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

Executive Order 13224, as amended by

Kong); Business Registration Number

POB Matamoros, Tamaulipas, Mexico; R.F.C.

Executive Order 13886 [SDGT].

75015779 (Hong Kong) [RUSSIA-EO14024].

BIRC811001A56 (Mexico); C.U.R.P.

BRIGADE OF THE YARMOUK MARTYRS (a.k.a.

BRIGHTEN STAR FZE (Arabic: ﺡ ﻡ ﻡ ﺭﺎﺘﺳ ﻦﻴﺘﻳﺮﺑ),

BIRC811001MTSRZL05 (Mexico); I.F.E.

AL YARMUK BRIGADE; a.k.a. ARMY OF

Sharjah, United Arab Emirates; Secondary

0516041106955 (Mexico) (individual) [SDNTK].

KHALED BIN ALWALEED; a.k.a. JAISH

sanctions risk: section 1(b) of Executive Order

BRITNEY RYDER LIMITED (a.k.a. BRITNEY

KHALED BIN ALWALEED; a.k.a. JAYSH

13224, as amended by Executive Order 13886;

RYDER LTD), Rm A516 5/F Efficiency HSE,

KHALED BIN AL WALID; a.k.a. JAYSH KHALID

Organization Established Date 08 Dec 2020;

San Po Kong, Hong Kong, China; Organization

BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'

Registration Number 19021 (United Arab

Established Date 27 May 2022; Identification

AL-YARMOUK; a.k.a. KHALID BIN AL-

Emirates); Economic Register Number (CBLS)

Number IMO 6339741; Business Registration

WALEED ARMY; a.k.a. KHALID BIN AL-WALID

11582809 (United Arab Emirates) [SDGT]

Number 74087357 (Hong Kong) [IRAN-

ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;

[IFSR] (Linked To: MINISTRY OF DEFENSE

EO13902].

a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.

AND ARMED FORCES LOGISTICS).

BRITNEY RYDER LTD (a.k.a. BRITNEY RYDER

LIWA' SHUHADA' AL-YARMOUK; a.k.a.

BRILKA, Sergei (a.k.a. BRILKA, Sergey

LIMITED), Rm A516 5/F Efficiency HSE, San

MARTYRS OF YARMOUK; a.k.a. SHOHADAA

Fateevich (Cyrillic: БРИЛКА, Сергей

Po Kong, Hong Kong, China; Organization

AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL

Фатеевич)), Russia; DOB 14 Mar 1954; POB

Established Date 27 May 2022; Identification

YARMOUK BRIGADE; a.k.a. SHUHDA AL-

Anga village, Irkutsk Oblast, Russia; nationality

Number IMO 6339741; Business Registration

YARMOUK; a.k.a. SUHADA'A AL-YARMOUK

Russia; Gender Male; Secondary sanctions risk:

Number 74087357 (Hong Kong) [IRAN-

BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.

See Section 11 of Executive Order 14024.;

EO13902].

YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";

Member of the Federation Council of the

BRITO HERNANDEZ, Asdrubal Jose, Venezuela;

a.k.a. "YMB"), Yarmouk Valley, Daraa Province,

Federal Assembly of the Russian Federation

DOB 06 Jan 1974; POB Venezuela; nationality

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

(individual) [RUSSIA-EO14024].

Venezuela; citizen Venezuela; Gender Male;

Executive Order 13224, as amended by

BRILKA, Sergey Fateevich (Cyrillic: БРИЛКА,

Cedula No. 12251274 (Venezuela) (individual)

Executive Order 13886 [SDGT].

Сергей Фатеевич) (a.k.a. BRILKA, Sergei),

[VENEZUELA].

BRIGHT SHORE INC LIMITED, Room 1004,

Russia; DOB 14 Mar 1954; POB Anga village,

BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,

10/F, Block B, Hung Hom Commercial Centre,

Irkutsk Oblast, Russia; nationality Russia;

Venezuela; DOB 15 Jan 1972; Gender Male;

37-39 Ma Tau Wai Road, Hung Hom, Kowloon,

Gender Male; Secondary sanctions risk: See

Cedula No. V-8263861 (Venezuela) (individual)

Hong Kong, China; 7/F, Pearl Oriental Tower,

Section 11 of Executive Order 14024.; Member

[VENEZUELA].

225 Nathan Road, Kowloon, Hong Kong, China;

of the Federation Council of the Federal

BRK ULUSLARARASI NAKLIYAT VE TICARET

Organization Established Date 09 May 2018;

Assembly of the Russian Federation (individual)

LIMITED SIRKETI (a.k.a. "BRK GRUP"), Koc.

Company Number 2692320 (Hong Kong);

[RUSSIA-EO14024].

Cd. Kaman Is Mer. Ino: 1 Kat:2, No:7 /8,

Business Registration Number 69335785 (Hong

BRILLIANCE BANKING CORPORATION, LTD.

Istanbul, Turkey; Website

Kong) [NPWMD] (Linked To: TONG, Thomas

(a.k.a. GORGEOUS BANK OF NORTH

http://www.brklogistics.com; Secondary

Ho Ming).

KOREA; a.k.a. HANA BANKING

sanctions risk: See Section 11 of Executive

BRIGHT SPOT GOODS WHOLESALERS L.L.C

CORPORATION LTD; a.k.a. HUALI BANK

Order 14024.; Organization Established Date 19

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻠﻤﺠﻟﺎﺑ ﻊﻠﺴﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺕﻮﺒﺳ ﺖﻳﺍﺮﺑ),

(Chinese Simplified: 朝鲜华丽银行); a.k.a.

Aug 2015; Tax ID No. 1870681940 (Turkey);

Deira Oud Al Muteena 3, Dubai, United Arab

HWARYO BANK (Korean: 화려은행)),

Chamber of Commerce Number 984842

Emirates; Secondary sanctions risk: section

Haebangsan Hotel, Jungsong-Dong, Sungri

(Turkey); Registration Number 987377-0

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

Street, Central District, Pyongyang, Korea,

(Turkey); Central Registration System Number

Executive Order 13886; Organization

North; Dandong, China; SWIFT/BIC

0187-0681-9400-0015 (Turkey) [RUSSIA-

Established Date 11 Feb 2020; Registration

BRBKKPP1; Secondary sanctions risk: North

EO14024].

Number 8783020 (United Arab Emirates);

Korea Sanctions Regulations, sections 510.201

BRKIC, Nikola, Serbia; DOB 13 Jan 1954;

Economic Register Number (CBLS) 11498566

and 510.210; Transactions Prohibited For

nationality Serbia; Gender Male (individual)

(United Arab Emirates) [SDGT] [IFSR] (Linked

Persons Owned or Controlled By U.S. Financial

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

To: ISLAMIC REVOLUTIONARY GUARD

Institutions: North Korea Sanctions Regulations

BRODSKAIA, Elizaveta Yuryevna (Cyrillic:

CORPS (IRGC)-QODS FORCE).

section 510.214 [DPRK3].

БРОДСКАЯ, Елизавета Юрьевна) (a.k.a.

BRIGHT TEAM GLOBAL LIMITED, Hong Kong,

BRIONES RUIZ, Abel, Calle Bustamante No.

BRODSKAYA, Yelizaveta), Aviacionnaya 59-

China; Virgin Islands, British; Company Number

187, Matamoros, Tamaulipas, Mexico; DOB 31

278, Moscow 123182, Russia; DOB 22 Apr

1984336 (Virgin Islands, British) [TCO] (Linked

Oct 1973; POB Matamoros, Tamaulipas,

1979; POB Moscow, Russia; nationality Russia;

To: ZHOU, Yun).

Mexico; R.F.C. BIRA731031BU4 (Mexico);

Gender Female; Secondary sanctions risk: See

BRIGHT UNIVERSE INTERNATIONAL LIMITED,

C.U.R.P. BIRA731031HTSRZB03 (Mexico);

Section 11 of Executive Order 14024.; Passport

Flat/RM A 12/F ZJ 300, 300 Lockhart Road,

I.F.E. 05116040222575 (Mexico) (individual)

530870157 (Russia) (individual) [RUSSIA-

Wan Chai, Hong Kong, China; Secondary

[SDNTK].

EO14024].

sanctions risk: See Section 11 of Executive

BRIONES RUIZ, Claudia Aide, Calle Bustamante

BRODSKAYA, Yelizaveta (a.k.a. BRODSKAIA,

Order 14024.; Organization Established Date 17

19 y 20, No. 187, Zona Centro, Matamoros,

Elizaveta Yuryevna (Cyrillic: БРОДСКАЯ,

Mar 2023; Company Number 3249139 (Hong

Tamaulipas 87300, Mexico; DOB 01 Oct 1981;

Елизавета Юрьевна)), Aviacionnaya 59-278,

October 22, 2025

- 560 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Moscow 123182, Russia; DOB 22 Apr 1979;

of Executive Order 14024.; Passport

Secondary sanctions risk: See Section 11 of

POB Moscow, Russia; nationality Russia;

514408357 (Russia); National ID No.

Executive Order 14024. (individual) [RUSSIA-

Gender Female; Secondary sanctions risk: See

4611771881 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: TIMCHENKO, Gennady

Section 11 of Executive Order 14024.; Passport

EO14024].

Nikolayevich).

530870157 (Russia) (individual) [RUSSIA-

BROVKO, Vasly Yuryevich (a.k.a. BROVKO,

BRUGERE, Jacques (a.k.a. BROUGERE,

EO14024].

Vasiliy Yurevich; a.k.a. BROVKO, Vasily

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU

BROOJEN PETROCHEMICAL COMPANY

Yuryevich (Cyrillic: БРОВКО, Василий

HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU

(a.k.a. BROUJEN PETROCHEMICAL

Юрьевич)), 5920 Oktyabrskaya, Il Nskiy,

KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

COMPANY), About 8 km southwest of Borujen

Moscow Region 140121, Russia; DOB 06 Feb

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";

City, Iran; Additional Sanctions Information -

1987; POB Moscow, Russia; nationality Russia;

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

Subject to Secondary Sanctions [NPWMD]

Gender Male; Secondary sanctions risk: See

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;

(Linked To: IRANIAN INVESTMENT

Section 11 of Executive Order 14024.; Passport

POB Roubaix, France; Secondary sanctions

PETROCHEMICAL GROUP COMPANY;

514408357 (Russia); National ID No.

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

Linked To: DAH DASHT PETROCHEMICAL

4611771881 (Russia) (individual) [RUSSIA-

amended by Executive Order 13886 (individual)

INDUSTRIES; Linked To: MODABBERAN

EO14024].

[SDGT].

EQTESAD COMPANY).

BROWN DE JAIMES, Hilda Araceli (a.k.a.

BRUNETTI, Luciano (a.k.a. "BIFF TANNEN";

BROUGERE, Jacques (a.k.a. BRUGERE,

BROWN FIGUEREDO, Hilda Araceli), Playas

a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB

Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU

de Rosarito, Baja California, Mexico; DOB 02

30 Aug 1988; POB Argentina; nationality

HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU

Oct 1970; POB Baja California, Mexico;

Argentina; Gender Male; Passport AAC206993

KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL

nationality Mexico; Gender Female; Secondary

(Argentina); D.N.I. 34142353 (Argentina)

KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";

sanctions risk: section 1(b) of Executive Order

(individual) [SDNTK].

a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;

13224, as amended by Executive Order 13886;

BRYANSK AUTOMOBILE FACTORY (a.k.a. AO

alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;

Passport G41854935 (Mexico); C.U.R.P.

BRYANSKI AVTOMOBILNY ZAVOD; a.k.a.

POB Roubaix, France; Secondary sanctions

BOFH701002MBCRGL02 (Mexico) (individual)

JOINT STOCK COMPANY BRYANSK

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

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

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

amended by Executive Order 13886 (individual)

SINALOA CARTEL).

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

[SDGT].

BROWN FIGUEREDO, Hilda Araceli (a.k.a.

241035, Russia; 20 Novaia Basmannaia Ul.,

BROUJEN PETROCHEMICAL COMPANY

BROWN DE JAIMES, Hilda Araceli), Playas de

Str. 8, Moscow, Russia; Secondary sanctions

(a.k.a. BROOJEN PETROCHEMICAL

Rosarito, Baja California, Mexico; DOB 02 Oct

risk: See Section 11 of Executive Order 14024.;

COMPANY), About 8 km southwest of Borujen

1970; POB Baja California, Mexico; nationality

Tax ID No. 3255502838 (Russia); Registration

City, Iran; Additional Sanctions Information -

Mexico; Gender Female; Secondary sanctions

Number 1083254005141 (Russia) [RUSSIA-

Subject to Secondary Sanctions [NPWMD]

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

EO14024].

(Linked To: IRANIAN INVESTMENT

amended by Executive Order 13886; Passport

BRYCHEVA, Larisa Igorevna (Cyrillic:

PETROCHEMICAL GROUP COMPANY;

G41854935 (Mexico); C.U.R.P.

БРЫЧЕВА, Лариса Игоревна) (a.k.a.

Linked To: DAH DASHT PETROCHEMICAL

BOFH701002MBCRGL02 (Mexico) (individual)

BRYCHYOVA, Larisa Igorevna), Moscow,

INDUSTRIES; Linked To: MODABBERAN

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

Russia; DOB 26 May 1957; POB Moscow,

EQTESAD COMPANY).

SINALOA CARTEL).

Russia; nationality Russia; citizen Russia;

BROVKO, Vasiliy Yurevich (a.k.a. BROVKO,

BROWNING, Natalia (a.k.a. BROWNING,

Gender Female; Secondary sanctions risk: See

Vasily Yuryevich (Cyrillic: БРОВКО, Василий

Natalya; f.k.a. TIMCHENKO, Natalya), Russia;

Section 11 of Executive Order 14024.

Юрьевич); a.k.a. BROVKO, Vasly Yuryevich),

South Kensington, United Kingdom; 27

(individual) [RUSSIA-EO14024].

5920 Oktyabrskaya, Il Nskiy, Moscow Region

Barkston Gardens, London SW5 0ER, United

BRYCHYOVA, Larisa Igorevna (a.k.a.

140121, Russia; DOB 06 Feb 1987; POB

Kingdom; DOB 11 Nov 1978; POB St.

BRYCHEVA, Larisa Igorevna (Cyrillic:

Moscow, Russia; nationality Russia; Gender

Petersburg, Russia; nationality Russia; alt.

БРЫЧЕВА, Лариса Игоревна)), Moscow,

Male; Secondary sanctions risk: See Section 11

nationality United Kingdom; Gender Female;

Russia; DOB 26 May 1957; POB Moscow,

of Executive Order 14024.; Passport

Secondary sanctions risk: See Section 11 of

Russia; nationality Russia; citizen Russia;

514408357 (Russia); National ID No.

Executive Order 14024. (individual) [RUSSIA-

Gender Female; Secondary sanctions risk: See

4611771881 (Russia) (individual) [RUSSIA-

EO14024] (Linked To: TIMCHENKO, Gennady

Section 11 of Executive Order 14024.

EO14024].

Nikolayevich).

(individual) [RUSSIA-EO14024].

BROVKO, Vasily Yuryevich (Cyrillic: БРОВКО,

BROWNING, Natalya (a.k.a. BROWNING,

BRYKIN, Nikolay Gavrilovich (Cyrillic: БРЫКИН,

Василий Юрьевич) (a.k.a. BROVKO, Vasiliy

Natalia; f.k.a. TIMCHENKO, Natalya), Russia;

Николай Гаврилович), Russia; DOB 25 Nov

Yurevich; a.k.a. BROVKO, Vasly Yuryevich),

South Kensington, United Kingdom; 27

1959; nationality Russia; Gender Male;

5920 Oktyabrskaya, Il Nskiy, Moscow Region

Barkston Gardens, London SW5 0ER, United

Secondary sanctions risk: See Section 11 of

140121, Russia; DOB 06 Feb 1987; POB

Kingdom; DOB 11 Nov 1978; POB St.

Executive Order 14024.; Member of the State

Moscow, Russia; nationality Russia; Gender

Petersburg, Russia; nationality Russia; alt.

Duma of the Federal Assembly of the Russian

Male; Secondary sanctions risk: See Section 11

nationality United Kingdom; Gender Female;

Federation (individual) [RUSSIA-EO14024].

October 22, 2025

- 561 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BRYKSIN, Aleksandr Yuryevich (a.k.a.

0187141297700001 (Turkey) [RUSSIA-

BSVT - NEW TECHNOLOGIES (a.k.a. AAT

BRYKSIN, Alexander Yuryevich (Cyrillic:

EO14024] (Linked To: TURKEN, Berk).

KIDMA TEK (Cyrillic: ААТ КIДМА ТЭК); a.k.a.

БРЫКСИН, Александр Юрьевич)), Russia;

BSM MARINE LIMITED LIABILITY

ADKRYTAE AKTSYIANERNAE TAVARYSTVA

DOB 20 Jan 1967; nationality Russia; Gender

PARTNERSHIP (a.k.a. BSM MARINE LLP),

KIDMA TEK (Cyrillic: АДКРЫТАЕ

Male; Secondary sanctions risk: See Section 11

Office 20, Ground Floor, Augusta Point, DLF

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА КIДМА ТЕК);

of Executive Order 14024.; Member of the

Golf Course Road, Sector 53, Gurugram,

f.k.a. BSVT-NT; a.k.a. KIDMA TECH OJSC;

Federation Council of the Federal Assembly of

Haryana, India; Galaxy CGHS, House No. F/14,

a.k.a. OAO KIDMA TEK (Cyrillic: ОАО КИДМА

the Russian Federation (individual) [RUSSIA-

Plot No. 3, Sec. 43, DLF QE, Gurgaon, Haryana

ТЕК); f.k.a. OBSCHESTVO S

EO14024].

122002, India; Executive Order 13846

OGRANICHENNOY OTVETSTVENNOSTYU

BRYKSIN, Alexander Yuryevich (Cyrillic:

information: BLOCKING PROPERTY AND

BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

БРЫКСИН, Александр Юрьевич) (a.k.a.

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

BRYKSIN, Aleksandr Yuryevich), Russia; DOB

Organization Established Date 05 May 2022;

ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ

20 Jan 1967; nationality Russia; Gender Male;

Identification Number IMO 6317123;

ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE

Secondary sanctions risk: See Section 11 of

Commercial Registry Number 4 ABA-9272

AKTSIONERNOYE OBSCHESTVO KIDMA

Executive Order 14024.; Member of the

(India) [IRAN-EO13846].

TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

Federation Council of the Federal Assembly of

BSM MARINE LLP (a.k.a. BSM MARINE

ОБЩЕСТВО КИДМА ТЕК)), Room 20,

the Russian Federation (individual) [RUSSIA-

LIMITED LIABILITY PARTNERSHIP), Office 20,

Administrative Building 187, Soltysa St., Minsk

EO14024].

Ground Floor, Augusta Point, DLF Golf Course

220070, Belarus; D. 5/1, Ustenskiy Selsovyet,

BS COMPANY OFFSHORE (a.k.a. B S

Road, Sector 53, Gurugram, Haryana, India;

Vitebskaya Oblast, Orshanskiy Rayon, Ag.

COMPANY; a.k.a. B.S. COMPANY

Galaxy CGHS, House No. F/14, Plot No. 3, Sec.

Ustye 211003, Belarus (Cyrillic: Д. 5/1,

OFFSHORE; a.k.a. BS COMPANY SAL

43, DLF QE, Gurgaon, Haryana 122002, India;

Устенский сельсовет, Витебская Область,

OFFSHORE), Salame Building, Beit Mery,

Executive Order 13846 information: BLOCKING

Оршанский Район, аг. Устье 211003, Belarus);

Lebanon; Additional Sanctions Information -

PROPERTY AND INTERESTS IN PROPERTY.

Organization Established Date 18 Jul 2012;

Subject to Secondary Sanctions [IRAN-

Sec. 5(a)(iv); Organization Established Date 05

Registration Number 191607211 (Belarus)

EO13902].

May 2022; Identification Number IMO 6317123;

[BELARUS-EO14038].

BS COMPANY SAL OFFSHORE (a.k.a. B S

Commercial Registry Number 4 ABA-9272

BSVT-NT (a.k.a. AAT KIDMA TEK (Cyrillic: ААТ

COMPANY; a.k.a. B.S. COMPANY

(India) [IRAN-EO13846].

КIДМА ТЭК); a.k.a. ADKRYTAE

OFFSHORE; a.k.a. BS COMPANY

BSP SECURITY (a.k.a. LIMITED LIABILITY

AKTSYIANERNAE TAVARYSTVA KIDMA TEK

OFFSHORE), Salame Building, Beit Mery,

COMPANY BSP GLOBAL; a.k.a. LLC BSP

(Cyrillic: АДКРЫТАЕ АКЦЫЯНЕРНАЕ

Lebanon; Additional Sanctions Information -

GLOBAL), ul. Im. Selezneva d. 2, k. 5,

ТАВАРЫСТВА КIДМА ТЕК); f.k.a. BSVT -

Subject to Secondary Sanctions [IRAN-

pomeshch. 5/1, Krasnodar 350059, Russia; ul.

NEW TECHNOLOGIES; a.k.a. KIDMA TECH

EO13902].

Im Shevchenko, d. 152/4, pomeshchenie 204/2,

OJSC; a.k.a. OAO KIDMA TEK (Cyrillic: ОАО

BS PROTSESSING, Ter. Oez Ppt Lipetsk Str. 6,

Krasnodar 350001, Russia; Secondary

КИДМА ТЕК); f.k.a. OBSCHESTVO S

Gryazi 398010, Russia; Secondary sanctions

sanctions risk: See Section 11 of Executive

OGRANICHENNOY OTVETSTVENNOSTYU

risk: See Section 11 of Executive Order 14024.;

Order 14024.; Tax ID No. 2309154426 (Russia);

BSVT-NOVIYE TEKHNOLOGII (Cyrillic:

Tax ID No. 4802003236 (Russia); Registration

Registration Number 1172375014470 (Russia)

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Number 1164827053698 (Russia) [RUSSIA-

[RUSSIA-EO14024].

ОТВЕТСТВЕННОСТЬЮ БСВТ-НОВЫЕ

EO14024].

BSQRD LIMITED, Mansion House Manchester

ТЕХНОЛОГИИ); a.k.a. OTKRYTOYE

BSB GROUP (a.k.a. BSB GRUP INTERNET VE

Road, Altrincham Cheshire WA14 4RW, United

AKTSIONERNOYE OBSCHESTVO KIDMA

YAPAY ZEKA TEKNOLOJILERI ANONIM

Kingdom; Additional Sanctions Information -

TEK (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

SIRKETI), Alacaath Mah. 4841 Cad. A1 Blok

Subject to Secondary Sanctions Pursuant to the

ОБЩЕСТВО КИДМА ТЕК)), Room 20,

No: 3a Ic Kapi No: 122, Cankaya, Ankara,

Hizballah Financial Sanctions Regulations; D-U-

Administrative Building 187, Soltysa St., Minsk

Turkey; Secondary sanctions risk: See Section

N-S Number 22-369-0096; Secondary sanctions

220070, Belarus; D. 5/1, Ustenskiy Selsovyet,

11 of Executive Order 14024.; Organization

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

Vitebskaya Oblast, Orshanskiy Rayon, Ag.

Established Date 2021; Registration Number

amended by Executive Order 13886; Company

Ustye 211003, Belarus (Cyrillic: Д. 5/1,

0187141297700001 (Turkey) [RUSSIA-

Number 11207847 (United Kingdom) [SDGT]

Устенский сельсовет, Витебская Область,

EO14024] (Linked To: TURKEN, Berk).

(Linked To: BAZZI, Wael).

Оршанский Район, аг. Устье 211003, Belarus);

BSB GRUP INTERNET VE YAPAY ZEKA

BSTSHESH HK LIMITED, Rm D3 11/F Luk Hop

Organization Established Date 18 Jul 2012;

TEKNOLOJILERI ANONIM SIRKETI (a.k.a.

Indl Bldg, San Po Kong, Hong Kong, China;

Registration Number 191607211 (Belarus)

BSB GROUP), Alacaath Mah. 4841 Cad. A1

Organization Established Date 02 Jul 2024;

[BELARUS-EO14038].

Blok No: 3a Ic Kapi No: 122, Cankaya, Ankara,

Business Registration Number 76752948 (Hong

BTW INTERNATIONAL LIMITED, Flat 1512,

Turkey; Secondary sanctions risk: See Section

Kong) [IRAN-EO13902] (Linked To: NASSER

15/F, Lucky Centre, Hong Kong, China;

11 of Executive Order 14024.; Organization

ZARRIN GHALAM AND PARTNERS

Additional Sanctions Information - Subject to

Established Date 2021; Registration Number

COMPANY).

Secondary Sanctions; Organization Established

Date 26 Jan 2022; Company Number 3124719

October 22, 2025

- 562 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Hong Kong); Business Registration Number

Liechtenstein; Gender Male; Secondary

Section 11 of Executive Order 14024.;

73761413 (Hong Kong) [NPWMD] [IFSR]

sanctions risk: See Section 11 of Executive

Organization Established Date 19 Jul 1994; Tax

(Linked To: ELECTRO OPTIC SAIRAN

Order 14024. (individual) [RUSSIA-EO14024]

ID No. 5408105577 (Russia); Government

INDUSTRIES CO.).

(Linked To: TRADE INITIATIVE

Gazette Number 03533872 (Russia);

BU ALI GROUP (a.k.a. BOALI GROUP), Iran;

ESTABLISHMENT).

Registration Number 1025403658136 (Russia)

Additional Sanctions Information - Subject to

BUDARINA, Natalia (a.k.a. BUDARINA, Natalya

[RUSSIA-EO14024].

Secondary Sanctions [NPWMD] [IFSR] (Linked

Alekseevna (Cyrillic: БУДАРИНА, Наталья

BUDNEV, Aleksei Viktorovich (a.k.a. BUDNEV,

To: THE ORGANIZATION OF DEFENSIVE

Алексеевна)), Moscow, Russia; DOB 24 Jul

Aleksey; a.k.a. BUDNEV, Aleksey Viktorovich

INNOVATION AND RESEARCH).

1980; POB Magdeburg, Germany; nationality

(Cyrillic: БУДНЕВ, Алексей Викторович); a.k.a.

BU ALI SINA PETROCHEMICAL COMPANY

Russia; Gender Female; Secondary sanctions

BUDNEV, Alexey; a.k.a. BUDNEV, Alexey

(a.k.a. BOU ALI SINA PETROCHEMICAL

risk: See Section 11 of Executive Order 14024.

Viktorovich), 34 Zolotorozhskiy Val, Building 2,

COMPANY; a.k.a. BUALI SINA

(individual) [RUSSIA-EO14024].

Moscow 111033, Russia; DOB 09 Jul 1964;

PETROCHEMICAL COMPANY), No. 17, 1st

BUDARINA, Natalya Alekseevna (Cyrillic:

POB Krymskaya Region, Russia; nationality

Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr

БУДАРИНА, Наталья Алексеевна) (a.k.a.

Russia; citizen Russia; Gender Male;

Ave, Tehran 19697, Iran; Petrochemical Special

BUDARINA, Natalia), Moscow, Russia; DOB 24

Secondary sanctions risk: North Korea

Economic Zone (PETZONE), Iran; Additional

Jul 1980; POB Magdeburg, Germany;

Sanctions Regulations, sections 510.201 and

Sanctions Information - Subject to Secondary

nationality Russia; Gender Female; Secondary

510.210; Transactions Prohibited For Persons

Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:

sanctions risk: See Section 11 of Executive

Owned or Controlled By U.S. Financial

PERSIAN GULF PETROCHEMICAL

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

Institutions: North Korea Sanctions Regulations

INDUSTRY CO.).

BUDKER INSTITUTE OF NUCLEAR PHYSICS

section 510.214; Tax ID No. 504217593565

BUALI INVESTMENT COMPANY, No. 13, 11th

OF SB RAS (a.k.a. BUDKER INSTITUTE OF

(Russia) (individual) [DPRK].

(Shahab) Street, Gandy Blvd, Tehran, Iran;

NUCLEAR PHYSICS OF SIBERIAN BRANCH

BUDNEV, Aleksey (a.k.a. BUDNEV, Aleksei

Additional Sanctions Information - Subject to

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Viktorovich; a.k.a. BUDNEV, Aleksey

Secondary Sanctions; Secondary sanctions

FEDERALNOE GOSUDARSTVENNOE

Viktorovich (Cyrillic: БУДНЕВ, Алексей

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

BYUDZHETNOE UCHREZHDENIE NAUKI

Викторович); a.k.a. BUDNEV, Alexey; a.k.a.

amended by Executive Order 13886 [SDGT]

INSTITUT YADERNOL FIZIKI IM. G.I.

BUDNEV, Alexey Viktorovich), 34

[IFSR] (Linked To: DAY BANK).

BUDKERA SIBIRSKOGO OTDELENIYA

Zolotorozhskiy Val, Building 2, Moscow 111033,

BUALI SINA PETROCHEMICAL COMPANY

ROSSISKOI AKADEMII NAUK; f.k.a.

Russia; DOB 09 Jul 1964; POB Krymskaya

(a.k.a. BOU ALI SINA PETROCHEMICAL

INSTITUTE OF NUCLEAR PHYSICS OF THE

Region, Russia; nationality Russia; citizen

COMPANY; a.k.a. BU ALI SINA

SIBERIAN BRANCH OF THE USSR

Russia; Gender Male; Secondary sanctions risk:

PETROCHEMICAL COMPANY), No. 17, 1st

ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN

North Korea Sanctions Regulations, sections

Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr

FGBU; a.k.a. "BINP SB RAS"), Prospkt

510.201 and 510.210; Transactions Prohibited

Ave, Tehran 19697, Iran; Petrochemical Special

Akademika Lavrentyeva D 11, Novosibirsk

For Persons Owned or Controlled By U.S.

Economic Zone (PETZONE), Iran; Additional

630090, Russia; Secondary sanctions risk: See

Financial Institutions: North Korea Sanctions

Sanctions Information - Subject to Secondary

Section 11 of Executive Order 14024.;

Regulations section 510.214; Tax ID No.

Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:

Organization Established Date 19 Jul 1994; Tax

504217593565 (Russia) (individual) [DPRK].

PERSIAN GULF PETROCHEMICAL

ID No. 5408105577 (Russia); Government

BUDNEV, Aleksey Viktorovich (Cyrillic: БУДНЕВ,

INDUSTRY CO.).

Gazette Number 03533872 (Russia);

Алексей Викторович) (a.k.a. BUDNEV, Aleksei

BUBNOVA, Irina Sergeyevna, Russia; DOB 01

Registration Number 1025403658136 (Russia)

Viktorovich; a.k.a. BUDNEV, Aleksey; a.k.a.

Apr 1983; nationality Russia; Gender Female;

[RUSSIA-EO14024].

BUDNEV, Alexey; a.k.a. BUDNEV, Alexey

Passport 703828693 (Russia) (individual)

BUDKER INSTITUTE OF NUCLEAR PHYSICS

Viktorovich), 34 Zolotorozhskiy Val, Building 2,

[ELECTION-EO13848] (Linked To: THE

OF SIBERIAN BRANCH RUSSIAN ACADEMY

Moscow 111033, Russia; DOB 09 Jul 1964;

STRATEGIC CULTURE FOUNDATION).

OF SCIENCES (a.k.a. BUDKER INSTITUTE

POB Krymskaya Region, Russia; nationality

BUCARAN PARAGUAN, Chaim Jose, Calle

OF NUCLEAR PHYSICS OF SB RAS; a.k.a.

Russia; citizen Russia; Gender Male;

Ayacucho Cruce con Calle Apure, Casa Nro.

FEDERALNOE GOSUDARSTVENNOE

Secondary sanctions risk: North Korea

04, Sector Pueblo Nuevo, Anaco, Anzoategui

BYUDZHETNOE UCHREZHDENIE NAUKI

Sanctions Regulations, sections 510.201 and

6003, Venezuela; DOB 16 Aug 1972; POB

INSTITUT YADERNOL FIZIKI IM. G.I.

510.210; Transactions Prohibited For Persons

Anaco, Anzoategui, Venezuela; nationality

BUDKERA SIBIRSKOGO OTDELENIYA

Owned or Controlled By U.S. Financial

Venezuela; Gender Male; Cedula No. V-

ROSSISKOI AKADEMII NAUK; f.k.a.

Institutions: North Korea Sanctions Regulations

10998672 (Venezuela); Passport 024751597

INSTITUTE OF NUCLEAR PHYSICS OF THE

section 510.214; Tax ID No. 504217593565

(Venezuela) issued 03 Jul 2009 expires 02 Jul

SIBERIAN BRANCH OF THE USSR

(Russia) (individual) [DPRK].

2014 (individual) [VENEZUELA].

ACADEMY OF SCIENCE; a.k.a. IYAF SO RAN

BUDNEV, Alexey (a.k.a. BUDNEV, Aleksei

BUCHEL, Pascal Dominik (a.k.a. BUECHEL,

FGBU; a.k.a. "BINP SB RAS"), Prospkt

Viktorovich; a.k.a. BUDNEV, Aleksey; a.k.a.

Pascal Dominik), Liechtenstein; DOB 23 Sep

Akademika Lavrentyeva D 11, Novosibirsk

BUDNEV, Aleksey Viktorovich (Cyrillic:

1974; POB Liechtenstein; nationality

630090, Russia; Secondary sanctions risk: See

БУДНЕВ, Алексей Викторович); a.k.a.

October 22, 2025

- 563 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BUDNEV, Alexey Viktorovich), 34

13224, as amended by Executive Order 13886

Dmitry Vitalyevich), 6/1 Michurinsky Prospekt,

Zolotorozhskiy Val, Building 2, Moscow 111033,

(individual) [SDGT].

187-188, Moscow 119295, Russia; DOB 15 Dec

Russia; DOB 09 Jul 1964; POB Krymskaya

BUECHEL, Pascal Dominik (a.k.a. BUCHEL,

1966; POB Moscow, Russia; nationality Russia;

Region, Russia; nationality Russia; citizen

Pascal Dominik), Liechtenstein; DOB 23 Sep

alt. nationality Cyprus; Gender Male; Secondary

Russia; Gender Male; Secondary sanctions risk:

1974; POB Liechtenstein; nationality

sanctions risk: See Section 11 of Executive

North Korea Sanctions Regulations, sections

Liechtenstein; Gender Male; Secondary

Order 14024.; Passport K00148307 (Cyprus)

510.201 and 510.210; Transactions Prohibited

sanctions risk: See Section 11 of Executive

issued 26 Sep 2013 expires 26 Sep 2023;

For Persons Owned or Controlled By U.S.

Order 14024. (individual) [RUSSIA-EO14024]

National ID No. 1274836 (Cyprus) (individual)

Financial Institutions: North Korea Sanctions

(Linked To: TRADE INITIATIVE

[RUSSIA-EO14024].

Regulations section 510.214; Tax ID No.

ESTABLISHMENT).

BUGAENKO, Dmitry (a.k.a. BUGAENKO, Dmitrii

504217593565 (Russia) (individual) [DPRK].

BUENO GARCIA, Santos, c/o NUEVA

Vitalyevich; a.k.a. BUGAYENKO, Dmitry

BUDNEV, Alexey Viktorovich (a.k.a. BUDNEV,

INDUSTRIA DE GANADEROS DE CULIACAN

Vitalyevich), 6/1 Michurinsky Prospekt, 187-188,

Aleksei Viktorovich; a.k.a. BUDNEV, Aleksey;

S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o

Moscow 119295, Russia; DOB 15 Dec 1966;

a.k.a. BUDNEV, Aleksey Viktorovich (Cyrillic:

ESTABLO PUERTO RICO S.A. DE C.V.,

POB Moscow, Russia; nationality Russia; alt.

БУДНЕВ, Алексей Викторович); a.k.a.

Culiacan, Sinaloa, Mexico; Calle Granate 816,

nationality Cyprus; Gender Male; Secondary

BUDNEV, Alexey), 34 Zolotorozhskiy Val,

Culiacan, Sinaloa 80015, Mexico; Calle Rio

sanctions risk: See Section 11 of Executive

Building 2, Moscow 111033, Russia; DOB 09

Fuerte 581, Culiacan, Sinaloa 80220, Mexico;

Order 14024.; Passport K00148307 (Cyprus)

Jul 1964; POB Krymskaya Region, Russia;

DOB 27 Mar 1964; POB Sinaloa, Mexico;

issued 26 Sep 2013 expires 26 Sep 2023;

nationality Russia; citizen Russia; Gender Male;

nationality Mexico; citizen Mexico; Passport

National ID No. 1274836 (Cyprus) (individual)

Secondary sanctions risk: North Korea

040035868 (Mexico); C.U.R.P.

[RUSSIA-EO14024].

Sanctions Regulations, sections 510.201 and

BUGS640327MSLNRN01 (Mexico) (individual)

BUGAYENKO, Dmitry Vitalyevich (a.k.a.

510.210; Transactions Prohibited For Persons

[SDNTK].

BUGAENKO, Dmitrii Vitalyevich; a.k.a.

Owned or Controlled By U.S. Financial

BUENOS AIRES SERVICIOS, S.A. DE C.V.

BUGAENKO, Dmitry), 6/1 Michurinsky

Institutions: North Korea Sanctions Regulations

(n.k.a. GASOLINERA MULTILOMAS, S.A. DE

Prospekt, 187-188, Moscow 119295, Russia;

section 510.214; Tax ID No. 504217593565

C.V.), Blvd. Guillermo Batiz Paredes No. 1100,

DOB 15 Dec 1966; POB Moscow, Russia;

(Russia) (individual) [DPRK].

Col. Buenos Aires, Culiacan, Sinaloa C.P.

nationality Russia; alt. nationality Cyprus;

BUDUYEV, Nikolay Robertovich (Cyrillic:

80199, Mexico; R.F.C. BAS-960417-PY6

Gender Male; Secondary sanctions risk: See

БУДУЕВ, Николай Робертович), Russia; DOB

(Mexico) [SDNTK].

Section 11 of Executive Order 14024.; Passport

24 Mar 1974; nationality Russia; Gender Male;

BUFALUS (a.k.a. BUFALUSS; a.k.a.

K00148307 (Cyprus) issued 26 Sep 2013

Secondary sanctions risk: See Section 11 of

"BUFALUBUFF"), Calle Cancun 1555, Culiacan,

expires 26 Sep 2023; National ID No. 1274836

Executive Order 14024.; Member of the State

Sinaloa, Mexico; Calle San Felipe 3208, Fracc.

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

Duma of the Federal Assembly of the Russian

Los Angeles, Culiacan, Sinaloa 80014, Mexico;

BUISIR, Ibrahim, Ireland; DOB circa 1962; POB

Federation (individual) [RUSSIA-EO14024].

Culiacan, Sinaloa, Mexico; Organization Type:

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

BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz

Restaurants and mobile food service activities

Executive Order 13224, as amended by

Abdul Salam; a.k.a. BHATTVI, Molvi

[ILLICIT-DRUGS-EO14059] (Linked To:

Executive Order 13886; IARA Representative in

Abdursalam; a.k.a. BHATTVI, Mullah Abdul

ROBLEDO ARREDONDO, Adilene Mayre;

Ireland (individual) [SDGT].

Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.

Linked To: ROBLEDO ARREDONDO, Ivan

BUITRAGO PARADA, Hector German (a.k.a.

BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,

Yareth).

"MARTIN LLANOS"); DOB 21 Jan 1968; POB

Abdul Salam; a.k.a. BHUTVI, Hafiz

BUFALUSS (a.k.a. BUFALUS; a.k.a.

Monterrey, Casanare, Colombia; Cedula No.

Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam);

"BUFALUBUFF"), Calle Cancun 1555, Culiacan,

79436816 (Colombia) (individual) [SDNTK].

DOB 1940; POB Gujranwala, Punjab Province,

Sinaloa, Mexico; Calle San Felipe 3208, Fracc.

BUJAR, Farhad (a.k.a. BOUJAR, Farhad);

Pakistan; nationality Pakistan; Secondary

Los Angeles, Culiacan, Sinaloa 80014, Mexico;

nationality Iran; Additional Sanctions

sanctions risk: section 1(b) of Executive Order

Culiacan, Sinaloa, Mexico; Organization Type:

Information - Subject to Secondary Sanctions;

13224, as amended by Executive Order 13886

Restaurants and mobile food service activities

Passport R10789966; Managing Director, TESA

(individual) [SDGT].

[ILLICIT-DRUGS-EO14059] (Linked To:

(individual) [NPWMD] [IFSR].

BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz

ROBLEDO ARREDONDO, Adilene Mayre;

BUKANOV, Timur Evgenevich (a.k.a. BUKANOV,

Abdul Salam; a.k.a. BHATTVI, Molvi

Linked To: ROBLEDO ARREDONDO, Ivan

Timur Evgen'evich; a.k.a. BUKANOV, Timur

Abdursalam; a.k.a. BHATTVI, Mullah Abdul

Yareth).

Evgenyevich (Cyrillic: БУКАНОВ, Тимур

Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a.

BUFETE CELSO GAMBOA AND ASOCIADOS,

Евгеньевич)), Apt. 103, Vilisa Lazisa Street 41,

BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI,

San Jose, Costa Rica; Organization Established

Moscow, Russia; DOB 03 Aug 1978; nationality

Abdul Salam; a.k.a. BHUTVI, Hafiz

Date 1945; Organization Type: Legal activities

Russia; citizen Russia; Email Address

Abdussalaam; a.k.a. BUDVI, Abdul Salam);

[ILLICIT-DRUGS-EO14059] (Linked To:

timur.bukanov@gmail.com; Gender Male;

DOB 1940; POB Gujranwala, Punjab Province,

GAMBOA SANCHEZ, Celso Manuel).

Secondary sanctions risk: See Section 11 of

Pakistan; nationality Pakistan; Secondary

BUGAENKO, Dmitrii Vitalyevich (a.k.a.

Executive Order 14024.; Tax ID No.

sanctions risk: section 1(b) of Executive Order

BUGAENKO, Dmitry; a.k.a. BUGAYENKO,

October 22, 2025

- 564 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

773312065789 (Russia) (individual) [RUSSIA-

district, Ryazan Oblast, Russia; nationality

589.201 and/or 589.209 (individual) [UKRAINE-

EO14024].

Russia; Gender Male; Secondary sanctions risk:

EO13685].

BUKANOV, Timur Evgen'evich (a.k.a.

See Section 11 of Executive Order 14024.

BULGAKOV, Vadim Viktorovich, Crimea,

BUKANOV, Timur Evgenevich; a.k.a.

(individual) [RUSSIA-EO14024].

Ukraine; DOB 30 Jan 1969; POB Simferopol,

BUKANOV, Timur Evgenyevich (Cyrillic:

BULATOV, Ruslan Rustemovich (Cyrillic:

Crimea, Ukraine; Gender Male; Secondary

БУКАНОВ, Тимур Евгеньевич)), Apt. 103,

БУЛАТОВ, Руслан Рустемович), Russia; DOB

sanctions risk: Ukraine-/Russia-Related

Vilisa Lazisa Street 41, Moscow, Russia; DOB

04 Apr 1986; nationality Russia; Gender Male;

Sanctions Regulations, 31 CFR 589.201 and/or

03 Aug 1978; nationality Russia; citizen Russia;

Secondary sanctions risk: See Section 11 of

589.209 (individual) [UKRAINE-EO13660].

Email Address timur.bukanov@gmail.com;

Executive Order 14024.; Tax ID No.

BULGARIAN NATIONAL MOVEMENT OF

Gender Male; Secondary sanctions risk: See

165506143613 (Russia) (individual) [RUSSIA-

RUSSOPHILES (a.k.a. RUSSOPHILES

Section 11 of Executive Order 14024.; Tax ID

EO14024].

NATIONAL MOVEMENT; a.k.a. THE

No. 773312065789 (Russia) (individual)

BULAVIN, Vladimir Ivanovich, Russia; DOB 11

RUSSOPHILE NATIONAL MOVEMENT

[RUSSIA-EO14024].

Feb 1953; POB Lipetsk Oblast, Russia;

ASSOCIATION (Cyrillic: СДРУЖЕНИЕ

BUKANOV, Timur Evgenyevich (Cyrillic:

nationality Russia; Gender Male; Secondary

НАЦИАОНАЛНО ДВИЖЕНИЕ РУСОФИЛИ)),

БУКАНОВ, Тимур Евгеньевич) (a.k.a.

sanctions risk: See Section 11 of Executive

Georgi S. Rakovski, 108, 1000, Sofia, Bulgaria;

BUKANOV, Timur Evgen'evich; a.k.a.

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

Organization Established Date 2003; Business

BUKANOV, Timur Evgenevich), Apt. 103, Vilisa

BULAVINOV, Vadim Yevgenyevich (Cyrillic:

Registration Number 131049199 (Bulgaria)

Lazisa Street 41, Moscow, Russia; DOB 03 Aug

БУЛАВИНОВ, Вадим Евгеньевич), Russia;

[GLOMAG] (Linked To: MALINOV, Nikolay

1978; nationality Russia; citizen Russia; Email

DOB 20 Mar 1963; nationality Russia; Gender

Simeonov).

Address timur.bukanov@gmail.com; Gender

Male; Secondary sanctions risk: See Section 11

BULGARIAN SUMMER, Bulgaria; Organization

Male; Secondary sanctions risk: See Section 11

of Executive Order 14024.; Member of the State

Established Date Jan 2021; Organization Type:

of Executive Order 14024.; Tax ID No.

Duma of the Federal Assembly of the Russian

Activities of political organizations [GLOMAG]

773312065789 (Russia) (individual) [RUSSIA-

Federation (individual) [RUSSIA-EO14024].

(Linked To: BOJKOV, Vassil Kroumov).

EO14024].

BULGAKOV, Dmitry, Russia; DOB 20 Oct 1954;

BULGARSKIY, Salman (a.k.a. BULGARSKY,

BUKEJLOVIC, Milos (Cyrillic: БУКЕЈЛОВИЋ,

POB Verkhneye Gurovo, Kursk Region, Russia;

Salman; a.k.a. VAHITOV, Aiat Nasimovich;

Милош), Banja Luka, Bosnia and Herzegovina;

nationality Russia; Gender Male; Secondary

a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,

DOB 21 Mar 1989; POB Doboj, Bosnia and

sanctions risk: See Section 11 of Executive

Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;

Herzegovina; nationality Bosnia and

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

a.k.a. VAKHITOV, Taub Ayrat; a.k.a.

Herzegovina; Gender Male (individual)

BULGAKOV, Sergei Viktorovich (Cyrillic:

WAKHITOV, Airat); DOB 27 Mar 1977; POB

[BALKANS-EO14033].

БУЛГАКОВ, Сергей Викторович) (a.k.a.

Naberezhnye Chelny, Republic of Tatarstan,

BUKEY, Murat (Latin: BÜKEY, Murat) (a.k.a.

BULGAKOV, Sergej Viktorovich; a.k.a.

Russia; Secondary sanctions risk: section 1(b)

"MURAT, Recep"), Turkey; DOB 02 Jan 1971;

BULHAKOV, Serhiy Viktorovich (Cyrillic:

of Executive Order 13224, as amended by

POB Izmir, Turkey; nationality Turkey;

БУЛГАКОВ, Сергій Вікторович)), 13/64, Apt

Executive Order 13886 (individual) [SDGT].

Additional Sanctions Information - Subject to

72, 60 Years of October Street, Simferopol,

BULGARSKY, Salman (a.k.a. BULGARSKIY,

Secondary Sanctions; Gender Male; Passport

Crimea, Ukraine (Cyrillic: ул. 60 лет октября

Salman; a.k.a. VAHITOV, Aiat Nasimovich;

U21720683 (Turkey) expires 12 Apr 2029; alt.

13, 64, кв. 72, Симферополь, Крым, Ukraine);

a.k.a. VAKHITOV, Airat; a.k.a. VAKHITOV,

Passport U01789726 (Turkey) expires 30 Mar

DOB 01 Mar 1976; POB Simferopol, Crimea,

Aryat; a.k.a. VAKHITOV, Ayrat Nasimovich;

2021; National ID No. 38119667258 (Turkey)

Ukraine; nationality Ukraine; Gender Male;

a.k.a. VAKHITOV, Taub Ayrat; a.k.a.

(individual) [NPWMD] [IFSR] (Linked To:

Secondary sanctions risk: Ukraine-/Russia-

WAKHITOV, Airat); DOB 27 Mar 1977; POB

PAIDAR, Amanallah).

Related Sanctions Regulations, 31 CFR

Naberezhnye Chelny, Republic of Tatarstan,

BUKHATTALAH, Ahmad (a.k.a. KHATTALAH,

589.201 and/or 589.209 (individual) [UKRAINE-

Russia; Secondary sanctions risk: section 1(b)

Ahmed Abu), Benghazi, Libya; DOB 1970 to

EO13685].

of Executive Order 13224, as amended by

1972; POB Libya; Secondary sanctions risk:

BULGAKOV, Sergej Viktorovich (a.k.a.

Executive Order 13886 (individual) [SDGT].

section 1(b) of Executive Order 13224, as

BULGAKOV, Sergei Viktorovich (Cyrillic:

BULHAKOV, Serhiy Viktorovich (Cyrillic:

amended by Executive Order 13886 (individual)

БУЛГАКОВ, Сергей Викторович); a.k.a.

БУЛГАКОВ, Сергій Вікторович) (a.k.a.

[SDGT].

BULHAKOV, Serhiy Viktorovich (Cyrillic:

BULGAKOV, Sergei Viktorovich (Cyrillic:

BUL PARTNERS TRAVEL OOD (Cyrillic: БУЛ

БУЛГАКОВ, Сергій Вікторович)), 13/64, Apt

БУЛГАКОВ, Сергей Викторович); a.k.a.

ПАРТНЕРС ТРАВЕЛ - ООД), 4, Trapezitsa,

72, 60 Years of October Street, Simferopol,

BULGAKOV, Sergej Viktorovich), 13/64, Apt 72,

Sofia, Stolichna 1000, Bulgaria; Organization

Crimea, Ukraine (Cyrillic: ул. 60 лет октября

60 Years of October Street, Simferopol, Crimea,

Established Date 1997; V.A.T. Number BG

13, 64, кв. 72, Симферополь, Крым, Ukraine);

Ukraine (Cyrillic: ул. 60 лет октября 13, 64, кв.

121211051 (Bulgaria) [GLOMAG] (Linked To:

DOB 01 Mar 1976; POB Simferopol, Crimea,

72, Симферополь, Крым, Ukraine); DOB 01

BOJKOV, Vassil Kroumov).

Ukraine; nationality Ukraine; Gender Male;

Mar 1976; POB Simferopol, Crimea, Ukraine;

BULAEV, Nikolay Ivanovich (Cyrillic: БУЛАЕВ,

Secondary sanctions risk: Ukraine-/Russia-

nationality Ukraine; Gender Male; Secondary

Николай Иванович), Moscow, Russia; DOB 01

Related Sanctions Regulations, 31 CFR

sanctions risk: Ukraine-/Russia-Related

Sep 1949; POB Kazachya Sloboda, Shatsky

October 22, 2025

- 565 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sanctions Regulations, 31 CFR 589.201 and/or

BULYGIN, Jaroslav Viktorovich (a.k.a. BULYGIN,

f.k.a. TURKUAZ DENIZCILIK VE TICARET

589.209 (individual) [UKRAINE-EO13685].

Iaroslav; a.k.a. BULYGIN, Yaroslav Viktorovich

ANONIM SIRKETI), Istinye Mah. Bostan Sok.,

BULLET TRADE OOD (a.k.a. "BULIT TRADE

(Cyrillic: БУЛЫГИН, ЯРОСЛАВ

No: 12, Sariyer, Istanbul, Turkey; Secondary

LTD"), 43 Moskovska Str., R-N Oborishte Distr,

ВИКТОРОВИЧ)), Russia; DOB 02 Aug 1973;

sanctions risk: section 1(b) of Executive Order

Sofia, Stolichna 1000, Bulgaria; Organization

nationality Russia; Gender Male; Secondary

13224, as amended by Executive Order 13886;

Established Date 2001; Government Gazette

sanctions risk: See Section 11 of Executive

Organization Established Date 10 Apr 2006;

Number 121457476 (Bulgaria) [GLOMAG]

Order 14024.; Passport 750041312 (Russia)

Istanbul Chamber of Comm. No. 584894

(Linked To: BOJKOV, Vassil Kroumov).

expires 31 May 2024; Tax ID No.

(Turkey); Registration Number 584894-0

BULLIONSWIFT OU (a.k.a. CRYPTANET OU),

502907154264 (Russia) (individual) [NPWMD]

(Turkey); Central Registration System Number

Narva Mnt 7-634, Tallinn 10117, Estonia;

[RUSSIA-EO14024] (Linked To: INTELLER

0871-0476-9280-0013 (Turkey) [SDGT] (Linked

Secondary sanctions risk: See Section 11 of

LLC).

To: AYAN, Bahaddin).

Executive Order 14024.; Organization

BULYGIN, Yaroslav Viktorovich (Cyrillic:

BUNAKOV, Andrei (Cyrillic: БУНАКОВ, Андрей)

Established Date 08 Feb 2019; Tax ID No.

БУЛЫГИН, ЯРОСЛАВ ВИКТОРОВИЧ) (a.k.a.

(a.k.a. BUNAKOV, Andrei Nikolayevich (Cyrillic:

14658163 (Estonia) [RUSSIA-EO14024]

BULYGIN, Iaroslav; a.k.a. BULYGIN, Jaroslav

БУНАКОВ, Андрей Николаевич); a.k.a.

(Linked To: SCHMUCKI, Anselm Oskar).

Viktorovich), Russia; DOB 02 Aug 1973;

BUNAKOV, Andrey), Belarus; DOB 05 Jul 1971;

BULUT SHIPYARD (a.k.a. BULUTLAR GEMI

nationality Russia; Gender Male; Secondary

POB Svetlogorsk, Gomel Oblast, Belarus;

TERSANECILIK SANAYI TICARET LIMITED

sanctions risk: See Section 11 of Executive

nationality Belarus; Gender Male (individual)

SIRKETI; a.k.a. KARADENIZ GEMI INSA

Order 14024.; Passport 750041312 (Russia)

[BELARUS].

SANAYI VE TICARET ANONIM SIRKETI), Ic

expires 31 May 2024; Tax ID No.

BUNAKOV, Andrei Nikolayevich (Cyrillic:

Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere

502907154264 (Russia) (individual) [NPWMD]

БУНАКОВ, Андрей Николаевич) (a.k.a.

Mah. Unye, Ordu, Turkey; Secondary sanctions

[RUSSIA-EO14024] (Linked To: INTELLER

BUNAKOV, Andrei (Cyrillic: БУНАКОВ,

risk: See Section 11 of Executive Order 14024.;

LLC).

Андрей); a.k.a. BUNAKOV, Andrey), Belarus;

Tax ID No. 1901402835 (Turkey); Registration

BULYUK, Vitaliy Viktorovich (Cyrillic: БУЛЮК,

DOB 05 Jul 1971; POB Svetlogorsk, Gomel

Number 5937 (Turkey) [RUSSIA-EO14024]

Віталій Вікторович), Apartment 8, 15

Oblast, Belarus; nationality Belarus; Gender

(Linked To: MG-FLOT LIMITED LIABILITY

Gumanenko St., Skadovsk, Kherson Region,

Male (individual) [BELARUS].

COMPANY).

Ukraine; DOB 21 Dec 1969; POB

BUNAKOV, Andrey (a.k.a. BUNAKOV, Andrei

BULUTLAR GEMI TERSANECILIK SANAYI

Golopristanskiy Region, Gladkovka, Kherson

(Cyrillic: БУНАКОВ, Андрей); a.k.a. BUNAKOV,

TICARET LIMITED SIRKETI (a.k.a. BULUT

Region, Ukraine; nationality Ukraine; Gender

Andrei Nikolayevich (Cyrillic: БУНАКОВ,

SHIPYARD; a.k.a. KARADENIZ GEMI INSA

Male; Secondary sanctions risk: See Section 11

Андрей Николаевич)), Belarus; DOB 05 Jul

SANAYI VE TICARET ANONIM SIRKETI), Ic

of Executive Order 14024.; Tax ID No.

1971; POB Svetlogorsk, Gomel Oblast, Belarus;

Kapi No: 101 Balkan Sk. No: 5/1, Cevizdere

2555708838 (Ukraine) (individual) [RUSSIA-

nationality Belarus; Gender Male (individual)

Mah. Unye, Ordu, Turkey; Secondary sanctions

EO14024].

[BELARUS].

risk: See Section 11 of Executive Order 14024.;

BULYUTIN, Andrey, London, United Kingdom;

BUNHEANG, Hing (a.k.a. BUNHEUNG, Hing;

Tax ID No. 1901402835 (Turkey); Registration

DOB 19 Oct 1979; POB Izhevsk, Russia; citizen

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing

Number 5937 (Turkey) [RUSSIA-EO14024]

Russia; Secondary sanctions risk: Ukraine-

Bun; a.k.a. HIENG, Hing Bun), Takhmao,

(Linked To: MG-FLOT LIMITED LIABILITY

/Russia-Related Sanctions Regulations, 31 CFR

Cambodia; 22, St. 118, Phnom Penh,

COMPANY).

589.201 and/or 589.209; Passport 515356705

Cambodia; DOB 01 Jan 1957; POB Cambodia;

BULYGA, Andrey Mikhaylovich, Russia; DOB 13

(Russia); Business Development Manager at

Gender Male (individual) [GLOMAG].

Oct 1968; POB Saryozek, Kerbulaksky district,

Kalashnikov Concern (individual) [UKRAINE-

BUNHEUNG, Hing (a.k.a. BUNHEANG, Hing;

Zhetysu region, Kazakhstan; nationality Russia;

EO13661].

a.k.a. HEANG, Him Bun; a.k.a. HEANG, Hing

Gender Male; Secondary sanctions risk: See

BUMERZ DENIZCILIK VE TICARET ANONIM

Bun; a.k.a. HIENG, Hing Bun), Takhmao,

Section 11 of Executive Order 14024.; Tax ID

SIRKETI (a.k.a. BUMERZ SHIPPING; f.k.a.

Cambodia; 22, St. 118, Phnom Penh,

No. 272099571004 (Russia) (individual)

TURKUAZ DENIZCILIK VE TICARET ANONIM

Cambodia; DOB 01 Jan 1957; POB Cambodia;

[RUSSIA-EO14024].

SIRKETI), Istinye Mah. Bostan Sok., No: 12,

Gender Male (individual) [GLOMAG].

BULYGIN, Iaroslav (a.k.a. BULYGIN, Jaroslav

Sariyer, Istanbul, Turkey; Secondary sanctions

BUNTHAWEE, Sae Chang (a.k.a.

Viktorovich; a.k.a. BULYGIN, Yaroslav

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

BOONTHAWEE, Sae Jang; a.k.a.

Viktorovich (Cyrillic: БУЛЫГИН, ЯРОСЛАВ

amended by Executive Order 13886;

BUNTHAWEE, Sae Jang; a.k.a. LI, Cheng Yu;

ВИКТОРОВИЧ)), Russia; DOB 02 Aug 1973;

Organization Established Date 10 Apr 2006;

a.k.a. "AH LI KO"; a.k.a. "LI CHENG YU"),

nationality Russia; Gender Male; Secondary

Istanbul Chamber of Comm. No. 584894

Shan, Burma; 199/132, Mu 8, Tambon Non

sanctions risk: See Section 11 of Executive

(Turkey); Registration Number 584894-0

Jom, Amphur San Sai, Chiang Mai, Thailand;

Order 14024.; Passport 750041312 (Russia)

(Turkey); Central Registration System Number

725, Mu 10, Tambon Nong Bua, Amphur

expires 31 May 2024; Tax ID No.

0871-0476-9280-0013 (Turkey) [SDGT] (Linked

Chaiprakan, Chiang Mai, Thailand; DOB 06 Jun

502907154264 (Russia) (individual) [NPWMD]

To: AYAN, Bahaddin).

1961; Passport X638456 (Thailand); National ID

[RUSSIA-EO14024] (Linked To: INTELLER

BUMERZ SHIPPING (a.k.a. BUMERZ

No. 5502100007251 (Thailand) (individual)

LLC).

DENIZCILIK VE TICARET ANONIM SIRKETI;

[SDNTK].

October 22, 2025

- 566 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BUNTHAWEE, Sae Jang (a.k.a. BOONTHAWEE,

Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;

Sanctions Regulations, sections 510.201 and

Sae Jang; a.k.a. BUNTHAWEE, Sae Chang;

POB Tashkent, Uzbekistan; nationality

510.210; Transactions Prohibited For Persons

a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI

Uzbekistan; Secondary sanctions risk: section

Owned or Controlled By U.S. Financial

CHENG YU"), Shan, Burma; 199/132, Mu 8,

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

Institutions: North Korea Sanctions Regulations

Tambon Non Jom, Amphur San Sai, Chiang

Executive Order 13886 (individual) [SDGT].

section 510.214 [DPRK].

Mai, Thailand; 725, Mu 10, Tambon Nong Bua,

BURANOV, Suhayl Fatilloevich (a.k.a.

BUREAU D'ACHAT DE DIAMANT EN

Amphur Chaiprakan, Chiang Mai, Thailand;

BURANOV, Mansur; a.k.a. BURANOV, Suhail;

CENTRAFRIQUE (a.k.a. BADICA), BP 333,

DOB 06 Jun 1961; Passport X638456

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.

Bangui, Central African Republic [CAR].

(Thailand); National ID No. 5502100007251

BURANOV, Sukhail Fatilloevich; a.k.a.

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

(Thailand) (individual) [SDNTK].

MANSUR, Sohail; a.k.a. MANSUR, Suhail;

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

BUOYANT HOLDINGS LIMITED, Floor No: 2,

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,

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

Stasinou 23, Nicosia 2404, Cyprus; 6

Building 12, Apartment 59, Tashkent,

United Arab Emirates; Baghdad, Iraq; DOB

Aftokratora Ioustinianou Street, 58 Rita Court,

Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;

1967; nationality Iraq (individual) [IRAQ2].

Flat 203, Makedonitissa, Engomi, Nicosia 2413,

POB Tashkent, Uzbekistan; nationality

BURHAN, Macalin, Lower Juba, Somalia;

Cyprus; Organization Established Date 14 Sep

Uzbekistan; Secondary sanctions risk: section

Salagle, Middle Juba, Somalia; DOB 1981; alt.

2017; Company Number C373722 (Cyprus)

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

DOB 1982; nationality Somalia; Gender Male;

[GLOMAG] (Linked To: RAHMANI, Ajmal).

Executive Order 13886 (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

BUR, Abdullah (a.k.a. ATTO, Abdullah; a.k.a.

BURANOV, Sukhail Fatilloevich (a.k.a.

Executive Order 13224, as amended by

ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.

BURANOV, Mansur; a.k.a. BURANOV, Suhail;

Executive Order 13886 (individual) [SDGT]

"MUSSE"; a.k.a. "SUDANI, Abdala"); DOB

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.

(Linked To: AL-SHABAAB).

1973; POB Malindi, Kenya; nationality Kenya;

BURANOV, Suhayl Fatilloevich; a.k.a.

BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan;

Secondary sanctions risk: section 1(b) of

MANSUR, Sohail; a.k.a. MANSUR, Suhail;

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

Executive Order 13224, as amended by

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,

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

Executive Order 13886 (individual) [SDGT].

Building 12, Apartment 59, Tashkent,

Emirates; Baghdad, Iraq; DOB 1967; nationality

BURANOV, Mansur (a.k.a. BURANOV, Suhail;

Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;

Iraq (individual) [IRAQ2].

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.

POB Tashkent, Uzbekistan; nationality

BURIKO, Alexandra Yurevna (Cyrillic: БУРИКО,

BURANOV, Suhayl Fatilloevich; a.k.a.

Uzbekistan; Secondary sanctions risk: section

Александра Юрьевна), Russia; DOB 06 Jun

BURANOV, Sukhail Fatilloevich; a.k.a.

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

1977; POB Moscow, Russia; nationality Russia;

MANSUR, Sohail; a.k.a. MANSUR, Suhail;

Executive Order 13886 (individual) [SDGT].

Gender Female; Secondary sanctions risk: See

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,

BURANOVA, Larisa Nikolaevna (Cyrillic:

Section 11 of Executive Order 14024.

Building 12, Apartment 59, Tashkent,

БУРАНОВА, Лариса Николаевна), Russia;

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

Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;

DOB 03 Apr 1969; nationality Russia; Gender

PUBLIC JOINT STOCK COMPANY

POB Tashkent, Uzbekistan; nationality

Female; Secondary sanctions risk: See Section

SBERBANK OF RUSSIA).

Uzbekistan; Secondary sanctions risk: section

11 of Executive Order 14024.; Member of the

BURITICA HINCAPIE, Geova (a.k.a. "CAMILO

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

State Duma of the Federal Assembly of the

CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970;

Executive Order 13886 (individual) [SDGT].

Russian Federation (individual) [RUSSIA-

POB San Rafael, Antioquia, Colombia; Cedula

BURANOV, Suhail (a.k.a. BURANOV, Mansur;

EO14024].

No. 71215823 (Colombia) (individual) [SDNTK].

a.k.a. BURANOV, Suhail Fatilloyevich; a.k.a.

BURCHIK, Mikhail Leonidovich (a.k.a.

BURKHONOVA, Gulsara, Moscow, Russia; DOB

BURANOV, Suhayl Fatilloevich; a.k.a.

ABRAMOV, Mikhail), Russia; DOB 07 Jun

06 Apr 1977; POB Russia; alt. POB Tajikistan;

BURANOV, Sukhail Fatilloevich; a.k.a.

1986; Gender Male; Secondary sanctions risk:

Gender Female; Secondary sanctions risk:

MANSUR, Sohail; a.k.a. MANSUR, Suhail;

Ukraine-/Russia-Related Sanctions

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,

Regulations, 31 CFR 589.201 (individual)

Regulations, 31 CFR 589.201; Passport

Building 12, Apartment 59, Tashkent,

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

9707561379 (Russia) (individual) [CYBER2]

Uzbekistan; DOB 11 Oct 1983; alt. DOB 1983;

INTERNET RESEARCH AGENCY LLC).

(Linked To: EVIL CORP).

POB Tashkent, Uzbekistan; nationality

BUREAU 39 (a.k.a. CENTRAL COMMITTEE

BURKOV, Aleksandr Leonidovich (Cyrillic:

Uzbekistan; Secondary sanctions risk: section

BUREAU 39; a.k.a. DIVISION 39; a.k.a.

БУРКОВ, Александр Леонидович) (a.k.a.

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

OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE

BURKOV, Oleksandr Leonidovych), Omsk

Executive Order 13886 (individual) [SDGT].

NO. 39; a.k.a. "THIRD FLOOR"), Second KWP

Region, Russia; DOB 23 Apr 1967; POB

BURANOV, Suhail Fatilloyevich (a.k.a.

Government Building (Korean - Ch'o'ngsa),

Kushva, Sverdlovsk Region, Russia; nationality

BURANOV, Mansur; a.k.a. BURANOV, Suhail;

Chungso'ng, Urban Town (Korean - Dong),

Russia; citizen Russia; Gender Male;

a.k.a. BURANOV, Suhayl Fatilloevich; a.k.a.

Chung Ward, Pyongyang, Korea, North; Chung-

Secondary sanctions risk: See Section 11 of

BURANOV, Sukhail Fatilloevich; a.k.a.

Guyok (Central District), Sosong Street,

Executive Order 14024.; Tax ID No.

MANSUR, Sohail; a.k.a. MANSUR, Suhail;

Kyongrim-Dong, Pyongyang, Korea, North;

667206777013 (Russia) (individual) [RUSSIA-

a.k.a. "ABU HUZAIFA"), Massiv Kara-su-6,

Changgwang Street, Pyongyang, Korea, North;

EO14024].

Building 12, Apartment 59, Tashkent,

Secondary sanctions risk: North Korea

October 22, 2025

- 567 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BURKOV, Oleksandr Leonidovych (a.k.a.

BUROV, Andrei Vladimirovich (a.k.a. BUROV,

Company Number 2906471 (Hong Kong);

BURKOV, Aleksandr Leonidovich (Cyrillic:

Andrey Vladimirovich (Cyrillic: БУРОВ, Андрей

Business Registration Number 71504417 (Hong

БУРКОВ, Александр Леонидович)), Omsk

Владимирович)), Russia; DOB 30 Nov 1971;

Kong) [SDGT] [IFSR] (Linked To: MINISTRY

Region, Russia; DOB 23 Apr 1967; POB

POB Rostov-on-Don, Rostov Region, Russia;

OF DEFENSE AND ARMED FORCES

Kushva, Sverdlovsk Region, Russia; nationality

nationality Russia; citizen Russia; Gender Male;

LOGISTICS).

Russia; citizen Russia; Gender Male;

Secondary sanctions risk: See Section 11 of

BUSARGIN, Roman Viktorovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

БУСАРГИН, Роман Викторович), Saratov

Executive Order 14024.; Tax ID No.

616704717503 (Russia) (individual) [RUSSIA-

Region, Russia; DOB 29 Jul 1981; POB

667206777013 (Russia) (individual) [RUSSIA-

EO14024].

Bolshaya Sakma, Saratov Region, Russia;

EO14024].

BUROV, Andrey Vladimirovich (Cyrillic: БУРОВ,

nationality Russia; citizen Russia; Gender Male;

BURLAKOV, Sergey Vladimirovich (Cyrillic:

Андрей Владимирович) (a.k.a. BUROV, Andrei

Secondary sanctions risk: See Section 11 of

БУРЛАКОВ, Сергей Владимирович), Russia;

Vladimirovich), Russia; DOB 30 Nov 1971; POB

Executive Order 14024.; Tax ID No.

DOB 26 May 1971; nationality Russia; Gender

Rostov-on-Don, Rostov Region, Russia;

645201686790 (individual) [RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

nationality Russia; citizen Russia; Gender Male;

BUSEL, Nikita Petrovich (Cyrillic: БУСЕЛ,

of Executive Order 14024.; Member of the State

Secondary sanctions risk: See Section 11 of

Никита Петрович), Melitopol, Zaporizhzhia

Duma of the Federal Assembly of the Russian

Executive Order 14024.; Tax ID No.

Region, Ukraine; DOB 11 Dec 1982; POB

Federation (individual) [RUSSIA-EO14024].

616704717503 (Russia) (individual) [RUSSIA-

Samara, Russian Federation; nationality

BURLINOVA, Natalia Valeryevna (a.k.a.

EO14024].

Russia; Gender Male; Secondary sanctions risk:

BURLINOVA, Natalya Valeryevna (Cyrillic:

BUROVAYA KOMPANIYA EURASIA LLC

See Section 11 of Executive Order 14024.; Tax

БУРЛИНОВА, Наталья Валерьевна)),

(Cyrillic: БУРОВАЯ КОМПАНИЯ ЕВРАЗИЯ

ID No. 526097814054 (Russia) (individual)

Evseeva 21a, Ramenskoye, Moscow Region

OOO) (a.k.a. LIMITED LIABILITY COMPANY

[RUSSIA-EO14024] (Linked To: STATE

140100, Russia; DOB 22 Jul 1983; POB

EVRAZIYA; a.k.a. OBSHCHESTVO S

UNITARY ENTERPRISE STATE GRAIN

Ramenskoye, Russia; nationality Russia;

OGRANICHENNOI OTVETSTVENNOSTYU

OPERATOR).

Gender Female; Secondary sanctions risk: See

BUROVAYA KOMPANIYA EVRAZIYA; a.k.a.

BUSHEHR PETROCHEMICAL COMPANY

Section 11 of Executive Order 14024.; Passport

"BKE OOO" (Cyrillic: "БКЕ ООО")), 40, 2 Ulitsa

(a.k.a. "BUPC"), No. 7, 3rd and 4th Floor,

653978234 (Russia); alt. Passport 605896418

Narodnogo Opolcheniya, Moscow 123298,

Sattarkhan St., Habib Elah St., Metolian Blvd.,

(Russia); Tax ID No. 504011885451 (Russia)

Russia; Secondary sanctions risk: See Section

Tehran 1455693916, Iran; Pars Energy Special

(individual) [RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

Economic Zone, Petrochemical Complexes

BURLINOVA, Natalya Valeryevna (Cyrillic:

8608049090 (Russia); Registration Number

Phase II, Asalouye, Bushehr 7511811374, Iran;

БУРЛИНОВА, Наталья Валерьевна) (a.k.a.

1028601443034 (Russia) [RUSSIA-EO14024].

Asli Neighborhood, Asli Road Street, Nakhl

BURLINOVA, Natalia Valeryevna), Evseeva

BUROVAYA KOMPANIYA OAO GAZPROM,

Taqi's 15 Kilometer Road, Number 0, Ground

21a, Ramenskoye, Moscow Region 140100,

DOCHERNEE OBSHCHESTVO S

Floor, Nakhl Taqi, Bushehr 7511811374, Iran;

Russia; DOB 22 Jul 1983; POB Ramenskoye,

OGRANICHENNOI OTVETSTVENNOSTYU

Additional Sanctions Information - Subject to

Russia; nationality Russia; Gender Female;

(a.k.a. GAZPROM BURENIE, OOO; a.k.a.

Secondary Sanctions; Executive Order 13846

Secondary sanctions risk: See Section 11 of

GAZPROM BURENIYE LLC; a.k.a. GAZPROM

information: BLOCKING PROPERTY AND

Executive Order 14024.; Passport 653978234

DRILLING; a.k.a. LIMITED LIABILITY

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

(Russia); alt. Passport 605896418 (Russia); Tax

COMPANY GAZPROM BURENIYE; a.k.a.

Company Number 10101920878 (Iran) [IRAN-

ID No. 504011885451 (Russia) (individual)

OBSHCHESTVO S OGRANICHENNOI

EO13846].

[RUSSIA-EO14024].

OTVETSTVENNOSTYU GAZPROM

BUSHEHR PRISON (Arabic: ﺮﻬﺷﻮﺑ ﻥﺍﺪﻧﺯ), Iran;

BURLYAYEV, Nikolay Petrovich (Cyrillic:

BURENIE), 12A, ul. Nametkina, Moscow

Additional Sanctions Information - Subject to

БУРЛЯЕВ, Николай Петрович), Russia; DOB

117420, Russia; Website www.burgaz.ru; Email

Secondary Sanctions [CAATSA - IRAN].

03 Aug 1946; nationality Russia; Gender Male;

Address mail@burgaz.gazprom.ru; Secondary

BUSHEHR SHIPPING COMPANY LIMITED,

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

143/1 Tower Road, Sliema, Malta; Additional

Executive Order 14024.; Member of the State

Sanctions Regulations, 31 CFR 589.201 and/or

Sanctions Information - Subject to Secondary

Duma of the Federal Assembly of the Russian

589.209; Registration ID 1028900620319; Tax

Sanctions; Trade License No. C 37422 (Malta)

Federation (individual) [RUSSIA-EO14024].

ID No. 5003026493; Government Gazette

[IRAN].

BURMATOV, Vladimir Vladimirovich (Cyrillic:

Number 00156251 [UKRAINE-EO13662]

BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN,

БУРМАТОВ, Владимир Владимирович),

(Linked To: ROTENBERG, Igor Arkadyevich).

Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10

Russia; DOB 18 Aug 1981; nationality Russia;

BURREN CO., LIMITED (Chinese Traditional:

Oct 1958; POB Lopatino, Sergachiisky Region,

Gender Male; Secondary sanctions risk: See

布林有限公司), Unit 811 Beverly Commercial

Russia; Secondary sanctions risk: Ukraine-

Section 11 of Executive Order 14024.; Member

Centre, 87-105 Chatham Road South, Tsim Sha

/Russia-Related Sanctions Regulations, 31 CFR

of the State Duma of the Federal Assembly of

Tsui, Hong Kong, China; Secondary sanctions

589.201 and/or 589.209; Deputy Speaker of the

the Russian Federation (individual) [RUSSIA-

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

Federation Council of the Russian Federation;

EO14024].

amended by Executive Order 13886;

Chairman of the Council of the Federation

Organization Established Date 30 Dec 2019;

October 22, 2025

- 568 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Budget and Financial Markets Committee

Nagar Near Rto Office, Four Bungalows, Anderi

Lisboa, Rua Tomas da Fonseca, Torre G-1,

(individual) [UKRAINE-EO13661].

(W), Mumbai, Maharashtra 400053, India;

Lisboa 1600-209, Portugal; Rua dos Bombeiros

BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni

Mohid Height, 102, Lokhandwala Complex

Voluntarios, No. 27, Odivelas Freguesia, Lisboa

Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB

Road, Suresh Nagar, Anderi (W), Mumbai

Concelho 2675-305, Portugal; Website

10 Oct 1958; POB Lopatino, Sergachiisky

400053, India; Additional Sanctions Information

https://unitedbusiness.pt; Additional Sanctions

Region, Russia; Secondary sanctions risk:

- Subject to Secondary Sanctions; Secondary

Information - Subject to Secondary Sanctions;

Ukraine-/Russia-Related Sanctions

sanctions risk: section 1(b) of Executive Order

Organization Established Date 26 Sep 2018;

Regulations, 31 CFR 589.201 and/or 589.209;

13224, as amended by Executive Order 13886;

Organization Type: Non-specialized wholesale

Deputy Speaker of the Federation Council of

Registration Number 233897 (India); alt.

trade; V.A.T. Number 515091669 (Portugal);

the Russian Federation; Chairman of the

Registration Number

Legal Entity Number 894500IRS5HCYE71QL11

Council of the Federation Budget and Financial

U63090MH2012PTC233897 (India) [SDGT]

[NPWMD] [IFSR] (Linked To: PASARGAD

Markets Committee (individual) [UKRAINE-

(Linked To: MEHDI GROUP).

HELICOPTER COMPANY).

EO13661].

BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a.

BUSINESS-FINANCE LIMITED LIABILITY

BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni

BUSHRA SHIP MANAGEMENT PRIVATE

COMPANY (a.k.a. "BUSINESS-FINANCE";

Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10

LIMITED), 102, Mohid Height, Suresh Nagar,

a.k.a. "BUSINESS-FINANCE LLC"), Ul.

Oct 1958; POB Lopatino, Sergachiisky Region,

Mumbai City, Maharashtra 400053, India; 102,

Myansnitskaya D. 35, Moscow 101000, Russia;

Russia; Secondary sanctions risk: Ukraine-

Mohid Height, Suresh Nagar Near Rto Office,

Secondary sanctions risk: See Section 11 of

/Russia-Related Sanctions Regulations, 31 CFR

Four Bungalows, Anderi (W), Mumbai,

Executive Order 14024.; Target Type Financial

589.201 and/or 589.209; Deputy Speaker of the

Maharashtra 400053, India; Mohid Height, 102,

Institution; Tax ID No. 7707572492 (Russia);

Federation Council of the Russian Federation;

Lokhandwala Complex Road, Suresh Nagar,

Registration Number 1057749598169 (Russia)

Chairman of the Council of the Federation

Anderi (W), Mumbai 400053, India; Additional

[RUSSIA-EO14024] (Linked To: VTB BANK

Budget and Financial Markets Committee

Sanctions Information - Subject to Secondary

PUBLIC JOINT STOCK COMPANY).

(individual) [UKRAINE-EO13661].

Sanctions; Secondary sanctions risk: section

BUSSINES CORPORATIVO T SERVICE INC,

BUSHRA BACHIR SHIPING AND LOGISTICS

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

S.A. DE C.V., Josefa Ortiz 568, Guadalajara,

SERVICES LLC (a.k.a. BUSHRA BACHIR

Executive Order 13886; Registration Number

Jalisco, Mexico; Organization Established Date

SHIPPING & LOGISTIC SERVICES L.L.C.;

233897 (India); alt. Registration Number

09 Sep 2014; Organization Type: Real estate

a.k.a. BUSHRA BACHIR SHIPPING AND

U63090MH2012PTC233897 (India) [SDGT]

activities with own or leased property; Folio

LOGISTICS SERVICES L.L.C.), Al Nokhitha

(Linked To: MEHDI GROUP).

Mercantil No. 85029 (Mexico) [ILLICIT-DRUGS-

Building, Office No. 222, PO Box 80367, Al

BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA,

EO14059].

Hamriya, Dubai, United Arab Emirates; Djibouti;

Al-Mokhtar Ben Mohamed Ben Al-Mokhtar;

BUSTAMANTE JARAMILLO, Luis Carlos; DOB

License 894208 (United Arab Emirates)

a.k.a. BOUCHOUCHA, Mokhtar), Via Milano

04 Mar 1967; POB Apartado, Antioquia,

[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969;

Colombia; Cedula No. 71976633 (Colombia)

BUSHRA BACHIR SHIPPING & LOGISTIC

POB Tunisia; nationality Tunisia; Secondary

(individual) [SDNTK].

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR

sanctions risk: section 1(b) of Executive Order

BUSTAMANTE PUERTA, Dinora Joselin (a.k.a.

SHIPING AND LOGISTICS SERVICES LLC;

13224, as amended by Executive Order 13886;

BUSTAMANTE PUERTA, Dinora Yoselin; a.k.a.

a.k.a. BUSHRA BACHIR SHIPPING AND

Passport K754050 issued 26 May 1999 expires

BUSTAMANTE PUERTA, Dinorah Yoselin),

LOGISTICS SERVICES L.L.C.), Al Nokhitha

25 May 2004; Italian Fiscal Code

Venezuela; DOB 14 Jan 1975; POB Venezuela;

Building, Office No. 222, PO Box 80367, Al

BCHMHT69R13Z352T (individual) [SDGT].

nationality Venezuela; Gender Female; Cedula

Hamriya, Dubai, United Arab Emirates; Djibouti;

BUSINESS DIVERSITY LIMITED (a.k.a.

No. V10002096 (Venezuela) (individual)

License 894208 (United Arab Emirates)

BUSINESS DIVERSITY LTD), Unit 11/F, CNT

[VENEZUELA].

[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

Tower, 338 Hennessy Road, Wan Chai, Hong

BUSTAMANTE PUERTA, Dinora Yoselin (a.k.a.

BUSHRA BACHIR SHIPPING AND LOGISTICS

Kong; Registration Number 2421075 (Hong

BUSTAMANTE PUERTA, Dinora Joselin; a.k.a.

SERVICES L.L.C. (a.k.a. BUSHRA BACHIR

Kong) [GLOMAG] (Linked To: TESIC,

BUSTAMANTE PUERTA, Dinorah Yoselin),

SHIPING AND LOGISTICS SERVICES LLC;

Slobodan).

Venezuela; DOB 14 Jan 1975; POB Venezuela;

a.k.a. BUSHRA BACHIR SHIPPING &

BUSINESS DIVERSITY LTD (a.k.a. BUSINESS

nationality Venezuela; Gender Female; Cedula

LOGISTIC SERVICES L.L.C.), Al Nokhitha

DIVERSITY LIMITED), Unit 11/F, CNT Tower,

No. V10002096 (Venezuela) (individual)

Building, Office No. 222, PO Box 80367, Al

338 Hennessy Road, Wan Chai, Hong Kong;

[VENEZUELA].

Hamriya, Dubai, United Arab Emirates; Djibouti;

Registration Number 2421075 (Hong Kong)

BUSTAMANTE PUERTA, Dinorah Yoselin (a.k.a.

License 894208 (United Arab Emirates)

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

BUSTAMANTE PUERTA, Dinora Joselin; a.k.a.

[SOMALIA] (Linked To: MUSSE, Bashir Khalif).

BUSINESS LAB, Maysat Square Al Rasafi Street

BUSTAMANTE PUERTA, Dinora Yoselin),

BUSHRA SHIP MANAGEMENT PRIVATE

Bldg. 9, PO Box 7155, Damascus, Syria

Venezuela; DOB 14 Jan 1975; POB Venezuela;

LIMITED (a.k.a. BUSHRA SHIP

[NPWMD].

nationality Venezuela; Gender Female; Cedula

MANAGEMENT PVT LTD), 102, Mohid Height,

BUSINESS UNITED UNIPESSOAL LDA (a.k.a.

No. V10002096 (Venezuela) (individual)

Suresh Nagar, Mumbai City, Maharashtra

UNITED BUSINESS CO; a.k.a. "BUSINESS

[VENEZUELA].

400053, India; 102, Mohid Height, Suresh

UNITED LLC"), Centro Empresarial Torres de

October 22, 2025

- 569 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BUSTOS SUAREZ, Danilo, c/o

BUTRYM, Natallia (a.k.a. BUTRIM, Natalya),

Other monetary intermediation [SDGT] (Linked

COMERCIALIZADORA E INVERSIONES

Russia; DOB 14 Dec 1994; nationality Belarus;

To: HAMAS).

BUSTOS ARIZA Y CIA. S.C.S., Bogota,

Gender Female; Secondary sanctions risk: See

BUZIN, Ilya Andreevich (Cyrillic: БУЗИН, Илья

Colombia; c/o MODERNA EXPRESS

Section 11 of Executive Order 14024.; Passport

Андреевич) (a.k.a. BUZIN, Ilya Andreyevich),

TRANSPORTE DE CARGA LTDA., Bogota,

KH2926007 (Belarus) expires 12 Sep 2029

Russia; DOB 21 Aug 1980; nationality Russia;

Colombia; Avenida 26 Sur No. 72-95 Apto. 401

(individual) [RUSSIA-EO14024].

Gender Male; Secondary sanctions risk: See

y 402, Bogota, Colombia; Calle 126 No. 11-63,

BUTSKAYA, Tatiana Viktorovna (Cyrillic:

Section 11 of Executive Order 14024.; Tax ID

Bogota, Colombia; Carrera 22 No. 122-31 Apto.

БУЦКАЯ, Татьяна Викторовна), Russia; DOB

No. 781634743022 (Russia) (individual)

304, Bogota, Colombia; DOB 11 Sep 1963;

08 May 1975; nationality Russia; Gender

[RUSSIA-EO14024] (Linked To: VERTIKAL

Cedula No. 79283879 (Colombia) (individual)

Female; Secondary sanctions risk: See Section

LIMITED).

[SDNTK].

11 of Executive Order 14024.; Member of the

BUZIN, Ilya Andreyevich (a.k.a. BUZIN, Ilya

BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),

State Duma of the Federal Assembly of the

Andreevich (Cyrillic: БУЗИН, Илья

Butembo, Congo, Democratic Republic of the;

Russian Federation (individual) [RUSSIA-

Андреевич)), Russia; DOB 21 Aug 1980;

Bunia, Congo, Democratic Republic of the

EO14024].

nationality Russia; Gender Male; Secondary

[DRCONGO].

BUTT, Abdul Majid (a.k.a. LOAN, Waseem

sanctions risk: See Section 11 of Executive

BUTINA, Maria Valeryevna (Cyrillic: БУТИНА,

Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON

Order 14024.; Tax ID No. 781634743022

Мария Валерьевна), Russia; DOB 10 Nov

RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem

(Russia) (individual) [RUSSIA-EO14024]

1988; nationality Russia; Gender Female;

Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.

(Linked To: VERTIKAL LIMITED).

Secondary sanctions risk: See Section 11 of

LOUN, Waseem Rouf; a.k.a. RASHI, Abdul

B-WORK S.A.S., Libertador del Av. 6025 piso 4,

Executive Order 14024.; Member of the State

Majid; a.k.a. RASHID, Abdul Majid), c/o AL

Buenos Aires, Argentina [SDNTK].

Duma of the Federal Assembly of the Russian

AMLOOD TRADING LLC, Dubai, United Arab

BY TRADE OU, Tornimae tn 7-25, Tallinn 10141,

Federation (individual) [RUSSIA-EO14024].

Emirates; c/o FMF GENERAL TRADING LLC,

Estonia; Secondary sanctions risk: See Section

BUTKA, Spiro; DOB 29 May 1949 (individual)

Dubai, United Arab Emirates; Pakistan; DOB 03

11 of Executive Order 14024.; Organization

[BALKANS].

Mar 1966; POB Lahore, Pakistan; citizen

Established Date 08 May 2013; Organization

BUTKEVICH, Igor (a.k.a. BUTKEVICH, Igor

Pakistan; Passport AA8908881 (Pakistan);

Type: Wholesale of other machinery and

Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь

Identification Number 35200-5407888-5

equipment; Target Type Private Company;

Евгеньевич); a.k.a. BUTKEVICH, Ihar

(Pakistan) (individual) [SDNTK].

V.A.T. Number EE101961831 (Estonia);

Yauhenavich (Cyrillic: БУТКЕВІЧ, Ігар

BUY BEST ELECTRONIC PARS COMPANY

Registration Number 12470521 (Estonia)

Яўгенавіч)), Minsk, Belarus; DOB 1969; POB

(a.k.a. KHARID-E BARTAR ELECTRONIC

[RUSSIA-EO14024] (Linked To: MALBERG

Rakovtsy village, Smorgonskyy district, Grodno

PARS; a.k.a. "BUY BEST ELECTRONIC"),

LIMITED).

oblast, Belarus; nationality Belarus; Gender

Block No. 20, 3rd Floor, North Unit, Sadeqiyeh

BYABASAIJA, Johnson Christopher (a.k.a.

Male (individual) [BELARUS-EO14038].

Square, Shahid Ayatollah Ashrafi Esfahani

BYABASHAIJA, Johnson; a.k.a.

BUTKEVICH, Igor Yevgenievich (Cyrillic:

Highway, Marvdasht St, District 14, Tehran

BYABASHAIJA, Johnson Omuhunde

БУТКЕВИЧ, Игорь Евгеньевич) (a.k.a.

1451613418, Iran; Number 20, Unit 7,

Rwashote), Kampala, Uganda; DOB 27 Sep

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Ihar

Marvdasht Street, 2nd Sadeghiyeh Square,

1957; POB Kajure, Rukungiri District, Uganda;

Yauhenavich (Cyrillic: БУТКЕВІЧ, Ігар

Tehran, Iran; Number 110, First Floor, Tavakol

nationality Uganda; Gender Male (individual)

Яўгенавіч)), Minsk, Belarus; DOB 1969; POB

Shopping Center, Tehran, Iran; 1201 Room,

[GLOMAG].

Rakovtsy village, Smorgonskyy district, Grodno

Guo Li Building-Zhonghang Road, Futian

BYABASHAIJA, Johnson (a.k.a. BYABASAIJA,

oblast, Belarus; nationality Belarus; Gender

District, Shenzhen, China; Website

Johnson Christopher; a.k.a. BYABASHAIJA,

Male (individual) [BELARUS-EO14038].

https://buybestelectronic.com; alt. Website

Johnson Omuhunde Rwashote), Kampala,

BUTKEVICH, Ihar Yauhenavich (Cyrillic:

https://bbe.ir; Additional Sanctions Information -

Uganda; DOB 27 Sep 1957; POB Kajure,

БУТКЕВІЧ, Ігар Яўгенавіч) (a.k.a.

Subject to Secondary Sanctions; Organization

Rukungiri District, Uganda; nationality Uganda;

BUTKEVICH, Igor; a.k.a. BUTKEVICH, Igor

Established Date 20 Oct 2009; National ID No.

Gender Male (individual) [GLOMAG].

Yevgenievich (Cyrillic: БУТКЕВИЧ, Игорь

10104073089 (Iran); Registration Number

BYABASHAIJA, Johnson Omuhunde Rwashote

Евгеньевич)), Minsk, Belarus; DOB 1969; POB

358871 (Iran) [NPWMD] [IFSR] (Linked To:

(a.k.a. BYABASAIJA, Johnson Christopher;

Rakovtsy village, Smorgonskyy district, Grodno

JAVAR, Saeed Hamidi).

a.k.a. BYABASHAIJA, Johnson), Kampala,

oblast, Belarus; nationality Belarus; Gender

BUY CASH MONEY AND MONEY TRANSFER

Uganda; DOB 27 Sep 1957; POB Kajure,

Male (individual) [BELARUS-EO14038].

COMPANY (Arabic: ﺕﻻﺍﻮﺤﻟﺍﻭ ﺔﻓﺍﺮﺼﻠﻟ ﺵﺎﻛ ﻱﺎﺑ

Rukungiri District, Uganda; nationality Uganda;

BUTRIM, Natalya (a.k.a. BUTRYM, Natallia),

ﺔﻴﻟﺎﻤﻟﺍ) (a.k.a. "BUY CASH"), Khan Yunis, Gaza;

Gender Male (individual) [GLOMAG].

Russia; DOB 14 Dec 1994; nationality Belarus;

Digital Currency Address - XBT

BYAMUNGU, Bernard (a.k.a. MHESHE, Bernard

Gender Female; Secondary sanctions risk: See

19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW;

Byamungu), Congo, Democratic Republic of

Section 11 of Executive Order 14024.; Passport

Secondary sanctions risk: section 1(b) of

the; DOB 10 Oct 1974; POB Ziralo, Democratic

KH2926007 (Belarus) expires 12 Sep 2029

Executive Order 13224, as amended by

Republic of the Congo; nationality Congo,

(individual) [RUSSIA-EO14024].

Executive Order 13886; Organization Type:

Democratic Republic of the; Gender Male

(individual) [DRCONGO] (Linked To: M23).

October 22, 2025

- 570 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

BYLAN GAYRIMENKUL TICARET ANONIM

BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan

БЫЧАК, Канстанцiн Федаравiч) (a.k.a.

SIRKETI (f.k.a. BYLAN ULUSLAR ARASI

Avgazarovich; a.k.a. BYUTUKAYEV, Aslan;

BYCHEK, Konstantin Fedorovich (Cyrillic:

TICARET VE GAYRIMENKUL ANONIM

a.k.a. "CHECHENSKY, Khamzat"; a.k.a.

БЫЧЕК, Константин Федорович)), ul.

SIRKETI; a.k.a. BYLAN ULUSLARARASI

"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20

TICARET VE GAYRIMENKUL SANAYI

"KHAMZAT, Emir"), Akharkho Street,11, Katyr-

Sep 1985; nationality Belarus; Gender Male

ANONIM SIRKETI), No. 12, Istinye Mahallesi

Yurt, Ackhoy-Martanovskiy District, the Republic

(individual) [BELARUS-EO14038].

Bostan Sokak, Sariyer, Istanbul 34467, Turkey;

of Chechnya, Russia; DOB 22 Oct 1974; POB

BYCHEK, Konstantin Fedorovich (Cyrillic:

Secondary sanctions risk: section 1(b) of

Kitaevka, Novoselitskiy Region, Stavropol

БЫЧЕК, Константин Федорович) (a.k.a.

Executive Order 13224, as amended by

Territory, the Russian Federation; Secondary

BYCHAK, Kanstantsin Fiodaravich (Cyrillic:

Executive Order 13886; Organization

sanctions risk: section 1(b) of Executive Order

БЫЧАК, Канстанцiн Федаравiч)), ul.

Established Date 03 Mar 2009; Istanbul

13224, as amended by Executive Order 13886

Kazimirovskaya, 3-3, Minsk, Belarus; DOB 20

Chamber of Comm. No. 692774 (Turkey);

(individual) [SDGT].

Sep 1985; nationality Belarus; Gender Male

Registration Number 692774-0 (Turkey);

BYUTUKAEV, Aslan Avgazarovich (a.k.a.

(individual) [BELARUS-EO14038].

Central Registration System Number 0195-

BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV,

BYCHKOV, Petr Alexandrovich (a.k.a. BICHKOV,

0249-1640-0012 (Turkey) [SDGT] (Linked To:

Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a.

Peter Alexandrovich; a.k.a. BYCHKOV, Pyotr

ASB GROUP OF COMPANIES LIMITED).

"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a.

Aleksandrovich (Cyrillic: БЫЧКОВ, Пётр

BYLAN ULUSLAR ARASI TICARET VE

"KHAMZAT, Emir"), Akharkho Street,11, Katyr-

Александрович)), St. Petersburg, Russia; DOB

GAYRIMENKUL ANONIM SIRKETI (f.k.a.

Yurt, Ackhoy-Martanovskiy District, the Republic

25 Nov 1987; Gender Male; Secondary

BYLAN GAYRIMENKUL TICARET ANONIM

of Chechnya, Russia; DOB 22 Oct 1974; POB

sanctions risk: Ukraine-/Russia-Related

SIRKETI; a.k.a. BYLAN ULUSLARARASI

Kitaevka, Novoselitskiy Region, Stavropol

Sanctions Regulations, 31 CFR 589.201 and/or

TICARET VE GAYRIMENKUL SANAYI

Territory, the Russian Federation; Secondary

589.209; Tax ID No. 782513941021 (Russia)

ANONIM SIRKETI), No. 12, Istinye Mahallesi

sanctions risk: section 1(b) of Executive Order

(individual) [UKRAINE-EO13661] [CYBER2]

Bostan Sokak, Sariyer, Istanbul 34467, Turkey;

13224, as amended by Executive Order 13886

[ELECTION-EO13848] (Linked To:

Secondary sanctions risk: section 1(b) of

(individual) [SDGT].

PRIGOZHIN, Yevgeniy Viktorovich).

Executive Order 13224, as amended by

BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV,

BYCHKOV, Pyotr Aleksandrovich (Cyrillic:

Executive Order 13886; Organization

Aslan; a.k.a. BYUTUKAEV, Aslan

БЫЧКОВ, Пётр Александрович) (a.k.a.

Established Date 03 Mar 2009; Istanbul

Avgazarovich; a.k.a. "CHECHENSKY,

BICHKOV, Peter Alexandrovich; a.k.a.

Chamber of Comm. No. 692774 (Turkey);

Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT,

BYCHKOV, Petr Alexandrovich), St.

Registration Number 692774-0 (Turkey);

Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho

Petersburg, Russia; DOB 25 Nov 1987; Gender

Central Registration System Number 0195-

Street,11, Katyr-Yurt, Ackhoy-Martanovskiy

Male; Secondary sanctions risk: Ukraine-

0249-1640-0012 (Turkey) [SDGT] (Linked To:

District, the Republic of Chechnya, Russia;

/Russia-Related Sanctions Regulations, 31 CFR

ASB GROUP OF COMPANIES LIMITED).

DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy

589.201 and/or 589.209; Tax ID No.

BYLAN ULUSLARARASI TICARET VE

Region, Stavropol Territory, the Russian

782513941021 (Russia) (individual) [UKRAINE-

GAYRIMENKUL SANAYI ANONIM SIRKETI

Federation; Secondary sanctions risk: section

EO13661] [CYBER2] [ELECTION-EO13848]

(f.k.a. BYLAN GAYRIMENKUL TICARET

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

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

ANONIM SIRKETI; f.k.a. BYLAN ULUSLAR

Executive Order 13886 (individual) [SDGT].

BYELOUSOV, Andrii Removych (a.k.a.

ARASI TICARET VE GAYRIMENKUL ANONIM

BYZOV, Sergei (a.k.a. BYZOV, Sergey

BELOUSOV, Andrei Removich; a.k.a.

SIRKETI), No. 12, Istinye Mahallesi Bostan

Vyacheslavovich (Cyrillic: БЫЗОВ, Сергей

BELOUSOV, Andrey Removich (Cyrillic:

Sokak, Sariyer, Istanbul 34467, Turkey;

Вячеславович)), Russia; DOB 10 Apr 1987;

БЕЛОУСОВ, Андрей Рэмович); a.k.a.

Secondary sanctions risk: section 1(b) of

nationality Russia; citizen Russia; Gender Male;

BIELOUSOV, Andriy Removych), Russia; DOB

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

17 Mar 1959; POB Moscow, Russia; nationality

Executive Order 13886; Organization

Executive Order 14024.; Passport 756139252

Russia; Gender Male; Secondary sanctions risk:

Established Date 03 Mar 2009; Istanbul

(Russia) expires 07 Oct 2027 (individual)

See Section 11 of Executive Order 14024.

Chamber of Comm. No. 692774 (Turkey);

[RUSSIA-EO14024] (Linked To:

(individual) [RUSSIA-EO14024].

Registration Number 692774-0 (Turkey);

RADIOAVTOMATIKA LLC).

BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,

Central Registration System Number 0195-

BYZOV, Sergey Vyacheslavovich (Cyrillic:

Gaston; a.k.a. RUMULI; a.k.a. RUMULI,

0249-1640-0012 (Turkey) [SDGT] (Linked To:

БЫЗОВ, Сергей Вячеславович) (a.k.a.

Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.

ASB GROUP OF COMPANIES LIMITED).

BYZOV, Sergei), Russia; DOB 10 Apr 1987;

RUMURI, Victor), Kibua, North Kivu, Congo,

BYSTROV, Mikhail Ivanovich, Russia; DOB 21

nationality Russia; citizen Russia; Gender Male;

Democratic Republic of the; DOB 1948; POB

Dec 1958; Gender Male; Secondary sanctions

Secondary sanctions risk: See Section 11 of

Musanze District (Northern Province) Rwanda;

risk: Ukraine-/Russia-Related Sanctions

Executive Order 14024.; Passport 756139252

alt. POB Nyakinama, Ruhengeri, Rwanda;

Regulations, 31 CFR 589.201 (individual)

(Russia) expires 07 Oct 2027 (individual)

FDLR President; FDLR 2nd Vice President;

[CYBER2] (Linked To: INTERNET RESEARCH

[RUSSIA-EO14024] (Linked To:

Brigadier General (individual) [DRCONGO].

AGENCY LLC).

RADIOAVTOMATIKA LLC).

October 22, 2025

- 571 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C AND I SEMICONDUCTOR CO LTD (a.k.a. C

C.I. CAFFEE VALORES S.A., Via Espana y Calle

www.cabanaslasflores.com; alt. Website

AND I SEMICONDUCTORS CO LIMITED;

Elvira Mendez, Edificio Bank Boston, Piso 2,

www.cabanaslalomatapalpa.com [SDNTK].

a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.

Panama City, Panama; Public Registration

CABANAS LA LOMA EN RENTA (n.k.a.

C&I SEMICONDUCTORS CO LIMITED

Number 467323, Doc. 694710 (Panama)

CABANAS LA LOMA; n.k.a. CABANAS LA

(Chinese Simplified: 中印半導體有限公司)), Rm

[SDNTK].

LOMA TAPALPA; a.k.a. CABANAS LAS

A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau

C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO

FLORES; a.k.a. LAS FLORES CABANAS), Km

Tonq, Kowloon, Hong Kong, China; Secondary

S.A.S.; f.k.a. COMERCIALIZADORA

5.4 Carretera Tapalpa - San Gabriel, Tapalpa,

sanctions risk: See Section 11 of Executive

INTERNACIONAL DEL ITSMO S.A.), Calle 100

Jalisco 49340, Mexico; Website

Order 14024.; Registration Number 1263816

No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #

www.cabanaslasflores.com; alt. Website

(Hong Kong) [RUSSIA-EO14024].

9000144704 (Colombia); Matricula Mercantil No

www.cabanaslalomatapalpa.com [SDNTK].

C AND I SEMICONDUCTORS CO LIMITED

1461858 (Colombia) [SDNTK].

CABANAS LA LOMA TAPALPA (n.k.a.

(a.k.a. C AND I SEMICONDUCTOR CO LTD;

C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO

CABANAS LA LOMA; n.k.a. CABANAS LA

a.k.a. C&I SEMICONDUCTOR CO LTD; a.k.a.

S.A.; f.k.a. COMERCIALIZADORA

LOMA EN RENTA; a.k.a. CABANAS LAS

C&I SEMICONDUCTORS CO LIMITED

INTERNACIONAL DEL ITSMO S.A.), Calle 100

FLORES; a.k.a. LAS FLORES CABANAS), Km

(Chinese Simplified: 中印半導體有限公司)), Rm

No. 17A-36, Ofc. 705, Bogota, Colombia; NIT #

5.4 Carretera Tapalpa - San Gabriel, Tapalpa,

A4, /8, Ko Fai Road, City L7, Yaiitong Ond, Yau

9000144704 (Colombia); Matricula Mercantil No

Jalisco 49340, Mexico; Website

Tonq, Kowloon, Hong Kong, China; Secondary

1461858 (Colombia) [SDNTK].

www.cabanaslasflores.com; alt. Website

sanctions risk: See Section 11 of Executive

C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA

www.cabanaslalomatapalpa.com [SDNTK].

Order 14024.; Registration Number 1263816

MERCEDES VARGAS GIRALDO SOCIEDAD

CABANAS LAS FLORES (n.k.a. CABANAS LA

(Hong Kong) [RUSSIA-EO14024].

POR ACCIONES SIMPLIFICADA), Calle 8 B 65

LOMA; n.k.a. CABANAS LA LOMA EN RENTA;

C I FONDO GLOBAL DE ALIMENTOS LTDA,

191, Of. 519, Medellin, Antioquia, Colombia;

n.k.a. CABANAS LA LOMA TAPALPA; a.k.a.

Calle 128 B 78 90, Bogota, D.C. 1103,

NIT # 900392593-1 (Colombia) [SDNTK].

LAS FLORES CABANAS), Km 5.4 Carretera

Colombia; NIT # 9002234401 (Colombia)

C.S.P. CASTLE PROTECTION, GUARDING

Tapalpa - San Gabriel, Tapalpa, Jalisco 49340,

[VENEZUELA-EO13850] (Linked To: RUBIO

AND SECURITY SERVICES (a.k.a. AL-QALAA

Mexico; Website www.cabanaslasflores.com;

GONZALEZ, Emmanuel Enrique).

COMPANY FOR SECURITY SERVICES; a.k.a.

alt. Website www.cabanaslalomatapalpa.com

C&I SEMICONDUCTOR CO LTD (a.k.a. C AND I

AL-QALA'A FOR PROTECTION, GUARDING,

[SDNTK].

SEMICONDUCTOR CO LTD; a.k.a. C AND I

AND SECURITY SERVICES (Arabic: ﺔﻛﺮﺷ

CABDULLAAH, Ciise Maxamed, Mosque in Via

SEMICONDUCTORS CO LIMITED; a.k.a. C&I

ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ); a.k.a.

Quaranta, Milan, Italy; DOB 08 Oct 1974; POB

SEMICONDUCTORS CO LIMITED (Chinese

CASTLE COMPANY FOR PROTECTION,

Somalia; nationality Somalia; Secondary

Simplified: 中印半導體有限公司)), Rm A4, /8, Ko

GUARDING AND SECURITY SERVICES;

sanctions risk: section 1(b) of Executive Order

Fai Road, City L7, Yaiitong Ond, Yau Tonq,

a.k.a. CASTLE SECURITY AND PROTECTION

13224, as amended by Executive Order 13886;

Kowloon, Hong Kong, China; Secondary

LLC; a.k.a. CITADEL FOR PROTECTION,

arrested 31 Mar 2003 (individual) [SDGT].

sanctions risk: See Section 11 of Executive

GUARD AND SECURITY SERVICES; a.k.a.

CABELLO CONTRERAS, Daniella Desiree,

Order 14024.; Registration Number 1263816

"CASTLE SECURITY AND PROTECTION"),

Venezuela; DOB 11 Apr 1996; POB Caracas,

(Hong Kong) [RUSSIA-EO14024].

Opposite the gas station, enter hospital 601,

Venezuela; nationality Venezuela; Gender

C&I SEMICONDUCTORS CO LIMITED (Chinese

Sheikh Saad, Mazzeh, West Villas, Damascus,

Female; Cedula No. V23434318 (Venezuela)

Simplified: 中印半導體有限公司) (a.k.a. C AND I

Syria; Aleppo, Syria; Organization Type: Private

(individual) [VENEZUELA].

SEMICONDUCTOR CO LTD; a.k.a. C AND I

security activities [PAARSSR-EO13894] (Linked

CABELLO RONDON, Diosdado (Latin:

SEMICONDUCTORS CO LIMITED; a.k.a. C&I

To: BIN ALI, Khodr Taher).

CABELLO RONDÓN, Diosdado), Monagas,

SEMICONDUCTOR CO LTD), Rm A4, /8, Ko

CABADAS TORRES, Edgar (a.k.a. OROZCO

Venezuela; DOB 15 Apr 1963; citizen

Fai Road, City L7, Yaiitong Ond, Yau Tonq,

CABADAS, Edgar Valeriano; a.k.a. "El 50";

Venezuela; Gender Male; Cedula No. 8370825

Kowloon, Hong Kong, China; Secondary

a.k.a. "El Kamoni"), Mexico; DOB 21 Oct 1985;

(Venezuela); Passport A0237802 (Venezuela)

sanctions risk: See Section 11 of Executive

POB Michoacan, Mexico; nationality Mexico;

(individual) [VENEZUELA].

Order 14024.; Registration Number 1263816

Gender Male; Secondary sanctions risk: section

CABELLO RONDON, Jose David (Latin:

(Hong Kong) [RUSSIA-EO14024].

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

CABELLO RONDÓN, José David), Monagas,

C. J. SHAH AND CO., 105, Bajaj Bhavan, 10th

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

Venezuela; DOB 11 Sep 1969; citizen

Floor, Nariman Point, Mumbai, Maharashtra

OOCE851021HMNRBD04 (Mexico) (individual)

Venezuela; Gender Male; Cedula No. 10300226

400021, India; Executive Order 13846

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

(Venezuela); Passport B0133819 (Venezuela)

information: BLOCKING PROPERTY AND

CARTELES UNIDOS).

expires 08 Apr 2013 (individual) [VENEZUELA].

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

CABANAS LA LOMA (n.k.a. CABANAS LA

CABRERA SARABIA, Alejandro; DOB 17 Jul

Organization Established Date 26 Mar 1961;

LOMA EN RENTA; n.k.a. CABANAS LA LOMA

1973; POB Santiago Papasquiaro, Durango,

Tax ID No. 27AAAFC5600N2ZI (India); Legal

TAPALPA; a.k.a. CABANAS LAS FLORES;

Mexico; nationality Mexico; Gender Male;

Entity Number 335800VANQ3ETAVNHT54

a.k.a. LAS FLORES CABANAS), Km 5.4

C.U.R.P. CASA730717HDGBRL00 (Mexico);

[IRAN-EO13846].

Carretera Tapalpa - San Gabriel, Tapalpa,

RFC CASA-730717-664 (Mexico) (individual)

Jalisco 49340, Mexico; Website

[SDNTK].

October 22, 2025

- 572 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ

Distrito Federal, Mexico; Calle Jaime Torres

a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional

MANJARREZ, Miguel; a.k.a. "EL INGENIERO";

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

Sanctions Information - Subject to Secondary

a.k.a. "EL SENOR DE LA SIERRA"); DOB 23

La Rivera, Delegacion Cuauhtemoc, Mexico

Sanctions [IRAN-HR] (Linked To: IRANIAN

Aug 1971; POB Santiago Papasquiaro,

City, Distrito Federal, Mexico; Homero No.

MINISTRY OF INTELLIGENCE AND

Durango, Mexico; nationality Mexico; Gender

1343, Mexico City, Distrito Federal, Mexico;

SECURITY).

Male; C.U.R.P. CASF710823HDGBRL06

Avenida Herradona No. 1328, Interlomas,

CADY TECH HK LIMITED (Chinese Simplified:

(Mexico) (individual) [SDNTK].

Mexico City, Distrito Federal, Mexico; Calle

凱迪科技香港有限公司), Rm A1 11/F Winner

CABRERA SARABIA, Jose Luis; DOB 17 Mar

Cantiles 42 A, Mozimba 39460, Acapulco,

Building 36, Man Yue St, Hunghom, Hong

1978; Gender Male; RFC CASL-780317-9M2

Guerrero, Mexico; Calle Tulipanes No. 8,

Kong, China; Secondary sanctions risk: See

(Mexico) (individual) [SDNTK].

Colonia Lomas Cortes, Cuernavaca, Morelos,

Section 11 of Executive Order 14024.;

CABUK CALISAN TASIMACILIK VE ENDUSTRI

Mexico; Calle Rancho Tetela No. 957, Colonia

Registration Number 1190391 (Hong Kong)

MAKINELERI TIC LTD STI (a.k.a. CABUK

Rancho Tetela, Cuernavaca, Morelos, Mexico;

[RUSSIA-EO14024].

CALISAN TASIMACILIK VE ENDUSTRI

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

CAFAR FOUNDATION, 19 CorPa Treuhand

MAKINELERI TICARET LIMITED SIRKETI

Mexico City, Distrito Federal, Mexico; alt. POB

Aktiengesellschaft, Am Schragen Weg, Vaduz

(Latin: ÇABUK ÇALIŞAN TAŞIMACILIK VE

Guadalajara, Jalisco, Mexico; nationality

9490, Liechtenstein; Secondary sanctions risk:

ENDÜSTRİ MAKİNELERİ TİCARET LİMİTED

Mexico; citizen Mexico; Passport 01350202554

See Section 11 of Executive Order 14024.;

ŞİRKETİ)), Asmali Mescit Mahallesi Caddesi,

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

Organization Established Date 06 Mar 2018;

Ishani No. 1, Ic Kapi No. 3, Beyoglu, Istanbul,

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

Registration Number FL-0002.577.183-3

Turkey; Additional Sanctions Information -

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

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

Subject to Secondary Sanctions; Organization

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

POTANIN, Vladimir Olegovich).

Established Date 29 Sep 2021; Chamber of

FOCA630326HMCLCL05 (Mexico); Electoral

CAGL (a.k.a. COMPAGNIE AERIENNE DES

Commerce Number 1321028 (Turkey);

Registry No. FLCCAL64032609H300 (Mexico);

GRANDS LACS), Av. President Mobutu, Goma,

Registration Number 330757-5 (Turkey)

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

Congo, Democratic Republic of the; Gisenyi,

[NPWMD] [IFSR] (Linked To: PASARGAD

(individual) [SDNTK].

Rwanda [DRCONGO].

HELICOPTER COMPANY).

CACIQUE 1 S.A., Panama; RUC # 155598483-2-

CAI, Dafeng (Chinese Simplified: 蔡达峰;

CABUK CALISAN TASIMACILIK VE ENDUSTRI

2015 (Panama) [SDNTK].

Chinese Traditional: 蔡達峰), Beijing, China;

MAKINELERI TICARET LIMITED SIRKETI

CADALE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

DOB Jun 1960; POB Shanghai, China; citizen

(Latin: ÇABUK ÇALIŞAN TAŞIMACILIK VE

ADALE, Khalif; a.k.a. CADE, Qaliif; a.k.a.

China; Gender Male; Secondary sanctions risk:

ENDÜSTRİ MAKİNELERİ TİCARET LİMİTED

KHALIF, Adale; a.k.a. WARSAME, Khalif

pursuant to the Hong Kong Autonomy Act of

ŞİRKETİ) (a.k.a. CABUK CALISAN

Mohamed), Qunyo Barrow, Middle Juba,

2020 - Public Law 116-149; Vice-Chairperson,

TASIMACILIK VE ENDUSTRI MAKINELERI

Somalia; Buulo Fulaay, Somalia; DOB 01 Jan

13th National People's Congress Standing

TIC LTD STI), Asmali Mescit Mahallesi

1964; alt. DOB 01 Jan 1968; POB Somalia;

Committee (individual) [HK-EO13936].

Caddesi, Ishani No. 1, Ic Kapi No. 3, Beyoglu,

nationality Djibouti; Gender Male; Secondary

CAI, Deshan (Chinese Simplified: 蔡得山) (a.k.a.

Istanbul, Turkey; Additional Sanctions

sanctions risk: section 1(b) of Executive Order

"CAI, Sam"), China; DOB 24 Aug 1981; POB

Information - Subject to Secondary Sanctions;

13224, as amended by Executive Order 13886;

Juancheng County, Shandong, China;

Organization Established Date 29 Sep 2021;

Passport 11120061B (Djibouti) (individual)

nationality China; Additional Sanctions

Chamber of Commerce Number 1321028

[SDGT] (Linked To: AL-SHABAAB).

Information - Subject to Secondary Sanctions;

(Turkey); Registration Number 330757-5

CADE, Qaliif (a.k.a. ABDALE, Qaaliif; a.k.a.

Gender Male; National ID No.

(Turkey) [NPWMD] [IFSR] (Linked To:

ADALE, Khalif; a.k.a. CADALE, Qaliif; a.k.a.

372929198108247253 (China) (individual)

PASARGAD HELICOPTER COMPANY).

KHALIF, Adale; a.k.a. WARSAME, Khalif

[NPWMD] [IFSR] (Linked To: FUTECH CO

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

Mohamed), Qunyo Barrow, Middle Juba,

LTD).

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

Somalia; Buulo Fulaay, Somalia; DOB 01 Jan

CAIALI, Taer (a.k.a. AL-KAYALI, Taher; a.k.a.

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

1964; alt. DOB 01 Jan 1968; POB Somalia;

KAYALI, Taher (Arabic: ﻲﻟﺎﻴﻛ ﺮﻫﺎﻃ); a.k.a.

"ALEJANDRO LABASTIDA"; a.k.a.

nationality Djibouti; Gender Male; Secondary

KAYALI, Taher Abdel Karim), Syria; DOB 11 Jul

"GUILLERMO LABASTIDA"), Ojos Negros, Baja

sanctions risk: section 1(b) of Executive Order

1960; POB Aleppo, Syria; nationality Syria;

California Norte, Mexico; Carretera Acapulco,

13224, as amended by Executive Order 13886;

Gender Male; National ID No. 02010229257

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

Passport 11120061B (Djibouti) (individual)

(Syria) (individual) [PAARSSR-EO13894].

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

[SDGT] (Linked To: AL-SHABAAB).

CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;

Dorado, Ensenada, Baja California Norte,

CADEDDU, Elisabetta, Italy; DOB 29 May 1967;

a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-

Mexico; Montivideo No. 804, Lindavista, Mexico

POB Iglesias, Italy; nationality Italy; Gender

SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;

City, Distrito Federal, Mexico; Circuito de la

Female; Passport YB7094181 (Italy) expires 26

a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.

Industria No. 94, Colonia Parque Ind. Lerma,

Oct 2030 (individual) [IRAN-EO13902] (Linked

SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.

Lerma, Mexico, Mexico; Avenida del Taller No.

To: MAX ENERGY FUEL TRADING L.L.C).

ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");

23, Ret. 17, Colonia Jardin Balbuena,

CADELSPY (a.k.a. ADVANCED PERSISTENT

DOB 05 Feb 1981; alt. DOB 01 Jan 1972;

Delegacion Venustiano Carranza, Mexico City,

THREAT 39; a.k.a. APT39; a.k.a. CHAFER;

nationality Afghanistan; Secondary sanctions

October 22, 2025

- 573 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah;

AL-JAZAYER; a.k.a. JUND AL-KHILAFA

amended by Executive Order 13886; Passport

a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH,

GROUP; a.k.a. JUND AL-KHILAFAH FI ARD

OR801168 (Afghanistan) issued 28 Feb 2006

Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a.

AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN

expires 27 Feb 2011; alt. Passport 4117921

BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali;

ALGERIA; a.k.a. SOLDIERS OF THE

(Pakistan) issued 09 Sep 2008 expires 09 Sep

a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin;

CALIPHATE IN ALGERIA; a.k.a. SOLDIERS

2013; National ID No. 281020505755 (Kuwait);

a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin;

OF THE CALIPHATE IN THE LAND OF

Passport OR801168 and Kuwaiti National ID

a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin;

ALGERIA; a.k.a. "JAK-A"), Kabylie region,

No. 281020505755 issued under the name Said

a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin;

Algeria; Secondary sanctions risk: section 1(b)

Jan 'Abd al-Salam; Passport 4117921 issued

a.k.a. BINAH, Yassin), Mogadishu, Somalia;

of Executive Order 13224, as amended by

under the name Dilawar Khan Zain Khan

Rinkeby, Stockholm, Sweden; DOB circa 1966;

Executive Order 13886 [SDGT].

(individual) [SDGT].

nationality Somalia; alt. nationality Sweden

CALIPHATE'S SOLDIERS IN BANGLADESH

CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal

(individual) [SOMALIA].

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

Habashi, Khorramshahr Ave., Zanjan

CALIBER WEALTH MANAGEMENT LTD, Bank

CALIPHATE IN BANGLADESH; a.k.a. ISIS-

4516773541, Iran; Second Floor, No. 13, Street

Lane & Bay Street, Suite 102, Floor 1, Saffrey

BANGLADESH; a.k.a. ISLAMIC STATE

8th, Ghaem Magham Farahari Ave., Tehran

Square, Nassau, Bahamas, The; 1 Naousis

BANGLADESH; a.k.a. ISLAMIC STATE IN

1586868513, Iran; Website www.calcimin.com;

Street, Karapatakis Bldg, Larnaca 6018,

BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS

Additional Sanctions Information - Subject to

Cyprus; Secondary sanctions risk: See Section

IN BENGAL; a.k.a. NEO-JAMAAT-UL

Secondary Sanctions; Secondary sanctions

11 of Executive Order 14024.; Legal Entity

MUJAHIDEEN BANGLADESH; a.k.a.

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

Number 529900JWVN1VFAI10U61;

SOLDIERS OF THE CALIPHATE IN

amended by Executive Order 13886 [SDGT]

Registration Number 151838 (Bahamas, The)

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

[IFSR] (Linked To: IRAN ZINC MINES

[RUSSIA-EO14024] (Linked To: UDODOV,

a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

DEVELOPMENT COMPANY).

Aleksandr Yevgenyevich).

Bangladesh; Rangpur, Bangladesh; Sylhet,

CALDERON CHIRINOS, Carlos Alberto,

CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE

Bangladesh; Jhenaidah, Bangladesh;

Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970;

DOO BEOGRAD; a.k.a. TEHNOGLOBAL

Singapore; Secondary sanctions risk: section

Gender Male; Cedula No. 10352300

SYSTEMS DOO BEOGRAD), Maglajska 19

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

(Venezuela) (individual) [VENEZUELA-

11000, Beograd 6, Beograd, Serbia;

Executive Order 13886 [FTO] [SDGT].

EO13884].

Registration ID 20295066 (Serbia); Tax ID No.

CALLE SERNA, Javier Antonio (a.k.a. "COMBA";

CALDERON RIJO, Jose (a.k.a. "La Arana" (Latin:

105012258 [GLOMAG] (Linked To: TESIC,

a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;

"La Araña")), Dominican Republic; DOB 04 Dec

Slobodan).

POB Puerto Asis, Putumayo, Colombia; citizen

1969; POB La Romana, Dominican Republic;

CALIDUS TRADE DOO BEOGRAD (a.k.a.

Colombia; Cedula No. 16760066 (Colombia)

nationality Dominican Republic; citizen

CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL

(individual) [SDNTK].

Dominican Republic; Gender Male; Cedula No.

SYSTEMS DOO BEOGRAD), Maglajska 19

CALLEJAS VALCARCE, Oscar Alejandro,

02601165380 (Dominican Republic) (individual)

11000, Beograd 6, Beograd, Serbia;

Goycuria #119, 10 Octubre, Havana, Cuba;

[ILLICIT-DRUGS-EO14059].

Registration ID 20295066 (Serbia); Tax ID No.

DOB 19 Sep 1957; POB Havana, Cuba;

CALDERON SANCHEZ, Erick Rene (a.k.a.

105012258 [GLOMAG] (Linked To: TESIC,

nationality Cuba; Gender Male; Passport

VILLA SANCHEZ, Arnoldo), Calle Paseo San

Slobodan).

A006951 (Cuba) expires 18 Jul 2027; National

Carlos 3013, Fraccionamiento Valle Real,

CALIPHATE IN BANGLADESH (a.k.a. ABU

ID No. 57091910348 (Cuba); Director, Policia

Zapopan, Jalisco, Mexico; DOB 31 Jan 1974;

JANDAL AL-BANGALI; a.k.a. CALIPHATE'S

Nacional Revolucionaria (individual) [GLOMAG]

POB Guerrero, Mexico; nationality Mexico; Tax

SOLDIERS IN BANGLADESH; a.k.a. ISIS-

(Linked To: POLICIA NACIONAL

ID No. 39037400668 (Mexico); C.U.R.P.

BANGLADESH; a.k.a. ISLAMIC STATE

REVOLUCIONARIA).

VISA740131HGRLNR07 (Mexico) (individual)

BANGLADESH; a.k.a. ISLAMIC STATE IN

CAMACHO CAZARES, Jeniffer Beaney (a.k.a.

[SDNTK].

BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS

CAMACHO CAZARES, Jennifer Beaney; a.k.a.

CALDERON VINDELL, Ramon Humberto,

IN BENGAL; a.k.a. NEO-JAMAAT-UL

CAMACHO CAZAREZ, Jeniffer Beaney),

Kilometro Doce y Medio, Carretera Sur,

MUJAHIDEEN BANGLADESH; a.k.a.

Sendero De Los Olmos 110, Zapopan, Jalisco

Managua, Nicaragua; DOB 17 Oct 1959; POB

SOLDIERS OF THE CALIPHATE IN

45129, Mexico; 4850 ch de la Cote-Saint-Luc,

San Juan de Limay, Esteli, Nicaragua;

BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";

Montreal, Quebec H3W 2H2, Canada; Calle 12

nationality Nicaragua; Gender Male; National ID

a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,

de Diciembre #480, Colonia Chapalita,

No. 1641710590000J (Nicaragua) (individual)

Bangladesh; Rangpur, Bangladesh; Sylhet,

Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;

[NICARAGUA].

Bangladesh; Jhenaidah, Bangladesh;

POB Ahome, Sinaloa, Mexico; C.U.R.P.

CALI, Maxamed, Wayanta, Lower Juba, Somalia;

Singapore; Secondary sanctions risk: section

CACJ790201MSLMZN03 (Mexico) (individual)

DOB 1983; alt. DOB 1984; nationality Somalia;

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

[SDNTK] (Linked To: AG & CARLON, S.A. DE

Gender Male; Secondary sanctions risk: section

Executive Order 13886 [FTO] [SDGT].

C.V.; Linked To: GRUPO DIJEMA, S.A. DE

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

CALIPHATE SOLDIERS OF ALGERIA (a.k.a.

C.V.; Linked To: AGRICOLA BOREAL S.P.R.

Executive Order 13886 (individual) [SDGT]

JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL-

DE R.L.; Linked To: COMERCIALIZADORA

(Linked To: AL-SHABAAB).

KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD

TRADE CLEAR, S.A. DE C.V.).

October 22, 2025

- 574 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAMACHO CAZARES, Jennifer Beaney (a.k.a.

ID No. 114466 (Guinea-Bissau); Brigadier

1499, Col. Verde Valle, Guadalajara, Jalisco,

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.

General, Air Force Chief of Staff of Guinea-

Mexico; Folio Mercantil No. 26075 (Jalisco)

CAMACHO CAZAREZ, Jeniffer Beaney),

Bissau (individual) [SDNTK].

(Mexico) [SDNTK].

Sendero De Los Olmos 110, Zapopan, Jalisco

CAMARA, Sadio, Bamako, Mali; Malibougou,

CAMORRA, Naples, Italy; Campania, Italy [TCO].

45129, Mexico; 4850 ch de la Cote-Saint-Luc,

Kati, Koulikoro, Mali; DOB 22 Mar 1979; POB

CAMPBELL HOOKER, Lumberto Ignacio,

Montreal, Quebec H3W 2H2, Canada; Calle 12

Kati, Koulikoro, Mali; nationality Mali; citizen

Entrada Principal Los Robles, 1 Abajo 1 Al Sur

de Diciembre #480, Colonia Chapalita,

Mali; Gender Male; Secondary sanctions risk:

Casa 23, Managua, Nicaragua; DOB 03 Feb

Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;

See Section 11 of Executive Order 14024.;

1949; POB Raas, Nicaragua; nationality

POB Ahome, Sinaloa, Mexico; C.U.R.P.

Passport DA0004031 (Mali) expires 15 Oct

Nicaragua; Gender Male; Passport A00001109

CACJ790201MSLMZN03 (Mexico) (individual)

2015 (individual) [RUSSIA-EO14024] (Linked

(Nicaragua) issued 13 Nov 2015 expires 13 Nov

[SDNTK] (Linked To: AG & CARLON, S.A. DE

To: PRIVATE MILITARY COMPANY

2025; National ID No. 6010302490003J

C.V.; Linked To: GRUPO DIJEMA, S.A. DE

'WAGNER').

(Nicaragua) (individual) [NICARAGUA].

C.V.; Linked To: AGRICOLA BOREAL S.P.R.

CAMBIOS PALMILLA S.A. DE C.V., Calle

CAMPBELL LICONA, David Elias (a.k.a. PEREZ

DE R.L.; Linked To: COMERCIALIZADORA

Francisco Moreno S/N, Hidalgo del Parral,

PAZ, Jorge Eduardo; a.k.a. "CAMPBELL,

TRADE CLEAR, S.A. DE C.V.).

Chihuahua 33800, Mexico; Calle Maclovio

David"; a.k.a. "DON DAVID"; a.k.a. "VIEJO

CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a.

Herrera 97A, Hidalgo del Parral, Chihuahua

DAN"), Nicaragua; DOB 18 Mar 1967; alt. DOB

CAMACHO CAZARES, Jeniffer Beaney; a.k.a.

33800, Mexico; Avenida Ortiz Mena 34A,

20 Oct 1967; alt. DOB 02 Jan 1964; POB San

CAMACHO CAZARES, Jennifer Beaney),

Hidalgo del Parral, Chihuahua 33800, Mexico;

Pedro Sula, Honduras; nationality Honduras;

Sendero De Los Olmos 110, Zapopan, Jalisco

Carretera Santa Barbara KM 3, Colonia

Gender Male; Numero de Identidad 0501-1967-

45129, Mexico; 4850 ch de la Cote-Saint-Luc,

Almancena, Hidalgo del Parral, Chihuahua

02094 (Honduras) (individual) [TCO] (Linked

Montreal, Quebec H3W 2H2, Canada; Calle 12

33800, Mexico [SDNTK].

To: MS-13).

de Diciembre #480, Colonia Chapalita,

CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios

CAMPOS ARREDONDO, Humberto (a.k.a.

Zapopan, Jalisco, Mexico; DOB 01 Feb 1979;

Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14

DUARTE MUNOZ, Roque), c/o COMPANIA

POB Ahome, Sinaloa, Mexico; C.U.R.P.

Oct 1963; Additional Sanctions Information -

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

CACJ790201MSLMZN03 (Mexico) (individual)

Subject to Secondary Sanctions (individual)

Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;

[SDNTK] (Linked To: AG & CARLON, S.A. DE

[IRAN].

POB Mexico (individual) [SDNTK].

C.V.; Linked To: GRUPO DIJEMA, S.A. DE

CAMBO ELITE SECURITY FORCE CO., LTD.,

CAMPOS TIRADO, Linda Elizabeth, Mexico;

C.V.; Linked To: AGRICOLA BOREAL S.P.R.

Thmei, Ta Khmau, Ta Khmau, Kandal 8251,

DOB 20 Sep 1980; POB Ahome, Sinaloa,

DE R.L.; Linked To: COMERCIALIZADORA

Cambodia; Company Number 00038610

Mexico; citizen Mexico; Gender Female; R.F.C.

TRADE CLEAR, S.A. DE C.V.).

(Cambodia) [GLOMAG] (Linked To: SOPHARY,

CATL800920L32 (Mexico); C.U.R.P.

CAMACHO GOICOCHEA, Euclides (a.k.a.

Kim).

CATL800920MSLMRN02 (Mexico) (individual)

"Quilles"), Mexico; DOB 08 Aug 1972; POB

CAMBODIAN HENG XIN REAL ESTATE

[SDNTK] (Linked To: FLORES DRUG

Guerrero, Mexico; nationality Mexico; citizen

INVESTMENT CO. LTD., Phnom Penh,

TRAFFICKING ORGANIZATION).

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

Cambodia; Tax ID No. K002-107015455

CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.

CAGE720808HGRMCC04 (Mexico) (individual)

(Cambodia) [TCO] (Linked To: PRINCE

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.

[ILLICIT-DRUGS-EO14059].

GROUP TRANSNATIONAL CRIMINAL

KANAAN, Maustaf Fawzi (Faouzi); a.k.a.

CAMACHO PORCHAS, Jesus Francisco (a.k.a.

ORGANIZATION).

KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;

"Pilo"), Hermosillo, Sonora, Mexico; DOB 11

CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.

a.k.a. KANAN, Fouzi), Calle 2, Residencias

May 1980; POB Sonora, Mexico; nationality

DE C.V.; a.k.a. LA CAMELIA RESTAURANTE

Cosmos, Fifth Floor, Apartment 5D, La Urbina,

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

& CANTINA; a.k.a. RESTAURANTE BAR LA

Caracas, Venezuela; Esquina Bucare, Building

CAPJ800511HSRMRS01 (Mexico) (individual)

CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,

703, Second Floor, Apartment 20, Caracas,

[ILLICIT-DRUGS-EO14059].

Jalisco, Mexico; Av. Chapalita 50, Guadalajara,

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

CAMARA, Ibrahima Papa (a.k.a. CAMARA,

Jalisco, Mexico; Lazaro Cardenas 2729 y

1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.

Ibraima Papa); DOB 11 May 1964; POB

Arboledas, Guadalajara, Jalisco, Mexico;

POB Betechelida, Lebanon; alt. POB Baalbeck,

Cacine, Guinea-Bissau; nationality Guinea-

Mariano Otero 1499, Col. Verde Valle,

Lebanon; Additional Sanctions Information -

Bissau; Passport 051880 (Guinea-Bissau); alt.

Guadalajara, Jalisco, Mexico; Folio Mercantil

Subject to Secondary Sanctions Pursuant to the

Passport SA0002338 (Guinea-Bissau); National

No. 26075 (Jalisco) (Mexico) [SDNTK].

Hizballah Financial Sanctions Regulations;

ID No. 114466 (Guinea-Bissau); Brigadier

CAMELIAS BAR, S.A. DE C.V. (a.k.a.

Secondary sanctions risk: section 1(b) of

General, Air Force Chief of Staff of Guinea-

CAMELIAS BAR; a.k.a. LA CAMELIA

Executive Order 13224, as amended by

Bissau (individual) [SDNTK].

RESTAURANTE & CANTINA; a.k.a.

Executive Order 13886; Passport 0877677

CAMARA, Ibraima Papa (a.k.a. CAMARA,

RESTAURANTE BAR LA CAMELIA; a.k.a. "LA

(Venezuela); National ID No. V-6.919.272

Ibrahima Papa); DOB 11 May 1964; POB

CAMELIA"), Guadalajara, Jalisco, Mexico; Av.

(Venezuela) (individual) [SDGT].

Cacine, Guinea-Bissau; nationality Guinea-

Chapalita 50, Guadalajara, Jalisco, Mexico;

CANALES RIVERA, Elmer (Latin: CANALES

Bissau; Passport 051880 (Guinea-Bissau); alt.

Lazaro Cardenas 2729 y Arboledas,

RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a.

Passport SA0002338 (Guinea-Bissau); National

Guadalajara, Jalisco, Mexico; Mariano Otero

"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978;

October 22, 2025

- 575 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

POB San Salvador, El Salvador; citizen El

PHU SHA STAR), Burma; Company Number

Cartago, Valle; Cedula No. 31399608

Salvador (individual) [TCO].

113099127 (Burma) issued 24 Jul 2012

(Colombia); Passport AH506324 (Colombia)

CANALES VENECIA LTDA. (a.k.a. CANALVE

[BURMA-EO14014].

(individual) [SDNT].

LTDA.), Carrera 42 No. 40CSur-18, Envigado,

CANCRI GEMS AND JEWELLERY COMPANY

CANO CORREA, Jhon Eidelber (a.k.a. CANO,

Antioquia, Colombia; NIT # 8110469899

LIMITED (a.k.a. CANCRI GEMS &

Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro;

(Colombia) [SDNT].

JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS

a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,

CANALVE LTDA. (a.k.a. CANALES VENECIA

& JEWELLERY COMPANY LIMITED; a.k.a.

Colombia; Calle 18 No. 8-16, Cartago, Valle,

LTDA.), Carrera 42 No. 40CSur-18, Envigado,

CANCRI GEMS AND JEWELLERY CO., LTD.;

Colombia; DOB 13 Dec 1963; POB El Aguila,

Antioquia, Colombia; NIT # 8110469899

a.k.a. PHU SHA STAR), Burma; Company

Valle, Colombia; nationality Colombia; citizen

(Colombia) [SDNT].

Number 113099127 (Burma) issued 24 Jul 2012

Colombia; Cedula No. 16217170 (Colombia);

CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a.

[BURMA-EO14014].

alt. Cedula No. 16455750 (Colombia); Passport

GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.

CANDID GENERAL TRADING LLC (a.k.a.

AF133955 (Colombia); alt. Passport AC877214

KANAAN, Maustaf Fawzi (Faouzi); a.k.a.

CANDID TRADING LLC), 3rd Floor, Office No.

(Colombia) (individual) [SDNT].

KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;

306, Al Dana Centre, Al Maktoum Street Deira,

CANO FLORES, Aurelio (a.k.a. SANCHEZ

a.k.a. KANAN, Fouzi), Calle 2, Residencias

Dubai, United Arab Emirates; P.O. Box 41967,

CASTILLO, Efrain), Miguel Aleman,

Cosmos, Fifth Floor, Apartment 5D, La Urbina,

Dubai, United Arab Emirates; Additional

Tamaulipas, Mexico; Tampico, Tamaulipas,

Caracas, Venezuela; Esquina Bucare, Building

Sanctions Information - Subject to Secondary

Mexico; DOB 03 May 1972; alt. DOB 1972;

703, Second Floor, Apartment 20, Caracas,

Sanctions [NPWMD] [IFSR].

POB Tamaulipas, Mexico; nationality Mexico;

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

CANDID TRADING LLC (a.k.a. CANDID

citizen Mexico (individual) [SDNTK].

1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.

GENERAL TRADING LLC), 3rd Floor, Office

CANO, Jhonny (a.k.a. CANO CORREA, Jhon

POB Betechelida, Lebanon; alt. POB Baalbeck,

No. 306, Al Dana Centre, Al Maktoum Street

Eidelber; a.k.a. CARDONA RIBILLAS,

Lebanon; Additional Sanctions Information -

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

Alejandro; a.k.a. "FLECHAS"), Carrera 28 No.

Subject to Secondary Sanctions Pursuant to the

41967, Dubai, United Arab Emirates; Additional

7-35, Cali, Colombia; Calle 18 No. 8-16,

Hizballah Financial Sanctions Regulations;

Sanctions Information - Subject to Secondary

Cartago, Valle, Colombia; DOB 13 Dec 1963;

Secondary sanctions risk: section 1(b) of

Sanctions [NPWMD] [IFSR].

POB El Aguila, Valle, Colombia; nationality

Executive Order 13224, as amended by

CANDY PLACE LIMITED LIABILITY COMPANY

Colombia; citizen Colombia; Cedula No.

Executive Order 13886; Passport 0877677

(a.k.a. LIMITED LIABILITY COMPANY

16217170 (Colombia); alt. Cedula No.

(Venezuela); National ID No. V-6.919.272

ELECOM), Ul. Chertanovskaya D. 11, K. 1, KV.

16455750 (Colombia); Passport AF133955

(Venezuela) (individual) [SDGT].

91, Moscow 117208, Russia; Secondary

(Colombia); alt. Passport AC877214 (Colombia)

CANAS PULIDO, Ramon Alberto, Cra 29 #9 B

sanctions risk: See Section 11 of Executive

(individual) [SDNT].

64, Cali, Colombia; DOB 02 Aug 1981;

Order 14024.; Organization Established Date 01

CANOPY SANDS DEVELOPMENT CO. LTD.,

nationality Colombia; citizen Colombia; Cedula

Mar 2021; Tax ID No. 7726474109 (Russia);

Phnom Penh, Cambodia; Tax ID No. K002-

No. 16930747 (Colombia); Passport AK139726

Registration Number 1217700088704 (Russia)

901906001 (Cambodia) [TCO] (Linked To:

(Colombia) (individual) [SDNT].

[RUSSIA-EO14024].

CHEN, Zhi).

CANCRI GEMS & JEWELLERY CO., LTD.

CANES VENATICI LIMITED, Room 511, 5th

CAO, Jianming (Chinese Simplified: 曹建明;

(a.k.a. CANCRI GEMS & JEWELLERY

Floor, Ming Sang Industrial Building, 19-21,

Chinese Traditional: 曹建明), Beijing, China;

COMPANY LIMITED; a.k.a. CANCRI GEMS

Hing Yip Street, Kwun Tong, Kowloon, Hong

DOB 24 Sep 1955; POB Shanghai, China;

AND JEWELLERY CO., LTD.; a.k.a. CANCRI

Kong, China; Rm A516 5/F Efficiency HSE, San

citizen China; Gender Male; Secondary

GEMS AND JEWELLERY COMPANY

Po Kong, Hong Kong, China; Organization

sanctions risk: pursuant to the Hong Kong

LIMITED; a.k.a. PHU SHA STAR), Burma;

Established Date 28 Jun 2022; Identification

Autonomy Act of 2020 - Public Law 116-149;

Company Number 113099127 (Burma) issued

Number IMO 6354393; Company Number

Vice-Chairperson, 13th National People's

24 Jul 2012 [BURMA-EO14014].

3166681 (Hong Kong); Business Registration

Congress Standing Committee (individual) [HK-

CANCRI GEMS & JEWELLERY COMPANY

Number 74184377 (Hong Kong) [IRAN-

EO13936].

LIMITED (a.k.a. CANCRI GEMS &

EO13902].

CAP TEES SHIPPING CO., LIMITED, Room 06,

JEWELLERY CO., LTD.; a.k.a. CANCRI GEMS

CANKO, Ali; DOB 01 Jan 1960; nationality

17th Floor, Wellborne Commercial Centre, 8,

AND JEWELLERY CO., LTD.; a.k.a. CANCRI

Turkey; Additional Sanctions Information -

Java Road, Hong Kong, China; Secondary

GEMS AND JEWELLERY COMPANY

Subject to Secondary Sanctions; Passport U

sanctions risk: section 1(b) of Executive Order

LIMITED; a.k.a. PHU SHA STAR), Burma;

04765836 (Turkey); Personal ID Card

13224, as amended by Executive Order 13886;

Company Number 113099127 (Burma) issued

58786069032; alt. Personal ID Card AK

Organization Established Date 06 Apr 2023;

24 Jul 2012 [BURMA-EO14014].

8136255 (Italy) (individual) [NPWMD] [IFSR].

Identification Number IMO 6399602; Company

CANCRI GEMS AND JEWELLERY CO., LTD.

CANO AGUDELO S EN C, Finca La Alambra,

Number 3268114 (Hong Kong) [SDGT] (Linked

(a.k.a. CANCRI GEMS & JEWELLERY CO.,

Alcala, Valle, Colombia; NIT # 821002095-7

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

LTD.; a.k.a. CANCRI GEMS & JEWELLERY

(Colombia) [SDNT].

CAPACITACION AERONAUTICA

COMPANY LIMITED; a.k.a. CANCRI GEMS

CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS

PROFESIONAL S.C., La Avendia Vicente

AND JEWELLERY COMPANY LIMITED; a.k.a.

LTDA., Colombia; DOB 25 Apr 1957; POB

Guerrero No. 749, Colonia Prados Cuernavaca,

October 22, 2025

- 576 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Cuernavaca, Morelos, Mexico; R.F.C. EVC-

CAPITAL TAP MANAGEMENT

www.captaindco.com; Organization Established

040524-CH8 (Mexico) [SDNTK].

CONSULTANCIES (a.k.a. CAPITAL TAP

Date 08 Feb 2021; Commercial Registry

CAPITAL MINING INVESTMENT NICARAGUA,

MANAGEMENT AND CONSULTANCIES L.L.C.

Number 1631717 (United Arab Emirates);

SOCIEDAD ANONIMA (a.k.a. "CAPITAL

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻳﺭﺍﺪﻟﺍﺍ ﺕﺍﺭﺎﺸﺘﺴﻟﻻ ﺏﺎﺗ ﻝﺎﺘﻴﺑﺎﻛ);

License 933427 (United Arab Emirates);

MINING"), Managua, Nicaragua; Organization

a.k.a. "CAPITAL TAP"), Office 903, U-Bora

Chamber of Commerce Number 354336 (United

Type: Support activities for other mining and

Towers Abraj Street, Business Bay, Dubai,

Arab Emirates); Economic Register Number

quarrying; Business Number MC-XFKHF1

United Arab Emirates; Website

(CBLS) 11624694 (United Arab Emirates)

(Nicaragua) [NICARAGUA].

www.capitaltap.com; Organization Established

[IRAN-EO13902] (Linked To: DERAKHSHAN,

CAPITAL S.A.L., Section 34, Block B, Chiyah,

Date 28 Nov 2019; Organization Type:

Alireza).

Lebanon; Secondary sanctions risk: section 1(b)

Professional, scientific, and technical activities;

CAPTAIN DYNASTY SHIPPING LLC - UAE

of Executive Order 13224, as amended by

License 865796 (United Arab Emirates);

(a.k.a. CAPTAIN DYNASTY SHIPPING; a.k.a.

Executive Order 13886; Commercial Registry

Registration Number 11475487 (United Arab

CAPTAIN DYNASTY SHIPPING L.L.C (Arabic:

Number 2051340 (Lebanon) [SDGT] (Linked

Emirates) [SUDAN-EO14098] (Linked To:

ﻡ.ﻡ.ﺫ.ﺵ ﺔﺣﻼﻤﻠﻟ ﻲﺘﺴﻨﻳﺎﯨ ﻦﺘﺑﺎﻛ)), P.O. Box 5586,

To: ATLAS HOLDING).

CAPITAL TAP HOLDING L.L.C.).

Dubai, United Arab Emirates; Al Baraha, Deira,

CAPITAL TAP GENERAL TRADING L.L.C.

CAPITAL ZONE WAREHOUSING PTE. LTD.,

Dubai, United Arab Emirates; Website

(Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺏﺎﺗ ﻝﺎﺘﻴﺑﺎﻛ) (a.k.a.

Singapore; Identification Number 202122650M

www.captaindco.com; Organization Established

ELRAKIZA GENERAL TRADING L.L.C. (Arabic:

(Singapore) [TCO] (Linked To: CHEN, Zhi).

Date 08 Feb 2021; Commercial Registry

ﻡ.ﻡ.ﺫ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺓﺰﻴﻛﺮﻟﺍ); a.k.a. M I N S

CAPRIKAT AND FOXWHELP SARL, Congo,

Number 1631717 (United Arab Emirates);

GENERAL TRADING L.L.C. (Arabic: ﻥﺍ ﻱﺍ ﻡﺍ

Democratic Republic of the [GLOMAG] (Linked

License 933427 (United Arab Emirates);

ﻡ ﻡ ﺫ ﺵ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺱﺍ)), 406, Business Bay,

To: FLEURETTE PROPERTIES LIMITED;

Chamber of Commerce Number 354336 (United

Royal Class Business Centre, Dubai, United

Linked To: CAPRIKAT LIMITED; Linked To:

Arab Emirates); Economic Register Number

Arab Emirates; PO Box 416657, 44 & 43, Dubai

FOXWHELP LIMITED).

(CBLS) 11624694 (United Arab Emirates)

Municipality, Dubai, United Arab Emirates;

CAPRIKAT LIMITED (n.k.a. ALBERTINE DRC

[IRAN-EO13902] (Linked To: DERAKHSHAN,

Organization Established Date 18 Feb 2019;

S.A.S.U), Akara Building, 24 Castro Street,

Alireza).

Organization Type: Wholesale and retail trade;

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

CAR CARE CENTER (a.k.a. CAR CARE

License 826794 (United Arab Emirates);

Tortola, Virgin Islands, British; Boulevard du 30

CENTER CCC; a.k.a. CAR CARE CENTER

Registration Number 11337684 (United Arab

Juin No 110, Building 1113, 8eme etage,

COMPANY; a.k.a. "CCC COMPANY"), Hadeth

Emirates) [SUDAN-EO14098] (Linked To:

Municipality of Gombe, Kinshasa, Congo,

Kafaat, Hadi Nasrallah Highway, Baabda,

AHMMED, Abu Dharr Abdul Nabi Habiballa).

Democratic Republic of the; Commercial

Lebanon; Additional Sanctions Information -

CAPITAL TAP HOLDING L.L.C. (Arabic: ﻝﺎﺘﻴﺑﺎﻛ

Registry Number CD/KNG/RCCM/18-B-00168

Subject to Secondary Sanctions Pursuant to the

ﻡ.ﻡ.ﺫ ﺔﻀﺑﺎﻘﻟﺍ ﺏﺎﺗ) (a.k.a. "CAPITAL TAP"; a.k.a.

(Congo, Democratic Republic of the); Public

Hizballah Financial Sanctions Regulations;

"CTH"), Office 2602, U-Bora Towers, Business

Registration Number 1577164 (Virgin Islands,

Secondary sanctions risk: section 1(b) of

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

British) [GLOMAG] (Linked To: FLEURETTE

Executive Order 13224, as amended by

54116, Dubai, United Arab Emirates; Website

PROPERTIES LIMITED).

Executive Order 13886 [SDGT] (Linked To:

www.capitaltap.com; Organization Established

CAPTAIN DYNASTY SHIPPING (a.k.a.

HIZBALLAH).

Date 12 Apr 2021; alt. Organization Established

CAPTAIN DYNASTY SHIPPING L.L.C (Arabic:

CAR CARE CENTER CCC (a.k.a. CAR CARE

Date circa 2019; Organization Type: Trusts,

ﻡ.ﻡ.ﺫ.ﺵ ﺔﺣﻼﻤﻠﻟ ﻲﺘﺴﻨﻳﺎﯨ ﻦﺘﺑﺎﻛ); a.k.a. CAPTAIN

CENTER; a.k.a. CAR CARE CENTER

funds and similar financial entities; License

DYNASTY SHIPPING LLC - UAE), P.O. Box

COMPANY; a.k.a. "CCC COMPANY"), Hadeth

947727 (United Arab Emirates); Registration

5586, Dubai, United Arab Emirates; Al Baraha,

Kafaat, Hadi Nasrallah Highway, Baabda,

Number 11651015 (United Arab Emirates)

Deira, Dubai, United Arab Emirates; Website

Lebanon; Additional Sanctions Information -

[SUDAN-EO14098].

www.captaindco.com; Organization Established

Subject to Secondary Sanctions Pursuant to the

CAPITAL TAP MANAGEMENT AND

Date 08 Feb 2021; Commercial Registry

Hizballah Financial Sanctions Regulations;

CONSULTANCIES L.L.C. (Arabic: ﺏﺎﺗ ﻝﺎﺘﻴﺑﺎﻛ

Number 1631717 (United Arab Emirates);

Secondary sanctions risk: section 1(b) of

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻳﺭﺍﺪﻟﺍﺍ ﺕﺍﺭﺎﺸﺘﺴﻟﻻ) (a.k.a. CAPITAL TAP

License 933427 (United Arab Emirates);

Executive Order 13224, as amended by

MANAGEMENT CONSULTANCIES; a.k.a.

Chamber of Commerce Number 354336 (United

Executive Order 13886 [SDGT] (Linked To:

"CAPITAL TAP"), Office 903, U-Bora Towers

Arab Emirates); Economic Register Number

HIZBALLAH).

Abraj Street, Business Bay, Dubai, United Arab

(CBLS) 11624694 (United Arab Emirates)

CAR CARE CENTER COMPANY (a.k.a. CAR

Emirates; Website www.capitaltap.com;

[IRAN-EO13902] (Linked To: DERAKHSHAN,

CARE CENTER; a.k.a. CAR CARE CENTER

Organization Established Date 28 Nov 2019;

Alireza).

CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,

Organization Type: Professional, scientific, and

CAPTAIN DYNASTY SHIPPING L.L.C (Arabic:

Hadi Nasrallah Highway, Baabda, Lebanon;

technical activities; License 865796 (United

ﻡ.ﻡ.ﺫ.ﺵ ﺔﺣﻼﻤﻠﻟ ﻲﺘﺴﻨﻳﺎﯨ ﻦﺘﺑﺎﻛ) (a.k.a. CAPTAIN

Additional Sanctions Information - Subject to

Arab Emirates); Registration Number 11475487

DYNASTY SHIPPING; a.k.a. CAPTAIN

Secondary Sanctions Pursuant to the Hizballah

(United Arab Emirates) [SUDAN-EO14098]

DYNASTY SHIPPING LLC - UAE), P.O. Box

Financial Sanctions Regulations; Secondary

(Linked To: CAPITAL TAP HOLDING L.L.C.).

5586, Dubai, United Arab Emirates; Al Baraha,

sanctions risk: section 1(b) of Executive Order

Deira, Dubai, United Arab Emirates; Website

October 22, 2025

- 577 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886

Jorge); DOB 18 May 1967; POB Mexico

GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,

[SDGT] (Linked To: HIZBALLAH).

(individual) [SDNTK].

Osiel; a.k.a. CARDENAS GUILLEN, Oziel;

CAR ESCORT SERVICES S.A.L. OFF SHORE

CARDENAS DUARTE Y CIA. LTDA., Calle 114A

a.k.a. CARDENAS GULLEN, Osiel; a.k.a.

(a.k.a. CAR ESCORT SERVICES SAL (OFF-

No. 51-36, Bogota, Colombia; NIT #

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

SHORE)), Beirut, Lebanon; Additional

900110094-9 (Colombia) [SDNTK].

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

Sanctions Information - Subject to Secondary

CARDENAS DUARTE, Norma Constanza, c/o

Jorge); DOB 18 May 1967; POB Mexico

Sanctions Pursuant to the Hizballah Financial

CARDENAS DUARTE Y CIA. LTDA., Bogota,

(individual) [SDNTK].

Sanctions Regulations; Secondary sanctions

Colombia; c/o LOGISTICA Y TRANSPORTE

CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS

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

NORVAL LTDA., Bogota, Colombia; Calle 135

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

amended by Executive Order 13886;

No. 17-25 apto. 503, Bogota, Colombia; DOB

Osiel; a.k.a. CARDENAS GUILLEN, Ociel;

Commercial Registry Number 1802189

03 Apr 1973; POB Bogota, Colombia; Cedula

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.

(Lebanon) [SDGT] (Linked To: BAZZI,

No. 52106018 (Colombia) (individual) [SDNTK].

CARDENAS GUILLEN, Oziel; a.k.a.

Mohammad Ibrahim; Linked To: CHARARA, Ali

CARDENAS GILLEN, Osiel (a.k.a. CARDENAS

CARDENAS GULLEN, Osiel; a.k.a.

Youssef).

CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN,

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

CAR ESCORT SERVICES SAL (OFF-SHORE)

Ociel; a.k.a. CARDENAS GUILLEN, Oscar;

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

(a.k.a. CAR ESCORT SERVICES S.A.L. OFF

a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.

Jorge); DOB 18 May 1967; POB Mexico

SHORE), Beirut, Lebanon; Additional Sanctions

CARDENAS GUILLEN, Oziel; a.k.a.

(individual) [SDNTK].

Information - Subject to Secondary Sanctions

CARDENAS GULLEN, Osiel; a.k.a.

CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS

Pursuant to the Hizballah Financial Sanctions

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

Regulations; Secondary sanctions risk: section

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

Osiel; a.k.a. CARDENAS GUILLEN, Ociel;

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

Jorge); DOB 18 May 1967; POB Mexico

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.

Executive Order 13886; Commercial Registry

(individual) [SDNTK].

CARDENAS GUILLEN, Osiel; a.k.a.

Number 1802189 (Lebanon) [SDGT] (Linked

CARDENAS GUILLEN, Antonio Ezequiel (a.k.a.

CARDENAS GULLEN, Osiel; a.k.a.

To: BAZZI, Mohammad Ibrahim; Linked To:

CARDENAS GUILLEN, Ezequiel), Calle Maples

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

CHARARA, Ali Youssef).

Y Abeto, Fraccionamiento Las Arboleras,

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

CARAMAN, Aleksandru (a.k.a. KARAMAN,

Matamoros, Tamaulipas, Mexico; Calle Cerro

Jorge); DOB 18 May 1967; POB Mexico

Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a.

de Tepeyac No. 33, Colonia Lucio Blanco,

(individual) [SDNTK].

KARAMAN, Oleksandr); DOB 26 Jul 1956; POB

Matamoros, Tamaulipas, Mexico; DOB 05 Mar

CARDENAS GULLEN, Osiel (a.k.a. CARDENAS

Republic of Mordovia, Russia; Secondary

1962; POB Tamaulipas, Mexico; nationality

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

sanctions risk: Ukraine-/Russia-Related

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

Osiel; a.k.a. CARDENAS GUILLEN, Ociel;

Sanctions Regulations, 31 CFR 589.201 and/or

CAGE620305HTSRLZ08 (Mexico) (individual)

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.

589.209 (individual) [UKRAINE-EO13660].

[SDNTK].

CARDENAS GUILLEN, Osiel; a.k.a.

CARBONIM ENGINEERING LIMITED LIABILITY

CARDENAS GUILLEN, Ezequiel (a.k.a.

CARDENAS GUILLEN, Oziel; a.k.a.

COMPANY, Ul. Barklaya D. 6, Str. 5,

CARDENAS GUILLEN, Antonio Ezequiel), Calle

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

Pomeshch. 8/2, Moscow 121087, Russia; Ul.

Maples Y Abeto, Fraccionamiento Las

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

Silikatnaya 2s2, Lobnya 141730, Russia;

Arboleras, Matamoros, Tamaulipas, Mexico;

Jorge); DOB 18 May 1967; POB Mexico

Secondary sanctions risk: See Section 11 of

Calle Cerro de Tepeyac No. 33, Colonia Lucio

(individual) [SDNTK].

Executive Order 14024.; Tax ID No.

Blanco, Matamoros, Tamaulipas, Mexico; DOB

CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS

9703136770 (Russia); Registration Number

05 Mar 1962; POB Tamaulipas, Mexico;

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

1237700162842 (Russia) [RUSSIA-EO14024].

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

Osiel; a.k.a. CARDENAS GUILLEN, Ociel;

CARBURANTES DOS OCEANOS, S.A. DE C.V.,

CAGE620305HTSRLZ08 (Mexico) (individual)

a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.

Veracruz, Veracruz, Mexico; Organization

[SDNTK].

CARDENAS GUILLEN, Osiel; a.k.a.

Established Date 23 Jun 2020; Organization

CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS

CARDENAS GUILLEN, Oziel; a.k.a.

Type: Retail sale of automotive fuel in

CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,

CARDENAS GULLEN, Osiel; a.k.a. SALINA

specialized stores; Folio Mercantil No. N-

Osiel; a.k.a. CARDENAS GUILLEN, Oscar;

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

2021005612 (Mexico) [ILLICIT-DRUGS-

a.k.a. CARDENAS GUILLEN, Osiel; a.k.a.

Jorge); DOB 18 May 1967; POB Mexico

EO14059].

CARDENAS GUILLEN, Oziel; a.k.a.

(individual) [SDNTK].

CARDENAS CASTILLO, Osiel (a.k.a.

CARDENAS GULLEN, Osiel; a.k.a.

CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM

CARDENAS GILLEN, Osiel; a.k.a. CARDENAS

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

BVBA), Hoveniersstraat 30, Box 145, Antwerp

GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN,

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

2018, Belgium; Email Address

Oscar; a.k.a. CARDENAS GUILLEN, Osiel;

Jorge); DOB 18 May 1967; POB Mexico

kardiam.bvba@skynet.be; V.A.T. Number

a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.

(individual) [SDNTK].

0430.033.662 (Belgium); Branch Unit Number

CARDENAS GULLEN, Osiel; a.k.a.

CARDENAS GUILLEN, Oscar (a.k.a.

2030.515.945 (Belgium); Enterprise Number

CARDENAS TUILLEN, Osiel; a.k.a. SALINA

CARDENAS CASTILLO, Osiel; a.k.a.

0430.033.662 (Belgium) [CAR].

AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,

CARDENAS GILLEN, Osiel; a.k.a. CARDENAS

October 22, 2025

- 578 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CARDONA DE IBARRA, Mayela (a.k.a.

CARGO FRET INTERNATIONAL, SPRL (a.k.a.

No. 7810853472 (Russia); Registration Number

CARDONA MARTINEZ, Mayela), Calle Lago de

CARGO FREIGHT INTERNATIONAL), P. O.

1117847644265 (Russia) [RUSSIA-EO14024].

La Doga 5312, Tijuana, Baja California, Mexico;

Box 873, Goma, Congo, Democratic Republic of

CARGO SERVICE LIMITED LIABILITY

DOB 24 Feb 1961; POB Coahuila, Mexico;

the; Kinshasa, Congo, Democratic Republic of

COMPANY (a.k.a. AO CARGO SERVICE

Passport 99020046985 (Mexico); R.F.C.

the; Kigali, Rwanda [DRCONGO].

CENTER; a.k.a. CARGO SERVICE CENTRE;

CAIM610224 (Mexico) (individual) [SDNTK].

CARGO LINK PETROLEUM LOGISTICS CO.

a.k.a. KARGO SERVIS OOO), proezd 5-I

CARDONA MARTINEZ, Mayela (a.k.a.

LTD. (a.k.a. CARGO LINK PETROLEUM

Predportovyi d. 26, lit. e, pomeshch. 1.29, office

CARDONA DE IBARRA, Mayela), Calle Lago

LOGISTICS COMPANY LIMITED; f.k.a.

2, Saint Petersburg 196240, Russia; Secondary

de La Doga 5312, Tijuana, Baja California,

CARGO LINK PONGRAWE LOGISTICS

sanctions risk: See Section 11 of Executive

Mexico; DOB 24 Feb 1961; POB Coahuila,

COMPANY LIMITED), No. 1009, Shwe Hin

Order 14024.; Tax ID No. 7810853472 (Russia);

Mexico; Passport 99020046985 (Mexico);

Thar Condo, Tower C1, Hlaing Township,

Registration Number 1117847644265 (Russia)

R.F.C. CAIM610224 (Mexico) (individual)

Yangon Region, Burma; Organization

[RUSSIA-EO14024].

[SDNTK].

Established Date 31 Oct 2016; Organization

CARGOLINE LLC (a.k.a. OSOO KARGOLAYN),

CARDONA MARTINEZ, Pedro, Calle Lago La

Type: Wholesale of solid, liquid and gaseous

Str. Shabdan Baatyra 27/1, Bishkek 720001,

Doga 5301, Tijuana, Baja California, Mexico;

fuels and related products; Business

Kyrgyzstan; Secondary sanctions risk: See

DOB 30 Jun 1963; POB Coahuila, Mexico;

Registration Number 112973281 (Burma)

Section 11 of Executive Order 14024.;

Passport 100024252 (Mexico) (individual)

[BURMA-EO14014].

Organization Established Date 25 Mar 2022;

[SDNTK].

CARGO LINK PETROLEUM LOGISTICS

Tax ID No. 02503202210145 (Kyrgyzstan)

CARDONA RIBILLAS, Alejandro (a.k.a. CANO

COMPANY LIMITED (a.k.a. CARGO LINK

[RUSSIA-EO14024].

CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;

PETROLEUM LOGISTICS CO. LTD.; f.k.a.

CARIBBEAN BEACH PARK, 1137 Sugar Mill

a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,

CARGO LINK PONGRAWE LOGISTICS

Road, Montego Bay, Jamaica; Rosehall Main

Colombia; Calle 18 No. 8-16, Cartago, Valle,

COMPANY LIMITED), No. 1009, Shwe Hin

Road, Rosehall, Jamaica [SDNTK].

Colombia; DOB 13 Dec 1963; POB El Aguila,

Thar Condo, Tower C1, Hlaing Township,

CARIBBEAN EXPORT ENTERPRISE (a.k.a.

Valle, Colombia; nationality Colombia; citizen

Yangon Region, Burma; Organization

EMPRESA CUBANA DE PESCADOS Y

Colombia; Cedula No. 16217170 (Colombia);

Established Date 31 Oct 2016; Organization

MARISCOS; a.k.a. "CARIBEX"), Paris, France;

alt. Cedula No. 16455750 (Colombia); Passport

Type: Wholesale of solid, liquid and gaseous

Milan, Italy; Moscow, Russia; Madrid, Spain;

AF133955 (Colombia); alt. Passport AC877214

fuels and related products; Business

Cologne, Germany; Downsview, Ontario,

(Colombia) (individual) [SDNT].

Registration Number 112973281 (Burma)

Canada; Tokyo, Japan [CUBA].

CAREGIS TRADING HK LIMITED, Hong Kong,

[BURMA-EO14014].

CARIBBEAN SHOWPLACE LTD (f.k.a.

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

CARGO LINK PONGRAWE LOGISTICS

FLAMINGO CLUB), Tropigala Night Club,

Executive Order 13224, as amended by

COMPANY LIMITED (a.k.a. CARGO LINK

Ironshore, Montego Bay, Jamaica; Rosehall

Executive Order 13886; Organization

PETROLEUM LOGISTICS CO. LTD.; a.k.a.

Main Road, Rosehall, Jamaica [SDNTK].

Established Date 28 Mar 2023; Company

CARGO LINK PETROLEUM LOGISTICS

CARIBE SOL (a.k.a. 2904977 CANADA, INC.;

Number 3257848 (Hong Kong); Business

COMPANY LIMITED), No. 1009, Shwe Hin

a.k.a. HAVANTUR CANADA INC.), 818 rue

Registration Number 75103158 (Hong Kong)

Thar Condo, Tower C1, Hlaing Township,

Sherbrooke East, Montreal, Quebec H2L 1K3,

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

Yangon Region, Burma; Organization

Canada [CUBA].

DEFENSE AND ARMED FORCES

Established Date 31 Oct 2016; Organization

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

LOGISTICS).

Type: Wholesale of solid, liquid and gaseous

AD"), 14, Iskar str., Oborishte Distr., Sofia,

CARENOKS, Andrejs (a.k.a. BRADENS,

fuels and related products; Business

Stolichna 1000, Bulgaria; Organization

Andrejs), 55 Riding House Street, Ground Floor,

Registration Number 112973281 (Burma)

Established Date 1998; V.A.T. Number BG

London W1W7EE, United Kingdom; DOB 09

[BURMA-EO14014].

121633825 (Bulgaria) [GLOMAG] (Linked To:

Sep 1962; nationality Latvia; Gender Male;

CARGO LINKEDIN INTERNATIONAL LIMITED,

BOJKOV, Vassil Kroumov).

Secondary sanctions risk: See Section 11 of

Hong Kong, China; Secondary sanctions risk:

CARLINGTON LTD (a.k.a. CARLINGTON

Executive Order 14024.; Passport LV6327440

See Section 11 of Executive Order 14024.;

PETROCHEM; a.k.a. CARLINGTON

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

Organization Established Date 16 Oct 2012;

PETROCHEM FZCO (Arabic: ﻢﯿﮐﻭﺮﺘﺑ ﻥﻮﺘﺠﻨﯿﻟﺭﺎﮐ

CARGO AIRCRAFT LEASING CORP., Ft.

Business Registration Number 60483090 (Hong

ﺡ.ﻡ.ﺵ)), Business Cluster Building 3, Sixth

Lauderdale, FL, United States; US FEIN 65-

Kong) [RUSSIA-EO14024].

Floor, BCB3 618, Dubai CommerCity, Dubai,

0389435; Business Registration Document #

CARGO SERVICE CENTRE (a.k.a. AO CARGO

United Arab Emirates; Website

93000004034 (United States) [SDNTK].

SERVICE CENTER; a.k.a. CARGO SERVICE

carlingtonltd.com; alt. Website

CARGO FREIGHT INTERNATIONAL (a.k.a.

LIMITED LIABILITY COMPANY; a.k.a. KARGO

carlingtonpetchem.com; Organization

CARGO FRET INTERNATIONAL, SPRL), P. O.

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

Established Date 01 Nov 2023; License 50339

Box 873, Goma, Congo, Democratic Republic of

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

(United Arab Emirates); Economic Register

the; Kinshasa, Congo, Democratic Republic of

196240, Russia; Secondary sanctions risk: See

Number (CBLS) 12274417 (United Arab

the; Kigali, Rwanda [DRCONGO].

Section 11 of Executive Order 14024.; Tax ID

Emirates) [IRAN-EO13902] (Linked To: NEST

WISE PETROLEUM L.L.C).

October 22, 2025

- 579 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CARLINGTON PETROCHEM (a.k.a.

Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.

CARPE DIEM SPA, Boulevard Marina Mazatlan

CARLINGTON LTD; a.k.a. CARLINGTON

GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,

2312, Mazatlan, Sinaloa, Mexico; Website

PETROCHEM FZCO (Arabic: ﻢﯿﮐﻭﺮﺘﺑ ﻥﻮﺘﺠﻨﯿﻟﺭﺎﮐ

Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.

www.sheilauriaspa.com; Secondary sanctions

ﺡ.ﻡ.ﺵ)), Business Cluster Building 3, Sixth

GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;

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

Floor, BCB3 618, Dubai CommerCity, Dubai,

a.k.a. GUZMAN, Joaquin Chapo; a.k.a.

amended by Executive Order 13886; Phone

United Arab Emirates; Website

ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;

Number 6692535190; Organization Type:

carlingtonltd.com; alt. Website

a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX

Hairdressing and other beauty treatment

carlingtonpetchem.com; Organization

PEREZ, Jorge); DOB 25 Dec 1954; POB

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

Established Date 01 Nov 2023; License 50339

Mexico (individual) [SDNTK].

NUNEZ RIOS, Jose Raul).

(United Arab Emirates); Economic Register

CARO URIAS, Efrain, Av. de las Americas 2000-

CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo

Number (CBLS) 12274417 (United Arab

607, Col. Vista del Country, Guadalajara,

69, Col. Camichines, Tonala, Jalisco, Mexico;

Emirates) [IRAN-EO13902] (Linked To: NEST

Jalisco, Mexico; Av. Americas 2000-7, Col.

Franz Schubert 5373, Col. La Estancia,

WISE PETROLEUM L.L.C).

Vistas del Country, Guadalajara, Jalisco,

Zapopan, Jalisco 45030, Mexico; Franz

CARLINGTON PETROCHEM FZCO (Arabic:

Mexico; Jose Maria Vigil 2830, Col.

Schubert 7373, Col. La Estancia, Zapopan,

ﺡ.ﻡ.ﺵ ﻢﯿﮐﻭﺮﺘﺑ ﻥﻮﺘﺠﻨﯿﻟﺭﺎﮐ) (a.k.a. CARLINGTON

Providencia, Guadalajara, Jalisco, Mexico; Av.

Jalisco, Mexico; Economos 6617-35, Col.

LTD; a.k.a. CARLINGTON PETROCHEM),

Americas 1417-A, Col. Providencia,

Rinconada del Parque, Zapopan, Jalisco,

Business Cluster Building 3, Sixth Floor, BCB3

Guadalajara, Jalisco 44630, Mexico; Av.

Mexico; Mixcoatl 1371, Col. Ciudad del Sol,

618, Dubai CommerCity, Dubai, United Arab

Americas 1417-B, Col. Providencia,

Zapopan, Jalisco 45050, Mexico; DOB 03 Mar

Emirates; Website carlingtonltd.com; alt.

Guadalajara, Jalisco 44630, Mexico; Giovanni

1982; POB Zapopan, Jalisco, Mexico; citizen

Website carlingtonpetchem.com; Organization

Papini 364-B, Col. Jardines de la Patria,

Mexico; Gender Male; R.F.C. CAZH820303JF9

Established Date 01 Nov 2023; License 50339

Zapopan, Jalisco 45110, Mexico; Calle San

(Mexico); C.U.R.P. CAZH820303HJCRPG02

(United Arab Emirates); Economic Register

Gonzalo 1970-43, Col. Santa Isabel, Zapopan,

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

Number (CBLS) 12274417 (United Arab

Jalisco, Mexico; Los Cerezos 86, Coto 3, Col.

CAZH820303HJCRPG10 (Mexico) (individual)

Emirates) [IRAN-EO13902] (Linked To: NEST

Jardin Real, Zapopan, Jalisco, Mexico; Paseo

[SDNTK] (Linked To: FLORES DRUG

WISE PETROLEUM L.L.C).

Puesta del Sol 4282-6, Col. Lomas Altas,

TRAFFICKING ORGANIZATION; Linked To:

CARNES CUERNAVACA (a.k.a. HERJEZ

Zapopan, Jalisco 45110, Mexico; DOB 11 Apr

CAMELIAS BAR, S.A. DE C.V.; Linked To:

LTDA.), Avenida Ciudad de Cali No. 15A-91

1974; POB Guadalajara, Jalisco, Mexico; citizen

EVENTOS LA MORA, S.A. DE C.V.; Linked To:

Local-06, Bogota, Colombia; NIT # 900083653-

Mexico; Gender Male; R.F.C.

COMERCIALIZADORA CHAPALA AJIJIC, S.A.

1 (Colombia) [SDNTK].

CAUE740411RG0 (Mexico); C.U.R.P.

DE C.V.; Linked To: CONSORCIO LUNALO,

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

CAUE740411HJCRRF07 (Mexico) (individual)

S.A. DE C.V.; Linked To: CONSORCIO

Mexico; DOB 20 Jun 1991; POB Jalisco,

[SDNTK] (Linked To: FLORES DRUG

NUJOMA, SOCIEDAD CIVIL; Linked To:

Mexico; nationality Mexico; Gender Male;

TRAFFICKING ORGANIZATION; Linked To:

CONSORCIO RIRFUS, S.A. DE C.V.; Linked

C.U.R.P. CAMJ910620HJCRNS02 (Mexico)

LOLA LOLITA 1110, S. DE R.L. DE C.V.;

To: CORPORATIVO ARZACA, S.C.; Linked To:

(individual) [ILLICIT-DRUGS-EO14059].

Linked To: MARIMBA ENTERTAINMENT,

CORPORATIVO FEARFI, S.A. DE C.V.; Linked

CARO QUINTERO, Jose Gil, Mexico; DOB 07

S.R.L. DE C.V.).

To: CORPORATIVO SOSVAL, S.A. DE C.V.;

Feb 1968; POB Sinaloa, Mexico; nationality

CAROIL TRANSPORT MARINE LIMITED (a.k.a.

Linked To: GRUPO EGMONT, S.A. DE C.V.;

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

CAROIL TRANSPORT MARINE LTD), Arch

Linked To: GRUPO PRODUCSIL, S.P.R. DE

CAQG680207HSLRNL09 (Mexico) (individual)

Makariou III Avenue 284, Fortuna Court, Block

R.L. DE C.V.; Linked To: RESTAURANT

[ILLICIT-DRUGS-EO14059].

B, 2nd Floor, Limassol, Cyprus; Identification

FOLKLOR Y CANTINA, S.A. DE C.V.; Linked

CARO QUINTERO, Miguel Angel; DOB 09 Mar

Number IMO 1869514; Registration Number HE

To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked

1963; POB Mexico (individual) [SDNTK].

47364 (Cyprus) [VENEZUELA-EO13850].

To: SERVICIOS EMPRESARIALES SODA,

CARO QUINTERO, Rafael (a.k.a. CARO

CAROIL TRANSPORT MARINE LTD (a.k.a.

S.A. DE C.V.).

QUINTERO, Raphael); DOB 12 Dec 1952; alt.

CAROIL TRANSPORT MARINE LIMITED),

CARRANZA ZEPEDA, Victor Manuel, Av. Rio

DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB

Arch Makariou III Avenue 284, Fortuna Court,

Nilo 69, Col. Camichines, Tonala, Jalisco,

Mexico (individual) [SDNTK].

Block B, 2nd Floor, Limassol, Cyprus;

Mexico; Calle Franz Schubert 5373, Fracc. La

CARO QUINTERO, Raphael (a.k.a. CARO

Identification Number IMO 1869514;

Estancia, Zapopan, Jalisco, Mexico; Calle

QUINTERO, Rafael); DOB 12 Dec 1952; alt.

Registration Number HE 47364 (Cyprus)

Lazaro Cardenas 3050-A, Fracc. Residencial

DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB

[VENEZUELA-EO13850].

Loma Bonita, Guadalajara, Jalisco 44570,

Mexico (individual) [SDNTK].

CAROVILLI TRADING SRO, Zamocka 7074/30,

Mexico; Av. Lazaro Cardenas 3050, Col. El

CARO RODRIGUEZ, Gilberto (a.k.a. AREGON,

Bratislava 1, Bratislava 81101, Slovakia;

Retiro, Guadalajara, Jalisco 44280, Mexico;

Max; a.k.a. GUIERREZ LOERA, Jose Luis;

Secondary sanctions risk: See Section 11 of

Cholula 2514, Col. Hidalgo, Ciudad Juarez,

a.k.a. GUMAN LOERAL, Joaquin; a.k.a.

Executive Order 14024.; Organization

Chihuahua 32300, Mexico; DOB 15 Mar 1978;

GUZMAN FERNANDEZ, Joaquin; a.k.a.

Established Date 13 Feb 2014; Tax ID No.

POB Tijuana, Baja California, Mexico; citizen

GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN

2024072369 (Slovakia) [RUSSIA-EO14024].

Mexico; Gender Male; R.F.C. CAZV7803151P4

LOERA, Joaquin; a.k.a. GUZMAN LOESA,

(Mexico); C.U.R.P. CAZV780315HBCRPC03

October 22, 2025

- 580 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

CARRILLO SAPIEN, Idelfonso (a.k.a. CARRILLO

CARTEL DE LOS VIAGRAS (a.k.a. LOS

FLORES DRUG TRAFFICKING

SAPIEN, Ildelfonso; a.k.a. "El Chivo"), Mexico;

VIAGRAS; a.k.a. LOS VIAGRAS CARTEL),

ORGANIZATION).

DOB 21 Aug 1976; POB Veracruz, Mexico;

Mexico; Target Type Criminal Organization

CARRASCO LEYVA, Josefa Yadira (a.k.a. "LA

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

[ILLICIT-DRUGS-EO14059].

WERA"; a.k.a. "LA WERA PALENQUE"),

CASI760821HVZRPL04 (Mexico) (individual)

CARTEL DE SINALOA (a.k.a. SINALOA

Mexico; DOB 14 Nov 1978; POB Chihuahua,

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

CARTEL; a.k.a. "GUADALAJARA CARTEL";

Mexico; nationality Mexico; Gender Female;

CARTEL).

a.k.a. "MEXICAN FEDERATION"), Mexico;

C.U.R.P. CALJ781114MCHRYS03 (Mexico)

CARRILLO SAPIEN, Ildelfonso (a.k.a.

Secondary sanctions risk: section 1(b) of

(individual) [ILLICIT-DRUGS-EO14059].

CARRILLO SAPIEN, Idelfonso; a.k.a. "El

Executive Order 13224, as amended by

CARRASCO MIRANDA, Willebaldo, c/o

Chivo"), Mexico; DOB 21 Aug 1976; POB

Executive Order 13886; Organization Type:

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

Veracruz, Mexico; nationality Mexico; Gender

Transnational Terrorist Group; Target Type

C.V., Saucillo, Chihuahua, Mexico; Calle 11,

Male; C.U.R.P. CASI760821HVZRPL04

Criminal Organization [SDNTK] [FTO] [SDGT]

1815 Plana Centro, Chihuahua, Chihuahua CP

(Mexico) (individual) [ILLICIT-DRUGS-

[ILLICIT-DRUGS-EO14059].

31000, Mexico; DOB 06 Oct 1958; POB

EO14059] (Linked To: GULF CARTEL).

CARTEL DE TEPALCATEPEC (a.k.a.

Chihuahua, Chihuahua, Mexico; nationality

CARRILLO, Abel (a.k.a. RODRIGUEZ

CARTELES UNIDOS; a.k.a. TEPALCATEPEC

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

VASQUEZ, Fernain); DOB 08 Jan 1972; POB

CARTEL; a.k.a. "CARTEL DE LOS REYES";

CAMW581006HCHRRL00 (Mexico) (individual)

Valparaiso, Caqueta, Colombia; Cedula No.

a.k.a. "CARTEL DEL ABUELO"; a.k.a. "THE

[SDNTK].

16191270 (Colombia) (individual) [SDNTK].

GRANDFATHER CARTEL"; a.k.a. "UNITED

CARRENO ESCOBAR, Pedro Miguel, Delta

CARRIZALES, Ramon (a.k.a. CARRIZALEZ

CARTELS"), Mexico; Secondary sanctions risk:

Amacuro, Venezuela; DOB 24 Apr 1961;

RENGIFO, Ramon Alonso), Apure, Venezuela;

section 1(b) of Executive Order 13224, as

Gender Male; Cedula No. 8142392 (Venezuela)

DOB 08 Nov 1952; Gender Male; Cedula No.

amended by Executive Order 13886;

(individual) [VENEZUELA-EO13884].

2516238 (Venezuela) (individual)

Organization Type: Transnational Terrorist

CARRERA ILLADES, Marisela (a.k.a. CARRERA

[VENEZUELA].

Group; Target Type Criminal Organization

YLLADES, Marisela), c/o CAMBIOS PALMILLA

CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.

[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].

S.A. DE C.V., Hidalgo del Parral, Mexico; Calle

CARRIZALES, Ramon), Apure, Venezuela;

CARTEL DEL GOLFO (a.k.a. GULF CARTEL;

Decima No. 14, Hidalgo del Parral, Chihuahua,

DOB 08 Nov 1952; Gender Male; Cedula No.

a.k.a. OSIEL CARDENAS-GUILLEN

Mexico; DOB 02 Feb 1968; POB Hidalgo del

2516238 (Venezuela) (individual)

ORGANIZATION; a.k.a. "CDG"), Mexico;

Parral, Chihuahua, Mexico; nationality Mexico;

[VENEZUELA].

Secondary sanctions risk: section 1(b) of

citizen Mexico; R.F.C. CATM-680202-T88

CARTAGENA BENITEZ, Octavio (a.k.a. "DON

Executive Order 13224, as amended by

(Mexico); C.U.R.P. CAYM680202MCHRLR06

GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB

Executive Order 13886; Organization Type:

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

18 Oct 1956; POB Urrao, Antioquia, Colombia;

Transnational Terrorist Group; Target Type

CAIM680202MCHRLR08 (Mexico) (individual)

Cedula No. 15481237 (Colombia) (individual)

Criminal Organization [SDNTK] [FTO] [SDGT]

[SDNTK].

[ILLICIT-DRUGS-EO14059].

CARRERA YLLADES, Marisela (a.k.a.

CARTEL DE JALISCO NUEVA GENERACION

CARTEL DEL NORESTE (a.k.a. "CDN"; a.k.a.

CARRERA ILLADES, Marisela), c/o CAMBIOS

(a.k.a. CJNG; a.k.a. JALISCO NEW

"LOS ZETAS"; a.k.a. "NORTHEAST CARTEL"),

PALMILLA S.A. DE C.V., Hidalgo del Parral,

GENERATION CARTEL; a.k.a. NEW

Mexico; Secondary sanctions risk: section 1(b)

Mexico; Calle Decima No. 14, Hidalgo del

GENERATION CARTEL OF JALISCO), Mexico;

of Executive Order 13224, as amended by

Parral, Chihuahua, Mexico; DOB 02 Feb 1968;

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Organization Type:

POB Hidalgo del Parral, Chihuahua, Mexico;

Executive Order 13224, as amended by

Transnational Terrorist Group; Target Type

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

Executive Order 13886; Organization Type:

Criminal Organization [SDNTK] [FTO] [SDGT]

CATM-680202-T88 (Mexico); C.U.R.P.

Transnational Terrorist Group; Target Type

[TCO] [ILLICIT-DRUGS-EO14059].

CAYM680202MCHRLR06 (Mexico); alt.

Criminal Organization [SDNTK] [FTO] [SDGT]

CARTEL OF THE SUNS (a.k.a. CARTEL DE

C.U.R.P. CAIM680202MCHRLR08 (Mexico)

[ILLICIT-DRUGS-EO14059].

LOS SOLES), Venezuela; Secondary sanctions

(individual) [SDNTK].

CARTEL DE JUAREZ (a.k.a. JUAREZ CARTEL;

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

CARRILLO FUENTES, Andres (a.k.a. CARRILLO

a.k.a. "CARRILLO FUENTES DRUG

amended by Executive Order 13886;

FUENTES, Vicente); DOB 16 Oct 1962; POB

TRAFFICKING ORGANIZATION"; a.k.a. "LA

Organization Type: Transnational Terrorist

Mexico (individual) [SDNTK].

LINEA"; a.k.a. "VCFO"), Mexico [SDNTK]

Group; Target Type Criminal Organization

CARRILLO FUENTES, Vicente (a.k.a.

[ILLICIT-DRUGS-EO14059].

[SDGT].

CARRILLO FUENTES, Andres); DOB 16 Oct

CARTEL DE LOS SOLES (a.k.a. CARTEL OF

CARTELES UNIDOS (a.k.a. CARTEL DE

1962; POB Mexico (individual) [SDNTK].

THE SUNS), Venezuela; Secondary sanctions

TEPALCATEPEC; a.k.a. TEPALCATEPEC

CARRILLO JIMENEZ, Luis Alberto, Mexico; DOB

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

CARTEL; a.k.a. "CARTEL DE LOS REYES";

15 Aug 1979; POB Nogales, Sonora, Mexico;

amended by Executive Order 13886;

a.k.a. "CARTEL DEL ABUELO"; a.k.a. "THE

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

Organization Type: Transnational Terrorist

GRANDFATHER CARTEL"; a.k.a. "UNITED

CAJL790815HSRRMS05 (Mexico) (individual)

Group; Target Type Criminal Organization

CARTELS"), Mexico; Secondary sanctions risk:

[SDNTK].

[SDGT].

section 1(b) of Executive Order 13224, as

October 22, 2025

- 581 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886;

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

Bach 5115, Col. Residencial La Estancia,

Organization Type: Transnational Terrorist

Bonfil, Cancun, Quintana Roo, Mexico; RFC

Zapopan, Jalisco, Mexico; Av. Chapalita 50,

Group; Target Type Criminal Organization

CVL090120UT2 (Mexico); Folio Mercantil No.

Col. Jardines Plaza del Sol, Guadalajara,

[FTO] [SDGT] [ILLICIT-DRUGS-EO14059].

46920 (Mexico) [SDNTK].

Jalisco, Mexico; Calle 72, Panfilo Perez, 750

CARUNA RL (a.k.a. COOPERATIVA DE

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.

Sector Libertad, Col. Blanco y Cuellar,

AHORRO Y CREDITO CAJA RURAL

DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a.

Guadalajara, Jalisco 44730, Mexico; Calle

NACIONAL RL), Calle 14 de Septiembre,

CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;

Llamarada 193, Fracc. Residencial Sumiya,

Puente, el Eden 5 cuadras al Oeste, Managua,

a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso

Jiutepec, Morelos 62560, Mexico; Zaragoza Sur

Nicaragua; Nicaragua; Costado Oeste del

No. 6848, Col. Ciudad Granja, Zapopan, Jalisco

201, Col. Centro, San Martin Texmelucan,

Registro de la Propiedad, Contiguo a la

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

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

Farmacia del INSS, Colonia Centroamerica,

Bonfil, Cancun, Quintana Roo, Mexico; RFC

DOB 05 Mar 1951; POB Autlan de Navarro,

Managua, Nicaragua; Website

CVL090120UT2 (Mexico); Folio Mercantil No.

Jalisco, Mexico; alt. POB San Martin

www.caruna.com.ni; D-U-N-S Number 85-244-

46920 (Mexico) [SDNTK].

Texmelucan, Puebla, Mexico; citizen Mexico;

5670; Organization Established Date 13 Oct

CASA HAMZE, Number 313, Fourth Floor,

Gender Male; R.F.C. FOHR521003SF7

1993; Organization Type: Other financial

Galeria Page, Regimiento Piribebuy Avenue,

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

service activities, except insurance and pension

Ciudad del Este, Paraguay; Secondary

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

funding activities, n.e.c.; all locations in

sanctions risk: section 1(b) of Executive Order

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

Nicaragua [NICARAGUA] (Linked To: BANCO

13224, as amended by Executive Order 13886;

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

CORPORATIVO SA).

Paraguayan tax identification number BAHA

FLORES DRUG TRAFFICKING

CARVAJAL BARRIOS, Hugo Armando, Spain;

6301000 [SDGT].

ORGANIZATION).

DOB 01 Apr 1960; POB Puerto La Cruz,

CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

CASCARI, Abdulaziz (a.k.a. KASKARIY,

Venezuela; nationality Venezuela; Gender

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,

Abdulaziz), Street 11/5, Number 4, Apartment 9,

Male; Cedula No. 8.352.301 (Venezuela)

S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a.

Istanbul, Zeytinburnu District 34025, Turkey;

(individual) [VENEZUELA].

TEQUILA EL VIEJO LUIS), El Paraiso No.

2nd Floor, 32 Itaewon-ro 14-gil, Itaewon 1-dong,

CARVAJAL TAFURT, Hector Fabio (a.k.a.

6848, Col. Ciudad Granja, Zapopan, Jalisco

Yongsan-gu, Seoul, Korea, South; DOB 09 Jun

MONTOYA SANCHEZ, Eugenio), Diagonal 27

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

1991; nationality Turkey; Gender Male;

No. 27-104, Cali, Colombia; Calle 7 No. 45-25,

Bonfil, Cancun, Quintana Roo, Mexico; RFC

Secondary sanctions risk: section 1(b) of

Cali, Colombia; c/o LADRILLERA LA

CVL090120UT2 (Mexico); Folio Mercantil No.

Executive Order 13224, as amended by

CANDELARIA LTDA., Cali, Colombia; DOB 17

46920 (Mexico) [SDNTK].

Executive Order 13886 (individual) [SDGT]

Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,

CASANOVA ORDONEZ, Hermes Alirio; DOB 02

(Linked To: TURKOCA IMPORT EXPORT

Valle, Colombia; Cedula No. 94307307

Oct 1973; POB Policarpa, Narino, Colombia;

TRANSIT CO., LTD.).

(Colombia); alt. Cedula No. 16836750

Cedula No. 98390155 (Colombia) (individual)

CASH & CARRY RETAIL STORES (a.k.a. AFRI

(Colombia); Passport AC814028 (Colombia);

[SDNTK].

BELG; a.k.a. AFRI BELG COMMERCIO E

alt. Passport 94307307 (Colombia); alt.

CASARRUBIA POSADA, Elkin (a.k.a. "Cura";

INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.

Passport 16836750 (Colombia) (individual)

a.k.a. "Joaquin"), Colombia; DOB 15 Jun 1968;

AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG

[SDNT].

POB Arboletes, Antioquia, Colombia; nationality

CONTRUCTION; a.k.a. AFRI-BELG

CARVANA COMPANY, Number 39, Alvand St.,

Colombia; Gender Male; Cedula No. 78702064

SUPERMERCADOS), Rua Comandante

1st Floor, Argentine Square, Tehran

(Colombia) (individual) [ILLICIT-DRUGS-

Valodia 266-268, Sao Paulo, Luanda, Angola;

1516674311, Iran; 1st Apadana St., Number

EO14059] (Linked To: CLAN DEL GOLFO).

Avenida Comandante De Valodia n. 0.67, 1

478, Esfahan 81658, Iran; Additional Sanctions

CASARYANIFARD, Pejman (a.k.a. KOSARAYAN

Andar, Luanda, Angola; Website

Information - Subject to Secondary Sanctions

FARD, Ali Pejman Mahmud; a.k.a.

www.grupoarosfran.net; Email Address

[NPWMD] [IFSR].

KOSARAYANIFARD, Pejman Mahmood; f.k.a.

afribelg@snte.co.ao; Secondary sanctions risk:

CASA APOLLO, Galeria Page, Ciudad del Este,

KOSARIAN FARD; a.k.a. KOSARIAN FARD,

section 1(b) of Executive Order 13224, as

Paraguay; Additional Sanctions Information -

Pejman; a.k.a. KOSARIAN, Amir; a.k.a.

amended by Executive Order 13886; (Afri-Belg

Subject to Secondary Sanctions Pursuant to the

KOSARYANI-FARD, Pejman), P.O. Box 52404,

Supermercados, Cash & Carry Retail Stores,

Hizballah Financial Sanctions Regulations;

Dubai, United Arab Emirates; DOB 27 Feb

Afri-belg Construction and Afri-Belg Agriculture

Secondary sanctions risk: section 1(b) of

1973; Secondary sanctions risk: section 1(b) of

are subsidiaries of Afri Belg Commercio E

Executive Order 13224, as amended by

Industria Lda and operated from the same

Executive Order 13886 [SDGT].

Executive Order 13886; Passport C20423657

business address) [SDGT].

CASA DE CUBA, Spain; Mexico [CUBA].

(individual) [SDGT].

CASPIAN AIR (a.k.a. CASPIAN AIRLINES),

CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO

CASAS LINARES, Miguel (a.k.a. FLORES

Mehrabad International Airport, Tehran, Iran;

LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a.

HERNANDEZ, Raul), Distrito Federal, Mexico;

No. 5 Sabounchi St., Beheshti Ave., Tehran,

CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS;

Guadalajara, Jalisco, Mexico; Calle Piotr

Iran; Email Address casp_avia@hotmail.com;

a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso

Tchaikovski 474, Col. Arcos de Guadalupe,

Additional Sanctions Information - Subject to

No. 6848, Col. Ciudad Granja, Zapopan, Jalisco

Zapopan, Jalisco 45030, Mexico; Av. Sebastian

Secondary Sanctions; Secondary sanctions

October 22, 2025

- 582 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

11580327 (United Arab Emirates) [IRAN-

"BONQUES BROTHERS"; a.k.a. "BONQUES,

amended by Executive Order 13886 [SDGT]

EO13902] (Linked To: EMAMJOMEH, Seyed

Vanni"), Mexico; DOB 08 Aug 1987; POB

[IFSR].

Asadoollah).

Nayarit, Mexico; nationality Mexico; Gender

CASPIAN AIRLINES (a.k.a. CASPIAN AIR),

CASPRO TECHNOLOGY CO., LIMITED (a.k.a.

Male; C.U.R.P. CAMG870808HNTSZV07

Mehrabad International Airport, Tehran, Iran;

CASPRO TECHNOLOGY CO., LTD; a.k.a.

(Mexico) (individual) [ILLICIT-DRUGS-

No. 5 Sabounchi St., Beheshti Ave., Tehran,

CASPRO TECHNOLOGY LTD; a.k.a.

EO14059].

Iran; Email Address casp_avia@hotmail.com;

SHENZHEN CASPRO TECHNOLOGY CO.,

CASTANEDA MEZA, Ivan Atzayacatl (Latin:

Additional Sanctions Information - Subject to

LTD; a.k.a. SHENZHEN CASPRO

CASTAÑEDA MEZA, Ivan Atzayacatl) (a.k.a.

Secondary Sanctions; Secondary sanctions

TECHNOLOGY LTD.), Room203, B Bldg, No.

"BONQUES BROTHERS"; a.k.a. "BONQUES,

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

57, Busha Road, Nanwan, Longgang,

Axa"), Mexico; DOB 12 Sep 1984; POB Nayarit,

amended by Executive Order 13886 [SDGT]

Shenzhen, Guangdong 518114, China; Hong

Mexico; nationality Mexico; Gender Male;

[IFSR].

Kong, China; Additional Sanctions Information -

C.U.R.P. CAMI840912HNTSZV09 (Mexico)

CASPIAN ENERGY MANAGEMENT LIMITED

Subject to Secondary Sanctions; Organization

(individual) [ILLICIT-DRUGS-EO14059].

LIABILITY COMPANY (a.k.a. CASPIAN

Established Date 18 May 2018; Business

CASTANEDA MEZA, Juan Carlos (Latin:

ENERGY PROJECTS LIMITED LIABILITY

Registration Number 2536463 (Hong Kong)

CASTAÑEDA MEZA, Juan Carlos) (a.k.a.

COMPANY; a.k.a. CNRG MANAGEMENT;

[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT

"BONQUES BROTHERS"; a.k.a. "CALOCHO"),

f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;

MANUFACTURING INDUSTRIAL COMPANY).

Mexico; DOB 01 Sep 1977; POB Nayarit,

a.k.a. LIMITED LIABILITY COMPANY

CASPRO TECHNOLOGY CO., LTD (a.k.a.

Mexico; nationality Mexico; Gender Male;

KASPIYSKAYA ENERGIYA ADMINISTRATION

CASPRO TECHNOLOGY CO., LIMITED; a.k.a.

C.U.R.P. CAMJ770901HNTSZN05 (Mexico)

OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov

CASPRO TECHNOLOGY LTD; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

St., Astrakhan 414018, Russia; Secondary

SHENZHEN CASPRO TECHNOLOGY CO.,

CASTANO GIL, Carlos; DOB 15 May 1965; POB

sanctions risk: See Section 11 of Executive

LTD; a.k.a. SHENZHEN CASPRO

Amalfi, Antioquia, Colombia; Cedula No.

Order 14024.; Organization Established Date 15

TECHNOLOGY LTD.), Room203, B Bldg, No.

70564150 (Colombia) (individual) [SDNTK].

Feb 2011; Tax ID No. 3017065795 (Russia)

57, Busha Road, Nanwan, Longgang,

CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Shenzhen, Guangdong 518114, China; Hong

Cedula No. 3370637 (Colombia) (individual)

COMPANY UNITED SHIPBUILDING

Kong, China; Additional Sanctions Information -

[SDNTK].

CORPORATION).

Subject to Secondary Sanctions; Organization

CASTELLANOS GARZON, Henry (a.k.a.

CASPIAN ENERGY PROJECTS LIMITED

Established Date 18 May 2018; Business

"ROMANA"; a.k.a. "ROMANA, Edison"),

LIABILITY COMPANY (a.k.a. CASPIAN

Registration Number 2536463 (Hong Kong)

Venezuela; DOB 20 Mar 1965; POB El Castillo,

ENERGY MANAGEMENT LIMITED LIABILITY

[NPWMD] [IFSR] (Linked To: IRAN AIRCRAFT

Meta, Colombia; nationality Colombia; Gender

COMPANY; a.k.a. CNRG MANAGEMENT;

MANUFACTURING INDUSTRIAL COMPANY).

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

f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;

CASPRO TECHNOLOGY LTD (a.k.a. CASPRO

Executive Order 13224, as amended by

a.k.a. LIMITED LIABILITY COMPANY

TECHNOLOGY CO., LIMITED; a.k.a. CASPRO

Executive Order 13886; Cedula No. 17353695

KASPIYSKAYA ENERGIYA ADMINISTRATION

TECHNOLOGY CO., LTD; a.k.a. SHENZHEN

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

OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov

CASPRO TECHNOLOGY CO., LTD; a.k.a.

SEGUNDA MARQUETALIA).

St., Astrakhan 414018, Russia; Secondary

SHENZHEN CASPRO TECHNOLOGY LTD.),

CASTELLANOS MEZA, Roberto (a.k.a.

sanctions risk: See Section 11 of Executive

Room203, B Bldg, No. 57, Busha Road,

"BONQUES BROTHERS"; a.k.a. "BONQUES,

Order 14024.; Organization Established Date 15

Nanwan, Longgang, Shenzhen, Guangdong

Beto"), Mexico; DOB 06 Jun 1975; POB Nayarit,

Feb 2011; Tax ID No. 3017065795 (Russia)

518114, China; Hong Kong, China; Additional

Mexico; nationality Mexico; Gender Male;

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Sanctions Information - Subject to Secondary

C.U.R.P. CAMR750606HNTSZB00 (Mexico)

COMPANY UNITED SHIPBUILDING

Sanctions; Organization Established Date 18

(individual) [ILLICIT-DRUGS-EO14059].

CORPORATION).

May 2018; Business Registration Number

CASTILLO BOLLE, Wiliam Alfredo (a.k.a.

CASPIAN MARITIME LIMITED, Fortuna Court,

2536463 (Hong Kong) [NPWMD] [IFSR] (Linked

CASTILLO BOLLE, William Alfredo), Caracas,

Block B, 284 Archbishop Makarios II Avenue,

To: IRAN AIRCRAFT MANUFACTURING

Venezuela; DOB 18 Dec 1961; POB Caracas,

Limassol 3105, Cyprus; Additional Sanctions

INDUSTRIAL COMPANY).

Venezuela; nationality Venezuela; Gender

Information - Subject to Secondary Sanctions;

CASTANEDA MENDEZ, Jose Antonio,

Male; Cedula No. V5973031 (Venezuela);

Telephone (357)(25800000); Fax

Residencial Monte Cielo, Casa B 102, Nindiri,

Diplomatic Passport 045793721 (Venezuela)

(357)(25588055) [IRAN] (Linked To: NATIONAL

Nicaragua; DOB 19 Nov 1963; POB Managua,

expires 13 Jul 2027 (individual) [VENEZUELA].

IRANIAN TANKER COMPANY).

Nicaragua; nationality Nicaragua; Gender Male;

CASTILLO BOLLE, William Alfredo (a.k.a.

CASPIAN PETROCHEMICAL FZE (Arabic:

Passport C01252526 (Nicaragua) issued 21 Jun

CASTILLO BOLLE, Wiliam Alfredo), Caracas,

ﺡ ﻡ ﻡ ﻝﺎﮑﯿﻤﯿﮐﻭﺮﺘﺑ ﻥﺎﯿﺒﺳﺎﮐ), E-LOB Office No. E2-

2012 expires 21 Jun 2022; National ID No.

Venezuela; DOB 18 Dec 1961; POB Caracas,

127G-27, Hamriyah Free Zone, Sharjah, United

0011911630053V (Nicaragua) (individual)

Venezuela; nationality Venezuela; Gender

Arab Emirates; Organization Established Date

[NICARAGUA].

Male; Cedula No. V5973031 (Venezuela);

19 Mar 2012; License 9085 (United Arab

CASTANEDA MEZA, Giovanni (Latin:

Diplomatic Passport 045793721 (Venezuela)

Emirates); Economic Register Number (CBLS)

CASTAÑEDA MEZA, Giovanni) (a.k.a.

expires 13 Jul 2027 (individual) [VENEZUELA].

October 22, 2025

- 583 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CASTILLO LOPEZ, Jose Adrian (a.k.a. MEDINA

CASTLE SECURITY AND PROTECTION LLC

CASTRO CORDERO, Natanael, Dominican

PEREZ, Juan Manual; a.k.a. SALAZAR

(a.k.a. AL-QALAA COMPANY FOR SECURITY

Republic; DOB 08 Nov 1982; POB Santo

SALDIVAR, Adrian; a.k.a. "CHEO"; a.k.a.

SERVICES; a.k.a. AL-QALA'A FOR

Domingo, Dominican Republic; nationality

"FRIAS, Adrian"; a.k.a. "GONZALES, Adrian"),

PROTECTION, GUARDING, AND SECURITY

Dominican Republic; Gender Male; Cedula No.

Mexico; DOB 21 Dec 1975; POB Nayarit,

SERVICES (Arabic: ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ ﺔﻛﺮﺷ

001-1481029-4 (Dominican Republic)

Mexico; nationality Mexico; Gender Male;

ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ); a.k.a. C.S.P. CASTLE

(individual) [SDNTK].

C.U.R.P. CALA751221HNTSPD07 (Mexico)

PROTECTION, GUARDING AND SECURITY

CASTRO GONZALEZ, Sonia, Villa Barcelona De

(individual) [ILLICIT-DRUGS-EO14059].

SERVICES; a.k.a. CASTLE COMPANY FOR

La Embajada De Espana, 100 Metros Al Este

CASTILLO PEINADO, Araceli (a.k.a. "LA DONA"

PROTECTION, GUARDING AND SECURITY

Casa 17, Managua, Nicaragua; DOB 29 Sep

(Latin: "LA DOÑA")), Mexico; DOB 04 Aug

SERVICES; a.k.a. CITADEL FOR

1967; POB Carazo, Nicaragua; nationality

1982; POB Chihuahua, Mexico; nationality

PROTECTION, GUARD AND SECURITY

Nicaragua; Gender Female; Passport

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

SERVICES; a.k.a. "CASTLE SECURITY AND

A00001526 (Nicaragua) issued 19 Nov 2018

CAPA820804MCHSNR11 (Mexico) (individual)

PROTECTION"), Opposite the gas station,

expires 19 Nov 2028; National ID No.

[ILLICIT-DRUGS-EO14059].

enter hospital 601, Sheikh Saad, Mazzeh, West

0422909670000N (Nicaragua) (individual)

CASTILLO RENGIFO, Manuel Enrique,

Villas, Damascus, Syria; Aleppo, Syria;

[NICARAGUA] [NICARAGUA-NHRAA].

Venezuela; DOB 24 Nov 1969; POB Bolivar,

Organization Type: Private security activities

CASTRO JARAMILLO, Monica Maria; DOB 27

Venezuela; nationality Venezuela; Gender

[PAARSSR-EO13894] (Linked To: BIN ALI,

Oct 1971; Cedula No. 43574795 (Colombia);

Male; Cedula No. V-10049604 (Venezuela)

Khodr Taher).

Passport AK476053 (Colombia) (individual)

(individual) [VENEZUELA].

CASTREJON PENA, Victor Nazario, Mexico;

[SDNT] (Linked To: COMERCIALIZADORA DE

CASTILLO RODRIGUEZ, Julio Alberto (a.k.a. "El

DOB 05 May 1972; POB Iguala, Guerrero,

GANADO Y RENTAS DE CAPITAL S.A.).

Chorro"), Colima, Mexico; DOB 11 Oct 1976;

Mexico; nationality Mexico; citizen Mexico

CASTRO PAEZ, Jhon Paul, c/o CABLES

POB Michoacan de Ocampo, Mexico;

(individual) [SDNTK].

NACIONALES CANAL S.A., Barranquilla,

nationality Mexico; Gender Male; Secondary

CASTREJON PENA, Victor Nazario (a.k.a.

Colombia; POB Colombia; Cedula No.

sanctions risk: section 1(b) of Executive Order

MORENO GONZALEZ, Nazario; a.k.a.

72223501 (Colombia) (individual) [SDNT].

13224, as amended by Executive Order 13886;

MORENO MADRIGAL, Nazario; a.k.a.

CASTRO RAMIREZ, Conan (a.k.a. CASTRO

C.U.R.P. CARJ761011HMNSDL06 (Mexico)

MORENO, Chayo; a.k.a. MORENO, Jose;

RAMIREZ, Conan Tonathiu; a.k.a. CASTRO,

(individual) [SDNTK] [SDGT] [ILLICIT-DRUGS-

a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL

Conan), Antiguo Cuscatlan, La Libertad, El

EO14059] (Linked To: CARTEL DE JALISCO

DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA

Salvador; DOB 31 May 1978; alt. DOB 30 May

NUEVA GENERACION).

COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"),

1978; POB San Salvador, El Salvador;

CASTILLO RONDON, Felix Anner (a.k.a. "Arnel";

Apatzingan, Michoacan, Mexico; 625 Virgilio

nationality El Salvador; Gender Male; Passport

a.k.a. "Pure Arnel"), Peru; Venezuela; DOB 12

Garza Chepevera, Monterrey, Nuevo Leon

C01141422 (El Salvador) expires 26 Jan 2027;

Jan 1984; nationality Venezuela; Gender Male;

64030, Mexico; Calle Isidro Murivera,

alt. Passport DA000506 (El Salvador) expires

Secondary sanctions risk: section 1(b) of

Matamoros 51370, Mexico; 7 Calle Fray

18 Sep 2024; Salvadoran Presidential Legal

Executive Order 13224, as amended by

Servando Teresa de Mier, Aptazingan,

Secretary (individual) [GLOMAG].

Executive Order 13886; Cedula No. V-

Michoacan, Mexico; 336 Calle Priv Carlos S de

CASTRO RAMIREZ, Conan Tonathiu (a.k.a.

16692836 (Venezuela) (individual) [SDGT]

Gortari, Monterrey, Nuevo Laredo, Mexico; 36

CASTRO RAMIREZ, Conan; a.k.a. CASTRO,

[TCO] (Linked To: TREN DE ARAGUA).

Calle Nayarit, Caborca, Sonora 83610, Mexico;

Conan), Antiguo Cuscatlan, La Libertad, El

CASTLE COMPANY FOR PROTECTION,

DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt.

Salvador; DOB 31 May 1978; alt. DOB 30 May

GUARDING AND SECURITY SERVICES

DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt.

1978; POB San Salvador, El Salvador;

(a.k.a. AL-QALAA COMPANY FOR SECURITY

DOB 02 Feb 1982; POB Ario de Rosales,

nationality El Salvador; Gender Male; Passport

SERVICES; a.k.a. AL-QALA'A FOR

Michoacan, Mexico; alt. POB Guanajuatillo,

C01141422 (El Salvador) expires 26 Jan 2027;

PROTECTION, GUARDING, AND SECURITY

Michoacan, Mexico; citizen Mexico; SSN 601-

alt. Passport DA000506 (El Salvador) expires

SERVICES (Arabic: ﺔﺳﺍﺮﺤﻟﺍ ﻭ ﺔﻳﺎﻤﺤﻠﻟ ﺔﻌﻠﻘﻟﺍ ﺔﻛﺮﺷ

62-3570 (United States); R.F.C.

18 Sep 2024; Salvadoran Presidential Legal

ﺔﻴﻨﻣﻻﺍ ﺕﺎﻣﺪﺨﻟﺍ ﻭ); a.k.a. C.S.P. CASTLE

MOGN670612TN0 (Mexico); alt. R.F.C.

Secretary (individual) [GLOMAG].

PROTECTION, GUARDING AND SECURITY

MOGN700308TN2 (Mexico); alt. R.F.C.

CASTRO RIVERA, Edwin Ramon, Nicaragua;

SERVICES; a.k.a. CASTLE SECURITY AND

MOGN790612TN8 (Mexico); C.U.R.P.

DOB 05 Jan 1957; POB Leon, Nicaragua;

PROTECTION LLC; a.k.a. CITADEL FOR

MOGN700308HMNRNZ07 (Mexico);

nationality Nicaragua; Gender Male; Passport

PROTECTION, GUARD AND SECURITY

Identification Number 092520304 (Mexico)

A0008826 (Nicaragua) issued 02 Feb 2012

SERVICES; a.k.a. "CASTLE SECURITY AND

(individual) [SDNTK].

expires 02 Feb 2022; National ID No.

PROTECTION"), Opposite the gas station,

CASTRO ALVAREZ, Jose Sinue, Mexico; DOB

2810501570012H (Nicaragua) (individual)

enter hospital 601, Sheikh Saad, Mazzeh, West

12 Sep 1976; POB Sinaloa, Mexico; nationality

[NICARAGUA].

Villas, Damascus, Syria; Aleppo, Syria;

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

CASTRO RODRIGUEZ, Raul (a.k.a. FELIX

Organization Type: Private security activities

CAAS760912HSLSLN03 (Mexico) (individual)

FELIX, Victor Manuel), Callejon Hortensias No.

[PAARSSR-EO13894] (Linked To: BIN ALI,

[ILLICIT-DRUGS-EO14059].

320, Colonia Ciudad Bugambilias, Zapopan,

Khodr Taher).

Jalisco, Mexico; Calle Madero No. 39 Poniente,

October 22, 2025

- 584 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lote 51, Colonia Centro, Culiacan, Sinaloa

CASTRO, Oscar Rolando (a.k.a. CASTRO,

Executive Order 13224, as amended by

Codigo Postal 80000, Mexico; Privada San

Ronaldo), El Salvador; DOB 22 Apr 1973; POB

Executive Order 13886 [SDGT].

Geronimo No. 1801, Fraccionamiento San

Santa Elena, El Salvador; nationality El

CAVALLY ANTRO & BAR (a.k.a. CAVALLY

Jeronimo, Mexicali, Baja California Codigo

Salvador; Gender Male; Passport DA000293 (El

ANTRO AND BAR), Calle Xavier Villa Urrutia

Postal 21297, Mexico; Calle Victor Hugo No.

Salvador) expires 10 Jun 2024; National ID No.

1205, Tijuana, Baja California, Mexico;

177, Interior 12, Colonia Portales, Delegacion

007591947 (El Salvador); Salvadoran Minister

Secondary sanctions risk: section 1(b) of

Benito Juarez, Distrito Federal Codigo Postal

of Labor (individual) [GLOMAG].

Executive Order 13224, as amended by

03300, Mexico; Circuito de las Flores Norte

CASTRO, Ronaldo (a.k.a. CASTRO, Oscar

Executive Order 13886; Organization

2252, Fraccionamiento Ciudad Bugambilias,

Rolando), El Salvador; DOB 22 Apr 1973; POB

Established Date 01 Jun 2016; Organization

Zapopan, Jalisco, Mexico; Presa la Boquilla

Santa Elena, El Salvador; nationality El

Type: Restaurants and mobile food service

1033, Colonia Las Quintas, Culiacan, Sinaloa,

Salvador; Gender Male; Passport DA000293 (El

activities [SDGT] [ILLICIT-DRUGS-EO14059]

Mexico; Boulevard Francisco I. Madero 39

Salvador) expires 10 Jun 2024; National ID No.

(Linked To: GONZALEZ LOMELI, Jesus).

Poniente Despacho 501, Colonia Centro,

007591947 (El Salvador); Salvadoran Minister

CAVALLY ANTRO AND BAR (a.k.a. CAVALLY

Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,

of Labor (individual) [GLOMAG].

ANTRO & BAR), Calle Xavier Villa Urrutia 1205,

Fraccionamiento el Cid, Mazatlan, Sinaloa CP

CATERINO, Mario; DOB 14 Jun 1957; POB

Tijuana, Baja California, Mexico; Secondary

82110, Mexico; Privada de San Jeronimo, San

Casal di Principe, Italy (individual) [TCO].

sanctions risk: section 1(b) of Executive Order

Jeronimo, Algodones, Baja California CP

CATHAY HARVEST MARINE LTD (Chinese

13224, as amended by Executive Order 13886;

21298, Mexico; Privada Puerta de Roble

Traditional: 國豐海運有限公司), Room 1603,

Organization Established Date 01 Jun 2016;

Numero 17-E, Fraccionamiento Puerta de

16/F Lucky Centre No 165-171 Wan Chai Road,

Organization Type: Restaurants and mobile

Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov

Wan Chai, Hong Kong, China; Organization

food service activities [SDGT] [ILLICIT-DRUGS-

1957; alt. DOB 20 Jan 1958; POB Culiacan,

Established Date 26 Aug 2022; Identification

EO14059] (Linked To: GONZALEZ LOMELI,

Sinaloa, Mexico; alt. POB Baja, California,

Number IMO 6350550; Company Number

Jesus).

Mexico; R.F.C. FEFV571110-G75 (Mexico);

3185362 (Hong Kong); Business Registration

CAVARA, Marinko, Bosnia and Herzegovina;

Credencial electoral FLFLVC57111025H101

Number 74372180 (Hong Kong) [IRAN-

DOB 02 Feb 1967; POB Busovaca, Bosnia and

(Mexico); C.U.R.P. FEFV571110HSLLLC08

EO13846] (Linked To: NATIONAL IRANIAN OIL

Herzegovina; nationality Bosnia and

(Mexico) (individual) [SDNTK].

COMPANY).

Herzegovina; citizen Bosnia and Herzegovina;

CASTRO VILLA, Luis Fernando (a.k.a. FLORES

CATU TECH LIMITED LIABILITY COMPANY

Gender Male; President of the Federation of

PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a.

(a.k.a. CATU TECH LTD), 23 Beimbet Maylin

Bosnia and Herzegovina (individual)

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

Street, N.P. 16, Astana 01000, Kazakhstan;

[BALKANS-EO14033].

(individual) [SDNTK].

Secondary sanctions risk: See Section 11 of

CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte

CASTRO, Conan (a.k.a. CASTRO RAMIREZ,

Executive Order 14024.; Registration Number

No. 3N-64, Cali, Colombia; NIT # 800113437-2

Conan; a.k.a. CASTRO RAMIREZ, Conan

220340022472 (Kazakhstan) [RUSSIA-

(Colombia) [SDNT].

Tonathiu), Antiguo Cuscatlan, La Libertad, El

EO14024].

CAZARES DE MEZA, Blanca Margarita (a.k.a.

Salvador; DOB 31 May 1978; alt. DOB 30 May

CATU TECH LTD (a.k.a. CATU TECH LIMITED

CAZARES GASTELLUM, Blanca Margarita;

1978; POB San Salvador, El Salvador;

LIABILITY COMPANY), 23 Beimbet Maylin

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

nationality El Salvador; Gender Male; Passport

Street, N.P. 16, Astana 01000, Kazakhstan;

CAZARES MESA, Blanca; a.k.a. CAZARES

C01141422 (El Salvador) expires 26 Jan 2027;

Secondary sanctions risk: See Section 11 of

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

alt. Passport DA000506 (El Salvador) expires

Executive Order 14024.; Registration Number

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

18 Sep 2024; Salvadoran Presidential Legal

220340022472 (Kazakhstan) [RUSSIA-

CAZAREZ SALAZAR DE MEZA, Blanca

Secretary (individual) [GLOMAG].

EO14024].

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar;

CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ;

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE

a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

LOS REYES, Feliciano; a.k.a. DE LOS REYES,

EMIRATE OF THE CAUCASUS); Secondary

CAZARES, Blanca Margarita; a.k.a.

Feliciano Abubakar; a.k.a. DELOS REYES Y

sanctions risk: section 1(b) of Executive Order

GASTELLUM, Blanca Margarita; a.k.a.

SEMBERIO, Feleciano; a.k.a. DELOS REYES,

13224, as amended by Executive Order 13886

GASTELUM CAZAREZ DE MEZA, Blanca

Feleciano Semborio; a.k.a. DELOS REYES,

[SDGT].

Margarita), Calle G. Robles No. 152, Culiacan,

Feliciano Semborio, Jr.; a.k.a. DELOS REYES,

CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

Ustadz Abubakar; a.k.a. REYES, Abubakar;

OF IRAQ AND THE LEVANT - CAUCASUS

Zona 2, Culiacan, Sinaloa, Mexico; Calle

a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;

PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a.

Mariano Escobedo No. 366, Apt. 102, Colonia

POB Arco, Lamitan, Basilan Province,

WILAYAH QAWKAZ; a.k.a. WILAYAT

Centro, Culiacan, Sinaloa, Mexico; Avenida

Philippines; nationality Philippines; Secondary

QAWQAZ; a.k.a. "CAUCASUS PROVINCE"),

Rodolfo G. Robles No. 166, Colonia Jorge

sanctions risk: section 1(b) of Executive Order

Dagestan, Russia; Chechnya, Russia;

Almada, Culiacan, Sinaloa, Mexico; Avenida

13224, as amended by Executive Order 13886

Ingushetia, Russia; Kabardino-Balkaria, Russia;

Rodolfo G. Robles No. 153 South, Colonia

(individual) [SDGT].

Secondary sanctions risk: section 1(b) of

Jorge Almada, Culiacan, Sinaloa, Mexico;

Avenida Ignacio Aldama No. 257 Norte,

October 22, 2025

- 585 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Culiacan, Sinaloa, Mexico; Calle Mariano

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

Escobedo No. 366, #102, Culiacan, Sinaloa,

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

Mexico; Calle Juan de Dios Batiz No. 139,

CASB540918LVI (Mexico); C.U.R.P.

Registry No. CZSLBL54091825M200 (Mexico)

Culiacan, Sinaloa, Mexico; c/o TOYS

CASB540918MSLZLL00 (Mexico); Electoral

(individual) [SDNTK].

FACTORY, S.A. DE C.V., Tijuana, Baja

Registry No. CZSLBL54091825M200 (Mexico)

CAZARES GASTELUM, Victor Emilio (a.k.a.

California, Mexico; c/o SIN-MEX

(individual) [SDNTK].

CAZARES GASTELLUM, Victor Emilio; a.k.a.

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CAZARES GASTELLUM, Victor Emilio (a.k.a.

CAZARES SALAZAR, Victor Emilio; a.k.a.

Federal, Mexico; c/o CHIQUIS CAZAREZ

CAZARES GASTELUM, Victor Emilio; a.k.a.

CAZAREZ GASTELUM, Victor; a.k.a.

CASA DE CAMBIO, Sepulveda con Juarez y

CAZARES SALAZAR, Victor Emilio; a.k.a.

CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL

Grandos, Culiacan, Sinaloa, Mexico; 9311

CAZAREZ GASTELUM, Victor; a.k.a.

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

Clancey Avenue, Downey, CA 90240, United

CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL

DOB 08 Aug 1961; POB Guasavito, Guasave,

States; DOB 18 Sep 1954; alt. DOB 18 Sep

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

Sinaloa, Mexico; nationality Mexico; citizen

1955; POB Guayabito, Pericos, Morocito,

DOB 08 Aug 1961; POB Guasavito, Guasave,

Mexico; alt. citizen United States; C.U.R.P.

Sinaloa, Mexico; nationality Mexico; citizen

CASV610808HSLZLC08 (Mexico) (individual)

Mexico; alt. citizen United States; R.F.C.

Mexico; alt. citizen United States; C.U.R.P.

[SDNTK].

CASB540918LVI (Mexico); C.U.R.P.

CASV610808HSLZLC08 (Mexico) (individual)

CAZARES MESA, Blanca (a.k.a. CAZARES DE

CASB540918MSLZLL00 (Mexico); Electoral

[SDNTK].

MEZA, Blanca Margarita; a.k.a. CAZARES

Registry No. CZSLBL54091825M200 (Mexico)

CAZARES GASTELUM, Blanca (a.k.a.

GASTELLUM, Blanca Margarita; a.k.a.

(individual) [SDNTK].

CAZARES DE MEZA, Blanca Margarita; a.k.a.

CAZARES GASTELUM, Blanca; a.k.a.

CAZARES GASTELLUM, Blanca Margarita

CAZARES GASTELLUM, Blanca Margarita;

CAZARES SALAZAR, Blanca Margarita; a.k.a.

(a.k.a. CAZARES DE MEZA, Blanca Margarita;

a.k.a. CAZARES MESA, Blanca; a.k.a.

CAZARES, Blanca; a.k.a. CAZAREZ MESA,

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

CAZARES SALAZAR, Blanca Margarita; a.k.a.

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,

CAZARES MESA, Blanca; a.k.a. CAZARES

CAZARES, Blanca; a.k.a. CAZAREZ MESA,

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

CAZAREZ SALAZAR DE MEZA, Blanca

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

GASTELLUM CAZARES, Blanca Margarita;

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

GASTELLUM CAZARES, Blanca Margarita;

GASTELUM CAZAREZ DE MEZA, Blanca

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

Margarita), Calle G. Robles No. 152, Culiacan,

CAZARES, Blanca Margarita; a.k.a.

GASTELUM CAZAREZ DE MEZA, Blanca

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

GASTELLUM, Blanca Margarita; a.k.a.

Margarita), Calle G. Robles No. 152, Culiacan,

Zona 2, Culiacan, Sinaloa, Mexico; Calle

GASTELUM CAZAREZ DE MEZA, Blanca

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

Mariano Escobedo No. 366, Apt. 102, Colonia

Margarita), Calle G. Robles No. 152, Culiacan,

Zona 2, Culiacan, Sinaloa, Mexico; Calle

Centro, Culiacan, Sinaloa, Mexico; Avenida

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

Mariano Escobedo No. 366, Apt. 102, Colonia

Rodolfo G. Robles No. 166, Colonia Jorge

Zona 2, Culiacan, Sinaloa, Mexico; Calle

Centro, Culiacan, Sinaloa, Mexico; Avenida

Almada, Culiacan, Sinaloa, Mexico; Avenida

Mariano Escobedo No. 366, Apt. 102, Colonia

Rodolfo G. Robles No. 166, Colonia Jorge

Rodolfo G. Robles No. 153 South, Colonia

Centro, Culiacan, Sinaloa, Mexico; Avenida

Almada, Culiacan, Sinaloa, Mexico; Avenida

Jorge Almada, Culiacan, Sinaloa, Mexico;

Rodolfo G. Robles No. 166, Colonia Jorge

Rodolfo G. Robles No. 153 South, Colonia

Avenida Ignacio Aldama No. 257 Norte,

Almada, Culiacan, Sinaloa, Mexico; Avenida

Jorge Almada, Culiacan, Sinaloa, Mexico;

Culiacan, Sinaloa, Mexico; Calle Mariano

Rodolfo G. Robles No. 153 South, Colonia

Avenida Ignacio Aldama No. 257 Norte,

Escobedo No. 366, #102, Culiacan, Sinaloa,

Jorge Almada, Culiacan, Sinaloa, Mexico;

Culiacan, Sinaloa, Mexico; Calle Mariano

Mexico; Calle Juan de Dios Batiz No. 139,

Avenida Ignacio Aldama No. 257 Norte,

Escobedo No. 366, #102, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; c/o TOYS

Culiacan, Sinaloa, Mexico; Calle Mariano

Mexico; Calle Juan de Dios Batiz No. 139,

FACTORY, S.A. DE C.V., Tijuana, Baja

Escobedo No. 366, #102, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; c/o TOYS

California, Mexico; c/o SIN-MEX

Mexico; Calle Juan de Dios Batiz No. 139,

FACTORY, S.A. DE C.V., Tijuana, Baja

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Culiacan, Sinaloa, Mexico; c/o TOYS

California, Mexico; c/o SIN-MEX

Federal, Mexico; c/o CHIQUIS CAZAREZ

FACTORY, S.A. DE C.V., Tijuana, Baja

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CASA DE CAMBIO, Sepulveda con Juarez y

California, Mexico; c/o SIN-MEX

Federal, Mexico; c/o CHIQUIS CAZAREZ

Grandos, Culiacan, Sinaloa, Mexico; 9311

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CASA DE CAMBIO, Sepulveda con Juarez y

Clancey Avenue, Downey, CA 90240, United

Federal, Mexico; c/o CHIQUIS CAZAREZ

Grandos, Culiacan, Sinaloa, Mexico; 9311

States; DOB 18 Sep 1954; alt. DOB 18 Sep

CASA DE CAMBIO, Sepulveda con Juarez y

Clancey Avenue, Downey, CA 90240, United

1955; POB Guayabito, Pericos, Morocito,

Grandos, Culiacan, Sinaloa, Mexico; 9311

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Sinaloa, Mexico; nationality Mexico; citizen

Clancey Avenue, Downey, CA 90240, United

1955; POB Guayabito, Pericos, Morocito,

Mexico; alt. citizen United States; R.F.C.

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

1955; POB Guayabito, Pericos, Morocito,

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

October 22, 2025

- 586 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registry No. CZSLBL54091825M200 (Mexico)

CAZARES, Blanca (a.k.a. CAZARES DE MEZA,

GASTELLUM, Blanca Margarita; a.k.a.

(individual) [SDNTK].

Blanca Margarita; a.k.a. CAZARES

CAZARES GASTELUM, Blanca; a.k.a.

CAZARES SALAZAR, Blanca Margarita (a.k.a.

GASTELLUM, Blanca Margarita; a.k.a.

CAZARES MESA, Blanca; a.k.a. CAZARES

CAZARES DE MEZA, Blanca Margarita; a.k.a.

CAZARES GASTELUM, Blanca; a.k.a.

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

CAZARES GASTELLUM, Blanca Margarita;

CAZARES MESA, Blanca; a.k.a. CAZARES

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

SALAZAR, Blanca Margarita; a.k.a. CAZAREZ

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

CAZARES MESA, Blanca; a.k.a. CAZARES,

MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

MEZA, Blanca Margarita; a.k.a. CAZAREZ

Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

CAZAREZ SALAZAR DE MEZA, Blanca

SALAZAR, Blanca Margarita; a.k.a. CAZAREZ

GASTELLUM CAZARES, Blanca Margarita;

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;

a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

a.k.a. GASTELLUM CAZARES, Blanca

GASTELUM CAZAREZ DE MEZA, Blanca

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

Margarita; a.k.a. GASTELLUM, Blanca

Margarita), Calle G. Robles No. 152, Culiacan,

CAZARES, Blanca Margarita; a.k.a.

Margarita; a.k.a. GASTELUM CAZAREZ DE

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

GASTELLUM, Blanca Margarita; a.k.a.

MEZA, Blanca Margarita), Calle G. Robles No.

Zona 2, Culiacan, Sinaloa, Mexico; Calle

GASTELUM CAZAREZ DE MEZA, Blanca

152, Culiacan, Sinaloa, Mexico; Urban Lot 11,

Mariano Escobedo No. 366, Apt. 102, Colonia

Margarita), Calle G. Robles No. 152, Culiacan,

Manzana 35, Zona 2, Culiacan, Sinaloa,

Centro, Culiacan, Sinaloa, Mexico; Avenida

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

Mexico; Calle Mariano Escobedo No. 366, Apt.

Rodolfo G. Robles No. 166, Colonia Jorge

Zona 2, Culiacan, Sinaloa, Mexico; Calle

102, Colonia Centro, Culiacan, Sinaloa, Mexico;

Almada, Culiacan, Sinaloa, Mexico; Avenida

Mariano Escobedo No. 366, Apt. 102, Colonia

Avenida Rodolfo G. Robles No. 166, Colonia

Rodolfo G. Robles No. 153 South, Colonia

Centro, Culiacan, Sinaloa, Mexico; Avenida

Jorge Almada, Culiacan, Sinaloa, Mexico;

Rodolfo G. Robles No. 166, Colonia Jorge

Avenida Rodolfo G. Robles No. 153 South,

Avenida Ignacio Aldama No. 257 Norte,

Almada, Culiacan, Sinaloa, Mexico; Avenida

Colonia Jorge Almada, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; Calle Mariano

Rodolfo G. Robles No. 153 South, Colonia

Mexico; Avenida Ignacio Aldama No. 257 Norte,

Escobedo No. 366, #102, Culiacan, Sinaloa,

Jorge Almada, Culiacan, Sinaloa, Mexico;

Culiacan, Sinaloa, Mexico; Calle Mariano

Mexico; Calle Juan de Dios Batiz No. 139,

Avenida Ignacio Aldama No. 257 Norte,

Escobedo No. 366, #102, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; c/o TOYS

Culiacan, Sinaloa, Mexico; Calle Mariano

Mexico; Calle Juan de Dios Batiz No. 139,

FACTORY, S.A. DE C.V., Tijuana, Baja

Escobedo No. 366, #102, Culiacan, Sinaloa,

Culiacan, Sinaloa, Mexico; c/o TOYS

California, Mexico; c/o SIN-MEX

Mexico; Calle Juan de Dios Batiz No. 139,

FACTORY, S.A. DE C.V., Tijuana, Baja

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Culiacan, Sinaloa, Mexico; c/o TOYS

California, Mexico; c/o SIN-MEX

Federal, Mexico; c/o CHIQUIS CAZAREZ

FACTORY, S.A. DE C.V., Tijuana, Baja

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CASA DE CAMBIO, Sepulveda con Juarez y

California, Mexico; c/o SIN-MEX

Federal, Mexico; c/o CHIQUIS CAZAREZ

Grandos, Culiacan, Sinaloa, Mexico; 9311

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CASA DE CAMBIO, Sepulveda con Juarez y

Clancey Avenue, Downey, CA 90240, United

Federal, Mexico; c/o CHIQUIS CAZAREZ

Grandos, Culiacan, Sinaloa, Mexico; 9311

States; DOB 18 Sep 1954; alt. DOB 18 Sep

CASA DE CAMBIO, Sepulveda con Juarez y

Clancey Avenue, Downey, CA 90240, United

1955; POB Guayabito, Pericos, Morocito,

Grandos, Culiacan, Sinaloa, Mexico; 9311

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Sinaloa, Mexico; nationality Mexico; citizen

Clancey Avenue, Downey, CA 90240, United

1955; POB Guayabito, Pericos, Morocito,

Mexico; alt. citizen United States; R.F.C.

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

1955; POB Guayabito, Pericos, Morocito,

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

Sinaloa, Mexico; nationality Mexico; citizen

CASB540918LVI (Mexico); C.U.R.P.

Registry No. CZSLBL54091825M200 (Mexico)

Mexico; alt. citizen United States; R.F.C.

CASB540918MSLZLL00 (Mexico); Electoral

(individual) [SDNTK].

CASB540918LVI (Mexico); C.U.R.P.

Registry No. CZSLBL54091825M200 (Mexico)

CAZAREZ SALAZAR DE MEZA, Blanca

CASB540918MSLZLL00 (Mexico); Electoral

(individual) [SDNTK].

Margarita (a.k.a. CAZARES DE MEZA, Blanca

Registry No. CZSLBL54091825M200 (Mexico)

CAZAREZ GASTELUM, Victor (a.k.a. CAZARES

Margarita; a.k.a. CAZARES GASTELLUM,

(individual) [SDNTK].

GASTELLUM, Victor Emilio; a.k.a. CAZARES

Blanca Margarita; a.k.a. CAZARES

CAZARES SALAZAR, Victor Emilio (a.k.a.

GASTELUM, Victor Emilio; a.k.a. CAZARES

GASTELUM, Blanca; a.k.a. CAZARES MESA,

CAZARES GASTELLUM, Victor Emilio; a.k.a.

SALAZAR, Victor Emilio; a.k.a. CAZAREZ

Blanca; a.k.a. CAZARES SALAZAR, Blanca

CAZARES GASTELUM, Victor Emilio; a.k.a.

SALAZAR, Victor Emilio; a.k.a. "EL

Margarita; a.k.a. CAZARES, Blanca; a.k.a.

CAZAREZ GASTELUM, Victor; a.k.a.

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

CAZAREZ MESA, Blanca; a.k.a. CAZAREZ

CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL

DOB 08 Aug 1961; POB Guasavito, Guasave,

SALAZAR, Blanca Margarita; a.k.a. CAZAREZ

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

Sinaloa, Mexico; nationality Mexico; citizen

SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;

DOB 08 Aug 1961; POB Guasavito, Guasave,

Mexico; alt. citizen United States; C.U.R.P.

a.k.a. GASTELLUM CAZARES, Blanca

Sinaloa, Mexico; nationality Mexico; citizen

CASV610808HSLZLC08 (Mexico) (individual)

Margarita; a.k.a. GASTELLUM, Blanca

Mexico; alt. citizen United States; C.U.R.P.

[SDNTK].

Margarita; a.k.a. GASTELUM CAZAREZ DE

CASV610808HSLZLC08 (Mexico) (individual)

CAZAREZ MESA, Blanca (a.k.a. CAZARES DE

MEZA, Blanca Margarita), Calle G. Robles No.

[SDNTK].

MEZA, Blanca Margarita; a.k.a. CAZARES

152, Culiacan, Sinaloa, Mexico; Urban Lot 11,

October 22, 2025

- 587 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Manzana 35, Zona 2, Culiacan, Sinaloa,

California, Mexico; c/o SIN-MEX

Registry No. CZSLBL54091825M200 (Mexico)

Mexico; Calle Mariano Escobedo No. 366, Apt.

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

(individual) [SDNTK].

102, Colonia Centro, Culiacan, Sinaloa, Mexico;

Federal, Mexico; c/o CHIQUIS CAZAREZ

CAZAREZ SALAZAR, Victor Emilio (a.k.a.

Avenida Rodolfo G. Robles No. 166, Colonia

CASA DE CAMBIO, Sepulveda con Juarez y

CAZARES GASTELLUM, Victor Emilio; a.k.a.

Jorge Almada, Culiacan, Sinaloa, Mexico;

Grandos, Culiacan, Sinaloa, Mexico; 9311

CAZARES GASTELUM, Victor Emilio; a.k.a.

Avenida Rodolfo G. Robles No. 153 South,

Clancey Avenue, Downey, CA 90240, United

CAZARES SALAZAR, Victor Emilio; a.k.a.

Colonia Jorge Almada, Culiacan, Sinaloa,

States; DOB 18 Sep 1954; alt. DOB 18 Sep

CAZAREZ GASTELUM, Victor; a.k.a. "EL

Mexico; Avenida Ignacio Aldama No. 257 Norte,

1955; POB Guayabito, Pericos, Morocito,

LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;

Culiacan, Sinaloa, Mexico; Calle Mariano

Sinaloa, Mexico; nationality Mexico; citizen

DOB 08 Aug 1961; POB Guasavito, Guasave,

Escobedo No. 366, #102, Culiacan, Sinaloa,

Mexico; alt. citizen United States; R.F.C.

Sinaloa, Mexico; nationality Mexico; citizen

Mexico; Calle Juan de Dios Batiz No. 139,

CASB540918LVI (Mexico); C.U.R.P.

Mexico; alt. citizen United States; C.U.R.P.

Culiacan, Sinaloa, Mexico; c/o TOYS

CASB540918MSLZLL00 (Mexico); Electoral

CASV610808HSLZLC08 (Mexico) (individual)

FACTORY, S.A. DE C.V., Tijuana, Baja

Registry No. CZSLBL54091825M200 (Mexico)

[SDNTK].

California, Mexico; c/o SIN-MEX

(individual) [SDNTK].

CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES

Blanca Margarita; a.k.a. CAZARES

Federal, Mexico; c/o CHIQUIS CAZAREZ

DE MEZA, Blanca Margarita; a.k.a. CAZARES

GASTELLUM, Blanca Margarita; a.k.a.

CASA DE CAMBIO, Sepulveda con Juarez y

GASTELLUM, Blanca Margarita; a.k.a.

CAZARES GASTELUM, Blanca; a.k.a.

Grandos, Culiacan, Sinaloa, Mexico; 9311

CAZARES GASTELUM, Blanca; a.k.a.

CAZARES MESA, Blanca; a.k.a. CAZARES

Clancey Avenue, Downey, CA 90240, United

CAZARES MESA, Blanca; a.k.a. CAZARES

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

States; DOB 18 Sep 1954; alt. DOB 18 Sep

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

1955; POB Guayabito, Pericos, Morocito,

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

CAZAREZ SALAZAR DE MEZA, Blanca

Sinaloa, Mexico; nationality Mexico; citizen

CAZAREZ SALAZAR DE MEZA, Blanca

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

Mexico; alt. citizen United States; R.F.C.

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

CASB540918LVI (Mexico); C.U.R.P.

Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a.

a.k.a. GASTELLUM CAZARES, Blanca

CASB540918MSLZLL00 (Mexico); Electoral

GASTELLUM CAZARES, Blanca Margarita;

Margarita; a.k.a. GASTELLUM, Blanca

Registry No. CZSLBL54091825M200 (Mexico)

a.k.a. GASTELLUM, Blanca Margarita; a.k.a.

Margarita; a.k.a. GASTELUM CAZAREZ DE

(individual) [SDNTK].

GASTELUM CAZAREZ DE MEZA, Blanca

MEZA, Blanca Margarita), Calle G. Robles No.

CAZAREZ SALAZAR, Blanca Margarita (a.k.a.

Margarita), Calle G. Robles No. 152, Culiacan,

152, Culiacan, Sinaloa, Mexico; Urban Lot 11,

CAZARES DE MEZA, Blanca Margarita; a.k.a.

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

Manzana 35, Zona 2, Culiacan, Sinaloa,

CAZARES GASTELLUM, Blanca Margarita;

Zona 2, Culiacan, Sinaloa, Mexico; Calle

Mexico; Calle Mariano Escobedo No. 366, Apt.

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

Mariano Escobedo No. 366, Apt. 102, Colonia

102, Colonia Centro, Culiacan, Sinaloa, Mexico;

CAZARES MESA, Blanca; a.k.a. CAZARES

Centro, Culiacan, Sinaloa, Mexico; Avenida

Avenida Rodolfo G. Robles No. 166, Colonia

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

Rodolfo G. Robles No. 166, Colonia Jorge

Jorge Almada, Culiacan, Sinaloa, Mexico;

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

Almada, Culiacan, Sinaloa, Mexico; Avenida

Avenida Rodolfo G. Robles No. 153 South,

CAZAREZ SALAZAR DE MEZA, Blanca

Rodolfo G. Robles No. 153 South, Colonia

Colonia Jorge Almada, Culiacan, Sinaloa,

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

Jorge Almada, Culiacan, Sinaloa, Mexico;

Mexico; Avenida Ignacio Aldama No. 257 Norte,

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

Avenida Ignacio Aldama No. 257 Norte,

Culiacan, Sinaloa, Mexico; Calle Mariano

CAZARES, Blanca Margarita; a.k.a.

Culiacan, Sinaloa, Mexico; Calle Mariano

Escobedo No. 366, #102, Culiacan, Sinaloa,

GASTELLUM, Blanca Margarita; a.k.a.

Escobedo No. 366, #102, Culiacan, Sinaloa,

Mexico; Calle Juan de Dios Batiz No. 139,

GASTELUM CAZAREZ DE MEZA, Blanca

Mexico; Calle Juan de Dios Batiz No. 139,

Culiacan, Sinaloa, Mexico; c/o TOYS

Margarita), Calle G. Robles No. 152, Culiacan,

Culiacan, Sinaloa, Mexico; c/o TOYS

FACTORY, S.A. DE C.V., Tijuana, Baja

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

FACTORY, S.A. DE C.V., Tijuana, Baja

California, Mexico; c/o SIN-MEX

Zona 2, Culiacan, Sinaloa, Mexico; Calle

California, Mexico; c/o SIN-MEX

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Mariano Escobedo No. 366, Apt. 102, Colonia

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

Federal, Mexico; c/o CHIQUIS CAZAREZ

Centro, Culiacan, Sinaloa, Mexico; Avenida

Federal, Mexico; c/o CHIQUIS CAZAREZ

CASA DE CAMBIO, Sepulveda con Juarez y

Rodolfo G. Robles No. 166, Colonia Jorge

CASA DE CAMBIO, Sepulveda con Juarez y

Grandos, Culiacan, Sinaloa, Mexico; 9311

Almada, Culiacan, Sinaloa, Mexico; Avenida

Grandos, Culiacan, Sinaloa, Mexico; 9311

Clancey Avenue, Downey, CA 90240, United

Rodolfo G. Robles No. 153 South, Colonia

Clancey Avenue, Downey, CA 90240, United

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Jorge Almada, Culiacan, Sinaloa, Mexico;

States; DOB 18 Sep 1954; alt. DOB 18 Sep

1955; POB Guayabito, Pericos, Morocito,

Avenida Ignacio Aldama No. 257 Norte,

1955; POB Guayabito, Pericos, Morocito,

Sinaloa, Mexico; nationality Mexico; citizen

Culiacan, Sinaloa, Mexico; Calle Mariano

Sinaloa, Mexico; nationality Mexico; citizen

Mexico; alt. citizen United States; R.F.C.

Escobedo No. 366, #102, Culiacan, Sinaloa,

Mexico; alt. citizen United States; R.F.C.

CASB540918LVI (Mexico); C.U.R.P.

Mexico; Calle Juan de Dios Batiz No. 139,

CASB540918LVI (Mexico); C.U.R.P.

CASB540918MSLZLL00 (Mexico); Electoral

Culiacan, Sinaloa, Mexico; c/o TOYS

CASB540918MSLZLL00 (Mexico); Electoral

Registry No. CZSLBL54091825M200 (Mexico)

FACTORY, S.A. DE C.V., Tijuana, Baja

(individual) [SDNTK].

October 22, 2025

- 588 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CAZARIN MOLINA, Cesar (a.k.a. "DELGADO

Secondary sanctions risk: North Korea

ADMINISTRATION FOR THE BUILDING OF

RENTERIA, Victor Hugo"; a.k.a. "TORNADO"),

Sanctions Regulations, sections 510.201 and

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

Mexico; DOB 06 Feb 1980; POB Veracruz,

510.210; Transactions Prohibited For Persons

RIHS ADMINISTRATION FOR THE

Mexico; nationality Mexico; Gender Male;

Owned or Controlled By U.S. Financial

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

C.U.R.P. CAMC800206HVZZLS07 (Mexico)

Institutions: North Korea Sanctions Regulations

AFRICAN CONTINENT COMMITTEE; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

section 510.214; Registration Number 1071

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

CAZARIN MOLINA, Ivan (a.k.a. "DELGADO

(Russia) [NPWMD].

AUDIO RECORDINGS COMMITTEE; a.k.a.

RENTERIA, Victor Hugo"; a.k.a. "EL

CBG TECH DIS TICARET LIMITED SIRKETI,

RIHS CAMBODIA-KUWAIT ORPHANAGE

TANQUE"), Mexico; DOB 15 Oct 1984; POB

No:27/1 Zuhuratbaba Mahallesi, Sukran Ciftligi

CENTER; a.k.a. RIHS CENTER FOR

Veracruz, Mexico; nationality Mexico; Gender

Sokak, Bakirkoy, Istanbul, Turkey; Secondary

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

Male; C.U.R.P. CAMI841015HVZZLV05

sanctions risk: See Section 11 of Executive

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

(Mexico) (individual) [ILLICIT-DRUGS-

Order 14024.; Tax ID No. 2030783989 (Turkey);

CHAOM CHAU CENTER; a.k.a. RIHS

EO14059].

Registration Number 380953 (Turkey)

COMMITTEE FOR AFRICA; a.k.a. RIHS

CAZARIN RAMOS, Jahir, Mexico; DOB 18 Mar

[RUSSIA-EO14024].

COMMITTEE FOR ALMSGIVING AND

1998; POB Veracruz, Mexico; nationality

CCFW (a.k.a. ADMINISTRATION OF THE

CHARITIES; a.k.a. RIHS COMMITTEE FOR

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

REVIVAL OF ISLAMIC HERITAGE SOCIETY

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

CARJ980318HVZZMH01 (Mexico) (individual)

COMMITTEE; a.k.a. CENTER OF CALL FOR

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

[ILLICIT-DRUGS-EO14059].

WISDOM; a.k.a. COMMITTEE FOR EUROPE

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

CB RENTA BANK JSC (a.k.a. WAYBANK JSC),

AND THE AMERICAS; a.k.a. DORA E

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Pyatnitskaya street, 57, b.1., Moscow 115184,

MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Russia; SWIFT/BIC WJCMRUMM; Website

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

waybank.ru; Secondary sanctions risk: See

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

COMMITTEE FOR WOMEN,

Section 11 of Executive Order 14024.; Target

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

Type Financial Institution; Tax ID No.

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

7744003007 (Russia); Legal Entity Number

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

253400MZGXN18GHCN57; Registration

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Number 1027744003231 (Russia) [RUSSIA-

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

EO14024].

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

CB SPUTNIK (a.k.a. BANK SPUTNIK; a.k.a.

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

BANK SPUTNIK CJSC; a.k.a. CB SPUTNIK

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

PJSC; a.k.a. COMMERCIAL BANK SPUTNIK

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

PUBLIC JOINT-STOCK COMPANY; f.k.a.

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

OPEN JOINT-STOCK COMPANY

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

COMMERCIAL BANK 'SPUTNIK'; a.k.a.

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

PUBLIC JOINT-STOCK COMPANY

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

COMMERCIAL BANK 'SPUTNIK'), Agibalov St.

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

48, Office 70, Samara, Samarskaya, Oblast

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

443041, Russia; SWIFT/BIC CSPJRU33;

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

Secondary sanctions risk: North Korea

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

Sanctions Regulations, sections 510.201 and

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

510.210; Transactions Prohibited For Persons

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

Owned or Controlled By U.S. Financial

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

Institutions: North Korea Sanctions Regulations

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

section 510.214; Registration Number 1071

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

(Russia) [NPWMD].

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

CB SPUTNIK PJSC (a.k.a. BANK SPUTNIK;

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

a.k.a. BANK SPUTNIK CJSC; a.k.a. CB

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

SPUTNIK; a.k.a. COMMERCIAL BANK

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

SPUTNIK PUBLIC JOINT-STOCK COMPANY;

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

f.k.a. OPEN JOINT-STOCK COMPANY

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

COMMERCIAL BANK 'SPUTNIK'; a.k.a.

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

PUBLIC JOINT-STOCK COMPANY

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

COMMERCIAL BANK 'SPUTNIK'), Agibalov St.

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

48, Office 70, Samara, Samarskaya, Oblast

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

443041, Russia; SWIFT/BIC CSPJRU33;

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

October 22, 2025

- 589 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

CCP NCC (a.k.a. CENTRAL COUNTERPARTY

RESPUBLIKANSKIKH REFERENDUMAU

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

NATIONAL CLEARING CENTER; a.k.a.

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

NATIONAL CLEARING CENTER (Cyrillic:

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

НЕБАНКОВСКАЯ КРЕДИТНАЯ

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

SOCIETY FOR THE REVIVAL OF ISLAMIC

ОРГАНИЗАЦИЯ-ЦЕНТРАЛЬНЫЙ

РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYA

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

КОНТРАГЕНТ НАЦИОНАЛЬНЫЙ

KOMISSIYA RESPUBLIKI BELARUS PO

ISLAMIC CULTURAL TRAINING CENTER;

КЛИРИНГОВЫЙ ЦЕНТР); a.k.a. "NCC"), 13

VYBORAM I PROVEDENIYU

a.k.a. THE KUWAITI-CAMBODIAN

Bolshoy Kislovskii Per., Moscow 125009,

RESPUBLIKANSKIKH REFERENDUMOV

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Russia; SWIFT/BIC NCCBRUMM; Secondary

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

sanctions risk: See Section 11 of Executive

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

Kuwait; House #40, Lake Drive Road, Sector

Order 14024.; alt. Secondary sanctions risk:

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

#7, Uttara, Dhaka, Bangladesh; Number 28

Ukraine-/Russia-Related Sanctions

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

Mula Mustafe Baseskije Street, Sarajevo,

Regulations, 31 CFR 589.201 and/or 589.209;

Sovetskaya St., House of Government, Minsk

Bosnia and Herzegovina; Number 2 Plandiste

Organization Established Date 30 May 2006;

220010, Belarus; Target Type Government

Street, Sarajevo, Bosnia and Herzegovina;

Target Type Financial Institution; Tax ID No.

Entity [BELARUS] [BELARUS-EO14038].

M.M. Baseskije Street, No. 28p, Sarajevo,

7750004023 (Russia); Government Gazette

CEC CHEMICAL CO., LTD. (a.k.a. CEC

Bosnia and Herzegovina; Number 6 Donji

Number 96537839 (Russia); Legal Entity

LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM

Hotonj Street, Sarajevo, Bosnia and

Number 2534007UK6G30KDX1A47;

CO LTD; a.k.a. CEC PHARMATECH LTD;

Herzegovina; RIHS Office, Ilidza, Bosnia and

Registration Number 1067711004481 (Russia)

a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.

Herzegovina; RIHS Alija House, Ilidza, Bosnia

[UKRAINE-EO13662] [RUSSIA-EO14024].

HANGZHOU HONGYAN TRADING CO., LTD;

and Herzegovina; RIHS Office, Tirana, Albania;

CEAR GYM (a.k.a. BANLU

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

COMERCIALIZADORA, S.A. DE C.V.; a.k.a.

PHARMTECH CO LTD), Room 807, 8/F

City of Sidon, Lebanon; Dangkor District,

CENTRO DE ENTRENAMIENTO SEAR), Calle

Building 6, No.333 Guiping Road, Shanghai

Phnom Penh, Cambodia; Kismayo, Somalia;

Jilguero 171, Fraccionamiento Los Sauces,

200233, China; 401, No.23, Changning Road

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

Puerto Vallarta, Jalisco 48328, Mexico; Calle

1277, Shanghai 200051, China; Website

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

Volcan Popocatepetl 5250, Col. El Colli Urbano,

www.cecchem.com; alt. Website

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

Zapopan, Jalisco 45070, Mexico; Organization

www.eric1234.com [SDNTK].

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

Type: Non-specialized wholesale trade; alt.

CEC LIMITED (a.k.a. CEC CHEMICAL CO.,

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

Organization Type: Activities of sports clubs;

LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

R.F.C. BCO150928QF3 (Mexico); Folio

LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-

CHINA ENRICHING CHEMISTRY; a.k.a.

Kuwait; Sabah Al-Salim, Kuwait; Al-

EO14059].

HANGZHOU HONGYAN TRADING CO., LTD;

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

CEBALLOS BUENO, Johanna Patricia; DOB 08

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

May 1985; POB Bogota, Colombia; Cedula No.

PHARMTECH CO LTD), Room 807, 8/F

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

53176500 (Colombia) (individual) [SDNTK]

Building 6, No.333 Guiping Road, Shanghai

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

(Linked To: C.I. DEL ISTMO S.A.S.; Linked To:

200233, China; 401, No.23, Changning Road

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

G&G INTERNACIONAL S.A.S.; Linked To:

1277, Shanghai 200051, China; Website

sanctions risk: section 1(b) of Executive Order

INDUITEX LTDA.; Linked To: SBT S.A.; Linked

www.cecchem.com; alt. Website

13224, as amended by Executive Order 13886;

To: PROMESAS DEL FUTBOL COLOMBIANO

www.eric1234.com [SDNTK].

Website www.alturath.org. Revival of Islamic

S.A.).

CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.;

Heritage Society Offices Worldwide. [SDGT].

CEBALLOS ICHASO, Remigio, Caracas, Capital

a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO

CCIC SINGAPORE PTE. LTD., 81 Science Park

District, Venezuela; DOB 01 May 1963; Gender

LTD; a.k.a. CEC PHARMATECH LTD; a.k.a.

Drive, #03-02 The Chadwick, Singapore

Male; Cedula No. 6557495 (Venezuela)

CHINA ENRICHING CHEMISTRY; a.k.a.

Science Park 1, Singapore 118257, Singapore;

(individual) [VENEZUELA-EO13884].

HANGZHOU HONGYAN TRADING CO., LTD;

192 Pandan Loop, #04-26/27 Pantech Business

CEC BELARUS (a.k.a. BELARUSIAN CENTRAL

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

Hub, Singapore 128381, Singapore; Website

ELECTION COMMISSION; f.k.a. CENTRAL

PHARMTECH CO LTD), Room 807, 8/F

www.ccicsg.com; alt. Website

COMMISSION OF THE REPUBLIC OF

Building 6, No.333 Guiping Road, Shanghai

www.ccic.com.sg; Secondary sanctions risk:

BELARUS ON ELECTIONS AND HOLDING

200233, China; 401, No.23, Changning Road

section 1(b) of Executive Order 13224, as

REPUBLICAN REFERENDA; a.k.a. CENTRAL

1277, Shanghai 200051, China; Website

amended by Executive Order 13886;

ELECTION COMMISSION OF THE REPUBLIC

www.cecchem.com; alt. Website

Organization Established Date 23 Nov 1989;

OF BELARUS (Cyrillic: ЦЕНТРАЛЬНАЯ

www.eric1234.com [SDNTK].

Registration Number 198905118G (Singapore)

ИЗБИРАТЕЛЬНАЯ КОМИССИЯ

CEC PHARM CO LTD (a.k.a. CEC CHEMICAL

[SDGT] [IFSR] (Linked To: SEPEHR ENERGY

РЕСПУБЛИКИ БЕЛАРУСЬ); f.k.a.

CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC

JAHAN NAMA PARS COMPANY).

TSENTRALNAYA KAMISIYA RESPUBLIKI

LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a.

BELARUS PA VYBARAKH I PRAVYADZENNI

CHINA ENRICHING CHEMISTRY; a.k.a.

October 22, 2025

- 590 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

HANGZHOU HONGYAN TRADING CO., LTD;

Po Kong, Hong Kong, China; Executive Order

and communications equipment in specialized

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

13846 information: BLOCKING PROPERTY

stores; R.F.C. GAVJ870112DP3 (Mexico)

PHARMTECH CO LTD), Room 807, 8/F

AND INTERESTS IN PROPERTY. Sec.

[ILLICIT-DRUGS-EO14059] (Linked To:

Building 6, No.333 Guiping Road, Shanghai

5(a)(iv); Organization Established Date 10 May

GARCIA VELAZCO, Jorge Alejandro; Linked

200233, China; 401, No.23, Changning Road

2022; Identification Number IMO 642068;

To: GONZALEZ CORDERO, Mayra Gisel).

1277, Shanghai 200051, China; Website

Company Number 3150768 (Hong Kong);

CELULANDIA TALLER & STORE SLRC (a.k.a.

www.cecchem.com; alt. Website

Business Registration Number 74023931 (Hong

CELULANDIA TALLER & STORE SAN LUIS

www.eric1234.com [SDNTK].

Kong) [IRAN-EO13846].

SON; a.k.a. CELULANDIA TALLER AND

CEC PHARMATECH LTD (a.k.a. CEC

CELIK, Abdulhamid (a.k.a. CELIK, Abdulhamit;

STORE SAN LUIS SON; a.k.a. CELULANDIA

CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01

TALLER AND STORE SLRC; a.k.a.

a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;

Feb 1968; POB Mardin, Kiziltepe, Turkey;

"CELULANDIA_SLRC"; a.k.a.

a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a.

nationality Turkey; Gender Male; Secondary

"CELULANDIASLRC"; a.k.a. "CTS SLRC"), San

HANGZHOU HONGYAN TRADING CO., LTD;

sanctions risk: section 1(b) of Executive Order

Luis Rio Colorado, Sonora, Mexico; Avenida

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

13224, as amended by Executive Order 13886;

Libertad y 14, Residencias, San Luis Rio

PHARMTECH CO LTD), Room 807, 8/F

Passport U00093082 (Turkey); National ID No.

Colorado, Sonora, Mexico; Avenida Obregon y

Building 6, No.333 Guiping Road, Shanghai

55735353242 (Turkey) (individual) [SDGT]

18, San Luis Rio Colorado, Sonora, Mexico;

200233, China; 401, No.23, Changning Road

[IFSR] (Linked To: SHAHRIYARI, Behnam).

Website

1277, Shanghai 200051, China; Website

CELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

https://celulandiatallerstore.negocio.site/;

www.cecchem.com; alt. Website

a.k.a. CHELIK, Abdulhamit), Turkey; DOB 01

Organization Established Date 19 Aug 2017;

www.eric1234.com [SDNTK].

Feb 1968; POB Mardin, Kiziltepe, Turkey;

Organization Type: Retail sale of information

CECOEX, S.A., Panama City, Panama [CUBA].

nationality Turkey; Gender Male; Secondary

and communications equipment in specialized

CEIEC (Chinese Simplified:

sanctions risk: section 1(b) of Executive Order

stores; R.F.C. GAVJ870112DP3 (Mexico)

中国电子进出口总公司) (a.k.a. CHINA

13224, as amended by Executive Order 13886;

[ILLICIT-DRUGS-EO14059] (Linked To:

NATIONAL ELECTRONIC IMPORT-EXPORT

Passport U00093082 (Turkey); National ID No.

GARCIA VELAZCO, Jorge Alejandro; Linked

COMPANY; a.k.a. CHINA NATIONAL

55735353242 (Turkey) (individual) [SDGT]

To: GONZALEZ CORDERO, Mayra Gisel).

ELECTRONICS IMPORT AND EXPORT

[IFSR] (Linked To: SHAHRIYARI, Behnam).

CELULANDIA TALLER AND STORE SAN LUIS

CORPORATION), Block A 6-23F, No. 17

CELIK, Ozgur Hasan (a.k.a. CHELIK, Yozgyur

SON (a.k.a. CELULANDIA TALLER & STORE

Fuxing Road, Haidian District, Beijing 100036,

Hasan; a.k.a. HASAN, Chelik), Turkey; DOB 19

SAN LUIS SON; a.k.a. CELULANDIA TALLER

China; Calle Orinoco, Torre Nordic, Piso 6, Las

May 1976; POB Istanbul, Turkey; nationality

& STORE SLRC; a.k.a. CELULANDIA TALLER

Mercedes, Caracas 1060, Venezuela; Website

Turkey; Gender Male; Secondary sanctions risk:

AND STORE SLRC; a.k.a.

https://www.ceiec.com; Registration Number

See Section 11 of Executive Order 14024.;

"CELULANDIA_SLRC"; a.k.a.

16382287 (China); Unified Social Credit Code

National ID No. 22694157006 (Turkey)

"CELULANDIASLRC"; a.k.a. "CTS SLRC"), San

(USCC) 9111000010000106X1 (China)

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

Luis Rio Colorado, Sonora, Mexico; Avenida

[VENEZUELA].

MIREX HAVACILIK VE SAVUNMA SANAYI

Libertad y 14, Residencias, San Luis Rio

CELESTIAL STAR CORPORATION, Suite 10,

TICARET ANONIM SERKETI).

Colorado, Sonora, Mexico; Avenida Obregon y

3rd Floor, La Ciotat, Mont Fleuri, Mahe,

CELIS DURANGO, Alexander (a.k.a. "Bayron"),

18, San Luis Rio Colorado, Sonora, Mexico;

Seychelles; Secondary sanctions risk: See

Colombia; DOB 05 Aug 1978; POB Necocli,

Website

Section 11 of Executive Order 14024.; alt.

Antioquia, Colombia; nationality Colombia;

https://celulandiatallerstore.negocio.site/;

Secondary sanctions risk: Ukraine-/Russia-

Gender Male; Cedula No. 10933010 (Colombia)

Organization Established Date 19 Aug 2017;

Related Sanctions Regulations, 31 CFR

(individual) [ILLICIT-DRUGS-EO14059].

Organization Type: Retail sale of information

589.201 and/or 589.209; Identification Number

CELULANDIA TALLER & STORE SAN LUIS

and communications equipment in specialized

IMO 6437253 [UKRAINE-EO13662] [RUSSIA-

SON (a.k.a. CELULANDIA TALLER & STORE

stores; R.F.C. GAVJ870112DP3 (Mexico)

EO14024].

SLRC; a.k.a. CELULANDIA TALLER AND

[ILLICIT-DRUGS-EO14059] (Linked To:

CELESTIN, Rony, Haiti; DOB 24 Jun 1974; POB

STORE SAN LUIS SON; a.k.a. CELULANDIA

GARCIA VELAZCO, Jorge Alejandro; Linked

Hinche, Centre, Haiti; nationality Haiti; Gender

TALLER AND STORE SLRC; a.k.a.

To: GONZALEZ CORDERO, Mayra Gisel).

Male; National ID No. 06-01-99-1974-06-00005

"CELULANDIA_SLRC"; a.k.a.

CELULANDIA TALLER AND STORE SLRC

(Haiti) (individual) [ILLICIT-DRUGS-EO14059].

"CELULANDIASLRC"; a.k.a. "CTS SLRC"), San

(a.k.a. CELULANDIA TALLER & STORE SAN

CELESTITE MARITIME INC, Trust Company

Luis Rio Colorado, Sonora, Mexico; Avenida

LUIS SON; a.k.a. CELULANDIA TALLER &

Complex, Ajeltake Road, Majuro, Ajeltake

Libertad y 14, Residencias, San Luis Rio

STORE SLRC; a.k.a. CELULANDIA TALLER

Island 96960, Marshall Islands; Organization

Colorado, Sonora, Mexico; Avenida Obregon y

AND STORE SAN LUIS SON; a.k.a.

Established Date 05 Mar 2024; Identification

18, San Luis Rio Colorado, Sonora, Mexico;

"CELULANDIA_SLRC"; a.k.a.

Number IMO 6481035; Company Number

Website

"CELULANDIASLRC"; a.k.a. "CTS SLRC"), San

124651 (Marshall Islands) [IRAN-EO13902].

https://celulandiatallerstore.negocio.site/;

Luis Rio Colorado, Sonora, Mexico; Avenida

CELIA ARMAS LTD, Room 8, 11th Floor, Wang

Organization Established Date 19 Aug 2017;

Libertad y 14, Residencias, San Luis Rio

Fai Industrial Building, 29 Luk Hop Street, San

Organization Type: Retail sale of information

Colorado, Sonora, Mexico; Avenida Obregon y

October 22, 2025

- 591 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

18, San Luis Rio Colorado, Sonora, Mexico;

Iran; Additional Sanctions Information - Subject

Shkolnaya st., 9/18, Zhukovsky, Moscow

Website

to Secondary Sanctions [NPWMD] [IFSR].

Region 140184, Russia; Secondary sanctions

https://celulandiatallerstore.negocio.site/;

CENTER FOR INSPECTING ORGANISED

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 19 Aug 2017;

CRIMES (a.k.a. CENTER FOR THE STUDY OF

Organization Established Date 17 May 1995;

Organization Type: Retail sale of information

ORGANIZED CRIME; a.k.a. CENTER TO

Tax ID No. 5013026936 (Russia); Registration

and communications equipment in specialized

INVESTIGATE ORGANIZED CRIME; a.k.a.

Number 1025001624636 (Russia) [RUSSIA-

stores; R.F.C. GAVJ870112DP3 (Mexico)

CYBER CRIME OFFICE), Tehran, Iran;

EO14024].

[ILLICIT-DRUGS-EO14059] (Linked To:

Website http://www.gerdab.ir; Additional

CENTER FOR SCIENTIFIC-RESEARCH AND

GARCIA VELAZCO, Jorge Alejandro; Linked

Sanctions Information - Subject to Secondary

PRODUCTION WORK (a.k.a. LLC CENTER OF

To: GONZALEZ CORDERO, Mayra Gisel).

Sanctions [IRAN-TRA].

THE SCIENCE RESEARCH AND

CEMENT INDUSTRY INVESTMENT AND

CENTER FOR MILITARY TECHNICAL

PRODUCTION WORKS; a.k.a. TSENTR

DEVELOPMENT COMPANY, Number 20, W.

PROBLEMS OF BIOLOGICAL DEFENSE

NAUCHNO ISSLEDOVATELSKIKH I

Nahid Street, Africa Blvd, Tehran, Iran; Website

(a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

PROIZVODSTVENNYKH RABOT (Cyrillic:

www.cidco.ir; Additional Sanctions Information -

INSTITUTE KIROV; a.k.a. 48 CENTRAL

ЦЕНТР НАУЧНО ИССЛЕДОВАТЕЛЬСКИХ И

Subject to Secondary Sanctions; Secondary

SCIENTIFIC RESEARCH INSTITUTE

ПРОИЗВОДСТВЕННЫХ РАБОТ); a.k.a. "LLC

sanctions risk: section 1(b) of Executive Order

SERGIEV POSAD; a.k.a. 48 CENTRAL

CNIPR"), Ul. Tsentralnaya d. 19, Kogalym

13224, as amended by Executive Order 13886;

SCIENTIFIC RESEARCH INSTITUTE

628483, Russia; Secondary sanctions risk: See

Registration Number 218006 (Iran) [SDGT]

YEKATERINBURG; a.k.a. 48 TSNII SERGIEV

Section 11 of Executive Order 14024.; alt.

[IFSR] (Linked To: TOSE-E MELLI GROUP

POSAD; a.k.a. 48TH CENTRAL RESEARCH

Secondary sanctions risk: Ukraine-/Russia-

INVESTMENT COMPANY).

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

Related Sanctions Regulations, 31 CFR

CENG, Guowei (a.k.a. TSANG, Erick; a.k.a.

TSNII KIROV; a.k.a. 48TH TSNII

589.201 and/or 589.209; Tax ID No.

TSANG, Erick Kwok-wai; a.k.a. TSANG, Kwok-

YEKATERINBURG; a.k.a. FEDERAL STATE

8608053410 (Russia); Registration Number

wai (Chinese Traditional: 曾國衞; Chinese

BUDGETARY INSTITUTION 48TH CENTRAL

1088608000436 (Russia) [UKRAINE-EO13662]

Simplified: 曾国卫); a.k.a. ZENG, Guowei), Flat

SCIENTIFIC AND RESEARCH INSTITUTE OF

[RUSSIA-EO14024].

5F, Block 6, New Jade Gardens, Chaiwan,

THE MINISTRY OF DEFENSE OF THE

CENTER FOR SUPPORT AND DEVELOPMENT

Hong Kong; DOB 01 Sep 1963; POB Hong

RUSSIAN FEDERATION; a.k.a. FEDERALNOE

OF PUBLIC INITIATIVE CREATIVE

Kong; nationality Hong Kong; Gender Male;

GOSUDARSTVENNOE BIUDZHETNOE

DIPLOMACY (Cyrillic: ЦЕНТР ПОДДЕРЖКИ И

Secondary sanctions risk: pursuant to the Hong

UCHREZHDENIE 48 TSENTRALNYI

РАЗВИТИЯ ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

Kong Autonomy Act of 2020 - Public Law 116-

NAUCHNO ISSLEDOVATELSKII INSTITUT

КРЕАТИВИАЯ ДИПЛОМАТИЯ) (a.k.a.

149; National ID No. E9963190 (Hong Kong);

MINISTERSTVA OBORONY ROSSIISKOI

"CREATIVE DIPLOMACY" (Cyrillic:

Secretary for Constitutional and Mainland

FEDERATSII; a.k.a. FGBU 48 TSNII

"КРЕАТИВНАЯ ДИПЛОМАТИЯ"); a.k.a.

Affairs (individual) [HK-EO13936].

MINOBORONY ROSSII; a.k.a. ZARGORSK

"PICREADI"; a.k.a. "PUBLIC INITIATIVE

CENTENO RIVERA, Leonidas Nicolas, Jinotega,

INSTITUTE; a.k.a. "MILITARY TECHNICAL

CREATIVE DIPLOMACY" (Cyrillic:

Nicaragua; DOB 06 Dec 1958; POB Nicaragua;

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

"ОБЩЕСТВЕННЫХ ИНИЦИАТИВ

nationality Nicaragua; Gender Male; National ID

"SCIENTIFIC RESEARCH INSTITUTE OF

КРЕАТИВНАЯ ДИПЛОМАТИЯ")), ul.

No. 2430612580000C (Nicaragua) (individual)

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

Kuusinena, d. 11, korp. 1, Moscow 125252,

[NICARAGUA].

"SCIENTIFIC RESEARCH INSTITUTE OF

Russia (Cyrillic: ул. Куусинена, д. 11, корп. 1,

CENTER FOR ADVANCED SYSTEMS

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

Москва 125252, Russia); Website picreadi.ru;

RESEARCH (a.k.a. ADVANCED SYSTEMS

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

alt. Website picreadi.com; Secondary sanctions

RESEARCH COMPANY; a.k.a. ASRC; a.k.a.

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

risk: See Section 11 of Executive Order 14024.;

CRAS; a.k.a. PISHRO COMPANY; a.k.a.

11, Gorodok 141306, Russia; 11 Ulitsa

Organization Type: Activities of political

PISHRO SYSTEMS RESEARCH COMPANY),

Oktyabrskaya, Sergiev Posad-6, Moscow

organizations; Target Type Charity or Nonprofit

Tehran, Iran; Additional Sanctions Information -

Oblast 141306, Russia; 119 Oktyabrsky

Organization; Tax ID No. 7714400021 (Russia);

Subject to Secondary Sanctions [NPWMD]

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

Registration Number 1117799005587 (Russia)

[IFSR].

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

issued 2010 [RUSSIA-EO14024] (Linked To:

CENTER FOR INNOVATION AND

Oblast 620085, Russia; Secondary sanctions

BURLINOVA, Natalya Valeryevna).

TECHNOLOGY COOPERATION (f.k.a.

risk: See Section 11 of Executive Order 14024.;

CENTER FOR THE ISOLATION OF

OFFICE OF SCIENTIFIC AND INDUSTRIAL

Organization Established Date 07 Apr 1928;

LAWBREAKERS OF THE MINSK GUVD (a.k.a.

STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND

Target Type Government Entity; Tax ID No.

AKRESCINA JAIL; a.k.a. AKRESTSINA; a.k.a.

TECHNICAL COOPERATION; f.k.a.

5042129453 (Russia); Registration Number

AKRESTSINA DETENTION CENTER; a.k.a.

PRESIDENCY OFFICE OF SCIENTIFIC AND

1136441000706 (Russia) [RUSSIA-EO14024].

AKRESTSINA JAIL; a.k.a. CENTRE FOR

INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY

CENTER FOR SCIENTIFIC AND TECHNICAL

ISOLATION OF OFFENDERS OF THE CHIEF

COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.

SERVICES DINAMIKA (a.k.a. JOINT STOCK

DIRECTORATE OF THE INTERIOR OF MINSK

"OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,

COMPANY CENTER OF RESEARCH AND

EXECUTIVE COMMITTEE; a.k.a.

TECHNOLOGY SERVICES DINAMIKA),

INSTITUTION CENTER FOR THE ISOLATION

October 22, 2025

- 592 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OF LAWBREAKERS OF THE MAIN INTERNAL

CENTER OF CALL FOR WISDOM (a.k.a.

CHARITIES; a.k.a. RIHS COMMITTEE FOR

AFFAIRS DIRECTORATE OF THE MINSK

ADMINISTRATION OF THE REVIVAL OF

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

CITY EXECUTIVE COMMITTEE; a.k.a.

ISLAMIC HERITAGE SOCIETY COMMITTEE;

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

OKRESTINA; a.k.a. OKRESTINA STREET

a.k.a. CCFW; a.k.a. COMMITTEE FOR

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

DETENTION FACILITY; a.k.a. TSENTR

EUROPE AND THE AMERICAS; a.k.a. DORA

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

IZALYATSYI PRAVANARUSHALNIKAU HUUS

E MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

COMMITTEE FOR WOMEN,

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

IZOLYATSII PRAVONARUSHITELEI GUVD

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

МИНГОРИСПОЛКОМА); a.k.a.

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

UCHREZHDENIYE TSENTR IZOLYATSII

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

PRAVONARUSHITELEI GLAVNOVO

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

UPRAVLENIYA VNUTRENNIKH DEL

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

MINSKOVO GORODSKOVO

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

ISPOLNITELNOVO KOMITETA (Cyrillic:

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

МИНСКОГО ГОРОДСКОГО

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

USTANOVA TSENTR IZALYATSYI

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

PRAVANARUSHALNIKAU HALOUNAHA

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

UPRAULENIYA UNUTRANYKH SPRAU

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

MINSKAHA GARADSKOHA VYKANAUCHAHA

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

СПРАЎ МІНСКАГА ГАРАДСКОГА

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

Okrestina, d. 36, Minsk 220028, Belarus

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

220028, Belarus); Registration Number

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

191291828 (Belarus) [BELARUS].

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

CENTER FOR THE STUDY OF ORGANIZED

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

CRIME (a.k.a. CENTER FOR INSPECTING

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

ORGANISED CRIMES; a.k.a. CENTER TO

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

INVESTIGATE ORGANIZED CRIME; a.k.a.

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

CYBER CRIME OFFICE), Tehran, Iran;

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Website http://www.gerdab.ir; Additional

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

Sanctions Information - Subject to Secondary

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

Sanctions [IRAN-TRA].

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

CENTER FOR UNMANNED SYSTEMS OF THE

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

TULA REGION (a.k.a. OOO TSENTR

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

BESPILOTNYKH SISTEM; a.k.a. "TSBS"), Ul.

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

Kirova, D. 135, K. 1, Pomeshch 9, Pomeshch

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

15, Tula 300004, Russia; Secondary sanctions

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

risk: See Section 11 of Executive Order 14024.;

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Organization Established Date 08 Feb 2023;

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Tax ID No. 7100032961 (Russia); Registration

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

Number 1237100001467 (Russia) [RUSSIA-

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

EO14024].

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

October 22, 2025

- 593 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Street, Sarajevo, Bosnia and Herzegovina;

13224, as amended by Executive Order 13886

TSENTRALNAYA KOMISSIYA RESPUBLIKI

M.M. Baseskije Street, No. 28p, Sarajevo,

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

BELARUS PO VYBORAM I PROVEDENIYU

Bosnia and Herzegovina; Number 6 Donji

ISLAMIC REVOLUTIONARY GUARD CORPS

RESPUBLIKANSKIKH REFERENDUMOV

Hotonj Street, Sarajevo, Bosnia and

(IRGC)-QODS FORCE; Linked To:

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

Herzegovina; RIHS Office, Ilidza, Bosnia and

HIZBALLAH).

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

Herzegovina; RIHS Alija House, Ilidza, Bosnia

CENTRAL BANK OF THE DEMOCRATIC

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

and Herzegovina; RIHS Office, Tirana, Albania;

PEOPLE'S REPUBLIC OF KOREA, 58-1

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

Mansu-dong, Sungri Street, Central District,

Sovetskaya St., House of Government, Minsk

City of Sidon, Lebanon; Dangkor District,

Pyongyang, Korea, North; Secondary sanctions

220010, Belarus; Target Type Government

Phnom Penh, Cambodia; Kismayo, Somalia;

risk: North Korea Sanctions Regulations,

Entity [BELARUS] [BELARUS-EO14038].

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

sections 510.201 and 510.210; Transactions

CENTRAL COMMITTEE BUREAU 39 (a.k.a.

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

Prohibited For Persons Owned or Controlled By

BUREAU 39; a.k.a. DIVISION 39; a.k.a.

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

U.S. Financial Institutions: North Korea

OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

Sanctions Regulations section 510.214

NO. 39; a.k.a. "THIRD FLOOR"), Second KWP

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

[DPRK3].

Government Building (Korean - Ch'o'ngsa),

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

CENTRAL BANK OF THE ISLAMIC REPUBLIC

Chungso'ng, Urban Town (Korean - Dong),

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

OF IRAN (Arabic: ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯼﺰﮐﺮﻣ ﮏﻧﺎﺑ

Chung Ward, Pyongyang, Korea, North; Chung-

Kuwait; Sabah Al-Salim, Kuwait; Al-

ﻥﺍﺮﯾﺍ) (a.k.a. BANK MARKAZI IRAN; a.k.a.

Guyok (Central District), Sosong Street,

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

BANK MARKAZI JOMHOURI ISLAMI IRAN;

Kyongrim-Dong, Pyongyang, Korea, North;

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

a.k.a. CENTRAL BANK OF IRAN), PO Box

Changgwang Street, Pyongyang, Korea, North;

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

15875/7177, 144 Mirdamad Blvd, Tehran, Iran;

Secondary sanctions risk: North Korea

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

213 Ferdowsi Avenue, Tehran 11365, Iran;

Sanctions Regulations, sections 510.201 and

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

Mirdamad Blvd, 144 - P.O. Box 15875/7/77,

510.210; Transactions Prohibited For Persons

sanctions risk: section 1(b) of Executive Order

Tehran, Iran; Additional Sanctions Information -

Owned or Controlled By U.S. Financial

13224, as amended by Executive Order 13886;

Subject to Secondary Sanctions; Secondary

Institutions: North Korea Sanctions Regulations

Website www.alturath.org. Revival of Islamic

sanctions risk: section 1(b) of Executive Order

section 510.214 [DPRK].

Heritage Society Offices Worldwide. [SDGT].

13224, as amended by Executive Order 13886

CENTRAL COUNTERPARTY NATIONAL

CENTER OF DIGITAL TECHNOLOGIES (a.k.a.

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

CLEARING CENTER (a.k.a. CCP NCC; a.k.a.

AKTSIONERNOE OBSHCHESTVO TSENTR

ISLAMIC REVOLUTIONARY GUARD CORPS

NATIONAL CLEARING CENTER (Cyrillic:

TSIFROVYKH TEKHNOLOGII), Ul. Pavlova 2

(IRGC)-QODS FORCE; Linked To:

НЕБАНКОВСКАЯ КРЕДИТНАЯ

A, Kazan 420127, Russia; Ul. Dementyeva d. 1,

HIZBALLAH).

ОРГАНИЗАЦИЯ-ЦЕНТРАЛЬНЫЙ

Kazan 420036, Russia; Secondary sanctions

CENTRAL BANK OF VENEZUELA (a.k.a.

КОНТРАГЕНТ НАЦИОНАЛЬНЫЙ

risk: See Section 11 of Executive Order 14024.;

BANCO CENTRAL DE VENEZUELA), Av.

КЛИРИНГОВЫЙ ЦЕНТР); a.k.a. "NCC"), 13

Tax ID No. 1661042795 (Russia); Registration

Urdaneta, Esquina Las Carmelitas, Edif. Banco

Bolshoy Kislovskii Per., Moscow 125009,

Number 1141690092367 (Russia) [RUSSIA-

Central, Caracas, Venezuela; Av. Urdaneta,

Russia; SWIFT/BIC NCCBRUMM; Secondary

EO14024].

Esquina de Carmelitas, Distrito Capital,

sanctions risk: See Section 11 of Executive

CENTER TO INVESTIGATE ORGANIZED

Caracas 1010, Venezuela; SWIFT/BIC

Order 14024.; alt. Secondary sanctions risk:

CRIME (a.k.a. CENTER FOR INSPECTING

BCVEVECA; Tax ID No. G200001100

Ukraine-/Russia-Related Sanctions

ORGANISED CRIMES; a.k.a. CENTER FOR

(Venezuela) [VENEZUELA-EO13850].

Regulations, 31 CFR 589.201 and/or 589.209;

THE STUDY OF ORGANIZED CRIME; a.k.a.

CENTRAL COMMISSION OF THE REPUBLIC

Organization Established Date 30 May 2006;

CYBER CRIME OFFICE), Tehran, Iran;

OF BELARUS ON ELECTIONS AND HOLDING

Target Type Financial Institution; Tax ID No.

Website http://www.gerdab.ir; Additional

REPUBLICAN REFERENDA (a.k.a.

7750004023 (Russia); Government Gazette

Sanctions Information - Subject to Secondary

BELARUSIAN CENTRAL ELECTION

Number 96537839 (Russia); Legal Entity

Sanctions [IRAN-TRA].

COMMISSION; a.k.a. CEC BELARUS; a.k.a.

Number 2534007UK6G30KDX1A47;

CENTRAL BANK OF IRAN (a.k.a. BANK

CENTRAL ELECTION COMMISSION OF THE

Registration Number 1067711004481 (Russia)

MARKAZI IRAN; a.k.a. BANK MARKAZI

REPUBLIC OF BELARUS (Cyrillic:

[UKRAINE-EO13662] [RUSSIA-EO14024].

JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL

ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ

CENTRAL DESIGN BUREAU FOR

BANK OF THE ISLAMIC REPUBLIC OF IRAN

КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ);

AUTOMATICS ENGINEERING JSC (a.k.a.

(Arabic: ﻥﺍﺮﯾﺍ ﯽﻣﻼﺳﺍ ﯼﺭﻮﻬﻤﺟ ﯼﺰﮐﺮﻣ ﮏﻧﺎﺑ)), PO

f.k.a. TSENTRALNAYA KAMISIYA

JOINT STOCK COMPANY CENTRAL DESIGN

Box 15875/7177, 144 Mirdamad Blvd, Tehran,

RESPUBLIKI BELARUS PA VYBARAKH I

BUREAU OF AUTOMATICS; a.k.a. "TSKBA

Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;

PRAVYADZENNI RESPUBLIKANSKIKH

AO"), PR-KT Kosmicheskii D. 24 A, Omsk

Mirdamad Blvd, 144 - P.O. Box 15875/7/77,

REFERENDUMAU (Cyrillic: ЦЭНТРАЛЬНАЯ

644027, Russia; Secondary sanctions risk: See

Tehran, Iran; Additional Sanctions Information -

КАМІСІЯ РЭСПУБЛІКІ БЕЛАРУСЬ ПА

Section 11 of Executive Order 14024.;

Subject to Secondary Sanctions; Secondary

ВЫБАРАХ І ПРАВЯДЗЕННІ

Organization Established Date 10 Sep 1949;

sanctions risk: section 1(b) of Executive Order

РЭСПУБЛІКАНСКІХ РЭФЕРЭНДУМАЎ); f.k.a.

Tax ID No. 5506202219 (Russia); Registration

October 22, 2025

- 594 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 1085543005976 (Russia) [RUSSIA-

KOMISSIYA RESPUBLIKI BELARUS PO

order and safety activities; Target Type

EO14024] (Linked To: TACTICAL MISSILES

VYBORAM I PROVEDENIYU

Government Entity [DPRK2].

CORPORATION JSC).

RESPUBLIKANSKIKH REFERENDUMOV

CENTRAL REPUBLIC BANK (a.k.a. CENTRAL

CENTRAL DESIGN BUREAU OF APPARATUS

(Cyrillic: ЦЕНТРАЛЬНАЯ КОМИССИЯ

NATIONAL BANK OF THE DONETSK

ENGINEERING (a.k.a. AKTSIONERNOE

РЕСПУБЛИКИ БЕЛАРУСЬ ПО ВЫБОРАМ И

PEOPLE'S REPUBLIC), Prospekt Mira 8a,

OBSHCHESTVO TSENTRALNOE

ПРОВЕДЕНИЮ РЕСПУБЛИКАНСКИХ

Donetsk 83015, Ukraine; Website www.crb-

KONSTRUKTORSKOE BYURO

РЕФЕРЕНДУМОВ); a.k.a. "TSVK"), 11

dnr.ru; Email Address bank@crb-dnr.ru;

APPARATOSTROENIYA; a.k.a. "AO TSKBA";

Sovetskaya St., House of Government, Minsk

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. "APPARATUS DEVELOPMENT JOINT

220010, Belarus; Target Type Government

Related Sanctions Regulations, 31 CFR

STOCK COMPANY"; a.k.a. "JSC CDBAE"), 36,

Entity [BELARUS] [BELARUS-EO14038].

589.201 and/or 589.209 [UKRAINE-EO13660].

ul Demonstratsii, Tula 300034, Russia;

CENTRAL ELECTION COMMISSION OF THE

CENTRAL RESEARCH INSTITUTE FOR

Secondary sanctions risk: See Section 11 of

RUSSIAN FEDERATION (Cyrillic:

SPECIAL MACHINERY (a.k.a.

Executive Order 14024.; Tax ID No.

ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ

AKTSIONERNOE OBSHCHESTVO

7106002868 (Russia); Registration Number

КОМИССИЯ РОССИЙСКОЙ ФЕДЕРАЦИИ)

TSENTRALNYI NAUCHNO

1027100740941 (Russia) [RUSSIA-EO14024].

(a.k.a. TSENTRALNAYA IZBIRATELNAYA

ISSLEDOVATELSKII INSTITUT

CENTRAL DESIGN BUREAU USC-ICEBERG

KOMISSIYA ROSSIISKOI FEDERATSII; a.k.a.

SPETSIALNOGO MASHINOSTROENIIA; a.k.a.

JSC (a.k.a. ICEBERG CENTRAL DESIGN

TSENTRIZBIRKOM (Cyrillic:

AKTSIONERNOE OBSHCHESTVO

BUREAU; a.k.a. JSC TSKB AYSBERG (Cyrillic:

ЦЕНТРИЗБИРКОМ); a.k.a. TSIK ROSSII

TSENTRALNYJ NAUCHNO

АО ЦКБ АЙСБЕРГ); a.k.a. UNITED

(Cyrillic: ЦИК РОССИИ)), Bolshoy Cherkassky

LSSLEDOVATELSKIJ LNSTITUT

SHIPBUILDING CORPORATION JSC

Pereulok, Building 9, Moscow 109012, Russia;

SPETSIALNOGO MASH; a.k.a. JOINT STOCK

AYSBERG CENTRAL DESIGN BUILDING;

Secondary sanctions risk: See Section 11 of

COMPANY CENTRAL SCIENTIFIC

a.k.a. USC-ICEBERG CENTRAL DESIGN

Executive Order 14024.; Organization

RESEARCH INSTITUTE FOR SPECIAL

BUREAU), 36 Bolshoi Ave. V. I., St. Petersburg

Established Date 20 Dec 1993; Target Type

MACHINE BUILDING; a.k.a. "AO TSNIISM";

199034, Russia; Secondary sanctions risk: See

Government Entity; Tax ID No. 7710010990

a.k.a. "CRISM JSC"), 34 Zavodskaya St.,

Section 11 of Executive Order 14024.; Tax ID

(Russia); Government Gazette Number

Khotkovo 141371, Russia; Secondary sanctions

No. 7801005606 (Russia) [RUSSIA-EO14024]

00065650 (Russia); Registration Number

risk: See Section 11 of Executive Order 14024.;

(Linked To: JOINT STOCK COMPANY UNITED

1027700466640 (Russia) [RUSSIA-EO14024].

Tax ID No. 5042003203 (Russia); Registration

SHIPBUILDING CORPORATION).

CENTRAL INSTITUTE OF AVIATION MOTORS

Number 1025005330646 (Russia) [RUSSIA-

CENTRAL DESIGN DEPARTMENT PELENG

(a.k.a. "CIAM" (Cyrillic: "ЦИАМ")), ul.

EO14024].

(f.k.a. ENGINEERING DEPARTMENT OF

Aviamotornaya, D. 2, Moscow 111116, Russia;

CENTRAL RESEARCH INSTITUTE OF

VAVILOVA PLANT; a.k.a. PELENG JOINT-

Secondary sanctions risk: See Section 11 of

ROBOTICS AND TECHNICAL CYBERNETICS

STOCK COMPANY; a.k.a. PELENG JSC

Executive Order 14024.; Tax ID No.

(a.k.a. FEDERAL STATE AUTONOMOUS

(Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO), 25

7722497881 (Russia); Registration Number

SCIENTIFIC INSTITUTION CENTRAL

Makayonka St., Minsk 220114, Belarus; 25

1217700087285 (Russia) [RUSSIA-EO14024].

RESEARCH AND EXPERIMENTAL AND

Makaenka St., Minsk 220114, Belarus;

CENTRAL NATIONAL BANK OF THE DONETSK

DESIGN INSTITUTE OF ROBOTICS AND

Organization Established Date 11 Mar 1994;

PEOPLE'S REPUBLIC (a.k.a. CENTRAL

TECHNICAL CYBERNETICS; a.k.a. RUSSIAN

Government Gazette Number 07526946

REPUBLIC BANK), Prospekt Mira 8a, Donetsk

STATE SCIENTIFIC CENTER FOR ROBOTICS

(Belarus); Registration Number 100230519

83015, Ukraine; Website www.crb-dnr.ru; Email

AND TECHNICAL CYBERNETICS; a.k.a. TSNII

(Belarus) [BELARUS-EO14038].

Address bank@crb-dnr.ru; Secondary sanctions

RTK), Prosp Tikhoretskii 21, St. Petersburg

CENTRAL ELECTION COMMISSION OF THE

risk: Ukraine-/Russia-Related Sanctions

194064, Russia; Secondary sanctions risk: See

REPUBLIC OF BELARUS (Cyrillic:

Regulations, 31 CFR 589.201 and/or 589.209

Section 11 of Executive Order 14024.; Target

ЦЕНТРАЛЬНАЯ ИЗБИРАТЕЛЬНАЯ

[UKRAINE-EO13660].

Type Government Entity; Tax ID No.

КОМИССИЯ РЕСПУБЛИКИ БЕЛАРУСЬ)

CENTRAL POLICE RESERVE (a.k.a. ABU TIRA;

7804023410 (Russia); Registration Number

(a.k.a. BELARUSIAN CENTRAL ELECTION

a.k.a. CENTRAL RESERVE FORCES; a.k.a.

1027802484852 (Russia) [RUSSIA-EO14024].

COMMISSION; a.k.a. CEC BELARUS; f.k.a.

CENTRAL RESERVE POLICE; a.k.a. EL

CENTRAL RESEARCH INSTITUTE OF THE

CENTRAL COMMISSION OF THE REPUBLIC

ITTIHAD EL MARKAZI), Sudan; Organization

RUSSIAN AIR AND SPACE FORCES (a.k.a.

OF BELARUS ON ELECTIONS AND HOLDING

Type: Public order and safety activities

FEDERALNOE GOSUDARSTVENNOE

REPUBLICAN REFERENDA; f.k.a.

[GLOMAG].

BJUDZHETNOE UCHREZHDENIE

TSENTRALNAYA KAMISIYA RESPUBLIKI

CENTRAL PUBLIC PROSECUTORS OFFICE,

TSENTRALNYJ NAUCHNO-

BELARUS PA VYBARAKH I PRAVYADZENNI

Korea, North; Secondary sanctions risk: North

ISSLEDOVATELSKIJ INSTITUT VOJSK

RESPUBLIKANSKIKH REFERENDUMAU

Korea Sanctions Regulations, sections 510.201

VOSDUSHNO-KOSMICHESKOJ OBORONY

(Cyrillic: ЦЭНТРАЛЬНАЯ КАМІСІЯ

and 510.210; Transactions Prohibited For

MINOBORONY ROSSII; a.k.a. FGBU TSNII

РЭСПУБЛІКІ БЕЛАРУСЬ ПА ВЫБАРАХ І

Persons Owned or Controlled By U.S. Financial

VVKO MINOBORONY ROSSII; a.k.a. "TSNII

ПРАВЯДЗЕННІ РЭСПУБЛІКАНСКІХ

Institutions: North Korea Sanctions Regulations

VVKO"), 32 Afanasiya Nikitina Waterfront, Tver

РЭФЕРЭНДУМАЎ); f.k.a. TSENTRALNAYA

section 510.214; Organization Type: Public

170026, Russia; Secondary sanctions risk: See

October 22, 2025

- 595 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.; Tax ID

Order 14024.; Organization Established Date 25

Okrestina, d. 36, Minsk 220028, Belarus

No. 5018163975 (Russia); Registration Number

Jul 2008; Registration Number

(Cyrillic: пер. 1-й Окрестина, д. 36, г. Минск

1145018002711 (Russia) [RUSSIA-EO14024].

RB/COT/08B3414 (Benin) [RUSSIA-EO14024].

220028, Belarus); Registration Number

CENTRAL RESEARCH RADIO ENGINEERING

CENTRE DE LOISIR SAFARI CLUB (a.k.a.

191291828 (Belarus) [BELARUS].

INSTITUTE NAMED AFTER ACADEMICIAN A I

SAFARI CLUB; a.k.a. "SAFARI BEACH"),

CENTRE OF FINANCIAL TECHNOLOGIES

BERG (a.k.a. AKTSIONERNOE

Nsele, Kinshasa, Congo, Democratic Republic

GROUP (a.k.a. ZAO TSFT), Ul. Shaturskaya D.

OBSHCHESTVO TSENTRALNYI NAUCHNO

of the; Gombe, Kinshasa, Congo, Democratic

2, Novosibirsk 630055, Russia; Ul.

ISSLEDOVATELSKII RADIOTEKHNICHESKII

Republic of the; Registration ID 1322 (Congo,

Tekhnoparkovaya Str. 1, Office 208, Koltsovo

INSTITUIMENI AKADEMIKA A I BERGA; a.k.a.

Democratic Republic of the) [DRCONGO]

630559, Russia; Secondary sanctions risk: See

AO TSNIRTI IM AKADEMIKA A I BERGA;

(Linked To: OLENGA, Francois).

Section 11 of Executive Order 14024.; Tax ID

a.k.a. JOINT STOCK COMPANY TSNIRTI

CENTRE D'ETUDES ET RECHERCHES (a.k.a.

No. 5407125059 (Russia); Registration Number

NAMED AFTER ACADEMICIAN A I BERG;

SCIENTIFIC STUDIES AND RESEARCH

1025403199689 (Russia) [RUSSIA-EO14024].

a.k.a. "108 INSTITUTE"), 20 Nova Basmanna

CENTER; a.k.a. "SSRC"), P.O. Box 4470,

CENTRE OF LOYALTY PROGRAMMES (a.k.a.

Street, Building 9, Moscow 107078, Russia;

Damascus, Syria [NPWMD].

JOINT STOCK COMPANY LOYALTY

Secondary sanctions risk: See Section 11 of

CENTRE FOR ISOLATION OF OFFENDERS OF

PROGRAMS CENTER; a.k.a. LPC JSC), 3

Executive Order 14024.; Tax ID No.

THE CHIEF DIRECTORATE OF THE

Poklonnaya St., floor 3, office 120, Moscow

9701039940 (Russia); Registration Number

INTERIOR OF MINSK EXECUTIVE

121170, Russia; Secondary sanctions risk: See

1167746458648 (Russia) [RUSSIA-EO14024].

COMMITTEE (a.k.a. AKRESCINA JAIL; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

CENTRAL RESERVE FORCES (a.k.a. ABU

AKRESTSINA; a.k.a. AKRESTSINA

No. 7702770003 (Russia); Registration Number

TIRA; a.k.a. CENTRAL POLICE RESERVE;

DETENTION CENTER; a.k.a. AKRESTSINA

1117746689840 (Russia) [RUSSIA-EO14024]

a.k.a. CENTRAL RESERVE POLICE; a.k.a. EL

JAIL; a.k.a. CENTER FOR THE ISOLATION OF

(Linked To: PUBLIC JOINT STOCK COMPANY

ITTIHAD EL MARKAZI), Sudan; Organization

LAWBREAKERS OF THE MINSK GUVD; a.k.a.

SBERBANK OF RUSSIA).

Type: Public order and safety activities

INSTITUTION CENTER FOR THE ISOLATION

CENTRINA UNITED SDN BHD, 163-D-4, Wisma

[GLOMAG].

OF LAWBREAKERS OF THE MAIN INTERNAL

Seri Perak, Jalan Perak, George Town 10150,

CENTRAL RESERVE POLICE (a.k.a. ABU TIRA;

AFFAIRS DIRECTORATE OF THE MINSK

Malaysia; Secondary sanctions risk: See

a.k.a. CENTRAL POLICE RESERVE; a.k.a.

CITY EXECUTIVE COMMITTEE; a.k.a.

Section 11 of Executive Order 14024.;

CENTRAL RESERVE FORCES; a.k.a. EL

OKRESTINA; a.k.a. OKRESTINA STREET

Registration Number 201801000579 (Malaysia)

ITTIHAD EL MARKAZI), Sudan; Organization

DETENTION FACILITY; a.k.a. TSENTR

[RUSSIA-EO14024].

Type: Public order and safety activities

IZALYATSYI PRAVANARUSHALNIKAU HUUS

CENTRKURORT (a.k.a. DZYARZHAUNAYE

[GLOMAG].

MINHARVYKANKAMA (Cyrillic: ЦЭНТР

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

CENTRAL SCIENTIFIC RESEARCH INSTITUTE

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ ГУУС

ДЗЯРЖАЎНАЕ ПРАДПРЫЕМСТВА

OF AUTOMATION AND HYDRAULICS (Cyrillic:

МІНГАРВЫКАНКАМА); a.k.a. TSENTR

ЦЭНТРКУРОРТ); a.k.a.

ЦЕНТРАЛЬНЫЙ НАУЧНО-

IZOLYATSII PRAVONARUSHITELEI GUVD

GOSUDARSTVENNOYE PREDPRIYATIYE

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

MINGORISPOLKOMA (Cyrillic: ЦЕНТР

TSENTRKURORT (Cyrillic:

АВТОМАТИКИ И ГИДРАВЛИКИ) (a.k.a.

ИЗОЛЯЦИИ ПРАВОНАРУШИТЕЛЕЙ ГУВД

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

FEDERAL RESEARCH AND PRODUCTION

МИНГОРИСПОЛКОМА); a.k.a.

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

CENTER CENTRAL RESEARCH INSTITUTE

UCHREZHDENIYE TSENTR IZOLYATSII

UNITARY ENTERPRISE TSENTRKURORT;

OF AUTOMATION AND HYDRAULICS; a.k.a.

PRAVONARUSHITELEI GLAVNOVO

a.k.a. RESPUBLIKANSKAYE UNITARNAYE

JSC CENTRAL RESEARCH INSTITUTE OF

UPRAVLENIYA VNUTRENNIKH DEL

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

AUTOMATION AND HYDRAULICS; a.k.a.

MINSKOVO GORODSKOVO

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

TSENTRALNYY

ISPOLNITELNOVO KOMITETA (Cyrillic:

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

NAUCHNOISSLEDOVATELSKIY INSTITUT

УЧРЕЖДЕНИЕ ЦЕНТР ИЗОЛЯЦИИ

RESPUBLIKANSKOYE UNITARNOYE

AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG

ПРАВОНАРУШИТЕЛЕЙ ГЛАВНОГО

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

(Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St.,

УПРАВЛЕНИЯ ВНУТРЕННИХ ДЕЛ

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

Moscow 127018, Russia; Website

МИНСКОГО ГОРОДСКОГО

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

https://cniiag.ru; Secondary sanctions risk: See

ИСПОЛНИТЕЛЬНОГО КОМИТЕТА); a.k.a.

STATE ENTERPRISE TSENTRKURORT;

Section 11 of Executive Order 14024.;

USTANOVA TSENTR IZALYATSYI

a.k.a. TSENTRKURORT), ul. Myasnikova, d.

Organization Established Date 23 Jan 2012;

PRAVANARUSHALNIKAU HALOUNAHA

39, kom. 338, Minsk 220048, Belarus (Cyrillic:

Tax ID No. 7715900066 (Russia) [RUSSIA-

UPRAULENIYA UNUTRANYKH SPRAU

ул. Мясникова, д. 39, ком. 338, г. Минск

EO14024].

MINSKAHA GARADSKOHA VYKANAUCHAHA

220048, Belarus); Organization Established

CENTRE CHINOIS DE DEVELOPPEMENT

KAMITETA (Cyrillic: УСТАНОВА ЦЭНТР

Date 19 Jul 2000; Organization Type: Tour

ECONOMIQUE ET COMMERCIAL AU BENIN

ІЗАЛЯЦЫІ ПРАВАПАРУШАЛЬНІКАЎ

operator activities; alt. Organization Type:

SARL, Placodji Kpodji 133, Lot 541-A,, Porte 8,

ГАЛОЎНАГА ЎПРАЎЛЕННЯ ЎНУТРАНЫХ

Travel agency activities; Target Type State-

Rue 657, Et 864B, Cotonou, Benin; Secondary

СПРАЎ МІНСКАГА ГАРАДСКОГА

Owned Enterprise; Registration Number

sanctions risk: See Section 11 of Executive

ВЫКАНАЎЧАГА КАМІТЭТА)), per. 1-st

100726604 (Belarus) [BELARUS-EO14038].

October 22, 2025

- 596 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTRO COMERCIAL Y HABITACIONAL

Entity Number 253400ES6B5GGK2A4506;

Oct 2022; alt. Passport AP0003208 (Liberia)

LOMAS, S.A. DE C.V., Boulevard Emiliano

Registration Number 1027739198387 (Russia)

expires 21 Oct 2023 (individual) [GLOMAG].

Zapata #3125, Colonia Lomas Del Boulevard,

[RUSSIA-EO14024].

CEPHUS, Cyrenius (a.k.a. CEPHAS, Syrenius;

Culiacan, Sinaloa 80110, Mexico [SDNTK].

CENTRUM MARITIME PTE. LTD., 10 Anson

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.

CENTRO DE CAPACITACION DEL MINISTERIO

Road, 20-05 International Plaza, 079903,

CEPHUS, Syrenius; a.k.a. CEPHUS,

DEL INTERIOR DE LA FEDERACION DE

Singapore; Secondary sanctions risk: section

Syrennius), Liberia; DOB 21 Sep 1965; POB

RUSIA EN MANAGUA (a.k.a. TRAINING

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

Saykleken, Liberia; nationality Liberia; Gender

CENTER OF THE MINISTRY OF THE

Executive Order 13886; Organization

Male; Passport PP0010178 (Liberia) expires 31

INTERIOR OF THE RUSSIAN FEDERATION

Established Date 12 Nov 2020; Commercial

Oct 2022; alt. Passport AP0003208 (Liberia)

IN MANAGUA; a.k.a. TRAINING CENTER OF

Registry Number 202036616G (Singapore)

expires 21 Oct 2023 (individual) [GLOMAG].

THE RUSSIAN MINISTRY OF INTERNAL

[SDGT] (Linked To: ARTEMOV, Viktor

CEPHUS, Sayma Syrenius (a.k.a. CEPHAS,

AFFAIRS IN MANAGUA (Cyrillic: УЧЕБНЫЙ

Sergiyovich).

Syrenius; a.k.a. CEPHUS, Cyrenius; a.k.a.

ЦЕНТР МИНИСТЕРСТВА ВНУТРЕННИХ

CENTURONIC LTD, ABC Business Centre, Flat

CEPHUS, Syrenius; a.k.a. CEPHUS,

ДЕЛ РОССИИ В МАНАГУА); a.k.a. "CENTRO

No: Flat 15, Floor No: Floor 1st, Charalampou

Syrennius), Liberia; DOB 21 Sep 1965; POB

DE CAPACITACION ANTINARCOTICO

Moyskou 20, Paphos 8010, Cyprus;

Saykleken, Liberia; nationality Liberia; Gender

RUSIA-NICARAGUA"; a.k.a. "MVD TRAINING

Organization Established Date 23 Mar 2018;

Male; Passport PP0010178 (Liberia) expires 31

CENTER" (Cyrillic: "УЧЕБНЫЙ ЦЕНТР МВД");

Business Registration Number 382931 (Cyprus)

Oct 2022; alt. Passport AP0003208 (Liberia)

a.k.a. "RUSSIA-NICARAGUA ANTI-

[BELARUS-EO14038] (Linked To: RAYYA,

expires 21 Oct 2023 (individual) [GLOMAG].

NARCOTICS TRAINING CENTER"), Las

Samer).

CEPHUS, Syrenius (a.k.a. CEPHAS, Syrenius;

Colinas, 3a Etapa, Managua 14199, Nicaragua;

CENTURY OF TECHNOLOGIES HTE CO LTD

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,

Organization Established Date 01 Oct 2017;

(a.k.a. CENTURY OF TECHNOLOGIES HTE

Sayma Syrenius; a.k.a. CEPHUS, Syrennius),

Target Type Government Entity [NICARAGUA]

COMPANY LIMITED; a.k.a. OOO VEK

Liberia; DOB 21 Sep 1965; POB Saykleken,

(Linked To: NICARAGUAN NATIONAL

TEKHNOLOGII PTO; a.k.a. VEK

Liberia; nationality Liberia; Gender Male;

POLICE).

TECHNOLOGIES PTO; a.k.a. "VEK PTO"), Pl.

Passport PP0010178 (Liberia) expires 31 Oct

CENTRO DE DIAGNOSTICO AUTOMOTRIZ

Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N,

2022; alt. Passport AP0003208 (Liberia) expires

EJE BANANERO S.A., Carrera 104 No. 96-97,

Kom. 22, Saint Petersburg 195112, Russia; Ul.

21 Oct 2023 (individual) [GLOMAG].

Apartado, Antioquia, Colombia; NIT #

Nikpolskaya 6, Building 2, Bipark Center, Office

CEPHUS, Syrennius (a.k.a. CEPHAS, Syrenius;

900228328 (Colombia) [SDNTK].

618 (Floor 6), Moscow 117403, Russia;

a.k.a. CEPHUS, Cyrenius; a.k.a. CEPHUS,

CENTRO DE ENTRENAMIENTO SEAR (a.k.a.

Sverdlovsky Tract, House 12, Office 34,

Sayma Syrenius; a.k.a. CEPHUS, Syrenius),

BANLU COMERCIALIZADORA, S.A. DE C.V.;

Chelyabinsk 454036, Russia; Secondary

Liberia; DOB 21 Sep 1965; POB Saykleken,

a.k.a. CEAR GYM), Calle Jilguero 171,

sanctions risk: See Section 11 of Executive

Liberia; nationality Liberia; Gender Male;

Fraccionamiento Los Sauces, Puerto Vallarta,

Order 14024.; Tax ID No. 7806446153 (Russia);

Passport PP0010178 (Liberia) expires 31 Oct

Jalisco 48328, Mexico; Calle Volcan

Registration Number 1109847047023 (Russia)

2022; alt. Passport AP0003208 (Liberia) expires

Popocatepetl 5250, Col. El Colli Urbano,

[RUSSIA-EO14024].

21 Oct 2023 (individual) [GLOMAG].

Zapopan, Jalisco 45070, Mexico; Organization

CENTURY OF TECHNOLOGIES HTE

CERES SHIPPING LIMITED (a.k.a. CERES

Type: Non-specialized wholesale trade; alt.

COMPANY LIMITED (a.k.a. CENTURY OF

SHIPPING LTD-HKG), Room 2703, Richmond

Organization Type: Activities of sports clubs;

TECHNOLOGIES HTE CO LTD; a.k.a. OOO

Comm. Bldg., 109 Argyle Street, Mongkok,

R.F.C. BCO150928QF3 (Mexico); Folio

VEK TEKHNOLOGII PTO; a.k.a. VEK

Kowloon, Hong Kong, China; Organization

Mercantil No. 92027 (Mexico) [ILLICIT-DRUGS-

TECHNOLOGIES PTO; a.k.a. "VEK PTO"), Pl.

Established Date 17 Sep 2019; Identification

EO14059].

Karla Faberzhe D. 8, Lit. A, Pomeshch 8-N,

Number IMO 6126330; Company Number

CENTRO MEDIADOR DE LA COSTA, S.A. DE

Kom. 22, Saint Petersburg 195112, Russia; Ul.

2874294 (Hong Kong); Business Registration

C.V., Mezcales, Nayarit, Mexico; Secondary

Nikpolskaya 6, Building 2, Bipark Center, Office

Number 71177840 (Hong Kong) [IRAN-

sanctions risk: section 1(b) of Executive Order

618 (Floor 6), Moscow 117403, Russia;

EO13902].

13224, as amended by Executive Order 13886;

Sverdlovsky Tract, House 12, Office 34,

CERES SHIPPING LTD-HKG (a.k.a. CERES

Organization Established Date 29 Oct 2004;

Chelyabinsk 454036, Russia; Secondary

SHIPPING LIMITED), Room 2703, Richmond

Organization Type: Real estate activities on a

sanctions risk: See Section 11 of Executive

Comm. Bldg., 109 Argyle Street, Mongkok,

fee or contract basis; Folio Mercantil No. 582

Order 14024.; Tax ID No. 7806446153 (Russia);

Kowloon, Hong Kong, China; Organization

(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]

Registration Number 1109847047023 (Russia)

Established Date 17 Sep 2019; Identification

(Linked To: IBARRA DIAZ JR., Michael).

[RUSSIA-EO14024].

Number IMO 6126330; Company Number

CENTROCREDIT BANK, Bld. 1, St Pyatnitskaya,

CEPHAS, Syrenius (a.k.a. CEPHUS, Cyrenius;

2874294 (Hong Kong); Business Registration

31/2, Moscow 119017, Russia; SWIFT/BIC

a.k.a. CEPHUS, Sayma Syrenius; a.k.a.

Number 71177840 (Hong Kong) [IRAN-

CKBBRUMM; Website www.ccb.ru; Secondary

CEPHUS, Syrenius; a.k.a. CEPHUS,

EO13902].

sanctions risk: See Section 11 of Executive

Syrennius), Liberia; DOB 21 Sep 1965; POB

CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka,

Order 14024.; Target Type Financial Institution;

Saykleken, Liberia; nationality Liberia; Gender

Bosnia-Herzegovina; ICTY indictee (individual)

Tax ID No. 1027739198387 (Russia); Legal

Male; Passport PP0010178 (Liberia) expires 31

[BALKANS].

October 22, 2025

- 597 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CERNA JUAREZ, Lenin (a.k.a. CERNA JUAREZ,

#directives [UKRAINE-EO13662] [RUSSIA-

Shan CTR, 145 Queen's RD East, Wan Chai,

Reinaldo Gregorio Lenin), Nicaragua; DOB 29

EO14024] (Linked To: PUBLIC JOINT STOCK

Hong Kong, China; Secondary sanctions risk:

Sep 1947; alt. DOB 29 Sep 1946; POB

COMPANY SBERBANK OF RUSSIA).

See Section 11 of Executive Order 14024.;

Nicaragua; nationality Nicaragua; citizen

CETELEM BANK LLC (Cyrillic: СЕТЕЛЕМ БАНК

Company Number 2033130 (Hong Kong)

Nicaragua; Gender Male; Passport A005297

ООО) (a.k.a. CETELEM BANK LIMITED

[RUSSIA-EO14024] (Linked To: LIMITED

(Nicaragua) (individual) [NICARAGUA].

LIABILITY COMPANY; f.k.a. KOMMERCHESKI

LIABILITY COMPANY ARCTIC LNG 2).

CERNA JUAREZ, Reinaldo Gregorio Lenin

BANK UKRSIBBANK OBSHCHESTVO S

CG - VASTGOED INVEST, Jacob Jacobsstraat

(a.k.a. CERNA JUAREZ, Lenin), Nicaragua;

OGRANICHENNOI OTVETSTVENNOSTYU;

56, Antwerp 204818, Belgium; Organization

DOB 29 Sep 1947; alt. DOB 29 Sep 1946; POB

a.k.a. SETELEM BANK LIMITED LIABILITY

Type: Activities of holding companies; Target

Nicaragua; nationality Nicaragua; citizen

COMPANY (Cyrillic: ОБЩЕСТВО С

Type Public Company; Enterprise Number

Nicaragua; Gender Male; Passport A005297

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

0806408906 (Belgium) [DRCONGO] (Linked

(Nicaragua) (individual) [NICARAGUA].

СЕТЕЛЕМ БАНК); a.k.a. SETELEM BANK

To: GOETZ, Alain Francois Viviane).

CESAR PERALTA DRUG TRAFFICKING

OBSHCHESTVO S OGRANICHENNOI

CGN TRADE (a.k.a. CGN TRADE FZE), Saif

ORGANIZATION (a.k.a. "PERALTA DTO"),

OTVETSTVENNOSTYU; a.k.a. SETELEM

Zone Office P8-03-41, Sharjah, United Arab

Dominican Republic [SDNTK].

BANK OOO), 26 ul. Pravdy, Moscow 125124,

Emirates; Parahat 3/2, Business Center,

CESIC, Ranko; DOB 05 Sep 1964; POB Drvar,

Russia (Cyrillic: ул. Правды, д. 26, г. Москва

Parahat, Ashgabat 744000, Turkmenistan;

Bosnia-Herzegovina; ICTY indictee in custody

125124, Russia); SWIFT/BIC CETBRUMM;

Srednyaya Kalitnikovskaya Street 26/29,

(individual) [BALKANS].

Website www.cetelem.ru; Executive Order

Russia; Website http://www.cgtradefze.com/;

CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB

13662 Directive Determination - Subject to

Secondary sanctions risk: section 1(b) of

Posulje, Bosnia-Herzegovina (individual)

Directive 1; Secondary sanctions risk: Ukraine-

Executive Order 13224, as amended by

[BALKANS].

/Russia-Related Sanctions Regulations, 31 CFR

Executive Order 13886; Organization

CETELEM BANK LIMITED LIABILITY

589.201 and/or 589.209; alt. Secondary

Established Date 07 Oct 2019; Commercial

COMPANY (a.k.a. CETELEM BANK LLC

sanctions risk: See Section 11 of Executive

Registry Number 11618701 (United Arab

(Cyrillic: СЕТЕЛЕМ БАНК ООО); f.k.a.

Order 14024.; Executive Order 14024 Directive

Emirates); License 20897 (United Arab

KOMMERCHESKI BANK UKRSIBBANK

Information - For more information on directives,

Emirates) [SDGT] (Linked To: BASLAM

OBSHCHESTVO S OGRANICHENNOI

please visit the following link:

NAKLIYAT VE DIS TICARET LTD STI).

OTVETSTVENNOSTYU; a.k.a. SETELEM

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

CGN TRADE FZE (a.k.a. CGN TRADE), Saif

BANK LIMITED LIABILITY COMPANY (Cyrillic:

issues/financial-sanctions/sanctions-programs-

Zone Office P8-03-41, Sharjah, United Arab

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

and-country-information/russian-harmful-

Emirates; Parahat 3/2, Business Center,

ОТВЕТСТВЕННОСТЬЮ СЕТЕЛЕМ БАНК);

foreign-activities-sanctions#directives; Listing

Parahat, Ashgabat 744000, Turkmenistan;

a.k.a. SETELEM BANK OBSHCHESTVO S

Date (EO 14024 Directive 2): 24 Feb 2022;

Srednyaya Kalitnikovskaya Street 26/29,

OGRANICHENNOI OTVETSTVENNOSTYU;

Effective Date (EO 14024 Directive 2): 26 Mar

Russia; Website http://www.cgtradefze.com/;

a.k.a. SETELEM BANK OOO), 26 ul. Pravdy,

2022; Registration ID 1027739664260 (Russia);

Secondary sanctions risk: section 1(b) of

Moscow 125124, Russia (Cyrillic: ул. Правды,

Tax ID No. 6452010742 (Russia); For more

Executive Order 13224, as amended by

д. 26, г. Москва 125124, Russia); SWIFT/BIC

information on directives, please visit the

Executive Order 13886; Organization

CETBRUMM; Website www.cetelem.ru;

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

Established Date 07 Oct 2019; Commercial

Executive Order 13662 Directive Determination

center/sanctions/Programs/Pages/ukraine.aspx

Registry Number 11618701 (United Arab

- Subject to Directive 1; Secondary sanctions

#directives [UKRAINE-EO13662] [RUSSIA-

Emirates); License 20897 (United Arab

risk: Ukraine-/Russia-Related Sanctions

EO14024] (Linked To: PUBLIC JOINT STOCK

Emirates) [SDGT] (Linked To: BASLAM

Regulations, 31 CFR 589.201 and/or 589.209;

COMPANY SBERBANK OF RUSSIA).

NAKLIYAT VE DIS TICARET LTD STI).

alt. Secondary sanctions risk: See Section 11 of

CETNIK RAVNAGORSKI POKRET (a.k.a. CRP)

CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun),

Executive Order 14024.; Executive Order 14024

[BALKANS].

Beijing, China; DOB 04 Jun 1966; nationality

Directive Information - For more information on

CETTO INTERNATIONAL LIMITED, 22/F, 3

Korea, North; Secondary sanctions risk: North

directives, please visit the following link:

Lockhart Road, Wanchai, Hong Kong, China;

Korea Sanctions Regulations, sections 510.201

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

Secondary sanctions risk: section 1(b) of

and 510.210; Transactions Prohibited For

issues/financial-sanctions/sanctions-programs-

Executive Order 13224, as amended by

Persons Owned or Controlled By U.S. Financial

and-country-information/russian-harmful-

Executive Order 13886; Organization

Institutions: North Korea Sanctions Regulations

foreign-activities-sanctions#directives; Listing

Established Date 21 Aug 2023; Company

section 510.214; Passport 472434355

Date (EO 14024 Directive 2): 24 Feb 2022;

Number 3310529 (Hong Kong); Business

(individual) [DPRK4].

Effective Date (EO 14024 Directive 2): 26 Mar

Registration Number 75633351 (Hong Kong)

CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),

2022; Registration ID 1027739664260 (Russia);

[SDGT] [IFSR] (Linked To: ISLAMIC

Beijing, China; DOB 04 Jun 1966; nationality

Tax ID No. 6452010742 (Russia); For more

REVOLUTIONARY GUARD CORPS (IRGC)-

Korea, North; Secondary sanctions risk: North

information on directives, please visit the

QODS FORCE).

Korea Sanctions Regulations, sections 510.201

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

CFU SHIPPING CO LIMITED (Chinese

and 510.210; Transactions Prohibited For

center/sanctions/Programs/Pages/ukraine.aspx

Simplified: 中船聯海運有限公司), 5/F Heng

Persons Owned or Controlled By U.S. Financial

October 22, 2025

- 598 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

PUBLIC JOINT STOCK COMPANY), 56, Vali-e-

CHADORMALU MINING AND INDUSTRIAL

section 510.214; Passport 472434355

Asr Street, Opposite the Prayer, Esfandyar

COMPANY (a.k.a. CHADORMALU MINING &

(individual) [DPRK4].

Boulevard, Tehran 1968653647, Iran; Website

INDUSTRIAL CO.; a.k.a. CHADORMALU

CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.

www.chadormalu.com; Additional Sanctions

MINING & INDUSTRIAL COMPANY; a.k.a.

CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;

Information - Subject to Secondary Sanctions;

CHADORMALU MINING & INDUSTRIAL

a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.

Registration Number 145857 (Iran) [IRAN-

PUBLIC JOINT STOCK COMPANY; a.k.a.

"TA FA"), Burma; 29, Wawi Sub-district, Mae

EO13871].

CHADORMALU MINING AND INDUSTRIAL

Suai District, Chiang Rai, Thailand; DOB 05 Mar

CHADORMALU MINING & INDUSTRIAL

CO.; a.k.a. CHADORMALU MINING AND

1958; National ID No. 3501000250521

COMPANY (a.k.a. CHADORMALU MINING &

INDUSTRIAL PUBLIC JOINT STOCK

(Thailand) (individual) [SDNTK].

INDUSTRIAL CO.; a.k.a. CHADORMALU

COMPANY), 56, Vali-e-Asr Street, Opposite the

CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,

MINING & INDUSTRIAL PUBLIC JOINT

Prayer, Esfandyar Boulevard, Tehran

Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;

STOCK COMPANY; a.k.a. CHADORMALU

1968653647, Iran; Website

a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,

MINING AND INDUSTRIAL CO.; a.k.a.

www.chadormalu.com; Additional Sanctions

Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);

CHADORMALU MINING AND INDUSTRIAL

Information - Subject to Secondary Sanctions;

DOB 17 May 1964; alt. DOB 1961; POB

COMPANY; a.k.a. CHADORMALU MINING

Registration Number 145857 (Iran) [IRAN-

Baabda, Lebanon; Additional Sanctions

AND INDUSTRIAL PUBLIC JOINT STOCK

EO13871].

Information - Subject to Secondary Sanctions

COMPANY), 56, Vali-e-Asr Street, Opposite the

CHADORMALU MINING AND INDUSTRIAL

Pursuant to the Hizballah Financial Sanctions

Prayer, Esfandyar Boulevard, Tehran

PUBLIC JOINT STOCK COMPANY (a.k.a.

Regulations; Secondary sanctions risk: section

1968653647, Iran; Website

CHADORMALU MINING & INDUSTRIAL CO.;

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

www.chadormalu.com; Additional Sanctions

a.k.a. CHADORMALU MINING & INDUSTRIAL

Executive Order 13886 (individual) [SDGT]

Information - Subject to Secondary Sanctions;

COMPANY; a.k.a. CHADORMALU MINING &

(Linked To: HIZBALLAH).

Registration Number 145857 (Iran) [IRAN-

INDUSTRIAL PUBLIC JOINT STOCK

CHABANI, Slimane (a.k.a. ABDALLAH AL-

EO13871].

COMPANY; a.k.a. CHADORMALU MINING

JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said

CHADORMALU MINING & INDUSTRIAL

AND INDUSTRIAL CO.; a.k.a. CHADORMALU

Mohamed; a.k.a. GHARIB, Omar; a.k.a.

PUBLIC JOINT STOCK COMPANY (a.k.a.

MINING AND INDUSTRIAL COMPANY), 56,

"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";

CHADORMALU MINING & INDUSTRIAL CO.;

Vali-e-Asr Street, Opposite the Prayer,

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

a.k.a. CHADORMALU MINING & INDUSTRIAL

Esfandyar Boulevard, Tehran 1968653647,

1965; POB Oran, Algeria; nationality Algeria;

COMPANY; a.k.a. CHADORMALU MINING

Iran; Website www.chadormalu.com; Additional

Secondary sanctions risk: section 1(b) of

AND INDUSTRIAL CO.; a.k.a. CHADORMALU

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

MINING AND INDUSTRIAL COMPANY; a.k.a.

Sanctions; Registration Number 145857 (Iran)

Executive Order 13886 (individual) [SDGT].

CHADORMALU MINING AND INDUSTRIAL

[IRAN-EO13871].

CHACON MIRANDA, Alejandro, Avenida Lopez

PUBLIC JOINT STOCK COMPANY), 56, Vali-e-

CHAFER (a.k.a. ADVANCED PERSISTENT

Mateos Sur 4000, Fraccionamiento San Martin

Asr Street, Opposite the Prayer, Esfandyar

THREAT 39; a.k.a. APT39; a.k.a. CADELSPY;

del Tajo, Interior Calle Camino del Azteca 121,

Boulevard, Tehran 1968653647, Iran; Website

a.k.a. ITG07; a.k.a. REMEXI), Iran; Additional

Tlajomulco de Zuniga, Jalisco, Mexico; Calle

www.chadormalu.com; Additional Sanctions

Sanctions Information - Subject to Secondary

Coral 2623, Fraccionamiento Residencial

Information - Subject to Secondary Sanctions;

Sanctions [IRAN-HR] (Linked To: IRANIAN

Victoria, Guadalajara, Jalisco, Mexico; DOB 22

Registration Number 145857 (Iran) [IRAN-

MINISTRY OF INTELLIGENCE AND

Jul 1985; POB Ziracuaretiro, Michoacan,

EO13871].

SECURITY).

Mexico; nationality Mexico; Gender Male;

CHADORMALU MINING AND INDUSTRIAL CO.

CHAGHAZARDI, Mahammadkazem (a.k.a.

C.U.R.P. CAMA850722HMNHRL02 (Mexico)

(a.k.a. CHADORMALU MINING & INDUSTRIAL

CHAGHAZARDY, Mohammad Kazem; a.k.a.

(individual) [SDNTK].

CO.; a.k.a. CHADORMALU MINING &

CHAGHAZARDY, MohammadKazem); DOB 21

CHAD, Mustapha (a.k.a. TCHAD, Mustapha);

INDUSTRIAL COMPANY; a.k.a.

Jan 1962; nationality Iran; Additional Sanctions

DOB 01 Jan 1978; nationality Chad; Secondary

CHADORMALU MINING & INDUSTRIAL

Information - Subject to Secondary Sanctions;

sanctions risk: section 1(b) of Executive Order

PUBLIC JOINT STOCK COMPANY; a.k.a.

Gender Male (individual) [NPWMD] [IFSR]

13224, as amended by Executive Order 13886

CHADORMALU MINING AND INDUSTRIAL

(Linked To: BANK SEPAH).

(individual) [SDGT] (Linked To: BOKO

COMPANY; a.k.a. CHADORMALU MINING

CHAGHAZARDY, Mohammad Kazem (a.k.a.

HARAM).

AND INDUSTRIAL PUBLIC JOINT STOCK

CHAGHAZARDI, Mahammadkazem; a.k.a.

CHADORMALU MINING & INDUSTRIAL CO.

COMPANY), 56, Vali-e-Asr Street, Opposite the

CHAGHAZARDY, MohammadKazem); DOB 21

(a.k.a. CHADORMALU MINING & INDUSTRIAL

Prayer, Esfandyar Boulevard, Tehran

Jan 1962; nationality Iran; Additional Sanctions

COMPANY; a.k.a. CHADORMALU MINING &

1968653647, Iran; Website

Information - Subject to Secondary Sanctions;

INDUSTRIAL PUBLIC JOINT STOCK

www.chadormalu.com; Additional Sanctions

Gender Male (individual) [NPWMD] [IFSR]

COMPANY; a.k.a. CHADORMALU MINING

Information - Subject to Secondary Sanctions;

(Linked To: BANK SEPAH).

AND INDUSTRIAL CO.; a.k.a. CHADORMALU

Registration Number 145857 (Iran) [IRAN-

CHAGHAZARDY, MohammadKazem (a.k.a.

MINING AND INDUSTRIAL COMPANY; a.k.a.

EO13871].

CHAGHAZARDI, Mahammadkazem; a.k.a.

CHADORMALU MINING AND INDUSTRIAL

CHAGHAZARDY, Mohammad Kazem); DOB 21

October 22, 2025

- 599 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jan 1962; nationality Iran; Additional Sanctions

VORAWATVICHAI, Surawee; a.k.a.

CHAINCHIP LLC (a.k.a. LIMITED LIABILITY

Information - Subject to Secondary Sanctions;

VORAWATVICHAI, Varin; a.k.a.

COMPANY CHEYNCHIP), d. 20 str. 1A, ul.

Gender Male (individual) [NPWMD] [IFSR]

WORAWATVICHAI, Hataiwan; a.k.a.

Kulakova, Moscow 123592, Russia; Secondary

(Linked To: BANK SEPAH).

WORAWATVICHAI, Hathaiwan; a.k.a.

sanctions risk: See Section 11 of Executive

CHAHARMAHALI, Ali (Arabic: ﯽﻟﺎﺤﻣﺭﺎﻬﭼ ﯽﻠﻋ)

WORAWATVICHAI, Suravee; a.k.a.

Order 14024.; Tax ID No. 7705406940 (Russia);

(a.k.a. CHEHARMAHALI, Ali), Karaj, Alborz

WORAWATVICHAI, Surawee; a.k.a.

Registration Number 1027739777240 (Russia)

Province, Iran; DOB 10 Jan 1976; POB

WORAWATWICHAI, Hataiwan; a.k.a.

[RUSSIA-EO14024].

Shushtar, Khuzestan Province, Iran; nationality

WORAWATWICHAI, Hathaiwan; a.k.a.

CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN,

Iran; Additional Sanctions Information - Subject

WORAWATWICHAI, Surawee; a.k.a.

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o

to Secondary Sanctions; Gender Male; National

WORAWATWICHAI, Warin), c/o HATKAEW

HATKAEW COMPANY LTD., Bangkok,

ID No. 1880617978 (Iran) (individual) [IRAN-

COMPANY LTD., Bangkok, Thailand; c/o NICE

Thailand; c/o MAESAI K.D.P. COMPANY LTD.,

HR].

FANTASY GARMENT COMPANY LTD.,

Chiang Rai, Thailand; c/o NICE FANTASY

CHAHINE, Mireille; DOB 01 Mar 1983; POB

Bangkok, Thailand; c/o PLOYDAENG

GARMENT COMPANY LTD., Bangkok,

Beirut, Lebanon; nationality Lebanon; Employee

JEWELRY SHOP, Bangkok, Thailand; c/o

Thailand; c/o RUNGRIN COMPANY LTD.,

and Accountant at Electronic Katrangi Group

PROGRESS SURAWEE COMPANY LTD.,

Bangkok, Thailand; c/o SCORE COMMERCIAL

(individual) [NPWMD] (Linked To:

Bangkok, Thailand; c/o RATTANA VICHAI

COMPANY LTD., Bangkok, Thailand; c/o SIAM

ELECTRONICS KATRANGI TRADING).

COMPANY LTD., Bangkok, Thailand; c/o

NICE COMPANY LTD., Bangkok, Thailand; c/o

CHAICHAMRUNPHAN, Warin (a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

V.R. FRUIT COMPANY, Chiang Mai, Thailand;

CHAIJAMROONPHAN, Warin; a.k.a.

Thailand; c/o SCORE COMMERCIAL

DOB 1934; National ID No. 3102002529284

CHAIWORASILP, Warin; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

(Thailand) (individual) [SDNTK].

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

NICE COMPANY LTD., Bangkok, Thailand;

CHAIVORASILP, Vimolsri (a.k.a.

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

DOB 09 Jan 1956; Passport N302083

CHAIVORASILP, Wimolsri; a.k.a.

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

(Thailand); National ID No. 3101701873838

CHAIWORASIN, Vimonsi; a.k.a.

VORAWATVICHAI, Suravee; a.k.a.

(Thailand) (individual) [SDNTK].

CHAIWORASIN, Vimonsri; a.k.a.

VORAWATVICHAI, Surawee; a.k.a.

CHAIKA, Artem (a.k.a. CHAYKA, Artem

CHAIWORASIN, Wimonsi; a.k.a.

VORAWATVICHAI, Varin; a.k.a.

Yuryevich), 38/2 Staraya Basmannaya, Apt.

CHAIWORASIN, Wimonsri), c/o A-TEAM

WORAWATVICHAI, Hataiwan; a.k.a.

310, Moscow, Russia; DOB 25 Sep 1975; POB

CHEMICALS COMPANY LTD., Bangkok,

WORAWATVICHAI, Hathaiwan; a.k.a.

Sverdlovsk, Russia; Gender Male; National ID

Thailand; c/o HATKAEW COMPANY LTD.,

WORAWATVICHAI, Suravee; a.k.a.

No. 4501052463 (Russia) (individual)

Bangkok, Thailand; c/o MAESAI K.D.P.

WORAWATVICHAI, Surawee; a.k.a.

[GLOMAG].

COMPANY LTD., Chiang Rai, Thailand; c/o

WORAWATWICHAI, Hataiwan; a.k.a.

CHAIKA, Igor Yuryevich (a.k.a. CHAYKA, Igor

NICE FANTASY GARMENT COMPANY LTD.,

WORAWATWICHAI, Hathaiwan; a.k.a.

Yuryevich (Cyrillic: ЧАЙКА, Игорь Юрьевич);

Bangkok, Thailand; c/o PLUS TECH AUTO

WORAWATWICHAI, Surawee; a.k.a.

a.k.a. "IFYAU9" (Cyrillic: "ЙФЯАУ9")), Russia;

SUPPLY COMPANY LTD., Bangkok, Thailand;

WORAWATWICHAI, Warin), c/o HATKAEW

DOB 13 Dec 1988; nationality Russia; citizen

c/o RATTANA VICHAI COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o NICE

Russia; Gender Male; Secondary sanctions risk:

Bangkok, Thailand; c/o RUNGRIN COMPANY

FANTASY GARMENT COMPANY LTD.,

See Section 11 of Executive Order 14024.; Tax

LTD., Bangkok, Thailand; c/o SIAM NICE

Bangkok, Thailand; c/o PLOYDAENG

ID No. 770302172306 (Russia) (individual)

COMPANY LTD., Bangkok, Thailand; c/o V.R.

JEWELRY SHOP, Bangkok, Thailand; c/o

[RUSSIA-EO14024].

FRUIT COMPANY, Chiang Mai, Thailand; DOB

PROGRESS SURAWEE COMPANY LTD.,

CHAIKA, Yuri (a.k.a. CHAIKA, Yury; a.k.a.

1953; Passport B272327 (Thailand); National ID

Bangkok, Thailand; c/o RATTANA VICHAI

CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,

No. 3570900519762 (Thailand) (individual)

COMPANY LTD., Bangkok, Thailand; c/o

Юрий Яковлевич)), Russia; DOB 21 May 1951;

[SDNTK].

RUNGRIN COMPANY LTD., Bangkok,

POB Nikolayevsk-on-Amur, Khabarovsk

CHAIVORASILP, Wimolsri (a.k.a.

Thailand; c/o SCORE COMMERCIAL

Territory, Russia; nationality Russia; Gender

CHAIVORASILP, Vimolsri; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o SIAM

Male; Secondary sanctions risk: See Section 11

CHAIWORASIN, Vimonsi; a.k.a.

NICE COMPANY LTD., Bangkok, Thailand;

of Executive Order 14024. (individual) [RUSSIA-

CHAIWORASIN, Vimonsri; a.k.a.

DOB 09 Jan 1956; Passport N302083

EO14024].

CHAIWORASIN, Wimonsi; a.k.a.

(Thailand); National ID No. 3101701873838

CHAIKA, Yury (a.k.a. CHAIKA, Yuri; a.k.a.

CHAIWORASIN, Wimonsri), c/o A-TEAM

(Thailand) (individual) [SDNTK].

CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,

CHEMICALS COMPANY LTD., Bangkok,

CHAIJAMROONPHAN, Warin (a.k.a.

Юрий Яковлевич)), Russia; DOB 21 May 1951;

Thailand; c/o HATKAEW COMPANY LTD.,

CHAICHAMRUNPHAN, Warin; a.k.a.

POB Nikolayevsk-on-Amur, Khabarovsk

Bangkok, Thailand; c/o MAESAI K.D.P.

CHAIWORASILP, Warin; a.k.a.

Territory, Russia; nationality Russia; Gender

COMPANY LTD., Chiang Rai, Thailand; c/o

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

Male; Secondary sanctions risk: See Section 11

NICE FANTASY GARMENT COMPANY LTD.,

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

of Executive Order 14024. (individual) [RUSSIA-

Bangkok, Thailand; c/o PLUS TECH AUTO

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

EO14024].

SUPPLY COMPANY LTD., Bangkok, Thailand;

VORAWATVICHAI, Suravee; a.k.a.

c/o RATTANA VICHAI COMPANY LTD.,

October 22, 2025

- 600 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bangkok, Thailand; c/o RUNGRIN COMPANY

CHAIWORASIN, Wimonsi; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o NICE

LTD., Bangkok, Thailand; c/o SIAM NICE

CHAIWORASIN, Wimonsri), c/o A-TEAM

FANTASY GARMENT COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o V.R.

CHEMICALS COMPANY LTD., Bangkok,

Bangkok, Thailand; c/o PLOYDAENG

FRUIT COMPANY, Chiang Mai, Thailand; DOB

Thailand; c/o HATKAEW COMPANY LTD.,

JEWELRY SHOP, Bangkok, Thailand; c/o

1953; Passport B272327 (Thailand); National ID

Bangkok, Thailand; c/o MAESAI K.D.P.

PROGRESS SURAWEE COMPANY LTD.,

No. 3570900519762 (Thailand) (individual)

COMPANY LTD., Chiang Rai, Thailand; c/o

Bangkok, Thailand; c/o RATTANA VICHAI

[SDNTK].

NICE FANTASY GARMENT COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o

CHAIWORASILP, Warin (a.k.a.

Bangkok, Thailand; c/o PLUS TECH AUTO

RUNGRIN COMPANY LTD., Bangkok,

CHAICHAMRUNPHAN, Warin; a.k.a.

SUPPLY COMPANY LTD., Bangkok, Thailand;

Thailand; c/o SCORE COMMERCIAL

CHAIJAMROONPHAN, Warin; a.k.a.

c/o RATTANA VICHAI COMPANY LTD.,

COMPANY LTD., Bangkok, Thailand; c/o SIAM

CHAIWORASIN, Warin; a.k.a. PICHAYOS,

Bangkok, Thailand; c/o RUNGRIN COMPANY

NICE COMPANY LTD., Bangkok, Thailand;

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

LTD., Bangkok, Thailand; c/o SIAM NICE

DOB 09 Jan 1956; Passport N302083

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o V.R.

(Thailand); National ID No. 3101701873838

VORAWATVICHAI, Suravee; a.k.a.

FRUIT COMPANY, Chiang Mai, Thailand; DOB

(Thailand) (individual) [SDNTK].

VORAWATVICHAI, Surawee; a.k.a.

1953; Passport B272327 (Thailand); National ID

CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP,

VORAWATVICHAI, Varin; a.k.a.

No. 3570900519762 (Thailand) (individual)

Vilai; a.k.a. CHAIWORASIN, Vilai), c/o

WORAWATVICHAI, Hataiwan; a.k.a.

[SDNTK].

HATKAEW COMPANY LTD., Bangkok,

WORAWATVICHAI, Hathaiwan; a.k.a.

CHAIWORASIN, Vimonsri (a.k.a.

Thailand; c/o MAESAI K.D.P. COMPANY LTD.,

WORAWATVICHAI, Suravee; a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.

Chiang Rai, Thailand; c/o NICE FANTASY

WORAWATVICHAI, Surawee; a.k.a.

CHAIVORASILP, Wimolsri; a.k.a.

GARMENT COMPANY LTD., Bangkok,

WORAWATWICHAI, Hataiwan; a.k.a.

CHAIWORASIN, Vimonsi; a.k.a.

Thailand; c/o RUNGRIN COMPANY LTD.,

WORAWATWICHAI, Hathaiwan; a.k.a.

CHAIWORASIN, Wimonsi; a.k.a.

Bangkok, Thailand; c/o SCORE COMMERCIAL

WORAWATWICHAI, Surawee; a.k.a.

CHAIWORASIN, Wimonsri), c/o A-TEAM

COMPANY LTD., Bangkok, Thailand; c/o SIAM

WORAWATWICHAI, Warin), c/o HATKAEW

CHEMICALS COMPANY LTD., Bangkok,

NICE COMPANY LTD., Bangkok, Thailand; c/o

COMPANY LTD., Bangkok, Thailand; c/o NICE

Thailand; c/o HATKAEW COMPANY LTD.,

V.R. FRUIT COMPANY, Chiang Mai, Thailand;

FANTASY GARMENT COMPANY LTD.,

Bangkok, Thailand; c/o MAESAI K.D.P.

DOB 1934; National ID No. 3102002529284

Bangkok, Thailand; c/o PLOYDAENG

COMPANY LTD., Chiang Rai, Thailand; c/o

(Thailand) (individual) [SDNTK].

JEWELRY SHOP, Bangkok, Thailand; c/o

NICE FANTASY GARMENT COMPANY LTD.,

CHAIWORASIN, Wimonsi (a.k.a.

PROGRESS SURAWEE COMPANY LTD.,

Bangkok, Thailand; c/o PLUS TECH AUTO

CHAIVORASILP, Vimolsri; a.k.a.

Bangkok, Thailand; c/o RATTANA VICHAI

SUPPLY COMPANY LTD., Bangkok, Thailand;

CHAIVORASILP, Wimolsri; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o

c/o RATTANA VICHAI COMPANY LTD.,

CHAIWORASIN, Vimonsi; a.k.a.

RUNGRIN COMPANY LTD., Bangkok,

Bangkok, Thailand; c/o RUNGRIN COMPANY

CHAIWORASIN, Vimonsri; a.k.a.

Thailand; c/o SCORE COMMERCIAL

LTD., Bangkok, Thailand; c/o SIAM NICE

CHAIWORASIN, Wimonsri), c/o A-TEAM

COMPANY LTD., Bangkok, Thailand; c/o SIAM

COMPANY LTD., Bangkok, Thailand; c/o V.R.

CHEMICALS COMPANY LTD., Bangkok,

NICE COMPANY LTD., Bangkok, Thailand;

FRUIT COMPANY, Chiang Mai, Thailand; DOB

Thailand; c/o HATKAEW COMPANY LTD.,

DOB 09 Jan 1956; Passport N302083

1953; Passport B272327 (Thailand); National ID

Bangkok, Thailand; c/o MAESAI K.D.P.

(Thailand); National ID No. 3101701873838

No. 3570900519762 (Thailand) (individual)

COMPANY LTD., Chiang Rai, Thailand; c/o

(Thailand) (individual) [SDNTK].

[SDNTK].

NICE FANTASY GARMENT COMPANY LTD.,

CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP,

CHAIWORASIN, Warin (a.k.a.

Bangkok, Thailand; c/o PLUS TECH AUTO

Vilai; a.k.a. CHAIWORASIN, Wilai), c/o

CHAICHAMRUNPHAN, Warin; a.k.a.

SUPPLY COMPANY LTD., Bangkok, Thailand;

HATKAEW COMPANY LTD., Bangkok,

CHAIJAMROONPHAN, Warin; a.k.a.

c/o RATTANA VICHAI COMPANY LTD.,

Thailand; c/o MAESAI K.D.P. COMPANY LTD.,

CHAIWORASILP, Warin; a.k.a. PICHAYOS,

Bangkok, Thailand; c/o RUNGRIN COMPANY

Chiang Rai, Thailand; c/o NICE FANTASY

Warin; a.k.a. VORAWATVICHAI, Hataiwan;

LTD., Bangkok, Thailand; c/o SIAM NICE

GARMENT COMPANY LTD., Bangkok,

a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.

COMPANY LTD., Bangkok, Thailand; c/o V.R.

Thailand; c/o RUNGRIN COMPANY LTD.,

VORAWATVICHAI, Suravee; a.k.a.

FRUIT COMPANY, Chiang Mai, Thailand; DOB

Bangkok, Thailand; c/o SCORE COMMERCIAL

VORAWATVICHAI, Surawee; a.k.a.

1953; Passport B272327 (Thailand); National ID

COMPANY LTD., Bangkok, Thailand; c/o SIAM

VORAWATVICHAI, Varin; a.k.a.

No. 3570900519762 (Thailand) (individual)

NICE COMPANY LTD., Bangkok, Thailand; c/o

WORAWATVICHAI, Hataiwan; a.k.a.

[SDNTK].

V.R. FRUIT COMPANY, Chiang Mai, Thailand;

WORAWATVICHAI, Hathaiwan; a.k.a.

CHAIWORASIN, Wimonsri (a.k.a.

DOB 1934; National ID No. 3102002529284

WORAWATVICHAI, Suravee; a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.

(Thailand) (individual) [SDNTK].

WORAWATVICHAI, Surawee; a.k.a.

CHAIVORASILP, Wimolsri; a.k.a.

CHAIWORASIN, Vimonsi (a.k.a.

WORAWATWICHAI, Hataiwan; a.k.a.

CHAIWORASIN, Vimonsi; a.k.a.

CHAIVORASILP, Vimolsri; a.k.a.

WORAWATWICHAI, Hathaiwan; a.k.a.

CHAIWORASIN, Vimonsri; a.k.a.

CHAIVORASILP, Wimolsri; a.k.a.

WORAWATWICHAI, Surawee; a.k.a.

CHAIWORASIN, Wimonsi), c/o A-TEAM

CHAIWORASIN, Vimonsri; a.k.a.

WORAWATWICHAI, Warin), c/o HATKAEW

CHEMICALS COMPANY LTD., Bangkok,

October 22, 2025

- 601 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Thailand; c/o HATKAEW COMPANY LTD.,

Locality, Nozhay Yurtovsky District, Chechnya,

Regulations, 31 CFR 589.201 and/or 589.209;

Bangkok, Thailand; c/o MAESAI K.D.P.

Russia; 49 Bisaeva St., Gudermes, Chechnya,

Mayor of Sevastopol; Chairman of the

COMPANY LTD., Chiang Rai, Thailand; c/o

Russia; DOB 19 Aug 1981; POB Benoy Village,

Coordination Council for the Establishment of

NICE FANTASY GARMENT COMPANY LTD.,

Nozhay Yurtovsky District, Chechnya, Russia;

the Sevastopol Municipal Administration

Bangkok, Thailand; c/o PLUS TECH AUTO

nationality Russia; Gender Male; Secondary

(individual) [UKRAINE-EO13660].

SUPPLY COMPANY LTD., Bangkok, Thailand;

sanctions risk: See Section 11 of Executive

CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,

c/o RATTANA VICHAI COMPANY LTD.,

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

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;

Bangkok, Thailand; c/o RUNGRIN COMPANY

CHALAYEV, Zamid Alievich (a.k.a. CHALAEV,

a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.

LTD., Bangkok, Thailand; c/o SIAM NICE

Zamid Alievich (Cyrillic: ЧАЛАЕВ, Замид

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich

COMPANY LTD., Bangkok, Thailand; c/o V.R.

Алиевич)), 8 T. Chalaeva St., Sterch Kerch

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;

FRUIT COMPANY, Chiang Mai, Thailand; DOB

Locality, Nozhay Yurtovsky District, Chechnya,

a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;

1953; Passport B272327 (Thailand); National ID

Russia; 49 Bisaeva St., Gudermes, Chechnya,

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

No. 3570900519762 (Thailand) (individual)

Russia; DOB 19 Aug 1981; POB Benoy Village,

POB Sevastopol, Ukraine; Secondary sanctions

[SDNTK].

Nozhay Yurtovsky District, Chechnya, Russia;

risk: Ukraine-/Russia-Related Sanctions

CHAKAR, Fouad Ali (a.k.a. CHAKAR, Fu'ad;

nationality Russia; Gender Male; Secondary

Regulations, 31 CFR 589.201 and/or 589.209;

a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj

sanctions risk: See Section 11 of Executive

Mayor of Sevastopol; Chairman of the

Mohsin"), Harat Hurayk, Lebanon; Ozai,

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

Coordination Council for the Establishment of

Lebanon; Al-Firdaws Building, Al-'Arid Street,

CHALIY, Aleksei (a.k.a. CHALIY, Aleksei

the Sevastopol Municipal Administration

Haret Hreik, Lebanon; Damascus, Syria; DOB

Mikhailovich; a.k.a. CHALIY, Aleksey

(individual) [UKRAINE-EO13660].

15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,

Mikhailovich; a.k.a. CHALIY, Aleksey

CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

Ba'labakk, Biqa' Valley, Lebanon; alt. POB

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,

Beirut, Lebanon; nationality Lebanon; Additional

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey

Sanctions Information - Subject to Secondary

Aleksey Mikhailovich; a.k.a. CHALY, Alexei;

Mykhaylovych; a.k.a. CHALIY, Mikhailovich

Sanctions Pursuant to the Hizballah Financial

a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;

Sanctions Regulations; Gender Male;

DOB 13 Jun 1961; POB Sevastopol, Ukraine;

a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;

Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: Ukraine-/Russia-

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

Executive Order 13224, as amended by

Related Sanctions Regulations, 31 CFR

POB Sevastopol, Ukraine; Secondary sanctions

Executive Order 13886; Passport RL2418369

589.201 and/or 589.209; Mayor of Sevastopol;

risk: Ukraine-/Russia-Related Sanctions

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

Chairman of the Coordination Council for the

Regulations, 31 CFR 589.201 and/or 589.209;

HIZBALLAH).

Establishment of the Sevastopol Municipal

Mayor of Sevastopol; Chairman of the

CHAKAR, Fu'ad (a.k.a. CHAKAR, Fouad Ali;

Administration (individual) [UKRAINE-

Coordination Council for the Establishment of

a.k.a. SHUKR, Fu'ad; a.k.a. "CHAKAR, Al-Hajj

EO13660].

the Sevastopol Municipal Administration

Mohsin"), Harat Hurayk, Lebanon; Ozai,

CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,

(individual) [UKRAINE-EO13660].

Lebanon; Al-Firdaws Building, Al-'Arid Street,

Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;

CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY,

Haret Hreik, Lebanon; Damascus, Syria; DOB

a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;

15 Apr 1961; alt. DOB 1962; POB An Nabi Shit,

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich

a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.

Ba'labakk, Biqa' Valley, Lebanon; alt. POB

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;

CHALIY, Aleksey Mykhaylovych; a.k.a.

Beirut, Lebanon; nationality Lebanon; Additional

a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;

CHALIY, Alexei; a.k.a. CHALY, Aleksey

Sanctions Information - Subject to Secondary

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

Mikhailovich; a.k.a. CHALY, Alexei; a.k.a.

Sanctions Pursuant to the Hizballah Financial

POB Sevastopol, Ukraine; Secondary sanctions

CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB

Sanctions Regulations; Gender Male;

risk: Ukraine-/Russia-Related Sanctions

13 Jun 1961; POB Sevastopol, Ukraine;

Secondary sanctions risk: section 1(b) of

Regulations, 31 CFR 589.201 and/or 589.209;

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 13224, as amended by

Mayor of Sevastopol; Chairman of the

Related Sanctions Regulations, 31 CFR

Executive Order 13886; Passport RL2418369

Coordination Council for the Establishment of

589.201 and/or 589.209; Mayor of Sevastopol;

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

the Sevastopol Municipal Administration

Chairman of the Coordination Council for the

HIZBALLAH).

(individual) [UKRAINE-EO13660].

Establishment of the Sevastopol Municipal

CHAKRA, Abu Jaafar (a.k.a. AL-HAYES, Raed

CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,

Administration (individual) [UKRAINE-

Jassem; a.k.a. AL-HAYES, Raed Jassim; a.k.a.

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;

EO13660].

SHAKRA, Abu Jaafar; a.k.a. SHAQRA, Abu

a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.

CHALY, Aleksey Mikhailovich (a.k.a. CHALIY,

Ja'far; a.k.a. SHAQRA, Abu Jafar), Syria; DOB

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich

Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;

1985; nationality Syria; Gender Male (individual)

Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;

a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.

[PAARSSR-EO13894].

a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;

CHALIY, Aleksey Mykhaylovych; a.k.a.

CHALAEV, Zamid Alievich (Cyrillic: ЧАЛАЕВ,

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich

Замид Алиевич) (a.k.a. CHALAYEV, Zamid

POB Sevastopol, Ukraine; Secondary sanctions

Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI,

Alievich), 8 T. Chalaeva St., Sterch Kerch

risk: Ukraine-/Russia-Related Sanctions

Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun

October 22, 2025

- 602 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1961; POB Sevastopol, Ukraine; Secondary

Box 9525, Damascus, Syria [PAARSSR-

Number 0110023953 (Tajikistan) [RUSSIA-

sanctions risk: Ukraine-/Russia-Related

EO13894].

EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

CHAM INVESTMENT GROUP (a.k.a. AL SHAM

CHAMPION WAY PTE LTD (a.k.a. ALEXSONG

589.209; Mayor of Sevastopol; Chairman of the

COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a.

PTE LTD), Albert Street 60 #10-40, City-Beach

Coordination Council for the Establishment of

CHAM HOLDING; a.k.a. SHAM HOLDING

Road, Singapore 189969, Singapore;

the Sevastopol Municipal Administration

COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM

Secondary sanctions risk: See Section 11 of

(individual) [UKRAINE-EO13660].

HOLDING"), Cham Holding Building, Daraa

Executive Order 14024.; Registration Number

CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.

Highway, Sahnaya Area, P.O. Box 9525,

199104462G (Singapore) [RUSSIA-EO14024].

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,

Damascus, Syria [PAARSSR-EO13894].

CHAMS EXCHANGE (a.k.a. ALI MOHAMED

Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey

CHAM WINGS (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ) (a.k.a.

CHAMS & PARTNER; a.k.a. ALI MOHAMED

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.

AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS;

CHAMS AND PARTNER; a.k.a. CHAMS

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

a.k.a. CHAM WINGS AIRLINES (Arabic: ﺔﺤﻨﺟﺃ

EXCHANGE COMPANY SAL), Sahata Choutra,

Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei;

ﻥﺍﺮﻴﻄﻠﻟ ﻡﺎﺸﻟﺍ); f.k.a. SHAM WING AIRLINES), Al

Chtaura, Lebanon; Chams Building, 3rd Floor,

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

Fardous Street, Damascus, Syria; Saadoon

Jalal, Chtaura, Zahle, Lebanon [SDNTK].

POB Sevastopol, Ukraine; Secondary sanctions

Street, Baghdad, Iraq; 8 March Street, Lattakia,

CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI

risk: Ukraine-/Russia-Related Sanctions

Syria; Hai Al Gharbi-Alraees Street, Kamishli,

MOHAMED CHAMS & PARTNER; a.k.a. ALI

Regulations, 31 CFR 589.201 and/or 589.209;

Syria; P.O. Box 1620 Tal-Kurdi, Adra,

MOHAMED CHAMS AND PARTNER; a.k.a.

Mayor of Sevastopol; Chairman of the

Damascus, Syria; Secondary sanctions risk:

CHAMS EXCHANGE), Sahata Choutra,

Coordination Council for the Establishment of

section 1(b) of Executive Order 13224, as

Chtaura, Lebanon; Chams Building, 3rd Floor,

the Sevastopol Municipal Administration

amended by Executive Order 13886;

Jalal, Chtaura, Zahle, Lebanon [SDNTK].

(individual) [UKRAINE-EO13660].

Registration ID 14683 (Syria) [SDGT] (Linked

CHAMS MLO (a.k.a. CHAMS MONEY

CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a.

To: SHAMMOUT, Issam).

LAUNDERING ORGANIZATION), Lebanon

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,

CHAM WINGS AIRLINES (Arabic: ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ

[SDNTK].

Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey

ﻥﺍﺮﻴﻄﻠﻟ) (a.k.a. AJNEHAT AL SHAM; a.k.a. AL-

CHAMS MONEY LAUNDERING

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.

SHAM WINGS; a.k.a. CHAM WINGS (Arabic:

ORGANIZATION (a.k.a. CHAMS MLO),

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

ﻡﺎﺸﻟﺍ ﺔﺤﻨﺟﺃ); f.k.a. SHAM WING AIRLINES), Al

Lebanon [SDNTK].

Aleksey Mikhailovich; a.k.a. CHALY, Alexei;

Fardous Street, Damascus, Syria; Saadoon

CHAMS, Kassem (a.k.a. CHAMS, Qassim

a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;

Street, Baghdad, Iraq; 8 March Street, Lattakia,

Muhammed; a.k.a. SHAMS, Kassem

POB Sevastopol, Ukraine; Secondary sanctions

Syria; Hai Al Gharbi-Alraees Street, Kamishli,

Mohammed; a.k.a. SHAMS, Qasim

risk: Ukraine-/Russia-Related Sanctions

Syria; P.O. Box 1620 Tal-Kurdi, Adra,

Muhammed), Hermel, Lebanon; Chams

Regulations, 31 CFR 589.201 and/or 589.209;

Damascus, Syria; Secondary sanctions risk:

Building, 3rd Floor Jalal, Chtaura, Zahle,

Mayor of Sevastopol; Chairman of the

section 1(b) of Executive Order 13224, as

Lebanon; DOB 20 Mar 1962; POB Lebanon;

Coordination Council for the Establishment of

amended by Executive Order 13886;

citizen Lebanon; Gender Male (individual)

the Sevastopol Municipal Administration

Registration ID 14683 (Syria) [SDGT] (Linked

[SDNTK] (Linked To: CHAMS MONEY

(individual) [UKRAINE-EO13660].

To: SHAMMOUT, Issam).

LAUNDERING ORGANIZATION; Linked To:

CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a.

CHAMAIYATI DOROI MASAULIYATI

CHAMS EXCHANGE COMPANY SAL).

CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,

MAKHDUDI GAZPROM NEFT TADZHIKISTAN

CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,

Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey

(a.k.a. GAZPROM NEFT TAJIKISTAN LLC),

Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.

Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a.

Shokhmansur, Ayni, Dushanbe, Tajikistan;

TARABAYN SHAMAS, Muhammad), Avenida

CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY,

Secondary sanctions risk: See Section 11 of

Jose Maria De Brito 606, Apartment 51, Foz do

Aleksey Mikhailovich; a.k.a. CHALY, Alexei;

Executive Order 14024.; alt. Secondary

Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,

a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961;

sanctions risk: Ukraine-/Russia-Related

Apartment 09, Foz do Iguacu, Brazil; DOB 11

POB Sevastopol, Ukraine; Secondary sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

Jan 1967; POB Asuncion, Paraguay; citizen

risk: Ukraine-/Russia-Related Sanctions

589.209; Tax ID No. 010023372 (Tajikistan);

Lebanon; alt. citizen Brazil; alt. citizen

Regulations, 31 CFR 589.201 and/or 589.209;

Business Registration Number 0110000477

Paraguay; Additional Sanctions Information -

Mayor of Sevastopol; Chairman of the

(Tajikistan) [UKRAINE-EO13662] [RUSSIA-

Subject to Secondary Sanctions Pursuant to the

Coordination Council for the Establishment of

EO14024] (Linked To: PUBLIC JOINT STOCK

Hizballah Financial Sanctions Regulations;

the Sevastopol Municipal Administration

COMPANY GAZPROM NEFT).

Secondary sanctions risk: section 1(b) of

(individual) [UKRAINE-EO13660].

CHAMAIYATI DOROI MASAULIYATI

Executive Order 13224, as amended by

CHAM HOLDING (a.k.a. AL SHAM COMPANY;

MAKHDUDI KAFOLATI KOMIL, Nokhiyai

Executive Order 13886; National Foreign ID

a.k.a. AL-SHAM COMPANY; a.k.a. CHAM

Shokhmansur, Str. M, Mastongulov, Dushanbe,

Number RNE: W031645-8 (Brazil) (individual)

INVESTMENT GROUP; a.k.a. SHAM

Tajikistan; Secondary sanctions risk: See

[SDGT].

HOLDING COMPANY SAL; a.k.a. "CHAM";

Section 11 of Executive Order 14024.; Tax ID

CHAMS, Qassim Muhammed (a.k.a. CHAMS,

a.k.a. "SHAM HOLDING"), Cham Holding

No. 010099789 (Tajikistan); Registration

Kassem; a.k.a. SHAMS, Kassem Mohammed;

Building, Daraa Highway, Sahnaya Area, P.O.

a.k.a. SHAMS, Qasim Muhammed), Hermel,

October 22, 2025

- 603 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lebanon; Chams Building, 3rd Floor Jalal,

CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a.

350991386390 (Thailand) issued 28 Oct 1952

Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;

CHEN, Bing Shen; a.k.a. CHEN, Bingshen;

expires 14 May 2009 (individual) [SDNTK].

POB Lebanon; citizen Lebanon; Gender Male

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,

CHANDIO, Umar Kathio (a.k.a. AL-SINDHI,

(individual) [SDNTK] (Linked To: CHAMS

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a.

MONEY LAUNDERING ORGANIZATION;

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar

Linked To: CHAMS EXCHANGE COMPANY

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a.

SAL).

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

CHANDYO, Omar; a.k.a. KATHIO, Muhammad

CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a.

WONG, Kamkong; a.k.a. WONG, Moon Chi;

Umar; a.k.a. KATIO, Muhammad Umar

CHANDY, King; a.k.a. CHANDY, Koeung),

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

1958; Gender Female (individual) [GLOMAG]

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

Karachi, Pakistan; Miram Shah, North

(Linked To: KIM, Kun).

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

Waziristan Agency, Federally Administered

CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

Tribal Areas, Pakistan; DOB 1977; POB Saudi

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Arabia; nationality Pakistan; Secondary

a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

sanctions risk: section 1(b) of Executive Order

SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;

Aug 1958; POB China; nationality China; citizen

13224, as amended by Executive Order 13886;

alt. DOB 12 Feb 1932; POB Burma (individual)

China; alt. citizen Cambodia; Passport

National ID No. 466-77-221879 (Pakistan); alt.

[SDNTK].

611657479 (China); alt. Passport 2355009C

National ID No. 42201-015024707-7 (individual)

CHAN, Eric (a.k.a. CHAN, Eric Kwok-ki; a.k.a.

(China); National ID No. D489833(9) (Hong

[SDGT].

CHAN, Kwok-ki (Chinese Simplified: 陈国基;

Kong); British National Overseas Passport

CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah;

Chinese Traditional: 陳國基)), Flat F, 20 Floor,

750200421 (United Kingdom) (individual)

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,

Block 2, Royal Ascot, Shatin, Hong Kong; DOB

[SDNTK].

Abdullah; a.k.a. AZMARAI, Umar Siddique

05 Apr 1959; POB Hong Kong; nationality Hong

CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a.

Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

Kong; Gender Male; Secondary sanctions risk:

CHEN, Bing Shen; a.k.a. CHEN, Bingshen;

CHANDYO, Omar; a.k.a. KATHIO, Muhammad

pursuant to the Hong Kong Autonomy Act of

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,

Umar; a.k.a. KATIO, Muhammad Umar

2020 - Public Law 116-149; National ID No.

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

G142458A (Hong Kong); Secretary General,

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

Committee for Safeguarding National Security

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

Karachi, Pakistan; Miram Shah, North

of the Hong Kong Special Administrative Region

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

Waziristan Agency, Federally Administered

(individual) [HK-EO13936].

WONG, Kamkong; a.k.a. WONG, Moon Chi;

Tribal Areas, Pakistan; DOB 1977; POB Saudi

CHAN, Eric Kwok-ki (a.k.a. CHAN, Eric; a.k.a.

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

Arabia; nationality Pakistan; Secondary

CHAN, Kwok-ki (Chinese Simplified: 陈国基;

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

sanctions risk: section 1(b) of Executive Order

Chinese Traditional: 陳國基)), Flat F, 20 Floor,

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

13224, as amended by Executive Order 13886;

Block 2, Royal Ascot, Shatin, Hong Kong; DOB

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

National ID No. 466-77-221879 (Pakistan); alt.

05 Apr 1959; POB Hong Kong; nationality Hong

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

National ID No. 42201-015024707-7 (individual)

Kong; Gender Male; Secondary sanctions risk:

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

[SDGT].

pursuant to the Hong Kong Autonomy Act of

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a.

2020 - Public Law 116-149; National ID No.

Aug 1958; POB China; nationality China; citizen

CHANDY, King; a.k.a. CHANDY, Koeung),

G142458A (Hong Kong); Secretary General,

China; alt. citizen Cambodia; Passport

Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar

Committee for Safeguarding National Security

611657479 (China); alt. Passport 2355009C

1958; Gender Female (individual) [GLOMAG]

of the Hong Kong Special Administrative Region

(China); National ID No. D489833(9) (Hong

(Linked To: KIM, Kun).

(individual) [HK-EO13936].

Kong); British National Overseas Passport

CHANDY, King (a.k.a. CHAN DY, King; a.k.a.

CHAN, Kwok-ki (Chinese Simplified: 陈国基;

750200421 (United Kingdom) (individual)

CHANDY, Keung; a.k.a. CHANDY, Koeung),

Chinese Traditional: 陳國基) (a.k.a. CHAN, Eric;

[SDNTK].

Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar

a.k.a. CHAN, Eric Kwok-ki), Flat F, 20 Floor,

CHANCHIRA, Boochuea (a.k.a. BOONCHUA,

1958; Gender Female (individual) [GLOMAG]

Block 2, Royal Ascot, Shatin, Hong Kong; DOB

Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a.

(Linked To: KIM, Kun).

05 Apr 1959; POB Hong Kong; nationality Hong

LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a.

CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a.

Kong; Gender Male; Secondary sanctions risk:

"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM

CHANDY, Keung; a.k.a. CHANDY, King),

pursuant to the Hong Kong Autonomy Act of

THAW COMPANY LIMITED, Chiang Mai,

Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar

2020 - Public Law 116-149; National ID No.

Thailand; c/o SANGSIRI KANKASET

1958; Gender Female (individual) [GLOMAG]

G142458A (Hong Kong); Secretary General,

COMPANY LIMITED, Chiang Mai, Thailand;

(Linked To: KIM, Kun).

Committee for Safeguarding National Security

261, Wichayanon Road, Tambon Chang Moi,

CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah;

of the Hong Kong Special Administrative Region

Amphur Muang, Chiang Mai, Thailand; DOB 15

a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI,

(individual) [HK-EO13936].

May 1951; National Foreign ID Number

Abdullah; a.k.a. AZMARAI, Umar Siddique

Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a.

October 22, 2025

- 604 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHANDUO, Umar; a.k.a. KATHIO, Muhammad

No. 2229 77132 0101 (Guatemala) (individual)

[DPRK2] (Linked To: SECOND ACADEMY OF

Umar; a.k.a. KATIO, Muhammad Umar

[GLOMAG].

NATURAL SCIENCES).

Sidduque; a.k.a. OMER, Muhammad; a.k.a.

CHANG SHA TIAN YI KONG JIAN KE JI YAN

CHANG, Luis (a.k.a. CHANG NAVARRO, Luis

SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),

JIU YUAN YOU XIAN GONG SI (Chinese

Alfonso), Guatemala; DOB 15 Mar 1978; POB

Karachi, Pakistan; Miram Shah, North

Simplified: 长沙天仪空间科技研究院有限公司)

Guatemala; nationality Guatemala; Gender

Waziristan Agency, Federally Administered

(a.k.a. CHANGSHA TIANYI SPACE SCIENCE

Male; Passport 222977132 (Guatemala) expires

Tribal Areas, Pakistan; DOB 1977; POB Saudi

AND TECHNOLOGY RESEARCH INSTITUTE

21 May 2022; National ID No. 2229 77132 0101

Arabia; nationality Pakistan; Secondary

CO. LTD; a.k.a. SPACETY CO. LTD), Room

(Guatemala) (individual) [GLOMAG].

sanctions risk: section 1(b) of Executive Order

445, 9th Floor, Block B, No. 18 Zhongguancun

CHANG, Myo' ng-ch'o' l (a.k.a. JANG, Myong

13224, as amended by Executive Order 13886;

Street, Beijing, Haidian District, China;

Chol), Shenyang, China; Dandong, China; DOB

National ID No. 466-77-221879 (Pakistan); alt.

Changsha, China; Secondary sanctions risk:

09 Sep 1968; nationality Korea, North; Gender

National ID No. 42201-015024707-7 (individual)

See Section 11 of Executive Order 14024.;

Male; Secondary sanctions risk: North Korea

[SDGT].

Registration Number 430193000093452

Sanctions Regulations, sections 510.201 and

CHANG AN SHIPPING & TECHNOLOGY

(China); Unified Social Credit Code (USCC)

510.210; Transactions Prohibited For Persons

(Chinese Traditional: 長安海運技術有限公司)

914301003206989977 (China) [RUSSIA-

Owned or Controlled By U.S. Financial

(a.k.a. CHANG AN SHIPPING AND

EO14024] (Linked To: JOINT STOCK

Institutions: North Korea Sanctions Regulations

TECHNOLOGY), Room 2105, DL1849, Trend

COMPANY TERRA TECH).

section 510.214 (individual) [DPRK4].

Centre, 29-31 Cheung Lee Street, Chai Wan,

CHANG, Chang-ha (a.k.a. JANG, Chang Ha);

CHANG, MYONG HO (a.k.a. CHANG, MYO'NG-

Hong Kong, China; Secondary sanctions risk:

DOB 10 Jan 1964; Secondary sanctions risk:

HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,

North Korea Sanctions Regulations, sections

Kyong-Su), Beijing, China; Secondary sanctions

510.201 and 510.210; Transactions Prohibited

risk: North Korea Sanctions Regulations,

For Persons Owned or Controlled By U.S.

sections 510.201 and 510.210; Transactions

Financial Institutions: North Korea Sanctions

Prohibited For Persons Owned or Controlled By

Regulations section 510.214; Company Number

Regulations section 510.214; President of

U.S. Financial Institutions: North Korea

IMO 5938411 [DPRK4].

Second Academy of Natural Sciences

Sanctions Regulations section 510.214;

CHANG AN SHIPPING AND TECHNOLOGY

(individual) [DPRK2] (Linked To: SECOND

Tanchon Commercial Bank Representative to

(a.k.a. CHANG AN SHIPPING &

ACADEMY OF NATURAL SCIENCES).

Beijing, China (individual) [NPWMD] (Linked To:

TECHNOLOGY (Chinese Traditional:

CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;

TANCHON COMMERCIAL BANK).

長安海運技術有限公司)), Room 2105, DL1849,

a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;

CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin);

Trend Centre, 29-31 Cheung Lee Street, Chai

a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN

DOB 1966; alt. DOB 1965; Secondary sanctions

Wan, Hong Kong, China; Secondary sanctions

SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;

risk: North Korea Sanctions Regulations,

alt. DOB 12 Feb 1932; POB Burma (individual)

sections 510.201 and 510.210; Transactions

[SDNTK].

Prohibited For Persons Owned or Controlled By

CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi

U.S. Financial Institutions: North Korea

Luang; a.k.a. "AH SUNG"), Shan State, Burma;

Sanctions Regulations section 510.214

Sanctions Regulations section 510.214;

57/2 , Mu 4, Tambon Pa Pae, Amphur Mae

(individual) [NPWMD].

Company Number IMO 5938411 [DPRK4].

Taeng, Chiang Mai, Thailand; DOB 20 Dec

CHANG, MYONG-HO (a.k.a. CHANG, MYONG

CHANG GUANG SATELLITE TECHNOLOGY

1959; National ID No. 3550700628151

HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA,

CO., LTD. (Chinese Simplified:

(Thailand) (individual) [SDNTK].

Kyong-Su), Beijing, China; Secondary sanctions

长光卫星科技有限公司) (a.k.a. CHANGGUANG

CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,

risk: North Korea Sanctions Regulations,

SATELLITE CO., LTD.; a.k.a. "CHARMING

Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;

sections 510.201 and 510.210; Transactions

GLOBE"), No. 1299, Mingxi Road, Beihu

POB Shanghai, China; citizen China; Passport

Prohibited For Persons Owned or Controlled By

Science Technology Development District,

G23851362 (China); alt. Passport W76048374

U.S. Financial Institutions: North Korea

Changchun, Jilin, China; Secondary sanctions

(China); National ID No. 320202197601030513

Sanctions Regulations section 510.214;

risk: See Section 11 of Executive Order 14024.;

(China); Chinese Commercial Code 1728 4320

Tanchon Commercial Bank Representative to

Organization Established Date 2014; Unified

(individual) [SDNTK] (Linked To: CEC

Beijing, China (individual) [NPWMD] (Linked To:

Social Credit Code (USCC)

LIMITED).

TANCHON COMMERCIAL BANK).

91220101310012867G (China) [RUSSIA-

CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);

CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG

EO14024].

DOB 13 Nov 1951; Secondary sanctions risk:

HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA,

CHANG NAVARRO, Luis Alfonso (a.k.a.

North Korea Sanctions Regulations, sections

Kyong-Su), Beijing, China; Secondary sanctions

CHANG, Luis), Guatemala; DOB 15 Mar 1978;

510.201 and 510.210; Transactions Prohibited

risk: North Korea Sanctions Regulations,

POB Guatemala; nationality Guatemala;

For Persons Owned or Controlled By U.S.

sections 510.201 and 510.210; Transactions

Gender Male; Passport 222977132

Financial Institutions: North Korea Sanctions

Prohibited For Persons Owned or Controlled By

(Guatemala) expires 21 May 2022; National ID

Regulations section 510.214; Official at Second

U.S. Financial Institutions: North Korea

Academy of Natural Sciences (individual)

Sanctions Regulations section 510.214;

October 22, 2025

- 605 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tanchon Commercial Bank Representative to

Dong Pyongchon District, Pyongyang, Korea,

Ajeltake Road, Majuro, Ajeltake Island 96960,

Beijing, China (individual) [NPWMD] (Linked To:

North; Secondary sanctions risk: North Korea

Marshall Islands; Secondary sanctions risk:

TANCHON COMMERCIAL BANK).

Sanctions Regulations, sections 510.201 and

section 1(b) of Executive Order 13224, as

CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB

510.210; Transactions Prohibited For Persons

amended by Executive Order 13886;

07 Jan 1940; POB Burma (individual) [SDNTK].

Owned or Controlled By U.S. Financial

Organization Established Date 26 Jul 2023;

CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul;

Institutions: North Korea Sanctions Regulations

Identification Number IMO 6427552; Business

a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu;

section 510.214 [NPWMD].

Number 121123 (Marshall Islands) [SDGT]

a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN

CHANGGWANG SINYONG CORPORATION

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

SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;

(a.k.a. DPRKN MINING DEVELOPMENT

Muhammad).

alt. DOB 12 Feb 1932; POB Burma (individual)

TRADING COOPERATION; a.k.a. EXTERNAL

CHANGTRAKUL, Chan (a.k.a. CHAN,

[SDNTK].

TECHNOLOGY GENERAL CORPORATION;

Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a.

CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a.

a.k.a. KOREA KUMRYONG TRADING

CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a.

ZHANG, Wen-Fu); DOB 01 Apr 1965;

COMPANY; a.k.a. KOREA MINING

KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan

nationality Taiwan; Secondary sanctions risk:

DEVELOPMENT TRADING CORPORATION;

1932; alt. DOB 12 Feb 1932; POB Burma

North Korea Sanctions Regulations, sections

a.k.a. KOREAN MINING AND INDUSTRIAL

(individual) [SDNTK].

510.201 and 510.210; Transactions Prohibited

DEVELOPMENT CORPORATION; a.k.a.

CHANGZHOU JOEMARS INDUSTRIAL

For Persons Owned or Controlled By U.S.

NORTH KOREAN MINING DEVELOPMENT

AUTOMATION CO LTD (a.k.a. CHANGZHOU

Financial Institutions: North Korea Sanctions

TRADING CORPORATION; a.k.a. "KOMID"),

JOMARS INDUSTRIAL AUTOMATION CO

Regulations section 510.214; Passport

Central District, Pyongyang, Korea, North;

LTD; a.k.a. CHANGZHOU QIAOMAO

211606395 (Taiwan) (individual) [NPWMD].

Beijing, China; Moscow, Russia; Tehran, Iran;

INDUSTRIAL AUTOMATION CO LTD (Chinese

CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a.

Damascus, Syria; Secondary sanctions risk:

Simplified: 常州乔懋工业自动化有限公司)), No.

ZHANG, Wen-Fu); DOB 01 Apr 1965;

North Korea Sanctions Regulations, sections

678, Xin Chang Road, Xin Zha Township,

nationality Taiwan; Secondary sanctions risk:

510.201 and 510.210; Transactions Prohibited

Changzhou, Jiangsu, China; Additional

North Korea Sanctions Regulations, sections

For Persons Owned or Controlled By U.S.

Sanctions Information - Subject to Secondary

510.201 and 510.210; Transactions Prohibited

Financial Institutions: North Korea Sanctions

Sanctions; Organization Established Date 19

For Persons Owned or Controlled By U.S.

Regulations section 510.214 [NPWMD]

Aug 1997; Registration Number

Financial Institutions: North Korea Sanctions

[DPRK2].

320400400003944 (China); Unified Social

Regulations section 510.214; Passport

CHANGSHA TIANYI SPACE SCIENCE AND

Credit Code (USCC) 913204006081307514

211606395 (Taiwan) (individual) [NPWMD].

TECHNOLOGY RESEARCH INSTITUTE CO.

(China) [NPWMD] [IFSR] (Linked To:

CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a.

LTD (a.k.a. CHANG SHA TIAN YI KONG JIAN

JOEMARS MACHINERY AND ELECTRIC

CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a.

KE JI YAN JIU YUAN YOU XIAN GONG SI

INDUSTRIAL CO LTD).

CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB

(Chinese Simplified:

CHANGZHOU JOMARS INDUSTRIAL

17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB

长沙天仪空间科技研究院有限公司); a.k.a.

AUTOMATION CO LTD (a.k.a. CHANGZHOU

12 Feb 1932; POB Burma (individual) [SDNTK].

SPACETY CO. LTD), Room 445, 9th Floor,

JOEMARS INDUSTRIAL AUTOMATION CO

CHANGBAI GLORY SHIPPING LIMITED, Trust

Block B, No. 18 Zhongguancun Street, Beijing,

LTD; a.k.a. CHANGZHOU QIAOMAO

Company Complex, Ajeltake Road, Ajeltake

Haidian District, China; Changsha, China;

INDUSTRIAL AUTOMATION CO LTD (Chinese

Island, Majuro 96960, Marshall Islands;

Secondary sanctions risk: See Section 11 of

Simplified: 常州乔懋工业自动化有限公司)), No.

Organization Established Date 03 Dec 2024;

Executive Order 14024.; Registration Number

678, Xin Chang Road, Xin Zha Township,

Registration Number 129094 (Marshall Islands)

430193000093452 (China); Unified Social

Changzhou, Jiangsu, China; Additional

[IRAN-EO13902].

Credit Code (USCC) 914301003206989977

Sanctions Information - Subject to Secondary

CHANGGUANG SATELLITE CO., LTD. (a.k.a.

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

Sanctions; Organization Established Date 19

CHANG GUANG SATELLITE TECHNOLOGY

STOCK COMPANY TERRA TECH).

Aug 1997; Registration Number

CO., LTD. (Chinese Simplified:

CHANGTAI SHIPPING LIMITED (a.k.a.

320400400003944 (China); Unified Social

长光卫星科技有限公司); a.k.a. "CHARMING

CHANGTAI SHIPPING LTD), Trust Company

Credit Code (USCC) 913204006081307514

GLOBE"), No. 1299, Mingxi Road, Beihu

Complex, Ajeltake Road, Majuro, Ajeltake

(China) [NPWMD] [IFSR] (Linked To:

Science Technology Development District,

Island 96960, Marshall Islands; Secondary

JOEMARS MACHINERY AND ELECTRIC

Changchun, Jilin, China; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

INDUSTRIAL CO LTD).

risk: See Section 11 of Executive Order 14024.;

13224, as amended by Executive Order 13886;

CHANGZHOU QIAOMAO INDUSTRIAL

Organization Established Date 2014; Unified

Organization Established Date 26 Jul 2023;

AUTOMATION CO LTD (Chinese Simplified:

Social Credit Code (USCC)

Identification Number IMO 6427552; Business

常州乔懋工业自动化有限公司) (a.k.a.

91220101310012867G (China) [RUSSIA-

Number 121123 (Marshall Islands) [SDGT]

CHANGZHOU JOEMARS INDUSTRIAL

EO14024].

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

AUTOMATION CO LTD; a.k.a. CHANGZHOU

CHANGGWANG CREDIT BANK (f.k.a. KOREA

Muhammad).

JOMARS INDUSTRIAL AUTOMATION CO

CHANGGWANG CREDIT BANK; a.k.a.

CHANGTAI SHIPPING LTD (a.k.a. CHANGTAI

LTD), No. 678, Xin Chang Road, Xin Zha

TANCHON COMMERCIAL BANK), Saemul 1-

SHIPPING LIMITED), Trust Company Complex,

Township, Changzhou, Jiangsu, China;

October 22, 2025

- 606 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to

Bangkok, Thailand; DOB 14 Jan 1955

Karameh Street, Beirut, Lebanon; Al-Ahlam, 4th

Secondary Sanctions; Organization Established

(individual) [SDNTK].

Floor, Embassies Street, Bir Hassan, Beirut,

Date 19 Aug 1997; Registration Number

CHANTHRAPRAPHAPHON, Arin (a.k.a.

Lebanon; DOB 25 Sep 1968; POB Sidon,

320400400003944 (China); Unified Social

CHANTARAPRAPAPORN, Arin; a.k.a.

Lebanon; Additional Sanctions Information -

Credit Code (USCC) 913204006081307514

CHANTHRAPRAPHAPHON, Amarin; a.k.a.

Subject to Secondary Sanctions Pursuant to the

(China) [NPWMD] [IFSR] (Linked To:

CHANTRAPRAPAPORN, Arrin; a.k.a.

Hizballah Financial Sanctions Regulations;

JOEMARS MACHINERY AND ELECTRIC

CHATARAPRAPAPORN, Arin; a.k.a.

Gender Male; Secondary sanctions risk: section

INDUSTRIAL CO LTD).

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

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

CHANGZHOU UTEK COMPOSITE COMPANY

FLORA DESIGN LIMITED PARTNERSHIP,

Executive Order 13886 (individual) [SDGT]

LTD (a.k.a. "CUC"), Fuhanyuan 1-812, New

Bangkok, Thailand; c/o BANGKOK SILK

(Linked To: HIZBALLAH).

North District, Changzhou, Jiangsu 213022,

FLOWER COMPANY LTD., Bangkok, Thailand;

CHARHEIKA, Siarhei (a.k.a. CHARHEIKA,

China; Website utekcomposite.com;

DOB 05 May 1954; Passport M93116

Siarhei Viktaravich (Cyrillic: ЧАРГЕЙКА,

Organization Established Date 04 Jun 2012

(Thailand) (individual) [SDNTK].

СЯРГЕЙ ВIКТАРАВIЧ); a.k.a. CHERGEIKO,

[NPWMD].

CHANTRAPRAPAPORN, Apinya (a.k.a.

Sergey Viktorovich (Cyrillic: ЧЕРГЕЙКО,

CHANTARAPRAPAPORN, Apinya (a.k.a.

CHANTARAPRAPAPORN, Apinya; a.k.a.

СЕРГЕЙ ВИКТОРОВИЧ); a.k.a.

CHANTHRAPRAPHAPHON, Aphinya; a.k.a.

"CHERGEIKO, S.V."), Academic Vyotsky St 3

CHANTRAPRAPAPORN, Apinya; a.k.a.

CHATARAPRAPAPORN, Apinya; a.k.a.

apt. 114, Minsk, Belarus; DOB 27 Aug 1986;

CHATARAPRAPAPORN, Apinya; a.k.a.

JUNTARAPRAPORN, Aping), c/o BANGKOK

POB Mochulino Village, Belarus; nationality

JUNTARAPRAPORN, Aping), c/o BANGKOK

ARTI-FLORA DESIGN LIMITED

Belarus; citizen Belarus; Gender Male; Passport

ARTI-FLORA DESIGN LIMITED

PARTNERSHIP, Bangkok, Thailand; c/o

KH2638135 (Belarus); National ID No.

PARTNERSHIP, Bangkok, Thailand; c/o

BANGKOK SILK FLOWER COMPANY LTD.,

3270886K030PB1 (Belarus) (individual)

BANGKOK SILK FLOWER COMPANY LTD.,

Bangkok, Thailand; DOB 14 Jan 1955

[BELARUS-EO14038] (Linked To: PELENG

Bangkok, Thailand; DOB 14 Jan 1955

(individual) [SDNTK].

JSC).

(individual) [SDNTK].

CHANTRAPRAPAPORN, Arrin (a.k.a.

CHARHEIKA, Siarhei Viktaravich (Cyrillic:

CHANTARAPRAPAPORN, Arin (a.k.a.

CHANTARAPRAPAPORN, Arin; a.k.a.

ЧАРГЕЙКА, СЯРГЕЙ ВIКТАРАВIЧ) (a.k.a.

CHANTHRAPRAPHAPHON, Amarin; a.k.a.

CHARHEIKA, Siarhei; a.k.a. CHERGEIKO,

CHANTHRAPRAPHAPHON, Arin; a.k.a.

Sergey Viktorovich (Cyrillic: ЧЕРГЕЙКО,

CHANTRAPRAPAPORN, Arrin; a.k.a.

CHATARAPRAPAPORN, Arin; a.k.a.

СЕРГЕЙ ВИКТОРОВИЧ); a.k.a.

CHATARAPRAPAPORN, Arin; a.k.a.

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

"CHERGEIKO, S.V."), Academic Vyotsky St 3

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

FLORA DESIGN LIMITED PARTNERSHIP,

apt. 114, Minsk, Belarus; DOB 27 Aug 1986;

FLORA DESIGN LIMITED PARTNERSHIP,

Bangkok, Thailand; c/o BANGKOK SILK

POB Mochulino Village, Belarus; nationality

Bangkok, Thailand; c/o BANGKOK SILK

FLOWER COMPANY LTD., Bangkok, Thailand;

Belarus; citizen Belarus; Gender Male; Passport

FLOWER COMPANY LTD., Bangkok, Thailand;

DOB 05 May 1954; Passport M93116

KH2638135 (Belarus); National ID No.

DOB 05 May 1954; Passport M93116

(Thailand) (individual) [SDNTK].

3270886K030PB1 (Belarus) (individual)

(Thailand) (individual) [SDNTK].

CHAPLIN, Nikita Yuryevich (Cyrillic: ЧАПЛИН,

[BELARUS-EO14038] (Linked To: PELENG

CHANTHRAPRAPHAPHON, Amarin (a.k.a.

Никита Юрьевич), Russia; DOB 28 Jul 1982;

JSC).

CHANTARAPRAPAPORN, Arin; a.k.a.

nationality Russia; Gender Male; Secondary

CHARIAPAPORN, Hiran (a.k.a. CHARI-

CHANTHRAPRAPHAPHON, Arin; a.k.a.

sanctions risk: See Section 11 of Executive

APAPORN, Hiran; a.k.a. CHARI-APHAPHON,

CHANTRAPRAPAPORN, Arrin; a.k.a.

Order 14024.; Member of the State Duma of the

Hiran; a.k.a. JAREE-ARPAPORN, Hiran; a.k.a.

CHATARAPRAPAPORN, Arin; a.k.a.

Federal Assembly of the Russian Federation

JAREE-ARPAPORN, Hirun; a.k.a. WU, Nan

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

(individual) [RUSSIA-EO14024].

Hsiung), c/o A-TEAM CHEMICALS COMPANY

FLORA DESIGN LIMITED PARTNERSHIP,

CHAPS INVESTMENT INC., Panama City,

LTD., Bangkok, Thailand; c/o PLUS TECH

Bangkok, Thailand; c/o BANGKOK SILK

Panama; RUC # 63315-21-354702 (Panama)

AUTO SUPPLY COMPANY LTD., Bangkok,

FLOWER COMPANY LTD., Bangkok, Thailand;

[SDNTK].

Thailand; DOB 03 Jan 1950; National ID No.

DOB 05 May 1954; Passport M93116

CHAR, Koang Biel (a.k.a. BIEL, Gordon Koang;

310062394060 (Thailand) (individual) [SDNTK].

(Thailand) (individual) [SDNTK].

a.k.a. BIEL, Gordon Koang Char; a.k.a.

CHARI-APAPORN, Hiran (a.k.a.

CHANTHRAPRAPHAPHON, Aphinya (a.k.a.

"NYALUALGO, Koang"), Koch County, Unity,

CHARIAPAPORN, Hiran; a.k.a. CHARI-

CHANTARAPRAPAPORN, Apinya; a.k.a.

South Sudan; Bentiu, Unity, South Sudan; DOB

APHAPHON, Hiran; a.k.a. JAREE-ARPAPORN,

CHANTRAPRAPAPORN, Apinya; a.k.a.

1973 to 1975; POB Gany, South Sudan;

Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.

CHATARAPRAPAPORN, Apinya; a.k.a.

nationality South Sudan; Gender Male

WU, Nan Hsiung), c/o A-TEAM CHEMICALS

JUNTARAPRAPORN, Aping), c/o BANGKOK

(individual) [SOUTH SUDAN].

COMPANY LTD., Bangkok, Thailand; c/o PLUS

ARTI-FLORA DESIGN LIMITED

CHARARA, Ali Youssef (a.k.a. SHARARA, Ali

TECH AUTO SUPPLY COMPANY LTD.,

PARTNERSHIP, Bangkok, Thailand; c/o

Youssef; a.k.a. SHARARA, 'Ali Yusuf), Ghobeiry

Bangkok, Thailand; DOB 03 Jan 1950; National

BANGKOK SILK FLOWER COMPANY LTD.,

Center, Mcharrafieh, Beirut, Lebanon; Verdun

ID No. 310062394060 (Thailand) (individual)

732 Center, 17th Floor, Verdun, Rachid

[SDNTK].

October 22, 2025

- 607 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARI-APHAPHON, Hiran (a.k.a.

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

CHARITABLE AQSA EST.), P.O. Box

CHARIAPAPORN, Hiran; a.k.a. CHARI-

CHARITABLE AQSA EST.), Kappellenstrasse

6222200KBKN, Copenhagen, Denmark;

APAPORN, Hiran; a.k.a. JAREE-ARPAPORN,

36, Aachen D-52066, Germany; Secondary

Secondary sanctions risk: section 1(b) of

Hiran; a.k.a. JAREE-ARPAPORN, Hirun; a.k.a.

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

WU, Nan Hsiung), c/o A-TEAM CHEMICALS

13224, as amended by Executive Order 13886;

Executive Order 13886 [SDGT].

COMPANY LTD., Bangkok, Thailand; c/o PLUS

<Head Office> [SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

TECH AUTO SUPPLY COMPANY LTD.,

CHARITABLE AL-AQSA ESTABLISHMENT

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

Bangkok, Thailand; DOB 03 Jan 1950; National

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

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

ID No. 310062394060 (Thailand) (individual)

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

CHARITABLE ORGANIZATION; a.k.a. AL-

[SDNTK].

CHARITABLE ORGANIZATION; a.k.a. AL-

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

CHARITABLE AL-AQSA ESTABLISHMENT

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

a.k.a. AL-AQSA INTERNATIONAL

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

a.k.a. AL-AQSA INTERNATIONAL

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

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

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

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

CHARITABLE ORGANIZATION; a.k.a. AL-

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

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

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

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

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

a.k.a. CHARITABLE SOCIETY TO HELP THE

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

a.k.a. CHARITABLE SOCIETY TO HELP THE

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

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

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

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

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

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

a.k.a. CHARITABLE SOCIETY TO HELP THE

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

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

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

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

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

CHARITABLE FOUNDATION; a.k.a.

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

CHARITABLE FOUNDATION; a.k.a.

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

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

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

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

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

CHARITABLE AQSA EST.), Gerrit V/D

Leopold II 71, Brussels 1080, Belgium;

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

Lindestraat 103 A, Rotterdam 3022 TH,

Secondary sanctions risk: section 1(b) of

CHARITABLE FOUNDATION; a.k.a.

Netherlands; Gerrit V/D Lindestraat 103 E,

Executive Order 13224, as amended by

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

Rotterdam 03022 TH, Netherlands; Secondary

Executive Order 13886 [SDGT].

CHARITABLE AQSA EST.); Secondary

sanctions risk: section 1(b) of Executive Order

CHARITABLE AL-AQSA ESTABLISHMENT

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

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

13224, as amended by Executive Order 13886

[SDGT].

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

[SDGT].

CHARITABLE AL-AQSA ESTABLISHMENT

CHARITABLE ORGANIZATION; a.k.a. AL-

CHARITABLE AL-AQSA ESTABLISHMENT

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

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

CHARITABLE ORGANIZATION; a.k.a. AL-

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

CHARITABLE ORGANIZATION; a.k.a. AL-

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

a.k.a. AL-AQSA INTERNATIONAL

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

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

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

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

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

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

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

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

a.k.a. CHARITABLE SOCIETY TO HELP THE

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

a.k.a. CHARITABLE SOCIETY TO HELP THE

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

a.k.a. CHARITABLE SOCIETY TO HELP THE

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

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

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

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

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

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

CHARITABLE FOUNDATION; a.k.a.

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

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

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

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

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

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

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

CHARITABLE FOUNDATION; a.k.a.

San 'a, Yemen; Secondary sanctions risk:

CHARITABLE FOUNDATION; a.k.a.

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

October 22, 2025

- 608 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

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

RELIEF COMMITTEE FOR SOLIDARITY WITH

amended by Executive Order 13886 [SDGT].

Executive Order 13886 [SDGT].

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

CHARITABLE AL-AQSA ESTABLISHMENT

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

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

59000, France; 10 Rue Notre Dame, Lyon

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

69006, France; 37 Rue de la Chapelle, Paris

CHARITABLE ORGANIZATION; a.k.a. AL-

75018, France; 1 Avenue Helene Boucher, La

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

Courneuve 93120, France; 54 Rue Anizan

a.k.a. AL-AQSA INTERNATIONAL

Cavillon, La Courneuve 93120, France; 3 Bis

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

Rue Desiree Clary, Marseille 13003, France;

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

Website h-terre.org; Secondary sanctions risk:

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

section 1(b) of Executive Order 13224, as

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

amended by Executive Order 13886 [SDGT]

SPANMAL STIFTELSE; a.k.a. AQSSA

(Linked To: HAMAS).

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

CHARITABLE COMMITTEE FOR SOLIDARITY

a.k.a. CHARITABLE SOCIETY TO HELP THE

WITH PALESTINE (a.k.a. AL AQSA

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

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

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

AL-AQSA; a.k.a. BENEVOLENCE

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

COMMITTEE FOR SOLIDARITY WITH

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

PALESTINE; a.k.a. BENEVOLENT

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

COMMITTEE FOR SUPPORT OF PALESTINE;

CHARITABLE FOUNDATION; a.k.a.

a.k.a. CHARITABLE COMMITTEE FOR

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

PALESTINE; a.k.a. CHARITABLE COMMITTEE

CHARITABLE AQSA EST.), Noblev 79 NB,

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

FOR SUPPORTING PALESTINE; a.k.a.

Malmo 21433, Sweden; Nobelvagen 79 NB,

Islamabad, Pakistan; Secondary sanctions risk:

CHARITABLE ORGANIZATION IN SUPPORT

Malmo 21433, Sweden; Secondary sanctions

section 1(b) of Executive Order 13224, as

OF PALESTINE; a.k.a. COMITE' DE

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

amended by Executive Order 13886 [SDGT].

BIENFAISANCE ET DE SECOURS AUX

amended by Executive Order 13886 [SDGT].

CHARITABLE COMMITTEE FOR PALESTINE

PALESTINIENS; f.k.a. COMITE' DE

CHARITABLE AL-AQSA ESTABLISHMENT

(a.k.a. AL AQSA ASSISTANCE CHARITABLE

BIENFAISANCE POUR LA SOLIDARITE'

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

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA

AVEC LA PALESTINE; a.k.a. COMMITTEE

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

LIL MUNASARA AL-AQSA; a.k.a.

FOR AID AND SOLIDARITY WITH

CHARITABLE ORGANIZATION; a.k.a. AL-

BENEVOLENCE COMMITTEE FOR

PALESTINE; a.k.a. COMMITTEE FOR

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

SOLIDARITY WITH PALESTINE; a.k.a.

ASSISTANCE AND SOLIDARITY WITH

a.k.a. AL-AQSA INTERNATIONAL

BENEVOLENT COMMITTEE FOR SUPPORT

PALESTINE; a.k.a. COMMITTEE FOR

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

OF PALESTINE; a.k.a. CHARITABLE

CHARITY AND SOLIDARITY WITH

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

COMMITTEE FOR SOLIDARITY WITH

PALESTINE; a.k.a. COMPANIE BENIFICENT

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

PALESTINE; a.k.a. CHARITABLE COMMITTEE

DE SOLIDARITE AVEC PALESTINE; a.k.a.

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

FOR SUPPORTING PALESTINE; a.k.a.

COUNCIL OF CHARITY AND SOLIDARITY;

SPANMAL STIFTELSE; a.k.a. AQSSA

CHARITABLE ORGANIZATION IN SUPPORT

a.k.a. DE BIENFAISANCE ET DE COMMITE

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

OF PALESTINE; a.k.a. COMITE' DE

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

a.k.a. CHARITABLE SOCIETY TO HELP THE

BIENFAISANCE ET DE SECOURS AUX

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

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

PALESTINIENS; f.k.a. COMITE' DE

RELIEF COMMITTEE FOR SOLIDARITY WITH

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

BIENFAISANCE POUR LA SOLIDARITE'

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

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

AVEC LA PALESTINE; a.k.a. COMMITTEE

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

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

FOR AID AND SOLIDARITY WITH

59000, France; 10 Rue Notre Dame, Lyon

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

PALESTINE; a.k.a. COMMITTEE FOR

69006, France; 37 Rue de la Chapelle, Paris

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

ASSISTANCE AND SOLIDARITY WITH

75018, France; 1 Avenue Helene Boucher, La

CHARITABLE FOUNDATION; a.k.a.

PALESTINE; a.k.a. COMMITTEE FOR

Courneuve 93120, France; 54 Rue Anizan

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

CHARITY AND SOLIDARITY WITH

Cavillon, La Courneuve 93120, France; 3 Bis

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

PALESTINE; a.k.a. COMPANIE BENIFICENT

Rue Desiree Clary, Marseille 13003, France;

2nd Floor, Amoco Gardens, 40 Mint Road,

DE SOLIDARITE AVEC PALESTINE; a.k.a.

Website h-terre.org; Secondary sanctions risk:

Fordsburg 2033, Johannesburg, South Africa;

COUNCIL OF CHARITY AND SOLIDARITY;

section 1(b) of Executive Order 13224, as

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

a.k.a. DE BIENFAISANCE ET DE COMMITE

amended by Executive Order 13886 [SDGT]

40 Mint Road, Fordsburg 2033, Johannesburg,

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

(Linked To: HAMAS).

South Africa; Secondary sanctions risk: section

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

October 22, 2025

- 609 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITABLE COMMITTEE FOR SUPPORTING

CHARITABLE ORGANIZATION IN SUPPORT

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

PALESTINE (a.k.a. AL AQSA ASSISTANCE

OF PALESTINE (a.k.a. AL AQSA

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

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

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

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

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

BENEVOLENCE COMMITTEE FOR

AL-AQSA; a.k.a. BENEVOLENCE

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

SOLIDARITY WITH PALESTINE; a.k.a.

COMMITTEE FOR SOLIDARITY WITH

CHARITABLE FOUNDATION; a.k.a.

BENEVOLENT COMMITTEE FOR SUPPORT

PALESTINE; a.k.a. BENEVOLENT

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

OF PALESTINE; a.k.a. CHARITABLE

COMMITTEE FOR SUPPORT OF PALESTINE;

CHARITABLE AQSA EST.); Secondary

COMMITTEE FOR PALESTINE; a.k.a.

a.k.a. CHARITABLE COMMITTEE FOR

sanctions risk: section 1(b) of Executive Order

CHARITABLE COMMITTEE FOR SOLIDARITY

PALESTINE; a.k.a. CHARITABLE COMMITTEE

13224, as amended by Executive Order 13886

WITH PALESTINE; a.k.a. CHARITABLE

FOR SOLIDARITY WITH PALESTINE; a.k.a.

[SDGT].

ORGANIZATION IN SUPPORT OF

CHARITABLE COMMITTEE FOR

CHARITABLE SOCIETY TO HELP THE NOBLE

PALESTINE; a.k.a. COMITE' DE

SUPPORTING PALESTINE; a.k.a. COMITE'

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

BIENFAISANCE ET DE SECOURS AUX

DE BIENFAISANCE ET DE SECOURS AUX

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

PALESTINIENS; f.k.a. COMITE' DE

AQSA CHARITABLE ORGANIZATION; a.k.a.

BIENFAISANCE POUR LA SOLIDARITE'

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

AVEC LA PALESTINE; a.k.a. COMMITTEE

a.k.a. AL-AQSA INTERNATIONAL

FOR AID AND SOLIDARITY WITH

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

PALESTINE; a.k.a. COMMITTEE FOR

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

ASSISTANCE AND SOLIDARITY WITH

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

PALESTINE; a.k.a. COMMITTEE FOR

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

CHARITY AND SOLIDARITY WITH

SPANMAL STIFTELSE; a.k.a. AQSSA

PALESTINE; a.k.a. COMPANIE BENIFICENT

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

DE SOLIDARITE AVEC PALESTINE; a.k.a.

a.k.a. CHARITABLE AL-AQSA

COUNCIL OF CHARITY AND SOLIDARITY;

ESTABLISHMENT; a.k.a. FORENINGEN AL-

a.k.a. DE BIENFAISANCE ET DE COMMITE

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

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

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

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

RELIEF COMMITTEE FOR SOLIDARITY WITH

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

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

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

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

CHARITABLE FOUNDATION; a.k.a.

59000, France; 10 Rue Notre Dame, Lyon

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

69006, France; 37 Rue de la Chapelle, Paris

CHARITABLE AQSA EST.), Kappellenstrasse

75018, France; 1 Avenue Helene Boucher, La

36, Aachen D-52066, Germany; Secondary

Courneuve 93120, France; 54 Rue Anizan

sanctions risk: section 1(b) of Executive Order

Cavillon, La Courneuve 93120, France; 3 Bis

13224, as amended by Executive Order 13886;

Rue Desiree Clary, Marseille 13003, France;

<Head Office> [SDGT].

Website h-terre.org; Secondary sanctions risk:

CHARITABLE SOCIETY TO HELP THE NOBLE

section 1(b) of Executive Order 13224, as

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

amended by Executive Order 13886 [SDGT]

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

(Linked To: HAMAS).

AQSA CHARITABLE ORGANIZATION; a.k.a.

CHARITABLE ORGANIZATION ANDRIY

CHARITABLE SOCIETY TO HELP THE NOBLE

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

PORTNOV FUND (Cyrillic: БЛАГОДІЙНА

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

a.k.a. AL-AQSA INTERNATIONAL

ОРГАНІЗАЦІЯ ФОНД АНДРІЯ ПОРТНОВА)

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

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

(a.k.a. ANDRIY PORTNOV FUND (Cyrillic:

AQSA CHARITABLE ORGANIZATION; a.k.a.

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

ФОНД АНДРІЯ ПОРТНОВА)), Yevhena

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

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

Konoval'tsya Street, Building 36-B, Apartment

a.k.a. AL-AQSA INTERNATIONAL

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

50, Kyiv 01133, Ukraine (Cyrillic: ВУЛИЦЯ

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

SPANMAL STIFTELSE; a.k.a. AQSSA

ЄВГЕНА КОНОВАЛЬЦЯ, будинок 36-В,

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

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

квартира 50, Київ 01133, Ukraine); Target

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

a.k.a. CHARITABLE AL-AQSA

Type Charity or Nonprofit Organization;

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

ESTABLISHMENT; a.k.a. FORENINGEN AL-

Company Number 43465723 (Ukraine)

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

[GLOMAG] (Linked To: PORTNOV, Andriy

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

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

Volodymyrovych).

a.k.a. CHARITABLE AL-AQSA

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

ESTABLISHMENT; a.k.a. FORENINGEN AL-

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

October 22, 2025

- 610 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

CHARITABLE FOUNDATION; a.k.a.

Malmo 21433, Sweden; Secondary sanctions

CHARITABLE FOUNDATION; a.k.a.

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

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

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

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

amended by Executive Order 13886 [SDGT].

CHARITABLE AQSA EST.), Gerrit V/D

Leopold II 71, Brussels 1080, Belgium;

CHARITABLE SOCIETY TO HELP THE NOBLE

Lindestraat 103 A, Rotterdam 3022 TH,

Secondary sanctions risk: section 1(b) of

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

Netherlands; Gerrit V/D Lindestraat 103 E,

Executive Order 13224, as amended by

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

Rotterdam 03022 TH, Netherlands; Secondary

Executive Order 13886 [SDGT].

AQSA CHARITABLE ORGANIZATION; a.k.a.

sanctions risk: section 1(b) of Executive Order

CHARITABLE SOCIETY TO HELP THE NOBLE

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

13224, as amended by Executive Order 13886

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

a.k.a. AL-AQSA INTERNATIONAL

[SDGT].

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

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

CHARITABLE SOCIETY TO HELP THE NOBLE

AQSA CHARITABLE ORGANIZATION; a.k.a.

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

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

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

AQSA CHARITABLE ORGANIZATION; a.k.a.

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

a.k.a. CHARITABLE AL-AQSA

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

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

ESTABLISHMENT; a.k.a. FORENINGEN AL-

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

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

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

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

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

a.k.a. CHARITABLE AL-AQSA

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

SPANMAL STIFTELSE; a.k.a. AQSSA

ESTABLISHMENT; a.k.a. FORENINGEN AL-

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

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

a.k.a. CHARITABLE AL-AQSA

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

CHARITABLE FOUNDATION; a.k.a.

ESTABLISHMENT; a.k.a. FORENINGEN AL-

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

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

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

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

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

2nd Floor, Amoco Gardens, 40 Mint Road,

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

CHARITABLE FOUNDATION; a.k.a.

Fordsburg 2033, Johannesburg, South Africa;

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

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

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

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

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

40 Mint Road, Fordsburg 2033, Johannesburg,

CHARITABLE FOUNDATION; a.k.a.

San 'a, Yemen; Secondary sanctions risk:

South Africa; Secondary sanctions risk: section

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

section 1(b) of Executive Order 13224, as

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

CHARITABLE AQSA EST.), P.O. Box

amended by Executive Order 13886 [SDGT].

Executive Order 13886 [SDGT].

6222200KBKN, Copenhagen, Denmark;

CHARITABLE SOCIETY TO HELP THE NOBLE

Secondary sanctions risk: section 1(b) of

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

Executive Order 13224, as amended by

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

Executive Order 13886 [SDGT].

AQSA CHARITABLE ORGANIZATION; a.k.a.

CHARITABLE SOCIETY TO HELP THE NOBLE

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

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

CHARITABLE ORGANIZATION; a.k.a. AL-

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

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

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

a.k.a. AL-AQSA INTERNATIONAL

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

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

SPANMAL STIFTELSE; a.k.a. AQSSA

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

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

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

a.k.a. CHARITABLE AL-AQSA

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

ESTABLISHMENT; a.k.a. FORENINGEN AL-

SPANMAL STIFTELSE; a.k.a. AQSSA

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

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

a.k.a. CHARITABLE AL-AQSA

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

ESTABLISHMENT; a.k.a. FORENINGEN AL-

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

AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY

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

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

CHARITABLE FOUNDATION; a.k.a.

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

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

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

CHARITABLE AQSA EST.), Noblev 79 NB,

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

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

Malmo 21433, Sweden; Nobelvagen 79 NB,

Islamabad, Pakistan; Secondary sanctions risk:

October 22, 2025

- 611 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia;

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

amended by Executive Order 13886 [SDGT].

Secondary sanctions risk: Ukraine-/Russia-

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

CHARITY ASSOCIATION OF SOLIDARITY

Related Sanctions Regulations, 31 CFR

Vedeno Village, Vedenskiy District, the Republic

WITH THE PALESTINIAN PEOPLE (a.k.a.

589.201 and/or 589.209; alt. Secondary

of Chechnya, Russia; citizen Russia; Secondary

ASSOCIAZIONE BENEFICA DI SOLIDARIETA

sanctions risk: See Section 11 of Executive

sanctions risk: section 1(b) of Executive Order

CON IL POPOLO PALESTINESE (Latin:

Order 14024. [TCO] [UKRAINE-EO13660]

13224, as amended by Executive Order 13886;

ASSOCIAZIONE BENEFICA DI SOLIDARIETÀ

[CAR] [RUSSIA-EO14024].

Passport 96001331958 (Russia) (individual)

CON IL POPOLO PALESTINESE); a.k.a.

CHASTUHIN, Dmitriy (a.k.a. CHASTUKHIN,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

"ABSPP"), Genova, Italy; Rome, Italy; Milan,

Dmitrii Vladimirovich), Saint Petersburg, Russia;

AND THE LEVANT).

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

DOB 20 Jul 1987; POB Cherepovets, Russia;

CHATAEV, Akhmet (a.k.a. CHATAEV, Ahmed;

Executive Order 13224, as amended by

nationality Russia; Gender Male; Secondary

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

Executive Order 13886; Organization

sanctions risk: See Section 11 of Executive

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

Established Date 01 Jan 1994 to 31 Dec 1994;

Order 14024.; Passport 651218162 (Russia)

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

Target Type Charity or Nonprofit Organization

expires 14 Oct 2019 (individual) [RUSSIA-

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

[SDGT] (Linked To: HAMAS).

EO14024] (Linked To: OOO SOFT PLYUS).

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

CHARITY COALITION (a.k.a. 101 DAYS

CHASTUKHIN, Dmitrii Vladimirovich (a.k.a.

Radschapovitsch; a.k.a. TSCHATAYEV,

CAMPAIGN; a.k.a. COALITION OF GOOD;

CHASTUHIN, Dmitriy), Saint Petersburg,

Achmed Radschapovitsch; a.k.a.

a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

Russia; DOB 20 Jul 1987; POB Cherepovets,

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF

Russia; nationality Russia; Gender Male;

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

AL-KHAYR; a.k.a. UNION OF GOOD), P.O.

Secondary sanctions risk: See Section 11 of

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

Box 136301, Jeddah 21313, Saudi Arabia;

Executive Order 14024.; Passport 651218162

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

Secondary sanctions risk: section 1(b) of

(Russia) expires 14 Oct 2019 (individual)

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Executive Order 13224, as amended by

[RUSSIA-EO14024] (Linked To: OOO SOFT

Vedeno Village, Vedenskiy District, the Republic

Executive Order 13886 [SDGT].

PLYUS).

of Chechnya, Russia; citizen Russia; Secondary

CHARNCHAI, Chiwinnitipanya (a.k.a.

CHATAEV, Ahmed (a.k.a. CHATAEV, Akhmed

sanctions risk: section 1(b) of Executive Order

CHEEWINNITTIPANYA, Prasit; a.k.a.

Rajapovich; a.k.a. CHATAEV, Akhmet; a.k.a.

13224, as amended by Executive Order 13886;

CHIVINNITIPANYA, Prasit; a.k.a.

CHATAYEV, Akhmad; a.k.a. CHATAYEV,

Passport 96001331958 (Russia) (individual)

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Cheewinnittipanya; a.k.a. PRASIT,

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

AND THE LEVANT).

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

CHATARAPRAPAPORN, Apinya (a.k.a.

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

Radschapovitsch; a.k.a. TSCHATAYEV,

CHANTARAPRAPAPORN, Apinya; a.k.a.

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29

Achmed Radschapovitsch; a.k.a.

CHANTHRAPRAPHAPHON, Aphinya; a.k.a.

May 1952; Passport Q081061 (Thailand); alt.

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

CHANTRAPRAPAPORN, Apinya; a.k.a.

Passport E091929 (Thailand) (individual)

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

JUNTARAPRAPORN, Aping), c/o BANGKOK

[SDNTK].

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

ARTI-FLORA DESIGN LIMITED

CHARSO LIMITED, P. Lordos Center, Makariou

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

PARTNERSHIP, Bangkok, Thailand; c/o

C'Avenue & Vironos Street, Block B, Floor 2,

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

BANGKOK SILK FLOWER COMPANY LTD.,

Flat 203 3105, Limassol, Cyprus; Elli Court 210,

Vedeno Village, Vedenskiy District, the Republic

Bangkok, Thailand; DOB 14 Jan 1955

Archiepiskopou Makariou C'Avenue, 2nd Floor

of Chechnya, Russia; citizen Russia; Secondary

(individual) [SDNTK].

Apt 4, 3030, Limassol, Cyprus; Registration ID

sanctions risk: section 1(b) of Executive Order

CHATARAPRAPAPORN, Arin (a.k.a.

C301690 (Cyprus) [GLOMAG] (Linked To:

13224, as amended by Executive Order 13886;

CHANTARAPRAPAPORN, Arin; a.k.a.

TESIC, Slobodan).

Passport 96001331958 (Russia) (individual)

CHANTHRAPRAPHAPHON, Amarin; a.k.a.

CHASOVNIKOV, Aleksandr Aleksandrovich,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

CHANTHRAPRAPHAPHON, Arin; a.k.a.

Vladivostok, Russia; DOB 09 May 1969;

AND THE LEVANT).

CHANTRAPRAPAPORN, Arrin; a.k.a.

nationality Russia; Gender Male; Secondary

CHATAEV, Akhmed Rajapovich (a.k.a.

JANPRAPAPORN, Arin), c/o BANGKOK ARTI-

sanctions risk: North Korea Sanctions

CHATAEV, Ahmed; a.k.a. CHATAEV, Akhmet;

FLORA DESIGN LIMITED PARTNERSHIP,

Regulations, sections 510.201 and 510.210;

a.k.a. CHATAYEV, Akhmad; a.k.a. CHATAYEV,

Bangkok, Thailand; c/o BANGKOK SILK

Transactions Prohibited For Persons Owned or

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

FLOWER COMPANY LTD., Bangkok, Thailand;

Controlled By U.S. Financial Institutions: North

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

DOB 05 May 1954; Passport M93116

Korea Sanctions Regulations section 510.214

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

(Thailand) (individual) [SDNTK].

(individual) [DPRK2].

Radschapovitsch; a.k.a. TSCHATAYEV,

CHATAYEV, Akhmad (a.k.a. CHATAEV, Ahmed;

CHASTNAYA VOENNAYA KOMPANIYA

Achmed Radschapovitsch; a.k.a.

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

'VAGNER' (a.k.a. CHVK VAGNER; a.k.a. PMC

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

CHATAEV, Akhmet; a.k.a. CHATAYEV,

WAGNER; a.k.a. PRIVATE MILITARY

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

Akhmed; a.k.a. CHATAYEV, Akhmet; a.k.a.

COMPANY 'WAGNER'; a.k.a. WAGNER

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

October 22, 2025

- 612 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

CHATEX, Estonia; Latvia; Saint Vincent and the

52; alt. Digital Currency Address - ETH

Radschapovitsch; a.k.a. TSCHATAYEV,

Grenadines; Website chatex.com; Digital

0x48549a34ae37b12f6a30566245176994e17c6

Achmed Radschapovitsch; a.k.a.

Currency Address - XBT

b4a; alt. Digital Currency Address - ETH

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

3E7YbpXuhh3CWFks1jmvWoV8y5DvsfzE6n;

0x5512d943ed1f7c8a43f3435c85f7ab68b30121

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

alt. Digital Currency Address - XBT

b0; alt. Digital Currency Address - ETH

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

3NRJ8aXdUiZdHaiFX9ePX3DhGHzcEi14Fq;

0xc455f7fd3e0e12afd51fba5c106909934d8a0e

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

alt. Digital Currency Address - XBT

4a; Organization Established Date 2018; Digital

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

3K7PMJyMNVnxqsfpmK9r9nJDtzDw9wNwNV;

Currency Address - USDT

Vedeno Village, Vedenskiy District, the Republic

alt. Digital Currency Address - XBT

3LtcaPbCj87CwJHnRX3vh7c2y9RZQqeSy8;

of Chechnya, Russia; citizen Russia; Secondary

3H3rh85qPaGLy2w6618yZNaH7i8asHv46B; alt.

Digital Currency Address - XRP

sanctions risk: section 1(b) of Executive Order

Digital Currency Address - XBT

rnXyVQzgxZe7TR1EPzTkGj2jxH4LMJYh66

13224, as amended by Executive Order 13886;

3MTrJTFhYK9v1C6pjHtuweZSopfZa4b1wb; alt.

[CYBER2].

Passport 96001331958 (Russia) (individual)

Digital Currency Address - XBT

CHATEXTECH SIA, Ganibu dambis 26A, 1005,

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

347QFbejDBdMZFTxpmn6evvvqyXiqZTCd7;

Riga, Latvia; Website chatextech.com; V.A.T.

AND THE LEVANT).

alt. Digital Currency Address - XBT

Number LV40203285832 (Latvia); Registration

CHATAYEV, Akhmed (a.k.a. CHATAEV, Ahmed;

33xWfziVZesgo83U5izdNCBVTnrtBpSwK7; alt.

Number 40203285832 (Latvia) [CYBER2].

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

Digital Currency Address - XBT

CHATURONG, Taiyai (a.k.a. CHA, Ta Fa; a.k.a.

CHATAEV, Akhmet; a.k.a. CHATAYEV,

32wdqwX3zCEX3DhAVEcKwXCEGdzgBnx1R9

CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;

Akhmad; a.k.a. CHATAYEV, Akhmet; a.k.a.

; alt. Digital Currency Address - XBT

a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

3N9YcPBDky9UsMx1RTk33tL4jDkZfSnsPk; alt.

"TA FA"), Burma; 29, Wawi Sub-district, Mae

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

Digital Currency Address - XBT

Suai District, Chiang Rai, Thailand; DOB 05 Mar

Radschapovitsch; a.k.a. TSCHATAYEV,

bc1q90zrdysy4flyacw7hsury3ajs9yzwtwp6guqp

1958; National ID No. 3501000250521

Achmed Radschapovitsch; a.k.a.

ypx94w0d3p58hysvz6pde; alt. Digital Currency

(Thailand) (individual) [SDNTK].

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

Address - XBT

CHATURONG, Thaiyai (a.k.a. CHA, Ta Fa; a.k.a.

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

bc1qw7vfgv3r5vnehafl0y95sclg3uqsj87wxs9ad6

CHATURONG, Taiyai; a.k.a. LU, Chin Shun;

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

28yjjcq33cwessr6ndyw; alt. Digital Currency

a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

Address - XBT

"TA FA"), Burma; 29, Wawi Sub-district, Mae

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

bc1q86tl9255vg5wldamfymaaz36uqxzm30gs7fh

Suai District, Chiang Rai, Thailand; DOB 05 Mar

Vedeno Village, Vedenskiy District, the Republic

kljvzdlt9t38s3lqgdwdfq; alt. Digital Currency

1958; National ID No. 3501000250521

of Chechnya, Russia; citizen Russia; Secondary

Address - XBT

(Thailand) (individual) [SDNTK].

sanctions risk: section 1(b) of Executive Order

3M7CGBPUJwXXSroWuZ6H5jiprdKCyf7V5M;

CHAU, Phirun, Cambodia; DOB 02 Mar 1955;

13224, as amended by Executive Order 13886;

alt. Digital Currency Address - XBT

POB Svay Rieng, Cambodia; nationality

Passport 96001331958 (Russia) (individual)

34kWCKF2wCbe6uinit2uL4ND6d8yxsuxKM; alt.

Cambodia; Gender Male; Passport 0074881

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Digital Currency Address - XBT

(Cambodia) expires 15 Jan 2023 (individual)

AND THE LEVANT).

bc1qe95l438kzjcvnsm3kn8n5augf9gpctdlhsq7f7

[GLOMAG].

CHATAYEV, Akhmet (a.k.a. CHATAEV, Ahmed;

hpnkyvlr7rc7cqupapf7; alt. Digital Currency

CHAUDARY, Aamir Ali (a.k.a. CHAUDHRY,

a.k.a. CHATAEV, Akhmed Rajapovich; a.k.a.

Address - XBT

Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.

CHATAEV, Akhmet; a.k.a. CHATAYEV,

32VgTk8kGvBsqkHhkvtNooGdtqZm46jTVo; alt.

CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB

Akhmad; a.k.a. CHATAYEV, Akhmed; a.k.a.

Digital Currency Address - XBT

03 Aug 1986; nationality Pakistan; Secondary

SENE, Elmir; a.k.a. TSCHATAJEV, Achmed

3NPognMSbzyA2JYW2fpkVKWyBMi2XTq2Zt;

sanctions risk: section 1(b) of Executive Order

Radschapovitsch; a.k.a. TSCHATAJEV, Ahmed

alt. Digital Currency Address - XBT

13224, as amended by Executive Order 13886;

Radschapovitsch; a.k.a. TSCHATAYEV,

3MzLtBQ4Lz9J6w4Qu55TktgxFKZwxYWrP6;

Passport BN4196361 (Pakistan) issued 28 Oct

Achmed Radschapovitsch; a.k.a.

alt. Digital Currency Address - XBT

2008 expires 27 Oct 2013; National ID No.

TSCHATAYEV, Ahmed Radschapovitsch; a.k.a.

36YGN5dGzqrxMomTHdkT6cYVMnWBw8S7h

33202-7126636-9 (Pakistan) (individual)

"Akhmed Odnorukiy"; a.k.a. "Akhmed the One-

D; alt. Digital Currency Address - XBT

[SDGT].

Armed"; a.k.a. "AL-SHISHANI, Akhmed"; a.k.a.

bc1q4rzdtlt0uslyw86cp29sctl6ct29g9a95cuup7p

CHAUDARY, Sajid Majeed (a.k.a. CHUHDRI,

"CHATAEV, A.R."; a.k.a. "Odnorukiy"; a.k.a.

n5md9ddj7xgmqpp5m73; alt. Digital Currency

Sajid Majid; a.k.a. MAJEED, Sajid; a.k.a.

"SHISHANI, Akhmad"); DOB 14 Jul 1980; POB

Address - XBT

MAJID, Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR,

Vedeno Village, Vedenskiy District, the Republic

39KQvziHwUe2vddbpfC5WkQEV72qbQhxuh;

Sajid; a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt.

of Chechnya, Russia; citizen Russia; Secondary

alt. Digital Currency Address - XBT

DOB 01 Jan 1978; POB Lahore, Pakistan;

sanctions risk: section 1(b) of Executive Order

3Qw9Fn19gCnga9LfHfpM99aGzuqxBNjR2i;

nationality Pakistan; Secondary sanctions risk:

13224, as amended by Executive Order 13886;

Digital Currency Address - ETH

section 1(b) of Executive Order 13224, as

Passport 96001331958 (Russia) (individual)

0x67d40EE1A85bf4a4Bb7Ffae16De985e8427B

amended by Executive Order 13886; Passport

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

6b45; alt. Digital Currency Address - ETH

KE381676 (Pakistan) issued 14 Oct 2004;

AND THE LEVANT).

0x6f1ca141a28907f78ebaa64fb83a9088b02a83

October 22, 2025

- 613 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 3520163573447 (Pakistan)

Cedula No. 1205189911 (Ecuador) (individual)

CHAVEZ MARTINEZ, Maria Icela (a.k.a.

(individual) [SDGT].

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

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ

CHAUDHRY, Aamir Ali (a.k.a. CHAUDARY,

LOBOS DRUG TRAFFICKING

MARTINEZ, Maria Isela), Tchaikovsky 474, Col.

Aamir Ali; a.k.a. CHAUDRY, Amir Ali; a.k.a.

ORGANIZATION).

Arcos de Guadalupe, Zapopan, Jalisco, Mexico;

CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB

CHAVARRIA MONTENEGRO, Jose Adrian,

Piotr Tchaikovski 474, Col. Arcos de

03 Aug 1986; nationality Pakistan; Secondary

Residencial Monte Cielo, Casa #C 152,

Guadalupe, Zapopan, Jalisco 45030, Mexico;

sanctions risk: section 1(b) of Executive Order

Managua, Nicaragua; DOB 08 Sep 1955; POB

Av. Sebastian Bach 5115, Col. Residencial La

13224, as amended by Executive Order 13886;

Jinotega, Nicaragua; nationality Nicaragua;

Estancia, Zapopan, Jalisco, Mexico; Av.

Passport BN4196361 (Pakistan) issued 28 Oct

Gender Male; National ID No.

Chapalita 50, Col. Jardines Plaza del Sol,

2008 expires 27 Oct 2013; National ID No.

2410809550003W (Nicaragua); Diplomatic

Guadalajara, Jalisco, Mexico; Cam 1, Col. San

33202-7126636-9 (Pakistan) (individual)

Passport A00001069 (Nicaragua) issued 06

Patricio o Melaque, San Patricio o Melaque,

[SDGT].

Aug 2015 expires 06 Aug 2025 (individual)

Jalisco 48980, Mexico; DOB 07 Nov 1967; POB

CHAUDHRY, Nazir Ahmad (a.k.a. AHMAD,

[NICARAGUA].

Guadalajara, Jalisco, Mexico; citizen Mexico;

Nazir; a.k.a. AHMED, Nazeer; a.k.a. AHMED,

CHAVERIM (a.k.a. LIMITED LIABILITY

Gender Female; R.F.C. CAMI671107GZA

Nazir); DOB 12 Dec 1948; POB Sahiwal,

COMPANY KHAVERIM; a.k.a. LLC HAVERIM),

(Mexico); alt. R.F.C. CAMI671107MY5

Punjab Province, Pakistan; citizen Pakistan;

nab. Oktyabrskaya d. 104, k. 1 lit. p, office 401,

(Mexico); C.U.R.P. CAMI671107MJCHRC07

Secondary sanctions risk: section 1(b) of

Saint Petersburg 193079, Russia; Secondary

(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06

Executive Order 13224, as amended by

sanctions risk: See Section 11 of Executive

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

Executive Order 13886; Passport BE4196581

Order 14024.; Tax ID No. 7811753791 (Russia);

FLORES DRUG TRAFFICKING

(Pakistan) issued 01 Dec 2007 expires 29 Nov

Registration Number 1207800168520 (Russia)

ORGANIZATION; Linked To: A & S CARRIER

2012; National ID No. 3520162456585

[RUSSIA-EO14024].

INTERNACIONAL, S.A. DE C.V.; Linked To:

(Pakistan); alt. National ID No. 22058321812

CHAVEZ FRIAS, Adan Coromoto (Latin:

BOUNGALOWS VILLA AZUL, S.A. DE C.V.;

(Pakistan) (individual) [SDGT].

CHÁVEZ FRÍAS, Adán Coromoto), Barinas,

Linked To: CLUB DEPORTIVO MORUMBI,

CHAUDHRY, Zafar Iqbal (a.k.a. IQBAL, Malik

Venezuela; DOB 11 Apr 1953; citizen

ASOCIACION CIVIL).

Zafar; a.k.a. IQBAL, Muhammad Zafar; a.k.a.

Venezuela; Gender Male; Cedula No. 3915103

CHAVEZ MARTINEZ, Maria Isela (a.k.a.

IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.

(Venezuela); Constituent of Venezuela's

CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ

SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,

Constituent Assembly for Barinas Municipality in

MARTINEZ, Maria Icela), Tchaikovsky 474, Col.

Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake

Barinas State; Secretary of Venezuela's

Arcos de Guadalupe, Zapopan, Jalisco, Mexico;

Road, Lahore, Pakistan; DOB 04 Oct 1953;

Presidential Commission for the Constituent

Piotr Tchaikovski 474, Col. Arcos de

nationality Pakistan; Secondary sanctions risk:

Assembly (individual) [VENEZUELA].

Guadalupe, Zapopan, Jalisco 45030, Mexico;

section 1(b) of Executive Order 13224, as

CHAVEZ MARTINEZ, Ma Isela (a.k.a. CHAVEZ

Av. Sebastian Bach 5115, Col. Residencial La

amended by Executive Order 13886; Passport

MARTINEZ, Maria Icela; a.k.a. CHAVEZ

Estancia, Zapopan, Jalisco, Mexico; Av.

DG5149481 issued 22 Aug 2006 expires 21

MARTINEZ, Maria Isela), Tchaikovsky 474, Col.

Chapalita 50, Col. Jardines Plaza del Sol,

Aug 2011; alt. Passport A2815665; National ID

Arcos de Guadalupe, Zapopan, Jalisco, Mexico;

Guadalajara, Jalisco, Mexico; Cam 1, Col. San

No. 35202-4135948-7; alt. National ID No.

Piotr Tchaikovski 474, Col. Arcos de

Patricio o Melaque, San Patricio o Melaque,

29553654234; Professor; Doctor (individual)

Guadalupe, Zapopan, Jalisco 45030, Mexico;

Jalisco 48980, Mexico; DOB 07 Nov 1967; POB

[SDGT].

Av. Sebastian Bach 5115, Col. Residencial La

Guadalajara, Jalisco, Mexico; citizen Mexico;

CHAUDRY, Amir Ali (a.k.a. CHAUDARY, Aamir

Estancia, Zapopan, Jalisco, Mexico; Av.

Gender Female; R.F.C. CAMI671107GZA

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.

Chapalita 50, Col. Jardines Plaza del Sol,

(Mexico); alt. R.F.C. CAMI671107MY5

CHOUDRY, Aamir Ali; a.k.a. "HUZAIFA"); DOB

Guadalajara, Jalisco, Mexico; Cam 1, Col. San

(Mexico); C.U.R.P. CAMI671107MJCHRC07

03 Aug 1986; nationality Pakistan; Secondary

Patricio o Melaque, San Patricio o Melaque,

(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06

sanctions risk: section 1(b) of Executive Order

Jalisco 48980, Mexico; DOB 07 Nov 1967; POB

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

13224, as amended by Executive Order 13886;

Guadalajara, Jalisco, Mexico; citizen Mexico;

FLORES DRUG TRAFFICKING

Passport BN4196361 (Pakistan) issued 28 Oct

Gender Female; R.F.C. CAMI671107GZA

ORGANIZATION; Linked To: A & S CARRIER

2008 expires 27 Oct 2013; National ID No.

(Mexico); alt. R.F.C. CAMI671107MY5

INTERNACIONAL, S.A. DE C.V.; Linked To:

33202-7126636-9 (Pakistan) (individual)

(Mexico); C.U.R.P. CAMI671107MJCHRC07

BOUNGALOWS VILLA AZUL, S.A. DE C.V.;

[SDGT].

(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06

Linked To: CLUB DEPORTIVO MORUMBI,

CHAVARIN PRECIADO, David Alonso (a.k.a.

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

ASOCIACION CIVIL).

"Chava"), Nogales, Sonora, Mexico; DOB 29

FLORES DRUG TRAFFICKING

CHAVEZ TAMAYO, Jesus Gerardo, Internacional

Dec 1982; POB Mexico; nationality Mexico;

ORGANIZATION; Linked To: A & S CARRIER

29 Fronteriza, Mexicali, Baja California 21110,

Gender Male; R.F.C. CAPD821229IG4 (Mexico)

INTERNACIONAL, S.A. DE C.V.; Linked To:

Mexico; DOB 24 Dec 1965; POB Sinaloa,

(individual) [ILLICIT-DRUGS-EO14059].

BOUNGALOWS VILLA AZUL, S.A. DE C.V.;

Mexico; nationality Mexico; Gender Male;

CHAVARRIA BARRE, Wilmer Geovanny (a.k.a.

Linked To: CLUB DEPORTIVO MORUMBI,

C.U.R.P. CATJ651224HSLHMS05 (Mexico)

"Pipo"), Ecuador; DOB 15 May 1986; POB

ASOCIACION CIVIL).

(individual) [TCO] (Linked To: HERNANDEZ

Ecuador; nationality Ecuador; Gender Male;

October 22, 2025

- 614 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SALAS TRANSNATIONAL CRIMINAL

Sanctions Regulations section 510.214

Nov 1976; POB Moscow, Russia; nationality

ORGANIZATION).

[NPWMD].

Russia; Gender Male; Secondary sanctions risk:

CHAYKA, Artem Yuryevich (a.k.a. CHAIKA,

CHEADE, Ali (a.k.a. CHEHADE, Abou Hassan

See Section 11 of Executive Order 14024.

Artem), 38/2 Staraya Basmannaya, Apt. 310,

Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.

(individual) [RUSSIA-EO14024].

Moscow, Russia; DOB 25 Sep 1975; POB

JAWAD, Abou Hassan; a.k.a. JAWAD, Abu

CHECHIKHIN, Yuriy Valeryevich (a.k.a.

Sverdlovsk, Russia; Gender Male; National ID

Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d

CHECHIKHIN, Yuri Valerevich; a.k.a.

No. 4501052463 (Russia) (individual)

Ivoire; DOB 05 Jan 1961; POB Ansarie,

CHECHIKHIN, Yurii Valeryevich), 27, Bolshaya

[GLOMAG].

Lebanon; citizen Lebanon; Additional Sanctions

Pirogovskaya St., Moscow, Russia; DOB 05

CHAYKA, Igor Yuryevich (Cyrillic: ЧАЙКА, Игорь

Information - Subject to Secondary Sanctions

Nov 1976; POB Moscow, Russia; nationality

Юрьевич) (a.k.a. CHAIKA, Igor Yuryevich;

Pursuant to the Hizballah Financial Sanctions

Russia; Gender Male; Secondary sanctions risk:

a.k.a. "IFYAU9" (Cyrillic: "ЙФЯАУ9")), Russia;

Regulations; Secondary sanctions risk: section

See Section 11 of Executive Order 14024.

DOB 13 Dec 1988; nationality Russia; citizen

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

(individual) [RUSSIA-EO14024].

Russia; Gender Male; Secondary sanctions risk:

Executive Order 13886; Passport RL0516070

CHEEMA, Asim (a.k.a. BHAI, Chima; a.k.a.

See Section 11 of Executive Order 14024.; Tax

(Lebanon) (individual) [SDGT].

CHEEMA, Azam; a.k.a. CHEEMA, Azzam;

ID No. 770302172306 (Russia) (individual)

CHEBOKSARSKU ZAVOD KABELNYKH IZDELI

a.k.a. CHEEMA, Mohammed Azam; a.k.a.

[RUSSIA-EO14024].

CHUVASHKABEL OAO (a.k.a. JOINT STOCK

CHIMA, Azam; a.k.a. CHIMA, Azim),

CHAYKA, Yuriy Yakovlevich (Cyrillic: ЧАЙКА,

COMPANY ZAVOD CHUVASHKABEL; a.k.a.

Islamabad, Pakistan; Muzaffarabad, Pakistan;

Юрий Яковлевич) (a.k.a. CHAIKA, Yuri; a.k.a.

ZAVOD CHUVASHKABEL AO), Pr-D Kabelnyi

Bahawalpur, Pakistan; DOB 1953; POB

CHAIKA, Yury), Russia; DOB 21 May 1951;

D, 7, Cheboksary 428037, Russia; Secondary

Faisalabad, Pakistan; nationality Pakistan;

POB Nikolayevsk-on-Amur, Khabarovsk

sanctions risk: See Section 11 of Executive

citizen Pakistan; Secondary sanctions risk:

Territory, Russia; nationality Russia; Gender

Order 14024.; Tax ID No. 2127009135 (Russia);

section 1(b) of Executive Order 13224, as

Male; Secondary sanctions risk: See Section 11

Registration Number 1022100967635 (Russia)

amended by Executive Order 13886 (individual)

of Executive Order 14024. (individual) [RUSSIA-

[RUSSIA-EO14024].

[SDGT].

EO14024].

CHECHEN MINERAL WATERS LTD (a.k.a.

CHEEMA, Azam (a.k.a. BHAI, Chima; a.k.a.

CHAYON KWAHAK-WON (a.k.a. 2ND

CHECHENSKIE MINERALNYE VODY, OOO;

CHEEMA, Asim; a.k.a. CHEEMA, Azzam; a.k.a.

ACADEMY OF NATURAL SCIENCES; a.k.a.

a.k.a. OBSHCHESTVO S OGRANICHENNOI

CHEEMA, Mohammed Azam; a.k.a. CHIMA,

ACADEMY OF NATURAL SCIENCES; a.k.a.

OTVETSTVENNOSTYU CHECHENSKIE

Azam; a.k.a. CHIMA, Azim), Islamabad,

CHE 2 CHAYON KWAHAK-WON; a.k.a.

MINERALNYE VODY), 23A, ul. Kurortnaya S.

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

KUKPANG KWAHAK-WON; a.k.a. NATIONAL

Sernovdskoe, Sunzhenski Raion,

Pakistan; DOB 1953; POB Faisalabad,

DEFENSE ACADEMY; a.k.a. SANSRI; a.k.a.

Chechenskaya Resp. 366701, Russia; Tax ID

Pakistan; nationality Pakistan; citizen Pakistan;

SECOND ACADEMY OF NATURAL

No. 2029180769 (Russia); Registration Number

Secondary sanctions risk: section 1(b) of

SCIENCES; a.k.a. SECOND ACADEMY OF

1072033000049 (Russia) [GLOMAG] (Linked

Executive Order 13224, as amended by

NATURAL SCIENCES RESEARCH

To: AKHMAT KADYROV FOUNDATION).

Executive Order 13886 (individual) [SDGT].

INSTITUTE), Pyongyang, Korea, North;

CHECHENSKIE MINERALNYE VODY, OOO

CHEEMA, Azzam (a.k.a. BHAI, Chima; a.k.a.

Secondary sanctions risk: North Korea

(a.k.a. CHECHEN MINERAL WATERS LTD;

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.

Sanctions Regulations, sections 510.201 and

a.k.a. OBSHCHESTVO S OGRANICHENNOI

CHEEMA, Mohammed Azam; a.k.a. CHIMA,

510.210; Transactions Prohibited For Persons

OTVETSTVENNOSTYU CHECHENSKIE

Azam; a.k.a. CHIMA, Azim), Islamabad,

Owned or Controlled By U.S. Financial

MINERALNYE VODY), 23A, ul. Kurortnaya S.

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

Institutions: North Korea Sanctions Regulations

Sernovdskoe, Sunzhenski Raion,

Pakistan; DOB 1953; POB Faisalabad,

section 510.214 [NPWMD].

Chechenskaya Resp. 366701, Russia; Tax ID

Pakistan; nationality Pakistan; citizen Pakistan;

CHE 2 CHAYON KWAHAK-WON (a.k.a. 2ND

No. 2029180769 (Russia); Registration Number

Secondary sanctions risk: section 1(b) of

ACADEMY OF NATURAL SCIENCES; a.k.a.

1072033000049 (Russia) [GLOMAG] (Linked

Executive Order 13224, as amended by

ACADEMY OF NATURAL SCIENCES; a.k.a.

To: AKHMAT KADYROV FOUNDATION).

Executive Order 13886 (individual) [SDGT].

CHAYON KWAHAK-WON; a.k.a. KUKPANG

CHECHIKHIN, Yuri Valerevich (a.k.a.

CHEEMA, Mohammed Azam (a.k.a. BHAI,

KWAHAK-WON; a.k.a. NATIONAL DEFENSE

CHECHIKHIN, Yurii Valeryevich; a.k.a.

Chima; a.k.a. CHEEMA, Asim; a.k.a. CHEEMA,

ACADEMY; a.k.a. SANSRI; a.k.a. SECOND

CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya

Azam; a.k.a. CHEEMA, Azzam; a.k.a. CHIMA,

ACADEMY OF NATURAL SCIENCES; a.k.a.

Pirogovskaya St., Moscow, Russia; DOB 05

Azam; a.k.a. CHIMA, Azim), Islamabad,

SECOND ACADEMY OF NATURAL

Nov 1976; POB Moscow, Russia; nationality

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

SCIENCES RESEARCH INSTITUTE),

Russia; Gender Male; Secondary sanctions risk:

Pakistan; DOB 1953; POB Faisalabad,

Pyongyang, Korea, North; Secondary sanctions

See Section 11 of Executive Order 14024.

Pakistan; nationality Pakistan; citizen Pakistan;

risk: North Korea Sanctions Regulations,

(individual) [RUSSIA-EO14024].

Secondary sanctions risk: section 1(b) of

sections 510.201 and 510.210; Transactions

CHECHIKHIN, Yurii Valeryevich (a.k.a.

Executive Order 13224, as amended by

Prohibited For Persons Owned or Controlled By

CHECHIKHIN, Yuri Valerevich; a.k.a.

Executive Order 13886 (individual) [SDGT].

U.S. Financial Institutions: North Korea

CHECHIKHIN, Yuriy Valeryevich), 27, Bolshaya

Pirogovskaya St., Moscow, Russia; DOB 05

October 22, 2025

- 615 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHEER CAPITAL LIMITED, Hong Kong, China;

ENFORCEMENT FORCES OF THE ISLAMIC

Executive Order 13886; Passport RL0516070

Business Registration Number 51220263 (Hong

REPUBLIC OF IRAN).

(Lebanon) (individual) [SDGT].

Kong) [TCO] (Linked To: CHEN, Zhi).

CHEGHAMARANI, Alireza Moradi (a.k.a.

CHEHADE, Ali Ahmad (a.k.a. CHEADE, Ali;

CHEEWINNITTIPANYA, Prasit (a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.

CHARNCHAI, Chiwinnitipanya; a.k.a.

CHEGHAMARANI, Ali Reza Moradi (Arabic:

JAWAD, Abou Hassan; a.k.a. JAWAD, Abu

CHIVINNITIPANYA, Prasit; a.k.a.

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a. CHEGHA-

Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d

CHIWINNITIPANYA, Charnchai; a.k.a. PRASIT,

MARANI, Alireza Moradi; a.k.a.

Ivoire; DOB 05 Jan 1961; POB Ansarie,

Cheewinnittipanya; a.k.a. PRASIT,

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

Lebanon; citizen Lebanon; Additional Sanctions

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

CHOGHAMARANI, Alireza Moradi; a.k.a.

Information - Subject to Secondary Sanctions

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

MORADI CHOGHAMARANI, Ali Reza Hajji

Pursuant to the Hizballah Financial Sanctions

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

Regulations; Secondary sanctions risk: section

May 1952; Passport Q081061 (Thailand); alt.

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

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

Passport E091929 (Thailand) (individual)

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

Executive Order 13886; Passport RL0516070

[SDNTK].

MORADICHOGHAMARANI, Ali Reza),

(Lebanon) (individual) [SDGT].

CHEGHA-MARANI, Ali Reza Moradi (a.k.a.

Sanandaj, Iran; DOB 11 Aug 1962; POB

CHEHARMAHALI, Ali (a.k.a. CHAHARMAHALI,

CHEGHAMARANI, Ali Reza Moradi (Arabic:

Kermanshah, Iran; nationality Iran; Additional

Ali (Arabic: ﯽﻟﺎﺤﻣﺭﺎﻬﭼ ﯽﻠﻋ)), Karaj, Alborz

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

Sanctions Information - Subject to Secondary

Province, Iran; DOB 10 Jan 1976; POB

CHEGHAMARANI, Alireza Moradi; a.k.a.

Sanctions; Gender Male; Passport T23715965

Shushtar, Khuzestan Province, Iran; nationality

CHEGHA-MARANI, Alireza Moradi; a.k.a.

(Iran) expires 09 May 2017; National ID No.

Iran; Additional Sanctions Information - Subject

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

3257894351 (Iran); LEF Commander, Sanandaj

to Secondary Sanctions; Gender Male; National

CHOGHAMARANI, Alireza Moradi; a.k.a.

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

ID No. 1880617978 (Iran) (individual) [IRAN-

MORADI CHOGHAMARANI, Ali Reza Hajji

ENFORCEMENT FORCES OF THE ISLAMIC

HR].

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

REPUBLIC OF IRAN).

CHEIKH, Saleck Ould (a.k.a. MOHAMEDOU,

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

CHEGHA-MARANI, Alireza Moradi (a.k.a.

Saleck Ould Cheikh), Mauritania; DOB 01 Jan

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

1984 to 31 Dec 1984; POB Atar, Mauritania;

MORADICHOGHAMARANI, Ali Reza),

CHEGHAMARANI, Ali Reza Moradi (Arabic:

Gender Male; Secondary sanctions risk: section

Sanandaj, Iran; DOB 11 Aug 1962; POB

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

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

Kermanshah, Iran; nationality Iran; Additional

CHEGHAMARANI, Alireza Moradi; a.k.a.

Executive Order 13886 (individual) [SDGT].

Sanctions Information - Subject to Secondary

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

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

Sanctions; Gender Male; Passport T23715965

CHOGHAMARANI, Alireza Moradi; a.k.a.

BANK; f.k.a. "KYONGYONG CREDIT BANK"),

(Iran) expires 09 May 2017; National ID No.

MORADI CHOGHAMARANI, Ali Reza Hajji

3-18 Pyongyang Information Center,

3257894351 (Iran); LEF Commander, Sanandaj

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

Potonggang District, Pyongyang, Korea, North;

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

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

Beijing, China; Shenyang, China; Shanghai,

ENFORCEMENT FORCES OF THE ISLAMIC

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

China; SWIFT/BIC KYCBKPPY; Secondary

REPUBLIC OF IRAN).

MORADICHOGHAMARANI, Ali Reza),

sanctions risk: North Korea Sanctions

CHEGHAMARANI, Ali Reza Moradi (Arabic:

Sanandaj, Iran; DOB 11 Aug 1962; POB

Regulations, sections 510.201 and 510.210;

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ) (a.k.a. CHEGHA-

Kermanshah, Iran; nationality Iran; Additional

Transactions Prohibited For Persons Owned or

MARANI, Ali Reza Moradi; a.k.a.

Sanctions Information - Subject to Secondary

Controlled By U.S. Financial Institutions: North

CHEGHAMARANI, Alireza Moradi; a.k.a.

Sanctions; Gender Male; Passport T23715965

Korea Sanctions Regulations section 510.214

CHEGHA-MARANI, Alireza Moradi; a.k.a.

(Iran) expires 09 May 2017; National ID No.

[DPRK4].

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

3257894351 (Iran); LEF Commander, Sanandaj

CHEKAD SANAT FARAZ ASIA, Afshar Nou

CHOGHAMARANI, Alireza Moradi; a.k.a.

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

Alley, Fadaiyan Islam St., No 841, 1st floor,

MORADI CHOGHAMARANI, Ali Reza Hajji

ENFORCEMENT FORCES OF THE ISLAMIC

District 18, Central Sector, Tehran Station

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

REPUBLIC OF IRAN).

Quarter, Tehran, Tehran Province 1851617167,

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

CHEHADE, Abou Hassan Ali (a.k.a. CHEADE,

Iran; Additional Sanctions Information - Subject

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

Ali; a.k.a. CHEHADE, Ali Ahmad; a.k.a.

to Secondary Sanctions; Organization

MORADICHOGHAMARANI, Ali Reza),

JAWAD, Abou Hassan; a.k.a. JAWAD, Abu

Established Date 2013; National ID No.

Sanandaj, Iran; DOB 11 Aug 1962; POB

Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d

14009306332 (Iran); Registration Number

Kermanshah, Iran; nationality Iran; Additional

Ivoire; DOB 05 Jan 1961; POB Ansarie,

561957 (Iran) [IRAN-CON-ARMS-EO].

Sanctions Information - Subject to Secondary

Lebanon; citizen Lebanon; Additional Sanctions

CHEKALOV, Valeriy Yevgenyevich, Russia; DOB

Sanctions; Gender Male; Passport T23715965

Information - Subject to Secondary Sanctions

10 Jan 1976; nationality Russia; Gender Male;

(Iran) expires 09 May 2017; National ID No.

Pursuant to the Hizballah Financial Sanctions

Secondary sanctions risk: See Section 11 of

3257894351 (Iran); LEF Commander, Sanandaj

Regulations; Secondary sanctions risk: section

Executive Order 14024. (individual) [RUSSIA-

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

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

EO14024] (Linked To: PRIGOZHIN, Yevgeniy

Viktorovich).

October 22, 2025

- 616 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHEKKOURI, Yassine; DOB 06 Oct 1966; POB

55735353242 (Turkey) (individual) [SDGT]

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

Safi, Morocco; Secondary sanctions risk:

[IFSR] (Linked To: SHAHRIYARI, Behnam).

ALL-RUSSIA RESEARCH INSTITUTE OF

section 1(b) of Executive Order 13224, as

CHELIK, Yozgyur Hasan (a.k.a. CELIK, Ozgur

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

amended by Executive Order 13886 (individual)

Hasan; a.k.a. HASAN, Chelik), Turkey; DOB 19

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

[SDGT].

May 1976; POB Istanbul, Turkey; nationality

"VNIITF"), P.O. Box 245, Snezhinsk,

CHEKOSARI, Sa'id Najafpur (a.k.a. NAJAFPUR,

Turkey; Gender Male; Secondary sanctions risk:

Chelyabinsk Region 456770, Russia;

Behnam; a.k.a. NAJAFPUR, Sa'id; a.k.a.

See Section 11 of Executive Order 14024.;

Secondary sanctions risk: See Section 11 of

"DADR, Behnam"; a.k.a. "SADR, Behnam");

National ID No. 22694157006 (Turkey)

Executive Order 14024.; alt. Secondary

DOB 1980; Additional Sanctions Information -

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

sanctions risk: Ukraine-/Russia-Related

Subject to Secondary Sanctions; Gender Male;

MIREX HAVACILIK VE SAVUNMA SANAYI

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary sanctions risk: section 1(b) of

TICARET ANONIM SERKETI).

589.209; Organization Established Date 1955;

Executive Order 13224, as amended by

CHELNYVODOKANAL AO (a.k.a.

Tax ID No. 7423000572 (Russia); Registration

Executive Order 13886 (individual) [SDGT]

CHELNYVODOKANAL OOO; a.k.a.

Number 1027401350932 (Russia) [UKRAINE-

[IRGC] [IFSR] (Linked To: ISLAMIC

OBSHCHESTVO S OGRANICHENNOI

EO13662] [RUSSIA-EO14024].

REVOLUTIONARY GUARD CORPS (IRGC)-

OTVETSTVENNOSTYU

CHELYABINSKGEOSAEMKA AO (a.k.a.

QODS FORCE).

CHELNYVODOKANAL), Promzona, Khlebnyi

CHELYABINSKGEOSEMKA AO (Cyrillic:

CHEKUNKOV, Aleksei Olegovich (a.k.a.

Proezd 27, Naberezhnyye Chelny 423810,

ЧЕЛЯБИНСКГЕОСЪЕМКА АО)), Ulitsa

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

Russia; d. 27, proezd Khlebny, Naberezhnye

Omskaya, 89, Chelyabinsk 454048, Russia;

ЧЕКУНКОВ, Алексей Олегович)), Moscow,

Chelny, Tatarstan Resp. 423800, Russia;

Secondary sanctions risk: See Section 11 of

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

nationality Russia; citizen Russia; Gender Male;

Executive Order 14024.; Organization

7451213163 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

Established Date 01 Dec 2014; Tax ID No.

1057423503158 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

1650297657 (Russia); Government Gazette

CHELYABINSKGEOSEMKA AO (Cyrillic:

773012831665 (Russia) (individual) [RUSSIA-

Number 42150340 (Russia); Registration

ЧЕЛЯБИНСКГЕОСЪЕМКА АО) (a.k.a.

EO14024].

Number 1141650021534 (Russia) [RUSSIA-

CHELYABINSKGEOSAEMKA AO), Ulitsa

CHEKUNKOV, Aleksey Olegovich (Cyrillic:

EO14024] (Linked To: KAMAZ PUBLICLY

Omskaya, 89, Chelyabinsk 454048, Russia;

ЧЕКУНКОВ, Алексей Олегович) (a.k.a.

TRADED COMPANY).

Secondary sanctions risk: See Section 11 of

CHEKUNKOV, Aleksei Olegovich), Moscow,

CHELNYVODOKANAL OOO (f.k.a.

Executive Order 14024.; Tax ID No.

Russia; DOB 03 Oct 1980; POB Minsk, Belarus;

CHELNYVODOKANAL AO; a.k.a.

7451213163 (Russia); Registration Number

nationality Russia; citizen Russia; Gender Male;

OBSHCHESTVO S OGRANICHENNOI

1057423503158 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

OTVETSTVENNOSTYU

CHEMERIS, Roza Basirovna (Cyrillic:

Executive Order 14024.; Tax ID No.

CHELNYVODOKANAL), Promzona, Khlebnyi

ЧЕМЕРИС, Роза Басировна), Russia; DOB 11

773012831665 (Russia) (individual) [RUSSIA-

Proezd 27, Naberezhnyye Chelny 423810,

Jun 1978; nationality Russia; Gender Female;

EO14024].

Russia; d. 27, proezd Khlebny, Naberezhnye

Secondary sanctions risk: See Section 11 of

CHEKUNOV, Igor (Cyrillic: ЧЕКУНОВ, Игорь)

Chelny, Tatarstan Resp. 423800, Russia;

Executive Order 14024.; Member of the State

(a.k.a. CHEKUNOV, Igor Gennadyevich),

Secondary sanctions risk: See Section 11 of

Duma of the Federal Assembly of the Russian

Russia; DOB 27 Mar 1966; nationality Russia;

Executive Order 14024.; Organization

Federation (individual) [RUSSIA-EO14024].

Gender Male; Secondary sanctions risk: See

Established Date 01 Dec 2014; Tax ID No.

CHEMEZOV, Alexander (a.k.a. CHEMEZOV,

Section 11 of Executive Order 14024.; Passport

1650297657 (Russia); Government Gazette

Alexander Sergeevich), Russia; DOB 1985;

530176384 (Russia) (individual) [RUSSIA-

Number 42150340 (Russia); Registration

nationality Russia; Gender Male; Secondary

EO14024].

Number 1141650021534 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

CHEKUNOV, Igor Gennadyevich (a.k.a.

EO14024] (Linked To: KAMAZ PUBLICLY

Order 14024.; Tax ID No. 770301931310

CHEKUNOV, Igor (Cyrillic: ЧЕКУНОВ, Игорь)),

TRADED COMPANY).

(Russia) (individual) [RUSSIA-EO14024]

Russia; DOB 27 Mar 1966; nationality Russia;

CHELYABINSK-70 (a.k.a. FEDERAL STATE

(Linked To: CHEMEZOV, Sergei).

Gender Male; Secondary sanctions risk: See

UNITARY ENTERPRISE RUSSIAN FEDERAL

CHEMEZOV, Alexander Sergeevich (a.k.a.

Section 11 of Executive Order 14024.; Passport

NUCLEAR CENTER-ACADEMICIAN E.I.

CHEMEZOV, Alexander), Russia; DOB 1985;

530176384 (Russia) (individual) [RUSSIA-

ZABABKHIN ALL-RUSSIAN SCIENTIFIC

nationality Russia; Gender Male; Secondary

EO14024].

RESEARCH INSTITUTE OF TECHNICAL

sanctions risk: See Section 11 of Executive

CHELIK, Abdulhamit (a.k.a. CELIK, Abdulhamid;

PHYSICS; a.k.a. KASLI NUCLEAR WEAPONS

Order 14024.; Tax ID No. 770301931310

a.k.a. CELIK, Abdulhamit), Turkey; DOB 01 Feb

DEVELOPMENT CENTER; a.k.a. RUSSIAN

(Russia) (individual) [RUSSIA-EO14024]

1968; POB Mardin, Kiziltepe, Turkey; nationality

FEDERAL NUCLEAR CENTER - ZABABAKHIN

(Linked To: CHEMEZOV, Sergei).

Turkey; Gender Male; Secondary sanctions risk:

ALL-RUSSIA RESEARCH INSTITUTE OF

CHEMEZOV, Anastasia (a.k.a. IGNATOVA,

section 1(b) of Executive Order 13224, as

TECHNICAL PHYSICS; a.k.a.

Anastasia; a.k.a. IGNATOVA, Anastasia

amended by Executive Order 13886; Passport

VSEROSSIYSKY NAUCHNO-

Mikhailovna), Russia; DOB 1987; nationality

U00093082 (Turkey); National ID No.

ISSLEDOVATELSKIY INSTITUT

Russia; Gender Female; Secondary sanctions

October 22, 2025

- 617 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: See Section 11 of Executive Order 14024.;

770203814714 (Russia) (individual) [RUSSIA-

Box 16765-368, Department 146-42, Parchin,

Tax ID No. 770470614612 (Russia) (individual)

EO14024] (Linked To: CHEMEZOV, Sergei).

Iran; Additional Sanctions Information - Subject

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

CHEMEZOV, Stanislav Sergeyevich (Cyrillic:

to Secondary Sanctions [NPWMD] [IFSR]

Sergei).

ЧЕМЕЗОВ, Станислав Сергеевич) (a.k.a.

(Linked To: DEFENSE INDUSTRIES

CHEMEZOV, Sergei (a.k.a. CHEMEZOV,

CHEMEZOV, Stanislav), 36 Yuzhnoye

ORGANIZATION).

Sergey; a.k.a. CHEMEZOV, Sergey

Highway, Tolyatti, Samara 445024, Russia;

CHEMIX TRADING L.L.C (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﺲﻜﻴﻤﻴﻛ

Victorovich), 21 Gogolevskiy Bulvar, Moscow,

DOB 1973; nationality Russia; Gender Male;

ﻡ.ﻡ.ﺫ.ﺵ), Office 126, Dubai Hotel, Business

Russia; DOB 20 Aug 1952; POB Cheremkhovo,

Secondary sanctions risk: See Section 11 of

Bay, Dubai, United Arab Emirates; Executive

Irkutsk, Russia; nationality Russia; Gender

Executive Order 14024.; Tax ID No.

Order 13846 information: BLOCKING

Male; Secondary sanctions risk: Ukraine-

770203814714 (Russia) (individual) [RUSSIA-

PROPERTY AND INTERESTS IN PROPERTY.

/Russia-Related Sanctions Regulations, 31 CFR

EO14024] (Linked To: CHEMEZOV, Sergei).

Sec. 5(a)(iv); Organization Established Date 17

589.201 and/or 589.209; alt. Secondary

CHEMFORM TRADING PRIVATE LIMITED

Feb 2023; License 1154103 (United Arab

sanctions risk: See Section 11 of Executive

(a.k.a. ALCHEMICAL SOLUTIONS PRIVATE

Emirates); Economic Register Number (CBLS)

Order 14024.; Tax ID No. 770202363089

LIMITED), Unit No.1406, 14th Floor, C Wing,

12020068 (United Arab Emirates) [IRAN-

(Russia) (individual) [UKRAINE-EO13661]

One Bkc, Plot No. C66, G Block, Bandra Kurla

EO13846].

[RUSSIA-EO14024].

Complex, Bandra East, Mumbai, Maharashtra

CHEMODANOV, Denis (a.k.a. CHEMODANOV,

CHEMEZOV, Sergey (a.k.a. CHEMEZOV,

400051, India; Executive Order 13846

Denis Grigorievich (Cyrillic: ЧЕМОДАНОВ,

Sergei; a.k.a. CHEMEZOV, Sergey Victorovich),

information: BLOCKING PROPERTY AND

Денис Григорьевич)), 40-let Pobyedy St., 34-

21 Gogolevskiy Bulvar, Moscow, Russia; DOB

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

41, Borovlyany village, Minsk Region, Belarus

20 Aug 1952; POB Cheremkhovo, Irkutsk,

Organization Established Date 23 Mar 2021;

(Cyrillic: ул. 40-лет Победы 34-41, Боровляны,

Russia; nationality Russia; Gender Male;

C.I.N. U24299MH2021PTC357689 (India)

Минский р-н д., Belarus); DOB 11 Sep 1977;

Secondary sanctions risk: Ukraine-/Russia-

[IRAN-EO13846].

nationality Belarus; Gender Male; National ID

Related Sanctions Regulations, 31 CFR

CHEMICAL GROUP (a.k.a. CHEMICAL

No. 3110977B057PB9 (Belarus); Tax ID No.

589.201 and/or 589.209; alt. Secondary

INDUSTRIES & DEVELOPMENT OF

KA6808948 (Belarus) (individual) [BELARUS-

sanctions risk: See Section 11 of Executive

MATERIALS GROUP; a.k.a. CHEMICAL

EO14038].

Order 14024.; Tax ID No. 770202363089

INDUSTRIES GROUP; a.k.a. CIDMG), P.O.

CHEMODANOV, Denis Grigorievich (Cyrillic:

(Russia) (individual) [UKRAINE-EO13661]

Box 19585/311, Tehran, Iran, Tehran, Iran;

ЧЕМОДАНОВ, Денис Григорьевич) (a.k.a.

[RUSSIA-EO14024].

Pasdaran Street, Tehran 19585311, Iran;

CHEMODANOV, Denis), 40-let Pobyedy St.,

CHEMEZOV, Sergey Sergeevich, Russia; DOB

Khavarah Road Km 35, Parchin, Iran; Zarrin

34-41, Borovlyany village, Minsk Region,

07 May 2002; POB Moscow, Russia; nationality

Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.

Belarus (Cyrillic: ул. 40-лет Победы 34-41,

Russia; Gender Male; Secondary sanctions risk:

Box 16765-368, Department 146-42, Parchin,

Боровляны, Минский р-н д., Belarus); DOB 11

See Section 11 of Executive Order 14024.; Tax

Iran; Additional Sanctions Information - Subject

Sep 1977; nationality Belarus; Gender Male;

ID No. 771470044675 (Russia) (individual)

to Secondary Sanctions [NPWMD] [IFSR]

National ID No. 3110977B057PB9 (Belarus);

[RUSSIA-EO14024] (Linked To: CHEMEZOV,

(Linked To: DEFENSE INDUSTRIES

Tax ID No. KA6808948 (Belarus) (individual)

Sergei).

ORGANIZATION).

[BELARUS-EO14038].

CHEMEZOV, Sergey Victorovich (a.k.a.

CHEMICAL INDUSTRIES & DEVELOPMENT OF

CHEMOVICK PRIVATE LIMITED, Office No:

CHEMEZOV, Sergei; a.k.a. CHEMEZOV,

MATERIALS GROUP (a.k.a. CHEMICAL

1005, Windfall, Inside Sahar Plaza Complex, J

Sergey), 21 Gogolevskiy Bulvar, Moscow,

GROUP; a.k.a. CHEMICAL INDUSTRIES

B Nagar, Andheri Kurla Road, Andheri East,

Russia; DOB 20 Aug 1952; POB Cheremkhovo,

GROUP; a.k.a. CIDMG), P.O. Box 19585/311,

Mumbai 400059, India; Executive Order 13846

Irkutsk, Russia; nationality Russia; Gender

Tehran, Iran, Tehran, Iran; Pasdaran Street,

information: BLOCKING PROPERTY AND

Male; Secondary sanctions risk: Ukraine-

Tehran 19585311, Iran; Khavarah Road Km 35,

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

/Russia-Related Sanctions Regulations, 31 CFR

Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,

Organization Established Date 20 Jun 2022;

589.201 and/or 589.209; alt. Secondary

Esfahan, Iran; P.O. Box 16765-368, Department

C.I.N. U51909MH2022PTC384952 (India); Tax

sanctions risk: See Section 11 of Executive

146-42, Parchin, Iran; Additional Sanctions

ID No. 27AAKCC3982G1ZD (India); Legal

Order 14024.; Tax ID No. 770202363089

Information - Subject to Secondary Sanctions

Entity Number 8945007UJCY0G41L6C70

(Russia) (individual) [UKRAINE-EO13661]

[NPWMD] [IFSR] (Linked To: DEFENSE

[IRAN-EO13846].

[RUSSIA-EO14024].

INDUSTRIES ORGANIZATION).

CHEMTRANS PETROCHEMICALS TRADING

CHEMEZOV, Stanislav (a.k.a. CHEMEZOV,

CHEMICAL INDUSTRIES GROUP (a.k.a.

LLC (Arabic: ﻡ.ﻡ.ﺫ ﺵ ﺎﯾﻭﺎﻤﯿﮐ ﻭ ﺓﺭﺎﺠﺘﻟ ﺲﻧﺍﺮﺘﻤﯿﮐ),

Stanislav Sergeyevich (Cyrillic: ЧЕМЕЗОВ,

CHEMICAL GROUP; a.k.a. CHEMICAL

Office 21-Bur Dubai, Trade Center 1, Dubai,

Станислав Сергеевич)), 36 Yuzhnoye

INDUSTRIES & DEVELOPMENT OF

United Arab Emirates; P.O. Box 4131548,

Highway, Tolyatti, Samara 445024, Russia;

MATERIALS GROUP; a.k.a. CIDMG), P.O. Box

Dubai, United Arab Emirates; Executive Order

DOB 1973; nationality Russia; Gender Male;

19585/311, Tehran, Iran, Tehran, Iran;

13846 information: LOANS FROM UNITED

Secondary sanctions risk: See Section 11 of

Pasdaran Street, Tehran 19585311, Iran;

STATES FINANCIAL INSTITUTIONS. Sec.

Executive Order 14024.; Tax ID No.

Khavarah Road Km 35, Parchin, Iran; Zarrin

5(a)(i); alt. Executive Order 13846 information:

Shah, P.O. Box 81465-363, Esfahan, Iran; P.O.

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

October 22, 2025

- 618 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13846 information: BANKING

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

Executive Order 13846 information: FOREIGN

Order 13846 information: BLOCKING

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

PROPERTY AND INTERESTS IN PROPERTY.

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

13846 information: BANKING

Sec. 5(a)(iv); alt. Executive Order 13846

Aug 1958; POB China; nationality China; citizen

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

information: BAN ON INVESTMENT IN EQUITY

China; alt. citizen Cambodia; Passport

Order 13846 information: BLOCKING

OR DEBT OF SANCTIONED PERSON. Sec.

611657479 (China); alt. Passport 2355009C

PROPERTY AND INTERESTS IN PROPERTY.

5(a)(v); alt. Executive Order 13846 information:

(China); National ID No. D489833(9) (Hong

Sec. 5(a)(iv); alt. Executive Order 13846

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

Kong); British National Overseas Passport

information: BAN ON INVESTMENT IN EQUITY

Executive Order 13846 information:

750200421 (United Kingdom) (individual)

OR DEBT OF SANCTIONED PERSON. Sec.

SANCTIONS ON PRINCIPAL EXECUTIVE

[SDNTK].

5(a)(v); alt. Executive Order 13846 information:

OFFICERS. Sec. 5(a)(vii); Trade License No.

CHEN, Dong (Chinese Simplified: 陈冬; Chinese

EXCLUSION OF CORPORATE OFFICERS.

1954371 (United Arab Emirates); License

Traditional: 陳冬), Hong Kong; DOB Nov 1963;

Sec. 4(e); Passport ED6535652 (China); alt.

798536 (United Arab Emirates) [IRAN-

alt. DOB Feb 1964; POB Luoyuan, Fuzhou,

Passport G51625684 (China); National ID No.

EO13846].

Fujian Province, China; citizen China; Gender

320919196808023493 (China); Chief Executive

CHEN, Al Len (a.k.a. CHEN, Fuzhou), 116, 87P,

Male; Secondary sanctions risk: pursuant to the

Officer, Reach Group; Director, Reach Shipping

Roang Chakr, Phnom Penh Thmei, Sen Sok,

Hong Kong Autonomy Act of 2020 - Public Law

Lines (individual) [IFCA] (Linked To: REACH

Phnom Penh, Cambodia; DOB 30 Oct 1978;

116-149 (individual) [HK-EO13936].

HOLDING GROUP SHANGHAI CO., LTD.).

POB Fujian Province, China; nationality

CHEN, Eric (a.k.a. CHEN, Guo Ping; a.k.a.

CHEN, Guoping (a.k.a. CHEN, Eric; a.k.a. CHEN,

Cambodia; Gender Male; Passport N01374164

CHEN, Guoping), Rm 601, No 15, Lane 1299,

Guo Ping), Rm 601, No 15, Lane 1299,

(Cambodia) expires 04 Sep 2028; alt. Passport

Dingxiang Rd, Pudong New Area, Shanghai,

E70026220 (China) (individual) [CYBER4].

China; DOB 02 Aug 1968; citizen China;

CHEN, Bing Shen (a.k.a. CHAN, Shu Sang;

Gender Male; Executive Order 13846

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bingshen;

information: LOANS FROM UNITED STATES

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

Executive Order 13846 information: FOREIGN

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

13846 information: BANKING

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

WONG, Kamkong; a.k.a. WONG, Moon Chi;

Order 13846 information: BLOCKING

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

PROPERTY AND INTERESTS IN PROPERTY.

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Sec. 5(a)(iv); alt. Executive Order 13846

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

information: BAN ON INVESTMENT IN EQUITY

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

OR DEBT OF SANCTIONED PERSON. Sec.

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

5(a)(v); alt. Executive Order 13846 information:

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

EXCLUSION OF CORPORATE OFFICERS.

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Sec. 4(e); Passport ED6535652 (China); alt.

Aug 1958; POB China; nationality China; citizen

Passport G51625684 (China); National ID No.

China; alt. citizen Cambodia; Passport

320919196808023493 (China); Chief Executive

611657479 (China); alt. Passport 2355009C

Officer, Reach Group; Director, Reach Shipping

(China); National ID No. D489833(9) (Hong

Lines (individual) [IFCA] (Linked To: REACH

Kong); British National Overseas Passport

HOLDING GROUP SHANGHAI CO., LTD.).

750200421 (United Kingdom) (individual)

CHEN, Fuzhou (a.k.a. CHEN, Al Len), 116, 87P,

CHEN, Mei Hsiang (Chinese Traditional: 陳美香)

[SDNTK].

Roang Chakr, Phnom Penh Thmei, Sen Sok,

(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06

CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a.

Phnom Penh, Cambodia; DOB 30 Oct 1978;

May 1961; nationality Taiwan; Gender Female;

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

POB Fujian Province, China; nationality

Secondary sanctions risk: North Korea

a.k.a. CHEN, Shu Sheng; a.k.a. CHEN,

Cambodia; Gender Male; Passport N01374164

Sanctions Regulations, sections 510.201 and

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

(Cambodia) expires 04 Sep 2028; alt. Passport

510.210; Transactions Prohibited For Persons

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

E70026220 (China) (individual) [CYBER4].

Owned or Controlled By U.S. Financial

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

CHEN, Guo Ping (a.k.a. CHEN, Eric; a.k.a.

Institutions: North Korea Sanctions Regulations

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

CHEN, Guoping), Rm 601, No 15, Lane 1299,

section 510.214; Passport 314009735; National

WONG, Kamkong; a.k.a. WONG, Moon Chi;

Dingxiang Rd, Pudong New Area, Shanghai,

ID No. Q221029421 (individual) [DPRK4].

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

China; DOB 02 Aug 1968; citizen China;

CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Gender Male; Executive Order 13846

(Chinese Traditional: 陳美香)), Taiwan; DOB 06

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

information: LOANS FROM UNITED STATES

May 1961; nationality Taiwan; Gender Female;

October 22, 2025

- 619 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: North Korea

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

INTERNATIONAL ASSET MANAGEMENT

Sanctions Regulations, sections 510.201 and

Aug 1958; POB China; nationality China; citizen

GROUP CO. LTD.).

510.210; Transactions Prohibited For Persons

China; alt. citizen Cambodia; Passport

CHEN, Xiuling (a.k.a. "CHEN, Karen"),

Owned or Controlled By U.S. Financial

611657479 (China); alt. Passport 2355009C

Singapore; DOB 14 Jun 1982; POB Singapore;

Institutions: North Korea Sanctions Regulations

(China); National ID No. D489833(9) (Hong

nationality Singapore; Gender Female; Passport

section 510.214; Passport 314009735; National

Kong); British National Overseas Passport

K2325996K (Singapore); National ID No.

ID No. Q221029421 (individual) [DPRK4].

750200421 (United Kingdom) (individual)

S8217005G (Singapore) (individual) [TCO]

CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui,

[SDNTK].

(Linked To: PRINCE GROUP

China; citizen China; Additional Sanctions

CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a.

TRANSNATIONAL CRIMINAL

Information - Subject to Secondary Sanctions;

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

ORGANIZATION).

Passport G22168109 expires 26 Apr 2017;

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

CHEN, Zhi (Chinese Simplified: 陈志), Phnom

Identification Number 341181198004300019

Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong;

Penh, Cambodia; DOB 16 Dec 1987; POB

(China) (individual) [NPWMD] [IFSR] (Linked

a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a.

Fujian, China; nationality China; citizen

To: NAVID COMPOSITE MATERIAL

HUANG, Man Chi; a.k.a. HUANG, Manchi;

Cambodia; alt. citizen Vanuatu; alt. citizen

COMPANY).

a.k.a. WONG, Kam Kong; a.k.a. WONG,

Cyprus; Gender Male; Digital Currency Address

CHEN, Mingguo (Chinese Simplified: 陈明国),

Kamkong; a.k.a. WONG, Moon Chi; a.k.a.

- XBT

Xinjiang, China; DOB Oct 1966; POB Yilong,

WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.

bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gk

Sichuan, China; nationality China; Gender Male

WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,

hw; alt. Digital Currency Address - XBT

(individual) [GLOMAG] (Linked To: XINJIANG

Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.

bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f;

PUBLIC SECURITY BUREAU).

ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong

alt. Digital Currency Address - XBT

CHEN, Quanguo (Chinese Simplified: 陈全国),

Kong, China; DOB 18 Mar 1961; alt. DOB 21

bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5

Xinjiang, China; DOB 1955; POB Pingyu,

Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

m; alt. Digital Currency Address - XBT

Henan, China; Gender Male (individual)

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt;

[GLOMAG].

Aug 1958; POB China; nationality China; citizen

Passport N00081108 (Cambodia); alt. Passport

CHEN, Sharry (a.k.a. CHEN, Ting; a.k.a. "TING,

China; alt. citizen Cambodia; Passport

RV047996 (Vanuatu); alt. Passport K00395168

Chen"), Shenzhen, China; Hong Kong, China;

611657479 (China); alt. Passport 2355009C

(Cyprus); National ID No. 010868617

DOB 14 Feb 1986; nationality China; Gender

(China); National ID No. D489833(9) (Hong

(Cambodia) (individual) [TCO] (Linked To:

Female; Secondary sanctions risk: See Section

Kong); British National Overseas Passport

PRINCE GROUP TRANSNATIONAL

11 of Executive Order 14024.; Passport

750200421 (United Kingdom) (individual)

CRIMINAL ORGANIZATION).

E16512030 (China) (individual) [RUSSIA-

[SDNTK].

CHEN, Zhu (Chinese Simplified: 陈竺; Chinese

EO14024].

CHEN, Tianxin (Chinese Simplified: 陈天新),

Traditional: 陳竺), Beijing, China; DOB 17 Aug

CHEN, Shih Huan (Chinese Simplified: 陈诗焕),

Beijing, China; DOB 28 Jul 1987; POB Qidong,

1953; POB Zhenjiang City, Jiangsu Province,

Taiwan; DOB 30 Aug 1968; POB New Taipei

Jiangsu Province; nationality China; citizen

China; alt. POB Shanghai, China; citizen China;

City, Taiwan; nationality Taiwan; Gender Male;

China; Gender Female; Secondary sanctions

Gender Male; Secondary sanctions risk:

Secondary sanctions risk: North Korea

risk: North Korea Sanctions Regulations,

pursuant to the Hong Kong Autonomy Act of

Sanctions Regulations, sections 510.201 and

sections 510.201 and 510.210; Transactions

2020 - Public Law 116-149; Vice-Chairperson,

510.210; Transactions Prohibited For Persons

Prohibited For Persons Owned or Controlled By

13th National People's Congress Standing

Owned or Controlled By U.S. Financial

U.S. Financial Institutions: North Korea

Committee (individual) [HK-EO13936].

Institutions: North Korea Sanctions Regulations

Sanctions Regulations section 510.214;

CHENARI, Hadi Dehghan (a.k.a. DEHGHAN,

section 510.214; National ID No. F120168465

National ID No. 320681198707288223

Hadi (Arabic: ﻥﺎﻘﻫﺩ ﯼﺩﺎﻫ)); DOB 21 Sep 1987;

(Taiwan) (individual) [DPRK4].

(individual) [NPWMD] (Linked To: SHI,

POB Yazd, Iran; Additional Sanctions

CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang;

Qianpei).

Information - Subject to Secondary Sanctions;

a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing

CHEN, Ting (a.k.a. CHEN, Sharry; a.k.a. "TING,

Gender Male; National ID No. 4433648353

Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN,

Chen"), Shenzhen, China; Hong Kong, China;

(individual) [NPWMD] [IFSR] (Linked To:

Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU,

DOB 14 Feb 1986; nationality China; Gender

RASTAFANN ERTEBAT ENGINEERING

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

Female; Secondary sanctions risk: See Section

COMPANY).

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

11 of Executive Order 14024.; Passport

CHENARI, Hamed Ahmad Ali Dehghan (a.k.a.

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

E16512030 (China) (individual) [RUSSIA-

DEHGHAN, Hamed (Arabic: ﻥﺎﻘﻫﺩ ﺪﻣﺎﺣ)), Unit

WONG, Kamkong; a.k.a. WONG, Moon Chi;

EO14024].

17, Building number 48, Metro Area of Pars

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

CHEN, Xiao'er, Frigate Bay, Saint Kitts and

Tehran, East Resalat, Iran; DOB 06 Feb 1985;

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Nevis; DOB 01 May 1982; nationality Saint Kitts

nationality Iran; Additional Sanctions

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

and Nevis; Gender Male; Passport

Information - Subject to Secondary Sanctions;

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

RE00660066 (Saint Kitts and Nevis) (individual)

Gender Male; National ID No. 4432874473

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

[TCO] (Linked To: GRAND LEGEND

(Iran) (individual) [NPWMD] [IFSR] (Linked To:

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

RASTAFANN ERTEBAT ENGINEERING

October 22, 2025

- 620 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMPANY; Linked To: ISLAMIC

No. G579067A (Hong Kong); Secretary for

CHEPIGA, Anatoliy Vladimirovich (a.k.a.

REVOLUTIONARY GUARD CORPS

Justice (individual) [HK-EO13936].

BOSHIROV, Ruslan), Moscow, Russia; DOB 05

AEROSPACE FORCE SELF SUFFICIENCY

CHENGDU JINGXIN MICROWAVE

Apr 1979; alt. DOB 12 Apr 1978; POB

JIHAD ORGANIZATION).

TECHNOLOGY CO LTD (a.k.a. CHENGDU

Nikolaevka, Amur Oblast, Russia; alt. POB

CHENG SHIPPING AND TRADER LIMITED,

JINGXIN TECHNOLOGY CO LTD (Chinese

Dushanbe, Tajikistan; nationality Russia;

Suite 212, 2nd Floor, Block A, La Ciotat, Mont

Simplified: 成都旌信科技有限公司); a.k.a.

Gender Male; Secondary sanctions risk:

Fleuri, Mahe, Seychelles; Secondary sanctions

CHENGDU JINGXIN TECK INC), No. 402, No.

Ukraine-/Russia-Related Sanctions

risk: See Section 11 of Executive Order 14024.;

401, Floor 4, Building 4, No.65, Wuke W. 1st

Regulations, 31 CFR 589.201 (individual)

alt. Secondary sanctions risk: Ukraine-/Russia-

Road, Chengdu 611130, China; Secondary

[NPWMD] [CAATSA - RUSSIA] (Linked To:

Related Sanctions Regulations, 31 CFR

sanctions risk: See Section 11 of Executive

MAIN INTELLIGENCE DIRECTORATE).

589.201 and/or 589.209; Identification Number

Order 14024.; Unified Social Credit Code

CHEPIKOV, Sergey Vladimirovich (Cyrillic:

IMO 6419328 [UKRAINE-EO13662] [RUSSIA-

(USCC) 91510107590238974U (China)

ЧЕПИКОВ, Сергей Владимирович), Russia;

EO14024].

[RUSSIA-EO14024].

DOB 30 Jan 1967; nationality Russia; Gender

CHENG, Hung Man, Hong Kong, China; DOB 28

CHENGDU JINGXIN TECHNOLOGY CO LTD

Male; Secondary sanctions risk: See Section 11

Mar 1964; POB Hong Kong; nationality United

(Chinese Simplified: 成都旌信科技有限公司)

of Executive Order 14024.; Member of the State

Kingdom; Gender Male; Secondary sanctions

(a.k.a. CHENGDU JINGXIN MICROWAVE

Duma of the Federal Assembly of the Russian

risk: North Korea Sanctions Regulations,

TECHNOLOGY CO LTD; a.k.a. CHENGDU

Federation (individual) [RUSSIA-EO14024].

sections 510.201 and 510.210; Transactions

JINGXIN TECK INC), No. 402, No. 401, Floor 4,

CHEPURNOI, Mikhail Yuryevich (a.k.a.

Prohibited For Persons Owned or Controlled By

Building 4, No.65, Wuke W. 1st Road, Chengdu

CHEPURNOY, Mikhail Yuryevich), Moscow,

U.S. Financial Institutions: North Korea

611130, China; Secondary sanctions risk: See

Russia; DOB 26 Feb 1970; POB Moscow,

Sanctions Regulations section 510.214;

Section 11 of Executive Order 14024.; Unified

Russia; nationality Russia; Gender Male;

Passport 752079640 (United Kingdom);

Social Credit Code (USCC)

Secondary sanctions risk: See Section 11 of

Identification Number G563542(9) (Hong Kong)

91510107590238974U (China) [RUSSIA-

Executive Order 14024.; Tax ID No.

(individual) [DPRK3] (Linked To: WU, Huihui).

EO14024].

772805025904 (Russia) (individual) [RUSSIA-

CHENG, Teresa (a.k.a. CHENG, Teresa Yeuk-

CHENGDU JINGXIN TECK INC (a.k.a.

EO14024].

wah; a.k.a. CHENG, Yeuk Wah), House No. 4,

CHENGDU JINGXIN MICROWAVE

CHEPURNOY, Mikhail Yuryevich (a.k.a.

Villa De Mer, 5 Lok Chui Street, Tuen Mun,

TECHNOLOGY CO LTD; a.k.a. CHENGDU

CHEPURNOI, Mikhail Yuryevich), Moscow,

Hong Kong; DOB 11 Nov 1958; POB Hong

JINGXIN TECHNOLOGY CO LTD (Chinese

Russia; DOB 26 Feb 1970; POB Moscow,

Kong; nationality Hong Kong; Gender Female;

Simplified: 成都旌信科技有限公司)), No. 402,

Russia; nationality Russia; Gender Male;

Secondary sanctions risk: pursuant to the Hong

No. 401, Floor 4, Building 4, No.65, Wuke W.

Secondary sanctions risk: See Section 11 of

Kong Autonomy Act of 2020 - Public Law 116-

1st Road, Chengdu 611130, China; Secondary

Executive Order 14024.; Tax ID No.

149; Passport KJ0221326 (Hong Kong) issued

sanctions risk: See Section 11 of Executive

772805025904 (Russia) (individual) [RUSSIA-

28 Jan 2012 expires 28 Jan 2022; National ID

Order 14024.; Unified Social Credit Code

EO14024].

No. G579067A (Hong Kong); Secretary for

(USCC) 91510107590238974U (China)

CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.

Justice (individual) [HK-EO13936].

[RUSSIA-EO14024].

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan

CHENG, Teresa Yeuk-wah (a.k.a. CHENG,

CHENGDU KEYLINK WIRELESS

1982 to 31 Dec 1982; nationality France;

Teresa; a.k.a. CHENG, Yeuk Wah), House No.

TECHNOLOGY CO., LTD (Chinese Simplified:

Secondary sanctions risk: section 1(b) of

4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,

成都市卫莱科技有限公司), No. 2, F5, Building 5,

Executive Order 13224, as amended by

Hong Kong; DOB 11 Nov 1958; POB Hong

No. 5 Xixin Avenue, High-Tech Zone, Chengdu,

Executive Order 13886 (individual) [SDGT].

Kong; nationality Hong Kong; Gender Female;

Sichuan Province, China (Chinese Simplified:

CHERAGHI, Ahmad Shah (a.k.a. VAHIDI, Ahmad

Secondary sanctions risk: pursuant to the Hong

5栋5层2号, 西芯大道5号, 高新区, 成都, 四川省,

(Arabic: ﯼﺪﯿﺣﻭ ﺪﻤﺣﺍ)), c/o MODAFL, Tehran,

Kong Autonomy Act of 2020 - Public Law 116-

China); Website www.keylinkwireless.com;

Iran; DOB 27 Jun 1958; POB Shiraz, Iran;

149; Passport KJ0221326 (Hong Kong) issued

Secondary sanctions risk: See Section 11 of

nationality Iran; Additional Sanctions

28 Jan 2012 expires 28 Jan 2022; National ID

Executive Order 14024.; Organization

Information - Subject to Secondary Sanctions;

No. G579067A (Hong Kong); Secretary for

Established Date 15 Aug 2019; Unified Social

Gender Male; Brigadier General (individual)

Justice (individual) [HK-EO13936].

Credit Code (USCC) 91510100MA62LU6716

[NPWMD] [IFSR] [IRAN-HR].

CHENG, Yeuk Wah (a.k.a. CHENG, Teresa;

(China) [RUSSIA-EO14024].

CHERBOV, Gleb Sergeyevich, Saint Petersburg,

a.k.a. CHENG, Teresa Yeuk-wah), House No.

CHEPA, Alexey Vasilievich (Cyrillic: ЧЕПА,

Russia; DOB 11 Jan 1989; POB Russia;

4, Villa De Mer, 5 Lok Chui Street, Tuen Mun,

Алексей Васильевич), Russia; DOB 22 Nov

nationality Russia; Gender Male; Secondary

Hong Kong; DOB 11 Nov 1958; POB Hong

1955; nationality Russia; Gender Male;

sanctions risk: See Section 11 of Executive

Kong; nationality Hong Kong; Gender Female;

Secondary sanctions risk: See Section 11 of

Order 14024.; Passport 720180335 (Russia)

Secondary sanctions risk: pursuant to the Hong

Executive Order 14024.; Member of the State

expires 12 Jul 2022 (individual) [RUSSIA-

Kong Autonomy Act of 2020 - Public Law 116-

Duma of the Federal Assembly of the Russian

EO14024] (Linked To: OOO SOFT PLYUS).

149; Passport KJ0221326 (Hong Kong) issued

Federation (individual) [RUSSIA-EO14024].

CHEREPENNIKOV, Anton Andreevich (a.k.a.

28 Jan 2012 expires 28 Jan 2022; National ID

CHEREPENNIKOV, Anton Andreyevich

October 22, 2025

- 621 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Cyrillic: ЧЕРЕПЕННИКОВ, Антон

Russia; DOB 12 Oct 1967; POB Salair,

ЧЕРКАСОВА, Ирина Александровна)),

Андреевич)), 23-41 Bakuninskaya Street Apt.

Kemerovsakya Oblast, Russia; nationality

Rostov Region, Russia; DOB 30 May 1963;

100, Moscow 105082, Russia; DOB 07 May

Russia; Gender Male; Secondary sanctions risk:

POB Bataysk, Rostov Region, Russia;

1983; POB Russia; nationality Russia; Gender

Ukraine-/Russia-Related Sanctions

nationality Russia; Gender Female; Secondary

Male; Secondary sanctions risk: See Section 11

Regulations, 31 CFR 589.201 and/or 589.209;

sanctions risk: See Section 11 of Executive

of Executive Order 14024.; Passport

Deputy Minister of Energy in the Department of

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

719941129 (Russia) expires 28 Jun 2022; Tax

Operational Control and Management in the

CHERKASOVA, Nadia Narimanovna (Cyrillic:

ID No. 770106425720 (Russia) (individual)

Electric Power Industry (individual) [UKRAINE-

ЧЕРКАСОВА, Надия Наримановна) (a.k.a.

[RUSSIA-EO14024] (Linked To: LIMITED

EO13661].

CHERKASOVA, Nadiia Narimanovna; a.k.a.

LIABILITY COMPANY CITADEL).

CHEREZOV, Andrey Vladimirovich (a.k.a.

CHERKASOVA, Nadiya Narimanovna), Russia;

CHEREPENNIKOV, Anton Andreyevich (Cyrillic:

CHEREZOV, Andrei; a.k.a. CHEREZOV,

DOB 11 Dec 1971; POB Vladimir, Russia;

ЧЕРЕПЕННИКОВ, Антон Андреевич) (a.k.a.

Andrey), Russia; DOB 12 Oct 1967; POB Salair,

nationality Russia; Gender Female; Secondary

CHEREPENNIKOV, Anton Andreevich), 23-41

Kemerovsakya Oblast, Russia; nationality

sanctions risk: See Section 11 of Executive

Bakuninskaya Street Apt. 100, Moscow 105082,

Russia; Gender Male; Secondary sanctions risk:

Order 14024. (individual) [RUSSIA-EO14024]

Russia; DOB 07 May 1983; POB Russia;

Ukraine-/Russia-Related Sanctions

(Linked To: PUBLIC JOINT STOCK COMPANY

nationality Russia; Gender Male; Secondary

Regulations, 31 CFR 589.201 and/or 589.209;

BANK FINANCIAL CORPORATION

sanctions risk: See Section 11 of Executive

Deputy Minister of Energy in the Department of

OTKRITIE).

Order 14024.; Passport 719941129 (Russia)

Operational Control and Management in the

CHERKASOVA, Nadiia Narimanovna (a.k.a.

expires 28 Jun 2022; Tax ID No. 770106425720

Electric Power Industry (individual) [UKRAINE-

CHERKASOVA, Nadia Narimanovna (Cyrillic:

(Russia) (individual) [RUSSIA-EO14024]

EO13661].

ЧЕРКАСОВА, Надия Наримановна); a.k.a.

(Linked To: LIMITED LIABILITY COMPANY

CHERGEIKO, Sergey Viktorovich (Cyrillic:

CHERKASOVA, Nadiya Narimanovna), Russia;

CITADEL).

ЧЕРГЕЙКО, СЕРГЕЙ ВИКТОРОВИЧ) (a.k.a.

DOB 11 Dec 1971; POB Vladimir, Russia;

CHEREVKO, Sergey Nikolaevich (Cyrillic:

CHARHEIKA, Siarhei; a.k.a. CHARHEIKA,

nationality Russia; Gender Female; Secondary

ЧЕРЕВКО, Сергей Николаевич) (a.k.a.

Siarhei Viktaravich (Cyrillic: ЧАРГЕЙКА,

sanctions risk: See Section 11 of Executive

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

СЯРГЕЙ ВIКТАРАВIЧ); a.k.a. "CHERGEIKO,

Order 14024. (individual) [RUSSIA-EO14024]

ЧЕРЕВКО, Сергій Миколайович)), Apartment

S.V."), Academic Vyotsky St 3 apt. 114, Minsk,

(Linked To: PUBLIC JOINT STOCK COMPANY

6, 18 Kommunarov Street, Kherson, Kherson

Belarus; DOB 27 Aug 1986; POB Mochulino

BANK FINANCIAL CORPORATION

Region, Ukraine; DOB 11 Aug 1975; nationality

Village, Belarus; nationality Belarus; citizen

OTKRITIE).

Ukraine; Gender Male; Secondary sanctions

Belarus; Gender Male; Passport KH2638135

CHERKASOVA, Nadiya Narimanovna (a.k.a.

risk: See Section 11 of Executive Order 14024.;

(Belarus); National ID No. 3270886K030PB1

CHERKASOVA, Nadia Narimanovna (Cyrillic:

Tax ID No. 2761603714 (Ukraine) (individual)

(Belarus) (individual) [BELARUS-EO14038]

ЧЕРКАСОВА, Надия Наримановна); a.k.a.

[RUSSIA-EO14024].

(Linked To: PELENG JSC).

CHERKASOVA, Nadiia Narimanovna), Russia;

CHEREVKO, Serhiy Mykolayovych (Cyrillic:

CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.

DOB 11 Dec 1971; POB Vladimir, Russia;

ЧЕРЕВКО, Сергій Миколайович) (a.k.a.

"CHERAF, Abu Hamza"), Yemen; DOB 01 Jan

nationality Russia; Gender Female; Secondary

CHEREVKO, Sergey Nikolaevich (Cyrillic:

1982 to 31 Dec 1982; nationality France;

sanctions risk: See Section 11 of Executive

ЧЕРЕВКО, Сергей Николаевич)), Apartment

Secondary sanctions risk: section 1(b) of

Order 14024. (individual) [RUSSIA-EO14024]

6, 18 Kommunarov Street, Kherson, Kherson

Executive Order 13224, as amended by

(Linked To: PUBLIC JOINT STOCK COMPANY

Region, Ukraine; DOB 11 Aug 1975; nationality

Executive Order 13886 (individual) [SDGT].

BANK FINANCIAL CORPORATION

Ukraine; Gender Male; Secondary sanctions

CHERIZIER, Jimmy, 22 Impasse Hall, Rue

OTKRITIE).

risk: See Section 11 of Executive Order 14024.;

Beauvais, Delmas 75, Delmas, Ouest, Haiti;

CHERKOVSKI, Aleksandr Vladimirovich (a.k.a.

Tax ID No. 2761603714 (Ukraine) (individual)

DOB 30 Mar 1977; POB Port-au-Prince, Haiti;

CHERKOVSKII, Aleksandr Vladimirovich; a.k.a.

[RUSSIA-EO14024].

nationality Haiti; Gender Male; Passport

CHERKOVSKIY, Aleksandr Vladimirovich

CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;

PP3227493 (Haiti) expires 21 Oct 2019;

(Cyrillic: ЧЕРКОВСКИЙ, Александр

a.k.a. CHEREZOV, Andrey Vladimirovich),

National ID No. 0018439897 (Haiti) (individual)

Владимирович)), Russia; DOB 21 Mar 1972;

Russia; DOB 12 Oct 1967; POB Salair,

[GLOMAG].

nationality Russia; Gender Male; Secondary

Kemerovsakya Oblast, Russia; nationality

CHERKASOVA, Irina Aleksandrovna (Cyrillic:

sanctions risk: See Section 11 of Executive

Russia; Gender Male; Secondary sanctions risk:

ЧЕРКАСОВА, Ирина Александровна) (a.k.a.

Order 14024.; Tax ID No. 032609800750

Ukraine-/Russia-Related Sanctions

CHERKASOVA, Iryna Oleksandrivna), Rostov

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

Regulations, 31 CFR 589.201 and/or 589.209;

Region, Russia; DOB 30 May 1963; POB

CHERKOVSKII, Aleksandr Vladimirovich (a.k.a.

Deputy Minister of Energy in the Department of

Bataysk, Rostov Region, Russia; nationality

CHERKOVSKI, Aleksandr Vladimirovich; a.k.a.

Operational Control and Management in the

Russia; Gender Female; Secondary sanctions

CHERKOVSKIY, Aleksandr Vladimirovich

Electric Power Industry (individual) [UKRAINE-

risk: See Section 11 of Executive Order 14024.

(Cyrillic: ЧЕРКОВСКИЙ, Александр

EO13661].

(individual) [RUSSIA-EO14024].

Владимирович)), Russia; DOB 21 Mar 1972;

CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;

CHERKASOVA, Iryna Oleksandrivna (a.k.a.

nationality Russia; Gender Male; Secondary

a.k.a. CHEREZOV, Andrey Vladimirovich),

CHERKASOVA, Irina Aleksandrovna (Cyrillic:

sanctions risk: See Section 11 of Executive

October 22, 2025

- 622 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 14024.; Tax ID No. 032609800750

EO14024] (Linked To: ELIX ST LIMITED

CHERNOV, Mikhail Vadimovich (Cyrillic:

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

LIABILITY COMPANY).

ЧЕРНОВ, Михаил Вадимович) (a.k.a.

CHERKOVSKIY, Aleksandr Vladimirovich

CHERNET, Yevgeniy Olegovich (Cyrillic:

"BULLET"), Russia; DOB 26 Jan 1986;

(Cyrillic: ЧЕРКОВСКИЙ, Александр

ЧЕРНЕТ, Евгений Олегович) (a.k.a.

nationality Russia; citizen Russia; Gender Male;

Владимирович) (a.k.a. CHERKOVSKI,

CHERNET, Evgeni Olegovich; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Aleksandr Vladimirovich; a.k.a. CHERKOVSKII,

CHERNET, Evgeny; a.k.a. CHERNET,

Related Sanctions Regulations, 31 CFR

Aleksandr Vladimirovich), Russia; DOB 21 Mar

Evgueni), Russia; DOB 18 Nov 1946; nationality

589.201 (individual) [CYBER2].

1972; nationality Russia; Gender Male;

Russia; Gender Male; Secondary sanctions risk:

CHERNOV, Vladimir Nikolaevich, Russia; DOB

Secondary sanctions risk: See Section 11 of

See Section 11 of Executive Order 14024.; Tax

1970; nationality Russia; Gender Male;

Executive Order 14024.; Tax ID No.

ID No. 774336539380 (Russia) (individual)

Secondary sanctions risk: See Section 11 of

032609800750 (Russia) (individual) [RUSSIA-

[RUSSIA-EO14024].

Executive Order 14024.; alt. Secondary

EO14024].

CHERNOBAY, DENIS SERGEYEVICH (Cyrillic:

sanctions risk: Ukraine-/Russia-Related

CHERNET, Elena (a.k.a. CHERNET, Yelena

ЧЕРНОБАЙ, Денис Сергеевич), Apartment 1,

Sanctions Regulations, 31 CFR 589.201 and/or

Lvovna (Cyrillic: ЧЕРНЕТ, Елена Львовна);

22 Dalnevostochnaya Street, Makeevka,

589.209; Tax ID No. 720601297051 (Russia)

a.k.a. SCHNER, Elena), Stuttgart, Germany;

Donetsk Oblast, Ukraine; DOB 07 Aug 2002;

(individual) [UKRAINE-EO13662] [RUSSIA-

DOB 21 May 1958; nationality Russia; Gender

POB Makeevka, Donetsk Oblast, Ukraine;

EO14024].

Female; Secondary sanctions risk: See Section

nationality Ukraine; Gender Male; Secondary

CHERNYAK, Alexey Yuryevich (Cyrillic:

11 of Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

ЧЕРНЯК, Алексей Юрьевич), Russia; DOB 27

773102459603 (Russia) (individual) [RUSSIA-

Order 14024.; Tax ID No. 3747402677

Aug 1973; nationality Russia; Gender Male;

EO14024] (Linked To: ELIX ST LIMITED

(Ukraine); alt. Tax ID No. 614024966788

Secondary sanctions risk: See Section 11 of

LIABILITY COMPANY).

(Russia) (individual) [RUSSIA-EO14024]

Executive Order 14024.; Member of the State

CHERNET, Evgeni Olegovich (a.k.a. CHERNET,

(Linked To: ALL RUSSIAN PUBLIC STATE

Duma of the Federal Assembly of the Russian

Evgeny; a.k.a. CHERNET, Evgueni; a.k.a.

MOVEMENT OF CHILDREN AND YOUTH).

Federation (individual) [RUSSIA-EO14024].

CHERNET, Yevgeniy Olegovich (Cyrillic:

CHERNOMORNEFTEGAZ (a.k.a.

CHERNYKH, Tatiana (a.k.a. CHERNYKH,

ЧЕРНЕТ, Евгений Олегович)), Russia; DOB

CHORNOMORNAFTOGAZ; a.k.a. NJSC

Tatiana V); DOB 25 Sep 1972; nationality

18 Nov 1946; nationality Russia; Gender Male;

CHORNOMORNAFTOGAZ), Kirova / per.

Russia; Secondary sanctions risk: Ukraine-

Secondary sanctions risk: See Section 11 of

Sovnarkomovskaya, 52/1, Simferopol, Crimea

/Russia-Related Sanctions Regulations, 31 CFR

Executive Order 14024.; Tax ID No.

95000, Ukraine; Secondary sanctions risk:

589.201 and/or 589.209; Passport 712491743

774336539380 (Russia) (individual) [RUSSIA-

Ukraine-/Russia-Related Sanctions

(Russia) expires 17 Nov 2020; Foreign

EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

Relations Manager at Izhevsky Mekhanichesky

CHERNET, Evgeny (a.k.a. CHERNET, Evgeni

This designation refers to the entity in Crimea at

Zavod JSC (individual) [UKRAINE-EO13661]

Olegovich; a.k.a. CHERNET, Evgueni; a.k.a.

the listed address only, and does not include its

(Linked To: IZHEVSKY MEKHANICHESKY

CHERNET, Yevgeniy Olegovich (Cyrillic:

parent company. [UKRAINE-EO13660].

ZAVOD JSC).

ЧЕРНЕТ, Евгений Олегович)), Russia; DOB

'CHERNOMORSKI BANK RAZVITIYA I

CHERNYKH, Tatiana V (a.k.a. CHERNYKH,

18 Nov 1946; nationality Russia; Gender Male;

REKONSTRUKTSII, OTKRYTOE

Tatiana); DOB 25 Sep 1972; nationality Russia;

Secondary sanctions risk: See Section 11 of

AKTSIONERNOE OBSHCHESTVO' (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Executive Order 14024.; Tax ID No.

AKTSIONERNOE OBSHCHESTVO

Related Sanctions Regulations, 31 CFR

774336539380 (Russia) (individual) [RUSSIA-

CHERNOMORSKI BANK RAZVITIYA I

589.201 and/or 589.209; Passport 712491743

EO14024].

REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;

(Russia) expires 17 Nov 2020; Foreign

CHERNET, Evgueni (a.k.a. CHERNET, Evgeni

f.k.a. BANK CHBRR, PAO; a.k.a. JOINT

Relations Manager at Izhevsky Mekhanichesky

Olegovich; a.k.a. CHERNET, Evgeny; a.k.a.

STOCK COMPANY BLACK SEA BANK OF

Zavod JSC (individual) [UKRAINE-EO13661]

CHERNET, Yevgeniy Olegovich (Cyrillic:

DEVELOPMENT AND RECONSTRUCTION;

(Linked To: IZHEVSKY MEKHANICHESKY

ЧЕРНЕТ, Евгений Олегович)), Russia; DOB

a.k.a. JSC 'BLACK SEA BANK FOR

ZAVOD JSC).

18 Nov 1946; nationality Russia; Gender Male;

DEVELOPMENT & RECONSTRUCTION'; f.k.a.

CHERNYSHENKO, Dmitrii Nikolayevich (a.k.a.

Secondary sanctions risk: See Section 11 of

OPEN JOINT STOCK COMPANY BLACK SEA

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

Executive Order 14024.; Tax ID No.

DEVELOPMENT AND RECONSTRUCTION

ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a.

774336539380 (Russia) (individual) [RUSSIA-

BANK), 24 ul. Bolshevistskaya, Simferopol,

CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.

EO14024].

Crimea 295001, Ukraine; BIK (RU) 043510101;

CHERNYSHENKO, Dmitry Nikolaevich),

CHERNET, Yelena Lvovna (Cyrillic: ЧЕРНЕТ,

Secondary sanctions risk: Ukraine-/Russia-

Russia; DOB 20 Sep 1968; POB Saratov,

Елена Львовна) (a.k.a. CHERNET, Elena;

Related Sanctions Regulations, 31 CFR

Saratov Region, Russia; nationality Russia;

a.k.a. SCHNER, Elena), Stuttgart, Germany;

589.201 and/or 589.209; Registration ID

Gender Male; Secondary sanctions risk: See

DOB 21 May 1958; nationality Russia; Gender

1149102030186 (Russia); Tax ID No.

Section 11 of Executive Order 14024.; Tax ID

Female; Secondary sanctions risk: See Section

9102019769 (Russia); Government Gazette

No. 770300851430 (Russia) (individual)

11 of Executive Order 14024.; Tax ID No.

Number 00204814 (Russia); License 3527

[RUSSIA-EO14024].

773102459603 (Russia) (individual) [RUSSIA-

(Russia) [UKRAINE-EO13685].

October 22, 2025

- 623 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

of the Federation Council of the Federal

DOB 06 Feb 1975; POB Tolyatti, Russia;

ЧЕРНЫШЕНКО, Дмитрий Николаевич) (a.k.a.

Assembly of the Russian Federation (individual)

nationality Russia; Gender Female; Secondary

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

CHERNYSHENKO, Dmitriy Nikolayevich; a.k.a.

CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel

Order 14024.; Passport 716024138 (Russia)

CHERNYSHENKO, Dmitry Nikolaevich),

Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A,

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

Russia; DOB 20 Sep 1968; POB Saratov,

Mingshang GE Shenganghao Yuan Building,

SOVCOMBANK OPEN JOINT STOCK

Saratov Region, Russia; nationality Russia;

Bao An Nan Road, Luohu District, Shenzhen,

COMPANY).

Gender Male; Secondary sanctions risk: See

Guangdong, China; 1/F, Bei Fang Building,

CHERY STAR CO., LIMITED, Hong Kong, China;

Section 11 of Executive Order 14024.; Tax ID

Shennan Zhong Road, Shenzhen, Guangdong,

Secondary sanctions risk: section 1(b) of

No. 770300851430 (Russia) (individual)

China; Flat/Room 1610, Nan Fung Tower, 173

Executive Order 13224, as amended by

[RUSSIA-EO14024].

Des Voeux Road Central, Hong Kong; Cherri

Executive Order 13886; Organization

CHERNYSHENKO, Dmitriy Nikolayevich (a.k.a.

Building, Main Street, Beer Al Salasel, Kherbet

Established Date 18 Jan 2021; Company

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.

Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;

Number 3012179 (Hong Kong) [SDGT] [IFSR]

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

POB Beirut, Lebanon; Additional Sanctions

(Linked To: MINISTRY OF DEFENSE AND

ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a.

Information - Subject to Secondary Sanctions

ARMED FORCES LOGISTICS).

CHERNYSHENKO, Dmitry Nikolaevich),

Pursuant to the Hizballah Financial Sanctions

CHEVTCHOUK, Stanislav (a.k.a. SHEVCHUK,

Russia; DOB 20 Sep 1968; POB Saratov,

Regulations; Gender Male; Secondary

Stanislav; a.k.a. SHEVCHUK, Stanislav

Saratov Region, Russia; nationality Russia;

sanctions risk: section 1(b) of Executive Order

Anatolevich; a.k.a. SHEVCHUK, Stanislav

Gender Male; Secondary sanctions risk: See

13224, as amended by Executive Order 13886;

Anatolyevich), Ul Asanalieva 8 24, Minsk,

Section 11 of Executive Order 14024.; Tax ID

Passport RL2566575 (Lebanon) expires 03 Jul

Belarus; C. De Villarroel 159 4 4, L'Eixample,

No. 770300851430 (Russia) (individual)

2018 (individual) [SDGT] (Linked To:

Barcelona 08036, Spain; DOB 14 Jul 1975;

[RUSSIA-EO14024].

HIZBALLAH).

POB Penza, Russia; nationality Russia; Gender

CHERNYSHENKO, Dmitry Nikolaevich (a.k.a.

CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel

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

CHERNYSHENKO, Dmitrii Nikolayevich; a.k.a.

Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A,

Executive Order 13224, as amended by

CHERNYSHENKO, Dmitriy Nikolaevich (Cyrillic:

Mingshang GE Shenganghao Yuan Building,

Executive Order 13886; Passport 530780883

ЧЕРНЫШЕНКО, Дмитрий Николаевич); a.k.a.

Bao An Nan Road, Luohu District, Shenzhen,

(Russia) expires 16 Dec 2024; alt. Passport

CHERNYSHENKO, Dmitriy Nikolayevich),

Guangdong, China; 1/F, Bei Fang Building,

514676569 (Russia) expires 26 Apr 2015

Russia; DOB 20 Sep 1968; POB Saratov,

Shennan Zhong Road, Shenzhen, Guangdong,

(individual) [SDGT] (Linked To: RUSSIAN

Saratov Region, Russia; nationality Russia;

China; Flat/Room 1610, Nan Fung Tower, 173

IMPERIAL MOVEMENT).

Gender Male; Secondary sanctions risk: See

Des Voeux Road Central, Hong Kong; Cherri

CHEW, Kheng Siang (a.k.a. CHOU, Hsien

Section 11 of Executive Order 14024.; Tax ID

Building, Main Street, Beer Al Salasel, Kherbet

Cheng), c/o TET KHAM (S) PTE. LTD.,

No. 770300851430 (Russia) (individual)

Selem, Nabatieh, Lebanon; DOB 03 Oct 1963;

Singapore; c/o VEST SPECTRUM (S) PTE.

[RUSSIA-EO14024].

POB Beirut, Lebanon; Additional Sanctions

LTD., Singapore, Singapore; 9 Haig Avenue,

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

Information - Subject to Secondary Sanctions

Singapore 438864, Singapore; National ID No.

ЧЕРНЫШЁВ, Андрей Владимирович) (a.k.a.

Pursuant to the Hizballah Financial Sanctions

S1199192J (Singapore) (individual) [SDNTK].

CHERNYSHYOV, Andrey Vladimirovich),

Regulations; Gender Male; Secondary

CHHAY, Guy, Phnom Penh, Cambodia; DOB 09

Russia; DOB 10 Jul 1970; nationality Russia;

sanctions risk: section 1(b) of Executive Order

Jul 1987; POB Phnom Penh, Cambodia;

Gender Male; Secondary sanctions risk: See

13224, as amended by Executive Order 13886;

nationality Cambodia; citizen Cambodia;

Section 11 of Executive Order 14024.; Member

Passport RL2566575 (Lebanon) expires 03 Jul

Gender Male; Passport N0718897 (Cambodia);

of the Federation Council of the Federal

2018 (individual) [SDGT] (Linked To:

National ID No. 01052634401 (Cambodia)

Assembly of the Russian Federation (individual)

HIZBALLAH).

(individual) [TCO] (Linked To: PRINCE GROUP

[RUSSIA-EO14024].

CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a.

TRANSNATIONAL CRIMINAL

CHERNYSHOV, Boris Aleksandrovich (Cyrillic:

SHARY, Amin Muhammad; a.k.a. SHERRI,

ORGANIZATION).

ЧЕРНЫШОВ, Борис Александрович), Russia;

Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI,

CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow,

DOB 25 Jun 1991; nationality Russia; Gender

Amin; a.k.a. SHRI, Amin), Beirut, Lebanon;

Russia; DOB 03 May 1971; Secondary

Male; Secondary sanctions risk: See Section 11

DOB 02 Aug 1957; Additional Sanctions

sanctions risk: North Korea Sanctions

of Executive Order 14024.; Member of the State

Information - Subject to Secondary Sanctions

Regulations, sections 510.201 and 510.210;

Duma of the Federal Assembly of the Russian

Pursuant to the Hizballah Financial Sanctions

Transactions Prohibited For Persons Owned or

Federation (individual) [RUSSIA-EO14024].

Regulations; Gender Male; Secondary

Controlled By U.S. Financial Institutions: North

CHERNYSHYOV, Andrey Vladimirovich (a.k.a.

sanctions risk: section 1(b) of Executive Order

Korea Sanctions Regulations section 510.214

CHERNYSHEV, Andrey Vladimirovich (Cyrillic:

13224, as amended by Executive Order 13886;

(individual) [DPRK4].

ЧЕРНЫШЁВ, Андрей Владимирович)),

National ID No. 380858 (Lebanon) (individual)

CHI, Yupeng, Room 301, Unit 1, No. 129

Russia; DOB 10 Jul 1970; nationality Russia;

[SDGT] (Linked To: HIZBALLAH).

Jiangcheng Street, Yuanbao District, Dandong

Gender Male; Secondary sanctions risk: See

CHERSTVOVA, Elena Alexandrovna (Cyrillic:

City, Liaoning Province, China; DOB 22 May

Section 11 of Executive Order 14024.; Member

ЧЕРСТВОВА, Елена Александровна), Russia;

1969; nationality China; Gender Male;

October 22, 2025

- 624 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: North Korea

2017; Identification Number R8293987 (Hong

Parras No. 1750, Col. Educacion Alamos,

Sanctions Regulations, sections 510.201 and

Kong) (individual) [RUSSIA-EO14024] (Linked

Guadalajara, Jalisco 44280, Mexico; Ave.

510.210; Transactions Prohibited For Persons

To: SUPERCHIP LIMITED).

Juarez No. 496, Col. Centro, Guadalajara,

Owned or Controlled By U.S. Financial

CHIHUAHUA FOODS S.A. DE C.V.,

Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,

Institutions: North Korea Sanctions Regulations

Cuauhtemoc, Chihuahua, Mexico [SDNTK].

Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n

section 510.214; Passport E27979708 (China);

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y

, Col.San Jan de Dios, Guadalajara, Jalisco

National ID No. 210602196905220510 (China);

COSMETICOS; a.k.a. IMPORTCLUB; a.k.a.

44360, Mexico; Calle Pedro Loza 174, Col.

Chairman and Majority Owner, Dandong

SIN-MEX IMPORTADORA, S.A. DE C.V.),

Colonia Guadalajara Centro, Guadalajara,

Zhicheng Metallic Material Co., Ltd. (individual)

Poniente 140 No. 639, Col. Industrial Vallejo,

Jalisco, Mexico; Calle Alvaro Obregon 614, Col.

[DPRK3] (Linked To: DANDONG ZHICHENG

Mexico, Distrito Federal, Mexico; Pedro Loza

Barrio San Juan De Dios, Guadalajara, Jalisco,

METALLIC MATERIAL CO., LTD.).

No. 174, Col. Centro, Guadalajara, Jalisco,

Mexico; Calle Javier Mina 26, Col. Colonia La

CHIBIS, Andrey Vladimirovich (Cyrillic: ЧИБИС,

Mexico; Av. Juarez No. 496, Col. Centro,

Perla, Guadalajara, Jalisco, Mexico; Avenida

Андрей Владимирович), Murmansk Region,

Guadalajara, Jalisco, Mexico; Alvaro Obregon

Javier Mina 28, Col. Barrio San Juan De Dios,

Russia; DOB 19 Mar 1979; POB Cheboksary,

No. 614, Col. San Juan de Dios, Guadalajara,

Guadalajara, Jalisco, Mexico; Calle Juan

Chuvashia Republic, Russia; nationality Russia;

Jalisco, Mexico; Plaza Centro Sur Local D-11,

Manuel 308, Col. Colonia Guadalajara Centro,

citizen Russia; Gender Male; Secondary

Guadalajara, Jalisco, Mexico; Magno Centro

Guadalajara, Jalisco, Mexico; Privada Periferico

sanctions risk: See Section 11 of Executive

Joyero Sn. Juan de Dios Local 1038,

Sur 1835, Col. Pueblo Santa Maria

Order 14024.; Tax ID No. 212900017066

Guadalajara, Jalisco, Mexico; Av. Javier Mina

Tequepexpan, Tlaquepaque, Jalisco, Mexico;

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

No. 26, Col. San Juan de Dios, Guadalajara,

Calle Alvaro Obregon 614, Col. Colonia La

CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim);

Jalisco, Mexico; Plaza Centro Sur Local I-9,

Perla, Guadalajara, Jalisco, Mexico; Andador

DOB 10 Oct 1965; POB Sour, Lebanon;

Guadalajara, Jalisco, Mexico; Reforma 217-A,

Pedro Loza 174, Col. Barrio Jesus,

nationality Lebanon (individual) [SDNTK].

Col. Centro, Leon, Guanajuato, Mexico; Plaza

Guadalajara, Jalisco, Mexico; Avenida Juarez

CHICHENEUVE, Alex (a.k.a. CHICHENEUVE,

Coliseo Local 11, Col. Centro, Leon,

498, Col. Colonia Guadalajara Centro,

Alexey; a.k.a. CHICHENEV, Alexey (Cyrillic:

Guanajuato, Mexico; Riva Palacio No. 675 Sur,

Guadalajara, Jalisco, Mexico; Calle Pedro Loza

ЧИЧЕНЕВ, Алексей)), Flat B 7/F Conduit

Col. Almada, Culiacan, Sinaloa, Mexico;

184, Col. Colonia Guadalajara Centro,

Tower, 20 Conduit Road, Hong Kong, Hong

Galerias San Miguel Local 40 K, Culiacan,

Guadalajara, Jalisco, Mexico; Calle Vasco de

Kong, China; DOB 01 Jul 1966; POB Moscow,

Sinaloa, Mexico; Centro Joyero Local 31,

Quiroga 32, Col. Colonia Morelia Centro,

Russia; nationality Russia; Gender Male;

Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.

Morelia, Michoacan, Mexico; Avenida Juarez

Secondary sanctions risk: See Section 11 of

Centro, Culiacan, Sinaloa, Mexico; Plaza

496, Col. Centro, Guadalajara, Jalisco, Mexico;

Executive Order 14024.; Passport 515524700

Galerias Local 22, Col. Colinas de San Miguel,

Calle Reforma 217 A, Col. Colonia Leon de los

(Russia) issued 13 Sep 2012 expires 13 Sep

Culiacan, Sinaloa, Mexico; Plaza Fantasia,

Aldamas Centro, Leon, Guanajuato 37000,

2017; Identification Number R8293987 (Hong

Calle del Carmen No. 82 Local 28, Distrito

Mexico; Calle Reforma, Esquina Comonfort

Kong) (individual) [RUSSIA-EO14024] (Linked

Federal, Mexico; Centro Joyero Local 21 y 25,

Esquina Loc 11, Col. Colonia Leon de los

To: SUPERCHIP LIMITED).

Andador Allende No. 116 Oriente,

Aldamas Centro, Leon, Guanajuato 37000,

CHICHENEUVE, Alexey (a.k.a. CHICHENEUVE,

Aguascalientes, Ags., Mexico; Centro Joyero de

Mexico; Vasco de Quiroga No. 32, Zona Centro,

Alex; a.k.a. CHICHENEV, Alexey (Cyrillic:

Toluca Local 8, Benito Juarez No. 109, Toluca,

Morelia, Michoacan, Mexico; R.F.C.

ЧИЧЕНЕВ, Алексей)), Flat B 7/F Conduit

Estado Mexico, Mexico; Plaza de la Mujer Local

CJA980901J13 (Mexico) [SDNTK].

Tower, 20 Conduit Road, Hong Kong, Hong

27, Morelos No. 133 Poniente, Monterrey,

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.

Kong, China; DOB 01 Jul 1966; POB Moscow,

Nuevo Leon, Mexico; Parras 1750 Int. C, Col.

CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX

Russia; nationality Russia; Gender Male;

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

IMPORTADORA, S.A. DE C.V.), Poniente 140

Secondary sanctions risk: See Section 11 of

Poniente 140 No. 639, Col. Industrial Vallejo,

No. 639, Col. Industrial Vallejo, Mexico, Distrito

Executive Order 14024.; Passport 515524700

Delegacion Azcapotzalco, Distrito Federal,

Federal, Mexico; Pedro Loza No. 174, Col.

(Russia) issued 13 Sep 2012 expires 13 Sep

Mexico; Ignacio Lopez Rayon No. 9104, Col. 1

Centro, Guadalajara, Jalisco, Mexico; Av.

2017; Identification Number R8293987 (Hong

de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,

Juarez No. 496, Col. Centro, Guadalajara,

Kong) (individual) [RUSSIA-EO14024] (Linked

Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon

Jalisco, Mexico; Alvaro Obregon No. 614, Col.

To: SUPERCHIP LIMITED).

104, Col. Colonia Toluca de Lerdo Centro,

San Juan de Dios, Guadalajara, Jalisco,

CHICHENEV, Alexey (Cyrillic: ЧИЧЕНЕВ,

Toluca, Estado de Mexico 50000, Mexico;

Mexico; Plaza Centro Sur Local D-11,

Алексей) (a.k.a. CHICHENEUVE, Alex; a.k.a.

Avenida Rayon 140 D, Col. Colonia Toluca de

Guadalajara, Jalisco, Mexico; Magno Centro

CHICHENEUVE, Alexey), Flat B 7/F Conduit

Lerdo Centro, Toluca, Estado de Mexico 50000,

Joyero Sn. Juan de Dios Local 1038,

Tower, 20 Conduit Road, Hong Kong, Hong

Mexico; R.F.C. SMI010730DH8 (Mexico)

Guadalajara, Jalisco, Mexico; Av. Javier Mina

Kong, China; DOB 01 Jul 1966; POB Moscow,

[SDNTK].

No. 26, Col. San Juan de Dios, Guadalajara,

Russia; nationality Russia; Gender Male;

CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y

Jalisco, Mexico; Plaza Centro Sur Local I-9,

Secondary sanctions risk: See Section 11 of

COSMETICOS; a.k.a. COMERCIALIZADORA

Guadalajara, Jalisco, Mexico; Reforma 217-A,

Executive Order 14024.; Passport 515524700

JALSIN, S.A. DE C.V.; a.k.a.

Col. Centro, Leon, Guanajuato, Mexico; Plaza

(Russia) issued 13 Sep 2012 expires 13 Sep

COMERCIALIZADORA JALZIN, S.A. DE C.V.),

Coliseo Local 11, Col. Centro, Leon,

October 22, 2025

- 625 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Guanajuato, Mexico; Riva Palacio No. 675 Sur,

Guadalajara, Jalisco, Mexico; Calle Pedro Loza

section 510.214; Target Type Government

Col. Almada, Culiacan, Sinaloa, Mexico;

184, Col. Colonia Guadalajara Centro,

Entity [DPRK2].

Galerias San Miguel Local 40 K, Culiacan,

Guadalajara, Jalisco, Mexico; Calle Vasco de

CHILSONG TRADING COMPANY (a.k.a.

Sinaloa, Mexico; Centro Joyero Local 31,

Quiroga 32, Col. Colonia Morelia Centro,

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.

Morelia, Michoacan, Mexico; Avenida Juarez

TRADING CORP.; a.k.a. CHILSONG TRADING

Centro, Culiacan, Sinaloa, Mexico; Plaza

496, Col. Centro, Guadalajara, Jalisco, Mexico;

CORPORATION; a.k.a. CHILSUNG TRADING

Galerias Local 22, Col. Colinas de San Miguel,

Calle Reforma 217 A, Col. Colonia Leon de los

COMPANY; a.k.a. KOREA CHILSONG

Culiacan, Sinaloa, Mexico; Plaza Fantasia,

Aldamas Centro, Leon, Guanajuato 37000,

TRADING CORPORATION), Pyongyang,

Calle del Carmen No. 82 Local 28, Distrito

Mexico; Calle Reforma, Esquina Comonfort

Korea, North; Secondary sanctions risk: North

Federal, Mexico; Centro Joyero Local 21 y 25,

Esquina Loc 11, Col. Colonia Leon de los

Korea Sanctions Regulations, sections 510.201

Andador Allende No. 116 Oriente,

Aldamas Centro, Leon, Guanajuato 37000,

and 510.210; Transactions Prohibited For

Aguascalientes, Ags., Mexico; Centro Joyero de

Mexico; Vasco de Quiroga No. 32, Zona Centro,

Persons Owned or Controlled By U.S. Financial

Toluca Local 8, Benito Juarez No. 109, Toluca,

Morelia, Michoacan, Mexico; R.F.C.

Institutions: North Korea Sanctions Regulations

Estado Mexico, Mexico; Plaza de la Mujer Local

CJA980901J13 (Mexico) [SDNTK].

section 510.214; Target Type Government

27, Morelos No. 133 Poniente, Monterrey,

CHIKA'S COSMETICS AND ACCESSORIES

Entity [DPRK2].

Nuevo Leon, Mexico; Parras 1750 Int. C, Col.

(a.k.a. COMERCIALIZADORA TOQUIN, S.A.

CHILSONG TRADING CORP. (a.k.a.

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

DE C.V.), Poniente 140 #639, Col. Industrial

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

Poniente 140 No. 639, Col. Industrial Vallejo,

Vallejo, Mexico, Distrito Federal, Mexico; Calle

TRADING COMPANY; a.k.a. CHILSONG

Delegacion Azcapotzalco, Distrito Federal,

Parras, Numero 1750 Int. C, Col. Alamo

TRADING CORPORATION; a.k.a. CHILSUNG

Mexico; Ignacio Lopez Rayon No. 9104, Col. 1

Oriente, Tlaquepaque, Jalisco, Mexico; Calle

TRADING COMPANY; a.k.a. KOREA

de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,

Paseo del Hospisio 22 1038, Col. Colonia La

CHILSONG TRADING CORPORATION),

Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon

Perla, Guadalajara, Jalisco, Mexico; Calzada

Pyongyang, Korea, North; Secondary sanctions

104, Col. Colonia Toluca de Lerdo Centro,

Gonzalez Gallo, numero 3064, Col. Lomas de

risk: North Korea Sanctions Regulations,

Toluca, Estado de Mexico 50000, Mexico;

San Pedro, Guadalajara, Jalisco 44897,

sections 510.201 and 510.210; Transactions

Avenida Rayon 140 D, Col. Colonia Toluca de

Mexico; R.F.C. CTO010731CH9 (Mexico)

Prohibited For Persons Owned or Controlled By

Lerdo Centro, Toluca, Estado de Mexico 50000,

[SDNTK].

U.S. Financial Institutions: North Korea

Mexico; R.F.C. SMI010730DH8 (Mexico)

CHILIN, Baima (a.k.a. CHOLING, Padma

Sanctions Regulations section 510.214; Target

[SDNTK].

(Chinese Simplified: 白玛赤林; Chinese

Type Government Entity [DPRK2].

CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a.

Traditional: 白瑪赤林); a.k.a. TRILEK, Pelma),

CHILSONG TRADING CORPORATION (a.k.a.

CHIKA'S; a.k.a. COMERCIALIZADORA

Beijing, China; DOB Oct 1951; POB Dengqen

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

JALSIN, S.A. DE C.V.; a.k.a.

County, Changdu, Tibet Autonomous Region,

TRADING COMPANY; a.k.a. CHILSONG

COMERCIALIZADORA JALZIN, S.A. DE C.V.),

China; citizen China; Gender Male; Secondary

TRADING CORP.; a.k.a. CHILSUNG TRADING

Parras No. 1750, Col. Educacion Alamos,

sanctions risk: pursuant to the Hong Kong

COMPANY; a.k.a. KOREA CHILSONG

Guadalajara, Jalisco 44280, Mexico; Ave.

Autonomy Act of 2020 - Public Law 116-149;

TRADING CORPORATION), Pyongyang,

Juarez No. 496, Col. Centro, Guadalajara,

Vice-Chairperson, 13th National People's

Korea, North; Secondary sanctions risk: North

Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,

Congress Standing Committee (individual) [HK-

Korea Sanctions Regulations, sections 510.201

Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n

EO13936].

and 510.210; Transactions Prohibited For

, Col.San Jan de Dios, Guadalajara, Jalisco

CHILINGAROV, Artur Nikolaevich (Cyrillic:

Persons Owned or Controlled By U.S. Financial

44360, Mexico; Calle Pedro Loza 174, Col.

ЧИЛИНГАРОВ, Артур Николаевич), Russia;

Institutions: North Korea Sanctions Regulations

Colonia Guadalajara Centro, Guadalajara,

DOB 25 Sep 1939; nationality Russia; Gender

section 510.214; Target Type Government

Jalisco, Mexico; Calle Alvaro Obregon 614, Col.

Male; Secondary sanctions risk: See Section 11

Entity [DPRK2].

Barrio San Juan De Dios, Guadalajara, Jalisco,

of Executive Order 14024.; Member of the State

CHILSUNG TRADING COMPANY (a.k.a.

Mexico; Calle Javier Mina 26, Col. Colonia La

Duma of the Federal Assembly of the Russian

CH'I'LSO'NG TRADING; a.k.a. CHILSONG

Perla, Guadalajara, Jalisco, Mexico; Avenida

Federation (individual) [RUSSIA-EO14024].

TRADING COMPANY; a.k.a. CHILSONG

Javier Mina 28, Col. Barrio San Juan De Dios,

CH'I'LSO'NG TRADING (a.k.a. CHILSONG

TRADING CORP.; a.k.a. CHILSONG TRADING

Guadalajara, Jalisco, Mexico; Calle Juan

TRADING COMPANY; a.k.a. CHILSONG

CORPORATION; a.k.a. KOREA CHILSONG

Manuel 308, Col. Colonia Guadalajara Centro,

TRADING CORP.; a.k.a. CHILSONG TRADING

TRADING CORPORATION), Pyongyang,

Guadalajara, Jalisco, Mexico; Privada Periferico

CORPORATION; a.k.a. CHILSUNG TRADING

Korea, North; Secondary sanctions risk: North

Sur 1835, Col. Pueblo Santa Maria

COMPANY; a.k.a. KOREA CHILSONG

Korea Sanctions Regulations, sections 510.201

Tequepexpan, Tlaquepaque, Jalisco, Mexico;

TRADING CORPORATION), Pyongyang,

and 510.210; Transactions Prohibited For

Calle Alvaro Obregon 614, Col. Colonia La

Korea, North; Secondary sanctions risk: North

Persons Owned or Controlled By U.S. Financial

Perla, Guadalajara, Jalisco, Mexico; Andador

Korea Sanctions Regulations, sections 510.201

Institutions: North Korea Sanctions Regulations

Pedro Loza 174, Col. Barrio Jesus,

and 510.210; Transactions Prohibited For

section 510.214; Target Type Government

Guadalajara, Jalisco, Mexico; Avenida Juarez

Persons Owned or Controlled By U.S. Financial

Entity [DPRK2].

498, Col. Colonia Guadalajara Centro,

Institutions: North Korea Sanctions Regulations

October 22, 2025

- 626 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.

74050495 (Hong Kong) [NPWMD] [IFSR]

Building 6, No.333 Guiping Road, Shanghai

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.

(Linked To: YANLING CHUANXING

200233, China; 401, No.23, Changning Road

CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed

CHEMICAL PLANT GENERAL

1277, Shanghai 200051, China; Website

Azam; a.k.a. CHIMA, Azim), Islamabad,

PARTNERSHIP).

www.cecchem.com; alt. Website

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

CHINA CONCORD PETROLEUM CO., LIMITED

www.eric1234.com [SDNTK].

Pakistan; DOB 1953; POB Faisalabad,

(Chinese Simplified: 中和石油有限公司) (f.k.a.

CHINA GRAIN STORAGE AND

Pakistan; nationality Pakistan; citizen Pakistan;

FAITHFUL LINKER LIMITED (Chinese

TRANSPORTATION ZHOUSHAN CO.,

Secondary sanctions risk: section 1(b) of

Traditional: 信聯行有限公司)), 17th Floor, Siu

LIMITED (a.k.a. ZHEJIANG TIANLU ENERGY

Executive Order 13224, as amended by

Ying Commercial Building, 151-155 Queen's

CO., LTD.; a.k.a. ZHONGGU STORAGE AND

Executive Order 13886 (individual) [SDGT].

Road Central, Hong Kong; Email Address

TRANSPORTATION CO., LTD. (Chinese

CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.

admin@sinocpa.com; Executive Order 13846

Simplified: 中谷储运舟山有限公司)), No. 1,

CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.

information: FOREIGN EXCHANGE. Sec.

Saddle Community, Zenggang Street, Dinghai

CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed

5(a)(ii); alt. Executive Order 13846 information:

District, Zhoushan, Zhejiang, China; Website

Azam; a.k.a. CHIMA, Azam), Islamabad,

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

www.cgstc.com; Additional Sanctions

Pakistan; Muzaffarabad, Pakistan; Bahawalpur,

Executive Order 13846 information: BLOCKING

Information - Subject to Secondary Sanctions;

Pakistan; DOB 1953; POB Faisalabad,

PROPERTY AND INTERESTS IN PROPERTY.

Registration Number 330900400000063

Pakistan; nationality Pakistan; citizen Pakistan;

Sec. 5(a)(iv); alt. Executive Order 13846

(China); Unified Social Credit Code (USCC)

Secondary sanctions risk: section 1(b) of

information: BAN ON INVESTMENT IN EQUITY

913309006605851637 (China) [IRAN-EO13846]

Executive Order 13224, as amended by

OR DEBT OF SANCTIONED PERSON. Sec.

(Linked To: NATIONAL IRANIAN OIL

Executive Order 13886 (individual) [SDGT].

5(a)(v); alt. Executive Order 13846 information:

COMPANY).

CHIMMED GROUP, Kashirskoe Shosse, 3, korp.

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

CHINA HAOKUN ENERGY CO., LTD. (Chinese

2, str. 9, Sirius Park, Moscow 115230, Russia;

Executive Order 13846 information:

Traditional: 中國昊坤能源有限公司) (a.k.a.

Secondary sanctions risk: See Section 11 of

SANCTIONS ON PRINCIPAL EXECUTIVE

CHINA HAOKUN ENERGY LIMITED), Unit 502,

Executive Order 14024.; Organization

OFFICERS. Sec. 5(a)(vii); Business

5/F, 87-105 Chatham Road South, Kowloon,

Established Date 1991; Organization Type:

Registration Number 1080134 [IRAN-

Hong Kong, China; Room 1701, 17/F, Hong

Chemicals and allied products wholesale

EO13846].

Kong Trade Centre, Nos. 161-167 Des Voeux

[RUSSIA-EO14024].

CHINA DANDONG KUMSANG TRADE

Road Central, Hong Kong, China; Unit 502, 5/F,

CHIMUKA, Obey, 25 Northolt Bluffhill, Harare,

COMPANY, LIMITED (a.k.a. DANDONG

87-105 Chatham Road South, Tsim Sha Tsui,

Zimbabwe; DOB 15 Jan 1975; POB Makoni,

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

Kowloon, Hong Kong, China; Secondary

Zimbabwe; nationality Zimbabwe; Gender Male;

DANDONG METAL COMPANY; a.k.a.

sanctions risk: section 1(b) of Executive Order

Passport EN899508 (Zimbabwe) expires 15

JINXIANG TRADING COMPANY), Room 303,

13224, as amended by Executive Order 13886;

Mar 2026; National ID No. 58158115R42

Unit 2, Building Number 3, Number 99 Binjiang

C.R. No. 2444610 (Hong Kong); Legal Entity

(Zimbabwe) (individual) [GLOMAG] (Linked To:

Lu (Road), Zhenxing District, Dandong, China;

Number 549300EKQFUDEPZTLV86 (Hong

FOSSIL CONTRACTING; Linked To:

Room 303-01, Number 99-3, Binjiang Zhong Lu

Kong) [SDGT] [IFSR] (Linked To: ISLAMIC

TAGWIREI, Kudakwashe Regimond).

(Road), Dandong, China; Number 5, Tenth

REVOLUTIONARY GUARD CORPS (IRGC)-

CHINA 49 GROUP CO., LIMITED, Rm. 910,

Street, Zhenxing District, Dandong, Liaoning,

QODS FORCE).

Block 1, No. 132-1 Liuhua Square, Dongfeng

China; 245-11, Number 1 Wanlian Road,

CHINA HAOKUN ENERGY LIMITED (a.k.a.

West Rd., Yuexiu District, Guangzhou, China;

Shenhe District, Shenyang, China; Room 1101,

CHINA HAOKUN ENERGY CO., LTD. (Chinese

Unit C2, 12F, Block A, Universal Industrial

No B, Jiadi Building, Business and Tourist,

Traditional: 中國昊坤能源有限公司)), Unit 502,

Center, 19-25 Shan Mei Street, Fo Tan, Hong

China; Room 303, Unit 2, 3 Haolou, Building 99

5/F, 87-105 Chatham Road South, Kowloon,

Kong, China; Additional Sanctions Information -

Binjiang Middle Rd., Zhenxing, Dandong,

Hong Kong, China; Room 1701, 17/F, Hong

Subject to Secondary Sanctions; Secondary

Liaoning 118000, China; Nationality of

Kong Trade Centre, Nos. 161-167 Des Voeux

sanctions risk: section 1(b) of Executive Order

Registration China; Secondary sanctions risk:

Road Central, Hong Kong, China; Unit 502, 5/F,

13224, as amended by Executive Order 13886;

North Korea Sanctions Regulations, sections

87-105 Chatham Road South, Tsim Sha Tsui,

C.R. No. 2512760 (Hong Kong); Business

510.201 and 510.210; Transactions Prohibited

Kowloon, Hong Kong, China; Secondary

Registration Number 6752642100003186 (Hong

For Persons Owned or Controlled By U.S.

sanctions risk: section 1(b) of Executive Order

Kong) [SDGT] [IFSR] (Linked To: HASHEMI,

Financial Institutions: North Korea Sanctions

13224, as amended by Executive Order 13886;

Seyed Morteza Minaye).

Regulations section 510.214 [DPRK4].

C.R. No. 2444610 (Hong Kong); Legal Entity

CHINA CHLORATE TECH CO LIMITED,

CHINA ENRICHING CHEMISTRY (a.k.a. CEC

Number 549300EKQFUDEPZTLV86 (Hong

Chuanxing Town, Yanling County, Zhuzhou,

CHEMICAL CO., LTD.; a.k.a. CEC LIMITED;

Kong) [SDGT] [IFSR] (Linked To: ISLAMIC

Hunan, China; Hong Kong, China; Additional

a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD;

REVOLUTIONARY GUARD CORPS (IRGC)-

Sanctions Information - Subject to Secondary

a.k.a. CEC PHARMATECH LTD; a.k.a.

QODS FORCE).

Sanctions; Organization Established Date 17

HANGZHOU HONGYAN TRADING CO., LTD;

CHINA HEAD AEROSPACE TECHNOLOGY

May 2022; Company Number 3153395 (Hong

a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE

COMPANY (a.k.a. CHINA HEAD

Kong); Business Registration Number

PHARMTECH CO LTD), Room 807, 8/F

TECHNOLOGY CO; a.k.a. HEAD AEROSPACE

October 22, 2025

- 627 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GROUP), 5F, Bldg 5, Science and Technology

CHINA NATIONAL ELECTRONIC IMPORT-

Number 875500573TJOLWAOJL18; Business

Park, A-2 North Xisanhuan Road, Haidian

EXPORT COMPANY (a.k.a. CEIEC (Chinese

Registration Number 69969691-000 (Hong

District, Beijing 100021, China; Secondary

Simplified: 中国电子进出口总公司); a.k.a.

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

sanctions risk: See Section 11 of Executive

CHINA NATIONAL ELECTRONICS IMPORT

ISLAMIC REVOLUTIONARY GUARD CORPS

Order 14024.; Registration Number

AND EXPORT CORPORATION), Block A 6-

(IRGC)-QODS FORCE).

110108010146888 (China); Unified Social

23F, No. 17 Fuxing Road, Haidian District,

CHINA PRECISION MACHINERY

Credit Code (USCC) 91110108661572276L

Beijing 100036, China; Calle Orinoco, Torre

IMPORT/EXPORT CORPORATION (a.k.a.

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

Nordic, Piso 6, Las Mercedes, Caracas 1060,

CHINA NATIONAL PRECISION MACHINERY

PRIGOZHIN, Yevgeniy Viktorovich).

Venezuela; Website https://www.ceiec.com;

I/E CORP.; a.k.a. CHINA NATIONAL

CHINA HEAD TECHNOLOGY CO (a.k.a. CHINA

Registration Number 16382287 (China); Unified

PRECISION MACHINERY IMPORT/EXPORT

HEAD AEROSPACE TECHNOLOGY

Social Credit Code (USCC)

CORPORATION; a.k.a. CPMIEC; a.k.a.

COMPANY; a.k.a. HEAD AEROSPACE

9111000010000106X1 (China) [VENEZUELA].

ZHONGGUO JINGMI JIXIE JINCHUKOU

GROUP), 5F, Bldg 5, Science and Technology

CHINA NATIONAL ELECTRONICS IMPORT

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,

Park, A-2 North Xisanhuan Road, Haidian

AND EXPORT CORPORATION (a.k.a. CEIEC

China; Additional Sanctions Information -

District, Beijing 100021, China; Secondary

(Chinese Simplified: 中国电子进出口总公司);

Subject to Secondary Sanctions; and all other

sanctions risk: See Section 11 of Executive

a.k.a. CHINA NATIONAL ELECTRONIC

locations worldwide [NPWMD] [IFSR].

Order 14024.; Registration Number

IMPORT-EXPORT COMPANY), Block A 6-23F,

CHINA SILVER STAR INTERNET

110108010146888 (China); Unified Social

No. 17 Fuxing Road, Haidian District, Beijing

TECHNOLOGY COMPANY (a.k.a. SILVER

Credit Code (USCC) 91110108661572276L

100036, China; Calle Orinoco, Torre Nordic,

STAR CHINA; a.k.a. SILVER STAR INTERNET

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

Piso 6, Las Mercedes, Caracas 1060,

TECHNOLOGY CORPORATION; a.k.a.

PRIGOZHIN, Yevgeniy Viktorovich).

Venezuela; Website https://www.ceiec.com;

UNSONG INTERNET TECHNOLOGY

CHINA HOLDCO (a.k.a. JIANGYIN

Registration Number 16382287 (China); Unified

CORPORATION; a.k.a. YANBIAN SILVER

FOREVERSUN CHEMICAL LOGISTICS CO.,

Social Credit Code (USCC)

STAR; a.k.a. YANBIAN SILVERSTAR; a.k.a.

LTD. (Chinese Simplified:

9111000010000106X1 (China) [VENEZUELA].

YANBIAN SILVERSTAR NETWORK

江阴恒阳化工储运有限公司); a.k.a. JIANGYIN

CHINA NATIONAL PRECISION MACHINERY I/E

TECHNOLOGY CO., LTD. (Chinese Simplified:

HENGYANG CHEMICAL STORAGE AND

CORP. (a.k.a. CHINA NATIONAL PRECISION

延边银星网络科技有限公司; Korean:

TRANSPORTATION CO., LTD; a.k.a.

MACHINERY IMPORT/EXPORT

은성인터네트기술회사); a.k.a. YANJI SILVER

JIANGYIN HENGYANG PETROCHEMICAL

CORPORATION; a.k.a. CHINA PRECISION

STAR NETWORK TECHNOLOGY CO. LTD.),

LOGISTICS CO., LTD.), NO. 1 Hengyang

MACHINERY IMPORT/EXPORT

20998B-26 Changbaishan East Road, Yanji,

Road, Shizhuang, Huangtu Town, Jiangyin City,

CORPORATION; a.k.a. CPMIEC; a.k.a.

Jilin, China; No. 213-214, Building 2, Science

Wuxi, Jiangsu 214400, China; Executive Order

ZHONGGUO JINGMI JIXIE JINCHUKOU

and Technology Industrial Park, Yanji

13846 information: BLOCKING PROPERTY

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,

Development Zone, China; Chang Bai Shan

AND INTERESTS IN PROPERTY. Sec.

China; Additional Sanctions Information -

Dong Lu, 20998B-26Hao, Yanji, Jilin 133000,

5(a)(iv); Organization Established Date 2002;

Subject to Secondary Sanctions; and all other

China; Secondary sanctions risk: North Korea

Unified Social Credit Code (USCC)

locations worldwide [NPWMD] [IFSR].

Sanctions Regulations, sections 510.201 and

91320281743917610K (China) [IRAN-

CHINA NATIONAL PRECISION MACHINERY

510.210; Transactions Prohibited For Persons

EO13846].

IMPORT/EXPORT CORPORATION (a.k.a.

Owned or Controlled By U.S. Financial

CHINA JMM IMPORT & EXPORT SHANGHAI

CHINA NATIONAL PRECISION MACHINERY

Institutions: North Korea Sanctions Regulations

PUDONG CORPORATION (a.k.a. CHINA JMM

I/E CORP.; a.k.a. CHINA PRECISION

section 510.214; Unified Social Credit Code

IMPORT AND EXPORT SHANGHAI PUDONG

MACHINERY IMPORT/EXPORT

(USCC) 91222401MA0Y31E659 (China)

CORPORATION; a.k.a. CPMIEC SHANGHAI

CORPORATION; a.k.a. CPMIEC; a.k.a.

[DPRK3] [DPRK4].

PUDONG COMPANY), 13/F Yuhang Building

ZHONGGUO JINGMI JIXIE JINCHUKOU

CHINA TALY AVIATION TECHNOLOGIES

No. 525, Sichuan Road (North), Shanghai,

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,

CORP. (Chinese Simplified:

China; Additional Sanctions Information -

中国天利航空科技实业公司) (a.k.a. CHINA

Subject to Secondary Sanctions [NPWMD]

Subject to Secondary Sanctions; and all other

TIANLI AVIATION TECHNOLOGY

[IFSR].

locations worldwide [NPWMD] [IFSR].

INDUSTRIAL COMPANY), No.7, Da Cheng

CHINA JMM IMPORT AND EXPORT SHANGHAI

CHINA OIL AND PETROLEUM COMPANY

Road, Feng Tai District, Beijing 100071, China;

PUDONG CORPORATION (a.k.a. CHINA JMM

LIMITED (Chinese Traditional:

Secondary sanctions risk: See Section 11 of

IMPORT & EXPORT SHANGHAI PUDONG

中國中油股份有限公司), RM702, 7/F Waga

Executive Order 14024.; Organization

CORPORATION; a.k.a. CPMIEC SHANGHAI

Comm Ctr 99, Wellington St. Central, Hong

Established Date 24 Oct 1988; Target Type

PUDONG COMPANY), 13/F Yuhang Building

Kong, China; Secondary sanctions risk: section

State-Owned Enterprise; Unified Social Credit

No. 525, Sichuan Road (North), Shanghai,

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

Code (USCC) 911100001000090614 (China)

China; Additional Sanctions Information -

Executive Order 13886; Organization

[RUSSIA-EO14024].

Subject to Secondary Sanctions [NPWMD]

Established Date 16 Oct 2018; Company

CHINA TIANLI AVIATION TECHNOLOGY

[IFSR].

Number 2755177 (Hong Kong); Legal Entity

INDUSTRIAL COMPANY (a.k.a. CHINA TALY

October 22, 2025

- 628 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AVIATION TECHNOLOGIES CORP. (Chinese

(China); National ID No. 12756003 (Macau)

Passport 715896188 (Russia) (individual)

Simplified: 中国天利航空科技实业公司)), No.7,

(individual) [TCO] (Linked To: ZHAO WEI TCO).

[CYBER2] (Linked To:

Da Cheng Road, Feng Tai District, Beijing

CHIP EXPERT LIMITED LIABILITY COMPANY

DIVETECHNOSERVICES).

100071, China; Secondary sanctions risk: See

(a.k.a. OBSHCHESTVO S OGRANICHENNOI

CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,

Section 11 of Executive Order 14024.;

OTVETSTVENNOSTIU CHIP EKSPERT; a.k.a.

Oleg); DOB 26 Nov 1984; Secondary sanctions

Organization Established Date 24 Oct 1988;

OOO CHIP EKSPERT), Ul. Glukharskaya D.

risk: Ukraine-/Russia-Related Sanctions

Target Type State-Owned Enterprise; Unified

27, K. 1 Str 1, Kv. 428, Saint Petersburg

Regulations, 31 CFR 589.201; Passport

Social Credit Code (USCC)

197350, Russia; Secondary sanctions risk: See

715896188 (Russia) (individual) [CYBER2]

911100001000090614 (China) [RUSSIA-

Section 11 of Executive Order 14024.; Tax ID

(Linked To: DIVETECHNOSERVICES).

EO14024].

No. 7814755412 (Russia); Registration Number

CHIRKINYAN, Elena (a.k.a. CHIRKINYAN,

CHING, Teo Boon (a.k.a. "Dato Sri"), No. 65

1197847063370 (Russia) [RUSSIA-EO14024].

Yelena Norayrovna; a.k.a. "Elle"), London,

Jalan Ledang, Taman Johor Tampoi, Johor

CHIP SPACE ELECTRONICS CO., LIMITED

United Kingdom; DOB 27 Aug 1988; POB

Bahru, Johor 81200, Malaysia; DOB 24 Nov

(Chinese Traditional: 芯時空電子有限公司);

Azerbaijan; nationality Russia; Gender Female;

1964; nationality Malaysia; Gender Male;

Website www.chipspace-elec.com; Secondary

Secondary sanctions risk: See Section 11 of

National ID No. 641124015977 (Malaysia)

sanctions risk: See Section 11 of Executive

Executive Order 14024.; Digital Currency

(individual) [TCO] (Linked To: TEO BOON

Order 14024.; Organization Established Date 21

Address - USDT

CHING WILDLIFE TRAFFICKING

Nov 2022; Company Number 3210227 (Hong

TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE;

TRANSNATIONAL CRIMINAL

Kong) [RUSSIA-EO14024].

Passport 724664629 (Russia) (individual)

ORGANIZATION).

CHIPGOO ELECTRONICS LIMITED, Rm A29,

[RUSSIA-EO14024].

CHINOUM, Marial (a.k.a. CHINUONG, Marial;

24/F, Regent's Park, Prince Indl BD, Hong

CHIRKINYAN, Yelena Norayrovna (a.k.a.

a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.

Kong, China; Secondary sanctions risk: See

CHIRKINYAN, Elena; a.k.a. "Elle"), London,

YOL, Marial Chanoung; a.k.a. "CHAN, Marial");

Section 11 of Executive Order 14024.;

United Kingdom; DOB 27 Aug 1988; POB

DOB 01 Jan 1960; POB Yirol, Lakes State;

Organization Established Date 22 Nov 2022;

Azerbaijan; nationality Russia; Gender Female;

Commander, Presidential Guard Unit; Major

Business Registration Number 74629125 (Hong

Secondary sanctions risk: See Section 11 of

General, Sudan People's Liberation Army

Kong) [RUSSIA-EO14024].

Executive Order 14024.; Digital Currency

(individual) [SOUTH SUDAN].

CHIPS RESOURCES LIMITED, Room 18, 27/F,

Address - USDT

CHINUONG, Marial (a.k.a. CHINOUM, Marial;

Ho King Commercial Centre, 2-16 Fa Yuen

TDdbRFoBTEmE3qiR69Y6rKRSG1hoF65QaE;

a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.

Street, Mongkok, Kowloon, Hong Kong, China;

Passport 724664629 (Russia) (individual)

YOL, Marial Chanoung; a.k.a. "CHAN, Marial");

Room 803, Chevalier House, 45-51 Chatham

[RUSSIA-EO14024].

DOB 01 Jan 1960; POB Yirol, Lakes State;

Road South, Tsim Sha Tsui, Kowloon, Hong

CHISTYUKHIN, Vladimir, Russia; DOB 20 Jan

Commander, Presidential Guard Unit; Major

Kong, China; No. 1, 9/F Pat Industrial Building,

1973; POB Moscow, Russia; nationality Russia;

General, Sudan People's Liberation Army

Pat Tat Street, Kowloon, San Po Kong, Hong

Gender Male; Secondary sanctions risk: See

(individual) [SOUTH SUDAN].

Kong, China; Room 2901B, Bank of

Section 11 of Executive Order 14024.

CHINYONG INFORMATION TECHNOLOGY

Communications Building, No. 3018 Shennan

(individual) [RUSSIA-EO14024].

COOPERATION COMPANY (a.k.a. JINYONG

Middle Road, Futian District, Shenzhen,

CHIT LIN MYAING COMPANY (a.k.a. CHIT LINN

IT COOPERATION COMPANY), Korea, North;

Guangdong, China; Secondary sanctions risk:

MYAING; a.k.a. CHIT LINN MYAING CO., LTD;

Secondary sanctions risk: North Korea

See Section 11 of Executive Order 14024.;

a.k.a. CHIT LINN MYING CO., LTD.), No. 1,

Sanctions Regulations, sections 510.201 and

Organization Established Date 26 Jul 2022;

Shwe Kokko, Myawaddy, Kayin State, Burma;

510.210; Transactions Prohibited For Persons

Company Number 3175538 (Hong Kong)

Registration Number 1206/2005-2006 (Burma)

Owned or Controlled By U.S. Financial

[RUSSIA-EO14024].

issued 19 Sep 2005 [TCO] [BURMA-EO14014]

Institutions: North Korea Sanctions Regulations

CHIREN, Royston Wu (a.k.a. BIN AHMAD,

(Linked To: KAREN NATIONAL ARMY).

section 510.214; Organization Type: Other

Mohammad Roslan; a.k.a. ROYSTON,

CHIT LINN MYAING (a.k.a. CHIT LIN MYAING

information technology and computer service

Mohammad Roslan; a.k.a. WU, Royston),

COMPANY; a.k.a. CHIT LINN MYAING CO.,

activities [DPRK2].

Batam, Indonesia; DOB 05 Nov 1968; citizen

LTD; a.k.a. CHIT LINN MYING CO., LTD.), No.

CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,

Singapore; alt. citizen Malaysia; Gender Male;

1, Shwe Kokko, Myawaddy, Kayin State,

Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;

Secondary sanctions risk: section 1(b) of

Burma; Registration Number 1206/2005-2006

a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,

Executive Order 13224, as amended by

(Burma) issued 19 Sep 2005 [TCO] [BURMA-

Zhao), Flat G, 19 FL Maple Mansion, Taikoo

Executive Order 13886; National ID No.

EO14014] (Linked To: KAREN NATIONAL

Shing, Quarry Bay, Hong Kong; Room 2410,

S6837315H (Singapore) (individual) [SDGT]

ARMY).

24/F, Block Q, Kornhill, Quarry Bay, Hong

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

CHIT LINN MYAING CO., LTD (a.k.a. CHIT LIN

Kong; DOB 16 Sep 1952; POB Heilongjiang

Muhammad).

MYAING COMPANY; a.k.a. CHIT LINN

Province, China; alt. POB Liaoning Province,

CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg

MYAING; a.k.a. CHIT LINN MYING CO., LTD.),

China; nationality China; Gender Male;

Sergeyevich); DOB 26 Nov 1984; Secondary

No. 1, Shwe Kokko, Myawaddy, Kayin State,

Passport MA0269785 (Macau); alt. Passport

sanctions risk: Ukraine-/Russia-Related

Burma; Registration Number 1206/2005-2006

M0178952 (China); alt. Passport MA0162634

Sanctions Regulations, 31 CFR 589.201;

(Burma) issued 19 Sep 2005 [TCO] [BURMA-

October 22, 2025

- 629 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EO14014] (Linked To: KAREN NATIONAL

CHIU, Margaret Wing Lan (a.k.a. CHIU, Wing

Constantino Guveya), Zimbabwe; DOB 25 Aug

ARMY).

Lan (Chinese Simplified: 赵咏兰; Chinese

1956; POB Zimbabwe; nationality Zimbabwe;

CHIT LINN MYAING MINING & INDUSTRY

Traditional: 趙詠蘭)), No. 20, 3rd Street, Section

Gender Male (individual) [GLOMAG].

COMPANY LIMITED (a.k.a. CHIT LINN

D, Fairview Park, Yuen Long, Hong Kong,

CHIWENGA, Constantino D.N.G. (a.k.a.

MYAING MINING AND INDUSTRY COMPANY

China; DOB 22 Aug 1974; POB Hong Kong,

CHIWENGA, Constantine Gureya; a.k.a.

LIMITED), Bogyoke Road, No. 5 Quarter, Hpa-

China; nationality China; Gender Female;

CHIWENGA, Constantino; a.k.a. CHIWENGA,

An Township, Kayin State, Burma; Organization

Passport KJ0760266 (China) issued 17 Jan

Constantino Guveya), Zimbabwe; DOB 25 Aug

Type: Mining of other non-ferrous metal ores;

2019 expires 17 Jan 2029; National ID No.

1956; POB Zimbabwe; nationality Zimbabwe;

Registration Number 111745919 (Burma)

K3117588 (China) (individual) [HK-EO13936].

Gender Male (individual) [GLOMAG].

issued 22 Nov 2005; alt. Registration Number

CHIU, Wing Lan (Chinese Simplified: 赵咏兰;

CHIWENGA, Constantino Guveya (a.k.a.

1605/2005-2006 (Burma) issued 22 Nov 2005

Chinese Traditional: 趙詠蘭) (a.k.a. CHIU,

CHIWENGA, Constantine Gureya; a.k.a.

[TCO] [BURMA-EO14014] (Linked To: THU,

Margaret Wing Lan), No. 20, 3rd Street, Section

CHIWENGA, Constantino; a.k.a. CHIWENGA,

Saw Chit).

D, Fairview Park, Yuen Long, Hong Kong,

Constantino D.N.G.), Zimbabwe; DOB 25 Aug

CHIT LINN MYAING MINING AND INDUSTRY

China; DOB 22 Aug 1974; POB Hong Kong,

1956; POB Zimbabwe; nationality Zimbabwe;

COMPANY LIMITED (a.k.a. CHIT LINN

China; nationality China; Gender Female;

Gender Male (individual) [GLOMAG].

MYAING MINING & INDUSTRY COMPANY

Passport KJ0760266 (China) issued 17 Jan

CHIWINNITIPANYA, Charnchai (a.k.a.

LIMITED), Bogyoke Road, No. 5 Quarter, Hpa-

2019 expires 17 Jan 2029; National ID No.

CHARNCHAI, Chiwinnitipanya; a.k.a.

An Township, Kayin State, Burma; Organization

K3117588 (China) (individual) [HK-EO13936].

CHEEWINNITTIPANYA, Prasit; a.k.a.

Type: Mining of other non-ferrous metal ores;

CHIVEL, Yuri Aleksandrovich (Cyrillic: ЧИВЕЛЬ,

CHIVINNITIPANYA, Prasit; a.k.a. PRASIT,

Registration Number 111745919 (Burma)

Юрий Александрович) (a.k.a. CHIVELA, Yuri

Cheewinnittipanya; a.k.a. PRASIT,

issued 22 Nov 2005; alt. Registration Number

Alexandrovich), Belarus; DOB 01 Aug 1946;

Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a.

1605/2005-2006 (Burma) issued 22 Nov 2005

POB Belaya Tserkov, Ukraine; nationality

WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a.

[TCO] [BURMA-EO14014] (Linked To: THU,

Belarus; Gender Male; National ID No.

WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29

Saw Chit).

3010846A084PB2 (Belarus) (individual)

May 1952; Passport Q081061 (Thailand); alt.

CHIT LINN MYAING TOYOTA COMPANY

[BELARUS-EO14038] (Linked To: LLC

Passport E091929 (Thailand) (individual)

LIMITED, Bogyoke Street, No 47, 9 Quarter,

LABORATORY OF ADDITIVE

[SDNTK].

Hpaan Township, Kayin State, Burma;

TECHNOLOGIES).

CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad

Organization Type: Construction of buildings;

CHIVELA, Yuri Alexandrovich (a.k.a. CHIVEL,

Muhawad); DOB 01 Apr 1959; POB Tehran,

Registration Number 105563345 (Burma)

Yuri Aleksandrovich (Cyrillic: ЧИВЕЛЬ, Юрий

Iran; nationality Iran; Gender Male; Secondary

issued 12 Sep 2012; alt. Registration Number

Александрович)), Belarus; DOB 01 Aug 1946;

sanctions risk: section 1(b) of Executive Order

2371/2012-2013 (Burma) issued 12 Sep 2012

POB Belaya Tserkov, Ukraine; nationality

13224, as amended by Executive Order 13886

[TCO] [BURMA-EO14014] (Linked To: THU,

Belarus; Gender Male; National ID No.

(individual) [SDGT] (Linked To: ISLAMIC

Saw Chit).

3010846A084PB2 (Belarus) (individual)

REVOLUTIONARY GUARD CORPS (IRGC)-

CHIT LINN MYING CO., LTD. (a.k.a. CHIT LIN

[BELARUS-EO14038] (Linked To: LLC

QODS FORCE).

MYAING COMPANY; a.k.a. CHIT LINN

LABORATORY OF ADDITIVE

CHIZHOV, Sergey Viktorovich (Cyrillic: ЧИЖОВ,

MYAING; a.k.a. CHIT LINN MYAING CO.,

TECHNOLOGIES).

Сергей Викторович), Russia; DOB 16 Mar

LTD), No. 1, Shwe Kokko, Myawaddy, Kayin

CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,

1964; nationality Russia; Gender Male;

State, Burma; Registration Number 1206/2005-

Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,

Secondary sanctions risk: See Section 11 of

2006 (Burma) issued 19 Sep 2005 [TCO]

Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;

Executive Order 14024.; Member of the State

[BURMA-EO14014] (Linked To: KAREN

a.k.a. PRASIT, Cheewinnittipanya; a.k.a.

Duma of the Federal Assembly of the Russian

NATIONAL ARMY).

PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh

Federation (individual) [RUSSIA-EO14024].

CHIT, Daw Kaing Pa Pa (a.k.a. CHIT, Khaing Pa

Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-

CHKHOLSAN (a.k.a. CHOLSAN TRADING

Pa), Burma; DOB 15 Jul 1971; nationality

Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;

COMPANY; a.k.a. CHOLSON LLC (Cyrillic:

Burma; Gender Female; National ID No.

alt. DOB 29 May 1952; Passport Q081061

OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN

9MAYAMAN018125 (Burma) (individual)

(Thailand); alt. Passport E091929 (Thailand)

GENERAL TRADING CORPORATION (Cyrillic:

[BURMA-EO14014].

(individual) [SDNTK].

ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ

CHIT, Khaing Pa Pa (a.k.a. CHIT, Daw Kaing Pa

CHIWENGA, Constantine Gureya (a.k.a.

ЧХОЛСАН КНДР)), Russia; Tongdaewon

Pa), Burma; DOB 15 Jul 1971; nationality

CHIWENGA, Constantino; a.k.a. CHIWENGA,

District, Pyongyang, Korea, North; Secondary

Burma; Gender Female; National ID No.

Constantino D.N.G.; a.k.a. CHIWENGA,

sanctions risk: North Korea Sanctions

9MAYAMAN018125 (Burma) (individual)

Constantino Guveya), Zimbabwe; DOB 25 Aug

Regulations, sections 510.201 and 510.210;

[BURMA-EO14014].

1956; POB Zimbabwe; nationality Zimbabwe;

Transactions Prohibited For Persons Owned or

CHIT, Saw Chit, Karen State, Burma; DOB 17

Gender Male (individual) [GLOMAG].

Controlled By U.S. Financial Institutions: North

Nov 1996; nationality Burma; Gender Male;

CHIWENGA, Constantino (a.k.a. CHIWENGA,

Korea Sanctions Regulations section 510.214;

National ID No. 3BaahnaN323010 (Burma)

Constantine Gureya; a.k.a. CHIWENGA,

Organization Type: Construction of other civil

(individual) [TCO] [BURMA-EO14014].

Constantino D.N.G.; a.k.a. CHIWENGA,

engineering projects [DPRK3].

October 22, 2025

- 630 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 9