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

"SFCC"), Between Miremad Street and Mofateh

BAQBANI, Qolam Reza (a.k.a. BAGHBANI,

Tehran, Iran; Website http://www.bmsu.ac.ir/;

Street, Motahari Avenue, Tehran 15888-6457,

Gholamreza; a.k.a. BAQBANI, Mohammad

Additional Sanctions Information - Subject to

Iran; No. 238, Ostad Motahari Avenue, District

Akhusa); DOB 05 Jan 1961; alt. DOB 1947;

Secondary Sanctions; Secondary sanctions

6, Tehran, Tehran Province 1588864571, Iran;

POB Zabol, Iran; citizen Iran; Additional

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

Near by Mofateh Street, No. 187, Ostad Mothari

Sanctions Information - Subject to Secondary

amended by Executive Order 13886 [SDGT]

Street, Tehran 1587998411, Iran; 187 Motahri

Sanctions; Islamic Revolutionary Guard Corps -

[NPWMD] [IRGC] [IFSR].

Avenue, Tehran 1587998411, Iran; No. 187,

Qods Force General (individual) [SDNTK].

BAQIYATALLAH MEDICAL SCIENCES

Ostad Mottahari St., Tehran, Iran; 187

BAQER, Rima Kamel (a.k.a. AHMAD, Rima

UNIVERSITY (a.k.a. BAGHIATOLLAH

Motahhari Ave, Tehran 1587998411, Iran;

Kamel Nazem; a.k.a. BAKER, Rima Kamel

MEDICAL SCIENCES UNIVERSITY; a.k.a.

SWIFT/BIC SINAIRTH; Website

Yaacoub (Arabic: ﺮﻗﺎﺑ ﺏﻮﻘﻌﻳ ﻞﻣﺎﻛ ﺎﻤﻳﺭ); a.k.a.

BAGHYATOLLAH MEDICAL SCIENCES

www.sinabank.ir; Additional Sanctions

BAKER, Rima Yaacoub), Eden Gardens

UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL

Information - Subject to Secondary Sanctions;

Building, 5th Floor, Fawzi Street, Beirut,

SCIENCES UNIVERSITY; a.k.a.

Secondary sanctions risk: section 1(b) of

Lebanon; DOB 25 Feb 1970; POB Beirut,

BAQIATOLLAH MEDICAL SCIENCES

Executive Order 13224, as amended by

Lebanon; nationality Lebanon; alt. nationality

UNIVERSITY; a.k.a. BAQIYATALLAH

Executive Order 13886; National ID No.

Belgium; Gender Female; Secondary sanctions

UNIVERSITY OF MEDICAL SCIENCES; a.k.a.

10860246171 (Iran); Registration Number 2904

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

BAQIYATTALLAH UNIVERSITY OF MEDICAL

(Iran) [IRAN] [SDGT] [IFSR] [IRAN-EO13876]

amended by Executive Order 13886; Passport

SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

(Linked To: ANDISHEH MEHVARAN

LR0503197 (Lebanon) expires 01 Aug 2022; alt.

SCIENCES UNIVERSITY), Vanak Square,

INVESTMENT COMPANY; Linked To: ISLAMIC

Passport EM719287 (Belgium) expires 02 Mar

Molla-Sadra Avenue, Box number: 19945,

REVOLUTION MOSTAZAFAN FOUNDATION).

2022; alt. Passport E1277888 (Belgium)

Tehran, Iran; Website http://www.bmsu.ac.ir/;

BANUELOS RAMIREZ, Juan Carlos (a.k.a.

(individual) [SDGT] (Linked To: AHMAD, Nazem

Additional Sanctions Information - Subject to

"Pistones"; a.k.a. "Prada"; a.k.a. "PRADA, Juan

Said).

Secondary Sanctions; Secondary sanctions

Carlos"), Mexico; DOB 05 Oct 1977; POB

BAQERI, Mohammad Hossein (a.k.a. BAGHERI

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

Jalisco, Mexico; nationality Mexico; Gender

AFSHORDI, Mohammad; a.k.a. BAGHERI,

amended by Executive Order 13886 [SDGT]

Male; C.U.R.P. BARJ771005HJCXMN05

Mohammad; a.k.a. BAGHERI, Mohammed),

[NPWMD] [IRGC] [IFSR].

(Mexico) (individual) [ILLICIT-DRUGS-

Iran; DOB 1960; POB Tehran, Iran; nationality

BAQIYATALLAH UNIVERSITY OF MEDICAL

EO14059].

Iran; Additional Sanctions Information - Subject

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL

BANYAR, Aung Moe (a.k.a. MOE, Banya Aung;

to Secondary Sanctions; Gender Male

SCIENCES UNIVERSITY; a.k.a.

a.k.a. MOE, Banya Ong; a.k.a. MOE, Banyar

(individual) [IRAN-EO13876].

BAGHYATOLLAH MEDICAL SCIENCES

Aung; a.k.a. MOE, Banyar Ong; a.k.a. MOE,

BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL

Nai Banya Aung; a.k.a. MOE, Nai Banya Ong;

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI,

SCIENCES UNIVERSITY; a.k.a.

a.k.a. MOE, Nai Banyar Aung; a.k.a. MOE, Nai

Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,

BAQIATOLLAH MEDICAL SCIENCES

Banyar Ong), Naypyitaw, Burma; DOB 14 Aug

Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi

UNIVERSITY; a.k.a. BAQIYATALLAH

1947; POB Ye, Burma; nationality Burma;

Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi

MEDICAL SCIENCES UNIVERSITY; a.k.a.

citizen Burma; Gender Male; National ID No.

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;

BAQIYATTALLAH UNIVERSITY OF MEDICAL

10RAMANAN202348 (Burma); alt. National ID

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

No. EYE089248 (Burma); State Administrative

DOB 1952; POB Kandahar, Afghanistan;

SCIENCES UNIVERSITY), Vanak Square,

Council Member (individual) [BURMA-

Secondary sanctions risk: section 1(b) of

Molla-Sadra Avenue, Box number: 19945,

EO14014].

Executive Order 13224, as amended by

Tehran, Iran; Website http://www.bmsu.ac.ir/;

BAOGANG DONGYING DONGGANG

Executive Order 13886; Passport 306749

Additional Sanctions Information - Subject to

LOGISTICS AND WAREHOUSING CO., LTD.

(Afghanistan) expires 28 Jun 2014; alt. Passport

Secondary Sanctions; Secondary sanctions

(Chinese Simplified: 宝港东营东港

47168 (Afghanistan) (individual) [SDGT].

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

物流仓储有限公司), Dongying, China;

BAQIATOLLAH MEDICAL SCIENCES

amended by Executive Order 13886 [SDGT]

Organization Established Date 29 Aug 2024;

UNIVERSITY (a.k.a. BAGHIATOLLAH

[NPWMD] [IRGC] [IFSR].

Unified Social Credit Code (USCC)

MEDICAL SCIENCES UNIVERSITY; a.k.a.

BAQIYATTALLAH UNIVERSITY OF MEDICAL

91370500MADYL0QNX3 (China) [IRAN-

BAGHYATOLLAH MEDICAL SCIENCES

SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL

EO13902].

UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL

SCIENCES UNIVERSITY; a.k.a.

BAQBANI, Mohammad Akhusa (a.k.a.

SCIENCES UNIVERSITY; a.k.a.

BAGHYATOLLAH MEDICAL SCIENCES

BAGHBANI, Gholamreza; a.k.a. BAQBANI,

BAQIYATALLAH MEDICAL SCIENCES

UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL

Qolam Reza); DOB 05 Jan 1961; alt. DOB

UNIVERSITY; a.k.a. BAQIYATALLAH

SCIENCES UNIVERSITY; a.k.a.

1947; POB Zabol, Iran; citizen Iran; Additional

UNIVERSITY OF MEDICAL SCIENCES; a.k.a.

BAQIATOLLAH MEDICAL SCIENCES

Sanctions Information - Subject to Secondary

BAQIYATTALLAH UNIVERSITY OF MEDICAL

UNIVERSITY; a.k.a. BAQIYATALLAH

Sanctions; Islamic Revolutionary Guard Corps -

SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

MEDICAL SCIENCES UNIVERSITY; a.k.a.

Qods Force General (individual) [SDNTK].

SCIENCES UNIVERSITY), Vanak Square,

BAQIYATALLAH UNIVERSITY OF MEDICAL

Molla-Sadra Avenue, Box number: 19945,

SCIENCES; a.k.a. BAQYATOLLAH MEDICAL

October 22, 2025

- 489 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SCIENCES UNIVERSITY), Vanak Square,

Central, Matagalpa, Nicaragua; DOB 10 May

BARKTALLAH, Abdel-Rahman Juma (Arabic:

Molla-Sadra Avenue, Box number: 19945,

1957; POB Murra, Nueva Segovia, Nicaragua;

ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a. TARBALAKALA,

Tehran, Iran; Website http://www.bmsu.ac.ir/;

nationality Nicaragua; Gender Female; National

Abdel-Rahman Yumma), Sudan; DOB 01 Jan

Additional Sanctions Information - Subject to

ID No. 4901005570000R (Nicaragua)

1969; POB Bahr Elarab, East Darfur, Sudan;

Secondary Sanctions; Secondary sanctions

(individual) [NICARAGUA].

nationality Sudan; Gender Male; Passport

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

BARAICH, Mullah Naeem (a.k.a. BARECH

P07834700 (Sudan); National ID No.

amended by Executive Order 13886 [SDGT]

AKHUND, Mullah Naim; a.k.a. BARECH, Mullah

21052659309 (Sudan) (individual) [SUDAN-

[NPWMD] [IRGC] [IFSR].

Naim; a.k.a. BAREH, Mullah Naim; a.k.a.

EO14098].

BAQYATOLLAH MEDICAL SCIENCES

BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul

BARAKA, Ali (a.k.a. BARAKA, Ali Abed Al

UNIVERSITY (a.k.a. BAGHIATOLLAH

Mohammed Naim; a.k.a. BARICH, Mohammad

Rahman; a.k.a. BARAKAH, Ali), Sidon,

MEDICAL SCIENCES UNIVERSITY; a.k.a.

Naim; a.k.a. BARICH, Mullah Naim; a.k.a.

Lebanon; DOB 1966; POB Lebanon; nationality

BAGHYATOLLAH MEDICAL SCIENCES

BERICH, Naim; a.k.a. "HAJI GUL

Lebanon; Gender Male; Secondary sanctions

UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

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

SCIENCES UNIVERSITY; a.k.a.

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

amended by Executive Order 13886 (individual)

BAQIATOLLAH MEDICAL SCIENCES

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

[SDGT] (Linked To: HAMAS).

UNIVERSITY; a.k.a. BAQIYATALLAH

Area, Garmsir District, Helmand Province,

BARAKA, Ali Abed Al Rahman (a.k.a. BARAKA,

MEDICAL SCIENCES UNIVERSITY; a.k.a.

Afghanistan; alt. POB Laki Village, Garmsir

Ali; a.k.a. BARAKAH, Ali), Sidon, Lebanon;

BAQIYATALLAH UNIVERSITY OF MEDICAL

District, Helmand Province, Afghanistan; alt.

DOB 1966; POB Lebanon; nationality Lebanon;

SCIENCES; a.k.a. BAQIYATTALLAH

POB Lakari Village, Garmsir District, Helmand

Gender Male; Secondary sanctions risk: section

UNIVERSITY OF MEDICAL SCIENCES),

Province, Afghanistan; alt. POB Darvishan,

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

Vanak Square, Molla-Sadra Avenue, Box

Garmsir District, Helmand Province,

Executive Order 13886 (individual) [SDGT]

number: 19945, Tehran, Iran; Website

Afghanistan; alt. POB De Luy Wiyalah Village,

(Linked To: HAMAS).

http://www.bmsu.ac.ir/; Additional Sanctions

Garmsir District, Helmand Province,

BARAKAH, Ali (a.k.a. BARAKA, Ali; a.k.a.

Information - Subject to Secondary Sanctions;

Afghanistan; nationality Afghanistan (individual)

BARAKA, Ali Abed Al Rahman), Sidon,

Secondary sanctions risk: section 1(b) of

[SDNTK].

Lebanon; DOB 1966; POB Lebanon; nationality

Executive Order 13224, as amended by

BARAJAS SAHD, Ana Paulina (a.k.a. SAHD,

Lebanon; Gender Male; Secondary sanctions

Executive Order 13886 [SDGT] [NPWMD]

Paulina), Calle Alcamo 2870-501, Colonia

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

[IRGC] [IFSR].

Providencia, Guadalajara, Jalisco, Mexico;

amended by Executive Order 13886 (individual)

BARABANAU, Aleh Fyedaravych (Cyrillic:

Kukulkan 4783, Col. Miradora Del Sol,

[SDGT] (Linked To: HAMAS).

БАРАБАНАЎ, Алег Фёдаравіч) (a.k.a.

Zapopan, Jalisco 45054, Mexico; Perla # 3880,

BARAKALLAH AHMAD, Abdelrahman Juma'a

BARABANOV, Oleg Fedorovich (Cyrillic:

Colonia Res. Loma Bonita, Zapopan, Jalisco,

(Arabic: ﺪﻤﺣﺍ ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ) (a.k.a.

БАРАБАНОВ, Олег Федорович)), Belarus;

Mexico; DOB 03 Oct 1984; POB Jalisco,

BARAK ALLAH, Abdelrahman Gomaa; a.k.a.

DOB 29 Aug 1956; POB Belarus; nationality

Mexico; nationality Mexico; Gender Female;

BARAK ALLAH, Abdul-Rahman Juma; a.k.a.

Belarus; Gender Male; Passport KH2539329

C.U.R.P. BASA841003MJCRHN07 (Mexico)

BARAKALLAH, Abdel Rahman Joma'a; a.k.a.

(Belarus) expires 13 Oct 2025; National ID No.

(individual) [SDNTK].

BARKALLA, Abdelrahman Ahmed Guma; a.k.a.

3290856K010PB6 (Belarus) (individual)

BARAK ALLAH, Abdelrahman Gomaa (a.k.a.

BARKTALLAH, Abdel-Rahman Juma (Arabic:

[BELARUS-EO14038].

BARAK ALLAH, Abdul-Rahman Juma; a.k.a.

ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a. TARBALAKALA,

BARABANOV, Oleg Fedorovich (Cyrillic:

BARAKALLAH AHMAD, Abdelrahman Juma'a

Abdel-Rahman Yumma), Sudan; DOB 01 Jan

БАРАБАНОВ, Олег Федорович) (a.k.a.

(Arabic: ﺪﻤﺣﺍ ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a.

1969; POB Bahr Elarab, East Darfur, Sudan;

BARABANAU, Aleh Fyedaravych (Cyrillic:

BARAKALLAH, Abdel Rahman Joma'a; a.k.a.

nationality Sudan; Gender Male; Passport

БАРАБАНАЎ, Алег Фёдаравіч)), Belarus; DOB

BARKALLA, Abdelrahman Ahmed Guma; a.k.a.

P07834700 (Sudan); National ID No.

29 Aug 1956; POB Belarus; nationality Belarus;

BARKTALLAH, Abdel-Rahman Juma (Arabic:

21052659309 (Sudan) (individual) [SUDAN-

Gender Male; Passport KH2539329 (Belarus)

ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a. TARBALAKALA,

EO14098].

expires 13 Oct 2025; National ID No.

Abdel-Rahman Yumma), Sudan; DOB 01 Jan

BARAKALLAH, Abdel Rahman Joma'a (a.k.a.

3290856K010PB6 (Belarus) (individual)

1969; POB Bahr Elarab, East Darfur, Sudan;

BARAK ALLAH, Abdelrahman Gomaa; a.k.a.

[BELARUS-EO14038].

nationality Sudan; Gender Male; Passport

BARAK ALLAH, Abdul-Rahman Juma; a.k.a.

BARAHONA CASTRO, Rosa Adelina (a.k.a.

P07834700 (Sudan); National ID No.

BARAKALLAH AHMAD, Abdelrahman Juma'a

BARAHONA DE RIVAS, Rosa Adelina), Zona

21052659309 (Sudan) (individual) [SUDAN-

(Arabic: ﺪﻤﺣﺍ ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a.

Central, Matagalpa, Nicaragua; DOB 10 May

EO14098].

BARKALLA, Abdelrahman Ahmed Guma; a.k.a.

1957; POB Murra, Nueva Segovia, Nicaragua;

BARAK ALLAH, Abdul-Rahman Juma (a.k.a.

BARKTALLAH, Abdel-Rahman Juma (Arabic:

nationality Nicaragua; Gender Female; National

BARAK ALLAH, Abdelrahman Gomaa; a.k.a.

ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a. TARBALAKALA,

ID No. 4901005570000R (Nicaragua)

BARAKALLAH AHMAD, Abdelrahman Juma'a

Abdel-Rahman Yumma), Sudan; DOB 01 Jan

(individual) [NICARAGUA].

(Arabic: ﺪﻤﺣﺍ ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a.

1969; POB Bahr Elarab, East Darfur, Sudan;

BARAHONA DE RIVAS, Rosa Adelina (a.k.a.

BARAKALLAH, Abdel Rahman Joma'a; a.k.a.

nationality Sudan; Gender Male; Passport

BARAHONA CASTRO, Rosa Adelina), Zona

BARKALLA, Abdelrahman Ahmed Guma; a.k.a.

P07834700 (Sudan); National ID No.

October 22, 2025

- 490 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

21052659309 (Sudan) (individual) [SUDAN-

Sanctions Information - Subject to Secondary

Lote 682, Quadra 13, Foz do Iguacu, Brazil;

EO14098].

Sanctions Pursuant to the Hizballah Financial

Rua Xavier Da Silva 535, Edificio Martin Terro,

BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a.

Sanctions Regulations; Secondary sanctions

Apartment 301, Foz do Iguacu, Brazil; Rua Silva

ABOUTARIF, Nassif; a.k.a. BARAKAT

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

Jardim 290, Foz do Iguacu, Brazil; Arrecife

ALVAHILH, Nasif Gergers; a.k.a. BARAKAT,

amended by Executive Order 13886 (individual)

Apartment Building, Iquique, Chile; Apartment

Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT,

[SDGT].

111, Panorama Building, Iquique, Chile;

Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,

BARAKAT, Assad (a.k.a. BARAKAT, Assaad

Piribebuy Y A. Jara, Ciudad del Este, Paraguay;

Abu), Fahel, Syria; Germana, Damascus, Syria;

Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.

DOB 25 Mar 1967; POB Lebanon; Additional

Al-Qassaa, Damascus, Syria; Al Fuhaylah,

BARAKAT, Assad Ahmed Muhammad; a.k.a.

Sanctions Information - Subject to Secondary

Homs, Syria; DOB 20 Jun 1971; alt. DOB 30

BARAKAT, Assad Hassan; a.k.a. BARAKAT,

Sanctions Pursuant to the Hizballah Financial

Nov 1970; citizen Syria; Gender Male; National

Jach Assad Ahmad; a.k.a. "HAJJ AS'AD

Sanctions Regulations; Secondary sanctions

ID No. 04010136281 (Syria) (individual) [TCO]

AHMAD"), Rue Taroba 1005, Beatriz Menez

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

(Linked To: BARAKAT TRANSNATIONAL

Building, Foz do Iguacu, Brazil; Rua Rio Branco

amended by Executive Order 13886 (individual)

CRIMINAL ORGANIZATION).

Lote 682, Quadra 13, Foz do Iguacu, Brazil;

[SDGT].

BARAKAT ALVAHILH, Nasif Gergers (a.k.a.

Rua Xavier Da Silva 535, Edificio Martin Terro,

BARAKAT, Assad Hassan (a.k.a. BARAKAT,

ABOUTARIF, Nassif; a.k.a. BARAKAT AL

Apartment 301, Foz do Iguacu, Brazil; Rua Silva

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.

FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif;

Jardim 290, Foz do Iguacu, Brazil; Arrecife

BARAKAT, Assad Ahmad; a.k.a. BARAKAT,

a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;

Apartment Building, Iquique, Chile; Apartment

Assad Ahmed Muhammad; a.k.a. BARAKAT,

a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),

111, Panorama Building, Iquique, Chile;

Jach Assad Ahmad; a.k.a. "HAJJ AS'AD

Fahel, Syria; Germana, Damascus, Syria; Al-

Piribebuy Y A. Jara, Ciudad del Este, Paraguay;

AHMAD"), Rue Taroba 1005, Beatriz Menez

Qassaa, Damascus, Syria; Al Fuhaylah, Homs,

DOB 25 Mar 1967; POB Lebanon; Additional

Building, Foz do Iguacu, Brazil; Rua Rio Branco

Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;

Sanctions Information - Subject to Secondary

Lote 682, Quadra 13, Foz do Iguacu, Brazil;

citizen Syria; Gender Male; National ID No.

Sanctions Pursuant to the Hizballah Financial

Rua Xavier Da Silva 535, Edificio Martin Terro,

04010136281 (Syria) (individual) [TCO] (Linked

Sanctions Regulations; Secondary sanctions

Apartment 301, Foz do Iguacu, Brazil; Rua Silva

To: BARAKAT TRANSNATIONAL CRIMINAL

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

Jardim 290, Foz do Iguacu, Brazil; Arrecife

ORGANIZATION).

amended by Executive Order 13886 (individual)

Apartment Building, Iquique, Chile; Apartment

BARAKAT IMPORT EXPORT LTDA, Iquique,

[SDGT].

111, Panorama Building, Iquique, Chile;

Chile; Additional Sanctions Information -

BARAKAT, Assad Ahmad (a.k.a. BARAKAT,

Piribebuy Y A. Jara, Ciudad del Este, Paraguay;

Subject to Secondary Sanctions Pursuant to the

Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.

DOB 25 Mar 1967; POB Lebanon; Additional

Hizballah Financial Sanctions Regulations;

BARAKAT, Assad Ahmed Muhammad; a.k.a.

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

BARAKAT, Assad Hassan; a.k.a. BARAKAT,

Sanctions Pursuant to the Hizballah Financial

Executive Order 13224, as amended by

Jach Assad Ahmad; a.k.a. "HAJJ AS'AD

Sanctions Regulations; Secondary sanctions

Executive Order 13886; Tax ID No. AABA

AHMAD"), Rue Taroba 1005, Beatriz Menez

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

670850 Y [SDGT].

Building, Foz do Iguacu, Brazil; Rua Rio Branco

amended by Executive Order 13886 (individual)

BARAKAT TRANSNATIONAL CRIMINAL

Lote 682, Quadra 13, Foz do Iguacu, Brazil;

[SDGT].

ORGANIZATION (a.k.a. NASIF BARAKAT

Rua Xavier Da Silva 535, Edificio Martin Terro,

BARAKAT, Hamza Ahmad (a.k.a. BARAKAT,

ALIEN SMUGGLING ORGANIZATION), Syria;

Apartment 301, Foz do Iguacu, Brazil; Rua Silva

Hamze Ahmad; a.k.a. BARAKAT, Hamzi

Lebanon; United Arab Emirates; Turkey; Brazil;

Jardim 290, Foz do Iguacu, Brazil; Arrecife

Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);

Colombia; Guatemala; Venezuela; Panama;

Apartment Building, Iquique, Chile; Apartment

DOB 10 Jan 1963; POB Rubtlatine, Lebanon;

Mexico [TCO].

111, Panorama Building, Iquique, Chile;

alt. POB Beirut, Lebanon; citizen Lebanon;

BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,

Piribebuy Y A. Jara, Ciudad del Este, Paraguay;

Secondary sanctions risk: section 1(b) of

Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.

DOB 25 Mar 1967; POB Lebanon; Additional

Executive Order 13224, as amended by

BARAKAT, Assad Ahmed Muhammad; a.k.a.

Sanctions Information - Subject to Secondary

Executive Order 13886 (individual) [SDGT].

BARAKAT, Assad Hassan; a.k.a. BARAKAT,

Sanctions Pursuant to the Hizballah Financial

BARAKAT, Hamze Ahmad (a.k.a. BARAKAT,

Jach Assad Ahmad; a.k.a. "HAJJ AS'AD

Sanctions Regulations; Secondary sanctions

Hamza Ahmad; a.k.a. BARAKAT, Hamzi

AHMAD"), Rue Taroba 1005, Beatriz Menez

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

Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);

Building, Foz do Iguacu, Brazil; Rua Rio Branco

amended by Executive Order 13886 (individual)

DOB 10 Jan 1963; POB Rubtlatine, Lebanon;

Lote 682, Quadra 13, Foz do Iguacu, Brazil;

[SDGT].

alt. POB Beirut, Lebanon; citizen Lebanon;

Rua Xavier Da Silva 535, Edificio Martin Terro,

BARAKAT, Assad Ahmed Muhammad (a.k.a.

Secondary sanctions risk: section 1(b) of

Apartment 301, Foz do Iguacu, Brazil; Rua Silva

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,

Executive Order 13224, as amended by

Jardim 290, Foz do Iguacu, Brazil; Arrecife

Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.

Executive Order 13886 (individual) [SDGT].

Apartment Building, Iquique, Chile; Apartment

BARAKAT, Assad Hassan; a.k.a. BARAKAT,

BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT,

111, Panorama Building, Iquique, Chile;

Jach Assad Ahmad; a.k.a. "HAJJ AS'AD

Hamza Ahmad; a.k.a. BARAKAT, Hamze

Piribebuy Y A. Jara, Ciudad del Este, Paraguay;

AHMAD"), Rue Taroba 1005, Beatriz Menez

Ahmad; a.k.a. BARAKAT, Hamzi Muhammad);

DOB 25 Mar 1967; POB Lebanon; Additional

Building, Foz do Iguacu, Brazil; Rua Rio Branco

DOB 10 Jan 1963; POB Rubtlatine, Lebanon;

October 22, 2025

- 491 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. POB Beirut, Lebanon; citizen Lebanon;

(Paraguay); alt. Passport 148842 (Paraguay);

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

Secondary sanctions risk: section 1(b) of

alt. Passport 106318 (Paraguay); Identification

amended by Executive Order 13886 (individual)

Executive Order 13224, as amended by

Number 2.194.575 (Paraguay); alt. Identification

[SDGT].

Executive Order 13886 (individual) [SDGT].

Number 2.194.975 (Paraguay) (individual)

BARAKAT, Khaled (a.k.a. "Rabah"), Canada;

BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT,

[SDGT].

DOB 01 Jun 1972; POB Ramallah, Palestinian

Hamza Ahmad; a.k.a. BARAKAT, Hamze

BARAKAT, Hattem Ahmad (a.k.a. BARAKAT,

Territories; Gender Male; Secondary sanctions

Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB

Hatam Ahmad; a.k.a. BARAKAT, Hatem

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

10 Jan 1963; POB Rubtlatine, Lebanon; alt.

Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.

amended by Executive Order 13886; Passport

POB Beirut, Lebanon; citizen Lebanon;

BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;

AG669835 (Canada) expires 25 May 2028

Secondary sanctions risk: section 1(b) of

POB Mousaitbe, Lebanon; citizen Lebanon; alt.

(individual) [SDGT] (Linked To: POPULAR

Executive Order 13224, as amended by

citizen Paraguay; Additional Sanctions

FRONT FOR THE LIBERATION OF

Executive Order 13886 (individual) [SDGT].

Information - Subject to Secondary Sanctions

PALESTINE).

BARAKAT, Hatam Ahmad (a.k.a. BARAKAT,

Pursuant to the Hizballah Financial Sanctions

BARAKAT, Mohammad Fayez; DOB 11 Mar

Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad;

Regulations; Secondary sanctions risk: section

1969; POB Rubtlatine, Lebanon; citizen

a.k.a. BARAKAT, Hattem Ahmad; a.k.a.

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

Lebanon; alt. citizen Paraguay; Additional

BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;

Executive Order 13886; Passport 183319

Sanctions Information - Subject to Secondary

POB Mousaitbe, Lebanon; citizen Lebanon; alt.

(Paraguay); alt. Passport 148842 (Paraguay);

Sanctions Pursuant to the Hizballah Financial

citizen Paraguay; Additional Sanctions

alt. Passport 106318 (Paraguay); Identification

Sanctions Regulations; Secondary sanctions

Information - Subject to Secondary Sanctions

Number 2.194.575 (Paraguay); alt. Identification

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

Pursuant to the Hizballah Financial Sanctions

Number 2.194.975 (Paraguay) (individual)

amended by Executive Order 13886;

Regulations; Secondary sanctions risk: section

[SDGT].

Identification Number 2.121.948 (Paraguay)

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

BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,

(individual) [SDGT].

Executive Order 13886; Passport 183319

Hatam Ahmad; a.k.a. BARAKAT, Hatem

BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

(Paraguay); alt. Passport 148842 (Paraguay);

Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;

alt. Passport 106318 (Paraguay); Identification

BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;

a.k.a. BARAKAT ALVAHILH, Nasif Gergers;

Number 2.194.575 (Paraguay); alt. Identification

POB Mousaitbe, Lebanon; citizen Lebanon; alt.

a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;

Number 2.194.975 (Paraguay) (individual)

citizen Paraguay; Additional Sanctions

a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),

[SDGT].

Information - Subject to Secondary Sanctions

Fahel, Syria; Germana, Damascus, Syria; Al-

BARAKAT, Hatem Ahmad (a.k.a. BARAKAT,

Pursuant to the Hizballah Financial Sanctions

Qassaa, Damascus, Syria; Al Fuhaylah, Homs,

Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad;

Regulations; Secondary sanctions risk: section

Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;

a.k.a. BARAKAT, Hattem Ahmad; a.k.a.

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

citizen Syria; Gender Male; National ID No.

BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;

Executive Order 13886; Passport 183319

04010136281 (Syria) (individual) [TCO] (Linked

POB Mousaitbe, Lebanon; citizen Lebanon; alt.

(Paraguay); alt. Passport 148842 (Paraguay);

To: BARAKAT TRANSNATIONAL CRIMINAL

citizen Paraguay; Additional Sanctions

alt. Passport 106318 (Paraguay); Identification

ORGANIZATION).

Information - Subject to Secondary Sanctions

Number 2.194.575 (Paraguay); alt. Identification

BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

Pursuant to the Hizballah Financial Sanctions

Number 2.194.975 (Paraguay) (individual)

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;

Regulations; Secondary sanctions risk: section

[SDGT].

a.k.a. BARAKAT ALVAHILH, Nasif Gergers;

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

BARAKAT, Jach Assad Ahmad (a.k.a.

a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif;

Executive Order 13886; Passport 183319

BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,

a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),

(Paraguay); alt. Passport 148842 (Paraguay);

Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.

Fahel, Syria; Germana, Damascus, Syria; Al-

alt. Passport 106318 (Paraguay); Identification

BARAKAT, Assad Ahmed Muhammad; a.k.a.

Qassaa, Damascus, Syria; Al Fuhaylah, Homs,

Number 2.194.575 (Paraguay); alt. Identification

BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD

Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;

Number 2.194.975 (Paraguay) (individual)

AHMAD"), Rue Taroba 1005, Beatriz Menez

citizen Syria; Gender Male; National ID No.

[SDGT].

Building, Foz do Iguacu, Brazil; Rua Rio Branco

04010136281 (Syria) (individual) [TCO] (Linked

BARAKAT, Hatim Ahmad (a.k.a. BARAKAT,

Lote 682, Quadra 13, Foz do Iguacu, Brazil;

To: BARAKAT TRANSNATIONAL CRIMINAL

Hatam Ahmad; a.k.a. BARAKAT, Hatem

Rua Xavier Da Silva 535, Edificio Martin Terro,

ORGANIZATION).

Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a.

Apartment 301, Foz do Iguacu, Brazil; Rua Silva

BARAKHOYEV, Bekkhan Abdulkhamidovich

BARAKAT, Hotem Ahmad); DOB 25 Sep 1961;

Jardim 290, Foz do Iguacu, Brazil; Arrecife

(Cyrillic: БАРАХОЕВ, Бекхан

POB Mousaitbe, Lebanon; citizen Lebanon; alt.

Apartment Building, Iquique, Chile; Apartment

Абдулхамидович), Russia; DOB 01 Aug 1973;

citizen Paraguay; Additional Sanctions

111, Panorama Building, Iquique, Chile;

nationality Russia; Gender Male; Secondary

Information - Subject to Secondary Sanctions

Piribebuy Y A. Jara, Ciudad del Este, Paraguay;

sanctions risk: See Section 11 of Executive

Pursuant to the Hizballah Financial Sanctions

DOB 25 Mar 1967; POB Lebanon; Additional

Order 14024.; Member of the State Duma of the

Regulations; Secondary sanctions risk: section

Sanctions Information - Subject to Secondary

Federal Assembly of the Russian Federation

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

Sanctions Pursuant to the Hizballah Financial

(individual) [RUSSIA-EO14024].

Executive Order 13886; Passport 183319

Sanctions Regulations; Secondary sanctions

October 22, 2025

- 492 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BARAKHOYEV, Mukharbek Oybertovich (Cyrillic:

Executive Order 13224, as amended by

Iran; Additional Sanctions Information - Subject

БАРАХОЕВ, Мухарбек Ойбертович), Russia;

Executive Order 13886; Passport BP4199631

to Secondary Sanctions; National ID No.

DOB 04 Jan 1971; nationality Russia; Gender

(Pakistan) expires 25 Jun 2014; National ID No.

14004585070 (Iran); Registration Number

Male; Secondary sanctions risk: See Section 11

5440005229635 (Pakistan) (individual) [SDGT]

489180 (Iran); alt. Registration Number 650

of Executive Order 14024.; Member of the

(Linked To: TALIBAN; Linked To: HAJI

(Iran) [IRAN-EO13902] (Linked To: PASARGAD

Federation Council of the Federal Assembly of

KHAIRULLAH HAJI SATTAR MONEY

ARIAN INFORMATION AND

the Russian Federation (individual) [RUSSIA-

EXCHANGE).

COMMUNICATION TECHNOLOGY

EO14024].

BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR;

COMPANY).

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

a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a.

BARANOV, Dmitrii Aleksandrovich (a.k.a.

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

MANAN, Haji Abdul Satar Haji Abdul; a.k.a.

BARANOV, Dmitry Aleksandrovich), 72-128Zh

Abdullah), Afghanistan; DOB 1962; nationality

SATAR, Haji Abdul), Kachray Road,

Stara Zagora Street, Samara 443114, Russia;

Afghanistan; Gender Male; National ID No.

Pashtunabad, Quetta, Balochistan Province,

DOB 19 Jun 1970; POB Samara, Russia;

10331 (Afghanistan) (individual) [SDNTK]

Pakistan; Nasrullah Khan Chowk, Pashtunabad

nationality Russia; Gender Male; Secondary

(Linked To: NEW ANSARI MONEY

Area, Balochistan Province, Pakistan; Chaman,

sanctions risk: See Section 11 of Executive

EXCHANGE).

Balochistan Province, Pakistan; Abdul Satar

Order 14024.; Tax ID No. 631909995294

BARAKZAI, Haji Abdul Sattar (a.k.a.

Food Shop, Eno Mina 0093, Kandahar,

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

ABDULASATTAR; a.k.a. BARAKZAI, Haji

Afghanistan; DOB 1964; POB Mirmandaw

BARANOV, Dmitry Aleksandrovich (a.k.a.

Satar; a.k.a. MANAN, Haji Abdul Satar Haji

Village, Nahr-e Saraj District, Helmand

BARANOV, Dmitrii Aleksandrovich), 72-128Zh

Abdul; a.k.a. SATAR, Haji Abdul), Kachray

Province, Afghanistan; alt. POB Qilla Abdullah,

Stara Zagora Street, Samara 443114, Russia;

Road, Pashtunabad, Quetta, Balochistan

Pakistan; alt. POB Mirmadaw Village, Gereshk

DOB 19 Jun 1970; POB Samara, Russia;

Province, Pakistan; Nasrullah Khan Chowk,

District, Helmand Province, Afghanistan;

nationality Russia; Gender Male; Secondary

Pashtunabad Area, Balochistan Province,

Secondary sanctions risk: section 1(b) of

sanctions risk: See Section 11 of Executive

Pakistan; Chaman, Balochistan Province,

Executive Order 13224, as amended by

Order 14024.; Tax ID No. 631909995294

Pakistan; Abdul Satar Food Shop, Eno Mina

Executive Order 13886; Passport AM5421691

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

0093, Kandahar, Afghanistan; DOB 1964; POB

(Pakistan) expires 11 Aug 2013; National ID No.

BARBARO RECORDS (a.k.a. BARBARO

Mirmandaw Village, Nahr-e Saraj District,

5420250161699 (Pakistan); alt. National ID No.

RECORDS SRL), Calle 34, Local No. 10, Los

Helmand Province, Afghanistan; alt. POB Qilla

585629 (Afghanistan) (individual) [SDGT]

Cachorros, Cristo Rey, Santo Domingo, Distrito

Abdullah, Pakistan; alt. POB Mirmadaw Village,

(Linked To: HAJI KHAIRULLAH HAJI SATTAR

Nacional, Dominican Republic; Tax ID No. 131-

Gereshk District, Helmand Province,

MONEY EXCHANGE; Linked To: TALIBAN).

48344-5 (Dominican Republic) [SDNTK].

Afghanistan; Secondary sanctions risk: section

BARAKZAI, Shah Mohammad; DOB 01 Jan

BARBARO RECORDS SRL (a.k.a. BARBARO

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

1979; POB Nava, Lash Kargah, Afghanistan;

RECORDS), Calle 34, Local No. 10, Los

Executive Order 13886; Passport AM5421691

nationality Afghanistan (individual) [SDNTK]

Cachorros, Cristo Rey, Santo Domingo, Distrito

(Pakistan) expires 11 Aug 2013; National ID No.

(Linked To: NEW AHMADI LTD.).

Nacional, Dominican Republic; Tax ID No. 131-

5420250161699 (Pakistan); alt. National ID No.

BARAN SAZAN CASPIAN ANZALI FREE ZONE

48344-5 (Dominican Republic) [SDNTK].

585629 (Afghanistan) (individual) [SDGT]

COMPANY (Arabic: ﻦﯿﭙﺳﺎﮐ ﻥﺍﺯﺎﺳ ﻥﺍﺭﺎﺑ ﺖﮐﺮﺷ

BARBATO, Francesco; DOB 21 Nov 1979; POB

(Linked To: HAJI KHAIRULLAH HAJI SATTAR

ﯽﻟﺰﻧﺍ ﺩﺍﺯﺁ ﻪﻘﻄﻨﻣ), Kiashahr Section, Koye Shahid

San Cipriano d'Aversa, Italy (individual) [TCO].

MONEY EXCHANGE; Linked To: TALIBAN).

Rajai Neighborhood, Shahid Seyyed Isa Jalili

BARCI DE MORAES, Viviane (a.k.a. BARCI,

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

Alley, Shahid Ahmedpour Alley, 17

Viviane), Brazil; DOB 16 Jan 1969; POB Sao

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

Shaghayegh, No. 0, Ground Floor, Astaneh

Paulo, Brazil; nationality Brazil; Gender Female;

Abdullah), Afghanistan; DOB 1962; nationality

Ashrafiyeh, Kiashahr, Gilan Province

National ID No. 208841180 (Brazil); Diplomatic

Afghanistan; Gender Male; National ID No.

4447114702, Iran; Anzali Commercial-Industrial

Passport DC000886 (Brazil) (individual)

10331 (Afghanistan) (individual) [SDNTK]

Free Zone, Chappard Zaman, Laleh Alley Street

[GLOMAG] (Linked To: LEX - INSTITUTO DE

(Linked To: NEW ANSARI MONEY

2, No. 178, 4349137899, Iran; North Kargar St.,

ESTUDOS JURIDICOS LTDA).

EXCHANGE).

Above Jalal Al-Ahmad, 11th Alley, Shahid

BARCI, Viviane (a.k.a. BARCI DE MORAES,

BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH,

Khojaste, No. 2, Third Floor, Tehran

Viviane), Brazil; DOB 16 Jan 1969; POB Sao

Haji; a.k.a. KHAIRULLAH, Haji; a.k.a.

1439715333, Iran; Additional Sanctions

Paulo, Brazil; nationality Brazil; Gender Female;

KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji;

Information - Subject to Secondary Sanctions;

National ID No. 208841180 (Brazil); Diplomatic

a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH,

Organization Established Date 14 Aug 2019;

Passport DC000886 (Brazil) (individual)

Haji Khair), Abdul Manan Chowk, Pashtunabad,

National ID No. 14008086051 (Iran);

[GLOMAG] (Linked To: LEX - INSTITUTO DE

Quetta, Pakistan; DOB 1965; POB Zumbaleh

Registration Number 3644 (Iran) [NPWMD]

ESTUDOS JURIDICOS LTDA).

Village, Nahr-e Saraj District, Helmand

[IFSR] (Linked To: ABDI ASJERD, Abbas).

BARCO SHIP MANAGEMENT INC, Trust

Province, Afghanistan; alt. POB Qal'ah Abdulla,

BARAN TELECOM COMPANY (a.k.a. BARID

Company Complex, Ajeltake Road, Ajeltake

Pakistan; alt. POB Mirmadaw Village, Gereshk

FANAVAR ARYAN; a.k.a. SHERKAT-E BARID

Island, Majuro MH96960, Marshall Islands;

District, Helmand Province, Afghanistan;

FANAVAR ARIAN (Arabic: ﻡﺎﮑﻠﺗ ﻥﺍﺭﺎﺑ ﺖﮐﺮﺷ)),

Office 201, Art Thamani Tower, Al-Asayel

Secondary sanctions risk: section 1(b) of

No. 10, Daneshjoo Blvd., Velenjak, Tehran,

Street, Dubai, United Arab Emirates;

October 22, 2025

- 493 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Country Marshall Islands;

Afghanistan; nationality Afghanistan (individual)

BARHUM, Isma'il Musa Ahmad (a.k.a.

Secondary sanctions risk: section 1(b) of

[SDNTK].

BARHOUM, Ismail; a.k.a. BARHUM, Ismail

Executive Order 13224, as amended by

BAREH, Mullah Naim (a.k.a. BARAICH, Mullah

Musa Ahmad (Arabic: ﺪﻤﺣﺃ ﻰﺳﻮﻣ ﻞﻴﻋﺎﻤﺳﺇ

Executive Order 13886; Organization

Naeem; a.k.a. BARECH AKHUND, Mullah

ﻡﻮﻫﺮﺑ)), Rafah, Gaza; DOB 23 Dec 1968; POB

Established Date 21 Feb 2023; Identification

Naim; a.k.a. BARECH, Mullah Naim; a.k.a.

Rafah, Gaza Strip; nationality Palestinian;

Number IMO 6389977; Business Registration

BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul

Gender Male; Secondary sanctions risk: section

Number 118561 (Marshall Islands) [SDGT]

Mohammed Naim; a.k.a. BARICH, Mohammad

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

(Linked To: AL-JAMAL, Sa'id Ahmad

Naim; a.k.a. BARICH, Mullah Naim; a.k.a.

Executive Order 13886; National ID No.

Muhammad).

BERICH, Naim; a.k.a. "HAJI GUL

918496571 (Palestinian) (individual) [SDGT]

BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

(Linked To: HAMAS).

BASPAR FAJR ASIA; a.k.a. MANDEGAR

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

BARHUM, Ismail Musa Ahmad (Arabic: ﻞﻴﻋﺎﻤﺳﺇ

BASPAR KIMIYA COMPANY), No. 510, 5th

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

ﻡﻮﻫﺮﺑ ﺪﻤﺣﺃ ﻰﺳﻮﻣ) (a.k.a. BARHOUM, Ismail;

Floor, Saddi Trading Building, South SAA DI

Area, Garmsir District, Helmand Province,

a.k.a. BARHUM, Isma'il Musa Ahmad), Rafah,

Street, Tehran, Iran; Additional Sanctions

Afghanistan; alt. POB Laki Village, Garmsir

Gaza; DOB 23 Dec 1968; POB Rafah, Gaza

Information - Subject to Secondary Sanctions

District, Helmand Province, Afghanistan; alt.

Strip; nationality Palestinian; Gender Male;

[NPWMD] [IFSR].

POB Lakari Village, Garmsir District, Helmand

Secondary sanctions risk: section 1(b) of

BARECH AKHUND, Mullah Naim (a.k.a.

Province, Afghanistan; alt. POB Darvishan,

Executive Order 13224, as amended by

BARAICH, Mullah Naeem; a.k.a. BARECH,

Garmsir District, Helmand Province,

Executive Order 13886; National ID No.

Mullah Naim; a.k.a. BAREH, Mullah Naim;

Afghanistan; alt. POB De Luy Wiyalah Village,

918496571 (Palestinian) (individual) [SDGT]

a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH,

Garmsir District, Helmand Province,

(Linked To: HAMAS).

Haji Gul Mohammed Naim; a.k.a. BARICH,

Afghanistan; nationality Afghanistan (individual)

BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

Mohammad Naim; a.k.a. BARICH, Mullah Naim;

[SDNTK].

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,

a.k.a. BERICH, Naim; a.k.a. "HAJI GUL

BAREY, Djibril Abdul Kareem (a.k.a. BADRI,

Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI,

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul

Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

Karim; a.k.a. KAREEM, Djibril Abdul), Darfur,

Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

Sudan; DOB circa 1961; Colonel for the

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;

Area, Garmsir District, Helmand Province,

National Movement for Reform and

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

Afghanistan; alt. POB Laki Village, Garmsir

Development (NMRD) (individual) [DARFUR].

DOB 1952; POB Kandahar, Afghanistan;

District, Helmand Province, Afghanistan; alt.

BARGAWINE HONG KONG LIMITED (Cyrillic:

Secondary sanctions risk: section 1(b) of

POB Lakari Village, Garmsir District, Helmand

КОМПАНИЯ С ОГРАНИЧЕННОЙ

Executive Order 13224, as amended by

Province, Afghanistan; alt. POB Darvishan,

ОТВЕТСТВЕННОСТЬЮ БАРГАВАЙН ГОН-

Executive Order 13886; Passport 306749

Garmsir District, Helmand Province,

КОНГ ЛИМИТЕД), Unit 704, 7/F, 135 Bonham

(Afghanistan) expires 28 Jun 2014; alt. Passport

Afghanistan; alt. POB De Luy Wiyalah Village,

Strand Trade Center, Sheung Wan, Hong Kong,

47168 (Afghanistan) (individual) [SDGT].

Garmsir District, Helmand Province,

China; Secondary sanctions risk: See Section

BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a.

Afghanistan; nationality Afghanistan (individual)

11 of Executive Order 14024.; Organization

AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,

[SDNTK].

Established Date 19 Jun 2008; Company

Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji

BARECH, Mullah Naim (a.k.a. BARAICH, Mullah

Number 1248808 (Hong Kong); Business

Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi

Naeem; a.k.a. BARECH AKHUND, Mullah

Registration Number 39473717 (Hong Kong)

Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi

Naim; a.k.a. BAREH, Mullah Naim; a.k.a.

[RUSSIA-EO14024] (Linked To: CHICHENEV,

Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;

BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul

Alexey).

a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.

Mohammed Naim; a.k.a. BARICH, Mohammad

BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

DOB 1952; POB Kandahar, Afghanistan;

Naim; a.k.a. BARICH, Mullah Naim; a.k.a.

Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a.

Secondary sanctions risk: section 1(b) of

BERICH, Naim; a.k.a. "HAJI GUL

BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),

Executive Order 13224, as amended by

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

United Arab Emirates; Baghdad, Iraq; DOB

Executive Order 13886; Passport 306749

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

1967; nationality Iraq (individual) [IRAQ2].

(Afghanistan) expires 28 Jun 2014; alt. Passport

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

BARHOUM, Ismail (a.k.a. BARHUM, Isma'il Musa

47168 (Afghanistan) (individual) [SDGT].

Area, Garmsir District, Helmand Province,

Ahmad; a.k.a. BARHUM, Ismail Musa Ahmad

BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril

Afghanistan; alt. POB Laki Village, Garmsir

(Arabic: ﻡﻮﻫﺮﺑ ﺪﻤﺣﺃ ﻰﺳﻮﻣ ﻞﻴﻋﺎﻤﺳﺇ)), Rafah,

Abdul Kareem; a.k.a. BAREY, Djibril Abdul

District, Helmand Province, Afghanistan; alt.

Gaza; DOB 23 Dec 1968; POB Rafah, Gaza

Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur,

POB Lakari Village, Garmsir District, Helmand

Strip; nationality Palestinian; Gender Male;

Sudan; DOB circa 1961; Colonel for the

Province, Afghanistan; alt. POB Darvishan,

Secondary sanctions risk: section 1(b) of

National Movement for Reform and

Garmsir District, Helmand Province,

Executive Order 13224, as amended by

Development (NMRD) (individual) [DARFUR].

Afghanistan; alt. POB De Luy Wiyalah Village,

Executive Order 13886; National ID No.

BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL-

Garmsir District, Helmand Province,

918496571 (Palestinian) (individual) [SDGT]

BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI,

(Linked To: HAMAS).

Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul

October 22, 2025

- 494 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad;

Mohammed Naim; a.k.a. BARICH, Mullah Naim;

Subject to Secondary Sanctions; National ID

a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a.

a.k.a. BERICH, Naim; a.k.a. "HAJI GUL

No. 14004585070 (Iran); Registration Number

ISHAQZAI, Rais Abdul Bari; a.k.a.

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

489180 (Iran); alt. Registration Number 650

"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

(Iran) [IRAN-EO13902] (Linked To: PASARGAD

1952; POB Kandahar, Afghanistan; Secondary

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

ARIAN INFORMATION AND

sanctions risk: section 1(b) of Executive Order

Area, Garmsir District, Helmand Province,

COMMUNICATION TECHNOLOGY

13224, as amended by Executive Order 13886;

Afghanistan; alt. POB Laki Village, Garmsir

COMPANY).

Passport 306749 (Afghanistan) expires 28 Jun

District, Helmand Province, Afghanistan; alt.

BARKALLA, Abdelrahman Ahmed Guma (a.k.a.

2014; alt. Passport 47168 (Afghanistan)

POB Lakari Village, Garmsir District, Helmand

BARAK ALLAH, Abdelrahman Gomaa; a.k.a.

(individual) [SDGT].

Province, Afghanistan; alt. POB Darvishan,

BARAK ALLAH, Abdul-Rahman Juma; a.k.a.

BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah

Garmsir District, Helmand Province,

BARAKALLAH AHMAD, Abdelrahman Juma'a

Naeem; a.k.a. BARECH AKHUND, Mullah

Afghanistan; alt. POB De Luy Wiyalah Village,

(Arabic: ﺪﻤﺣﺍ ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a.

Naim; a.k.a. BARECH, Mullah Naim; a.k.a.

Garmsir District, Helmand Province,

BARAKALLAH, Abdel Rahman Joma'a; a.k.a.

BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul

Afghanistan; nationality Afghanistan (individual)

BARKTALLAH, Abdel-Rahman Juma (Arabic:

Mohammed Naim; a.k.a. BARICH, Mohammad

[SDNTK].

ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a. TARBALAKALA,

Naim; a.k.a. BARICH, Mullah Naim; a.k.a.

BARICH, Mullah Naim (a.k.a. BARAICH, Mullah

Abdel-Rahman Yumma), Sudan; DOB 01 Jan

BERICH, Naim; a.k.a. "HAJI GUL

Naeem; a.k.a. BARECH AKHUND, Mullah

1969; POB Bahr Elarab, East Darfur, Sudan;

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

Naim; a.k.a. BARECH, Mullah Naim; a.k.a.

nationality Sudan; Gender Male; Passport

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

BAREH, Mullah Naim; a.k.a. BARIC, Mullah

P07834700 (Sudan); National ID No.

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

Naeem; a.k.a. BARICH, Haji Gul Mohammed

21052659309 (Sudan) (individual) [SUDAN-

Area, Garmsir District, Helmand Province,

Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.

EO14098].

Afghanistan; alt. POB Laki Village, Garmsir

BERICH, Naim; a.k.a. "HAJI GUL

BARKAT VENTURES (Arabic: ﻥﺎﯿﻨﺑ ﺶﻧﺍﺩ ﻪﺴﺳﻮﻣ

District, Helmand Province, Afghanistan; alt.

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

ﺖﮐﺮﺑ), No. 12, Zagros St., 12th Ave, Argentina

POB Lakari Village, Garmsir District, Helmand

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

Square, Tehran, Iran; Website

Province, Afghanistan; alt. POB Darvishan,

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

https://barkatventures.com; Additional

Garmsir District, Helmand Province,

Area, Garmsir District, Helmand Province,

Sanctions Information - Subject to Secondary

Afghanistan; alt. POB De Luy Wiyalah Village,

Afghanistan; alt. POB Laki Village, Garmsir

Sanctions; Registration Number 38594 (Iran)

Garmsir District, Helmand Province,

District, Helmand Province, Afghanistan; alt.

[IRAN-EO13876] (Linked To: EXECUTION OF

Afghanistan; nationality Afghanistan (individual)

POB Lakari Village, Garmsir District, Helmand

IMAM KHOMEINI'S ORDER).

[SDNTK].

Province, Afghanistan; alt. POB Darvishan,

BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;

BARICH, Haji Gul Mohammed Naim (a.k.a.

Garmsir District, Helmand Province,

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;

BARAICH, Mullah Naeem; a.k.a. BARECH

Afghanistan; alt. POB De Luy Wiyalah Village,

a.k.a. BARAKAT ALVAHILH, Nasif Gergers;

AKHUND, Mullah Naim; a.k.a. BARECH, Mullah

Garmsir District, Helmand Province,

a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,

Naim; a.k.a. BAREH, Mullah Naim; a.k.a.

Afghanistan; nationality Afghanistan (individual)

Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,

BARIC, Mullah Naeem; a.k.a. BARICH,

[SDNTK].

Abu), Fahel, Syria; Germana, Damascus, Syria;

Mohammad Naim; a.k.a. BARICH, Mullah Naim;

BARICH, Musa Kalim (a.k.a. ALIZAI, Musa

Al-Qassaa, Damascus, Syria; Al Fuhaylah,

a.k.a. BERICH, Naim; a.k.a. "HAJI GUL

Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,

Homs, Syria; DOB 20 Jun 1971; alt. DOB 30

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");

Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.

Nov 1970; citizen Syria; Gender Male; National

DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.

KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.

ID No. 04010136281 (Syria) (individual) [TCO]

DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft

QALEM, Musa; a.k.a. QALIM, Musa), Chahgay

(Linked To: BARAKAT TRANSNATIONAL

Area, Garmsir District, Helmand Province,

Bazaar, Chahgay, Pakistan; Haji Mohammed

CRIMINAL ORGANIZATION).

Afghanistan; alt. POB Laki Village, Garmsir

Plaza, Tol Aram Road, Nearest Jamal Dean

BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;

District, Helmand Province, Afghanistan; alt.

Afghani Road, Quetta, Pakistan; Dr Barno

a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;

POB Lakari Village, Garmsir District, Helmand

Road, Quetta, Pakistan; POB Pakistan; citizen

a.k.a. BARAKAT ALVAHILH, Nasif Gergers;

Province, Afghanistan; alt. POB Darvishan,

Pakistan; Secondary sanctions risk: section 1(b)

a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,

Garmsir District, Helmand Province,

of Executive Order 13224, as amended by

Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF,

Afghanistan; alt. POB De Luy Wiyalah Village,

Executive Order 13886; Passport AD4756241

Abu), Fahel, Syria; Germana, Damascus, Syria;

Garmsir District, Helmand Province,

(Pakistan) issued 02 Nov 2008 expires 01 Nov

Al-Qassaa, Damascus, Syria; Al Fuhaylah,

Afghanistan; nationality Afghanistan (individual)

2013; National ID No. 54101-6356624-9

Homs, Syria; DOB 20 Jun 1971; alt. DOB 30

[SDNTK].

(Pakistan) (individual) [SDGT].

Nov 1970; citizen Syria; Gender Male; National

BARICH, Mohammad Naim (a.k.a. BARAICH,

BARID FANAVAR ARYAN (a.k.a. BARAN

ID No. 04010136281 (Syria) (individual) [TCO]

Mullah Naeem; a.k.a. BARECH AKHUND,

TELECOM COMPANY; a.k.a. SHERKAT-E

(Linked To: BARAKAT TRANSNATIONAL

Mullah Naim; a.k.a. BARECH, Mullah Naim;

BARID FANAVAR ARIAN (Arabic: ﻥﺍﺭﺎﺑ ﺖﮐﺮﺷ

CRIMINAL ORGANIZATION).

a.k.a. BAREH, Mullah Naim; a.k.a. BARIC,

ﻡﺎﮑﻠﺗ)), No. 10, Daneshjoo Blvd., Velenjak,

BARKHANOEV, Malik Ruslanovish (a.k.a.

Mullah Naeem; a.k.a. BARICH, Haji Gul

Tehran, Iran; Additional Sanctions Information -

"INGUSHI, Saifuddin"; a.k.a. "INGUSHI,

October 22, 2025

- 495 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992;

BARAKALLAH, Abdel Rahman Joma'a; a.k.a.

Executive Order 13224, as amended by

POB Ordzhonikidzevskaya, Ingushetia, Russia;

BARKALLA, Abdelrahman Ahmed Guma; a.k.a.

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

nationality Russia; Gender Male; Secondary

TARBALAKALA, Abdel-Rahman Yumma),

BACL861110HJCRHS06 (Mexico) (individual)

sanctions risk: section 1(b) of Executive Order

Sudan; DOB 01 Jan 1969; POB Bahr Elarab,

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

13224, as amended by Executive Order 13886

East Darfur, Sudan; nationality Sudan; Gender

CARTELES UNIDOS).

(individual) [SDGT] (Linked To: ISLAMIC

Male; Passport P07834700 (Sudan); National

BARRAZA ACEVES, Jose Carlos (Latin:

STATE OF IRAQ AND THE LEVANT).

ID No. 21052659309 (Sudan) (individual)

BARRAZA ACEVES, José Carlos) (a.k.a. "Luis

BARKHATNOVA, Alla Viktorivna (Cyrillic:

[SUDAN-EO14098].

2525"), Mexico; DOB 06 Dec 1982; POB

БАРХАТНОВА, Алла Вікторівна) (a.k.a.

BARLY OFF-SHORE (a.k.a. BARLY OFF-

Guasave, Sinaloa, Mexico; nationality Mexico;

BARKHATNOVA, Alla Viktorovna (Cyrillic:

SHORE S.A.L.), Lebanon; Registration Number

Gender Male; R.F.C. BAAC821206RV9

БАРХАТНОВА, Алла Викторовна)), Apt. 118,

1800204 (Lebanon) [PAARSSR-EO13894]

(Mexico); C.U.R.P. BAAC821206HSLRCR09

57 Solidarnosti Street, Druzhkovka, Donetsk

(Linked To: ABBAS, Muhammad).

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

Region, Ukraine; DOB 25 Sep 1973; POB

BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF-

RUELAS TORRES DRUG TRAFFICKING

Kalinino, Oryol Region, Russia; nationality

SHORE), Lebanon; Registration Number

ORGANIZATION).

Russia; alt. nationality Ukraine; Gender Female;

1800204 (Lebanon) [PAARSSR-EO13894]

BARRAZA PABLOS, Victor Manuel (a.k.a. "El

Secondary sanctions risk: See Section 11 of

(Linked To: ABBAS, Muhammad).

40"), Culiacan, Sinaloa, Mexico; DOB 17 Jul

Executive Order 14024.; Tax ID No.

BARMAHANI, Mohsen (Arabic: ﯽﻧﺎﻬﻣﺮﺑ ﻦﺴﺤﻣ)

1990; POB Culiacan, Sinaloa, Mexico;

572008616682 (Russia); alt. Tax ID No.

(a.k.a. BORMAHANI, Mohsen), Tehran, Iran;

nationality Mexico; Gender Male; Secondary

2693114646 (Ukraine) (individual) [RUSSIA-

DOB 24 May 1979; POB Neishabur, Iran;

sanctions risk: section 1(b) of Executive Order

EO14024].

nationality Iran; Additional Sanctions

13224, as amended by Executive Order 13886;

BARKHATNOVA, Alla Viktorovna (Cyrillic:

Information - Subject to Secondary Sanctions;

Passport G37777562 (Mexico); C.U.R.P.

БАРХАТНОВА, Алла Викторовна) (a.k.a.

Gender Male; Passport A54062245 (Iran)

BAPV900717HSLRBC05 (Mexico) (individual)

BARKHATNOVA, Alla Viktorivna (Cyrillic:

expires 12 Jul 2026; National ID No.

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

БАРХАТНОВА, Алла Вікторівна)), Apt. 118, 57

1063893488 (Iran); Deputy Director, Islamic

SINALOA CARTEL).

Solidarnosti Street, Druzhkovka, Donetsk

Republic of Iran Broadcasting (individual)

BARRE OMAR, Marian (a.k.a. BARREH OMAR,

Region, Ukraine; DOB 25 Sep 1973; POB

[IRAN-EO13846] (Linked To: ISLAMIC

Mariam; a.k.a. BARREH, Mariam; a.k.a.

Kalinino, Oryol Region, Russia; nationality

REPUBLIC OF IRAN BROADCASTING).

"BARRE, Marian"), Altawun Area, Alkhan,

Russia; alt. nationality Ukraine; Gender Female;

BARMI, Ruhollah Ghaderi, Iran; DOB 1979;

Sharjah, United Arab Emirates; PO Box 80367,

Secondary sanctions risk: See Section 11 of

nationality Iran; Additional Sanctions

Ajman, United Arab Emirates; DOB 01 Jan

Executive Order 14024.; Tax ID No.

Information - Subject to Secondary Sanctions;

1971; alt. DOB 10 Apr 1971; POB Kismayo,

572008616682 (Russia); alt. Tax ID No.

Gender Male (individual) [NPWMD] [IFSR]

Somalia; nationality Djibouti; alt. nationality

2693114646 (Ukraine) (individual) [RUSSIA-

(Linked To: SHAHID FAKHAR MOGHADDAM

Somalia; Gender Female; Passport 19RF19428

EO14024].

GROUP).

(Djibouti) issued 28 Dec 2020 expires 28 Dec

BARKHORDAR, Ali (Arabic: ﺭﺍﺩﺭﻮﺧﺮﺑ ﯽﻠﻋ) (a.k.a.

BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled;

2025; Identification Number 156087 (Djibouti)

BARKHOWRDAR, Ali), Iran; DOB 03 Dec 1966;

a.k.a. AL-BARNAWI, Khalid; a.k.a. EL-

(individual) [SOMALIA].

nationality Iran; Gender Male; Secondary

BARNAOUI, Khaled; a.k.a. HAFSAT, Abu;

BARREH OMAR, Mariam (a.k.a. BARRE OMAR,

sanctions risk: section 1(b) of Executive Order

a.k.a. USMAN, Mohammed), Nigeria; DOB

Marian; a.k.a. BARREH, Mariam; a.k.a.

13224, as amended by Executive Order 13886;

1976; POB Maiduguri, Nigeria; Secondary

"BARRE, Marian"), Altawun Area, Alkhan,

Passport I53061052 (Iran); National ID No.

sanctions risk: section 1(b) of Executive Order

Sharjah, United Arab Emirates; PO Box 80367,

2294701798 (Iran) (individual) [SDGT] (Linked

13224, as amended by Executive Order 13886

Ajman, United Arab Emirates; DOB 01 Jan

To: AL-JAMAL, Sa'id Ahmad Muhammad).

(individual) [SDGT].

1971; alt. DOB 10 Apr 1971; POB Kismayo,

BARKHOWRDAR, Ali (a.k.a. BARKHORDAR, Ali

BAROON SHIPPING COMPANY LIMITED,

Somalia; nationality Djibouti; alt. nationality

(Arabic: ﺭﺍﺩﺭﻮﺧﺮﺑ ﯽﻠﻋ)), Iran; DOB 03 Dec 1966;

Haven Court, 5 Library Ramp, Gibraltar, United

Somalia; Gender Female; Passport 19RF19428

nationality Iran; Gender Male; Secondary

Kingdom [IRAQ2].

(Djibouti) issued 28 Dec 2020 expires 28 Dec

sanctions risk: section 1(b) of Executive Order

BARRAGAN BALDERAS, Gilberto (a.k.a.

2025; Identification Number 156087 (Djibouti)

13224, as amended by Executive Order 13886;

"GILBERTO BARRAGAN"), Miguel Aleman,

(individual) [SOMALIA].

Passport I53061052 (Iran); National ID No.

Tamaulipas, Mexico; DOB 19 May 1970; POB

BARREH, Mariam (a.k.a. BARRE OMAR, Marian;

2294701798 (Iran) (individual) [SDGT] (Linked

Miguel Aleman, Tamaulipas, Mexico; nationality

a.k.a. BARREH OMAR, Mariam; a.k.a.

To: AL-JAMAL, Sa'id Ahmad Muhammad).

Mexico; citizen Mexico (individual) [SDNTK].

"BARRE, Marian"), Altawun Area, Alkhan,

BARKTALLAH, Abdel-Rahman Juma (Arabic:

BARRAGAN CHAVEZ, Luis Enrique (a.k.a. "El

Sharjah, United Arab Emirates; PO Box 80367,

ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ) (a.k.a. BARAK ALLAH,

R5"; a.k.a. "Guicho"; a.k.a. "Guicho de Los

Ajman, United Arab Emirates; DOB 01 Jan

Abdelrahman Gomaa; a.k.a. BARAK ALLAH,

Reyes"; a.k.a. "Wicho"; a.k.a. "Wicho de Los

1971; alt. DOB 10 Apr 1971; POB Kismayo,

Abdul-Rahman Juma; a.k.a. BARAKALLAH

Reyes"), Mexico; DOB 10 Nov 1986; POB

Somalia; nationality Djibouti; alt. nationality

AHMAD, Abdelrahman Juma'a (Arabic:

Jalisco, Mexico; nationality Mexico; Gender

Somalia; Gender Female; Passport 19RF19428

ﺪﻤﺣﺍ ﻪﻠﻟﺍ ﻙﺭﺎﺑ ﺔﻌﻤﺟ ﻦﻤﺣﺮﻟﺍﺪﺒﻋ); a.k.a.

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

(Djibouti) issued 28 Dec 2020 expires 28 Dec

October 22, 2025

- 496 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2025; Identification Number 156087 (Djibouti)

BARRIO 18 (a.k.a. "CALLE 18"; a.k.a.

Oblast, Belarus; nationality Belarus; Gender

(individual) [SOMALIA].

"SURENOS"; a.k.a. "THE

Male (individual) [BELARUS].

BARRERA BARRERA, Daniel (a.k.a. "EL LOCO

REVOLUTIONARIES"), El Salvador;

BARSUKOU, Alyaksandr Pyatrovich (Cyrillic:

BARRERA"), Colombia; DOB 06 Nov 1968; alt.

Guatemala; Honduras; United States; Italy;

БАРСУКОЎ, Аляксандр Пятровіч) (a.k.a.

DOB 15 Sep 1967; Cedula No. 18221599

Canada; Secondary sanctions risk: section 1(b)

BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,

(Colombia) (individual) [SDNTK].

of Executive Order 13224, as amended by

Alyaksandr; a.k.a. BARSUKOV, Aleksandr;

BARRERA MEDRANO, Nicandro (a.k.a.

Executive Order 13886; Organization Type:

a.k.a. BARSUKOV, Aleksandr Petrovich

BARRERA MENDOZA, Nicandro; a.k.a.

Transnational Terrorist Group [FTO] [SDGT].

(Cyrillic: БАРСУКОВ, Александр Петрович);

BARRERA, Nicandro; a.k.a. BARRERA, Robert;

BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA

a.k.a. BARSUKOV, Alexander), Minsk, Belarus;

a.k.a. NICANDRO, Barrera Mendoza; a.k.a.

MECHE"), Xochitepec, Morelos, Mexico; DOB

DOB 29 Apr 1965; POB Vetkovski District,

"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL

05 May 1971; POB Acapulco de Juarez,

Homyel Oblast, Belarus; nationality Belarus;

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

Guerrero, Mexico; citizen Mexico; Gender

Gender Male (individual) [BELARUS].

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

Female; R.F.C. BAHM710505Q91 (Mexico);

BARSUKOV, Aleksandr (a.k.a. BARSUKOU,

Trucking Co., Uruapan, Michoacan, Mexico;

C.U.R.P. BAHM710505MGRRRR07 (Mexico)

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;

DOB 02 Nov 1964; POB Michoacan, Mexico;

(individual) [SDNTK] (Linked To: LAREDO

a.k.a. BARSUKOU, Alyaksandr Pyatrovich

citizen Mexico; C.U.R.P.

DRUG TRAFFICKING ORGANIZATION).

(Cyrillic: БАРСУКОЎ, Аляксандр Пятровіч);

BAMN641102HMNRDC02 (Mexico) (individual)

BARROS FREDERICO, Lucio Francisco de

a.k.a. BARSUKOV, Aleksandr Petrovich

[SDNTK].

Fatima (a.k.a. BARROS, Francisco de Fatima

(Cyrillic: БАРСУКОВ, Александр Петрович);

BARRERA MENDOZA, Nicandro (a.k.a.

Frederico; a.k.a. "CHICO BARROS"); DOB 13

a.k.a. BARSUKOV, Alexander), Minsk, Belarus;

BARRERA MEDRANO, Nicandro; a.k.a.

May 1967; alt. DOB 06 Jun 1970; POB Praia,

DOB 29 Apr 1965; POB Vetkovski District,

BARRERA, Nicandro; a.k.a. BARRERA, Robert;

Cabo Verde; nationality Cabo Verde; citizen

Homyel Oblast, Belarus; nationality Belarus;

a.k.a. NICANDRO, Barrera Mendoza; a.k.a.

Cabo Verde; alt. citizen Guinea-Bissau;

Gender Male (individual) [BELARUS].

"CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL

Passport I066302 (Cabo Verde); alt. Passport

BARSUKOV, Aleksandr Petrovich (Cyrillic:

NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

CA0120780 (Guinea-Bissau) issued 08 Apr

БАРСУКОВ, Александр Петрович) (a.k.a.

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

2006 expires 07 Apr 2009; National ID No.

BARSUKOU, Aliaksandr; a.k.a. BARSUKOU,

Trucking Co., Uruapan, Michoacan, Mexico;

16128971 (Cabo Verde) (individual) [SDNTK].

Alyaksandr; a.k.a. BARSUKOU, Alyaksandr

DOB 02 Nov 1964; POB Michoacan, Mexico;

BARROS, Francisco de Fatima Frederico (a.k.a.

Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр

citizen Mexico; C.U.R.P.

BARROS FREDERICO, Lucio Francisco de

Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a.

BAMN641102HMNRDC02 (Mexico) (individual)

Fatima; a.k.a. "CHICO BARROS"); DOB 13 May

BARSUKOV, Alexander), Minsk, Belarus; DOB

[SDNTK].

1967; alt. DOB 06 Jun 1970; POB Praia, Cabo

29 Apr 1965; POB Vetkovski District, Homyel

BARRERA, Nicandro (a.k.a. BARRERA

Verde; nationality Cabo Verde; citizen Cabo

Oblast, Belarus; nationality Belarus; Gender

MEDRANO, Nicandro; a.k.a. BARRERA

Verde; alt. citizen Guinea-Bissau; Passport

Male (individual) [BELARUS].

MENDOZA, Nicandro; a.k.a. BARRERA,

I066302 (Cabo Verde); alt. Passport

BARSUKOV, Alexander (a.k.a. BARSUKOU,

Robert; a.k.a. NICANDRO, Barrera Mendoza;

CA0120780 (Guinea-Bissau) issued 08 Apr

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr;

a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.

2006 expires 07 Apr 2009; National ID No.

a.k.a. BARSUKOU, Alyaksandr Pyatrovich

"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

16128971 (Cabo Verde) (individual) [SDNTK].

(Cyrillic: БАРСУКОЎ, Аляксандр Пятровіч);

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

BARSUKOU, Aliaksandr (a.k.a. BARSUKOU,

a.k.a. BARSUKOV, Aleksandr; a.k.a.

Trucking Co., Uruapan, Michoacan, Mexico;

Alyaksandr; a.k.a. BARSUKOU, Alyaksandr

BARSUKOV, Aleksandr Petrovich (Cyrillic:

DOB 02 Nov 1964; POB Michoacan, Mexico;

Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр

БАРСУКОВ, Александр Петрович)), Minsk,

citizen Mexico; C.U.R.P.

Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a.

Belarus; DOB 29 Apr 1965; POB Vetkovski

BAMN641102HMNRDC02 (Mexico) (individual)

BARSUKOV, Aleksandr Petrovich (Cyrillic:

District, Homyel Oblast, Belarus; nationality

[SDNTK].

БАРСУКОВ, Александр Петрович); a.k.a.

Belarus; Gender Male (individual) [BELARUS].

BARRERA, Robert (a.k.a. BARRERA

BARSUKOV, Alexander), Minsk, Belarus; DOB

BARTH, Frederik Heinz, Kientzheimer Strasse 1,

MEDRANO, Nicandro; a.k.a. BARRERA

29 Apr 1965; POB Vetkovski District, Homyel

Schwendi 88477, Germany; DOB 30 Aug 1965;

MENDOZA, Nicandro; a.k.a. BARRERA,

Oblast, Belarus; nationality Belarus; Gender

POB Laupheim, Germany; citizen Germany;

Nicandro; a.k.a. NICANDRO, Barrera Mendoza;

Male (individual) [BELARUS].

Occupation: Chemist (individual) [SDNTK].

a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a.

BARSUKOU, Alyaksandr (a.k.a. BARSUKOU,

BARUS (a.k.a. BARUS LIMITED LIABILITY

"EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";

Aliaksandr; a.k.a. BARSUKOU, Alyaksandr

COMPANY; a.k.a. OOO BARUS), 32 Leninsky

a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha

Pyatrovich (Cyrillic: БАРСУКОЎ, Аляксандр

Prospekt, Floor 1, Office IB, Room 1, Moscow

Trucking Co., Uruapan, Michoacan, Mexico;

Пятровіч); a.k.a. BARSUKOV, Aleksandr; a.k.a.

119334, Russia; Secondary sanctions risk: See

DOB 02 Nov 1964; POB Michoacan, Mexico;

BARSUKOV, Aleksandr Petrovich (Cyrillic:

Section 11 of Executive Order 14024.; Tax ID

citizen Mexico; C.U.R.P.

БАРСУКОВ, Александр Петрович); a.k.a.

No. 7736324991 (Russia); Registration Number

BAMN641102HMNRDC02 (Mexico) (individual)

BARSUKOV, Alexander), Minsk, Belarus; DOB

1197746639860 (Russia) [RUSSIA-EO14024]

[SDNTK].

29 Apr 1965; POB Vetkovski District, Homyel

(Linked To: PUBLIC JOINT STOCK COMPANY

SBERBANK OF RUSSIA).

October 22, 2025

- 497 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BARUS LIMITED LIABILITY COMPANY (a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

MOBILISATION OF THE OPPRESSED"; a.k.a.

BARUS; a.k.a. OOO BARUS), 32 Leninsky

(IRGC)-QODS FORCE; Linked To:

"RESISTANCE MOBILIZATION FORCE"),

Prospekt, Floor 1, Office IB, Room 1, Moscow

VALADZAGHARD, Mohammadreza Khedmati).

Tehran, Iran; Syria; Additional Sanctions

119334, Russia; Secondary sanctions risk: See

BASALTOS TONALA, S.A. DE C.V., Zona

Information - Subject to Secondary Sanctions;

Section 11 of Executive Order 14024.; Tax ID

Metropolitana, Guadalajara, Jalisco, Mexico;

Secondary sanctions risk: section 1(b) of

No. 7736324991 (Russia); Registration Number

Camino a Colimilla Km. 6, Colonia San Gaspar,

Executive Order 13224, as amended by

1197746639860 (Russia) [RUSSIA-EO14024]

Tonala, Jalisco C.P. 45404, Mexico; R.F.C.

Executive Order 13886 [FTO] [SDGT] [IRGC]

(Linked To: PUBLIC JOINT STOCK COMPANY

BTO041104AH2 (Mexico); Folio Mercantil No.

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

SBERBANK OF RUSSIA).

24808 (Mexico) [SDNTK].

REVOLUTIONARY GUARD CORPS (IRGC)-

BARYSHNIKOV, Dmitry Vladimirovich (Cyrillic:

BASAMAD ELECTRONIC POUYA

QODS FORCE; Linked To: ISLAMIC

БАРЫШНИКОВ, Дмитрий Владимирович),

ENGINEERING LIMITED LIABILITY

REVOLUTIONARY GUARD CORPS).

Russia; DOB 06 Nov 1976; POB Moscow,

COMPANY (a.k.a. DYNAMIC ELECTRONIC

BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji;

Russia; nationality Russia; Gender Male;

FREQUENCY ENGINEERING LIMITED

a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul;

Secondary sanctions risk: See Section 11 of

LIABILITY COMPANY), No. 63, Unit 4,

a.k.a. NOORZAI, Haji Basir), Chaman,

Executive Order 14024.; Passport 723393511

Shahrara, Patrice Lumumba St., Abshori St.,

Pakistan; DOB 1965; alt. DOB 1963; alt. DOB

(Russia) (individual) [RUSSIA-EO14024]

Tehran 1445934911, Iran; Additional Sanctions

1960; POB Balochistan Province, Pakistan;

(Linked To: SOVCOMBANK OPEN JOINT

Information - Subject to Secondary Sanctions;

nationality Afghanistan; Secondary sanctions

STOCK COMPANY).

Organization Established Date 20 Jan 2015;

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

BARZA STYLE & MODE CO., LIMITED (a.k.a.

National ID No. 14004684489 (Iran);

amended by Executive Order 13886; Passport

BARZA STYLE AND MODE CO., LIMITED),

Registration Number 466887 (Iran) [NPWMD]

AA3829182 (Pakistan); National ID No.

Falt B51F Manning Ind Bldg, 116-118,

[IRGC] [IFSR] (Linked To: ARDAKANI, Hossein

5420124679187 (Pakistan) (individual) [SDGT].

Hongwing St, Kwun Tong Kln, Hong Kong,

Hatefi).

BASENGEZI, Marcellin (a.k.a. BASENGEZI,

China; Additional Sanctions Information -

BASANSKY, Anton Aleksandrovich (Cyrillic:

Marcellin Mukolo; a.k.a. MAKOLO, Marcelin

Subject to Secondary Sanctions; Organization

БАСАНСКИЙ, Антон Александрович), Russia;

Basengezi; a.k.a. MUKOLO, Basengezi

Established Date 15 Apr 2021; C.R. No.

DOB 09 Jul 1987; nationality Russia; Gender

Marcellin), Appartement 29 Cite Du Fleuve, Cite

3038707 (Hong Kong) [IRAN-EO13846] (Linked

Male; Secondary sanctions risk: See Section 11

Du Fleuve, Kingabwa Limete, Kinshasa, Congo,

To: EDGAR COMMERCIAL SOLUTIONS FZE).

of Executive Order 14024.; Member of the State

Democratic Republic of the; DOB 30 Nov 1985;

BARZA STYLE AND MODE CO., LIMITED

Duma of the Federal Assembly of the Russian

POB Kaziba, Congo, Democratic Republic of

(a.k.a. BARZA STYLE & MODE CO., LIMITED),

Federation (individual) [RUSSIA-EO14024].

the; Gender Male; Passport OP0155187

Falt B51F Manning Ind Bldg, 116-118,

BASEALT LLC (a.k.a. LIMITED LIABILITY

(Congo, Democratic Republic of the) issued 24

Hongwing St, Kwun Tong Kln, Hong Kong,

COMPANY BASEALT), d. 75, ofis 307, ul.

Jan 2016 expires 19 Jan 2021 (individual)

China; Additional Sanctions Information -

Butyrskaya, Moscow 127015, Russia;

[DRCONGO].

Subject to Secondary Sanctions; Organization

Secondary sanctions risk: See Section 11 of

BASENGEZI, Marcellin Mukolo (a.k.a.

Established Date 15 Apr 2021; C.R. No.

Executive Order 14024.; Tax ID No.

BASENGEZI, Marcellin; a.k.a. MAKOLO,

3038707 (Hong Kong) [IRAN-EO13846] (Linked

7714350892 (Russia); Registration Number

Marcelin Basengezi; a.k.a. MUKOLO,

To: EDGAR COMMERCIAL SOLUTIONS FZE).

1157746734837 (Russia) [RUSSIA-EO14024].

Basengezi Marcellin), Appartement 29 Cite Du

BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata

BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ

Fleuve, Cite Du Fleuve, Kingabwa Limete,

Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),

RESISTANCE FORCE; a.k.a. BASIJ

Kinshasa, Congo, Democratic Republic of the;

Schmidener Street 98, Stuttgart 70374,

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

DOB 30 Nov 1985; POB Kaziba, Congo,

Germany; Stuttgart Prison, Stuttgart, Germany;

a.k.a. ISLAMIC REVOLUTION GUARDS

Democratic Republic of the; Gender Male;

DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;

CORPS RESISTANCE FORCE; a.k.a.

Passport OP0155187 (Congo, Democratic

nationality Iraq; Secondary sanctions risk:

MOBILIZATION OF THE OPPRESSED

Republic of the) issued 24 Jan 2016 expires 19

section 1(b) of Executive Order 13224, as

ORGANIZATION; a.k.a. NIROOYE

Jan 2021 (individual) [DRCONGO].

amended by Executive Order 13886; Travel

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

BASERI, Mohammad (a.k.a. "SANAI"), Iran; DOB

Document Number A0020375 (Germany)

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

19 Sep 1972; POB Semnan, Iran; nationality

(individual) [SDGT].

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

Iran; Additional Sanctions Information - Subject

BASAIR, Foad Salehi (a.k.a. BASIR, Foad

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

to Secondary Sanctions; Gender Male

Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr

BASIJ; a.k.a. VAHED-E BASIJ

(individual) [IRAN-HR] (Linked To: IRANIAN

1986; POB Tehran, Iran; Additional Sanctions

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

MINISTRY OF INTELLIGENCE AND

Information - Subject to Secondary Sanctions;

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

SECURITY).

Gender Male; Secondary sanctions risk: section

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

BASEVIC, Dragan; DOB 02 Mar 1976; POB

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

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

Belgrade, Serbia (individual) [BALKANS].

Executive Order 13886; Passport J37945161

MOBILIZATION ORGANIZATION"; a.k.a.

BASHANKAYEV, Badma Nikolayevich (Cyrillic:

(Iran); National ID No. 0077849248 (Iran)

"NATIONAL RESISTANCE MOBILIZATION";

БАШАНКАЕВ, Бадма Николаевич), Russia;

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

a.k.a. "ORGANIZATION OF THE

DOB 16 Jun 1978; nationality Russia; Gender

October 22, 2025

- 498 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Secondary sanctions risk: See Section 11

BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd

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

of Executive Order 14024.; Member of the State

Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a.

Executive Order 13886; National ID No.

Duma of the Federal Assembly of the Russian

BASHIR, Abdul Rochim; a.k.a. BASHIR,

1127083101740003 (Indonesia) (individual)

Federation (individual) [RUSSIA-EO14024].

Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.

[SDGT].

BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari

BASHIR, Abdurrahman; a.k.a. BASHIR,

BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-

Muhammad; a.k.a. BASHIR, Ayob; a.k.a.

Abdurrochim); DOB 16 Nov 1977; alt. DOB 16

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.

BASHIR, Qari Ayyub), Mir Ali, North Waziristan

Nov 1974; POB Solo, Indonesia; alt. POB

BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,

Agency, Federally Administered Tribal Areas,

Sukoharjo, Central Java, Indonesia; nationality

Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;

Pakistan; DOB 1966; alt. DOB 1964; alt. DOB

Indonesia; Secondary sanctions risk: section

a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,

1969; alt. DOB 1971; nationality Uzbekistan; alt.

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

Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;

nationality Afghanistan; Secondary sanctions

Executive Order 13886 (individual) [SDGT].

a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,

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

BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al-

Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;

amended by Executive Order 13886 (individual)

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.

a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,

[SDGT].

BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,

Abdurrahim; a.k.a. BASHIR, Abdurrahman;

BASHCREDITBANK (a.k.a. BANK URALSIB

Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;

a.k.a. BASHIR, Abdurrochim); DOB 16 Nov

OAO; a.k.a. BANK URALSIB OJSC; a.k.a.

a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,

1977; alt. DOB 16 Nov 1974; POB Solo,

BANK URALSIB PAO; a.k.a. PUBLIC JOINT

Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;

Indonesia; alt. POB Sukoharjo, Central Java,

STOCK COMPANY BANK URALSIB; a.k.a.

a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,

Indonesia; nationality Indonesia; Secondary

URALO-SIBIRSKIY BANK OAO; a.k.a. URAL-

Abdul Rachim; a.k.a. BASHIR, Abdul Rochim;

sanctions risk: section 1(b) of Executive Order

SIBERIAN BANK), 8 Efremova Street, Moscow

a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,

13224, as amended by Executive Order 13886

119048, Russia; SWIFT/BIC AVTBRUMM;

Abdurrahim; a.k.a. BASHIR, Abdurrahman;

(individual) [SDGT].

Website https://www.uralsib.ru; Secondary

a.k.a. BASHIR, Abdurrochim); DOB 16 Nov

BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-

sanctions risk: See Section 11 of Executive

1977; alt. DOB 16 Nov 1974; POB Solo,

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.

Order 14024.; alt. Secondary sanctions risk:

Indonesia; alt. POB Sukoharjo, Central Java,

BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,

Ukraine-/Russia-Related Sanctions

Indonesia; nationality Indonesia; Secondary

Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;

Regulations, 31 CFR 589.201 and/or 589.209;

sanctions risk: section 1(b) of Executive Order

a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,

Organization Established Date 27 Jan 1993;

13224, as amended by Executive Order 13886

Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;

Target Type Financial Institution; Tax ID No.

(individual) [SDGT].

a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,

0274062111 (Russia); Legal Entity Number

BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd

Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;

253400HYBTF10T9XBR98; Registration

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,

Number 1020280000190 (Russia) [UKRAINE-

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

Abdurochim; a.k.a. BASHIR, Abdurrahman;

EO13662] [RUSSIA-EO14024].

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

a.k.a. BASHIR, Abdurrochim); DOB 16 Nov

BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd

Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;

1977; alt. DOB 16 Nov 1974; POB Solo,

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

a.k.a. BA'ASYIR, Abdurrahman; a.k.a.

Indonesia; alt. POB Sukoharjo, Central Java,

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd

Indonesia; nationality Indonesia; Secondary

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.

sanctions risk: section 1(b) of Executive Order

Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;

BASHIR, Abdul Rahim; a.k.a. BASHIR,

13224, as amended by Executive Order 13886

a.k.a. BA'ASYIR, Abdurrahman; a.k.a.

Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.

(individual) [SDGT].

BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul

BASHIR, Abdurrahman; a.k.a. BASHIR,

BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd

Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a.

Abdurrochim); DOB 16 Nov 1977; alt. DOB 16

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

BASHIR, Abdul Rochim; a.k.a. BASHIR,

Nov 1974; POB Solo, Indonesia; alt. POB

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.

Sukoharjo, Central Java, Indonesia; nationality

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

BASHIR, Abdurrahman; a.k.a. BASHIR,

Indonesia; Secondary sanctions risk: section

Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;

Abdurrochim); DOB 16 Nov 1977; alt. DOB 16

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

a.k.a. BA'ASYIR, Abdurrahman; a.k.a.

Nov 1974; POB Solo, Indonesia; alt. POB

Executive Order 13886 (individual) [SDGT].

BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd

Sukoharjo, Central Java, Indonesia; nationality

BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,

Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.

Indonesia; Secondary sanctions risk: section

Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid

BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul

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

Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.

Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.

Executive Order 13886 (individual) [SDGT].

BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,

BASHIR, Abdurrahim; a.k.a. BASHIR,

BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd

Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;

Abdurrochim); DOB 16 Nov 1977; alt. DOB 16

Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;

a.k.a. BASHIR, Rosyid Ridho), Pondok

Nov 1974; POB Solo, Indonesia; alt. POB

a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.

Pesantren Al Wayain Ngrandu, Sumber Agung,

Sukoharjo, Central Java, Indonesia; nationality

BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,

Magetan, East Java, Indonesia; DOB 31 Jan

Indonesia; Secondary sanctions risk: section

Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;

1974; POB Sukoharjo, Indonesia; nationality

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

a.k.a. BA'ASYIR, Abdurrahman; a.k.a.

Indonesia; Secondary sanctions risk: section

Executive Order 13886 (individual) [SDGT].

October 22, 2025

- 499 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al-

a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan

of Executive Order 14024.; Member of the

Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.

Agency, Federally Administered Tribal Areas,

Federation Council of the Federal Assembly of

BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,

Pakistan; DOB 1966; alt. DOB 1964; alt. DOB

the Russian Federation (individual) [RUSSIA-

Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;

1969; alt. DOB 1971; nationality Uzbekistan; alt.

EO14024].

a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,

nationality Afghanistan; Secondary sanctions

BASHKIN, Alexander Davidovich (Cyrillic:

Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;

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

БАШКИН, Александр Давыдович) (a.k.a.

a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,

amended by Executive Order 13886 (individual)

BASHKIN, Aleksandr Davidovich), Russia; DOB

Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;

[SDGT].

10 Jun 1962; nationality Russia; Gender Male;

a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,

BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul

Secondary sanctions risk: See Section 11 of

Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;

Executive Order 14024.; Member of the

BASHIR, Abdurrahman); DOB 16 Nov 1977; alt.

a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.

Federation Council of the Federal Assembly of

DOB 16 Nov 1974; POB Solo, Indonesia; alt.

BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul

the Russian Federation (individual) [RUSSIA-

POB Sukoharjo, Central Java, Indonesia;

Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho;

EO14024].

nationality Indonesia; Secondary sanctions risk:

a.k.a. BASHIR, Rosyid Ridho), Pondok

BASHKIR INDUSTRIAL HOLDING LLC (a.k.a.

section 1(b) of Executive Order 13224, as

Pesantren Al Wayain Ngrandu, Sumber Agung,

BASHKIRSKIY PROMYSHLENNYI HOLDING

amended by Executive Order 13886 (individual)

Magetan, East Java, Indonesia; DOB 31 Jan

OOO; a.k.a. BPKH OOO; a.k.a. LLC

[SDGT].

1974; POB Sukoharjo, Indonesia; nationality

SIBCAPITAL (Cyrillic: ООО СИБКАПИТАЛ);

BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu

Indonesia; Secondary sanctions risk: section

a.k.a. OOO BASHKIR INDUSTRIAL HOLDING

Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a.

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

COMPANY), d. 42 etazh 2 pom. 12, ul.

"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");

Executive Order 13886; National ID No.

Sotsialisticheskaya, Blagoveshchensk 453434,

DOB 17 Aug 1938; POB Jombang, East Java,

1127083101740003 (Indonesia) (individual)

Russia; Secondary sanctions risk: See Section

Indonesia; nationality Indonesia; Secondary

[SDGT].

11 of Executive Order 14024.; Tax ID No.

sanctions risk: section 1(b) of Executive Order

BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul

0258954788 (Russia); Registration Number

13224, as amended by Executive Order 13886

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;

1210200047969 (Russia) [RUSSIA-EO14024].

(individual) [SDGT].

a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.

BASHKIROV, Aleksei Vladimirovich (Cyrillic:

BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a.

BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul

БАШКИРОВ, Алексей Владимирович) (a.k.a.

KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a.

Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;

BASHKIROV, Alexey Vladimirovich), Christou

LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali

a.k.a. BASHIR, Rosyid Ridho), Pondok

Keli, 10A Residence Blanco, Flat 103, Neapoli,

Mohammad; a.k.a. LALOBO, Ali; a.k.a.

Pesantren Al Wayain Ngrandu, Sumber Agung,

Limassol 3101, Cyprus; 26 Zoologicheskaya,

LALOBO, Ali Bashir; a.k.a. LALOBO, Ali

Magetan, East Java, Indonesia; DOB 31 Jan

Building 1, Apartment 25, Moscow 123056,

Mohammed; a.k.a. SALONGO, Ali Mohammed;

1974; POB Sukoharjo, Indonesia; nationality

Russia; DOB 15 Apr 1977; POB Moscow,

a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar";

Indonesia; Secondary sanctions risk: section

Russia; nationality Russia; citizen Russia;

a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia

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

Gender Male; Secondary sanctions risk: See

Kingi; DOB 1994; alt. DOB 1995; alt. DOB

Executive Order 13886; National ID No.

Section 11 of Executive Order 14024.; Passport

1993; alt. DOB 1992 (individual) [CAR] (Linked

1127083101740003 (Indonesia) (individual)

530691501 (Russia); Tax ID No. 770300386581

To: KONY, Joseph; Linked To: LORD'S

[SDGT].

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

RESISTANCE ARMY).

BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul

BASHKIROV, Alexey Vladimirovich (a.k.a.

BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad;

Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;

BASHKIROV, Aleksei Vladimirovich (Cyrillic:

a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a.

a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.

БАШКИРОВ, Алексей Владимирович)),

BASHIR, Qari Ayyub), Mir Ali, North Waziristan

BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul

Christou Keli, 10A Residence Blanco, Flat 103,

Agency, Federally Administered Tribal Areas,

Rosyid Ridho; a.k.a. BASHIR, Rashid Rida;

Neapoli, Limassol 3101, Cyprus; 26

Pakistan; DOB 1966; alt. DOB 1964; alt. DOB

a.k.a. BASHIR, Rasyid Ridho), Pondok

Zoologicheskaya, Building 1, Apartment 25,

1969; alt. DOB 1971; nationality Uzbekistan; alt.

Pesantren Al Wayain Ngrandu, Sumber Agung,

Moscow 123056, Russia; DOB 15 Apr 1977;

nationality Afghanistan; Secondary sanctions

Magetan, East Java, Indonesia; DOB 31 Jan

POB Moscow, Russia; nationality Russia;

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

1974; POB Sukoharjo, Indonesia; nationality

citizen Russia; Gender Male; Secondary

amended by Executive Order 13886 (individual)

Indonesia; Secondary sanctions risk: section

sanctions risk: See Section 11 of Executive

[SDGT].

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

Order 14024.; Passport 530691501 (Russia);

BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir;

Executive Order 13886; National ID No.

Tax ID No. 770300386581 (Russia) (individual)

a.k.a. SALEH, Bashir); DOB 1946; POB

1127083101740003 (Indonesia) (individual)

[RUSSIA-EO14024].

Traghen, Libya; Head of Cabinet of Leader

[SDGT].

BASHKIRSKIY PROMYSHLENNYI HOLDING

Muammar Gaddafi; Chief of Staff; Chairman of

BASHKIN, Aleksandr Davidovich (a.k.a.

OOO (a.k.a. BASHKIR INDUSTRIAL HOLDING

Libya Africa Investment Portfolio (individual)

BASHKIN, Alexander Davidovich (Cyrillic:

LLC; a.k.a. BPKH OOO; a.k.a. LLC

[LIBYA2].

БАШКИН, Александр Давыдович)), Russia;

SIBCAPITAL (Cyrillic: ООО СИБКАПИТАЛ);

BASHIR, Qari Ayyub (a.k.a. AYUB, Qari

DOB 10 Jun 1962; nationality Russia; Gender

a.k.a. OOO BASHKIR INDUSTRIAL HOLDING

Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub;

Male; Secondary sanctions risk: See Section 11

COMPANY), d. 42 etazh 2 pom. 12, ul.

October 22, 2025

- 500 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sotsialisticheskaya, Blagoveshchensk 453434,

MOGHAVEMATE BASIJ; a.k.a. NIRUYEH

THE OPPRESSED"; a.k.a. "RESISTANCE

Russia; Secondary sanctions risk: See Section

MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E

MOBILIZATION FORCE"), Tehran, Iran; Syria;

11 of Executive Order 14024.; Tax ID No.

BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ

Additional Sanctions Information - Subject to

0258954788 (Russia); Registration Number

MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E

Secondary Sanctions; Secondary sanctions

1210200047969 (Russia) [RUSSIA-EO14024].

BASIJ; a.k.a. VAHED-E BASIJ

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

BASHLIKOV, Aleksei, Moscow, Russia; DOB 18

MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E

amended by Executive Order 13886 [FTO]

Mar 1988; POB Russia; Gender Male;

MOSTAZAFEEN; a.k.a. "MOBILIZATION OF

[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:

Secondary sanctions risk: Ukraine-/Russia-

THE OPPRESSED"; a.k.a. "MOBILIZATION OF

ISLAMIC REVOLUTIONARY GUARD CORPS

Related Sanctions Regulations, 31 CFR

THE OPPRESSED UNIT"; f.k.a. "NATIONAL

(IRGC)-QODS FORCE; Linked To: ISLAMIC

589.201; Passport 4509592875 (Russia)

MOBILIZATION ORGANIZATION"; a.k.a.

REVOLUTIONARY GUARD CORPS).

(individual) [CYBER2] (Linked To: EVIL CORP).

"NATIONAL RESISTANCE MOBILIZATION";

BASIJ RESISTANCE FORCES (a.k.a. BASEEJ;

BASHNEFT DOBYCHA, UL. Karla Marksa D. 30,

a.k.a. "ORGANIZATION OF THE

a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE

K. 1, Ufa 450077, Russia; Secondary sanctions

MOBILISATION OF THE OPPRESSED"; a.k.a.

FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC

risk: See Section 11 of Executive Order 14024.;

"RESISTANCE MOBILIZATION FORCE"),

REVOLUTION GUARDS CORPS

Tax ID No. 0277106840 (Russia); Registration

Tehran, Iran; Syria; Additional Sanctions

RESISTANCE FORCE; a.k.a. MOBILIZATION

Number 1090280032699 (Russia) [RUSSIA-

Information - Subject to Secondary Sanctions;

OF THE OPPRESSED ORGANIZATION; a.k.a.

EO14024].

Secondary sanctions risk: section 1(b) of

NIROOYE MOGHAVEMATE BASIJ; a.k.a.

BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf

Executive Order 13224, as amended by

NIRUYEH MOGHAVEMAT BASIJ; a.k.a.

Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad

Executive Order 13886 [FTO] [SDGT] [IRGC]

SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.

Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.

[IFSR] [IRAN-HR] (Linked To: ISLAMIC

SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E

FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,

REVOLUTIONARY GUARD CORPS (IRGC)-

MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E

Syria; DOB 15 Dec 1978; POB Amman, Jordan;

QODS FORCE; Linked To: ISLAMIC

BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E

nationality Jordan; Secondary sanctions risk:

REVOLUTIONARY GUARD CORPS).

BASIJ-E MOSTAZAFEEN; a.k.a.

section 1(b) of Executive Order 13224, as

BASIJ COOPERATIVE FOUNDATION (a.k.a.

"MOBILIZATION OF THE OPPRESSED"; a.k.a.

amended by Executive Order 13886 (individual)

BONYAD TAAVON BASIJ), Tehran, Iran;

"MOBILIZATION OF THE OPPRESSED UNIT";

[SDGT] (Linked To: AL-NUSRAH FRONT).

Additional Sanctions Information - Subject to

f.k.a. "NATIONAL MOBILIZATION

BASHVZRYVTECHNOLOGII JSC (a.k.a.

Secondary Sanctions; Secondary sanctions

ORGANIZATION"; a.k.a. "NATIONAL

AKTSIONERNOE OBSHCHESTVO

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

RESISTANCE MOBILIZATION"; a.k.a.

BASHVZRYVTEKHNOLOGII; a.k.a. "BVT AO";

amended by Executive Order 13886 [SDGT]

"ORGANIZATION OF THE MOBILISATION OF

a.k.a. "JSC BVT"), Ul. Rabochaya D. 42,

[IFSR] (Linked To: BASIJ RESISTANCE

THE OPPRESSED"; a.k.a. "RESISTANCE

Samara 443041, Russia; Ul. Rostovskaya D.

FORCE).

MOBILIZATION FORCE"), Tehran, Iran; Syria;

18, Ufa, Republic of Bashkortostan 450071,

BASIJ RESISTANCE CENTER OF THE AEOI

Additional Sanctions Information - Subject to

Russia; Secondary sanctions risk: See Section

(a.k.a. AEOI BASIJ RESISTANCE CENTER),

Secondary Sanctions; Secondary sanctions

11 of Executive Order 14024.; Organization

Iran; Additional Sanctions Information - Subject

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

Established Date 10 Nov 2000; Tax ID No.

to Secondary Sanctions [IRAN] (Linked To:

amended by Executive Order 13886 [FTO]

0276061770 (Russia); Government Gazette

ATOMIC ENERGY ORGANIZATION OF IRAN).

[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:

Number 52989204 (Russia); Registration

BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;

ISLAMIC REVOLUTIONARY GUARD CORPS

Number 1030204205382 (Russia) [RUSSIA-

a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE

(IRGC)-QODS FORCE; Linked To: ISLAMIC

EO14024].

FORCES; a.k.a. BASIJ-E MELLI; a.k.a.

REVOLUTIONARY GUARD CORPS).

BASIC ELEMENT LIMITED (a.k.a. BAZOVY

ISLAMIC REVOLUTION GUARDS CORPS

BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ;

ELEMENT), Esplanade 44, Saint Helier JE4

RESISTANCE FORCE; a.k.a. MOBILIZATION

a.k.a. BASIJ RESISTANCE FORCE; a.k.a.

9WG, Jersey; 30 Rochdelskaya Street, Moscow

OF THE OPPRESSED ORGANIZATION; a.k.a.

BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC

123022, Russia; Secondary sanctions risk:

NIROOYE MOGHAVEMATE BASIJ; a.k.a.

REVOLUTION GUARDS CORPS

Ukraine-/Russia-Related Sanctions

NIRUYEH MOGHAVEMAT BASIJ; a.k.a.

RESISTANCE FORCE; a.k.a. MOBILIZATION

Regulations, 31 CFR 589.201 and/or 589.209;

SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.

OF THE OPPRESSED ORGANIZATION; a.k.a.

Registration ID 84039 [UKRAINE-EO13661]

SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E

NIROOYE MOGHAVEMATE BASIJ; a.k.a.

[UKRAINE-EO13662] (Linked To: DERIPASKA,

MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E

NIRUYEH MOGHAVEMAT BASIJ; a.k.a.

Oleg Vladimirovich).

BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E

SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a.

BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ

BASIJ-E MOSTAZAFEEN; a.k.a.

SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E

RESISTANCE FORCE; a.k.a. BASIJ

"MOBILIZATION OF THE OPPRESSED"; a.k.a.

MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E

RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;

"MOBILIZATION OF THE OPPRESSED UNIT";

BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E

a.k.a. ISLAMIC REVOLUTION GUARDS

f.k.a. "NATIONAL MOBILIZATION

BASIJ-E MOSTAZAFEEN; a.k.a.

CORPS RESISTANCE FORCE; a.k.a.

ORGANIZATION"; a.k.a. "NATIONAL

"MOBILIZATION OF THE OPPRESSED"; a.k.a.

MOBILIZATION OF THE OPPRESSED

RESISTANCE MOBILIZATION"; a.k.a.

"MOBILIZATION OF THE OPPRESSED UNIT";

ORGANIZATION; a.k.a. NIROOYE

"ORGANIZATION OF THE MOBILISATION OF

f.k.a. "NATIONAL MOBILIZATION

October 22, 2025

- 501 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ORGANIZATION"; a.k.a. "NATIONAL

BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji;

M. Bogdanovicha, d. 124, kv. 68, Minsk,

RESISTANCE MOBILIZATION"; a.k.a.

a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal;

Belarus; DOB 25 Aug 1978; POB Minsk,

"ORGANIZATION OF THE MOBILISATION OF

a.k.a. NOORZAI, Haji Basir), Chaman,

Belarus; nationality Belarus; Gender Male;

THE OPPRESSED"; a.k.a. "RESISTANCE

Pakistan; DOB 1965; alt. DOB 1963; alt. DOB

Passport MP3727671 (Belarus) issued 16 Sep

MOBILIZATION FORCE"), Tehran, Iran; Syria;

1960; POB Balochistan Province, Pakistan;

2015; National ID No. 3250878A013PB7

Additional Sanctions Information - Subject to

nationality Afghanistan; Secondary sanctions

(Belarus) (individual) [BELARUS-EO14038].

Secondary Sanctions; Secondary sanctions

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

BASKOV, Dmitry (a.k.a. BASKAU, Dzmitriy

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

amended by Executive Order 13886; Passport

Yurievich (Cyrillic: БАСКАЎ, Дзмітрый

amended by Executive Order 13886 [FTO]

AA3829182 (Pakistan); National ID No.

Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a.

[SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To:

5420124679187 (Pakistan) (individual) [SDGT].

BASKOV, Dmitriy; a.k.a. BASKOV, Dmitriy

ISLAMIC REVOLUTIONARY GUARD CORPS

BASIS TRADE PROSOFT LLC (a.k.a. BAZIS

Yurievich (Cyrillic: БАСКОВ, Дмитрий

(IRGC)-QODS FORCE; Linked To: ISLAMIC

TREID PROSOFT; a.k.a. "BTPTRADE"), Per.

Юрьевич)), ul. M. Bogdanovicha, d. 124, kv. 68,

REVOLUTIONARY GUARD CORPS).

Savvinskii B D. 16, Pom/Et I/1, Moscow

Minsk, Belarus; DOB 25 Aug 1978; POB Minsk,

BASILEVS LOJISTIK MEDIKAL TARIM

119435, Russia; Secondary sanctions risk: See

Belarus; nationality Belarus; Gender Male;

TICARET VE SANAYI LIMITED SIRKETI,

Section 11 of Executive Order 14024.; Tax ID

Passport MP3727671 (Belarus) issued 16 Sep

Nordic Life Sitesi C Blok, No: 26C/35, Tosmur

No. 7704345974 (Russia); Registration Number

2015; National ID No. 3250878A013PB7

Mahallesi, Antalya 07400, Turkey; Secondary

1167746176883 (Russia) [RUSSIA-EO14024].

(Belarus) (individual) [BELARUS-EO14038].

sanctions risk: See Section 11 of Executive

BASKAU, Dzmitriy Yurievich (Cyrillic: БАСКАЎ,

BASLAM NAKLIYAT VE DIS TICARET LIMITED

Order 14024.; Organization Established Date 22

Дзмітрый Юр'евіч) (a.k.a. BASKAU, Dzmitry;

SIRKETI (a.k.a. BASLAM NAKLIYAT VE DIS

Jun 2020; Tax ID No. 1431371354 (Turkey)

a.k.a. BASKOV, Dmitriy; a.k.a. BASKOV,

TICARET LTD STI; a.k.a. BASLAM

[RUSSIA-EO14024].

Dmitriy Yurievich (Cyrillic: БАСКОВ, Дмитрий

TRANSPORT AND FOREIGN TRADE), Deniz

BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a.

Юрьевич); a.k.a. BASKOV, Dmitry), ul. M.

Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,

BASEER, Abdul; a.k.a. BASIR, Haji Abdul;

Bogdanovicha, d. 124, kv. 68, Minsk, Belarus;

Istinye, Sariyer, Istanbul 34467, Turkey; Istinye

a.k.a. NOORZAI, Haji Basir), Chaman,

DOB 25 Aug 1978; POB Minsk, Belarus;

MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;

Pakistan; DOB 1965; alt. DOB 1963; alt. DOB

nationality Belarus; Gender Male; Passport

Secondary sanctions risk: section 1(b) of

1960; POB Balochistan Province, Pakistan;

MP3727671 (Belarus) issued 16 Sep 2015;

Executive Order 13224, as amended by

nationality Afghanistan; Secondary sanctions

National ID No. 3250878A013PB7 (Belarus)

Executive Order 13886; Tax ID No.

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

(individual) [BELARUS-EO14038].

1480059591 (Turkey); Registration Number

amended by Executive Order 13886; Passport

BASKAU, Dzmitry (a.k.a. BASKAU, Dzmitriy

389767-0 (Turkey); Central Registration System

AA3829182 (Pakistan); National ID No.

Yurievich (Cyrillic: БАСКАЎ, Дзмітрый

Number 0148-0059-5910-0013 (Turkey) [SDGT]

5420124679187 (Pakistan) (individual) [SDGT].

Юр'евіч); a.k.a. BASKOV, Dmitriy; a.k.a.

(Linked To: AYAN, Sitki).

BASIR, Abdul Qadir (a.k.a. ABDUL BASEER,

BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,

BASLAM NAKLIYAT VE DIS TICARET LTD STI

Abdul Qadeer Basir; a.k.a. AHMAT, Abdul

Дмитрий Юрьевич); a.k.a. BASKOV, Dmitry),

(a.k.a. BASLAM NAKLIYAT VE DIS TICARET

Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a.

ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,

LIMITED SIRKETI; a.k.a. BASLAM

QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar,

Belarus; DOB 25 Aug 1978; POB Minsk,

TRANSPORT AND FOREIGN TRADE), Deniz

Pakistan; DOB 1964; POB Nangarhar Province,

Belarus; nationality Belarus; Gender Male;

Bank Ust Sitesi, 29 Yol Sokak, Resitpasa,

Afghanistan; nationality Afghanistan; Gender

Passport MP3727671 (Belarus) issued 16 Sep

Istinye, Sariyer, Istanbul 34467, Turkey; Istinye

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

2015; National ID No. 3250878A013PB7

MH, Bostan Sk. N. 12 Sariyer, Istanbul, Turkey;

Executive Order 13224, as amended by

(Belarus) (individual) [BELARUS-EO14038].

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport D000974

BASKOV, Dmitriy (a.k.a. BASKAU, Dzmitriy

Executive Order 13224, as amended by

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

Yurievich (Cyrillic: БАСКАЎ, Дзмітрый

Executive Order 13886; Tax ID No.

TALIBAN).

Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a.

1480059591 (Turkey); Registration Number

BASIR, Foad Salehi (a.k.a. BASAIR, Foad

BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,

389767-0 (Turkey); Central Registration System

Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr

Дмитрий Юрьевич); a.k.a. BASKOV, Dmitry),

Number 0148-0059-5910-0013 (Turkey) [SDGT]

1986; POB Tehran, Iran; Additional Sanctions

ul. M. Bogdanovicha, d. 124, kv. 68, Minsk,

(Linked To: AYAN, Sitki).

Information - Subject to Secondary Sanctions;

Belarus; DOB 25 Aug 1978; POB Minsk,

BASLAM PETROL SANAYI VE TICARET

Gender Male; Secondary sanctions risk: section

Belarus; nationality Belarus; Gender Male;

ANONIM SIRKETI, Sariyer Istinye Mahallesi

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

Passport MP3727671 (Belarus) issued 16 Sep

Bostan Sokak No: 12, Istanbul 34460, Turkey;

Executive Order 13886; Passport J37945161

2015; National ID No. 3250878A013PB7

Secondary sanctions risk: section 1(b) of

(Iran); National ID No. 0077849248 (Iran)

(Belarus) (individual) [BELARUS-EO14038].

Executive Order 13224, as amended by

(individual) [SDGT] [IRGC] [IFSR] (Linked To:

BASKOV, Dmitriy Yurievich (Cyrillic: БАСКОВ,

Executive Order 13886; Istanbul Chamber of

ISLAMIC REVOLUTIONARY GUARD CORPS

Дмитрий Юрьевич) (a.k.a. BASKAU, Dzmitriy

Comm. No. 985486 (Turkey); Registration

(IRGC)-QODS FORCE; Linked To:

Yurievich (Cyrillic: БАСКАЎ, Дзмітрый

Number 988020-0 (Turkey) [SDGT] (Linked To:

VALADZAGHARD, Mohammadreza Khedmati).

Юр'евіч); a.k.a. BASKAU, Dzmitry; a.k.a.

AYAN, Sitki).

BASKOV, Dmitriy; a.k.a. BASKOV, Dmitry), ul.

October 22, 2025

- 502 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BASLAM TRANSPORT AND FOREIGN TRADE

EUSKAL HERRITARROK; a.k.a. EUZKADI TA

BASSIL, Gebran Gerji (Arabic: ﻞﯿﺳﺎﺑ ﻲﺟﺮﺟ ﻥﺍﺮﺒﺟ)

(a.k.a. BASLAM NAKLIYAT VE DIS TICARET

ASKATASUNA; a.k.a. HERRI BATASUNA;

(a.k.a. BASSIL, Gebran; a.k.a. BASSIL, Gebran

LIMITED SIRKETI; a.k.a. BASLAM NAKLIYAT

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

Jerji; a.k.a. BASSIL, Gibran; a.k.a. BASSIL,

VE DIS TICARET LTD STI), Deniz Bank Ust

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

Jibran), Embassies Street, Baabda, Mount

Sitesi, 29 Yol Sokak, Resitpasa, Istinye, Sariyer,

a.k.a. "ETA"; a.k.a. "K.A.S."); Secondary

Lebanon Governorate, Lebanon; Bank Street,

Istanbul 34467, Turkey; Istinye MH, Bostan Sk.

sanctions risk: section 1(b) of Executive Order

Beirut, Beirut Governorate, Lebanon; Mar

N. 12 Sariyer, Istanbul, Turkey; Secondary

13224, as amended by Executive Order 13886

Mikhael Street, Beirut, Beirut Governorate,

sanctions risk: section 1(b) of Executive Order

[SDGT].

Lebanon; DOB 21 Jun 1970; POB Batroun,

13224, as amended by Executive Order 13886;

BASRAI, Murtuza Munir (a.k.a. BASRAI, Murtuza

Northern Governorate, Lebanon; nationality

Tax ID No. 1480059591 (Turkey); Registration

Mustafamunir), 125 Meyer Road, 27-04, The

Lebanon; Gender Male; Passport LD0000004

Number 389767-0 (Turkey); Central

Makena, 437936, Singapore; DOB 29 Jul 1971;

(Lebanon) expires 23 Aug 2022 (individual)

Registration System Number 0148-0059-5910-

POB Surat, India; nationality India; Gender

[GLOMAG].

0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

Male; Executive Order 13846 information:

BASSIL, Gebran Jerji (a.k.a. BASSIL, Gebran;

BASOV, Aleksandr Vasilevich (a.k.a. BASOV,

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

a.k.a. BASSIL, Gebran Gerji (Arabic: ﻥﺍﺮﺒﺟ

Alexander; a.k.a. BASOV, Oleksandr), Ukraine;

Executive Order 13846 information: BANKING

ﻞﯿﺳﺎﺑ ﻲﺟﺮﺟ); a.k.a. BASSIL, Gibran; a.k.a.

DOB 16 Oct 1971; Gender Male; Secondary

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

BASSIL, Jibran), Embassies Street, Baabda,

sanctions risk: Ukraine-/Russia-Related

Order 13846 information: BLOCKING

Mount Lebanon Governorate, Lebanon; Bank

Sanctions Regulations, 31 CFR 589.201 and/or

PROPERTY AND INTERESTS IN PROPERTY.

Street, Beirut, Beirut Governorate, Lebanon;

589.209 (individual) [SSIDES] (Linked To:

Sec. 5(a)(iv); alt. Executive Order 13846

Mar Mikhael Street, Beirut, Beirut Governorate,

MINISTRY OF STATE SECURITY).

information: IMPORT SANCTIONS. Sec.

Lebanon; DOB 21 Jun 1970; POB Batroun,

BASOV, Alexander (a.k.a. BASOV, Aleksandr

5(a)(vi); National ID No. S7160185D

Northern Governorate, Lebanon; nationality

Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;

(Singapore); Director of Strait Shipbrokers PTE.

Lebanon; Gender Male; Passport LD0000004

DOB 16 Oct 1971; Gender Male; Secondary

LTD.; Managing Director of Strait Shipbrokers

(Lebanon) expires 23 Aug 2022 (individual)

sanctions risk: Ukraine-/Russia-Related

PTE. LTD. (individual) [IRAN-EO13846] (Linked

[GLOMAG].

Sanctions Regulations, 31 CFR 589.201 and/or

To: STRAIT SHIPBROKERS PTE. LTD.).

BASSIL, Gibran (a.k.a. BASSIL, Gebran; a.k.a.

589.209 (individual) [SSIDES] (Linked To:

BASRAI, Murtuza Mustafamunir (a.k.a. BASRAI,

BASSIL, Gebran Gerji (Arabic: ﻲﺟﺮﺟ ﻥﺍﺮﺒﺟ

MINISTRY OF STATE SECURITY).

Murtuza Munir), 125 Meyer Road, 27-04, The

ﻞﯿﺳﺎﺑ); a.k.a. BASSIL, Gebran Jerji; a.k.a.

BASOV, Oleksandr (a.k.a. BASOV, Aleksandr

Makena, 437936, Singapore; DOB 29 Jul 1971;

BASSIL, Jibran), Embassies Street, Baabda,

Vasilevich; a.k.a. BASOV, Alexander), Ukraine;

POB Surat, India; nationality India; Gender

Mount Lebanon Governorate, Lebanon; Bank

DOB 16 Oct 1971; Gender Male; Secondary

Male; Executive Order 13846 information:

Street, Beirut, Beirut Governorate, Lebanon;

sanctions risk: Ukraine-/Russia-Related

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Mar Mikhael Street, Beirut, Beirut Governorate,

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 13846 information: BANKING

Lebanon; DOB 21 Jun 1970; POB Batroun,

589.209 (individual) [SSIDES] (Linked To:

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Northern Governorate, Lebanon; nationality

MINISTRY OF STATE SECURITY).

Order 13846 information: BLOCKING

Lebanon; Gender Male; Passport LD0000004

BASOVA, Lidia Aleksandrovna (Cyrillic:

PROPERTY AND INTERESTS IN PROPERTY.

(Lebanon) expires 23 Aug 2022 (individual)

БАСОВА, Лидия Александровна) (a.k.a.

Sec. 5(a)(iv); alt. Executive Order 13846

[GLOMAG].

BASOVA, Lidiya Oleksandrivna (Cyrillic:

information: IMPORT SANCTIONS. Sec.

BASSIL, Jibran (a.k.a. BASSIL, Gebran; a.k.a.

БАСОВА, Лідія Олександрівна)), Sevastopol,

5(a)(vi); National ID No. S7160185D

BASSIL, Gebran Gerji (Arabic: ﻲﺟﺮﺟ ﻥﺍﺮﺒﺟ

Ukraine; DOB 1972; Gender Female;

(Singapore); Director of Strait Shipbrokers PTE.

ﻞﯿﺳﺎﺑ); a.k.a. BASSIL, Gebran Jerji; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

LTD.; Managing Director of Strait Shipbrokers

BASSIL, Gibran), Embassies Street, Baabda,

Related Sanctions Regulations, 31 CFR

PTE. LTD. (individual) [IRAN-EO13846] (Linked

Mount Lebanon Governorate, Lebanon; Bank

589.201 and/or 589.209 (individual) [UKRAINE-

To: STRAIT SHIPBROKERS PTE. LTD.).

Street, Beirut, Beirut Governorate, Lebanon;

EO13660].

BASSIL, Gebran (a.k.a. BASSIL, Gebran Gerji

Mar Mikhael Street, Beirut, Beirut Governorate,

BASOVA, Lidiya Oleksandrivna (Cyrillic:

(Arabic: ﻞﯿﺳﺎﺑ ﻲﺟﺮﺟ ﻥﺍﺮﺒﺟ); a.k.a. BASSIL,

Lebanon; DOB 21 Jun 1970; POB Batroun,

БАСОВА, Лідія Олександрівна) (a.k.a.

Gebran Jerji; a.k.a. BASSIL, Gibran; a.k.a.

Northern Governorate, Lebanon; nationality

BASOVA, Lidia Aleksandrovna (Cyrillic:

BASSIL, Jibran), Embassies Street, Baabda,

Lebanon; Gender Male; Passport LD0000004

БАСОВА, Лидия Александровна)),

Mount Lebanon Governorate, Lebanon; Bank

(Lebanon) expires 23 Aug 2022 (individual)

Sevastopol, Ukraine; DOB 1972; Gender

Street, Beirut, Beirut Governorate, Lebanon;

[GLOMAG].

Female; Secondary sanctions risk: Ukraine-

Mar Mikhael Street, Beirut, Beirut Governorate,

BASSIRE GROUP DOO BEOGRAD,

/Russia-Related Sanctions Regulations, 31 CFR

Lebanon; DOB 21 Jun 1970; POB Batroun,

Vlajkoviceva 12/3, Belgrade 11000, Serbia;

589.201 and/or 589.209 (individual) [UKRAINE-

Northern Governorate, Lebanon; nationality

Gospodar-Jevremova 9, Belgrade 11000,

EO13660].

Lebanon; Gender Male; Passport LD0000004

Serbia; Secondary sanctions risk: See Section

BASQUE FATHERLAND AND LIBERTY (a.k.a.

(Lebanon) expires 23 Aug 2022 (individual)

11 of Executive Order 14024.; Organization

ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;

[GLOMAG].

Established Date 21 Feb 2023; Tax ID No.

a.k.a. EPANASTATIKI PIRINES; a.k.a.

113536030 (Serbia); Registration Number

October 22, 2025

- 503 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

21884910 (Serbia) [RUSSIA-EO14024] (Linked

BATARFI, Khaled (a.k.a. BATARFI, Khaled

a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2

To: LEVIN, Nikolai Aleksandrovich).

Saeed; a.k.a. BATARFI, Khalid; a.k.a.

Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB

BASTARDO MENDOZA, Rafael Enrique (a.k.a.

BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu

01 Jul 1946; alt. DOB 01 Jun 1946; POB

BASTARDO, Rafael), Caracas, Capital District,

al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";

Jeddah, Saudi Arabia; citizen Saudi Arabia;

Venezuela; DOB 22 Sep 1978; citizen

a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.

Secondary sanctions risk: section 1(b) of

Venezuela; Gender Male; Cedula No. 14335819

DOB 1978; alt. DOB 1980; POB Riyadh, Saudi

Executive Order 13224, as amended by

(Venezuela) (individual) [VENEZUELA].

Arabia; nationality Saudi Arabia; Secondary

Executive Order 13886; Passport F 572010

BASTARDO, Rafael (a.k.a. BASTARDO

sanctions risk: section 1(b) of Executive Order

issued 22 Dec 2004 expires 28 Oct 2009;

MENDOZA, Rafael Enrique), Caracas, Capital

13224, as amended by Executive Order 13886

Email:adelb@shabakah.net.sa (individual)

District, Venezuela; DOB 22 Sep 1978; citizen

(individual) [SDGT].

[SDGT].

Venezuela; Gender Male; Cedula No. 14335819

BATARFI, Khaled Saeed (a.k.a. BATARFI,

BATASUNA (a.k.a. ASKATASUNA; a.k.a.

(Venezuela) (individual) [VENEZUELA].

Khaled; a.k.a. BATARFI, Khalid; a.k.a.

BASQUE FATHERLAND AND LIBERTY; a.k.a.

BASTIDAS ERENAS, Juan Pablo (a.k.a.

BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu

EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a.

"PAYO"), Mexico; DOB 11 Mar 1980; POB

al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";

EUSKAL HERRITARROK; a.k.a. EUZKADI TA

Sinaloa, Mexico; nationality Mexico; Gender

a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.

ASKATASUNA; a.k.a. HERRI BATASUNA;

Male; C.U.R.P. BAEJ800311HSLSRN16

DOB 1978; alt. DOB 1980; POB Riyadh, Saudi

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

(Mexico) (individual) [ILLICIT-DRUGS-

Arabia; nationality Saudi Arabia; Secondary

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

EO14059].

sanctions risk: section 1(b) of Executive Order

a.k.a. "ETA"; a.k.a. "K.A.S."); Secondary

BASTION EC LIMITED LIABILITY COMPANY

13224, as amended by Executive Order 13886

sanctions risk: section 1(b) of Executive Order

(a.k.a. BASTION EK), Ul. Krylenko D. 26, Lit. A,

(individual) [SDGT].

13224, as amended by Executive Order 13886

Pomeshch. 5-N, Saint Petersburg 193232,

BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a.

[SDGT].

Russia; Secondary sanctions risk: See Section

BATARFI, Khaled Saeed; a.k.a. BATARFI,

BATEKHIN, Sergey Leonidovich (Cyrillic:

11 of Executive Order 14024.; Tax ID No.

Khalid Saeed; a.k.a. "AL-KINDI, Abu al-

БАТЕХИН, Сергей Леонидович), 9 Bolshaya

7810627000 (Russia); Registration Number

Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";

Yakimanka Street, Moscow 119180, Russia;

1167847441706 (Russia) [RUSSIA-EO14024].

a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.

DOB 22 Sep 1965; POB Lebazhye, Leningrad

BASTION EK (a.k.a. BASTION EC LIMITED

DOB 1978; alt. DOB 1980; POB Riyadh, Saudi

Region, Russian Federation; nationality Russia;

LIABILITY COMPANY), Ul. Krylenko D. 26, Lit.

Arabia; nationality Saudi Arabia; Secondary

Gender Male; Secondary sanctions risk: See

A, Pomeshch. 5-N, Saint Petersburg 193232,

sanctions risk: section 1(b) of Executive Order

Section 11 of Executive Order 14024.; Tax ID

Russia; Secondary sanctions risk: See Section

13224, as amended by Executive Order 13886

No. 770400281769 (Russia) (individual)

11 of Executive Order 14024.; Tax ID No.

(individual) [SDGT].

[RUSSIA-EO14024] (Linked To:

7810627000 (Russia); Registration Number

BATARFI, Khalid Saeed (a.k.a. BATARFI,

KHOLDINGOVAYA KOMPANIYA INTERROS

1167847441706 (Russia) [RUSSIA-EO14024].

Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a.

OOO).

BASTRYKIN, Alexander Ivanovich, Russia; DOB

BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al-

BATENI, Naser; DOB 16 Dec 1962; Additional

27 Aug 1953; Gender Male (individual)

Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";

Sanctions Information - Subject to Secondary

[MAGNIT].

a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.

Sanctions; Gender Male (individual) [IRAN].

BASURIN, Eduard (a.k.a. BASURIN, Eduard

DOB 1978; alt. DOB 1980; POB Riyadh, Saudi

BATI ENERJI URETIM SANAYI VE TICARET

Aleksandrovich); DOB 27 Jun 1966; POB

Arabia; nationality Saudi Arabia; Secondary

ANONIM SIRKETI (a.k.a. GENT ELEKTRIK

Donetsk, Ukraine; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

ENERJISI TOPTAN SATI AS; a.k.a. GENT

Ukraine-/Russia-Related Sanctions

13224, as amended by Executive Order 13886

ELEKTRIK ENERJISI TOPTAN SATIS

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [SDGT].

ANONIM SIRKETI), No: 12, Istinye Mahallesi

(individual) [UKRAINE-EO13660].

BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL-

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

BASURIN, Eduard Aleksandrovich (a.k.a.

BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al

Secondary sanctions risk: section 1(b) of

BASURIN, Eduard); DOB 27 Jun 1966; POB

Jalil; a.k.a. BATTERJEE, Adel; a.k.a.

Executive Order 13224, as amended by

Donetsk, Ukraine; Secondary sanctions risk:

BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi

Executive Order 13886; Istanbul Chamber of

Ukraine-/Russia-Related Sanctions

Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul

Comm. No. 593351 (Turkey); Registration

Regulations, 31 CFR 589.201 and/or 589.209

1946; alt. DOB 01 Jun 1946; POB Jeddah,

Number 593351-0 (Turkey); Central

(individual) [UKRAINE-EO13660].

Saudi Arabia; citizen Saudi Arabia; Secondary

Registration System Number 0150-0522-0980-

BATALOVA, Rima Akberdinovna (Cyrillic:

sanctions risk: section 1(b) of Executive Order

0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

БАТАЛОВА, Рима Акбердиновна), Russia;

13224, as amended by Executive Order 13886;

BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI,

DOB 01 Jan 1964; nationality Russia; Gender

Passport F 572010 issued 22 Dec 2004 expires

Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a.

Female; Secondary sanctions risk: See Section

28 Oct 2009; Email:adelb@shabakah.net.sa

BATIRASHVILI, Tarkhan Tayumurazovich;

11 of Executive Order 14024.; Member of the

(individual) [SDGT].

a.k.a. BATYRASHVILI, Tarkhan

State Duma of the Federal Assembly of the

BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL-

Tayumurazovich; a.k.a. SHISHANI, Omar;

Russian Federation (individual) [RUSSIA-

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel

a.k.a. SHISHANI, Umar; a.k.a. "Abu

EO14024].

Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel;

Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen

October 22, 2025

- 504 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

Arabia; citizen Saudi Arabia; Secondary

0112/T10/2017 (Maldives); alt. Permit Number

"Omer the Chechen"; a.k.a. "Umar the

sanctions risk: section 1(b) of Executive Order

TS0040T102018 (Maldives); alt. Permit Number

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

13224, as amended by Executive Order 13886;

IG0593T102018 (Maldives) [SDGT] (Linked To:

POB Akhmeta, Village Birkiani, Georgia; citizen

Passport F 572010 issued 22 Dec 2004 expires

RAUF, Mohamed Inthif).

Georgia; Secondary sanctions risk: section 1(b)

28 Oct 2009; Email:adelb@shabakah.net.sa

BAUMAN MOSCOW STATE TECHNICAL

of Executive Order 13224, as amended by

(individual) [SDGT].

UNIVERSITY (a.k.a. FEDERAL STATE

Executive Order 13886; Passport 09AL14455

BATTERY COMPANY RIGEL JSC (a.k.a. JOINT

BUDGETARY EDUCATIONAL INSTITUTION

(Georgia) expires 26 Jun 2019; National ID No.

STOCK COMPANY BATTERY COMPANY

OF HIGHER EDUCATION MOSCOW STATE

08001007864 (Georgia) (individual) [SDGT].

RIGEL (Cyrillic: АО АККУМУЛЯТОРНАЯ

TECHNICAL UNIVERSITY NAMED AFTER NE

BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a.

КОМПАНИЯ РИГЕЛЬ); a.k.a. JSC

BAUMAN NATIONAL RESEARCH

AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI,

AKKUMULYATORNAYA COMPANY RIGEL;

UNIVERSITY (Cyrillic: ФЕДЕРАЛЬНОЕ

Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a.

a.k.a. JSC AKKUMULYATORNAYA

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

BATYRASHVILI, Tarkhan Tayumurazovich;

KOMPANIYA RIGEL), Professora Popova st.,

ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

a.k.a. SHISHANI, Omar; a.k.a. SHISHANI,

38, Saint Petersburg 197376, Russia;

ВЫСШЕГО ОБРАЗОВАНИЯ МОСКОВСКИЙ

Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu

Secondary sanctions risk: See Section 11 of

ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ

Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the

Executive Order 14024.; Tax ID No.

УНИВЕРСИТЕТ ИМЕНИ НЭ БАУМАНА

Chechen"; a.k.a. "Omer the Chechen"; a.k.a.

7813054118 (Russia); Registration Number

НАЦИОНАЛЬНЫЙ ИССЛЕДОВАТЕЛЬСКИЙ

"Umar the Chechen"); DOB 11 Jan 1986; alt.

1027806869991 (Russia) [RUSSIA-EO14024].

УНИВЕРСИТЕТ); a.k.a. MOSCOW STATE

DOB 1982; POB Akhmeta, Village Birkiani,

BATTERY SERVICE LIMITED LIABILITY

TECHNICAL UNIVERSITY NAMED AFTER NE

Georgia; citizen Georgia; Secondary sanctions

COMPANY (a.k.a. BETTERI SERVIS; a.k.a.

BAUMAN (Cyrillic: МОСКОВСКИЙ

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

"BS OOO"), Pr-Kt Leningradskii D. 80/39,

ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ

amended by Executive Order 13886; Passport

Moscow 125190, Russia; UL. Flotskaya D. 7,

УНИВЕРСИТЕТ ИМЕНИ НЭ БАУМАНА)), d. 5

09AL14455 (Georgia) expires 26 Jun 2019;

Floor 3, Pom.11, Moscow 125581, Russia;

str. 1, ul. 2-Ya Baumanskaya, Moscow 105005,

National ID No. 08001007864 (Georgia)

Secondary sanctions risk: See Section 11 of

Russia; Secondary sanctions risk: See Section

(individual) [SDGT].

Executive Order 14024.; Tax ID No.

11 of Executive Order 14024.; Tax ID No.

BATTALION OF THE SAYYID'S MARTYRS

7743738295 (Russia); Registration Number

7701002520 (Russia); Registration Number

(a.k.a. KATA'IB ABU FADL AL-ABBAS; a.k.a.

1097746161810 (Russia) [RUSSIA-EO14024].

1027739051779 (Russia) [RUSSIA-EO14024].

KATA'IB KARBALA; a.k.a. KATA'IB SAYYID

BATYRASHVILI, Tarkhan Tayumurazovich

BAUMGARTNER, Andres Paul, Switzerland;

AL-SHUHADA (Arabic: ﺀﺍﺪﻬﺸﻟﺍ ﺪﻴﺳ ﺐﺋﺎﺘﻛ); a.k.a.

(a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL-

DOB 02 Jan 1961; POB Zurich, Switzerland;

THE MASTER OF THE MARTYRS BRIGADE;

SHISHANI, Omar; a.k.a. BATIRASHVILI,

nationality Switzerland; Gender Male;

a.k.a. "KSS"), Iraq; Syria; Lebanon; Website

Tarkhan; a.k.a. BATIRASHVILI, Tarkhan

Secondary sanctions risk: See Section 11 of

www.saidshuhada.com; Secondary sanctions

Tayumurazovich; a.k.a. SHISHANI, Omar;

Executive Order 14024. (individual) [RUSSIA-

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

a.k.a. SHISHANI, Umar; a.k.a. "Abu

EO14024].

amended by Executive Order 13886;

Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen

BAVI GENERAL TRADING CO L.L.C (Arabic:

Organization Established Date May 2013;

Omar"; a.k.a. "Omar the Chechen"; a.k.a.

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻱﻭﺎﺑ ﺔﻛﺮﺷ), PO Box 42350,

Organization Type: Transnational Terrorist

"Omer the Chechen"; a.k.a. "Umar the

Plot No. 115-142, Dubai, United Arab Emirates;

Group [FTO] [SDGT].

Chechen"); DOB 11 Jan 1986; alt. DOB 1982;

Organization Established Date 11 Sep 2002;

BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil;

POB Akhmeta, Village Birkiani, Georgia; citizen

Organization Type: Other financial service

a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim;

Georgia; Secondary sanctions risk: section 1(b)

activities, except insurance and pension funding

a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a.

of Executive Order 13224, as amended by

activities, n.e.c.; Dubai Chamber of Commerce

BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi

Executive Order 13886; Passport 09AL14455

Membership No. 71680 (United Arab Emirates);

Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul

(Georgia) expires 26 Jun 2019; National ID No.

Commercial Registry Number 60409 (United

1946; alt. DOB 01 Jun 1946; POB Jeddah,

08001007864 (Georgia) (individual) [SDGT].

Arab Emirates); Business Registration Number

Saudi Arabia; citizen Saudi Arabia; Secondary

BAUM PVT LTD (a.k.a. "CAFE SHAZE"; a.k.a.

537517 (United Arab Emirates); Economic

sanctions risk: section 1(b) of Executive Order

"JAM ROLLED ICE CREAM"),

13224, as amended by Executive Order 13886;

Feyrugasdhoshuge, 1st Floor, Ameeru Ahmed

Arab Emirates) [IRAN-EO13846] (Linked To:

Passport F 572010 issued 22 Dec 2004 expires

Magu, Male, Maldives; Secondary sanctions

PERSIAN GULF PETROCHEMICAL

28 Oct 2009; Email:adelb@shabakah.net.sa

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

INDUSTRY COMMERCIAL CO.).

(individual) [SDGT].

amended by Executive Order 13886;

BAYALTUN, Ahmet, Atlikonak Mahallesi,

BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL-

Organization Established Date 28 Mar 2017;

Atlikonak Sokak, No:13, Eyyubiye, Shanliurfa,

BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel

Organization Type: Non-specialized wholesale

Turkey; DOB 21 Nov 1989; POB Akcakale,

Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al

trade; Business Number BN-0734/2017

Turkey; nationality Turkey; citizen Turkey;

Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi

(Maldives); alt. Business Number BN-

Gender Male; Secondary sanctions risk: section

Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946;

2097/2017 (Maldives); Registration Number C-

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

alt. DOB 01 Jun 1946; POB Jeddah, Saudi

0359/2017 (Maldives); Permit Number TS-

Executive Order 13886; Identification Number

October 22, 2025

- 505 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

43942946562 (Turkey) (individual) [SDGT]

Executive Order 13846 information: IMPORT

Rinkeby, Stockholm, Sweden; DOB circa 1966;

(Linked To: ISLAMIC STATE OF IRAQ AND

SANCTIONS. Sec. 5(a)(vi); National ID No.

nationality Somalia; alt. nationality Sweden

THE LEVANT).

0070631166 (Iran) (individual) [IRAN-EO13846]

(individual) [SOMALIA].

BAYALTUN, Ismail, Atlikonak Koyu Koyichi

(Linked To: TRILIANCE PETROCHEMICAL

BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL

Shanliurfa, Merkez, Shanliurfa, Turkey; DOB 21

CO. LTD.).

MUSLIMEEN), Harat Hurayk, Beirut, Lebanon;

Nov 1980; POB Akcakale, Turkey; nationality

BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951;

Burj al-Barajinah, Lebanon; Sidon, Lebanon;

Turkey; citizen Turkey; Gender Male;

alt. DOB 1954; POB Keban, Elazig, Turkey; alt.

Tyre, Lebanon; Al-Nabatiyah, Lebanon;

Secondary sanctions risk: section 1(b) of

POB Hazar, Elazig, Turkey; citizen Turkey;

Ba'albak, Lebanon; Hirmil, Lebanon; Additional

Executive Order 13224, as amended by

Turkish Identification Number 23860719950

Sanctions Information - Subject to Secondary

Executive Order 13886; Identification Number

(Turkey) (individual) [SDNTK].

Sanctions Pursuant to the Hizballah Financial

43951946270 (Turkey) (individual) [SDGT]

BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

Sanctions Regulations; Secondary sanctions

(Linked To: ISLAMIC STATE OF IRAQ AND

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin

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

THE LEVANT).

Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,

amended by Executive Order 13886 [SDGT].

BAYAN GOSTAR MEDIA INSTITUTE (a.k.a.

Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.

BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT

BAYAN RASANE GOSTAR INSTITUTE; a.k.a.

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj

BAYAN RASANEH GOSTAR INSTITUTE), Iran;

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

al-Barajinah, Lebanon; Sidon, Lebanon; Tyre,

Additional Sanctions Information - Subject to

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

Lebanon; Al-Nabatiyah, Lebanon; Ba'albak,

Secondary Sanctions [ELECTION-EO13848]

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

Lebanon; Hirmil, Lebanon; Additional Sanctions

(Linked To: ISLAMIC REVOLUTIONARY

CALI, Yasiin Baynax), Mogadishu, Somalia;

Information - Subject to Secondary Sanctions

GUARD CORPS (IRGC)-QODS FORCE).

Rinkeby, Stockholm, Sweden; DOB circa 1966;

Pursuant to the Hizballah Financial Sanctions

BAYAN RASANE GOSTAR INSTITUTE (a.k.a.

nationality Somalia; alt. nationality Sweden

Regulations; Secondary sanctions risk: section

BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.

(individual) [SOMALIA].

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

BAYAN RASANEH GOSTAR INSTITUTE), Iran;

BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah;

Executive Order 13886 [SDGT].

Additional Sanctions Information - Subject to

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL-

Secondary Sanctions [ELECTION-EO13848]

Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX,

MASRI, Hamam; a.k.a. AL-SA'IDI, Abu

(Linked To: ISLAMIC REVOLUTIONARY

Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a.

Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.

GUARD CORPS (IRGC)-QODS FORCE).

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra

BAYAN RASANEH GOSTAR INSTITUTE (a.k.a.

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

Muhammad Ibrahim), Iran; DOB 20 May 1968;

BAYAN GOSTAR MEDIA INSTITUTE; a.k.a.

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

POB Aswan Governorate, Egypt; nationality

BAYAN RASANE GOSTAR INSTITUTE), Iran;

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

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

Additional Sanctions Information - Subject to

CALI, Yasiin Baynax), Mogadishu, Somalia;

Executive Order 13224, as amended by

Secondary Sanctions [ELECTION-EO13848]

Rinkeby, Stockholm, Sweden; DOB circa 1966;

Executive Order 13886; Shaykh (individual)

(Linked To: ISLAMIC REVOLUTIONARY

nationality Somalia; alt. nationality Sweden

[SDGT] (Linked To: AL QA'IDA).

GUARD CORPS (IRGC)-QODS FORCE).

(individual) [SOMALIA].

BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL-

BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);

BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah;

MASRI, Hamam; a.k.a. AL-SA'IDI, Abu

DOB 21 Sep 1974; Gender Male; Executive

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a.

Order 13846 information: FOREIGN

Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.

AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin;

Muhammad Ibrahim), Iran; DOB 20 May 1968;

13846 information: BLOCKING PROPERTY

a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin;

POB Aswan Governorate, Egypt; nationality

AND INTERESTS IN PROPERTY. Sec.

a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;

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

5(a)(iv); alt. Executive Order 13846 information:

a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;

Executive Order 13224, as amended by

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;

Executive Order 13886; Shaykh (individual)

Executive Order 13846 information: IMPORT

a.k.a. CALI, Yasiin Baynax), Mogadishu,

[SDGT] (Linked To: AL QA'IDA).

SANCTIONS. Sec. 5(a)(vi); National ID No.

Somalia; Rinkeby, Stockholm, Sweden; DOB

BAYZ, 'Imad Muhammad (a.k.a. BEIZ, Imad;

0070631166 (Iran) (individual) [IRAN-EO13846]

circa 1966; nationality Somalia; alt. nationality

a.k.a. BEZZ, Imad Mohamad (Arabic: ﺪﻤﺤﻣ ﺩﺎﻤﻋ

(Linked To: TRILIANCE PETROCHEMICAL

Sweden (individual) [SOMALIA].

ﺰﻴﺑ); a.k.a. BIZ, Imad), Mashghara al-Tahta,

CO. LTD.).

BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah;

Beqaa, Lebanon; DOB 29 Jun 1978; nationality

BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

Lebanon; Additional Sanctions Information -

DOB 21 Sep 1974; Gender Male; Executive

Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.

Subject to Secondary Sanctions Pursuant to the

Order 13846 information: FOREIGN

BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a.

Hizballah Financial Sanctions Regulations;

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

Gender Male; Secondary sanctions risk: section

13846 information: BLOCKING PROPERTY

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

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

AND INTERESTS IN PROPERTY. Sec.

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

Executive Order 13886; Passport LR0993984

5(a)(iv); alt. Executive Order 13846 information:

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

(Lebanon); National ID No. 000025755618

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

CALI, Yasiin Baynax), Mogadishu, Somalia;

October 22, 2025

- 506 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Lebanon) (individual) [SDGT] (Linked To: AL-

amended by Executive Order 13886 [SDGT]

ISLAMIC REVOLUTIONARY GUARD CORPS

QARD AL-HASSAN ASSOCIATION).

(Linked To: ASHTARI, Mahmud).

INTELLIGENCE ORGANIZATION).

BAZ GRAN GRIF (a.k.a. GRAN GRIF; a.k.a.

BAZARGANI PISHGAMAN GOSTARESH OFOQ

BAZHENOV, Timofey (Cyrillic: БАЖЕНОВ,

GRAN GRIF DE SAVIEN), Savien, Artibonite

TEJARAT IRANIAN COMPANY (a.k.a.

Тимофей), Russia; DOB 25 Jan 1976;

Department, Haiti; Secondary sanctions risk:

IRANIAN TEJARAT OFOG PISHGAMAN

nationality Russia; Gender Male; Secondary

section 1(b) of Executive Order 13224, as

BAZARGANI COMPANY; a.k.a. IRANIAN

sanctions risk: See Section 11 of Executive

amended by Executive Order 13886;

TRADE HORIZON PIONEERS COMMERCIAL

Order 14024.; Member of the State Duma of the

Organization Established Date 2016;

COMPANY; a.k.a. PISHGAMAN HORIZON

Federal Assembly of the Russian Federation

Organization Type: Transnational Terrorist

DEVELOPMENT GOSTARESH OFOQ

(individual) [RUSSIA-EO14024].

Group; Target Type Criminal Organization

IRANIAN BUSINESS TRADING COMPANY;

BAZI, Qassem Mohammed Ali (a.k.a. BAZZI,

[FTO] [SDGT].

a.k.a. PISHGAMAN HORIZON

Kassem Mohamad Ali; a.k.a. BAZZI, Qasim

BAZAN OROZCO, Alberto (a.k.a. VASQUES

DEVELOPMENT IRANIAN BUSINESS

Mohammed Ali; a.k.a. BAZZI, Qasim

HERNANDEZ, Alfredo; a.k.a. VASQUEZ

TRADING COMPANY (Arabic: ﻲﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ

Muhammad Ali), Lebanon; DOB 02 Mar 1964;

HERNANDEZ, Alfredo; a.k.a. VAZQUEZ

ﻥﺎﻴﻧﺍﺮﻳﺍ ﺕﺭﺎﺠﺗ ﻖﻓﺍ ﺵﺮﺘﺴﮔ ﻥﺎﻣﺎﮕﺸﻴﭘ); a.k.a.

nationality Lebanon; Gender Male; Secondary

HERNANDEZ, Alfredo; a.k.a. "ALFREDO

"PISHGAMAN COMPANY"), Resalat

sanctions risk: section 1(b) of Executive Order

COMPADRE"; a.k.a. "DON ALFREDO"),

Expressway, Not Reaching Africa Central

13224, as amended by Executive Order 13886

Manuel Clouthier #486, Colonia Prados

Building of the Foundation for the Oppressed of

(individual) [SDGT] (Linked To: ATLAS

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

the Islamic Revolution, Ninth Floor, Tehran

HOLDING).

Del Sol Local #28, Zona R, Guadalajara,

1519613511, Iran; Additional Sanctions

BAZILEVSKY, Andrey Alexandrovich (Cyrillic:

Jalisco, Mexico; Paseo Del Heliotropo 3426,

Information - Subject to Secondary Sanctions;

БАЗИЛЕВСКИЙ, Андрей Александрович),

Monraz, Guadalajara, Jalisco, Mexico; DOB 09

National ID No. 10320843860 (Iran);

Russia; DOB 24 Feb 1967; nationality Russia;

Aug 1955; POB Jalisco, Mexico; nationality

Registration Number 433545 (Iran) [IRAN-

Gender Male; Secondary sanctions risk: See

Mexico; citizen Mexico; Passport 02140193905

EO13876] (Linked To: ISLAMIC REVOLUTION

Section 11 of Executive Order 14024.; Member

(Mexico); alt. Passport 97140107075 (Mexico);

MOSTAZAFAN FOUNDATION).

of the Federation Council of the Federal

C.U.R.P. VAHA550809HJCZRL02 (Mexico)

BAZGHANDI, Rouhollah (a.k.a. BAZGHANDI,

Assembly of the Russian Federation (individual)

(individual) [SDNTK].

Ruhollah), Iran; DOB 07 Mar 1981; nationality

[RUSSIA-EO14024].

BAZARA, Abdulkader Ali (Arabic: ﻲﻠﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ

Iran; Additional Sanctions Information - Subject

BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,

ﻪﻋﺭﺯﺎﺑ) (a.k.a. BAZARA, Abdulkader Ali Ahmed),

to Secondary Sanctions; Gender Male;

Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,

Sana'a, Yemen; DOB 10 Sep 1953; POB Addis

Passport D10008106 (Iran) expires 24 May

Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;

Ababa, Ethiopia; alt. POB Yemen; nationality

2026; IRGC Intelligence Organization

Gwadar, Pakistan; DOB 1956; alt. DOB 1946;

Yemen; Gender Male; Secondary sanctions

Counterintelligence Official (individual) [IRGC]

nationality Pakistan (individual) [SDNTK].

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

[IFSR] [HOSTAGES-EO14078] (Linked To:

BAZINJO, Imam (a.k.a. BAZINGO, Mohammad

amended by Executive Order 13886 (individual)

ISLAMIC REVOLUTIONARY GUARD CORPS

Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir

[SDGT] (Linked To: INTERNATIONAL BANK

INTELLIGENCE ORGANIZATION).

Yaqub), Jiwani, Pakistan; Turbat, Pakistan;

OF YEMEN Y.S.C.).

BAZGHANDI, Rouhollah (Arabic: ﯼﺪﻨﻗﺯﺎﺑ ﻪﻟﺍ ﺡﻭﺭ)

Gwadar, Pakistan; DOB 1956; alt. DOB 1946;

BAZARA, Abdulkader Ali Ahmed (a.k.a.

(a.k.a. AZIMI, Ruhollah), Basement Floor 1, No.

nationality Pakistan (individual) [SDNTK].

BAZARA, Abdulkader Ali (Arabic: ﻲﻠﻋ ﺭﺩﺎﻘﻟﺍﺪﺒﻋ

51, 51 Sadoughi Alley, Shahid Sadoughi

BAZIS CENTER LLC, Ul. Makeeva 1-A, Office

ﻪﻋﺭﺯﺎﺑ)), Sana'a, Yemen; DOB 10 Sep 1953;

Boulevard, Qom, Zanbilabad District

116, Kolomna 140411, Russia; Secondary

POB Addis Ababa, Ethiopia; alt. POB Yemen;

3716945864, Iran; DOB 20 Sep 1981; POB

sanctions risk: See Section 11 of Executive

nationality Yemen; Gender Male; Secondary

Sabzevar, Iran; nationality Iran; Gender Male;

Order 14024.; Tax ID No. 5022031587 (Russia);

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

Registration Number 1025002741675 (Russia)

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

[RUSSIA-EO14024].

(individual) [SDGT] (Linked To:

Executive Order 13886; National ID No.

BAZIS TREID PROSOFT (a.k.a. BASIS TRADE

INTERNATIONAL BANK OF YEMEN Y.S.C.).

0793640271 (Iran); Birth Certificate Number

PROSOFT LLC; a.k.a. "BTPTRADE"), Per.

BAZARGANI HAMRAHAN PISHRO TEJARAT

4697 (Iran) (individual) [SDGT] (Linked To:

Savvinskii B D. 16, Pom/Et I/1, Moscow

(a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS).

119435, Russia; Secondary sanctions risk: See

HAMRAHAN PISHRO TEJARAT

BAZGHANDI, Ruhollah (a.k.a. BAZGHANDI,

Section 11 of Executive Order 14024.; Tax ID

COMMERCIAL TRADING COMPANY; a.k.a.

Rouhollah), Iran; DOB 07 Mar 1981; nationality

No. 7704345974 (Russia); Registration Number

HAMRAHAN PISHRO TEJARAT TRADING

Iran; Additional Sanctions Information - Subject

1167746176883 (Russia) [RUSSIA-EO14024].

COMPANY), No. 750, 10th Floor, Bahar Tower,

to Secondary Sanctions; Gender Male;

BAZOVY ELEMENT (a.k.a. BASIC ELEMENT

Bahar Street, Tehran 1561636847, Iran;

Passport D10008106 (Iran) expires 24 May

LIMITED), Esplanade 44, Saint Helier JE4

Website http://pishro-tejarat.com/about/fa;

2026; IRGC Intelligence Organization

9WG, Jersey; 30 Rochdelskaya Street, Moscow

Additional Sanctions Information - Subject to

Counterintelligence Official (individual) [IRGC]

123022, Russia; Secondary sanctions risk:

Secondary Sanctions; Secondary sanctions

[IFSR] [HOSTAGES-EO14078] (Linked To:

Ukraine-/Russia-Related Sanctions

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

Regulations, 31 CFR 589.201 and/or 589.209;

October 22, 2025

- 507 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration ID 84039 [UKRAINE-EO13661]

Kingdom); alt. Passport 487/2007 (Lebanon);

Sanctions Information - Subject to Secondary

[UKRAINE-EO13662] (Linked To: DERIPASKA,

alt. Passport RL3400400 (Lebanon); alt.

Sanctions Pursuant to the Hizballah Financial

Oleg Vladimirovich).

Passport 0236370 (Sierra Leone); alt. Passport

Sanctions Regulations; Gender Male;

BAZVAND, Mostafa (a.k.a. BAZVAND, Mustafa

D0000687 (The Gambia) (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

(Arabic: ﺪﻧﻭﺯﺎﺑ ﯽﻔﻄﺼﻣ)), Iran; DOB 21 Sep 1988;

(Linked To: HIZBALLAH).

Executive Order 13224, as amended by

POB Rumeshkan, Lorestan Province, Iran;

BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,

Executive Order 13886; Passport EJ341406

nationality Iran; Additional Sanctions

Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;

(Belgium) expires 31 May 2017; alt. Passport

Information - Subject to Secondary Sanctions;

a.k.a. BAZZI, Muhammed), Adnan Al-Hakim

750249737; alt. Passport 899002098 (United

Gender Male (individual) [IRGC] [IRAN-HR]

Street, Yahala Bldg., Jnah, Lebanon;

Kingdom); alt. Passport 487/2007 (Lebanon);

(Linked To: ISLAMIC REVOLUTIONARY

Eglantierlaan 13-15, 2020, Antwerpen, Belgium;

alt. Passport RL3400400 (Lebanon); alt.

GUARD CORPS).

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10

Passport 0236370 (Sierra Leone); alt. Passport

BAZVAND, Mustafa (Arabic: ﺪﻧﻭﺯﺎﺑ ﯽﻔﻄﺼﻣ) (a.k.a.

Aug 1964; POB Bent Jbeil, Lebanon; nationality

D0000687 (The Gambia) (individual) [SDGT]

BAZVAND, Mostafa), Iran; DOB 21 Sep 1988;

Lebanon; alt. nationality Belgium; Additional

(Linked To: HIZBALLAH).

POB Rumeshkan, Lorestan Province, Iran;

Sanctions Information - Subject to Secondary

BAZZI, Qasim Mohammed Ali (a.k.a. BAZI,

nationality Iran; Additional Sanctions

Sanctions Pursuant to the Hizballah Financial

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem

Information - Subject to Secondary Sanctions;

Sanctions Regulations; Gender Male;

Mohamad Ali; a.k.a. BAZZI, Qasim Muhammad

Gender Male (individual) [IRGC] [IRAN-HR]

Secondary sanctions risk: section 1(b) of

Ali), Lebanon; DOB 02 Mar 1964; nationality

(Linked To: ISLAMIC REVOLUTIONARY

Executive Order 13224, as amended by

Lebanon; Gender Male; Secondary sanctions

GUARD CORPS).

Executive Order 13886; Passport EJ341406

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

BAZZAL, Mohamad (a.k.a. AL-BAZZAL,

(Belgium) expires 31 May 2017; alt. Passport

amended by Executive Order 13886 (individual)

Muhammad Qasim; a.k.a. "MU'IN"); DOB 26

750249737; alt. Passport 899002098 (United

[SDGT] (Linked To: ATLAS HOLDING).

Aug 1984; POB Ba'albakk, Lebanon; Additional

Kingdom); alt. Passport 487/2007 (Lebanon);

BAZZI, Qasim Muhammad Ali (a.k.a. BAZI,

Sanctions Information - Subject to Secondary

alt. Passport RL3400400 (Lebanon); alt.

Qassem Mohammed Ali; a.k.a. BAZZI, Kassem

Sanctions Pursuant to the Hizballah Financial

Passport 0236370 (Sierra Leone); alt. Passport

Mohamad Ali; a.k.a. BAZZI, Qasim Mohammed

Sanctions Regulations; Gender Male;

D0000687 (The Gambia) (individual) [SDGT]

Ali), Lebanon; DOB 02 Mar 1964; nationality

Secondary sanctions risk: section 1(b) of

(Linked To: HIZBALLAH).

Lebanon; Gender Male; Secondary sanctions

Executive Order 13224, as amended by

BAZZI, Muhammad Ibrahim (a.k.a. BAZZI,

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

Executive Order 13886; Passport LR0510789;

Mohamed; a.k.a. BAZZI, Mohammad Ibrahim;

amended by Executive Order 13886 (individual)

Identification Number 18349929 (Lebanon)

a.k.a. BAZZI, Muhammed), Adnan Al-Hakim

[SDGT] (Linked To: ATLAS HOLDING).

(individual) [SDGT] (Linked To: HIZBALLAH).

Street, Yahala Bldg., Jnah, Lebanon;

BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI,

BAZZI, Kassem Mohamad Ali (a.k.a. BAZI,

Eglantierlaan 13-15, 2020, Antwerpen, Belgium;

Wa'il Muhammad), Eglantierlaan 15, Antwerpen

Qassem Mohammed Ali; a.k.a. BAZZI, Qasim

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10

2020, Belgium; DOB 01 Oct 1989 to 31 Oct

Mohammed Ali; a.k.a. BAZZI, Qasim

Aug 1964; POB Bent Jbeil, Lebanon; nationality

1989; alt. DOB 31 Oct 1989; POB Freetown,

Muhammad Ali), Lebanon; DOB 02 Mar 1964;

Lebanon; alt. nationality Belgium; Additional

Sierra Leone; nationality Belgium; Additional

nationality Lebanon; Gender Male; Secondary

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

Sanctions Pursuant to the Hizballah Financial

13224, as amended by Executive Order 13886

Sanctions Regulations; Gender Male;

(individual) [SDGT] (Linked To: ATLAS

Secondary sanctions risk: section 1(b) of

HOLDING).

Executive Order 13224, as amended by

BAZZI, Mohamed (a.k.a. BAZZI, Mohammad

Executive Order 13886; Passport EJ341406

Executive Order 13886; Passport EN312261

Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;

(Belgium) expires 31 May 2017; alt. Passport

(Belgium); National ID No. 89103150321

a.k.a. BAZZI, Muhammed), Adnan Al-Hakim

750249737; alt. Passport 899002098 (United

(individual) [SDGT] (Linked To: BAZZI,

Street, Yahala Bldg., Jnah, Lebanon;

Kingdom); alt. Passport 487/2007 (Lebanon);

Mohammad Ibrahim).

Eglantierlaan 13-15, 2020, Antwerpen, Belgium;

alt. Passport RL3400400 (Lebanon); alt.

BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI,

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10

Passport 0236370 (Sierra Leone); alt. Passport

Wa'il Muhammad), Eglantierlaan 15, Antwerpen

Aug 1964; POB Bent Jbeil, Lebanon; nationality

D0000687 (The Gambia) (individual) [SDGT]

2020, Belgium; DOB 01 Oct 1989 to 31 Oct

Lebanon; alt. nationality Belgium; Additional

(Linked To: HIZBALLAH).

1989; alt. DOB 31 Oct 1989; POB Freetown,

Sanctions Information - Subject to Secondary

BAZZI, Muhammed (a.k.a. BAZZI, Mohamed;

Sierra Leone; nationality Belgium; Additional

Sanctions Pursuant to the Hizballah Financial

a.k.a. BAZZI, Mohammad Ibrahim; a.k.a.

Sanctions Information - Subject to Secondary

Sanctions Regulations; Gender Male;

BAZZI, Muhammad Ibrahim), Adnan Al-Hakim

Sanctions Pursuant to the Hizballah Financial

Secondary sanctions risk: section 1(b) of

Street, Yahala Bldg., Jnah, Lebanon;

Sanctions Regulations; Gender Male;

Executive Order 13224, as amended by

Eglantierlaan 13-15, 2020, Antwerpen, Belgium;

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport EJ341406

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10

Executive Order 13224, as amended by

(Belgium) expires 31 May 2017; alt. Passport

Aug 1964; POB Bent Jbeil, Lebanon; nationality

Executive Order 13886; Passport EN312261

750249737; alt. Passport 899002098 (United

Lebanon; alt. nationality Belgium; Additional

(Belgium); National ID No. 89103150321

October 22, 2025

- 508 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(individual) [SDGT] (Linked To: BAZZI,

Order 14024.; Target Type Financial Institution;

R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.

Mohammad Ibrahim).

Tax ID No. 5460000016 (Russia); Legal Entity

BESM781017HV1 (Mexico); alt. R.F.C.

BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael;

Number 253400AU1YFUM0C4QG84;

BESM781017162 (Mexico); C.U.R.P.

a.k.a. BAZZI, Wa'el), Eglantierlaan 15,

Registration Number 1055400000369 (Russia)

BEMM781017MNLTRY05 (Mexico); I.F.E.

Antwerpen 2020, Belgium; DOB 01 Oct 1989 to

[RUSSIA-EO14024].

0539041296164 (Mexico) (individual) [SDNTK].

31 Oct 1989; alt. DOB 31 Oct 1989; POB

BDEIR, Mohamad Sleiman (a.k.a. BADIR,

BECERRA MIRELES, Martin (a.k.a. BECERRA,

Freetown, Sierra Leone; nationality Belgium;

Mohammed Suleiman (Arabic: ﺮﻳﺪﺑ ﻥﺎﻤﻴﻠﺳ ﺪﻤﺤﻣ);

Martin; a.k.a. MACHERBE, Oscar; a.k.a.

Additional Sanctions Information - Subject to

a.k.a. BEDAIR, Muhammad), Al-Musaytbeh,

MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;

Secondary Sanctions Pursuant to the Hizballah

Beirut, Lebanon; DOB 14 Jul 1975; POB

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,

Financial Sanctions Regulations; Gender Male;

Nmairiyeh, South Lebanon; nationality Lebanon;

Oscar; a.k.a. MALERBE, Oscar; a.k.a.

Secondary sanctions risk: section 1(b) of

Additional Sanctions Information - Subject to

MALERHBE DE LEON, Oscar; a.k.a.

Executive Order 13224, as amended by

Secondary Sanctions Pursuant to the Hizballah

MALERVA, Oscar; a.k.a. MALHARBE DE

Executive Order 13886; Passport EN312261

Financial Sanctions Regulations; Gender Male;

LEON, Oscar; a.k.a. MALHERBE DE LEON,

(Belgium); National ID No. 89103150321

Secondary sanctions risk: section 1(b) of

Oscar; a.k.a. MALHERBE DELEON, Oscar;

(individual) [SDGT] (Linked To: BAZZI,

Executive Order 13224, as amended by

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,

Mohammad Ibrahim).

Executive Order 13886 (individual) [SDGT]

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

BBR BANK CLOSED JOINT STOCK COMPANY

(Linked To: AL-QARD AL-HASSAN

QALHARBE DE LEON, Oscar; a.k.a. VARGAS,

(a.k.a. BALTIC DEVELOPMENT BANK

ASSOCIATION).

Jorge); DOB 10 Jan 1964; POB Mexico

CLOSED JOINT STOCK COMPANY; a.k.a.

BEACH Y MARINA, S.A. DE C.V., Mazatlan,

(individual) [SDNTK].

BBR BANK JOINT STOCK COMPANY), 1-st

Sinaloa, Mexico; Secondary sanctions risk:

BECERRA, Martin (a.k.a. BECERRA MIRELES,

Nikoloshchepovsky Pereulok, Stroyenie, 6, 1,

section 1(b) of Executive Order 13224, as

Martin; a.k.a. MACHERBE, Oscar; a.k.a.

Moscow 121099, Russia; SWIFT/BIC

amended by Executive Order 13886;

MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;

BADJRUMM; Website www.bbr.ru; Secondary

Organization Established Date 10 Aug 2007;

a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,

sanctions risk: See Section 11 of Executive

Organization Type: Construction of buildings;

Oscar; a.k.a. MALERBE, Oscar; a.k.a.

Order 14024.; Target Type Financial Institution;

Folio Mercantil No. 18349 (Mexico) [SDGT]

MALERHBE DE LEON, Oscar; a.k.a.

Tax ID No. 3900001002 (Russia); Legal Entity

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

MALERVA, Oscar; a.k.a. MALHARBE DE

Number 253400MF70R9W1E92E58;

RIOS, Jose Raul).

LEON, Oscar; a.k.a. MALHERBE DE LEON,

Registration Number 1027700074775 (Russia)

BEATTIE BRIONES, Myriam Susana (a.k.a.

Oscar; a.k.a. MALHERBE DELEON, Oscar;

[RUSSIA-EO14024].

BEATTIE DE BRIONES, Myriam Susana; a.k.a.

a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,

BBR BANK JOINT STOCK COMPANY (a.k.a.

BEATTIE MARTINEZ, Myriam Susana), Calle

Oscar; a.k.a. NALHERBE, Oscar; a.k.a.

BALTIC DEVELOPMENT BANK CLOSED

Segunda y Canales No. 10, Zona Centro,

QALHARBE DE LEON, Oscar; a.k.a. VARGAS,

JOINT STOCK COMPANY; a.k.a. BBR BANK

Matamoros, Tamaulipas, Mexico; DOB 17 Oct

Jorge); DOB 10 Jan 1964; POB Mexico

CLOSED JOINT STOCK COMPANY), 1-st

1978; POB Monterrey, Nuevo Leon, Mexico;

(individual) [SDNTK].

Nikoloshchepovsky Pereulok, Stroyenie, 6, 1,

R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.

BECF CHARITABLE EDUCATIONAL CENTER

Moscow 121099, Russia; SWIFT/BIC

BESM781017HV1 (Mexico); alt. R.F.C.

(a.k.a. BENEVOLENCE EDUCATIONAL

BADJRUMM; Website www.bbr.ru; Secondary

BESM781017162 (Mexico); C.U.R.P.

CENTER; a.k.a. BIF-BOSNIA; a.k.a.

sanctions risk: See Section 11 of Executive

BEMM781017MNLTRY05 (Mexico); I.F.E.

BOSANSKA IDEALNA FUTURA; a.k.a.

Order 14024.; Target Type Financial Institution;

0539041296164 (Mexico) (individual) [SDNTK].

BOSNIAN IDEAL FUTURE), Salke Lagumdzije

Tax ID No. 3900001002 (Russia); Legal Entity

BEATTIE DE BRIONES, Myriam Susana (a.k.a.

12, Sarajevo 71000, Bosnia and Herzegovina;

Number 253400MF70R9W1E92E58;

BEATTIE BRIONES, Myriam Susana; a.k.a.

Hadzije, Mazica Put 16F, Zenica 72000, Bosnia

Registration Number 1027700074775 (Russia)

BEATTIE MARTINEZ, Myriam Susana), Calle

and Herzegovina; Sehidska, Street, Breza,

[RUSSIA-EO14024].

Segunda y Canales No. 10, Zona Centro,

Bosnia and Herzegovina; Kanal, 1, Zenica

BCI TECHNOLOGIES C.A., Avenue Don Julio

Matamoros, Tamaulipas, Mexico; DOB 17 Oct

72000, Bosnia and Herzegovina; Hamze,

Centeno, Centro Comercial Los Jarales, local

1978; POB Monterrey, Nuevo Leon, Mexico;

Celenke 35, Ilidza, Sarajevo, Bosnia and

N1-11, Valencia, Carabobo State, Venezuela;

R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.

Herzegovina; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

BESM781017HV1 (Mexico); alt. R.F.C.

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

Executive Order 13224, as amended by

BESM781017162 (Mexico); C.U.R.P.

Executive Order 13886 [SDGT].

Executive Order 13886; Organization Type:

BEMM781017MNLTRY05 (Mexico); I.F.E.

BEDAIR, Muhammad (a.k.a. BADIR, Mohammed

Other information technology and computer

0539041296164 (Mexico) (individual) [SDNTK].

Suleiman (Arabic: ﺮﻳﺪﺑ ﻥﺎﻤﻴﻠﺳ ﺪﻤﺤﻣ); a.k.a.

service activities [SDGT] (Linked To: RADA,

BEATTIE MARTINEZ, Myriam Susana (a.k.a.

BDEIR, Mohamad Sleiman), Al-Musaytbeh,

Samer Akil).

BEATTIE BRIONES, Myriam Susana; a.k.a.

Beirut, Lebanon; DOB 14 Jul 1975; POB

BCS BANK AO, Building 1, Prospect Mira, 69,

BEATTIE DE BRIONES, Myriam Susana), Calle

Nmairiyeh, South Lebanon; nationality Lebanon;

Moscow 105064, Russia; SWIFT/BIC

Segunda y Canales No. 10, Zona Centro,

Additional Sanctions Information - Subject to

BCSBRU55; Website bank.bcs.ru; Secondary

Matamoros, Tamaulipas, Mexico; DOB 17 Oct

Secondary Sanctions Pursuant to the Hizballah

sanctions risk: See Section 11 of Executive

1978; POB Monterrey, Nuevo Leon, Mexico;

Financial Sanctions Regulations; Gender Male;

October 22, 2025

- 509 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: section 1(b) of

BEENAH, Yassin (a.k.a. ALI, Yasin Baynah;

Executive Order 14024.; Organization

Executive Order 13224, as amended by

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

Established Date 24 Aug 2006; Tax ID No.

Executive Order 13886 (individual) [SDGT]

Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.

1650145238 (Russia); Government Gazette

(Linked To: AL-QARD AL-HASSAN

BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;

Number 96889449 (Russia); Registration

ASSOCIATION).

a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin;

Number 1061650059921 (Russia) [RUSSIA-

BEDUNKEVICH, Mikhail (a.k.a. BEDUNKEVICH,

a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin;

EO14024] (Linked To: KAMAZ PUBLICLY

Mikhail Petrovich (Cyrillic: БЕДУНКЕВИЧ,

a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;

TRADED COMPANY).

Михаил Петрович)), Golubka St., 12-43, Minsk,

a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;

BEGISHEVO AIRPORT OPEN JOINT STOCK

Belarus (Cyrillic: ул. Голубка, 12-43, г. Минск,

a.k.a. CALI, Yasiin Baynax), Mogadishu,

COMPANY (a.k.a. AEROPORT BEGISHEVO

Belarus); DOB 08 Oct 1977; nationality Belarus;

Somalia; Rinkeby, Stockholm, Sweden; DOB

AO; a.k.a. AKTSIONERNOE OBSHCHESTVO

Gender Male; National ID No.

circa 1966; nationality Somalia; alt. nationality

AEROPORT BEGISHEVO; a.k.a. BEGISHEVO

3081077M065PB7 (Belarus); Tax ID No.

Sweden (individual) [SOMALIA].

AIRPORT JOINT STOCK COMPANY; a.k.a.

AC4352590 (Belarus) (individual) [BELARUS-

BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

BEGISHEVO INTERNATIONAL AIRPORT),

EO14038].

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

Aeroport Begishevo, Nizhnekamsk 423550,

BEDUNKEVICH, Mikhail Petrovich (Cyrillic:

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

Russia; Aeroport S. Biklyan, Tukaevski Raion,

БЕДУНКЕВИЧ, Михаил Петрович) (a.k.a.

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

Tatarstan Resp. 423878, Russia; Secondary

BEDUNKEVICH, Mikhail), Golubka St., 12-43,

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

sanctions risk: See Section 11 of Executive

Minsk, Belarus (Cyrillic: ул. Голубка, 12-43, г.

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

Order 14024.; Organization Established Date 24

Минск, Belarus); DOB 08 Oct 1977; nationality

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

Aug 2006; Tax ID No. 1650145238 (Russia);

Belarus; Gender Male; National ID No.

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

Government Gazette Number 96889449

3081077M065PB7 (Belarus); Tax ID No.

CALI, Yasiin Baynax), Mogadishu, Somalia;

(Russia); Registration Number 1061650059921

AC4352590 (Belarus) (individual) [BELARUS-

Rinkeby, Stockholm, Sweden; DOB circa 1966;

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

EO14038].

nationality Somalia; alt. nationality Sweden

KAMAZ PUBLICLY TRADED COMPANY).

BEE INSAAT MIMARLIK ANONIM SIRKETI

(individual) [SOMALIA].

BEGISHEVO INTERNATIONAL AIRPORT (a.k.a.

(a.k.a. BEE INSAAT MIMARLIK AS), No:

BEENAX, Yassin (a.k.a. ALI, Yasin Baynah;

AEROPORT BEGISHEVO AO; a.k.a.

4B/397 Skyland Sitesi B Azerbaycan Cad.,

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

AKTSIONERNOE OBSHCHESTVO

Huzur Mah., Sariyer, Istanbul, Turkey;

Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.

AEROPORT BEGISHEVO; a.k.a. BEGISHEVO

Secondary sanctions risk: See Section 11 of

BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;

AIRPORT JOINT STOCK COMPANY; a.k.a.

Executive Order 14024.; Registration Number

a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;

BEGISHEVO AIRPORT OPEN JOINT STOCK

94182-5 (Turkey) [RUSSIA-EO14024].

a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin;

COMPANY), Aeroport Begishevo, Nizhnekamsk

BEE INSAAT MIMARLIK AS (a.k.a. BEE INSAAT

a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin;

423550, Russia; Aeroport S. Biklyan, Tukaevski

MIMARLIK ANONIM SIRKETI), No: 4B/397

a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin;

Raion, Tatarstan Resp. 423878, Russia;

Skyland Sitesi B Azerbaycan Cad., Huzur Mah.,

a.k.a. CALI, Yasiin Baynax), Mogadishu,

Secondary sanctions risk: See Section 11 of

Sariyer, Istanbul, Turkey; Secondary sanctions

Somalia; Rinkeby, Stockholm, Sweden; DOB

Executive Order 14024.; Organization

risk: See Section 11 of Executive Order 14024.;

circa 1966; nationality Somalia; alt. nationality

Established Date 24 Aug 2006; Tax ID No.

Registration Number 94182-5 (Turkey)

Sweden (individual) [SOMALIA].

1650145238 (Russia); Government Gazette

[RUSSIA-EO14024].

BEGEMOT MEDIA (a.k.a. SKEPTIK TOV

Number 96889449 (Russia); Registration

BEE PITRON LIMITED, Per. Vilenskii D. 4, Saint

(Cyrillic: СКЕПТИК ТОВ)), Vul. Harkivske

Number 1061650059921 (Russia) [RUSSIA-

Petersburg 191014, Russia; Secondary

Shose 201/203, Kiev, Darnitskyi R-N 02121,

EO14024] (Linked To: KAMAZ PUBLICLY

sanctions risk: See Section 11 of Executive

Ukraine; Website sceptic.online; alt. Website

TRADED COMPANY).

Order 14024.; Tax ID No. 7801225979 (Russia);

begemot.media; Email Address

BEGLOV, Aleksandr Dmitrievich (Cyrillic:

Registration Number 1037800000171 (Russia)

begemot.media@gmail.com; Identification

БЕГЛОВ, Александр Дмитриевич) (a.k.a.

[RUSSIA-EO14024].

Number 39988031 (Ukraine) [ELECTION-

BEGLOV, Alexander), St. Petersburg, Russia;

BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

EO13848] (Linked To: ZHURAVEL, Petro

Moscow, Russia; DOB 19 May 1956; POB

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

Anatoliyovich).

Baku, Azerbaijan; nationality Russia; Gender

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

BEGISHEVO AIRPORT JOINT STOCK

Male; Secondary sanctions risk: See Section 11

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

COMPANY (a.k.a. AEROPORT BEGISHEVO

of Executive Order 14024. (individual) [RUSSIA-

BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a.

AO; a.k.a. AKTSIONERNOE OBSHCHESTVO

EO14024].

BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a.

AEROPORT BEGISHEVO; a.k.a. BEGISHEVO

BEGLOV, Alexander (a.k.a. BEGLOV, Aleksandr

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

AIRPORT OPEN JOINT STOCK COMPANY;

Dmitrievich (Cyrillic: БЕГЛОВ, Александр

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

a.k.a. BEGISHEVO INTERNATIONAL

Дмитриевич)), St. Petersburg, Russia;

CALI, Yasiin Baynax), Mogadishu, Somalia;

AIRPORT), Aeroport Begishevo, Nizhnekamsk

Moscow, Russia; DOB 19 May 1956; POB

Rinkeby, Stockholm, Sweden; DOB circa 1966;

423550, Russia; Aeroport S. Biklyan, Tukaevski

Baku, Azerbaijan; nationality Russia; Gender

nationality Somalia; alt. nationality Sweden

Raion, Tatarstan Resp. 423878, Russia;

Male; Secondary sanctions risk: See Section 11

(individual) [SOMALIA].

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 510 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

of Executive Order 14024. (individual) [RUSSIA-

BEH JOULE PARS COMMERCIAL

Subject to Secondary Sanctions; Organization

EO14024].

ENGINEERING COMPANY (a.k.a. BEH JOULE

Established Date 17 Nov 2009; National ID No.

BEGLOVA, Natalia Vladimirovna (a.k.a.

PARS ENGINEERING AND TRADING

10104097189 (Iran); Registration Number

BEGLOVA, Natalya Vladimirovna (Cyrillic:

COMPANY; a.k.a. BEH JOULE PARS

364251 (Iran) [NPWMD] [IFSR] (Linked To:

БЕГЛОВА, Наталья Владимировна)), Russia;

TRADING AND ENGINEERING COMPANY;

AEROSPACE INDUSTRIES ORGANIZATION).

DOB 12 Nov 1955; nationality Russia; Gender

a.k.a. FARAZ ALBORZ COMMERCIAL

BEH TAM COMPANY (a.k.a. BEH TAM

Female; Secondary sanctions risk: See Section

ENGINEERING COMPANY), Afra Complex,

RAVANKAR; a.k.a. BEH TAM RAVANKAR

11 of Executive Order 14024. (individual)

Unit 503, Fourth Floor, No. 432, Ayatollah

COMPANY (Arabic: ﺭﺎﮑﻧﺍﻭﺭ ﻡﺎﺗ ﻪﺑ ﺖﮐﺮﺷ); a.k.a.

[RUSSIA-EO14024] (Linked To: BEGLOV,

Kashani Highway, North Shahid Ebrahimi

SHERKATE BEH TAAM; a.k.a. "BEH TAM"),

Aleksandr Dmitrievich).

Purbasa'i Street, Ferdows Neighborhood,

Kian Tower, No. 2551 Vali-e-Asr Avenue,

BEGLOVA, Natalya Vladimirovna (Cyrillic:

Central District, Tehran County, Region 14,

Tehran 1968643111, Iran; 9th Floor, Kian

БЕГЛОВА, Наталья Владимировна) (a.k.a.

Tehran, Tehran 1481816668, Iran; Unit 502,

Tower, No. 1387, Naseri Alley, Zafar Dastgerdi

BEGLOVA, Natalia Vladimirovna), Russia; DOB

Ayatollah Kashani Street, Tehran, Iran; Unit 5,

Street, District 3, Tehran 1968643111, Iran;

12 Nov 1955; nationality Russia; Gender

1st Floor, Surna Building, Sheikh Mofid Street,

Hamid Alley, South Bahar Avenue, After

Female; Secondary sanctions risk: See Section

Isfahan, Iran; Additional Sanctions Information -

Somayeh Street, Tehran, Iran; Additional

11 of Executive Order 14024. (individual)

Subject to Secondary Sanctions; Organization

Sanctions Information - Subject to Secondary

[RUSSIA-EO14024] (Linked To: BEGLOV,

Established Date 17 Nov 2009; National ID No.

Sanctions; National ID No. 10102308704 (Iran);

Aleksandr Dmitrievich).

10104097189 (Iran); Registration Number

Registration Number 188852 (Iran) [IRAN-

BEGLOVA, Olga Aleksandrovna (Cyrillic:

364251 (Iran) [NPWMD] [IFSR] (Linked To:

EO13876] (Linked To: BEHRAN OIL CO.).

БЕГЛОВА, Ольга Александровна) (a.k.a.

AEROSPACE INDUSTRIES ORGANIZATION).

BEH TAM RAVANKAR (a.k.a. BEH TAM

BEGLOVA, Olga Alexandrova; a.k.a.

BEH JOULE PARS ENGINEERING AND

COMPANY; a.k.a. BEH TAM RAVANKAR

KUDRYASHOVA, Olga), Russia; DOB 11 May

TRADING COMPANY (a.k.a. BEH JOULE

COMPANY (Arabic: ﺭﺎﮑﻧﺍﻭﺭ ﻡﺎﺗ ﻪﺑ ﺖﮐﺮﺷ); a.k.a.

1985; nationality Russia; Gender Female;

PARS COMMERCIAL ENGINEERING

SHERKATE BEH TAAM; a.k.a. "BEH TAM"),

Secondary sanctions risk: See Section 11 of

COMPANY; a.k.a. BEH JOULE PARS

Kian Tower, No. 2551 Vali-e-Asr Avenue,

Executive Order 14024. (individual) [RUSSIA-

TRADING AND ENGINEERING COMPANY;

Tehran 1968643111, Iran; 9th Floor, Kian

EO14024] (Linked To: BEGLOV, Aleksandr

a.k.a. FARAZ ALBORZ COMMERCIAL

Tower, No. 1387, Naseri Alley, Zafar Dastgerdi

Dmitrievich).

ENGINEERING COMPANY), Afra Complex,

Street, District 3, Tehran 1968643111, Iran;

BEGLOVA, Olga Alexandrova (a.k.a. BEGLOVA,

Unit 503, Fourth Floor, No. 432, Ayatollah

Hamid Alley, South Bahar Avenue, After

Olga Aleksandrovna (Cyrillic: БЕГЛОВА, Ольга

Kashani Highway, North Shahid Ebrahimi

Somayeh Street, Tehran, Iran; Additional

Александровна); a.k.a. KUDRYASHOVA,

Purbasa'i Street, Ferdows Neighborhood,

Sanctions Information - Subject to Secondary

Olga), Russia; DOB 11 May 1985; nationality

Central District, Tehran County, Region 14,

Sanctions; National ID No. 10102308704 (Iran);

Russia; Gender Female; Secondary sanctions

Tehran, Tehran 1481816668, Iran; Unit 502,

Registration Number 188852 (Iran) [IRAN-

risk: See Section 11 of Executive Order 14024.

Ayatollah Kashani Street, Tehran, Iran; Unit 5,

EO13876] (Linked To: BEHRAN OIL CO.).

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

1st Floor, Surna Building, Sheikh Mofid Street,

BEH TAM RAVANKAR COMPANY (Arabic: ﺖﮐﺮﺷ

BEGLOV, Aleksandr Dmitrievich).

Isfahan, Iran; Additional Sanctions Information -

ﺭﺎﮑﻧﺍﻭﺭ ﻡﺎﺗ ﻪﺑ) (a.k.a. BEH TAM COMPANY;

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

Subject to Secondary Sanctions; Organization

a.k.a. BEH TAM RAVANKAR; a.k.a.

БЕГЛОВА, Юлия Александровна) (a.k.a.

Established Date 17 Nov 2009; National ID No.

SHERKATE BEH TAAM; a.k.a. "BEH TAM"),

BEGLOVA, Yulia Alexandrovna; a.k.a.

10104097189 (Iran); Registration Number

Kian Tower, No. 2551 Vali-e-Asr Avenue,

BELOVA, Yuliya Aleksandrovna (Cyrillic:

364251 (Iran) [NPWMD] [IFSR] (Linked To:

Tehran 1968643111, Iran; 9th Floor, Kian

БЕЛОВА, Юлия Александровна)), Russia;

AEROSPACE INDUSTRIES ORGANIZATION).

Tower, No. 1387, Naseri Alley, Zafar Dastgerdi

DOB 08 Jun 1981; nationality Russia; Gender

BEH JOULE PARS TRADING AND

Street, District 3, Tehran 1968643111, Iran;

Female; Secondary sanctions risk: See Section

ENGINEERING COMPANY (a.k.a. BEH JOULE

Hamid Alley, South Bahar Avenue, After

11 of Executive Order 14024. (individual)

PARS COMMERCIAL ENGINEERING

Somayeh Street, Tehran, Iran; Additional

[RUSSIA-EO14024] (Linked To: BEGLOV,

COMPANY; a.k.a. BEH JOULE PARS

Sanctions Information - Subject to Secondary

Aleksandr Dmitrievich).

ENGINEERING AND TRADING COMPANY;

Sanctions; National ID No. 10102308704 (Iran);

BEGLOVA, Yulia Alexandrovna (a.k.a.

a.k.a. FARAZ ALBORZ COMMERCIAL

Registration Number 188852 (Iran) [IRAN-

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

ENGINEERING COMPANY), Afra Complex,

EO13876] (Linked To: BEHRAN OIL CO.).

БЕГЛОВА, Юлия Александровна); a.k.a.

Unit 503, Fourth Floor, No. 432, Ayatollah

BEHESHTI RAD, Saeed (Arabic: ﺩﺍﺭ ﯽﺘﺸﻬﺑ ﺪﯿﻌﺳ)

BELOVA, Yuliya Aleksandrovna (Cyrillic:

Kashani Highway, North Shahid Ebrahimi

(a.k.a. BEHESHTIRAD, Saeed; a.k.a.

БЕЛОВА, Юлия Александровна)), Russia;

Purbasa'i Street, Ferdows Neighborhood,

BEHESHTIRAD, Sa'id); DOB 23 Sep 1977;

DOB 08 Jun 1981; nationality Russia; Gender

Central District, Tehran County, Region 14,

POB Kermanshah, Iran; nationality Iran;

Female; Secondary sanctions risk: See Section

Tehran, Tehran 1481816668, Iran; Unit 502,

Additional Sanctions Information - Subject to

11 of Executive Order 14024. (individual)

Ayatollah Kashani Street, Tehran, Iran; Unit 5,

Secondary Sanctions; Gender Male; National ID

[RUSSIA-EO14024] (Linked To: BEGLOV,

1st Floor, Surna Building, Sheikh Mofid Street,

No. 3251912062 (Iran) (individual) [IRGC]

Aleksandr Dmitrievich).

Isfahan, Iran; Additional Sanctions Information -

October 22, 2025

- 511 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IRAN-HR] (Linked To: ISLAMIC

www.behranoil.co; Additional Sanctions

Information - Subject to Secondary Sanctions

REVOLUTIONARY GUARD CORPS).

Information - Subject to Secondary Sanctions;

[IRAN].

BEHESHTIRAD, Saeed (a.k.a. BEHESHTI RAD,

National ID No. 10100434484 (Iran);

BEHSAZAN PARS EQUIPMENT

Saeed (Arabic: ﺩﺍﺭ ﯽﺘﺸﻬﺑ ﺪﯿﻌﺳ); a.k.a.

Registration Number 10844 (Iran) [IRAN-

DEVELOPMENT, Iran; Additional Sanctions

BEHESHTIRAD, Sa'id); DOB 23 Sep 1977;

EO13876] (Linked To: ISLAMIC REVOLUTION

Information - Subject to Secondary Sanctions

POB Kermanshah, Iran; nationality Iran;

MOSTAZAFAN FOUNDATION).

[IRAN] (Linked To: GHADIR INVESTMENT

Additional Sanctions Information - Subject to

BEHRAN OIL PUBLIC JOINT STOCK

COMPANY).

Secondary Sanctions; Gender Male; National ID

COMPANY (a.k.a. BEHRAN OIL; a.k.a.

BEHSHAHR INDUSTRIAL DEVELOPMENT

No. 3251912062 (Iran) (individual) [IRGC]

BEHRAN OIL CO. (Arabic: ﻥﺍﺮﻬﺑ ﺖﻔﻧ ﺖﮐﺮﺷ)), No

CORP., Number 8, 24 Alley, Past Motahari

[IRAN-HR] (Linked To: ISLAMIC

2, Sharifi Alley, Dastgerdi St, Shariati Ave,

Street, Ghaem Magham Farahani Street,

REVOLUTIONARY GUARD CORPS).

Tehran, Iran; PO Box 15876, Tehran, Iran; End

Tehran, Iran; Website www.bidc.ir; Additional

BEHESHTIRAD, Sa'id (a.k.a. BEHESHTI RAD,

of rey's Tasisa-e-nafti boulevard, kheir Abad

Sanctions Information - Subject to Secondary

Saeed (Arabic: ﺩﺍﺭ ﯽﺘﺸﻬﺑ ﺪﯿﻌﺳ); a.k.a.

intersection, Qom old road shahid rajaei

Sanctions; Secondary sanctions risk: section

BEHESHTIRAD, Saeed); DOB 23 Sep 1977;

expressway, Tehran, Iran; Behran Oil Co,

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

POB Kermanshah, Iran; nationality Iran;

Sa'adi St, Basre, Iraq; Website

Executive Order 13886; Registration Number

Additional Sanctions Information - Subject to

www.behranoil.co; Additional Sanctions

14393 (Iran) [SDGT] [IFSR] (Linked To: TOSE-

Secondary Sanctions; Gender Male; National ID

Information - Subject to Secondary Sanctions;

E MELLI GROUP INVESTMENT COMPANY).

No. 3251912062 (Iran) (individual) [IRGC]

National ID No. 10100434484 (Iran);

BEHZAD BSTAKI, Ahmad Abdullah Mohammed

[IRAN-HR] (Linked To: ISLAMIC

Registration Number 10844 (Iran) [IRAN-

Abdullah (a.k.a. BAHZAD, Ahmad Abdullah

REVOLUTIONARY GUARD CORPS).

EO13876] (Linked To: ISLAMIC REVOLUTION

Mohamed Abdullah; a.k.a. BEHZAD, Abdulla

BEHINEH TRADING, Tehran, Iran; Additional

MOSTAZAFAN FOUNDATION).

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

Sanctions Information - Subject to Secondary

BEHRAN TRADING (a.k.a. BEHRAN TRADING

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

Sanctions; Secondary sanctions risk: section

COMPANY (Arabic: ﻥﺍﺮﻬﺑ ﯽﻧﺎﮔﺭﺯﺎﺑ ﺖﮐﺮﺷ)), 17

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

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

avenue, Argantine Square, Bukharest Street,

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

Executive Order 13886 [SDGT] [IFSR].

1513834713, Iran; Number 266, Shahid

Abdullah; a.k.a. "ABDULLA MOHAMAD

BEHNAM SHAHRIYARI TRADING COMPANY,

Dastgerdi Street East Zafar, Tehran

ABDULLA MOHAMAD BEHZAD"; a.k.a.

Ziba Building, 10th floor, North Sohrevardi

1918613365, Iran; Website www.btc.co.ir;

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Street, Tehran, Iran; Additional Sanctions

Additional Sanctions Information - Subject to

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

Information - Subject to Secondary Sanctions;

Secondary Sanctions; National ID No.

ABDULLAH BAHZAD"; a.k.a. "AHMED

Secondary sanctions risk: section 1(b) of

10101527013 (Iran); Registration Number

BEHZA"; a.k.a. "AHMED MOHAMMED

Executive Order 13224, as amended by

108934 (Iran) [IRAN-EO13876] (Linked To:

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

Executive Order 13886 [SDGT] [IFSR].

BEHRAN OIL CO.).

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

BEHRAN OIL (a.k.a. BEHRAN OIL CO. (Arabic:

BEHRAN TRADING COMPANY (Arabic: ﺖﮐﺮﺷ

GENERAL TRADING LLC, Dubai, United Arab

ﻥﺍﺮﻬﺑ ﺖﻔﻧ ﺖﮐﺮﺷ); a.k.a. BEHRAN OIL PUBLIC

ﻥﺍﺮﻬﺑ ﯽﻧﺎﮔﺭﺯﺎﺑ) (a.k.a. BEHRAN TRADING), 17

Emirates; c/o FMF GENERAL TRADING LLC,

JOINT STOCK COMPANY), No 2, Sharifi Alley,

avenue, Argantine Square, Bukharest Street,

Dubai, United Arab Emirates; Dubai, United

Dastgerdi St, Shariati Ave, Tehran, Iran; PO

1513834713, Iran; Number 266, Shahid

Arab Emirates; Sharjah, United Arab Emirates;

Box 15876, Tehran, Iran; End of rey's Tasisa-e-

Dastgerdi Street East Zafar, Tehran

DOB 02 Nov 1971; POB Dubai, United Arab

nafti boulevard, kheir Abad intersection, Qom

1918613365, Iran; Website www.btc.co.ir;

Emirates; citizen United Arab Emirates;

old road shahid rajaei expressway, Tehran,

Additional Sanctions Information - Subject to

Passport A1042768 (United Arab Emirates); alt.

Iran; Behran Oil Co, Sa'adi St, Basre, Iraq;

Secondary Sanctions; National ID No.

Passport A0269124 (United Arab Emirates)

Website www.behranoil.co; Additional

10101527013 (Iran); Registration Number

(individual) [SDNTK].

Sanctions Information - Subject to Secondary

108934 (Iran) [IRAN-EO13876] (Linked To:

BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,

Sanctions; National ID No. 10100434484 (Iran);

BEHRAN OIL CO.).

Ahmad Abdullah Mohamed Abdullah; a.k.a.

Registration Number 10844 (Iran) [IRAN-

BEHSAZ KASHANE TEHRAN CONSTRUCTION

BEHZAD BSTAKI, Ahmad Abdullah Mohammed

EO13876] (Linked To: ISLAMIC REVOLUTION

CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40,

Abdullah; a.k.a. BEHZAD, Ahmad Abdulla

MOSTAZAFAN FOUNDATION).

East Street Journal, North Shiraz Street, Sadra

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

BEHRAN OIL CO. (Arabic: ﻥﺍﺮﻬﺑ ﺖﻔﻧ ﺖﮐﺮﺷ)

Avenue, Tehran, Iran; Website

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

(a.k.a. BEHRAN OIL; a.k.a. BEHRAN OIL

http://www.behsazco.ir; Additional Sanctions

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

PUBLIC JOINT STOCK COMPANY), No 2,

Information - Subject to Secondary Sanctions

Abdullah; a.k.a. "ABDULLA MOHAMAD

Sharifi Alley, Dastgerdi St, Shariati Ave, Tehran,

[IRAN].

ABDULLA MOHAMAD BEHZAD"; a.k.a.

Iran; PO Box 15876, Tehran, Iran; End of rey's

BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Tasisa-e-nafti boulevard, kheir Abad

KASHANE TEHRAN CONSTRUCTION CO.),

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

intersection, Qom old road shahid rajaei

No. 40, East Street Journal, North Shiraz Street,

ABDULLAH BAHZAD"; a.k.a. "AHMED

expressway, Tehran, Iran; Behran Oil Co,

Sadra Avenue, Tehran, Iran; Website

BEHZA"; a.k.a. "AHMED MOHAMMED

Sa'adi St, Basre, Iraq; Website

http://www.behsazco.ir; Additional Sanctions

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

October 22, 2025

- 512 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

Passport A1042768 (United Arab Emirates); alt.

nationality Iran; Additional Sanctions

GENERAL TRADING LLC, Dubai, United Arab

Passport A0269124 (United Arab Emirates)

Information - Subject to Secondary Sanctions;

Emirates; c/o FMF GENERAL TRADING LLC,

(individual) [SDNTK].

Gender Male; National ID No. 4432151609

Dubai, United Arab Emirates; Dubai, United

BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a.

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Arab Emirates; Sharjah, United Arab Emirates;

BAHZAD, Ahmad Abdullah Mohamed Abdullah;

PISHRO SYSTEMS RESEARCH COMPANY).

DOB 02 Nov 1971; POB Dubai, United Arab

a.k.a. BEHZAD BSTAKI, Ahmad Abdullah

BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD,

Emirates; citizen United Arab Emirates;

Mohammed Abdullah; a.k.a. BEHZAD, Abdulla

Morteza; a.k.a. BEHZADI, Morteza); DOB 1959;

Passport A1042768 (United Arab Emirates); alt.

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

alt. DOB 1960; POB Yazd, Iran; nationality Iran;

Passport A0269124 (United Arab Emirates)

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

Additional Sanctions Information - Subject to

(individual) [SDNTK].

Mohammad Abdulla; a.k.a. BEHZAD, Ahmed

Secondary Sanctions; Gender Male; National ID

BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.

Abdullah; a.k.a. "ABDULLA MOHAMAD

No. 4432151609 (Iran) (individual) [NPWMD]

BAHZAD, Ahmad Abdullah Mohamed Abdullah;

ABDULLA MOHAMAD BEHZAD"; a.k.a.

[IFSR] (Linked To: PISHRO SYSTEMS

a.k.a. BEHZAD BSTAKI, Ahmad Abdullah

"ABDULLAH AHMAD ABDULLAH MOHAMAD

RESEARCH COMPANY).

Mohammed Abdullah; a.k.a. BEHZAD, Abdulla

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

BEHZADI, Morteza (a.k.a. BEHZAD, Morteza;

Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

ABDULLAH BAHZAD"; a.k.a. "AHMED

a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959;

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

BEHZA"; a.k.a. "AHMED MOHAMMED

alt. DOB 1960; POB Yazd, Iran; nationality Iran;

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

Additional Sanctions Information - Subject to

Abdullah; a.k.a. "ABDULLA MOHAMAD

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

Secondary Sanctions; Gender Male; National ID

ABDULLA MOHAMAD BEHZAD"; a.k.a.

GENERAL TRADING LLC, Dubai, United Arab

No. 4432151609 (Iran) (individual) [NPWMD]

"ABDULLAH AHMAD ABDULLAH MOHAMAD

Emirates; c/o FMF GENERAL TRADING LLC,

[IFSR] (Linked To: PISHRO SYSTEMS

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

Dubai, United Arab Emirates; Dubai, United

RESEARCH COMPANY).

ABDULLAH BAHZAD"; a.k.a. "AHMED

Arab Emirates; Sharjah, United Arab Emirates;

BEIJING ALITE TECHNOLOGIES CO., LTD.

BEHZA"; a.k.a. "AHMED MOHAMMED

DOB 02 Nov 1971; POB Dubai, United Arab

(a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

Emirates; citizen United Arab Emirates;

KEJI YOUXIAN GONGSI), 12A Beisanhuan

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

Passport A1042768 (United Arab Emirates); alt.

Zhong Road, P.O. Box 3042, Beijing, China;

GENERAL TRADING LLC, Dubai, United Arab

Passport A0269124 (United Arab Emirates)

Additional Sanctions Information - Subject to

Emirates; c/o FMF GENERAL TRADING LLC,

(individual) [SDNTK].

Secondary Sanctions; and all other locations

Dubai, United Arab Emirates; Dubai, United

BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD,

worldwide [NPWMD] [IFSR].

Arab Emirates; Sharjah, United Arab Emirates;

Ahmad Abdullah Mohamed Abdullah; a.k.a.

BEIJING CHENGXING TRADING CO. LTD.

DOB 02 Nov 1971; POB Dubai, United Arab

BEHZAD BSTAKI, Ahmad Abdullah Mohammed

(Chinese Simplified: 北京成兴贸易有限公司),

Emirates; citizen United Arab Emirates;

Abdullah; a.k.a. BEHZAD, Abdulla Mohd

Room 2206 Floor 19, 602 Wangjing Yuan,

Passport A1042768 (United Arab Emirates); alt.

Abdulla; a.k.a. BEHZAD, Ahmad Abdulla

Zhaoyang District, Beijing, China; Secondary

Passport A0269124 (United Arab Emirates)

Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla

sanctions risk: North Korea Sanctions

(individual) [SDNTK].

Mohammad Abdulla; a.k.a. BEHZAD, Ahmad

Regulations, sections 510.201 and 510.210;

BEHZAD, Ahmad Abdulla Mohammad Abdulla

Abdulla Mohd Abdulla; a.k.a. "ABDULLA

Transactions Prohibited For Persons Owned or

(a.k.a. BAHZAD, Ahmad Abdullah Mohamed

MOHAMAD ABDULLA MOHAMAD BEHZAD";

Controlled By U.S. Financial Institutions: North

Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad

a.k.a. "ABDULLAH AHMAD ABDULLAH

Korea Sanctions Regulations section 510.214

Abdullah Mohammed Abdullah; a.k.a. BEHZAD,

MOHAMAD BAHZAD"; a.k.a. "ABDULLAH

[DPRK4].

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad

MOHAMMED ABDULLAH BAHZAD"; a.k.a.

BEIJING DEEPCOOL INDUSTRIES CO LTD

Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad

"AHMED BEHZA"; a.k.a. "AHMED

(Chinese Simplified:

Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmed

MOHAMMED ABDULLAH"; a.k.a.

北京市鑫全盛科技有限公司) (a.k.a. BEIJING

Abdullah; a.k.a. "ABDULLA MOHAMAD

"MOHAMMED ABDULLAH MOHAMMED

XINQUANSHENG TECHNOLOGY CO LTD),

ABDULLA MOHAMAD BEHZAD"; a.k.a.

BAHZAD"), c/o SHAHBAZ KHAN GENERAL

Room 101-30, Floor 1-4, Building 10, Yard 9,

"ABDULLAH AHMAD ABDULLAH MOHAMAD

TRADING LLC, Dubai, United Arab Emirates;

Dijin Road, Haidian District, Beijing 100000,

BAHZAD"; a.k.a. "ABDULLAH MOHAMMED

c/o FMF GENERAL TRADING LLC, Dubai,

China; Secondary sanctions risk: See Section

ABDULLAH BAHZAD"; a.k.a. "AHMED

United Arab Emirates; Dubai, United Arab

11 of Executive Order 14024.; Unified Social

BEHZA"; a.k.a. "AHMED MOHAMMED

Emirates; Sharjah, United Arab Emirates; DOB

Credit Code (USCC) 91110108102392236U

ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH

02 Nov 1971; POB Dubai, United Arab

(China) [RUSSIA-EO14024].

MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN

Emirates; citizen United Arab Emirates;

BEIJING DYNAMIC POWER CO LIMITED

GENERAL TRADING LLC, Dubai, United Arab

Passport A1042768 (United Arab Emirates); alt.

(Chinese Simplified:

Emirates; c/o FMF GENERAL TRADING LLC,

Passport A0269124 (United Arab Emirates)

北京动力源科技股份有限公司), No. 8, Xinghuo

Dubai, United Arab Emirates; Dubai, United

(individual) [SDNTK].

Road, Science and Technology Park, Beijing

Arab Emirates; Sharjah, United Arab Emirates;

BEHZAD, Morteza (a.k.a. BEHZAD, Morteza

100070, China; Secondary sanctions risk: See

DOB 02 Nov 1971; POB Dubai, United Arab

Ahmadali; a.k.a. BEHZADI, Morteza); DOB

Section 11 of Executive Order 14024.; Unified

Emirates; citizen United Arab Emirates;

1959; alt. DOB 1960; POB Yazd, Iran;

Social Credit Code (USCC)

October 22, 2025

- 513 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

911100001021218238 (China) [RUSSIA-

Secondary sanctions risk: North Korea

(USCC) 91110115MA02AA8P61 (China)

EO14024].

Sanctions Regulations, sections 510.201 and

[NPWMD] (Linked To: CHEN, Tianxin).

BEIJING EXCELLENT GLOBAL TECHNOLOGY

510.210; Transactions Prohibited For Persons

BEIJING SHANGYIXIANDA TECHNOLOGY

DEVELOPMENT COMPANY (a.k.a.

Owned or Controlled By U.S. Financial

COMPANY LIMITED, Beijing, China; Secondary

EXCELLENT BEIJING TECHNOLOGY

Institutions: North Korea Sanctions Regulations

sanctions risk: See Section 11 of Executive

DEVELOPMENT COMPANY LIMITED

section 510.214; Organization Established Date

Order 14024.; Organization Established Date 13

(Chinese Simplified:

03 Sep 2019; Unified Social Credit Code

Dec 2012; Unified Social Credit Code (USCC)

卓越全球（北京）科技发展有限公司); a.k.a.

(USCC) 91110115MA01ME3G6W (China)

91110108059235795A (China) [RUSSIA-

EXCELLENT BEIJING TECHNOLOGY

[NPWMD] (Linked To: CHEN, Tianxin).

EO14024] (Linked To: LLC LASER

DEVELOPMENT LIMITED), Room 1502, Floor

BEIJING LUCHENG WEIYE TECHNOLOGY

COMPONENTS).

12, Building 9, No. 88 Jianguo Road, Chaoyang

DEVELOPMENT COMPANY LIMITED

BEIJING SHINY NIGHTS TECHNOLOGY

District, Beijing, China; Additional Sanctions

(Chinese Traditional:

DEVELOPMENT CO., LTD, Jing An Li 26 Hao

Information - Subject to Secondary Sanctions;

北京鲁成伟业科技发展有限公司) (a.k.a.

Lou 2 Ceng 201 NEI 2091 Shi, Chao Yang Qu,

Organization Established Date 24 Jan 2013;

LUCHENGTECH CO. LTD), Room b311,

Beijing, China; Additional Sanctions Information

Unified Social Credit Code (USCC)

Yinyan Building, No. 23, Anningzhuang East

- Subject to Secondary Sanctions; Organization

91110105059259703U (China) [NPWMD]

Road, Qinghe, Haidan District, Beijing 100085,

Established Date 14 Jun 2013; Registration

[IFSR] (Linked To: PARSAJAM, Mohsen).

China; Secondary sanctions risk: See Section

Number 110000450235669 (China); Unified

BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI

11 of Executive Order 14024.; Organization

Social Credit Code (USCC)

(a.k.a. ALCO; a.k.a. BEIJING ALITE

Established Date 29 Dec 2005; Tax ID No.

91110105069601824J (China) [NPWMD] [IFSR]

TECHNOLOGIES CO., LTD.), 12A Beisanhuan

110108783965860 (China); Registration

(Linked To: MINISTRY OF DEFENSE AND

Zhong Road, P.O. Box 3042, Beijing, China;

Number 110108009239044 (China); Unified

ARMED FORCES LOGISTICS).

Additional Sanctions Information - Subject to

Social Credit Code (USCC)

BEIJING SUKBAKSO, Qixingmen Store, No. 8

Secondary Sanctions; and all other locations

91110114783965860W (China) [RUSSIA-

Apartment, Fangcaodi West Road, Chaoyang

worldwide [NPWMD] [IFSR].

EO14024] (Linked To: LIMITED LIABILITY

District, Beijing 100020, China (Chinese

BEIJING INTEGRITY TECHNOLOGY

COMPANY SMT-ILOGIC).

Simplified: 8号搂底商七星门葩, 芳草地面街,

COMPANY, LIMITED (a.k.a. INTEGRITY

BEIJING LUO LUO TECHNOLOGY

朝阳区, 北京市 100020, China); Liangzi Zu Way

TECHNOLOGY GROUP, INCORPORATED

DEVELOPMENT CO LTD, Room 903, Building

(Ground Level, White Gate), No. 42, Gangshan

(Chinese Simplified:

1, No. 4 Wangjing Road, Chaoyang District,

Road, Shunyi District, Beijing 101300, China;

永信至成科技集团股份有限公司); a.k.a.

Beijing, China; Organization Type: Non-

Secondary sanctions risk: North Korea

"YONGXIN ZHICHENG TECHNOLOGY

specialized wholesale trade [NPWMD].

Sanctions Regulations, sections 510.201 and

GROUP COMPANY, LIMITED"), Room 103,

BEIJING RESEARCH INSTITUTE OF

510.210; Transactions Prohibited For Persons

Building 6, No. 9, Fenghao East Road, Haidian

AUTOMATION FOR MACHINERY INDUSTRY

Owned or Controlled By U.S. Financial

District, Beijing, China; Website

CO. LTD. (Chinese Simplified:

Institutions: North Korea Sanctions Regulations

www.integritytech.com.cn; Organization

北京机械工业自动化研究所有限公司) (a.k.a.

section 510.214 [DPRK3] [DPRK-NKSPEA].

Established Date 02 Sep 2010; Organization

"RAIMB"; a.k.a. "RIAMB"), No. 1, Teaching

BEIJING TIANMEICHUANG TECHNOLOGY CO

Type: Computer programming activities; Equity

Gate, Deshengmenwai, Xicheng District, Beijing

LTD (a.k.a. BEIJING TIMINGTRON

Ticker 688244 CH; Unified Social Credit Code

100120, China; Target Type State-Owned

CORPORATION (Chinese Simplified:

(USCC) 91110108562135265P (China)

Enterprise; Registration Number

北京天美创科技有限公司)), Room 105, Building

[CYBER2].

110000001661767 (China); Unified Social

1, Beijing Jingbao Company Office Building,

BEIJING JIAHEHENGDE TECHNOLOGY

Credit Code (USCC) 91110102400000018P

Badachu High Technology Park, Beijing

COMPANY LIMITED (a.k.a. JIAHE HENGDE

(China) [NPWMD].

100042, China; Secondary sanctions risk: See

TECHNOLOGY COMPANY; a.k.a.

BEIJING SANSHUNDA ELECTRONICS

Section 11 of Executive Order 14024.; Unified

JIAHEHENGDE TECHNOLOGY COMPANY

SCIENCE AND TECHNOLOGY CO., LTD.

Social Credit Code (USCC)

LIMITED), Beijing, China; Secondary sanctions

(Chinese Simplified:

911101075636661567 (China) [RUSSIA-

risk: See Section 11 of Executive Order 14024.;

北京三顺达电子科技有限公司), Room 1307,

EO14024].

Organization Established Date 06 Dec 2005;

Floor 13, Building 3, No. 5 Courtyard, Tianhua

BEIJING TIMINGTRON CORPORATION

Unified Social Credit Code (USCC)

Avenue, Daxing District, Beijing, China;

(Chinese Simplified: 北京天美创科技有限公司)

9111010878321053X0 (China) [RUSSIA-

Secondary sanctions risk: North Korea

(a.k.a. BEIJING TIANMEICHUANG

EO14024] (Linked To: LLC LASER

Sanctions Regulations, sections 510.201 and

TECHNOLOGY CO LTD), Room 105, Building

COMPONENTS).

510.210; Transactions Prohibited For Persons

1, Beijing Jingbao Company Office Building,

BEIJING JINGHUA QIDI ELECTRONIC

Owned or Controlled By U.S. Financial

Badachu High Technology Park, Beijing

TECHNOLOGY CO., LTD. (Chinese Simplified:

Institutions: North Korea Sanctions Regulations

100042, China; Secondary sanctions risk: See

北京京华启迪电子科技有限公司), Room 1307,

section 510.214; Organization Established Date

Section 11 of Executive Order 14024.; Unified

Floor 13, Building 3, No. 5 Courtyard, Tianhua

26 Apr 2021; Unified Social Credit Code

Social Credit Code (USCC)

Avenue, Daxing District, Beijing, China;

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

911101075636661567 (China) [RUSSIA-

Established Date 05 Jan 2016 to 06 Jan 2016;

Number 1005284 (Lebanon) [SDGT] (Linked

EO14024].

Unified Social Credit Code (USCC)

To: AHMAD, Nazem Said).

BEIJING WEISITONG TECHNOLOGY CO LTD

91110114MA0031TR1Y (China) [RUSSIA-

BEIRUT TRADE SAL, Maarad Street, Solidere

(a.k.a. WESTCOM TECHNOLOGY CO

EO14024] (Linked To: PRIVATE MILITARY

King, Property 200, Harbor, Beirut, Lebanon;

LIMITED (Chinese Simplified:

COMPANY 'WAGNER').

Building 200, Maarad Street, Beirut, Lebanon;

北京韦思通科技有限公司)), Room 1502, Floor

BEIJING ZHENGYUXING TECHNOLOGY CO

Secondary sanctions risk: section 1(b) of

12, Building 9, No. 88 Jianguo Road, Chaoyang

LTD (Chinese Simplified:

Executive Order 13224, as amended by

District, Beijing, China; Additional Sanctions

北京正宇兴科技有限公司) (a.k.a. FUTECH CO

Executive Order 13886; Commercial Registry

Information - Subject to Secondary Sanctions;

LTD), 1502, Floor 12, Building 9, No 88

Number 1004271 (Lebanon) [SDGT] (Linked

Organization Established Date 17 Dec 2014;

Courtyard, Jianguo Road, Chaoyang District,

To: AHMAD, Nazem Said).

Unified Social Credit Code (USCC)

Beijing 100000, China (Chinese Simplified:

BEIT AL MAL HOLDINGS (a.k.a. ARAB

91110117318319919E (China) [NPWMD]

9号楼12层1502, 朝阳区建国路88号园, 北京市

PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.

[IFSR] (Linked To: KHAZRA

100000, China); Additional Sanctions

BEIT EL MAL AL-PHALASTINI AL-ARABI AL-

COMMUNICATIONS TECHNOLOGY

Information - Subject to Secondary Sanctions;

MUSHIMA AL-AAMA AL-MAHADUDA LTD.;

SOLUTIONS).

Organization Established Date 04 Nov 2022;

a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.

BEIJING XINGHUA HENGCHENG

Unified Social Credit Code (USCC)

PALESTINIAN ARAB BEIT EL MAL

TECHNOLOGY DEVELOPMENT COMPANY

91110105MAC3H8E48T (China) [NPWMD]

CORPORATION, LTD.), P.O. Box 662,

LIMITED (Chinese Traditional:

[IFSR] (Linked To: RAYAN FAN KAV ANDISH

Ramallah, West Bank; Secondary sanctions

北京兴华恒成科技发展有限公司) (a.k.a.

CO).

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

XINGHUA CO. LTD.; a.k.a. XINGHUATECH

BEIRA-MAR, Fernandinho (a.k.a. DA COSTA,

amended by Executive Order 13886 [SDGT].

CO. LTD.; a.k.a. XINGTAC), Room 607, Unit 2,

Luis Fernando); DOB 04 Jul 1967; POB Rio de

BEIT EL MAL AL-PHALASTINI AL-ARABI AL-

5th Floor, Building 6, Yad 1, Beiqing Road,

Janeiro (individual) [SDNTK].

MUSHIMA AL-AAMA AL-MAHADUDA LTD.

Changping District, Beijing 102208, China; Gate

BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT

(a.k.a. ARAB PALESTINIAN BEIT EL-MAL

1, Ya'an Optoelectronics Pioneering Park, No. 6

DIAM SAL), Downtown Beirut, Solidere,

COMPANY; a.k.a. BEIT AL MAL HOLDINGS;

Luoping Road, Nankai District, Tianjin 300113,

Property No. 1479 of Marfa Real Estate, Block

a.k.a. BEIT EL-MAL HOLDINGS; a.k.a.

China; 1602, Kaiyuan Building, Zhongshan

A, 4th Floor, Beirut, Lebanon; Secondary

PALESTINIAN ARAB BEIT EL MAL

Road, Chang'an District, Shijazhuang City

sanctions risk: section 1(b) of Executive Order

CORPORATION, LTD.), P.O. Box 662,

050036, China; 1201, Kangdu, University West

13224, as amended by Executive Order 13886;

Ramallah, West Bank; Secondary sanctions

Road, Hohhot, Inner Mongolia 010010, China;

Commercial Registry Number 1005283

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

Secondary sanctions risk: See Section 11 of

(Lebanon) [SDGT] (Linked To: AHMAD, Nazem

amended by Executive Order 13886 [SDGT].

Executive Order 14024.; Organization

Said).

BEIT EL-MAL HOLDINGS (a.k.a. ARAB

Established Date 15 Mar 2010; Tax ID No.

BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM

PALESTINIAN BEIT EL-MAL COMPANY; a.k.a.

110108551365479 (China); Registration

COMPANY SAL), Downtown Beirut, Solidere,

BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL

Number 110108012686211 (China); Unified

Property No. 1479 of Marfa Real Estate, Block

AL-PHALASTINI AL-ARABI AL-MUSHIMA AL-

Social Credit Code (USCC)

A, 4th Floor, Beirut, Lebanon; Secondary

AAMA AL-MAHADUDA LTD.; a.k.a.

91110114551365479A (China) [RUSSIA-

sanctions risk: section 1(b) of Executive Order

PALESTINIAN ARAB BEIT EL MAL

EO14024] (Linked To: BEIJING LUCHENG

13224, as amended by Executive Order 13886;

CORPORATION, LTD.), P.O. Box 662,

WEIYE TECHNOLOGY DEVELOPMENT

Commercial Registry Number 1005283

Ramallah, West Bank; Secondary sanctions

COMPANY LIMITED).

(Lebanon) [SDGT] (Linked To: AHMAD, Nazem

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

BEIJING XINQUANSHENG TECHNOLOGY CO

Said).

amended by Executive Order 13886 [SDGT].

LTD (a.k.a. BEIJING DEEPCOOL INDUSTRIES

BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL),

BEIZ, Imad (a.k.a. BAYZ, 'Imad Muhammad;

CO LTD (Chinese Simplified:

Downtown Beirut, Solidere, Property No. 1479

a.k.a. BEZZ, Imad Mohamad (Arabic: ﺪﻤﺤﻣ ﺩﺎﻤﻋ

北京市鑫全盛科技有限公司)), Room 101-30,

of Marfa Real Estate, Block A, 4th Floor, Beirut,

ﺰﻴﺑ); a.k.a. BIZ, Imad), Mashghara al-Tahta,

Floor 1-4, Building 10, Yard 9, Dijin Road,

Lebanon; Secondary sanctions risk: section 1(b)

Beqaa, Lebanon; DOB 29 Jun 1978; nationality

Haidian District, Beijing 100000, China;

of Executive Order 13224, as amended by

Lebanon; Additional Sanctions Information -

Secondary sanctions risk: See Section 11 of

Executive Order 13886; Commercial Registry

Subject to Secondary Sanctions Pursuant to the

Executive Order 14024.; Unified Social Credit

Number 1005284 (Lebanon) [SDGT] (Linked

Hizballah Financial Sanctions Regulations;

Code (USCC) 91110108102392236U (China)

To: AHMAD, Nazem Said).

Gender Male; Secondary sanctions risk: section

[RUSSIA-EO14024].

BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL),

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

BEIJING YUNZE TECHNOLOGY CO., LTD.

Downtown Beirut, Solidere, Property No. 1479

Executive Order 13886; Passport LR0993984

(Chinese Simplified: 北京昀泽科技有限公司),

of Marfa Real Estate, Block A, 4th Floor, Beirut,

(Lebanon); National ID No. 000025755618

Room 402, 4th Floor, No. 85 Huilongguan Ave

Lebanon; Secondary sanctions risk: section 1(b)

(Lebanon) (individual) [SDGT] (Linked To: AL-

West, Changping District, Beijing 102208,

of Executive Order 13224, as amended by

QARD AL-HASSAN ASSOCIATION).

China; Secondary sanctions risk: See Section

Executive Order 13886; Commercial Registry

BEKETOV, Vladimir Andreyevich (Cyrillic:

11 of Executive Order 14024.; Organization

БЕКЕТОВ, Владимир Андреевич), Russia;

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 29 Mar 1949; nationality Russia; Gender

589.201; Passport RU0313455106 (Russia); alt.

UPRAVLYAYUSHCHAYA KOMPANIYA

Male; Secondary sanctions risk: See Section 11

Passport 0307609477 (Russia) (individual)

KHOLDINGA BTSK GP), Mulyavina Boulevard

of Executive Order 14024.; Member of the

[CYBER2].

6, Minsk 220005, Belarus; D. 28, Nezhiloe

Federation Council of the Federal Assembly of

BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a.

pomeshchenie, ul. Kuzmy Minina, Minsk

the Russian Federation (individual) [RUSSIA-

BELAN, Aleksei; a.k.a. BELAN, Aleksey

220014, Belarus; Target Type State-Owned

EO14024].

Alekseyevich; a.k.a. BELAN, Aleksey

Enterprise; Tax ID No. 192039638 (Belarus)

BELAL, Ghassan (a.k.a. BILAL, Ghassan Ali

Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a.

[BELARUS-EO14038].

(Arabic: ﻝﻼﺑ ﻲﻠﻋ ﻥﺎﺴﻏ)), Damascus, Syria; DOB

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

BELARUSIAN CENTRAL ELECTION

1966; nationality Syria; Gender Male;

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

COMMISSION (a.k.a. CEC BELARUS; f.k.a.

Commander of the 555th Regiment and Director

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.

CENTRAL COMMISSION OF THE REPUBLIC

of the Security Bureau of the Fourth Division of

"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina

OF BELARUS ON ELECTIONS AND HOLDING

the Syrian Arab Army (individual) [PAARSSR-

St., Apartment 205, Krasnodar, Russia; DOB 27

REPUBLICAN REFERENDA; a.k.a. CENTRAL

EO13894].

Jun 1987; POB Riga, Latvia; nationality Latvia;

ELECTION COMMISSION OF THE REPUBLIC

BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

BELAN, Aleksey Alekseyevich; a.k.a. BELAN,

Related Sanctions Regulations, 31 CFR

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;

589.201; Passport RU0313455106 (Russia); alt.

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

Passport 0307609477 (Russia) (individual)

TSENTRALNAYA KAMISIYA RESPUBLIKI

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

[CYBER2].

BELARUS PA VYBARAKH I PRAVYADZENNI

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.

RESPUBLIKANSKIKH REFERENDUMAU

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

BELAN, Aleksei; a.k.a. BELAN, Aleksey

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

a.k.a. "Mrmagister"), 21 Karyakina St.,

Alekseyevich; a.k.a. BELAN, Aleksey

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

Apartment 205, Krasnodar, Russia; DOB 27 Jun

Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

1987; POB Riga, Latvia; nationality Latvia;

"Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony

РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYA

Secondary sanctions risk: Ukraine-/Russia-

Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";

KOMISSIYA RESPUBLIKI BELARUS PO

Related Sanctions Regulations, 31 CFR

a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.

VYBORAM I PROVEDENIYU

589.201; Passport RU0313455106 (Russia); alt.

"Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina

RESPUBLIKANSKIKH REFERENDUMOV

Passport 0307609477 (Russia) (individual)

St., Apartment 205, Krasnodar, Russia; DOB 27

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

[CYBER2].

Jun 1987; POB Riga, Latvia; nationality Latvia;

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

BELAN, Aleksey Alekseyevich (a.k.a. Abyr

Secondary sanctions risk: Ukraine-/Russia-

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,

Related Sanctions Regulations, 31 CFR

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

Aleksey Alexseyevich; a.k.a. BELAN, Alexsei;

589.201; Passport RU0313455106 (Russia); alt.

Sovetskaya St., House of Government, Minsk

a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

Passport 0307609477 (Russia) (individual)

220010, Belarus; Target Type Government

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

[CYBER2].

Entity [BELARUS] [BELARUS-EO14038].

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

BELARUSIAN CEMENT COMPANY HOLDING

BELARUSIAN INVESTIGATIVE COMMITTEE

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

(a.k.a. REPUBLICAN PRODUCTION AND

(a.k.a. INVESTIGATIVE COMMITTEE OF

a.k.a. "Mrmagister"), 21 Karyakina St.,

TRADE UNITARY ENTERPRISE

BELARUS; a.k.a. INVESTIGATIVE

Apartment 205, Krasnodar, Russia; DOB 27 Jun

MANAGEMENT COMPANY OF THE HOLDING

COMMITTEE OF THE REPUBLIC OF

1987; POB Riga, Latvia; nationality Latvia;

BELARUSIAN CEMENT COMPANY (Cyrillic:

BELARUS (Cyrillic: СЛЕДСТВЕННЫЙ

Secondary sanctions risk: Ukraine-/Russia-

РЕСПУБЛИКАНСКОЕ ПРОИЗВОДСТВЕННО

КОМИТЕТ РЕСПУБЛИКИ БЕЛАРУСЬ); a.k.a.

Related Sanctions Regulations, 31 CFR

ТОРГОВОЕ УНИТАРНОЕ ПРЕДПРИЯТИЕ

SLEDSTVENNIY KOMITET RESPUBLIKI

589.201; Passport RU0313455106 (Russia); alt.

УПРАВЛЯЮЩАЯКОМПАНИЯ ХОЛДИНГА

BELARUS), Frunze St., bldg. 19, Minsk 220034,

Passport 0307609477 (Russia) (individual)

БЕЛОРУССКАЯ ЦЕМЕНТНАЯ КОМПАНИЯ);

Belarus; Organization Established Date 12 Sep

[CYBER2].

a.k.a. RESPUBLIKANSKOE

2011; Target Type Government Entity

BELAN, Aleksey Alexseyevich (a.k.a. Abyr

PROIZVODSTVENNO TORGOVOE

[BELARUS-EO14038].

Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN,

UNITARNOE PREDPRIYATIE

BELARUSIAN KGB (a.k.a. BELARUSIAN STATE

Aleksey Alekseyevich; a.k.a. BELAN, Alexsei;

UPRAVLYAYUSHCHAYA KOMPANIYA

SECURITY COMMITTEE; a.k.a. KAMITET

a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a.

KHOLDINGA BELORUSSKAYA

DZYARZHAUNAI BIASPEKI RESPUBLIKI

"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a.

TSEMENTNAYA KOMPANIYA; a.k.a. RPTUP

BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ

"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a.

MANAGEMENT COMPANY OF HOLDING

БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik";

BELARUSIAN CEMENT COMPANY (Cyrillic:

KOMITET GOSUDARSTVENNOI

a.k.a. "Mrmagister"), 21 Karyakina St.,

РПТУП УПРАВЛЯЮЩАЯ КОМПАНИЯ

BEZOPASNOSTI RESPUBLIKI BELARUS

Apartment 205, Krasnodar, Russia; DOB 27 Jun

ХОЛДИНГА БЕЛОРУССКАЯ ЦЕМЕНТНАЯ

(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ

1987; POB Riga, Latvia; nationality Latvia;

КОМПАНИЯ); a.k.a. STATE ENTERPRISE

БЕЗОПАСНОСТИ РЕСПУБЛИКИ

Secondary sanctions risk: Ukraine-/Russia-

HOLDING MANAGEMENT COMPANY

БЕЛАРУСЬ); a.k.a. STATE SECURITY

Related Sanctions Regulations, 31 CFR

BELARUSSIAN CEMENT COMPANY; a.k.a.

COMMITTEE OF THE REPUBLIC OF

October 22, 2025

- 516 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BELARUS), Nezalezhnastsi Avenue, 17, Minsk

Registration Document # UNP 101119568

KOMPANIYA KHOLDINGA BELOMO), 23

220030, Belarus; Komsomolskaya str., 30,

(Belarus) [BELARUS].

Makayonok St., Minsk 220114, Belarus; Target

Minsk 220030, Belarus; Target Type

BELARUSIAN OIL TRADING HOUSE

Type State-Owned Enterprise; Tax ID No.

Government Entity [BELARUS].

REPUBLICAN SUBSIDIARY UNITARY

100185185 (Belarus); Government Gazette

BELARUSIAN NATIONAL OLYMPIC

ENTERPRISE (a.k.a. BELARUSIAN OIL

Number 14541426 (Belarus) [BELARUS-

COMMITTEE (a.k.a. NAK BELARUSI (Cyrillic:

TRADE HOUSE; a.k.a. BELARUSIAN OIL

EO14038].

НАК БЕЛАРУСІ); a.k.a. NATIONAL OLYMPIC

TRADING HOUSE; a.k.a. BELARUSIAN OIL

BELARUSIAN POTASH COMPANY (Cyrillic:

COMMITTEE OF THE REPUBLIC OF

TRADING HOUSE REPUBLICAN UNITARY

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)

BELARUS; a.k.a. NATSIONALNIY

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL

(a.k.a. AAT BELARUSKAYA KALIYNAYA

OLIMPIYSKIY KOMITET RESPUBLIKI

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.

KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ

BELARUS (Cyrillic: НАЦИОНАЛЬНЫЙ

"UNITED TRADING SITE"), Prospect

КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE

ОЛИМПИЙСКИЙ КОМИТЕТ РЕСПУБЛИКИ

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

AKTSYYANERNAYE TAVARYSTVA

БЕЛАРУСЬ); a.k.a. NATSYYALNY

Derzhinskiy Ave., Minsk 220116, Belarus;

BELARUSKAYA KALIYNAYA KAMPANIYA

ALIMPIYSKI KAMITET RESPUBLIKI BELARUS

Dzerzhinsky Avenue, 73, Minsk 220116,

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

(Cyrillic: НАЦЫЯНАЛЬНЫ АЛІМПІЙСКІ

Belarus; Website WWW.BNTDTORG.BY; alt.

ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ

КАМІТЭТ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

Website WWW.BNTD.BY; Business

КАМПАНІЯ); a.k.a. BELORUSSKAYA

NOC OF THE REPUBLIC OF BELARUS; a.k.a.

Registration Document # UNP 101119568

KALINAYA KOMPANIYA OAO; a.k.a. JSC

NOK BELARUSI (Cyrillic: НОК БЕЛАРУСИ)),

(Belarus) [BELARUS].

BELARUSIAN POTASH COMPANY; a.k.a.

Raduzhnaya Str, 27-2, Minsk 220020, Belarus;

BELARUSIAN OIL TRADING HOUSE

OAO BELORUSSKAYA KALIYNAYA

ul. Raduzhnaya, d. 27, pom. 2, Minsk 220020,

REPUBLICAN UNITARY SUBSIDIARY (a.k.a.

KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ

Belarus (Cyrillic: ул. Радужная, д. 27, пом. 2, г.

BELARUSIAN OIL TRADE HOUSE; a.k.a.

КАЛИЙНАЯ КОМПАНИЯ); a.k.a. OJSC

Минск 220020, Belarus); Organization

BELARUSIAN OIL TRADING HOUSE; a.k.a.

BELARUSIAN POTASH COMPANY; a.k.a.

Established Date 01 Jul 1991; Registration

BELARUSIAN OIL TRADING HOUSE

OPEN JOINT STOCK COMPANY

Number 100265118 (Belarus) [BELARUS].

REPUBLICAN SUBSIDIARY UNITARY

BELARUSIAN POTASH COMPANY; a.k.a.

BELARUSIAN OIL TRADE HOUSE (a.k.a.

ENTERPRISE; a.k.a. UE BELARUSIAN OIL

OTKRYTOYE AKTSIONERNOYE

BELARUSIAN OIL TRADING HOUSE; a.k.a.

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.

OBSHCHESTVO BELORUSSKAYA

BELARUSIAN OIL TRADING HOUSE

"UNITED TRADING SITE"), Prospect

KALIYNAYA KOMPANIYA (Cyrillic:

REPUBLICAN SUBSIDIARY UNITARY

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ENTERPRISE; a.k.a. BELARUSIAN OIL

Derzhinskiy Ave., Minsk 220116, Belarus;

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),

TRADING HOUSE REPUBLICAN UNITARY

Dzerzhinsky Avenue, 73, Minsk 220116,

Masherova Ave, Building 35, Room 644, Minsk

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL

Belarus; Website WWW.BNTDTORG.BY; alt.

220002, Belarus (Cyrillic: пр-т Машерова, д.

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.

Website WWW.BNTD.BY; Business

35, пом. 644, Минск 220002, Belarus);

"UNITED TRADING SITE"), Prospect

Registration Document # UNP 101119568

Organization Established Date 13 Sep 2013;

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

(Belarus) [BELARUS].

Registration Number 192050251 (Belarus)

Derzhinskiy Ave., Minsk 220116, Belarus;

BELARUSIAN OPTICAL AND MECHANICAL

[BELARUS-EO14038].

Dzerzhinsky Avenue, 73, Minsk 220116,

ASSOCIATION (a.k.a. JSC MINSK

BELARUSIAN PRODUCTION AND TRADE

Belarus; Website WWW.BNTDTORG.BY; alt.

MECHANICAL PLANT NAMED AFTER S.I.

CONCERN OF TIMBER WOODWORKING

Website WWW.BNTD.BY; Business

VAVILOV MANAGEMENT COMPANY OF

AND PULP AND PAPER INDUSTRY (Cyrillic:

Registration Document # UNP 101119568

BELOMO HOLDING (Cyrillic: ОАО МИНСКИЙ

БЕЛОРУССКИЙ ПРОИЗВОДСТВЕННО

(Belarus) [BELARUS].

МЕХАНИЧЕСКИЙ ЗАВОД ИМЕНИ С.И.

ТОРГОВЫЙ КОНЦЕРН ЛЕСНОЙ

BELARUSIAN OIL TRADING HOUSE (a.k.a.

ВАВИЛОВА УПРАВЛЯЮЩАЯ КОМПАНИЯ

ДЕРЕВООБРАБАТЫВАЮЩЕЙ И

BELARUSIAN OIL TRADE HOUSE; a.k.a.

ХОЛДИНГА БЕЛОМО); a.k.a. OAO MMZ

ЦЕЛЛЮЛОЗНО БУМАЖНОЙ

BELARUSIAN OIL TRADING HOUSE

IMENI S.I. VAVILOVA

ПРОМЫШЛЕННОСТИ) (a.k.a. BIELARUSKI

REPUBLICAN SUBSIDIARY UNITARY

UPRAVLYAYUSHCHAYA KOMPANIYA

VYTVORCHA HANDLIOVY KANCERN

ENTERPRISE; a.k.a. BELARUSIAN OIL

KHOLDINGA BELOMO (Cyrillic: ОАО ММЗ

LIASNOJ DREVAAPRACOWCHAJ I

TRADING HOUSE REPUBLICAN UNITARY

ИМЕНИ С. И. ВАВИЛОВА УПРАВЛЯЮЩАЯ

CELIULOZNA PAPIAROVAJ

SUBSIDIARY; a.k.a. UE BELARUSIAN OIL

КОМПАНИЯ ХОЛДИНГА БЕЛОМО); a.k.a.

PRAMYSLOVASCI (Cyrillic: БЕЛАРУСКІ

TRADE HOUSE; a.k.a. "B.O.T.H."; a.k.a.

OJSC MMW NAMED AFTER S.I. VAVILOV

ВЫТВОРЧА ГАНДЛЁВЫ КАНЦЭРН ЛЯСНОЙ

"UNITED TRADING SITE"), Prospect

MANAGING COMPANY OF BELOMO

ДРЭВААПРАЦОЎЧАЙ І ЦЭЛЮЛОЗНА

Dzerzhinskogo, 73, Minsk 220116, Belarus; 73

HOLDING (Cyrillic: ААТ ММЗ ІМЯ С.І.

ПАПЯРОВАЙ ПРАМЫСЛОВАСЦІ); a.k.a.

Derzhinskiy Ave., Minsk 220116, Belarus;

ВАВІЛАВА КІРУЮЧАЯ КАМПАНІЯ

KONTSERN BELLESBUMPROM (Cyrillic:

Dzerzhinsky Avenue, 73, Minsk 220116,

ХОЛДЫНГУ БЕЛОМА); a.k.a. OTKRYTOE

КОНЦЕРН БЕЛЛЕСБУМПРОМ)), GSP, K.

Belarus; Website WWW.BNTDTORG.BY; alt.

AKTSIONERNOE OBSHCHESTVO MINSKII

Marx Street, 16, Minsk 220030, Belarus;

Website WWW.BNTD.BY; Business

MEKHANICHESKII ZAVOD IMENI S.I.

Organization Established Date 21 Jun 1991;

VAVILOVA UPRAVLYAYUSHCHAYA

Target Type State-Owned Enterprise; Tax ID

October 22, 2025

- 517 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 100377850 (Belarus) [BELARUS-

БЕЛАРУСЬ); a.k.a. STATE SECURITY

a.k.a. BELINVESTBANK; a.k.a.

EO14038].

COMMITTEE OF THE REPUBLIC OF

BELINVESTBANK JSC), 29 Masherova Av.,

BELARUSIAN STATE AUTHORITY FOR

BELARUS), Nezalezhnastsi Avenue, 17, Minsk

Minsk 220002, Belarus; SWIFT/BIC

MILITARY INDUSTRY (a.k.a. DZIARZAUNY

220030, Belarus; Komsomolskaya str., 30,

BLBBBY2X; Website www.belinvestbank.by;

VAJENNA-PRAMYSLOVY KAMITET (Cyrillic:

Minsk 220030, Belarus; Target Type

Organization Established Date 09 Jan 2001;

ДЗЯРЖАЎНЫ ВАЕННА-ПРАМЫСЛОВЫ

Government Entity [BELARUS].

Target Type Financial Institution; Registration

КАМІТЭТ); a.k.a. GOSKOMVOYENPROM

BELARUSKALI OAO (Cyrillic: ОАО

Number 807000028 (Belarus) [BELARUS-

(Cyrillic: ГОСКОМВОЕНПРОМ); a.k.a. STATE

БЕЛАРУСЬКАЛИЙ) (a.k.a. AAT

EO14038].

AUTHORITY FOR MILITARY INDUSTRY OF

BELARUSKALIY (Cyrillic: ААТ

BELARUSSKI AVTOMOBILNYI ZAVOD (a.k.a.

THE REPUBLIC OF BELARUS; a.k.a. STATE

БЕЛАРУСЬКАЛIЙ); a.k.a. ADKRYTAYE

AAT BELAZ - KIRUYUCHAYA KAMPANIYA

MILITARY-INDUSTRIAL COMMITTEE OF

AKTSYYANERNAYE TAVARYSTVA

KHOLDYNGU BELAZ-KHOLDYNG (Cyrillic:

BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ

BELARUSKALIY (Cyrillic: АДКРЫТАЕ

ААТ БЕЛАЗ - КІРУЮЧАЯ КАМПАНІЯ

ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

ХОЛДЫНГУ БЕЛАЗ-ХОЛДЫНГ); a.k.a. OAO

БЕЛАРУСИ)), 115 Nezavisimosti Avenue,

БЕЛАРУСЬКАЛIЙ); a.k.a. JSC BELARUSKALI;

BELAZ - UPRAVLYAYUSHCHAYA

Minsk 220114, Belarus; Website

a.k.a. OAO BELARUSKALIY; a.k.a. OJSC

KOMPANIYA KHOLDINGA BELAZ-KHOLDING

http://www.vpk.gov.by/; Organization

BELARUSKALI; a.k.a. OPEN JOINT-STOCK

(Cyrillic: ОАО БЕЛАЗ - УПРАВЛЯЮЩАЯ

Established Date 30 Dec 2003; Target Type

COMPANY BELARUSKALI; a.k.a.

КОМПАНИЯ ХОЛДИНГА БЕЛАЗ-ХОЛДИНГ);

Government Entity [BELARUS-EO14038].

OTKRYTOYE AKTSIONERNOYE

a.k.a. OJSC BELAZ - MANAGEMENT

BELARUSIAN STATE CONCERN FOR OIL AND

OBSHCHESTVO BELARUSKALIY (Cyrillic:

COMPANY OF HOLDING BELAZ-HOLDING;

CHEMISTRY (a.k.a. BELARUSIAN STATE

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

a.k.a. OPEN JOINT STOCK COMPANY

PETROLEUM AND CHEMICALS CONCERN;

БЕЛАРУСЬКАЛИЙ)), Korzh Str., Soligorsk,

BELARUSIAN AUTOMOBILE PLANT), 40 let

a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM

Minsk Region 223710, Belarus (Cyrillic: Коржа,

Octyabrya Street 4, Zhodino, Minsk region

CONCERN; a.k.a. CONCERN

ул., Солигорск, Минская область 223710,

222161, Belarus; Target Type State-Owned

BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,

Belarus); Organization Established Date 23 Dec

Enterprise; Tax ID No. 600038906 (Belarus);

Minsk 220116, Belarus; ul Trevskaya, 20/1,

1996; Registration Number 600122610

Government Gazette Number 05808712

Room 536, Moscow 103789, Russia; ul

(Belarus) [BELARUS-EO14038].

Pavlovskaya, 29, Kiev 01135, Ukraine;

BELARUSREZINOTECHNIKA OJSC (a.k.a.

BELAVENCEV, Oleg Evgenyevich (a.k.a.

Oederweg 43, Frankfurt-am-Main D-60318,

JOINT STOCK COMPANY

BELAVENTSEV, Oleg); DOB 15 Sep 1949;

Germany; Tower B 19-B Oriental Kenzo, 48

BELARUSREZINOTEKHNIKA; a.k.a. "AO

Secondary sanctions risk: Ukraine-/Russia-

Dongzhimenwai Street, Dongcheng District,

BRT"), 102 Minskaya Str., Bobruisk 213829,

Related Sanctions Regulations, 31 CFR

Beijing 100027, China; GP 1 Apes Street, Riga

Belarus; Secondary sanctions risk: See Section

589.201 and/or 589.209; Russian Presidential

LV-1039, Latvia [BELARUS].

11 of Executive Order 14024.; Government

Envoy to the Crimean District; Member of the

BELARUSIAN STATE PETROLEUM AND

Gazette Number 1494387000 (Belarus);

Russian Security Council (individual)

CHEMICALS CONCERN (a.k.a. BELARUSIAN

Registration Number 70069297 (Belarus)

[UKRAINE-EO13661].

STATE CONCERN FOR OIL AND

[RUSSIA-EO14024] (Linked To: JOINT STOCK

BELAVENTSEV, Oleg (a.k.a. BELAVENCEV,

CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a.

COMPANY 81 ARMORED FIGHTING

Oleg Evgenyevich); DOB 15 Sep 1949;

BELNEFTEKHIM CONCERN; a.k.a. CONCERN

VEHICLES REPAIR PLANT).

Secondary sanctions risk: Ukraine-/Russia-

BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,

BELARUSSIAN BANK OF DEVELOPMENT AND

Related Sanctions Regulations, 31 CFR

Minsk 220116, Belarus; ul Trevskaya, 20/1,

RECONSTRUCTION BELINVESTBANK JOINT

589.201 and/or 589.209; Russian Presidential

Room 536, Moscow 103789, Russia; ul

STOCK COMPANY (a.k.a. BELARUSSIAN

Envoy to the Crimean District; Member of the

Pavlovskaya, 29, Kiev 01135, Ukraine;

BANK OF DEVELOPMENT AND

Russian Security Council (individual)

Oederweg 43, Frankfurt-am-Main D-60318,

RECONSTRUCTION JOINT STOCK

[UKRAINE-EO13661].

Germany; Tower B 19-B Oriental Kenzo, 48

COMPANY; a.k.a. BELINVESTBANK; a.k.a.

BELAVIA BELARUSIAN AIRLINES (a.k.a. JOINT

Dongzhimenwai Street, Dongcheng District,

BELINVESTBANK JSC), 29 Masherova Av.,

STOCK COMPANY AVIACOMPANY BELAVIA;

Beijing 100027, China; GP 1 Apes Street, Riga

Minsk 220002, Belarus; SWIFT/BIC

a.k.a. OAO AVIAKOMPANIYA BELAVIA

LV-1039, Latvia [BELARUS].

BLBBBY2X; Website www.belinvestbank.by;

(Cyrillic: ОАО АВИАКОМПАНИЯ БЕЛАВИА);

BELARUSIAN STATE SECURITY COMMITTEE

Organization Established Date 09 Jan 2001;

a.k.a. OPEN JOINT STOCK COMPANY

(a.k.a. BELARUSIAN KGB; a.k.a. KAMITET

Target Type Financial Institution; Registration

BELAVIA BELARUSIAN AIRLINES), 14A,

DZYARZHAUNAI BIASPEKI RESPUBLIKI

Number 807000028 (Belarus) [BELARUS-

Nemiga str., Minsk 220004, Belarus; Tax ID No.

BELARUS (Cyrillic: КАМІТЭТ ДЗЯРЖАЎНАЙ

EO14038].

600390798 (Belarus); Government Gazette

БЯСПЕКІ РЭСПУБЛІКІ БЕЛАРУСЬ); a.k.a.

BELARUSSIAN BANK OF DEVELOPMENT AND

Number 011286185000 (Belarus) [BELARUS-

KOMITET GOSUDARSTVENNOI

RECONSTRUCTION JOINT STOCK

EO14038].

BEZOPASNOSTI RESPUBLIKI BELARUS

COMPANY (a.k.a. BELARUSSIAN BANK OF

BELBIZNESLIZING ZAO (a.k.a. BELBUSINESS

(Cyrillic: КОМИТЕТ ГОСУДАРСТВЕННОЙ

DEVELOPMENT AND RECONSTRUCTION

LEASING; a.k.a. CJSC BELBIZNESLIZING), 29

БЕЗОПАСНОСТИ РЕСПУБЛИКИ

BELINVESTBANK JOINT STOCK COMPANY;

Masherov Ave., office 919, Minsk 220036,

October 22, 2025

- 518 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Belarus; 11A Korzh Str., Minsk 220036,

Russia; nationality Russia; Gender Male;

Минск 220114, Belarus); Organization

Belarus; Organization Established Date 27 Apr

Secondary sanctions risk: section 1(b) of

Established Date 30 Mar 2004; Registration

1994; Registration Number 100646748

Executive Order 13224, as amended by

Number 190527399 (Belarus) [BELARUS-

(Belarus) [BELARUS-EO14038] (Linked To:

Executive Order 13886; Tax ID No.

EO14038].

BELARUSSIAN BANK OF DEVELOPMENT

540697174841 (Russia) (individual) [SDGT]

BELINTE ROBES (f.k.a. BELINTE ROBE; f.k.a.

AND RECONSTRUCTION BELINVESTBANK

(Linked To: AL-JAMAL, Sa'id Ahmad

JOINT LIMITED LIABILITY COMPANY

JOINT STOCK COMPANY).

Muhammad).

BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ

BELBUSINESS LEASING (a.k.a.

BELIK, Dmitriy Anatolyevich (a.k.a. BELIK,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

BELBIZNESLIZING ZAO; a.k.a. CJSC

Dmitry Anatolievich (Cyrillic: БЕЛИК, Дмитрий

ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);

BELBIZNESLIZING), 29 Masherov Ave., office

Анатольевич)), Russia; DOB 17 Oct 1969;

a.k.a. LIMITED LIABILITY COMPANY DUBAI

919, Minsk 220036, Belarus; 11A Korzh Str.,

POB Kular, Ust-Yansky District, Sakha

WATER FRONT; a.k.a. LLC DUBAI WATER

Minsk 220036, Belarus; Organization

Republic, Russia; nationality Russia; Gender

FRONT; a.k.a. OBSHCHESTVO S

Established Date 27 Apr 1994; Registration

Male; Secondary sanctions risk: Ukraine-

OGRANICHENNOY OTVETSTVENNOSTYU

Number 100646748 (Belarus) [BELARUS-

/Russia-Related Sanctions Regulations, 31 CFR

DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО

EO14038] (Linked To: BELARUSSIAN BANK

589.201 and/or 589.209; alt. Secondary

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

OF DEVELOPMENT AND RECONSTRUCTION

sanctions risk: See Section 11 of Executive

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI

BELINVESTBANK JOINT STOCK COMPANY).

Order 14024.; Member of the State Duma of the

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

BELCANTO AIRLINES (a.k.a. AVIAKOMPANIYA

Federal Assembly of the Russian Federation

ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT

BELKANTO LLC (Cyrillic: ООО

(individual) [UKRAINE-EO13660] [RUSSIA-

(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.

АВИАКОМПАНИЯ БЕЛКАНТО); a.k.a.

EO14024].

TAVARYSTVA Z ABMEZHAVANAY

BELCANTO AIRLINES LLC; a.k.a.

BELIK, Dmitry Anatolievich (Cyrillic: БЕЛИК,

ADKAZNASTSYU DUBAI VOTER FRONT

OBSHCHESTVO S OGRANICHENNOI

Дмитрий Анатольевич) (a.k.a. BELIK, Dmitriy

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

OTVETSTVENNOSTYU BELKANTO), 42, room

Anatolyevich), Russia; DOB 17 Oct 1969; POB

АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.

3H, Nemiga St., Minsk 220004, Belarus; 29,

Kular, Ust-Yansky District, Sakha Republic,

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

pom. 11, izolirovannoe pomeshchenie, kabinet

Russia; nationality Russia; Gender Male;

Minsk 220114, Belarus (Cyrillic: ул. Петра

4, ul. Surganova, Minsk 220012, Belarus;

Secondary sanctions risk: Ukraine-/Russia-

Мстиславца, д. 9, пом. 10 (кабинет 34), г.

Organization Established Date 03 Aug 2020;

Related Sanctions Regulations, 31 CFR

Минск 220114, Belarus); Organization

Organization Type: Freight air transport; Tax ID

589.201 and/or 589.209; alt. Secondary

Established Date 30 Mar 2004; Registration

No. 193453339 (Belarus) [BELARUS-

sanctions risk: See Section 11 of Executive

Number 190527399 (Belarus) [BELARUS-

EO14038].

Order 14024.; Member of the State Duma of the

EO14038].

BELCANTO AIRLINES LLC (a.k.a.

Federal Assembly of the Russian Federation

BELINVESTBANK (a.k.a. BELARUSSIAN BANK

AVIAKOMPANIYA BELKANTO LLC (Cyrillic:

(individual) [UKRAINE-EO13660] [RUSSIA-

OF DEVELOPMENT AND RECONSTRUCTION

ООО АВИАКОМПАНИЯ БЕЛКАНТО); a.k.a.

EO14024].

BELINVESTBANK JOINT STOCK COMPANY;

BELCANTO AIRLINES; a.k.a. OBSHCHESTVO

BELINTE ROBE (f.k.a. BELINTE ROBES; f.k.a.

a.k.a. BELARUSSIAN BANK OF

S OGRANICHENNOI OTVETSTVENNOSTYU

JOINT LIMITED LIABILITY COMPANY

DEVELOPMENT AND RECONSTRUCTION

BELKANTO), 42, room 3H, Nemiga St., Minsk

BELINTE-ROBA (Cyrillic: СОВМЕСТНОЕ

JOINT STOCK COMPANY; a.k.a.

220004, Belarus; 29, pom. 11, izolirovannoe

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

BELINVESTBANK JSC), 29 Masherova Av.,

pomeshchenie, kabinet 4, ul. Surganova, Minsk

ОТВЕТСТВЕННОСТЬЮ БЕЛИНТЕ-РОБА);

Minsk 220002, Belarus; SWIFT/BIC

220012, Belarus; Organization Established Date

a.k.a. LIMITED LIABILITY COMPANY DUBAI

BLBBBY2X; Website www.belinvestbank.by;

03 Aug 2020; Organization Type: Freight air

WATER FRONT; a.k.a. LLC DUBAI WATER

Organization Established Date 09 Jan 2001;

transport; Tax ID No. 193453339 (Belarus)

FRONT; a.k.a. OBSHCHESTVO S

Target Type Financial Institution; Registration

[BELARUS-EO14038].

OGRANICHENNOY OTVETSTVENNOSTYU

Number 807000028 (Belarus) [BELARUS-

BELHIRECHE, Messaoud (a.k.a. AL-JAZA'IRI,

DUBAI VOTER FRONT (Cyrillic: ОБЩЕСТВО

EO14038].

Usama Abu-'Abd-al-Wahid; a.k.a. BELKACEM,

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

BELINVESTBANK JSC (a.k.a. BELARUSSIAN

Usamah 'Abd-al-Wahid al-Jaza'iri; a.k.a. "AL-

ДУБАЙ ВОТЕР ФРОНТ); a.k.a. OOO DUBAI

BANK OF DEVELOPMENT AND

JAZA'IRI, Abu Usama"), Mali; DOB 22 Jul 1970;

VOTER FRONT (Cyrillic: ООО ДУБАЙ ВОТЕР

RECONSTRUCTION BELINVESTBANK JOINT

POB Algeria; nationality Algeria; Gender Male;

ФРОНТ); a.k.a. TAA DUBAI VOTER FRONT

STOCK COMPANY; a.k.a. BELARUSSIAN

Secondary sanctions risk: section 1(b) of

(Cyrillic: ТАА ДУБАЙ ВОТЭР ФРОНТ); a.k.a.

BANK OF DEVELOPMENT AND

Executive Order 13224, as amended by

TAVARYSTVA Z ABMEZHAVANAY

RECONSTRUCTION JOINT STOCK

Executive Order 13886 (individual) [SDGT]

ADKAZNASTSYU DUBAI VOTER FRONT

COMPANY; a.k.a. BELINVESTBANK), 29

(Linked To: JAMA'AT NUSRAT AL-ISLAM

(Cyrillic: ТАВАРЫСТВА З АБМЕЖАВАНАЙ

Masherova Av., Minsk 220002, Belarus;

WAL-MUSLIMIN).

АДКАЗНАСЦЮ ДУБАЙ ВОТЭР ФРОНТ)), ul.

SWIFT/BIC BLBBBY2X; Website

BELIAKOV, Yury (Cyrillic: БЕЛЯКОВ, Юрий)

Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34),

www.belinvestbank.by; Organization

(a.k.a. BELYAKOV, Yuri Vladimirovich), Russia;

Minsk 220114, Belarus (Cyrillic: ул. Петра

Established Date 09 Jan 2001; Target Type

DOB 24 Oct 1974; POB Vologodskaya Oblast,

Мстиславца, д. 9, пом. 10 (кабинет 34), г.

October 22, 2025

- 519 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Financial Institution; Registration Number

Information - Subject to Secondary Sanctions

TAVARYSTVA Z ABMEZHAVANAY

807000028 (Belarus) [BELARUS-EO14038].

[IRAN] (Linked To: NATIONAL IRANIAN

ADKAZNASTSYU BELKAZTRANS (Cyrillic:

BELINVEST-ENGINEERING (a.k.a. BELINVEST-

TANKER COMPANY).

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

INZHINIRING OOO; a.k.a. LIMITED LIABILITY

BELIZE SHIPPING LINE SERV LTD (a.k.a.

АДКАЗНАСЦЮ БЕЛКАЗТРАНС)), pr-t

COMPANY BELINVEST-ENGINEERING; a.k.a.

BELIZE SHIPPING LINE SERVICE LIMITED),

Pobeditelei, d. 20 korpus 3, pom. 215, Minsk

LLC BELINVEST-ENGINEERING), 2 Melnikaite

East Shahid Atefi Street 35, Africa Boulevard,

220020, Belarus (Cyrillic: пр-т Победителей, д.

Str., office 10, Minsk 220004, Belarus;

PO Box 19395-4833, Tehran, Iran; Additional

20 корпус 3, пом. 215, г. Минск 220020,

Organization Established Date 01 Jun 2011;

Sanctions Information - Subject to Secondary

Belarus); Organization Established Date 26 Oct

Registration Number 191450284 (Belarus)

Sanctions [IRAN] (Linked To: NATIONAL

2010; Registration Number 191434523

[BELARUS-EO14038] (Linked To:

IRANIAN TANKER COMPANY).

(Belarus) [BELARUS].

BELARUSSIAN BANK OF DEVELOPMENT

BELIZE SHIPPING LINE SERVICE LIMITED

BELKAZTRANS UKRAINA TOV (a.k.a.

AND RECONSTRUCTION BELINVESTBANK

(a.k.a. BELIZE SHIPPING LINE SERV LTD),

BELKAZTRANS UKRAINE (Cyrillic:

JOINT STOCK COMPANY).

East Shahid Atefi Street 35, Africa Boulevard,

БЕЛКАЗТРАНС УКРАИНА); a.k.a.

BELINVEST-INZHINIRING OOO (a.k.a.

PO Box 19395-4833, Tehran, Iran; Additional

BELKAZTRANS UKRAINE LLC; a.k.a.

BELINVEST-ENGINEERING; a.k.a. LIMITED

Sanctions Information - Subject to Secondary

TOVARYSTVO Z OBMEZHENOYU

LIABILITY COMPANY BELINVEST-

Sanctions [IRAN] (Linked To: NATIONAL

VIDPOVIDALNISTYU BELKAZTRANS

ENGINEERING; a.k.a. LLC BELINVEST-

IRANIAN TANKER COMPANY).

UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,

ENGINEERING), 2 Melnikaite Str., office 10,

BELKACEM, Usamah 'Abd-al-Wahid al-Jaza'iri

Kyiv 01015, Ukraine; Organization Established

Minsk 220004, Belarus; Organization

(a.k.a. AL-JAZA'IRI, Usama Abu-'Abd-al-Wahid;

Date 2018; Tax ID No. 419096426535

Established Date 01 Jun 2011; Registration

a.k.a. BELHIRECHE, Messaoud; a.k.a. "AL-

(Ukraine); Government Gazette Number

Number 191450284 (Belarus) [BELARUS-

JAZA'IRI, Abu Usama"), Mali; DOB 22 Jul 1970;

41909645 (Ukraine) [BELARUS].

EO14038] (Linked To: BELARUSSIAN BANK

POB Algeria; nationality Algeria; Gender Male;

BELKAZTRANS UKRAINE (Cyrillic:

OF DEVELOPMENT AND RECONSTRUCTION

Secondary sanctions risk: section 1(b) of

БЕЛКАЗТРАНС УКРАИНА) (a.k.a.

BELINVESTBANK JOINT STOCK COMPANY).

Executive Order 13224, as amended by

BELKAZTRANS UKRAINA TOV; a.k.a.

BELINVESTSTROI OOO, B-R Svyato-Troitskii D.

Executive Order 13886 (individual) [SDGT]

BELKAZTRANS UKRAINE LLC; a.k.a.

38, Office 8, Belgorod 308009, Russia;

(Linked To: JAMA'AT NUSRAT AL-ISLAM

TOVARYSTVO Z OBMEZHENOYU

Secondary sanctions risk: See Section 11 of

WAL-MUSLIMIN).

VIDPOVIDALNISTYU BELKAZTRANS

Executive Order 14024.; Organization

BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU

UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,

Established Date 06 Mar 2008; Organization

DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec

Kyiv 01015, Ukraine; Organization Established

Type: Construction of buildings; Tax ID No.

1969; nationality Algeria; Secondary sanctions

Date 2018; Tax ID No. 419096426535

9715263396; Registration Number

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

(Ukraine); Government Gazette Number

1083123003842 (Russia) [RUSSIA-EO14024]

amended by Executive Order 13886 (individual)

41909645 (Ukraine) [BELARUS].

(Linked To: JOINT STOCK COMPANY

[SDGT].

BELKAZTRANS UKRAINE LLC (a.k.a.

MOSCOW INDUSTRIAL BANK).

BEL-KAP-STEEL LLC, Miami, FL 33130, United

BELKAZTRANS UKRAINA TOV; a.k.a.

BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE

States; Organization Established Date 1998;

BELKAZTRANS UKRAINE (Cyrillic:

SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE

Tax ID No. 52-2083095 (United States);

БЕЛКАЗТРАНС УКРАИНА); a.k.a.

SHIP AND LOGISTIC LTD), East Shahid Atefi

Business Registration Number 0582030

TOVARYSTVO Z OBMEZHENOYU

Street 35, Africa Boulevard, PO Box 19395-

(Connecticut) (United States); alt. Business

VIDPOVIDALNISTYU BELKAZTRANS

4833, Tehran, Iran; Additional Sanctions

Registration Number M99000000961 (Florida)

UKRAINA), Bud. 3, Korpus A, vul. Leiptsyzka,

Information - Subject to Secondary Sanctions

(United States) [BELARUS-EO14038] (Linked

Kyiv 01015, Ukraine; Organization Established

[IRAN] (Linked To: NATIONAL IRANIAN

To: OPEN JOINT STOCK COMPANY

Date 2018; Tax ID No. 419096426535

TANKER COMPANY).

BYELORUSSIAN STEEL WORKS

(Ukraine); Government Gazette Number

BELIZE SHIP AND LOGISTIC LIMITED (a.k.a.

MANAGEMENT COMPANY OF HOLDING

41909645 (Ukraine) [BELARUS].

BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE

BYELORUSSIAN METALLURGICAL

BELL FERNANDEZ, Gilbert Hernan de Los

SHIP AND LOGISTIC LTD), East Shahid Atefi

COMPANY).

Angeles (a.k.a. "MACHO COCA"), Moin, Limon,

Street 35, Africa Boulevard, PO Box 19395-

BELKAZTRANS (Cyrillic: БЕЛКАЗТРАНС) (a.k.a.

Costa Rica; DOB 02 May 1963; POB Turrialba,

4833, Tehran, Iran; Additional Sanctions

LIMITED LIABILITY COMPANY

Cartago, Costa Rica; nationality Costa Rica;

Information - Subject to Secondary Sanctions

BELKAZTRANS; a.k.a. LLC BELKAZTRANS;

Gender Male; Cedula No. 302600933 (Costa

[IRAN] (Linked To: NATIONAL IRANIAN

a.k.a. OBSHCHESTVO S OGRANICHENNOY

Rica) (individual) [ILLICIT-DRUGS-EO14059].

TANKER COMPANY).

OTVETSTVENNOSTYU BELKAZTRANS

BELLATRIX ENERGY LIMITED, Unit 601, 6/F of

BELIZE SHIP AND LOGISTIC LTD (a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Mill 5 of the Mills, 45 Pak Tin Par Street, Hong

BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE

ОТВЕТСТВЕННОСТЬЮ БЕЛКАЗТРАНС);

Kong, China; Secondary sanctions risk: See

SHIP AND LOGISTIC LIMITED), East Shahid

a.k.a. OOO BELKAZTRANS (Cyrillic: ООО

Section 11 of Executive Order 14024.;

Atefi Street 35, Africa Boulevard, PO Box

БЕЛКАЗТРАНС); a.k.a. TAA BELKAZTRANS

Organization Established Date 09 Dec 2020;

19395-4833, Tehran, Iran; Additional Sanctions

(Cyrillic: ТАА БЕЛКАЗТРАНС); a.k.a.

October 22, 2025

- 520 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 3000934 (Hong Kong)

BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;

Pavlovskaya, 29, Kiev 01135, Ukraine;

[RUSSIA-EO14024].

POB Ghardaia, Algeria; Secondary sanctions

Oederweg 43, Frankfurt-am-Main D-60318,

BELLOSO RODRIGUEZ, Daniel (a.k.a.

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

Germany; Tower B 19-B Oriental Kenzo, 48

BELLOZO RODRIGUEZ, Daniel), Joaquin

amended by Executive Order 13886 (individual)

Dongzhimenwai Street, Dongcheng District,

Aguirre 788, Guadalajara, Jalisco, Mexico; DOB

[SDGT].

Beijing 100027, China; GP 1 Apes Street, Riga

12 Oct 1973; POB Mexico; nationality Mexico;

BELNEFTEGAS (a.k.a. ADDITIONAL LIABILITY

LV-1039, Latvia [BELARUS].

citizen Mexico; C.U.R.P.

COMPANY BELNEFTEGAZ; a.k.a. ALC

BELNEFTEKHIM CONCERN (a.k.a.

BERD731012HJCLDN07 (Mexico) (individual)

BELNEFTEGAZ; a.k.a. BELNEFTEGAZ

BELARUSIAN STATE CONCERN FOR OIL

[SDNTK].

(Cyrillic: БЕЛНЕФТЕГАЗ); a.k.a.

AND CHEMISTRY; a.k.a. BELARUSIAN

BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.

OBSHCHESTVO S DOPOLNITELNOY

STATE PETROLEUM AND CHEMICALS

BELLOZO RODRIGUEZ, Miguel Angel),

OTVETSTVENNOSTYU BELNEFTEGAZ

CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.

Guadalajara, Jalisco, Mexico; DOB 25 Mar

(Cyrillic: ОБЩЕСТВО С ДОПОЛНИТЕЛЬНОЙ

CONCERN BELNEFTEKHIM), 73

1970; POB Jalisco, Mexico; nationality Mexico;

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

Dzerzhinskogo Avenue, Minsk 220116, Belarus;

citizen Mexico; C.U.R.P.

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

ul Trevskaya, 20/1, Room 536, Moscow

BERM700325HJCLDG04 (Mexico) (individual)

БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z

103789, Russia; ul Pavlovskaya, 29, Kiev

[SDNTK].

DADATKOVAY ADKAZNASTSYU

01135, Ukraine; Oederweg 43, Frankfurt-am-

BELLOSOM ENTERPRISE, INC., Avenida

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З

Main D-60318, Germany; Tower B 19-B

Central y Calle 4ta, Edificio Plaza Central,

ДАДАТКОВАЙ АДКАЗНАСЦЮ

Oriental Kenzo, 48 Dongzhimenwai Street,

Oficina 32, Panama City, Panama; RUC #

БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ

Dongcheng District, Beijing 100027, China; GP

2991141409851 (Panama) [SDNTK].

(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.

1 Apes Street, Riga LV-1039, Latvia

BELLOZO RODRIGUEZ, Daniel (a.k.a.

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

[BELARUS].

BELLOSO RODRIGUEZ, Daniel), Joaquin

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68

BELNEFTEKHIM USA, INC., 13 Branch St., #

Aguirre 788, Guadalajara, Jalisco, Mexico; DOB

(кабинет 1, 1 этаж), г. Минск 220088, Belarus);

213, Methuen, MA 01844, United States; US

12 Oct 1973; POB Mexico; nationality Mexico;

Organization Established Date 23 Mar 1995;

FEIN 000920912 (United States) [BELARUS].

citizen Mexico; C.U.R.P.

Registration Number 100878073 (Belarus)

BELOBROV, Vladislav Vladimirovich (a.k.a.

BERD731012HJCLDN07 (Mexico) (individual)

[BELARUS-EO14038].

BIELOBROV, Vladyslav Volodymyrovych),

[SDNTK].

BELNEFTEGAZ (Cyrillic: БЕЛНЕФТЕГАЗ) (a.k.a.

Russia; DOB 16 Jun 1978; POB New Uzen,

BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.

ADDITIONAL LIABILITY COMPANY

Mangyshlak region, Kazakhstan; nationality

BELLOSO RODRIGUEZ, Miguel Angel),

BELNEFTEGAZ; a.k.a. ALC BELNEFTEGAZ;

Russia; Gender Male; Secondary sanctions risk:

Guadalajara, Jalisco, Mexico; DOB 25 Mar

a.k.a. BELNEFTEGAS; a.k.a. OBSHCHESTVO

See Section 11 of Executive Order 14024.; Tax

1970; POB Jalisco, Mexico; nationality Mexico;

S DOPOLNITELNOY OTVETSTVENNOSTYU

ID No. 740503063001 (Russia) (individual)

citizen Mexico; C.U.R.P.

BELNEFTEGAZ (Cyrillic: ОБЩЕСТВО С

[RUSSIA-EO14024].

BERM700325HJCLDG04 (Mexico) (individual)

ДОПОЛНИТЕЛЬНОЙ

BELOGLAZOV, Dmitrii Aleksandrovich, Russia;

[SDNTK].

ОТВЕТСТВЕННОСТЬЮ БЕЛНЕФТЕГАЗ);

DOB 18 Feb 1968; POB Russia; nationality

BELLUGA IC VE DIS TICARET LIMITED

a.k.a. ODO BELNEFTEGAZ (Cyrillic: ОДО

Russia; Gender Male; Secondary sanctions risk:

SIRKETI, Istanbul Han No: 24/503 Alibaba

БЕЛНЕФТЕГАЗ); a.k.a. TAVARYSTVA Z

See Section 11 of Executive Order 14024.

Turbe Sk. Molla Fenari Mah., Faith, Istanbul,

DADATKOVAY ADKAZNASTSYU

(individual) [RUSSIA-EO14024].

Turkey; Secondary sanctions risk: See Section

BELNAFTAHAZ (Cyrillic: ТАВАРЫСТВА З

BELOGORODSKAYA SHIPYARD LIMITED

11 of Executive Order 14024.; Registration

ДАДАТКОВАЙ АДКАЗНАСЦЮ

LIABILITY COMPANY (a.k.a.

Number 450086-5 (Turkey) [RUSSIA-

БЕЛНАФТАГАЗ); a.k.a. TDA BELNAFTAHAZ

BELOGORODSKAYA SUDOVERF), Ul.

EO14024].

(Cyrillic: ТДА БЕЛНАФТАГАЗ)), ul. Azgura, d.

Zavodskaya D 15, Zakamensk 171530, Russia;

BELMAGISTRALAVTOTRANS SPEDITIONS

5, pom. 68 (kabinet 1, 1st floor), Minsk 220088,

Secondary sanctions risk: See Section 11 of

GMBH (f.k.a. BMA SPEDITION GMBH), Justus-

Belarus (Cyrillic: ул. Азгура, д. 5, пом. 68

Executive Order 14024.; Tax ID No.

von-Liebig-Str. 21, Alzey 55232, Germany; Am

(кабинет 1, 1 этаж), г. Минск 220088, Belarus);

7736524704 (Russia); Registration Number

Fuchsbau 1, Bad Saarow 15526, Germany;

Organization Established Date 23 Mar 1995;

1057747438968 (Russia) [RUSSIA-EO14024].

Siedlce, Poland; Smolensk, Russia; Pavlodar,

Registration Number 100878073 (Belarus)

BELOGORODSKAYA SUDOVERF (a.k.a.

Kazakhstan; Minsk, Belarus; Secondary

[BELARUS-EO14038].

BELOGORODSKAYA SHIPYARD LIMITED

sanctions risk: See Section 11 of Executive

BELNEFTEKHIM (a.k.a. BELARUSIAN STATE

LIABILITY COMPANY), Ul. Zavodskaya D 15,

Order 14024.; Organization Established Date 20

CONCERN FOR OIL AND CHEMISTRY; a.k.a.

Zakamensk 171530, Russia; Secondary

Jan 1995; V.A.T. Number DE171692719

BELARUSIAN STATE PETROLEUM AND

sanctions risk: See Section 11 of Executive

(Germany); Tax ID No. 08/666/09768

CHEMICALS CONCERN; a.k.a.

Order 14024.; Tax ID No. 7736524704 (Russia);

(Germany); Registration Number HRB 32490

BELNEFTEKHIM CONCERN; a.k.a. CONCERN

Registration Number 1057747438968 (Russia)

(Mainz) (Germany) [RUSSIA-EO14024] (Linked

BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,

[RUSSIA-EO14024].

To: KOSTIOUK, Evgueni).

Minsk 220116, Belarus; ul Trevskaya, 20/1,

BELORUSSKAYA KALINAYA KOMPANIYA OAO

Room 536, Moscow 103789, Russia; ul

(a.k.a. AAT BELARUSKAYA KALIYNAYA

October 22, 2025

- 521 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KAMPANIYA (Cyrillic: ААТ БЕЛАРУСКАЯ

Belarus); Target Type State-Owned Enterprise;

BELOUSOV, Andrei Removich; a.k.a.

КАЛІЙНАЯ КАМПАНІЯ); a.k.a. ADKRYTAYE

Tax ID No. 400074854 (Belarus); Government

BIELOUSOV, Andriy Removych; a.k.a.

AKTSYYANERNAYE TAVARYSTVA

Gazette Number 04778771 (Belarus)

BYELOUSOV, Andrii Removych), Russia; DOB

BELARUSKAYA KALIYNAYA KAMPANIYA

[BELARUS-EO14038].

17 Mar 1959; POB Moscow, Russia; nationality

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

BELOSEROV, Oleg (a.k.a. BELOZEROV, Oleg

Russia; Gender Male; Secondary sanctions risk:

ТАВАРЫСТВА БЕЛАРУСКАЯ КАЛІЙНАЯ

Valentinovich; a.k.a. BELOZYOROV, Oleg

See Section 11 of Executive Order 14024.

КАМПАНІЯ); a.k.a. BELARUSIAN POTASH

Valentinovich (Cyrillic: БЕЛОЗЁРОВ, Олег

(individual) [RUSSIA-EO14024].

COMPANY (Cyrillic: БЕЛОРУССКАЯ

Валентинович)), Russia; DOB 26 Sep 1969;

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

КАЛИЙНАЯ КОМПАНИЯ); a.k.a. JSC

POB Ventspils, Latvia; nationality Russia; alt.

БЕЛОУСОВ, Михаил Николаевич) (a.k.a.

BELARUSIAN POTASH COMPANY; a.k.a.

nationality Latvia; Gender Male; Secondary

BELOUSOV, Mikhail Nikolayevich; a.k.a.

OAO BELORUSSKAYA KALIYNAYA

sanctions risk: See Section 11 of Executive

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

KOMPANIYA (Cyrillic: ОАО БЕЛОРУССКАЯ

Order 14024.; Tax ID No. 781306504007

БІЛОУСОВ, Михайло Миколайович)), ul.

КАЛИЙНАЯ КОМПАНИЯ); a.k.a. OJSC

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

Balaklavskaya 117, kv. 48, Simferopol, Crimea,

BELARUSIAN POTASH COMPANY; a.k.a.

BELOUS, Aleksei Petrovich (a.k.a. BELOUS,

Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48,

OPEN JOINT STOCK COMPANY

Alexey), Luxembourg; DOB 1969; nationality

Симферополь, Крым, Ukraine); DOB 26 Nov

BELARUSIAN POTASH COMPANY; a.k.a.

Russia; Gender Male; Secondary sanctions risk:

1964; POB Russia; nationality Russia; alt.

OTKRYTOYE AKTSIONERNOYE

See Section 11 of Executive Order 14024.

nationality Ukraine; Gender Male; Secondary

OBSHCHESTVO BELORUSSKAYA

(individual) [RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

KALIYNAYA KOMPANIYA (Cyrillic:

BELOUS, Alexey (a.k.a. BELOUS, Aleksei

Sanctions Regulations, 31 CFR 589.201 and/or

ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Petrovich), Luxembourg; DOB 1969; nationality

589.209 (individual) [UKRAINE-EO13685].

БЕЛОРУССКАЯ КАЛИЙНАЯ КОМПАНИЯ)),

Russia; Gender Male; Secondary sanctions risk:

BELOUSOV, Mikhail Nikolayevich (a.k.a.

Masherova Ave, Building 35, Room 644, Minsk

See Section 11 of Executive Order 14024.

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

220002, Belarus (Cyrillic: пр-т Машерова, д.

(individual) [RUSSIA-EO14024].

БЕЛОУСОВ, Михаил Николаевич); a.k.a.

35, пом. 644, Минск 220002, Belarus);

BELOUS, German (Cyrillic: БЕЛОУС, Герман)

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

Organization Established Date 13 Sep 2013;

(a.k.a. BELOUS, German Valentinovich (Cyrillic:

БІЛОУСОВ, Михайло Миколайович)), ul.

Registration Number 192050251 (Belarus)

БЕЛОУС, Герман Валентинович)), 12-2

Balaklavskaya 117, kv. 48, Simferopol, Crimea,

[BELARUS-EO14038].

Chistoprudny Boul, Apt 79, Moscow 101000,

Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48,

BELORUSSKI METALLURGICHESKI ZAVOD

Russia; DOB 14 Nov 1977; POB Klin, Russia;

Симферополь, Крым, Ukraine); DOB 26 Nov

RESPUBLIKANSKOE UNITARNOE

nationality Russia; Gender Male; Secondary

1964; POB Russia; nationality Russia; alt.

PREDPRIYATIE (a.k.a. OAO BMZ

sanctions risk: See Section 11 of Executive

nationality Ukraine; Gender Male; Secondary

UPRAVLYAYUSHCHAYA KOMPANIYA

Order 14024.; Passport 718489066 (Russia);

sanctions risk: Ukraine-/Russia-Related

KHOLDINGA BMK; a.k.a. OJSC BELARUSIAN

National ID No. 4514863944 (Russia)

Sanctions Regulations, 31 CFR 589.201 and/or

METALLURGICAL PLANT MANAGEMENT

(individual) [RUSSIA-EO14024].

589.209 (individual) [UKRAINE-EO13685].

COMPANY OF HOLDING BELARUSIAN

BELOUS, German Valentinovich (Cyrillic:

BELOUSOV, Mikhail Vladimirovich (Cyrillic:

METALLURGICAL COMPANY (Cyrillic: ОАО

БЕЛОУС, Герман Валентинович) (a.k.a.

БЕЛОУСОВ, Михаил Владимирович), Russia;

БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ

BELOUS, German (Cyrillic: БЕЛОУС,

DOB 11 Oct 1953; nationality Russia; Gender

ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ

Герман)), 12-2 Chistoprudny Boul, Apt 79,

Male; Secondary sanctions risk: See Section 11

ХОЛДИНГА БЕЛОРУССКАЯ

Moscow 101000, Russia; DOB 14 Nov 1977;

of Executive Order 14024.; Member of the

МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ); a.k.a.

POB Klin, Russia; nationality Russia; Gender

Federation Council of the Federal Assembly of

OJSC BSW MANAGEMENT COMPANY OF

Male; Secondary sanctions risk: See Section 11

the Russian Federation (individual) [RUSSIA-

BMC HOLDING (Cyrillic: ОАО БМЗ

of Executive Order 14024.; Passport

EO14024].

УПРАВЛЯЮЩАЯ КОМПАНИЯ ХОЛДИНГА

718489066 (Russia); National ID No.

BELOUSOV, Pavel Andreyevich (Cyrillic:

БМК); a.k.a. OPEN JOINT STOCK COMPANY

4514863944 (Russia) (individual) [RUSSIA-

БЕЛОУСОВ, Павел Андреевич), Russia; DOB

BYELORUSSIAN STEEL WORKS

EO14024].

24 May 1994; nationality Russia; Gender Male;

MANAGEMENT COMPANY OF HOLDING

BELOUSOV, Andrei Removich (a.k.a.

Secondary sanctions risk: See Section 11 of

BYELORUSSIAN METALLURGICAL

BELOUSOV, Andrey Removich (Cyrillic:

Executive Order 14024.; Tax ID No.

COMPANY (Cyrillic: ОТКРЫТОЕ

БЕЛОУСОВ, Андрей Рэмович); a.k.a.

772875030320 (Russia) (individual) [RUSSIA-

АКЦИОНЕРНОЕ ОБЩЕСТВО

BIELOUSOV, Andriy Removych; a.k.a.

EO14024].

БЕЛОРУССКИЙ МЕТАЛЛУРГИЧЕСКИЙ

BYELOUSOV, Andrii Removych), Russia; DOB

BELOUSOV, Vadim Vladimirovich (Cyrillic:

ЗАВОД УПРАВЛЯЮЩАЯ КОМПАНИЯ

17 Mar 1959; POB Moscow, Russia; nationality

БЕЛОУСОВ, Вадим Владимирович), Russia;

ХОЛДИНГА БЕЛОРУССКАЯ

Russia; Gender Male; Secondary sanctions risk:

DOB 02 Oct 1960; nationality Russia; Gender

МЕТАЛЛУРГИЧЕСКАЯ КОМПАНИЯ)), 37,

See Section 11 of Executive Order 14024.

Male; Secondary sanctions risk: See Section 11

Promyshlennaya Street, Zhlobin, Gomel region

(individual) [RUSSIA-EO14024].

of Executive Order 14024.; Member of the State

247210, Belarus (Cyrillic: ул. Промышленная,

BELOUSOV, Andrey Removich (Cyrillic:

Duma of the Federal Assembly of the Russian

37, г. Жлобин, Гомельская область 247210,

БЕЛОУСОВ, Андрей Рэмович) (a.k.a.

Federation (individual) [RUSSIA-EO14024].

October 22, 2025

- 522 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BELOUSOVA, Yevgeniya Alekseyevna (Cyrillic:

Building 85, Minsk 220138, Belarus (Cyrillic: ул.

COMPANY CJSC; a.k.a. CJSC

БЕЛОУСОВА, Евгения Алексеевна), Russia;

Карвата, д. 85, Минск 220138, Belarus);

BELTECHEXPORT (Cyrillic: ЗАО

DOB 16 Aug 1993; nationality Russia; Gender

Organization Established Date 19 Nov 2019;

БЕЛТЕХЭКСПОРТ)), Nezavisimosti Ave. 86-B,

Female; Secondary sanctions risk: See Section

Registration Number 193344802 (Belarus)

Minsk 220012, Belarus; Organization

11 of Executive Order 14024.; Tax ID No.

[BELARUS-EO14038].

Established Date 26 Jan 1993 [BELARUS-

772407827828 (Russia) (individual) [RUSSIA-

BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a.

EO14038].

EO14024].

BELSHINA TYRE WORKS OAO; a.k.a. JSC

BELTECHEXPORT COMPANY (a.k.a.

BELOVA, Yuliya Aleksandrovna (Cyrillic:

BELSHINA; f.k.a. RUP BELORUSSKY SHINNY

BELTECHEXPORT; a.k.a. BELTECHEXPORT

БЕЛОВА, Юлия Александровна) (a.k.a.

KOMBINAT BELSHINA), Minsk Highway,

COMPANY CJSC; a.k.a. CJSC

BEGLOVA, Yulia Aleksandrovna (Cyrillic:

Bobruisk, Mogilev region, Belarus; Minsk

BELTECHEXPORT (Cyrillic: ЗАО

БЕГЛОВА, Юлия Александровна); a.k.a.

Highway Bobruisk, 213824, Mogilev Region,

БЕЛТЕХЭКСПОРТ)), Nezavisimosti Ave. 86-B,

BEGLOVA, Yulia Alexandrovna), Russia; DOB

Belarus; Minskoye schosse Bobruisk 213824,

Minsk 220012, Belarus; Organization

08 Jun 1981; nationality Russia; Gender

Mogilevskaya oblast, Belarus [BELARUS].

Established Date 26 Jan 1993 [BELARUS-

Female; Secondary sanctions risk: See Section

BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a.

EO14038].

11 of Executive Order 14024. (individual)

BELSHINA TYRE WORKS OAO; a.k.a. JSC

BELTECHEXPORT COMPANY CJSC (a.k.a.

[RUSSIA-EO14024] (Linked To: BEGLOV,

BELSHINA; f.k.a. RUP BELORUSSKY SHINNY

BELTECHEXPORT; a.k.a. BELTECHEXPORT

Aleksandr Dmitrievich).

KOMBINAT BELSHINA), Minsk Highway,

COMPANY; a.k.a. CJSC BELTECHEXPORT

BELOZEROV, Oleg Valentinovich (a.k.a.

Bobruisk, Mogilev region, Belarus; Minsk

(Cyrillic: ЗАО БЕЛТЕХЭКСПОРТ)),

BELOSEROV, Oleg; a.k.a. BELOZYOROV,

Highway Bobruisk, 213824, Mogilev Region,

Nezavisimosti Ave. 86-B, Minsk 220012,

Oleg Valentinovich (Cyrillic: БЕЛОЗЁРОВ,

Belarus; Minskoye schosse Bobruisk 213824,

Belarus; Organization Established Date 26 Jan

Олег Валентинович)), Russia; DOB 26 Sep

Mogilevskaya oblast, Belarus [BELARUS].

1993 [BELARUS-EO14038].

1969; POB Ventspils, Latvia; nationality Russia;

BELSHINA TYRE WORKS OAO (a.k.a.

BELTRAN ARAUJO, Amberto, Mexico; DOB 12

alt. nationality Latvia; Gender Male; Secondary

BELSHINA OAO; a.k.a. BELSHINA OJSC;

Dec 1988; POB Sinaloa, Mexico; nationality

sanctions risk: See Section 11 of Executive

a.k.a. JSC BELSHINA; f.k.a. RUP

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

Order 14024.; Tax ID No. 781306504007

BELORUSSKY SHINNY KOMBINAT

BEAA881212HSLLRM08 (Mexico) (individual)

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

BELSHINA), Minsk Highway, Bobruisk, Mogilev

[ILLICIT-DRUGS-EO14059].

BELOZYOROV, Oleg Valentinovich (Cyrillic:

region, Belarus; Minsk Highway Bobruisk,

BELTRAN ARAUJO, Mario German (a.k.a. "EL

БЕЛОЗЁРОВ, Олег Валентинович) (a.k.a.

213824, Mogilev Region, Belarus; Minskoye

NINON"), Mexico; DOB 14 May 1992; POB

BELOSEROV, Oleg; a.k.a. BELOZEROV, Oleg

schosse Bobruisk 213824, Mogilevskaya oblast,

Sonora, Mexico; nationality Mexico; Gender

Valentinovich), Russia; DOB 26 Sep 1969; POB

Belarus [BELARUS].

Male; C.U.R.P. BEAM920514HSRLRR03

Ventspils, Latvia; nationality Russia; alt.

BELSPETSVNESHTECHNIKA GVTUP (Cyrillic:

(Mexico) (individual) [ILLICIT-DRUGS-

nationality Latvia; Gender Male; Secondary

БЕЛСПЕЦВНЕШТЕХНИКА ГВТУП) (a.k.a.

EO14059].

sanctions risk: See Section 11 of Executive

SFTUE BELSPETSVNESHTECHNIKA (Cyrillic:

BELTRAN GARCIA, Victor Francisco,

Order 14024.; Tax ID No. 781306504007

ГВТУП БЕЛСПЕЦВНЕШТЕХНИКА); a.k.a.

Guadalajara, Jalisco, Mexico; DOB 07 May

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

STATE OWNED FOREIGN TRADE UNITARY

1972; POB Jalisco, Mexico; nationality Mexico;

BELS FLOWERS IMPORT EXPORT BVBA,

ENTERPRISE BELSPETSVNESHTECHNIKA

Gender Male; C.U.R.P.

Lange Lobroekstraat 8, Antwerpen 2060,

(Cyrillic: ГОСУДАРСТВЕННОЕ

BEGV720507HJCLRC02 (Mexico) (individual)

Belgium; C.R. No. 478351540 (Belgium)

ВНЕШТОРГОВОЕ УНИТАРНОЕ

[SDNTK].

ПРЕДПРИЯТИЕ БЕЛСПЕЦВНЕШТЕХНИКА)),

BELTRAN GUZMAN, Jesus Alfredo (a.k.a.

BELSECURITYGROUP (a.k.a. GARDSERVICE;

st. Kalinovskogo, 8, Minsk 220103, Belarus

"Alfredito"; a.k.a. "El Mochomito"; a.k.a. "Tito"),

f.k.a. LIMITED LIABILITY COMPANY

(Cyrillic: ул. Калиновского, д. 8, Минск 220103,

Mexico; DOB 23 Apr 1991; POB Sinaloa,

BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО

Belarus); Organization Established Date 18 Dec

Mexico; nationality Mexico; Gender Male;

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1995; Registration Number 101080981

C.U.R.P. BEGJ910423HSLLZS02 (Mexico)

БЕЛСЕКЬЮРИТИГРУПП); a.k.a.

(Belarus) [BELARUS-EO14038].

(individual) [ILLICIT-DRUGS-EO14059].

OBSHCHESTVO S OGRANICHENNOY

BELT ROAD CAPITAL INVESTMENT GROUP

BELTRAN LEYVA ORGANIZATION (a.k.a.

OTVETSTVENNOSTYU GARDSERVIS

CO. LTD., Phnom Penh, Cambodia; Tax ID No.

"BLO"), Mexico [SDNTK] [ILLICIT-DRUGS-

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

K002-901805561 (Cambodia) [TCO] (Linked

EO14059].

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);

To: CHEN, Zhi).

BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN

a.k.a. OOO GARDSERVIS (Cyrillic: ООО

BELT ROAD CAPITAL MANAGEMENT

LEYVA, Hector Alfredo), Mexico; DOB 21 Jan

ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS

CAMBODIA CO. LTD., Phnom Penh,

1971; POB La Palma, Badiraguato, Sinaloa,

(Cyrillic: ТАА ГАРДСЭРВІС); a.k.a.

Cambodia; Tax ID No. K002-901704485

Mexico; nationality Mexico; citizen Mexico

TAVARYSTVA Z ABMEZHAVANAY

(Cambodia) [TCO] (Linked To: PRINCE

(individual) [SDNTK].

ADKAZNASTSYU HARDSERVIS (Cyrillic:

HOLDING GROUP).

BELTRAN LEYVA, Arturo (a.k.a. BELTRAN

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

BELTECHEXPORT (a.k.a. BELTECHEXPORT

LEYVA, Arturo Guzman; a.k.a. BELTRAN

АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St.,

COMPANY; a.k.a. BELTECHEXPORT

LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";

October 22, 2025

- 523 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. "EL FANTASMA"), Avenida Juan de la

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27

Dec 1991; Target Type Financial Institution; Tax

Barrera No. 1970, Colonia Burocrata, Culiacan,

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05

ID No. 7750004150 (Russia); Legal Entity

Sinaloa, Mexico; Calle Francisco Marquez,

Jun 1962; alt. DOB 05 Feb 1958; POB

Number 25340038P8SYW80B9W34 (Russia);

Colonia Chapultepec, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; alt. POB

All offices worldwide; for more information on

Mexico; Calle Cerro, Colinas de San Miguel,

Badiraguato, Sinaloa, Mexico; nationality

directives, please visit the following link:

Culiacan, Sinaloa, Mexico; Monterrey, Nuevo

Mexico; citizen Mexico (individual) [SDNTK].

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

Leon, Mexico; Nogales, Sonora, Mexico;

BELTRAN LEYVA, Mario Alberto (a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Tijuana, Baja California, Mexico; Acapulco,

BELTRAN LEYVA, Hector; a.k.a. RIVERA

#directives. [UKRAINE-EO13662] [RUSSIA-

Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;

EO14024] (Linked To: STATE CORPORATION

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27

POB Mexico; nationality Mexico; citizen Mexico

BANK FOR DEVELOPMENT AND FOREIGN

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05

(individual) [SDNTK].

ECONOMIC AFFAIRS

Jun 1962; alt. DOB 05 Feb 1958; POB

BELTRAN MEZA, Ramon (a.k.a. ARELLANO

VNESHECONOMBANK).

Culiacan, Sinaloa, Mexico; alt. POB

FELIX, Francisco Javier; a.k.a. ARELLANO

BELVNESHECONOMBANK OPEN JOINT

Badiraguato, Sinaloa, Mexico; nationality

FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;

STOCK COMPANY (a.k.a. BANK BELVEB

Mexico; citizen Mexico (individual) [SDNTK].

a.k.a. LARA ALVAREZ, Jose Luis); DOB 21

OJSC; a.k.a. BANK BELVEB OPEN JOINT

BELTRAN LEYVA, Arturo Guzman (a.k.a.

Nov 1969; alt. DOB 12 Dec 1969; POB

STOCK COMPANY; a.k.a.

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN

Culiacan, Sinaloa, Mexico (individual) [SDNTK].

BELVESHECONOMBANK OAO), 29

LEYVA, Marcos Arturo; a.k.a. "EL BARBAS";

BELTRAN ROMERO, Mireya Denisse, Paseo

Pobeditelei ave., Minsk 220004, Belarus;

a.k.a. "EL FANTASMA"), Avenida Juan de la

Estrella de Mar No. 1210, Seccion Coronado,

Myasnikova, 32, Minsk 220050, Belarus;

Barrera No. 1970, Colonia Burocrata, Culiacan,

Colonia Playas, Tijuana, Baja California,

SWIFT/BIC BELBBY2X; Website bveb.by;

Sinaloa, Mexico; Calle Francisco Marquez,

Mexico; c/o OPERADORA INTEGRAL DE

Executive Order 13662 Directive Determination

Colonia Chapultepec, Culiacan, Sinaloa,

COMERCIO, S.A. DE C.V., Tijuana, Baja

- Subject to Directive 1; Secondary sanctions

Mexico; Calle Cerro, Colinas de San Miguel,

California, Mexico; c/o TECNOLOGIA DIGITAL

risk: Ukraine-/Russia-Related Sanctions

Culiacan, Sinaloa, Mexico; Monterrey, Nuevo

Y SERVICIOS, S.A. DE C.V., Tijuana, Baja

Regulations, 31 CFR 589.201 and/or 589.209;

Leon, Mexico; Nogales, Sonora, Mexico;

California, Mexico; DOB 11 Mar 1981; POB

alt. Secondary sanctions risk: See Section 11 of

Tijuana, Baja California, Mexico; Acapulco,

Tijuana, Baja California, Mexico; nationality

Executive Order 14024.; Organization

Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

Mexico; citizen Mexico; Passport 03900215458

Established Date 23 Dec 1991; Target Type

Mexico; Guamuchil, Sinaloa, Mexico; DOB 27

(Mexico); R.F.C. BERM810311CF0 (Mexico)

Financial Institution; Tax ID No. 7750004150

Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05

(individual) [SDNTK].

(Russia); Legal Entity Number

Jun 1962; alt. DOB 05 Feb 1958; POB

BELTRAN SANCHEZ, Hector Manuel, Paseo

25340038P8SYW80B9W34 (Russia); All offices

Culiacan, Sinaloa, Mexico; alt. POB

Estrella Del Mar No. 1210, Playas de Tijuana,

worldwide; for more information on directives,

Badiraguato, Sinaloa, Mexico; nationality

Tijuana, Baja California, Mexico; c/o

please visit the following link:

Mexico; citizen Mexico (individual) [SDNTK].

OPERADORA INTEGRAL DE COMERCIO,

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

BELTRAN LEYVA, Hector (a.k.a. BELTRAN

S.A. DE C.V., Tijuana, Baja California, Mexico;

center/sanctions/Programs/Pages/ukraine.aspx

LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ,

c/o TECNOLOGIA DIGITAL Y SERVICIOS,

#directives. [UKRAINE-EO13662] [RUSSIA-

Alonso), Mexico; DOB 01 Jan 1960; POB

S.A. DE C.V., Tijuana, Baja California, Mexico;

EO14024] (Linked To: STATE CORPORATION

Mexico; nationality Mexico; citizen Mexico

Manuel M. Flores 20 Montebello, Tijuana, Baja

BANK FOR DEVELOPMENT AND FOREIGN

(individual) [SDNTK].

California, Mexico; DOB 02 Mar 1952; POB

ECONOMIC AFFAIRS

BELTRAN LEYVA, Hector Alfredo (a.k.a.

Culiacan, Sinaloa, Mexico; nationality Mexico;

VNESHECONOMBANK).

BELTRAN LEYVA, Alfredo), Mexico; DOB 21

citizen Mexico; R.F.C. BESH520302AS4

BELVNESHPROMSERVICE, 2 Kazinets Street,

Jan 1971; POB La Palma, Badiraguato,

(Mexico) (individual) [SDNTK].

Minsk 220099, Belarus; Additional Sanctions

Sinaloa, Mexico; nationality Mexico; citizen

BELVESHECONOMBANK OAO (a.k.a. BANK

Information - Subject to Secondary Sanctions

Mexico (individual) [SDNTK].

BELVEB OJSC; a.k.a. BANK BELVEB OPEN

[NPWMD] [IFSR].

BELTRAN LEYVA, Marcos Arturo (a.k.a.

JOINT STOCK COMPANY; a.k.a.

BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,

BELTRAN LEYVA, Arturo; a.k.a. BELTRAN

BELVNESHECONOMBANK OPEN JOINT

Maria Anatolyevna), Russia; DOB 21 Feb 1986;

LEYVA, Arturo Guzman; a.k.a. "EL BARBAS";

STOCK COMPANY), 29 Pobeditelei ave., Minsk

Gender Female; Secondary sanctions risk:

a.k.a. "EL FANTASMA"), Avenida Juan de la

220004, Belarus; Myasnikova, 32, Minsk

Ukraine-/Russia-Related Sanctions

Barrera No. 1970, Colonia Burocrata, Culiacan,

220050, Belarus; SWIFT/BIC BELBBY2X;

Regulations, 31 CFR 589.201 (individual)

Sinaloa, Mexico; Calle Francisco Marquez,

Website bveb.by; Executive Order 13662

[CYBER2] (Linked To: INTERNET RESEARCH

Colonia Chapultepec, Culiacan, Sinaloa,

Directive Determination - Subject to Directive 1;

AGENCY LLC).

Mexico; Calle Cerro, Colinas de San Miguel,

Secondary sanctions risk: Ukraine-/Russia-

BELYAKOV, Yuri Vladimirovich (a.k.a.

Culiacan, Sinaloa, Mexico; Monterrey, Nuevo

Related Sanctions Regulations, 31 CFR

BELIAKOV, Yury (Cyrillic: БЕЛЯКОВ, Юрий)),

Leon, Mexico; Nogales, Sonora, Mexico;

589.201 and/or 589.209; alt. Secondary

Russia; DOB 24 Oct 1974; POB Vologodskaya

Tijuana, Baja California, Mexico; Acapulco,

sanctions risk: See Section 11 of Executive

Oblast, Russia; nationality Russia; Gender

Guerrero, Mexico; Nuevo Leon, Nuevo Leon,

Order 14024.; Organization Established Date 23

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

October 22, 2025

- 524 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased);

BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

Executive Order 13886; Tax ID No.

DOB 05 Feb 1969; POB Libya; alt. POB Tripoli;

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

540697174841 (Russia) (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

(Linked To: AL-JAMAL, Sa'id Ahmad

Executive Order 13224, as amended by

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

Muhammad).

Executive Order 13886 (individual) [SDGT].

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

BELYKH, Irina Viktorovna (Cyrillic: БЕЛЫХ,

BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad);

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

Ирина Викторовна), Russia; DOB 16 Aug

DOB 05 Feb 1969; POB Libya; alt. POB Tripoli;

BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a.

1964; nationality Russia; Gender Female;

Secondary sanctions risk: section 1(b) of

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

CALI, Yasiin Baynax), Mogadishu, Somalia;

Executive Order 14024.; Member of the State

Executive Order 13886 (individual) [SDGT].

Rinkeby, Stockholm, Sweden; DOB circa 1966;

Duma of the Federal Assembly of the Russian

BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi

nationality Somalia; alt. nationality Sweden

Federation (individual) [RUSSIA-EO14024].

Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi

(individual) [SOMALIA].

BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU

Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi;

BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

SALMAN; a.k.a. AL-CHERIF, Said Ben

a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.

"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

"YOUCEF"), Corso Lodi 59, Milan, Italy; DOB

El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

25 Jan 1970; POB Menzel Temine, Tunisia;

Jan 1972; nationality Libya; Gender Male;

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

nationality Tunisia; Secondary sanctions risk:

National ID No. 560147C (Libya) (individual)

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

section 1(b) of Executive Order 13224, as

[LIBYA3].

BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a.

amended by Executive Order 13886; Passport

BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

M307968 issued 08 Sep 2001 expires 07 Sep

IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN

CALI, Yasiin Baynax), Mogadishu, Somalia;

2006; arrested 30 Sep 2002 (individual)

KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi;

Rinkeby, Stockholm, Sweden; DOB circa 1966;

[SDGT].

a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.

nationality Somalia; alt. nationality Sweden

BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis,

"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage

(individual) [SOMALIA].

Tunisia; DOB 11 May 1966; POB Tunis,

El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

BENAVIDES RONDON, Williams Jose,

Tunisia; nationality Tunisia; Secondary

Jan 1972; nationality Libya; Gender Male;

Venezuela; DOB 04 Apr 1981; POB Guanipa,

sanctions risk: section 1(b) of Executive Order

National ID No. 560147C (Libya) (individual)

Anzoategui, Venezuela; nationality Venezuela;

13224, as amended by Executive Order 13886;

[LIBYA3].

Gender Male; Cedula No. V-15631775

Passport L289032 issued 22 Aug 2001 expires

BEN SOLTANE, Adel (a.k.a. BEN SOLTANE,

(Venezuela) (individual) [VENEZUELA].

21 Aug 2006 (individual) [SDGT].

Adel Ben Al-Azhar Ben Youssef), Via Latisana

BENAVIDES TORRES, Antonio Jose (Latin:

BEN AZZA, Youssef (Arabic: ﺓﺰﻋ ﻦﺑ ﻒﺳﻮﻳ) (a.k.a.

n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis,

BENAVIDES TORRES, Antonio José); DOB 13

"YOUSSEF BENZ"), Apt 2806, Sadaf 6, Marsa,

Tunisia; nationality Tunisia; Secondary

Jun 1961; POB Venezuela; citizen Venezuela;

34JP+9XJ, Jumeirah Beach Residence, Dubai,

sanctions risk: section 1(b) of Executive Order

Gender Male; Cedula No. 6.371.374

United Arab Emirates; DOB 24 Jan 1987; POB

13224, as amended by Executive Order 13886;

(Venezuela); Passport 026719333 (Venezuela)

Antwerp, Belgium; nationality Belgium; Gender

Passport M408665 issued 04 Oct 2000 expires

expires 24 Aug 2014; Major General,

Male (individual) [ILLICIT-DRUGS-EO14059].

03 Oct 2005; Italian Fiscal Code

Commander of the Strategic Region for the

BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi

BNSDLA70L14Z352B (individual) [SDGT].

Integral Defense (REDI) of the Central Region,

Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a.

BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef

Venezuela's Bolivarian National Armed Forces

DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6,

(FANB); former Division General, Director of

Door 345, Gao, Mali; DOB 1978; POB Djebock,

Milan, Italy; DOB 14 Jul 1970; POB Tunis,

Operations, Venezuela's Bolivarian National

Mali; nationality Mali; Gender Male; National ID

Tunisia; nationality Tunisia; Secondary

Guard (GNB) (individual) [VENEZUELA].

No. 11262/1547 (Mali) (individual) [MALI-

sanctions risk: section 1(b) of Executive Order

BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

EO13882].

13224, as amended by Executive Order 13886;

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

BEN HAMMEDI, Mohammed (a.k.a.

Passport M408665 issued 04 Oct 2000 expires

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

BENHAMMEDI, Mohammed; a.k.a. BIN

03 Oct 2005; Italian Fiscal Code

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

HAMMIDI, Muhammad Muhammad; a.k.a.

BNSDLA70L14Z352B (individual) [SDGT].

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

HANNADI, Mohamed; a.k.a. "ABU AL

BENA (a.k.a. BANNA PROPERTIES; a.k.a.

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU

BENA PROPERTIES), Cham Holding Building,

BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.

HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a.

Daraa Highway, Sahnaya Area, P.O. Box 9525,

BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.

"PANHAMMEDI"), Midlands, United Kingdom;

Damascus, Syria, Syria [PAARSSR-EO13894].

CALI, Yasiin Baynax), Mogadishu, Somalia;

DOB 22 Sep 1966; POB Libya; citizen Libya;

BENA PROPERTIES (a.k.a. BANNA

Rinkeby, Stockholm, Sweden; DOB circa 1966;

Secondary sanctions risk: section 1(b) of

PROPERTIES; a.k.a. BENA), Cham Holding

nationality Somalia; alt. nationality Sweden

Executive Order 13224, as amended by

Building, Daraa Highway, Sahnaya Area, P.O.

(individual) [SOMALIA].

Executive Order 13886 (individual) [SDGT].

Box 9525, Damascus, Syria, Syria [PAARSSR-

BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";

EO13894].

a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al

October 22, 2025

- 525 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Po, Pavia, Italy; Via Manzoni, 33, Cinisello

nationality Congo, Democratic Republic of the;

Website h-terre.org; Secondary sanctions risk:

Balsamo, Milan, Italy; DOB 17 Nov 1963; POB

Gender Male (individual) [DRCONGO].

section 1(b) of Executive Order 13224, as

Algiers Algeria; Secondary sanctions risk:

BENEATHCO DMCC (a.k.a. BENEATHCO

amended by Executive Order 13886 [SDGT]

section 1(b) of Executive Order 13224, as

GENERAL TRADING DMCC), Unit No: 3O-01-

(Linked To: HAMAS).

amended by Executive Order 13886 (individual)

1432, Jewellery and Gemplex 3, Plot No:

BENEVOLENCE EDUCATIONAL CENTER

[SDGT].

DMCC-PH2-JandGPlexS, Jewellery and

(a.k.a. BECF CHARITABLE EDUCATIONAL

BENDERSKI, Eduard Vitalevich (a.k.a.

Gemplex, Dubai, United Arab Emirates;

CENTER; a.k.a. BIF-BOSNIA; a.k.a.

BENDERSKII, Eduard Vitalyevich; a.k.a.

Additional Sanctions Information - Subject to

BOSANSKA IDEALNA FUTURA; a.k.a.

BENDERSKIY, Eduard Vitalyevich (Cyrillic:

Secondary Sanctions [IRAN-EO13846] (Linked

BOSNIAN IDEAL FUTURE), Salke Lagumdzije

БЕНДЕРСКИЙ, Эдуард Витальевич); a.k.a.

To: NATIONAL IRANIAN OIL COMPANY).

12, Sarajevo 71000, Bosnia and Herzegovina;

BENDERSKY, Eduard Vitalevich), Russia; DOB

BENEATHCO GENERAL TRADING DMCC

Hadzije, Mazica Put 16F, Zenica 72000, Bosnia

25 Jun 1970; nationality Russia; citizen Russia;

(a.k.a. BENEATHCO DMCC), Unit No: 3O-01-

and Herzegovina; Sehidska, Street, Breza,

Gender Male; Secondary sanctions risk: See

1432, Jewellery and Gemplex 3, Plot No:

Bosnia and Herzegovina; Kanal, 1, Zenica

Section 11 of Executive Order 14024.; Tax ID

DMCC-PH2-JandGPlexS, Jewellery and

72000, Bosnia and Herzegovina; Hamze,

No. 500103441868 (Russia) (individual)

Gemplex, Dubai, United Arab Emirates;

Celenke 35, Ilidza, Sarajevo, Bosnia and

[CYBER2] [RUSSIA-EO14024] (Linked To:

Additional Sanctions Information - Subject to

Herzegovina; Secondary sanctions risk: section

YAKUBETS, Maksim Viktorovich).

Secondary Sanctions [IRAN-EO13846] (Linked

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

BENDERSKII, Eduard Vitalyevich (a.k.a.

To: NATIONAL IRANIAN OIL COMPANY).

Executive Order 13886 [SDGT].

BENDERSKI, Eduard Vitalevich; a.k.a.

BENEVOLENCE COMMITTEE FOR

BENEVOLENCE INTERNATIONAL

BENDERSKIY, Eduard Vitalyevich (Cyrillic:

SOLIDARITY WITH PALESTINE (a.k.a. AL

FOUNDATION (a.k.a. AL BIR AL DAWALIA;

БЕНДЕРСКИЙ, Эдуард Витальевич); a.k.a.

AQSA ASSISTANCE CHARITABLE COUNCIL;

a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ

BENDERSKY, Eduard Vitalevich), Russia; DOB

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),

25 Jun 1970; nationality Russia; citizen Russia;

MUNASARA AL-AQSA; a.k.a. BENEVOLENT

Bashir Safar Ugli 69, Baku, Azerbaijan; 69

Gender Male; Secondary sanctions risk: See

COMMITTEE FOR SUPPORT OF PALESTINE;

Boshir Safaroglu St., Baku, Azerbaijan;

Section 11 of Executive Order 14024.; Tax ID

a.k.a. CHARITABLE COMMITTEE FOR

Sarajevo, Bosnia and Herzegovina; Zenica,

No. 500103441868 (Russia) (individual)

PALESTINE; a.k.a. CHARITABLE COMMITTEE

Bosnia and Herzegovina; 3 King Street, South

[CYBER2] [RUSSIA-EO14024] (Linked To:

FOR SOLIDARITY WITH PALESTINE; a.k.a.

Waterloo, Ontario N2J 3Z6, Canada; P.O. Box

YAKUBETS, Maksim Viktorovich).

CHARITABLE COMMITTEE FOR

1508 Station B, Mississauga, Ontario L4Y 4G2,

BENDERSKIY, Eduard Vitalyevich (Cyrillic:

SUPPORTING PALESTINE; a.k.a.

Canada; 2465 Cawthra Rd., #203, Mississauga,

БЕНДЕРСКИЙ, Эдуард Витальевич) (a.k.a.

CHARITABLE ORGANIZATION IN SUPPORT

Ontario L5A 3P2, Canada; Ottawa, Canada;

BENDERSKI, Eduard Vitalevich; a.k.a.

OF PALESTINE; a.k.a. COMITE' DE

Grozny, Chechnya, Russia; 91 Paihonggou,

BENDERSKII, Eduard Vitalyevich; a.k.a.

BIENFAISANCE ET DE SECOURS AUX

Lanzhou, Gansu, China; Hrvatov 30, 41000,

BENDERSKY, Eduard Vitalevich), Russia; DOB

PALESTINIENS; f.k.a. COMITE' DE

Zagreb, Croatia; Makhachkala, Daghestan,

25 Jun 1970; nationality Russia; citizen Russia;

BIENFAISANCE POUR LA SOLIDARITE'

Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,

Gender Male; Secondary sanctions risk: See

AVEC LA PALESTINE; a.k.a. COMMITTEE

Ingushetia, Russia; Burgemeester Kessensingel

Section 11 of Executive Order 14024.; Tax ID

FOR AID AND SOLIDARITY WITH

40, Maastricht, Netherlands; House 111, First

No. 500103441868 (Russia) (individual)

PALESTINE; a.k.a. COMMITTEE FOR

Floor, Street 64, F-10/3, Islamabad, Pakistan;

[CYBER2] [RUSSIA-EO14024] (Linked To:

ASSISTANCE AND SOLIDARITY WITH

Azovskaya 6, km. 3, off. 401, Moscow, Russia;

YAKUBETS, Maksim Viktorovich).

PALESTINE; a.k.a. COMMITTEE FOR

P.O. Box 1055, Peshawar, Pakistan; Ulitsa

BENDERSKY, Eduard Vitalevich (a.k.a.

CHARITY AND SOLIDARITY WITH

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.

BENDERSKI, Eduard Vitalevich; a.k.a.

PALESTINE; a.k.a. COMPANIE BENIFICENT

Box 1937, Khartoum, Sudan; P.O. Box 7600,

BENDERSKII, Eduard Vitalyevich; a.k.a.

DE SOLIDARITE AVEC PALESTINE; a.k.a.

Jeddah 21472, Saudi Arabia; P.O. Box 10845,

BENDERSKIY, Eduard Vitalyevich (Cyrillic:

COUNCIL OF CHARITY AND SOLIDARITY;

Riyadh 11442, Saudi Arabia; Dushanbe,

БЕНДЕРСКИЙ, Эдуард Витальевич)), Russia;

a.k.a. DE BIENFAISANCE ET DE COMMITE

Tajikistan; United Kingdom; Afghanistan;

DOB 25 Jun 1970; nationality Russia; citizen

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

Bangladesh; Bosnia and Herzegovina; Gaza

Russia; Gender Male; Secondary sanctions risk:

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

Strip, Palestinian; Yemen; IL, United States;

See Section 11 of Executive Order 14024.; Tax

RELIEF COMMITTEE FOR SOLIDARITY WITH

Secondary sanctions risk: section 1(b) of

ID No. 500103441868 (Russia) (individual)

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

Executive Order 13224, as amended by

[CYBER2] [RUSSIA-EO14024] (Linked To:

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

Executive Order 13886; US FEIN 36-3823186

YAKUBETS, Maksim Viktorovich).

59000, France; 10 Rue Notre Dame, Lyon

[SDGT].

BENDET, Salomon Tokolonga (a.k.a.

69006, France; 37 Rue de la Chapelle, Paris

BENEVOLENCE INTERNATIONAL FUND (a.k.a.

TOKOLONGA, Salomon), Congo, Democratic

75018, France; 1 Avenue Helene Boucher, La

BENEVOLENT INTERNATIONAL FUND; a.k.a.

Republic of the; DOB 17 Apr 1972; POB

Courneuve 93120, France; 54 Rue Anizan

BIF-CANADA), 2465 Cawthra Rd., Unit 203,

Kishandja, Democratic Republic of the Congo;

Cavillon, La Courneuve 93120, France; 3 Bis

Mississauga, Ontario L5A 3P2, Canada; P.O.

Rue Desiree Clary, Marseille 13003, France;

Box 1508, Station B, Mississauga, Ontario L4Y

October 22, 2025

- 526 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

4G2, Canada; P.O. Box 40015, 75 King Street

section 1(b) of Executive Order 13224, as

a.k.a. "HAMMEDI, Ben"; a.k.a.

South, Waterloo, Ontario N2J 4V1, Canada; 92

amended by Executive Order 13886 [SDGT]

"PANHAMMEDI"), Midlands, United Kingdom;

King Street, 201, Waterloo, Ontario N2J 1P5,

(Linked To: HAMAS).

DOB 22 Sep 1966; POB Libya; citizen Libya;

Canada; Secondary sanctions risk: section 1(b)

BENEVOLENT INTERNATIONAL FUND (a.k.a.

Secondary sanctions risk: section 1(b) of

of Executive Order 13224, as amended by

BENEVOLENCE INTERNATIONAL FUND;

Executive Order 13224, as amended by

Executive Order 13886 [SDGT].

a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit

Executive Order 13886 (individual) [SDGT].

BENEVOLENCE INTERNATIONAL

203, Mississauga, Ontario L5A 3P2, Canada;

BENSON, Nnamdi Orson, Nigeria; DOB 21 Mar

NEDERLAND (a.k.a. STG.BENEVOLENCE

P.O. Box 1508, Station B, Mississauga, Ontario

1987; nationality Nigeria; Gender Male;

INTERNATIONAL NEDERLAND; a.k.a.

L4Y 4G2, Canada; P.O. Box 40015, 75 King

Passport A06417829 (Nigeria) (individual)

STICHTING BENEVOLENCE

Street South, Waterloo, Ontario N2J 4V1,

[CYBER2].

INTERNATIONAL NEDERLAND), Radeborg 14

Canada; 92 King Street, 201, Waterloo, Ontario

BENTOZER COMPANY LIMITED, 30 Soi

B, Maastricht 6228CV, Netherlands; Postbus

N2J 1P5, Canada; Secondary sanctions risk:

Sukhumvit 61, Vadhana, Bangkok 10110,

1149, Maastricht 6201BC, Netherlands;

section 1(b) of Executive Order 13224, as

Thailand; Secondary sanctions risk: See

Secondary sanctions risk: section 1(b) of

amended by Executive Order 13886 [SDGT].

Section 11 of Executive Order 14024.;

Executive Order 13224, as amended by

BENGHALEM, Salim, Syria; DOB 06 Jul 1980;

Organization Established Date 10 Mar 2020;

Executive Order 13886; Registration ID

POB Bourg la Reine, France; nationality

Registration Number 0105563043974

14063277 [SDGT].

France; Secondary sanctions risk: section 1(b)

(Thailand) [RUSSIA-EO14024].

BENEVOLENT COMMITTEE FOR SUPPORT

of Executive Order 13224, as amended by

BEQIRI, Hidajet (a.k.a. BEQIRI, Idajet); DOB 20

OF PALESTINE (a.k.a. AL AQSA

Executive Order 13886 (individual) [SDGT].

Feb 1951; POB Mallakaster Fier, Albania

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

BENGOECHEA, Jose Antonio Urruticoechea

(individual) [BALKANS].

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

(a.k.a. BENGOETXEA, Jose Antonio

BEQIRI, Idajet (a.k.a. BEQIRI, Hidajet); DOB 20

AL-AQSA; a.k.a. BENEVOLENCE

Urrutikoetxea; a.k.a. TERNERA, Josu); DOB 24

Feb 1951; POB Mallakaster Fier, Albania

COMMITTEE FOR SOLIDARITY WITH

Dec 1950; POB Miravalles, Vizcaya, Spain;

(individual) [BALKANS].

PALESTINE; a.k.a. CHARITABLE COMMITTEE

nationality Spain; Secondary sanctions risk:

BERASATEGUI ESCUDERO, Ismael; DOB 15

FOR PALESTINE; a.k.a. CHARITABLE

section 1(b) of Executive Order 13224, as

Mar 1963; POB Eibar Guipuzcoa Province,

COMMITTEE FOR SOLIDARITY WITH

amended by Executive Order 13886;

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

PALESTINE; a.k.a. CHARITABLE COMMITTEE

Identification Number 14 884 849 (Spain);

Executive Order 13224, as amended by

FOR SUPPORTING PALESTINE; a.k.a.

Member of the Basque Fatherland and Liberty

Executive Order 13886; D.N.I. 15.379.555;

CHARITABLE ORGANIZATION IN SUPPORT

(ETA) and is Fugitive, Wanted for Terrorism

Member ETA (individual) [SDGT].

OF PALESTINE; a.k.a. COMITE' DE

(individual) [SDGT].

BERATEX GROUP LIMITED (a.k.a. BERATEX

BIENFAISANCE ET DE SECOURS AUX

BENGOETXEA, Jose Antonio Urrutikoetxea

GROUP LTD.), Suite 1, Sound and Vision

PALESTINIENS; f.k.a. COMITE' DE

(a.k.a. BENGOECHEA, Jose Antonio

House, Francis Rachel Street, Victoria, Mahe,

BIENFAISANCE POUR LA SOLIDARITE'

Urruticoechea; a.k.a. TERNERA, Josu); DOB

Seychelles; Secondary sanctions risk: Ukraine-

AVEC LA PALESTINE; a.k.a. COMMITTEE

24 Dec 1950; POB Miravalles, Vizcaya, Spain;

/Russia-Related Sanctions Regulations, 31 CFR

FOR AID AND SOLIDARITY WITH

nationality Spain; Secondary sanctions risk:

589.201 and/or 589.209 [UKRAINE-EO13661]

PALESTINE; a.k.a. COMMITTEE FOR

section 1(b) of Executive Order 13224, as

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

ASSISTANCE AND SOLIDARITY WITH

amended by Executive Order 13886;

PRIGOZHIN, Yevgeniy Viktorovich).

PALESTINE; a.k.a. COMMITTEE FOR

Identification Number 14 884 849 (Spain);

BERATEX GROUP LTD. (a.k.a. BERATEX

CHARITY AND SOLIDARITY WITH

Member of the Basque Fatherland and Liberty

GROUP LIMITED), Suite 1, Sound and Vision

PALESTINE; a.k.a. COMPANIE BENIFICENT

(ETA) and is Fugitive, Wanted for Terrorism

House, Francis Rachel Street, Victoria, Mahe,

DE SOLIDARITE AVEC PALESTINE; a.k.a.

(individual) [SDGT].

Seychelles; Secondary sanctions risk: Ukraine-

COUNCIL OF CHARITY AND SOLIDARITY;

BENGUIAT JIMENEZ, Alberto David, Mexico

/Russia-Related Sanctions Regulations, 31 CFR

a.k.a. DE BIENFAISANCE ET DE COMMITE

City, Mexico; DOB 01 Feb 1982; POB Baja

589.201 and/or 589.209 [UKRAINE-EO13661]

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

California, Mexico; nationality Mexico; Gender

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

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

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

PRIGOZHIN, Yevgeniy Viktorovich).

RELIEF COMMITTEE FOR SOLIDARITY WITH

Executive Order 13224, as amended by

BERCIAN MANCHON, Moris Alexander (a.k.a.

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

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

"EL BARNEY"); DOB 30 Oct 1984; POB San

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

BEJA820201HBCNMLOO (Mexico) (individual)

Salvador, El Salvador; nationality El Salvador

59000, France; 10 Rue Notre Dame, Lyon

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

(individual) [TCO].

69006, France; 37 Rue de la Chapelle, Paris

SINALOA CARTEL).

BERDSKII ELECTROMEHANICHESKII ZAVOD

75018, France; 1 Avenue Helene Boucher, La

BENHAMMEDI, Mohammed (a.k.a. BEN

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

Courneuve 93120, France; 54 Rue Anizan

HAMMEDI, Mohammed; a.k.a. BIN HAMMIDI,

a.k.a. JOINT STOCK COMPANY BERDSK

Cavillon, La Courneuve 93120, France; 3 Bis

Muhammad Muhammad; a.k.a. HANNADI,

ELECTROMECHANICAL PLANT), Building 7, 7

Rue Desiree Clary, Marseille 13003, France;

Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.

Zelenaya Roshta Ulitsa, Berdsk 633009,

Website h-terre.org; Secondary sanctions risk:

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";

Russia; Secondary sanctions risk: See Section

October 22, 2025

- 527 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

11 of Executive Order 14024.; Tax ID No.

BEREZKIN, Sergei Vladimirovich (Cyrillic:

Aviatorov, Taganrog, Rostovskaya Oblast

5445007458 (Russia); Registration Number

БЕРЁЗКИН, Сергей Владимирович) (a.k.a.

347923, Russia (Cyrillic: д.1, пл. Авиаторов,

1025404721583 (Russia) [RUSSIA-EO14024].

BERYOZKIN, Sergey Vladimirovich), Russia;

Таганрог, Ростовская область 347923,

BERELIAN EXCHANGE (Arabic: ﻦﯿﻟﺮﺑ ﯽﻓﺍﺮﺻ)

DOB 23 Jun 1955; nationality Russia; Gender

Russia); Secondary sanctions risk: See Section

(a.k.a. NASSER ZARRIN GHALAM AND

Male; Secondary sanctions risk: See Section 11

11 of Executive Order 14024.; Organization

PARTNERS COMPANY (Arabic: ﺮﺻﺎﻧ ﺖﮐﺮﺷ

of Executive Order 14024.; Member of the

Established Date 13 Jul 1994; Target Type

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ); a.k.a. NASSER ZARRIN

Federation Council of the Federal Assembly of

State-Owned Enterprise; Tax ID No.

GHALAM AND PARTNERS GENERAL

the Russian Federation (individual) [RUSSIA-

6154028021 (Russia); Registration Number

PARTNERSHIP COMPANY (Arabic: ﺖﮐﺮﺷ

EO14024].

1026102571065 (Russia) [RUSSIA-EO14024].

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺮﺻﺎﻧ ﯽﻨﻣﺎﻀﺗ)), First floor,

BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher

BERJISIAN, Adel (Arabic: ﻥﺎﯿﺴﯿﺟﺮﺑ ﻝﺩﺎﻋ), Iran;

Artamehr Building, Number 112, Homayoon

Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a.

DOB 12 Mar 1981; POB Hamedan, Iran;

Shahnavaz Street, Valiasr Street, Amanieh,

BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir),

nationality Iran; Additional Sanctions

Tehran 1966713311, Iran; Additional Sanctions

United Arab Emirates; Baghdad, Iraq; DOB

Information - Subject to Secondary Sanctions;

1967; nationality Iraq (individual) [IRAQ2].

Gender Male; Passport K56253977 (Iran)

Organization Established Date 14 Apr 2015;

BERICH, Naim (a.k.a. BARAICH, Mullah Naeem;

expires 14 Mar 2027; National ID No.

National ID No. 14004847680 (Iran); Tax ID No.

a.k.a. BARECH AKHUND, Mullah Naim; a.k.a.

3871129331 (Iran) (individual) [IRAN-EO13902]

411489793615 (Iran); Registration Number

BARECH, Mullah Naim; a.k.a. BAREH, Mullah

(Linked To: CYRUS OFFSHORE BANK).

470939 (Iran) [IRAN-EO13902].

Naim; a.k.a. BARIC, Mullah Naeem; a.k.a.

BERKENRODE BVBA (a.k.a. ALAXY; a.k.a.

BEREZIA MANAGEMENT LIMITED (a.k.a.

BARICH, Haji Gul Mohammed Naim; a.k.a.

ALAXY BVBA), Jacob Jacobsstraat 56, Antwerp

BEREZIA MANAGEMENT LTD), Suite 302,

BARICH, Mohammad Naim; a.k.a. BARICH,

2018, Belgium; Organization Type: Other

2133, Blake Building, Corner Hutson and Eyre

Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD";

business support service activities n.e.c.; Target

Street, Belize City, Belize; Secondary sanctions

a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan

Type Private Company; Enterprise Number

risk: See Section 11 of Executive Order 14024.;

1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan

0478862274 (Belgium) [DRCONGO] (Linked

Organization Established Date 25 Feb 2016;

1976; POB Lakhi Village, Hazarjuft Area,

To: GOETZ, Alain Francois Viviane).

Identification Number IMO 5973619; Company

Garmsir District, Helmand Province,

BERMUDEZ MEJIA, Luis Antonio (a.k.a. "TATA";

Number 000004164 (Belize) [RUSSIA-

Afghanistan; alt. POB Laki Village, Garmsir

a.k.a. "TONO" (Latin: "TOÑO")), Colombia;

EO14024].

District, Helmand Province, Afghanistan; alt.

DOB 11 Apr 1969; POB Barrancas, La Guajira,

BEREZIA MANAGEMENT LTD (a.k.a. BEREZIA

POB Lakari Village, Garmsir District, Helmand

Colombia; citizen Colombia; Gender Male;

MANAGEMENT LIMITED), Suite 302, 2133,

Province, Afghanistan; alt. POB Darvishan,

Cedula No. 84006210 (Colombia); Passport

Blake Building, Corner Hutson and Eyre Street,

Garmsir District, Helmand Province,

AM019495 (Colombia) (individual) [SDNTK].

Belize City, Belize; Secondary sanctions risk:

Afghanistan; alt. POB De Luy Wiyalah Village,

BERMUDEZ SUAZA, Pedro Antonio (a.k.a.

See Section 11 of Executive Order 14024.;

Garmsir District, Helmand Province,

AGUILAR DEL BOSQUE, Mauricio; a.k.a.

Organization Established Date 25 Feb 2016;

Afghanistan; nationality Afghanistan (individual)

AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA

Identification Number IMO 5973619; Company

[SDNTK].

LUJAN, Diego Rodrigo; a.k.a. "EL

Number 000004164 (Belize) [RUSSIA-

BERIEV AIRCRAFT COMPANY (a.k.a. PJSC

ARQUITECTO"), c/o ASES DE COMPETENCIA

EO14024].

TAGANROG AVIATION SCIENTIFIC-

Y CIA. S.A., Medellin, Colombia; c/o

BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a.

TECHNICAL COMPLEX N.A. G.M. BERIEV

CONSTRUCTORA GUADALEST S.A.,

BEREZIN, Fyodor Dmitrievich); DOB 07 Feb

(Cyrillic: ПАО ТАГАНРОГСКИЙ

Medellin, Colombia; c/o FRANZUL S.A.,

1960; POB Donetsk, Ukraine; Secondary

АВИАЦИОННЫЙ НАУЧНО-ТЕХНИЧЕСКИЙ

Medellin, Colombia; c/o GRUPO GUADALEST

sanctions risk: Ukraine-/Russia-Related

КОМПЛЕКС ИМ. Г.М. БЕРИЕВА); a.k.a. PJSC

S.A. DE C.V., Mexico City, Distrito Federal,

Sanctions Regulations, 31 CFR 589.201 and/or

TASTC N.A. G. M. BERIEV; a.k.a. PUBLIC

Mexico; c/o HIERROS DE JERUSALEM S.A.,

589.209 (individual) [UKRAINE-EO13660].

JOINT STOCK COMPANY TAGANROG

Medellin, Colombia; Av. Hipolito Taine 253 2,

BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a.

AVIATION SCIENTIFIC-TECHNICAL

Col. Chapultepec Morales, Miguel Hidalgo,

BEREZIN, Fyodor Dmitrievich); DOB 07 Feb

COMPLEX N.A. G.M. BERIEV (Cyrillic:

Mexico City, Distrito Federal 11560, Mexico;

1960; POB Donetsk, Ukraine; Secondary

ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Camino a San Mateo 41, edificio Mackenzie, la

sanctions risk: Ukraine-/Russia-Related

ТАГАНРОГСКИЙ АВИАЦИОННЫЙ НАУЧНО-

Cuspide departamento 1003, Colonia Lomas

Sanctions Regulations, 31 CFR 589.201 and/or

ТЕХНИЧЕСКИЙ КОМПЛЕКС ИМ. Г.М.

Verdes, Naucalpan de Juarez, Estado de

589.209 (individual) [UKRAINE-EO13660].

БЕРИЕВА); a.k.a. PUBLICHNOE

Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10

BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN,

AKTSIONERNOE OBSHCHESTVO

Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22

Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb

TAGANROGSKI AVIATSIONNY NAUCHNO

Aug 1959; POB Medellin, Colombia; alt. POB

1960; POB Donetsk, Ukraine; Secondary

TEKHNICHESKI KOMPLEKS IM. G.M.

Huamantla, Tlaxcala, Mexico; Cedula No.

sanctions risk: Ukraine-/Russia-Related

BERIEVA; f.k.a. TAGANROGSKI

70123377 (Colombia); Passport 05400005349

Sanctions Regulations, 31 CFR 589.201 and/or

AVIATSIONNY NAUCHNO-TEKHNICHESKI

(Mexico); R.F.C. VELD580310 (Mexico);

589.209 (individual) [UKRAINE-EO13660].

KOMPLEKS IM. G.M. BERIEVA PAO; a.k.a.

Credencial electoral AGBSMR59033015H800

TANTK IM.G.M. BERIEVA PAO), d. 1, pl.

(Mexico) (individual) [SDNT].

October 22, 2025

- 528 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BERMUDEZ VALDERREY, Alberto Mirtiliano

BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a.

BESPALOV, Anton Sergeyevich, Russia; DOB 02

(a.k.a. MIRTILIANO BERMUDEZ, Alberto),

ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo

Feb 1981; nationality Russia; Gender Male

Anaco, Anzoategui, Venezuela; DOB 17 Feb

Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.

(individual) [ELECTION-EO13848] (Linked To:

1968; Gender Male; Cedula No. 9895508

DELLOSA, Ahmad; a.k.a. DELLOSA, Habil

THE STRATEGIC CULTURE FOUNDATION).

(Venezuela) (individual) [VENEZUELA].

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

BESPALOV, Vladimir Aleksandrovich (a.k.a.

BERNAL MARTINEZ, Manuel Gregorio (Latin:

DELLOSA, Redendo Cain; a.k.a. DELLOSA,

BESPALOV, Vladimir Alexandrovich (Cyrillic:

BERNAL MARTÍNEZ, Manuel Gregorio); DOB

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

БЕСПАЛОВ, Владимир Александрович)),

12 Jul 1965; POB Caracas, Venezuela;

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

Kherson Region, Ukraine; DOB 01 Oct 1958;

nationality Venezuela; citizen Venezuela;

3111 Ma. Bautista Street, Punta, Santa Ana,

nationality Russia; Gender Male; Secondary

Gender Male; Cedula No. 6.976.131

Manila, Philippines; DOB 15 May 1972; POB

sanctions risk: See Section 11 of Executive

(Venezuela); Passport 0502004 (Venezuela)

Punta, Santa Ana, Manila, Philippines;

Order 14024.; National ID No. 390804904347

expires 19 Feb 2014; Brigadier General, Chief

nationality Philippines; Secondary sanctions

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

of the 31st Armored Brigade of Caracas of

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

BESPALOV, Vladimir Alexandrovich (Cyrillic:

Venezuela's Bolivarian Army; former Director

amended by Executive Order 13886; Federal ID

БЕСПАЛОВ, Владимир Александрович)

General of Venezuela's Bolivarian National

Card 33-3208848-3 (Philippines) (individual)

(a.k.a. BESPALOV, Vladimir Aleksandrovich),

Intelligence Service (SEBIN) (individual)

[SDGT].

Kherson Region, Ukraine; DOB 01 Oct 1958;

[VENEZUELA].

BERYOZKIN, Sergey Vladimirovich (a.k.a.

nationality Russia; Gender Male; Secondary

BERNAL ROSALES, Freddy Alirio, Caracas,

BEREZKIN, Sergei Vladimirovich (Cyrillic:

sanctions risk: See Section 11 of Executive

Capital District, Venezuela; DOB 16 Jun 1962;

БЕРЁЗКИН, Сергей Владимирович)), Russia;

Order 14024.; National ID No. 390804904347

POB San Cristobal, Tachira State, Venezuela;

DOB 23 Jun 1955; nationality Russia; Gender

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

Gender Male; Cedula No. 5665018

Male; Secondary sanctions risk: See Section 11

BESPILOTNYE SISTEMY (a.k.a. LIMITED

(Venezuela); Passport B0500324 (Venezuela);

of Executive Order 14024.; Member of the

LIABILITY COMPANY UNMANNED

Venezuela's Minister of Urban Agriculture

Federation Council of the Federal Assembly of

SYSTEMS), Ul. 10 Let Oktyabrya D. 24, Kv. 62,

(individual) [VENEZUELA].

the Russian Federation (individual) [RUSSIA-

Izhevsk 426011, Russia; Secondary sanctions

BERNIKOV, Boris Olegovich, Russia; DOB 11

EO14024].

risk: See Section 11 of Executive Order 14024.;

Mar 1988; POB Moscow, Russia; nationality

BESEDA, Sergei (a.k.a. BESEDA, Sergei

Tax ID No. 1831156383 (Russia); Registration

Russia; Gender Male; Secondary sanctions risk:

Orestovoch; a.k.a. BESEDA, Sergey); DOB

Number 1121831007759 (Russia) [RUSSIA-

See Section 11 of Executive Order 14024.;

1954; Secondary sanctions risk: Ukraine-

EO14024].

Passport 750722630 (Russia) (individual)

/Russia-Related Sanctions Regulations, 31 CFR

BESPILOTNYE SISTEMY ROBOAVIA (a.k.a.

[RUSSIA-EO14024].

589.201 and/or 589.209; Commander of the

LIMITED LIABILITY COMPANY ROBOAVIA

BERNOVA, Evgeniya Vladimirovna (a.k.a.

Fifth Service of the FSB; Commander of the

UNMANNED SYSTEMS), Ul. 9 Yanvarya D.

ARTAMANOVA, Evgeniya Vladimirovna), Malta;

Service for Operational Information and

262/2, V Lit. A1, Office 1-4, Voronezh 394020,

Russia; France; Germany; DOB 26 Mar 1974;

International Communications of the FSB; FSB

Russia; Simferopol, Ukraine; Secondary

POB Potsdam, Germany; nationality Russia; alt.

Colonel General; Colonel-General (individual)

sanctions risk: See Section 11 of Executive

nationality Malta; citizen Russia; Gender

[UKRAINE-EO13661].

Order 14024.; Tax ID No. 3666218510 (Russia);

Female; Secondary sanctions risk: See Section

BESEDA, Sergei Orestovoch (a.k.a. BESEDA,

Registration Number 1173668023957 (Russia)

11 of Executive Order 14024.; Passport

Sergei; a.k.a. BESEDA, Sergey); DOB 1954;

[RUSSIA-EO14024].

1185334 (Malta); alt. Passport 716415548

Secondary sanctions risk: Ukraine-/Russia-

BESPROZVANNYKH, Aleksey Sergeevich

(Russia); National ID No. 4502572626 (Russia)

Related Sanctions Regulations, 31 CFR

(Cyrillic: БЕСПРОЗВАННЫХ, Алексей

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

589.201 and/or 589.209; Commander of the

Сергеевич) (a.k.a. BESPROZVANNYKH,

MALBERG LIMITED).

Fifth Service of the FSB; Commander of the

Alexey Sergeyevich), Moscow, Russia; DOB 23

BERTHA SHIPPING INC., Trust Company

Service for Operational Information and

Aug 1979; POB Ridder, Kazakhstan; nationality

Complex, Ajeltake Road, Majuro, Ajeltake

International Communications of the FSB; FSB

Russia; Gender Male; Secondary sanctions risk:

Island 96960, Marshall Islands; Organization

Colonel General; Colonel-General (individual)

See Section 11 of Executive Order 14024.; Tax

Established Date 15 May 2024; Identification

[UKRAINE-EO13661].

ID No. 222408092578 (Russia) (individual)

Number IMO 6503861; Registration Number

BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.

[RUSSIA-EO14024].

125954 (Marshall Islands) [IRAN-EO13902].

BESEDA, Sergei Orestovoch); DOB 1954;

BESPROZVANNYKH, Alexey Sergeyevich (a.k.a.

BERULAVA, Mikhail Nikolaevich (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

BESPROZVANNYKH, Aleksey Sergeevich

БЕРУЛАВА, Михаил Николаевич), Russia;

Related Sanctions Regulations, 31 CFR

(Cyrillic: БЕСПРОЗВАННЫХ, Алексей

DOB 03 Aug 1950; nationality Russia; Gender

589.201 and/or 589.209; Commander of the

Сергеевич)), Moscow, Russia; DOB 23 Aug

Male; Secondary sanctions risk: See Section 11

Fifth Service of the FSB; Commander of the

1979; POB Ridder, Kazakhstan; nationality

of Executive Order 14024.; Member of the State

Service for Operational Information and

Russia; Gender Male; Secondary sanctions risk:

Duma of the Federal Assembly of the Russian

International Communications of the FSB; FSB

See Section 11 of Executive Order 14024.; Tax

Federation (individual) [RUSSIA-EO14024].

Colonel General; Colonel-General (individual)

ID No. 222408092578 (Russia) (individual)

[UKRAINE-EO13661].

[RUSSIA-EO14024].

October 22, 2025

- 529 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BESSARAB, Svetlana Viktorovna (Cyrillic:

Established Date 27 Nov 2023; Organization

Kong, China; 1398 Guanguang Road, Guanlan

БЕССАРАБ, Светлана Викторовна), Russia;

Type: Restaurants and mobile food service

Town, Longhua, Shenzhen, China; Secondary

DOB 07 Dec 1970; nationality Russia; Gender

activities; Tax ID No. 4405158280005 (Bosnia

sanctions risk: See Section 11 of Executive

Female; Secondary sanctions risk: See Section

and Herzegovina); Business Registration

Order 14024.; Registration Number 1595837

11 of Executive Order 14024.; Member of the

Number 57-01-0554-23 (Bosnia and

(Hong Kong) [RUSSIA-EO14024].

State Duma of the Federal Assembly of the

Herzegovina) [BALKANS-EO14033] (Linked To:

BET CITY INTERNATIONAL D.O.O. SKOPJE,

Russian Federation (individual) [RUSSIA-

DOBRIC, Aleksandar).

ADVERTISING, MARKETING, AND SERVICES

EO14024].

BEST SPORT COMPANY, Purcellstraat 4, GZ,

COMPANY (a.k.a. BET SITI INTERNESHNL

BESSARABOV, Daniil Vladimirovich (Cyrillic:

Boxtel 5283, Netherlands; Website

SKOPJE D.O.O.), Skupi 3A, Skopje 1020, North

БЕССАРАБОВ, Даниил Владимирович),

www.bodylab.company; Organization

Macedonia, The Republic of; Tax ID No.

Russia; DOB 09 Jul 1976; nationality Russia;

Established Date 15 Jul 2019; Tax ID No.

4057017537543 (North Macedonia, The

Gender Male; Secondary sanctions risk: See

860622253 (Netherlands) [ILLICIT-DRUGS-

Republic of) [BALKANS-EO14033] (Linked To:

Section 11 of Executive Order 14024.; Member

EO14059] (Linked To: DE KONING, Martinus

SAMSONENKO, Sergey; Linked To: KAMCEV,

of the State Duma of the Federal Assembly of

Pterus Henrikus).

Jordan).

the Russian Federation (individual) [RUSSIA-

BEST SPORT COMPANY B.V, Purcellstraat 4,

BET SITI INTERNESHNL SKOPJE D.O.O.

EO14024].

GZ, Boxtel 5283, Netherlands; Organization

(a.k.a. BET CITY INTERNATIONAL D.O.O.

BESSONOV, Evgeny Ivanovich (a.k.a.

Established Date 31 Mar 2021; Tax ID No.

SKOPJE, ADVERTISING, MARKETING, AND

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

862457051 (Netherlands) [ILLICIT-DRUGS-

SERVICES COMPANY), Skupi 3A, Skopje

БЕССОНОВ, Евгений Иванович)), Russia;

EO14059] (Linked To: A.A.M. PEIJNENBURG

1020, North Macedonia, The Republic of; Tax

DOB 26 Nov 1968; POB Rostov-Na-Donu,

HOLDING B.V.; Linked To: PEIJNENBURG,

ID No. 4057017537543 (North Macedonia, The

Russia; nationality Russia; Gender Male;

Alex Adrianus Martinus).

Republic of) [BALKANS-EO14033] (Linked To:

Secondary sanctions risk: See Section 11 of

BEST WAY TANKER CORP, Suite 10, 3rd Floor,

SAMSONENKO, Sergey; Linked To: KAMCEV,

Executive Order 14024.; Member of the State

La Ciotat, Mont Fleuri, Mahe Island, Seychelles;

Jordan).

Duma of the Federal Assembly of the Russian

Strada Gradina Botanica 14/3, MD-2032,

BETANCOURT ROSERO, Camilo Esteban,

(individual) [RUSSIA-EO14024].

Chisinau, Moldova; Secondary sanctions risk:

Colombia; DOB 28 Nov 1990; POB Tumaco,

BESSONOV, Yevgeniy Ivanovich (Cyrillic:

section 1(b) of Executive Order 13224, as

Colombia; nationality Colombia; Gender Male;

БЕССОНОВ, Евгений Иванович) (a.k.a.

amended by Executive Order 13886;

Cedula No. 1126864728 (Colombia) (individual)

BESSONOV, Evgeny Ivanovich), Russia; DOB

Organization Established Date 2023;

[ILLICIT-DRUGS-EO14059].

26 Nov 1968; POB Rostov-Na-Donu, Russia;

Identification Number IMO 6386836 [SDGT]

BETENSH GLOBAL INVESTMENT & DONG

nationality Russia; Gender Male; Secondary

(Linked To: ANSARALLAH).

DONG SHIPPING LIMITED (a.k.a. BETENSH

sanctions risk: See Section 11 of Executive

BEST2PAY LIMITED, Ul. Professora Popova D.

GLOBAL INVESTMENT LIMITED AND DONG

Order 14024.; Member of the State Duma of the

37, Lit. Shch, Pomeshch. 1-N (Komn.127), Saint

DONG SHIPPING LIMITED), Road Town,

Federal Assembly of the Russian (individual)

Petersburg 197022, Russia; Website

Tortola, Virgin Islands, British; Organization

[RUSSIA-EO14024].

best2pay.net; Secondary sanctions risk: See

Established Date 2024; Identification Number

BEST DIAMOND HOUSE DMCC (Arabic: ﺖﺴﺑ

Section 11 of Executive Order 14024.; Tax ID

IMO 6508071 [IRAN-EO13902].

.ﺱ.ﻡ.ﺩ.ﻡ ﺱﻭﺎﻫ ﺪﻧﻮﻤﻳﺍﺩ), 23-C Almas Tower,

No. 7813531811 (Russia); Registration Number

BETENSH GLOBAL INVESTMENT LIMITED

Dubai, United Arab Emirates; P.O. Box 78501,

1127847218674 (Russia) [RUSSIA-EO14024]

AND DONG DONG SHIPPING LIMITED (a.k.a.

Dubai, United Arab Emirates; 3O-01-3099

(Linked To: SOVCOMBANK OPEN JOINT

BETENSH GLOBAL INVESTMENT & DONG

Jewellery & Gemplex 3, Dubai, United Arab

STOCK COMPANY).

DONG SHIPPING LIMITED), Road Town,

Emirates; Secondary sanctions risk: section

BESTHINGS, S.A. DE C.V., Cancun, Quintana

Tortola, Virgin Islands, British; Organization

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

Roo, Mexico; Organization Established Date 26

Established Date 2024; Identification Number

Executive Order 13886; Organization

Jul 2018; Organization Type: Travel agency

IMO 6508071 [IRAN-EO13902].

Established Date 21 May 2005; Organization

activities; R.F.C. BES180726LM7 (Mexico);

BETHESDA INDUSTRIAL SOLVENTS

Type: Wholesale of jewelry, watches, precious

Folio Mercantil No. N-2018063459 (Mexico)

TRADING, Dubai, United Arab Emirates;

stones, and precious metals; Registration

[ILLICIT-DRUGS-EO14059].

Secondary sanctions risk: section 1(b) of

Number DMCC-30193 (United Arab Emirates);

BESTLA COMPANY LIMITED, Trust Company

Executive Order 13224, as amended by

alt. Registration Number DMCC-0399 (United

Complex, Ajeltake Road, Majuro, Ajeltake

Executive Order 13886; Organization

Arab Emirates) [SDGT] (Linked To: AHMAD,

Island 96960, Marshall Islands; Organization

Established Date 21 Jun 2021; Company

Nazem Said).

Established Date 21 Feb 2024; Identification

Number 1579257 (United Arab Emirates);

BEST SERVICE D.O.O. BANJA LUKA (a.k.a.

Number IMO 6477660; Registration Number

License 962249 (United Arab Emirates);

AGAPE BEST D.O.O. BANJA LUKA; a.k.a.

124401 (Marshall Islands) [IRAN-EO13902].

Chamber of Commerce Number 364804 (United

NAJBOLJA USLUGA DRUSTVO SA

BESTOP GLOBLE MFG LIMITED (Chinese

Arab Emirates) [SDGT] [IFSR] (Linked To:

OGRANICENOM ODGOVORNOSCU BANJA

Traditional: 百思拓中國製造有限公司), Room

MINISTRY OF DEFENSE AND ARMED

LUKA), Trg Krajine br. 2, Banja Luka 78000,

10/1003, 1A-1L Weida Commercial Building,

FORCES LOGISTICS).

Bosnia and Herzegovina; Organization

Tung Choi Street, Mong Kok, Kowloon, Hong

October 22, 2025

- 530 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BETONJERKA DOO ALEKSINAC (a.k.a.

Emirates); Registration Number 679880 (United

Autonomous Area, Russia; DOB 01 May 1969;

PRIVREDNO DRUSTVO ZA PROIZVODNJU

Arab Emirates); alt. Registration Number

POB Bryansk Region, Russia; nationality

BETONSKIH STUBOVA, TRAFO-STANICA I

212281 (United Arab Emirates) [SDGT] (Linked

Russia; citizen Russia; Gender Male;

PRATECIH ELEMENATA ZA IZGRADNJU I

To: AHMAD, Nazem Said).

Secondary sanctions risk: See Section 11 of

ODRZAVANJE ELEKTROENERGETSKIH

BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.

Executive Order 14024. (individual) [RUSSIA-

OBJEKATA BETONJERKA DOO ALEKSINAC),

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

EO14024].

Autoput Bb, Aleksinac 18220, Serbia;

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

BEZLER, Igor (a.k.a. BEZLER, Igor

Organization Established Date 28 Feb 1992;

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

Mykolaiovych; a.k.a. BEZLER, Igor

Organization Type: Manufacture of articles of

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965;

concrete, cement and plaster; V.A.T. Number

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

100302988 (Serbia) [GLOMAG] (Linked To:

BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.

Related Sanctions Regulations, 31 CFR

INKOP DOO CUPRIJA).

BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.

589.201 and/or 589.209 (individual) [UKRAINE-

BETTER FUTURE GENERAL TRADING CO

CALI, Yasiin Baynax), Mogadishu, Somalia;

EO13660].

LLC, P.O. Box 4358, Dubai, United Arab

Rinkeby, Stockholm, Sweden; DOB circa 1966;

BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,

Emirates; Additional Sanctions Information -

nationality Somalia; alt. nationality Sweden

Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.

Subject to Secondary Sanctions; License

(individual) [SOMALIA].

BEZLER, Ihor); DOB 1965; Secondary

561490 (United Arab Emirates); Registration

BEYOND CENTER LIMITED, Rm 321, 3/F Kwai

sanctions risk: Ukraine-/Russia-Related

Number 90960 (United Arab Emirates) [IRAN-

Shing Indl Bldg G Ph 2, Kwai Chung, Hong

Sanctions Regulations, 31 CFR 589.201 and/or

EO13871] (Linked To: ESFAHAN'S

Kong, China; Secondary sanctions risk: See

589.209 (individual) [UKRAINE-EO13660].

MOBARAKEH STEEL COMPANY).

Section 11 of Executive Order 14024.;

BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;

BETTERI SERVIS (a.k.a. BATTERY SERVICE

Organization Established Date 07 Jul 2021;

a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.

LIMITED LIABILITY COMPANY; a.k.a. "BS

Business Registration Number 73158119 (Hong

BEZLER, Ihor); DOB 1965; Secondary

OOO"), Pr-Kt Leningradskii D. 80/39, Moscow

Kong) [RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

125190, Russia; UL. Flotskaya D. 7, Floor 3,

BEZDENEZHNYKH, Sergei Vyacheslavovich

Sanctions Regulations, 31 CFR 589.201 and/or

Pom.11, Moscow 125581, Russia; Secondary

(Cyrillic: БЕЗДЕНЕЖНЫХ, Сергей

589.209 (individual) [UKRAINE-EO13660].

sanctions risk: See Section 11 of Executive

Вячеславович) (a.k.a. BEZDENEZHNYKH,

BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.

Order 14024.; Tax ID No. 7743738295 (Russia);

Sergey Vyacheslavovich), Russia; DOB 25 Aug

BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,

Registration Number 1097746161810 (Russia)

1979; nationality Russia; Gender Male;

Igor Nikolayevich); DOB 1965; Secondary

[RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

BEUN, Kimberley Catriona Lucinda, Eeklo,

Executive Order 14024.; Member of the

Sanctions Regulations, 31 CFR 589.201 and/or

Belgium; DOB 21 May 1988; POB Oostburg,

Federation Council of the Federal Assembly of

589.209 (individual) [UKRAINE-EO13660].

Netherlands; nationality Netherlands; Gender

the Russian Federation (individual) [RUSSIA-

BEZRUKIKH, Dmitriy Nikolaevich (Cyrillic:

Female; Secondary sanctions risk: See Section

EO14024].

БЕЗРУКИХ, Дмитрий Николаевич), Rostov

11 of Executive Order 14024.; Passport

BEZDENEZHNYKH, Sergey Vyacheslavovich

Region, Russia; DOB 13 Dec 1973; POB

NUBF7PLH1 (Netherlands) expires 31 Oct 2024

(a.k.a. BEZDENEZHNYKH, Sergei

Nevonka, Krasnoyarsk Region, Russia;

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

Vyacheslavovich (Cyrillic: БЕЗДЕНЕЖНЫХ,

nationality Russia; citizen Russia; Gender Male;

ERINER LIMITED).

Сергей Вячеславович)), Russia; DOB 25 Aug

Secondary sanctions risk: See Section 11 of

BEURKLIAN, Anni (a.k.a. AJAKA, Anni),

1979; nationality Russia; Gender Male;

Executive Order 14024.; Tax ID No.

Lebanon; Bsalim, Majzoub St. #701, Bldg.

Secondary sanctions risk: See Section 11 of

245719711109 (Russia) (individual) [RUSSIA-

#254, 3rd floor, Beirut, Lebanon; DOB 17 May

Executive Order 14024.; Member of the

EO14024].

1969; nationality Lebanon; citizen United States

Federation Council of the Federal Assembly of

BEZZ, Imad Mohamad (Arabic: ﺰﻴﺑ ﺪﻤﺤﻣ ﺩﺎﻤﻋ)

(individual) [NPWMD] (Linked To: KATRANGI,

the Russian Federation (individual) [RUSSIA-

(a.k.a. BAYZ, 'Imad Muhammad; a.k.a. BEIZ,

Amir).

EO14024].

Imad; a.k.a. BIZ, Imad), Mashghara al-Tahta,

BEXHETI, Nuri; DOB 1962; POB Tetovo,

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:

Beqaa, Lebanon; DOB 29 Jun 1978; nationality

Macedonia (individual) [BALKANS].

БЕЗДУДНЫЙ, Юрий Васильевич) (a.k.a.

Lebanon; Additional Sanctions Information -

BEXLEY WAY GENERAL TRADING L.L.C.

BEZDUDNY, Yury Vasilevich), Nenets

Subject to Secondary Sanctions Pursuant to the

(Arabic: .ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﻱﺍﻭ ﻲﻠﺴﻜﺑ), Plot

Autonomous Area, Russia; DOB 01 May 1969;

Hizballah Financial Sanctions Regulations;

No. 114-405, Dubai, United Arab Emirates; P.O.

POB Bryansk Region, Russia; nationality

Gender Male; Secondary sanctions risk: section

Box 20579, Dubai, United Arab Emirates; P.O.

Russia; citizen Russia; Gender Male;

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

Box 10847, Dubai, United Arab Emirates;

Secondary sanctions risk: See Section 11 of

Executive Order 13886; Passport LR0993984

Secondary sanctions risk: section 1(b) of

Executive Order 14024. (individual) [RUSSIA-

(Lebanon); National ID No. 000025755618

Executive Order 13224, as amended by

EO14024].

(Lebanon) (individual) [SDGT] (Linked To: AL-

Executive Order 13886; Organization

BEZDUDNY, Yury Vasilevich (a.k.a.

QARD AL-HASSAN ASSOCIATION).

Established Date 06 Dec 2012; Commercial

BEZDUDNIY, Yuriy Vasilevich (Cyrillic:

B-FINANCE LTD, Vanterpool Plaza, 2nd Floor,

Registry Number 1105925 (United Arab

БЕЗДУДНЫЙ, Юрий Васильевич)), Nenets

Wickhams Cay, Road Town, Tortola, Virgin

October 22, 2025

- 531 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Islands, British; Secondary sanctions risk:

amended by Executive Order 13886 (individual)

section 1(b) of Executive Order 13224, as

Ukraine-/Russia-Related Sanctions

[SDGT].

amended by Executive Order 13886 (individual)

Regulations, 31 CFR 589.201 and/or 589.209

BHATTVI, Mullah Abdul Salaam (a.k.a.

[SDGT].

[UKRAINE-EO13661] [UKRAINE-EO13662]

BHATTVI, Hafiz Abdul Salam; a.k.a. BHATTVI,

BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz

(Linked To: DERIPASKA, Oleg Vladimirovich).

Molvi Abdursalam; a.k.a. BHATTWI, Abdul

Abdul Salam; a.k.a. BHATTVI, Molvi

BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a.

Salam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;

Abdursalam; a.k.a. BHATTVI, Mullah Abdul

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;

a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,

Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.

a.k.a. CHEEMA, Mohammed Azam; a.k.a.

Hafiz Abdussalaam; a.k.a. BUDVI, Abdul

BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,

CHIMA, Azam; a.k.a. CHIMA, Azim),

Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB

Hafiz Abdussalaam; a.k.a. BUDVI, Abdul

Islamabad, Pakistan; Muzaffarabad, Pakistan;

1940; POB Gujranwala, Punjab Province,

Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB

Bahawalpur, Pakistan; DOB 1953; POB

Pakistan; nationality Pakistan; Secondary

1940; POB Gujranwala, Punjab Province,

Faisalabad, Pakistan; nationality Pakistan;

sanctions risk: section 1(b) of Executive Order

Pakistan; nationality Pakistan; Secondary

citizen Pakistan; Secondary sanctions risk:

13224, as amended by Executive Order 13886

sanctions risk: section 1(b) of Executive Order

section 1(b) of Executive Order 13224, as

(individual) [SDGT].

13224, as amended by Executive Order 13886

amended by Executive Order 13886 (individual)

BHATTWI, Abdul Salam (a.k.a. BHATTVI, Hafiz

(individual) [SDGT].

[SDGT].

Abdul Salam; a.k.a. BHATTVI, Molvi

BHUTVI, Hafiz Abdussalaam (a.k.a. BHATTVI,

BHARDWAJ, Anuj; Additional Sanctions

Abdursalam; a.k.a. BHATTVI, Mullah Abdul

Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi

Information - Subject to Secondary Sanctions;

Salaam; a.k.a. BHUTTAVI, Hafiz Abdul Salam;

Abdursalam; a.k.a. BHATTVI, Mullah Abdul

Secondary sanctions risk: section 1(b) of

a.k.a. BHUTVI, Abdul Salam; a.k.a. BHUTVI,

Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.

Executive Order 13224, as amended by

Hafiz Abdussalaam; a.k.a. BUDVI, Abdul

BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,

Executive Order 13886; Passport Z4984865

Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB

Abdul Salam; a.k.a. BUDVI, Abdul Salam; a.k.a.

expires 19 Jan 2029 (individual) [SDGT] (Linked

1940; POB Gujranwala, Punjab Province,

BUDVI, Hafiz Abdusalam); DOB 1940; POB

To: MEHDI GROUP).

Pakistan; nationality Pakistan; Secondary

Gujranwala, Punjab Province, Pakistan;

BHATT, Niti Unmesh, B-901, Navbahar, Lalubhai

sanctions risk: section 1(b) of Executive Order

nationality Pakistan; Secondary sanctions risk:

Park Road, Vile Parle West, Mumbai,

13224, as amended by Executive Order 13886

section 1(b) of Executive Order 13224, as

Maharashtra 400056, India; DOB 06 May 1987;

(individual) [SDGT].

amended by Executive Order 13886 (individual)

POB Mumbai, Maharashtra, India; nationality

BHEEL, Imam (a.k.a. BAZINGO, Mohammad

[SDGT].

India; Gender Female; Executive Order 13846

Hyat; a.k.a. BAZINJO, Imam; a.k.a. BIZENJO,

BI MUHAMMED, Abu Muhammed Abubakar

information: BLOCKING PROPERTY AND

Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;

(a.k.a. BIN MOHAMMED, Abu Mohammed

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

Gwadar, Pakistan; DOB 1956; alt. DOB 1946;

Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.

Identification Number 07982314 (India)

nationality Pakistan (individual) [SDNTK].

"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),

(individual) [IRAN-EO13846].

BHOOMI HK LIMITED, Hong Kong, China;

Nigeria; DOB 1969; POB Shekau Village, Yobe

BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI,

Secondary sanctions risk: See Section 11 of

State, Nigeria; Secondary sanctions risk:

Molvi Abdursalam; a.k.a. BHATTVI, Mullah

Executive Order 14024.; Organization

section 1(b) of Executive Order 13224, as

Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;

Established Date 07 Nov 2023; Business

amended by Executive Order 13886 (individual)

a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.

Registration Number 75886764 (Hong Kong)

[SDGT].

BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz

[RUSSIA-EO14024].

BI SIDI, Souleymane (a.k.a. ABASS, Sidiki; a.k.a.

Abdussalaam; a.k.a. BUDVI, Abdul Salam;

BHORE, Mohammed Shaheed Ruknooddin, Flat

ABBAS, Sidiki; a.k.a. SIDIKI, Abbas; a.k.a.

a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;

No 14 Bhatiya Bldg, Mapari Mohalla Khend, Tal

SOULEMAN, Bi Sidi; a.k.a. SOULEMANE, Bi

POB Gujranwala, Punjab Province, Pakistan;

Chipiun Dis, Ratnagiri, Maharashtra, India; DOB

Sidi; a.k.a. SOULEYMANE, Bi Sidi; a.k.a.

nationality Pakistan; Secondary sanctions risk:

16 May 1987; nationality India; citizen India;

SOULIMANE, Sidiki Abass; a.k.a. "Sidiki"),

section 1(b) of Executive Order 13224, as

Additional Sanctions Information - Subject to

Central African Republic; DOB 20 Jul 1962;

amended by Executive Order 13886 (individual)

Secondary Sanctions; Gender Male; Passport

POB Bocaranga, Ouham-Pende prefecture,

[SDGT].

J8854244 (India) (individual) [IRAN-EO13846]

Central African Republic; nationality Central

BHATTVI, Molvi Abdursalam (a.k.a. BHATTVI,

(Linked To: TRILIANCE PETROCHEMICAL

African Republic; alt. nationality Chad; alt.

Hafiz Abdul Salam; a.k.a. BHATTVI, Mullah

CO. LTD.).

nationality Cameroon; Gender Male (individual)

Abdul Salaam; a.k.a. BHATTWI, Abdul Salam;

BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI,

[CAR].

a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a.

Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi

BIBIKOVA, Yelena Vasilyevna (Cyrillic:

BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz

Abdursalam; a.k.a. BHATTVI, Mullah Abdul

БИБИКОВА, Елена Васильевна), Russia;

Abdussalaam; a.k.a. BUDVI, Abdul Salam;

Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.

DOB 23 Sep 1956; nationality Russia; Gender

a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;

BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz

Female; Secondary sanctions risk: See Section

POB Gujranwala, Punjab Province, Pakistan;

Abdussalaam; a.k.a. BUDVI, Abdul Salam;

11 of Executive Order 14024.; Member of the

nationality Pakistan; Secondary sanctions risk:

a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940;

Federation Council of the Federal Assembly of

section 1(b) of Executive Order 13224, as

POB Gujranwala, Punjab Province, Pakistan;

the Russian Federation (individual) [RUSSIA-

nationality Pakistan; Secondary sanctions risk:

EO14024].

October 22, 2025

- 532 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BIBLIOS TRAVEL (a.k.a. BIBLOS TRAVEL

782513941021 (Russia) (individual) [UKRAINE-

ID No. 740503063001 (Russia) (individual)

AGENCY; a.k.a. BIBLOS TRAVEL CA; a.k.a.

EO13661] [CYBER2] [ELECTION-EO13848]

[RUSSIA-EO14024].

BIBLOS TRAVEL, C.A.), Avenida Baralt,

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

BIELOUSOV, Andriy Removych (a.k.a.

Esquina Maderero, Edificio Santa Isabel II, PB,

BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E

BELOUSOV, Andrei Removich; a.k.a.

Loc. 1, Caracas, Venezuela; Additional

MEZZANOTTE"); DOB 29 Jan 1951; POB

BELOUSOV, Andrey Removich (Cyrillic:

Sanctions Information - Subject to Secondary

Casal di Principe, Italy (individual) [TCO].

БЕЛОУСОВ, Андрей Рэмович); a.k.a.

Sanctions Pursuant to the Hizballah Financial

BIDONKO, Sergey Yuryevich (Cyrillic:

BYELOUSOV, Andrii Removych), Russia; DOB

Sanctions Regulations; Secondary sanctions

БИДОНЬКО, Сергей Юрьевич), Russia; DOB

17 Mar 1959; POB Moscow, Russia; nationality

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

18 Aug 1975; nationality Russia; Gender Male;

Russia; Gender Male; Secondary sanctions risk:

amended by Executive Order 13886 [SDGT].

Secondary sanctions risk: See Section 11 of

See Section 11 of Executive Order 14024.

BIBLOS TRAVEL AGENCY (a.k.a. BIBLIOS

Executive Order 14024.; Member of the State

(individual) [RUSSIA-EO14024].

TRAVEL; a.k.a. BIBLOS TRAVEL CA; a.k.a.

Duma of the Federal Assembly of the Russian

BIENES RAICES DEL CARIBE, S.A., Panama;

BIBLOS TRAVEL, C.A.), Avenida Baralt,

Federation (individual) [RUSSIA-EO14024].

RUC # 72212-1-374180 (Panama) [SDNTK].

Esquina Maderero, Edificio Santa Isabel II, PB,

BIEL, Gordon Koang (a.k.a. BIEL, Gordon Koang

BIESTRA S.A., Carrera 35 No. 31-114, Palmira,

Loc. 1, Caracas, Venezuela; Additional

Char; a.k.a. CHAR, Koang Biel; a.k.a.

Valle, Colombia; NIT # 800227340-7 (Colombia)

Sanctions Information - Subject to Secondary

"NYALUALGO, Koang"), Koch County, Unity,

[SDNTK].

Sanctions Pursuant to the Hizballah Financial

South Sudan; Bentiu, Unity, South Sudan; DOB

BIF-BOSNIA (a.k.a. BECF CHARITABLE

Sanctions Regulations; Secondary sanctions

1973 to 1975; POB Gany, South Sudan;

EDUCATIONAL CENTER; a.k.a.

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

nationality South Sudan; Gender Male

BENEVOLENCE EDUCATIONAL CENTER;

amended by Executive Order 13886 [SDGT].

(individual) [SOUTH SUDAN].

a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a.

BIBLOS TRAVEL CA (a.k.a. BIBLIOS TRAVEL;

BIEL, Gordon Koang Char (a.k.a. BIEL, Gordon

BOSNIAN IDEAL FUTURE), Salke Lagumdzije

a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.

Koang; a.k.a. CHAR, Koang Biel; a.k.a.

12, Sarajevo 71000, Bosnia and Herzegovina;

BIBLOS TRAVEL, C.A.), Avenida Baralt,

"NYALUALGO, Koang"), Koch County, Unity,

Hadzije, Mazica Put 16F, Zenica 72000, Bosnia

Esquina Maderero, Edificio Santa Isabel II, PB,

South Sudan; Bentiu, Unity, South Sudan; DOB

and Herzegovina; Sehidska, Street, Breza,

Loc. 1, Caracas, Venezuela; Additional

1973 to 1975; POB Gany, South Sudan;

Bosnia and Herzegovina; Kanal, 1, Zenica

Sanctions Information - Subject to Secondary

nationality South Sudan; Gender Male

72000, Bosnia and Herzegovina; Hamze,

Sanctions Pursuant to the Hizballah Financial

(individual) [SOUTH SUDAN].

Celenke 35, Ilidza, Sarajevo, Bosnia and

Sanctions Regulations; Secondary sanctions

BIELARUSKI VYTVORCHA HANDLIOVY

Herzegovina; Secondary sanctions risk: section

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

KANCERN LIASNOJ DREVAAPRACOWCHAJ

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

amended by Executive Order 13886 [SDGT].

I CELIULOZNA PAPIAROVAJ

Executive Order 13886 [SDGT].

BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;

PRAMYSLOVASCI (Cyrillic: БЕЛАРУСКІ

BIF-CANADA (a.k.a. BENEVOLENCE

a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.

ВЫТВОРЧА ГАНДЛЁВЫ КАНЦЭРН ЛЯСНОЙ

INTERNATIONAL FUND; a.k.a. BENEVOLENT

BIBLOS TRAVEL CA), Avenida Baralt, Esquina

ДРЭВААПРАЦОЎЧАЙ І ЦЭЛЮЛОЗНА

INTERNATIONAL FUND), 2465 Cawthra Rd.,

Maderero, Edificio Santa Isabel II, PB, Loc. 1,

ПАПЯРОВАЙ ПРАМЫСЛОВАСЦІ) (a.k.a.

Unit 203, Mississauga, Ontario L5A 3P2,

Caracas, Venezuela; Additional Sanctions

BELARUSIAN PRODUCTION AND TRADE

Canada; P.O. Box 1508, Station B,

Information - Subject to Secondary Sanctions

CONCERN OF TIMBER WOODWORKING

Mississauga, Ontario L4Y 4G2, Canada; P.O.

Pursuant to the Hizballah Financial Sanctions

AND PULP AND PAPER INDUSTRY (Cyrillic:

Box 40015, 75 King Street South, Waterloo,

Regulations; Secondary sanctions risk: section

БЕЛОРУССКИЙ ПРОИЗВОДСТВЕННО

Ontario N2J 4V1, Canada; 92 King Street, 201,

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

ТОРГОВЫЙ КОНЦЕРН ЛЕСНОЙ

Waterloo, Ontario N2J 1P5, Canada; Secondary

Executive Order 13886 [SDGT].

ДЕРЕВООБРАБАТЫВАЮЩЕЙ И

sanctions risk: section 1(b) of Executive Order

BICHAYEV, Artyom Aleksandrovich (Cyrillic:

ЦЕЛЛЮЛОЗНО БУМАЖНОЙ

13224, as amended by Executive Order 13886

БИЧАЕВ, Артём Александрович), Russia;

ПРОМЫШЛЕННОСТИ); a.k.a. KONTSERN

[SDGT].

DOB 04 Apr 1990; nationality Russia; Gender

BELLESBUMPROM (Cyrillic: КОНЦЕРН

BIFOV, Anatoly Zhamalovich (Cyrillic: БИФОВ,

Male; Secondary sanctions risk: See Section 11

БЕЛЛЕСБУМПРОМ)), GSP, K. Marx Street,

Aнатолий Жамалович), Russia; DOB 07 Jan

of Executive Order 14024.; Member of the State

16, Minsk 220030, Belarus; Organization

1963; nationality Russia; Gender Male;

Duma of the Federal Assembly of the Russian

Established Date 21 Jun 1991; Target Type

Secondary sanctions risk: See Section 11 of

Federation (individual) [RUSSIA-EO14024].

State-Owned Enterprise; Tax ID No. 100377850

Executive Order 14024.; Member of the State

BICHKOV, Peter Alexandrovich (a.k.a.

(Belarus) [BELARUS-EO14038].

Duma of the Federal Assembly of the Russian

BYCHKOV, Petr Alexandrovich; a.k.a.

BIELOBROV, Vladyslav Volodymyrovych (a.k.a.

Federation (individual) [RUSSIA-EO14024].

BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

BELOBROV, Vladislav Vladimirovich), Russia;

BIF-USA (a.k.a. AL BIR AL DAWALIA; a.k.a.

БЫЧКОВ, Пётр Александрович)), St.

DOB 16 Jun 1978; POB New Uzen,

BENEVOLENCE INTERNATIONAL

Petersburg, Russia; DOB 25 Nov 1987; Gender

Mangyshlak region, Kazakhstan; nationality

FOUNDATION; a.k.a. MEZHDUNARODNYJ

Male; Secondary sanctions risk: Ukraine-

Russia; Gender Male; Secondary sanctions risk:

BLAGOTVORITEL'NYJ FOND; a.k.a. "BIF"),

/Russia-Related Sanctions Regulations, 31 CFR

See Section 11 of Executive Order 14024.; Tax

Bashir Safar Ugli 69, Baku, Azerbaijan; 69

589.201 and/or 589.209; Tax ID No.

Boshir Safaroglu St., Baku, Azerbaijan;

October 22, 2025

- 533 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sarajevo, Bosnia and Herzegovina; Zenica,

Kermanshah, Iran; Mehran, Iran; DOB 1953;

BELOUSOV, Mikhail Nikolayevich), ul.

Bosnia and Herzegovina; 3 King Street, South

POB Ma'ghal, Basrah, Iraq; nationality Iraq;

Balaklavskaya 117, kv. 48, Simferopol, Crimea,

Waterloo, Ontario N2J 3Z6, Canada; P.O. Box

citizen Iran; alt. citizen Iraq; Additional

Ukraine (Cyrillic: ул. Балаклавская 117, кв. 48,

1508 Station B, Mississauga, Ontario L4Y 4G2,

Sanctions Information - Subject to Secondary

Симферополь, Крым, Ukraine); DOB 26 Nov

Canada; 2465 Cawthra Rd., #203, Mississauga,

Sanctions (individual) [IRAQ3].

1964; POB Russia; nationality Russia; alt.

Ontario L5A 3P2, Canada; Ottawa, Canada;

BIIS MARITIME LIMITED, 147/1, St. Lucia Street,

nationality Ukraine; Gender Male; Secondary

Grozny, Chechnya, Russia; 91 Paihonggou,

Valletta VLT1185, Malta; Additional Sanctions

sanctions risk: Ukraine-/Russia-Related

Lanzhou, Gansu, China; Hrvatov 30, 41000,

Information - Subject to Secondary Sanctions;

Sanctions Regulations, 31 CFR 589.201 and/or

Zagreb, Croatia; Makhachkala, Daghestan,

Trade License No. C31530 (Malta) [IRAN].

589.209 (individual) [UKRAINE-EO13685].

Russia; Duisi, Georgia; Tbilisi, Georgia; Nazran,

BIKE CENTER (a.k.a. BAIK. V. TSENTR; a.k.a.

BIMAKSAN TAKIM TEZGAHLARI SANAYI VE

Ingushetia, Russia; Burgemeester Kessensingel

BAIK. V. TSENTR, OOO; a.k.a. BIKE V.

DIS TICARET MUHLIS KOKSAL VE ORTAGI

40, Maastricht, Netherlands; House 111, First

CENTER), Nizhnije Mnevniki, 110, Moscow,

KOLLEKTIF SIRKETI, Sok. No: 3 Karamehmet

Floor, Street 64, F-10/3, Islamabad, Pakistan;

Russia; ul. Nikitskaya B. D. 11/4, korp. 3,

Mah. Avrupa Serbest Bolgesi 9, Ergene/

Azovskaya 6, km. 3, off. 401, Moscow, Russia;

Moscow 103009, Russia; 1 1/4, str.3 ul.

Tekirdag, Corlu, Turkey; Secondary sanctions

P.O. Box 1055, Peshawar, Pakistan; Ulitsa

Nikitskaya B., Moscow 103009, Russia;

risk: See Section 11 of Executive Order 14024.;

Oktyabr'skaya, dom. 89, Moscow, Russia; P.O.

Secondary sanctions risk: Ukraine-/Russia-

Identification Number 027107297510012

Box 1937, Khartoum, Sudan; P.O. Box 7600,

Related Sanctions Regulations, 31 CFR

(Turkey); Registration Number 7432 (Turkey)

Jeddah 21472, Saudi Arabia; P.O. Box 10845,

589.201 and/or 589.209; Trade License No.

[RUSSIA-EO14024].

Riyadh 11442, Saudi Arabia; Dushanbe,

1037739620390 (Russia); Government Gazette

BIMEH IRAN (a.k.a. IRAN INSURANCE

Tajikistan; United Kingdom; Afghanistan;

Number 54842899 (Russia) [UKRAINE-

COMPANY), 107 Dr Fatemi Avenue, Tehran

Bangladesh; Bosnia and Herzegovina; Gaza

EO13660].

14155/6363, Iran; Abdolaziz-Al-Masaeed

Strip, Palestinian; Yemen; IL, United States;

BIKE V. CENTER (a.k.a. BAIK. V. TSENTR;

Building, Sheikh Maktoom St., Deira, P.O. Box

Secondary sanctions risk: section 1(b) of

a.k.a. BAIK. V. TSENTR, OOO; a.k.a. BIKE

2004, Dubai, United Arab Emirates; P.O. Box

Executive Order 13224, as amended by

CENTER), Nizhnije Mnevniki, 110, Moscow,

1867, Al Ain, Abu Dhabi, United Arab Emirates;

Executive Order 13886; US FEIN 36-3823186

Russia; ul. Nikitskaya B. D. 11/4, korp. 3,

P.O. Box 3281, Abu Dhabi, United Arab

[SDGT].

Moscow 103009, Russia; 1 1/4, str.3 ul.

Emirates; P.O. Box 1666, Sharjah, United Arab

BIGARUKA IZABAYO, Deogratias (a.k.a.

Nikitskaya B., Moscow 103009, Russia;

Emirates; P.O. Box 849, Ras-Al-Khaimah,

IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas;

Secondary sanctions risk: Ukraine-/Russia-

United Arab Emirates; P.O. Box 417, Muscat

a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),

Related Sanctions Regulations, 31 CFR

113, Oman; P.O. Box 676, Salalah 211, Oman;

Kalonge, Masisi, North Kivu, Congo,

589.201 and/or 589.209; Trade License No.

P.O. Box 995, Manama, Bahrain; Al-Lami

Democratic Republic of the; Kibua, Congo,

1037739620390 (Russia); Government Gazette

Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box

Democratic Republic of the; DOB 01 Jan 1966;

Number 54842899 (Russia) [UKRAINE-

11210, Jeddah 21453, Saudi Arabia; Al Alia

alt. DOB 28 Aug 1966; alt. DOB 1967; POB

EO13660].

Center, Salaheddine Rd., Al Malaz, P.O. Box

Mugusa (Butare), Rwanda; citizen Rwanda;

BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.

21944, Riyadh 11485, Saudi Arabia; Al Rajhi

Brig. General; Deputy Overall Commander

DOB 1958; POB Mumbai, India; nationality

Bldg., 3rd Floor, Suite 23, Dhahran St., P.O.

FOCA (individual) [DRCONGO].

India (individual) [SDNTK].

Box 1305, Dammam 31431, Saudi Arabia;

BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL

BILAL, Ghassan Ali (Arabic: ﻝﻼﺑ ﻲﻠﻋ ﻥﺎﺴﻏ)

Additional Sanctions Information - Subject to

BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu

(a.k.a. BELAL, Ghassan), Damascus, Syria;

Secondary Sanctions; all offices worldwide

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-

DOB 1966; nationality Syria; Gender Male;

[IRAN].

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.

Commander of the 555th Regiment and Director

BIMEH IRAN INSURANCE COMPANY (U.K.)

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

of the Security Bureau of the Fourth Division of

LIMITED (a.k.a. BIUK), 4/5 Fenchurch

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-

the Syrian Arab Army (individual) [PAARSSR-

Buildings, London EC3M 5HN, United Kingdom;

MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,

EO13894].

Additional Sanctions Information - Subject to

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu

BILAL, Muhammad (a.k.a. BILAL, Muhammad

Secondary Sanctions; UK Company Number

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;

Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;

01223433 (United Kingdom); all offices

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-

nationality Syria; Gender Male (individual)

worldwide [IRAN].

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-

[PAARSSR-EO13894].

BIMLOGIC LIMITED LIABILITY COMPANY

MUHANDIS, Abu-Muhannad; a.k.a. EBRAHIMI,

BILAL, Muhammad Nafi (a.k.a. BILAL,

(a.k.a. BIMLOGIC LLC), PR-KT Narodnogo

Jamal Jafaar Mohammed Ali; a.k.a. JAMAL,

Muhammad), Syria; DOB 25 May 1971; alt.

Opolcheniya D. 10, Lit. A, Pomeshch. 238-N,

Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far

DOB 1971; nationality Syria; Gender Male

Office 238L, Saint Petersburg 198216, Russia;

'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.

(individual) [PAARSSR-EO13894].

Secondary sanctions risk: See Section 11 of

"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,

BILOUSOV, Mikhailo Mikolaiovich (Cyrillic:

Executive Order 14024.; Organization

Jamal Jaafar"), Al Fardoussi Street, Tehran,

БІЛОУСОВ, Михайло Миколайович) (a.k.a.

Established Date 14 Apr 2022; Tax ID No.

Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih

BELOUSOV, Mikhail Nikolaevich (Cyrillic:

7807255955 (Russia); Registration Number

Base, Kenesht Mountain Pass, Northwest of

БЕЛОУСОВ, Михаил Николаевич); a.k.a.

1227800047200 (Russia) [RUSSIA-EO14024].

October 22, 2025

- 534 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BIMLOGIC LLC (a.k.a. BIMLOGIC LIMITED

detention center, Cuba; DOB 01 May 1972; alt.

Apr 2007; Interpol: Red Notice. File No.

LIABILITY COMPANY), PR-KT Narodnogo

DOB 16 Sep 1973; POB Hadramawt, Yemen;

2009/3599. March 24, 2009. Orange Notice.

Opolcheniya D. 10, Lit. A, Pomeshch. 238-N,

alt. POB Khartoum Sudan; nationality Yemen;

File No. 2009/52/OS/CCC. February 10, 2009.

Office 238L, Saint Petersburg 198216, Russia;

Gender Male; Secondary sanctions risk: section

(individual) [SDGT].

Secondary sanctions risk: See Section 11 of

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

BIN HAMMIDI, Muhammad Muhammad (a.k.a.

Executive Order 14024.; Organization

Executive Order 13886; Passport R85243

BEN HAMMEDI, Mohammed; a.k.a.

Established Date 14 Apr 2022; Tax ID No.

(Yemen); alt. Passport A755350 (Saudi Arabia);

BENHAMMEDI, Mohammed; a.k.a. HANNADI,

7807255955 (Russia); Registration Number

alt. Passport 00085243 (Yemen) (individual)

Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a.

1227800047200 (Russia) [RUSSIA-EO14024].

[SDGT].

"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI";

BIN ABDUL MADJID, Afief (a.k.a. ABDUL AL

BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al-

a.k.a. "HAMMEDI, Ben"; a.k.a.

MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.

Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI

"PANHAMMEDI"), Midlands, United Kingdom;

ABDUL MAJID, Afif; a.k.a. BIN ABDUL MAJID,

ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,

DOB 22 Sep 1966; POB Libya; citizen Libya;

Afif); DOB 26 Apr 1952; POB Pacitan, East

Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;

Secondary sanctions risk: section 1(b) of

Java, Indonesia; nationality Indonesia;

a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

district, Al-Jawf Governorate, Yemen; DOB 05

Executive Order 13886 (individual) [SDGT].

Executive Order 13224, as amended by

Jun 1962; POB Yemen; citizen Yemen;

BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi

Executive Order 13886 (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi;

BIN ABDUL MAJID, Afif (a.k.a. ABDUL AL

Executive Order 13224, as amended by

a.k.a. BEN KHALIFA, Fahmi Mousa Saleem;

MAJID, Afif; a.k.a. ABDUL MADJID, Afif; a.k.a.

Executive Order 13886; Passport 02214513

a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a.

ABDUL MAJID, Afif; a.k.a. BIN ABDUL

(Yemen) (individual) [SDGT] (Linked To: AL-

"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage

MADJID, Afief); DOB 26 Apr 1952; POB

QA'IDA IN THE ARABIAN PENINSULA).

El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02

Pacitan, East Java, Indonesia; nationality

BIN ALI, Khodr Taher (Arabic: ﻲﻠﻋ ﻦﺑ ﺮﻫﺎﻃ ﺮﻀﺧ)

Jan 1972; nationality Libya; Gender Male;

Indonesia; Secondary sanctions risk: section

(a.k.a. Al-Jaja; a.k.a. KHODR, Abou Ali; a.k.a.

National ID No. 560147C (Libya) (individual)

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

KHODR, Abu Ali (Arabic: ﺮﻀﺧ ﻲﻠﻋ ﻮﺑﺍ); a.k.a.

[LIBYA3].

Executive Order 13886 (individual) [SDGT].

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

BIN LADEN, Hamza; DOB 01 Jan 1989 to 31

BIN AHMAD, Mohammad Roslan (a.k.a.

a.k.a. TAHER, Khider Ali; a.k.a. TAHER, Khodr

Dec 1989; POB Jeddah, Saudi Arabia; citizen

CHIREN, Royston Wu; a.k.a. ROYSTON,

Ali (Arabic: ﺮﻫﺎﻃ ﻲﻠﻋ ﺮﻀﺧ); a.k.a. "AL-

Saudi Arabia; Gender Male; Secondary

Mohammad Roslan; a.k.a. WU, Royston),

KHUDUR, Khudhur Taher"; a.k.a. "JIJEH, Abu

sanctions risk: section 1(b) of Executive Order

Batam, Indonesia; DOB 05 Nov 1968; citizen

Ali"), Damascus, Syria; Tartous, Syria; DOB

13224, as amended by Executive Order 13886

Singapore; alt. citizen Malaysia; Gender Male;

1976; POB Safita, Tartous, Syria; nationality

(individual) [SDGT].

Secondary sanctions risk: section 1(b) of

Syria; Gender Male (individual) [PAARSSR-

BIN LADEN, Osama (a.k.a. BIN LADEN, Usama;

Executive Order 13224, as amended by

EO13894].

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,

Executive Order 13886; National ID No.

BIN AL-SUAIY, Khalifa Turki bin Muhammad

Osama bin Muhammad bin Awad; a.k.a. BIN

S6837315H (Singapore) (individual) [SDGT]

(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a.

LADIN, Usama; a.k.a. BIN LADIN, Usama bin

(Linked To: AL-JAMAL, Sa'id Ahmad

AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL-

Muhammad bin Awad); DOB 30 Jul 1957; alt.

Muhammad).

SUBAIY, Khalifa Muhammad Turki; a.k.a. AL-

DOB 1958; POB Jeddah, Saudi Arabia; alt.

BIN AHMED RUSHDI AL-QATIRJI, Hussam

SUBAYI, Khalifa); DOB 01 Jan 1965; POB

POB Yemen; Secondary sanctions risk: section

(Arabic: ﻲﺟﺮﻃﺎﻗ ﻱﺪﺷﺭ ﺪﻤﺣﺃ ﻦﺑ ﻡﺎﺴﺣ) (a.k.a. AL-

Doha, Qatar; citizen Qatar; Secondary

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

QATIRJI, Hossam (Arabic: ﻲﺟﺮﻃﺎﻘﻟﺍ ﻡﺎﺴﺣ);

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 (individual) [SDGT].

a.k.a. AL-QATIRJI, Hussam; a.k.a. KATARJI,

13224, as amended by Executive Order 13886;

BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin

Hussam; a.k.a. KATERJI, Hussam; a.k.a.

Passport 00685868 (Qatar); National ID No.

Muhammad Awad; a.k.a. ABUD, Sa'ad

KHATARJI, Hussam; a.k.a. KHATIRJI, Hussam;

26563400140 (Qatar) (individual) [SDGT].

Muhammad Awad; a.k.a. ADBUD, Muhammad

a.k.a. QATARJI, Hossam; a.k.a. QATERJI,

BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh

'Awad; a.k.a. AWAD, Muhammad; a.k.a.

Hussam; a.k.a. QATIRJI BIN AHMED RUSHDI,

(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-

BAABOOD, Sa'ad Muhammad; a.k.a. BIN

Hussam (Arabic: ﻱﺪﺷﺭ ﺪﻤﺣﺍ ﻦﺑ ﻲﺟﺮﻃﺎﻗ ﻡﺎﺴﺣ)),

KHOZMRI, Ahmed Abdullah Saleh al-Zahrani;

LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul

Syria; DOB 11 Jan 1982; POB Raqqa, Syria;

a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-

Rahman"); DOB 1982; POB Saudi Arabia;

nationality Syria; Gender Male; Secondary

ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI,

nationality Saudi Arabia; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI,

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

13224, as amended by Executive Order 13886

Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed

amended by Executive Order 13886; Passport

(individual) [SDGT] (Linked To: AL-QATIRJI

Abdullah Saleh al-Khazmari), Iran; Pakistan;

520951 (Sudan); alt. Passport 530951 (Sudan)

COMPANY).

DOB 15 Sep 1978; POB Dammam, Saudi

(individual) [SDGT].

BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH,

Arabia; Secondary sanctions risk: section 1(b)

BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad

Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH,

of Executive Order 13224, as amended by

Awad; a.k.a. ABUD, Sa'ad Muhammad Awad;

Ramzi Mohammed Abdullah; a.k.a. OMAR,

Executive Order 13886; Passport E126785

a.k.a. ADBUD, Muhammad 'Awad; a.k.a.

Ramzi Mohammed Abdellah), Guantanamo Bay

(Saudi Arabia) issued 27 May 2002 expires 03

AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad

October 22, 2025

- 535 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a.

BIN MANSOR, Amran (a.k.a. BIN MANSOR,

Secondary sanctions risk: section 1(b) of

"AL-KAHTANE, Abdul Rahman"); DOB 1982;

Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.

Executive Order 13224, as amended by

POB Saudi Arabia; nationality Saudi Arabia;

MANSOR, Amran); DOB 25 May 1965; POB

Executive Order 13886; Passport A10472263

Secondary sanctions risk: section 1(b) of

Malaysia; Secondary sanctions risk: section

(Malaysia) (individual) [SDGT].

Executive Order 13224, as amended by

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

BIN ZEIN, Hisyam (a.k.a. ARSALAN, Mike; a.k.a.

Executive Order 13886; Passport 520951

Executive Order 13886 (individual) [SDGT].

JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a.

(Sudan); alt. Passport 530951 (Sudan)

BIN MANSOR, Henry (a.k.a. BIN MANSOR,

PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL

(individual) [SDGT].

Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.

ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";

BIN LADEN, Usama (a.k.a. BIN LADEN, Osama;

MANSOR, Amran); DOB 25 May 1965; POB

a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB

a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN,

Malaysia; Secondary sanctions risk: section

20 Jul 1966; POB Central Java, Indonesia;

Osama bin Muhammad bin Awad; a.k.a. BIN

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

nationality Indonesia; Secondary sanctions risk:

LADIN, Usama; a.k.a. BIN LADIN, Usama bin

Executive Order 13886 (individual) [SDGT].

section 1(b) of Executive Order 13224, as

Muhammad bin Awad); DOB 30 Jul 1957; alt.

BIN MANSOUR, Amran (a.k.a. BIN MANSOR,

amended by Executive Order 13886 (individual)

DOB 1958; POB Jeddah, Saudi Arabia; alt.

Amran; a.k.a. BIN MANSOR, Henry; a.k.a.

[SDGT].

POB Yemen; Secondary sanctions risk: section

MANSOR, Amran); DOB 25 May 1965; POB

BIN ZUKEPLI, Marzuki (a.k.a. BIN MARZUKI,

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

Malaysia; Secondary sanctions risk: section

Zulkifli; a.k.a. MARZUKI, Zulkepli; a.k.a.

Executive Order 13886 (individual) [SDGT].

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

MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.

BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;

Executive Order 13886 (individual) [SDGT].

"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,

BIN MARWAN, Bilal; DOB 1947; Secondary

nationality Malaysia; Secondary sanctions risk:

Osama bin Muhammad bin Awad; a.k.a. BIN

sanctions risk: section 1(b) of Executive Order

section 1(b) of Executive Order 13224, as

LADIN, Usama; a.k.a. BIN LADIN, Usama bin

13224, as amended by Executive Order 13886

amended by Executive Order 13886 (individual)

Muhammad bin Awad); DOB 30 Jul 1957; alt.

(individual) [SDGT].

[SDGT].

DOB 1958; POB Jeddah, Saudi Arabia; alt.

BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,

BINA GRUPP (a.k.a. LTD BINA GROUP), Ul.

POB Yemen; Secondary sanctions risk: section

Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.

Elektrozavodskaya D. 27, Str. 7, Moscow

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

MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.

107023, Russia; Secondary sanctions risk: See

Executive Order 13886 (individual) [SDGT].

"ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;

Section 11 of Executive Order 14024.; alt.

BIN LADIN, Osama bin Muhammad bin Awad

nationality Malaysia; Secondary sanctions risk:

Secondary sanctions risk: Ukraine-/Russia-

(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,

section 1(b) of Executive Order 13224, as

Related Sanctions Regulations, 31 CFR

Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN

amended by Executive Order 13886 (individual)

589.201 and/or 589.209; Tax ID No.

LADIN, Usama; a.k.a. BIN LADIN, Usama bin

[SDGT].

7706725428 (Russia); Registration Number

Muhammad bin Awad); DOB 30 Jul 1957; alt.

BIN MOHAMMED, Abu Mohammed Abubakar

1097746585452 (Russia) [UKRAINE-EO13662]

DOB 1958; POB Jeddah, Saudi Arabia; alt.

(a.k.a. BI MUHAMMED, Abu Muhammed

[RUSSIA-EO14024].

POB Yemen; Secondary sanctions risk: section

Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.

BINAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a.

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

"SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),

ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;

Executive Order 13886 (individual) [SDGT].

Nigeria; DOB 1969; POB Shekau Village, Yobe

a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,

BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;

State, Nigeria; Secondary sanctions risk:

Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.

a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,

section 1(b) of Executive Order 13224, as

BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.

Osama; a.k.a. BIN LADIN, Osama bin

amended by Executive Order 13886 (individual)

BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.

Muhammad bin Awad; a.k.a. BIN LADIN,

[SDGT].

BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.

Usama bin Muhammad bin Awad); DOB 30 Jul

BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI,

BENAX, Yassin; a.k.a. BEYNAH, Yasin; a.k.a.

1957; alt. DOB 1958; POB Jeddah, Saudi

Ben Muhammad; a.k.a. AIADY, Ben

CALI, Yasiin Baynax), Mogadishu, Somalia;

Arabia; alt. POB Yemen; Secondary sanctions

Muhammad; a.k.a. AYADI CHAFIK, Ben

Rinkeby, Stockholm, Sweden; DOB circa 1966;

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

Muhammad; a.k.a. AYADI SHAFIQ, Ben

nationality Somalia; alt. nationality Sweden

amended by Executive Order 13886 (individual)

Muhammad), Helene Meyer Ring 10-1415-

(individual) [SOMALIA].

[SDGT].

80809, Munich, Germany; 129 Park Road,

BIN-ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR,

BIN LADIN, Usama bin Muhammad bin Awad

NW8, London, United Kingdom; 28 Chaussee

Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI

(a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,

de Lille, Mouscron, Belgium; Darvingasse

ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR,

Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN

1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan

Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan;

LADIN, Osama bin Muhammad bin Awad; a.k.a.

1963; POB Safais (Sfax), Tunisia; Secondary

a.k.a. BIN ALI ABKAR, Hassan), Al-Ghail

BIN LADIN, Usama); DOB 30 Jul 1957; alt.

sanctions risk: section 1(b) of Executive Order

district, Al-Jawf Governorate, Yemen; DOB 05

DOB 1958; POB Jeddah, Saudi Arabia; alt.

13224, as amended by Executive Order 13886

Jun 1962; POB Yemen; citizen Yemen;

POB Yemen; Secondary sanctions risk: section

(individual) [SDGT].

Secondary sanctions risk: section 1(b) of

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

BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid;

Executive Order 13224, as amended by

Executive Order 13886 (individual) [SDGT].

a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB

Executive Order 13886; Passport 02214513

Johor, Malaysia; nationality Malaysia;

October 22, 2025

- 536 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Yemen) (individual) [SDGT] (Linked To: AL-

Executive Order 13846 information: BLOCKING

BIOCOMBUSTIBLES EL JICARO, S.A. DE C.V.,

QA'IDA IN THE ARABIAN PENINSULA).

PROPERTY AND INTERESTS IN PROPERTY.

Veracruz, Veracruz, Mexico; Organization

BINALSHEIDAH, Ramzi Mohamed Abdullah

Sec. 5(a)(iv); alt. Executive Order 13846

Established Date 04 Sep 2019; Organization

(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.

information: BAN ON INVESTMENT IN EQUITY

Type: Retail sale of automotive fuel in

BINALSHIBH, Ramzi Mohammed Abdullah;

OR DEBT OF SANCTIONED PERSON. Sec.

specialized stores; Folio Mercantil No. N-

a.k.a. OMAR, Ramzi Mohammed Abdellah),

5(a)(v); alt. Executive Order 13846 information:

2020007868 (Mexico) [ILLICIT-DRUGS-

Guantanamo Bay detention center, Cuba; DOB

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

EO14059].

01 May 1972; alt. DOB 16 Sep 1973; POB

Executive Order 13846 information:

BIOESPORT S.A. DE C.V., Avenida Ave. 13 y

Hadramawt, Yemen; alt. POB Khartoum Sudan;

SANCTIONS ON PRINCIPAL EXECUTIVE

Morelos S/N, Colonia Bachoco, Hermosillo,

nationality Yemen; Gender Male; Secondary

OFFICERS. Sec. 5(a)(vii); C.R. No. 2725675

Sonora 83148, Mexico; R.F.C. BIO901025VE2

sanctions risk: section 1(b) of Executive Order

(Hong Kong) [IRAN-EO13846] (Linked To:

(Mexico) [SDNTK].

13224, as amended by Executive Order 13886;

ARYA SASOL POLYMER).

BIOGRAD LLC (a.k.a. BIOGRADE LTD; a.k.a.

Passport R85243 (Yemen); alt. Passport

BIN-UTHMAN, Adil Abdu Bin-Fari (a.k.a. AL-

JSC BIOGRAD; a.k.a. ZAO BIOGRAD), Ul. Mira

A755350 (Saudi Arabia); alt. Passport

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

14, Kv 630, Saint Petersburg 197101, Russia;

00085243 (Yemen) (individual) [SDGT].

MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil

Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint

BINALSHIBH, Ramzi Mohammed Abdullah

Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.

Petersburg 197110, Russia; Torzhkovskaya st.

(a.k.a. BIN AL SHIBH, Ramzi; a.k.a.

FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-

5, BC Optima, Saint Petersburg 197342,

BINALSHEIDAH, Ramzi Mohamed Abdullah;

ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";

Russia; Secondary sanctions risk: See Section

a.k.a. OMAR, Ramzi Mohammed Abdellah),

a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH

11 of Executive Order 14024.; Tax ID No.

Guantanamo Bay detention center, Cuba; DOB

FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.

7813030678 (Russia); Registration Number

01 May 1972; alt. DOB 16 Sep 1973; POB

"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU

1027806867670 (Russia) [RUSSIA-EO14024].

Hadramawt, Yemen; alt. POB Khartoum Sudan;

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

BIOGRADE LTD (a.k.a. BIOGRAD LLC; a.k.a.

nationality Yemen; Gender Male; Secondary

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

JSC BIOGRAD; a.k.a. ZAO BIOGRAD), Ul. Mira

sanctions risk: section 1(b) of Executive Order

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

14, Kv 630, Saint Petersburg 197101, Russia;

13224, as amended by Executive Order 13886;

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

Pr-kt Petrovskii D. 14, Lit. A, Pom. 19N, Saint

Passport R85243 (Yemen); alt. Passport

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

Petersburg 197110, Russia; Torzhkovskaya st.

A755350 (Saudi Arabia); alt. Passport

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

5, BC Optima, Saint Petersburg 197342,

00085243 (Yemen) (individual) [SDGT].

Taiz Governorate, Yemen; DOB 15 Jul 1963;

Russia; Secondary sanctions risk: See Section

BINARY PROPERTIES CO. LTD. (Chinese

alt. DOB 1971; POB Ta'izz, Yemen; nationality

11 of Executive Order 14024.; Tax ID No.

Traditional: 睿督有限公司), Taiwan;

Yemen; Gender Male; Secondary sanctions

7813030678 (Russia); Registration Number

Identification Number 82795436 (Taiwan) [TCO]

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

1027806867670 (Russia) [RUSSIA-EO14024].

(Linked To: CHEN, Zhi).

amended by Executive Order 13886; National

BIOPHARMIST MEDICAL PRODUCTS TRADE

BINARY PROPERTIES PTE. LTD., Singapore;

ID No. 01010013602 (Yemen) (individual)

LIMITED COMPANY (a.k.a. BIOPHARMIST

Identification Number 201900420Z (Singapore)

[SDGT] (Linked To: AL-QA'IDA IN THE

MEDIKAL URUNLER DIS TICARET LTD STI;

[TCO] (Linked To: CHEN, Zhi).

ARABIAN PENINSULA; Linked To: ISIL-

a.k.a. BIOPHARMIST MEDIKAL URUNLER

BINGO INTERNACIONAL E.U., Avenida 19 No.

YEMEN).

TICARET LIMITED SIRKETI), D-134956, Orta

9-40, Bogota, Colombia; NIT # 900103490-3

BIO CORPORATION (a.k.a. BOSNIAN

Mah. Oztes Sk, No. 3, Orhanli, Tuzla, Istanbul,

(Colombia) [SDNTK].

INVESTMENT ORGANIZATION), Sarajevo,

Turkey; Inonu Mah., 19 Mayis Cd., No 106-5,

BINRIN LIMITED (Chinese Traditional:

Bosnia and Herzegovina [BALKANS].

Atasehir, Istanbul 34755, Turkey; Website

丙林有限公司), Room A3, 9/F., Goodwill

BIO PHARM TRADE LLC (Cyrillic: ООО БИО

biopharmist.com; Secondary sanctions risk: See

Industrial Building, No 36-44 Pak Tin Par Street,

ФАРМ ТРЕЙД) (a.k.a. OBSHCHESTVO S

Section 11 of Executive Order 14024.;

Tsuen Wan, New Territories, Hong Kong,

ORGANICHENNOI OTVETSTVENNOSTYU

Organization Established Date 20 Apr 2022;

China; Flat H29, 1/F, Phase 2 Kwai Shing Ind.

BIO FARM TREID (Cyrillic: ОБЩЕСТВО С

Business Registration Number 375841-5

Bldg., No. 42-46 Tai Lin Pai Road, Kwai Chung,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Turkey); Registration Number 1760978321

New Territories, Hong Kong, China; Unit 1307,

БИО ФАРМ ТРЕЙД)), Per Bolshoi Tishinskii, D.

(Turkey) [RUSSIA-EO14024].

Beverly commercial Centre, 87-105 Chatham

43/20, Str. 2, Floor/Kom. 2/10, Moscow 123557,

BIOPHARMIST MEDIKAL URUNLER DIS

South Road, Tsim Sha Tsui, Kowloon, Hong

Russia; Secondary sanctions risk: See Section

TICARET LTD STI (a.k.a. BIOPHARMIST

Kong, China; Additional Sanctions Information -

11 of Executive Order 14024.; Organization

MEDICAL PRODUCTS TRADE LIMITED

Subject to Secondary Sanctions; Executive

Established Date 31 May 2021; Tax ID No.

COMPANY; a.k.a. BIOPHARMIST MEDIKAL

Order 13846 information: LOANS FROM

9703036085 (Russia); Government Gazette

URUNLER TICARET LIMITED SIRKETI), D-

UNITED STATES FINANCIAL INSTITUTIONS.

Number 60163642 (Russia); Business

134956, Orta Mah. Oztes Sk, No. 3, Orhanli,

Sec. 5(a)(i); alt. Executive Order 13846

Registration Number 1217700255024 (Russia)

Tuzla, Istanbul, Turkey; Inonu Mah., 19 Mayis

information: FOREIGN EXCHANGE. Sec.

[NPWMD] [RUSSIA-EO14024] (Linked To:

Cd., No 106-5, Atasehir, Istanbul 34755,

5(a)(ii); alt. Executive Order 13846 information:

GAVRYUCHENKOV, Andrei Viktorovich).

Turkey; Website biopharmist.com; Secondary

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

sanctions risk: See Section 11 of Executive

October 22, 2025

- 537 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 14024.; Organization Established Date 20

BIRR WA AL-IHSAN CHARITY ASSOCIATION;

Democratic Republic of the; Gender Male

Apr 2022; Business Registration Number

a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;

(individual) [DRCONGO].

375841-5 (Turkey); Registration Number

a.k.a. AL-IHSAN CHARITABLE SOCIETY;

BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box

1760978321 (Turkey) [RUSSIA-EO14024].

a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.

11037, Damascus, Syria; DOB 08 Mar 1947;

BIOPHARMIST MEDIKAL URUNLER TICARET

ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;

Managing Director of the Organization for

LIMITED SIRKETI (a.k.a. BIOPHARMIST

a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.

Technological Industries (individual) [NPWMD]

MEDICAL PRODUCTS TRADE LIMITED

ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN

(Linked To: ORGANIZATION FOR

COMPANY; a.k.a. BIOPHARMIST MEDIKAL

CHARITY; a.k.a. JAMI'A AL-AHSAN AL-

TECHNOLOGICAL INDUSTRIES).

URUNLER DIS TICARET LTD STI), D-134956,

KHAYRIYYAH; a.k.a. THE BENEVOLENT

BITFINGROUP OU (Latin: BITFINGROUP OÜ),

Orta Mah. Oztes Sk, No. 3, Orhanli, Tuzla,

CHARITABLE ORGANIZATION), AL-

Lasnamae linnaosa, Vaike-Paala tn 2, Tallinn,

Istanbul, Turkey; Inonu Mah., 19 Mayis Cd., No

MUZANNAR ST, AL-NASIR AREA, Gaza City,

Harju maakond 11415, Estonia; Secondary

106-5, Atasehir, Istanbul 34755, Turkey;

Gaza, Palestinian; Jenin, West Bank,

sanctions risk: See Section 11 of Executive

Website biopharmist.com; Secondary sanctions

Palestinian; Bethlehem, West Bank, Palestinian;

Order 14024.; Organization Established Date 23

risk: See Section 11 of Executive Order 14024.;

Ramallah, West Bank, Palestinian; Tulkarm,

Sep 2021; Registration Number 16323700

Organization Established Date 20 Apr 2022;

West Bank, Palestinian; Lebanon; P.O. BOX

(Estonia) [RUSSIA-EO14024].

Business Registration Number 375841-5

398, Hebron, West Bank, Palestinian;

BITPAPA (a.k.a. BITPAPA FZC LLC (Arabic: ﺖﻴﺑ

(Turkey); Registration Number 1760978321

Secondary sanctions risk: section 1(b) of

ﻡ.ﻡ.ﺫ/ﺡ.ﻡ.ﺵ ﺎﺑﺎﺑ); a.k.a. BITPAPA IC FZC LLC

(Turkey) [RUSSIA-EO14024].

Executive Order 13224, as amended by

(Arabic: ﻡ.ﻡ.ﺫ / ﺡ.ﻡ.ﺵ ﻲﺳ ﻱﺍ ﺎﺑﺎﺒﺘﻴﺑ); a.k.a.

BIR WA ELEHSSAN SOCIETY (a.k.a. AL-

Executive Order 13886 [SDGT].

BITPAPA PAY; a.k.a. PAPA HOLDING LTD), A-

AHSAN CHARITABLE ORGANIZATION; a.k.a.

BIRTRANS, Ul. Stepana Shutova D. 4, Str. 1, E 2

0059-652 Flamingo Villas, Ajman Media City

AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-

Pom. V K 17 Of 1, Moscow 109380, Russia;

Free Zone, Ajman, United Arab Emirates;

BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR

Secondary sanctions risk: See Section 11 of

Website https://www.bitpapa.com; alt. Website

AND AL-IHSAN ORGANIZATION; a.k.a. AL-

Executive Order 14024.; Tax ID No.

https://www.bitpapa.org; Secondary sanctions

BIRR WA AL-IHSAN CHARITY ASSOCIATION;

7721231416 (Russia); Registration Number

risk: See Section 11 of Executive Order 14024.;

a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;

1027739243025 (Russia) [RUSSIA-EO14024].

Organization Established Date 29 Apr 2022;

a.k.a. AL-IHSAN CHARITABLE SOCIETY;

BISHAWRI, Abu Mohammad Amin (a.k.a. AL-

Registration Number 5069 (United Arab

a.k.a. BIRR AND ELEHSSAN SOCIETY; a.k.a.

BISHAURI, Abu Mohammad Shaykh Aminullah;

Emirates); alt. Registration Number

ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;

a.k.a. AL-PESHAWARI, Shaykh Abu

RA000693_172229 (Belize); Economic Register

a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.

Mohammed Ameen; a.k.a. AL-PESHAWARI,

Number (CBLS) 11874154 (United Arab

ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN

Shaykh Aminullah; a.k.a. AMEEN AL-

Emirates) [RUSSIA-EO14024].

CHARITY; a.k.a. JAMI'A AL-AHSAN AL-

PESHAWARI, Fazeel-A-Tul Shaykh Abu

BITPAPA FZC LLC (Arabic: ﻡ.ﻡ.ﺫ/ﺡ.ﻡ.ﺵ ﺎﺑﺎﺑ ﺖﻴﺑ)

KHAYRIYYAH; a.k.a. THE BENEVOLENT

Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz

(a.k.a. BITPAPA; a.k.a. BITPAPA IC FZC LLC

CHARITABLE ORGANIZATION), AL-

Muhammad Muhammada; a.k.a. MUHAMMAD,

(Arabic: ﻡ.ﻡ.ﺫ / ﺡ.ﻡ.ﺵ ﻲﺳ ﻱﺍ ﺎﺑﺎﺒﺘﻴﺑ); a.k.a.

MUZANNAR ST, AL-NASIR AREA, Gaza City,

Niaz; a.k.a. PESHAWARI, Abu Mohammad

BITPAPA PAY; a.k.a. PAPA HOLDING LTD), A-

Gaza, Palestinian; Jenin, West Bank,

Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a.

0059-652 Flamingo Villas, Ajman Media City

Palestinian; Bethlehem, West Bank, Palestinian;

"AMINULLAH, Sheik"; a.k.a. "SHAYKH

Free Zone, Ajman, United Arab Emirates;

Ramallah, West Bank, Palestinian; Tulkarm,

AMEEN"), Ganj District, Peshawar, Khyber

Website https://www.bitpapa.com; alt. Website

West Bank, Palestinian; Lebanon; P.O. BOX

Pakhtunkhwa, Pakistan; House number T-876

https://www.bitpapa.org; Secondary sanctions

398, Hebron, West Bank, Palestinian;

Galli Mohallah, Sheikh Abad number 4,

risk: See Section 11 of Executive Order 14024.;

Secondary sanctions risk: section 1(b) of

Peshawar, Khyber Pakhtunkhwa, Pakistan;

Organization Established Date 29 Apr 2022;

Executive Order 13224, as amended by

Saudi Arabia; DOB circa 01 Jan 1961; POB

Registration Number 5069 (United Arab

Executive Order 13886 [SDGT].

Shunkrai village, Sarkani District, Konar

Emirates); alt. Registration Number

BIRANG, Ali Morteza (Arabic: ﮓﻧﺭ ﯽﺑ ﯽﺼﺗﺮﻣ ﯽﻠﻋ),

Province, Afghanistan; Secondary sanctions

RA000693_172229 (Belize); Economic Register

Tehran, Iran; DOB 16 Apr 1978; nationality Iran;

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

Number (CBLS) 11874154 (United Arab

Additional Sanctions Information - Subject to

amended by Executive Order 13886; Passport

Emirates) [RUSSIA-EO14024].

Secondary Sanctions; Gender Male; Passport

FU0152122 (Pakistan) expires 24 Apr 2017; alt.

BITPAPA IC FZC LLC (Arabic: ﺡ.ﻡ.ﺵ ﻲﺳ ﻱﺍ ﺎﺑﺎﺒﺘﻴﺑ

W53642578 (Iran) expires 15 Mar 2026;

Passport FU0152121 (Pakistan) (individual)

ﻡ.ﻡ.ﺫ /) (a.k.a. BITPAPA; a.k.a. BITPAPA FZC

National ID No. 1379244511 (Iran) (individual)

[SDGT] (Linked To: JAMIA TALEEM-UL-

LLC (Arabic: ﻡ.ﻡ.ﺫ/ﺡ.ﻡ.ﺵ ﺎﺑﺎﺑ ﺖﻴﺑ); a.k.a.

[IRAN-EO13902] (Linked To: RUNC

QURAN-WAL-HADITH MADRASSA; Linked To:

BITPAPA PAY; a.k.a. PAPA HOLDING LTD), A-

EXCHANGE SYSTEM COMPANY).

TALIBAN; Linked To: LASHKAR E-TAYYIBA).

0059-652 Flamingo Villas, Ajman Media City

BIRR AND ELEHSSAN SOCIETY (a.k.a. AL-

BISIMWA, Bertrand, North Kivu, Congo,

Free Zone, Ajman, United Arab Emirates;

AHSAN CHARITABLE ORGANIZATION; a.k.a.

Democratic Republic of the; Uganda; DOB 08

Website https://www.bitpapa.com; alt. Website

AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-

Sep 1972; POB Bukavu, South Kivu, Congo,

https://www.bitpapa.org; Secondary sanctions

BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR

Democratic Republic of the; nationality Congo,

risk: See Section 11 of Executive Order 14024.;

AND AL-IHSAN ORGANIZATION; a.k.a. AL-

Organization Established Date 29 Apr 2022;

October 22, 2025

- 538 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 5069 (United Arab

BITRIVER-SEVER, OOO (a.k.a. BITRIVER-

BIZNESPROMESTEIT (a.k.a. LIMITED

Emirates); alt. Registration Number

NORTH LLC; a.k.a. OOO BITRIVER-NORTH),

LIABILITY COMPANY

RA000693_172229 (Belize); Economic Register

Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,

BUSINESSPROMESTATE), ul. Moldavskaya d.

Number (CBLS) 11874154 (United Arab

Russia; Secondary sanctions risk: See Section

5, str. 2, Moscow 121467, Russia; Secondary

Emirates) [RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

sanctions risk: See Section 11 of Executive

BITPAPA PAY (a.k.a. BITPAPA; a.k.a. BITPAPA

Established Date 15 Jun 2020; Tax ID No.

Order 14024.; Organization Established Date 23

FZC LLC (Arabic: ﻡ.ﻡ.ﺫ/ﺡ.ﻡ.ﺵ ﺎﺑﺎﺑ ﺖﻴﺑ); a.k.a.

6658535180 (Russia); Government Gazette

Apr 2013; Tax ID No. 7731481060 (Russia);

BITPAPA IC FZC LLC (Arabic: ﻲﺳ ﻱﺍ ﺎﺑﺎﺒﺘﻴﺑ

Number 44503601 (Russia); Registration

Registration Number 5147746189069 (Russia)

ﻡ.ﻡ.ﺫ / ﺡ.ﻡ.ﺵ); a.k.a. PAPA HOLDING LTD), A-

Number 1206600031945 (Russia) [RUSSIA-

[RUSSIA-EO14024] (Linked To: GARSHIN,

0059-652 Flamingo Villas, Ajman Media City

EO14024] (Linked To: BITRIVER AG).

Vadim Veniaminovich; Linked To:

Free Zone, Ajman, United Arab Emirates;

BITRIVER-TURMA, LLC (a.k.a. OOO BITRIVER-

RAZORENOV, Aleksandr Gennadievich).

Website https://www.bitpapa.com; alt. Website

TURMA), Ul. Stroitelnaya D. 12, Pomeshch.

BIZNES-STOLITSA, OOO (Cyrillic: ООО

https://www.bitpapa.org; Secondary sanctions

1004, Turma 665760, Russia; Secondary

БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO

risk: See Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

S OGRANICHENNOI OTVETSTVENNOSTYU

Organization Established Date 29 Apr 2022;

Order 14024.; Organization Established Date 02

BIZNES-STOLITSA), d. 14 korp. 1 pom.

Registration Number 5069 (United Arab

Sep 2021; Tax ID No. 3805736568 (Russia);

Khll/kom. 1, ul., Sokolovo-Meshcherskaya

Emirates); alt. Registration Number

Registration Number 1213800018596 (Russia)

Moscow, Moscow 125466, Russia; D-U-N-S

RA000693_172229 (Belize); Economic Register

[RUSSIA-EO14024] (Linked To: BITRIVER AG).

Number 50-722-4994; Secondary sanctions

Number (CBLS) 11874154 (United Arab

BITZIOS, Felix, Valaoritou 9, Filothei, Attica

risk: Ukraine-/Russia-Related Sanctions

Emirates) [RUSSIA-EO14024].

15237, Greece; DOB 01 May 1974; POB

Regulations, 31 CFR 589.201; Tax ID No.

BITRIVER AG, Baarerstrasse 135, Zug 6300,

Athens, Greece; nationality Greece; Gender

7733904024 (Russia); Government Gazette

Switzerland; Secondary sanctions risk: See

Male; Passport AT1170869 (Greece); National

Number 40335667 (Russia); Registration

Section 11 of Executive Order 14024.;

ID No. AA026331 (Greece) (individual)

Number 5147746417682 (Russia) [CYBER2]

Organization Established Date 14 Apr 2021;

[CYBER2].

(Linked To: GUSEV, Denis Igorevich).

Tax ID No. 412633295 (Switzerland);

BIUK (a.k.a. BIMEH IRAN INSURANCE

BJELICA, Milovan (a.k.a. "CICKO"), Starine

Registration Number CH-170.3.045.713-7

COMPANY (U.K.) LIMITED), 4/5 Fenchurch

Novaka Street BB, Sokolac, Republika Srpska,

(Switzerland) [RUSSIA-EO14024].

Buildings, London EC3M 5HN, United Kingdom;

Bosnia and Herzegovina; DOB 19 Oct 1958;

BITRIVER RUS (a.k.a. OOO BITRIVER RUS), d.

Additional Sanctions Information - Subject to

POB Rogatica, Bosnia-Herzegovina; National

11B ofis 1, Bratsk 665709, Russia; Secondary

Secondary Sanctions; UK Company Number

ID No. 1910958130007 (individual) [BALKANS].

sanctions risk: See Section 11 of Executive

01223433 (United Kingdom); all offices

BLACK DIAMOND PETROLEUM DERIVATIVES,

Order 14024.; Organization Established Date 15

worldwide [IRAN].

Sanaa, Yemen; Secondary sanctions risk:

Nov 2017; Tax ID No. 3805731961 (Russia);

BIZ, Imad (a.k.a. BAYZ, 'Imad Muhammad; a.k.a.

section 1(b) of Executive Order 13224, as

Registration Number 1173850041749 (Russia)

BEIZ, Imad; a.k.a. BEZZ, Imad Mohamad

amended by Executive Order 13886;

[RUSSIA-EO14024] (Linked To: BITRIVER AG).

(Arabic: ﺰﻴﺑ ﺪﻤﺤﻣ ﺩﺎﻤﻋ)), Mashghara al-Tahta,

Organization Established Date 2017;

BITRIVER-K, LLC (a.k.a. OOO BITRIVER-K), zd.

Beqaa, Lebanon; DOB 29 Jun 1978; nationality

Registration Number 2017010225 (Yemen)

7 k. 1 pom. 2 kom. 213, ul. Tranzitnaya,

Lebanon; Additional Sanctions Information -

[SDGT] (Linked To: ANSARALLAH).

Zheleznogorsk, Kransoyarski Kr. 662970,

Subject to Secondary Sanctions Pursuant to the

BLACK DIAMOND SARL, Beirut, Baabda,

Russia; Secondary sanctions risk: See Section

Hizballah Financial Sanctions Regulations;

Lebanon; Secondary sanctions risk: section 1(b)

11 of Executive Order 14024.; Organization

Gender Male; Secondary sanctions risk: section

of Executive Order 13224, as amended by

Established Date 25 Jan 2021; Tax ID No.

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

Executive Order 13886; Organization

2452048315 (Russia); Government Gazette

Executive Order 13886; Passport LR0993984

Established Date 09 Mar 2016; Commercial

Number 10690098 (Russia); Registration

(Lebanon); National ID No. 000025755618

Registry Number 2044841 (Lebanon) [SDGT]

Number 1212400001197 (Russia) [RUSSIA-

(Lebanon) (individual) [SDGT] (Linked To: AL-

(Linked To: ZANGA S.A.S.).

EO14024] (Linked To: BITRIVER AG).

QARD AL-HASSAN ASSOCIATION).

BLACK DROP INTL CO., LIMITED (f.k.a.

BITRIVER-NORTH LLC (a.k.a. BITRIVER-

BIZENJO, Mir Yaqub (a.k.a. BAZINGO,

UNITED PETROCHEMIAL CO., LIMITED), Rm.

SEVER, OOO; a.k.a. OOO BITRIVER-NORTH),

Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a.

910, Block 1, No. 132-1 Liuhua Square,

Ul. Ozernaya D. 50A, Office 1, Norilsk 663321,

BHEEL, Imam), Jiwani, Pakistan; Turbat,

Dongfeng West Rd., Yuexiu District,

Russia; Secondary sanctions risk: See Section

Pakistan; Gwadar, Pakistan; DOB 1956; alt.

Guangzhou, China; Unit C2, 12F, Block A,

11 of Executive Order 14024.; Organization

DOB 1946; nationality Pakistan (individual)

Universal Industrial Center, 19-25 Shan Mei

Established Date 15 Jun 2020; Tax ID No.

[SDNTK].

Street, Fo Tan, Hong Kong, China; Additional

6658535180 (Russia); Government Gazette

BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a.

Sanctions Information - Subject to Secondary

Number 44503601 (Russia); Registration

"BUSINESS DEVELOPMENT ASSOCIATION"),

Sanctions; Secondary sanctions risk: section

Number 1206600031945 (Russia) [RUSSIA-

8 - 1 Uzavas iela, Ventspils LV-3601, Latvia;

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

EO14024] (Linked To: BITRIVER AG).

Tax ID No. 40008055717 (Latvia) [GLOMAG]

Executive Order 13886; C.R. No. 2513558

(Linked To: LEMBERGS, Aivars).

(Hong Kong); Business Registration Number

October 22, 2025

- 539 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

6753441400003185 (Hong Kong) [SDGT]

(Russia); Legal Entity Number

Established Date 27 Jul 2016; Tax ID No.

[IFSR] (Linked To: HASHEMI, Seyed Morteza

253400CW8F4L53HWU734; Registration

7703413861 (Russia); Registration Number

Minaye).

Number 1026000001796 (Russia) [RUSSIA-

1167746703464 (Russia) [RUSSIA-EO14024]

BLACK PEARL ENERGY TRADING LLC (a.k.a.

EO14024].

(Linked To: KOCHMAN, Evgeniy Borisovich).

BLACK PEARL ENERGY TRADING LLC FZ;

BLANC BANK LLC (a.k.a. BLANC BANK

BLENDER.IO (a.k.a. @BLENDERIO_ENGLISH;

a.k.a. OGC SHIPPING LLC FZ; a.k.a.

LIMITED LIABILITY COMPANY; f.k.a.

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.

STARLINE MANAGEMENT FZ LLC), Business

INVESTMENT BANK VESTA LIMITED

@MADEAMAZE_BOT; a.k.a. BLENDERIO);

Center 1, M Floor, The Meydan Hotel, Nad Al

LIABILITY COMPANY), d. 9 str. 1, shosse

Website https://blender.io; alt. Website

Sheba, Dubai, United Arab Emirates;

Varshavskoe, Moscow 117105, Russia;

https://blender.to; alt. Website

Secondary sanctions risk: See Section 11 of

SWIFT/BIC VSTARUMM; Secondary sanctions

http://blenderjkul472odyrnpmnirqgpzd3kms54jrr

Executive Order 14024.; alt. Secondary

risk: See Section 11 of Executive Order 14024.;

fycledrvvfbyj3wnqd.onion/; Email Address

sanctions risk: Ukraine-/Russia-Related

Target Type Financial Institution; Tax ID No.

blender.io@tuta.io; alt. Email Address

Sanctions Regulations, 31 CFR 589.201 and/or

6027006032 (Russia); Identification Number

adblenderio@tuta.io; Digital Currency Address -

589.209; Organization Established Date 30 Mar

ABTHPP.00007.ME.643 (Russia); Legal Entity

XBT

2022; Registration Number 2201205 (United

Number 253400CW8F4L53HWU734;

3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.

Arab Emirates) [UKRAINE-EO13662] [RUSSIA-

Registration Number 1026000001796 (Russia)

Digital Currency Address - XBT

EO14024].

[RUSSIA-EO14024].

3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;

BLACK PEARL ENERGY TRADING LLC FZ

BLANCO HURTADO, Nestor Neptali, Miranda,

alt. Digital Currency Address - XBT

(a.k.a. BLACK PEARL ENERGY TRADING

Venezuela; DOB 26 Sep 1982; nationality

3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;

LLC; a.k.a. OGC SHIPPING LLC FZ; a.k.a.

Venezuela; Gender Male; Cedula No. 15222057

alt. Digital Currency Address - XBT

STARLINE MANAGEMENT FZ LLC), Business

(Venezuela) (individual) [VENEZUELA-

3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;

Center 1, M Floor, The Meydan Hotel, Nad Al

EO13884].

alt. Digital Currency Address - XBT

Sheba, Dubai, United Arab Emirates;

BLANCO MARRERO, Rafael Ramon (Latin:

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

Secondary sanctions risk: See Section 11 of

BLANCO MARRERO, Rafael Ramón), Caracas,

alt. Digital Currency Address - XBT

Executive Order 14024.; alt. Secondary

Capital District, Venezuela; DOB 28 Feb 1968;

3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;

sanctions risk: Ukraine-/Russia-Related

Gender Male; Cedula No. 6250588 (Venezuela)

alt. Digital Currency Address - XBT

Sanctions Regulations, 31 CFR 589.201 and/or

(individual) [VENEZUELA].

32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;

589.209; Organization Established Date 30 Mar

BLANCO PUERTA, Edgar Fernando; DOB 19

alt. Digital Currency Address - XBT

2022; Registration Number 2201205 (United

Jun 1946; POB Medellin, Antioquia, Colombia;

3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;

Arab Emirates) [UKRAINE-EO13662] [RUSSIA-

Cedula No. 13224238 (Colombia) (individual)

alt. Digital Currency Address - XBT

EO14024].

[SDNTK].

34pFGsSYbWEritXncW9unZtQQE9dKSvKku;

BLACK SHIELD COMPANY FOR GENERAL

BLASKIC, Tihomir; DOB 02 Nov 1960; POB

alt. Digital Currency Address - XBT

TRADING LLC (a.k.a. BLACK SHIELD

Brestovsko, Bosnia-Herzegovina; ICTY indictee

38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;

COMPANY LTD.), Villa S6/35, New Azadi

(individual) [BALKANS].

alt. Digital Currency Address - XBT

Atconz, Ainkawa, Erbil, Iraq; Business

BLATS, Marks (a.k.a. BLATT, Mark), Latvia; DOB

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

Registration Number 21756 (Iraq) [BELARUS-

23 Sep 1962; nationality Latvia; Gender Male;

alt. Digital Currency Address - XBT

EO14038] (Linked To: KIDMA TECH OJSC).

Secondary sanctions risk: See Section 11 of

3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;

BLACK SHIELD COMPANY LTD. (a.k.a. BLACK

Executive Order 14024.; National ID No. 23062-

alt. Digital Currency Address - XBT

SHIELD COMPANY FOR GENERAL TRADING

12608 (Latvia) (individual) [RUSSIA-EO14024]

3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.

LLC), Villa S6/35, New Azadi Atconz, Ainkawa,

(Linked To: TEXEL F.C.G. TECHNOLOGY

Digital Currency Address - XBT

Erbil, Iraq; Business Registration Number

2100 LTD).

3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;

21756 (Iraq) [BELARUS-EO14038] (Linked To:

BLATT, Mark (a.k.a. BLATS, Marks), Latvia; DOB

alt. Digital Currency Address - XBT

KIDMA TECH OJSC).

23 Sep 1962; nationality Latvia; Gender Male;

3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ

BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB

Secondary sanctions risk: See Section 11 of

u; alt. Digital Currency Address - XBT

Bratunac, Bosnia-Herzegovina; ICTY indictee

Executive Order 14024.; National ID No. 23062-

3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;

(individual) [BALKANS].

12608 (Latvia) (individual) [RUSSIA-EO14024]

alt. Digital Currency Address - XBT

BLANC BANK LIMITED LIABILITY COMPANY

(Linked To: TEXEL F.C.G. TECHNOLOGY

3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.

(a.k.a. BLANC BANK LLC; f.k.a. INVESTMENT

2100 LTD).

Digital Currency Address - XBT

BANK VESTA LIMITED LIABILITY COMPANY),

BLD MANAGEMENT (a.k.a. OOO BILDING

33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.

d. 9 str. 1, shosse Varshavskoe, Moscow

MENEDZHMENT (Cyrillic: ООО БИЛДИНГ

Digital Currency Address - XBT

117105, Russia; SWIFT/BIC VSTARUMM;

МЕНЕДЖМЕНТ); a.k.a. "BILDING

3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;

Secondary sanctions risk: See Section 11 of

MANAGEMENT"), Per. Butikovskii D. 7, Floor 3,

alt. Digital Currency Address - XBT

Executive Order 14024.; Target Type Financial

Pom. I Komnata 1, Moscow 119034, Russia;

3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;

Institution; Tax ID No. 6027006032 (Russia);

Secondary sanctions risk: See Section 11 of

alt. Digital Currency Address - XBT

Identification Number ABTHPP.00007.ME.643

Executive Order 14024.; Organization

35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.

October 22, 2025

- 540 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Digital Currency Address - XBT

BLENDERIO (a.k.a. @BLENDERIO_ENGLISH;

alt. Digital Currency Address - XBT

3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4

a.k.a. @BLENDERIO_RUSSIAN; a.k.a.

3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;

; alt. Digital Currency Address - XBT

@MADEAMAZE_BOT; a.k.a. BLENDER.IO);

alt. Digital Currency Address - XBT

3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;

Website https://blender.io; alt. Website

3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;

alt. Digital Currency Address - XBT

https://blender.to; alt. Website

alt. Digital Currency Address - XBT

3MvQ4gThF4mmuo49p4dBNchcmFHBRZnYfx;

http://blenderjkul472odyrnpmnirqgpzd3kms54jrr

3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp

alt. Digital Currency Address - XBT

fycledrvvfbyj3wnqd.onion/; Email Address

; alt. Digital Currency Address - XBT

3FBgeJdhiBe22UoSpp51Vd8dPHVa2A4wZX;

blender.io@tuta.io; alt. Email Address

31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;

alt. Digital Currency Address - XBT

adblenderio@tuta.io; Digital Currency Address -

alt. Digital Currency Address - XBT

3HQDRyzwm82MFmLWtmyikDM9JQEtVT6vAp

XBT

39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;

; alt. Digital Currency Address - XBT

3K35dyL85fR9ht7UgzPfd1gLRRXQtNTqE3; alt.

alt. Digital Currency Address - XBT

31t4nEpcwyQJT1VuXdAoQZTT5givRDPsNP;

Digital Currency Address - XBT

3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;

alt. Digital Currency Address - XBT

3Q5dGfLKkWqWSwYtbMUyc8xGjN5LrRviK4;

alt. Digital Currency Address - XBT

39AALn7eTjdPzLb99hHhD6F7J8QWB3R2Rd;

alt. Digital Currency Address - XBT

3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;

alt. Digital Currency Address - XBT

3EPqGUw2q89pwPZ1UF8FJspE2AyojSTjdu;

alt. Digital Currency Address - XBT

3LDbNuDkKmLae5r3a5icPA5CQg2Y8F7ogW;

alt. Digital Currency Address - XBT

3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;

alt. Digital Currency Address - XBT

3LhnVMcBq4gsR7aDaRr9XmUo17CuYBV4FN;

alt. Digital Currency Address - XBT

3JLyyLbwciWAC6re87D7mRknXakR4YbnUd;

alt. Digital Currency Address - XBT

32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;

alt. Digital Currency Address - XBT

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

alt. Digital Currency Address - XBT

3ANWhUnHujdwbw2jEuGSRH6bvFsD9BqEy9;

alt. Digital Currency Address - XBT

3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;

alt. Digital Currency Address - XBT

3JHMz3mTna1gVCZSPp8NgRFiY7phkv5mA8;

alt. Digital Currency Address - XBT

32fbAZMTaQxNd2fAue1PgsiPgWfcsHBQQt;

alt. Digital Currency Address - XBT

34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;

alt. Digital Currency Address - XBT

32DaxSzUhLBHY2WGSWQYiBSHnRsfQZrrRp;

alt. Digital Currency Address - XBT

3HupEUfKmMhvhXqf8TMoPAyqDcRC1kpe65;

alt. Digital Currency Address - XBT

3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;

alt. Digital Currency Address - XBT

3MTRvM5QrYZHKo8gh5qKcrPK3RLjxcDCZE;

alt. Digital Currency Address - XBT

34kEYgpijvCmjvahRXXQEnBH76UGJVx2wg;

alt. Digital Currency Address - XBT

3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;

alt. Digital Currency Address - XBT

34pFGsSYbWEritXncW9unZtQQE9dKSvKku;

alt. Digital Currency Address - XBT

3GYbbYkvqvjF5oYhaKCgQYCvcVE1JENk6J;

alt. Digital Currency Address - XBT

3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;

alt. Digital Currency Address - XBT

38ncxqt932N9CcfNfYuHGZgCyR85hDkWBW;

alt. Digital Currency Address - XBT

3BazbaTP8ELJUEfPBV9z5HXEdgBziV9p7W;

alt. Digital Currency Address - XBT

38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;

alt. Digital Currency Address - XBT

3F6bbvS1krsc1qR8FsbTDfYQyvkMm3QvmR;

alt. Digital Currency Address - XBT

3GMfGEDYMTq9G8dEHet1zLtUFJwYwSNa3Y;

alt. Digital Currency Address - XBT

36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE

alt. Digital Currency Address - XBT

3MD3riFB6U8PykypF6qkvSj8R2SGdUDPn3;

u; alt. Digital Currency Address - XBT

38LjCapRrJEW7w2zwbyS15P9D9UGPjWS44;

alt. Digital Currency Address - XBT

37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.

alt. Digital Currency Address - XBT

3JUwAS7seL3fh5hxWh9fu3HCiEzjuQLTfg; alt.

Digital Currency Address - XBT

36XqYWGvUQwBrYLRVuegN4pJJJSPWL1WE

Digital Currency Address - XBT

3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;

u; alt. Digital Currency Address - XBT

3EUjqe9UpmyXCFd6jeu69hoTzndMRfxw9M;

alt. Digital Currency Address - XBT

37g6WgqedzZx6nx51tYgssNG8Hnknyj5nL; alt.

alt. Digital Currency Address - XBT

32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.

Digital Currency Address - XBT

3QEjBiPzw6WZUL4MYMmMU6DY1Y25aVbpQ

Digital Currency Address - XBT

3QAdoc1rDCt8dii1GVPJXvvK6CEJLzCRZw;

u; alt. Digital Currency Address - XBT

3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak

alt. Digital Currency Address - XBT

3N3YSDvp4cbhEgNGabQxTN39kEzJmwG8Ah;

; alt. Digital Currency Address - XBT

32PsiT8itBrEF84ebdaF82yBUEcz5Wc6uY; alt.

alt. Digital Currency Address - XBT

34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv

Digital Currency Address - XBT

3J19qffPT6mxQUcV6k5yVURGZtdhpdGr4y; alt.

d; alt. Digital Currency Address - XBT

3B4G1M8eF3cThbeMwhEWkKzczw9QoNTGak

Digital Currency Address - XBT

3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.

; alt. Digital Currency Address - XBT

33KKjn4exdBJQkTtdWxqpdVsWxrw3LareG; alt.

Digital Currency Address - XBT

34ETiHfQWEYFCCaXmEeQWVmhFH5vz2JMv

Digital Currency Address - XBT

15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;

d; alt. Digital Currency Address - XBT

3GSXNXzyCDoQ1Rhsc7F1jjjFe7DGcHHdcM;

Secondary sanctions risk: Ukraine-/Russia-

3PyzSbFj3hbQQjTzDzyLSgvFVDjB7yw4Cj; alt.

alt. Digital Currency Address - XBT

Related Sanctions Regulations, 31 CFR

Digital Currency Address - XBT

3QJyT8nThEQakbfqgX86YjCK1Sp9hfNCUW;

589.201; Organization Established Date 2017

15PggTG7YhJKiE6B16vkKzA1YDTZipXEX4;

alt. Digital Currency Address - XBT

[CYBER2].

Secondary sanctions risk: Ukraine-/Russia-

35hh9dg3wSvUJz9vFk1FsezLE5Fx3Hudk2; alt.

BLIKSEM COMPUTERS & REQUISITES

Related Sanctions Regulations, 31 CFR

Digital Currency Address - XBT

TRADING COMPANY LLC (Arabic: ﺓﺭﺎﺠﺘﻟ ﻢﺴﻜﻴﻠﺑ

589.201; Organization Established Date 2017

3NDzzVxiLBUs1WPvVGRfCYDTAD2Ua2PvW4

.ﻡ.ﻡ.ﺫ ﺔﻛﺮﺷ ﺔﻣﺯﺍﻮﻟﻭ ﻲﻟﻻﺍ ﺐﺳﺎﺤﻟﺍ ﺓﺰﻬﺟﺍ) (a.k.a.

[CYBER2].

; alt. Digital Currency Address - XBT

BLIKSEM COMPUTERS AND REQUISITES

3DCCgmyKozcZkFBzYb1A2x8abZCpAUTPPk;

TRADING CO LLC), Deira Al Qusais Industrial

October 22, 2025

- 541 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Area 1, Dubai, United Arab Emirates;

Male; Secondary sanctions risk: See Section 11

Established Date 13 Aug 2015; Commercial

Secondary sanctions risk: See Section 11 of

of Executive Order 14024.; Member of the State

Registry Number 1185785 (United Arab

Executive Order 14024.; Registration Number

Duma of the Federal Assembly of the Russian

Emirates); Registration Number 738453 (United

1076083 (United Arab Emirates) [RUSSIA-

Federation (individual) [RUSSIA-EO14024].

Arab Emirates) [IRAN-EO13846] (Linked To:

EO14024].

BLU SHIPPING M SDN. BHD., Unit 11-02, 11th

PERSIAN GULF PETROCHEMICAL

BLIKSEM COMPUTERS AND REQUISITES

Floor, Menara TJB, No. 9, Jalan Syed Mohd

INDUSTRY COMMERCIAL CO.).

TRADING CO LLC (a.k.a. BLIKSEM

Mufti, Johor Bahru 80000, Malaysia; Secondary

BLUE CALM MARINE SERVICES (a.k.a. BLUE

COMPUTERS & REQUISITES TRADING

sanctions risk: section 1(b) of Executive Order

CALM MARINE SERVICES COMPANY), No.

COMPANY LLC (Arabic: ﺓﺰﻬﺟﺍ ﺓﺭﺎﺠﺘﻟ ﻢﺴﻜﻴﻠﺑ

13224, as amended by Executive Order 13886;

174, 1st Floor (East Wing), Arian Tower,

.ﻡ.ﻡ.ﺫ ﺔﻛﺮﺷ ﺔﻣﺯﺍﻮﻟﻭ ﻲﻟﻻﺍ ﺐﺳﺎﺤﻟﺍ)), Deira Al

Organization Established Date 24 Sep 2019;

Mirdamad Blvd., Tehran 15498, Iran; Kian Mehr

Qusais Industrial Area 1, Dubai, United Arab

Commercial Registry Number 1343697-K

Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan

Emirates; Secondary sanctions risk: See

(Malaysia); Registration Number 201901034367

Bar, Eskeleh Ave., Bandar Abbas, Iran; Next to

Section 11 of Executive Order 14024.;

(Malaysia) [SDGT] (Linked To: AL-JAMAL, Sa'id

Izugam, Phase 3, 40th Ave., Sarbandar, Bandar

Registration Number 1076083 (United Arab

Ahmad Muhammad).

Imam Khomeini, Iran; 2nd Floor, Ghanbari

Emirates) [RUSSIA-EO14024].

BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan

Bldg., Shohada Ave., Bandar Bushehr, Iran;

BLISSEY PANAMA INC., Avenida Central y Calle

Air Tower, Azadegn Street, Karaj Highway,

BMS Bldg, No. 960, Chah Ghandi Ave., Kharg

4ta, Edificio Plaza Central, Oficina 32, Panama

Tehran, Iran; Additional Sanctions Information -

Island, Iran; Sirri Island, Iran; Lavan Island, Iran;

City, Panama; RUC # 2989391409828

Subject to Secondary Sanctions; Secondary

Website

(Panama) [SDNTK].

sanctions risk: section 1(b) of Executive Order

https://www.bluecalmmarineservices.net;

BLM SYNERGY LLC (a.k.a. OOO BLM

13224, as amended by Executive Order 13886

Additional Sanctions Information - Subject to

SINERZHI), Per. Kolodeznyi D. 3, Str. 26, Off.

[SDGT] [IFSR] (Linked To: MAHAN AIR).

Secondary Sanctions; Organization Established

212, Moscow 107076, Russia; Ul.

BLUE BERRI SHIPPING INC., Trust Company

Date 1980; Business Registration Number

Elektrozavodskaya D. 24, Str. 3, Kom. V 303,

Complex, Ajeltake Road, Ajeltake Island,

29856 (Iran) [NPWMD] [IFSR] (Linked To: P.B.

Moscow 107023, Russia; Secondary sanctions

Majuro MH96960, Marshall Islands; Secondary

SADR CO.).

risk: See Section 11 of Executive Order 14024.;

sanctions risk: section 1(b) of Executive Order

BLUE CALM MARINE SERVICES COMPANY

Tax ID No. 7718609666 (Russia); Registration

13224, as amended by Executive Order 13886;

(a.k.a. BLUE CALM MARINE SERVICES), No.

Number 1067758765733 (Russia) [RUSSIA-

Organization Established Date 04 Mar 2021;

174, 1st Floor (East Wing), Arian Tower,

EO14024].

Business Number 108160 (Marshall Islands)

Mirdamad Blvd., Tehran 15498, Iran; Kian Mehr

BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.

[SDGT] (Linked To: ARTEMOV, Viktor

Bldg., 2nd Floor, Dr. Ebrahimeian Str., Jahan

KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU

Sergiyovich).

Bar, Eskeleh Ave., Bandar Abbas, Iran; Next to

NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit

BLUE CACTUS HEAVY EQUIPMENT &

Izugam, Phase 3, 40th Ave., Sarbandar, Bandar

7, No. 12, 13th Street, Mir-Emad St., Motahary

MACHINERY SPARE PARTS TRADING L.L.C.

Imam Khomeini, Iran; 2nd Floor, Ghanbari

Avenue, Tehran 15875-6653, Iran; No. 2, 3rd

(a.k.a. BLUE CACTUS HEAVY EQUIPMENT

Bldg., Shohada Ave., Bandar Bushehr, Iran;

Floor, Simorgh St., Dr. Shariati Avenue, Tehran,

AND MACHINERY SPARE PARTS TRADING

BMS Bldg, No. 960, Chah Ghandi Ave., Kharg

Iran; Additional Sanctions Information - Subject

L.L.C. (Arabic: ﻭ ﺖﻠﻟﺍ ﺭﺎﯿﻏ ﻊﻄﻗ ﺓﺭﺎﺠﺘﻟ ﺱﻮﺘﮐﺎﮐ ﻮﻠﺑ

Island, Iran; Sirri Island, Iran; Lavan Island, Iran;

to Secondary Sanctions [NPWMD] [IFSR].

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻠﯿﻘﺜﻟﺍ ﺕﺍﺪﻌﻤﻟﺍ)), P.O. Box 126242,

Website

BLOTO INTERNATIONAL COMPANY (a.k.a.

United Arab Emirates; Plot No. 117-635, Dubai,

https://www.bluecalmmarineservices.net;

BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO

United Arab Emirates; Additional Sanctions

Additional Sanctions Information - Subject to

INTERNATIONAL; a.k.a. PLUTO-DUBAI

Information - Subject to Secondary Sanctions;

Secondary Sanctions; Organization Established

TRADING COMPANY, LLC), Iraq; 131/13 Soi

Organization Established Date 13 Aug 2015;

Date 1980; Business Registration Number

7/1 Sukhumvit Road, Wattana, Bangkok,

Commercial Registry Number 1185785 (United

29856 (Iran) [NPWMD] [IFSR] (Linked To: P.B.

Thailand; 131/13 Sukhumvit Road, Klongtoey

Arab Emirates); Registration Number 738453

SADR CO.).

Neua sub-district, Wattana District; Dubai,

(United Arab Emirates) [IRAN-EO13846]

BLUE LAGOON ALI KANSO GROUP (S.L.)

United Arab Emirates [IRAQ2].

(Linked To: PERSIAN GULF

LIMITED (a.k.a. BLUE LAGOON ALI KANSO

BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO

PETROCHEMICAL INDUSTRY COMMERCIAL

GROUP LTD.; a.k.a. BLUE LAGOON GROUP;

INTERNATIONAL COMPANY; a.k.a. BLUTO

CO.).

a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka

INTERNATIONAL; a.k.a. PLUTO-DUBAI

BLUE CACTUS HEAVY EQUIPMENT AND

Stevens Street, Freetown, Sierra Leone;

TRADING COMPANY, LLC), Iraq; 131/13 Soi

MACHINERY SPARE PARTS TRADING L.L.C.

Additional Sanctions Information - Subject to

7/1 Sukhumvit Road, Wattana, Bangkok,

(Arabic: ﺕﺍﺪﻌﻤﻟﺍ ﻭ ﺖﻠﻟﺍ ﺭﺎﯿﻏ ﻊﻄﻗ ﺓﺭﺎﺠﺘﻟ ﺱﻮﺘﮐﺎﮐ ﻮﻠﺑ

Secondary Sanctions Pursuant to the Hizballah

Thailand; 131/13 Sukhumvit Road, Klongtoey

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻠﯿﻘﺜﻟﺍ) (a.k.a. BLUE CACTUS HEAVY

Financial Sanctions Regulations; Secondary

Neua sub-district, Wattana District; Dubai,

EQUIPMENT & MACHINERY SPARE PARTS

sanctions risk: section 1(b) of Executive Order

United Arab Emirates [IRAQ2].

TRADING L.L.C.), P.O. Box 126242, United

13224, as amended by Executive Order 13886;

BLOTSKY, Vladimir Nikolayevich (Cyrillic:

Arab Emirates; Plot No. 117-635, Dubai, United

Tax ID No. 1060463-3 (Sierra Leone) [SDGT]

БЛОЦКИЙ, Владимир Николаевич), Russia;

Arab Emirates; Additional Sanctions Information

(Linked To: QANSU, Ali Muhammad).

DOB 10 Nov 1977; nationality Russia; Gender

- Subject to Secondary Sanctions; Organization

October 22, 2025

- 542 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a.

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

BLUELANE OVERSEAS SA, Panama City,

BLUE LAGOON ALI KANSO GROUP (S.L.)

LIAONING INDUSTRY AND TRADE CO., LTD.;

Panama; Identification Number IMO 6109861

LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a.

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

[VENEZUELA-EO13850].

BLUE LAGOON GROUP LTD.), 65 Siaka

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

BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";

Stevens Street, Freetown, Sierra Leone;

(DALIAN FTZ) MINMETALS AND

a.k.a. "STARDUST CHOLLIMA"), Korea, North;

Additional Sanctions Information - Subject to

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

Secondary sanctions risk: North Korea

Secondary Sanctions Pursuant to the Hizballah

(DALIAN) METALLURGY AND MINERALS

Sanctions Regulations, sections 510.201 and

Financial Sanctions Regulations; Secondary

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

510.210; Transactions Prohibited For Persons

sanctions risk: section 1(b) of Executive Order

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

Owned or Controlled By U.S. Financial

13224, as amended by Executive Order 13886;

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

Institutions: North Korea Sanctions Regulations

Tax ID No. 1060463-3 (Sierra Leone) [SDGT]

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

section 510.214 [DPRK3].

(Linked To: QANSU, Ali Muhammad).

a.k.a. SINO METALLURGY & MINMETALS

BLUESPECTRUM SHIPPING S.A., 60th Floor,

BLUE LAGOON GROUP (f.k.a. BLUE LAGOON

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

BICSA Financial Center, Avenida Balboa,

ALI KANSO GROUP (S.L.) LIMITED; a.k.a.

METALLURGY AND MINMETALS INDUSTRY

Panama City, Panama; Secondary sanctions

BLUE LAGOON ALI KANSO GROUP LTD.;

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

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

a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka

ENTERPRISES LTD.), 2501-2508 Yuexiu

amended by Executive Order 13886;

Stevens Street, Freetown, Sierra Leone;

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

Organization Established Date 2023;

Additional Sanctions Information - Subject to

116011, China; No. 10 Zhongshan Road,

Identification Number IMO 6459297; Folio

Secondary Sanctions Pursuant to the Hizballah

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

Mercantil No. 155744579 (Panama) [SDGT]

Financial Sanctions Regulations; Secondary

Xigang District, Dalian, China; No. 100

(Linked To: AL-QATIRJI COMPANY).

sanctions risk: section 1(b) of Executive Order

Zhongshan Road, Dalian, China; Additional

BLUE-STAR SECCION HOSTELERIA S.L., Calle

13224, as amended by Executive Order 13886;

Sanctions Information - Subject to Secondary

Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.

Tax ID No. 1060463-3 (Sierra Leone) [SDGT]

Sanctions; and all other locations worldwide

B84214477 (Spain) [SDNTK].

(Linked To: QANSU, Ali Muhammad).

[NPWMD] [IFSR].

BLUTO INTERNATIONAL (a.k.a. BLOTO

BLUE LAGOON GROUP LTD. (f.k.a. BLUE

BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan

INTERNATIONAL COMPANY; a.k.a. BLOTO

LAGOON ALI KANSO GROUP (S.L.) LIMITED;

Air Tower, Azadegn Street, Karaj Highway,

INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI

a.k.a. BLUE LAGOON ALI KANSO GROUP

Tehran, Iran; Additional Sanctions Information -

TRADING COMPANY, LLC), Iraq; 131/13 Soi

LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka

Subject to Secondary Sanctions; Secondary

7/1 Sukhumvit Road, Wattana, Bangkok,

Stevens Street, Freetown, Sierra Leone;

sanctions risk: section 1(b) of Executive Order

Thailand; 131/13 Sukhumvit Road, Klongtoey

Additional Sanctions Information - Subject to

13224, as amended by Executive Order 13886

Neua sub-district, Wattana District; Dubai,

Secondary Sanctions Pursuant to the Hizballah

[SDGT] [IFSR] (Linked To: MAHAN AIR).

United Arab Emirates [IRAQ2].

Financial Sanctions Regulations; Secondary

BLUE STAR DIAMOND SAL - OFFSHORE,

BM BANK AO (f.k.a. AKTSIONERNY

sanctions risk: section 1(b) of Executive Order

Ramla Al Bayda, Al Bizri Street, Beirut,

KOMMERCHESKI BANK BANK MOSKVY

13224, as amended by Executive Order 13886;

Lebanon; Secondary sanctions risk: section 1(b)

OTKRYTOE AKTSIONERNOE

Tax ID No. 1060463-3 (Sierra Leone) [SDGT]

of Executive Order 13224, as amended by

OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;

(Linked To: QANSU, Ali Muhammad).

Executive Order 13886; Commercial Registry

f.k.a. BANK OF MOSCOW; a.k.a. BM BANK

BLUE OCEAN MARINE COMPANY LIMITED,

Number 1800235 (Lebanon) [SDGT] (Linked

JSC; a.k.a. BM BANK PUBLIC JOINT STOCK

Suite B35, Room A, 29th Floor, United Centre,

To: AHMAD, Nazem Said).

COMPANY; a.k.a. JOINT STOCK

95, Queensway, Admiralty, Hong Kong, China;

BLUE TANKER SHIPPING SA, Care of Sambouk

COMMERCIAL BANK - BANK OF MOSCOW

Organization Established Date 25 Jan 2024;

Shipping FCZ, Office 101, 1st Floor, FITCO

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

Identification Number IMO 6484692; Business

Building No 3, Inside Fujairah Port, PO Box

BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,

Registration Number 76164551 (Hong Kong)

50044, Fujairah, United Arab Emirates; Majuro

Moscow 107996, Russia; Bld 3 8/15,

[IRAN-EO13902].

MH, Marshall Islands; Liberia; Additional

Rozhdestvenka St., Moscow 107996, Russia;

BLUE SKY AVIATION CO FZE, Al Maktoum

Sanctions Information - Subject to Secondary

SWIFT/BIC MOSWRUMM; BIK (RU)

Street, al Dana Centre, 3rd Floor, Office No.

Sanctions [IRAN].

044525219; Executive Order 13662 Directive

306, Dubai, United Arab Emirates; Secondary

BLUEJOURNEY SHIPPING LIMITED, 60, Nevis

Determination - Subject to Directive 1;

sanctions risk: section 1(b) of Executive Order

Street, St. John's, Antigua and Barbuda;

Secondary sanctions risk: Ukraine-/Russia-

13224, as amended by Executive Order 13886

Secondary sanctions risk: See Section 11 of

Related Sanctions Regulations, 31 CFR

[SDGT].

Executive Order 14024.; alt. Secondary

589.201 and/or 589.209; alt. Secondary

BLUE SKY INDUSTRY CORPORATION (a.k.a.

sanctions risk: Ukraine-/Russia-Related

sanctions risk: See Section 11 of Executive

ANSI METALLURGY INDUSTRY CO. LTD.;

Sanctions Regulations, 31 CFR 589.201 and/or

Order 14024.; Target Type Financial Institution;

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

589.209; Identification Number IMO 6474033

Registration ID 1027700159497 (Russia);

DALIAN SUNNY INDUSTRY & TRADE CO.,

[UKRAINE-EO13662] [RUSSIA-EO14024].

Government Gazette Number 29292940

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

(Russia); For more information on directives,

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

please visit the following link:

October 22, 2025

- 543 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Government Gazette Number 29292940

7726000947136 (Russia) (individual) [CAATSA

center/sanctions/Programs/Pages/ukraine.aspx

(Russia); For more information on directives,

- RUSSIA] (Linked To: STATE RESEARCH

#directives. [UKRAINE-EO13662] [RUSSIA-

please visit the following link:

CENTER OF THE RUSSIAN FEDERATION

EO14024] (Linked To: VTB BANK PUBLIC

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

FGUP CENTRAL SCIENTIFIC RESEARCH

JOINT STOCK COMPANY).

center/sanctions/Programs/Pages/ukraine.aspx

INSTITUTE OF CHEMISTRY AND

BM BANK JSC (f.k.a. AKTSIONERNY

#directives. [UKRAINE-EO13662] [RUSSIA-

MECHANICS).

KOMMERCHESKI BANK BANK MOSKVY

EO14024] (Linked To: VTB BANK PUBLIC

BOBKOV, Sergey Alekseyevich (a.k.a. BOBKOV,

OTKRYTOE AKTSIONERNOE

JOINT STOCK COMPANY).

Sergei Alekseevich (Cyrillic: БОБКОВ, Сергей

OBSCHCHESTVO; f.k.a. BANK MOSKVY PAO;

BM SYSTEMS EAD, 119 Ekzarh Yosif Str.,

Алексеевич)), Russia; DOB 21 Jun 1980; POB

f.k.a. BANK OF MOSCOW; a.k.a. BM BANK

Oborishte Distr., Sofia 1527, Bulgaria;

Moscow, Russia; nationality Russia; citizen

AO; a.k.a. BM BANK PUBLIC JOINT STOCK

Organization Established Date 2007;

Russia; Gender Male; Secondary sanctions risk:

COMPANY; a.k.a. JOINT STOCK

Registration Number 131382912 (Bulgaria)

Ukraine-/Russia-Related Sanctions

COMMERCIAL BANK - BANK OF MOSCOW

[GLOMAG] (Linked To: INTRUST PLC EAD).

Regulations, 31 CFR 589.201; Tax ID No.

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

BMA SPEDITION GMBH (a.k.a.

7726000947136 (Russia) (individual) [CAATSA

BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,

BELMAGISTRALAVTOTRANS SPEDITIONS

- RUSSIA] (Linked To: STATE RESEARCH

Moscow 107996, Russia; Bld 3 8/15,

GMBH), Justus-von-Liebig-Str. 21, Alzey 55232,

CENTER OF THE RUSSIAN FEDERATION

Rozhdestvenka St., Moscow 107996, Russia;

Germany; Am Fuchsbau 1, Bad Saarow 15526,

FGUP CENTRAL SCIENTIFIC RESEARCH

SWIFT/BIC MOSWRUMM; BIK (RU)

Germany; Siedlce, Poland; Smolensk, Russia;

INSTITUTE OF CHEMISTRY AND

044525219; Executive Order 13662 Directive

Pavlodar, Kazakhstan; Minsk, Belarus;

MECHANICS).

Determination - Subject to Directive 1;

Secondary sanctions risk: See Section 11 of

BOBRYSHEV, Vladimir Mihajlovich (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 14024.; Organization

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

Related Sanctions Regulations, 31 CFR

Established Date 20 Jan 1995; V.A.T. Number

БОБРЫШЕВ, Владимир Михайлович); a.k.a.

589.201 and/or 589.209; alt. Secondary

DE171692719 (Germany); Tax ID No.

BOBRYSHEV, Volodymyr Mykhailovych

sanctions risk: See Section 11 of Executive

08/666/09768 (Germany); Registration Number

(Cyrillic: БОБРИШЕВ, Володимир

Order 14024.; Target Type Financial Institution;

HRB 32490 (Mainz) (Germany) [RUSSIA-

Михайлович)), 29 Illyushi Kulika St., Apt. 275,

Registration ID 1027700159497 (Russia);

EO14024] (Linked To: KOSTIOUK, Evgueni).

Kherson, Kherson region, Ukraine; DOB 16 Jan

Government Gazette Number 29292940

BMIIC INTERNATIONAL GENERAL TRADING

1966; POB Petrovka Village,

(Russia); For more information on directives,

L.L.C., 705 International Business Tower, PO

Krasnogvardeyskiy district, Crimea, Ukraine;

please visit the following link:

Box 181878, Dubai, United Arab Emirates;

nationality Ukraine; Gender Male; Secondary

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

Additional Sanctions Information - Subject to

sanctions risk: See Section 11 of Executive

center/sanctions/Programs/Pages/ukraine.aspx

Secondary Sanctions; Secondary sanctions

Order 14024.; Tax ID No. 2412201890

#directives. [UKRAINE-EO13662] [RUSSIA-

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

(Ukraine); alt. Tax ID No. 470310995344

EO14024] (Linked To: VTB BANK PUBLIC

amended by Executive Order 13886 [SDGT]

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

JOINT STOCK COMPANY).

[IFSR] (Linked To: TOSE-E MELLI GROUP

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

BM BANK PUBLIC JOINT STOCK COMPANY

INVESTMENT COMPANY).

БОБРЫШЕВ, Владимир Михайлович) (a.k.a.

(f.k.a. AKTSIONERNY KOMMERCHESKI

BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.

BANK BANK MOSKVY OTKRYTOE

KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU

BOBRYSHEV, Volodymyr Mykhailovych

AKTSIONERNOE OBSCHCHESTVO; f.k.a.

NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit

(Cyrillic: БОБРИШЕВ, Володимир

BANK MOSKVY PAO; f.k.a. BANK OF

7, No. 12, 13th Street, Mir-Emad St., Motahary

Михайлович)), 29 Illyushi Kulika St., Apt. 275,

MOSCOW; a.k.a. BM BANK AO; a.k.a. BM

Avenue, Tehran 15875-6653, Iran; No. 2, 3rd

Kherson, Kherson region, Ukraine; DOB 16 Jan

BANK JSC; a.k.a. JOINT STOCK

Floor, Simorgh St., Dr. Shariati Avenue, Tehran,

1966; POB Petrovka Village,

COMMERCIAL BANK - BANK OF MOSCOW

Iran; Additional Sanctions Information - Subject

Krasnogvardeyskiy district, Crimea, Ukraine;

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

to Secondary Sanctions [NPWMD] [IFSR].

nationality Ukraine; Gender Male; Secondary

BM BANK), 8/15 Korp. 3 ul. Rozhdestvenka,

BOALI GROUP (a.k.a. BU ALI GROUP), Iran;

sanctions risk: See Section 11 of Executive

Moscow 107996, Russia; Bld 3 8/15,

Additional Sanctions Information - Subject to

Order 14024.; Tax ID No. 2412201890

Rozhdestvenka St., Moscow 107996, Russia;

Secondary Sanctions [NPWMD] [IFSR] (Linked

(Ukraine); alt. Tax ID No. 470310995344

SWIFT/BIC MOSWRUMM; BIK (RU)

To: THE ORGANIZATION OF DEFENSIVE

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

044525219; Executive Order 13662 Directive

INNOVATION AND RESEARCH).

BOBRYSHEV, Volodymyr Mykhailovych (Cyrillic:

Determination - Subject to Directive 1;

BOBKOV, Sergei Alekseevich (Cyrillic: БОБКОВ,

БОБРИШЕВ, Володимир Михайлович) (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Сергей Алексеевич) (a.k.a. BOBKOV, Sergey

BOBRYSHEV, Vladimir Mihajlovich; a.k.a.

Related Sanctions Regulations, 31 CFR

Alekseyevich), Russia; DOB 21 Jun 1980; POB

BOBRYSHEV, Vladimir Mikhailovich (Cyrillic:

589.201 and/or 589.209; alt. Secondary

Moscow, Russia; nationality Russia; citizen

БОБРЫШЕВ, Владимир Михайлович)), 29

sanctions risk: See Section 11 of Executive

Russia; Gender Male; Secondary sanctions risk:

Illyushi Kulika St., Apt. 275, Kherson, Kherson

Order 14024.; Target Type Financial Institution;

Ukraine-/Russia-Related Sanctions

region, Ukraine; DOB 16 Jan 1966; POB

Registration ID 1027700159497 (Russia);

Regulations, 31 CFR 589.201; Tax ID No.

Petrovka Village, Krasnogvardeyskiy district,

October 22, 2025

- 544 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Crimea, Ukraine; nationality Ukraine; Gender

BODYAKO, Aleksandr Mikhailovich (a.k.a.

BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA,

Male; Secondary sanctions risk: See Section 11

BADZIAKA, Aliaksandr Mikhailavich), 32

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.

of Executive Order 14024.; Tax ID No.

Zagorodnyi lane, Apartment 1, Mogilev,

BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,

2412201890 (Ukraine); alt. Tax ID No.

Belarus; DOB 20 Mar 1959; POB Village

Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;

470310995344 (Russia) (individual) [RUSSIA-

Pechary, Mogilev Region, Belarus; nationality

a.k.a. BOHATYRYOVA, Raisa; a.k.a.

EO14024].

Belarus; Gender Male; Secondary sanctions

BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;

BOBYLEV, Peter Mikhailovich, Russia; DOB 21

risk: See Section 11 of Executive Order 14024.;

POB Bakal, Chelyabinsk, Russia; Secondary

Jul 1980; POB Chelyabinsk, Russia; nationality

Passport KB2480817 (Belarus); National ID No.

sanctions risk: Ukraine-/Russia-Related

Russia; Gender Male; Secondary sanctions risk:

3200359M079PB8 (Belarus) (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

See Section 11 of Executive Order 14024.; alt.

[RUSSIA-EO14024] (Linked To: UNITARY

589.209 (individual) [UKRAINE-EO13660].

Secondary sanctions risk: Ukraine-/Russia-

PRIVATE SCIENCE PRODUCTION

BOGATYRYOV, Lecha (a.k.a. BOGATIROV,

Related Sanctions Regulations, 31 CFR

ENTERPRISE TEHNOLIT).

Letscha; a.k.a. BOGATYREV, Lecha); DOB 14

589.201 and/or 589.209 (individual) [UKRAINE-

BOGACHEV, Evgeniy Mikhailovich (a.k.a.

Mar 1975; POB Atschkoi, Chechen Republic,

EO13662] [RUSSIA-EO14024].

BOGACHEV, Evgeniy Mikhaylovich; a.k.a.

Russia (individual) [MAGNIT].

BOCHAROV, Andrei Ivanovich (a.k.a.

"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";

BOGATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

BOCHAROV, Andrey Ivanovich (Cyrillic:

a.k.a. "Pollingsoon"; a.k.a. "Slavik"),

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.

БОЧАРОВ, Андрей Иванович)), Volgograd

Lermontova Str., 120-101, Anapa, Russia; DOB

BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,

Region, Russia; DOB 14 Oct 1969; POB

28 Oct 1983; Secondary sanctions risk:

Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;

Barnaul, Altay region, Russia; nationality

Ukraine-/Russia-Related Sanctions

a.k.a. BOHATYRYOVA, Raisa; a.k.a.

Russia; citizen Russia; Gender Male;

Regulations, 31 CFR 589.201 (individual)

BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;

Secondary sanctions risk: See Section 11 of

[CYBER2].

POB Bakal, Chelyabinsk, Russia; Secondary

Executive Order 14024.; Tax ID No.

BOGACHEV, Evgeniy Mikhaylovich (a.k.a.

sanctions risk: Ukraine-/Russia-Related

772970632606 (Russia) (individual) [RUSSIA-

BOGACHEV, Evgeniy Mikhailovich; a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

EO14024].

"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr";

589.209 (individual) [UKRAINE-EO13660].

BOCHAROV, Andrey Ivanovich (Cyrillic:

a.k.a. "Pollingsoon"; a.k.a. "Slavik"),

BOGDANOV, Vladimir (a.k.a. BOGDANOV,

БОЧАРОВ, Андрей Иванович) (a.k.a.

Lermontova Str., 120-101, Anapa, Russia; DOB

Vladimir Mikhailovich; a.k.a. BOGDANOV,

BOCHAROV, Andrei Ivanovich), Volgograd

28 Oct 1983; Secondary sanctions risk:

Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ,

Region, Russia; DOB 14 Oct 1969; POB

Ukraine-/Russia-Related Sanctions

Владимир Михайлович)), Moscow, Russia;

Barnaul, Altay region, Russia; nationality

Regulations, 31 CFR 589.201 (individual)

DOB 17 Jul 1958; POB Moscow, Russia;

Russia; citizen Russia; Gender Male;

[CYBER2].

nationality Russia; Gender Male (individual)

Secondary sanctions risk: See Section 11 of

BOGACHEVA, Anna Vladislavovna, Russia; DOB

[NPWMD].

Executive Order 14024.; Tax ID No.

13 Mar 1988; Gender Female; Secondary

BOGDANOV, Vladimir Leonidovich, Russia; DOB

772970632606 (Russia) (individual) [RUSSIA-

sanctions risk: Ukraine-/Russia-Related

28 May 1951; POB Suyerka, Uporovsky District,

EO14024].

Sanctions Regulations, 31 CFR 589.201

Tyumen Region, Russian Federation; nationality

BOCHUANG CERAMIC, INC., A101 Songgang

(individual) [CYBER2] (Linked To: INTERNET

Russia; Gender Male; Secondary sanctions risk:

Industry Park, No. 368 West Yindu Road,

RESEARCH AGENCY LLC).

Ukraine-/Russia-Related Sanctions

Shanghai 201612, China; Website

BOGATIROV, Letscha (a.k.a. BOGATYREV,

Regulations, 31 CFR 589.201 and/or 589.209;

http://www.boceramic.com; Additional Sanctions

Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14

alt. Secondary sanctions risk: See Section 11 of

Information - Subject to Secondary Sanctions

Mar 1975; POB Atschkoi, Chechen Republic,

Executive Order 14024.; alt. Secondary

[NPWMD] [IFSR].

Russia (individual) [MAGNIT].

sanctions risk: Ukraine-/Russia-Related

BODEAU, Gary, 11 Rue Doucet, Delmas 83, Port

BOGATYREV, Lecha (a.k.a. BOGATIROV,

Sanctions Regulations, 31 CFR 589.201 and/or

Au Prince HT6120, Haiti; DOB 18 Nov 1977;

Letscha; a.k.a. BOGATYRYOV, Lecha); DOB

589.209; Tax ID No. 860205272069 (Russia)

POB Port Au Prince, Haiti; nationality Haiti;

14 Mar 1975; POB Atschkoi, Chechen Republic,

(individual) [UKRAINE-EO13662] [RUSSIA-

Gender Male; Passport PP5201306 (Haiti)

Russia (individual) [MAGNIT].

EO14024].

issued 03 Apr 2019 expires 02 Apr 2029;

BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA,

BOGDANOV, Vladimir Mikhailovich (a.k.a.

National ID No. 0038132991 (Haiti) (individual)

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.

BOGDANOV, Vladimir; a.k.a. BOGDANOV,

[GLOMAG].

BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,

Vladimir Mikhaylovich (Cyrillic: БОГДАНОВ,

BODECARNE, S.A. DE C.V., Calle Teikame

Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;

Владимир Михайлович)), Moscow, Russia;

Numero 21, Modulo A, Nayarabastos, Tepic,

a.k.a. BOHATYRYOVA, Raisa; a.k.a.

DOB 17 Jul 1958; POB Moscow, Russia;

Nayarit, Mexico; Folio Mercantil No. 7266

BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;

nationality Russia; Gender Male (individual)

(Mexico) [GLOMAG].

POB Bakal, Chelyabinsk, Russia; Secondary

[NPWMD].

BODEGA MICHIGAN, Calle 10A 11A-02, Maicao,

sanctions risk: Ukraine-/Russia-Related

BOGDANOV, Vladimir Mikhaylovich (Cyrillic:

Colombia; Matricula Mercantil No 0081931

Sanctions Regulations, 31 CFR 589.201 and/or

БОГДАНОВ, Владимир Михайлович) (a.k.a.

(Colombia) [SDNTK].

589.209 (individual) [UKRAINE-EO13660].

BOGDANOV, Vladimir; a.k.a. BOGDANOV,

Vladimir Mikhailovich), Moscow, Russia; DOB

October 22, 2025

- 545 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

17 Jul 1958; POB Moscow, Russia; nationality

sanctions risk: Ukraine-/Russia-Related

Male; Passport P00608659 (Kosovo) expires 19

Russia; Gender Male (individual) [NPWMD].

Sanctions Regulations, 31 CFR 589.201 and/or

Mar 2025 (individual) [GLOMAG] (Linked To:

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

589.209 (individual) [UKRAINE-EO13660].

VESELINOVIC, Zvonko).

БОГОМАЗ, Александр Васильевич) (a.k.a.

BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,

BOJIC, Zeljko Radoslav (a.k.a. BOJIC, Zeljko),

BOGOMAZ, Alexander Vasilievich), Bryansk

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.

Lole Ribar Street, Number L3/10/2, Mitrovica

Region, Russia; DOB 23 Feb 1961; POB

BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,

North, Kosovo; DOB 16 Jul 1969; POB

Gridenki, Bryansk Region, Russia; nationality

Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;

Mitrovica, Kosovo; nationality Kosovo; Gender

Russia; Gender Male; Secondary sanctions risk:

a.k.a. BOHATYROVA, Raisa; a.k.a.

Male; Passport P00608659 (Kosovo) expires 19

See Section 11 of Executive Order 14024.; Tax

BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;

Mar 2025 (individual) [GLOMAG] (Linked To:

ID No. 322700256725 (Russia) (individual)

POB Bakal, Chelyabinsk, Russia; Secondary

VESELINOVIC, Zvonko).

[RUSSIA-EO14024].

sanctions risk: Ukraine-/Russia-Related

BOJKOV, Vassil Kroumov (a.k.a. BOZHKOV,

BOGOMAZ, Alexander Vasilievich (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Vasil (Cyrillic: БОЖКОВ, ВАСИЛ); a.k.a.

BOGOMAZ, Aleksandr Vasilyevich (Cyrillic:

589.209 (individual) [UKRAINE-EO13660].

"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski

БОГОМАЗ, Александр Васильевич)), Bryansk

BOHATYRYOVA, Rayisa (a.k.a.

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab

Region, Russia; DOB 23 Feb 1961; POB

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,

Emirates; DOB 29 Jul 1956; POB Velingrad,

Gridenki, Bryansk Region, Russia; nationality

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.

Bulgaria; nationality Bulgaria; Gender Male;

Russia; Gender Male; Secondary sanctions risk:

BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,

Passport 440210366 (Bulgaria) expires 23 Aug

See Section 11 of Executive Order 14024.; Tax

Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;

2023; alt. Passport 385950465 (Bulgaria)

ID No. 322700256725 (Russia) (individual)

a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan

expires 11 Apr 2024; National ID No.

[RUSSIA-EO14024].

1953; POB Bakal, Chelyabinsk, Russia;

647475973 (Bulgaria) (individual) [GLOMAG].

BOGUSLAWSKI, Irek Borisovich (Cyrillic:

Secondary sanctions risk: Ukraine-/Russia-

BOKAREV, Andrei Removich (a.k.a. BOKAREV,

БОГУСЛАВСКИЙ, Ирек Борисович), Russia;

Related Sanctions Regulations, 31 CFR

Andrey Removich), Russia; DOB 23 Oct 1966;

DOB 09 Sep 1967; nationality Russia; Gender

589.201 and/or 589.209 (individual) [UKRAINE-

POB Moscow, Russia; nationality Russia;

Male; Secondary sanctions risk: See Section 11

EO13660].

Gender Male; Secondary sanctions risk: See

of Executive Order 14024.; Member of the State

BOIS ROUGE SARLU (a.k.a. WOOD

Section 11 of Executive Order 14024.; Tax ID

Duma of the Federal Assembly of the Russian

INTERNATIONAL GROUP SARLU), Rond

No. 1781321677 (Russia) (individual) [RUSSIA-

Federation (individual) [RUSSIA-EO14024].

Point De Kaga Mangoulou, Avenue du 15 Mars,

EO14024] (Linked To: RUSSIAN

BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA,

4eme, Bangui, Central African Republic;

ASSOCIATION OF EMPLOYERS THE

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.

Kanagamongoulou, Gobongo 6, 4eme, Bangui,

RUSSIAN UNION OF INDUSTRIALISTS AND

BOGATYRYOVA, Raisa; a.k.a.

Central African Republic; Secondary sanctions

ENTREPRENEURS).

BOHATYRIOVA, Raisa Vasylivna; a.k.a.

risk: See Section 11 of Executive Order 14024.;

BOKAREV, Andrey Removich (a.k.a. BOKAREV,

BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA,

Organization Established Date Mar 2019; alt.

Andrei Removich), Russia; DOB 23 Oct 1966;

Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB

Organization Established Date 2021;

POB Moscow, Russia; nationality Russia;

06 Jan 1953; POB Bakal, Chelyabinsk, Russia;

Organization Type: Logging; Registration

Gender Male; Secondary sanctions risk: See

Secondary sanctions risk: Ukraine-/Russia-

Number CA/BG/2019B520 (Central African

Section 11 of Executive Order 14024.; Tax ID

Related Sanctions Regulations, 31 CFR

Republic); alt. Registration Number

No. 1781321677 (Russia) (individual) [RUSSIA-

589.201 and/or 589.209 (individual) [UKRAINE-

CA/BG/2022M1910 (Central African Republic)

EO14024] (Linked To: RUSSIAN

EO13660].

[RUSSIA-EO14024] (Linked To: PRIVATE

ASSOCIATION OF EMPLOYERS THE

BOHATYRIOVA, Raisa Vasylivna (a.k.a.

MILITARY COMPANY 'WAGNER').

RUSSIAN UNION OF INDUSTRIALISTS AND

BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,

BOJANIC, Radmila (Latin: BOJANIĆ, Radmila;

ENTREPRENEURS).

Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.

Cyrillic: БОЈАНИЋ, Радмила), Bosnia and

BOKAREVA, Olga (a.k.a. SYROVATSKAYA,

BOHATYREVA, Raisa; a.k.a. BOHATYROVA,

Herzegovina; DOB 03 May 1972; nationality

Olga Vladimironva), Moscow, Russia; DOB 12

Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a.

Bosnia and Herzegovina; Gender Female;

Oct 1980; POB Slovyansk, Ukraine; nationality

BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;

National ID No. 4M0M093A6 (Bosnia and

Russia; Gender Female; Secondary sanctions

POB Bakal, Chelyabinsk, Russia; Secondary

Herzegovina) expires 11 Feb 2034 (individual)

risk: See Section 11 of Executive Order 14024.;

sanctions risk: Ukraine-/Russia-Related

[BALKANS-EO14033] (Linked To: DODIK, Igor;

Tax ID No. 771065006817 (Russia) (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

Linked To: NIMBUS INNOVATIONS D.O.O.

[RUSSIA-EO14024] (Linked To: BOKAREV,

589.209 (individual) [UKRAINE-EO13660].

BANJA LUKA).

Andrei Removich).

BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA,

BOJIC, Andrija Zheljko, Kosovo; DOB 02 Mar

BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA

Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.

1993; Gender Male (individual) [GLOMAG]

LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU

BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,

(Linked To: VESELINOVIC, Zvonko).

AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;

Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;

BOJIC, Zeljko (a.k.a. BOJIC, Zeljko Radoslav),

a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE

a.k.a. BOHATYRYOVA, Raisa; a.k.a.

Lole Ribar Street, Number L3/10/2, Mitrovica

COMMITTED TO THE PROPHET'S

BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;

North, Kosovo; DOB 16 Jul 1969; POB

TEACHINGS FOR PROPAGATION AND

POB Bakal, Chelyabinsk, Russia; Secondary

Mitrovica, Kosovo; nationality Kosovo; Gender

JIHAD; a.k.a. SUNNI GROUP FOR

October 22, 2025

- 546 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PREACHING AND JIHAD), Nigeria; Secondary

BOL, Benjamin (a.k.a. BOL MEL KUOL,

BOLDREKS (a.k.a. BOLDREX), Ul. Baranova D.

sanctions risk: section 1(b) of Executive Order

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.

33B, Pomeshch. 1, Izhevsk 426006, Russia;

13224, as amended by Executive Order 13886

BOL MOL KUOT, Benjamin; a.k.a. BOR,

Office 21, Litera B, 5 Oblastnaya Str., Izhevsk

[FTO] [SDGT].

Benjamin), Othaya Road, Othaya Villas House

426028, Russia; Secondary sanctions risk: See

BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.

#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre

Section 11 of Executive Order 14024.; Tax ID

PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB

Street, Juba, Central Equatoria, South Sudan;

No. 1832011983 (Russia); Registration Number

30 Oct 1932 (individual) [TCO].

Juba, South Sudan; DOB 03 Jan 1978; alt. DOB

1031801650748 (Russia) [RUSSIA-EO14024].

BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,

24 Dec 1978; POB Awiil, Sudan; alt. POB

BOLDREX (a.k.a. BOLDREKS), Ul. Baranova D.

Benjamin; a.k.a. BOL MOL KUOT, Benjamin;

Rialdit, South Sudan; alt. POB Warrap State,

33B, Pomeshch. 1, Izhevsk 426006, Russia;

a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),

South Sudan; alt. POB Abiem, Aweil East

Office 21, Litera B, 5 Oblastnaya Str., Izhevsk

Othaya Road, Othaya Villas House #2, Nairobi

County, Northern Bahr al Ghazal, South Sudan;

426028, Russia; Secondary sanctions risk: See

00202, Kenya; Hai-Jalaba, Centre Street, Juba,

nationality South Sudan; alt. nationality Sudan;

Section 11 of Executive Order 14024.; Tax ID

Central Equatoria, South Sudan; Juba, South

Gender Male; Passport B00000006 (South

No. 1832011983 (Russia); Registration Number

Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec

Sudan) issued 26 Jul 2013 expires 26 Jul 2018;

1031801650748 (Russia) [RUSSIA-EO14024].

1978; POB Awiil, Sudan; alt. POB Rialdit, South

President of ABMC Thai-South Sudan

BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy;

Sudan; alt. POB Warrap State, South Sudan;

Construction Company (individual) [GLOMAG].

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB

alt. POB Abiem, Aweil East County, Northern

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

1971; Secondary sanctions risk: Ukraine-

Bahr al Ghazal, South Sudan; nationality South

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

/Russia-Related Sanctions Regulations, 31 CFR

Sudan; alt. nationality Sudan; Gender Male;

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

589.201 and/or 589.209 (individual) [UKRAINE-

Passport B00000006 (South Sudan) issued 26

"ALEJANDRO LABASTIDA"; a.k.a.

EO13660].

Jul 2013 expires 26 Jul 2018; President of

"GUILLERMO LABASTIDA"), Ojos Negros, Baja

BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri;

ABMC Thai-South Sudan Construction

California Norte, Mexico; Carretera Acapulco,

a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB

Company (individual) [GLOMAG].

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

1971; Secondary sanctions risk: Ukraine-

BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,

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

/Russia-Related Sanctions Regulations, 31 CFR

Benjamin; a.k.a. BOL MOL KUOT, Benjamin;

Dorado, Ensenada, Baja California Norte,

589.201 and/or 589.209 (individual) [UKRAINE-

a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),

Mexico; Montivideo No. 804, Lindavista, Mexico

EO13660].

Othaya Road, Othaya Villas House #2, Nairobi

City, Distrito Federal, Mexico; Circuito de la

BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri;

00202, Kenya; Hai-Jalaba, Centre Street, Juba,

Industria No. 94, Colonia Parque Ind. Lerma,

a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB

Central Equatoria, South Sudan; Juba, South

Lerma, Mexico, Mexico; Avenida del Taller No.

1971; Secondary sanctions risk: Ukraine-

Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec

23, Ret. 17, Colonia Jardin Balbuena,

/Russia-Related Sanctions Regulations, 31 CFR

1978; POB Awiil, Sudan; alt. POB Rialdit, South

Delegacion Venustiano Carranza, Mexico City,

589.201 and/or 589.209 (individual) [UKRAINE-

Sudan; alt. POB Warrap State, South Sudan;

Distrito Federal, Mexico; Calle Jaime Torres

EO13660].

alt. POB Abiem, Aweil East County, Northern

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

BOLOTOVA, Maiya Nikolaevna (f.k.a.

Bahr al Ghazal, South Sudan; nationality South

La Rivera, Delegacion Cuauhtemoc, Mexico

BOLOTOVA, Mayya; a.k.a. TOKAREVA, Maiya

Sudan; alt. nationality Sudan; Gender Male;

City, Distrito Federal, Mexico; Homero No.

Nikolaevna (Cyrillic: ТОКАРЕВА, Майя

Passport B00000006 (South Sudan) issued 26

1343, Mexico City, Distrito Federal, Mexico;

Николаевна); a.k.a. TOKAREVA, Mayya),

Jul 2013 expires 26 Jul 2018; President of

Avenida Herradona No. 1328, Interlomas,

Brusova Str., 19, 5, Moscow 125009, Russia;

ABMC Thai-South Sudan Construction

Mexico City, Distrito Federal, Mexico; Calle

DOB 18 Jan 1975; POB Karaganda,

Company (individual) [GLOMAG].

Cantiles 42 A, Mozimba 39460, Acapulco,

Kazakhstan; nationality Russia; Gender

BOL MOL KUOT, Benjamin (a.k.a. BOL MEL

Guerrero, Mexico; Calle Tulipanes No. 8,

Female; Secondary sanctions risk: See Section

KUOL, Benjamin; a.k.a. BOL MEL, Benjamin;

Colonia Lomas Cortes, Cuernavaca, Morelos,

11 of Executive Order 14024.; Passport

a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),

Mexico; Calle Rancho Tetela No. 957, Colonia

530212750 (Russia) issued 12 Apr 2012

Othaya Road, Othaya Villas House #2, Nairobi

Rancho Tetela, Cuernavaca, Morelos, Mexico;

expires 12 Apr 2022; Tax ID No. 772450740210

00202, Kenya; Hai-Jalaba, Centre Street, Juba,

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

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

Central Equatoria, South Sudan; Juba, South

Mexico City, Distrito Federal, Mexico; alt. POB

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

Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec

Guadalajara, Jalisco, Mexico; nationality

Nikolaevna; a.k.a. TOKAREVA, Maiya

1978; POB Awiil, Sudan; alt. POB Rialdit, South

Mexico; citizen Mexico; Passport 01350202554

Nikolaevna (Cyrillic: ТОКАРЕВА, Майя

Sudan; alt. POB Warrap State, South Sudan;

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

Николаевна); a.k.a. TOKAREVA, Mayya),

alt. POB Abiem, Aweil East County, Northern

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

Brusova Str., 19, 5, Moscow 125009, Russia;

Bahr al Ghazal, South Sudan; nationality South

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

DOB 18 Jan 1975; POB Karaganda,

Sudan; alt. nationality Sudan; Gender Male;

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

Kazakhstan; nationality Russia; Gender

Passport B00000006 (South Sudan) issued 26

FOCA630326HMCLCL05 (Mexico); Electoral

Female; Secondary sanctions risk: See Section

Jul 2013 expires 26 Jul 2018; President of

Registry No. FLCCAL64032609H300 (Mexico);

11 of Executive Order 14024.; Passport

ABMC Thai-South Sudan Construction

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

530212750 (Russia) issued 12 Apr 2012

Company (individual) [GLOMAG].

(individual) [SDNTK].

October 22, 2025

- 547 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

expires 12 Apr 2022; Tax ID No. 772450740210

City, Iran; Website www.mfbco.ir; Additional

BONRAIL COMPANY (a.k.a. BONRAIL (Arabic:

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

Sanctions Information - Subject to Secondary

ﻞﯾﺭ ﻦﺑ); a.k.a. BONRAILCO; a.k.a. BONYAD

BOLSHAKOV, Aleksandr Sergeyevich (Cyrillic:

Sanctions; Organization Established Date 2005;

EASTERN RAILWAY; a.k.a. BONYAD

БОЛЬШАКОВ, Александр Сергеевич) (a.k.a.

National ID No. 742 (Iran) issued 2005 [IRAN-

EASTERN RAILWAY CO (Arabic: ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ

SERGEEVICH, Aleksandr Bol'shakov; a.k.a.

EO13871].

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ); a.k.a. BONYAD

"AAELBAS"; a.k.a. "WTLFNT"), 97 Vzletnaya,

BONDARENKO, Anastasiya Borisovna (Cyrillic:

EASTERN RAILWAY COMPANY; a.k.a. RAH

Apartment 170, Entrance 2, Floor 4, Barnaul

БОНДАРЕНКО, Анастасия Борисовна),

AHAN SHARGHI CO.), No. 20, 13th Street,

656067, Russia; DOB 23 Jul 1994; POB

Moscow, Russia; DOB 09 Apr 1978; POB

Vozara St, Khalede Eslamboli, District 6,

Semipalatinsk, Kazakhstan; nationality Russia;

Volgograd, Russia; nationality Russia; Gender

Tehran, Iran; No. 173, Mottahari St, Tehran,

Gender Male; Passport 0114990629 (Russia);

Female; Secondary sanctions risk: See Section

Iran; No. 173, Before Jahantab St., After

alt. Passport 756311712 (Russia); National ID

11 of Executive Order 14024. (individual)

Mofateh Intersection, Motahari Ave, Tehran

No. 9933108128 (Russia) (individual) [CYBER3]

[RUSSIA-EO14024].

1513753511, Iran; Website http://bonrailco.ir/;

(Linked To: ZSERVERS).

BONDARENKO, Yelena Veniaminovna (Cyrillic:

Additional Sanctions Information - Subject to

BOLTACHEVA, Yevgeniya Aleksandrovna (a.k.a.

БОНДАРЕНКО, Елена Вениаминовна),

Secondary Sanctions; National ID No.

PODGORNOVA, Yevgeniya Aleksandrovna),

Russia; DOB 10 Jun 1968; nationality Russia;

10101364468 (Iran); Registration Number

Russia; DOB 16 Jul 1980; nationality Russia;

Gender Female; Secondary sanctions risk: See

92123 (Iran) [IRAN-EO13876] (Linked To:

Gender Female; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Member

ISLAMIC REVOLUTION MOSTAZAFAN

Section 11 of Executive Order 14024.; Passport

of the State Duma of the Federal Assembly of

FOUNDATION).

754582022 (Russia) (individual) [RUSSIA-

the Russian Federation (individual) [RUSSIA-

BONRAILCO (a.k.a. BONRAIL (Arabic: ﻞﯾﺭ ﻦﺑ);

EO14024] (Linked To: OOO SERNIYA

EO14024].

a.k.a. BONRAIL COMPANY; a.k.a. BONYAD

INZHINIRING).

BONDAREV, Viktor Nikolayevich (Cyrillic:

EASTERN RAILWAY; a.k.a. BONYAD

BOMATTER, Hans Peter, La Zubia, Spain; DOB

БОНДАРЕВ, Виктор Николаевич), Russia;

EASTERN RAILWAY CO (Arabic: ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ

19 May 1965; POB Schattdorf, Switzerland;

DOB 07 Dec 1959; nationality Russia; Gender

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ); a.k.a. BONYAD

nationality Switzerland; Gender Male;

Male; Secondary sanctions risk: See Section 11

EASTERN RAILWAY COMPANY; a.k.a. RAH

Secondary sanctions risk: See Section 11 of

of Executive Order 14024.; Member of the

AHAN SHARGHI CO.), No. 20, 13th Street,

Executive Order 14024.; Passport F3848406

Federation Council of the Federal Assembly of

Vozara St, Khalede Eslamboli, District 6,

(Switzerland) (individual) [RUSSIA-EO14024]

the Russian Federation (individual) [RUSSIA-

Tehran, Iran; No. 173, Mottahari St, Tehran,

(Linked To: TAMYNA AG).

EO14024].

Iran; No. 173, Before Jahantab St., After

BOMBAY BEACH CLUB (a.k.a. JR ALIMENTOS

BONDAROVICH, Sergey Nikolaevich (Cyrillic:

Mofateh Intersection, Motahari Ave, Tehran

DEL MAR, S. DE R.L. DE C.V.), Eucalipto

БОНДАРОВИЧ, Сергей Николаевич), Russia;

1513753511, Iran; Website http://bonrailco.ir/;

10102, Playas de Rosarito, Baja California

DOB 20 Feb 1968; POB Zhodino, Belarus;

Additional Sanctions Information - Subject to

22700, Mexico; Website

nationality Russia; Gender Male; Secondary

Secondary Sanctions; National ID No.

https://bombayrosarito.com/; Secondary

sanctions risk: See Section 11 of Executive

10101364468 (Iran); Registration Number

sanctions risk: section 1(b) of Executive Order

Order 14024.; Passport 437899482 (Russia)

92123 (Iran) [IRAN-EO13876] (Linked To:

13224, as amended by Executive Order 13886;

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

ISLAMIC REVOLUTION MOSTAZAFAN

Organization Established Date 13 Jul 2016;

SOVCOMBANK OPEN JOINT STOCK

FOUNDATION).

Organization Type: Restaurants and mobile

COMPANY).

BONUM CAPITAL CYPRUS LTD (Cyrillic:

food service activities; R.F.C. JAM160616N96

BONRAIL (Arabic: ﻞﯾﺭ ﻦﺑ) (a.k.a. BONRAIL

БОНУМ КАПИТАЛ КИПР ЛТД) (a.k.a. BONUM

(Mexico); Folio Mercantil No. N-2016010379

COMPANY; a.k.a. BONRAILCO; a.k.a.

KAPITAL KIPR LTD), Themis Court, Flat No:

(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]

BONYAD EASTERN RAILWAY; a.k.a.

D3, Floor No: 4, Evagora Papachristoforou 4,

(Linked To: GONZALEZ LOMELI, Jesus).

BONYAD EASTERN RAILWAY CO (Arabic:

Limassol 3030, Cyprus; Secondary sanctions

BONA FIDE CONSULTORES FS S.A.S.,

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ); a.k.a.

risk: See Section 11 of Executive Order 14024.;

Libramiento Luis Donaldo Colosio 550, 8,

BONYAD EASTERN RAILWAY COMPANY;

Organization Established Date 12 Jun 2013;

Lazaro Cardenas, Puerto Vallarta, Jalisco C.P.

a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th

Organization Type: Activities of holding

48280, Mexico; Organization Established Date

Street, Vozara St, Khalede Eslamboli, District 6,

companies; Tax ID No. CY10322854N

16 Jan 2021; Organization Type: Accounting,

Tehran, Iran; No. 173, Mottahari St, Tehran,

(Cyprus); alt. Tax ID No. 9909479852 (Russia);

bookkeeping and auditing activities; tax

Iran; No. 173, Before Jahantab St., After

Legal Entity Number

consultancy [ILLICIT-DRUGS-EO14059]

Mofateh Intersection, Motahari Ave, Tehran

213800CACNBGHWMQHO54; Registration

(Linked To: SANCHEZ MARTINEZ, Emiliano).

1513753511, Iran; Website http://bonrailco.ir/;

Number HE322854 (Cyprus) [RUSSIA-

BONAB STEEL INDUSTRY COMPLEX (a.k.a.

Additional Sanctions Information - Subject to

EO14024] (Linked To: ALIEV, Murat

MOJTAME FOULAD SHAHIN BONAB; a.k.a.

Secondary Sanctions; National ID No.

Magomedovich).

SHAHIN BONAB STEEL COMPLEX), No 17,

10101364468 (Iran); Registration Number

BONUM CAPITAL INVESTORS CORP (Cyrillic:

Sarbalai Valiasr, Tavanir Bridge, Tabriz City,

92123 (Iran) [IRAN-EO13876] (Linked To:

БОНУМ КАПИТАЛ ИНВЕСТОРС КОРП),

Iran; Bonab Industrial Zone, Bonab, East

ISLAMIC REVOLUTION MOSTAZAFAN

Road Town, Tortola, Virgin Islands, British;

Azerbaijan, Iran; PO Box 51576-13533, Tabriz

FOUNDATION).

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 548 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Organization

Romanov d. 4, et/pom/kom 4/I/32, Moscow

Secondary Sanctions; National ID No.

Established Date 2016; Organization Type:

125009, Russia; Tsvetnoy b-r, 15, building 1,

10101364468 (Iran); Registration Number

Activities of holding companies [RUSSIA-

room 63, Moscow 127051, Russia; Secondary

92123 (Iran) [IRAN-EO13876] (Linked To:

EO14024] (Linked To: ALIEV, Murat

sanctions risk: See Section 11 of Executive

ISLAMIC REVOLUTION MOSTAZAFAN

Magomedovich).

Order 14024.; Organization Established Date 27

FOUNDATION).

BONUM CAPITAL LLC (a.k.a. BONUM KEPITAL

Sep 2011; Organization Type: Trusts, funds and

BONYAD EASTERN RAILWAY COMPANY

OOO; a.k.a. LIMITED LIABILITY COMPANY

similar financial entities; Tax ID No.

(a.k.a. BONRAIL (Arabic: ﻞﯾﺭ ﻦﺑ); a.k.a.

BONUM CAPITAL), per. Staromonetnyi d. 37,

7722757160 (Russia); Legal Entity Number

BONRAIL COMPANY; a.k.a. BONRAILCO;

str. 1, pom. I, floor 3, komn. 15, Moscow

253400XGWKKNWUCF4147; Registration

a.k.a. BONYAD EASTERN RAILWAY; a.k.a.

119017, Russia; per. Romanov d. 4,

Number 1117746760130 (Russia) [RUSSIA-

BONYAD EASTERN RAILWAY CO (Arabic:

et/pom/kom 4/I/32, Moscow 125009, Russia;

EO14024] (Linked To: ALIEV, Murat

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ); a.k.a.

Tsvetnoy b-r, 15, building 1, room 63, Moscow

Magomedovich).

RAH AHAN SHARGHI CO.), No. 20, 13th

127051, Russia; Secondary sanctions risk: See

BONUM MENEDZHMENT OOO (a.k.a. LIMITED

Street, Vozara St, Khalede Eslamboli, District 6,

Section 11 of Executive Order 14024.;

LIABILITY COMPANY BONUM

Tehran, Iran; No. 173, Mottahari St, Tehran,

Organization Established Date 27 Sep 2011;

MANAGEMENT), B-r Tsvetnoi d. 15, str. 1,

Iran; No. 173, Before Jahantab St., After

Organization Type: Trusts, funds and similar

pomeshch. 59, Moscow 127051, Russia;

Mofateh Intersection, Motahari Ave, Tehran

financial entities; Tax ID No. 7722757160

Secondary sanctions risk: See Section 11 of

1513753511, Iran; Website http://bonrailco.ir/;

(Russia); Legal Entity Number

Executive Order 14024.; Organization

Additional Sanctions Information - Subject to

253400XGWKKNWUCF4147; Registration

Established Date 09 Dec 2016; Organization

Secondary Sanctions; National ID No.

Number 1117746760130 (Russia) [RUSSIA-

Type: Other financial service activities, except

10101364468 (Iran); Registration Number

EO14024] (Linked To: ALIEV, Murat

insurance and pension funding activities, n.e.c.;

92123 (Iran) [IRAN-EO13876] (Linked To:

Magomedovich).

Tax ID No. 7706444723 (Russia); Registration

ISLAMIC REVOLUTION MOSTAZAFAN

BONUM INVESTMENTS OOO (a.k.a. LIMITED

Number 5167746424621 (Russia) [RUSSIA-

FOUNDATION).

LIABILITY COMPANY BONUM

EO14024] (Linked To: BONUM CAPITAL

BONYAD IMPORT AND EXPORT CO (a.k.a.

INVESTMENTS), per. Romanov d. 4,

CYPRUS LTD).

GOSTARESH PAYA SANAT SINA; a.k.a.

et/pom/kom 4/I/30, Moscow 125009, Russia;

BONYAD EASTERN RAILWAY (a.k.a. BONRAIL

GOSTARESH PAYASANAT SINA HOLDING;

Secondary sanctions risk: See Section 11 of

(Arabic: ﻞﯾﺭ ﻦﺑ); a.k.a. BONRAIL COMPANY;

a.k.a. PAYA SANAT SINA; a.k.a. SINA PAYA

Executive Order 14024.; Organization

a.k.a. BONRAILCO; a.k.a. BONYAD EASTERN

SANAT DEVELOPMENT CO. (Arabic: ﺖﮐﺮﺷ

Established Date 20 Feb 2015; Organization

RAILWAY CO (Arabic: ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ

ﺎﻨﯿﺳ ﺖﻌﻨﺻ ﺎﯾﺎﭘ ﺵﺮﺘﺴﮔ); a.k.a. SINA PAYA

Type: Other financial service activities, except

ﺹﺎﺧ ﻲﻣﺎﻬﺳ); a.k.a. BONYAD EASTERN

SANAT DEVELOPMENT COMPANY PJS;

insurance and pension funding activities, n.e.c.;

RAILWAY COMPANY; a.k.a. RAH AHAN

a.k.a. SINA PAYA SANAT GOSTARESH CO.;

Tax ID No. 7706417487 (Russia); Registration

SHARGHI CO.), No. 20, 13th Street, Vozara St,

a.k.a. SINA SANAT PAYA DEVELOPMENT

Number 1157746124656 (Russia) [RUSSIA-

Khalede Eslamboli, District 6, Tehran, Iran; No.

COMPANY; a.k.a. "SINAPAD"), Unit 61, 3rd Km

EO14024] (Linked To: ALIEV, Murat

173, Mottahari St, Tehran, Iran; No. 173, Before

Karaj Special Road, Tehran, Iran; No. 42, 17th

Magomedovich).

Jahantab St., After Mofateh Intersection,

Street, Gandhi Avenue, Tehran, Iran; Website

BONUM KAPITAL KIPR LTD (a.k.a. BONUM

Motahari Ave, Tehran 1513753511, Iran;

http://www.sinapad.ir; Additional Sanctions

CAPITAL CYPRUS LTD (Cyrillic: БОНУМ

Website http://bonrailco.ir/; Additional Sanctions

Information - Subject to Secondary Sanctions;

КАПИТАЛ КИПР ЛТД)), Themis Court, Flat No:

Information - Subject to Secondary Sanctions;

National ID No. 10101236358 (Iran);

D3, Floor No: 4, Evagora Papachristoforou 4,

National ID No. 10101364468 (Iran);

Registration Number 78804 (Iran) [IRAN-

Limassol 3030, Cyprus; Secondary sanctions

Registration Number 92123 (Iran) [IRAN-

EO13876] (Linked To: ISLAMIC REVOLUTION

risk: See Section 11 of Executive Order 14024.;

EO13876] (Linked To: ISLAMIC REVOLUTION

MOSTAZAFAN FOUNDATION).

Organization Established Date 12 Jun 2013;

MOSTAZAFAN FOUNDATION).

BONYAD MOSTAZAFAN (a.k.a. BONYAD

Organization Type: Activities of holding

BONYAD EASTERN RAILWAY CO (Arabic:

MOSTAZAFAN ENGHELAB ESLAMI (Arabic:

companies; Tax ID No. CY10322854N

ﺹﺎﺧ ﻲﻣﺎﻬﺳ ﺩﺎﻴﻨﺑ ﻲﻗﺮﺷ ﻦﻫﺍ ﻩﺍﺭ ﺖﮐﺮﺷ) (a.k.a.

ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ); a.k.a. ISLAMIC

(Cyprus); alt. Tax ID No. 9909479852 (Russia);

BONRAIL (Arabic: ﻞﯾﺭ ﻦﺑ); a.k.a. BONRAIL

REVOLUTION MOSTAZAFAN FOUNDATION;

Legal Entity Number

COMPANY; a.k.a. BONRAILCO; a.k.a.

a.k.a. MOSTASZAFAN FOUNDATION OF

213800CACNBGHWMQHO54; Registration

BONYAD EASTERN RAILWAY; a.k.a.

ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN

Number HE322854 (Cyprus) [RUSSIA-

BONYAD EASTERN RAILWAY COMPANY;

FOUNDATION; a.k.a. THE FOUNDATION OF

EO14024] (Linked To: ALIEV, Murat

a.k.a. RAH AHAN SHARGHI CO.), No. 20, 13th

THE OPPRESSED; a.k.a. "IRMF"; a.k.a.

Magomedovich).

Street, Vozara St, Khalede Eslamboli, District 6,

"MJF"), Bonyad Head Office, Africa Boulevard,

BONUM KEPITAL OOO (a.k.a. BONUM

Tehran, Iran; No. 173, Mottahari St, Tehran,

Argentina Square, District 6, Tehran, Tehran

CAPITAL LLC; a.k.a. LIMITED LIABILITY

Iran; No. 173, Before Jahantab St., After

Province, Iran; Website http://www.irmf.ir;

COMPANY BONUM CAPITAL), per.

Mofateh Intersection, Motahari Ave, Tehran

Additional Sanctions Information - Subject to

Staromonetnyi d. 37, str. 1, pom. I, floor 3,

1513753511, Iran; Website http://bonrailco.ir/;

Secondary Sanctions; National ID No.

komn. 15, Moscow 119017, Russia; per.

Additional Sanctions Information - Subject to

10100171920 (Iran) [IRAN-EO13876].

October 22, 2025

- 549 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BONYAD MOSTAZAFAN CONSTRUCTION

Before Hamah Hotel Way 3, Pasdaran

PO Box 1517737765, First Floor, No 38, Corner

AND HOUSING (Arabic: ﺩﺎﯿﻨﺑ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ

Boulevard, Bandar Abbas, Iran; 6 Hafez Street,

of 6th Alley, South Ghandi Street, Tehran, Iran;

ﻥﺎﻔﻌﻀﺘﺴﻣ) (a.k.a. OMRAN VA MASKAN IRAN

22 Bahman Boulevard, Phase 3, Bandar Imam,

Unit 1, Sahel Building, 3 Delavaran Alley,

COMPANY (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﺖﮐﺮﺷ);

Khomeini, Iran; Aluminum Building, Vahdat

Before Hamah Hotel Way 3, Pasdaran

a.k.a. SHERAKATE OMRAN VA MASKAN

Street, Nakhl Taqi, Bandar Assalouyeh, Iran;

Boulevard, Bandar Abbas, Iran; 6 Hafez Street,

IRAN (Arabic: ﻥﺍﺮﯾﺍ ﻦﮑﺴﻣ ﻭ ﻥﺍﺮﻤﻋ ﮓﻨﯾﺪﻠﻫ); a.k.a.

Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri

22 Bahman Boulevard, Phase 3, Bandar Imam,

SHERKAT-E MADAR-E TAKHASSOSI-YE

Street, Bandar Bushehr, Iran; Floor 1, Booth

Khomeini, Iran; Aluminum Building, Vahdat

OMRAN VA MASKAN-E IRAN), Tehran, Iran;

470, Venus Building, Anzali Free Zone Street,

Street, Nakhl Taqi, Bandar Assalouyeh, Iran;

Additional Sanctions Information - Subject to

Zibahkenar Street, Bandar Anzali, Iran; Special

Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri

Secondary Sanctions; National ID No.

Economic Zone Port Area, Bander Amirabad,

Street, Bandar Bushehr, Iran; Floor 1, Booth

10260319055 (Iran); Registration Number

Iran; Number 2, Taheri Alley, Palestine Street,

470, Venus Building, Anzali Free Zone Street,

476813 (Iran) [IRAN-EO13876] (Linked To:

South Fardows Street, Bandar Nowshahr, Iran;

Zibahkenar Street, Bandar Anzali, Iran; Special

ISLAMIC REVOLUTION MOSTAZAFAN

Website www.bosacoir.com; alt. Website

Economic Zone Port Area, Bander Amirabad,

FOUNDATION).

www.bosaco.ir; Additional Sanctions

Iran; Number 2, Taheri Alley, Palestine Street,

BONYAD MOSTAZAFAN ENGHELAB ESLAMI

Information - Subject to Secondary Sanctions;

South Fardows Street, Bandar Nowshahr, Iran;

(Arabic: ﯽﻣﻼﺳﺍ ﺏﻼﻘﻧﺍ ﻥﺎﻔﻌﻀﺘﺴﻣ ﺩﺎﯿﻨﺑ) (a.k.a.

National ID No. 10101299816 (Iran);

Website www.bosacoir.com; alt. Website

BONYAD MOSTAZAFAN; a.k.a. ISLAMIC

Identification Number IMO 6113722;

www.bosaco.ir; Additional Sanctions

REVOLUTION MOSTAZAFAN FOUNDATION;

Registration Number 85521 (Iran) [IRAN-

Information - Subject to Secondary Sanctions;

a.k.a. MOSTASZAFAN FOUNDATION OF

EO13876] (Linked To: ISLAMIC REVOLUTION

National ID No. 10101299816 (Iran);

ISLAMIC REVOLUTION; a.k.a. MOSTAZAFAN

MOSTAZAFAN FOUNDATION).

Identification Number IMO 6113722;

FOUNDATION; a.k.a. THE FOUNDATION OF

BONYAD SHIPPING AGENCIES COMPANY

Registration Number 85521 (Iran) [IRAN-

THE OPPRESSED; a.k.a. "IRMF"; a.k.a.

(a.k.a. BONYAD SHIPPING AGENCIES CO.

EO13876] (Linked To: ISLAMIC REVOLUTION

"MJF"), Bonyad Head Office, Africa Boulevard,

(Arabic: ﺩﺎﯿﻨﺑ ﯽﻧﺍﺮﯿﺘﺸﮐ ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ ﺖﮐﺮﺷ); a.k.a.

MOSTAZAFAN FOUNDATION).

Argentina Square, District 6, Tehran, Tehran

BONYAD SHIPPING AGENTS COMPANY;

BONYAD TAAVON BASIJ (a.k.a. BASIJ

Province, Iran; Website http://www.irmf.ir;

a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi

COOPERATIVE FOUNDATION), Tehran, Iran;

Additional Sanctions Information - Subject to

Ave., PO Box: 158753794, Tehran 15177, Iran;

Additional Sanctions Information - Subject to

Secondary Sanctions; National ID No.

PO Box 1517737765, First Floor, No 38, Corner

Secondary Sanctions; Secondary sanctions

10100171920 (Iran) [IRAN-EO13876].

of 6th Alley, South Ghandi Street, Tehran, Iran;

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

BONYAD SHAHID (a.k.a. AL-SHAHID

Unit 1, Sahel Building, 3 Delavaran Alley,

amended by Executive Order 13886 [SDGT]

ASSOCIATION FOR MARTYRS AND

Before Hamah Hotel Way 3, Pasdaran

[IFSR] (Linked To: BASIJ RESISTANCE

INTERNEES FAMILIES; a.k.a. AL-SHAHID

Boulevard, Bandar Abbas, Iran; 6 Hafez Street,

FORCE).

CORPORATION; a.k.a. BONYAD-E SHAHID;

22 Bahman Boulevard, Phase 3, Bandar Imam,

BONYAD TA'AVON OF NAJA (a.k.a. LAW

a.k.a. BONYAD-E SHAHID VA ISARGARAN;

Khomeini, Iran; Aluminum Building, Vahdat

ENFORCEMENT FORCES OF THE ISLAMIC

a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS

Street, Nakhl Taqi, Bandar Assalouyeh, Iran;

REPUBLIC OF IRAN COOPERATIVE

FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.

Unit 6, 2nd Floor, Shojai Brothers Alley, Ashuri

FOUNDATION; a.k.a. NIROOYE ENTEZAMI

SHAHID FOUNDATION; a.k.a. SHAHID

Street, Bandar Bushehr, Iran; Floor 1, Booth

JOMHORI ESLAMI BONYAD TA'AVON; a.k.a.

FOUNDATION OF THE ISLAMIC

470, Venus Building, Anzali Free Zone Street,

"LAW ENFORCEMENT FORCES

REVOLUTION), P.O. Box 15815-1394, Tehran

Zibahkenar Street, Bandar Anzali, Iran; Special

COOPERATIVE FOUNDATION"; a.k.a.

15900, Iran; Additional Sanctions Information -

Economic Zone Port Area, Bander Amirabad,

"POLICE COOPERATIVE FOUNDATION"),

Subject to Secondary Sanctions; alt. Additional

Iran; Number 2, Taheri Alley, Palestine Street,

Hekmat Complex, At the Beginning of

Sanctions Information - Subject to Secondary

South Fardows Street, Bandar Nowshahr, Iran;

Marzdaran Boulevard, Sheikh Fazlollah Nuri

Sanctions Pursuant to the Hizballah Financial

Website www.bosacoir.com; alt. Website

Highway, Tehran, Iran; Additional Sanctions

Sanctions Regulations; Secondary sanctions

www.bosaco.ir; Additional Sanctions

Information - Subject to Secondary Sanctions;

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

Information - Subject to Secondary Sanctions;

National ID No. 10100477865 (Iran);

amended by Executive Order 13886 [SDGT]

National ID No. 10101299816 (Iran);

Registration ID 12322 (Iran) [IRAN-HR] (Linked

[IFSR].

Identification Number IMO 6113722;

To: LAW ENFORCEMENT FORCES OF THE

BONYAD SHIPPING AGENCIES CO. (Arabic:

Registration Number 85521 (Iran) [IRAN-

ISLAMIC REPUBLIC OF IRAN).

ﺩﺎﯿﻨﺑ ﯽﻧﺍﺮﯿﺘﺸﮐ ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ ﺖﮐﺮﺷ) (a.k.a. BONYAD

EO13876] (Linked To: ISLAMIC REVOLUTION

BONYAD TAAVON SEPAH (a.k.a. BONYAD-E

SHIPPING AGENCIES COMPANY; a.k.a.

MOSTAZAFAN FOUNDATION).

TA'AVON-E; a.k.a. IRGC COOPERATIVE

BONYAD SHIPPING AGENTS COMPANY;

BONYAD SHIPPING AGENTS COMPANY

FOUNDATION; a.k.a. SEPAH COOPERATIVE

a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi

(a.k.a. BONYAD SHIPPING AGENCIES CO.

FOUNDATION), Niayes Highway, Seoul Street,

Ave., PO Box: 158753794, Tehran 15177, Iran;

(Arabic: ﺩﺎﯿﻨﺑ ﯽﻧﺍﺮﯿﺘﺸﮐ ﯼﺎﻬﯿﮔﺪﻨﯾﺎﻤﻧ ﺖﮐﺮﺷ); a.k.a.

Tehran, Iran; Additional Sanctions Information -

PO Box 1517737765, First Floor, No 38, Corner

BONYAD SHIPPING AGENCIES COMPANY;

Subject to Secondary Sanctions; Secondary

of 6th Alley, South Ghandi Street, Tehran, Iran;

a.k.a. "BOSACO"), No. 38, 6th Ave., Gandhi

sanctions risk: section 1(b) of Executive Order

Unit 1, Sahel Building, 3 Delavaran Alley,

Ave., PO Box: 158753794, Tehran 15177, Iran;

13224, as amended by Executive Order 13886

October 22, 2025

- 550 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]

15815-1394, Tehran 15900, Iran; Additional

COMPANY LIMITED, Chiang Mai, Thailand;

(Linked To: ISLAMIC REVOLUTIONARY

Sanctions Information - Subject to Secondary

261, Wichayanon Road, Tambon Chang Moi,

GUARD CORPS).

Sanctions; alt. Additional Sanctions Information

Amphur Muang, Chiang Mai, Thailand; DOB 15

BONYAD TOURISM AND RECREATIONAL

- Subject to Secondary Sanctions Pursuant to

May 1951; National Foreign ID Number

CENTERS HOLDING COMPANY (a.k.a.

the Hizballah Financial Sanctions Regulations;

350991386390 (Thailand) issued 28 Oct 1952

PARSIAN TOURISM AND RECREATIONAL

Secondary sanctions risk: section 1(b) of

expires 14 May 2009 (individual) [SDNTK].

CENTERS COMPANY (Arabic: ﻭ ﯽﺘﺣﺎﯿﺳ ﺖﮐﺮﺷ

Executive Order 13224, as amended by

BOONCHUA, Chanjira (a.k.a. BOONCHUA,

ﻥﺎﯿﺳﺭﺎﭘ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ); a.k.a. PARSIAN

Executive Order 13886 [SDGT] [IFSR].

Chanchira; a.k.a. CHANCHIRA, Boochuea;

TOURISM, RECREATIONAL CENTERS, AND

BONYAD-E TA'AVON-E (a.k.a. BONYAD

a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG";

TRANSPORTATION HOLDING COMPANY

TAAVON SEPAH; a.k.a. IRGC COOPERATIVE

a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o

(Arabic: ﻞﻘﻧ ﻭ ﻞﻤﺣ ﻭ ﯽﺤﯾﺮﻔﺗ ﺰﮐﺍﺮﻣ ،ﯽﺘﺣﺎﯿﺳ ﮓﻨﯾﺪﻠﻫ

FOUNDATION; a.k.a. SEPAH COOPERATIVE

KHUM THAW COMPANY LIMITED, Chiang

ﻥﺎﯿﺳﺭﺎﭘ); a.k.a. SHERKATE SIAAHATI VA

FOUNDATION), Niayes Highway, Seoul Street,

Mai, Thailand; c/o SANGSIRI KANKASET

HAML-O-NAQLE PAARSIAN), Tehran, Tehran

Tehran, Iran; Additional Sanctions Information -

COMPANY LIMITED, Chiang Mai, Thailand;

Province 1519611193, Iran; Website

Subject to Secondary Sanctions; Secondary

261, Wichayanon Road, Tambon Chang Moi,

http://ptrco.ir/; Additional Sanctions Information -

sanctions risk: section 1(b) of Executive Order

Amphur Muang, Chiang Mai, Thailand; DOB 15

Subject to Secondary Sanctions; National ID

13224, as amended by Executive Order 13886

May 1951; National Foreign ID Number

No. 10104034520 (Iran) [IRAN-EO13876]

[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR]

350991386390 (Thailand) issued 28 Oct 1952

(Linked To: ISLAMIC REVOLUTION

(Linked To: ISLAMIC REVOLUTIONARY

expires 14 May 2009 (individual) [SDNTK].

MOSTAZAFAN FOUNDATION).

GUARD CORPS).

BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE,

BONYAD-E PANZDAH-E KHORDAD (a.k.a. 15

BONYAN DANESH SHARGH COMPANY (a.k.a.

Sae Chang; a.k.a. BUNTHAWEE, Sae Jang;

KHORDAD FOUNDATION (Arabic: ﻩﺩﺰﻧﺎﭘ ﺩﺎﯿﻨﺑ

BONYAN DANESH SHARGH PRIVATE

a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI

ﺩﺍﺩﺮﺧ)), Tehran, Iran; Additional Sanctions

COMPANY (Arabic: ﻕﺮﺷ ﺶﻧﺍﺩ ﻥﺎﯿﻨﺑ ﺖﮐﺮﺷ)),

CHENG YU"), Shan, Burma; 199/132, Mu 8,

Information - Subject to Secondary Sanctions;

District 15, Bagh Saba-Sohrevardi Street,

Tambon Non Jom, Amphur San Sai, Chiang

Secondary sanctions risk: section 1(b) of

Ghabousnameh, Shahid Mohammad Bakhshi

Mai, Thailand; 725, Mu 10, Tambon Nong Bua,

Executive Order 13224, as amended by

Movaghar Alley, 2nd Floor, No. 27, Tehran,

Amphur Chaiprakan, Chiang Mai, Thailand;

Executive Order 13886; Organization

Tehran Province 1588856643, Iran; Additional

DOB 06 Jun 1961; Passport X638456

Established Date 15 Jun 1979; National ID No.

Sanctions Information - Subject to Secondary

(Thailand); National ID No. 5502100007251

10100182809 (Iran) [SDGT] [IFSR].

Sanctions; Organization Established Date 16

(Thailand) (individual) [SDNTK].

BONYAD-E SHAHID (a.k.a. AL-SHAHID

Mar 1994; National ID No. 10101477155 (Iran);

BOORD, Hamid (a.k.a. BOVARD, Hamid), Iran;

ASSOCIATION FOR MARTYRS AND

Registration Number 103805 (Iran) [NPWMD]

DOB 27 Mar 1964; POB Shushtar, Iran;

INTERNEES FAMILIES; a.k.a. AL-SHAHID

[IRGC] [IFSR] (Linked To: ISLAMIC

nationality Iran; Additional Sanctions

CORPORATION; a.k.a. BONYAD SHAHID;

REVOLUTIONARY GUARD CORPS

Information - Subject to Secondary Sanctions;

a.k.a. BONYAD-E SHAHID VA ISARGARAN;

AEROSPACE FORCE SELF SUFFICIENCY

Gender Male; National ID No. 1881030784

a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS

JIHAD ORGANIZATION).

(Iran) (individual) [IRAN-EO13902].

FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.

BONYAN DANESH SHARGH PRIVATE

BOR, Benjamin (a.k.a. BOL MEL KUOL,

SHAHID FOUNDATION; a.k.a. SHAHID

COMPANY (Arabic: ﻕﺮﺷ ﺶﻧﺍﺩ ﻥﺎﯿﻨﺑ ﺖﮐﺮﺷ)

Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a.

FOUNDATION OF THE ISLAMIC

(a.k.a. BONYAN DANESH SHARGH

BOL MOL KUOT, Benjamin; a.k.a. BOL,

REVOLUTION), P.O. Box 15815-1394, Tehran

COMPANY), District 15, Bagh Saba-Sohrevardi

Benjamin), Othaya Road, Othaya Villas House

15900, Iran; Additional Sanctions Information -

Street, Ghabousnameh, Shahid Mohammad

#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre

Subject to Secondary Sanctions; alt. Additional

Bakhshi Movaghar Alley, 2nd Floor, No. 27,

Street, Juba, Central Equatoria, South Sudan;

Sanctions Information - Subject to Secondary

Tehran, Tehran Province 1588856643, Iran;

Juba, South Sudan; DOB 03 Jan 1978; alt. DOB

Sanctions Pursuant to the Hizballah Financial

Additional Sanctions Information - Subject to

24 Dec 1978; POB Awiil, Sudan; alt. POB

Sanctions Regulations; Secondary sanctions

Secondary Sanctions; Organization Established

Rialdit, South Sudan; alt. POB Warrap State,

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

Date 16 Mar 1994; National ID No.

South Sudan; alt. POB Abiem, Aweil East

amended by Executive Order 13886 [SDGT]

10101477155 (Iran); Registration Number

County, Northern Bahr al Ghazal, South Sudan;

[IFSR].

103805 (Iran) [NPWMD] [IRGC] [IFSR] (Linked

nationality South Sudan; alt. nationality Sudan;

BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-

To: ISLAMIC REVOLUTIONARY GUARD

Gender Male; Passport B00000006 (South

SHAHID ASSOCIATION FOR MARTYRS AND

CORPS AEROSPACE FORCE SELF

Sudan) issued 26 Jul 2013 expires 26 Jul 2018;

INTERNEES FAMILIES; a.k.a. AL-SHAHID

SUFFICIENCY JIHAD ORGANIZATION).

President of ABMC Thai-South Sudan

CORPORATION; a.k.a. BONYAD SHAHID;

BOONCHUA, Chanchira (a.k.a. BOONCHUA,

Construction Company (individual) [GLOMAG].

a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;

Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a.

BORAVCANIN, Ljubomir; DOB 27 Feb 1960;

a.k.a. IRANIAN MARTYRS FUND; a.k.a.

LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.

POB Han Pijesak, Bosnia-Herzegovina; ICTY

MARTYRS FOUNDATION; a.k.a. SHAHID

"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM

indictee (individual) [BALKANS].

FOUNDATION; a.k.a. SHAHID FOUNDATION

THAW COMPANY LIMITED, Chiang Mai,

BORDBARSHERAMIN, Javad (a.k.a.

OF THE ISLAMIC REVOLUTION), P.O. Box

Thailand; c/o SANGSIRI KANKASET

BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR

October 22, 2025

- 551 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AMIN, Javad Bordbar; a.k.a. "BORDBAR,

BORGHEI, Mansour (Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ) (a.k.a.

Phisek Road, Huai Khwang district, Bangkok,

Javad"), Iran; DOB 27 Oct 1981; nationality

BORGHEI, Amir-Mansour (Arabic: ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

Thailand [SDNTK].

Iran; Additional Sanctions Information - Subject

ﯽﻌﻗﺮﺑ); a.k.a. BORGHEI, Seyyed Amir Mansour

BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R.

to Secondary Sanctions; Gender Male;

(Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ ﺮﯿﻣﺍ ﺪﯿﺳ)), Iran; DOB 1957;

FRUIT COMPANY), 125 Mu 2, Tambon Mae

Secondary sanctions risk: section 1(b) of

alt. DOB 1958; POB Qom County, Iran;

Kha, Hang Dong district, Chiang Mai, Thailand

Executive Order 13224, as amended by

nationality Iran; Additional Sanctions

[SDNTK].

Executive Order 13886; Passport A37845408

Information - Subject to Secondary Sanctions;

BORISENKO, Elena Adolfovna (a.k.a.

expires 24 Aug 2021 (individual) [SDGT] [IRGC]

Gender Male (individual) [IRAN-EO13876]

BORISENKO, Elena Adolifovna), Moscow,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

(Linked To: ISLAMIC REVOLUTION

Russia; DOB 21 Apr 1978; POB Leningrad,

GUARD CORPS).

MOSTAZAFAN FOUNDATION).

Russia; nationality Russia; Gender Female;

BORDBARSHERAMIN, Javad Ali (a.k.a.

BORGHEI, Seyyed Amir Mansour (Arabic: ﺪﯿﺳ

Secondary sanctions risk: See Section 11 of

BORDBARSHERAMIN, Javad; a.k.a. SHIR

ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ ﺮﯿﻣﺍ) (a.k.a. BORGHEI, Amir-

Executive Order 14024. (individual) [RUSSIA-

AMIN, Javad Bordbar; a.k.a. "BORDBAR,

Mansour (Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣﺮﯿﻣﺍ); a.k.a.

EO14024].

Javad"), Iran; DOB 27 Oct 1981; nationality

BORGHEI, Mansour (Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ)),

BORISENKO, Elena Adolifovna (a.k.a.

Iran; Additional Sanctions Information - Subject

Iran; DOB 1957; alt. DOB 1958; POB Qom

BORISENKO, Elena Adolfovna), Moscow,

to Secondary Sanctions; Gender Male;

County, Iran; nationality Iran; Additional

Russia; DOB 21 Apr 1978; POB Leningrad,

Secondary sanctions risk: section 1(b) of

Sanctions Information - Subject to Secondary

Russia; nationality Russia; Gender Female;

Executive Order 13224, as amended by

Sanctions; Gender Male (individual) [IRAN-

Secondary sanctions risk: See Section 11 of

Executive Order 13886; Passport A37845408

EO13876] (Linked To: ISLAMIC REVOLUTION

Executive Order 14024. (individual) [RUSSIA-

expires 24 Aug 2021 (individual) [SDGT] [IRGC]

MOSTAZAFAN FOUNDATION).

EO14024].

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

BORIS, Albert Alexandrovich (Cyrillic: БОРИС,

BORISOV, Igor Borisovich (Cyrillic: БОРИСОВ,

GUARD CORPS).

Альберт Александрович), Russia; DOB 06 Jun

Игорь Борисович), Moscow, Russia; DOB 03

BORDER TRADE SETTLEMENT BANK (a.k.a.

1985; POB Alexandriya, Ukraine; nationality

Jun 1964; POB Perm, Russia; nationality

DPRK BORDER TRADE SETTLEMENT BANK;

Russia; Gender Male; Secondary sanctions risk:

a.k.a. KKBC; a.k.a. KOREA KWANGSON

See Section 11 of Executive Order 14024.;

See Section 11 of Executive Order 14024.

BANKING CORP; a.k.a. "BTSB"), Jungson-

Passport 753943218 (Russia); alt. Passport 09

(individual) [RUSSIA-EO14024].

dong, Sungri Street, Central District,

1971993 (Russia) (individual) [RUSSIA-

BORISOV, Igor Vladimirovich (Cyrillic:

Pyongyang, Korea, North; Secondary sanctions

EO14024] (Linked To: SOVCOMBANK OPEN

БОРИСОВ, Игорь Владимирович), Russia;

risk: North Korea Sanctions Regulations,

JOINT STOCK COMPANY).

DOB 01 Jan 1962; POB Altaiskoye village, Altai

sections 510.201 and 510.210; Transactions

BORISAT HAT KAEO CHAMKAT (a.k.a. HAD

Region, Altai Territory, Russia; nationality

Prohibited For Persons Owned or Controlled By

KAEW COMPANY LTD.; a.k.a. HATKAEW

Russia; citizen Russia; Gender Male;

U.S. Financial Institutions: North Korea

COMPANY LTD.), 275 Soi Thiam Ruammit,

Secondary sanctions risk: See Section 11 of

Sanctions Regulations section 510.214

Ratchada Phisek Road, Huai Khwang district,

Executive Order 14024. (individual) [RUSSIA-

[NPWMD].

Bangkok, Thailand [SDNTK].

EO14024].

BORDO PLASTIC MATERIALS TRADING L.L.C

BORISAT MAE SAI KHE. DI. PHI. CHAMKAT

BORISOV, Yegor Afanasyevich (Cyrillic:

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻴﻜﻴﺘﺳﻼﺒﻟﺍ ﺩﺍﻮﻤﻟﺍ ﺓﺭﺎﺠﺘﻟ ﻭﺩﺭﻮﺑ),

(a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a.

БОРИСОВ, Егор Афанасьевич), Russia; DOB

Deira Riggat Al Buteen, Dubai, United Arab

MAESAI K.D.P. COMPANY LTD.), 4 Mu 1,

15 Aug 1954; nationality Russia; Gender Male;

Emirates; Organization Established Date 19 Oct

Tambon Wiang Phang Kham, Mae Sai district,

Secondary sanctions risk: See Section 11 of

2021; Business Registration Number 994217

Chiang Rai, Thailand [SDNTK].

Executive Order 14024.; Member of the

(United Arab Emirates); Economic Register

BORISAT PROKRET SURAWI CHAMKAT (a.k.a.

Federation Council of the Federal Assembly of

Number (CBLS) 11767577 (United Arab

PROGRESS SURAWEE COMPANY LTD.), 275

the Russian Federation (individual) [RUSSIA-

Emirates) [IRAN-EO13846] (Linked To:

Soi Thiam Ruammit, Ratchada Phisek Road,

EO14024].

PERSIAN GULF PETROCHEMICAL

Huai Khwang district, Bangkok, Thailand

BORISOVA, Natalya Vladimirovna (Cyrillic:

INDUSTRY COMMERCIAL CO.).

[SDNTK].

БОРИСОВА, Наталья Владимировна),

BORGHEI, Amir-Mansour (Arabic: ﺭﻮﺼﻨﻣﺮﯿﻣﺍ

BORISAT RATTANA WICHAI CHAMKAT (a.k.a.

Moscow, Russia; DOB 19 Aug 1968; POB

ﯽﻌﻗﺮﺑ) (a.k.a. BORGHEI, Mansour (Arabic:

RATTANA VICHAI COMPANY LTD.), 339 Soi

Yuzhno-Sakhalinsk, Russia; nationality Russia;

ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ); a.k.a. BORGHEI, Seyyed Amir

Lat Phrao 23, Lat Phrao Road, Chatuchak

Gender Female; Secondary sanctions risk: See

Mansour (Arabic: ﯽﻌﻗﺮﺑ ﺭﻮﺼﻨﻣ ﺮﯿﻣﺍ ﺪﯿﺳ)), Iran;

district, Bangkok, Thailand [SDNTK].

Section 11 of Executive Order 14024.

DOB 1957; alt. DOB 1958; POB Qom County,

BORISAT RUNGRIN CHAMKAT (a.k.a.

(individual) [RUSSIA-EO14024].

Iran; nationality Iran; Additional Sanctions

RUNGRIN COMPANY LTD.), 275 Soi Thiam

BORISSOV, Alexander Aleksandrovich (Cyrillic:

Information - Subject to Secondary Sanctions;

Ruammit, Ratchada Phisek Road, Huai Khwang

БОРИСОВ, Александр Александрович),

Gender Male (individual) [IRAN-EO13876]

district, Bangkok, Thailand [SDNTK].

Russia; DOB 17 Aug 1974; nationality Russia;

(Linked To: ISLAMIC REVOLUTION

BORISAT SAKO KHOMMOESIAN CHAMKAT

Gender Male; Secondary sanctions risk: See

MOSTAZAFAN FOUNDATION).

(a.k.a. SCORE COMMERCIAL COMPANY

Section 11 of Executive Order 14024.; Member

LTD.), 273 Soi Thiam Ruammit, Ratchada

of the State Duma of the Federal Assembly of

October 22, 2025

- 552 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

the Russian Federation (individual) [RUSSIA-

SOCIAL ORGANIZATION UNION OF DONBAS

DOB 04 Dec 1975; POB Barnaul, Russia;

EO14024].

VOLUNTEERS).

nationality Russia; Gender Male; Secondary

BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);

BORODAY, Alexander Yuryevich (Cyrillic:

sanctions risk: See Section 11 of Executive

DOB 22 Dec 1964; citizen Iran; Additional

БОРОДАЙ, Александр Юрьевич) (a.k.a.

Order 14024.; Passport 530309650 (Russia)

Sanctions Information - Subject to Secondary

BORODAI, Aleksandr), Russia; Dubai, United

(individual) [RUSSIA-EO14024].

Sanctions; Gender Male; Passport B30739118

Arab Emirates; DOB 25 Jul 1972; POB

BORTNIKOV, Alexander (a.k.a. BORTNIKOV,

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

Moscow, Russia; nationality Russia; Gender

Alexander Vasilievich (Cyrillic: БОРТНИКОВ,

TAMIN KALAYE SABZ ARAS COMPANY).

Male; Secondary sanctions risk: Ukraine-

Александр Васильевич)), Moscow, Russia;

BORJI, Sa'id, Tehran, Iran; DOB 1958; POB

/Russia-Related Sanctions Regulations, 31 CFR

DOB 15 Nov 1951; POB Perm, Russia;

Abadan, Iran; nationality Iran; Additional

589.201 and/or 589.209; alt. Secondary

nationality Russia; Gender Male; Secondary

Sanctions Information - Subject to Secondary

sanctions risk: See Section 11 of Executive

sanctions risk: Ukraine-/Russia-Related

Sanctions; Gender Male; Passport F20784822

Order 14024.; Tax ID No. 772916358810

Sanctions Regulations, 31 CFR 589.201 and/or

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

(Russia); Member of the State Duma of the

589.209; alt. Secondary sanctions risk: See

SHAHID KARIMI GROUP).

Federal Assembly of the Russian Federation

Section 11 of Executive Order 14024.

BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);

(individual) [UKRAINE-EO13660] [RUSSIA-

(individual) [NPWMD] [UKRAINE-EO13661]

DOB 22 Dec 1964; citizen Iran; Additional

EO14024] (Linked To: INTERREGIONAL

[RUSSIA-EO14024] (Linked To: FEDERAL

Sanctions Information - Subject to Secondary

SOCIAL ORGANIZATION UNION OF DONBAS

SECURITY SERVICE).

Sanctions; Gender Male; Passport B30739118

VOLUNTEERS).

BORTNIKOV, Alexander Vasilievich (Cyrillic:

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

BORODAYEV, Aleksandr Nikolayevich (Cyrillic:

БОРТНИКОВ, Александр Васильевич) (a.k.a.

TAMIN KALAYE SABZ ARAS COMPANY).

БОРОДАЕВ, Александр Николаевич) (a.k.a.

BORTNIKOV, Alexander), Moscow, Russia;

BORMAHANI, Mohsen (a.k.a. BARMAHANI,

BORODAEV, Alexander Nikolaevich),

DOB 15 Nov 1951; POB Perm, Russia;

Mohsen (Arabic: ﯽﻧﺎﻬﻣﺮﺑ ﻦﺴﺤﻣ)), Tehran, Iran;

Apartment 27, 21 Efremova Street, Moscow

nationality Russia; Gender Male; Secondary

DOB 24 May 1979; POB Neishabur, Iran;

119048, Russia; DOB 02 May 1972; POB

sanctions risk: Ukraine-/Russia-Related

nationality Iran; Additional Sanctions

Kemerovo, Russia; nationality Russia; Gender

Sanctions Regulations, 31 CFR 589.201 and/or

Information - Subject to Secondary Sanctions;

Male; Secondary sanctions risk: See Section 11

589.209; alt. Secondary sanctions risk: See

Gender Male; Passport A54062245 (Iran)

of Executive Order 14024.; Tax ID No.

Section 11 of Executive Order 14024.

expires 12 Jul 2026; National ID No.

771543705601 (Russia) (individual) [RUSSIA-

(individual) [NPWMD] [UKRAINE-EO13661]

1063893488 (Iran); Deputy Director, Islamic

EO14024].

[RUSSIA-EO14024] (Linked To: FEDERAL

Republic of Iran Broadcasting (individual)

BORODULINA, Svetlana Alekseevna; DOB 20

SECURITY SERVICE).

[IRAN-EO13846] (Linked To: ISLAMIC

Dec 1973; POB Moscow, Russia; Secondary

BORTNIKOV, Denis Aleksandrovich (Cyrillic:

REPUBLIC OF IRAN BROADCASTING).

sanctions risk: Ukraine-/Russia-Related

БОРТНИКОВ, Денис Александрович),

BORODAEV, Alexander Nikolaevich (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Moscow, Russia; DOB 19 Nov 1974; POB

BORODAYEV, Aleksandr Nikolayevich (Cyrillic:

589.209 (individual) [UKRAINE-EO13660].

Leningrad region, Russia; nationality Russia;

БОРОДАЕВ, Александр Николаевич)),

BOROVCANIN, Veljko; DOB 25 Sep 1957; POB

Gender Male; Secondary sanctions risk: See

Apartment 27, 21 Efremova Street, Moscow

Sarajevo, Bosnia-Herzegovina (individual)

Section 11 of Executive Order 14024.

119048, Russia; DOB 02 May 1972; POB

[BALKANS].

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

Kemerovo, Russia; nationality Russia; Gender

BORSCHEV, Daniil (a.k.a. BORSHCHEV, Daniil

BORTNIKOV, Alexander Vasilievich).

Male; Secondary sanctions risk: See Section 11

(Cyrillic: БОРЩЕВ, Даниил); a.k.a.

BORYOKUDAN (a.k.a. GOKUDO; a.k.a.

of Executive Order 14024.; Tax ID No.

BORSHCHEV, Daniil Sergeyevich), Moscow,

YAKUZA), Japan [TCO].

771543705601 (Russia) (individual) [RUSSIA-

Russia; DOB 04 Dec 1975; POB Barnaul,

BORZOUYEH PETROCHEMICAL COMPANY

EO14024].

Russia; nationality Russia; Gender Male;

(a.k.a. BORZUYEH PETROCHEMICAL

BORODAI, Aleksandr (a.k.a. BORODAY,

Secondary sanctions risk: See Section 11 of

COMPANY; a.k.a. NOURI PETROCHEMICAL;

Alexander Yuryevich (Cyrillic: БОРОДАЙ,

Executive Order 14024.; Passport 530309650

a.k.a. NOURI PETROCHEMICAL CO; a.k.a.

Александр Юрьевич)), Russia; Dubai, United

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

NOURI PETROCHEMICAL COMPANY; a.k.a.

Arab Emirates; DOB 25 Jul 1972; POB

BORSHCHEV, Daniil (Cyrillic: БОРЩЕВ,

NOURI PETROCHEMICAL COMPANY (LLP);

Moscow, Russia; nationality Russia; Gender

Даниил) (a.k.a. BORSCHEV, Daniil; a.k.a.

a.k.a. NOURI PETROCHEMICAL COMPLEX),

Male; Secondary sanctions risk: Ukraine-

BORSHCHEV, Daniil Sergeyevich), Moscow,

Pars Special Economic Energy Zone,

/Russia-Related Sanctions Regulations, 31 CFR

Russia; DOB 04 Dec 1975; POB Barnaul,

Assaluyeh Port, Bushehr, Iran; Nouri

589.201 and/or 589.209; alt. Secondary

Russia; nationality Russia; Gender Male;

(Borzouyeh) Petrochemical Company, Pars

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: See Section 11 of

Special Economy Zone, Assalouyeh, Bushehr,

Order 14024.; Tax ID No. 772916358810

Executive Order 14024.; Passport 530309650

Iran; P.O.Box 75391-115, Bushehr, Iran; Pars

(Russia); Member of the State Duma of the

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

Special Economy Energy Zone, Assalouyeh

Federal Assembly of the Russian Federation

BORSHCHEV, Daniil Sergeyevich (a.k.a.

Port in the North Side of Persian Gulf, Bushehr,

(individual) [UKRAINE-EO13660] [RUSSIA-

BORSCHEV, Daniil; a.k.a. BORSHCHEV, Daniil

Iran; Website www.bpciran.com; Additional

EO14024] (Linked To: INTERREGIONAL

(Cyrillic: БОРЩЕВ, Даниил)), Moscow, Russia;

Sanctions Information - Subject to Secondary

October 22, 2025

- 553 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions; National ID No. 941 (Iran) [IRAN]

Gender Male; Passport DB0007366 (Congo,

Minister, Vice Prime Minister, Minister of Interior

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

Democratic Republic of the) issued 07 May

and Security (individual) [DRCONGO].

PETROCHEMICAL INDUSTRY CO.).

2014 expires 06 May 2019; Deputy Prime

BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA

BORZUYEH PETROCHEMICAL COMPANY

Minister, Vice Prime Minister, Minister of Interior

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,

(f.k.a. BORZOUYEH PETROCHEMICAL

and Security (individual) [DRCONGO].

Evariste; a.k.a. BOSHAB MABUDJ-MA-

COMPANY; a.k.a. NOURI PETROCHEMICAL;

BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB

BILENGE, Evariste; a.k.a. BOSHAB

a.k.a. NOURI PETROCHEMICAL CO; a.k.a.

MABUDJ MA BILENGE, Evariste; a.k.a.

MABUTSH, Evariste; a.k.a. BOSHAB, Evariste;

NOURI PETROCHEMICAL COMPANY; a.k.a.

BOSHAB MABUDJ-MA-BILENGE, Evariste;

a.k.a. MULUMBU BOSHAB, Evariste), Avenue

NOURI PETROCHEMICAL COMPANY (LLP);

a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.

du Rail 5, Ngaliema, Kinshasa, Congo,

a.k.a. NOURI PETROCHEMICAL COMPLEX),

BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;

Democratic Republic of the; DOB 12 Jan 1956;

Pars Special Economic Energy Zone,

a.k.a. MULUMBU BOSHAB, Evariste), Avenue

POB Teke-Kalamba, Democratic Republic of

Assaluyeh Port, Bushehr, Iran; Nouri

du Rail 5, Ngaliema, Kinshasa, Congo,

the Congo; alt. POB Kasai Occidentale

(Borzouyeh) Petrochemical Company, Pars

Democratic Republic of the; DOB 12 Jan 1956;

Province, Democratic Republic of the Congo;

Special Economy Zone, Assalouyeh, Bushehr,

POB Teke-Kalamba, Democratic Republic of

nationality Congo, Democratic Republic of the;

Iran; P.O.Box 75391-115, Bushehr, Iran; Pars

the Congo; alt. POB Kasai Occidentale

Gender Male; Passport DB0007366 (Congo,

Special Economy Energy Zone, Assalouyeh

Province, Democratic Republic of the Congo;

Democratic Republic of the) issued 07 May

Port in the North Side of Persian Gulf, Bushehr,

nationality Congo, Democratic Republic of the;

2014 expires 06 May 2019; Deputy Prime

Iran; Website www.bpciran.com; Additional

Gender Male; Passport DB0007366 (Congo,

Minister, Vice Prime Minister, Minister of Interior

Sanctions Information - Subject to Secondary

Democratic Republic of the) issued 07 May

and Security (individual) [DRCONGO].

Sanctions; National ID No. 941 (Iran) [IRAN]

2014 expires 06 May 2019; Deputy Prime

BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

Minister, Vice Prime Minister, Minister of Interior

BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,

PETROCHEMICAL INDUSTRY CO.).

and Security (individual) [DRCONGO].

Evariste; a.k.a. BOSHAB MABUDJ-MA-

BOSANSKA IDEALNA FUTURA (a.k.a. BECF

BOSHAB MABUDJ-MA-BILENGE, Evariste

BILENGE, Evariste; a.k.a. BOSHAB

CHARITABLE EDUCATIONAL CENTER; a.k.a.

(a.k.a. BOSHAB MABUDJ MA BILENGE,

MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;

BENEVOLENCE EDUCATIONAL CENTER;

Evariste; a.k.a. BOSHAB MABUDJ, Evariste;

a.k.a. MULUMBU BOSHAB, Evariste), Avenue

a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL

a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.

du Rail 5, Ngaliema, Kinshasa, Congo,

FUTURE), Salke Lagumdzije 12, Sarajevo

BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;

Democratic Republic of the; DOB 12 Jan 1956;

71000, Bosnia and Herzegovina; Hadzije,

a.k.a. MULUMBU BOSHAB, Evariste), Avenue

POB Teke-Kalamba, Democratic Republic of

Mazica Put 16F, Zenica 72000, Bosnia and

du Rail 5, Ngaliema, Kinshasa, Congo,

the Congo; alt. POB Kasai Occidentale

Herzegovina; Sehidska, Street, Breza, Bosnia

Democratic Republic of the; DOB 12 Jan 1956;

Province, Democratic Republic of the Congo;

and Herzegovina; Kanal, 1, Zenica 72000,

POB Teke-Kalamba, Democratic Republic of

nationality Congo, Democratic Republic of the;

Bosnia and Herzegovina; Hamze, Celenke 35,

the Congo; alt. POB Kasai Occidentale

Gender Male; Passport DB0007366 (Congo,

Ilidza, Sarajevo, Bosnia and Herzegovina;

Province, Democratic Republic of the Congo;

Democratic Republic of the) issued 07 May

Secondary sanctions risk: section 1(b) of

nationality Congo, Democratic Republic of the;

2014 expires 06 May 2019; Deputy Prime

Executive Order 13224, as amended by

Gender Male; Passport DB0007366 (Congo,

Minister, Vice Prime Minister, Minister of Interior

Executive Order 13886 [SDGT].

Democratic Republic of the) issued 07 May

and Security (individual) [DRCONGO].

BOSFOR AVRASYA IC VE DIS TICARET

2014 expires 06 May 2019; Deputy Prime

BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy

LIMITED SIRKETI, Baskule Plaza Sitesi, 122/36

Minister, Vice Prime Minister, Minister of Interior

Vladimirovich), Moscow, Russia; DOB 05 Apr

Goztepe Mahallesi, Istanbul, Turkey; Secondary

and Security (individual) [DRCONGO].

1979; alt. DOB 12 Apr 1978; POB Nikolaevka,

sanctions risk: See Section 11 of Executive

BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB

Amur Oblast, Russia; alt. POB Dushanbe,

Order 14024.; Tax ID No. 1800970008 (Turkey);

MABUDJ MA BILENGE, Evariste; a.k.a.

Tajikistan; nationality Russia; Gender Male;

Business Registration Number 384592 (Turkey)

BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB

Secondary sanctions risk: Ukraine-/Russia-

[RUSSIA-EO14024].

MABUDJ-MA-BILENGE, Evariste; a.k.a.

Related Sanctions Regulations, 31 CFR

BOSHAB MABUDJ MA BILENGE, Evariste

BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;

589.201 (individual) [NPWMD] [CAATSA -

(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a.

a.k.a. MULUMBU BOSHAB, Evariste), Avenue

RUSSIA] (Linked To: MAIN INTELLIGENCE

BOSHAB MABUDJ-MA-BILENGE, Evariste;

du Rail 5, Ngaliema, Kinshasa, Congo,

DIRECTORATE).

a.k.a. BOSHAB MABUTSH, Evariste; a.k.a.

Democratic Republic of the; DOB 12 Jan 1956;

BOSKOVSKI, Ljube; DOB 24 Oct 1960

BOSHAB, Evarist; a.k.a. BOSHAB, Evariste;

POB Teke-Kalamba, Democratic Republic of

(individual) [BALKANS].

a.k.a. MULUMBU BOSHAB, Evariste), Avenue

the Congo; alt. POB Kasai Occidentale

BOSNIAN IDEAL FUTURE (a.k.a. BECF

du Rail 5, Ngaliema, Kinshasa, Congo,

Province, Democratic Republic of the Congo;

CHARITABLE EDUCATIONAL CENTER; a.k.a.

Democratic Republic of the; DOB 12 Jan 1956;

nationality Congo, Democratic Republic of the;

BENEVOLENCE EDUCATIONAL CENTER;

POB Teke-Kalamba, Democratic Republic of

Gender Male; Passport DB0007366 (Congo,

a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA

the Congo; alt. POB Kasai Occidentale

Democratic Republic of the) issued 07 May

IDEALNA FUTURA), Salke Lagumdzije 12,

Province, Democratic Republic of the Congo;

2014 expires 06 May 2019; Deputy Prime

Sarajevo 71000, Bosnia and Herzegovina;

nationality Congo, Democratic Republic of the;

Hadzije, Mazica Put 16F, Zenica 72000, Bosnia

October 22, 2025

- 554 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

and Herzegovina; Sehidska, Street, Breza,

Registration Number 1160571057602 (Russia)

BOULGHIT, Boubakeur (a.k.a. BOULGHITI,

Bosnia and Herzegovina; Kanal, 1, Zenica

[RUSSIA-EO14024].

Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr";

72000, Bosnia and Herzegovina; Hamze,

BOU ALI SINA PETROCHEMICAL COMPANY

a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,

Celenke 35, Ilidza, Sarajevo, Bosnia and

(a.k.a. BU ALI SINA PETROCHEMICAL

Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";

Herzegovina; Secondary sanctions risk: section

COMPANY; a.k.a. BUALI SINA

a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,

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

PETROCHEMICAL COMPANY), No. 17, 1st

Pakistan; DOB 13 Feb 1970; POB Rouiba,

Executive Order 13886 [SDGT].

Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr

Algiers, Algeria; nationality Algeria; Gender

BOSNIAN INVESTMENT ORGANIZATION

Ave, Tehran 19697, Iran; Petrochemical Special

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

(a.k.a. BIO CORPORATION), Sarajevo, Bosnia

Economic Zone (PETZONE), Iran; Additional

Executive Order 13224, as amended by

and Herzegovina [BALKANS].

Sanctions Information - Subject to Secondary

Executive Order 13886 (individual) [SDGT].

BOSPHORUS GATE DIS TICARET LIMITED

Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:

BOULGHITI, Boubekeur (a.k.a. BOULGHIT,

SIRKETI (a.k.a. BOSPHORUS GATE DIS

PERSIAN GULF PETROCHEMICAL

Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr";

TICARET LIMSTED SIRKETI), Merkez

INDUSTRY CO.).

a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI,

Neighborhood, Palazoghlu St., Han Riyet Block

BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben

Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr";

No: 6, Door No: 3, Sisli, Istanbul, Turkey;

Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar;

a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar,

Secondary sanctions risk: See Section 11 of

a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38,

Pakistan; DOB 13 Feb 1970; POB Rouiba,

Executive Order 14024.; Istanbul Chamber of

Spinadesco, CR, Italy; DOB 13 Oct 1969; POB

Algiers, Algeria; nationality Algeria; Gender

Comm. No. 389161-5 (Turkey) [RUSSIA-

Tunisia; nationality Tunisia; Secondary

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

EO14024].

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

BOSPHORUS GATE DIS TICARET LIMSTED

13224, as amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT].

SIRKETI (a.k.a. BOSPHORUS GATE DIS

Passport K754050 issued 26 May 1999 expires

BOUNGALOWS VILLA AZUL, S.A. DE C.V.,

TICARET LIMITED SIRKETI), Merkez

25 May 2004; Italian Fiscal Code

Guadalajara, Jalisco, Mexico; Folio Mercantil

Neighborhood, Palazoghlu St., Han Riyet Block

BCHMHT69R13Z352T (individual) [SDGT].

No. 18740 (Jalisco) (Mexico) [SDNTK].

No: 6, Door No: 3, Sisli, Istanbul, Turkey;

BOUCHOUCHA, Mokhtar (a.k.a.

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

Secondary sanctions risk: See Section 11 of

BOUCHOUCHA, Al-Mokhtar Ben Mohamed

"Wakrici"); DOB 1974 to 1976; citizen Sweden;

Executive Order 14024.; Istanbul Chamber of

Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar),

Gender Male; Secondary sanctions risk: section

Comm. No. 389161-5 (Turkey) [RUSSIA-

Via Milano n.38, Spinadesco, CR, Italy; DOB 13

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

EO14024].

Oct 1969; POB Tunisia; nationality Tunisia;

Executive Order 13886; Passport M323879

BOSQUE DE SANTA TERESITA LTDA., Avenida

Secondary sanctions risk: section 1(b) of

(Tunisia) (individual) [SDGT].

6N No. 17-92, Of. 411-412, Cali, Colombia; NIT

Executive Order 13224, as amended by

BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali;

# 800117606-9 (Colombia) [SDNT].

Executive Order 13886; Passport K754050

a.k.a. SALIM, Hassan Rostom), Lebanon; DOB

BOSSA, Solomy Balungi, The Hague,

issued 26 May 1999 expires 25 May 2004;

1960; POB Lebanon; citizen Lebanon;

Netherlands; DOB 14 Apr 1956; POB Kampala,

Italian Fiscal Code BCHMHT69R13Z352T

Additional Sanctions Information - Subject to

Uganda; nationality Uganda; Gender Female;

(individual) [SDGT].

Secondary Sanctions Pursuant to the Hizballah

Passport DA023555 (Uganda) expires 09 Dec

BOUGHANEMI, Faycal (a.k.a. BOUGHANMI,

Financial Sanctions Regulations; Secondary

2021 (individual) [ICC-EO14203].

Faical), viale Cambonino, 5/B, Cremona, Italy;

sanctions risk: section 1(b) of Executive Order

BOTLIKH RADIO PLANT LIMITED LIABILITY

DOB 28 Oct 1966; POB Tunis, Tunisia;

13224, as amended by Executive Order 13886

COMPANY (a.k.a. BOTLIKHSKI RADIOZAVOD

nationality Tunisia; Secondary sanctions risk:

(individual) [SDGT].

OOO (Cyrillic: ООО БОТЛИХСКИЙ

section 1(b) of Executive Order 13224, as

BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV,

РАДИОЗАВОД)), 1 P. Zakaryaeva Street,

amended by Executive Order 13886; Italian

Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a.

Buinaksk, Dagestan Republic 368222, Russia;

Fiscal Code BGHFCL66R28Z352G (individual)

"BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt.

Secondary sanctions risk: See Section 11 of

[SDGT].

DOB 13 Jan 1970; POB Dushanbe, Tajikistan;

Executive Order 14024.; Organization

BOUGHANMI, Faical (a.k.a. BOUGHANEMI,

Dealer and transporter of weapons and

Established Date 29 Jun 2016; Tax ID No.

Faycal), viale Cambonino, 5/B, Cremona, Italy;

minerals; Owner, Great Lakes Business

0506007635 (Russia); Registration Number

DOB 28 Oct 1966; POB Tunis, Tunisia;

Company and Compagnie Aerienne des Grands

1160571057602 (Russia) [RUSSIA-EO14024].

nationality Tunisia; Secondary sanctions risk:

(individual) [DRCONGO].

BOTLIKHSKI RADIOZAVOD OOO (Cyrillic: ООО

section 1(b) of Executive Order 13224, as

BOUTIQUE LA MAISON, 42 Via Brasil, Panama

БОТЛИХСКИЙ РАДИОЗАВОД) (a.k.a.

amended by Executive Order 13886; Italian

City, Panama [CUBA].

BOTLIKH RADIO PLANT LIMITED LIABILITY

Fiscal Code BGHFCL66R28Z352G (individual)

BOUTIQUE PATRACA (a.k.a. PATRACA, S.A.

COMPANY), 1 P. Zakaryaeva Street, Buinaksk,

[SDGT].

DE C.V.), Calle Miguel Hgo No. 302, Col.

Dagestan Republic 368222, Russia; Secondary

BOUJAR, Farhad (a.k.a. BUJAR, Farhad);

Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro

sanctions risk: See Section 11 of Executive

nationality Iran; Additional Sanctions

Obregon No. 1800, 74M, Col. Colinas de San

Order 14024.; Organization Established Date 29

Information - Subject to Secondary Sanctions;

Miguel, Culiacan, Sinaloa 80228, Mexico; Col.

Jun 2016; Tax ID No. 0506007635 (Russia);

Passport R10789966; Managing Director, TESA

Proyecto Urbano Tres Rios, Culiacan, Sinaloa,

(individual) [NPWMD] [IFSR].

Mexico; Calle Benito Juarez, No. 302, Col.

October 22, 2025

- 555 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Centro, Culiacan, Sinaloa, Mexico; Calle Benito

risk: Ukraine-/Russia-Related Sanctions

589.201 and/or 589.209; Passport 200042334

Juarez 302 A altos S/N, Col. Centro, Culiacan,

Regulations, 31 CFR 589.201 (individual)

(Russia); alt. Passport 642348547 (Russia)

Sinaloa, Mexico; Alvaro Obregon y Cerro de

[CYBER2] (Linked To: INTERNET RESEARCH

(individual) [UKRAINE-EO13661] [UKRAINE-

Montelargo Local 74M, 75M, 76M, 7 Colinas de

AGENCY LLC).

EO13662] (Linked To: DERIPASKA, Oleg

San Miguel, Culiacan 80228, Mexico; Ave

BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.

Vladimirovich).

Alvaro Obregon No. 1800, 74M, Col. Colinas de

ABDULAHI, Asad; a.k.a. ABDULI, Aburashid

BOYARKIN, Victor Alekseevich (a.k.a.

San Miguel, Culiacan, Sinaloa 80228, Mexico;

Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.

BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);

Cll Jose Diego Valadez Rios 16, Plaza Patraca

"BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,

PB-24, Proyecto Urbano Tres Rios, Culiacan

Garowe, Somalia; DOB circa 1966; POB Eyl,

Victor Alekseyevich (Cyrillic: БОЯРКИН,

Rosales, Culiacan 80000, Mexico; Cll Jose

Somalia (individual) [SOMALIA].

Виктор Алексеевич); a.k.a. BOYARKIN,

Diego Valadez Rios 16, Plaza Patraca PB-16,

BOYARINEV, Valeriy Gennadevich (Cyrillic:

Viktor), #189, 20, BLD1, Generala

Proyecto Urbano Tres Rios, Culiacan Rosales,

БОЯРИНЕВ, Валерий Геннадьевич) (a.k.a.

Beloborodova, Moscow, Federal District

Culiacan 80000, Mexico; Cll Jose Diego

BOYARINEV, Valery Gennadievich), Russia;

125222, Russia; DOB 12 Oct 1958; POB

Valadez Rios 16, Plaza Patraca PB-39,

DOB 02 Sep 1970; POB Berezovka,

Meschovsk, Russia; nationality Russia; citizen

Proyecto Urbano Tres Rios, Culiacan Rosales,

Krasnoyarsk Region, Russia; nationality Russia;

Russia; Gender Male; Secondary sanctions risk:

Culiacan 80000, Mexico; Cll Jose Diego

Gender Male; Secondary sanctions risk: See

Ukraine-/Russia-Related Sanctions

Valadez Rios No. 1676, Col. Proyecto Urbano

Section 11 of Executive Order 14024.; Tax ID

Regulations, 31 CFR 589.201 and/or 589.209;

Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll

No. 190113308460 (Russia) (individual)

Passport 200042334 (Russia); alt. Passport

Jose Diego Valadez Rios No. 1676, 16, Col.

[RUSSIA-EO14024].

642348547 (Russia) (individual) [UKRAINE-

Proyecto Urbano Tres Rios, Culiacan, Sinaloa

BOYARINEV, Valery Gennadievich (a.k.a.

EO13661] [UKRAINE-EO13662] (Linked To:

80000, Mexico; Avenida Jose Maria Morelos

BOYARINEV, Valeriy Gennadevich (Cyrillic:

DERIPASKA, Oleg Vladimirovich).

302 Pte, Local 3, Col. Sector Culiacan Centro,

БОЯРИНЕВ, Валерий Геннадьевич)), Russia;

BOYARKIN, Victor Alekseyevich (Cyrillic:

Culiacan, Sinaloa 80000, Mexico; R.F.C.

DOB 02 Sep 1970; POB Berezovka,

БОЯРКИН, Виктор Алексеевич) (a.k.a.

PAT040318GF7 (Mexico) [SDNTK].

Krasnoyarsk Region, Russia; nationality Russia;

BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.);

BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali

Gender Male; Secondary sanctions risk: See

a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,

(a.k.a. GAMEL MOHAMED), Corso XXII Marzo

Section 11 of Executive Order 14024.; Tax ID

Victor Alekseevich; a.k.a. BOYARKIN, Viktor),

39, Milan, Italy; DOB 22 May 1966; alt. DOB 29

No. 190113308460 (Russia) (individual)

#189, 20, BLD1, Generala Beloborodova,

May 1966; POB Tunisia; nationality Tunisia;

[RUSSIA-EO14024].

Moscow, Federal District 125222, Russia; DOB

Secondary sanctions risk: section 1(b) of

BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.)

12 Oct 1958; POB Meschovsk, Russia;

Executive Order 13224, as amended by

(a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,

nationality Russia; citizen Russia; Gender Male;

Executive Order 13886; Passport L723315

Victor Alekseevich; a.k.a. BOYARKIN, Victor

Secondary sanctions risk: Ukraine-/Russia-

issued 05 May 1998 expires 04 May 2003;

Alekseyevich (Cyrillic: БОЯРКИН, Виктор

Related Sanctions Regulations, 31 CFR

arrested 30 Sep 2002 (individual) [SDGT].

Алексеевич); a.k.a. BOYARKIN, Viktor), #189,

589.201 and/or 589.209; Passport 200042334

BOUZARY, Seyed Behzad, Essen, Germany;

20, BLD1, Generala Beloborodova, Moscow,

(Russia); alt. Passport 642348547 (Russia)

DOB 21 Mar 1963; POB Tehran, Iran;

Federal District 125222, Russia; DOB 12 Oct

(individual) [UKRAINE-EO13661] [UKRAINE-

nationality Germany; Additional Sanctions

1958; POB Meschovsk, Russia; nationality

EO13662] (Linked To: DERIPASKA, Oleg

Information - Subject to Secondary Sanctions;

Russia; citizen Russia; Gender Male;

Vladimirovich).

Gender Male; Passport C6XTLL1T9 (Germany)

Secondary sanctions risk: Ukraine-/Russia-

BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A.

(individual) [NPWMD] [IFSR] (Linked To: STAR

Related Sanctions Regulations, 31 CFR

(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,

MANAGEMENT GROUP GMBH).

589.201 and/or 589.209; Passport 200042334

Victor; a.k.a. BOYARKIN, Victor Alekseevich;

BOVARD, Hamid (a.k.a. BOORD, Hamid), Iran;

(Russia); alt. Passport 642348547 (Russia)

a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic:

DOB 27 Mar 1964; POB Shushtar, Iran;

(individual) [UKRAINE-EO13661] [UKRAINE-

БОЯРКИН, Виктор Алексеевич)), #189, 20,

nationality Iran; Additional Sanctions

EO13662] (Linked To: DERIPASKA, Oleg

BLD1, Generala Beloborodova, Moscow,

Information - Subject to Secondary Sanctions;

Vladimirovich).

Federal District 125222, Russia; DOB 12 Oct

Gender Male; National ID No. 1881030784

BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.

1958; POB Meschovsk, Russia; nationality

(Iran) (individual) [IRAN-EO13902].

(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,

Russia; citizen Russia; Gender Male;

BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,

Victor Alekseevich; a.k.a. BOYARKIN, Victor

Secondary sanctions risk: Ukraine-/Russia-

Maria Anatolyevna), Russia; DOB 21 Feb 1986;

Alekseyevich (Cyrillic: БОЯРКИН, Виктор

Related Sanctions Regulations, 31 CFR

Gender Female; Secondary sanctions risk:

Алексеевич); a.k.a. BOYARKIN, Viktor), #189,

589.201 and/or 589.209; Passport 200042334

Ukraine-/Russia-Related Sanctions

20, BLD1, Generala Beloborodova, Moscow,

(Russia); alt. Passport 642348547 (Russia)

Regulations, 31 CFR 589.201 (individual)

Federal District 125222, Russia; DOB 12 Oct

(individual) [UKRAINE-EO13661] [UKRAINE-

[CYBER2] (Linked To: INTERNET RESEARCH

1958; POB Meschovsk, Russia; nationality

EO13662] (Linked To: DERIPASKA, Oleg

AGENCY LLC).

Russia; citizen Russia; Gender Male;

Vladimirovich).

BOVDA, Robert Sergeyevich, Russia; DOB 27

Secondary sanctions risk: Ukraine-/Russia-

BOYARSKIY, Sergey Mikhaylovich (Cyrillic:

Aug 1989; Gender Male; Secondary sanctions

Related Sanctions Regulations, 31 CFR

БОЯРСКИЙ, Сергей Михайлович), Russia;

October 22, 2025

- 556 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 24 Jan 1980; nationality Russia; Gender

BOZIZE, Jean-Francis (a.k.a. BOZIZE, Jean

589.201 and/or 589.209; alt. Secondary

Male; Secondary sanctions risk: See Section 11

Francis), Central African Republic; DOB 19 Feb

sanctions risk: See Section 11 of Executive

of Executive Order 14024.; Member of the State

1970; POB Bangui, Central African Republic;

Order 14024.; Executive Order 14024 Directive

Duma of the Federal Assembly of the Russian

nationality Central African Republic; citizen

Information - For more information on directives,

Federation (individual) [RUSSIA-EO14024].

Central African Republic; alt. citizen France;

please visit the following link:

BOYKO, Svetlana Andreyevna (Cyrillic: БОЙКО,

Gender Male (individual) [CAR].

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

Светлана Андреевна) (a.k.a. "BOYKO,

BOZORG, Marzieh; Additional Sanctions

issues/financial-sanctions/sanctions-programs-

Sveta"), St. Petersburg, Russia; DOB 14 Apr

Information - Subject to Secondary Sanctions;

and-country-information/russian-harmful-

1990; POB Leningrad, Russia; nationality

Passport 16650550 (Iran); Commercial Director

foreign-activities-sanctions#directives; Listing

Russia; citizen Russia; Gender Female;

(individual) [NPWMD] [IFSR] (Linked To:

Date (EO 14024 Directive 2): 24 Feb 2022;

Secondary sanctions risk: See Section 11 of

SAZEH MORAKAB CO. LTD).

Effective Date (EO 14024 Directive 2): 26 Mar

Executive Order 14024.; Tax ID No.

BOZOYAN, Yurii Meruzhanovich, St. Petersburg,

2022; Tax ID No. 100219673 (Belarus); For

781102544700 (Russia) (individual) [RUSSIA-

Russia; DOB 30 Jan 1992; nationality Russia;

more information on directives, please visit the

EO14024].

Gender Male; Secondary sanctions risk:

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

BOYLE CHEMICAL CO., LTD. (a.k.a.

Ukraine-/Russia-Related Sanctions

center/sanctions/Programs/Pages/ukraine.aspx

SHANGHAI BOYLE CHEMICAL CO., LTD.),

Regulations, 31 CFR 589.201; Tax ID No.

#directives [UKRAINE-EO13662] [RUSSIA-

Rm. 402, No.12, Lane 429, Pudong New Area,

780538991581 (Russia) (individual) [CAATSA -

EO14024] (Linked To: PUBLIC JOINT STOCK

Shanghai, China; Building 12, No. 3802

RUSSIA] [CYBER4] (Linked To: AEZA GROUP

COMPANY SBERBANK OF RUSSIA).

ShenGang Road, Xinfei Corporation Home,

LLC).

BPS-SBERBANK OAO (Cyrillic: ОАО СБЕР

SongJiang District, Shanghai 201611, China;

BOZTEPE, Omer; DOB 01 Jan 1966; POB

БАНК) (a.k.a. BPS SBERBANK OJSC; a.k.a.

Block C11, Xinfei Enterprises Home, No. 3,

Bozova, Sanliurfa, Turkey; nationality Turkey

OPEN JOINT STOCK COMPANY BPS-

Shanghai 201611, China; Room 520-522, No.

(individual) [SDNTK].

SBERBANK (Cyrillic: ОТКРЫТОЕ

135, Dongfang Road, Pudong New District,

BP DIS TICARET VE DANISMANLIK LIMITED

АКЦИОНЕРНОЕ ОБЩЕСТВО СБЕР БАНК);

Shanghai 200120, China; Website

SIRKETI, Zeytinlik Mh. Turkcu, Sk. Ferah Palas

a.k.a. SBER BANK), 6 Mulyavina Boulevard,

http://www.boylechem.com; alt. Website

Blok No:16/2/10, Bakirkoy, Turkey; Secondary

Minsk 220005, Belarus; SWIFT/BIC

http://annaboylechem.globalimporter.net;

sanctions risk: See Section 11 of Executive

BPSBBY2X; Website www.sber-bank.by; alt.

Registration ID 310106000205236 (China)

Order 14024.; Organization Established Date 07

Website www.bps-sberbank.by; Executive

[SDNTK].

Dec 2022; Chamber of Commerce Number

Order 13662 Directive Determination - Subject

BOZHKOV, Vasil (Cyrillic: БОЖКОВ, ВАСИЛ)

1420327 (Turkey); Registration Number

to Directive 1; Secondary sanctions risk:

(a.k.a. BOJKOV, Vassil Kroumov; a.k.a.

426750-5 (Turkey); Central Registration System

Ukraine-/Russia-Related Sanctions

"Cherepa"; a.k.a. "The Skull"), 79 Vassil Levski

Number 0187-1584-9140-0001 (Turkey)

Regulations, 31 CFR 589.201 and/or 589.209;

Blvd, Sofia 1000, Bulgaria; Dubai, United Arab

[RUSSIA-EO14024].

alt. Secondary sanctions risk: See Section 11 of

Emirates; DOB 29 Jul 1956; POB Velingrad,

BPKH OOO (a.k.a. BASHKIR INDUSTRIAL

Executive Order 14024.; Executive Order 14024

Bulgaria; nationality Bulgaria; Gender Male;

HOLDING LLC; a.k.a. BASHKIRSKIY

Directive Information - For more information on

Passport 440210366 (Bulgaria) expires 23 Aug

PROMYSHLENNYI HOLDING OOO; a.k.a. LLC

directives, please visit the following link:

2023; alt. Passport 385950465 (Bulgaria)

SIBCAPITAL (Cyrillic: ООО СИБКАПИТАЛ);

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

expires 11 Apr 2024; National ID No.

a.k.a. OOO BASHKIR INDUSTRIAL HOLDING

issues/financial-sanctions/sanctions-programs-

647475973 (Bulgaria) (individual) [GLOMAG].

COMPANY), d. 42 etazh 2 pom. 12, ul.

and-country-information/russian-harmful-

BOZIZE, Francois (a.k.a. BOZIZE, Francois

Sotsialisticheskaya, Blagoveshchensk 453434,

foreign-activities-sanctions#directives; Listing

Yangouvonda; a.k.a. YANGOUVONDA,

Russia; Secondary sanctions risk: See Section

Date (EO 14024 Directive 2): 24 Feb 2022;

Bozize); DOB 14 Oct 1946; POB Gabon;

11 of Executive Order 14024.; Tax ID No.

Effective Date (EO 14024 Directive 2): 26 Mar

Former President of the Central African

0258954788 (Russia); Registration Number

2022; Tax ID No. 100219673 (Belarus); For

Republic (individual) [CAR].

1210200047969 (Russia) [RUSSIA-EO14024].

more information on directives, please visit the

BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE,

BPS SBERBANK OJSC (a.k.a. BPS-SBERBANK

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

Francois; a.k.a. YANGOUVONDA, Bozize);

OAO (Cyrillic: ОАО СБЕР БАНК); a.k.a. OPEN

center/sanctions/Programs/Pages/ukraine.aspx

DOB 14 Oct 1946; POB Gabon; Former

JOINT STOCK COMPANY BPS-SBERBANK

#directives [UKRAINE-EO13662] [RUSSIA-

President of the Central African Republic

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

EO14024] (Linked To: PUBLIC JOINT STOCK

(individual) [CAR].

ОБЩЕСТВО СБЕР БАНК); a.k.a. SBER

COMPANY SBERBANK OF RUSSIA).

BOZIZE, Jean Francis (a.k.a. BOZIZE, Jean-

BANK), 6 Mulyavina Boulevard, Minsk 220005,

BPT SHIPPING CO L.L.C (Arabic: ﻞﻘﻨﻠﻟ ﻲﺗ ﻲﺑ ﻲﺑ

Francis), Central African Republic; DOB 19 Feb

Belarus; SWIFT/BIC BPSBBY2X; Website

ﻡ.ﻡ.ﺫ), Al Hamriyah, Deira, Dubai, United Arab

1970; POB Bangui, Central African Republic;

www.sber-bank.by; alt. Website www.bps-

Emirates; Abu Hail Building, 13, Abu Hail Road,

nationality Central African Republic; citizen

sberbank.by; Executive Order 13662 Directive

Dubai, United Arab Emirates; Website

Central African Republic; alt. citizen France;

Determination - Subject to Directive 1;

bptshipping.com; Organization Established Date

Gender Male (individual) [CAR].

Secondary sanctions risk: Ukraine-/Russia-

08 Jul 2023; Identification Number IMO

Related Sanctions Regulations, 31 CFR

6450727; Registration Number 1206291 (United

October 22, 2025

- 557 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Arab Emirates); Economic Register Number

BRANCH 1 OF THE SHIRAZ REVOLUTIONARY

Russia; DOB 05 Aug 1985; POB Moscow,

(CBLS) 12118150 (United Arab Emirates)

COURT (a.k.a. FIRST BRANCH OF THE

Russia; nationality Russia; Gender Male;

[IRAN-EO13902] (Linked To: SHAMKHANI,

REVOLUTIONARY COURT OF SHIRAZ; a.k.a.

Secondary sanctions risk: See Section 11 of

Mohammad Hossein).

FIRST BRANCH OF THE SHIRAZ

Executive Order 14024.; Passport 530152537

BRACRO S.A., Panama City, Panama; RUC #

REVOLUTIONARY COURT), New Quran

(Russia) (individual) [RUSSIA-EO14024]

990805-1-534158 (Panama) [SDNTK].

Boulevard, District 3, Shiraz City, Fars Province,

(Linked To: SOVCOMBANK OPEN JOINT

BRADENS, Andrejs (a.k.a. CARENOKS,

Iran; Additional Sanctions Information - Subject

STOCK COMPANY).

Andrejs), 55 Riding House Street, Ground Floor,

to Secondary Sanctions [CAATSA - IRAN].

BRAVERY MARITIME CORP (a.k.a. BRAVERY

London W1W7EE, United Kingdom; DOB 09

BRAND SERVER OPTIONS (a.k.a. "BSO"), ul.

MARITIME CORPORATION), Dubai, United

Sep 1962; nationality Latvia; Gender Male;

Butlerova d. 17B, et/p/kom/of/k 3/XII/86/1/55,

Arab Emirates; Additional Sanctions Information

Secondary sanctions risk: See Section 11 of

Moscow 117342, Russia; Smirnovskaya ultisa,

- Subject to Secondary Sanctions; Secondary

Executive Order 14024.; Passport LV6327440

25s2, Moscow, Russia; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

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

risk: See Section 11 of Executive Order 14024.;

13224, as amended by Executive Order 13886;

BRAHIMI, Ahmed (a.k.a. AL-UBRAHIMI, Ahmad;

Tax ID No. 7724317936 (Russia); Registration

Identification Number IMO 6161246 [SDGT]

a.k.a. IBRAHIM, Ahmed), El Harrach, Algiers

Number 1157746419082 (Russia) [RUSSIA-

(Linked To: AL HABSI, Mahmood Rashid

16200, Algeria; DOB 24 Jun 1970; POB Beni

EO14024].

Amur).

Slimane, Medea, Algeria; nationality Algeria;

BRAR, Jugwinder Singh, Dubai, United Arab

BRAVERY MARITIME CORPORATION (a.k.a.

Gender Male; Secondary sanctions risk: section

Emirates; DOB 15 Mar 1962; POB Kot Kapura,

BRAVERY MARITIME CORP), Dubai, United

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

India; nationality India; Gender Male;

Arab Emirates; Additional Sanctions Information

Executive Order 13886; Passport 309859713

Identification Number 01872998 (India)

- Subject to Secondary Sanctions; Secondary

(Algeria) expires 25 Oct 2031 (individual)

(individual) [IRAN-EO13902].

sanctions risk: section 1(b) of Executive Order

[SDGT] (Linked To: HAMAS).

BRATSKY NARODNY BANK JSC, ul.

13224, as amended by Executive Order 13886;

BRAIM, Dmitry (a.k.a. BRAIM, Dmitry

Komsomolskaya 43, Bratsk 665717, Russia;

Identification Number IMO 6161246 [SDGT]

Vladimirovich (Cyrillic: БРАИМ, ДМИТРИЙ

SWIFT/BIC BRATRU6B; Website www.ankb.ru;

(Linked To: AL HABSI, Mahmood Rashid

ВЛАДИМИРОВИЧ); a.k.a. BRAIM, Dzmitryri

Secondary sanctions risk: See Section 11 of

Amur).

Uladzimiravich (Cyrillic: БРАІМ, ДЗМІТРЫЙ

Executive Order 14024.; Target Type Financial

BRDJANIN, Radoslav; DOB 09 Feb 1948; POB

УЛАДЗІМІРАВІЧ)), P.A. Miroshnichenko Street,

Institution; Tax ID No. 3803202031 (Russia);

Popovac, Bosnia-Herzegovina; ICTY indictee

27, ap. 106, Minsk, Belarus; DOB 18 Apr 1976;

Registration Number 1023800000069 (Russia);

(individual) [BALKANS].

nationality Belarus; Gender Male; National ID

Global Intermediary Identification Number

BRECALIN HONG KONG CO LTD, Room 1202,

No. 3180476A073PB3 (Belarus) (individual)

6FCAP1.99999.SL.643 [RUSSIA-EO14024].

Flat A, 12/F, Efficiency House, 35 Tai Yau

[BELARUS-EO14038] (Linked To: PELENG

BRAUN, Sergey Sergeevich (Cyrillic: БРАУН,

Street, San Po Kong, Hong Kong, China; 39-09,

JSC).

Сергей Сергеевич) (a.k.a. KRAVTSOV, Sergei

Fuli Center, 6, Gangxing Lu, Zhongshan Qu,

BRAIM, Dmitry Vladimirovich (Cyrillic: БРАИМ,

Sergeevich; a.k.a. KRAVTSOV, Sergej

Dalian, Liaoning, China; Executive Order 13846

ДМИТРИЙ ВЛАДИМИРОВИЧ) (a.k.a. BRAIM,

Sergeevich; a.k.a. KRAVTSOV, Sergey

information: BLOCKING PROPERTY AND

Dmitry; a.k.a. BRAIM, Dzmitryri Uladzimiravich

Sergeevich (Cyrillic: КРАВЦОВ, Сергей

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

(Cyrillic: БРАІМ, ДЗМІТРЫЙ

Сергеевич)), Karetny Ryad Street, House 2,

Organization Established Date 15 Jan 2021;

УЛАДЗІМІРАВІЧ)), P.A. Miroshnichenko Street,

Moscow, Russia; DOB 17 Mar 1974; POB

Identification Number IMO 6203460; Company

27, ap. 106, Minsk, Belarus; DOB 18 Apr 1976;

Moscow, Russia; nationality Russia; Gender

Number 3011707 (Hong Kong); Business

nationality Belarus; Gender Male; National ID

Male; Secondary sanctions risk: See Section 11

Registration Number 72574540 (Hong Kong)

No. 3180476A073PB3 (Belarus) (individual)

of Executive Order 14024.; Tax ID No.

[IRAN-EO13846].

[BELARUS-EO14038] (Linked To: PELENG

772803716511 (Russia) (individual) [RUSSIA-

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

JSC).

EO14024].

БРЕЧАЛОВ, Александр Владимирович)

BRAIM, Dzmitryri Uladzimiravich (Cyrillic: БРАІМ,

BRAVERMAN, Anatoli Aleksandrovich (a.k.a.

(a.k.a. BRECHALOV, Alexander Vladimirovich),

ДЗМІТРЫЙ УЛАДЗІМІРАВІЧ) (a.k.a. BRAIM,

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

Udmurtia Republic, Russia; DOB 18 Nov 1973;

Dmitry; a.k.a. BRAIM, Dmitry Vladimirovich

БРАВЕРМАН, Анатолий Александрович)),

POB Tlyustenkhabl, Adygeya Republic, Russia;

(Cyrillic: БРАИМ, ДМИТРИЙ

Russia; DOB 05 Aug 1985; POB Moscow,

nationality Russia; citizen Russia; Gender Male;

ВЛАДИМИРОВИЧ)), P.A. Miroshnichenko

Russia; nationality Russia; Gender Male;

Secondary sanctions risk: See Section 11 of

Street, 27, ap. 106, Minsk, Belarus; DOB 18 Apr

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

1976; nationality Belarus; Gender Male;

Executive Order 14024.; Passport 530152537

231106982106 (Russia) (individual) [RUSSIA-

National ID No. 3180476A073PB3 (Belarus)

(Russia) (individual) [RUSSIA-EO14024]

EO14024].

(individual) [BELARUS-EO14038] (Linked To:

(Linked To: SOVCOMBANK OPEN JOINT

BRECHALOV, Alexander Vladimirovich (a.k.a.

PELENG JSC).

STOCK COMPANY).

BRECHALOV, Aleksandr Vladimirovich (Cyrillic:

BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct

BRAVERMAN, Anatoly Alexandrovich (Cyrillic:

БРЕЧАЛОВ, Александр Владимирович)),

1967; POB Kratine, Vitez (individual)

БРАВЕРМАН, Анатолий Александрович)

Udmurtia Republic, Russia; DOB 18 Nov 1973;

[BALKANS].

(a.k.a. BRAVERMAN, Anatoli Aleksandrovich),

POB Tlyustenkhabl, Adygeya Republic, Russia;

October 22, 2025

- 558 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Russia; citizen Russia; Gender Male;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Germany; Additional Sanctions Information -

Secondary sanctions risk: See Section 11 of

ОТВЕТСТВЕННОСТЬЮ БРЕМИНО ГРУПП);

Subject to Secondary Sanctions; Registration ID

Executive Order 14024.; Tax ID No.

a.k.a. OOO BREMINO GRUPP (Cyrillic: ООО

HRB 55668 (Germany); all offices worldwide

231106982106 (Russia) (individual) [RUSSIA-

БРЕМИНО ГРУПП); a.k.a. TAA BREMINA

[IRAN].

EO14024].

GRUP (Cyrillic: ТАА БРЭМІНА ГРУП); a.k.a.

BREYELLER STAHL TECHNOLOGY GMBH &

BREDIKHIN, Aleksei Viktorovich (a.k.a.

TAVARYSTVA Z ABMEZHAVANAY

CO. KG (a.k.a. BREYELLER STAHL

BREDIKHIN, Aleksey; a.k.a. BREDIKHIN,

ADKAZNASTSYU BREMINA GRUP (Cyrillic:

TECHNOLOGY GMBH AND CO. KG; f.k.a.

Alexei), Russia; DOB 15 Mar 1984; POB Nizhny

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

ROETZEL-STAHL GMBH & CO. KG; f.k.a.

Kuranakh, Russia; nationality Russia; Gender

АДКАЗНАСЦЮ БРЭМІНА ГРУП)), ul.

ROETZEL-STAHL GMBH AND CO. KG),

Male; Secondary sanctions risk: See Section 11

Zavodskaya, d. 1K, pom. 1, gp. Bolbasovo,

Josefstrasse 82, Nettetal 41334, Germany;

of Executive Order 14024.; Tax ID No.

Orsha district, Vitebsk oblast 211004, Belarus

Additional Sanctions Information - Subject to

701740785143 (Russia) (individual) [RUSSIA-

(Cyrillic: ул. Заводская, д. 1К, пом. 1, гп.

Secondary Sanctions; Registration ID HRA

EO14024].

Болбасово, Оршанский район, Витебская

4528 (Germany); all offices worldwide [IRAN].

BREDIKHIN, Aleksey (a.k.a. BREDIKHIN,

область 211004, Belarus); Organization

BREYELLER STAHL TECHNOLOGY GMBH

Aleksei Viktorovich; a.k.a. BREDIKHIN, Alexei),

Established Date 05 Nov 2013; Registration

AND CO. KG (a.k.a. BREYELLER STAHL

Russia; DOB 15 Mar 1984; POB Nizhny

Number 691598938 (Belarus) [BELARUS-

TECHNOLOGY GMBH & CO. KG; f.k.a.

Kuranakh, Russia; nationality Russia; Gender

EO14038].

ROETZEL-STAHL GMBH & CO. KG; f.k.a.

Male; Secondary sanctions risk: See Section 11

BRESTOBLISPOLKOM DEPARTMENT OF

ROETZEL-STAHL GMBH AND CO. KG),

of Executive Order 14024.; Tax ID No.

INTERNAL AFFAIRS (a.k.a.

Josefstrasse 82, Nettetal 41334, Germany;

701740785143 (Russia) (individual) [RUSSIA-

BRESTOBLISPOLKOM UVD (Cyrillic: УВД

Additional Sanctions Information - Subject to

EO14024].

БРЕСТОБЛИСПОЛКОМА); a.k.a.

Secondary Sanctions; Registration ID HRA

BREDIKHIN, Alexei (a.k.a. BREDIKHIN, Aleksei

DEPARTMENT OF INTERNAL AFFAIRS OF

4528 (Germany); all offices worldwide [IRAN].

Viktorovich; a.k.a. BREDIKHIN, Aleksey),

BREST OBLAST EXECUTIVE COMMITTEE;

BRIC INMOBILIARIA, Naciones Unidas # 6875,

Russia; DOB 15 Mar 1984; POB Nizhny

a.k.a. DIRECTORATE OF INTERNAL AFFAIRS

local 8a, Fracc. Vista del Tule, Zapopan,

Kuranakh, Russia; nationality Russia; Gender

OF THE BREST OBLAST EXECUTIVE

Jalisco, Mexico; Website

Male; Secondary sanctions risk: See Section 11

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

www.bricinmobiliaria.com [SDNTK].

of Executive Order 14024.; Tax ID No.

ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО

BRICENO CISNEROS, Edward Miguel, Caracas,

701740785143 (Russia) (individual) [RUSSIA-

ОБЛИСПОЛКОМА); a.k.a. UVD OF THE

Venezuela; DOB 11 Mar 1986; POB Caracas,

EO14024].

BREST OBLAST EXECUTIVE COMMITTEE

Venezuela; nationality Venezuela; Gender

BREEZE MARINE ASSET MANAGEMENT INC,

(Cyrillic: УВД БРЕСТСКОГО

Male; Cedula No. 17514632 (Venezuela)

24th Floor, Churchill Tower, Business Bay,

ОБЛИСПОЛКОМА)), 28, Communist str., Brest

(individual) [VENEZUELA].

Dubai, United Arab Emirates; Trust Company

224000, Belarus; Target Type Government

BRIDGE BEAR LLC (a.k.a. LIMITED LIABILITY

Complex, Ajeltake Road, Majuro, Ajeltake

Entity; Registration Number 200127206

COMPANY BRIDGE BEARING; a.k.a. LIMITED

Island 96960, Marshall Islands; Executive Order

(Belarus) [BELARUS].

LIABILITY COMPANY BRIDZH BEAR), d. 9

13846 information: BLOCKING PROPERTY

BRESTOBLISPOLKOM UVD (Cyrillic: УВД

nezh.pomeshch. 6, ul. Kharlova, Chelyabinsk

AND INTERESTS IN PROPERTY. Sec.

БРЕСТОБЛИСПОЛКОМА) (a.k.a.

454108, Russia; Secondary sanctions risk: See

5(a)(iv); Organization Established Date 24 Apr

BRESTOBLISPOLKOM DEPARTMENT OF

Section 11 of Executive Order 14024.; Tax ID

2023; Identification Number IMO 6404952;

INTERNAL AFFAIRS; a.k.a. DEPARTMENT OF

No. 7449145068 (Russia); Registration Number

Registration Number 119696 (Marshall Islands)

INTERNAL AFFAIRS OF BREST OBLAST

1217400032134 (Russia) [RUSSIA-EO14024].

[IRAN-EO13846].

EXECUTIVE COMMITTEE; a.k.a.

BRIGADA ESPECIAL NACIONAL DEL

BREIHMATT, Salem ould (a.k.a. OULD ABED,

DIRECTORATE OF INTERNAL AFFAIRS OF

MINISTERIO DEL INTERIOR, Cuba; Target

Cheikh ould Mohamed Saleck; a.k.a. "Abu

THE BREST OBLAST EXECUTIVE

Type Government Entity [GLOMAG].

Hamza al-Shanqiti"; a.k.a. "Abu Hamza al-

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

BRIGADE OF THE EMIGRANTS AND HELPERS

Shinqiti"; a.k.a. "Hamza al-Mauritani"; a.k.a.

ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО

(a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY

"NITRIK, Hamza"), Mali; DOB 1984; alt. DOB

ОБЛИСПОЛКОМА); a.k.a. UVD OF THE

OF FOREIGN FIGHTERS AND

1978; POB Mauritania; nationality Mauritania;

BREST OBLAST EXECUTIVE COMMITTEE

SUPPORTERS; a.k.a. ARMY OF THE

Gender Male; Secondary sanctions risk: section

(Cyrillic: УВД БРЕСТСКОГО

EMIGRANTS AND HELPERS; a.k.a. JAISH AL-

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

ОБЛИСПОЛКОМА)), 28, Communist str., Brest

MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-

Executive Order 13886 (individual) [SDGT]

224000, Belarus; Target Type Government

MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-

[HOSTAGES-EO14078] (Linked To: JAMA'AT

Entity; Registration Number 200127206

MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.

NUSRAT AL-ISLAM WAL-MUSLIMIN).

(Belarus) [BELARUS].

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.

BREMINO GROUP LLC (a.k.a. LIMITED

BREYELLER KALTBAND GMBH (a.k.a.

KATEEB AL MUHAJIREEN WAL ANSAR;

LIABILITY COMPANY BREMINO GROUP;

ASCOTEC MINERAL & MACHINERY GMBH;

a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.

a.k.a. OBSHCHESTVO S OGRANNICHENOY

a.k.a. ASCOTEC MINERAL AND MACHINERY

MUHAJIRIN AND ANSAR ARMY), Syria;

OTVETSTVENNOSTYU BREMINO GRUPP

GMBH), Tersteegenstr. 10, Dusseldorf 40474,

Secondary sanctions risk: section 1(b) of

October 22, 2025

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