Iran; nationality

California, Mexico; nationality Mexico; Gender

SABIREEN; a.k.a. AL-SABIREEN FOR THE

Iran; Additional Sanctions Information - Subject

Male; C.U.R.P. AAGA731202HBCRRL05

VICTORY OF PALESTINE; a.k.a. AL-

to Secondary Sanctions; Gender Male; National

(Mexico) (individual) [ILLICIT-DRUGS-

SABIREEN MOVEMENT FOR SUPPORTING

ID No. 2992534080 (Iran) (individual) [NPWMD]

EO14059].

PALESTINE; a.k.a. AL-SABIRIN; a.k.a.

[IFSR] (Linked To: PARAVAR PARS

ARZATE GARCIA, Rene (a.k.a. "LA RANA"),

HARAKAT AL-SABIREEN; a.k.a. MOVEMENT

COMPANY).

Mexico; DOB 11 Jun 1983; POB Baja

OF THE PATIENT ONES; a.k.a. MOVEMENT

ASADI, Shamsollah; DOB 23 Aug 1971; POB

California, Mexico; nationality Mexico; Gender

OF THOSE WHO ENDURE WITH PATIENCE;

Khorram Abad, Iran; nationality Iran; Additional

Male; C.U.R.P. AAGR830611HBCRRN02

a.k.a. THE SABIREEN MOVEMENT; a.k.a.

Sanctions Information - Subject to Secondary

(Mexico) (individual) [ILLICIT-DRUGS-

"HESN"), Gaza Strip, Palestinian; West Bank,

Sanctions; Gender Male; Secondary sanctions

EO14059].

Palestinian; Jerusalem, Israel; Secondary

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

ARZATE GOMEZ, Kevin, Mexico; DOB 23 Jun

sanctions risk: section 1(b) of Executive Order

amended by Executive Order 13886; Passport

1992; POB Guerrero, Mexico; nationality

13224, as amended by Executive Order 13886

Y46559184 (Iran) expires 11 Sep 2023

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

[SDGT].

(individual) [SDGT] (Linked To: QASIR, Ali).

AAGK920623MGRRMV09 (Mexico) (individual)

AS'AD, Hani 'Abd-al-Majid Muhammad (Arabic:

ASADOLLAH, Hossein (Arabic: ﻪﻟﺍﺪﺳﺍ ﻦﯿﺴﺣ)

[ILLICIT-DRUGS-EO14059].

ﺪﻌﺳﺍ ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ) (a.k.a. AL-'ABSI, Hani;

(a.k.a. ASSADOLLAH, Hossein; a.k.a.

ARZO ALTEJARA FOR GOODS

a.k.a. ASAD, Hani Abdulmajeed Mohammed),

ASSADOLLAHI, Hossein), Iran; DOB 14 May

WHOLESALERS CO. L.L.C (Arabic: ﺽﺭﻻﺍ

Turkey; DOB 16 Apr 1977; POB Yemen;

1983; nationality Iran; Additional Sanctions

ﺪﺣﺍﻮﻟﺍ ﺺﺨﺸﻟﺍ ﺔﻛﺮﺷ ﺔﻠﻤﺠﻟﺎﺑ ﻊﻠﺴﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺓﺭﺎﺠﺘﻟﺍ

nationality Yemen; Additional Sanctions

Information - Subject to Secondary Sanctions;

ﻡ.ﻡ.ﺫ), Office No. 43-44 Bur Dubai Municipality,

Information - Subject to Secondary Sanctions;

Gender Male; Secondary sanctions risk: section

Al Fahidi, Dubai, United Arab Emirates;

Gender Male; Secondary sanctions risk: section

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

Executive Order 13846 information: BLOCKING

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

Executive Order 13886; Passport K34433062

PROPERTY AND INTERESTS IN PROPERTY.

Executive Order 13886 (individual) [SDGT]

(Iran) expires 02 Aug 2020; National ID No.

Sec. 5(a)(iv); Organization Established Date 18

(Linked To: AL-JAMAL, Sa'id Ahmad

0063410176 (Iran) (individual) [SDGT] [IFSR]

Jan 2024; License 1295204 (United Arab

Muhammad).

(Linked To: AMINI, Meghdad).

Emirates); Economic Register Number (CBLS)

ASAD, Hani Abdulmajeed Mohammed (a.k.a. AL-

ASADROUZ, Abbass (Arabic: ﺯﻭﺭﺪﺳﺍ ﺱﺎﺒﻋ)

12278255 (United Arab Emirates) [IRAN-

'ABSI, Hani; a.k.a. AS'AD, Hani 'Abd-al-Majid

(a.k.a. ASADRUZ, Abbas; a.k.a. ASDRUZ,

EO13846].

Muhammad (Arabic: ﺪﻌﺳﺍ ﺪﻤﺤﻣ ﺪﻴﺠﻤﻟﺍﺪﺒﻋ ﻲﻧﺎﻫ)),

Abbas), Iran; DOB 23 Mar 1971; POB

ASAAD, Hajj Sultan (a.k.a. ASAAD, Sultan; a.k.a.

Turkey; DOB 16 Apr 1977; POB Yemen;

Dehdasht, Kohgiluyeh County, Iran; nationality

AS'AD, Sultan Khalifah (Arabic: ﺔﻔﻴﻠﺧ ﻥﺎﻄﻠﺳ

nationality Yemen; Additional Sanctions

Iran; Additional Sanctions Information - Subject

ﺪﻌﺳﺍ); a.k.a. ASSAD, Sultan Khalife), Jezzine,

Information - Subject to Secondary Sanctions;

to Secondary Sanctions; Gender Male;

Lebanon; DOB 31 Oct 1962; nationality

Gender Male; Secondary sanctions risk: section

Passport 101133044 (Iran) expires 20 Aug 2029

Lebanon; Gender Male; Secondary sanctions

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

(individual) [IRAN-EO13902] (Linked To:

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

Executive Order 13886 (individual) [SDGT]

IRANIAN OIL TERMINALS COMPANY).

amended by Executive Order 13886 (individual)

(Linked To: AL-JAMAL, Sa'id Ahmad

ASADRUZ, Abbas (a.k.a. ASADROUZ, Abbass

[SDGT] (Linked To: HIZBALLAH).

Muhammad).

(Arabic: ﺯﻭﺭﺪﺳﺍ ﺱﺎﺒﻋ); a.k.a. ASDRUZ, Abbas),

ASAAD, Khaled Farid Ahmed (a.k.a. AL-

AS'AD, Sultan Khalifah (Arabic: ﺪﻌﺳﺍ ﺔﻔﻴﻠﺧ ﻥﺎﻄﻠﺳ)

Iran; DOB 23 Mar 1971; POB Dehdasht,

QADDUMI, Khaled; a.k.a. AL-QADDUMI,

(a.k.a. ASAAD, Hajj Sultan; a.k.a. ASAAD,

Kohgiluyeh County, Iran; nationality Iran;

Khalid; a.k.a. GHODOMI, Khaled; a.k.a.

Sultan; a.k.a. ASSAD, Sultan Khalife), Jezzine,

Additional Sanctions Information - Subject to

QADDOUMI, Khaled (Arabic: ﻲﻣﻭﺪﻘﻟﺍ ﺪﻟﺎﺧ)),

Lebanon; DOB 31 Oct 1962; nationality

Secondary Sanctions; Gender Male; Passport

Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01

Lebanon; Gender Male; Secondary sanctions

101133044 (Iran) expires 20 Aug 2029

Jan 1970; POB Jordan; nationality Jordan;

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

(individual) [IRAN-EO13902] (Linked To:

Gender Male; Secondary sanctions risk: section

amended by Executive Order 13886 (individual)

IRANIAN OIL TERMINALS COMPANY).

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

[SDGT] (Linked To: HIZBALLAH).

ASADULLAH, Syed (a.k.a. ABDULLAH, Sayed),

Executive Order 13886; Identification Number

ASADI, Ali Farhan, Iran; Iraq; DOB 24 Feb 1962;

Islamabad, Pakistan; DOB 04 Jan 1964; POB

9701027203 (Jordan) (individual) [SDGT]

nationality Iran; Additional Sanctions

Karachi, Pakistan; nationality Pakistan; Gender

(Linked To: HAMAS).

Information - Subject to Secondary Sanctions;

Male; Secondary sanctions risk: See Section 11

ASAAD, Sultan (a.k.a. ASAAD, Hajj Sultan; a.k.a.

Gender Male; Secondary sanctions risk: section

of Executive Order 14024.; Passport

AS'AD, Sultan Khalifah (Arabic: ﺔﻔﻴﻠﺧ ﻥﺎﻄﻠﺳ

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

AD1876722 (Pakistan) issued 12 Aug 2010

ﺪﻌﺳﺍ); a.k.a. ASSAD, Sultan Khalife), Jezzine,

Executive Order 13886; Passport L35172959

expires 11 Aug 2015; Identification Number

Lebanon; DOB 31 Oct 1962; nationality

(Iran); alt. Passport P41219083 (Iran)

6110164716723 (Pakistan) (individual)

Lebanon; Gender Male; Secondary sanctions

[RUSSIA-EO14024] (Linked To: HU, Xiaoxun).

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 6