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

CHKPZ (a.k.a. PUBLIC JOINT STOCK

Registration Number CH-170.3.046.014-2

Korea Sanctions Regulations section 510.214;

COMPANY CHELYABINSK FORGE AND

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

Passport 654320502 expires 16 Sep 2019;

PRESS PLANT; a.k.a. PUBLICHNOE

GURYEV, Andrey Grigoryevich).

Korea Kwangson Banking Corporation Deputy

AKTSIONERNOE OBSCHESTVO

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

Representative (individual) [NPWMD] (Linked

CHELYABINSKIY KUZNECHNO PRESSOVIY

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО) (a.k.a.

To: KOREA KWANGSON BANKING CORP).

ZAVOD), Gorelova Street, Chelyabinsk 454012,

CHLODWIG ENTERPRISES AG; a.k.a.

CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB

Russia; Secondary sanctions risk: See Section

CHLODWIG ENTERPRISES LIMITED; a.k.a.

04 Apr 1960; Secondary sanctions risk: North

11 of Executive Order 14024.; Tax ID No.

CHLODWIG ENTERPRISES LTD; a.k.a.

Korea Sanctions Regulations, sections 510.201

7449006184 (Russia); Registration Number

CHLODWIG ENTERPRISES SA),

and 510.210; Transactions Prohibited For

1027402696023 (Russia) [RUSSIA-EO14024].

Dammstrasse 19, Zug 6300, Switzerland; Floor

Persons Owned or Controlled By U.S. Financial

CHLODWIG ENTERPRISES AG (a.k.a.

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

Institutions: North Korea Sanctions Regulations

CHLODWIG ENTERPRISES LIMITED; a.k.a.

236006, Russia; Secondary sanctions risk: See

section 510.214; Chairman of the Second

CHLODWIG ENTERPRISES LTD; a.k.a.

Section 11 of Executive Order 14024.;

Economic Committee (individual) [DPRK2]

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

Organization Established Date 02 Jul 2021; Tax

(Linked To: SECOND ECONOMIC

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.

ID No. 277019596 (Switzerland); Legal Entity

COMMITTEE).

CHLODWIG ENTERPRISES SA),

Number 213800HY3Z8VE6A5MX68;

CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il-

Dammstrasse 19, Zug 6300, Switzerland; Floor

Registration Number CH-170.3.046.014-2

U; a.k.a. JO, Chol), Korea, North; DOB 10 May

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

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

1945; POB Musan, North Hamgyo'ng Province,

236006, Russia; Secondary sanctions risk: See

GURYEV, Andrey Grigoryevich).

North Korea; nationality Korea, North;

Section 11 of Executive Order 14024.;

CHLODWIG ENTERPRISES SA (a.k.a.

Secondary sanctions risk: North Korea

Organization Established Date 02 Jul 2021; Tax

CHLODWIG ENTERPRISES AG; a.k.a.

Sanctions Regulations, sections 510.201 and

ID No. 277019596 (Switzerland); Legal Entity

CHLODWIG ENTERPRISES LIMITED; a.k.a.

510.210; Transactions Prohibited For Persons

Number 213800HY3Z8VE6A5MX68;

CHLODWIG ENTERPRISES LTD; a.k.a.

Owned or Controlled By U.S. Financial

Registration Number CH-170.3.046.014-2

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

Institutions: North Korea Sanctions Regulations

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

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО)),

section 510.214; Passport 736410010 (Korea,

GURYEV, Andrey Grigoryevich).

Dammstrasse 19, Zug 6300, Switzerland; Floor

North); Director of the Fifth Bureau of the

CHLODWIG ENTERPRISES LIMITED (a.k.a.

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

Reconnaissance General Bureau (individual)

CHLODWIG ENTERPRISES AG; a.k.a.

236006, Russia; Secondary sanctions risk: See

[DPRK2].

CHLODWIG ENTERPRISES LTD; a.k.a.

Section 11 of Executive Order 14024.;

CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

Organization Established Date 02 Jul 2021; Tax

Woo; a.k.a. JO, Chol), Korea, North; DOB 10

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.

ID No. 277019596 (Switzerland); Legal Entity

May 1945; POB Musan, North Hamgyo'ng

CHLODWIG ENTERPRISES SA),

Number 213800HY3Z8VE6A5MX68;

Province, North Korea; nationality Korea, North;

Dammstrasse 19, Zug 6300, Switzerland; Floor

Registration Number CH-170.3.046.014-2

Secondary sanctions risk: North Korea

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

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

Sanctions Regulations, sections 510.201 and

236006, Russia; Secondary sanctions risk: See

GURYEV, Andrey Grigoryevich).

510.210; Transactions Prohibited For Persons

Section 11 of Executive Order 14024.;

CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il-

Owned or Controlled By U.S. Financial

Organization Established Date 02 Jul 2021; Tax

U; a.k.a. JO, Chol), Korea, North; DOB 10 May

Institutions: North Korea Sanctions Regulations

ID No. 277019596 (Switzerland); Legal Entity

1945; POB Musan, North Hamgyo'ng Province,

section 510.214; Passport 736410010 (Korea,

Number 213800HY3Z8VE6A5MX68;

North Korea; nationality Korea, North;

North); Director of the Fifth Bureau of the

Registration Number CH-170.3.046.014-2

Secondary sanctions risk: North Korea

Reconnaissance General Bureau (individual)

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

Sanctions Regulations, sections 510.201 and

[DPRK2].

GURYEV, Andrey Grigoryevich).

510.210; Transactions Prohibited For Persons

CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol),

CHLODWIG ENTERPRISES LTD (a.k.a.

Owned or Controlled By U.S. Financial

Korea, North; DOB 1944 to 1945; POB Korea,

CHLODWIG ENTERPRISES AG; a.k.a.

Institutions: North Korea Sanctions Regulations

North; nationality Korea, North; Secondary

CHLODWIG ENTERPRISES LIMITED; a.k.a.

section 510.214; Passport 736410010 (Korea,

sanctions risk: North Korea Sanctions

CHLODWIG ENTERPRISES MKOOO (Cyrillic:

North); Director of the Fifth Bureau of the

Regulations, sections 510.201 and 510.210;

ХЛОДВИГ ЭНТЕРПРАЙЗЕС МКООО); a.k.a.

Reconnaissance General Bureau (individual)

Transactions Prohibited For Persons Owned or

CHLODWIG ENTERPRISES SA),

[DPRK2].

Controlled By U.S. Financial Institutions: North

Dammstrasse 19, Zug 6300, Switzerland; Floor

CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song),

Korea Sanctions Regulations section 510.214;

Office 1 G 25, B-R Solnechny, 25, Kaliningrad

Dandong, China; DOB 25 Sep 1984; nationality

DPRK Director of Military Security Command

236006, Russia; Secondary sanctions risk: See

Korea, North; Gender Male; Secondary

(individual) [DPRK2].

Section 11 of Executive Order 14024.;

sanctions risk: North Korea Sanctions

CHO, Kyo'ng-hun (a.k.a. JO, Kyong Hun (Hangul:

Organization Established Date 02 Jul 2021; Tax

Regulations, sections 510.201 and 510.210;

조경훈)), Korea, North; DOB 19 Jun 1990; POB

ID No. 277019596 (Switzerland); Legal Entity

Transactions Prohibited For Persons Owned or

Pyongyang, North Korea; nationality Korea,

Number 213800HY3Z8VE6A5MX68;

Controlled By U.S. Financial Institutions: North

North; Gender Male; Secondary sanctions risk:

October 22, 2025

- 631 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

North Korea Sanctions Regulations, sections

Korea Sanctions Regulations section 510.214;

Transactions Prohibited For Persons Owned or

510.201 and 510.210; Transactions Prohibited

Passport 108410050 (Korea, North) expires 19

Controlled By U.S. Financial Institutions: North

For Persons Owned or Controlled By U.S.

Oct 2023 (individual) [NPWMD] (Linked To:

Korea Sanctions Regulations section 510.214

Financial Institutions: North Korea Sanctions

SECOND ACADEMY OF NATURAL

(individual) [NPWMD] (Linked To: SECOND

Regulations section 510.214; Passport

SCIENCES).

ACADEMY OF NATURAL SCIENCES).

108432959 (Korea, North) issued 19 Oct 2018

CHOE, Chol Ryong (a.k.a. CH'OE, Ch'o'l-ryong),

CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng),

expires 19 Oct 2023 (individual) [NPWMD]

Dandong, China; DOB 12 Feb 1992; nationality

Moscow, Russia; nationality Korea, North;

(Linked To: KOREA SOBAEKSU TRADING

Korea, North; Gender Male; Secondary

Gender Male; Secondary sanctions risk: North

CORPORATION).

sanctions risk: North Korea Sanctions

Korea Sanctions Regulations, sections 510.201

CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea,

Regulations, sections 510.201 and 510.210;

and 510.210; Transactions Prohibited For

North; DOB 28 Sep 1937; Secondary sanctions

Transactions Prohibited For Persons Owned or

Persons Owned or Controlled By U.S. Financial

risk: North Korea Sanctions Regulations,

Controlled By U.S. Financial Institutions: North

Institutions: North Korea Sanctions Regulations

sections 510.201 and 510.210; Transactions

Korea Sanctions Regulations section 510.214;

section 510.214; Passport 654410078 (Korea,

Prohibited For Persons Owned or Controlled By

Passport 745336612 (Korea, North) (individual)

North); Ilsim International Bank representative

U.S. Financial Institutions: North Korea

[NPWMD] (Linked To: KOREA KWANGSON

(individual) [DPRK3] (Linked To: ILSIM

Sanctions Regulations section 510.214; First

BANKING CORP).

INTERNATIONAL BANK).

Vice Director of the Organization and Guidance

CHOE, Chol-min (a.k.a. CHOE, Chol Min

CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.

Department (individual) [DPRK2].

(Chinese Simplified: 崔哲民; Korean: 최철민)),

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct

CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria;

Beijing, China; DOB 03 Apr 1978; nationality

1954; nationality Korea, North; Secondary

DOB 30 Sep 1973; nationality Korea, North;

Korea, North; Gender Male; Secondary

sanctions risk: North Korea Sanctions

Secondary sanctions risk: North Korea

sanctions risk: North Korea Sanctions

Regulations, sections 510.201 and 510.210;

Sanctions Regulations, sections 510.201 and

Regulations, sections 510.201 and 510.210;

Transactions Prohibited For Persons Owned or

510.210; Transactions Prohibited For Persons

Transactions Prohibited For Persons Owned or

Controlled By U.S. Financial Institutions: North

Owned or Controlled By U.S. Financial

Controlled By U.S. Financial Institutions: North

Korea Sanctions Regulations section 510.214

Institutions: North Korea Sanctions Regulations

Korea Sanctions Regulations section 510.214;

(individual) [NPWMD] (Linked To: SECOND

section 510.214; North Korea's Ministry of State

Passport 108410050 (Korea, North) expires 19

ACADEMY OF NATURAL SCIENCES).

Security Official (individual) [DPRK2].

Oct 2023 (individual) [NPWMD] (Linked To:

CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.

CHO, Yongwon (a.k.a. JO, Yong-Won), Korea,

SECOND ACADEMY OF NATURAL

CHOE, Chun-sik), Korea, North; DOB 12 Oct

North; DOB 24 Oct 1957; Gender Male;

SCIENCES).

1954; nationality Korea, North; Secondary

Secondary sanctions risk: North Korea

CH'OE, Ch'o'l-ryong (a.k.a. CHOE, Chol Ryong),

sanctions risk: North Korea Sanctions

Sanctions Regulations, sections 510.201 and

Dandong, China; DOB 12 Feb 1992; nationality

Regulations, sections 510.201 and 510.210;

510.210; Transactions Prohibited For Persons

Korea, North; Gender Male; Secondary

Transactions Prohibited For Persons Owned or

Owned or Controlled By U.S. Financial

sanctions risk: North Korea Sanctions

Controlled By U.S. Financial Institutions: North

Institutions: North Korea Sanctions Regulations

Regulations, sections 510.201 and 510.210;

Korea Sanctions Regulations section 510.214

section 510.214; Vice Director of the

Transactions Prohibited For Persons Owned or

(individual) [NPWMD] (Linked To: SECOND

Organization and Guidance Department

Controlled By U.S. Financial Institutions: North

ACADEMY OF NATURAL SCIENCES).

(individual) [DPRK2].

Korea Sanctions Regulations section 510.214;

CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),

CHOE, Chang Pong, Korea, North; DOB 02 Jun

Passport 745336612 (Korea, North) (individual)

Moscow, Russia; nationality Korea, North;

1964; Secondary sanctions risk: North Korea

[NPWMD] (Linked To: KOREA KWANGSON

Gender Male; Secondary sanctions risk: North

Sanctions Regulations, sections 510.201 and

BANKING CORP).

Korea Sanctions Regulations, sections 510.201

510.210; Transactions Prohibited For Persons

CHOE, Cholung (a.k.a. CHOE, Song Chol

and 510.210; Transactions Prohibited For

Owned or Controlled By U.S. Financial

(Korean: 최성철)), Korea, North; DOB 16 May

Persons Owned or Controlled By U.S. Financial

Institutions: North Korea Sanctions Regulations

1973; nationality Korea, North; Gender Male;

Institutions: North Korea Sanctions Regulations

section 510.214; Passport 381320227 (Korea,

Secondary sanctions risk: North Korea

section 510.214; Passport 654410078 (Korea,

North) expires 29 Jul 2016; Director of the

Sanctions Regulations, sections 510.201 and

North); Ilsim International Bank representative

Investigation Bureau of the Ministry of People's

510.210; Transactions Prohibited For Persons

(individual) [DPRK3] (Linked To: ILSIM

Security (individual) [DPRK2].

Owned or Controlled By U.S. Financial

INTERNATIONAL BANK).

CHOE, Chol Min (Chinese Simplified: 崔哲民;

Institutions: North Korea Sanctions Regulations

CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to

Korean: 최철민) (a.k.a. CHOE, Chol-min),

section 510.214; Passport 563438637 (Korea,

31 Dec 1955; Gender Male; Secondary

Beijing, China; DOB 03 Apr 1978; nationality

North) (individual) [DPRK4].

sanctions risk: North Korea Sanctions

Korea, North; Gender Male; Secondary

CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a.

Regulations, sections 510.201 and 510.210;

sanctions risk: North Korea Sanctions

CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct

Transactions Prohibited For Persons Owned or

Regulations, sections 510.201 and 510.210;

1954; nationality Korea, North; Secondary

Controlled By U.S. Financial Institutions: North

Transactions Prohibited For Persons Owned or

sanctions risk: North Korea Sanctions

Korea Sanctions Regulations section 510.214;

Controlled By U.S. Financial Institutions: North

Regulations, sections 510.201 and 510.210;

First Vice Director of the Workers' Party of

October 22, 2025

- 632 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Korea Propaganda and Agitation Department

Organization and Guidance Department

CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam),

(individual) [DPRK2].

Shenyang, China; DOB 07 Jan 1979;

CHOE, Myong Hyon (a.k.a. CH'OE, Myo'ng-

CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae);

Secondary sanctions risk: North Korea

hyo'n), Vladivostok, Russia; DOB 20 Jan 1966;

DOB 15 Jan 1950; Gender Male; Secondary

Sanctions Regulations, sections 510.201 and

nationality Korea, North; Gender Male;

sanctions risk: North Korea Sanctions

510.210; Transactions Prohibited For Persons

Secondary sanctions risk: North Korea

Regulations, sections 510.201 and 510.210;

Owned or Controlled By U.S. Financial

Sanctions Regulations, sections 510.201 and

Transactions Prohibited For Persons Owned or

Institutions: North Korea Sanctions Regulations

510.210; Transactions Prohibited For Persons

Controlled By U.S. Financial Institutions: North

section 510.214; Passport 563320192 expires

Owned or Controlled By U.S. Financial

Korea Sanctions Regulations section 510.214;

09 Aug 2018; Korea Daesong Bank

Institutions: North Korea Sanctions Regulations

Director of the Workers' Party of Korea

Representative (individual) [DPRK4].

section 510.214; Passport 836210034 (Korea,

Organization and Guidance Department

CHOE, Un Hyok (Korean: 최은 혁) (a.k.a. CH'OE,

North) issued 26 Apr 2016 expires 26 Apr 2021

(individual) [DPRK2].

U'n-hyo'k), Moscow, Russia; DOB 19 Oct 1985;

(individual) [NPWMD] (Linked To: SECOND

CH'OE, So'k-min, Shenyang, China; DOB 25 Jul

nationality Korea, North; Gender Male;

ACADEMY OF NATURAL SCIENCES).

1978; nationality Korea, North; Secondary

Secondary sanctions risk: North Korea

CH'OE, Myo'ng-hyo'n (a.k.a. CHOE, Myong

sanctions risk: North Korea Sanctions

Sanctions Regulations, sections 510.201 and

Hyon), Vladivostok, Russia; DOB 20 Jan 1966;

Regulations, sections 510.201 and 510.210;

510.210; Transactions Prohibited For Persons

nationality Korea, North; Gender Male;

Transactions Prohibited For Persons Owned or

Owned or Controlled By U.S. Financial

Secondary sanctions risk: North Korea

Controlled By U.S. Financial Institutions: North

Institutions: North Korea Sanctions Regulations

Sanctions Regulations, sections 510.201 and

Korea Sanctions Regulations section 510.214;

section 510.214 (individual) [DPRK3].

510.210; Transactions Prohibited For Persons

Foreign Trade Bank of the Democratic People's

CHOE, Un Jong (a.k.a. CH'OE, U'n-cho'ng; a.k.a.

Owned or Controlled By U.S. Financial

Republic of Korea representative (individual)

CHOE, Unjong), Beijing, China; DOB 10 May

Institutions: North Korea Sanctions Regulations

[DPRK2].

1978; nationality Korea, North; Gender Female;

section 510.214; Passport 836210034 (Korea,

CHOE, Song Chol (Korean: 최성철) (a.k.a.

Secondary sanctions risk: North Korea

North) issued 26 Apr 2016 expires 26 Apr 2021

CHOE, Cholung), Korea, North; DOB 16 May

Sanctions Regulations, sections 510.201 and

(individual) [NPWMD] (Linked To: SECOND

1973; nationality Korea, North; Gender Male;

510.210; Transactions Prohibited For Persons

ACADEMY OF NATURAL SCIENCES).

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

Bu-il), Korea, North; DOB 06 Mar 1944;

510.210; Transactions Prohibited For Persons

section 510.214; Passport 108410051 (Korea,

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

North) (individual) [DPRK4].

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

CH'OE, U'n-cho'ng (a.k.a. CHOE, Un Jong; a.k.a.

510.210; Transactions Prohibited For Persons

section 510.214; Passport 563438637 (Korea,

CHOE, Unjong), Beijing, China; DOB 10 May

Owned or Controlled By U.S. Financial

North) (individual) [DPRK4].

1978; nationality Korea, North; Gender Female;

Institutions: North Korea Sanctions Regulations

CHOE, Song Il, Vietnam; DOB 08 Jun 1973;

Secondary sanctions risk: North Korea

section 510.214; Minister of People's Security

citizen Korea, North; Secondary sanctions risk:

Sanctions Regulations, sections 510.201 and

(individual) [DPRK3] (Linked To: MINISTRY OF

North Korea Sanctions Regulations, sections

510.210; Transactions Prohibited For Persons

PEOPLE'S SECURITY).

510.201 and 510.210; Transactions Prohibited

Owned or Controlled By U.S. Financial

CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,

For Persons Owned or Controlled By U.S.

Institutions: North Korea Sanctions Regulations

Bu-il), Korea, North; DOB 06 Mar 1944;

Financial Institutions: North Korea Sanctions

section 510.214; Passport 108410051 (Korea,

Secondary sanctions risk: North Korea

Regulations section 510.214; Passport

North) (individual) [DPRK4].

Sanctions Regulations, sections 510.201 and

472320665 (Korea, North) expires 26 Sep 2017;

CH'OE, U'n-hyo'k (a.k.a. CHOE, Un Hyok

510.210; Transactions Prohibited For Persons

alt. Passport 563120356 (Korea, North) issued

(Korean: 최은 혁)), Moscow, Russia; DOB 19

Owned or Controlled By U.S. Financial

19 Mar 2018; Tanchon Commercial Bank

Oct 1985; nationality Korea, North; Gender

Institutions: North Korea Sanctions Regulations

Representative in Vietnam (individual)

Male; Secondary sanctions risk: North Korea

section 510.214; Minister of People's Security

[NPWMD] (Linked To: TANCHON

Sanctions Regulations, sections 510.201 and

(individual) [DPRK3] (Linked To: MINISTRY OF

COMMERCIAL BANK).

510.210; Transactions Prohibited For Persons

PEOPLE'S SECURITY).

CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam),

Owned or Controlled By U.S. Financial

CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);

Shenyang, China; DOB 07 Jan 1979;

Institutions: North Korea Sanctions Regulations

DOB 15 Jan 1950; Gender Male; Secondary

Secondary sanctions risk: North Korea

section 510.214 (individual) [DPRK3].

sanctions risk: North Korea Sanctions

Sanctions Regulations, sections 510.201 and

CHOE, Unjong (a.k.a. CHOE, Un Jong; a.k.a.

Regulations, sections 510.201 and 510.210;

510.210; Transactions Prohibited For Persons

CH'OE, U'n-cho'ng), Beijing, China; DOB 10

Transactions Prohibited For Persons Owned or

Owned or Controlled By U.S. Financial

May 1978; nationality Korea, North; Gender

Controlled By U.S. Financial Institutions: North

Institutions: North Korea Sanctions Regulations

Female; Secondary sanctions risk: North Korea

Korea Sanctions Regulations section 510.214;

section 510.214; Passport 563320192 expires

Sanctions Regulations, sections 510.201 and

Director of the Workers' Party of Korea

09 Aug 2018; Korea Daesong Bank

510.210; Transactions Prohibited For Persons

Representative (individual) [DPRK4].

Owned or Controlled By U.S. Financial

October 22, 2025

- 633 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

CHOI, Chin-pang (Chinese Traditional: 蔡展鹏)

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

section 510.214; Passport 108410051 (Korea,

(a.k.a. CHOI, Frederic; a.k.a. CHOI, Frederic

PESKOV, Dmitriy Sergeevich).

North) (individual) [DPRK4].

Chin Pang), Hong Kong; DOB 28 Aug 1970;

CH'OLHYO'N OVERSEAS CONSTRUCTION

CHOGHAMARANI, Ali Reza Moradi (a.k.a.

POB Hong Kong; nationality Hong Kong;

COMPANY, Kuwait; Algeria; Secondary

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

Gender Male; Secondary sanctions risk:

sanctions risk: North Korea Sanctions

CHEGHAMARANI, Ali Reza Moradi (Arabic:

pursuant to the Hong Kong Autonomy Act of

Regulations, sections 510.201 and 510.210;

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

2020 - Public Law 116-149; Passport

Transactions Prohibited For Persons Owned or

CHEGHAMARANI, Alireza Moradi; a.k.a.

K05145380 (Hong Kong) expires 10 Nov 2025;

Controlled By U.S. Financial Institutions: North

CHEGHA-MARANI, Alireza Moradi; a.k.a.

National ID No. C6142328 (Hong Kong)

Korea Sanctions Regulations section 510.214

CHOGHAMARANI, Alireza Moradi; a.k.a.

(individual) [HK-EO13936].

[DPRK3].

MORADI CHOGHAMARANI, Ali Reza Hajji

CHOI, Frederic (a.k.a. CHOI, Chin-pang (Chinese

CHOLING, Padma (Chinese Simplified: 白玛赤林;

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

Traditional: 蔡展鹏); a.k.a. CHOI, Frederic Chin

Chinese Traditional: 白瑪赤林) (a.k.a. CHILIN,

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

Pang), Hong Kong; DOB 28 Aug 1970; POB

Baima; a.k.a. TRILEK, Pelma), Beijing, China;

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

Hong Kong; nationality Hong Kong; Gender

DOB Oct 1951; POB Dengqen County,

MORADICHOGHAMARANI, Ali Reza),

Male; Secondary sanctions risk: pursuant to the

Changdu, Tibet Autonomous Region, China;

Sanandaj, Iran; DOB 11 Aug 1962; POB

Hong Kong Autonomy Act of 2020 - Public Law

citizen China; Gender Male; Secondary

Kermanshah, Iran; nationality Iran; Additional

116-149; Passport K05145380 (Hong Kong)

sanctions risk: pursuant to the Hong Kong

Sanctions Information - Subject to Secondary

expires 10 Nov 2025; National ID No.

Autonomy Act of 2020 - Public Law 116-149;

Sanctions; Gender Male; Passport T23715965

C6142328 (Hong Kong) (individual) [HK-

Vice-Chairperson, 13th National People's

(Iran) expires 09 May 2017; National ID No.

EO13936].

Congress Standing Committee (individual) [HK-

3257894351 (Iran); LEF Commander, Sanandaj

CHOI, Frederic Chin Pang (a.k.a. CHOI, Chin-

EO13936].

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

pang (Chinese Traditional: 蔡展鹏); a.k.a.

CHOLOKYAN, Roberto (a.k.a. KARAKEYAN,

ENFORCEMENT FORCES OF THE ISLAMIC

CHOI, Frederic), Hong Kong; DOB 28 Aug

Roberto Albertovich; a.k.a. KARAKEYAN,

REPUBLIC OF IRAN).

1970; POB Hong Kong; nationality Hong Kong;

Ruben Albertovich; a.k.a. TATULIAN, Ruben

CHOGHAMARANI, Alireza Moradi (a.k.a.

Gender Male; Secondary sanctions risk:

Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН

CHEGHA-MARANI, Ali Reza Moradi; a.k.a.

pursuant to the Hong Kong Autonomy Act of

АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben

CHEGHAMARANI, Ali Reza Moradi (Arabic:

2020 - Public Law 116-149; Passport

Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON"

ﻲﻧﺍﺭﺎﻣﺎﻘﭼ ﻱﺩﺍﺮﻣ ﺎﺿﺮﻴﻠﻋ); a.k.a.

K05145380 (Hong Kong) expires 10 Nov 2025;

(Cyrillic: "РОБСОН")), Trident Grand

CHEGHAMARANI, Alireza Moradi; a.k.a.

National ID No. C6142328 (Hong Kong)

Residence, Unit 604, Dubai Marina, Dubai

CHEGHA-MARANI, Alireza Moradi; a.k.a.

(individual) [HK-EO13936].

93743, United Arab Emirates; DOB 08 Dec

CHOGHAMARANI, Ali Reza Moradi; a.k.a.

CHOIGU, Xenia (a.k.a. SHOIGU, Ksenia; a.k.a.

1969; POB Sochi, Russia; Gender Male;

MORADI CHOGHAMARANI, Ali Reza Hajji

SHOIGU, Kseniya Sergeyevna (Cyrillic:

Passport 710091868 (Russia); Tax ID No.

Morad; a.k.a. MORADI HAJIMRAD, Ali Reza;

ШОЙГУ, Ксения Сергеевна)), Moscow,

231704411067 (Russia); Identification Number

a.k.a. MORADI, Ali Reza; a.k.a. MORADI,

Russia; DOB 10 Jan 1991; POB Moscow,

312236712500061 (Russia); alt. Identification

Alireza (Arabic: ﯼﺩﺍﺮﻣ ﺎﺿﺮﯿﻠﻋ); a.k.a.

Russia; nationality Russia; Gender Female;

Number 0184214173 (Russia) (individual)

MORADICHOGHAMARANI, Ali Reza),

Secondary sanctions risk: See Section 11 of

[TCO] (Linked To: VESNA HOTEL AND SPA;

Sanandaj, Iran; DOB 11 Aug 1962; POB

Executive Order 14024. (individual) [RUSSIA-

Linked To: NOVYI VEK - MEDIA; Linked To:

Kermanshah, Iran; nationality Iran; Additional

EO14024] (Linked To: SHOIGU, Sergei

THIEVES-IN-LAW).

Sanctions Information - Subject to Secondary

Kuzhugetovich).

CHOLSAN TRADING COMPANY (a.k.a.

Sanctions; Gender Male; Passport T23715965

CHOL, James Koang (a.k.a. CHUAL, James

CHKHOLSAN; a.k.a. CHOLSON LLC (Cyrillic:

(Iran) expires 09 May 2017; National ID No.

Koang; a.k.a. CHUOL, James Koang; a.k.a.

OOO ЧХОЛСАН); a.k.a. KOREA CHOLSAN

3257894351 (Iran); LEF Commander, Sanandaj

RANLEY, James Koang Chol; a.k.a. RANLEY,

GENERAL TRADING CORPORATION (Cyrillic:

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

Koang Chuol); DOB 1961; Passport R00012098

ГЕНЕРАЛЬНАЯ ТОРГОВАЯ КОМПАНИЯ

ENFORCEMENT FORCES OF THE ISLAMIC

(South Sudan); Major General (individual)

ЧХОЛСАН КНДР)), Russia; Tongdaewon

REPUBLIC OF IRAN).

[SOUTH SUDAN].

District, Pyongyang, Korea, North; Secondary

CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE,

CHOLES, Nikolai (a.k.a. CHOULZ, Nikolay

sanctions risk: North Korea Sanctions

Pu-il), Korea, North; DOB 06 Mar 1944;

Dmitrievich; a.k.a. CHOULZ, Nikolay

Regulations, sections 510.201 and 510.210;

Secondary sanctions risk: North Korea

Dmitriyevich; a.k.a. PESKOV, Nikolay), B.

Transactions Prohibited For Persons Owned or

Sanctions Regulations, sections 510.201 and

Dorogomilovskaia, 7 81, Moscow 127473,

Controlled By U.S. Financial Institutions: North

510.210; Transactions Prohibited For Persons

Russia; DOB 03 Feb 1990; POB Moscow,

Korea Sanctions Regulations section 510.214;

Owned or Controlled By U.S. Financial

Russia; nationality Russia; Gender Male;

Organization Type: Construction of other civil

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: See Section 11 of

engineering projects [DPRK3].

section 510.214; Minister of People's Security

Executive Order 14024.; Passport 721123760

CHOLSON LLC (Cyrillic: OOO ЧХОЛСАН)

(individual) [DPRK3] (Linked To: MINISTRY OF

(Russia) issued 12 Sep 2012 expires 12 Sep

(a.k.a. CHKHOLSAN; a.k.a. CHOLSAN

PEOPLE'S SECURITY).

2022; National ID No. 4516913332 (Russia)

TRADING COMPANY; a.k.a. KOREA

October 22, 2025

- 634 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHOLSAN GENERAL TRADING

Bank Representative in Syria (individual)

section 510.214; Passport 109110001 (Korea,

CORPORATION (Cyrillic: ГЕНЕРАЛЬНАЯ

[NPWMD] (Linked To: TANCHON

North) expires 05 Jan 2024 (individual) [DPRK4]

ТОРГОВАЯ КОМПАНИЯ ЧХОЛСАН КНДР)),

COMMERCIAL BANK).

(Linked To: JINMYONG JOINT BANK).

Russia; Tongdaewon District, Pyongyang,

CHO'N, Yo'n Ku'n (a.k.a. JON, Yun Gun (Korean:

CHONGBONG SHIPPING CO LTD, Room 502,

Korea, North; Secondary sanctions risk: North

전연근)), Laos; DOB 22 Apr 1973; nationality

90, Ponghak-dong, Pyongchon-guyok,

Korea Sanctions Regulations, sections 510.201

Korea, North; Gender Male; Secondary

Pyongyang, Korea, North; Secondary sanctions

and 510.210; Transactions Prohibited For

sanctions risk: North Korea Sanctions

risk: North Korea Sanctions Regulations,

Persons Owned or Controlled By U.S. Financial

Regulations, sections 510.201 and 510.210;

sections 510.201 and 510.210; Transactions

Institutions: North Korea Sanctions Regulations

Transactions Prohibited For Persons Owned or

Prohibited For Persons Owned or Controlled By

section 510.214; Organization Type:

Controlled By U.S. Financial Institutions: North

U.S. Financial Institutions: North Korea

Construction of other civil engineering projects

Korea Sanctions Regulations section 510.214;

Sanctions Regulations section 510.214; Vessel

[DPRK3].

Passport 927233154 (Korea, North) (individual)

Registration Identification IMO 5878589

CHON MYONG SHIPPING COMPANY LIMITED

[DPRK2] (Linked To: PIONEER BENCONT

[DPRK3].

(a.k.a. CHONMYONG SHIPPING CO), Kalrimgil

STAR REAL ESTATE).

CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT

2-dong, Mangyongdae-guyok, Pyongyang,

CHONG CHON GANG SHIPPING CO. LTD

586; a.k.a. RECONNAISSANCE GENERAL

Korea, North; Saemaul 2-dong, Pyongchon-

(a.k.a. CHONGCHONGANG SHIPPING CO

BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,

guyok, Pyongyang, Korea, North; Secondary

LTD; a.k.a. CHONGCHONGANG SHIPPING

Pyongyang, Korea, North; Nungrado,

sanctions risk: North Korea Sanctions

COMPANY LIMITED), 817, Haeun, Donghung-

Pyongyang, Korea, North; Secondary sanctions

Regulations, sections 510.201 and 510.210;

dong, Central District, Pyongyang, Korea,

risk: North Korea Sanctions Regulations,

Transactions Prohibited For Persons Owned or

North; 817, Haeun, Tonghun-dong, Chung-gu,

sections 510.201 and 510.210; Transactions

Controlled By U.S. Financial Institutions: North

Pyongyang, Korea, North; Secondary sanctions

Prohibited For Persons Owned or Controlled By

Korea Sanctions Regulations section 510.214;

risk: North Korea Sanctions Regulations,

U.S. Financial Institutions: North Korea

Company Number IMO 5571322 [DPRK4].

sections 510.201 and 510.210; Transactions

Sanctions Regulations section 510.214 [DPRK]

CHO'N, Chin-yo'ng (a.k.a. JON, Jin Yong

Prohibited For Persons Owned or Controlled By

[DPRK2].

(Korean: 전진영); a.k.a. ZYON, Zin Yon),

U.S. Financial Institutions: North Korea

CHONGCHONGANG SHIPPING CO LTD (a.k.a.

Moscow, Russia; DOB 05 Mar 1981; POB

Sanctions Regulations section 510.214;

CHONG CHON GANG SHIPPING CO. LTD;

Pyongyang, North Korea; nationality Korea,

Identification Number IMO 5342883 [DPRK].

a.k.a. CHONGCHONGANG SHIPPING

North; Gender Male; Secondary sanctions risk:

CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong

COMPANY LIMITED), 817, Haeun, Donghung-

North Korea Sanctions Regulations, sections

Thaek), Pyongyang, Korea, North; DOB 01 Jan

dong, Central District, Pyongyang, Korea,

510.201 and 510.210; Transactions Prohibited

1961 to 31 Dec 1963; Gender Male; Secondary

North; 817, Haeun, Tonghun-dong, Chung-gu,

For Persons Owned or Controlled By U.S.

sanctions risk: North Korea Sanctions

Pyongyang, Korea, North; Secondary sanctions

Financial Institutions: North Korea Sanctions

Regulations, sections 510.201 and 510.210;

risk: North Korea Sanctions Regulations,

Regulations section 510.214 (individual)

Transactions Prohibited For Persons Owned or

sections 510.201 and 510.210; Transactions

[DPRK2].

Controlled By U.S. Financial Institutions: North

Prohibited For Persons Owned or Controlled By

CHON, Il Ho (a.k.a. JON, Il Ho (Korean: 전일호)),

Korea Sanctions Regulations section 510.214;

U.S. Financial Institutions: North Korea

Korea, North; DOB 20 Feb 1956; nationality

Minister of State Security (individual) [DPRK2].

Sanctions Regulations section 510.214;

Korea, North; Gender Male; Secondary

CHO'NG, Man-pok (a.k.a. JONG, Man Bok),

Identification Number IMO 5342883 [DPRK].

sanctions risk: North Korea Sanctions

Dandong, China; DOB 23 Dec 1958; nationality

CHONGCHONGANG SHIPPING COMPANY

Regulations, sections 510.201 and 510.210;

Korea, North; Gender Male; Secondary

LIMITED (a.k.a. CHONG CHON GANG

Transactions Prohibited For Persons Owned or

sanctions risk: North Korea Sanctions

SHIPPING CO. LTD; a.k.a.

Controlled By U.S. Financial Institutions: North

Regulations, sections 510.201 and 510.210;

CHONGCHONGANG SHIPPING CO LTD),

Korea Sanctions Regulations section 510.214;

Transactions Prohibited For Persons Owned or

817, Haeun, Donghung-dong, Central District,

Passport PS463120423 (Korea, North)

Controlled By U.S. Financial Institutions: North

Pyongyang, Korea, North; 817, Haeun,

(individual) [DPRK2].

Korea Sanctions Regulations section 510.214;

Tonghun-dong, Chung-gu, Pyongyang, Korea,

CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk;

Korea Ryonbong General Corporation

North; Secondary sanctions risk: North Korea

a.k.a. JON, Yong Sang), Syria; DOB 18 Oct

Representative in Dandong, China (individual)

Sanctions Regulations, sections 510.201 and

1976; alt. DOB 25 Aug 1976; Secondary

[DPRK2].

510.210; Transactions Prohibited For Persons

sanctions risk: North Korea Sanctions

CHO'NG, So'ng-ho (a.k.a. JONG, Song Ho),

Owned or Controlled By U.S. Financial

Regulations, sections 510.201 and 510.210;

Vladivostok, Russia; DOB 15 Nov 1972;

Institutions: North Korea Sanctions Regulations

Transactions Prohibited For Persons Owned or

nationality Korea, North; Gender Male;

section 510.214; Identification Number IMO

Controlled By U.S. Financial Institutions: North

Secondary sanctions risk: North Korea

5342883 [DPRK].

Korea Sanctions Regulations section 510.214;

Sanctions Regulations, sections 510.201 and

CHONGDE AEROSPACE TIANJIN

Passport 4721202031 (Korea, North) expires 21

510.210; Transactions Prohibited For Persons

TECHNOLOGY CO LTD (Chinese Simplified:

Feb 2017; Diplomatic Passport 836110035

Owned or Controlled By U.S. Financial

崇德宇航天津科技有限公司) (a.k.a. CHONGDE

expires 01 Jan 2020; Tanchon Commercial

Institutions: North Korea Sanctions Regulations

YUHANG TIANJIN TECHNOLOGY CO LTD;

October 22, 2025

- 635 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. MOROTACK TIANJIN TECHNOLOGY

91500118582829838H (China) [DPRK3]

Haier Road, Conference Room 2, Floor 2,

CO LTD CHINA), No. 210 Zhijing Road, Xiqing

(Linked To: SEK STUDIO).

Jiangbei District, Chongqing 400025, China;

District, Tianjin City 300000, China; Secondary

CHONGQING FAGIMA ELECTROMECHANICAL

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

EQUIPMENT CO LTD (a.k.a. HYPER

Executive Order 14024.; Unified Social Credit

Order 14024.; Registration Number

MACHINE TOOLS; a.k.a. ZHONGQING FA

Code (USCC) 91500000MA61BAD093 (China)

120111000285571 (China); Unified Social

JIMA MECHANICAL EQUIPMENT CO LTD),

[RUSSIA-EO14024].

Credit Code (USCC) 91120111MA05MB7U1E

1701, Building 30, Xingyao Tiandi, Beibin

CHONGQING ZONGSHEN AERO ENGINE

(China) [RUSSIA-EO14024] (Linked To: OPEN

Second Road, Jiangbei District, Chongqing

MANUFACTURING CO LTD (Chinese

JOINT STOCK COMPANY ROGACHEVSKY

400000, China; Cai Fu Da Dao 2HAO 5-7, Yu

Simplified:

ZAVOD DIAPROEKTOR).

Bei Qu, Chongqing 401120, China; Secondary

重庆宗申航空发动机制造股份有限公司) (a.k.a.

CHONGDE YUHANG TIANJIN TECHNOLOGY

sanctions risk: See Section 11 of Executive

CHONGQING ZONGSHEN AERO ENGINES

CO LTD (a.k.a. CHONGDE AEROSPACE

Order 14024.; Organization Established Date 29

MANUFACTURING CO LTD; a.k.a.

TIANJIN TECHNOLOGY CO LTD (Chinese

Dec 2017; Unified Social Credit Code (USCC)

CHONGQING ZONSEN AERO ENGINE

Simplified: 崇德宇航天津科技有限公司); a.k.a.

91500000MA5YPY1U8R (China) [RUSSIA-

MANUFACTURING CO LTD), Building 14, No.

MOROTACK TIANJIN TECHNOLOGY CO LTD

EO14024].

126, Yunan Avenue, Banan District, Chongqing

CHINA), No. 210 Zhijing Road, Xiqing District,

CHONGQING NINGSE CARTOON &

400000, China; Secondary sanctions risk: See

Tianjin City 300000, China; Secondary

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.

Section 11 of Executive Order 14024.; Unified

sanctions risk: See Section 11 of Executive

CHONGQING CITY NINGSE ANIMATION

Social Credit Code (USCC)

Order 14024.; Registration Number

DEVELOPMENT CO., LTD. (Chinese

91500113MA5U7TYK0W (China) [RUSSIA-

120111000285571 (China); Unified Social

Simplified: 重庆市柠动漫发展有限公司); a.k.a.

EO14024].

Credit Code (USCC) 91120111MA05MB7U1E

CHONGQING NINGSE CARTOON AND

CHONGQING ZONGSHEN AERO ENGINES

(China) [RUSSIA-EO14024] (Linked To: OPEN

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

MANUFACTURING CO LTD (a.k.a.

JOINT STOCK COMPANY ROGACHEVSKY

NINGS CARTOON STUDIO), No. 19, E. First

CHONGQING ZONGSHEN AERO ENGINE

ZAVOD DIAPROEKTOR).

Road, Huilong Boulevard, Yongchuan District,

MANUFACTURING CO LTD (Chinese

CHONGMINGDAO INTERNATIONAL TRADING

Chongqing, China; Secondary sanctions risk:

Simplified:

CO., LIMITED (a.k.a. JIANGKANG FOOD

North Korea Sanctions Regulations, sections

重庆宗申航空发动机制造股份有限公司); a.k.a.

LIMITED), Room 1-1, 4/F, Golden Dragon

510.201 and 510.210; Transactions Prohibited

CHONGQING ZONSEN AERO ENGINE

Industrial Center Phase 2, 162-170 Dalian Pai

For Persons Owned or Controlled By U.S.

MANUFACTURING CO LTD), Building 14, No.

Road, Kwai Chung, New Territories, Hong

Financial Institutions: North Korea Sanctions

126, Yunan Avenue, Banan District, Chongqing

Kong, China; Secondary sanctions risk: section

Regulations section 510.214; Registration

400000, China; Secondary sanctions risk: See

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

Number 500383000029284 (China); Unified

Section 11 of Executive Order 14024.; Unified

Executive Order 13886; Organization

Social Credit Code (USCC)

Established Date 22 Jun 2020; Company

91500118582829838H (China) [DPRK3]

91500113MA5U7TYK0W (China) [RUSSIA-

Number 2953975 (Hong Kong); Business

(Linked To: SEK STUDIO).

EO14024].

Registration Number 71987776 (Hong Kong)

CHONGQING NINGSE CARTOON AND

CHONGQING ZONSEN AERO ENGINE

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

ANIMATION DEVELOPMENT CO., LTD. (a.k.a.

MANUFACTURING CO LTD (a.k.a.

DEFENSE AND ARMED FORCES

CHONGQING CITY NINGSE ANIMATION

CHONGQING ZONGSHEN AERO ENGINE

LOGISTICS).

DEVELOPMENT CO., LTD. (Chinese

MANUFACTURING CO LTD (Chinese

CHONGQING CITY NINGSE ANIMATION

Simplified: 重庆市柠动漫发展有限公司); a.k.a.

Simplified:

DEVELOPMENT CO., LTD. (Chinese

CHONGQING NINGSE CARTOON &

重庆宗申航空发动机制造股份有限公司); a.k.a.

Simplified: 重庆市柠动漫发展有限公司) (a.k.a.

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

CHONGQING ZONGSHEN AERO ENGINES

CHONGQING NINGSE CARTOON &

NINGS CARTOON STUDIO), No. 19, E. First

MANUFACTURING CO LTD), Building 14, No.

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

Road, Huilong Boulevard, Yongchuan District,

126, Yunan Avenue, Banan District, Chongqing

CHONGQING NINGSE CARTOON AND

Chongqing, China; Secondary sanctions risk:

400000, China; Secondary sanctions risk: See

ANIMATION DEVELOPMENT CO., LTD.; a.k.a.

North Korea Sanctions Regulations, sections

Section 11 of Executive Order 14024.; Unified

NINGS CARTOON STUDIO), No. 19, E. First

510.201 and 510.210; Transactions Prohibited

Social Credit Code (USCC)

Road, Huilong Boulevard, Yongchuan District,

For Persons Owned or Controlled By U.S.

91500113MA5U7TYK0W (China) [RUSSIA-

Chongqing, China; Secondary sanctions risk:

Financial Institutions: North Korea Sanctions

EO14024].

North Korea Sanctions Regulations, sections

Regulations section 510.214; Registration

CHO'NGSONG UNITED TRADING COMPANY

510.201 and 510.210; Transactions Prohibited

Number 500383000029284 (China); Unified

(a.k.a. CHONGSONG YONHAP; a.k.a.

For Persons Owned or Controlled By U.S.

Social Credit Code (USCC)

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN

Financial Institutions: North Korea Sanctions

91500118582829838H (China) [DPRK3]

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

Regulations section 510.214; Registration

(Linked To: SEK STUDIO).

GREEN PINE ASSOCIATED CORPORATION;

Number 500383000029284 (China); Unified

CHONGQING XIANUOFUGELUODE

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

Social Credit Code (USCC)

INTERNATIONAL TRADE COMPANY, No. 319,

COMPANY LTD; a.k.a. NATURAL

October 22, 2025

- 636 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

RESOURCES DEVELOPMENT AND

Owned or Controlled By U.S. Financial

Segori-dong, Gyongheung St., Potonggang

INVESTMENT CORPORATION; a.k.a.

Institutions: North Korea Sanctions Regulations

District, Pyongyang, Korea, North; SWIFT/BIC

SAENGP'IL COMPANY), c/o Reconnaissance

section 510.214; Company Number IMO

KDBKKPPY; Secondary sanctions risk: North

General Bureau Headquarters, Hyongjesan-

5571322 [DPRK4].

Korea Sanctions Regulations, sections 510.201

Guyok, Pyongyang, Korea, North; Nungrado,

CHONSURIM TRADING CORPORATION (a.k.a.

and 510.210; Transactions Prohibited For

Pyongyang, Korea, North; Secondary sanctions

KOREA CHONSURIM TRADING

Persons Owned or Controlled By U.S. Financial

risk: North Korea Sanctions Regulations,

CORPORATION), Pyongyang, Korea, North;

Institutions: North Korea Sanctions Regulations

sections 510.201 and 510.210; Transactions

Secondary sanctions risk: North Korea

section 510.214; PHONE 850 2 381 8221;

Prohibited For Persons Owned or Controlled By

Sanctions Regulations, sections 510.201 and

PHONE 850 2 18111 ext. 8221; FAX 850 2 381

U.S. Financial Institutions: North Korea

510.210; Transactions Prohibited For Persons

4576; TELEX 360230 and 37041 KDP KP;

Sanctions Regulations section 510.214 [DPRK].

Owned or Controlled By U.S. Financial

TGMS daesongbank; EMAIL

CHONGSONG YONHAP (a.k.a. CHO'NGSONG

Institutions: North Korea Sanctions Regulations

kdb@co.chesin.com [DPRK].

UNITED TRADING COMPANY; a.k.a.

section 510.214; Organization Type: Other

CHOSUN CHAWO'N KAEBAL T'UJA HOESA

CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN

information technology and computer service

(a.k.a. CHO'NGSONG UNITED TRADING

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

activities [DPRK3].

COMPANY; a.k.a. CHONGSONG YONHAP;

GREEN PINE ASSOCIATED CORPORATION;

CHORNOMORNAFTOGAZ (a.k.a.

a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

CHERNOMORNEFTEGAZ; a.k.a. NJSC

PINE ASSOCIATED CORPORATION; a.k.a.

COMPANY LTD; a.k.a. NATURAL

CHORNOMORNAFTOGAZ), Kirova / per.

JINDALLAE; a.k.a. KU'MHAERYONG

RESOURCES DEVELOPMENT AND

Sovnarkomovskaya, 52/1, Simferopol, Crimea

COMPANY LTD; a.k.a. NATURAL

INVESTMENT CORPORATION; a.k.a.

95000, Ukraine; Secondary sanctions risk:

RESOURCES DEVELOPMENT AND

SAENGP'IL COMPANY), c/o Reconnaissance

Ukraine-/Russia-Related Sanctions

INVESTMENT CORPORATION; a.k.a.

General Bureau Headquarters, Hyongjesan-

Regulations, 31 CFR 589.201 and/or 589.209;

SAENGP'IL COMPANY), c/o Reconnaissance

Guyok, Pyongyang, Korea, North; Nungrado,

This designation refers to the entity in Crimea at

General Bureau Headquarters, Hyongjesan-

Pyongyang, Korea, North; Secondary sanctions

the listed address only, and does not include its

Guyok, Pyongyang, Korea, North; Nungrado,

risk: North Korea Sanctions Regulations,

parent company. [UKRAINE-EO13660].

Pyongyang, Korea, North; Secondary sanctions

sections 510.201 and 510.210; Transactions

CHOSON COMPUTER CENTER (a.k.a. CHUNG

risk: North Korea Sanctions Regulations,

Prohibited For Persons Owned or Controlled By

SUN COMPUTER CENTER; a.k.a. KOREA

sections 510.201 and 510.210; Transactions

U.S. Financial Institutions: North Korea

COMPUTER CENTER; a.k.a. KOREA

Prohibited For Persons Owned or Controlled By

Sanctions Regulations section 510.214 [DPRK].

COMPUTER COMPANY), Pyongyang, Korea,

U.S. Financial Institutions: North Korea

CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG

North; Germany; China; Syria; India; United

Sanctions Regulations section 510.214 [DPRK].

UNITED TRADING COMPANY; a.k.a.

Arab Emirates; Secondary sanctions risk: North

CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT

CHONGSONG YONHAP; a.k.a. CHOSUN

Korea Sanctions Regulations, sections 510.201

VENTURE; a.k.a. KOREA EXPO JOINT

CHAWO'N KAEBAL T'UJA HOESA; a.k.a.

and 510.210; Transactions Prohibited For

VENTURE; a.k.a. KOREA EXPO JOINT

GREEN PINE ASSOCIATED CORPORATION;

Persons Owned or Controlled By U.S. Financial

VENTURE CORPORATION), Pyongyang,

a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG

Institutions: North Korea Sanctions Regulations

Korea, North; Secondary sanctions risk: North

COMPANY LTD; a.k.a. NATURAL

section 510.214 [DPRK3].

Korea Sanctions Regulations, sections 510.201

RESOURCES DEVELOPMENT AND

CHOSON INTERNATIONAL CHEMICALS JOINT

and 510.210; Transactions Prohibited For

INVESTMENT CORPORATION; a.k.a.

OPERATION COMPANY (a.k.a. CHOSUN

Persons Owned or Controlled By U.S. Financial

SAENGP'IL COMPANY), c/o Reconnaissance

INTERNATIONAL CHEMICALS JOINT

Institutions: North Korea Sanctions Regulations

General Bureau Headquarters, Hyongjesan-

OPERATION COMPANY; a.k.a.

section 510.214 [DPRK3].

Guyok, Pyongyang, Korea, North; Nungrado,

INTERNATIONAL CHEMICAL JOINT

CHOSUN EXPO JOINT VENTURE (a.k.a.

Pyongyang, Korea, North; Secondary sanctions

VENTURE CORPORATION; a.k.a. KOREA

CHOSUN EXPO; a.k.a. KOREA EXPO JOINT

risk: North Korea Sanctions Regulations,

INTERNATIONAL CHEMICAL JOINT

VENTURE; a.k.a. KOREA EXPO JOINT

sections 510.201 and 510.210; Transactions

VENTURE COMPANY), Hamhung, South

VENTURE CORPORATION), Pyongyang,

Prohibited For Persons Owned or Controlled By

Hamgyong Province, Korea, North; Man

Korea, North; Secondary sanctions risk: North

U.S. Financial Institutions: North Korea

gyongdae-kuyok, Pyongyang, Korea, North;

Korea Sanctions Regulations, sections 510.201

Sanctions Regulations section 510.214 [DPRK].

Mangyungdae-gu, Pyongyang, Korea, North;

and 510.210; Transactions Prohibited For

CHONMYONG SHIPPING CO (a.k.a. CHON

Secondary sanctions risk: North Korea

Persons Owned or Controlled By U.S. Financial

MYONG SHIPPING COMPANY LIMITED),

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

Kalrimgil 2-dong, Mangyongdae-guyok,

510.210; Transactions Prohibited For Persons

section 510.214 [DPRK3].

Pyongyang, Korea, North; Saemaul 2-dong,

Owned or Controlled By U.S. Financial

CHOSUN INTERNATIONAL CHEMICALS JOINT

Pyongchon-guyok, Pyongyang, Korea, North;

Institutions: North Korea Sanctions Regulations

OPERATION COMPANY (a.k.a. CHOSON

Secondary sanctions risk: North Korea

section 510.214 [NPWMD].

INTERNATIONAL CHEMICALS JOINT

Sanctions Regulations, sections 510.201 and

CHOSON TAESONG UNHAENG (a.k.a. KOREA

OPERATION COMPANY; a.k.a.

510.210; Transactions Prohibited For Persons

DAESONG BANK; a.k.a. TAESONG BANK),

INTERNATIONAL CHEMICAL JOINT

October 22, 2025

- 637 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VENTURE CORPORATION; a.k.a. KOREA

KoJungsong-dong Central District, KP,

Organization Type: Wholesale and retail trade

INTERNATIONAL CHEMICAL JOINT

Pyongyang, Korea, North; Secondary sanctions

[DPRK2].

VENTURE COMPANY), Hamhung, South

risk: North Korea Sanctions Regulations,

CHOSUN YUNHA MACHINERY JOINT

Hamgyong Province, Korea, North; Man

sections 510.201 and 510.210; Transactions

OPERATION COMPANY (a.k.a. KOREA

gyongdae-kuyok, Pyongyang, Korea, North;

Prohibited For Persons Owned or Controlled By

RYENHA MACHINERY J/V CORPORATION;

Mangyungdae-gu, Pyongyang, Korea, North;

U.S. Financial Institutions: North Korea

a.k.a. KOREA RYONHA MACHINERY JOINT

Secondary sanctions risk: North Korea

Sanctions Regulations section 510.214

VENTURE CORPORATION; a.k.a. RYONHA

Sanctions Regulations, sections 510.201 and

[DPRK4].

MACHINERY JOINT VENTURE

510.210; Transactions Prohibited For Persons

CHOSUN SAENAL TRADING CORPORATION

CORPORATION), Mangungdae-gu,

Owned or Controlled By U.S. Financial

(a.k.a. CHOSUN SAENAL TRADING; a.k.a.

Pyongyang, Korea, North; Mangyongdae

Institutions: North Korea Sanctions Regulations

CHOSUN SAENAL TRADING COMPANY

District, Pyongyang, Korea, North; Central

section 510.214 [NPWMD].

(Korean: 조선새날무역회사); a.k.a. KOREA

District, Pyongyang, Korea, North; Secondary

CHOSUN OIL EXPLORATION COMPANY (a.k.a.

SAENAL TECHNOLOGY TRADING

sanctions risk: North Korea Sanctions

KOREA OIL EXPLORATION COMPANY; a.k.a.

CORPORATION; a.k.a. KOREA SAENAL

Regulations, sections 510.201 and 510.210;

KOREA OIL EXPLORATION CORPORATION;

TRADING; a.k.a. KOREA SAENAL TRADING

Transactions Prohibited For Persons Owned or

a.k.a. "KOEC"), Ulam Dong, Taedonggang

CORPORATION; a.k.a. SAENAL TRADING

Controlled By U.S. Financial Institutions: North

District, Pyongyang, Korea, North; Secondary

CORPORATION (Korean: 새날무역회사)),

Korea Sanctions Regulations section 510.214

sanctions risk: North Korea Sanctions

Ryugyong-dong No.1, Pothonggang District,

[NPWMD].

Regulations, sections 510.201 and 510.210;

Pyongyang, Korea, North; Chunso'ng Ward,

CHOU, Hsien Cheng (a.k.a. CHEW, Kheng

Transactions Prohibited For Persons Owned or

Central District, Pyongyang, Korea, North;

Siang), c/o TET KHAM (S) PTE. LTD.,

Controlled By U.S. Financial Institutions: North

KoJungsong-dong Central District, KP,

Singapore; c/o VEST SPECTRUM (S) PTE.

Korea Sanctions Regulations section 510.214

Pyongyang, Korea, North; Secondary sanctions

LTD., Singapore, Singapore; 9 Haig Avenue,

[DPRK3].

risk: North Korea Sanctions Regulations,

Singapore 438864, Singapore; National ID No.

CHOSUN SAENAL TRADING (a.k.a. CHOSUN

sections 510.201 and 510.210; Transactions

S1199192J (Singapore) (individual) [SDNTK].

SAENAL TRADING COMPANY (Korean:

Prohibited For Persons Owned or Controlled By

CHOUBE SHOMAL COMPANY (a.k.a. NORTH

조선새날무역회사); a.k.a. CHOSUN SAENAL

U.S. Financial Institutions: North Korea

WOOD INDUSTRY CO.; a.k.a. NORTH WOOD

TRADING CORPORATION; a.k.a. KOREA

Sanctions Regulations section 510.214

INDUSTRY COMPANY (Arabic: ﺖﻌﻨﺻ ﺖﮐﺮﺷ

SAENAL TECHNOLOGY TRADING

[DPRK4].

ﻝﺎﻤﺷ ﺏﻮﭼ); a.k.a. SANATE CHOUBE SHOMAL

CORPORATION; a.k.a. KOREA SAENAL

CHOSUN SINJIN TRADING COMPANY (Korean:

COMPANY; a.k.a. SHERKATE CHOOBE

TRADING; a.k.a. KOREA SAENAL TRADING

조선신진무역회사) (a.k.a. CHOSUN SINJIN

SHOMAAL), No. 13, Delfan Alley, Shahid

CORPORATION; a.k.a. SAENAL TRADING

TRADING CORPORATION; a.k.a. KOREA

Nazeri Alley, Fajr Yekom Street, Motahhari

CORPORATION (Korean: 새날무역회사)),

SINJIN TRADING CORPORATION; a.k.a.

Street, Tehran, Iran; No. 51, Delfan Alley, Jam

Ryugyong-dong No.1, Pothonggang District,

SINJIN GENERAL TRADING CORPORATION),

Street, Motahhari Avenue, Tehran, Iran;

Pyongyang, Korea, North; Chunso'ng Ward,

Mangyeongdae District, Chilgol 1 dong,

Minoodasht Road, Gonbad Kavoos, Golestan,

Central District, Pyongyang, Korea, North;

Pyongyang, Korea, North; Secondary sanctions

Iran; Gonbad to Minudasht Road, Kilometer 7,

KoJungsong-dong Central District, KP,

risk: North Korea Sanctions Regulations,

Gonbad-e Kavus, Gholestan, Iran; Website

Pyongyang, Korea, North; Secondary sanctions

sections 510.201 and 510.210; Transactions

http://www.choubshomal.com; Additional

risk: North Korea Sanctions Regulations,

Prohibited For Persons Owned or Controlled By

Sanctions Information - Subject to Secondary

sections 510.201 and 510.210; Transactions

U.S. Financial Institutions: North Korea

Sanctions; National ID No. 10861874050 (Iran);

Prohibited For Persons Owned or Controlled By

Sanctions Regulations section 510.214;

Registration Number 381 (Iran) [IRAN-

U.S. Financial Institutions: North Korea

Organization Type: Wholesale and retail trade

EO13876] (Linked To: ISLAMIC REVOLUTION

Sanctions Regulations section 510.214

[DPRK2].

MOSTAZAFAN FOUNDATION).

[DPRK4].

CHOSUN SINJIN TRADING CORPORATION

CHOUDARY, Anjem (a.k.a. "Abu Luqman"),

CHOSUN SAENAL TRADING COMPANY

(a.k.a. CHOSUN SINJIN TRADING COMPANY

United Kingdom; DOB 18 Jan 1967; POB

(Korean: 조선새날무역회사) (a.k.a. CHOSUN

(Korean: 조선신진무역회사); a.k.a. KOREA

Welling, Southeast London, UK; alt. POB North

SAENAL TRADING; a.k.a. CHOSUN SAENAL

SINJIN TRADING CORPORATION; a.k.a.

London, UK; citizen United Kingdom; Gender

TRADING CORPORATION; a.k.a. KOREA

SINJIN GENERAL TRADING CORPORATION),

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

SAENAL TECHNOLOGY TRADING

Mangyeongdae District, Chilgol 1 dong,

Executive Order 13224, as amended by

CORPORATION; a.k.a. KOREA SAENAL

Pyongyang, Korea, North; Secondary sanctions

Executive Order 13886 (individual) [SDGT].

TRADING; a.k.a. KOREA SAENAL TRADING

risk: North Korea Sanctions Regulations,

CHOUDHARY, Sandeep Singh, India; DOB 10

CORPORATION; a.k.a. SAENAL TRADING

sections 510.201 and 510.210; Transactions

Feb 1981; POB Dhanbad, Jharkhand, India;

CORPORATION (Korean: 새날무역회사)),

Prohibited For Persons Owned or Controlled By

nationality India; Gender Male; Secondary

Ryugyong-dong No.1, Pothonggang District,

U.S. Financial Institutions: North Korea

sanctions risk: section 1(b) of Executive Order

Pyongyang, Korea, North; Chunso'ng Ward,

Sanctions Regulations section 510.214;

13224, as amended by Executive Order 13886;

Central District, Pyongyang, Korea, North;

Passport P3727741 (India) expires 23 Oct 2026

October 22, 2025

- 638 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

expires 04 Sep 2010; Associated with Islamic

CHOUMAN, Nabil Khaled Halil (a.k.a.

ENERGY JAHAN NAMA PARS COMPANY).

Movement of Uzbekistan (individual) [SDGT].

CHOUMAN, Nabil; a.k.a. SHOMAN, Nabil

CHOUDRY, Aamir Ali (a.k.a. CHAUDARY, Aamir

CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a.

Khaled Khalil; a.k.a. SHUMAN, Nabil),

Ali; a.k.a. CHAUDHRY, Aamir Ali; a.k.a.

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU

Moussaitbeh St., Beirut, Lebanon; DOB 01 Sep

CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB

IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),

1954; nationality Lebanon; Gender Male;

03 Aug 1986; nationality Pakistan; Secondary

Pakistan; Afghanistan; Karl-Barth-Strasse 14,

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

Bonn 53129, Germany; DOB 11 Dec 1984;

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886;

POB Bonn, Germany; nationality Germany; alt.

Executive Order 13886 (individual) [SDGT]

Passport BN4196361 (Pakistan) issued 28 Oct

nationality Morocco; Secondary sanctions risk:

(Linked To: HAMAS).

2008 expires 27 Oct 2013; National ID No.

section 1(b) of Executive Order 13224, as

CHOW, Tony (a.k.a. ZHOU, Jianshu), China;

33202-7126636-9 (Pakistan) (individual)

amended by Executive Order 13886; Passport

DOB 15 Jul 1971; nationality China; Secondary

[SDGT].

5204893014 (Germany) issued 05 Oct 2000

sanctions risk: North Korea Sanctions

CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a.

expires 05 Oct 2005; National ID No.

Regulations, sections 510.201 and 510.210;

"ABU ADAM"; a.k.a. "ABU ADAM AUS

5209445304 (Germany) issued 05 Sep 2005

Transactions Prohibited For Persons Owned or

DEUTSCHLAND"; a.k.a. "ABU ADAM FROM

expires 04 Sep 2010; Associated with Islamic

Controlled By U.S. Financial Institutions: North

GERMANY"), Afghanistan; Pakistan;

Movement of Uzbekistan (individual) [SDGT].

Korea Sanctions Regulations section 510.214;

Ungartenstrasse 6, Bonn 53229, Germany;

CHOULZ, Nikolay Dmitrievich (a.k.a. CHOLES,

Passport E09598913 (China) issued 14 Apr

DOB 30 Jul 1981; POB Bonn, Germany;

Nikolai; a.k.a. CHOULZ, Nikolay Dmitriyevich;

2014 expires 13 Apr 2024; National Foreign ID

nationality Germany; alt. nationality Morocco;

a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,

Number 210602197107153012 (China);

Secondary sanctions risk: section 1(b) of

7 81, Moscow 127473, Russia; DOB 03 Feb

General Manager, Dandong Hongxiang

Executive Order 13224, as amended by

1990; POB Moscow, Russia; nationality Russia;

Industrial Development Co Ltd (individual)

Executive Order 13886; Passport 5208323009

Gender Male; Secondary sanctions risk: See

[NPWMD] (Linked To: DANDONG

(Germany) issued 02 Feb 2007 expires 01 Feb

Section 11 of Executive Order 14024.; Passport

HONGXIANG INDUSTRIAL DEVELOPMENT

2012; National ID No. 5209530116 (Germany)

721123760 (Russia) issued 12 Sep 2012

CO LTD).

issued 21 Jun 2006 expires 20 Jun 2011;

expires 12 Sep 2022; National ID No.

CHRISTODOULOS G. VASSILIADES & CO. LLC

Assocated with Islamic Movement of

4516913332 (Russia) (individual) [RUSSIA-

(a.k.a. CHRISTODOULOS G. VASSILIADES

Uzbekistan (individual) [SDGT].

EO14024] (Linked To: PESKOV, Dmitriy

AND CO. LLC), Ledra House, 15 Agiou Pavlou

CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a.

Sergeevich).

Street, Agios Andreas, Nicosia CY-0115,

"ABU ADAM"; a.k.a. "ABU ADAM AUS

CHOULZ, Nikolay Dmitriyevich (a.k.a. CHOLES,

Cyprus; P.O. Box 24444, Nicosia CY-1704,

DEUTSCHLAND"; a.k.a. "ABU ADAM FROM

Nikolai; a.k.a. CHOULZ, Nikolay Dmitrievich;

Cyprus; Secondary sanctions risk: See Section

GERMANY"), Afghanistan; Pakistan;

a.k.a. PESKOV, Nikolay), B. Dorogomilovskaia,

11 of Executive Order 14024.; Organization

Ungartenstrasse 6, Bonn 53229, Germany;

7 81, Moscow 127473, Russia; DOB 03 Feb

Established Date 30 Dec 2008; Registration

DOB 30 Jul 1981; POB Bonn, Germany;

1990; POB Moscow, Russia; nationality Russia;

Number HE 244054 (Cyprus) [RUSSIA-

nationality Germany; alt. nationality Morocco;

Gender Male; Secondary sanctions risk: See

EO14024] (Linked To: VASSILIADES,

Secondary sanctions risk: section 1(b) of

Section 11 of Executive Order 14024.; Passport

Christodoulos Georgiou).

Executive Order 13224, as amended by

721123760 (Russia) issued 12 Sep 2012

CHRISTODOULOS G. VASSILIADES AND CO.

Executive Order 13886; Passport 5208323009

expires 12 Sep 2022; National ID No.

LLC (a.k.a. CHRISTODOULOS G.

(Germany) issued 02 Feb 2007 expires 01 Feb

4516913332 (Russia) (individual) [RUSSIA-

VASSILIADES & CO. LLC), Ledra House, 15

2012; National ID No. 5209530116 (Germany)

EO14024] (Linked To: PESKOV, Dmitriy

Agiou Pavlou Street, Agios Andreas, Nicosia

issued 21 Jun 2006 expires 20 Jun 2011;

Sergeevich).

CY-0115, Cyprus; P.O. Box 24444, Nicosia CY-

Assocated with Islamic Movement of

CHOUMAN, Khaled (a.k.a. SHOMAN, Khaled

1704, Cyprus; Secondary sanctions risk: See

Uzbekistan (individual) [SDGT].

Khalil), 529 Moussaitbeh St., Beirut, Lebanon;

Section 11 of Executive Order 14024.;

CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a.

DOB 02 Apr 1987; nationality Lebanon; Gender

Organization Established Date 30 Dec 2008;

"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU

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

Registration Number HE 244054 (Cyprus)

IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"),

Executive Order 13224, as amended by

[RUSSIA-EO14024] (Linked To: VASSILIADES,

Pakistan; Afghanistan; Karl-Barth-Strasse 14,

Executive Order 13886 (individual) [SDGT]

Christodoulos Georgiou).

Bonn 53129, Germany; DOB 11 Dec 1984;

(Linked To: HAMAS).

CHTZ URALTRAK (a.k.a. LLC CHELYABINSK

POB Bonn, Germany; nationality Germany; alt.

CHOUMAN, Nabil (a.k.a. CHOUMAN, Nabil

TRACTOR PLANT URALTRAK), 3 Lenin Ave,

nationality Morocco; Secondary sanctions risk:

Khaled Halil; a.k.a. SHOMAN, Nabil Khaled

office 1, Chelyabinsk 454007, Russia;

section 1(b) of Executive Order 13224, as

Khalil; a.k.a. SHUMAN, Nabil), Moussaitbeh St.,

Secondary sanctions risk: See Section 11 of

amended by Executive Order 13886; Passport

Beirut, Lebanon; DOB 01 Sep 1954; nationality

Executive Order 14024.; Tax ID No.

5204893014 (Germany) issued 05 Oct 2000

Lebanon; Gender Male; Secondary sanctions

7452027843 (Russia); Registration Number

expires 05 Oct 2005; National ID No.

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

1027403766830 (Russia) [RUSSIA-EO14024].

5209445304 (Germany) issued 05 Sep 2005

amended by Executive Order 13886 (individual)

CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok,

[SDGT] (Linked To: HAMAS).

Russia; DOB 23 Nov 1986; nationality Korea,

October 22, 2025

- 639 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

North; Gender Male; Secondary sanctions risk:

nationality Russia; Gender Male; Secondary

Russia; Gender Male; Secondary sanctions risk:

North Korea Sanctions Regulations, sections

sanctions risk: See Section 11 of Executive

See Section 11 of Executive Order 14024.

510.201 and 510.210; Transactions Prohibited

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

(individual) [RUSSIA-EO14024].

For Persons Owned or Controlled By U.S.

CHUBAROV, Alexei (a.k.a. CHUBAROV, Aleksey

CHUMAKOV, Aleksej Nikolaevich (a.k.a.

Financial Institutions: North Korea Sanctions

Sergeyevich; a.k.a. CHUBAROV, Alexey),

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

Regulations section 510.214; Passport

Moscow, Russia; DOB 12 Feb 1982; nationality

ЧУМАКОВ, Алексей Николаевич); a.k.a.

836420186 (Korea, North) issued 28 Oct 2016

Russia; Gender Male; Secondary sanctions risk:

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

expires 28 Oct 2021; Foreign Trade Bank of the

See Section 11 of Executive Order 14024.

ЧУМАКОВ, Олексiй Миколайович)), Russia;

Democratic People's Republic of Korea

(individual) [RUSSIA-EO14024].

DOB 06 May 1974; Gender Male; Secondary

representative (individual) [DPRK4].

CHUBAROV, Alexey (a.k.a. CHUBAROV,

sanctions risk: See Section 11 of Executive

CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a.

Aleksey Sergeyevich; a.k.a. CHUBAROV,

Order 14024. (individual) [RUSSIA-EO14024]

JU, Kyu-Chang); DOB 25 Nov 1928; POB

Alexei), Moscow, Russia; DOB 12 Feb 1982;

(Linked To: INTERREGIONAL SOCIAL

Hamju County, South Hamgyong Province,

nationality Russia; Gender Male; Secondary

ORGANIZATION UNION OF DONBAS

Democratic People's Republic of Korea;

sanctions risk: See Section 11 of Executive

VOLUNTEERS).

Secondary sanctions risk: North Korea

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

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

Sanctions Regulations, sections 510.201 and

CHUDAKOU, Uladzimiravich Uladzimir (Cyrillic:

ЧУМАКОВ, Алексей Николаевич) (a.k.a.

510.210; Transactions Prohibited For Persons

ЧУДАКОЎ, Уладзіміравіч Уладзімір) (a.k.a.

CHUMAKOV, Aleksej Nikolaevich; a.k.a.

Owned or Controlled By U.S. Financial

CHUDAKOV, Vladimir Vladimirovich (Cyrillic:

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

Institutions: North Korea Sanctions Regulations

ЧУДАКОВ, Владимир Владимирович)),

ЧУМАКОВ, Олексiй Миколайович)), Russia;

section 510.214 (individual) [NPWMD].

Belarus; DOB 15 Jul 1970; POB Belarus;

DOB 06 May 1974; Gender Male; Secondary

CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a.

nationality Belarus; Gender Male; Passport

sanctions risk: See Section 11 of Executive

JU, Kyu-Chang); DOB 25 Nov 1928; POB

MP3192003 (Belarus) expires 10 Aug 2026;

Order 14024. (individual) [RUSSIA-EO14024]

Hamju County, South Hamgyong Province,

National ID No. 3150770A025PB8 (Belarus)

(Linked To: INTERREGIONAL SOCIAL

Democratic People's Republic of Korea;

(individual) [BELARUS-EO14038].

ORGANIZATION UNION OF DONBAS

Secondary sanctions risk: North Korea

CHUDAKOV, Vladimir Vladimirovich (Cyrillic:

VOLUNTEERS).

Sanctions Regulations, sections 510.201 and

ЧУДАКОВ, Владимир Владимирович) (a.k.a.

CHUMAKOV, Oleksiy Mykolayovych (Cyrillic:

510.210; Transactions Prohibited For Persons

CHUDAKOU, Uladzimiravich Uladzimir (Cyrillic:

ЧУМАКОВ, Олексiй Миколайович) (a.k.a.

Owned or Controlled By U.S. Financial

ЧУДАКОЎ, Уладзіміравіч Уладзімір)), Belarus;

CHUMAKOV, Aleksej Nikolaevich; a.k.a.

Institutions: North Korea Sanctions Regulations

DOB 15 Jul 1970; POB Belarus; nationality

CHUMAKOV, Aleksey Nikolaevich (Cyrillic:

section 510.214 (individual) [NPWMD].

Belarus; Gender Male; Passport MP3192003

ЧУМАКОВ, Алексей Николаевич)), Russia;

CHU, Na (Chinese Simplified: 初娜; Chinese

(Belarus) expires 10 Aug 2026; National ID No.

DOB 06 May 1974; Gender Male; Secondary

Traditional: 初娜), Pulandian, Liaoning, China

3150770A025PB8 (Belarus) (individual)

sanctions risk: See Section 11 of Executive

(Chinese Simplified: 普兰店市, 辽宁, China;

[BELARUS-EO14038].

Order 14024. (individual) [RUSSIA-EO14024]

Chinese Traditional: 普蘭店市, 遼寧, China);

CHUGULEVA, Aleyona Anatolyevna, Russia;

(Linked To: INTERREGIONAL SOCIAL

DOB 09 Nov 1980; Gender Female; Chinese

DOB 14 May 1986; nationality Russia; Gender

ORGANIZATION UNION OF DONBAS

Commercial Code 0443 1226; Citizen's Card

Female; Secondary sanctions risk: Ukraine-

VOLUNTEERS).

Number 210222198011096648 (China)

/Russia-Related Sanctions Regulations, 31 CFR

CHUNG SUN COMPUTER CENTER (a.k.a.

(individual) [SDNTK].

589.201 (individual) [NPWMD] [CYBER2]

CHOSON COMPUTER CENTER; a.k.a.

CHU, Yeyou (Chinese Simplified: 初业有;

[ELECTION-EO13848] (Linked To:

KOREA COMPUTER CENTER; a.k.a. KOREA

Chinese Traditional: 初業有), Dalian, Liaoning,

SOUTHFRONT).

COMPUTER COMPANY), Pyongyang, Korea,

China (Chinese Simplified: 大连市, 辽宁, China;

CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid

North; Germany; China; Syria; India; United

Chinese Traditional: 大連市, 遼寧, China); DOB

Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,

Arab Emirates; Secondary sanctions risk: North

01 Feb 1982; Gender Male; Chinese

Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;

Korea Sanctions Regulations, sections 510.201

Commercial Code 0443 2814 2589; Citizen's

a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB

and 510.210; Transactions Prohibited For

Card Number 210222198202016639 (China)

01 Jan 1978; POB Lahore, Pakistan; nationality

Persons Owned or Controlled By U.S. Financial

(individual) [SDNTK].

Pakistan; Secondary sanctions risk: section 1(b)

Institutions: North Korea Sanctions Regulations

CHUAL, James Koang (a.k.a. CHOL, James

of Executive Order 13224, as amended by

section 510.214 [DPRK3].

Koang; a.k.a. CHUOL, James Koang; a.k.a.

Executive Order 13886; Passport KE381676

CHUNLING HK LIMITED, Rm 023 9/F Blk G

RANLEY, James Koang Chol; a.k.a. RANLEY,

(Pakistan) issued 14 Oct 2004; National ID No.

Kwai Shing Ind Bldg Stage 2, 42-46 Tai Lin Pai

Koang Chuol); DOB 1961; Passport R00012098

3520163573447 (Pakistan) (individual) [SDGT].

Rd, Hong Kong, China; Organization

(South Sudan); Major General (individual)

CHUICHENKO, Konstantin Anatolyevich (a.k.a.

Established Date 07 Nov 2023; Company

[SOUTH SUDAN].

CHUYCHENKO, Konstantin Anatolyevich

Number 3335443 (Hong Kong); Business

CHUBAROV, Aleksey Sergeyevich (a.k.a.

(Cyrillic: ЧУЙЧЕНКО, Константин

Registration Number 75884788 (Hong Kong)

CHUBAROV, Alexei; a.k.a. CHUBAROV,

Анатольевич)), Russia; DOB 12 Jul 1965; POB

[IRAN-EO13902] (Linked To: NASSER ZARRIN

Alexey), Moscow, Russia; DOB 12 Feb 1982;

Lipetsk, Lipetsk Region, Russia; nationality

GHALAM AND PARTNERS COMPANY).

October 22, 2025

- 640 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHUOL, James Koang (a.k.a. CHOL, James

Information - Subject to Secondary Sanctions

sanctions risk: section 1(b) of Executive Order

Koang; a.k.a. CHUAL, James Koang; a.k.a.

Pursuant to the Hizballah Financial Sanctions

13224, as amended by Executive Order 13886;

RANLEY, James Koang Chol; a.k.a. RANLEY,

Regulations; alt. Additional Sanctions

Organization Established Date 28 May 2023;

Koang Chuol); DOB 1961; Passport R00012098

Information - Subject to Secondary Sanctions;

Identification Number IMO 6410134;

(South Sudan); Major General (individual)

Gender Male; Secondary sanctions risk: section

Registration Number 75354250 (Hong Kong)

[SOUTH SUDAN].

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

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

CHURO, Leanid Mikalaevich (Cyrillic: ЧУРО,

Executive Order 13886; Passport N012430661;

Muhammad).

Леанiд Мiкалаевiч) (a.k.a. CHURO, Leonid

alt. Passport N010794545; alt. Passport

CIELO MARITIME LTD (a.k.a. CIELO MARITIME

Nikolaevich (Cyrillic: ЧУРО, Леонид

N007024509; alt. Passport N005668098

LIMITED), Room 6, 17th Floor, Wellborne

Николаевич)), Minsk, Belarus; DOB 08 Jul

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

Commercial Centre, 8, Java Road, North Point,

1956; citizen Belarus; Gender Male; Passport

GLOBAL VISION GROUP; Linked To: ISLAMIC

Hong Kong, China; Secondary sanctions risk:

P4289481 (Belarus); Identification Number

REVOLUTIONARY GUARD CORPS (IRGC)-

section 1(b) of Executive Order 13224, as

3080756A068PB5 (Belarus) (individual)

QODS FORCE; Linked To: HIZBALLAH).

amended by Executive Order 13886;

[BELARUS-EO14038].

CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a.

Organization Established Date 28 May 2023;

CHURO, Leonid Nikolaevich (Cyrillic: ЧУРО,

AGROINDUPALMA S.A.), C.C. Villacentro Blq.

Identification Number IMO 6410134;

Леонид Николаевич) (a.k.a. CHURO, Leanid

B Ofc. 414, Villavicencio, Colombia; NIT #

Registration Number 75354250 (Hong Kong)

Mikalaevich (Cyrillic: ЧУРО, Леанiд

900197835-3 (Colombia) [SDNTK].

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

Мiкалаевiч)), Minsk, Belarus; DOB 08 Jul 1956;

CIA. COMERCIALIZADORA DE

Muhammad).

citizen Belarus; Gender Male; Passport

MOTOCICLETAS Y REPUESTOS S.A. (a.k.a.

CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL

P4289481 (Belarus); Identification Number

WISMOTOS S.A.), Calle 14 No. 13-29,

AGUILA"); DOB 16 Mar 1960; Cedula No.

3080756A068PB5 (Belarus) (individual)

Granada, Meta, Colombia; Calle 35 No. 27-63,

3254362 (Colombia) (individual) [SDNTK].

[BELARUS-EO14038].

Villavicencio, Colombia; Carrera 6 No. 7-17,

CIFUENTES VARGAS, Orlando (a.k.a. "EL

CHUYCHENKO, Konstantin Anatolyevich

San Martin, Meta, Colombia; NIT # 900069501-

CHUTE"), c/o RESTAURANTE BAR PUNTA

(Cyrillic: ЧУЙЧЕНКО, Константин

0 (Colombia) [SDNTK].

DEL ESTE, Cali, Colombia; c/o

Анатольевич) (a.k.a. CHUICHENKO,

CIA. CONSTRUCTORA Y

SERVIAGRICOLA CIFUENTES E.U., Cali,

Konstantin Anatolyevich), Russia; DOB 12 Jul

COMERCIALIZADORA DEL SUR LTDA. (a.k.a.

Colombia; DOB 10 Jun 1965; Cedula No.

1965; POB Lipetsk, Lipetsk Region, Russia;

COSUR LTDA.; a.k.a. HOTEL PALACE),

14890941 (Colombia) (individual) [SDNT].

nationality Russia; Gender Male; Secondary

Avenida El Dorado Entrada 2 Int. 6, Bogota,

CIFUENTES VARGAS, Yanet (a.k.a. "LA

sanctions risk: See Section 11 of Executive

Colombia; NIT # 890329758-7 (Colombia)

PECOSA"), Carrera 2 Oeste No. 51-51, Cali,

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

[SDNT].

Colombia; DOB 01 Aug 1963; POB Buga, Valle,

CHVK VAGNER (a.k.a. CHASTNAYA

CIA. MINERA DAPA S.A., Carrera 16 No. 93-38

Colombia; Cedula No. 38864607 (Colombia);

VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.

Ofc. 104, Bogota, Colombia; NIT # 800181373-

Passport AI988963 (Colombia) (individual)

PMC WAGNER; a.k.a. PRIVATE MILITARY

1 (Colombia) [SDNT].

[SDNT].

COMPANY 'WAGNER'; a.k.a. WAGNER

CICIC, Milenko, Bosnia and Herzegovina; DOB

CILINDER SISTEM D.O.O. (a.k.a. CILINDER

GROUP (Cyrillic: ГРУППА ВАГНЕРА)), Russia;

18 Jun 1994; nationality Bosnia and

SISTEM D.O.O. ZA PROIZVODNJU I USLUGE;

Secondary sanctions risk: Ukraine-/Russia-

Herzegovina; Gender Male; Passport B0892006

a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile

Related Sanctions Regulations, 31 CFR

(Bosnia and Herzegovina) expires 19 May 2026

Budaka 1, Slavonski Brod 35000, Croatia; 1

589.201 and/or 589.209; alt. Secondary

(individual) [BALKANS-EO14033] (Linked To:

Mile Budaka, Slavonski Brod 35000, Croatia;

sanctions risk: See Section 11 of Executive

DODIK, Igor).

Website http://www.csc-sb.hr; Additional

Order 14024. [TCO] [UKRAINE-EO13660]

CIDMG (a.k.a. CHEMICAL GROUP; a.k.a.

Sanctions Information - Subject to Secondary

[CAR] [RUSSIA-EO14024].

CHEMICAL INDUSTRIES & DEVELOPMENT

Sanctions; Registration ID 050038884 (Croatia);

CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,

OF MATERIALS GROUP; a.k.a. CHEMICAL

Tax ID No. 27694384517 (Croatia) [IRAN].

Mohamad Amer Mohamad Akram; a.k.a.

INDUSTRIES GROUP), P.O. Box 19585/311,

CILINDER SISTEM D.O.O. ZA PROIZVODNJU I

ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;

Tehran, Iran, Tehran, Iran; Pasdaran Street,

USLUGE (a.k.a. CILINDER SISTEM D.O.O.;

a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,

Tehran 19585311, Iran; Khavarah Road Km 35,

a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile

Mohamad Amer; a.k.a. AL-SHUWAYKI,

Parchin, Iran; Zarrin Shah, P.O. Box 81465-363,

Budaka 1, Slavonski Brod 35000, Croatia; 1

Muhammad 'Amir Muhammad Akram; a.k.a. AL-

Esfahan, Iran; P.O. Box 16765-368, Department

Mile Budaka, Slavonski Brod 35000, Croatia;

SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,

146-42, Parchin, Iran; Additional Sanctions

Website http://www.csc-sb.hr; Additional

Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer

Information - Subject to Secondary Sanctions

Sanctions Information - Subject to Secondary

(Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.

[NPWMD] [IFSR] (Linked To: DEFENSE

Sanctions; Registration ID 050038884 (Croatia);

SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,

INDUSTRIES ORGANIZATION).

Tax ID No. 27694384517 (Croatia) [IRAN].

Mohammad Amer), 71 Linton Road, Acton,

CIELO MARITIME LIMITED (a.k.a. CIELO

CIMEX, Emerson No. 148 Piso 7, Mexico, D.F.

London W3 9HL, United Kingdom; Syria; DOB

MARITIME LTD), Room 6, 17th Floor,

11570, Mexico [CUBA].

04 Sep 1972; POB Damascus, Syria; nationality

Wellborne Commercial Centre, 8, Java Road,

CIMEX (a.k.a. COMPANIA DE IMPORTACION Y

Syria; citizen Syria; Additional Sanctions

North Point, Hong Kong, China; Secondary

EXPORTACION IBERIA), Spain [CUBA].

October 22, 2025

- 641 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO

1976; POB Agua Caliente, Chalatenango, El

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

INTERIOR, MERCADO EXTERIOR; a.k.a.

Salvador; nationality El Salvador (individual)

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. OOO SITI-

CORPORACION CIMEX S.A.), Edificio Sierra

[TCO].

DEVELOPMENT), d. 6 str. 2 etazh 2

Maestra, Avenida Primera entre 0 y 2, Miramar

CITADEL FOR PROTECTION, GUARD AND

pomeshch/kom l/35, naberezhnaya

Playa, Ciudad de la Habana, Cuba; and all

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

Presnenskaya, Moscow 123112, Russia;

other locations worldwide [CUBA].

COMPANY FOR SECURITY SERVICES; a.k.a.

Secondary sanctions risk: See Section 11 of

CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO

AL-QALA'A FOR PROTECTION, GUARDING,

Executive Order 14024.; Organization

INTERIOR, MERCADO EXTERIOR; a.k.a.

AND SECURITY SERVICES (Arabic: ﺔﻛﺮﺷ

Established Date 23 Nov 2016; Tax ID No.

CORPORACION CIMEX S.A.), Edificio Sierra

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

7703420058 (Russia); Government Gazette

Maestra, Avenida Primera entre 0 y 2, Miramar

C.S.P. CASTLE PROTECTION, GUARDING

Number 05682317 (Russia); Registration

Playa, Ciudad de la Habana, Cuba; and all

AND SECURITY SERVICES; a.k.a. CASTLE

Number 5167746363758 (Russia) [RUSSIA-

other locations worldwide [CUBA].

COMPANY FOR PROTECTION, GUARDING

EO14024] (Linked To: USM CITY LIMITED

CIMEX IBERICA, Spain [CUBA].

AND SECURITY SERVICES; a.k.a. CASTLE

LIABILITY COMPANY).

CIMEX, S.A., Panama [CUBA].

SECURITY AND PROTECTION LLC; a.k.a.

CITY OF MONOTHEISM AND HOLY

CIRCUITO ELECTRONICO S.A. DE C.V.,

"CASTLE SECURITY AND PROTECTION"),

WARRIORS (a.k.a. ALLIED DEMOCRATIC

Tijuana, Baja California Norte, Mexico [SDNTK].

Opposite the gas station, enter hospital 601,

FORCES; a.k.a. FORCES DEMOCRATIQUES

CIRCULO COMERCIAL TOTAL DE

Sheikh Saad, Mazzeh, West Villas, Damascus,

ALLIEES-ARMEE NATIONALE DE

PRODUCTOS, S.A. DE C.V., Blvd. Puerta de

Syria; Aleppo, Syria; Organization Type: Private

LIBERATION DE L'OUGANDA; a.k.a. ISIS-

Hierro No. 5210, Puerta de Hierro, Zapopan,

security activities [PAARSSR-EO13894] (Linked

CENTRAL AFRICA; a.k.a. ISLAMIC ALLIANCE

Jalisco 45116, Mexico; R.F.C. CCT060531FQ1

To: BIN ALI, Khodr Taher).

OF DEMOCRATIC FORCES; a.k.a. ISLAMIC

(Mexico) [SDNTK].

CITADEL OOO (a.k.a. LIMITED LIABILITY

STATE CENTRAL AFRICA PROVINCE; a.k.a.

CIRCULO REPRESENTACIONES

COMPANY CITADEL (Cyrillic: ОБЩЕСТВО С

ISLAMIC STATE OF IRAQ AND SYRIA -

INTERNACIONALES, S. DE R.L. DE C.V.,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

DEMOCRATIC REPUBLIC OF THE CONGO;

Zapopan, Jalisco, Mexico; Folio Mercantil No.

ЦИТАДЕЛЬ); a.k.a. LLC TSITADEL (Cyrillic:

a.k.a. MADINA AT TAUHEED WAU

42993 (Jalisco) (Mexico) [SDNTK].

ООО ЦИТАДЕЛЬ); a.k.a. OBSHCHESTVO S

MUJAHEDEEN; a.k.a. WILAYAH CENTRAL

CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);

ORGANICHENNOI OTVETSTVENNOSTYU

AFRICA; a.k.a. WILAYAH CENTRAL AFRICA

DOB 30 Aug 1967; POB Germany; nationality

TSITADEL; a.k.a. TSITADEL GROUP; a.k.a.

MEDIA OFFICE; a.k.a. WILAYAT CENTRAL

Turkey; Passport 778456 (Turkey) issued 14

"CITADEL HOLDING"; a.k.a. "CITADEL LLC"),

AFRICA; a.k.a. WILAYAT WASAT IFRIQIYAH;

May 1997 expires 13 May 2007 (individual)

Michurinskiy avenue, House 27, Apartment 5,

a.k.a. "ADF"; a.k.a. "ADF/NALU"; a.k.a. "ISIS-

[NPWMD].

Floor 2, Room 6, Moscow 119607, Russia

DRC"), North Kivu Province, Congo, Democratic

CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);

(Cyrillic: Пр-Кт Мичуринский, Д. 27, К. 5, Этаж

Republic of the; Rwenzori Region, Congo,

DOB 30 Aug 1967; POB Germany; nationality

2, Ком. 6, Москва 119607, Russia); Secondary

Democratic Republic of the; South Kivu

Turkey; Passport 778456 (Turkey) issued 14

sanctions risk: See Section 11 of Executive

Province, Congo, Democratic Republic of the;

May 1997 expires 13 May 2007 (individual)

Order 14024.; Tax ID No. 9701012339 (Russia);

Uganda; Secondary sanctions risk: section 1(b)

[NPWMD].

Registration Number 11577467895690 (Russia)

of Executive Order 13224, as amended by

CISNEROS FLORES, Heladio (a.k.a. "La

[RUSSIA-EO14024].

Executive Order 13886 [FTO] [SDGT]

Sirena"), Mexico; DOB 21 Feb 1986; POB

CITIIMPEX (a.k.a. LLC CITYIMPEX; a.k.a.

[DRCONGO].

Michoacan, Mexico; nationality Mexico; Gender

SITIIMPEKS), Ul. Leninskaya Sloboda D. 26,

CITY PHARMA SARL, Section 35, Block B,

Male; C.U.R.P. CIFH860221HMNSLL02

Pomeshch 32/124, Moscow 115280, Russia;

Property 2433, Borj al Barajneh, Lebanon;

(Mexico) (individual) [ILLICIT-DRUGS-

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

EO14059] (Linked To: LOS VIAGRAS).

Executive Order 14024.; Tax ID No.

Executive Order 13224, as amended by

CISNEROS HERNANDEZ, Jesus, Mexico; DOB

9725112364 (Russia); Registration Number

Executive Order 13886; Commercial Registry

08 Jun 1989; POB Jalisco, Mexico; nationality

1237700066900 (Russia) [RUSSIA-EO14024].

Number 2014987 (Lebanon) [SDGT].

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

CITY BASE GROUP LIMITED, Hong Kong,

CITY PLAZA, S.A. DE C.V. (a.k.a. CITY PLAZA,

CIHJ890608HJCSRS09 (Mexico) (individual)

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

SOCIEDAD ANOMINA DE CAPITAL

[ILLICIT-DRUGS-EO14059].

Executive Order 13224, as amended by

VARIABLE), Guasave, Sinaloa, Mexico;

CISNEROS RODRIGUEZ, Jose Misael (a.k.a.

Executive Order 13886; Organization

Business Registration Document # CUD:

CISNEROS, Jose Misal; a.k.a. "HALF

Established Date 18 Mar 2019; Company

A201903242035215924 (Mexico); Folio

MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct

Number 2805052 (Hong Kong); Business

Mercantil No. N-2019028273 (Mexico)

1976; POB Agua Caliente, Chalatenango, El

Registration Number 70472756 (Hong Kong)

[SDNTK].

Salvador; nationality El Salvador (individual)

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

CITY PLAZA, SOCIEDAD ANOMINA DE

[TCO].

DEFENSE AND ARMED FORCES

CAPITAL VARIABLE (a.k.a. CITY PLAZA, S.A.

CISNEROS, Jose Misal (a.k.a. CISNEROS

LOGISTICS).

DE C.V.), Guasave, Sinaloa, Mexico; Business

RODRIGUEZ, Jose Misael; a.k.a. "HALF

CITY DEVELOPMENT LIMITED LIABILITY

Registration Document # CUD:

MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct

COMPANY (Cyrillic: СИТИ-ДЕВЕЛОПМЕНТ

A201903242035215924 (Mexico); Folio

October 22, 2025

- 642 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mercantil No. N-2019028273 (Mexico)

#directives [UKRAINE-EO13662] [RUSSIA-

COMPANY; a.k.a. BANK VTB PAO; a.k.a.

[SDNTK].

EO14024] (Linked To: VTB BANK PUBLIC

BANK VTB PUBLICHNOE AKTSIONERNOE

CITYLINK CO. LTD., Phnom Penh, Cambodia;

JOINT STOCK COMPANY).

OBSHCHESTVO; f.k.a. JSC VTB BANK; f.k.a.

Tax ID No. L001-100077668 (Cambodia) [TCO]

CJSC ABSOLUTBANK (a.k.a. ABSOLUTBANK;

OAO BANK VTB; f.k.a. OAO

(Linked To: PRINCE GROUP

a.k.a. CLOSED JOINT STOCK COMPANY

VNESHTORGBANK; f.k.a. OJSC CJSC BANK

TRANSNATIONAL CRIMINAL

ABSOLUTBANK; a.k.a. ZAKRYTAYE

FOR FOREIGN TRADE; f.k.a. RUSSIAN

ORGANIZATION).

AKTSYYANERNAYE TAVARYSTVA

VNESHTORGBANK; f.k.a.

CITYWALLSHIP MANAGEMENT CO LTD, Room

ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ

VNESHTORGBANK; f.k.a. VNESHTORGBANK

1610, 16th Floor, Building A, World Trade

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

OF RSFSR; f.k.a. VNESHTORGBANK ROSSII

Center, Xianggang Zhonglu, Shinan Qu,

АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE

CLOSED JOINT STOCK COMPANY; a.k.a.

Qingdao, Shandong, China; Identification

AKTSIONERNOYE OBSHCHESTVO

VTB BANK; f.k.a. VTB BANK OAO; f.k.a. VTB

Number IMO 6488219 [IRAN-EO13902].

ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ

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

CIVIC CAPITAL SHIPPING INC., Office E, 20th

АКЦИОНЕРНОЕ ОБЩЕСТВО

VTB BANK PAO; a.k.a. VTB BANK PJSC

Floor, Global Plaza Building, Calle 50, Panama

АБСОЛЮТБАНК); a.k.a. ZAO

(Cyrillic: БАНК ВТБ ПАО); a.k.a. VTB BANK

City, Panama; Organization Established Date

ABSOLYUTBANK (Cyrillic: ЗАО

PJSC SHANGHAI BRANCH; a.k.a. VTB BANK

24 Jul 2024; RUC # 155754670-2-2024

АБСОЛЮТБАНК); a.k.a. ZAT

PUBLIC JOINT STOCK COMPANY (Cyrillic:

(Panama); Identification Number IMO 0018254

ABSALYUTBANK (Cyrillic: ЗАТ

БАНК ВТБ ПУБЛИЧНОЕ АКЦИОНЕРНОЕ

[IRAN-EO13902].

АБСАЛЮТБАНК)), 95 Nezavisimosti ave,

ОБЩЕСТВО); a.k.a. "JSC VTB BANK NEW

CIVIJA KOMERC (a.k.a. SAMOSTALNA

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

DELHI BRANCH"), 29, Bolshaya Morskaya str.,

TRGOVINSKA RADNJA CIVIJA KOMERC

Website www.absolutbank.by; Organization

St. Petersburg 190000, Russia; 37

ZVONKO VESELINOVIC PREDUZETNIK

Established Date 30 Mar 2000; Target Type

Plyushchikha ul., Moscow 119121, Russia; 43,

SABAC), Macvanska 65, Sabac 15000, Serbia;

Financial Institution; Registration Number

Vorontsovskaya str., Moscow 109044, Russia;

Organization Established Date 22 Mar 2000;

100331707 (Belarus) [BELARUS-EO14038].

11 litera, per. Degtyarny, St. Petersburg

Organization Type: Sale of motor vehicle parts

CJSC AKUTA (a.k.a. CLOSED JOINT STOCK

191144, Russia; 11, lit A, Degtyarnyy pereulok,

and accessories; V.A.T. Number 100081430

COMPANY AKUTA (Cyrillic: ЗАКРЫТОЕ

St. Petersburg 191144, Russia; 43, bld.1,

(Serbia) [GLOMAG] (Linked To: VESELINOVIC,

АКЦОНЕРНОЕ ОБЩЕСТВО АКУТА); a.k.a.

Vorontsovskaya str., Moscow 109147, Russia;

Zvonko).

ZAKRYTOE AKTSIONERNOE

Bashnya Zapad, Kompleks Federatsiya, 12,

CJNG (a.k.a. CARTEL DE JALISCO NUEVA

OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA

nab. Presnenskaya, Moscow 123317, Russia;

GENERACION; a.k.a. JALISCO NEW

(Cyrillic: ЗАО АКУТА); a.k.a. "ACUTA" (Cyrillic:

str. 1, 43, ul. Vorontsovskaya, Moscow 109147,

GENERATION CARTEL; a.k.a. NEW

"АКУТА")), Ul. Pionerskaya D. 44, Saint

Russia; Vorontsovskaya Str 43, Moscow

GENERATION CARTEL OF JALISCO), Mexico;

Petersburg 197110, Russia; Website

109147, Russia; The Taj Mahal Hotel, Lobby

Secondary sanctions risk: section 1(b) of

www.acuta.ru; Secondary sanctions risk: See

Mezzanine Floor 1, Mansingh Road, New Delhi

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.;

110001, India; 1266 Nanjing Xilu Street, Jingan

Executive Order 13886; Organization Type:

Organization Established Date 25 Sep 2008;

District, Shanghai 200040, China; 18 BC, CITIC

Transnational Terrorist Group; Target Type

Organization Type: Other information

Building, 19 Jianguomenwai Dajie, Beijing

Criminal Organization [SDNTK] [FTO] [SDGT]

technology and computer service activities;

100004, China; SWIFT/BIC VTBRRUMM;

[ILLICIT-DRUGS-EO14059].

Target Type Private Company; Tax ID No.

Website www.vtb.com; alt. Website www.vtb.ru;

CJS VTB SPECIALIZED DEPOSITORY (a.k.a.

7813426574 (Russia); Registration Number

BIK (RU) 044030707; alt. BIK (RU) 044525187;

VTB SPECIALIZED DEPOSITORY CJSC;

1089847377586 (Russia) [RUSSIA-EO14024].

Executive Order 13662 Directive Determination

a.k.a. VTB SPECIALIZED DEPOSITORY

CJSC BANK FOR FOREIGN TRADE OF THE

- Subject to Directive 1; Secondary sanctions

CLOSED JOINT STOCK COMPANY), 35

RUSSIAN FEDERATION (f.k.a. BANK FOR

risk: Ukraine-/Russia-Related Sanctions

Myasnitskaya Street, Moscow 101000, Russia;

FOREIGN TRADE OF RSFSR; f.k.a. BANK OF

Regulations, 31 CFR 589.201 and/or 589.209;

Website www.odk.ru; Executive Order 13662

FOREIGN TRADE OF THE RUSSIAN

alt. Secondary sanctions risk: See Section 11 of

Directive Determination - Subject to Directive 1;

FEDERATION; f.k.a. BANK VNESHEI

Executive Order 14024.; Organization

Secondary sanctions risk: Ukraine-/Russia-

TORGOVLI OAO; f.k.a. BANK VNESHNEI

Established Date 17 Oct 1990; Target Type

Related Sanctions Regulations, 31 CFR

TORGOVLI ROSSISKOI FEDERATSII AS A

Financial Institution; Registration ID

589.201 and/or 589.209; alt. Secondary

PRIVATE JOINT STOCK COMPANY; f.k.a.

1027739609391 (Russia); Tax ID No.

sanctions risk: See Section 11 of Executive

BANK VNESHNEI TORGOVLI RSFSR; f.k.a.

7702070139 (Russia); Government Gazette

Order 14024.; Organization Established Date 04

BANK VNESHNEY TORGOVLI JOINT STOCK

Number 00032520 (Russia); License 1000

Jul 1996; Target Type Financial Institution;

COMPANY; f.k.a. BANK VNESHNEY

(Russia); Legal Entity Number

Registration Number 1027739157522 (Russia);

TORGOVLI OPEN JOINT STOCK COMPANY;

253400V1H6ART1UQ0N98; For more

For more information on directives, please visit

f.k.a. BANK VNESHNEY TORGOVLI

information on directives, please visit the

the following link:

ROSSIYSKOY FEDERATSII CLOSED JOINT

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

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

STOCK COMPANY; f.k.a. BANK VTB OAO;

center/sanctions/Programs/Pages/ukraine.aspx

f.k.a. BANK VTB OPEN JOINT STOCK

October 22, 2025

- 643 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

#directives. [UKRAINE-EO13662] [RUSSIA-

pomeshch. 15, Moscow 107078, Russia;

Date 23 Mar 2020; Registration Number

EO14024].

Secondary sanctions risk: See Section 11 of

193402282 (Belarus) [BELARUS-EO14038].

CJSC BELBIZNESLIZING (a.k.a.

Executive Order 14024.; Organization

CJSC NON-STATE PENSION FUND OF

BELBIZNESLIZING ZAO; a.k.a. BELBUSINESS

Established Date 25 Jul 2012; Tax ID No.

SBERBANK (a.k.a. JOINT STOCK COMPANY

LEASING), 29 Masherov Ave., office 919, Minsk

7708767021 (Russia); Registration Number

SBERBANK PRIVATE PENSION FUND; f.k.a.

220036, Belarus; 11A Korzh Str., Minsk

1127746575516 (Russia) [RUSSIA-EO14024]

NEGOSUDARSTVENNY PENSIONNY FOND

220036, Belarus; Organization Established Date

(Linked To: INTERNATIONAL INVESTMENT

SBERBANKA; a.k.a. NPF SBERBANKA ZAO;

27 Apr 1994; Registration Number 100646748

BANK).

a.k.a. SBERBANK PPF JSC; a.k.a. SBERBANK

(Belarus) [BELARUS-EO14038] (Linked To:

CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),

PRIVATE PENSION FUND CLOSED JOINT

BELARUSSIAN BANK OF DEVELOPMENT

Apartment 4/1, Academics Rajabovs Street,

STOCK COMPANY; a.k.a. ZAKRYTOE

AND RECONSTRUCTION BELINVESTBANK

Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;

AKTSIONERNOE OBSHCHESTVO

JOINT STOCK COMPANY).

All offices worldwide [IRAN].

NEGOSUDARSTVENNY PENSIONNY FOND

CJSC BELTECHEXPORT (Cyrillic: ЗАО

CJSC KREMNY AL GROUP (a.k.a.

SBERBANKA), d. 31 G ul. Shabolovka, Moscow

БЕЛТЕХЭКСПОРТ) (a.k.a.

AKTSIONERNOE OBSHCHESTVO GRUPPA

115162, Russia; Website www.npfsberbanka.ru;

BELTECHEXPORT; a.k.a. BELTECHEXPORT

KREMNII EL; a.k.a. AO GRUPPA KREMNY EL;

Executive Order 13662 Directive Determination

COMPANY; a.k.a. BELTECHEXPORT

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

- Subject to Directive 1; Secondary sanctions

COMPANY CJSC), Nezavisimosti Ave. 86-B,

KREMNY GROUP), Krasnoarmeyskaya 103,

risk: Ukraine-/Russia-Related Sanctions

Minsk 220012, Belarus; Organization

Bryansk 241037, Russia; Secondary sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

Established Date 26 Jan 1993 [BELARUS-

risk: See Section 11 of Executive Order 14024.;

alt. Secondary sanctions risk: See Section 11 of

EO14038].

alt. Secondary sanctions risk: Ukraine-/Russia-

Executive Order 14024.; Executive Order 14024

CJSC EKSMASH (a.k.a. JOINT STOCK

Related Sanctions Regulations, 31 CFR

Directive Information - For more information on

COMPANY EXMASH (Cyrillic: АКЦИОНЕРНОЕ

589.201 and/or 589.209; Tax ID No.

directives, please visit the following link:

ОБЩЕСТВО ЭКСМАШ)), Pomeshtenie 6,

3234043140 (Russia); Registration Number

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

Etazh 2, Dom 54, Ulitsa Uchitelskaya, Tver

1023202741781 (Russia) [UKRAINE-EO13662]

issues/financial-sanctions/sanctions-programs-

170001, Russia; Secondary sanctions risk: See

[RUSSIA-EO14024].

and-country-information/russian-harmful-

Section 11 of Executive Order 14024.; Tax ID

CJSC MAGNITOGORSK MILL ROLLS PLANT

foreign-activities-sanctions#directives; Listing

No. 6901090201 (Russia); Registration Number

(a.k.a. ZAKRYTOE AKTSIONERNOE

Date (EO 14024 Directive 2): 24 Feb 2022;

1056900164188 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO MAGNITOGORSKII ZAVOD

Effective Date (EO 14024 Directive 2): 26 Mar

CJSC ENERGO-OIL (a.k.a. CLOSED JOINT

PROKATNYKH VALKOV; a.k.a. "CJSC MMRP";

2022; Registration ID 1147799009160 (Russia);

STOCK COMPANY ENERGO-OIL; f.k.a.

a.k.a. "ZAO MZPV"), Ul. Kirova D. 93, Pom. 8,

Tax ID No. 7725352740 (Russia); For more

CLOSED JOINT-STOCK COMPANY

Magnitogorsk 455002, Russia; Ul. Kirova D. 93,

information on directives, please visit the

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

ZD. Administrativno Bytovoe Tsekh Izlozhnits,

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

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Pom. 8, Magnitogorsk 455000, Russia;

center/sanctions/Programs/Pages/ukraine.aspx

ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.

Secondary sanctions risk: See Section 11 of

#directives [UKRAINE-EO13662] [RUSSIA-

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

Executive Order 14024.; Tax ID No.

EO14024] (Linked To: PUBLIC JOINT STOCK

SOVMESTNOYE ZAKRYTOYE

7445024175 (Russia); Registration Number

COMPANY SBERBANK OF RUSSIA).

AKTSIONERNOYE OBSHCHESTVO

1047420504493 (Russia) [RUSSIA-EO14024].

CJSC NORSI-TRANS (a.k.a. CLOSED JOINT

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

CJSC NNK (a.k.a. CLOSED JOINT-STOCK

STOCK COMPANY NORSI TRANS (Cyrillic:

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

COMPANY NEW OIL COMPANY; a.k.a.

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

NOVAIA NAFTAVAIA KAMPANIA; a.k.a.

НОРСИ ТРАНС); a.k.a. ZAKRYTOE

ZAKRYTAYE AKTSYYANERNAYE

AKTSIONERNOE OBSHCHESTVO NORSI

TAVARYSTVA ENERGA-OIL (Cyrillic:

TAVARYSTVA NOVAYA NAFTAVAYA

TRANS), 12 Bolshaya Novodmitrovskaya

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

KAMPANIYA (Cyrillic: ЗАКРЫТАЕ

Street, Unit 36, Moscow, Moscow Region

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА НОВАЯ

127015, Russia; Secondary sanctions risk: See

ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);

НАФТАВАЯ КАМПАНІЯ); a.k.a. ZAKRYTOYE

Section 11 of Executive Order 14024.;

a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ

AKTSIONERNOYE OBSHCHESTVO NOVAYA

Organization Established Date 22 Sep 1995;

ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd

NEFTYANAYA KOMPANIYA (Cyrillic:

Tax ID No. 7705051215 (Russia); Registration

floor), Minsk 220004, Belarus (Cyrillic: ул.

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Number 1037700030477 (Russia) [RUSSIA-

Раковская, д. 14В (3 этаж), г. Минск 220004,

НОВАЯ НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO

EO14024].

Belarus); Organization Established Date 24 Oct

NNK (Cyrillic: ЗАО ННК); a.k.a. ZAT NNK

CJSC NTTS PEREDOVYE SISTEMY (a.k.a.

2001; Registration Number 800011806

(Cyrillic: ЗАТ ННК); a.k.a. "NEW OIL

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

(Belarus) [BELARUS-EO14038].

COMPANY"), ul. Rakovskaya, d. 14B, kab. 7

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

CJSC IIB CAPITAL (a.k.a. AO MIB KAPITAL;

(5th floor), Minsk 220004, Belarus (Cyrillic: ул.

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

a.k.a. JOINT STOCK COMPANY IIB CAPITAL),

Раковская, д. 14В, каб. 7 (5 этаж), г. Минск

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

ul. Mashi Poryvaevoi d. 11, str. B, floor 1,

220004, Belarus); Organization Established

Glebovskaya st., Moscow 107258, Russia; ul.

October 22, 2025

- 644 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

Russia; 6 Vorobievskoe shosse, Moscow

TECHNICAL CENTER MODUL (Cyrillic:

Website www.forsys.ru; Secondary sanctions

119285, Russia; Website www.sberleasing.ru;

ЗАКРЫТОЕ АКЦИОНЕРНО ОБЩЕСТВО

risk: See Section 11 of Executive Order 14024.;

Executive Order 13662 Directive Determination

НАУЧНО-ТЕХНИЧЕСКИЙ ЦЕНТР МОДУЛЬ);

Organization Established Date 29 May 1997;

- Subject to Directive 1; Secondary sanctions

a.k.a. ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ

Organization Type: Other information

risk: Ukraine-/Russia-Related Sanctions

МОДУЛЬ)), D.3 Ul.4-ya Vosmogo Marta,

technology and computer service activities;

Regulations, 31 CFR 589.201 and/or 589.209;

Moscow 125167, Russia; Secondary sanctions

Target Type Private Company; Tax ID No.

alt. Secondary sanctions risk: See Section 11 of

risk: See Section 11 of Executive Order 14024.;

7718124608 (Russia); Business Registration

Executive Order 14024.; Executive Order 14024

Organization Established Date 26 Aug 1992;

Number 1027700530329 (Russia) [RUSSIA-

Directive Information - For more information on

Tax ID No. 7714009178 (Russia); Registration

EO14024].

directives, please visit the following link:

Number 1037739183892 (Russia) [RUSSIA-

CJSC NVP BOLID (a.k.a. ZAKRYTOE

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

EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

issues/financial-sanctions/sanctions-programs-

CJSC TSENTRALNY NII SUDOVOGO

VNEDRENCHESKOE PREDPRIYATIE BOLID),

and-country-information/russian-harmful-

MASHINOSTROYENIYA (Cyrillic: ЗАО

ul. Pionerskaya d. 4, k. 11, pomeshch. 205,

foreign-activities-sanctions#directives; Listing

ЦЕНТРАЛЬНЫЙ НИИ СУДОВОГО

Korolev 141070, Russia; Secondary sanctions

Date (EO 14024 Directive 2): 24 Feb 2022;

МАШИНОСТРОЕНИЯ) (a.k.a. JOINT STOCK

risk: See Section 11 of Executive Order 14024.;

Effective Date (EO 14024 Directive 2): 26 Mar

COMPANY CENTRAL RESEARCH INSTITUTE

Tax ID No. 5018000402 (Russia); Registration

2022; Registration ID 1027739000728 (Russia);

OF MARINE ENGINEERING; a.k.a. JSC

Number 1035003350766 (Russia) [RUSSIA-

Tax ID No. 7707009586 (Russia); For more

CENTRAL RESEARCH INSTITUTE OF

EO14024].

information on directives, please visit the

MARINE ENGINEERING; a.k.a. "TSNII SM"),

CJSC OBUKHOVSKOYE (a.k.a. JOINT STOCK

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

Ul. Dudko, 3, Saint Petersburg 192029, Russia;

COMPANY OBUKHOVSKOYE; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Secondary sanctions risk: See Section 11 of

OBUHOVSKOE JSC; a.k.a. SC

#directives [UKRAINE-EO13662] [RUSSIA-

Executive Order 14024.; Organization

OBUKHOVSKOYE), Tsvetochnaya st., 7, Saint

EO14024] (Linked To: PUBLIC JOINT STOCK

Established Date 22 Jul 1970; Tax ID No.

Petersburg, 196084 Russia, Russia; Secondary

COMPANY SBERBANK OF RUSSIA).

7811044146 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

CJSC SLAVNEFTEBANK (a.k.a. CJSC VTB

1027806080675 (Russia) [RUSSIA-EO14024].

Order 14024.; Organization Established Date 08

BANK BELARUS; a.k.a. VTB BANK BELARUS;

CJSC VAD (a.k.a. AKTSIONERNOE

Jan 2002; alt. Organization Established Date

a.k.a. VTB BANK BELARUS CJSC; a.k.a. VTB

OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.

1994; Tax ID No. 7805025258 (Russia);

BANK BELARUS CLOSED JOINT STOCK

JOINT STOCK COMPANY VAD; a.k.a. JSC

Registration Number 1037811025152 (Russia)

COMPANY; a.k.a. VTB BANK BELARUS

VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.

[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY), 14,

"HIGH-QUALITY HIGHWAYS"), 133, ul.

CJSC PERSPECTIVE TECHNOLOGIES

Moskovskaya Street, Minsk 220007, Belarus;

Chernyshevskogo, Vologda, Vologodskaya Obl

AGENCY (a.k.a. AKTSIONERNOE

SWIFT/BIC SLANBY22; Website www.vtb-

160019, Russia; 122 Grazhdanskiy Prospect,

OBSHCHESTVO UPRAVLENIE

bank.by; Executive Order 13662 Directive

Suite 5, Liter A, St. Petersburg 195267, Russia;

PERSPEKTIVNYKH TEKHNOLOGI (Cyrillic:

Determination - Subject to Directive 1;

Website www.zaovad.com; Email Address

АКЦИОНЕРНОЕ ОБЩЕСТВО УПРАВЛЕНИЕ

Secondary sanctions risk: Ukraine-/Russia-

office@zaovad.com; Secondary sanctions risk:

ПЕРСПЕКТИВНЫХ ТЕХНОЛОГИЙ); a.k.a.

Related Sanctions Regulations, 31 CFR

Ukraine-/Russia-Related Sanctions

"UPT AO" (Cyrillic: "АО УПТ")), Ul.

589.201 and/or 589.209; alt. Secondary

Regulations, 31 CFR 589.201 and/or 589.209;

Samokatnaya, D. 1, Str. 2, Moscow 111033,

sanctions risk: See Section 11 of Executive

Registration ID 1037804006811 (Russia); Tax

Russia; Website upt.ru; Secondary sanctions

Order 14024.; Target Type Financial Institution;

ID No. 7802059185 (Russia); Government

risk: See Section 11 of Executive Order 14024.;

For more information on directives, please visit

Gazette Number 34390716 (Russia)

Organization Established Date 20 Dec 1994; alt.

the following link:

[UKRAINE-EO13685].

Organization Established Date 03 Sep 2002;

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

CJSC VANKORNEFT (a.k.a. VANKORNEFT;

Tax ID No. 7723022111 (Russia); Government

center/sanctions/Programs/Pages/ukraine.aspx

a.k.a. ZAO VANKORNEFT), Dobrovolcheskoy

Gazette Number 13152639 (Russia);

#directives [UKRAINE-EO13662] [RUSSIA-

Brigady St., 15, Krasnoyarsk Territory 660077,

Registration Number 1027739143717 (Russia)

EO14024] (Linked To: VTB BANK PUBLIC

Russia; Ul. 78 Dobrovolcheskoi Brigady D. 15,

[RUSSIA-EO14024].

JOINT STOCK COMPANY).

Pervaya Bashnya, Floor 9, Krasnoyarsk

CJSC SBERBANK LEASING (a.k.a. JOINT

CJSC SOVMORTRANS (a.k.a. SOVMORTRANS

660077, Russia; Ul. Shadrina A.E. D. 20,

STOCK COMPANY SBERBANK LEASING;

CJSC), Rakhmanovskiy lane, 4, bld. 1, Morskoy

Turukhansk 663230, Russia; Email Address

f.k.a. RUSSKO-GERMANSKAYA

House, Moscow 127994, Russia; Email Address

info@vankoroil.ru; Executive Order 13662

LIZINGOVAYA KOMPANIYA ZAO; a.k.a.

smt@sovmortrans.com; Secondary sanctions

Directive Determination - Subject to Directive 2;

SBERBANK LEASING JSC; a.k.a. SBERBANK

risk: Ukraine-/Russia-Related Sanctions

alt. Executive Order 13662 Directive

LEASING ZAO; a.k.a. SBERBANK LIZING

Regulations, 31 CFR 589.201 and/or 589.209

Determination - Subject to Directive 4;

ZAKRYTOE AKTSIONERNOE

[UKRAINE-EO13685].

Secondary sanctions risk: Ukraine-/Russia-

OBSHCHESTVO), Novoivanovskoe workers

CJSC STC MODUL (a.k.a. CLOSED JOINT

Related Sanctions Regulations, 31 CFR

settlement, Odintsovo, Moscow Region 143026,

STOCK COMPANY SCIENTIFIC AND

589.201 and/or 589.209; alt. Secondary

October 22, 2025

- 645 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

Government Gazette Number 44323193

GAITANISTAS DE COLOMBIA; a.k.a. LOS

Order 14024.; Tax ID No. 2437261631 (Russia);

[UKRAINE-EO13661].

URABENOS (Latin: LOS URABEÑOS)),

Registration Number 1042400920077 (Russia);

CK ID CO. LTD, Phnom Penh, Cambodia; Tax ID

Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

For more information on directives, please visit

No. L001-100135641 (Cambodia) [TCO]

CLANCY, Bernard Patrick, 43 Senorio De Cortes,

the following link:

(Linked To: CHEN, Zhi).

Estepona, Spain; Dubai, United Arab Emirates;

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

CK INTERNATIONAL LTD, c/o Korea Uljibong

DOB 04 Sep 1977; POB Ireland; citizen Ireland;

center/sanctions/Programs/Pages/ukraine.aspx

Shipping Co., Jongbaek 1-dong, Rakrang-

Gender Male; Passport PS0129975 (Ireland);

#directives. [UKRAINE-EO13662] [RUSSIA-

guyok, Pyongyang, Korea, North; Room 9, Unit

alt. Passport PG7546744 (Ireland) (individual)

EO14024] (Linked To: OPEN JOINT-STOCK

A, 3rd Floor, Cheong Sun Tower, 116-118,

[TCO] (Linked To: KINAHAN ORGANIZED

COMPANY ROSNEFT OIL COMPANY).

Wing Lok Street, Sheung Wan, Hong Kong;

CRIME GROUP).

CJSC VTB BANK BELARUS (f.k.a. CJSC

Secondary sanctions risk: North Korea

CLARA SHIPPING (a.k.a. CLARA SHIPPING

SLAVNEFTEBANK; a.k.a. VTB BANK

Sanctions Regulations, sections 510.201 and

LLC (Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﻦﺤﺸﻠﻟ ﺍﺭﻼﻛ)), P.O. Box

BELARUS; a.k.a. VTB BANK BELARUS CJSC;

510.210; Transactions Prohibited For Persons

554843, Dubai, United Arab Emirates; Suite

a.k.a. VTB BANK BELARUS CLOSED JOINT

Owned or Controlled By U.S. Financial

420, Oud Metha Offices, Oud Metha Road,

STOCK COMPANY; a.k.a. VTB BANK

Institutions: North Korea Sanctions Regulations

Umm Hurair 2, P.O. Box 80, Dubai, United Arab

BELARUS CLOSED JOINT STOCK

section 510.214; Company Number IMO

Emirates; Suite 420, Oud Metha Offices, P.O.

COMPANY), 14, Moskovskaya Street, Minsk

5980332 [DPRK4].

Box 93371, Dubai, United Arab Emirates;

220007, Belarus; SWIFT/BIC SLANBY22;

CLAIRE & CLARTE (a.k.a. CLAIRE AND

Website http://www.clarashipping.com;

Website www.vtb-bank.by; Executive Order

CLARTE; a.k.a. LIMITED LIABILITY COMPANY

Additional Sanctions Information - Subject to

13662 Directive Determination - Subject to

KLER END KLARTE (Cyrillic: ОБЩЕСТВО C

Secondary Sanctions; Registration Number

Directive 1; Secondary sanctions risk: Ukraine-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

898106 (United Arab Emirates); Economic

/Russia-Related Sanctions Regulations, 31 CFR

КЛЭР ЭНД КЛАРТЭ)), Office 212, Suite II,

589.201 and/or 589.209; alt. Secondary

Floor 2, Building 1, 3 Dobrolyubova Street,

Arab Emirates) [IRAN-EO13846] (Linked To:

sanctions risk: See Section 11 of Executive

Moscow 127254, Russia; Secondary sanctions

TRILIANCE PETROCHEMICAL CO. LTD.).

Order 14024.; Target Type Financial Institution;

risk: See Section 11 of Executive Order 14024.;

CLARA SHIPPING LLC (Arabic: ﻦﺤﺸﻠﻟ ﺍﺭﻼﻛ

For more information on directives, please visit

Tax ID No. 7709467662 (Russia); Registration

ﻡ.ﻡ.ﺫ.ﺵ) (a.k.a. CLARA SHIPPING), P.O. Box

the following link:

Number 1157746833705 (Russia) [RUSSIA-

554843, Dubai, United Arab Emirates; Suite

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

EO14024].

420, Oud Metha Offices, Oud Metha Road,

center/sanctions/Programs/Pages/ukraine.aspx

CLAIRE AND CLARTE (a.k.a. CLAIRE &

Umm Hurair 2, P.O. Box 80, Dubai, United Arab

#directives [UKRAINE-EO13662] [RUSSIA-

CLARTE; a.k.a. LIMITED LIABILITY COMPANY

Emirates; Suite 420, Oud Metha Offices, P.O.

EO14024] (Linked To: VTB BANK PUBLIC

KLER END KLARTE (Cyrillic: ОБЩЕСТВО C

Box 93371, Dubai, United Arab Emirates;

JOINT STOCK COMPANY).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Website http://www.clarashipping.com;

CJSC YALTA-FILM (a.k.a. AKTSIONERNOE

КЛЭР ЭНД КЛАРТЭ)), Office 212, Suite II,

Additional Sanctions Information - Subject to

OBSCHESTVO 'YALTINSKAYA

Floor 2, Building 1, 3 Dobrolyubova Street,

Secondary Sanctions; Registration Number

KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA-

Moscow 127254, Russia; Secondary sanctions

898106 (United Arab Emirates); Economic

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

risk: See Section 11 of Executive Order 14024.;

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

Tax ID No. 7709467662 (Russia); Registration

Arab Emirates) [IRAN-EO13846] (Linked To:

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

Number 1157746833705 (Russia) [RUSSIA-

TRILIANCE PETROCHEMICAL CO. LTD.).

a.k.a. OAO YALTINSKAYA KINOSTUDIYA;

EO14024].

CLAUDIA MERCEDES VARGAS GIRALDO

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

CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519,

SOCIEDAD POR ACCIONES SIMPLIFICADA

FILM STUDIOS), Ulitsa Mukhina, Building 3,

Medellin, Antioquia, Colombia; La Granja La

(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65

Yalta, Crimea 298063, Ukraine;

Primavera, Km. 13 Via Angelopolis-Municipio

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

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

Amaga, Antioquia, Colombia; Granja Terranova,

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

Secondary sanctions risk: Ukraine-/Russia-

Via Caracoli-Municipio de San Roque,

CLEAR TRADE LINK SL (a.k.a. ADVANCE

Related Sanctions Regulations, 31 CFR

Antioquia, Colombia; NIT # 811039334-6

ELECTRICAL AND INDUSTRIAL

589.201 and/or 589.209; Registration ID

(Colombia) [SDNTK].

TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig

30993572 [UKRAINE-EO13685].

CLAN DEL GOLFO (a.k.a. BANDA CRIMINAL

Verdauguer, 120, Igualada (Barcelona) 08700,

CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov

DE URABA; a.k.a. CLAN USUGA; a.k.a. GULF

Spain; Additional Sanctions Information -

5, of. 301, St. Petersburg, Russia; 2 Liter a Pl.

CLAN; a.k.a. LOS AUTODEFENSAS

Subject to Secondary Sanctions [NPWMD]

Rastrelli, St. Petersburg 191124, Russia;

GAITANISTAS DE COLOMBIA; a.k.a. LOS

[IFSR].

Website http://www.zest-leasing.ru; Secondary

URABENOS (Latin: LOS URABEÑOS)),

CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE

sanctions risk: Ukraine-/Russia-Related

Colombia [SDNTK] [ILLICIT-DRUGS-EO14059].

C.V.), 2 Nivel, Mall Galerias del Valle, San

Sanctions Regulations, 31 CFR 589.201 and/or

CLAN USUGA (a.k.a. BANDA CRIMINAL DE

Pedro Sula, Cortes, Honduras; Mall Megaplaza,

589.209; Registration ID 1027809190507;

URABA; a.k.a. CLAN DEL GOLFO; a.k.a. GULF

La Ceiba, Cortes, Honduras; Santa Rosa de

CLAN; a.k.a. LOS AUTODEFENSAS

Copan, Copan, Honduras [SDNTK].

October 22, 2025

- 646 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CLF GLOBAL LIMITED (Chinese Traditional:

Target Type Private Company; Tax ID No.

FARVATER JSC; a.k.a. JOINT STOCK

倬睿國際有限公司), 1906, 19th Floor, W212,

7813426574 (Russia); Registration Number

COMPANY DESIGN CENTER FARVATER),

No. 212 Texaco Road, Tsuen Wan, New

1089847377586 (Russia) [RUSSIA-EO14024].

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

Territories, Hong Kong, China; Secondary

CLOSED JOINT STOCK COMPANY

Russia; Secondary sanctions risk: See Section

sanctions risk: See Section 11 of Executive

COMMERCIAL BANK 'INDUSTRIAL SAVINGS

11 of Executive Order 14024.; Tax ID No.

Order 14024.; Company Number 2256774

BANK' (a.k.a. AKTSIONERNOE

6163106808 (Russia); Registration Number

(Hong Kong); Business Registration Number

OBSHCHESTVO KOMMERCHESKI BANK

1116195002307 (Russia) [RUSSIA-EO14024].

64951556 (Hong Kong) [RUSSIA-EO14024].

INDUSTRIALNY SBEREGATELNY BANK;

CLOSED JOINT STOCK COMPANY ENERGO-

CLIFTON TRADING LIMITED, Unit 04-05, 16th

a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK

OIL (a.k.a. CJSC ENERGO-OIL; f.k.a. CLOSED

Floor, The Broadway, No. 54-62 Lockhart Road,

COMPANY COMMERCIAL BANK

JOINT-STOCK COMPANY TRAYPLENERGO

Wanchai, Hong Kong, China; Additional

'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB

(Cyrillic: СОВМЕСТНОЕ ЗАКРЫТОЕ

Sanctions Information - Subject to Secondary

'IS BANK'), Eldoradovsky per 7, Moscow

АКЦИОНЕРНОЕ ОБЩЕСТВО

Sanctions; Organization Established Date 17

125167, Russia; 29/UL, prospect Kirova,

ТРАЙПЛЭНЕРГО); a.k.a. ENERGOOIL; a.k.a.

Apr 2018; Company Number 2681997 (Hong

Simferopol, Crimea 295011, Ukraine; Building

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

Kong); Business Registration Number

160, Office 104, Kievskaya Street, Simferopol,

SOVMESTNOYE ZAKRYTOYE

69231917 (Hong Kong) [NPWMD] [IFSR]

Crimea 295493, Ukraine; Building 25, Lenin

AKTSIONERNOYE OBSHCHESTVO

(Linked To: CONTROL AFZAR TABRIZ CO

Street, Kerch, Crimea 298300, Ukraine;

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

LTD).

SWIFT/BIC RISBRUMM; BIK (RU) 044525349;

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

CLIO MANAGEMENT CORP., Panama; Folio

Secondary sanctions risk: Ukraine-/Russia-

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

Mercantil No. 724213 (Panama) [VENEZUELA-

Related Sanctions Regulations, 31 CFR

ZAKRYTAYE AKTSYYANERNAYE

EO13850] (Linked To: PULIDO VARGAS,

589.201 and/or 589.209; Registration ID

TAVARYSTVA ENERGA-OIL (Cyrillic:

Alvaro Enrique).

1027739339715 (Russia); Tax ID No.

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

CLOSED JOINT STOCK COMPANY

7744001673 (Russia); Government Gazette

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

ABSOLUTBANK (a.k.a. ABSOLUTBANK; a.k.a.

Number 40199908 (Russia) [UKRAINE-

ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);

CJSC ABSOLUTBANK; a.k.a. ZAKRYTAYE

EO13685].

a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ

AKTSYYANERNAYE TAVARYSTVA

CLOSED JOINT STOCK COMPANY

ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd

ABSALYUTBANK (Cyrillic: ЗАКРЫТАЕ

COMMERCIAL BANK LANTA BANK (a.k.a.

floor), Minsk 220004, Belarus (Cyrillic: ул.

АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

JOINT STOCK COMPANY COMMERCIAL

Раковская, д. 14В (3 этаж), г. Минск 220004,

АБСАЛЮТБАНК); a.k.a. ZAKRYTOYE

BANK LANTA BANK), 9 Novokuznetskaya

Belarus); Organization Established Date 24 Oct

AKTSIONERNOYE OBSHCHESTVO

Street, building 2, Moscow 115184, Russia;

2001; Registration Number 800011806

ABSOLYUTBANK (Cyrillic: ЗАКРЫТОЕ

SWIFT/BIC COLKRUMM; Website

(Belarus) [BELARUS-EO14038].

АКЦИОНЕРНОЕ ОБЩЕСТВО

http://www.lanta.ru; Secondary sanctions risk:

CLOSED JOINT STOCK COMPANY ERASIB

АБСОЛЮТБАНК); a.k.a. ZAO

See Section 11 of Executive Order 14024.;

(a.k.a. ZAKRYTOE AKTSIONERNOE

ABSOLYUTBANK (Cyrillic: ЗАО

Organization Established Date 24 Jun 1992;

OBSHCHESTVO ERASIB), Sibiryakov-

АБСОЛЮТБАНК); a.k.a. ZAT

Target Type Financial Institution; Tax ID No.

Gvardeitsev, 51/3 2 Floor, Novosibirsk 630088,

ABSALYUTBANK (Cyrillic: ЗАТ

7705260427 (Russia); Legal Entity Number

Russia; Secondary sanctions risk: See Section

АБСАЛЮТБАНК)), 95 Nezavisimosti ave,

2534001F52UDT7V2KR58; Registration

11 of Executive Order 14024.; Tax ID No.

Minsk 220023, Belarus; SWIFT/BIC ABLTBY22;

Number 1037739042912 (Russia) [RUSSIA-

5404113697 (Russia); Registration Number

Website www.absolutbank.by; Organization

EO14024].

1025401484778 (Russia) [RUSSIA-EO14024].

Established Date 30 Mar 2000; Target Type

CLOSED JOINT STOCK COMPANY COMPANY

CLOSED JOINT STOCK COMPANY GENBANK

Financial Institution; Registration Number

SCAN (a.k.a. JOINT STOCK COMPANY

(a.k.a. AKTSIONERNOE OBSHCHESTVO

100331707 (Belarus) [BELARUS-EO14038].

COMPANY SCAN; a.k.a. "JSC COMPANY

GENBANK (Cyrillic: АКЦИОНЕРНОЕ

CLOSED JOINT STOCK COMPANY AKUTA

SCAN"), Ul. Druzhby D.10B, Moscow 119330,

ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO

(Cyrillic: ЗАКРЫТОЕ АКЦОНЕРНОЕ

Russia; Secondary sanctions risk: See Section

(Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK

ОБЩЕСТВО АКУТА) (a.k.a. CJSC AKUTA;

11 of Executive Order 14024.; Organization

COMPANY GENBANK; a.k.a. JSC GENBANK),

a.k.a. ZAKRYTOE AKTSIONERNOE

Established Date 01 Apr 2010; Tax ID No.

Ozerkovskaya Naberezhnaya 12, Moscow

OBSHCHESTVO AKUTA; a.k.a. ZAO AKUTA

7729652960 (Russia); Government Gazette

115184, Russia; Ulitsa Sevastopolskaya 13,

(Cyrillic: ЗАО АКУТА); a.k.a. "ACUTA" (Cyrillic:

Number 65369101 (Russia); Registration

Simferopol 295011, Ukraine; SWIFT/BIC

"АКУТА")), Ul. Pionerskaya D. 44, Saint

Number 1107746244330 (Russia) [RUSSIA-

GEOORUMM; Website www.genbank.ru; Email

Petersburg 197110, Russia; Website

EO14024].

Address info@genbank.ru; Secondary

www.acuta.ru; Secondary sanctions risk: See

CLOSED JOINT STOCK COMPANY DESIGN

sanctions risk: Ukraine-/Russia-Related

Section 11 of Executive Order 14024.;

BUREAU FARVATER (a.k.a. AKTSIONERNOE

Sanctions Regulations, 31 CFR 589.201 and/or

Organization Established Date 25 Sep 2008;

OBSHCHESTVO KONSTRUKTORSKOE

589.209; Registration ID 1137711000074

Organization Type: Other information

BYURO FARVATER; a.k.a. AO KB

(Russia) [UKRAINE-EO13685].

technology and computer service activities;

FARVATER; a.k.a. DESIGN CENTER

October 22, 2025

- 647 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CLOSED JOINT STOCK COMPANY

Russia; Secondary sanctions risk: See Section

PROMTECH SERVICE), Ul. Programmistov D.

GUBAKHINSKI KOKS (a.k.a. OPEN JOINT

11 of Executive Order 14024.; Organization

4, Dubna 141983, Russia; Secondary sanctions

STOCK COMPANY GUBAKHINSKIY KOKS

Established Date 30 Aug 1993; Tax ID No.

risk: See Section 11 of Executive Order 14024.;

(Cyrillic: OТКРЫТОЕ AКЦИОНЕРНОЕ

7804003942 (Russia); Registration Number

Tax ID No. 5006013990 (Russia); Registration

OБЩЕСТВО ГУБАХИНСКИЙ КОКС)), 1 ul.

1027802508876 (Russia) [RUSSIA-EO14024]

Number 1105015000496 (Russia) [RUSSIA-

Torgovaya, Gubakha 618250, Russia;

(Linked To: JOINT STOCK COMPANY LOMO).

EO14024].

Secondary sanctions risk: See Section 11 of

CLOSED JOINT STOCK COMPANY

Executive Order 14024.; Tax ID No.

MEKAMINEFT (Cyrillic: ЗАКРЫТОЕ

PROMTEHKOMPLEKT (a.k.a. AO

5913004822 (Russia); Registration Number

АКЦИОНЕРНОЕ ОБЩЕСТВО

PROMTEKHKOMPLEKT; a.k.a.

1025901777747 (Russia) [RUSSIA-EO14024].

МЕКАМИНЕФТЬ) (a.k.a. SP MEKAMINEFT

PROMTECHCOMPLEKT JSC), 69 Km Mkad,

CLOSED JOINT STOCK COMPANY 'IFD

AO), d. 31 k. 18, ul. Zapadnaya, Megion

Business Park Grinvud Str. 9, Putilkovo 143441,

KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD

628684, Russia; Secondary sanctions risk: See

Russia; Secondary sanctions risk: See Section

KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

11 of Executive Order 14024.; Tax ID No.

IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a.

No. 8620006279 (Russia); Registration Number

5032030550 (Russia); Registration Number

ZAKRYTOE AKTSIONERNOE

1028601866941 (Russia) [RUSSIA-EO14024].

1035006458772 (Russia) [RUSSIA-EO14024].

OBSHCHESTVO 'IFD KAPITAL'; f.k.a.

CLOSED JOINT STOCK COMPANY

CLOSED JOINT STOCK COMPANY RENO

ZAKRYTOE AKTSIONERNOE

MOSINTERM (a.k.a. ATOMSPETSPROJECT

RUSSIA (a.k.a. JOINT STOCK COMPANY

OBSHCHESTVO IFD KARITAL), 6

JOINT STOCK COMPANY), Ul. Svyazistov D.

MOSCOW AUTOMOTIVE FACTORY

naberezhnaya, Krasnopresnenskaya, Moscow

9, Krasnoznamensk 143090, Russia;

MOSKVICH; a.k.a. JSC MAF MOSKVICH;

123100, Russia; Website www.ifdk.com; Email

Secondary sanctions risk: See Section 11 of

a.k.a. MOSCOW AUTOMOBILE PLANT

Address info@ifdk.com; Secondary sanctions

Executive Order 14024.; Tax ID No.

MOSKVICH AO), Pr-Kt Volgogradskii D. 42, K.

risk: Ukraine-/Russia-Related Sanctions

5006008848 (Russia); Registration Number

36, Moscow 109316, Russia; Secondary

Regulations, 31 CFR 589.201 and/or 589.209;

1035001500137 (Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Registration ID 1027703007452 (Russia); Tax

CLOSED JOINT STOCK COMPANY NORSI

Order 14024.; Organization Established Date 17

ID No. 7703354743 (Russia); Government

TRANS (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

Aug 1998; Tax ID No. 7709259743 (Russia);

Gazette Number 59109241 (Russia)

ОБЩЕСТВО НОРСИ ТРАНС) (a.k.a. CJSC

Government Gazette Number 18609799

[UKRAINE-EO13685].

NORSI-TRANS; a.k.a. ZAKRYTOE

(Russia); Registration Number 1027739178202

CLOSED JOINT STOCK COMPANY

AKTSIONERNOE OBSHCHESTVO NORSI

(Russia) [RUSSIA-EO14024].

INDUSTRIAL TECHNOLOGIES (a.k.a.

TRANS), 12 Bolshaya Novodmitrovskaya

CLOSED JOINT STOCK COMPANY RNT (a.k.a.

AKTSIONERNOE OBSHCHESTVO

Street, Unit 36, Moscow, Moscow Region

AKTSIONEROE OBSHCHESTVO RNT (Cyrillic:

PROMYSHLENNYE TEKHNOLOGII; a.k.a. AO

127015, Russia; Secondary sanctions risk: See

АКЦИОНЕРНОЕ ОБЩЕСТВO РНТ); a.k.a. AO

PROMTEKH), Pr-Kt Nauki D. 14, K. 5,

Section 11 of Executive Order 14024.;

RUSSIAN HIGH TECHNOLOGIES (Cyrillic: АО

Pomeshch. 7, Dubna 141984, Russia;

Organization Established Date 22 Sep 1995;

РОССИЙСКИЕ НАУКОЕМКИЕ

Secondary sanctions risk: See Section 11 of

Tax ID No. 7705051215 (Russia); Registration

ТЕХНОЛОГИИ); a.k.a. "AO RNT" (Cyrillic: "АО

Executive Order 14024.; Tax ID No.

Number 1037700030477 (Russia) [RUSSIA-

РНТ"); a.k.a. "CJSC RNT"; a.k.a. "RNT

5024101198 (Russia); Registration Number

EO14024].

COMPANY"; a.k.a. "ZAO RNT"), 6, ul. 2-Ya

1085024625510 (Russia) [RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY ORDER OF

Ostankinskaya, Moscow 129515, Russia;

CLOSED JOINT STOCK COMPANY

THE RED BANNER OF LABOR AND

Website www.rnt.ru; Secondary sanctions risk:

KLIMOVSKIY SPECIALIZED AMMUNITION

FRIENDSHIP OF PEOPLES

See Section 11 of Executive Order 14024.;

PLANT (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

PERVOURALSKIY SILICA PLANT NAMED

Organization Established Date 16 Jun 1993;

ОБЩЕСТВО КЛИМОВСКИЙ

AFTER EFIMA MOISEYEVICHA GRISHPUNA

Organization Type: Other information

СПЕЦИАЛИЗИРОВАННЫЙ ПАТРОННЫЙ

(Cyrillic: НЕПУБЛИЧНОЕ АКЦИОНЕРНОЕ

technology and computer service activities;

ЗАВОД) (a.k.a. KLIMOVSK SPECIALIZED

ОБЩЕСТВО ОРДЕНОВ ТРУДОВОГО

Target Type Private Company; Tax ID No.

AMMUNITION PLANT JSC KSAP; a.k.a.

КРАСНОГО ЗНАМЕНИ И ДРУЖБЫ

7720010693 (Russia); Government Gazette

ZAKRYTOE AKTSIONERNOE

НАРОДОВ ПЕРВОУРАЛЬСКИЙ

Number 17917145 (Russia); Registration

OBSHCHESTVO KLIMOVSKI

ДИНАСОВЫЙ ЗАВОД ИМЕНИ ЕФИМА

Number 1027700248256 (Russia) [RUSSIA-

SPETSIALIZIROVANNY PATRONNY ZAVOD),

МОИСЕЕВИЧА ГРИШПУНА) (a.k.a. JSC

EO14024].

Ul. R.Lyuksemburg 18A, Tarusa 249100,

DINUR (Cyrillic: АО ДИНУР)), D. 1 ul. Ilicha,

CLOSED JOINT STOCK COMPANY RSK

Russia; Secondary sanctions risk: See Section

Pervouralsk 623013, Russia; Secondary

TECHNOLOGIES (Cyrillic: ЗАКРЫТОЕ

11 of Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

АКЦИОНЕРНОЕ ОБЩЕСТВО РСК

5021011845 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 6625004698 (Russia);

ТЕХНОЛОГИИ) (a.k.a. RSC GROUP; a.k.a.

CLOSED JOINT STOCK COMPANY LOMO

Registration Number 1026601501563 (Russia)

RSK GROUP OF COMPANIES; a.k.a. ZAO

LAZER (Cyrillic: ЗAКРЫТОЕ АКЦИОНЕРНОЕ

[RUSSIA-EO14024].

RSK TEKHNOLOGII), 36 Kutuzovskiy Avenue,

ОБЩЕСТВО ЛОМО ЛАЗЕР), Ul. Chugunnaya,

CLOSED JOINT STOCK COMPANY PROMTEH

Building 23, Moscow, Moscow Region 121170,

d. 20 Litera N., Saint Petersburg 194044,

SERVIS (a.k.a. JOINT STOCK COMPANY

Russia; Secondary sanctions risk: See Section

October 22, 2025

- 648 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

11 of Executive Order 14024.; Tax ID No.

CLOSED JOINT STOCK COMPANY

COSMONAUTIKA PARK LINKOS; a.k.a.

7730635550 (Russia); Registration Number

SUPERCONDUCTING NANOTECHNOLOGY

ZAKRYTOE AKTSIONERNOE

1107746991087 (Russia) [RUSSIA-EO14024].

(a.k.a. LIMITED LIABILITY COMPANY

OBSHCHESTVO TEKHNOLOGICHESKII

CLOSED JOINT STOCK COMPANY SCAN

SUPERCONDUCTING NANOTECHNOLOGY;

PARK KOSMONAVTIKI LINKOS), Dorozhnaya

(a.k.a. JOINT STOCK COMPANY SCAN; a.k.a.

a.k.a. OBSHCHESTVO S OGRANICHENNOI

Ul D 5, Shcherbinka 142172, Russia;

"JSC SCAN"), Ul. Druzhby D.10 B, Moscow

OTVETSTVENNOSTYU

Secondary sanctions risk: See Section 11 of

119330, Russia; Secondary sanctions risk: See

SVERKHPROVODNIKOVYE

Executive Order 14024.; Tax ID No.

Section 11 of Executive Order 14024.;

NANOTEKHNOLOGII; a.k.a. SCONTEL; a.k.a.

7733061279 (Russia); Registration Number

Organization Established Date 04 Apr 2007;

SKONTEL AO; a.k.a. SKONTEL OOO), 5 str. 1

1027739037886 (Russia) [RUSSIA-EO14024].

Tax ID No. 7729571904 (Russia); Government

etazh 4 pom. I kom. 14, ul. Lva Tolstogo,

CLOSED JOINT STOCK COMPANY TEKHKRIM

Gazette Number 80712625 (Russia);

Moscow 119021, Russia; Secondary sanctions

(Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

Registration Number 5077746460380 (Russia)

risk: See Section 11 of Executive Order 14024.;

ОБЩЕСТВО ТЕХКРИМ) (a.k.a. TECHCRIM

[RUSSIA-EO14024].

Organization Established Date 19 Jan 2005;

JOINT STOCK COMPANY), ul. Golyanski

CLOSED JOINT STOCK COMPANY

Tax ID No. 7704445168 (Russia); Government

Poselok d. 8, Izhevsk 426063, Russia;

SCIENTIFIC AND TECHNICAL CENTER

Gazette Number 19634279 (Russia);

Secondary sanctions risk: See Section 11 of

MODUL (Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНО

Registration Number 5177746003815 (Russia)

Executive Order 14024.; Organization

ОБЩЕСТВО НАУЧНО-ТЕХНИЧЕСКИЙ

[RUSSIA-EO14024].

Established Date 30 Jun 1997; Tax ID No.

ЦЕНТР МОДУЛЬ) (a.k.a. CJSC STC MODUL;

CLOSED JOINT STOCK COMPANY

1835013146 (Russia); Registration Number

a.k.a. ZAO NTTS MODUL (Cyrillic: ЗАО НТЦ

SURGUTNEFTEGASBANK (a.k.a. JOINT

1021801665896 (Russia) [RUSSIA-EO14024].

МОДУЛЬ)), D.3 Ul.4-ya Vosmogo Marta,

STOCK COMPANY

CLOSED JOINT STOCK COMPANY TESTRON

Moscow 125167, Russia; Secondary sanctions

SURGUTNEFTEGASBANK; a.k.a. JSC BANK

ASSOCIATION, Pr-kt Lyubotinskii D. 8a, Saint

risk: See Section 11 of Executive Order 14024.;

SNGB; a.k.a. SNGB AO; a.k.a. ZAO SNGB), 19

Petersburg 196084, Russia; Secondary

Organization Established Date 26 Aug 1992;

Kukuyevitskogo Street, Surgut 628400, Russia;

sanctions risk: See Section 11 of Executive

Tax ID No. 7714009178 (Russia); Registration

Website www.sngb.ru; Executive Order 13662

Order 14024.; Tax ID No. 7802166998 (Russia);

Number 1037739183892 (Russia) [RUSSIA-

Directive Determination - Subject to Directive 4;

Registration Number 1027801525784 (Russia)

EO14024].

Nationality of Registration Russia; Secondary

[RUSSIA-EO14024].

CLOSED JOINT STOCK COMPANY SMM

sanctions risk: Ukraine-/Russia-Related

CLOSED JOINT STOCK COMPANY TOP

(Cyrillic: ЗАКРЫТОЕ АКЦИОНЕРНОЕ

Sanctions Regulations, 31 CFR 589.201 and/or

SYSTEMS (a.k.a. TOP SYSTEMS LTD.; a.k.a.

ОБЩЕСТВО СММ), 1/64, Pereulok Grivtsova,

589.209; alt. Secondary sanctions risk: See

ZAKRYTOE AKTSIONERNOE

Saint Petersburg 190000, Russia; Secondary

Section 11 of Executive Order 14024.;

OBSHCHESTVO TOP SISTEMY; a.k.a. ZAO

sanctions risk: See Section 11 of Executive

Registration ID 1028600001792 (Russia); Tax

TOP SISTEMY), Ul. Kirovogradskaya D.5,

Order 14024.; Organization Established Date 03

ID No. 8602190258 (Russia); For more

Kv.35, Moscow 117587, Russia; 1

Jun 2002; Tax ID No. 7826136294 (Russia);

information, please reference the following link:

Timiryazevskaya St., Moscow 127422, Russia;

Registration Number 1027810299505 (Russia)

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

Secondary sanctions risk: See Section 11 of

[RUSSIA-EO14024].

center/sanctions/OFAC-

Executive Order 14024.; Tax ID No.

CLOSED JOINT STOCK COMPANY SPECIAL

Enforcement/Pages/OFAC-Recent-Actions.aspx

7726057955 (Russia); Registration Number

CONSTRUCTION BUREAU (Cyrillic:

[UKRAINE-EO13662] [RUSSIA-EO14024]

1037700101163 (Russia) [RUSSIA-EO14024].

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

(Linked To: SURGUTNEFTEGAS).

CLOSED JOINT STOCK COMPANY VOLOGDA

СПЕЦИАЛЬНОЕ КОНСТРУКТОРСКОЕ

CLOSED JOINT STOCK COMPANY

BEARING PLANT, Sh. Okruzhnoe D. 13,

БЮРО) (a.k.a. SKB AO; a.k.a. SKB ZAO; a.k.a.

TECHNOLOGICAL COSMONAUTIKA PARK

Vologda 160028, Russia; Secondary sanctions

SPETSIALNOE KONSTRUKTORSKOE

LINKOS (a.k.a. CLOSED JOINT STOCK

risk: See Section 11 of Executive Order 14024.;

BYURO ZAO), 35 1905 Goda Street, Building

COMPANY TECHNOLOGICAL PARK OF

Tax ID No. 3525027150 (Russia); Registration

2404, Office 318, Perm, Perm Territory 614014,

COSMONAUTICS LINKOS; a.k.a. ZAKRYTOE

Number 1023500880369 (Russia) [RUSSIA-

Russia; Secondary sanctions risk: See Section

AKTSIONERNOE OBSHCHESTVO

EO14024].

11 of Executive Order 14024.; Organization

TEKHNOLOGICHESKII PARK

CLOSED JOINT-STOCK COMPANY NEW OIL

Established Date 21 Jun 1996; Tax ID No.

KOSMONAVTIKI LINKOS), Dorozhnaya Ul D 5,

COMPANY (a.k.a. CJSC NNK; a.k.a. NOVAIA

5906034720 (Russia); Registration Number

Shcherbinka 142172, Russia; Secondary

NAFTAVAIA KAMPANIA; a.k.a. ZAKRYTAYE

1025901364026 (Russia) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

AKTSYYANERNAYE TAVARYSTVA NOVAYA

CLOSED JOINT STOCK COMPANY SPECIAL

Order 14024.; Tax ID No. 7733061279 (Russia);

NAFTAVAYA KAMPANIYA (Cyrillic:

TRANSPORTATION SERVICES (a.k.a. "STS

Registration Number 1027739037886 (Russia)

ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ ТАВАРЫСТВА

COMPANY"), Ul. Gilyarovskogo D. 40, Moscow

[RUSSIA-EO14024].

НОВАЯ НАФТАВАЯ КАМПАНІЯ); a.k.a.

129110, Russia; Secondary sanctions risk: See

CLOSED JOINT STOCK COMPANY

ZAKRYTOYE AKTSIONERNOYE

Section 11 of Executive Order 14024.; Tax ID

TECHNOLOGICAL PARK OF

OBSHCHESTVO NOVAYA NEFTYANAYA

No. 7706129200 (Russia); Registration Number

COSMONAUTICS LINKOS (a.k.a. CLOSED

KOMPANIYA (Cyrillic: ЗАКРЫТОЕ

1027739002873 (Russia) [RUSSIA-EO14024].

JOINT STOCK COMPANY TECHNOLOGICAL

АКЦИОНЕРНОЕ ОБЩЕСТВО НОВАЯ

October 22, 2025

- 649 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

НЕФТЯНАЯ КОМПАНИЯ); a.k.a. ZAO NNK

Sanctions Information - Subject to Secondary

a.k.a. GUERREROS DE AUTLAN; a.k.a.

(Cyrillic: ЗАО ННК); a.k.a. ZAT NNK (Cyrillic:

Sanctions; Organization Established Date 25

PROMOTORA CULTURAL Y DEPORTIVA

ЗАТ ННК); a.k.a. "NEW OIL COMPANY"), ul.

Jan 2021; Company Number 3014512 (Hong

MORUMBI; a.k.a. "MORUMBI"), Zapopan,

Rakovskaya, d. 14B, kab. 7 (5th floor), Minsk

Kong); Business Registration Number

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

220004, Belarus (Cyrillic: ул. Раковская, д.

72602997 (Hong Kong) [NPWMD] [IFSR]

Zapopan, Jalisco, Mexico; Folio Mercantil No.

14В, каб. 7 (5 этаж), г. Минск 220004,

(Linked To: ELECTRO OPTIC SAIRAN

4123 (Jalisco) (Mexico) [SDNTK].

Belarus); Organization Established Date 23 Mar

INDUSTRIES CO.).

CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.

2020; Registration Number 193402282

CLOUD SOLUTIONS LLC (Cyrillic: ОБЩЕСТВО

CLUB DEPORTIVO AUTLAN; a.k.a. CLUB

(Belarus) [BELARUS-EO14038].

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

DEPORTIVO MORUMBI; a.k.a. CLUB

CLOSED JOINT-STOCK COMPANY

ОБЛАЧНЫЕ РЕШЕНИЯ), zd. 3, k. 1 kab, N13,

DEPORTIVO MORUMBI, ASOCIACION CIVIL;

SCIENTIFIC PRODUCTION ENTERPRISE

ul. Mirnaya, Samara 443035, Russia;

a.k.a. GUERREROS DE AUTLAN; a.k.a.

TOPAZ (a.k.a. AO NPP TOPAZ; a.k.a. JOINT-

Secondary sanctions risk: Ukraine-/Russia-

PROMOTORA CULTURAL Y DEPORTIVA

STOCK COMPANY RESEARCH AND

Related Sanctions Regulations, 31 CFR

MORUMBI; a.k.a. "MORUMBI"), Zapopan,

PRODUCTION ENTERPRISE TOPAZ), 16k34

589.201; Organization Established Date 23 Jul

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

3 Mytishchinskaya Str., Moscow 129626,

2024; Tax ID No. 6312219617 (Russia);

Zapopan, Jalisco, Mexico; Folio Mercantil No.

Russia; Secondary sanctions risk: See Section

Business Registration Number 1246300020064

4123 (Jalisco) (Mexico) [SDNTK].

11 of Executive Order 14024.; Organization

(Russia) [CAATSA - RUSSIA] [CYBER4]

CLUB DEPORTIVO MORUMBI, ASOCIACION

Established Date 24 Jul 1997; Tax ID No.

(Linked To: AEZA GROUP LLC).

CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;

5008011331 (Russia); Registration Number

CLOUD XERO MANAGEMENT PTE. LTD.,

a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.

1035001851125 (Russia) [RUSSIA-EO14024].

Singapore; Identification Number 202129704C

CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.

CLOSED JOINT-STOCK COMPANY

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

GUERREROS DE AUTLAN; a.k.a.

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

CLOUDRUN LIMITED LIABILITY COMPANY

PROMOTORA CULTURAL Y DEPORTIVA

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

(a.k.a. CLOUDRUN LLC; a.k.a. LIMITED

MORUMBI; a.k.a. "MORUMBI"), Zapopan,

ТРАЙПЛЭНЕРГО) (a.k.a. CJSC ENERGO-OIL;

LIABILITY COMPANY KLAUDRAN), d. 28 litera

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

a.k.a. CLOSED JOINT STOCK COMPANY

D ofis 33Zh, Prospekt Polyustrovski, Saint

Zapopan, Jalisco, Mexico; Folio Mercantil No.

ENERGO-OIL; a.k.a. ENERGOOIL; a.k.a.

Petersburg 195197, Russia; Secondary

4123 (Jalisco) (Mexico) [SDNTK].

ENERGO-OIL (Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

sanctions risk: See Section 11 of Executive

CLUB DEPORTIVO OJOS NEGROS A.C.,

SOVMESTNOYE ZAKRYTOYE

Order 14024.; Organization Established Date 12

Conocido Poblado de Ojos Negros, Baja

AKTSIONERNOYE OBSHCHESTVO

Aug 2021; Tax ID No. 7804685734 (Russia);

California, Mexico; R.F.C. CDO-980604-4V7

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

Business Registration Number 1217800124508

(Mexico) [SDNTK].

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

(Russia) [RUSSIA-EO14024].

CLUB INDIOS ROJOS DE JUAREZ, S.A. DE

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

CLOUDRUN LLC (a.k.a. CLOUDRUN LIMITED

C.V., Ciudad Juarez, Chihuahua, Mexico;

ZAKRYTAYE AKTSYYANERNAYE

LIABILITY COMPANY; a.k.a. LIMITED

Organization Established Date 05 Apr 2005;

TAVARYSTVA ENERGA-OIL (Cyrillic:

LIABILITY COMPANY KLAUDRAN), d. 28 litera

Folio Mercantil No. 21708 (Mexico) [SDNTK]

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

D ofis 33Zh, Prospekt Polyustrovski, Saint

(Linked To: MARRUFO CABRERA, Miguel

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

Petersburg 195197, Russia; Secondary

Raymundo).

ENERGO-OIL (Cyrillic: СЗАО ЭНЕРГО-ОИЛ);

sanctions risk: See Section 11 of Executive

CLUB PLAYA REAL, S.A. DE C.V., Mazatlan,

a.k.a. SZAT ENERGA-OIL (Cyrillic: СЗАТ

Order 14024.; Organization Established Date 12

Sinaloa, Mexico; Secondary sanctions risk:

ЭНЕРГА-ОІЛ)), ul. Rakovskaya, d. 14V (3rd

Aug 2021; Tax ID No. 7804685734 (Russia);

section 1(b) of Executive Order 13224, as

floor), Minsk 220004, Belarus (Cyrillic: ул.

Business Registration Number 1217800124508

amended by Executive Order 13886;

Раковская, д. 14В (3 этаж), г. Минск 220004,

(Russia) [RUSSIA-EO14024].

Organization Established Date 08 Aug 2000;

Belarus); Organization Established Date 24 Oct

CLUB DEPORTIVO AUTLAN (a.k.a. CLUB

Organization Type: Tour operator activities;

2001; Registration Number 800011806

DEPORTIVO MORUMBI; a.k.a. CLUB

Folio Mercantil No. 13435 (Mexico) [SDGT]

(Belarus) [BELARUS-EO14038].

DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB

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

CLOUD COMPUTING INTERNATIONAL HONG

DEPORTIVO MORUMBI, ASOCIACION CIVIL;

RIOS, Jose Raul).

KONG LIMITED (a.k.a. PORTEX TRADE FZE;

a.k.a. GUERREROS DE AUTLAN; a.k.a.

CNCFORM GRUP MAKINA METAL INSAAT

a.k.a. PORTEX TRADE LIMITED), Room 1502

PROMOTORA CULTURAL Y DEPORTIVA

HIRDAYAT GIDA NAKLIYE OTOMOTIV

Easey Coml Bldg, Wan Chai, Hong Kong,

MORUMBI; a.k.a. "MORUMBI"), Zapopan,

ITHALAT IHRACAT SANAYI VE TICARET

China; Organization Established Date 17 May

Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,

LIMITED SIRKETI, Ivedikosb Mah. 1448 Cad.

2011; Company Number 1602116 (Hong Kong);

Zapopan, Jalisco, Mexico; Folio Mercantil No.

No: 20 Yenimahalle, Ankara, Turkey;

Business Registration Number 58369682 (Hong

4123 (Jalisco) (Mexico) [SDNTK].

Secondary sanctions risk: See Section 11 of

Kong) [SUDAN-EO14098] (Linked To:

CLUB DEPORTIVO MORUMBI (a.k.a. CLUB

Executive Order 14024.; Registration Number

ABDALLA, Ahmed).

DEPORTIVO AUTLAN; a.k.a. CLUB

480676 (Turkey) [RUSSIA-EO14024].

CLOUD ELEMENT COMPANY LIMITED,

DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB

CNIIHM (Cyrillic: ЦНИИХМ) (a.k.a. FGUP

Kowloon, Hong Kong, China; Additional

DEPORTIVO MORUMBI, ASOCIACION CIVIL;

CNIIXM (Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP

October 22, 2025

- 650 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TSNIIKHM; a.k.a. GNTS RF FGUP TSNIIKHM;

COAL COMPANY MAIRYKHSKY OPEN PIT

COALITION DES PATRIOTES RESISTANTS

a.k.a. STATE RESEARCH CENTER OF THE

MINE LTD (a.k.a. LIMITED LIABILITY

CONGOLAIS-FORCE DE FRAPPE (a.k.a.

RUSSIAN FEDERATION FGUP CENTRAL

COMPANY UGOLNAYA KOMPANIYA

COALITION OF CONGOLESE PATRIOTIC

SCIENTIFIC RESEARCH INSTITUTE OF

RAZREZ MAYRYKHSKIY (Cyrillic:

RESISTANCE-FORCE DE FRAPPE; a.k.a.

CHEMISTRY AND MECHANICS; f.k.a.

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

"PARECO"; a.k.a. "PARECO-FF"), Masisi

TSENTRALNY NAUCHNO-

ОТВЕТСТВЕННОСТЬЮ УГОЛЬНАЯ

Territory, North Kivu, Congo, Democratic

ISSLEDOVATELSKI INSTITUT KHIMII I

КОМПАНИЯ РАЗРЕЗ МАЙРЫХСКИЙ); a.k.a.

Republic of the; Organization Established Date

MEKHANIKI, FGUP; a.k.a. TSNIIKHM, FGUP),

RAZREZ MAYRYKHSKY COAL COMPANY

23 Nov 2022; alt. Organization Established Date

16A ul. Nagatinskaya, Moscow, Russia;

LLC), Altayskiy District 655682, Russia;

2006; Target Type Armed Group [DRCONGO].

Website http://cniihm.ru; Secondary sanctions

Secondary sanctions risk: See Section 11 of

COALITION OF CONGOLESE PATRIOTIC

risk: Ukraine-/Russia-Related Sanctions

Executive Order 14024.; Tax ID No.

RESISTANCE-FORCE DE FRAPPE (a.k.a.

Regulations, 31 CFR 589.201; Tax ID No.

1901116203 (Russia); Registration Number

COALITION DES PATRIOTES RESISTANTS

7724073013 (Russia); Government Gazette

1131901005510 (Russia) [RUSSIA-EO14024].

CONGOLAIS-FORCE DE FRAPPE; a.k.a.

Number 07521506 (Russia); Registration

COAL TAR REFINING CO. (Arabic: ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ

"PARECO"; a.k.a. "PARECO-FF"), Masisi

Number 1037739097582 (Russia) [CAATSA -

ﮓﻨﺳ ﻝﺎﻏﺫ ﻥﺍﺮﻄﻗ) (a.k.a. COAL TAR REFINING

Territory, North Kivu, Congo, Democratic

RUSSIA].

COMPANY; a.k.a. COKE WASTE WATER

Republic of the; Organization Established Date

CNRG MANAGEMENT (a.k.a. CASPIAN

REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL

23 Nov 2022; alt. Organization Established Date

ENERGY MANAGEMENT LIMITED LIABILITY

TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

2006; Target Type Armed Group [DRCONGO].

COMPANY; a.k.a. CASPIAN ENERGY

ﮓﻨﺴﻟﺎﻏﺯ")), No. 106, Mohtasham Kashani Ave.,

COALITION OF GOOD (a.k.a. 101 DAYS

PROJECTS LIMITED LIABILITY COMPANY;

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

CAMPAIGN; a.k.a. CHARITY COALITION;

f.k.a. CNRG PROJECTS; f.k.a. CRN GROUP;

Ave., Tehran, Iran; Valiasr St., corner of Zafer

a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-

a.k.a. LIMITED LIABILITY COMPANY

St., No. 343, Tehran, Iran; Website http://ctr-

KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF

KASPIYSKAYA ENERGIYA ADMINISTRATION

co.com; Additional Sanctions Information -

AL-KHAYR; a.k.a. UNION OF GOOD), P.O.

OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov

Subject to Secondary Sanctions; National ID

Box 136301, Jeddah 21313, Saudi Arabia;

St., Astrakhan 414018, Russia; Secondary

No. 10260328063 (Iran); Registration Number

Secondary sanctions risk: section 1(b) of

sanctions risk: See Section 11 of Executive

387 (Iran) [IRAN-EO13876] (Linked To:

Executive Order 13224, as amended by

Order 14024.; Organization Established Date 15

ISLAMIC REVOLUTION MOSTAZAFAN

Executive Order 13886 [SDGT].

Feb 2011; Tax ID No. 3017065795 (Russia)

FOUNDATION).

COAST REFINERY COMPANY (Arabic: ﺔﻛﺮﺷ

[RUSSIA-EO14024] (Linked To: JOINT STOCK

COAL TAR REFINING COMPANY (a.k.a. COAL

ﻞﺣﺎﺴﻟﺍ ﺔﻓﺎﺼﻣ) (a.k.a. AL-SAHEL REFINERY

COMPANY UNITED SHIPBUILDING

TAR REFINING CO. (Arabic: ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ ﺖﮐﺮﺷ

COMPANY; a.k.a. COASTAL REFINERY

CORPORATION).

ﮓﻨﺳ ﻝﺎﻏﺫ); a.k.a. COKE WASTE WATER

COMPANY PRIVATE JSC), Tartous, Syria;

CNRG PROJECTS (a.k.a. CASPIAN ENERGY

REFINING CO.; a.k.a. "C.T.R."; a.k.a. "COAL

Organization Established Date 09 Feb 2020;

MANAGEMENT LIMITED LIABILITY

TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

Organization Type: Manufacture of refined

COMPANY; a.k.a. CASPIAN ENERGY

ﮓﻨﺴﻟﺎﻏﺯ")), No. 106, Mohtasham Kashani Ave.,

petroleum products [PAARSSR-EO13894].

PROJECTS LIMITED LIABILITY COMPANY;

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

COASTAL REFINERY COMPANY PRIVATE

a.k.a. CNRG MANAGEMENT; f.k.a. CRN

Ave., Tehran, Iran; Valiasr St., corner of Zafer

JSC (a.k.a. AL-SAHEL REFINERY COMPANY;

GROUP; a.k.a. LIMITED LIABILITY COMPANY

St., No. 343, Tehran, Iran; Website http://ctr-

a.k.a. COAST REFINERY COMPANY (Arabic:

KASPIYSKAYA ENERGIYA ADMINISTRATION

co.com; Additional Sanctions Information -

ﻞﺣﺎﺴﻟﺍ ﺔﻓﺎﺼﻣ ﺔﻛﺮﺷ)), Tartous, Syria;

OFFICE; a.k.a. "CNRG"), 60, Admiral Nakhimov

Subject to Secondary Sanctions; National ID

Organization Established Date 09 Feb 2020;

St., Astrakhan 414018, Russia; Secondary

No. 10260328063 (Iran); Registration Number

Organization Type: Manufacture of refined

sanctions risk: See Section 11 of Executive

387 (Iran) [IRAN-EO13876] (Linked To:

petroleum products [PAARSSR-EO13894].

Order 14024.; Organization Established Date 15

ISLAMIC REVOLUTION MOSTAZAFAN

COBALT REFINERY CO. INC., Saskatchewan,

Feb 2011; Tax ID No. 3017065795 (Russia)

FOUNDATION).

AB, Canada [CUBA].

[RUSSIA-EO14024] (Linked To: JOINT STOCK

COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO

COBER FZCO DMCC (Arabic: ﺡ.ﻡ.ﺵ ﺮﺑﻮﻛ

COMPANY UNITED SHIPBUILDING

S OGRANICHENNOI OTVETSTVENNOSTYU

ﺱ.ﻡ.ﺩ.ﻡ), Unit No: 1602 SABA 1 Plot No: JLY-

CORPORATION).

"UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE

PH1-E3A Jumeirah Lakes Towers, Dubai,

CO LTD KOMAX (a.k.a. COMPANY LIMITED

TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.

United Arab Emirates; Unit No: 804B Mazaya

KOMAX), Ul. Smolnaya D. 14, Pomeshch. 1,

Avtomobilny, Rostov-on-Don, Rostovskaya

Business Avenue AA1 Plot No: JLTE-PH2-

Kom 1322, Moscow 125493, Russia; Klyazyma

Oblast 344038, Russia; Secondary sanctions

AA1, Jumeirah Lakes Towers, Dubai, United

quarter, 1B, industrial park Sheremetyevo,

risk: Ukraine-/Russia-Related Sanctions

Arab Emirates; Organization Established Date

Khimki 141400, Russia; Secondary sanctions

Regulations, 31 CFR 589.201 and/or 589.209;

21 Aug 2023; alt. Organization Established Date

risk: See Section 11 of Executive Order 14024.;

Registration ID 1146164002621 [UKRAINE-

16 Nov 2023; License DMCC-897642 (United

Tax ID No. 7743022247 (Russia); Registration

EO13660] (Linked To: DONETSK PEOPLE'S

Arab Emirates); alt. License DMCC-907831

Number 1147748140891 (Russia) [RUSSIA-

REPUBLIC; Linked To: LUHANSK PEOPLE'S

(United Arab Emirates); Economic Register

EO14024].

REPUBLIC).

Number (CBLS) 12155800 (United Arab

October 22, 2025

- 651 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Emirates); alt. Economic Register Number

COCHAN S.A. (a.k.a. COCHAN ANGOLA; a.k.a.

Type: Defense activities; Target Type

(CBLS) 12233773 (United Arab Emirates)

COCHAN GROUP; a.k.a. GRUPO COCHAN;

Government Entity [IRGC] [IFSR] [ELECTION-

[IRAN-EO13902] (Linked To: NEST WISE

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,

EO13848] (Linked To: ISLAMIC

PETROLEUM L.L.C).

Edificio CIF 17 Andar, Luanda, Angola;

REVOLUTIONARY GUARD CORPS).

COBO LEDESMA, Juan Carlos (a.k.a. COBO

Organization Established Date 06 May 2009;

COIBA (a.k.a. COMERCIAL IBEROAMERICANA,

LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL

Registration Number 1001537110 (Angola)

S.A.), Spain [CUBA].

CORONA S.A. DE C.V., Mexico City, Distrito

[GLOMAG] (Linked To: FRAGOSO DO

COINTERANDINA (a.k.a. COMERCIALIZADORA

Federal, Mexico; Calle de Lomas Anahuac No.

NASCIMENTO, Leopoldino).

INTERNACIONAL ANDINA LIMITADA), Calle

147, Colonia Lomas Anahuac, Delegacion

COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a.

14 No. 64-56, Bogota, Colombia; NIT #

Huixquilucan, Mexico, Mexico; Avenida

HACIENDA CIEN ANOS DE TIJUANA, S. DE

8605112278 (Colombia); Matricula Mercantil No

Hacienda del Ciervo No. 15, Edificio Palma

R.L. DE C.V.; a.k.a. LA HACIENDA DE

183816 (Colombia) [SDNTK].

Blanca, Depto. 1203, Fraccionamiento

TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez

COKE WASTE WATER REFINING CO. (a.k.a.

Hacienda Las Palmas, Huixquilucan, Mexico,

Taboada S/N, No. 10451, Zona Rio, Fte. de

COAL TAR REFINING CO. (Arabic: ﺖﮐﺮﺷ

Mexico; Cali, Valle del Cauca, Colombia; DOB

Saverios e Arreola y cion accesso, Tijuana,

ﮓﻨﺳ ﻝﺎﻏﺫ ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ); a.k.a. COAL TAR

08 Jun 1967; POB Cali, Valle del Cauca,

Baja California, Mexico; Calle Jose Maria

REFINING COMPANY; a.k.a. "C.T.R."; a.k.a.

Colombia; nationality Colombia; citizen

Velazco No. 1407, Colonia Zona Rio, Baja

"COAL TAR COMPANY" (Arabic: " ﻥﺍﺮﻄﻗ ﺶﯾﻻﺎﭘ

Colombia; Cedula No. 16745922 (Colombia);

California, Mexico; Sanchez Taboada 10451,

ﮓﻨﺴﻟﺎﻏﺯ")), No. 106, Mohtasham Kashani Ave.,

Driver's License No. NO4435810 (Mexico)

Rio Tijuana, Arreola y Cjon de Acceso Frente a

Esfahan, Iran; No. 343, Zafar St., Vali-e-Asr

(individual) [SDNTK].

Saveri, Tijuana, Baja California, Mexico; R.F.C.

Ave., Tehran, Iran; Valiasr St., corner of Zafer

COBO LEDEZMA, Juan Carlos (a.k.a. COBO

HTI010702GR7 (Mexico); alt. R.F.C.

St., No. 343, Tehran, Iran; Website http://ctr-

LEDESMA, Juan Carlos), c/o GRUPO CRISTAL

CAN010702DF8 (Mexico) [SDNTK].

co.com; Additional Sanctions Information -

CORONA S.A. DE C.V., Mexico City, Distrito

COCINA DE TIJUANA, S. DE R.L. DE C.V.,

Subject to Secondary Sanctions; National ID

Federal, Mexico; Calle de Lomas Anahuac No.

Boulevard Sanchez Taboada No. 10451,

No. 10260328063 (Iran); Registration Number

147, Colonia Lomas Anahuac, Delegacion

Colonia Urbano Rio Tijuana, Tijuana, Baja

387 (Iran) [IRAN-EO13876] (Linked To:

Huixquilucan, Mexico, Mexico; Avenida

California, Mexico; R.F.C. CTI050414A55

ISLAMIC REVOLUTION MOSTAZAFAN

Hacienda del Ciervo No. 15, Edificio Palma

(Mexico) [SDNTK].

FOUNDATION).

Blanca, Depto. 1203, Fraccionamiento

COCO BEACH BAR, S. DE R.L. DE C.V. (a.k.a.

COLCERDOS LTDA. (a.k.a. COLOMBIANA DE

Hacienda Las Palmas, Huixquilucan, Mexico,

"COCO BEACH CLUB"), Av. Rosarito 499,

CERDOS LTDA.), Km. 3 Via Marsella Parque

Mexico; Cali, Valle del Cauca, Colombia; DOB

Zona Centro, Playas de Rosarito, Baja

Industrial, Pereira, Colombia; Apartado Aereo

08 Jun 1967; POB Cali, Valle del Cauca,

California 22710, Mexico; Website

3786, Pereira, Colombia; NIT # 800018928-0

Colombia; nationality Colombia; citizen

http://www.cocobeachrosarito.com/; Secondary

(Colombia) [SDNT].

Colombia; Cedula No. 16745922 (Colombia);

sanctions risk: section 1(b) of Executive Order

COLLECTING BEE SRL, 24 Bucharest, Str. Iuliu

Driver's License No. NO4435810 (Mexico)

13224, as amended by Executive Order 13886;

Valaori, municipality of Bucharest 30682,

(individual) [SDNTK].

Organization Established Date 13 Jul 2016;

Romania (Latin: 24 Bucureşti, Str. Iuliu Valaori,

COCHAN ANGOLA (a.k.a. COCHAN GROUP;

Organization Type: Restaurants and mobile

Municipiul Bucureşti 30682, Romania);

a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN;

food service activities; Folio Mercantil No. N-

Secondary sanctions risk: section 1(b) of

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,

2016010376 (Mexico) [SDGT] [ILLICIT-

Executive Order 13224, as amended by

Edificio CIF 17 Andar, Luanda, Angola;

DRUGS-EO14059] (Linked To: GONZALEZ

Executive Order 13886; Organization

Organization Established Date 06 May 2009;

LOMELI, Jesus).

Established Date 21 May 2013; Romanian C.R.

Registration Number 1001537110 (Angola)

CODE A PARTNERSHIP, Kulhidhoshu Magu,

31672834 (Romania); alt. Romanian C.R.

[GLOMAG] (Linked To: FRAGOSO DO

Male 20288, Maldives; Secondary sanctions

J40/6457/2013 (Romania) [SDGT] (Linked To:

NASCIMENTO, Leopoldino).

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

BAKER, Rami Yaacoub).

COCHAN GROUP (a.k.a. COCHAN ANGOLA;

amended by Executive Order 13886;

COLLECTION CONCEPT S.A. (a.k.a.

a.k.a. COCHAN S.A.; a.k.a. GRUPO COCHAN;

Organization Established Date 31 Oct 2016;

SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX

a.k.a. "COCHAN"), Av. 1 Congresso Do Mpla,

Registration Number P-0156/2016 (Maldives)

INTERNATIONAL ZONA FRANCA

Edificio CIF 17 Andar, Luanda, Angola;

[SDGT] (Linked To: AMEEN, Mohamad; Linked

BARRANQUILLA S.A.; a.k.a. SAAFARTEX

Organization Established Date 06 May 2009;

To: AFRAAH, Ahmed).

ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL

Registration Number 1001537110 (Angola)

CODECAFE (a.k.a. COMERCIALIZADORA DE

70 No 41 - 114 Of 101, Barranquilla, Atlantico,

[GLOMAG] (Linked To: FRAGOSO DO

CAFE DEL OCCIDENTE CODECAFE LTDA.),

Colombia; NIT # 9002257729 (Colombia)

NASCIMENTO, Leopoldino).

Carrera 8 No. 23-09, Ofc. 903, Pereira,

[VENEZUELA-EO13850].

COCHAN HOLDINGS LLC, Marshall Islands;

Risaralda, Colombia; NIT # 816004106-0

COLOMBIANA DE CERDOS LTDA. (a.k.a.

Organization Established Date 23 Jul 2010;

(Colombia) [SDNT].

COLCERDOS LTDA.), Km. 3 Via Marsella

Enterprise Number 961733 (Marshall Islands)

COGNITIVE DESIGN PRODUCTION CENTER,

Parque Industrial, Pereira, Colombia; Apartado

[GLOMAG] (Linked To: FRAGOSO DO

Tehran, Iran; Additional Sanctions Information -

Aereo 3786, Pereira, Colombia; NIT #

NASCIMENTO, Leopoldino).

Subject to Secondary Sanctions; Organization

800018928-0 (Colombia) [SDNT].

October 22, 2025

- 652 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.

COMBATANT FORCE FOR THE LIBERATION

Guadalajara, Jalisco, Mexico; Parras No. 1750,

COPETE S.A.), Calle 23A No. 69B-19, Bogota,

OF RWANDA (a.k.a. DEMOCRATIC FORCES

Col. Educacion Alamos, Guadalajara, Mexico;

Colombia; NIT # 8001711408 (Colombia);

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

Calle General Eulogio Parra Numero 61-Z, Col.

Matricula Mercantil No 513540 (Colombia)

FDLR; a.k.a. FORCE COMBATTANTE

El Retiro, Guadalajara, Jalisco 44280, Mexico;

[SDNTK].

ABACUNGUZI; a.k.a. FORCES

R.F.C. CJO010202HQH (Mexico); alt. R.F.C.

COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,

DEMOCRATIQUES DE LIBERATION DU

CJO010202HQ4 (Mexico) [SDNTK].

Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.

RWANDA; a.k.a. "FOCA"), North and South

COMERCIAL PLANETA, Carrera 12 No. 12-13,

MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;

Kivu, Congo, Democratic Republic of the

Maicao, Colombia; Matricula Mercantil No

POB South Kivu, DRC; nationality Congo,

[DRCONGO].

00072179 (Colombia) [SDNTK].

Democratic Republic of the (individual)

COMBUSERVICIOS LOS TRES RIOS, S.A. DE

COMERCIAL VIOSMA DEL NOROESTE, S.A.

[DRCONGO].

C.V. (a.k.a. ESTACIONES DE SERVICIOS

DE C.V. (a.k.a. FERETERIA VIOSMA; a.k.a.

COLORADO CESSA, Francisco Antonio, C Rio

CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix

FERRETERIA VIOSMA; a.k.a. VIOSMA DEL

Tonala #3, Colonia Jardines, Tuxpan, Veracruz

Castro No. 1029, Col. Desarrollo Urbano Tres

NOROESTE, S.A. DE C.V.; a.k.a. VIOSMA

92890, Mexico; Rio Palma 10, Jardines,

Rios, Culiacan, Sinaloa C.P. 80020, Mexico;

SOLUCIONES INTEGRALES, QUIMICAS Y DE

Tuxpan, Veracruz 92890, Mexico; La Flor De

R.F.C. ESC-100224-2J9 (Mexico) [SDNTK].

LIMPIEZA), Culiacan, Sinaloa, Mexico; Ciudad

Maria, Carretera Mexico-Tuxpan, Tuxpan,

COMBUSTIBLES BRIONES, S.A. DE C.V., Carr.

Obregon, Sonora, Mexico; Secondary sanctions

Veracruz, Mexico; DOB 10 Oct 1960; POB

a Reynosa Km 21, Tamaulipas, Mexico

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

Tuxpan, Veracruz, Mexico; nationality Mexico;

[SDNTK].

amended by Executive Order 13886;

citizen Mexico; Passport 04060004616

COMBUSTIBLES EVOLUTIVOS Y

Organization Established Date 25 Apr 2012;

(Mexico); C.U.R.P. COCF601010HVZLSR05

ALTERNATIVOS DOS OCEANOS, S.A. DE

Organization Type: Retail sale of hardware,

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

C.V., Veracruz, Veracruz, Mexico; Organization

paints and glass in specialized stores; R.F.C.

PETROSERVICIOS, S.A. DE C.V.).

Established Date 23 Jun 2020; Organization

CVN120425IM2 (Mexico); Folio Mercantil No.

COLOSIO, Vincente (a.k.a. CONTREAS, Miguel

Type: Retail sale of automotive fuel in

81610 (Mexico) [SDGT] [ILLICIT-DRUGS-

Angel; a.k.a. LADINO AVILA, Jaime Arturo;

specialized stores; Folio Mercantil No. N-

EO14059] (Linked To: CONDE URAGA, Martha

a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO

2021005609 (Mexico) [ILLICIT-DRUGS-

Emilia).

ROLA S.A. DE C.V., Colima, Colima, Mexico;

EO14059].

COMERCIALIZACION DE PRODUCTOS

Calle Jesus Ponce 1083, Colonia Jardin Vista

COMBUSTIBLES Y LUBRICANTES MAYE, S.A.

VARIOS (a.k.a. COPROVA; a.k.a. COPROVA

Hermosa, Colima, Colima, Mexico; DOB 24 Jul

DE C.V., Calle Ursulo Galvan Num. 360,

SARL), Paris, France [CUBA].

1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov

Colonia Las Bajadas, Alvarado, Veracruz,

COMERCIALIZADORA AMIA, S.A. DE C.V.,

1964; nationality Mexico; citizen Mexico; R.F.C.

Mexico; Organization Established Date 06 Apr

Avenida Juan Sarabia, Calle 8106, Zona

LAAJ640724 (Mexico); C.U.R.P.

2015; Organization Type: Retail sale of

Central, Tijuana, Baja California CP 22000,

LAAJ640724HCMDVM07 (Mexico) (individual)

automotive fuel in specialized stores; Folio

Mexico; R.F.C. CAM-940526-8H9 (Mexico)

[SDNTK].

Mercantil No. 31142 (Mexico) [ILLICIT-DRUGS-

[SDNTK].

COLUMBA LIMITED, Hong Kong, China;

EO14059].

COMERCIALIZADORA AUTOMOTRIZ S.A.

Secondary sanctions risk: See Section 11 of

COMECARNES LTDA. (a.k.a.

(a.k.a. CREDISA S.A.), Avenida 7 Norte No.

Executive Order 14024.; alt. Secondary

COMERCIALIZADORA DE CARNES LTDA.),

23N-81, Cali, Colombia; Avenida 7 Norte No.

sanctions risk: Ukraine-/Russia-Related

Km. 3 Via Marsella, Pereira, Colombia; NIT #

23-77, Cali, Colombia; Carrera 7D Bis No. 68-

Sanctions Regulations, 31 CFR 589.201 and/or

800076369-0 (Colombia) [SDNT].

58, Cali, Colombia; NIT # 800065773-6

589.209; Organization Established Date 2022;

COMERCIAL CIMEX, S.A., Panama [CUBA].

(Colombia) [SDNT].

Identification Number IMO 6341429 [UKRAINE-

COMERCIAL DE RODAJES Y MAQUINARIA,

COMERCIALIZADORA BAGUETTE KLIC, S.A.

EO13662] [RUSSIA-EO14024].

S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano

DE C.V., Veracruz, Veracruz, Mexico;

COLWICH TRADING L.L.C, Deira Oud Al

6-6, Madrid 28016, Spain [CUBA].

Organization Established Date 19 May 2016;

Muteena 3, Dubai, United Arab Emirates;

COMERCIAL DOMELY, S.A. DE C.V, Ignacio

Organization Type: Other food service activities;

Secondary sanctions risk: section 1(b) of

Ramirez No. 603, Col. Jorge Almada, Culiacan,

Folio Mercantil No. N-2016007450 (Mexico)

Executive Order 13224, as amended by

Sinaloa 80200, Mexico; R.F.C. CDO010522917

[ILLICIT-DRUGS-EO14059].

Executive Order 13886; Organization

(Mexico) [SDNTK].

COMERCIALIZADORA BRIMAR'S, S.A. DE C.V.,

Established Date 27 Sep 2022; License

COMERCIAL IBEROAMERICANA, S.A. (a.k.a.

Calle Riva Palacio Sur No. 675, Col. Jorge

1102340 (United Arab Emirates); Economic

COIBA), Spain [CUBA].

Almada, Culiacan, Sinaloa, Mexico; R.F.C.

COMERCIAL JINAN S.A., 20 Calle No. 16-36,

CBS9710303N4 (Mexico) [SDNTK].

Arab Emirates) [SDGT] [IFSR].

Proyecto 4-4, Zona 6, Guatemala, Guatemala;

COMERCIALIZADORA CACHO S.A. DE C.V.,

COMACHO RODRIGUES, Gilberto (a.k.a.

NIT # 4151952-3 (Guatemala) [SDNT].

Calle Lago La Doga 5312, Tijuana, Baja

ARELLANO FELIX, Ramon Eduardo; a.k.a.

COMERCIAL JOANA, S.A. DE C.V., General

California, Mexico; Identification Number NBC

TORRES MENDEZ, Ramon); DOB 31 Aug

Eulogio Parra No. 1750-C, Col. El Retiro,

80114829 [SDNTK].

1964; POB Mexico (individual) [SDNTK].

Guadalajara, Jalisco, Mexico; General Eulogio

COMERCIALIZADORA CHAPALA AJIJIC, S.A.

Parra No. 61, Interior Z, Col. El Retiro,

DE C.V., Guadalajara, Jalisco, Mexico; Folio

October 22, 2025

- 653 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mercantil No. 58593 (Jalisco) (Mexico)

SOCIEDAD ANONIMA DE CAPITAL

Barrio San Juan De Dios, Guadalajara, Jalisco,

[SDNTK].

VARIABLE), Poblado Genaro Estrada, Sinaloa,

Mexico; Calle Juan Manuel 308, Col. Colonia

COMERCIALIZADORA COFFE KLIC, S.A. DE

Sinaloa, Mexico; Business Registration

Guadalajara Centro, Guadalajara, Jalisco,

C.V., Veracruz, Veracruz, Mexico; Organization

Document # CUD: A201510131236131441

Mexico; Privada Periferico Sur 1835, Col.

Established Date 19 May 2016; Organization

(Mexico); Folio Mercantil No. 178794 (Mexico)

Pueblo Santa Maria Tequepexpan,

Type: Beverage serving activities; Folio

[SDNTK].

Tlaquepaque, Jalisco, Mexico; Calle Alvaro

Mercantil No. N-2016007451 (Mexico) [ILLICIT-

COMERCIALIZADORA GAEL 4, SOCIEDAD

Obregon 614, Col. Colonia La Perla,

DRUGS-EO14059].

ANONIMA DE CAPITAL VARIABLE (a.k.a.

Guadalajara, Jalisco, Mexico; Andador Pedro

COMERCIALIZADORA COPADO, S.A. DE C.V.,

COMERCIALIZADORA GAEL 4, S.A. DE C.V.),

Loza 174, Col. Barrio Jesus, Guadalajara,

Mazatlan, Sinaloa, Mexico; Secondary

Poblado Genaro Estrada, Sinaloa, Sinaloa,

Jalisco, Mexico; Avenida Juarez 498, Col.

sanctions risk: section 1(b) of Executive Order

Mexico; Business Registration Document #

Colonia Guadalajara Centro, Guadalajara,

13224, as amended by Executive Order 13886;

CUD: A201510131236131441 (Mexico); Folio

Jalisco, Mexico; Calle Pedro Loza 184, Col.

Organization Established Date 20 Mar 2007;

Mercantil No. 178794 (Mexico) [SDNTK].

Colonia Guadalajara Centro, Guadalajara,

Organization Type: Wholesale of other

COMERCIALIZADORA GERMAY DE SONORA

Jalisco, Mexico; Calle Vasco de Quiroga 32,

household goods; Folio Mercantil No. 18195

S.A. DE C.V., San Luis Rio Colorado, Sonora

Col. Colonia Morelia Centro, Morelia,

(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]

83450, Mexico [SDNTK].

Michoacan, Mexico; Avenida Juarez 496, Col.

(Linked To: NUNEZ RIOS, Jose Raul).

COMERCIALIZADORA GONRA, Carrera 8A No.

Centro, Guadalajara, Jalisco, Mexico; Calle

COMERCIALIZADORA DE CAFE DEL

38-53, Cali, Colombia; Matricula Mercantil No

Reforma 217 A, Col. Colonia Leon de los

OCCIDENTE CODECAFE LTDA. (a.k.a.

560835-2 (Colombia) [SDNTK].

Aldamas Centro, Leon, Guanajuato 37000,

CODECAFE), Carrera 8 No. 23-09, Ofc. 903,

COMERCIALIZADORA INTERNACIONAL

Mexico; Calle Reforma, Esquina Comonfort

Pereira, Risaralda, Colombia; NIT #

AGRICOLA Y GANADERA RINCON CASTILLO

Esquina Loc 11, Col. Colonia Leon de los

816004106-0 (Colombia) [SDNT].

LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira,

Aldamas Centro, Leon, Guanajuato 37000,

COMERCIALIZADORA DE CARNES LTDA.

Boyaca, Colombia; NIT # 900345938-9

Mexico; Vasco de Quiroga No. 32, Zona Centro,

(a.k.a. COMECARNES LTDA.), Km. 3 Via

(Colombia) [SDNTK].

Morelia, Michoacan, Mexico; R.F.C.

Marsella, Pereira, Colombia; NIT # 800076369-

COMERCIALIZADORA INTERNACIONAL

CJA980901J13 (Mexico) [SDNTK].

0 (Colombia) [SDNT].

ANDINA LIMITADA (a.k.a. COINTERANDINA),

COMERCIALIZADORA JALZIN, S.A. DE C.V.

COMERCIALIZADORA DE GANADO Y RENTAS

Calle 14 No. 64-56, Bogota, Colombia; NIT #

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS

DE CAPITAL S.A. (a.k.a. GANARECA S.A.),

8605112278 (Colombia); Matricula Mercantil No

Y COSMETICOS; a.k.a. COMERCIALIZADORA

Calle 7 Sur No. 42-70 of. 1105, Medellin,

183816 (Colombia) [SDNTK].

JALSIN, S.A. DE C.V.), Parras No. 1750, Col.

Colombia; NIT # 811035501-1 (Colombia)

COMERCIALIZADORA INTERNACIONAL DEL

Educacion Alamos, Guadalajara, Jalisco 44280,

[SDNT].

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

Mexico; Ave. Juarez No. 496, Col. Centro,

COMERCIALIZADORA DE SERVICIOS

C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36,

Guadalajara, Jalisco 44100, Mexico; Cll 271

TURISTICOS DE VALLARTA, S.A. DE C.V.,

Ofc. 705, Bogota, Colombia; NIT # 9000144704

s/n, Col. Centro, Guadalajara, Jalisco 44280,

Puerto Vallarta, Jalisco, Mexico; Organization

(Colombia); Matricula Mercantil No 1461858

Mexico; Cll 614 s/n , Col.San Jan de Dios,

Established Date 09 May 2007; Organization

(Colombia) [SDNTK].

Guadalajara, Jalisco 44360, Mexico; Calle

Type: Real estate activities with own or leased

COMERCIALIZADORA J DURANGO, Calle 51

Pedro Loza 174, Col. Colonia Guadalajara

property; Folio Mercantil No. 14080 (Mexico)

#47C-02 BRR Centro, San Pedro de Uraba,

Centro, Guadalajara, Jalisco, Mexico; Calle

[ILLICIT-DRUGS-EO14059].

Antioquia, Colombia; Matricula Mercantil No

Alvaro Obregon 614, Col. Barrio San Juan De

COMERCIALIZADORA E IMPORTADORA

57622 (Uraba) [SDNTK].

Dios, Guadalajara, Jalisco, Mexico; Calle Javier

YESSI, S.A. DE C.V., Guadalajara, Jalisco,

COMERCIALIZADORA JALSIN, S.A. DE C.V.

Mina 26, Col. Colonia La Perla, Guadalajara,

Mexico; Folio Mercantil No. 43753 (Jalisco)

(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS

Jalisco, Mexico; Avenida Javier Mina 28, Col.

(Mexico) [SDNTK].

Y COSMETICOS; a.k.a. COMERCIALIZADORA

Barrio San Juan De Dios, Guadalajara, Jalisco,

COMERCIALIZADORA E INVERSIONES

JALZIN, S.A. DE C.V.), Parras No. 1750, Col.

Mexico; Calle Juan Manuel 308, Col. Colonia

BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.

Educacion Alamos, Guadalajara, Jalisco 44280,

Guadalajara Centro, Guadalajara, Jalisco,

TRANSCIBA), Avenida Ciudad de Cali No. 10A-

Mexico; Ave. Juarez No. 496, Col. Centro,

Mexico; Privada Periferico Sur 1835, Col.

42, Bogota, Colombia; Calle 20 No. 82-52 of.

Guadalajara, Jalisco 44100, Mexico; Cll 271

Pueblo Santa Maria Tequepexpan,

454, Bogota, Colombia; Transversal 49B No.

s/n, Col. Centro, Guadalajara, Jalisco 44280,

Tlaquepaque, Jalisco, Mexico; Calle Alvaro

3A-25 of. 101-303, Bogota, Colombia; NIT #

Mexico; Cll 614 s/n , Col.San Jan de Dios,

Obregon 614, Col. Colonia La Perla,

830084978-9 (Colombia) [SDNTK].

Guadalajara, Jalisco 44360, Mexico; Calle

Guadalajara, Jalisco, Mexico; Andador Pedro

COMERCIALIZADORA EMPRESARIAL TEAM

Pedro Loza 174, Col. Colonia Guadalajara

Loza 174, Col. Barrio Jesus, Guadalajara,

BUSINESS S.A., Av. de los Shyris N35-174 y

Centro, Guadalajara, Jalisco, Mexico; Calle

Jalisco, Mexico; Avenida Juarez 498, Col.

Suecia, Ofic. 508, Quito, Pichincha, Ecuador;

Alvaro Obregon 614, Col. Barrio San Juan De

Colonia Guadalajara Centro, Guadalajara,

RUC # 1792167248001 (Ecuador) [SDNTK].

Dios, Guadalajara, Jalisco, Mexico; Calle Javier

Jalisco, Mexico; Calle Pedro Loza 184, Col.

COMERCIALIZADORA GAEL 4, S.A. DE C.V.

Mina 26, Col. Colonia La Perla, Guadalajara,

Colonia Guadalajara Centro, Guadalajara,

(a.k.a. COMERCIALIZADORA GAEL 4,

Jalisco, Mexico; Avenida Javier Mina 28, Col.

Jalisco, Mexico; Calle Vasco de Quiroga 32,

October 22, 2025

- 654 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Col. Colonia Morelia Centro, Morelia,

[IRAN-EO13902] (Linked To: MARGARITIS,

SUPPORTING PALESTINE; a.k.a.

Michoacan, Mexico; Avenida Juarez 496, Col.

Antonios).

CHARITABLE ORGANIZATION IN SUPPORT

Centro, Guadalajara, Jalisco, Mexico; Calle

COMITE' DE BIENFAISANCE ET DE SECOURS

OF PALESTINE; a.k.a. COMITE' DE

Reforma 217 A, Col. Colonia Leon de los

AUX PALESTINIENS (a.k.a. AL AQSA

BIENFAISANCE ET DE SECOURS AUX

Aldamas Centro, Leon, Guanajuato 37000,

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

PALESTINIENS; a.k.a. COMMITTEE FOR AID

Mexico; Calle Reforma, Esquina Comonfort

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

AND SOLIDARITY WITH PALESTINE; a.k.a.

Esquina Loc 11, Col. Colonia Leon de los

AL-AQSA; a.k.a. BENEVOLENCE

COMMITTEE FOR ASSISTANCE AND

Aldamas Centro, Leon, Guanajuato 37000,

COMMITTEE FOR SOLIDARITY WITH

SOLIDARITY WITH PALESTINE; a.k.a.

Mexico; Vasco de Quiroga No. 32, Zona Centro,

PALESTINE; a.k.a. BENEVOLENT

COMMITTEE FOR CHARITY AND

Morelia, Michoacan, Mexico; R.F.C.

COMMITTEE FOR SUPPORT OF PALESTINE;

SOLIDARITY WITH PALESTINE; a.k.a.

CJA980901J13 (Mexico) [SDNTK].

a.k.a. CHARITABLE COMMITTEE FOR

COMPANIE BENIFICENT DE SOLIDARITE

COMERCIALIZADORA TOQUIN, S.A. DE C.V.

PALESTINE; a.k.a. CHARITABLE COMMITTEE

AVEC PALESTINE; a.k.a. COUNCIL OF

(a.k.a. CHIKA'S COSMETICS AND

FOR SOLIDARITY WITH PALESTINE; a.k.a.

CHARITY AND SOLIDARITY; a.k.a. DE

ACCESSORIES), Poniente 140 #639, Col.

CHARITABLE COMMITTEE FOR

BIENFAISANCE ET DE COMMITE LE

Industrial Vallejo, Mexico, Distrito Federal,

SUPPORTING PALESTINE; a.k.a.

SOLIDARITE AVEC LA PALESTINE; a.k.a.

Mexico; Calle Parras, Numero 1750 Int. C, Col.

CHARITABLE ORGANIZATION IN SUPPORT

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

Alamo Oriente, Tlaquepaque, Jalisco, Mexico;

OF PALESTINE; f.k.a. COMITE' DE

RELIEF COMMITTEE FOR SOLIDARITY WITH

Calle Paseo del Hospisio 22 1038, Col. Colonia

BIENFAISANCE POUR LA SOLIDARITE'

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

La Perla, Guadalajara, Jalisco, Mexico; Calzada

AVEC LA PALESTINE; a.k.a. COMMITTEE

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

Gonzalez Gallo, numero 3064, Col. Lomas de

FOR AID AND SOLIDARITY WITH

59000, France; 10 Rue Notre Dame, Lyon

San Pedro, Guadalajara, Jalisco 44897,

PALESTINE; a.k.a. COMMITTEE FOR

69006, France; 37 Rue de la Chapelle, Paris

Mexico; R.F.C. CTO010731CH9 (Mexico)

ASSISTANCE AND SOLIDARITY WITH

75018, France; 1 Avenue Helene Boucher, La

[SDNTK].

PALESTINE; a.k.a. COMMITTEE FOR

Courneuve 93120, France; 54 Rue Anizan

COMERCIALIZADORA TRADE CLEAR, S.A. DE

CHARITY AND SOLIDARITY WITH

Cavillon, La Courneuve 93120, France; 3 Bis

C.V. (a.k.a. BAKE AND KITCHEN), Av.

PALESTINE; a.k.a. COMPANIE BENIFICENT

Rue Desiree Clary, Marseille 13003, France;

Naciones Unidas 6875, Zapopan, Jalisco

DE SOLIDARITE AVEC PALESTINE; a.k.a.

Website h-terre.org; Secondary sanctions risk:

45017, Mexico; Patria No. 1347-1, Col. Mirador

COUNCIL OF CHARITY AND SOLIDARITY;

section 1(b) of Executive Order 13224, as

del Sol, Zapopan, Jalisco CP 45054, Mexico;

a.k.a. DE BIENFAISANCE ET DE COMMITE

amended by Executive Order 13886 [SDGT]

Av. Lopez Mateos Nte 1133, Plaza Midtown,

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

(Linked To: HAMAS).

Guadalajara, Jalisco, Mexico; Website

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

COMITE ISLAMIQUE DAIDES ET DE BIEM

www.bakeandkitchen.com; R.F.C.

RELIEF COMMITTEE FOR SOLIDARITY WITH

LIBAN (a.k.a. EMDAD ASSISTANCE

CTC140807HHA (Mexico) [SDNTK].

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

FOUNDATION; a.k.a. EMDAD COMMITTEE

COMERCIALIZADORA VILLBA STONE, S.A DE

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

FOR ISLAMIC CHARITY; a.k.a. IMAM

C.V., Nogales, Sonora, Mexico; Jesus Garcia

59000, France; 10 Rue Notre Dame, Lyon

KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM

Corona 560, Int. 4, Alamos, Nogales, Sonora

69006, France; 37 Rue de la Chapelle, Paris

KHOMEINI FOUNDATION; a.k.a. IMAM

84085, Mexico; Organization Established Date

75018, France; 1 Avenue Helene Boucher, La

KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM

14 Apr 2014; Organization Type: Cutting,

Courneuve 93120, France; 54 Rue Anizan

KHOMEINI RELIEF COMMITTEE (LEBANON

shaping and finishing of stone; Folio Mercantil

Cavillon, La Courneuve 93120, France; 3 Bis

BRANCH); a.k.a. IMAM KHOMEINI RELIEF

No. 4288 (Mexico) [ILLICIT-DRUGS-EO14059].

Rue Desiree Clary, Marseille 13003, France;

ORGANIZATION; a.k.a. IMAM KHOMEINI

COMERCIALIZADORA Y FRIGORIFICOS DE LA

Website h-terre.org; Secondary sanctions risk:

SUPPORT COMMITTEE; a.k.a. IMAM

PERLA DEL PACIFICO, S.A. DE C.V., Puerto

section 1(b) of Executive Order 13224, as

KHOMEINY AID COMMITTEE; a.k.a. IMDAD

de Mazatlan 6 D, Parque Industrial Alfredo V.

amended by Executive Order 13886 [SDGT]

ASSOCIATION OF THE ISLAMIC

Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.

(Linked To: HAMAS).

PHILANTHROPIC COMMITTEE; a.k.a. IMDAD

CFP001109UM7 (Mexico) [SDNTK].

COMITE' DE BIENFAISANCE POUR LA

COMMITTEE FOR ISLAMIC CHARITY; a.k.a.

COMERCIO INTERIOR, MERCADO EXTERIOR

SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL

IMDAD ISLAMIC ASSOCIATION COMMITTEE

(a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.

AQSA ASSISTANCE CHARITABLE COUNCIL;

FOR CHARITY; a.k.a. ISLAMIC CHARITY

CORPORACION CIMEX S.A.), Edificio Sierra

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD

Maestra, Avenida Primera entre 0 y 2, Miramar

MUNASARA AL-AQSA; a.k.a. BENEVOLENCE

COMMITTEE; a.k.a. ISLAMIC EMDAD

Playa, Ciudad de la Habana, Cuba; and all

COMMITTEE FOR SOLIDARITY WITH

CHARITABLE COMMITTEE; a.k.a. KHOMEINI

other locations worldwide [CUBA].

PALESTINE; a.k.a. BENEVOLENT

CHARITABLE FOUNDATION; a.k.a.

COMFORD MANAGEMENT S.A., Trust

COMMITTEE FOR SUPPORT OF PALESTINE;

KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.

Company Complex, Ajeltake Road, Ajeltake

a.k.a. CHARITABLE COMMITTEE FOR

KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),

Island, Majuro 96960, Marshall Islands;

PALESTINE; a.k.a. CHARITABLE COMMITTEE

P.O. Box 25-211 Beirut AiRabi' Building, 2nd

Organization Established Date 02 Mar 2022;

FOR SOLIDARITY WITH PALESTINE; a.k.a.

Floor,, Mokdad Street, Haret Hreik, Beirut,

Registration Number 113351 (Marshall Islands)

CHARITABLE COMMITTEE FOR

Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,

October 22, 2025

- 655 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lebanon; Additional Sanctions Information -

GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN-

See Section 11 of Executive Order 14024.;

Subject to Secondary Sanctions; alt. Additional

TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR

Target Type Financial Institution; Tax ID No.

Sanctions Information - Subject to Secondary

GROUP; a.k.a. TTP-TARIQ GIDAR GROUP;

4346013603 (Russia); Legal Entity Number

Sanctions Pursuant to the Hizballah Financial

a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"),

253400W3H9DQ3UWGF192; Registration

Sanctions Regulations; Secondary sanctions

Darra Adam Khel, Pakistan; Aurakzai, Pakistan;

Number 1024300000042 (Russia) [RUSSIA-

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

Khyber, Pakistan; Peshawar, Pakistan; Kohat,

EO14024].

amended by Executive Order 13886 [SDGT]

Pakistan; Hangu, Pakistan; Secondary

COMMERCIAL BANK KREMLYOVSKIY, Per.

[IFSR].

sanctions risk: section 1(b) of Executive Order

Nikoloshchepovsky 1st, 6. Page 1, Moscow

COMMAND AUTOMATION COLLEGE OF THE

13224, as amended by Executive Order 13886

121099, Russia; SWIFT/BIC KREMRUMM;

CHOSUN PEOPLE'S ARMY (a.k.a. KIM IL

[SDGT].

Website www.kremlinbank.ru; Secondary

MILITARY UNIVERSITY; a.k.a. KIM IL

COMMERCIAL BANK ABSOLUT BANK PAO,

sanctions risk: See Section 11 of Executive

POLITICAL MILITARY UNIVERSITY; a.k.a. KIM

Tsvetnoy Boulevard, 18, Moscow 127051,

Order 14024.; Target Type Financial Institution;

IL SUNG MILITARY UNIVERSITY; a.k.a. KIM

Russia; SWIFT/BIC ABSLRUMM; Website

Tax ID No. 7706006720 (Russia); Registration

IL-SUNG UNIVERSITY AUTOMATION

www.absolutbank.ru; alt. Website

Number 1027739881223 (Russia) [RUSSIA-

UNIVERSITY; a.k.a. MILITARY CAMP 144 OF

www.absolutbank.com; Secondary sanctions

EO14024].

THE KOREAN PEOPLE'S ARMY; a.k.a. MIRIM

risk: See Section 11 of Executive Order 14024.;

COMMERCIAL BANK NEZAVISIMOST (f.k.a.

COLLEGE; a.k.a. MIRIM UNIVERSITY; a.k.a.

Target Type Financial Institution; Tax ID No.

AKB ROSBANK OAO; f.k.a. AKB ROSBANK

NO. 144 MILITARY CAMP OF THE CHOSUN

7736046991 (Russia); Identification Number

PAO; f.k.a. JOINT STOCK COMMERCIAL

PEOPLE'S ARMY; a.k.a. PYONGYANG

PDR8ZD.00000.LE.643 (Russia); Legal Entity

BANK ROSBANK; a.k.a. PUBLIC JOINT

UNIVERSITY OF AUTOMATION; a.k.a.

Number 253400YGMAHH3EQH3G74;

STOCK COMPANY ROSBANK; a.k.a.

UNIVERSITY OF AUTOMATION), Pyongyang,

Registration Number 1027700024560 (Russia)

ROSBANK PJSC), 34 Mashy Poryvaevoy

Korea, North; Secondary sanctions risk: North

[RUSSIA-EO14024].

Street, Moscow 107078, Russia; PO Box 208,

Korea Sanctions Regulations, sections 510.201

COMMERCIAL BANK AGROSOYUZ (Cyrillic:

Moscow 107078, Russia; SWIFT/BIC

and 510.210; Transactions Prohibited For

КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a.

RSBNRUMM; Website https://www.rosbank.ru/;

Persons Owned or Controlled By U.S. Financial

AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a.

Secondary sanctions risk: See Section 11 of

Institutions: North Korea Sanctions Regulations

AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ

Executive Order 14024.; alt. Secondary

section 510.214; Organization Established Date

ООО); a.k.a. LLC COMMERCIAL BANK

sanctions risk: Ukraine-/Russia-Related

1981; Target Type Government Entity [DPRK2].

AGROSOYUZ (Cyrillic: ООО

Sanctions Regulations, 31 CFR 589.201 and/or

COMMAND OF THE MILITARY TRANSPORT

КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:

589.209; Organization Established Date 02 Mar

AVIATION (a.k.a. FEDERAL STATE

ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,

1993; Equity Ticker ROSB; ISIN

INSTITUTION MILITARY UNIT 25969; a.k.a.

number 13 building 1, Moscow 101000, Russia;

RU000A0HHK26; Target Type Financial

FEDERALNOE KAZENNOE UCHREZHDENIE

SWIFT/BIC AGSZRU31; alt. SWIFT/BIC

Institution; Tax ID No. 7730060164 (Russia);

VOISKOVAIA CHAST 25969; a.k.a. "MILITARY

AGSZRU33; Secondary sanctions risk: North

Legal Entity Number

TRANSPORT AVIATION" (Cyrillic: "ВОЕННО-

Korea Sanctions Regulations, sections 510.201

HOXMZG026UQNRK6J0C60; Registration

ТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA"

and 510.210; Transactions Prohibited For

Number 1027739460737 (Russia) [UKRAINE-

(Cyrillic: "BTA"); a.k.a. "VTA COMMAND"), ul.

Persons Owned or Controlled By U.S. Financial

EO13662] [RUSSIA-EO14024].

Matrosskaia Tishina, 10, Moscow 107014,

Institutions: North Korea Sanctions Regulations

COMMERCIAL BANK SINKO BANK (a.k.a.

Russia; Secondary sanctions risk: See Section

section 510.214 [DPRK4].

OBSHCHESTVO S OGRANICHENNOI

11 of Executive Order 14024.; Organization

COMMERCIAL BANK ENERGOTRANSBANK

OTVETSTVENNOSTYU KOMMERCHESKI

Established Date 01 Jun 1931; Target Type

JOINT STOCK COMPANY, ul. Klinicheskaya

BANK SINKO BANK; a.k.a. SINKO BANK LTD),

Government Entity; Tax ID No. 7718786880

83a, Kaliningrad 236016, Russia; SWIFT/BIC

D. 11, Str. 1, Per. Posledni, Moscow 107045,

(Russia); Registration Number 1097746767821

ENGORU2K; Website

Russia; SWIFT/BIC SNKBRUMM; Website

(Russia) [IRAN-CON-ARMS-EO] [RUSSIA-

www.energotransbank.com; alt. Website

www.sinko-bank.ru; Secondary sanctions risk:

EO14024].

www.etbank.ru; Secondary sanctions risk: See

See Section 11 of Executive Order 14024.;

COMMANDER NAZIR GROUP (a.k.a. MULLAH

Section 11 of Executive Order 14024.; Target

Organization Established Date 18 Nov 2002;

NAZIR GROUP), South Waziristan, Pakistan;

Type Financial Institution; Tax ID No.

Target Type Financial Institution; Tax ID No.

Paktika, Zabul, Helmand, Kandahar Provinces,

3906098008 (Russia); Legal Entity Number

7703004072 (Russia); Identification Number

Afghanistan; Secondary sanctions risk: section

253400UEEJPNF0G35X65; Registration

FNLZ43.99999.SL.643 (Russia); Legal Entity

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

Number 1023900000080 (Russia); Global

Number 2534001TS0M7VRJK2567;

Executive Order 13886 [SDGT].

Intermediary Identification Number

Registration Number 1027739563610 (Russia)

COMMANDER TARIQ AFRIDI GROUP (a.k.a.

GAEQE9.99999.SL.643 [RUSSIA-EO14024].

[RUSSIA-EO14024].

TARIQ AFRIDI GROUP; a.k.a. TARIQ

COMMERCIAL BANK KHLYNOV JOINT STOCK

COMMERCIAL BANK SPUTNIK PUBLIC JOINT-

GEEDAR GROUP; a.k.a. TARIQ GIDAR

COMPANY, Ul. Uritskogo 40, Kirov 610002,

STOCK COMPANY (a.k.a. BANK SPUTNIK;

AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP;

Russia; SWIFT/BIC KHOARU22; Website

a.k.a. BANK SPUTNIK CJSC; a.k.a. CB

a.k.a. TEHREEK-I-TALIBAN PAKISTAN

www.bank-hlynov.ru; Secondary sanctions risk:

SPUTNIK; a.k.a. CB SPUTNIK PJSC; f.k.a.

October 22, 2025

- 656 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OPEN JOINT-STOCK COMPANY

VERKHNEVOLZHSKY; a.k.a. OTKRYTOE

Sanctions Information - Subject to Secondary

COMMERCIAL BANK 'SPUTNIK'; a.k.a.

AKTSIONERNOE OBSHCHESTVO

Sanctions [IRAN-TRA].

PUBLIC JOINT-STOCK COMPANY

KOMMERCHESKIY BANK

COMMITTEE FOR AID AND SOLIDARITY WITH

COMMERCIAL BANK 'SPUTNIK'), Agibalov St.

VERKHNEVOLZHSKIY; a.k.a. PUBLIC

PALESTINE (a.k.a. AL AQSA ASSISTANCE

48, Office 70, Samara, Samarskaya, Oblast

COMMERCIAL JOINT-STOCK BANK

CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL-

443041, Russia; SWIFT/BIC CSPJRU33;

VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh

KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a.

Secondary sanctions risk: North Korea

1a, Rybinsk, Yaroslavskaya Oblast 152903,

BENEVOLENCE COMMITTEE FOR

Sanctions Regulations, sections 510.201 and

Russia; Ulitsa Suvorova 39A, Sevastopol,

SOLIDARITY WITH PALESTINE; a.k.a.

510.210; Transactions Prohibited For Persons

Crimea 299011, Ukraine; Pereulok Pionerskiy 5,

BENEVOLENT COMMITTEE FOR SUPPORT

Owned or Controlled By U.S. Financial

Simferopol, Crimea 295011, Ukraine;

OF PALESTINE; a.k.a. CHARITABLE

Institutions: North Korea Sanctions Regulations

SWIFT/BIC VECARU21; alt. SWIFT/BIC

COMMITTEE FOR PALESTINE; a.k.a.

section 510.214; Registration Number 1071

VVBKRU2Y; Website www.vvbank.ru; Email

CHARITABLE COMMITTEE FOR SOLIDARITY

(Russia) [NPWMD].

Address vbank@yaroslavl.ru; Secondary

WITH PALESTINE; a.k.a. CHARITABLE

COMMERCIAL BANK TRUSTCOMBANK

sanctions risk: Ukraine-/Russia-Related

COMMITTEE FOR SUPPORTING PALESTINE;

LIMITED LIABILITY COMPANY (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. CHARITABLE ORGANIZATION IN

LIMITED LIABILITY COMPANY KRONA

589.209; Registration ID 1027600000185

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

BANK), ul. Dzerzhinskogo 29, Irkutsk 664007,

(Russia) [UKRAINE-EO13685].

BIENFAISANCE ET DE SECOURS AUX

Russia; SWIFT/BIC TRUKRU61; Website

COMMERCIAL JOINT-STOCK

PALESTINIENS; f.k.a. COMITE' DE

www.krona-bank.ru; Secondary sanctions risk:

INCORPORATION BANK YAROSLAVICH

BIENFAISANCE POUR LA SOLIDARITE'

See Section 11 of Executive Order 14024.;

(f.k.a. KOMMERCHESKI BANK

AVEC LA PALESTINE; a.k.a. COMMITTEE

Target Type Financial Institution; Tax ID No.

YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;

FOR ASSISTANCE AND SOLIDARITY WITH

3807000886 (Russia); Registration Number

a.k.a. PUBLIC JOINT-STOCK COMPANY

PALESTINE; a.k.a. COMMITTEE FOR

1023800000245 (Russia); Global Intermediary

BANK VVB; a.k.a. PUBLICHNOE

CHARITY AND SOLIDARITY WITH

Identification Number GMVGE1.99999.SL.643

AKTSIONERNOE OBSHCHESTVO BANK

PALESTINE; a.k.a. COMPANIE BENIFICENT

[RUSSIA-EO14024].

VVB; a.k.a. PUBLICHNOYE JOINT-STOCK

DE SOLIDARITE AVEC PALESTINE; a.k.a.

COMMERCIAL JOINT STOCK BANK VIKING,

COMPANY BANK VVB; a.k.a. VVB, PAO), 3A

COUNCIL OF CHARITY AND SOLIDARITY;

Vladimirsky Av 17, Saint Petersburg 191002,

ul., 4-ya Bastionnaya, Sevastopol, Crimea

a.k.a. DE BIENFAISANCE ET DE COMMITE

Russia; SWIFT/BIC VKNGRU2P; Website

299011, Ukraine; Voronina, 10, Sevastopol,

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

www.vikingbank.ru; Secondary sanctions risk:

Crimea 299011, Ukraine; 39A Ul. Suvorova,

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

See Section 11 of Executive Order 14024.;

Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,

RELIEF COMMITTEE FOR SOLIDARITY WITH

Target Type Financial Institution; Tax ID No.

Simferopol, Crimea, Ukraine; SWIFT/BIC

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

7831000098 (Russia); Legal Entity Number

YARORU21; BIK (RU) 046711106; alt. BIK

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

253400FBCYVAJS5W8Q06; Registration

(RU) 043510133; Secondary sanctions risk:

59000, France; 10 Rue Notre Dame, Lyon

Number 1027800000250 (Russia); Global

Ukraine-/Russia-Related Sanctions

69006, France; 37 Rue de la Chapelle, Paris

Intermediary Identification Number

Regulations, 31 CFR 589.201 and/or 589.209

75018, France; 1 Avenue Helene Boucher, La

S2VA6X.99999.SL.643 [RUSSIA-EO14024].

[UKRAINE-EO13685].

Courneuve 93120, France; 54 Rue Anizan

COMMERCIAL JOINT STOCK MORTGAGE

COMMERCIAL PARS OIL CO., 9th Floor, No.

Cavillon, La Courneuve 93120, France; 3 Bis

BANK AKIBANK (a.k.a. JOINT STOCK

346, Mirdamad Avenue, Tehran, Iran; Additional

Rue Desiree Clary, Marseille 13003, France;

COMMERCIAL MORTGAGE BANK AKIBANK

Sanctions Information - Subject to Secondary

Website h-terre.org; Secondary sanctions risk:

PUBLIC JOINT STOCK COMPANY), 88a Mira

Sanctions [IRAN].

section 1(b) of Executive Order 13224, as

Avenue, Naberezhnye Chelny 423827, Russia;

COMMISSION TO DETERMINE INSTANCES

amended by Executive Order 13886 [SDGT]

SWIFT/BIC AKOARU22; Website

OF CRIMINAL CONTENT (a.k.a. COMMITTEE

(Linked To: HAMAS).

www.akibank.ru; Secondary sanctions risk: See

FOR DETERMINING EXAMPLES OF

COMMITTEE FOR ASSISTANCE AND

Section 11 of Executive Order 14024.; Target

CRIMINAL WEB CONTENT; a.k.a.

SOLIDARITY WITH PALESTINE (a.k.a. AL

Type Financial Institution; Tax ID No.

COMMITTEE IN CHARGE OF DETERMINING

AQSA ASSISTANCE CHARITABLE COUNCIL;

1650002455 (Russia); Legal Entity Number

UNAUTHORIZED WEBSITES; a.k.a.

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

253400CM1NDPRTJUJQ96 (Russia);

COMMITTEE TO DETERMINE INSTANCES

MUNASARA AL-AQSA; a.k.a. BENEVOLENCE

Registration Number 1021600000839 (Russia);

OF CRIMINAL CONTENT; a.k.a. WORKING

COMMITTEE FOR SOLIDARITY WITH

Global Intermediary Identification Number

GROUP FOR DETERMINING OFFENSIVE

PALESTINE; a.k.a. BENEVOLENT

2A5KLS.99999.SL.643 [RUSSIA-EO14024].

CONTENT; a.k.a. WORKING GROUP TO

COMMITTEE FOR SUPPORT OF PALESTINE;

COMMERCIAL JOINT-STOCK BANK

DETERMINE INSTANCES OF CRIMINAL

a.k.a. CHARITABLE COMMITTEE FOR

VERHNEVOLGSKY (a.k.a. OAO KB

CONTENT; a.k.a. WORKING GROUP TO

PALESTINE; a.k.a. CHARITABLE COMMITTEE

VERKHNEVOLZHSKIY; a.k.a. OJSC CB

DETERMINE INSTANCES ON ONLINE

FOR SOLIDARITY WITH PALESTINE; a.k.a.

VERKHNEVOLZHSKY; a.k.a. OPEN JOINT

CRIMINAL CONTENT), Sure-Esrafil St, Tehran,

CHARITABLE COMMITTEE FOR

STOCK COMPANY COMMERCIAL BANK

Iran; Website http://internet.ir; Additional

SUPPORTING PALESTINE; a.k.a.

October 22, 2025

- 657 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CHARITABLE ORGANIZATION IN SUPPORT

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

HERZEGOVINA; a.k.a. KUWAIT GENERAL

OF PALESTINE; a.k.a. COMITE' DE

RELIEF COMMITTEE FOR SOLIDARITY WITH

COMMITTEE FOR AID; a.k.a. KUWAITI

BIENFAISANCE ET DE SECOURS AUX

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PALESTINIENS; f.k.a. COMITE' DE

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

COMMITTEE, BOSNIA AND HERZEGOVINA;

BIENFAISANCE POUR LA SOLIDARITE'

59000, France; 10 Rue Notre Dame, Lyon

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

AVEC LA PALESTINE; a.k.a. COMMITTEE

69006, France; 37 Rue de la Chapelle, Paris

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

FOR AID AND SOLIDARITY WITH

75018, France; 1 Avenue Helene Boucher, La

ISLAMI; a.k.a. NARA WELFARE AND

PALESTINE; a.k.a. COMMITTEE FOR

Courneuve 93120, France; 54 Rue Anizan

EDUCATION ASSOCIATION; a.k.a. NGO

CHARITY AND SOLIDARITY WITH

Cavillon, La Courneuve 93120, France; 3 Bis

TURATH; a.k.a. ORGANIZACIJA

PALESTINE; a.k.a. COMPANIE BENIFICENT

Rue Desiree Clary, Marseille 13003, France;

PREPORODA ISLAMSKE TRADICIJE

DE SOLIDARITE AVEC PALESTINE; a.k.a.

Website h-terre.org; Secondary sanctions risk:

KUVAJT; a.k.a. PLANDISTE SCHOOL,

COUNCIL OF CHARITY AND SOLIDARITY;

section 1(b) of Executive Order 13224, as

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

a.k.a. DE BIENFAISANCE ET DE COMMITE

amended by Executive Order 13886 [SDGT]

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

(Linked To: HAMAS).

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

COMMITTEE FOR DETERMINING EXAMPLES

a.k.a. REVIVAL OF ISLAMIC SOCIETY

RELIEF COMMITTEE FOR SOLIDARITY WITH

OF CRIMINAL WEB CONTENT (a.k.a.

HERITAGE ON THE AFRICAN CONTINENT;

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

COMMISSION TO DETERMINE INSTANCES

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

OF CRIMINAL CONTENT; a.k.a. COMMITTEE

ADMINISTRATION FOR THE BUILDING OF

59000, France; 10 Rue Notre Dame, Lyon

IN CHARGE OF DETERMINING

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

69006, France; 37 Rue de la Chapelle, Paris

UNAUTHORIZED WEBSITES; a.k.a.

RIHS ADMINISTRATION FOR THE

75018, France; 1 Avenue Helene Boucher, La

COMMITTEE TO DETERMINE INSTANCES

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

Courneuve 93120, France; 54 Rue Anizan

OF CRIMINAL CONTENT; a.k.a. WORKING

AFRICAN CONTINENT COMMITTEE; a.k.a.

Cavillon, La Courneuve 93120, France; 3 Bis

GROUP FOR DETERMINING OFFENSIVE

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

Rue Desiree Clary, Marseille 13003, France;

CONTENT; a.k.a. WORKING GROUP TO

AUDIO RECORDINGS COMMITTEE; a.k.a.

Website h-terre.org; Secondary sanctions risk:

DETERMINE INSTANCES OF CRIMINAL

RIHS CAMBODIA-KUWAIT ORPHANAGE

section 1(b) of Executive Order 13224, as

CONTENT; a.k.a. WORKING GROUP TO

CENTER; a.k.a. RIHS CENTER FOR

amended by Executive Order 13886 [SDGT]

DETERMINE INSTANCES ON ONLINE

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

(Linked To: HAMAS).

CRIMINAL CONTENT), Sure-Esrafil St, Tehran,

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

COMMITTEE FOR CHARITY AND SOLIDARITY

Iran; Website http://internet.ir; Additional

CHAOM CHAU CENTER; a.k.a. RIHS

WITH PALESTINE (a.k.a. AL AQSA

Sanctions Information - Subject to Secondary

COMMITTEE FOR AFRICA; a.k.a. RIHS

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

Sanctions [IRAN-TRA].

COMMITTEE FOR ALMSGIVING AND

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

COMMITTEE FOR EUROPE AND THE

CHARITIES; a.k.a. RIHS COMMITTEE FOR

AL-AQSA; a.k.a. BENEVOLENCE

AMERICAS (a.k.a. ADMINISTRATION OF THE

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

COMMITTEE FOR SOLIDARITY WITH

REVIVAL OF ISLAMIC HERITAGE SOCIETY

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

PALESTINE; a.k.a. BENEVOLENT

COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

COMMITTEE FOR SUPPORT OF PALESTINE;

CALL FOR WISDOM; a.k.a. DORA E

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

a.k.a. CHARITABLE COMMITTEE FOR

MIRESISE; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

PALESTINE; a.k.a. CHARITABLE COMMITTEE

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

FOR SOLIDARITY WITH PALESTINE; a.k.a.

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

COMMITTEE FOR WOMEN,

CHARITABLE COMMITTEE FOR

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

SUPPORTING PALESTINE; a.k.a.

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

CHARITABLE ORGANIZATION IN SUPPORT

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

OF PALESTINE; a.k.a. COMITE' DE

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

BIENFAISANCE ET DE SECOURS AUX

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

PALESTINIENS; f.k.a. COMITE' DE

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

BIENFAISANCE POUR LA SOLIDARITE'

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

AVEC LA PALESTINE; a.k.a. COMMITTEE

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

FOR AID AND SOLIDARITY WITH

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

PALESTINE; a.k.a. COMMITTEE FOR

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

ASSISTANCE AND SOLIDARITY WITH

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

PALESTINE; a.k.a. COMPANIE BENIFICENT

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

DE SOLIDARITE AVEC PALESTINE; a.k.a.

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

COUNCIL OF CHARITY AND SOLIDARITY;

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

a.k.a. DE BIENFAISANCE ET DE COMMITE

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

LE SOLIDARITE AVEC LA PALESTINE; a.k.a.

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

October 22, 2025

- 658 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PRESERVATION OF THE HOLY QU'ARAN;

13224, as amended by Executive Order 13886;

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

a.k.a. RIHS PROJECT OF ASSIGNING

Website www.alturath.org. Revival of Islamic

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

PREACHERS COMMITTEE; a.k.a. RIHS

Heritage Society Offices Worldwide. [SDGT].

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

PUBLIC RELATIONS COMMITTEE; a.k.a.

COMMITTEE FOR SPACE TECHNOLOGY

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

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

(a.k.a. DEPARTMENT OF SPACE

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

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

TECHNOLOGY OF NORTH KOREA; a.k.a.

of Executive Order 13224, as amended by

ASIA COMMITTEE; a.k.a. RIHS TWO

DPRK COMMITTEE FOR SPACE

Executive Order 13886 [SDGT].

AMERICAS AND EUROPEAN MUSLIM

TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN

COMMITTEE IN CHARGE OF DETERMINING

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

COMMITTEE FOR SPACE TECHNOLOGY),

UNAUTHORIZED WEBSITES (a.k.a.

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Pyongyang, Korea, North; Secondary sanctions

COMMISSION TO DETERMINE INSTANCES

RIHS YOUTH CENTER COMMITTEE; a.k.a.

risk: North Korea Sanctions Regulations,

OF CRIMINAL CONTENT; a.k.a. COMMITTEE

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

sections 510.201 and 510.210; Transactions

FOR DETERMINING EXAMPLES OF

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Prohibited For Persons Owned or Controlled By

CRIMINAL WEB CONTENT; a.k.a.

BENIN; a.k.a. RIHS-BOSNIA AND

U.S. Financial Institutions: North Korea

COMMITTEE TO DETERMINE INSTANCES

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Sanctions Regulations section 510.214

OF CRIMINAL CONTENT; a.k.a. WORKING

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

[NPWMD].

GROUP FOR DETERMINING OFFENSIVE

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

COMMITTEE FOR THE RESCUE OF UKRAINE

CONTENT; a.k.a. WORKING GROUP TO

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

(a.k.a. SALVATION COMMITTEE OF

DETERMINE INSTANCES OF CRIMINAL

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

UKRAINE; a.k.a. SAVIOR OF UKRAINE

CONTENT; a.k.a. WORKING GROUP TO

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

COMMITTEE; a.k.a. UKRAINE SALVATION

DETERMINE INSTANCES ON ONLINE

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

COMMITTEE), Russia; Website

CRIMINAL CONTENT), Sure-Esrafil St, Tehran,

SOCIETY FOR THE REVIVAL OF ISLAMIC

http://comitet.su/about/; Email Address

Iran; Website http://internet.ir; Additional

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

comitet@comitet.su; alt. Email Address

Sanctions Information - Subject to Secondary

ISLAMIC CULTURAL TRAINING CENTER;

komitet_2015@yahoo.com; Secondary

Sanctions [IRAN-TRA].

a.k.a. THE KUWAITI-CAMBODIAN

sanctions risk: Ukraine-/Russia-Related

COMMITTEE TO DETERMINE INSTANCES OF

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Sanctions Regulations, 31 CFR 589.201 and/or

CRIMINAL CONTENT (a.k.a. COMMISSION

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

589.209 [UKRAINE-EO13660] (Linked To:

TO DETERMINE INSTANCES OF CRIMINAL

Kuwait; House #40, Lake Drive Road, Sector

AZAROV, Mykola Yanovych).

CONTENT; a.k.a. COMMITTEE FOR

#7, Uttara, Dhaka, Bangladesh; Number 28

COMMITTEE FOR THE SAFETY OF THE

DETERMINING EXAMPLES OF CRIMINAL

Mula Mustafe Baseskije Street, Sarajevo,

ROADS (a.k.a. AMERICAN FRIENDS OF THE

WEB CONTENT; a.k.a. COMMITTEE IN

Bosnia and Herzegovina; Number 2 Plandiste

UNITED YESHIVA; a.k.a. AMERICAN

CHARGE OF DETERMINING

Street, Sarajevo, Bosnia and Herzegovina;

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

UNAUTHORIZED WEBSITES; a.k.a.

M.M. Baseskije Street, No. 28p, Sarajevo,

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

WORKING GROUP FOR DETERMINING

Bosnia and Herzegovina; Number 6 Donji

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

OFFENSIVE CONTENT; a.k.a. WORKING

Hotonj Street, Sarajevo, Bosnia and

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

GROUP TO DETERMINE INSTANCES OF

Herzegovina; RIHS Office, Ilidza, Bosnia and

JEWISH IDEA YESHIVA; a.k.a. JEWISH

CRIMINAL CONTENT; a.k.a. WORKING

Herzegovina; RIHS Alija House, Ilidza, Bosnia

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

GROUP TO DETERMINE INSTANCES ON

and Herzegovina; RIHS Office, Tirana, Albania;

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

ONLINE CRIMINAL CONTENT), Sure-Esrafil

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

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

St, Tehran, Iran; Website http://internet.ir;

City of Sidon, Lebanon; Dangkor District,

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

Additional Sanctions Information - Subject to

Phnom Penh, Cambodia; Kismayo, Somalia;

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

Secondary Sanctions [IRAN-TRA].

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

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

COMMUNIST PARTY OF PERU (a.k.a.

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

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

COMMUNIST PARTY OF PERU ON THE

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

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

SHINING PATH OF JOSE CARLOS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

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

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

REPRESSION OF TRAITORS; a.k.a. STATE

GUERRILLERO POPULAR; a.k.a. EJERCITO

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

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

POPULAR DE LIBERACION; a.k.a. PARTIDO

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

THE COMMITTEE AGAINST RACISM AND

COMUNISTA DEL PERU (COMMUNIST

Kuwait; Sabah Al-Salim, Kuwait; Al-

DISCRIMINATION; a.k.a. THE HATIKVA

PARTY OF PERU); a.k.a. PARTIDO

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

JEWISH IDENTITY CENTER; a.k.a. THE

COMUNISTA DEL PERU EN EL SENDERO

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

INTERNATIONAL KAHANE MOVEMENT;

LUMINOSO DE JOSE CARLOS MARIATEGUI

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

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

(COMMUNIST PARTY OF PERU ON THE

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

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

SHINING PATH OF JOSE CARLOS

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

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

MARIATEGUI); a.k.a. PEOPLE'S AID OF

sanctions risk: section 1(b) of Executive Order

THE RABBI MEIR DAVID KAHANE

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

October 22, 2025

- 659 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

COMPANIA GANADERA 5 MANANTIALES,

Nicaragua; Organization Type: Mining and

SENDERO LUMINOSO; a.k.a. SHINING PATH;

SOCIEDAD DE PRODUCCION RURAL DE

Quarrying; RUC # J0310000400210

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

RESPONSABILIDAD LIMITADA; a.k.a.

(Nicaragua); Public Registration Number MG00-

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL");

GANADERAS 5 MANANTIALES S. DE P.R. DE

22-012292 (Nicaragua); Business Number MC-

Secondary sanctions risk: section 1(b) of

R.L.), Allende, Coahuila, Mexico; Camino al

XFOU0Q (Nicaragua); alt. Business Number

Executive Order 13224, as amended by

Molino, Allende Centro, Allende, Coahuila

UAF-RSO-C-XII-615-2022 (Nicaragua)

Executive Order 13886 [SDNTK] [FTO] [SDGT].

26530, Mexico; Ciudad Lopez Mateos, Mexico;

[NICARAGUA].

COMMUNIST PARTY OF PERU ON THE

Acuna y Juarez, Colonia La Nogalera,

COMPANIA REAL DE PANAMA S.A., Panama

SHINING PATH OF JOSE CARLOS

Zaragoza, Coahuila 26450, Mexico; R.F.C.

City, Panama; RUC # 347674-1-417135

MARIATEGUI (a.k.a. COMMUNIST PARTY OF

GCM100208902 (Mexico) [SDNTK].

(Panama) [SDNTK].

PERU; a.k.a. EGP; a.k.a. EJERCITO

COMPANIA GANADERA 5 MANANTIALES S.

COMPANIE BENIFICENT DE SOLIDARITE

GUERRILLERO POPULAR; a.k.a. EJERCITO

DE P.R. DE R.L. (a.k.a. COMPANIA

AVEC PALESTINE (a.k.a. AL AQSA

POPULAR DE LIBERACION; a.k.a. PARTIDO

GANADERA 5 MANANTIALES; a.k.a.

ASSISTANCE CHARITABLE COUNCIL; a.k.a.

COMUNISTA DEL PERU (COMMUNIST

COMPANIA GANADERA 5 MANANTIALES,

AL-LAJNA AL-KHAYRIYYA LIL MUNASARA

PARTY OF PERU); a.k.a. PARTIDO

SOCIEDAD DE PRODUCCION RURAL DE

AL-AQSA; a.k.a. BENEVOLENCE

COMUNISTA DEL PERU EN EL SENDERO

RESPONSABILIDAD LIMITADA; a.k.a.

COMMITTEE FOR SOLIDARITY WITH

LUMINOSO DE JOSE CARLOS MARIATEGUI

GANADERAS 5 MANANTIALES S. DE P.R. DE

PALESTINE; a.k.a. BENEVOLENT

(COMMUNIST PARTY OF PERU ON THE

R.L.), Allende, Coahuila, Mexico; Camino al

COMMITTEE FOR SUPPORT OF PALESTINE;

SHINING PATH OF JOSE CARLOS

Molino, Allende Centro, Allende, Coahuila

a.k.a. CHARITABLE COMMITTEE FOR

MARIATEGUI); a.k.a. PEOPLE'S AID OF

26530, Mexico; Ciudad Lopez Mateos, Mexico;

PALESTINE; a.k.a. CHARITABLE COMMITTEE

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

Acuna y Juarez, Colonia La Nogalera,

FOR SOLIDARITY WITH PALESTINE; a.k.a.

a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.

Zaragoza, Coahuila 26450, Mexico; R.F.C.

CHARITABLE COMMITTEE FOR

SENDERO LUMINOSO; a.k.a. SHINING PATH;

GCM100208902 (Mexico) [SDNTK].

SUPPORTING PALESTINE; a.k.a.

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

COMPANIA GANADERA 5 MANANTIALES,

CHARITABLE ORGANIZATION IN SUPPORT

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL");

SOCIEDAD DE PRODUCCION RURAL DE

OF PALESTINE; a.k.a. COMITE' DE

Secondary sanctions risk: section 1(b) of

RESPONSABILIDAD LIMITADA (a.k.a.

BIENFAISANCE ET DE SECOURS AUX

Executive Order 13224, as amended by

COMPANIA GANADERA 5 MANANTIALES;

PALESTINIENS; f.k.a. COMITE' DE

Executive Order 13886 [SDNTK] [FTO] [SDGT].

a.k.a. COMPANIA GANADERA 5

BIENFAISANCE POUR LA SOLIDARITE'

COMMUNIST PARTY OF THE PHILIPPINES

MANANTIALES S. DE P.R. DE R.L.; a.k.a.

AVEC LA PALESTINE; a.k.a. COMMITTEE

(a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW

GANADERAS 5 MANANTIALES S. DE P.R. DE

FOR AID AND SOLIDARITY WITH

PEOPLE'S ARMY / COMMUNIST PARTY OF

R.L.), Allende, Coahuila, Mexico; Camino al

PALESTINE; a.k.a. COMMITTEE FOR

THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP";

Molino, Allende Centro, Allende, Coahuila

ASSISTANCE AND SOLIDARITY WITH

a.k.a. "NPP/CPP"); Secondary sanctions risk:

26530, Mexico; Ciudad Lopez Mateos, Mexico;

PALESTINE; a.k.a. COMMITTEE FOR

section 1(b) of Executive Order 13224, as

Acuna y Juarez, Colonia La Nogalera,

CHARITY AND SOLIDARITY WITH

amended by Executive Order 13886 [FTO]

Zaragoza, Coahuila 26450, Mexico; R.F.C.

PALESTINE; a.k.a. COUNCIL OF CHARITY

[SDGT].

GCM100208902 (Mexico) [SDNTK].

AND SOLIDARITY; a.k.a. DE BIENFAISANCE

COMPAGNIE AERIENNE DES GRANDS LACS

COMPANIA GENERAL DE MINERIA DE

ET DE COMMITE LE SOLIDARITE AVEC LA

(a.k.a. CAGL), Av. President Mobutu, Goma,

VENEZUELA (a.k.a. CORPORACION

PALESTINE; a.k.a. HUMANI'TERRE; a.k.a.

Congo, Democratic Republic of the; Gisenyi,

VENEZOLANA DE GUAYANA MINERVEN

HUMANITERRE; a.k.a. RELIEF COMMITTEE

Rwanda [DRCONGO].

C.A.; a.k.a. CVG COMPANIA GENERAL DE

FOR SOLIDARITY WITH PALESTINE; a.k.a.

COMPANIA AGROINVERSORA HENAGRO

MINERIA DE VENEZUELA CA; a.k.a. CVG

SOUTIEN HUMANI'TERRE; a.k.a. "CBSP"), 68

LTDA., Carrera 1 No. 13-08, Cartago,

MINERVEN; a.k.a. MINERVEN), Via principal

Rue Jules Guesde, Lille 59000, France; 10 Rue

Colombia; Hacienda Coque, Cartago,

Carapal, El Callao, Bolivar, Venezuela; Zona

Notre Dame, Lyon 69006, France; 37 Rue de la

Colombia; Km. 5 Via Aeropuerto, Cartago,

Industrial Caratal, El Callao, Bolivar, Venezuela;

Chapelle, Paris 75018, France; 1 Avenue

Colombia; NIT # 800084326-8 (Colombia)

National ID No. J006985970 (Venezuela)

Helene Boucher, La Courneuve 93120, France;

[SDNT].

[VENEZUELA-EO13850].

54 Rue Anizan Cavillon, La Courneuve 93120,

COMPANIA DE FOMENTO MERCANTIL S.A.,

COMPANIA MINERA DEL RIO CIANURY S.A.

France; 3 Bis Rue Desiree Clary, Marseille

Avenida 7 Norte No. 23N-81, Cali, Colombia;

DE C.V., Calle Rio Piaxtla No. exterior 45, Col.

13003, France; Website h-terre.org; Secondary

NIT # 800124589-0 (Colombia) [SDNT].

Guadalupe, Culiacan, Sinaloa 80220, Mexico;

sanctions risk: section 1(b) of Executive Order

COMPANIA DE IMPORTACION Y

R.F.C. MRC900823R6A (Mexico) [SDNTK].

13224, as amended by Executive Order 13886

EXPORTACION IBERIA (a.k.a. CIMEX), Spain

COMPANIA MINERA INTERNACIONAL,

[SDGT] (Linked To: HAMAS).

[CUBA].

SOCIEDAD ANONIMA (a.k.a. "COMINTSA";

COMPANY GAZ-ALLIANCE LLC (a.k.a.

COMPANIA GANADERA 5 MANANTIALES

a.k.a. "COMPANIA MINERA

KOMPANIYA GAZ-ALYANS, OOO; a.k.a.

(a.k.a. COMPANIA GANADERA 5

INTERNACIONAL"; a.k.a. "COMPANIA

OBSHCHESTVO S OGRANICHENNOI

MANANTIALES S. DE P.R. DE R.L.; a.k.a.

MINERA INTERNACIONAL, S.A."), Managua,

OTVETSTVENNOSTYU KOMPANIYA GAZ-

October 22, 2025

- 660 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ALYANS), 15 Ul., Svobody, Nizhni Novgorod,

own or leased property; Folio Mercantil No. N-

ELECTRONIC COMPUTERS), 155

Nizhegorodskaya Obl. 603003, Russia;

2021076993 (Mexico) [SDGT] [ILLICIT-

Bogdanovicha St., Minsk 220040, Belarus;

Secondary sanctions risk: Ukraine-/Russia-

DRUGS-EO14059] (Linked To: GONZALEZ

Target Type State-Owned Enterprise; Tax ID

Related Sanctions Regulations, 31 CFR

LOMELI, Jesus).

No. 100219724 (Belarus) [BELARUS-EO14038]

589.201 and/or 589.209; Registration ID

COMPLEJO TURISTICO OASIS, S.A. DE C.V.

(Linked To: OJSC AGAT-CONTROL SYSTEM-

1142311010885 (Russia) [UKRAINE-EO13660]

(a.k.a. OASIS BEACH RESORT &

MANAGING COMPANY OF

(Linked To: DONETSK PEOPLE'S REPUBLIC;

CONVENTION CENTER; a.k.a. OASIS BEACH

GEOINFORMATION CONTROL SYSTEMS

Linked To: LUHANSK PEOPLE'S REPUBLIC;

RESORT AND CONVENTION CENTER), Km

HOLDING).

Linked To: ZAO VNESHTORGSERVIS).

25 Carr. Tijuana-Ensenada, Colonia Leyes de

COMUS FZCO, Office no 213, Building EA,

COMPANY GROUP STRUCTURA LLC (a.k.a.

Reforma, Playas Rosarito, Rosarito, Baja

Dubai Airport Free Zone Authority, Dubai,

GK STRUKTURA (Cyrillic: ГК СТРУКТУРА);

California CP 22710, Mexico [SDNTK].

United Arab Emirates; Secondary sanctions

a.k.a. GRUPPA KOMPANII STRUKTURA

COMPLEX UNMANNED SOLUTIONS CENTER

risk: See Section 11 of Executive Order 14024.;

(Cyrillic: ГРУППА КОМПАНИЙ СТРУКТУРА);

LTD (a.k.a. "USC LTD"), Spasateley St., 7,

License 3085 (United Arab Emirates); Economic

a.k.a. STRUCTURA NATIONAL

Zhukovsky 140184, Russia; Ul. Luch, D. 24/1a,

TECHNOLOGIES), Per. Bolshoi Kislovskii, d. 1,

floor 2, Pomeshch. 112, Zhukovsky 140184,

Arab Emirates) [RUSSIA-EO14024].

str. 2, Pomeshch/Kom I/42, Moscow 125009,

Russia; Secondary sanctions risk: See Section

COMUS INTERNATIONAL FZCO, Po Box

Russia; Website structura.pro; Secondary

11 of Executive Order 14024.; Tax ID No.

371161, Dubai, United Arab Emirates; 1609-

sanctions risk: See Section 11 of Executive

5040176793 (Russia); Registration Number

1610 Prime Tower, Business Bay, Dubai,

Order 14024.; Organization Established Date 12

1225000003458 (Russia) [RUSSIA-EO14024].

United Arab Emirates; Warehouse - JAFZA

Dec 2017; Organization Type: Other information

COMPLIGA (a.k.a. KOMPLIGA), Per. Spasskii D.

Dubai, Plot No: MO0227, Jebel Ali Freezone

technology and computer service activities; Tax

14/35, Lit. A, Pom. 71N, Office 405, Saint

(North), Dubai, United Arab Emirates;

ID No. 7703438908 (Russia); Registration

Petersburg 190031, Russia; Secondary

Secondary sanctions risk: See Section 11 of

Number 5177746315588 (Russia) [RUSSIA-

sanctions risk: See Section 11 of Executive

Executive Order 14024.; License 166819

EO14024].

Order 14024.; Tax ID No. 7838083791 (Russia);

(United Arab Emirates); Economic Register

COMPANY LIMITED CORTEM GORELTEX

Registration Number 1187847376441 (Russia)

Number (CBLS) 11448436 (United Arab

(a.k.a. ZAVOD GORELTEX CO LTD), Sh.

[RUSSIA-EO14024].

Emirates) [RUSSIA-EO14024].

Revolyutsii D. 18, Lit. A, Pom. 4-N Office 1,

COMPONENT LOGISTIC LIMITED LIABILITY

CONCEPTO SCREEN SAL OFF-SHORE (a.k.a.

Saint Petersburg 195176, Russia; Secondary

COMPANY, Pr-Kt Veteranov D. 63, Lit. A, Kv.

CONCEPTOSCREEN), Mirna Chalouhi

sanctions risk: See Section 11 of Executive

46, Saint Petersburg 198255, Russia;

Commercial Center, Boulevard Sin El-Fil,

Order 14024.; Target Type State-Owned

Secondary sanctions risk: See Section 11 of

Beirut, Lebanon; Additional Sanctions

Enterprise; Tax ID No. 7806155468 (Russia);

Executive Order 14024.; Organization

Information - Subject to Secondary Sanctions

Registration Number 1047811013183 (Russia)

Established Date 24 Mar 2021; Tax ID No.

Pursuant to the Hizballah Financial Sanctions

[RUSSIA-EO14024].

7805777226 (Russia); Registration Number

Regulations; Secondary sanctions risk: section

COMPANY LIMITED KOMAX (a.k.a. CO LTD

1217800045462 (Russia) [RUSSIA-EO14024].

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

KOMAX), Ul. Smolnaya D. 14, Pomeshch. 1,

COMPRA VENTA GERPEZ, Calle 22, #24-28,

Executive Order 13886; Organization

Kom 1322, Moscow 125493, Russia; Klyazyma

Tulua, Valle, Colombia; Matricula Mercantil No

Established Date 10 Jan 2008; License

quarter, 1B, industrial park Sheremetyevo,

10375-1 (Colombia) [SDNTK].

1802294 (Lebanon) [SDGT] (Linked To:

Khimki 141400, Russia; Secondary sanctions

COMPRADORES Y EXPORTADORES DE

HIZBALLAH).

risk: See Section 11 of Executive Order 14024.;

CAFE CAPTZIN, SOCIEDAD ANONIMA (a.k.a.

CONCEPTOS GASTRONOMICOS DE

Tax ID No. 7743022247 (Russia); Registration

"COMEXCAFE"), Canton La Candelaria Z.0, La

SONORA, S. DE R.L. DE C.V. (a.k.a.

Number 1147748140891 (Russia) [RUSSIA-

Democracia, Huehuetenango, Guatemala; NIT

HABANERO'S RESTAURANTE; a.k.a.

EO14024].

# 68897952 (Guatemala) [ILLICIT-DRUGS-

HABANERO'S RESTAURANTE STEAK

COMPANY LIMITED TBSS (a.k.a. TBSS

EO14059].

WINGS; a.k.a. HABANEROS STEAK WINGS),

LIMITED LIABILITY COMPANY), Ul. Smolnaya

COMPUTER RESEARCH INSTITUTE NIIEVM

Nogales, Sonora, Mexico; Calle Ruiz Cortinez

D. 12, Pom. 4, Moscow 125493, Russia;

(a.k.a. AAT NAVUKOVA-DASLEDCHY

914, Nogales, Sonora 84040, Mexico; Calle

Secondary sanctions risk: See Section 11 of

INSTYTUT ELEKTRONNYKH VYLICHALNYKH

Ruiz Cortinez 895, Nogales, Sonora 84030,

Executive Order 14024.; Tax ID No.

MASHYN; a.k.a. JSC NIIEVM (Cyrillic: ОАО

Mexico; Organization Established Date 03 Apr

7716030866 (Russia); Registration Number

НИИЭВМ; Cyrillic: ААТ НДІЭВМ); a.k.a. OAO

2017; Organization Type: Restaurants and

1027700043832 (Russia) [RUSSIA-EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

mobile food service activities; SRE Permit No.

COMPLEJO TURISTICO JJJ, S.A. DE C.V.,

ELEKTRONNYKH VYCHISLITELNYKH

A201703091732456026 (Mexico) [ILLICIT-

Tijuana, Baja California, Mexico; Secondary

MASHIN (Cyrillic: ОАО НАУЧНО-

DRUGS-EO14059].

sanctions risk: section 1(b) of Executive Order

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

CONCEPTOSCREEN (a.k.a. CONCEPTO

13224, as amended by Executive Order 13886;

ЭЛЕКТРОННЫХ ВЫЧИСЛИТЕЛЬНЫХ

SCREEN SAL OFF-SHORE), Mirna Chalouhi

Organization Established Date 18 Oct 2021;

МАШИН); a.k.a. OPEN JOINT STOCK

Commercial Center, Boulevard Sin El-Fil,

Organization Type: Real estate activities with

COMPANY RESEARCH INSTITUTE OF

Beirut, Lebanon; Additional Sanctions

October 22, 2025

- 661 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions

KALASHNIKOV; a.k.a. JSC KALASHNIKOV

Sanctions Regulations, 31 CFR 589.201 and/or

Pursuant to the Hizballah Financial Sanctions

CONCERN; a.k.a. KALASHNIKOV CONCERN;

589.209 [UKRAINE-EO13661] [CYBER2]

Regulations; Secondary sanctions risk: section

a.k.a. OJSC KALASHNIKOV CONCERN), 18

(Linked To: INTERNET RESEARCH AGENCY

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

Krzhizhanovsky St, Bldg 4, Moscow 11728,

LLC).

Executive Order 13886; Organization

Russia; 2/93 Deryabin Passage, Room 78,

CONDADO REAL, 5a Avenida, Zona 1, Tecun

Established Date 10 Jan 2008; License

Izhevsk 426006, Russia; Secondary sanctions

Uman, San Marcos, Guatemala; Organization

1802294 (Lebanon) [SDGT] (Linked To:

risk: Ukraine-/Russia-Related Sanctions

Established Date 26 Dec 2018; Organization

HIZBALLAH).

Regulations, 31 CFR 589.201 and/or 589.209;

Type: Real estate activities on a fee or contract

CONCERN AVRORA SCIENTIFIC AND

alt. Secondary sanctions risk: See Section 11 of

basis; NIT # 83524479 (Guatemala) [ILLICIT-

PRODUCTION ASSOCIATION JSC (a.k.a.

Executive Order 14024.; Tax ID No.

DRUGS-EO14059] (Linked To: SUNIGA

AVRORA JSC; a.k.a. JOINT STOCK

1832090230 (Russia); Registration Number

MORFIN, Isel Aneli).

COMPANY CONCERN AVRORA SCIENTIFIC

1111832003018 (Russia) [UKRAINE-EO13661]

CONDE URAGA, Martha Emilia (a.k.a. "Martita"),

AND PRODUCTION ASSOCIATION; a.k.a.

[RUSSIA-EO14024].

Culiacan, Sinaloa, Mexico; DOB 09 Aug 1962;

JOINT STOCK COMPANY CONCERN

CONCERN KEMZ OJSC (a.k.a. KIZLYAR

POB Sinaloa, Mexico; nationality Mexico;

RESEARCH AND PRODUCTION

ELECTRO-MECHANICAL PLANT; a.k.a.

Gender Female; Secondary sanctions risk:

ASSOCIATION AVRORA), 15 Karbysheva Str.,

KIZLYAR ELECTROMECHANICAL PLANT

section 1(b) of Executive Order 13224, as

Saint Petersburg 194021, Russia; 10

JSC; a.k.a. OJSC KONTSERN KIZLYARSKY

amended by Executive Order 13886; R.F.C.

Nikolskaya Str., Shopping and Office Center

ELEKTROMEKHANICHESKY FACTORY),

COUM620809KI9 (Mexico); C.U.R.P.

Nikolskaya Plaza, Office No. 406, Moscow,

Kutuzov st. 1, Kizlyar, Dagestan Rep., Russia;

COUM620809MSLNRR08 (Mexico) (individual)

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: See Section 11 of

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

11 of Executive Order 14024.; Organization

Executive Order 14024.; Tax ID No. 547003781

SINALOA CARTEL).

Established Date 27 Feb 2009; Tax ID No.

(Russia); Registration Number 1020502308507

CONDE, Alpha, Turkey; DOB 04 Mar 1938; POB

7802463197 (Russia); Registration Number

(Russia) [RUSSIA-EO14024].

Boke, Guinea; nationality Guinea; Gender Male;

1097847058143 (Russia) [RUSSIA-EO14024].

CONCERN MORINFORMSYSTEM AGAT JOINT

Passport D00003001 (Guinea) expires 13 Sep

CONCERN BELNEFTEKHIM (a.k.a.

STOCK COMPANY (Cyrillic: АКЦИОНЕРНОЕ

2023 (individual) [GLOMAG].

BELARUSIAN STATE CONCERN FOR OIL

ОБЩЕСТВО КОНЦЕРН

CONDOS & VACATIONS BUILDINGS SALE &

AND CHEMISTRY; a.k.a. BELARUSIAN

МОРИНФОРМСИСТЕМА-АГАТ) (a.k.a. JSC

MAINTENANCE, S.A. DE C.V. (a.k.a. CONDOS

STATE PETROLEUM AND CHEMICALS

KONTSERN MORINFORMSISTEMA AGAT),

AND VACATIONS BUILDINGS SALE AND

CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.

Entuziastov Shosse, 29, Moscow 105275,

MAINTENANCE, S.A. DE C.V.), Puerto

BELNEFTEKHIM CONCERN), 73

Russia; Secondary sanctions risk: See Section

Vallarta, Jalisco, Mexico; Organization

Dzerzhinskogo Avenue, Minsk 220116, Belarus;

11 of Executive Order 14024.; Tax ID No.

Established Date 15 Oct 2016; Organization

ul Trevskaya, 20/1, Room 536, Moscow

7720544208 (Russia); Registration Number

Type: Real estate activities with own or leased

103789, Russia; ul Pavlovskaya, 29, Kiev

1067746239230 (Russia) [RUSSIA-EO14024].

property; Folio Mercantil No. N-2016030167

01135, Ukraine; Oederweg 43, Frankfurt-am-

CONCERN RADIO ELECTRONIC

(Mexico) [ILLICIT-DRUGS-EO14059].

Main D-60318, Germany; Tower B 19-B

TECHNOLOGIES (a.k.a. JOINT STOCK

CONDOS AND VACATIONS BUILDINGS SALE

Oriental Kenzo, 48 Dongzhimenwai Street,

COMPANY CONCERN OF RADIO

AND MAINTENANCE, S.A. DE C.V. (a.k.a.

Dongcheng District, Beijing 100027, China; GP

ELECTRONIC TECHNOLOGIES; a.k.a. JOINT

CONDOS & VACATIONS BUILDINGS SALE &

1 Apes Street, Riga LV-1039, Latvia

STOCK COMPANY CONCERN RADIO

MAINTENANCE, S.A. DE C.V.), Puerto

[BELARUS].

ELECTRONIC TECHNOLOGIES (Cyrillic:

Vallarta, Jalisco, Mexico; Organization

CONCERN CSRI ELEKTROPRIBOR JSC (a.k.a.

АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН

Established Date 15 Oct 2016; Organization

JOINT STOCK COMPANY CENTRAL

РАДИОЭЛЕКТРОННЫЕ ТЕХНОЛОГИИ);

Type: Real estate activities with own or leased

RESEARCH INSTITUTE CONCERN

a.k.a. "KRET" (Cyrillic: "КРЭТ")), 20/1 Korp. 1

property; Folio Mercantil No. N-2016030167

ELEKTROPRIBOR; a.k.a. JOINT STOCK

ul. Goncharnaya, Moscow 109240, Russia;

(Mexico) [ILLICIT-DRUGS-EO14059].

COMPANY CONCERN CENTRAL INSTITUTE

Secondary sanctions risk: Ukraine-/Russia-

CONFIDERI ADVISORY GROUP (a.k.a.

FOR SCIENTIFIC RESEARCH

Related Sanctions Regulations, 31 CFR

CONFIDERI FAMILY OFFICE; a.k.a.

ELEKTROPRIBOR), 30 Malaya Posadskaya

589.201 and/or 589.209; alt. Secondary

CONFIDERI PTE LTD; f.k.a. INDERSEN

Str., Saint Petersburg 197046, Russia;

sanctions risk: See Section 11 of Executive

GLOBAL PTE LTD; f.k.a. POLINA CAPITAL

Secondary sanctions risk: See Section 11 of

Order 14024.; Registration ID 1097746084666

PTE LTD), Bolshaya Serpukhovskaya Str., 25

Executive Order 14024.; Organization

(Russia); Tax ID No. 7703695246 (Russia)

Bld. 1, Moscow, Russia; Six Battery Road,

Established Date 26 Feb 2009; Tax ID No.

[UKRAINE-EO13661] [RUSSIA-EO14024].

Level 30, Singapore, Singapore; Tong Eng

7813438763 (Russia); Registration Number

CONCORD CATERING, Nab. Lieutenant

Building, 101 Cecil Street #16-04, Singapore

1097847057330 (Russia) [RUSSIA-EO14024].

Schmidt D. 7, von Keyserling Mansion, St.

69533, Singapore; Cayman Islands; Secondary

CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY

Petersburg 119034, Russia; Ulitsa Volkhonka

sanctions risk: See Section 11 of Executive

MASHINOSTROITEL'NYI ZAVOD OAO; a.k.a.

Dom 9, Moscow 119019, Russia; Secondary

Order 14024.; Organization Established Date

JOINT STOCK COMPANY CONCERN

sanctions risk: Ukraine-/Russia-Related

2010; Legal Entity Number

October 22, 2025

- 662 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

984500E975B997FA5E48; Registration Number

Secondary sanctions risk: section 1(b) of

Flambeau 389, Kinshasa, Congo, Democratic

201207051Z (Singapore) [RUSSIA-EO14024].

Executive Order 13224, as amended by

Republic of the; Website www.congofutur.com;

CONFIDERI FAMILY OFFICE (a.k.a.

Executive Order 13886; Registration Number

Secondary sanctions risk: section 1(b) of

CONFIDERI ADVISORY GROUP; a.k.a.

1701198159 (Vietnam) issued 2009 [SDGT]

Executive Order 13224, as amended by

CONFIDERI PTE LTD; f.k.a. INDERSEN

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

Executive Order 13886 [SDGT].

GLOBAL PTE LTD; f.k.a. POLINA CAPITAL

Muhammad).

CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.

PTE LTD), Bolshaya Serpukhovskaya Str., 25

CONG TY TNHH INAND INDUSTRIES (a.k.a.

CONGO FUTUR IMPORT; a.k.a. GROUPE

Bld. 1, Moscow, Russia; Six Battery Road,

INAND INDUSTRIES COMPANY LIMITED),

CONGO FUTUR), Future Tower, 3462

Level 30, Singapore, Singapore; Tong Eng

Floor 9, Building Minori, 67A Truong Dinh, Ward

Boulevard du 30 Juin, Gombe, Kinshasa,

Building, 101 Cecil Street #16-04, Singapore

Truong Dinh, District Hai Ba Trung, Hanoi,

Congo, Democratic Republic of the; Avenue du

69533, Singapore; Cayman Islands; Secondary

Vietnam; Secondary sanctions risk: See Section

Flambeau 389, Kinshasa, Congo, Democratic

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; Organization

Republic of the; Website www.congofutur.com;

Order 14024.; Organization Established Date

Established Date 2022; Tax ID No. 0110203228

Secondary sanctions risk: section 1(b) of

2010; Legal Entity Number

(Vietnam) [RUSSIA-EO14024].

Executive Order 13224, as amended by

984500E975B997FA5E48; Registration Number

CONG TY TNHH THINH CUONG (Latin: CÔNG

Executive Order 13886 [SDGT].

201207051Z (Singapore) [RUSSIA-EO14024].

TY TNHH THỊNH CƯỜNG) (a.k.a. THINH

CONGO RIVER ALLIANCE (a.k.a. ALLIANCE

CONFIDERI PTE LTD (a.k.a. CONFIDERI

CUONG CO LTD; a.k.a. THINH CUONG

FLEUVE CONGO; a.k.a. "AFC"), Congo,

ADVISORY GROUP; a.k.a. CONFIDERI

COMPANY LIMITED), 41/8 B Cu Chinh Lan,

Democratic Republic of the; Website

FAMILY OFFICE; f.k.a. INDERSEN GLOBAL

Hai Phong, Vietnam (Latin: 41/8B Cù Chính

https://alliancefleuvecongo.org; Email Address

PTE LTD; f.k.a. POLINA CAPITAL PTE LTD),

Lan, Hải Phòng, Vietnam); Secondary sanctions

alliancefleuvecongo@gmail.com; Organization

Bolshaya Serpukhovskaya Str., 25 Bld. 1,

risk: North Korea Sanctions Regulations,

Established Date 15 Dec 2023 [DRCONGO].

Moscow, Russia; Six Battery Road, Level 30,

sections 510.201 and 510.210; Transactions

CONGOCOM TRADING HOUSE, Butembo,

Singapore, Singapore; Tong Eng Building, 101

Prohibited For Persons Owned or Controlled By

Congo, Democratic Republic of the

Cecil Street #16-04, Singapore 69533,

U.S. Financial Institutions: North Korea

[DRCONGO].

Singapore; Cayman Islands; Secondary

Sanctions Regulations section 510.214;

CONGOLESE REVOLUTIONARY ARMY (a.k.a.

sanctions risk: See Section 11 of Executive

Identification Number IMO 1867946; Enterprise

ARMEE REVOLUTIONAIRE CONGOLAISE;

Order 14024.; Organization Established Date

Number 0200289195 (Vietnam) [DPRK4].

a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;

2010; Legal Entity Number

CONGO ACONDE SARL, 1041 avenue Ulindi,

a.k.a. MOUVEMENT DU 23 MARS), North-

984500E975B997FA5E48; Registration Number

Quartier Golf, Lubumbashi, Katanga, Congo,

Kivu, Congo, Democratic Republic of the;

201207051Z (Singapore) [RUSSIA-EO14024].

Democratic Republic of the; Secondary

Website www.m23mars.org [DRCONGO].

CONFIENZA GIDA PAZARLAMA VE TICARET

sanctions risk: North Korea Sanctions

CONMAR MARITIME DMCC, Dubai, United Arab

ANONIM SIRKETI, No:10 Bebek Mahallesi,

Regulations, sections 510.201 and 510.210;

Emirates; Secondary sanctions risk: See

Istanbul, Turkey; Secondary sanctions risk: See

Transactions Prohibited For Persons Owned or

Section 11 of Executive Order 14024.; alt.

Section 11 of Executive Order 14024.;

Controlled By U.S. Financial Institutions: North

Secondary sanctions risk: Ukraine-/Russia-

Organization Established Date 17 Dec 2021;

Korea Sanctions Regulations section 510.214;

Related Sanctions Regulations, 31 CFR

Tax ID No. 2111339288 (Turkey); Business

Organization Established Date 26 Feb 2018;

589.201 and/or 589.209; Organization

Registration Number 346597 (Turkey)

Commercial Registry Number

Established Date 23 Jan 2023; Commercial

[RUSSIA-EO14024].

CD/LSH/RCCM/18-B-00029 (Congo,

Registry Number 195872 (United Arab

CONG TY CO PHAN THUONG MAI VAN TAI

Democratic Republic of the) [DPRK4] (Linked

Emirates); Registration Number DMCC-874218

BIEN TRUONG PHAT LOC (a.k.a. TPL

To: PAK, Hwa Song).

(United Arab Emirates) [UKRAINE-EO13662]

SHIPPING; a.k.a. TPL SHIPPING JSC; a.k.a.

CONGO FUTUR (a.k.a. CONGO FUTUR

[RUSSIA-EO14024] (Linked To: BLACK PEARL

TRUONG PHAT LOC SHIPPING TRADING

IMPORT; a.k.a. CONGO FUTURE; a.k.a.

ENERGY TRADING LLC).

JOINT STOCK COMPANY; a.k.a. TRUONG

GROUPE CONGO FUTUR), Future Tower,

CONNECT TELECOM GENERAL TRADING

PHAT LOC SHIPPING TRDG), 422, Dao Tri,

3462 Boulevard du 30 Juin, Gombe, Kinshasa,

LLC, P.O. Box 63826, Dubai, United Arab

District 7, Ho Chi Minh City, Vietnam; 422, Dao

Congo, Democratic Republic of the; Avenue du

Emirates; Al Owais Tower, 15th Floor, Office

Tri, Phu Thuan Ward, Ho Chi Minh City,

Flambeau 389, Kinshasa, Congo, Democratic

No. 1506, Creek Area, Near Twin Towers,

Vietnam; Website https://www.tplshipping.com/;

Republic of the; Website www.congofutur.com;

Dubai, United Arab Emirates; Gargash Center,

Identification Number IMO 5479491; Company

Secondary sanctions risk: section 1(b) of

Shop No. 2, Dubai, United Arab Emirates;

Number 0309613530 (Vietnam); Business

Executive Order 13224, as amended by

Gargash Center, Shop No. 114, Dubai, United

Registration Number 4103015716 (Vietnam)

Executive Order 13886 [SDGT].

Arab Emirates; Dubai Chamber of Commerce

[IRAN-EO13846].

CONGO FUTUR IMPORT (a.k.a. CONGO

Membership No. 123076 (United Arab

CONG TY CO PHAN VAN TAI HANG HAI QUOC

FUTUR; a.k.a. CONGO FUTURE; a.k.a.

Emirates) [SDNTK].

VIET (a.k.a. QUOC VIET MARINE

GROUPE CONGO FUTUR), Future Tower,

CONPUERTO S.A. (a.k.a. CONSTRUCCIONES

TRANSPORT JSC), 5, Road 7, Phu Huu Ward,

3462 Boulevard du 30 Juin, Gombe, Kinshasa,

PROGRESO DEL PUERTO S.A.), Calle 12A

District 9, Ho Chi Minh City, Vietnam;

Congo, Democratic Republic of the; Avenue du

October 22, 2025

- 663 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 26-22, Puerto Tejada, Colombia; NIT #

Mexico; Ave. Alvaro Obregon No. 1800, 77M,

CONSPIRACY OF THE NUCLEI OF FIRE;

817000779-2 (Colombia) [SDNT].

Colinas de San Miguel, Culiacan, Sinaloa,

a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;

CONQUEST OF THE LEVANT FRONT (a.k.a.

Mexico; Calle Rodolfo G. Robles No. 158,

a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI

AL NUSRAH FRONT FOR THE PEOPLE OF

Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo

CONSPIRACY), Greece; Secondary sanctions

LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a.

No. 590, #3, Culiacan, Sinaloa, Mexico; Calle

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

AL-NUSRAH FRONT IN LEBANON; a.k.a.

Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa,

amended by Executive Order 13886 [SDGT].

ASSEMBLY FOR LIBERATION OF THE

Mexico; Valle Aldama No. 257, Col. Centro,

CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a.

LEVANT; a.k.a. ASSEMBLY FOR THE

Culiacan, Sinaloa, Mexico; R.F.C.

CONSPIRACY OF CELLS OF FIRE; a.k.a.

LIBERATION OF SYRIA; a.k.a. FATAH AL-

CIV0106199MA (Mexico) [SDNTK].

CONSPIRACY OF FIRE NUCLEI; a.k.a.

SHAM FRONT; a.k.a. FATEH AL-SHAM

CONSORCIO LUNALO, S.A. DE C.V.,

SYNOMOSIA PYRINON TIS FOTIAS; a.k.a.

FRONT; a.k.a. FRONT FOR THE CONQUEST

Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez

THESSALONIKI-ATHENS FIRE NUCLEI

OF SYRIA; a.k.a. FRONT FOR THE

Mateos 525-C, Int. 9, Col. Ladron de Guevara,

CONSPIRACY), Greece; Secondary sanctions

CONQUEST OF SYRIA/THE LEVANT; a.k.a.

Guadalajara, Jalisco 44600, Mexico; R.F.C.

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

FRONT FOR THE LIBERATION OF THE

CLU140217RX4 (Mexico); Folio Mercantil No.

amended by Executive Order 13886 [SDGT].

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

79775 (Jalisco) (Mexico) [SDNTK].

CONSTELLATION ADVISORS LTD (Arabic:

a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.

CONSORCIO NUJOMA, S.C. (a.k.a.

ﺪﺘﻤﻴﻟ ﺯﺭﺰﻴﻓﺩﺍ ﻦﻴﺷﻼﻴﺘﺴﻧﻮﻛ), Unit S310, Level 3,

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-

CONSORCIO NUJOMA, SOCIEDAD CIVIL),

Emirates Financial Towers, Dubai International

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

Torreon, Coahuila, Mexico; Guadalajara,

Financial Centre, Dubai 506980, United Arab

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

Jalisco, Mexico; Juan Salvador Agraz 1179-13,

Emirates; Secondary sanctions risk: See

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;

Col. Moderna, Guadalajara, Jalisco 44190,

Section 11 of Executive Order 14024.;

a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio

Organization Established Date 17 Feb 2015;

JABHAT FATH AL SHAM; a.k.a. JABHAT

Mercantil No. 28153 (Jalisco) (Mexico)

Organization Type: Activities of holding

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

[SDNTK].

companies; Registration Number 114390063

a.k.a. LIBERATION OF AL-SHAM

CONSORCIO NUJOMA, SOCIEDAD CIVIL

(United Arab Emirates) [RUSSIA-EO14024]

COMMISSION; a.k.a. LIBERATION OF THE

(a.k.a. CONSORCIO NUJOMA, S.C.), Torreon,

(Linked To: GADZHIEV, Nariman Gadzhievich).

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

Coahuila, Mexico; Guadalajara, Jalisco, Mexico;

CONSTELLATION MARITIME SERVICES

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

Juan Salvador Agraz 1179-13, Col. Moderna,

LIMITED, 80, Broad Street, Monrovia, Liberia;

a.k.a. THE FRONT FOR THE LIBERATION OF

Guadalajara, Jalisco 44190, Mexico; R.F.C.

Organization Established Date 2023;

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

CNU130416UJ3 (Mexico); Folio Mercantil No.

Identification Number IMO 6394368 [IRAN-

FRONT FOR THE PEOPLE OF THE LEVANT";

28153 (Jalisco) (Mexico) [SDNTK].

EO13902].

a.k.a. "THE VICTORY FRONT"); Secondary

CONSORCIO RIRFUS, S.A. DE C.V.,

CONSTELLO INC., Saint Kitts and Nevis

sanctions risk: section 1(b) of Executive Order

Guadalajara, Jalisco, Mexico; Vidrio 2335-138,

[VENEZUELA-EO13850] (Linked To:

13224, as amended by Executive Order 13886

Col. Americana, Guadalajara, Jalisco 44160,

PERDOMO ROSALES, Gustavo Adolfo).

[SDGT].

Mexico; R.F.C. CRI130109KL8 (Mexico); Folio

CONSTELLO NO. 1 CORPORATION, 4100

CONRAD MANAGEMENT COMPANY LLC FZ,

Mercantil No. 72346 (Jalisco) (Mexico)

Salzedo Street, Unit 804, Coral Gables, FL

Business Center 1, M Floor, The Meydan Hotel,

[SDNTK].

33146, United States; DE, United States

Nad Al, Sheba, Dubai, United Arab Emirates;

CONSORCIO VENEZOLANO DE INDUSTRIAS

[VENEZUELA-EO13850] (Linked To:

Secondary sanctions risk: See Section 11 of

AERONAUTICAS Y SERVICIOS AEREOS,

PERDOMO ROSALES, Gustavo Adolfo).

Executive Order 14024.; alt. Secondary

S.A. (a.k.a. CONVIASA), Avenida Intercomunal,

CONSTRUCCIONES PROGRESO DEL

sanctions risk: Ukraine-/Russia-Related

Edificio Sede, Sector 6.3, Maiquetia, Distrito

PUERTO S.A. (a.k.a. CONPUERTO S.A.),

Sanctions Regulations, 31 CFR 589.201 and/or

Federal, Venezuela; Avenida Lecuna Torre

Calle 12A No. 26-22, Puerto Tejada, Colombia;

589.209; Organization Established Date 27 Jan

Oeste Piso 49, Libertador, Caracas, Venezuela;

NIT # 817000779-2 (Colombia) [SDNT].

2022; Business Registration Number 2200438.1

Phone Number 53 212 5078868; RIF # G-

CONSTRUCTION FOR THE SAKE OF THE

(United Arab Emirates) [UKRAINE-EO13662]

20007774-3 (Venezuela) [VENEZUELA-

HOLY STRUGGLE (a.k.a. CONSTRUCTION

[RUSSIA-EO14024] (Linked To: HALAVINS,

EO13884].

JIHAD; a.k.a. HOLY CONSTRUCTION

Aleksejs).

CONSPIRACY OF CELLS OF FIRE (a.k.a.

FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.

CONSORCIO INMOBILIARIO DEL VALLE DE

CONSPIRACY OF FIRE NUCLEI; a.k.a.

JIHAD AL-BINA; a.k.a. JIHAD

CULIACAN, S.A. DE C.V., Blvd. Emiliano

CONSPIRACY OF THE NUCLEI OF FIRE;

CONSTRUCTION; a.k.a. JIHAD

Zapata No. 20, Col. Centro, Culiacan, Sinaloa,

a.k.a. SYNOMOSIA PYRINON TIS FOTIAS;

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

Mexico; Ave. Alvaro Obregon No. 1800, 74M,

a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-

Colinas de San Miguel, Culiacan, Sinaloa,

CONSPIRACY), Greece; Secondary sanctions

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-

Mexico; Ave. Alvaro Obregon No. 1800, 75M,

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

BINAA; a.k.a. STRUGGLE FOR

Colinas de San Miguel, Culiacan, Sinaloa,

amended by Executive Order 13886 [SDGT].

RECONSTRUCTION), Beirut, Lebanon; Bekaa

Mexico; Ave. Alvaro Obregon No. 1800, 76M,

CONSPIRACY OF FIRE NUCLEI (a.k.a.

Valley, Lebanon; Southern Lebanon, Lebanon;

Colinas de San Miguel, Culiacan, Sinaloa,

CONSPIRACY OF CELLS OF FIRE; a.k.a.

Additional Sanctions Information - Subject to

October 22, 2025

- 664 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions Pursuant to the Hizballah

Domingo, D.N., Dominican Republic; Tax ID No.

equipment and supplies; NIT # 59536969

Financial Sanctions Regulations; Secondary

130773289 (Dominican Republic) [GLOMAG].

(Guatemala) [ILLICIT-DRUGS-EO14059]

sanctions risk: section 1(b) of Executive Order

CONSTRUCTORA HENA LTDA. (a.k.a.

(Linked To: MORALES CIFUENTES, Juan

13224, as amended by Executive Order 13886

INVERSIONES Y COMERCIALIZADORA

Jose).

[SDGT].

INCOM LTDA.), Calle 12 No. 4-63, Cali,

CONSULTADORIA BAIA LIMITADA (a.k.a. BAIA

CONSTRUCTION HOLDING COMPANY OLD

Colombia; NIT # 890329658-9 (Colombia)

CONSULTING LIMITED), 7th Floor, Lun Pong

CITY - KARST (a.k.a. KARST, OOO; a.k.a.

[SDNT].

Building, No. 763 Avenida da Praia Grande,

OBSHCESTVO S OGRANICHENNOI

CONSTRUCTORA JATZIRY DE GUASAVE S.A.

Macau; Avenidada Praia Grande, No. 763,

OTVETSTVENNOSTYU KARST; a.k.a.

DE C.V., Guasave, Sinaloa, Mexico;

Edificio Lun Pong, 7 Andara, Macau;

"KARST LTD."; a.k.a. "LLC KARST"), D. 4

Registration ID 13554 [SDNTK] (Linked To:

Organization Established Date 26 Jan 2016;

Litera A Pomeshchenie 69 ul. Kapitanskaya, St.

MEZA FLORES, Fausto Isidro).

Registration Number 60367 SO (Macau)

Petersburg 199397, Russia; 4 Kapitanskaya

CONSTRUCTORA JJESA S.A. DE C.V.,

[GLOMAG] (Linked To: VIEIRA DIAS, Manuel

Street, Unit A, Office 69-N, St. Petersburg

Veracruz, Veracruz, Mexico; Organization

Helder).

199397, Russia; Website

Established Date 09 Jul 1993; Organization

CONSULTORIA EN CAMBIOS FALCON S.A. DE

http://www.oldcitykarst.ru; Secondary sanctions

Type: Construction of other civil engineering

C.V., Centro Comercial Interlomas Local U-16

risk: Ukraine-/Russia-Related Sanctions

projects; Folio Mercantil No. 16996 (Mexico)

P.A., Boulevard Interlomas 5, Colonia La

Regulations, 31 CFR 589.201 and/or 589.209;

[ILLICIT-DRUGS-EO14059].

Herradura, Huixquilucan, Estado de Mexico

Registration ID 1037800012711; Tax ID No.

CONSTRUCTORA JOEL, S.A. DE C.V., Calle

C.P. 52784, Mexico; Paseo de la Herradura No.

7801106690; Government Gazette Number

14, Poste 111, Trinidad Fuentes Ruperto,

5 P.A. Loc. 16, Col. La Herradura, Huixquilucan,

48937526 [UKRAINE-EO13685].

Genaro Estrada, Municipio de Sinaloa, Sinaloa,

Estado de Mexico C.P. 52784, Mexico; R.F.C.

CONSTRUCTION JIHAD (a.k.a.

Mexico; Genaro Estrada, Sinaloa, Sinaloa,

CCF-020819-183 (Mexico) [SDNT].

CONSTRUCTION FOR THE SAKE OF THE

Mexico; Business Registration Document #

CONSULTORIA INTEGRAL LA FUENTE,

HOLY STRUGGLE; a.k.a. HOLY

CUD: A201309051409325760 (Mexico); Folio

SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

Mercantil No. 168964 (Mexico) [SDNTK].

Folio Mercantil No. 26736 (Mexico) [SDNTK].

AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD

CONSTRUCTORA ROFI S A, George

CONSULTORIAS PROFESIONALES ALMIDA,

CONSTRUCTION; a.k.a. JIHAD

Washington, No. 402, Apto. Malecon Center,

S.A. DE C.V., Puerto Vallarta, Jalisco, Mexico;

CONSTRUCTION FOUNDATION; a.k.a. JIHAD

Ciudad Universitaria, Dominican Republic; Tax

Secondary sanctions risk: section 1(b) of

CONSTRUCTION INSTITUTION; a.k.a. JIHAD-

ID No. 130098085 (Dominican Republic)

Executive Order 13224, as amended by

AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-

[GLOMAG].

Executive Order 13886; Organization

BINAA; a.k.a. STRUGGLE FOR

CONSTRUCTORA SANDGRIS, S. DE R.L. DE

Established Date 24 Mar 2010; Organization

RECONSTRUCTION), Beirut, Lebanon; Bekaa

C.V., Puerto Vallarta, Jalisco, Mexico;

Type: Accounting, bookkeeping and auditing

Valley, Lebanon; Southern Lebanon, Lebanon;

Organization Established Date 12 Mar 2019;

activities; tax consultancy; Folio Mercantil No.

Additional Sanctions Information - Subject to

Organization Type: Non-specialized wholesale

15471 (Mexico) [SDGT] [ILLICIT-DRUGS-

Secondary Sanctions Pursuant to the Hizballah

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

EO14059] (Linked To: IBARRA DIAZ JR.,

Financial Sanctions Regulations; Secondary

ARREDONDO PINZON, Griselda Margarita).

Michael).

sanctions risk: section 1(b) of Executive Order

CONSTRUCTORA VANIA, S.A. DE C.V., Calle

CONTE, Ousman (a.k.a. CONTE, Ousmane);

13224, as amended by Executive Order 13886

14, Poste 111, Trinidad Fuentes Ruperto,

DOB 09 Sep 1963; nationality Guinea; citizen

[SDGT].

Genaro Estrada, Municipio de Sinaloa, Sinaloa,

Guinea; Diplomatic Passport 00085498

CONSTRUCTORA AMERICA S.A., Carrera 63

Mexico; Genaro Estrada, Sinaloa, Sinaloa,

(Guinea) (individual) [SDNTK].

No. 17-07, Bogota, Colombia; NIT #

Mexico; Business Registration Document #

CONTE, Ousmane (a.k.a. CONTE, Ousman);

830125002-3 (Colombia) [SDNT].

CUD: A201309051410465765 (Mexico); Folio

DOB 09 Sep 1963; nationality Guinea; citizen

CONSTRUCTORA GUADALEST S.A., Correg.

Mercantil No. 168954 (Mexico) [SDNTK].

Guinea; Diplomatic Passport 00085498

San Cristobal Vereda El Llano, Medellin,

CONSTRUCTORA W.L. (a.k.a. SERVICENTRO

(Guinea) (individual) [SDNTK].

Colombia; NIT # 800147514-8 (Colombia)

LA GRAN VIA), La Reforma, Zacapa,

CONTEH, Abdul Karim, 9202 C. Calz

[SDNT].

Guatemala; NIT # 4965647 (Guatemala)

Tlaxcaltecas int.2 col Mariano Matamoros,

CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA

[SDNTK].

Tijuana, Baja California, Mexico; DOB 20 Dec

JESUS MARIA; a.k.a. TRANSPORTES LC), La

CONSTRUCTORES B2, S.A. DE C.V.,

1984; POB Sierra Leone; nationality Sierra

Reforma, Zacapa, Guatemala; NIT # 557109K

Guadalajara, Jalisco, Mexico; Organization

Leone; citizen Sierra Leone; alt. citizen Mexico;

(Guatemala) [SDNTK].

Established Date 05 Dec 2014; Organization

Gender Male; Phone Number 23276596773; alt.

CONSTRUCTORA H.L.T., La Reforma, Zacapa,

Type: Other business support service activities

Phone Number 529622553555; C.U.R.P.

Guatemala; Folio Mercantil No. 227138

n.e.c.; Folio Mercantil No. 86548 (Mexico)

COXA841220HNENXB02 (Mexico) (individual)

(Guatemala) [SDNTK].

[ILLICIT-DRUGS-EO14059].

[TCO] (Linked To: ABDUL KARIM CONTEH

CONSTRUCTORA HADOM SA, Av Ortega y

CONSTRUHOGAR, San Marcos, Guatemala;

HUMAN SMUGGLING ORGANIZATION).

Gasset Nro 32, Ensanche Naco, Santo

Organization Type: Wholesale of construction

CONTINENTAL SINOIL GROUP LIMITED, Unit I,

materials, hardware, plumbing and heating

3/F, Good Harvest Centre, 33 On Chuen Street,

October 22, 2025

- 665 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Fanling, New Territories, Hong Kong, China;

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

CONTRERAS, Luis C. (a.k.a. AMEZCUA

Unit 83, 3/F, Yau Lee Center, No. 45 Hoi Yuen

KALININ, Alexander Vladimirovich).

CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA,

Road, Kwun Tong, Kowloon, Hong Kong

CONTOGURIS-TROEMEL, Petros (a.k.a.

Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO,

999077, China; Secondary sanctions risk:

CONTOGURIS, Petros Nikola; a.k.a.

Eduardo; a.k.a. OCHOA, Salvador; a.k.a.

section 1(b) of Executive Order 13224, as

CONTOGURIS, Petros Nikolaos; a.k.a.

RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb

amended by Executive Order 13886;

"CONTOGU, Petros Nikolao"; a.k.a.

1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb

Organization Established Date 08 Jul 2022;

"KONTOGOURIS, Petros Nikolao"), Turkey;

1974; POB Mexico (individual) [SDNTK].

Company Number 3170204 (Hong Kong); Legal

DOB 06 Jun 1947; POB Greece; nationality

CONTRERAS, Marleny (a.k.a. CONTRERAS DE

Entity Number 836800NDNIU7XUU8IS41;

Greece; Gender Male; Secondary sanctions

CABELLO, Marleny; a.k.a. CONTRERAS DE

Business Registration Number 74219776 (Hong

risk: See Section 11 of Executive Order 14024.

CABELLO, Marleny Josefina; a.k.a.

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

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

CONTRERAS HERNANDEZ, Marleny Josefina

ENERGY JAHAN NAMA PARS COMPANY).

KALININ, Alexander Vladimirovich).

(Latin: CONTRERAS HERNÁNDEZ, Marleny

CONTINENTE MOVIL Y SERVICIOS S.R.L.,

CONTREAS, Miguel Angel (a.k.a. COLOSIO,

Josefina)), Monagas, Venezuela; DOB 14 Jun

Urb. Residencial Santa Rosa, MZ G Lt. 20,

Vincente; a.k.a. LADINO AVILA, Jaime Arturo;

1963; citizen Venezuela; Gender Female;

Callao, Peru; RUC # 20383848483 (Peru)

a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO

Cedula No. 6437804 (Venezuela) (individual)

[SDNTK].

ROLA S.A. DE C.V., Colima, Colima, Mexico;

[VENEZUELA].

CONTINUITY ARMY COUNCIL (a.k.a.

Calle Jesus Ponce 1083, Colonia Jardin Vista

CONTRERAS, William (a.k.a. CONTRERAS,

CONTINUITY IRA; a.k.a. CONTINUITY IRISH

Hermosa, Colima, Colima, Mexico; DOB 24 Jul

Willian Antonio), Capital District, Venezuela;

REPUBLICAN ARMY; a.k.a. REPUBLICAN

1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov

DOB 17 Aug 1968; citizen Venezuela; Gender

SINN FEIN; a.k.a. "CIRA"), United Kingdom;

1964; nationality Mexico; citizen Mexico; R.F.C.

Male; Cedula No. 9953939 (Venezuela);

Secondary sanctions risk: section 1(b) of

LAAJ640724 (Mexico); C.U.R.P.

Passport 041067710 (Venezuela) expires 12

Executive Order 13224, as amended by

LAAJ640724HCMDVM07 (Mexico) (individual)

Jan 2016; Vice Minister of Internal Commerce,

Executive Order 13886 [FTO] [SDGT].

[SDNTK].

within the Ministry of Popular Power of

CONTINUITY IRA (a.k.a. CONTINUITY ARMY

CONTRERAS DE CABELLO, Marleny (a.k.a.

Economy and Finance; National Superintendent

COUNCIL; a.k.a. CONTINUITY IRISH

CONTRERAS DE CABELLO, Marleny Josefina;

for the Defense of Socioeconomic Rights

REPUBLICAN ARMY; a.k.a. REPUBLICAN

a.k.a. CONTRERAS HERNANDEZ, Marleny

(SUNDDE) (individual) [VENEZUELA].

SINN FEIN; a.k.a. "CIRA"), United Kingdom;

Josefina (Latin: CONTRERAS HERNÁNDEZ,

CONTRERAS, Willian Antonio (a.k.a.

Secondary sanctions risk: section 1(b) of

Marleny Josefina); a.k.a. CONTRERAS,

CONTRERAS, William), Capital District,

Executive Order 13224, as amended by

Marleny), Monagas, Venezuela; DOB 14 Jun

Venezuela; DOB 17 Aug 1968; citizen

Executive Order 13886 [FTO] [SDGT].

1963; citizen Venezuela; Gender Female;

Venezuela; Gender Male; Cedula No. 9953939

CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.

Cedula No. 6437804 (Venezuela) (individual)

(Venezuela); Passport 041067710 (Venezuela)

CONTINUITY ARMY COUNCIL; a.k.a.

[VENEZUELA].

expires 12 Jan 2016; Vice Minister of Internal

CONTINUITY IRA; a.k.a. REPUBLICAN SINN

CONTRERAS DE CABELLO, Marleny Josefina

Commerce, within the Ministry of Popular Power

FEIN; a.k.a. "CIRA"), United Kingdom;

(a.k.a. CONTRERAS DE CABELLO, Marleny;

of Economy and Finance; National

Secondary sanctions risk: section 1(b) of

a.k.a. CONTRERAS HERNANDEZ, Marleny

Superintendent for the Defense of

Executive Order 13224, as amended by

Josefina (Latin: CONTRERAS HERNÁNDEZ,

Socioeconomic Rights (SUNDDE) (individual)

Executive Order 13886 [FTO] [SDGT].

Marleny Josefina); a.k.a. CONTRERAS,

[VENEZUELA].

CONTOGURIS, Petros Nikola (a.k.a.

Marleny), Monagas, Venezuela; DOB 14 Jun

CONTROL AFZAR TABRIZ CO LTD (Arabic:

CONTOGURIS, Petros Nikolaos; a.k.a.

1963; citizen Venezuela; Gender Female;

ﺰﻳﺮﺒﺗ ﺭﺍﺰﻓﺍ ﻝﺮﺘﻨﮐ ﺖﮐﺮﺷ), No. 66, The End of Asia

CONTOGURIS-TROEMEL, Petros; a.k.a.

Cedula No. 6437804 (Venezuela) (individual)

Street 4, Foreign Investment Town, Tabriz

"CONTOGU, Petros Nikolao"; a.k.a.

[VENEZUELA].

Road, Sufian, Tabriz, Iran; West Unit, Second

"KONTOGOURIS, Petros Nikolao"), Turkey;

CONTRERAS HERNANDEZ, Marleny Josefina

Floor, No. 247, Beginning of Marzdaran, Ashrafi

DOB 06 Jun 1947; POB Greece; nationality

(Latin: CONTRERAS HERNÁNDEZ, Marleny

Isfahani Boulevard, Tehran, Iran; Unit 2, 3rd

Greece; Gender Male; Secondary sanctions

Josefina) (a.k.a. CONTRERAS DE CABELLO,

Floor, Valiasr Commercial Complex, Ghanoun

risk: See Section 11 of Executive Order 14024.

Marleny; a.k.a. CONTRERAS DE CABELLO,

Street, Valiasr Town, Tabriz, Iran; Additional

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

Marleny Josefina; a.k.a. CONTRERAS,

Sanctions Information - Subject to Secondary

KALININ, Alexander Vladimirovich).

Marleny), Monagas, Venezuela; DOB 14 Jun

Sanctions; Organization Established Date 12

CONTOGURIS, Petros Nikolaos (a.k.a.

1963; citizen Venezuela; Gender Female;

Dec 2000; National ID No. 10200172180 (Iran);

CONTOGURIS, Petros Nikola; a.k.a.

Cedula No. 6437804 (Venezuela) (individual)

Chamber of Commerce Number 18103377

CONTOGURIS-TROEMEL, Petros; a.k.a.

[VENEZUELA].

(Iran); Registration Number 11374 (Iran)

"CONTOGU, Petros Nikolao"; a.k.a.

CONTRERAS NOVOA, Hector, Avenida

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

"KONTOGOURIS, Petros Nikolao"), Turkey;

Chapalita No. 1015, Zapopan, Jalisco, Mexico;

MANUFACTURING INDUSTRIAL COMPANY).

DOB 06 Jun 1947; POB Greece; nationality

DOB 16 Sep 1968; Passport 03140180849

CONVIASA (a.k.a. CONSORCIO VENEZOLANO

Greece; Gender Male; Secondary sanctions

(Mexico); C.U.R.P. CONH680916HJCNVC05

DE INDUSTRIAS AERONAUTICAS Y

risk: See Section 11 of Executive Order 14024.

(Mexico) (individual) [SDNTK].

SERVICIOS AEREOS, S.A.), Avenida

October 22, 2025

- 666 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Intercomunal, Edificio Sede, Sector 6.3,

265417770002 (United Kingdom) (individual)

CORADO PORTILLO, Jenny Uvique; a.k.a.

Maiquetia, Distrito Federal, Venezuela; Avenida

[RUSSIA-EO14024].

CORADO PORTILLO, Jenny Yudith; a.k.a.

Lecuna Torre Oeste Piso 49, Libertador,

COPEICHIN, Valerii (a.k.a. COPCIN, Valari), Plot

CORADO PORTILLO, Jenny Yulith; a.k.a.

Caracas, Venezuela; Phone Number 53 212

115, Nantale Road, Bukoto, P.O. Box 2203,

CORADO, Jenny Judith; a.k.a. CORANADO

5078868; RIF # G-20007774-3 (Venezuela)

Kampala, Uganda; DOB 05 Jul 1961; nationality

PORTILLO, Jenny Judith; a.k.a. CORODO

[VENEZUELA-EO13884].

Moldova; Gender Male; Secondary sanctions

CORTILLO, Jenny Judith; a.k.a. PORTILLO

COOPERATIVA DE AHORRO Y CREDITO

risk: See Section 11 of Executive Order 14024.;

CORADO, Jeny Judith); DOB 07 Dec 1980

CAJA RURAL NACIONAL RL (a.k.a. CARUNA

Passport AB1893585 (Moldova) expires 08 Jun

(individual) [TCO].

RL), Calle 14 de Septiembre, Puente, el Eden 5

2032; alt. Passport AB0376112 (Moldova)

CORADO PORTILLO, Jenny Judith (a.k.a.

cuadras al Oeste, Managua, Nicaragua;

expires 02 Oct 2025; Identification Number

CORADO ORTILLO, Jenny Judith; a.k.a.

Nicaragua; Costado Oeste del Registro de la

265417770002 (United Kingdom) (individual)

CORADO PORTILLO, Jeni Judith; a.k.a.

Propiedad, Contiguo a la Farmacia del INSS,

[RUSSIA-EO14024].

CORADO PORTILLO, Jenny Uvique; a.k.a.

Colonia Centroamerica, Managua, Nicaragua;

COPETE S.A. (a.k.a. COLOMBO PERUANA DE

CORADO PORTILLO, Jenny Yudith; a.k.a.

Website www.caruna.com.ni; D-U-N-S Number

TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota,

CORADO PORTILLO, Jenny Yulith; a.k.a.

85-244-5670; Organization Established Date 13

Colombia; NIT # 8001711408 (Colombia);

CORADO, Jenny Judith; a.k.a. CORANADO

Oct 1993; Organization Type: Other financial

Matricula Mercantil No 513540 (Colombia)

PORTILLO, Jenny Judith; a.k.a. CORODO

service activities, except insurance and pension

[SDNTK].

CORTILLO, Jenny Judith; a.k.a. PORTILLO

funding activities, n.e.c.; all locations in

COPEZZI INDUSTRIAL CO. LIMITED, Rm 023,

CORADO, Jeny Judith); DOB 07 Dec 1980

Nicaragua [NICARAGUA] (Linked To: BANCO

9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46

(individual) [TCO].

CORPORATIVO SA).

Tai Lin Pai Rd, Kwai Chung Nt,, Hong Kong,

CORADO PORTILLO, Jenny Uvique (a.k.a.

COOPERATIVE DES ARTISANAUX MINIERS

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

CORADO ORTILLO, Jenny Judith; a.k.a.

DU CONGO (a.k.a. "CDMC"; a.k.a. "CDMC

Executive Order 13224, as amended by

CORADO PORTILLO, Jeni Judith; a.k.a.

ENTITE SARL"; a.k.a. "CDMC SARL"), 084,

Executive Order 13886; Company Number

CORADO PORTILLO, Jenny Judith; a.k.a.

Avenue Tulipier, Quartier Les Volcans,

2961310 (Hong Kong) [SDGT] [IFSR] (Linked

CORADO PORTILLO, Jenny Yudith; a.k.a.

Commune of Goma, North Kivu, Congo,

To: MINISTRY OF DEFENSE AND ARMED

CORADO PORTILLO, Jenny Yulith; a.k.a.

Democratic Republic of the; 4, Quartier Filtisaf,

FORCES LOGISTICS).

CORADO, Jenny Judith; a.k.a. CORANADO

Kalemie, Tanganyika, Congo, Democratic

COPROVA (a.k.a. COMERCIALIZACION DE

PORTILLO, Jenny Judith; a.k.a. CORODO

Republic of the; Website

PRODUCTOS VARIOS; a.k.a. COPROVA

CORTILLO, Jenny Judith; a.k.a. PORTILLO

https://cdmcentite.com; Organization

SARL), Paris, France [CUBA].

CORADO, Jeny Judith); DOB 07 Dec 1980

Established Date 21 Jun 2017; alt. Organization

COPROVA SARL (a.k.a. COMERCIALIZACION

(individual) [TCO].

Established Date 2009; National ID No. 6-118-

DE PRODUCTOS VARIOS; a.k.a. COPROVA),

CORADO PORTILLO, Jenny Yudith (a.k.a.

N60346P (Congo, Democratic Republic of the)

Paris, France [CUBA].

CORADO ORTILLO, Jenny Judith; a.k.a.

[DRCONGO].

COPY RED S.A. DE C.V., Tijuana, Baja

CORADO PORTILLO, Jeni Judith; a.k.a.

COOPERATIVE DEVELOPMENT BANK (a.k.a.

California Norte, Mexico [SDNTK].

CORADO PORTILLO, Jenny Judith; a.k.a.

BANK-E TOSE'E TA'AVON; a.k.a. TOSEE

CORA LINES INC., Trust Company Complex,

CORADO PORTILLO, Jenny Uvique; a.k.a.

TAAVON BANK; a.k.a. TOSE'E TA'AVON

Ajeltake Road, Ajeltake Island, Majuro 96960,

CORADO PORTILLO, Jenny Yulith; a.k.a.

BANK), Mirdamad Blvd., North East Corner of

Marshall Islands; Organization Established Date

CORADO, Jenny Judith; a.k.a. CORANADO

Mirdamad Bridge, No. 271, Tehran, Iran; No.

23 Apr 2024; Identification Number IMO

PORTILLO, Jenny Judith; a.k.a. CORODO

271, 4th Floor, Mirdamad Blvd, Northeast of

0057486; Company Number 125549 (Marshall

CORTILLO, Jenny Judith; a.k.a. PORTILLO

Mirdamad Bridge, Tehran, Iran; Website

Islands) [IRAN-EO13902] (Linked To: TEODOR

CORADO, Jeny Judith); DOB 07 Dec 1980

www.ttbank.ir; Additional Sanctions Information

SHIPPING L.L.C).

(individual) [TCO].

- Subject to Secondary Sanctions [IRAN] [IRAN-

CORADO ORTILLO, Jenny Judith (a.k.a.

CORADO PORTILLO, Jenny Yulith (a.k.a.

EO13902].

CORADO PORTILLO, Jeni Judith; a.k.a.

CORADO ORTILLO, Jenny Judith; a.k.a.

COPA DE PLATA S.A. DE C.V., Culiacan,

CORADO PORTILLO, Jenny Judith; a.k.a.

CORADO PORTILLO, Jeni Judith; a.k.a.

Sinaloa, Mexico; R.F.C. CPL9103222F5

CORADO PORTILLO, Jenny Uvique; a.k.a.

CORADO PORTILLO, Jenny Judith; a.k.a.

(Mexico) [SDNTK].

CORADO PORTILLO, Jenny Yudith; a.k.a.

CORADO PORTILLO, Jenny Uvique; a.k.a.

COPCIN, Valari (a.k.a. COPEICHIN, Valerii), Plot

CORADO PORTILLO, Jenny Yulith; a.k.a.

CORADO PORTILLO, Jenny Yudith; a.k.a.

115, Nantale Road, Bukoto, P.O. Box 2203,

CORADO, Jenny Judith; a.k.a. CORANADO

Kampala, Uganda; DOB 05 Jul 1961; nationality

PORTILLO, Jenny Judith; a.k.a. CORODO

Moldova; Gender Male; Secondary sanctions

CORTILLO, Jenny Judith; a.k.a. PORTILLO

risk: See Section 11 of Executive Order 14024.;

CORADO, Jeny Judith); DOB 07 Dec 1980

Passport AB1893585 (Moldova) expires 08 Jun

(individual) [TCO].

2032; alt. Passport AB0376112 (Moldova)

CORADO PORTILLO, Jeni Judith (a.k.a.

CORADO, Jenny Judith (a.k.a. CORADO

expires 02 Oct 2025; Identification Number

CORADO ORTILLO, Jenny Judith; a.k.a.

ORTILLO, Jenny Judith; a.k.a. CORADO

CORADO PORTILLO, Jenny Judith; a.k.a.

PORTILLO, Jeni Judith; a.k.a. CORADO

October 22, 2025

- 667 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PORTILLO, Jenny Judith; a.k.a. CORADO

POB Istmina, Choco, Colombia; nationality

1965; POB Magdalena, Jalisco, Mexico; Gender

PORTILLO, Jenny Uvique; a.k.a. CORADO

Colombia; Gender Male; Cedula No. 11710361

Male; R.F.C. CORA-650228-4Q0 (Mexico);

PORTILLO, Jenny Yudith; a.k.a. CORADO

(Colombia) (individual) [ILLICIT-DRUGS-

C.U.R.P. CORA650228HJCRML06 (Mexico)

PORTILLO, Jenny Yulith; a.k.a. CORANADO

EO14059] (Linked To: CLAN DEL GOLFO).

(individual) [SDNTK] (Linked To: OPERADORA

PORTILLO, Jenny Judith; a.k.a. CORODO

CORDON, Mario (a.k.a. ARRAIZA BETANCUR,

LOS FAMOSOS, S.A. DE C.V.; Linked To:

CORTILLO, Jenny Judith; a.k.a. PORTILLO

Mario Jorge; a.k.a. PAREDES CORDOVA,

CARTEL DE JALISCO NUEVA GENERACION;

CORADO, Jeny Judith); DOB 07 Dec 1980

Jorge Mario; a.k.a. PAREDEZ CORDOVA,

Linked To: LOS CUINIS).

(individual) [TCO].

Jorge Mario; a.k.a. "EL GORDO"; a.k.a.

CORONADO MILLAN, Anibal Eduardo,

CORAL TRADING EST (Arabic: ﻝﺍﺭﻮﻛ ﺔﺴﺳﻮﻣ

"HIPER"), Morazan El Progreso, Guatemala;

Venezuela; DOB 15 Oct 1974; POB Cumana,

ﺓﺭﺎﺠﺘﻠﻟ), Deira Riggat Al Batten, Dubai, United

DOB 09 Jan 1966; POB Morazan, El Progreso,

Venezuela; nationality Venezuela; Gender

Arab Emirates; Unit 4, 2nd Floor, No 18, East

Guatemala; nationality Guatemala; citizen

Male; Cedula No. V11832584 (Venezuela)

Nahid, Jordan Street, Tehran, Iran; Secondary

Guatemala; Passport 1102020001107JK

(individual) [VENEZUELA].

sanctions risk: section 1(b) of Executive Order

(Guatemala) (individual) [SDNTK].

CORONEL BARRERAS, Ines, La Angostura,

13224, as amended by Executive Order 13886;

COREBAI MICROELECTRONICS BEIJING

Canelas, Durango 34500, Mexico; Avenida

Organization Established Date 15 Jul 2022;

COMPANY LIMITED (Chinese Simplified:

Puebla A No. 2209, Colonia Federal, San Luis

License 1081218 (United Arab Emirates);

芯佰微电子北京有限公司), Room 704, Unit 4,

Rio Colorado, Sonora 83489, Mexico; DOB 21

Economic Register Number (CBLS) 11907262

Building 2, 9 Fenghao Road East, Haidian

Jan 1968; POB Durango, Mexico; nationality

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

District, Beijing, China; Secondary sanctions

Mexico; citizen Mexico (individual) [SDNTK].

To: SAHARA THUNDER).

risk: See Section 11 of Executive Order 14024.;

CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO

CORANADO PORTILLO, Jenny Judith (a.k.a.

Registration Number 911101143979147669

CORONEL"), Manzanillo, Colima, Mexico; DOB

CORADO ORTILLO, Jenny Judith; a.k.a.

(China) [RUSSIA-EO14024].

01 Feb 1954; POB Veracruz, Mexico; alt. POB

CORADO PORTILLO, Jeni Judith; a.k.a.

CORIC, Valentin; DOB 23 Jun 1956; POB Citluk,

Canelas, Durango, Mexico; nationality Mexico;

CORADO PORTILLO, Jenny Judith; a.k.a.

Bosnia-Herzegovina (individual) [BALKANS].

citizen Mexico (individual) [SDNTK].

CORADO PORTILLO, Jenny Uvique; a.k.a.

CORNIELLES RUIZ, Lorena Carolina, Coche

COROVIC, Pavle (Latin: ĆOROVIĆ, Pavle),

CORADO PORTILLO, Jenny Yudith; a.k.a.

Miguel Otero Silva Vereda 80, Casa 3, Caracas,

Banja Luka, Bosnia and Herzegovina; DOB 21

CORADO PORTILLO, Jenny Yulith; a.k.a.

Venezuela; DOB 03 Jul 1988; nationality

Jun 1984; POB Banja Luka, Bosnia and

CORADO, Jenny Judith; a.k.a. CORODO

Venezuela; Gender Female; Cedula No. V-

Herzegovina; nationality Bosnia and

CORTILLO, Jenny Judith; a.k.a. PORTILLO

18967792 (Venezuela) (individual)

Herzegovina; alt. nationality Serbia; Gender

CORADO, Jeny Judith); DOB 07 Dec 1980

[VENEZUELA].

Male; Passport B3099982 (Bosnia and

(individual) [TCO].

CORODO CORTILLO, Jenny Judith (a.k.a.

Herzegovina) expires 25 Feb 2032; alt.

CORDERO CARDENAS, Jose Antonio, C Eca

CORADO ORTILLO, Jenny Judith; a.k.a.

Passport 015442249 (Serbia) expires 26 Oct

Do Queiros 5522, Col. Vallarta Universidad,

CORADO PORTILLO, Jeni Judith; a.k.a.

2030 (individual) [BALKANS-EO14033] (Linked

Zapopan, Jalisco 45110, Mexico; Privada Juan

CORADO PORTILLO, Jenny Judith; a.k.a.

To: GLOBAL LIBERTY D.O.O. LAKTASI).

de la Barrera 1727, Col. Ninos Heroes,

CORADO PORTILLO, Jenny Uvique; a.k.a.

CORPOMEDIOS GV INVERSIONES, C.A., Calle

Guadalajara, Jalisco, Mexico; DOB 01 Dec

CORADO PORTILLO, Jenny Yudith; a.k.a.

Alameda Quinta Globovision Pb, Libertador,

1957; POB Guadalajara, Jalisco, Mexico; citizen

CORADO PORTILLO, Jenny Yulith; a.k.a.

Caracas, Venezuela [VENEZUELA-EO13850]

Mexico; Gender Male; R.F.C. COCA571201JV2

CORADO, Jenny Judith; a.k.a. CORANADO

(Linked To: GORRIN BELISARIO, Raul; Linked

(Mexico); Credencial electoral

PORTILLO, Jenny Judith; a.k.a. PORTILLO

To: PERDOMO ROSALES, Gustavo Adolfo).

CRCRAN57120114H000 (Mexico); C.U.R.P.

CORADO, Jeny Judith); DOB 07 Dec 1980

CORPOMEDIOS LLC, 4100 Salzedo Street, Unit

COCA571201HJCRRN19 (Mexico); alt.

(individual) [TCO].

804, Coral Gables, FL 33146, United States

C.U.R.P. COCA571201HJCRRN01 (Mexico);

CORONA ROBLES, Edgar Alfonso (a.k.a.

[VENEZUELA-EO13850] (Linked To: GORRIN

I.F.E. 3087029297960 (Mexico) (individual)

"Ponchito Corona"), C. Rejoneador 6811, Col.

BELISARIO, Raul; Linked To: PERDOMO

[SDNTK] (Linked To: FLORES DRUG

Hacienda del Tepeyac, Zapopan, Jalisco

ROSALES, Gustavo Adolfo).

TRAFFICKING ORGANIZATION; Linked To:

45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y

CORPORACION ACS TRADING S.A.S. (Latin:

CIRCULO REPRESENTACIONES

5, Providencia, Seccion 1A, 2A y 3A,

CORPORACIÓN ACS TRADING S.A.S.), Calle

INTERNACIONALES, S. DE R.L. DE C.V.;

Guadalajara, Jalisco 44630, Mexico; DOB 25

103 A No. 16 90, Apto. 603, Bogota, D.C.,

Linked To: CORPORATIVO INMOBILIARIO

May 1987; POB Magdalena, Jalisco, Mexico;

Colombia; NIT # 9004848078 (Colombia)

UNIVERSAL, S.A. DE C.V.; Linked To: FC

Gender Male; R.F.C. CORE-870525-AHA

[VENEZUELA-EO13850].

GRUPO EMPRESARIAL, S.A. DE C.V.; Linked

(Mexico); C.U.R.P. CORE870525HJCRBD04

CORPORACION CIMEX S.A. (a.k.a. CIMEX;

To: GRUPO GASOLINERO COJIM, S.A. DE

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

a.k.a. CIMEX CUBA; a.k.a. COMERCIO

C.V.; Linked To: INMOBILIARIA FLORES

OPERADORA LOS FAMOSOS, S.A. DE C.V.;

INTERIOR, MERCADO EXTERIOR), Edificio

CASTRO, S. DE R.L. DE C.V.; Linked To:

Linked To: CARTEL DE JALISCO NUEVA

Sierra Maestra, Avenida Primera entre 0 y 2,

RODRIGUEZ LOPEZ, S.A. DE C.V.).

GENERACION; Linked To: LOS CUINIS).

Miramar Playa, Ciudad de la Habana, Cuba;

CORDOBA QUINTO, Jose Emilson (a.k.a.

CORONA ROMERO, Alfonso (a.k.a. "Chef

and all other locations worldwide [CUBA].

"Negro Perea"), Colombia; DOB 31 Aug 1969;

Poncho Corona"), Jalisco, Mexico; DOB 28 Feb

CORPORACION CIMEX, S.A., Panama [CUBA].

October 22, 2025

- 668 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CORPORACION DE INVERSIONES

Circunvalacion Guevara, Guadalajara, Jalisco

Mercantil No. 85329 (Mexico) [ILLICIT-DRUGS-

EMPRESARIALES S.A., Jr. Bolognesi 125,

44680, Mexico; R.F.C. CAR130927UU3

EO14059].

Oficina 1002, Lima, Peru; RUC # 20503541727

(Mexico) [SDNTK].

CORPORATIVO SOSVAL, S.A. DE C.V.,

(Peru) [SDNTK].

CORPORATIVO BUSSINES MX INSIDER, S.A.

Guadalajara, Jalisco, Mexico; Nebulosa 2781,

CORPORACION HANDAL S. DE R.L., 3 Ave y

DE C.V., Guadalajara, Jalisco, Mexico;

Col. Jardines del Bosque, Guadalajara, Jalisco

14 Calle N.O., Barrio Las Acacias, Apartado

Organization Established Date 02 Dec 2014;

44520, Mexico; Nebulosa. 2781-14, Col.

Postal No 1018, San Pedro Sula, Cortes,

Organization Type: Real estate activities with

Jardines del Bosque, Guadalajara, Jalisco

Honduras [SDNTK].

own or leased property; Folio Mercantil No.

44520, Mexico; R.F.C. CSO130410P32

CORPORACION PANAMERICANA S.A., Ave.

86132 (Mexico) [ILLICIT-DRUGS-EO14059].

(Mexico); Folio Mercantil No. 73550 (Jalisco)

7MA. No. 6209 E/ 62 Y 66, Playa, Miramar,

CORPORATIVO COSTA NORTE, S.A. DE C.V.,

(Mexico) [SDNTK].

Havana, Cuba [VENEZUELA-EO13850] (Linked

Puerto Vallarta, Jalisco, Mexico; Secondary

CORPORATIVO SUSHI PROVI S. DE R.L. DE

To: CUBAMETALES).

sanctions risk: section 1(b) of Executive Order

C.V., Ottawa #1568 Int 4 y 5, Col. Providencia

CORPORACION VENEZOLANA DE GUAYANA

13224, as amended by Executive Order 13886;

1A, 2A y 3A, Guadalajara, Jalisco, Mexico;

MINERVEN C.A. (a.k.a. COMPANIA GENERAL

Organization Established Date 21 Feb 2006;

R.F.C. CSP-180321-823 (Mexico) [SDNTK].

DE MINERIA DE VENEZUELA; a.k.a. CVG

Organization Type: Real estate activities on a

CORPORATIVO TITLE I, S.A. DE C.V.,

COMPANIA GENERAL DE MINERIA DE

fee or contract basis; Folio Mercantil No. 13552

Guadalajara, Jalisco, Mexico; Folio Mercantil

VENEZUELA CA; a.k.a. CVG MINERVEN;

(Mexico) [SDGT] [ILLICIT-DRUGS-EO14059]

No. 85318 (Mexico) [ILLICIT-DRUGS-

a.k.a. MINERVEN), Via principal Carapal, El

(Linked To: IBARRA DIAZ JR., Michael).

EO14059].

Callao, Bolivar, Venezuela; Zona Industrial

CORPORATIVO FEARFI, S.A. DE C.V.,

CORPORATIVO TS BUSINESS INC, S.A. DE

Caratal, El Callao, Bolivar, Venezuela; National

Guadalajara, Jalisco, Mexico; Folio Mercantil

C.V., Guadalajara, Jalisco, Mexico; Folio

ID No. J006985970 (Venezuela) [VENEZUELA-

No. 88504 (Jalisco) (Mexico) [SDNTK].

Mercantil No. 86007 (Mexico) [ILLICIT-DRUGS-

EO13850].

CORPORATIVO GAXIOLA HERMANOS S.A. DE

EO14059].

CORPORATE FINANCE BANK LLC, 2/10, Build.,

C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.),

CORRALES SAN IGNACIO S.P.R. DE R.L. DE

St. Krasnaya Presnya, 24, Moscow 123376,

Blvd. Francisco Eusebio Kino 177-7, Col. 5 de

C.V., Domicilio en Ejido Ancon de Carros,

Russia; SWIFT/BIC FABARUMM; Website

Mayo, Hermosillo, Sonora 83010, Mexico;

Saucillo, Chihuahua, Mexico; R.F.C. CSI-

www.cfb.ru; Secondary sanctions risk: See

Avenida Angel Garcia Aburto #62, Colonia

000516-2U3 (Mexico) [SDNTK].

Section 11 of Executive Order 14024.; Target

Loma Linda, Hermosillo, Sonora, Mexico;

CORREA SALAS, Euclides, Turbo, Antioquia,

Type Financial Institution; Tax ID No.

Colonizadores No. 83D, Colonia Las Quintas,

Colombia; DOB 15 Mar 1975; POB Choco,

7704111969 (Russia); Legal Entity Number

Esq. Quintas de las Aves, Hermosillo, Sonora

Colombia; nationality Colombia; Gender Male;

2534003AVNMLD4D2KU43; Registration

83240, Mexico; Blvd Rodriguez 108, Col

Cedula No. 71983546 (Colombia) (individual)

Number 1027739542050 (Russia) [RUSSIA-

Centro, Hermosillo, Sonora, Mexico; R.F.C.

[SDNTK].

EO14024].

CGH960503DL9 (Mexico); d.b.a. "ANARQUIA

COSAILING BUSINESS TRADING COMPANY

CORPORATION FOR THE DEVELOPMENT OF

PAINTBALL" [SDNTK].

LIMITED, 2808 Number 1 Building, 98 Nanjing

THE FAR EAST AND THE ARCTIC (a.k.a.

CORPORATIVO INMOBILIARIO UNIVERSAL,

Road, Shinan District, Qingdao, China;

JOINT STOCK COMPANY FAR EAST AND

S.A. DE C.V., Zapopan, Jalisco, Mexico;

Additional Sanctions Information - Subject to

ARCTIC DEVELOPMENT CORPORATION

Cuitlahuac 435, Depto. 4, Zapopan, Jalisco

Secondary Sanctions [NPWMD] [IFSR].

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

45050, Mexico; Juan Sebastian Bach 5187, Col.

COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.

КОРПОРАЦИЯ РАЗВИТИЯ ДАЛЬНЕГО

Residencial La Estancia, Zapopan, Jalisco,

COSCO SHIPPING TANKER (DALIAN)

ВОСТОКА И АРКТИКИ); a.k.a. "JSC FEDC";

Mexico; Folio Mercantil No. 19451 (Jalisco)

SEAMAN AND SHIP MANAGEMENT CO.,

a.k.a. "JSC KRDV" (Cyrillic: "АО КРДВ")), d. 12

(Mexico) [SDNTK].

LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian,

etazh 15 kom. A3, naberezhnaya

CORPORATIVO INTEGRAL DE LA COSTA, S.A.

Liaoning 116001, China; Executive Order 13846

Presnenskaya, Moscow 123112, Russia;

DE C.V., Puerto Vallarta, Jalisco, Mexico;

information: FOREIGN EXCHANGE. Sec.

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

5(a)(ii); alt. Executive Order 13846 information:

Executive Order 14024.; Tax ID No.

Executive Order 13224, as amended by

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

7723356562 (Russia); Registration Number

Executive Order 13886; Organization

Executive Order 13846 information: BLOCKING

1057723007407 (Russia) [RUSSIA-EO14024].

Established Date 21 Feb 2006; Organization

PROPERTY AND INTERESTS IN PROPERTY.

CORPORATIVO ARZACA, S.C. (a.k.a.

Type: Real estate activities on a fee or contract

Sec. 5(a)(iv); alt. Executive Order 13846

CORPORATIVO ARZACA, SOCIEDAD CIVIL),

basis; Folio Mercantil No. 13557 (Mexico)

information: BAN ON INVESTMENT IN EQUITY

Av. Adolfo Lopez Mateos 525-C, Int. 4, Col.

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

OR DEBT OF SANCTIONED PERSON. Sec.

Circunvalacion Guevara, Guadalajara, Jalisco

IBARRA DIAZ JR., Michael).

5(a)(v); alt. Executive Order 13846 information:

44680, Mexico; R.F.C. CAR130927UU3

CORPORATIVO SOPORTE LEGAL

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

(Mexico) [SDNTK].

RECOVERY, S.A. DE C.V., Guadalajara,

Executive Order 13846 information:

CORPORATIVO ARZACA, SOCIEDAD CIVIL

Jalisco, Mexico; Organization Established Date

SANCTIONS ON PRINCIPAL EXECUTIVE

(a.k.a. CORPORATIVO ARZACA, S.C.), Av.

23 Oct 2014; Organization Type: Other

OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

Adolfo Lopez Mateos 525-C, Int. 4, Col.

business support service activities n.e.c.; Folio

October 22, 2025

- 669 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COSCO SHIPPING TANKER (DALIAN)

Fuentes, Seccion Lomas, Reynosa,

COVART ENERGY LIMITED, 5/F, Lee Garden

SEAMAN AND SHIP MANAGEMENT CO.,

Tamaulipas, Mexico; DOB 01 Aug 1971; alt.

Three, 1 Sunning Road, Causeway Bay, Hong

LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP

DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.

Kong, China; Ofis 417, Ul. Maksima Gorkogo

MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian,

DOB 06 Jun 1971; POB Mexico; nationality

276, Rostov-na-Donu 344019, Russia;

Liaoning 116001, China; Executive Order 13846

Mexico; citizen Mexico; Electoral Registry No.

Secondary sanctions risk: See Section 11 of

information: FOREIGN EXCHANGE. Sec.

CSSNJR71010628H801 (Mexico) (individual)

Executive Order 14024.; Organization

5(a)(ii); alt. Executive Order 13846 information:

[SDNTK].

Established Date 08 Nov 2019; Identification

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y

Number IMO 6357849; Registration Number

Executive Order 13846 information: BLOCKING

COMERCIALIZADORA DEL SUR LTDA.; a.k.a.

2890985 (Hong Kong) [RUSSIA-EO14024].

PROPERTY AND INTERESTS IN PROPERTY.

HOTEL PALACE), Avenida El Dorado Entrada

CPMIEC (a.k.a. CHINA NATIONAL PRECISION

Sec. 5(a)(iv); alt. Executive Order 13846

2 Int. 6, Bogota, Colombia; NIT # 890329758-7

MACHINERY I/E CORP.; a.k.a. CHINA

information: BAN ON INVESTMENT IN EQUITY

(Colombia) [SDNT].

NATIONAL PRECISION MACHINERY

OR DEBT OF SANCTIONED PERSON. Sec.

COTEI, Milan, Italy [CUBA].

IMPORT/EXPORT CORPORATION; a.k.a.

5(a)(v); alt. Executive Order 13846 information:

COUNCIL OF CHARITY AND SOLIDARITY

CHINA PRECISION MACHINERY

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

(a.k.a. AL AQSA ASSISTANCE CHARITABLE

IMPORT/EXPORT CORPORATION; a.k.a.

Executive Order 13846 information:

COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA

ZHONGGUO JINGMI JIXIE JINCHUKOU

SANCTIONS ON PRINCIPAL EXECUTIVE

LIL MUNASARA AL-AQSA; a.k.a.

ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,

OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846].

BENEVOLENCE COMMITTEE FOR

China; Additional Sanctions Information -

COSMAN, Ronald Eric, Switzerland; DOB 18 Mar

SOLIDARITY WITH PALESTINE; a.k.a.

Subject to Secondary Sanctions; and all other

1950; nationality Switzerland; Gender Male;

BENEVOLENT COMMITTEE FOR SUPPORT

locations worldwide [NPWMD] [IFSR].

Secondary sanctions risk: See Section 11 of

OF PALESTINE; a.k.a. CHARITABLE

CPMIEC SHANGHAI PUDONG COMPANY

Executive Order 14024.; Passport X8647919

COMMITTEE FOR PALESTINE; a.k.a.

(a.k.a. CHINA JMM IMPORT & EXPORT

(Switzerland) (individual) [RUSSIA-EO14024]

CHARITABLE COMMITTEE FOR SOLIDARITY

SHANGHAI PUDONG CORPORATION; a.k.a.

(Linked To: MORETTI, Walter).

WITH PALESTINE; a.k.a. CHARITABLE

CHINA JMM IMPORT AND EXPORT

COSMO RESOURCES PTE. LTD., 6 Raffles

COMMITTEE FOR SUPPORTING PALESTINE;

SHANGHAI PUDONG CORPORATION), 13/F

Quay #14-04/05, Singapore; Registration

a.k.a. CHARITABLE ORGANIZATION IN

Yuhang Building No. 525, Sichuan Road

Number 202004238H (Singapore)

SUPPORT OF PALESTINE; a.k.a. COMITE' DE

(North), Shanghai, China; Additional Sanctions

[VENEZUELA-EO13850].

BIENFAISANCE ET DE SECOURS AUX

Information - Subject to Secondary Sanctions

COSMOS LINES INC, 1/49, East Street,

PALESTINIENS; f.k.a. COMITE' DE

[NPWMD] [IFSR].

Vadakkumangudi, Thanjavur 614303, India;

BIENFAISANCE POUR LA SOLIDARITE'

CPS PROSES KONTROL URUNLERI SANAYI

Marshall Islands; Organization Established Date

AVEC LA PALESTINE; a.k.a. COMMITTEE

VE TICARET ANONIM SIRKETI, Carsi Yapi

10 May 2024; Identification Number IMO

FOR AID AND SOLIDARITY WITH

Sitesi G Blok, No: 10G/5 Sanayi Mahallesi,

6511361; Business Registration Number

PALESTINE; a.k.a. COMMITTEE FOR

Kocaeli, Turkey; Secondary sanctions risk: See

125870 (Marshall Islands) [IRAN-EO13846].

ASSISTANCE AND SOLIDARITY WITH

Section 11 of Executive Order 14024.;

COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA

PALESTINE; a.k.a. COMMITTEE FOR

Organization Established Date 22 Feb 2022;

SANCHEZ, Jorge Eduardo), Mexico; Andador 2

CHARITY AND SOLIDARITY WITH

Tax ID No. 2150603096 (Turkey); Business

o 20, No. 13, Fraccionamiento Los Sauces,

PALESTINE; a.k.a. COMPANIE BENIFICENT

Registration Number 32873 (Turkey) [RUSSIA-

Matamoros, Tamaulipas, Mexico; Playa

DE SOLIDARITE AVEC PALESTINE; a.k.a. DE

EO14024].

Mocamba y Playa Encantada No. 14, Colonia

BIENFAISANCE ET DE COMMITE LE

CRAFTWAY CORPORATON PLS (a.k.a. AO

Playa Sol, Matamoros, Tamaulipas, Mexico;

SOLIDARITE AVEC LA PALESTINE; a.k.a.

KRAFTVEI KORPOREISHN PLS; a.k.a. AO

Calle Sierra Nevada No. 633, Fraccionamiento

HUMANI'TERRE; a.k.a. HUMANITERRE; a.k.a.

KRAFTWAY PSC; a.k.a. JOINT STOCK

Fuentes, Seccion Lomas, Reynosa,

RELIEF COMMITTEE FOR SOLIDARITY WITH

COMPANY KRAFTVEY KORPOREYSHN PLS;

Tamaulipas, Mexico; DOB 01 Aug 1971; alt.

PALESTINE; a.k.a. SOUTIEN HUMANI'TERRE;

a.k.a. JOINT STOCK COMPANY KRAFTWAY

DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt.

a.k.a. "CBSP"), 68 Rue Jules Guesde, Lille

CORPORATION PLS (Cyrillic:

DOB 06 Jun 1971; POB Mexico; nationality

59000, France; 10 Rue Notre Dame, Lyon

АКЦИОНЕРНОЕ ОБЩЕСТВО КРАФТВЭЙ

Mexico; citizen Mexico; Electoral Registry No.

69006, France; 37 Rue de la Chapelle, Paris

КОРПОРЭЙШН ПЛС); a.k.a. JSC KRAFTVEY

CSSNJR71010628H801 (Mexico) (individual)

75018, France; 1 Avenue Helene Boucher, La

KORPOREYSHN PLS; a.k.a. JSC KRAFTWAY

[SDNTK].

Courneuve 93120, France; 54 Rue Anizan

CORPORATION PLC), Sh. Kievskoe d. 64,

COSTILLA SANCHEZ, Jorge Eduardo (a.k.a.

Cavillon, La Courneuve 93120, France; 3 Bis

Obninsk, Kaluga Region 249032, Russia; 16,

COSTILLA SANCHEZ, Jorge), Mexico; Andador

Rue Desiree Clary, Marseille 13003, France;

3rd Mytishchinskaya Street, Moscow 129626,

2 o 20, No. 13, Fraccionamiento Los Sauces,

Website h-terre.org; Secondary sanctions risk:

Russia; Website kraftway.ru; Secondary

Matamoros, Tamaulipas, Mexico; Playa

section 1(b) of Executive Order 13224, as

sanctions risk: See Section 11 of Executive

Mocamba y Playa Encantada No. 14, Colonia

amended by Executive Order 13886 [SDGT]

Order 14024.; Organization Type: Other

Playa Sol, Matamoros, Tamaulipas, Mexico;

(Linked To: HAMAS).

information technology and computer service

Calle Sierra Nevada No. 633, Fraccionamiento

activities; Tax ID No. 5018037096 (Russia);

October 22, 2025

- 670 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1025002041525 (Russia)

CREDIT BANK OF MOSCOW (Cyrillic:

Executive Order 14024 Directive Information

[RUSSIA-EO14024].

МОСКОВСКИЙ КРЕДИТНЫЙ БАНК) (a.k.a.

Subject to Directive 3 - All transactions in,

CRAS (a.k.a. ADVANCED SYSTEMS

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

provision of financing for, and other dealings in

RESEARCH COMPANY; a.k.a. ASRC; a.k.a.

ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК);

new debt of longer than 14 days maturity or new

CENTER FOR ADVANCED SYSTEMS

a.k.a. CREDIT BANK OF MOSCOW PUBLIC

equity where such new debt or new equity is

RESEARCH; a.k.a. PISHRO COMPANY; a.k.a.

JOINT STOCK COMPANY), Lukov pereulok 2,

issued on or after the 'Effective Date (EO 14024

PISHRO SYSTEMS RESEARCH COMPANY),

bldg. 1, Moscow 107045, Russia; SWIFT/BIC

Directive)' associated with this name are

Tehran, Iran; Additional Sanctions Information -

MCRBRUMM; Website www.mkb.ru; BIK (RU)

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

Subject to Secondary Sanctions [NPWMD]

044525659; Secondary sanctions risk: See

24 Feb 2022; Effective Date (EO 14024

[IFSR].

Section 11 of Executive Order 14024.; alt.

Directive 3): 26 Mar 2022; Registration ID

CRAWFORD, Shane Asadullah (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

1027739555282 (Russia); Tax ID No.

CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd

Related Sanctions Regulations, 31 CFR

7734202860 (Russia) [UKRAINE-EO13662]

at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"),

589.201 and/or 589.209; Organization

[RUSSIA-EO14024].

Syria; DOB 22 Feb 1986; POB Trinidad and

Established Date 1992; Target Type Financial

CREDIT BANK OF MOSCOW PUBLIC JOINT

Tobago; nationality Trinidad and Tobago;

Institution; Executive Order 14024 Directive

STOCK COMPANY (a.k.a. CREDIT BANK OF

Gender Male; Secondary sanctions risk: section

Information - For more information on directives,

MOSCOW (Cyrillic: МОСКОВСКИЙ

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

please visit the following link:

КРЕДИТНЫЙ БАНК); a.k.a. CREDIT BANK OF

Executive Order 13886 (individual) [SDGT].

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

MOSCOW PJSC (Cyrillic: ПАО МОСКОВСКИЙ

CRAWFORD, Shane Dominic (a.k.a.

issues/financial-sanctions/sanctions-programs-

КРЕДИТНЫЙ БАНК)), Lukov pereulok 2, bldg.

CRAWFORD, Shane Asadullah; a.k.a. "Abu

and-country-information/russian-harmful-

1, Moscow 107045, Russia; SWIFT/BIC

Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a.

foreign-activities-sanctions#directives;

MCRBRUMM; Website www.mkb.ru; BIK (RU)

"Asadullah"), Syria; DOB 22 Feb 1986; POB

Executive Order 14024 Directive Information

044525659; Secondary sanctions risk: See

Trinidad and Tobago; nationality Trinidad and

Subject to Directive 3 - All transactions in,

Section 11 of Executive Order 14024.; alt.

Tobago; Gender Male; Secondary sanctions

provision of financing for, and other dealings in

Secondary sanctions risk: Ukraine-/Russia-

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

new debt of longer than 14 days maturity or new

Related Sanctions Regulations, 31 CFR

amended by Executive Order 13886 (individual)

equity where such new debt or new equity is

589.201 and/or 589.209; Organization

[SDGT].

issued on or after the 'Effective Date (EO 14024

Established Date 1992; Target Type Financial

CREATIVE PYTHON (a.k.a. CREATIVE

Directive)' associated with this name are

Institution; Executive Order 14024 Directive

PYTHON L.L.C. (Arabic: ﻡ.ﻡ.ﺫ.ﺵ ﻥﻮﺜﻳﺎﺑ ﻒﺘﻴﻳﺮﻛ)),

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

Information - For more information on directives,

Burlington Tower, 2806, Business Bay, Dubai,

24 Feb 2022; Effective Date (EO 14024

please visit the following link:

United Arab Emirates; Website www.creative-

Directive 3): 26 Mar 2022; Registration ID

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

python.com; Organization Established Date 29

1027739555282 (Russia); Tax ID No.

issues/financial-sanctions/sanctions-programs-

Feb 2020; Organization Type: Professional,

7734202860 (Russia) [UKRAINE-EO13662]

and-country-information/russian-harmful-

scientific, and technical activities; License

[RUSSIA-EO14024].

foreign-activities-sanctions#directives;

882080 (United Arab Emirates); Registration

CREDIT BANK OF MOSCOW PJSC (Cyrillic:

Executive Order 14024 Directive Information

Number 11504889 (United Arab Emirates)

ПАО МОСКОВСКИЙ КРЕДИТНЫЙ БАНК)

Subject to Directive 3 - All transactions in,

[SUDAN-EO14098] (Linked To: AHMMED, Abu

(a.k.a. CREDIT BANK OF MOSCOW (Cyrillic:

provision of financing for, and other dealings in

Dharr Abdul Nabi Habiballa).

МОСКОВСКИЙ КРЕДИТНЫЙ БАНК); a.k.a.

new debt of longer than 14 days maturity or new

CREATIVE PYTHON L.L.C. (Arabic: ﻥﻮﺜﻳﺎﺑ ﻒﺘﻴﻳﺮﻛ

CREDIT BANK OF MOSCOW PUBLIC JOINT

equity where such new debt or new equity is

ﻡ.ﻡ.ﺫ.ﺵ) (a.k.a. CREATIVE PYTHON),

STOCK COMPANY), Lukov pereulok 2, bldg. 1,

issued on or after the 'Effective Date (EO 14024

Burlington Tower, 2806, Business Bay, Dubai,

Moscow 107045, Russia; SWIFT/BIC

Directive)' associated with this name are

United Arab Emirates; Website www.creative-

MCRBRUMM; Website www.mkb.ru; BIK (RU)

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

python.com; Organization Established Date 29

044525659; Secondary sanctions risk: See

24 Feb 2022; Effective Date (EO 14024

Feb 2020; Organization Type: Professional,

Section 11 of Executive Order 14024.; alt.

Directive 3): 26 Mar 2022; Registration ID

scientific, and technical activities; License

Secondary sanctions risk: Ukraine-/Russia-

1027739555282 (Russia); Tax ID No.

882080 (United Arab Emirates); Registration

Related Sanctions Regulations, 31 CFR

7734202860 (Russia) [UKRAINE-EO13662]

Number 11504889 (United Arab Emirates)

589.201 and/or 589.209; Organization

[RUSSIA-EO14024].

[SUDAN-EO14098] (Linked To: AHMMED, Abu

Established Date 1992; Target Type Financial

CREDIT INSTITUTION FOR DEVELOPMENT,

Dharr Abdul Nabi Habiballa).

Institution; Executive Order 14024 Directive

53 Saanee, Jahan-e Koodak, Crossroads Africa

CREDISA S.A. (f.k.a. COMERCIALIZADORA

Information - For more information on directives,

St., Tehran, Iran [IRAN].

AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N-

please visit the following link:

CRESTA LOJISTIK ITHALAT IHRACAT

81, Cali, Colombia; Avenida 7 Norte No. 23-77,

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

TICARET LIMITED SIRKETI (a.k.a. CRESTA

Cali, Colombia; Carrera 7D Bis No. 68-58, Cali,

issues/financial-sanctions/sanctions-programs-

LOJISTIK ITHALAT IHRACAT TICARET

Colombia; NIT # 800065773-6 (Colombia)

and-country-information/russian-harmful-

SIRKETI), 34662 Barbaros Mah Mutevelli

[SDNT].

foreign-activities-sanctions#directives;

Cesme Cad No: 15 C Uskudar, Istanbul,

October 22, 2025

- 671 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Turkey; Secondary sanctions risk: See Section

ngkkjd@mail.ru; Secondary sanctions risk:

ENTERPRISE UNIVERSAL-AVIA; a.k.a.

11 of Executive Order 14024.; Tax ID No.

Ukraine-/Russia-Related Sanctions

UNIVERSAL-AVIA, CRIMEA STATE AVIATION

2150611577 (Turkey) [RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP

CRESTA LOJISTIK ITHALAT IHRACAT

Registration ID 1159102022738; V.A.T. Number

RK), 5, Aeroflotskaya Street, Simferopol,

TICARET SIRKETI (a.k.a. CRESTA LOJISTIK

9102157783 [UKRAINE-EO13685].

Crimea 95024, Ukraine; Secondary sanctions

ITHALAT IHRACAT TICARET LIMITED

CRIMEAN REPUBLICAN ENTERPRISE AZOV

risk: Ukraine-/Russia-Related Sanctions

SIRKETI), 34662 Barbaros Mah Mutevelli

DISTILLERY (a.k.a. AZOVSKY

Regulations, 31 CFR 589.201 and/or 589.209;

Cesme Cad No: 15 C Uskudar, Istanbul,

LIKEROGORILCHANY ZAVOD, KRYMSKE

Registration ID 1159102026742; Tax ID No.

Turkey; Secondary sanctions risk: See Section

RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.

9102159300; Government Gazette Number

11 of Executive Order 14024.; Tax ID No.

AZOVSKY LIKEROVO-DOCHNY ZAVOD;

00830954 [UKRAINE-EO13685].

2150611577 (Turkey) [RUSSIA-EO14024].

a.k.a. CRIMEAN ENTERPRISE AZOV

CRIMINALISTICS INSTITUTE (Cyrillic:

CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA

DISTILLERY PLANT; a.k.a. CRIMEAN

ИНСТИТУТ КРИМИНАЛИСТИКИ) (a.k.a.

AGROPECUARIA SANTA ELENA LTDA.),

REPUBLICAN ENTERPRISE AZOVSKY

CRIMINALISTICS INSTITUTE OF THE

Avenida 7 Norte No. 23N-81, Cali, Colombia;

LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE

CENTER FOR SPECIAL TECHNOLOGY OF

Avenida 7 Norte No. 23-77, Cali, Colombia;

RESPUBLIKANSKE PIDPRYEMSTVO

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

Calle 15 No. 26-400, Cali, Colombia; Jamundi,

AZOVSKY LIKEROGORILCHANY ZAVOD),

КРИМИНАЛИСТИКИ ЦЕНТРА

Valle, Colombia; NIT # 860503330-5 (Colombia)

Bud. 40 vul. Zaliznychna, Smt Azovske,

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

[SDNT].

Dzhankoisky R-N, Crimea 96178, Ukraine; 40

a.k.a. FSB CRIMINALISTICS INSTITUTE

CRIMEAN ENTERPRISE AZOV DISTILLERY

Railway St., Azov, Dzhankoy District 96178,

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ

PLANT (a.k.a. AZOVSKY

Ukraine; 40 Zeleznodorozhnaya str., Azov,

ФСБ); a.k.a. FSB SPECIAL TECHNOLOGY

LIKEROGORILCHANY ZAVOD, KRYMSKE

Jankoysky District 96178, Ukraine; Secondary

CENTER'S INSTITUTE OF CRIMINOLOGY;

RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a.

sanctions risk: Ukraine-/Russia-Related

a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

AZOVSKY LIKEROVO-DOCHNY ZAVOD;

Sanctions Regulations, 31 CFR 589.201 and/or

MILITARY UNIT 34435; a.k.a. RESEARCH

a.k.a. CRIMEAN REPUBLICAN ENTERPRISE

589.209; Registration ID 01271681 (Ukraine)

INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi

AZOV DISTILLERY; a.k.a. CRIMEAN

[UKRAINE-EO13685].

Street 2, Moscow, Russia [NPWMD].

REPUBLICAN ENTERPRISE AZOVSKY

CRIMEAN REPUBLICAN ENTERPRISE

CRIMINALISTICS INSTITUTE OF THE CENTER

LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE

AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a.

FOR SPECIAL TECHNOLOGY OF THE FSB

RESPUBLIKANSKE PIDPRYEMSTVO

AZOVSKY LIKEROGORILCHANY ZAVOD,

OF RUSSIA (Cyrillic: ИНСТИТУТ

AZOVSKY LIKEROGORILCHANY ZAVOD),

KRYMSKE RESPUBLIKANSKE

КРИМИНАЛИСТИКИ ЦЕНТРА

Bud. 40 vul. Zaliznychna, Smt Azovske,

PIDPRYEMSTVO; a.k.a. AZOVSKY

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ)

Dzhankoisky R-N, Crimea 96178, Ukraine; 40

LIKEROVO-DOCHNY ZAVOD; a.k.a.

(a.k.a. CRIMINALISTICS INSTITUTE (Cyrillic:

Railway St., Azov, Dzhankoy District 96178,

CRIMEAN ENTERPRISE AZOV DISTILLERY

ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a. FSB

Ukraine; 40 Zeleznodorozhnaya str., Azov,

PLANT; a.k.a. CRIMEAN REPUBLICAN

CRIMINALISTICS INSTITUTE (Cyrillic:

Jankoysky District 96178, Ukraine; Secondary

ENTERPRISE AZOV DISTILLERY; a.k.a.

ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ); a.k.a.

sanctions risk: Ukraine-/Russia-Related

KRYMSKE RESPUBLIKANSKE

FSB SPECIAL TECHNOLOGY CENTER'S

Sanctions Regulations, 31 CFR 589.201 and/or

PIDPRYEMSTVO AZOVSKY

INSTITUTE OF CRIMINOLOGY; a.k.a.

589.209; Registration ID 01271681 (Ukraine)

LIKEROGORILCHANY ZAVOD), Bud. 40 vul.

INSTITUT KRIMINALISTIKI; a.k.a. MILITARY

[UKRAINE-EO13685].

Zaliznychna, Smt Azovske, Dzhankoisky R-N,

UNIT 34435; a.k.a. RESEARCH INSTITUTE -

CRIMEAN PORTS (a.k.a. STATE UNITARY

Crimea 96178, Ukraine; 40 Railway St., Azov,

2; a.k.a. "NII-2"), Akademika Vargi Street 2,

ENTERPRISE OF THE REPUBLIC OF

Dzhankoy District 96178, Ukraine; 40

Moscow, Russia [NPWMD].

CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK

Zeleznodorozhnaya str., Azov, Jankoysky

CRIMSON BLUE TRADING CO., LIMITED,

'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28

District 96178, Ukraine; Secondary sanctions

Room D5, 5/F, King Yip Factory Building, No.

Kirov Street, Kerch, Republic of Crimea 98312,

risk: Ukraine-/Russia-Related Sanctions

59 King Yip Street, Kwun Tong, Kowloon, Hong

Ukraine; Email Address crimeaport@mail.ru;

Regulations, 31 CFR 589.201 and/or 589.209;

Kong, China; Organization Established Date 18

Secondary sanctions risk: Ukraine-/Russia-

Registration ID 01271681 (Ukraine) [UKRAINE-

Sep 2023; Business Registration Number

Related Sanctions Regulations, 31 CFR

EO13685].

75720467 (Hong Kong) [IRAN-EO13846]

589.201 and/or 589.209; Registration ID

CRIMEAN STATE AVIATION ENTERPRISE

(Linked To: PERSIAN GULF

1149102012620; V.A.T. Number 9111000450

UNIVERSAL-AVIA (a.k.a.

PETROCHEMICAL INDUSTRY COMMERCIAL

[UKRAINE-EO13685].

GOSUDARSTVENNOE UNITARNOE

CO.).

CRIMEAN RAILWAY (a.k.a. FEDERAL STATE

PREDPRIYATIE RESPUBLIKI KRYM

CRIOS SHIPPING L.L.C (Arabic: ﺔﺣﻼﻤﻠﻟ ﺱﻮﻳﺮﻛ

UNITARY ENTERPRISE 'CRIMEAN RAILWAY';

UNIVERSAL; a.k.a. GOSUDARSTVENNOE

ﻡ.ﻡ.ﺫ.ﺵ), Office 1104, Maze Tower, Sheikh

a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF

UNITARNOE PREDPRIYATIE RESPUBLIKI

Zayed Road, Dubai, United Arab Emirates; Bur

CRIMEA), 34 Pavlenko Street, Simferopol,

KRYM UNIVERSAL-AVIA; a.k.a.

Dubai Trade Centre 1, Dubai, United Arab

Republic of Crimea 95006, Ukraine; Website

GOSUDARSTVENOYE PREDPRIYATIYE

Emirates; Organization Established Date 15 Oct

http://www.crimearw.ru; Email Address

UNIVERSAL-AVIA; a.k.a. STATE

2020; Identification Number IMO 6203527;

October 22, 2025

- 672 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 911030 (United Arab

CROMWELL, Mark (a.k.a. "Demon"; a.k.a.

Prohibited For Persons Owned or Controlled By

Emirates); Economic Register Number (CBLS)

"Diamond"), Lot 40 Vigilance, East Coast

U.S. Financial Institutions: North Korea

11559220 (United Arab Emirates) [IRAN-

Demerara, Guyana; Lot 10 Buxton, East Coast

Sanctions Regulations section 510.214

EO13902] (Linked To: SHAMKHANI,

Demerara, Guyana; DOB 29 Mar 1982; POB

[DPRK3].

Mohammad Hossein).

Guyana; nationality Guyana; citizen Guyana;

CRUISE MISSILE INDUSTRY GROUP (a.k.a.

CRISTOBAL MARINE CORP. (a.k.a.

Gender Male (individual) [ILLICIT-DRUGS-

8TH IMAM INDUSTRIES GROUP; a.k.a.

CRISTOBAL MARINE CORPORATION), Trust

EO14059].

CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.

Company Complex, Ajeltake Road, Ajeltake

CROSBY, David Paul, Zimbabwe; DOB 05 May

NAVAL DEFENCE MISSILE INDUSTRY

Island, Majuro 96960, Marshall Islands;

1990; nationality United Kingdom; Gender Male;

GROUP; a.k.a. SAMEN AL-A'EMMEH

Organization Established Date 18 Dec 2017;

Passport 507244751 (United Kingdom) expires

INDUSTRIES GROUP), Tehran, Iran; Additional

Identification Number IMO 6027727;

18 Nov 2021 (individual) [GLOMAG] (Linked To:

Sanctions Information - Subject to Secondary

Registration Number 94485 (Marshall Islands)

PATTNI, Kamlesh Mansukhlal Damji).

Sanctions [NPWMD] [IFSR].

[IRAN-EO13902] (Linked To: ROSE SHIPPING

CROWLANDS, S.A. DE C.V., Guadalajara,

CRUISE SYSTEMS INDUSTRY GROUP (a.k.a.

LIMITED).

Jalisco, Mexico; Organization Established Date

8TH IMAM INDUSTRIES GROUP; a.k.a.

CRISTOBAL MARINE CORPORATION (a.k.a.

20 May 2019; Organization Type: Real estate

CRUISE MISSILE INDUSTRY GROUP; a.k.a.

CRISTOBAL MARINE CORP.), Trust Company

activities with own or leased property; Folio

NAVAL DEFENCE MISSILE INDUSTRY

Complex, Ajeltake Road, Ajeltake Island,

Mercantil No. N-2019039320 (Mexico) [ILLICIT-

GROUP; a.k.a. SAMEN AL-A'EMMEH

Majuro 96960, Marshall Islands; Organization

DRUGS-EO14059].

INDUSTRIES GROUP), Tehran, Iran; Additional

Established Date 18 Dec 2017; Identification

CROWN AUTO TRADE (a.k.a. CROWN AUTO

Sanctions Information - Subject to Secondary

Number IMO 6027727; Registration Number

TRADING; a.k.a. CROWN AUTOMOBILES),

Sanctions [NPWMD] [IFSR].

94485 (Marshall Islands) [IRAN-EO13902]

Havana Street, Juba, South Sudan [SOUTH

CRUZ OVALLE, Juan Carlos (a.k.a. "EL

(Linked To: ROSE SHIPPING LIMITED).

SUDAN] (Linked To: OLAWO, Obac William).

HIELERO"), 5 Calle, 1-35, Zona 1, Tecun

CRIUS LIMITED, Block 3, Un Shing House

CROWN AUTO TRADING (a.k.a. CROWN AUTO

Uman, Ayutla, San Marcos, Guatemala; DOB

Phase 3, Un Chau Street, Kowloon, Hong Kong,

TRADE; a.k.a. CROWN AUTOMOBILES),

11 Sep 1975; alt. DOB 06 Nov 1975; POB

China; Secondary sanctions risk: See Section

Havana Street, Juba, South Sudan [SOUTH

Puerto Barrios, Izabal, Guatemala; nationality

11 of Executive Order 14024.; alt. Secondary

SUDAN] (Linked To: OLAWO, Obac William).

Guatemala; Gender Male; Cedula No. L-

sanctions risk: Ukraine-/Russia-Related

CROWN AUTOMOBILES (a.k.a. CROWN AUTO

1225277 (Guatemala); NIT # 844191K

Sanctions Regulations, 31 CFR 589.201 and/or

TRADE; a.k.a. CROWN AUTO TRADING),

(Guatemala); C.U.I. 1678215981801

589.209; Organization Established Date 2022;

Havana Street, Juba, South Sudan [SOUTH

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

Identification Number IMO 6355621 [UKRAINE-

SUDAN] (Linked To: OLAWO, Obac William).

JC CAR AUDIO; Linked To: STAR MARKET

EO13662] [RUSSIA-EO14024].

CROWN BUS SERVICES LIMITED (a.k.a.

MELANYE).

CRN GROUP (a.k.a. CASPIAN ENERGY

CROWN BUS SERVICES LTD), Plot LR No.

CRUZITA NOVEDADES (a.k.a. NOVEDADES

MANAGEMENT LIMITED LIABILITY

4275/67, The Office Park, Riverside Drive,

CRUZITA), Sinaloa, Sinaloa 81960, Mexico

COMPANY; a.k.a. CASPIAN ENERGY

Nairobi, Kenya; Secondary sanctions risk:

[SDNTK].

PROJECTS LIMITED LIABILITY COMPANY;

section 1(b) of Executive Order 13224, as

CRYMSA (a.k.a. COMERCIAL DE RODAJES Y

a.k.a. CNRG MANAGEMENT; f.k.a. CNRG

amended by Executive Order 13886;

MAQUINARIA, S.A.), Jose Lazaro Galdeano 6-

PROJECTS; a.k.a. LIMITED LIABILITY

Registration Number C110486 (Kenya) [SDGT]

6, Madrid 28016, Spain [CUBA].

COMPANY KASPIYSKAYA ENERGIYA

(Linked To: AWALE, Mohamed Jumale Ali).

CRYMSA - ARGENTINA, S.A., Buenos Aires,

ADMINISTRATION OFFICE; a.k.a. "CNRG"),

CROWN BUS SERVICES LTD (a.k.a. CROWN

Argentina [CUBA].

60, Admiral Nakhimov St., Astrakhan 414018,

BUS SERVICES LIMITED), Plot LR No.

CRYNOFIST AVIATION FZCO (Arabic: ﺖﺴﻴﻓﻮﻨﻳﺮﻛ

Russia; Secondary sanctions risk: See Section

4275/67, The Office Park, Riverside Drive,

ﺝ.ﻡ.ﺵ ﻦﺸﻴﻴﻓﺍ), 9Wb 159-So-26, First Floor,

11 of Executive Order 14024.; Organization

Nairobi, Kenya; Secondary sanctions risk:

Dubai, United Arab Emirates; Secondary

Established Date 15 Feb 2011; Tax ID No.

section 1(b) of Executive Order 13224, as

sanctions risk: See Section 11 of Executive

3017065795 (Russia) [RUSSIA-EO14024]

amended by Executive Order 13886;

Order 14024.; Registration Number 05159

(Linked To: JOINT STOCK COMPANY UNITED

Registration Number C110486 (Kenya) [SDGT]

(United Arab Emirates) [RUSSIA-EO14024].

SHIPBUILDING CORPORATION).

(Linked To: AWALE, Mohamed Jumale Ali).

CRYOGAS VYSOTSK LIMITED LIABILITY

CROCUS NANOELECTRONICS (a.k.a. LIMITED

CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)

COMPANY (a.k.a. LIMITED LIABILITY

LIABILITY COMPANY KROKUS

[BALKANS].

COMPANY KRIOGAZ VYSOTSK), d. 3 str. 96,

NANOELEKTRONIKA), 42k5 Volgogradsky

CRUDE OIL INDUSTRY MINISTRY (a.k.a.

proezd Kislitsinski, Vysotskaya Ter.,

Ave, Moscow 109316, Russia; Secondary

GENERAL BUREAU OF PETROLEUM

Leningradskaya Obl. 188909, Russia;

sanctions risk: See Section 11 of Executive

INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;

Secondary sanctions risk: See Section 11 of

Order 14024.; Organization Established Date 27

a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),

Executive Order 14024.; Tax ID No.

May 2011; Tax ID No. 7710889933 (Russia);

Pyongyang, Korea, North; Secondary sanctions

7728863750 (Russia); Registration Number

Registration Number 1117746411529 (Russia)

risk: North Korea Sanctions Regulations,

5137746148876 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024].

sections 510.201 and 510.210; Transactions

October 22, 2025

- 673 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CRYOGENMASH (a.k.a. CRYOGENMASH

#directives [UKRAINE-EO13662] [RUSSIA-

Section 11 of Executive Order 14024.;

JOINT STOCK COMPANY; a.k.a.

EO14024] (Linked To: GAZPROMBANK JOINT

Organization Established Date 03 Jul 2018;

KRIOGENMASH OAO; f.k.a. OPEN JOINT

STOCK COMPANY).

V.A.T. Number EE102105942 (Estonia); Tax ID

STOCK COMPANY CRYOGENMASH; a.k.a.

CRYOTRADE ENGINEERING (a.k.a.

No. 14518456 (Estonia) [RUSSIA-EO14024]

OPEN JOINT-STOCK COMPANY

KRIOTREID INZHINIRING), Pr-d Polesskii D.

(Linked To: SCHMUCKI, Anselm Oskar).

KRIOGENNOGO MASHINOSTROYENIA;

14A, Et 1, Pom. II, Kom 1, Moscow 125367,

CS YONETIM VE DESTEK HIZMETLERI

a.k.a. PUBLICHNOE AKTSIONERNOE

Russia; Secondary sanctions risk: See Section

LIMITED SIRKETI, Egs Business Park Bloklari,

OBSCHESTVO KRIOGENNOGO

11 of Executive Order 14024.; Tax ID No.

Giris Kat Yesilkoy Mah. Bakirkoy, Istanbul

MASHINOSTROENIYA), 67, Lenin Avenue,

7733250163 (Russia); Registration Number

34149, Turkey; Secondary sanctions risk: See

Balashikha, Moscow Region 143907, Russia;

1157746856519 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

36 Lenina Prospekt, Balashikha G. 143907,

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

Registration Number 800149 (Turkey)

Russia; Website www.cryogenmash.ru;

Narva Mnt 7-634, Tallinn 10117, Estonia;

[RUSSIA-EO14024].

Executive Order 13662 Directive Determination

Secondary sanctions risk: See Section 11 of

CSKA BASKETBALL CLUB (Cyrillic:

- Subject to Directive 1; Secondary sanctions

Executive Order 14024.; Organization

БАСКЕТБОЛЕН КЛУБ ЦСКА) (a.k.a.

risk: Ukraine-/Russia-Related Sanctions

Established Date 08 Feb 2019; Tax ID No.

PROFESIONALEN BASKETBOLEN KLUB

Regulations, 31 CFR 589.201 and/or 589.209;

14658163 (Estonia) [RUSSIA-EO14024]

TSSKA 48 AD; a.k.a. PROFESSIONAL

alt. Secondary sanctions risk: See Section 11 of

(Linked To: SCHMUCKI, Anselm Oskar).

BASKETBALL CLUB-CSKA-48 AD), Bul.

Executive Order 14024.; Organization

CRYPTEX (a.k.a. INTERNATIONAL PAYMENT

Dragan Tsankov, N3, Stadion-Tsska, Sofia

Established Date 03 Oct 1945; Registration ID

SERVICE PROVIDER LLC), Euro House,

1164, Bulgaria; Organization Established Date

1025000513878 (Russia); Tax ID No.

Richmond Hill Road, P.O. Box 2897, Kingstown,

2003; V.A.T. Number BG 131083632 (Bulgaria)

5001000066 (Russia); Government Gazette

Saint Vincent and the Grenadines; Website

[GLOMAG] (Linked To: NOVE-AD-HOLDING

Number 05747985 (Russia); For more

cryptex.net; Digital Currency Address - XBT

AD).

information on directives, please visit the

13JtX4h7G5ZuNK5mFudKGq9DHLvvMFuNuz;

CSOFT DEVELOPMENT (a.k.a. AO SISOFT

following link:

Digital Currency Address - ETH

DEVELOPMENT), Ul. Boitsovaya D. 17, K. 3,

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

0x0931cA4D13BB4ba75D9B7132AB690265D7

Pomeshch. 12 Komnata 3B, Moscow 107150,

center/sanctions/Programs/Pages/ukraine.aspx

49a5E7; Secondary sanctions risk: See Section

Russia; Secondary sanctions risk: See Section

#directives [UKRAINE-EO13662] [RUSSIA-

11 of Executive Order 14024.; Digital Currency

11 of Executive Order 14024.; Tax ID No.

EO14024] (Linked To: GAZPROMBANK JOINT

Address - LTC

7722570620 (Russia); Registration Number

STOCK COMPANY).

M8yFL6SFC6TreATegTyuSYkDfDRbisdpT3;

1067746335711 (Russia) [RUSSIA-EO14024].

CRYOGENMASH JOINT STOCK COMPANY

Organization Established Date 01 Dec 2021;

CSOFT DEVELOPMENT, Ul. Boitsovaya D. 17,

(a.k.a. CRYOGENMASH; a.k.a.

Digital Currency Address - TRX

K. 3, Pomeshch. 12 Komnatad 3B, Moscow

KRIOGENMASH OAO; f.k.a. OPEN JOINT

TTUDyVhhpCC1xJoPmWzdjLAzeoPwbSABdr;

107150, Russia; Secondary sanctions risk: See

STOCK COMPANY CRYOGENMASH; a.k.a.

Business Registration Number 1628 (Saint

Section 11 of Executive Order 14024.; Tax ID

OPEN JOINT-STOCK COMPANY

Vincent and the Grenadines) [CYBER2]

No. 7722570620 (Russia); Registration Number

KRIOGENNOGO MASHINOSTROYENIA;

[RUSSIA-EO14024].

1067746335711 (Russia) [RUSSIA-EO14024].

a.k.a. PUBLICHNOE AKTSIONERNOE

CRYPTO EXPLORER DMCC (Arabic: ﻮﺘﺒﻳﺮﻛ

CTAT GIDA VE SAGLIK URUNLERI SANAYI VE

OBSCHESTVO KRIOGENNOGO

ﺱ.ﻡ.ﺩ.ﻡ ﺭﺭﻮﻠﺒﺴﻛﺇ; Cyrillic: КРИПТО

TICARET ANONIM SIRKETI, No. 29 Denizbank

MASHINOSTROENIYA), 67, Lenin Avenue,

ЭКСПЛОРЕР ДМСИСИ) (a.k.a. AWEX

Ust Sitesi, Resitpasa Mah. Yol Sok., Sariyer,

Balashikha, Moscow Region 143907, Russia;

CRYPTO EXPLORER DMCC; a.k.a. "AWEX";

Istanbul 34467, Turkey; Istinye Mah. Bostan

36 Lenina Prospekt, Balashikha G. 143907,

a.k.a. "BANKOFF"), 12 Presnenskaya

Sok. No. 12, Sariyer, Istanbul, Turkey;

Russia; Website www.cryogenmash.ru;

Embankment (Federation Tower), Moscow City,

Secondary sanctions risk: section 1(b) of

Executive Order 13662 Directive Determination

Moscow 123317, Russia; 612 Gold Crest

Executive Order 13224, as amended by

- Subject to Directive 1; Secondary sanctions

Executive Tower, Jumeirah Lake Towers,

Executive Order 13886; Istanbul Chamber of

risk: Ukraine-/Russia-Related Sanctions

Dubai, United Arab Emirates; Website

Comm. No. 801971 (Turkey); Registration

Regulations, 31 CFR 589.201 and/or 589.209;

https://www.awex.pro; Secondary sanctions

Number 801067-0 (Turkey); Central

alt. Secondary sanctions risk: See Section 11 of

risk: See Section 11 of Executive Order 14024.;

Registration System Number 0215-0245-8590-

Executive Order 14024.; Organization

Organization Established Date 09 Aug 2023;

0012 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

Established Date 03 Oct 1945; Registration ID

Registration Certificate Number (Dubai)

CTEX COMPANY FOR EXCHANGE S.A.L.

1025000513878 (Russia); Tax ID No.

DMCC193946 (United Arab Emirates); License

(a.k.a. CTEX EXCHANGE; a.k.a. "CURRENCY

5001000066 (Russia); Government Gazette

DMCC-852167 (United Arab Emirates);

TRANSFER EXCHANGE"), Ahmad Chawki

Number 05747985 (Russia); For more

Economic Register Number (CBLS) 11934635

Street, Beirut, Lebanon; Website

information on directives, please visit the

(United Arab Emirates) [RUSSIA-EO14024].

www.ctexlb.com; Additional Sanctions

following link:

CRYPTOVENIENCE OU, Vabaduse Pst 174B,

Information - Subject to Secondary Sanctions

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

Tallinn 10917, Estonia; Pollu tn 135-11, Tallinn

Pursuant to the Hizballah Financial Sanctions

center/sanctions/Programs/Pages/ukraine.aspx

10917, Estonia; Secondary sanctions risk: See

Regulations; Secondary sanctions risk: section

October 22, 2025

- 674 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

CUBAN FREIGHT ENTERPRISE (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

Executive Order 13886; Registration Number

CUFLET; a.k.a. LA EMPRESA CUBANA DE

589.209; Identification Number IMO 6389478

2061281 (Lebanon) [SDGT] (Linked To:

FLETES), Pyongyang, Korea, North; Moscow,

[UKRAINE-EO13662] [RUSSIA-EO14024].

MOUKALLED, Hassan Ahmed).

Russia; Barcelona, Spain; Rostock, Germany;

CUBIT SEMICONDUCTOR LIMITED, Milltown

CTEX EXCHANGE (a.k.a. CTEX COMPANY

Genoa, Italy; Syczecin, Poland; Rotterdam,

Court, 2 Milltown Road, Dublin D06E849,

FOR EXCHANGE S.A.L.; a.k.a. "CURRENCY

Netherlands; Mexico; Buenos Aires, Argentina;

Ireland; 1671 Bong Myong Dong, Bon,, Office

TRANSFER EXCHANGE"), Ahmad Chawki

Montreal, Canada; Varna, Bulgaria [CUBA].

1st Floor, Chungcheongbuk-Do, Cheongju-si

Street, Beirut, Lebanon; Website

CUBANA AIRLINES (a.k.a. EMPRESA CUBANA

28452, Korea, South; Secondary sanctions risk:

www.ctexlb.com; Additional Sanctions

DE AVIACION), 32 Main Street, Georgetown,

See Section 11 of Executive Order 14024.; Tax

Information - Subject to Secondary Sanctions

Guyana; 24 Rue Du Quatre Septembre, Paris,

ID No. IE9794222F (Ireland); Registration

Pursuant to the Hizballah Financial Sanctions

France; Belas Airport, Luanda, Angola;

Number 499093 (Ireland) [RUSSIA-EO14024].

Regulations; Secondary sanctions risk: section

Dobrininskaya No. 7, Sec 5, Moscow, Russia;

CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun

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

Corrientes 545 Primer Piso, Buenos Aires,

1972; POB Valparaiso, Caqueta, Colombia;

Executive Order 13886; Registration Number

Argentina; Frankfurter TOR 8-A, Berlin,

Cedula No. 12257081 (Colombia) (individual)

2061281 (Lebanon) [SDGT] (Linked To:

Germany; 1 Place Ville Marie, Suite 3431,

[SDNTK].

MOUKALLED, Hassan Ahmed).

Montreal, Canada; Parizska 17, Prague, Czech

CUFLET (a.k.a. CUBAN FREIGHT

CTL DIS TICARET LIMITED SIRKETI (Latin: CTL

Republic; Paseo de la Republica 126, Lima,

ENTERPRISE; a.k.a. LA EMPRESA CUBANA

DIŞ TICARET LIMITED ŞIRKETI) (a.k.a. CTL

Peru; Piarco Airport, Port au Prince, Haiti; c/o

DE FLETES), Pyongyang, Korea, North;

FOREIGN TRADE LIMITED COMPANY),

Anglo-Caribbean Shipping Co. Ltd., Ibex House,

Moscow, Russia; Barcelona, Spain; Rostock,

Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is

The Minories, London EC3N 1DY, United

Germany; Genoa, Italy; Syczecin, Poland;

Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,

Kingdom; Norman Manley International Airport,

Rotterdam, Netherlands; Mexico; Buenos Aires,

Istanbul, Turkey; Secondary sanctions risk: See

Kingston, Jamaica; Melchor Ocampo 469, 5DF,

Argentina; Montreal, Canada; Varna, Bulgaria

Section 11 of Executive Order 14024.;

Mexico City, Mexico; Calle 29 y Avda Justo

[CUBA].

Registration ID 371545-5 (Turkey) [RUSSIA-

Arosemena, Panama City, Panama; Grantley

CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI,

EO14024] (Linked To: LIMITED LIABILITY

Adams Airport, Christ Church, Barbados;

Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a.

COMPANY LOGISTIC INTERNATIONAL

Madrid, Spain [CUBA].

NGUDJOLO, Mathieu; a.k.a. NGUDJOLO,

SERVIS).

CUBANACAN (a.k.a. CUBANACAN GROUP;

Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo);

CTL FOREIGN TRADE LIMITED COMPANY

a.k.a. EL GRUPO CUBANACAN), Calle 68

DOB 08 Oct 1970; POB Bunia, Ituri District,

(a.k.a. CTL DIS TICARET LIMITED SIRKETI

e/5ta A, Apartado 16046, Ciudad de La

DRC; nationality Congo, Democratic Republic of

(Latin: CTL DIŞ TICARET LIMITED ŞIRKETI)),

Habana, Cuba [CUBA].

the (individual) [DRCONGO].

Nisbetiye Mah. Gazi Gucnar Sok. Uygur Is

CUBANACAN GROUP (a.k.a. CUBANACAN;

CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul,

Merkezi Blok No: 4, Ic Kapi No: 2 Besiktas,

a.k.a. EL GRUPO CUBANACAN), Calle 68

Turkey; nationality Turkey; Gender Male;

Istanbul, Turkey; Secondary sanctions risk: See

e/5ta A, Apartado 16046, Ciudad de La

Secondary sanctions risk: North Korea

Section 11 of Executive Order 14024.;

Habana, Cuba [CUBA].

Sanctions Regulations, sections 510.201 and

Registration ID 371545-5 (Turkey) [RUSSIA-

CUBANACAN INTERNATIONAL B.V,

510.210; Transactions Prohibited For Persons

EO14024] (Linked To: LIMITED LIABILITY

Visseringlaan 24, 2288 ER Rijswijk,

Owned or Controlled By U.S. Financial

COMPANY LOGISTIC INTERNATIONAL

Zevenhuizen, Netherlands; Registration ID

Institutions: North Korea Sanctions Regulations

SERVIS).

27134614 (Netherlands) [CUBA].

section 510.214; Passport U09787534 (Turkey)

CUBACANCUN CIGARS AND GIFT SHOPS,

CUBANACAN U.K. LIMITED, Unit 49 Skylines

issued 12 Sep 2014 expires 12 Sep 2024;

Cancun, Mexico [CUBA].

Village, Limeharbour, Docklands, United

Personal ID Card 10589535602; General

CUBAEXPORT, Spain [CUBA].

Kingdom; Registration ID 2720485 (United

Manager (individual) [DPRK] (Linked To: SIA

CUBAFRUTAS, Spain [CUBA].

Kingdom) [CUBA].

FALCON INTERNATIONAL GROUP).

CUBAMETALES (a.k.a. EMPRESA CUBANA

CUBANATUR, Baja California 255, Edificio B.

CUMAR, Cabdi Maxamed (a.k.a. CUMAR,

EXPORTADORA E IMPORTADORA DE

Oficina 103, Condesa, Mexico, D.F. 06500,

Cabdiraxman Maxamed; a.k.a. DHUFAAYE,

METALES, COMBUSTIBLES Y

Mexico [CUBA].

Cabdi Muhammad; a.k.a. OMAR, Abdirahman

LUBRICANTES; a.k.a. EMPRESA CUBANA

CUBATABACO, Spain [CUBA].

Mohamed; a.k.a. "DHOFAYE"; a.k.a.

IMPORTADORA DE COMBUSTIBLES Y

CUBATUR (a.k.a. EMPRESA DE TURISMO

"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),

LUBRICANTES; a.k.a. EMPRESA CUBANA

NACIONAL Y INTERNACIONAL), Buenos

Bosaso, Somalia; DOB 1962; POB Bosaso,

IMPORTADORA Y EXPORTADORA DE

Aires, Argentina [CUBA].

Somalia; nationality Somalia; Gender Male;

COMBUSTIBLES Y LUBRICANTES), Street 30,

CUBE VENTURES SHIPPING SA, Trust

Secondary sanctions risk: section 1(b) of

Number 512 between 5th and 7th, Miramar,

Company Complex, Ajeltake Road, Majuro,

Executive Order 13224, as amended by

Havana, Playa, Cuba; Calzada de Infanta No.

Ajeltake Island MH96960, Marshall Islands;

Executive Order 13886 (individual) [SDGT]

16, Havana, Cuba [VENEZUELA-EO13850].

Secondary sanctions risk: See Section 11 of

(Linked To: ISIS-SOMALIA).

CUBAN CIGARS TRADE, Italy [CUBA].

Executive Order 14024.; alt. Secondary

CUMAR, Cabdiraxman Maxamed (a.k.a.

sanctions risk: Ukraine-/Russia-Related

CUMAR, Cabdi Maxamed; a.k.a. DHUFAAYE,

October 22, 2025

- 675 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Cabdi Muhammad; a.k.a. OMAR, Abdirahman

Zona Industrial Caratal, El Callao, Bolivar,

Sanctions; Registration ID 050038884 (Croatia);

Mohamed; a.k.a. "DHOFAYE"; a.k.a.

Venezuela; National ID No. J006985970

Tax ID No. 27694384517 (Croatia) [IRAN].

"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),

(Venezuela) [VENEZUELA-EO13850].

CYRUS BANK (a.k.a. CYRUS OFFSHORE

Bosaso, Somalia; DOB 1962; POB Bosaso,

CVIJANOVIC, Zeljka (Cyrillic: ЦВИЈАНОВИЋ,

BANK), Afrigha High Way After Haghani Cross

Somalia; nationality Somalia; Gender Male;

Жељка), Banja Luka, Bosnia and Herzegovina;

Rd. to Kish St, No. 45, Tehran, Iran; Additional

Secondary sanctions risk: section 1(b) of

DOB 04 Mar 1967; POB Teslic, Bosnia and

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

Herzegovina; nationality Bosnia and

Sanctions; Organization Established Date 16

Executive Order 13886 (individual) [SDGT]

Herzegovina; Gender Female (individual)

Mar 2021; Target Type Financial Institution;

(Linked To: ISIS-SOMALIA).

[BALKANS-EO14033].

Registration Number 18184 (Iran) [IRAN-

CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del

CVIJETINOVIC, Savo (a.k.a. "TIGAR"; a.k.a.

EO13902].

Valle, Mexico City, Mexico [CUBA].

"TIGER"), Bijeljina, Bosnia and Herzegovina;

CYRUS OFFSHORE BANK (a.k.a. CYRUS

CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha;

DOB 27 Dec 1959; POB Lopare, Bosnia and

BANK), Afrigha High Way After Haghani Cross

a.k.a. CUSPERT, Denis Mamadou; a.k.a.

Herzegovina; nationality Bosnia and

Rd. to Kish St, No. 45, Tehran, Iran; Additional

DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";

Herzegovina; citizen Bosnia and Herzegovina;

Sanctions Information - Subject to Secondary

a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.

Gender Male; Secondary sanctions risk: See

Sanctions; Organization Established Date 16

"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.

Section 11 of Executive Order 14024.; Passport

Mar 2021; Target Type Financial Institution;

"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.

B0252296 (Bosnia and Herzegovina) expires 08

Registration Number 18184 (Iran) [IRAN-

"TALHA THE GERMAN, Abu"), Syria;

May 2025; National ID No. 87120231E (Bosnia

EO13902].

Secondary sanctions risk: section 1(b) of

and Herzegovina) expires 15 May 2028

CYTROX AD (a.k.a. SYTROX), October 20, no.

Executive Order 13224, as amended by

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

1/1-1, Karpos, Skopje, North Macedonia, The

Executive Order 13886 (individual) [SDGT].

INZINJERING-BN BIJELJINA D.O.O.).

Republic of; Metropolitan Theodosij Gologanov

CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI,

CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;

44, Karpos, Skopje, North Macedonia, The

Abu Talha; a.k.a. CUSPERT, Denis; a.k.a.

nationality Serbia; Gender Male; National ID No.

Republic of; Organization Established Date

DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah";

006789921 (Serbia) expires 25 May 2025

2017; Organization Type: Other information

a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a.

(individual) [GLOMAG] (Linked To: TESIC,

technology and computer service activities

"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a.

Slobodan).

[CYBER2].

"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a.

CYBER CRIME OFFICE (a.k.a. CENTER FOR

CYTROX HOLDINGS ZARTKORUEN MUKODO

"TALHA THE GERMAN, Abu"), Syria;

INSPECTING ORGANISED CRIMES; a.k.a.

RESZVENYTARSASAG (a.k.a. CYTROX

Secondary sanctions risk: section 1(b) of

CENTER FOR THE STUDY OF ORGANIZED

HOLDINGS ZRT.), Deak Ferenc Ter 3.,

Executive Order 13224, as amended by

CRIME; a.k.a. CENTER TO INVESTIGATE

Budapest 1052, Hungary; Website

Executive Order 13886 (individual) [SDGT].

ORGANIZED CRIME), Tehran, Iran; Website

www.cytrox.com; Organization Established Date

CVETIC, Ivan, Serbia; DOB 29 Apr 1976; POB

http://www.gerdab.ir; Additional Sanctions

16 Jun 2017; Organization Type: Other

Serbia; nationality Serbia; Gender Male;

Information - Subject to Secondary Sanctions

information technology and computer service

Secondary sanctions risk: See Section 11 of

[IRAN-TRA].

activities; V.A.T. Number 25986792241

Executive Order 14024.; Passport 014236438

CYBERCOM LIMITED (a.k.a. NITS

(Hungary); Registration Number 0110049372

(Serbia) expires 20 May 2029 (individual)

KIBERNETIKI I AVTOMATIKI), Pr-D

(Hungary) [CYBER2].

[RUSSIA-EO14024] (Linked To: LIMITED

Mikhailovskii D.3, Str.13, Moscow 109029,

CYTROX HOLDINGS ZRT. (a.k.a. CYTROX

LIABILITY COMPANY AK MICROTECH).

Russia; Secondary sanctions risk: See Section

HOLDINGS ZARTKORUEN MUKODO

CVG COMPANIA GENERAL DE MINERIA DE

11 of Executive Order 14024.; Tax ID No.

RESZVENYTARSASAG), Deak Ferenc Ter 3.,

VENEZUELA CA (a.k.a. COMPANIA GENERAL

7722551867 (Russia); Registration Number

Budapest 1052, Hungary; Website

DE MINERIA DE VENEZUELA; a.k.a.

1057747611294 (Russia) [RUSSIA-EO14024].

www.cytrox.com; Organization Established Date

CORPORACION VENEZOLANA DE

CYBERSECURITY CENTER LLC (a.k.a. "OOO

16 Jun 2017; Organization Type: Other

GUAYANA MINERVEN C.A.; a.k.a. CVG

TSKB"), Generala Martynova St., 3, Room 1,

information technology and computer service

MINERVEN; a.k.a. MINERVEN), Via principal

Chelyabinsk 454076, Russia; Secondary

activities; V.A.T. Number 25986792241

Carapal, El Callao, Bolivar, Venezuela; Zona

sanctions risk: See Section 11 of Executive

(Hungary); Registration Number 0110049372

Industrial Caratal, El Callao, Bolivar, Venezuela;

Order 14024.; Tax ID No. 7448223757 (Russia);

(Hungary) [CYBER2].

National ID No. J006985970 (Venezuela)

Registration Number 1207400010905 (Russia)

D.C.H. DREAM CREATORS HOLDINGS LTD,

[VENEZUELA-EO13850].

[RUSSIA-EO14024].

Floor No: 2, Stasinou 23, Nicosia 2404, Cyprus;

CVG MINERVEN (a.k.a. COMPANIA GENERAL

CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER

Organization Established Date 06 Jul 2018;

DE MINERIA DE VENEZUELA; a.k.a.

SISTEM D.O.O.; a.k.a. CILINDER SISTEM

Company Number C385977 (Cyprus)

CORPORACION VENEZOLANA DE

D.O.O. ZA PROIZVODNJU I USLUGE), Dr.

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

GUAYANA MINERVEN C.A.; a.k.a. CVG

Mile Budaka 1, Slavonski Brod 35000, Croatia;

D.E.S. DEFENSE ENGINEERING SOLUTIONS

COMPANIA GENERAL DE MINERIA DE

1 Mile Budaka, Slavonski Brod 35000, Croatia;

LTD (Hebrew: םייסדנה הנגה תונורתפ -.סא .יא .יד

VENEZUELA CA; a.k.a. MINERVEN), Via

Website http://www.csc-sb.hr; Additional

מ"עב) (f.k.a. RISKORT LTD), 13 Ner Halalila,

principal Carapal, El Callao, Bolivar, Venezuela;

Sanctions Information - Subject to Secondary

Entrance B, Netanya 4220913, Israel;

October 22, 2025

- 676 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: See Section 11 of

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

DABBAS, Rania Raslan (a.k.a. AL DABAS, Rania

Executive Order 14024.; Organization

Website www.des.com.tw; alt. Website

Raslan; a.k.a. AL DABBAS, Rania Raslan

Established Date 05 Dec 2005; Registration

www.dscmmc.com; Additional Sanctions

(Arabic: ﺱﺎﺑﺪﻟﺍ ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ); a.k.a. ALDABBAS,

Number 513758151 (Israel) [RUSSIA-EO14024]

Information - Subject to Secondary Sanctions;

Rania; a.k.a. DABAS, Rania Raslan),

(Linked To: VOLFOVICH, Alexander).

Business Number 89402436 (Taiwan);

Damascus, Syria; Dubai, United Arab Emirates;

D.E.S. INTERNATIONAL (a.k.a. D.E.S.

Registration Number 69402436 (Taiwan)

DOB 02 Jun 1974; POB Damascus, Syria;

INTERNATIONAL CO. LTD.; a.k.a. DES

[NPWMD] [IFSR] (Linked To:

nationality Syria; Gender Female; Passport

INTERNATIONAL; a.k.a. DES

SOLTANMOHAMMADI, Mohammad).

N003000785 (Syria) (individual) [PAARSSR-

INTERNATIONAL CO.; a.k.a. DES

D.G.D. INVESTMENTS LTD. (f.k.a. DAN

EO13894].

INTERNATIONAL CO., LTD.; a.k.a. DES

GERTLER DIAMONDS LTD.), 23 Tuval, Ramat

DABBASH, Abdullah Ahsan Abdullah, Yemen;

INTERNATIONAL COMPANY; a.k.a. DES

Gan 5252238, Israel; P.O. Box 101, Ramat Gan

DOB 01 Jan 1978; nationality Yemen; Gender

INTERNATIONAL COMPANY LIMITED),

5210002, Israel; Public Registration Number

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

Taiwan World Trade Centre, Rm 6c-21 (6F),

512253352 (Israel) [GLOMAG] (Linked To:

Executive Order 13224, as amended by

No. 5, Sec. 5, Xinyi Road, Taipei 11011,

GERTLER, Dan).

Executive Order 13886; Passport 02456632

Taiwan; 1 North Bridge Road, #24-05 High

D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan

(Yemen) expires 23 Mar 2013 (individual)

Street Centre, Singapore 179094, Singapore;

5252238, Israel; P.O. Box 101, Ramat Gan

[SDGT] (Linked To: YEMEN ELAPH

Suite 911, 9TH/F, Chuangjian Building, No.6023

5210002, Israel; Public Registration Number

PETROLEUM DERIVATIVES IMPORT).

Shennan Main Road, Futian District, Shenzhen,

513686220 (Israel) [GLOMAG] (Linked To:

DABBASHI, Ahmed (a.k.a. AL DABBASHI,

Guangdong, China; Unit 201, 2F Lung Fung

GERTLER, Dan).

Ahmad Mohammed Omar Al Fituri; a.k.a. AL-

Centre, No.23 Yip Cheong Street, Fanling, N.

D2 IMAGINEERING, C.A., Av. Francisco de

FITOURI, Ahmad Oumar Imhamad (Arabic: ﺪﻤﺣﺍ

T., Hong Kong, China; Sultan Belshalat

Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao,

ﻱﺭﻮﺘﻴﻔﻟﺍ ﺪﻤﺤﻣﺍ ﺮﻤﻋ); a.k.a. "Amu"), Sabratha,

Building, Shop #4, Ground Floor, B/H Admiral

Caracas, Venezuela; RIF # J-29766946-9

Libya; DOB 05 Jul 1988; alt. DOB 07 May 1988;

Plaza Hotel, Bur Dubai, Dubai, United Arab

(Venezuela) [SDNTK].

nationality Libya; Gender Male; Passport

Emirates; P.O. Box 112724, United Arab

DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR,

LY53FP76 issued 29 Sep 2015; National ID No.

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

Fernandinho); DOB 04 Jul 1967; POB Rio de

119880387067 (Libya) (individual) [LIBYA3].

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

Janeiro (individual) [SDNTK].

DABIESH JA'AML, Saleh Muhammaed Hussein

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar;

(a.k.a. DUBAYSH, Salih (Arabic: ﺶﻴﺑﺩ ﺢﻟﺎﺻ);

Website www.des.com.tw; alt. Website

a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,

a.k.a. "MUHAMMAD, Abu"), Al-Sab'een,

www.dscmmc.com; Additional Sanctions

Omar), Antakya, Hatay, Turkey; DOB 08 Jan

Haddah, Sana'a, Yemen; Al-'Uqab Al-Saffari,

Information - Subject to Secondary Sanctions;

1983; alt. DOB 01 Aug 1983; Secondary

Sana'a-Sa'dah Road, Sahar, Sa'dah, Yemen;

Business Number 89402436 (Taiwan);

sanctions risk: section 1(b) of Executive Order

DOB 01 Jan 1984; POB Al-Safra' District,

Registration Number 69402436 (Taiwan)

13224, as amended by Executive Order 13886;

Sa'dah Governorate, Yemen; nationality

[NPWMD] [IFSR] (Linked To:

Passport N006951090 (Syria); National ID No.

Yemen; Gender Male; Secondary sanctions

SOLTANMOHAMMADI, Mohammad).

00413L0105232 (individual) [SDGT] (Linked To:

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

D.E.S. INTERNATIONAL CO. LTD. (a.k.a. D.E.S.

ISLAMIC STATE OF IRAQ AND THE LEVANT).

amended by Executive Order 13886 (individual)

INTERNATIONAL; a.k.a. DES

DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali;

[SDGT] (Linked To: ANSARALLAH).

INTERNATIONAL; a.k.a. DES

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;

DABUL, Samir; DOB 04 Sep 1965; Scientific

INTERNATIONAL CO.; a.k.a. DES

a.k.a. DAMUSH, Ali; a.k.a. MUSA

Studies and Research Center Brigadier General

INTERNATIONAL CO., LTD.; a.k.a. DES

DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;

(individual) [NPWMD] (Linked To: SCIENTIFIC

INTERNATIONAL COMPANY; a.k.a. DES

POB Sidon, Lebanon; Additional Sanctions

STUDIES AND RESEARCH CENTER).

INTERNATIONAL COMPANY LIMITED),

Information - Subject to Secondary Sanctions

DABY JR., Paul (a.k.a. DABY RAMSUCHIT,

Taiwan World Trade Centre, Rm 6c-21 (6F),

Pursuant to the Hizballah Financial Sanctions

Paul; a.k.a. "Randell"; a.k.a. "Rondell"), 127

No. 5, Sec. 5, Xinyi Road, Taipei 11011,

Regulations; Gender Male; Secondary

D'Aguiar Park, Georgetown, Guyana; DOB 06

Taiwan; 1 North Bridge Road, #24-05 High

sanctions risk: section 1(b) of Executive Order

Jul 1985; POB Georgetown, Guyana; nationality

Street Centre, Singapore 179094, Singapore;

13224, as amended by Executive Order 13886

Guyana; citizen Guyana; Gender Male;

Suite 911, 9TH/F, Chuangjian Building, No.6023

(individual) [SDGT].

Passport R0232980 (Guyana); National ID No.

Shennan Main Road, Futian District, Shenzhen,

DABAS, Rania Raslan (a.k.a. AL DABAS, Rania

112094656 (Guyana) (individual) [ILLICIT-

Guangdong, China; Unit 201, 2F Lung Fung

Raslan; a.k.a. AL DABBAS, Rania Raslan

DRUGS-EO14059].

Centre, No.23 Yip Cheong Street, Fanling, N.

(Arabic: ﺱﺎﺑﺪﻟﺍ ﻥﻼﺳﺭ ﺔﻴﻧﺍﺭ); a.k.a. ALDABBAS,

DABY RAMSUCHIT, Paul (a.k.a. DABY JR.,

T., Hong Kong, China; Sultan Belshalat

Rania; a.k.a. DABBAS, Rania Raslan),

Paul; a.k.a. "Randell"; a.k.a. "Rondell"), 127

Building, Shop #4, Ground Floor, B/H Admiral

Damascus, Syria; Dubai, United Arab Emirates;

D'Aguiar Park, Georgetown, Guyana; DOB 06

Plaza Hotel, Bur Dubai, Dubai, United Arab

DOB 02 Jun 1974; POB Damascus, Syria;

Jul 1985; POB Georgetown, Guyana; nationality

Emirates; P.O. Box 112724, United Arab

nationality Syria; Gender Female; Passport

Guyana; citizen Guyana; Gender Male;

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

N003000785 (Syria) (individual) [PAARSSR-

Passport R0232980 (Guyana); National ID No.

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

EO13894].

October 22, 2025

- 677 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

112094656 (Guyana) (individual) [ILLICIT-

Regulations, sections 510.201 and 510.210;

JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.

DRUGS-EO14059].

Transactions Prohibited For Persons Owned or

"JUND AL KHILAFAH"; a.k.a. "JUND AL-

DADEH AFZAR ARMAN (a.k.a. DATA

Controlled By U.S. Financial Institutions: North

KHILAFA"; a.k.a. "SOLDIERS OF THE

PROCESSING OF EAST LLC; a.k.a. "DATA

Korea Sanctions Regulations section 510.214;

CALIPHATE"; a.k.a. "VANGUARDS OF THE

EAST"), Tehran, Iran; Website

Organization Type: Mining of hard coal [DPRK2]

SOLDIERS OF THE CALIPHATE"), Tunisia;

https://daa.computer/; Secondary sanctions risk:

[DPRK3].

Secondary sanctions risk: section 1(b) of

section 1(b) of Executive Order 13224, as

DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI

Executive Order 13224, as amended by

amended by Executive Order 13886;

AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT

Executive Order 13886 [SDGT].

Organization Established Date 21 Mar 2015 to

MEDIA CENTER; a.k.a. AL-FURQAN

DAESONG CREDIT DEVELOPMENT BANK

19 Mar 2016; Organization Type: Other

ESTABLISHMENT FOR MEDIA

(a.k.a. KORYO CREDIT DEVELOPMENT

information technology and computer service

PRODUCTION; a.k.a. AL-HAYAT MEDIA

BANK; a.k.a. KORYO GLOBAL CREDIT BANK;

activities [SDGT] [IRGC] [IFSR] (Linked To:

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

a.k.a. KORYO GLOBAL TRUST BANK),

IRANIAN ISLAMIC REVOLUTIONARY GUARD

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

Yanggakdo International Hotel, RYUS,

CORPS CYBER-ELECTRONIC COMMAND).

IN THE LAND OF THE TWO RIVERS; a.k.a.

Pyongyang, Korea, North; SWIFT/BIC

DAEDONG CREDIT BANK (a.k.a. DAE-DONG

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

KGCBKPPY; Secondary sanctions risk: North

CREDIT BANK; a.k.a. TAEDONG CREDIT

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

Korea Sanctions Regulations, sections 510.201

BANK; a.k.a. "DCB"), Suite 401, Potonggang

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

and 510.210; Transactions Prohibited For

Hotel, Ansan-Dong, Pyongchon District,

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

Persons Owned or Controlled By U.S. Financial

Pyongyang, Korea, North; Ansan-dong,

ORGANIZATION IN THE LAND OF THE TWO

Institutions: North Korea Sanctions Regulations

Botongang Hotel, Pongchon, Pyongyang,

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

section 510.214; all offices worldwide [DPRK3].

Korea, North; SWIFT/BIC DCBKKPPY;

THE LAND OF THE TWO RIVERS; a.k.a. AL-

DAESONG TRADING (a.k.a. DAESONG

Secondary sanctions risk: North Korea

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

TRADING COMPANY; a.k.a. KOREA

Sanctions Regulations, sections 510.201 and

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA

DAESONG GENERAL TRADING

510.210; Transactions Prohibited For Persons

AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.

CORPORATION; a.k.a. KOREA DAESONG

Owned or Controlled By U.S. Financial

ISLAMIC STATE; a.k.a. ISLAMIC STATE OF

TRADING COMPANY; a.k.a. KOREA

Institutions: North Korea Sanctions Regulations

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

DAESONG TRADING CORPORATION),

section 510.214 [NPWMD].

AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ

Pulgan Gori Dong 1, Potonggang District,

DAE-DONG CREDIT BANK (a.k.a. DAEDONG

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

Pyongyang City, Korea, North; Secondary

CREDIT BANK; a.k.a. TAEDONG CREDIT

AND THE LEVANT; a.k.a. JAM'AT AL TAWHID

sanctions risk: North Korea Sanctions

BANK; a.k.a. "DCB"), Suite 401, Potonggang

WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL

Regulations, sections 510.201 and 510.210;

Hotel, Ansan-Dong, Pyongchon District,

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

Transactions Prohibited For Persons Owned or

Pyongyang, Korea, North; Ansan-dong,

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

Controlled By U.S. Financial Institutions: North

Botongang Hotel, Pongchon, Pyongyang,

a.k.a. THE MONOTHEISM AND JIHAD

Korea Sanctions Regulations section 510.214;

Korea, North; SWIFT/BIC DCBKKPPY;

GROUP; a.k.a. THE ORGANIZATION BASE

PHONE 850 2 18111 8204/8208; PHONE 850 2

Secondary sanctions risk: North Korea

OF JIHAD/COUNTRY OF THE TWO RIVERS;

381 8208/4188; FAX 850 2 381 4431/4432;

Sanctions Regulations, sections 510.201 and

a.k.a. THE ORGANIZATION BASE OF

EMAIL daesong@co.chesin.com [DPRK].

510.210; Transactions Prohibited For Persons

JIHAD/MESOPOTAMIA; a.k.a. THE

DAESONG TRADING COMPANY (a.k.a.

Owned or Controlled By U.S. Financial

ORGANIZATION OF AL-JIHAD'S BASE IN

DAESONG TRADING; a.k.a. KOREA

Institutions: North Korea Sanctions Regulations

IRAQ; a.k.a. THE ORGANIZATION OF AL-

DAESONG GENERAL TRADING

section 510.214 [NPWMD].

JIHAD'S BASE IN THE LAND OF THE TWO

CORPORATION; a.k.a. KOREA DAESONG

DAEJIN TRADING GENERAL CORPORATION

RIVERS; a.k.a. THE ORGANIZATION OF AL-

TRADING COMPANY; a.k.a. KOREA

(Korean: 대진무역총회사) (a.k.a. 126

JIHAD'S BASE OF OPERATIONS IN IRAQ;

DAESONG TRADING CORPORATION),

ECONOMIC EXCHANGE COMPANY; a.k.a.

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

Pulgan Gori Dong 1, Potonggang District,

KOREA DAIZIN TRADING CORP.; a.k.a.

BASE OF OPERATIONS IN THE LAND OF

Pyongyang City, Korea, North; Secondary

KOREA DAIZIN TRADING CORPORATION;

THE TWO RIVERS; a.k.a. THE

sanctions risk: North Korea Sanctions

a.k.a. KOREA TAEJIN TRADING; a.k.a.

ORGANIZATION OF JIHAD'S BASE IN THE

Regulations, sections 510.201 and 510.210;

KOREA TAEJIN TRADING CORPORATION;

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

Transactions Prohibited For Persons Owned or

a.k.a. KOREA TAIJIN TRADE CORPORATION;

HAYAT"); Secondary sanctions risk: section

Controlled By U.S. Financial Institutions: North

a.k.a. TAECHIN TRADING CORPORATION;

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

Korea Sanctions Regulations section 510.214;

a.k.a. TAEJIN TRADING COMPANY; a.k.a.

Executive Order 13886 [FTO] [SDGT].

PHONE 850 2 18111 8204/8208; PHONE 850 2

TAEJIN TRADING CORPORATION; a.k.a.

DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.

381 8208/4188; FAX 850 2 381 4431/4432;

TAEJIN TRADING GENERAL COMPANY),

ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-

EMAIL daesong@co.chesin.com [DPRK].

Hu'ngbu-dong, Moranbong District, Pyongyang,

KHILAFAH FI TUNIS; a.k.a. JUND AL-

DAEWON INDUSTRIES (a.k.a. DAEWON

Korea, North; Hanoi, Vietnam; Secondary

KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF

INDUSTRY COMPANY; a.k.a. TAEWO'N

sanctions risk: North Korea Sanctions

THE CALIPHATE IN TUNISIA; a.k.a. TALA I

INDUSTRIES), Pyongyang, Korea, North;

October 22, 2025

- 678 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary sanctions risk: North Korea

Sudan; DOB 01 Jan 1974 to 31 Dec 1974; POB

Sudan; Gender Male (individual) [SUDAN-

Sanctions Regulations, sections 510.201 and

North Darfur, Sudan; nationality Sudan; Gender

EO14098].

510.210; Transactions Prohibited For Persons

Male (individual) [SUDAN-EO14098].

DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

Owned or Controlled By U.S. Financial

DAGHIR, Ali Ashour, 2 Western Road, Western

DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a.

Institutions: North Korea Sanctions Regulations

Green, Thames Ditton, Surrey, United Kingdom

DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH,

section 510.214 [DPRK3].

(individual) [IRAQ2].

Shiekh Ali); DOB 21 Oct 1962; POB Sidon,

DAEWON INDUSTRY COMPANY (a.k.a.

DAGHMASH, Mumtaz (a.k.a. DAGHMASH,

Lebanon; Additional Sanctions Information -

DAEWON INDUSTRIES; a.k.a. TAEWO'N

Mumtaz Muhammad Jum'ah; a.k.a.

Subject to Secondary Sanctions Pursuant to the

INDUSTRIES), Pyongyang, Korea, North;

DUGHMISH, Mumtaz Muhammad Jum'ah;

Hizballah Financial Sanctions Regulations;

Secondary sanctions risk: North Korea

a.k.a. DUGHMUSH, Mumtaz; a.k.a.

Gender Male; Secondary sanctions risk: section

Sanctions Regulations, sections 510.201 and

DUGHMUSH, Mumtaz Muhammad Jum'ah;

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

510.210; Transactions Prohibited For Persons

a.k.a. "ABOUT ABIR"); DOB 1977; nationality

Executive Order 13886 (individual) [SDGT].

Owned or Controlled By U.S. Financial

Palestinian; Secondary sanctions risk: section

DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

Institutions: North Korea Sanctions Regulations

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

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;

section 510.214 [DPRK3].

Executive Order 13886 (individual) [SDGT].

a.k.a. DAMUSH, Ali; a.k.a. MUSA

DAFENG ASIA CO LLC, Mahatma Gandhi Street

DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a.

DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;

15-501, 15 Khoroo, Khan-Uul Dstr,

DAGHMASH, Mumtaz; a.k.a. DUGHMISH,

POB Sidon, Lebanon; Additional Sanctions

Ulaanbaatar, Mongolia; Secondary sanctions

Mumtaz Muhammad Jum'ah; a.k.a.

Information - Subject to Secondary Sanctions

risk: See Section 11 of Executive Order 14024.;

DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,

Pursuant to the Hizballah Financial Sanctions

Tax ID No. 6468772 (Mongolia) [RUSSIA-

Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT

Regulations; Gender Male; Secondary

EO14024].

ABIR"); DOB 1977; nationality Palestinian;

sanctions risk: section 1(b) of Executive Order

DAGALO, Abdelrahim Hamdan (a.k.a. DAGLO

Secondary sanctions risk: section 1(b) of

13224, as amended by Executive Order 13886

MOUSA, Abdul Rahim Hamdan; a.k.a. DAGLO

Executive Order 13224, as amended by

(individual) [SDGT].

MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,

Executive Order 13886 (individual) [SDGT].

DAH DASHT PETROCHEMICAL INDUSTRIES

Abdelraheem"), Khartoum, Sudan; DOB 01 Jan

DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali;

(a.k.a. DAHDASHT PETROCHEMICAL

1972; nationality Sudan; citizen Sudan; Gender

a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali;

INDUSTRIES; a.k.a. DEHDASHT

Male (individual) [SUDAN-EO14098].

a.k.a. DAMUSH, Ali; a.k.a. MUSA

PETROCHEMICAL INDUSTRIES CO.), Afrigha

DAGALO, Algoney Hamdan (a.k.a. DAGALO, Al-

DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;

Boulevard, Below the JahanKodak, No. 9th

Qoni Hamdan; a.k.a. MUSA, Algoney Hamdan

POB Sidon, Lebanon; Additional Sanctions

Street, Petrochemical Trading Building, 7/5000

Daglo (Arabic: ﻰﺳﻮﻣ ﻮﻠﻗﺩ ﻥﺍﺪﻤﺣ ﻲﻧﻮﻘﻟﺍ)), Dubai,

Information - Subject to Secondary Sanctions

5th floor, Unit 21, Tehran, Iran; Website

United Arab Emirates; DOB 07 Aug 1990; POB

Pursuant to the Hizballah Financial Sanctions

www.dpi-co.ir; Additional Sanctions Information

Nayala North, Sudan; nationality Sudan;

Regulations; Gender Male; Secondary

- Subject to Secondary Sanctions [NPWMD]

Gender Male; Passport B00017334 (Sudan);

sanctions risk: section 1(b) of Executive Order

(Linked To: IRANIAN INVESTMENT

alt. Passport B00024943 (Sudan) expires 27

13224, as amended by Executive Order 13886

PETROCHEMICAL GROUP COMPANY).

Sep 2031 (individual) [SUDAN-EO14098].

(individual) [SDGT].

DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri

DAGALO, Al-Qoni Hamdan (a.k.a. DAGALO,

DAGHSAN, Daghsan Ahmed (a.k.a. TALEA,

Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a.

Algoney Hamdan; a.k.a. MUSA, Algoney

Dqssan Ahmed Dqssan), Yemen; DOB 03 Apr

DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

Hamdan Daglo (Arabic: ﻮﻠﻗﺩ ﻥﺍﺪﻤﺣ ﻲﻧﻮﻘﻟﺍ

1974; nationality Yemen; Gender Male;

Door 345, Gao, Mali; DOB 1978; POB Djebock,

ﻰﺳﻮﻣ)), Dubai, United Arab Emirates; DOB 07

Secondary sanctions risk: section 1(b) of

Mali; nationality Mali; Gender Male; National ID

Aug 1990; POB Nayala North, Sudan;

Executive Order 13224, as amended by

No. 11262/1547 (Mali) (individual) [MALI-

nationality Sudan; Gender Male; Passport

Executive Order 13886; Passport 05569423

EO13882].

B00017334 (Sudan); alt. Passport B00024943

(Yemen) expires 01 Apr 2020 (individual)

DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

(Sudan) expires 27 Sep 2031 (individual)

[SDGT] (Linked To: ANSARALLAH).

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.

[SUDAN-EO14098].

DAGLO MOUSA, Abdul Rahim Hamdan (a.k.a.

DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

DAGALO, Mohamed Hamdan (a.k.a. DAGALO,

DAGALO, Abdelrahim Hamdan; a.k.a. DAGLO

Door 345, Gao, Mali; DOB 1978; POB Djebock,

Mohammed Hamdan; a.k.a. HAMDAN,

MUSA, Abdelrahim Hamdan; a.k.a. "DAGLO,

Mali; nationality Mali; Gender Male; National ID

Mohamed; a.k.a. MOUSA, Mohammed Hamdan

Abdelraheem"), Khartoum, Sudan; DOB 01 Jan

No. 11262/1547 (Mali) (individual) [MALI-

Daglo; a.k.a. "HEMEDTI"; a.k.a. "HEMETI"),

1972; nationality Sudan; citizen Sudan; Gender

EO13882].

Sudan; DOB 01 Jan 1974 to 31 Dec 1974; POB

Male (individual) [SUDAN-EO14098].

DAHDASHT PETROCHEMICAL INDUSTRIES

North Darfur, Sudan; nationality Sudan; Gender

DAGLO MUSA, Abdelrahim Hamdan (a.k.a.

(a.k.a. DAH DASHT PETROCHEMICAL

Male (individual) [SUDAN-EO14098].

DAGALO, Abdelrahim Hamdan; a.k.a. DAGLO

INDUSTRIES; a.k.a. DEHDASHT

DAGALO, Mohammed Hamdan (a.k.a. DAGALO,

MOUSA, Abdul Rahim Hamdan; a.k.a.

PETROCHEMICAL INDUSTRIES CO.), Afrigha

Mohamed Hamdan; a.k.a. HAMDAN,

"DAGLO, Abdelraheem"), Khartoum, Sudan;

Boulevard, Below the JahanKodak, No. 9th

Mohamed; a.k.a. MOUSA, Mohammed Hamdan

DOB 01 Jan 1972; nationality Sudan; citizen

Street, Petrochemical Trading Building, 7/5000

Daglo; a.k.a. "HEMEDTI"; a.k.a. "HEMETI"),

5th floor, Unit 21, Tehran, Iran; Website

October 22, 2025

- 679 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

www.dpi-co.ir; Additional Sanctions Information

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

Aleppo, Syria; nationality Syria; Gender Male

- Subject to Secondary Sanctions [NPWMD]

amended by Executive Order 13886;

(individual) [PAARSSR-EO13894].

(Linked To: IRANIAN INVESTMENT

Organization Established Date 11 Oct 2018;

DAJJ, Mahmud Abdulilah (a.k.a. AL-DAJ,

PETROCHEMICAL GROUP COMPANY).

Tax ID No. 31.746.200/0001-11 (Brazil) [SDGT]

Mahmoud Abdul-ilah; a.k.a. AL-DJ, Mahmoud

DAHER, Ibrahim Ali (Arabic: ﺮﻫﺎﺿ ﻲﻠﻋ ﻢﻴﻫﺍﺮﺑﺍ)

(Linked To: AWADD, Mohamed Sherif

(Arabic: ﺝﺪﻟﺍ ﺪﻤﺤﻣ); a.k.a. AL-DJ, Mahmoud

(a.k.a. DAHIR, Ibrahim), Serhal Building, 1st

Mohamed Mohamed).

Abdulilah; a.k.a. DAJ, Mahmoud Abdul-ilah),

Floor, Daccache Street, Haret Hreik, Baabda,

DAIFEKU INTERNATIONAL TRADE

Syria; DOB 26 Jul 1983; POB Tell Rifaat,

Lebanon; Blida, Marjayoun, Nabatiyeh,

CHONGQING CO LTD (a.k.a. DAYTEK

Aleppo, Syria; nationality Syria; Gender Male

Lebanon; DOB 04 Jul 1964; nationality

CHONGQING INTERNATIONAL TRADE CO;

(individual) [PAARSSR-EO13894].

Lebanon; Additional Sanctions Information -

a.k.a. DAYTEK TRADING), B73-B74, Floor 5,

DAJMAR, Mohammad Hossein; DOB 19 Feb

Subject to Secondary Sanctions Pursuant to the

No 4. Auxiliary, No. 157, Jinyu Avenue, Cuntan

1956; Additional Sanctions Information - Subject

Hizballah Financial Sanctions Regulations;

Sub-District, Liangjian New District, Chongqing

to Secondary Sanctions; Gender Male

Gender Male; Secondary sanctions risk: section

400000, China; Secondary sanctions risk: See

(individual) [IRAN].

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

Section 11 of Executive Order 14024.;

DAKIK, Mouin Hassan (a.k.a. AL-'AMILI, Mu'in

Executive Order 13886; National ID No.

Organization Established Date 31 Aug 2022;

Daqiq; a.k.a. DAQIQ, Mo'ein (Arabic: ﻦﻴﻌﻣ

2562031 (Lebanon) (individual) [SDGT] (Linked

Unified Social Credit Code (USCC)

ﻖﻴﻗﺩ); a.k.a. DAQIQ, Mu'in Hassan), Haris Bint

To: HIZBALLAH).

91500000MABYE7C18N (China) [RUSSIA-

Jbeil, Nabatieh, Lebanon; Qom, Iran; DOB 13

DAHI, Yasin Ahmad, Syria; DOB 1960; nationality

EO14024].

Apr 1967; POB Monrovia, Liberia; nationality

Syria; Gender Male (individual) [PAARSSR-

DA'IL IMPORT AND EXPORT (a.k.a. MAATH

Lebanon; Additional Sanctions Information -

EO13894].

ABDULLAH DAEL IMPORT AND EXPORT;

Subject to Secondary Sanctions Pursuant to the

DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh

a.k.a. MOAZ ABDULLA DAEL FOR IMPORT

Hizballah Financial Sanctions Regulations;

Hassan Dahir Aweys; a.k.a. AWES, Hassan

AND EXPORT (Arabic: ﺩﺍﺮﯿﺘﺳﻺﻟ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﺫﺎﻌﻣ

Gender Male; Secondary sanctions risk: section

Dahir; a.k.a. AWES, Shaykh Hassan Dahir;

ﺮﯾﺪﺼﺘﻟﺍﻭ)), North 60th Street, Sana'a, Yemen;

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

a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,

50th Street, Hodeidah, Yemen; Tahrir Street,

Executive Order 13886; Passport LR0317421

Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;

Hodeidah, Yemen; Secondary sanctions risk:

(Lebanon); National ID No. 000054776119

a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh

section 1(b) of Executive Order 13224, as

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

Hassan Dahir; a.k.a. IBRAHIM, Mohammed

amended by Executive Order 13886; Target

HIZBALLAH).

Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.

Type Private Company [SDGT] (Linked To: AL-

DAKKAR, Asef (a.k.a. AL-DEKER, Asef; a.k.a.

UWAYS, Hassan Tahir; a.k.a. "HASSAN,

JAMAL, Sa'id Ahmad Muhammad).

AL-DIKR, Asf), Syria; DOB 1965; POB Jableh,

Sheikh"), Somalia; Eritrea; DOB 1935;

DA'IL, 'Abduh (a.k.a. AHMED, Abdo Abdullah

Beit Yashout, Syria; nationality Syria; Gender

nationality Somalia; citizen Somalia (individual)

Dael (Arabic: ﺪﻤﺣﺍ ﻞﺋﺍﺩ ﻪﻠﻟﺍﺪﺒﻋ ﻩﺪﺒﻋ); a.k.a.

Male (individual) [PAARSSR-EO13894].

[SOMALIA].

AHMED, Abdoo Abdullah Dael; a.k.a. AHMED,

DAL ENERJI MADENCILIK TURIZM SANAYI VE

DAHIR, Ibrahim (a.k.a. DAHER, Ibrahim Ali

Abdu Abdullah), Sweden; Dubai, United Arab

TICARET ANONIM SIRKETI (a.k.a. "DAL

(Arabic: ﺮﻫﺎﺿ ﻲﻠﻋ ﻢﻴﻫﺍﺮﺑﺍ)), Serhal Building, 1st

Emirates; DOB 13 Sep 1979; POB Ta'izz Al-

ENERJI A.S."), Saadet Ishani Blok, No: 28/102

Floor, Daccache Street, Haret Hreik, Baabda,

Mukha, Yemen; nationality Yemen; Gender

Hobyar Mahallesi, Istanbul, Turkey; Website

Lebanon; Blida, Marjayoun, Nabatiyeh,

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

www.daltrd.com; Additional Sanctions

Lebanon; DOB 04 Jul 1964; nationality

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

Lebanon; Additional Sanctions Information -

Executive Order 13886; Passport 06398551

Organization Established Date 22 Jul 2022; Tax

Subject to Secondary Sanctions Pursuant to the

(Yemen) expires 18 Apr 2022 (individual)

ID No. 2670668338 (Turkey); Chamber of

Hizballah Financial Sanctions Regulations;

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

Commerce Number 1387299 (Turkey);

Gender Male; Secondary sanctions risk: section

Muhammad).

Business Registration Number 394431

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

DAIVTEKHNOSERVIS, OOO (a.k.a.

(Turkey); Central Registration System Number

Executive Order 13886; National ID No.

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO

0267-0668-3380-0010 (Turkey) [NPWMD]

2562031 (Lebanon) (individual) [SDGT] (Linked

SERVICES; a.k.a. DIVETECHNOSERVICES),

[IFSR] (Linked To: PISHGAM ELECTRONIC

To: HIZBALLAH).

d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.

SAFEH COMPANY).

DAIANA PORTELLA COELHO COMERCIO DE

Petersburg 199155, Russia; Secondary

DAL, Jackline (a.k.a. KULIYEVA, Adelina; a.k.a.

MOVEIS E COLCHOES (a.k.a. HOME

sanctions risk: Ukraine-/Russia-Related

TURKMEN, Selina), Turkmenistan; United Arab

ELEGANCE COMERCIO DE MOVEIS EIRELI

Sanctions Regulations, 31 CFR 589.201

Emirates; DOB 03 Dec 1990; Gender Female;

(Latin: HOME ELEGANCE COMÉRCIO DE

[CYBER2] (Linked To: FEDERAL SECURITY

Secondary sanctions risk: section 1(b) of

MOVEIS EIRELI); a.k.a. MARROCOS MOVEIS

SERVICE).

Executive Order 13224, as amended by

E COLCHOES; a.k.a. MOHAMED AWAAD

DAJ, Mahmoud Abdul-ilah (a.k.a. AL-DAJ,

Executive Order 13886 (individual) [SDGT]

COMERCIO DE MOVEIS EIRELI; a.k.a.

Mahmoud Abdul-ilah; a.k.a. AL-DJ, Mahmoud

(Linked To: TRANSMART DMCC).

"HOME ELEGANCE"), Rua Dorezopolis, 669,

(Arabic: ﺝﺪﻟﺍ ﺪﻤﺤﻣ); a.k.a. AL-DJ, Mahmoud

DALA, Ghayth (a.k.a. DALA, Ghiath; a.k.a.

Casa 03, Jardim Santa Clara, Guarulhos, Sao

Abdulilah; a.k.a. DAJJ, Mahmud Abdulilah),

DALAH, Ghaith (Arabic: ﻻﺩ ﺚﻳﺎﻏ); a.k.a.

Paulo 07123-120, Brazil; Secondary sanctions

Syria; DOB 26 Jul 1983; POB Tell Rifaat,

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul

October 22, 2025

- 680 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1971; POB Beit Yashout, Syria; nationality

a.k.a. SINO METALLURGY & MINMETALS

13846 information: BANKING

Syria; Gender Male (individual) [PAARSSR-

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

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

EO13894].

METALLURGY AND MINMETALS INDUSTRY

Order 13846 information: BLOCKING

DALA, Ghiath (a.k.a. DALA, Ghayth; a.k.a.

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

PROPERTY AND INTERESTS IN PROPERTY.

DALAH, Ghaith (Arabic: ﻻﺩ ﺚﻳﺎﻏ); a.k.a.

ENTERPRISES LTD.), 2501-2508 Yuexiu

Sec. 5(a)(iv); alt. Executive Order 13846

DALLAH, Gaith), Damascus, Syria; DOB 31 Jul

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

information: BAN ON INVESTMENT IN EQUITY

1971; POB Beit Yashout, Syria; nationality

116011, China; No. 10 Zhongshan Road,

OR DEBT OF SANCTIONED PERSON. Sec.

Syria; Gender Male (individual) [PAARSSR-

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

5(a)(v); alt. Executive Order 13846 information:

EO13894].

Xigang District, Dalian, China; No. 100

IMPORT SANCTIONS. Sec. 5(a)(vi); alt.

DALAH, Ghaith (Arabic: ﻻﺩ ﺚﻳﺎﻏ) (a.k.a. DALA,

Zhongshan Road, Dalian, China; Additional

Executive Order 13846 information:

Ghayth; a.k.a. DALA, Ghiath; a.k.a. DALLAH,

Sanctions Information - Subject to Secondary

SANCTIONS ON PRINCIPAL EXECUTIVE

Gaith), Damascus, Syria; DOB 31 Jul 1971;

Sanctions; and all other locations worldwide

OFFICERS. Sec. 5(a)(vii); United Social Credit

POB Beit Yashout, Syria; nationality Syria;

[NPWMD] [IFSR].

Code Certificate (USCCC)

Gender Male (individual) [PAARSSR-EO13894].

DALIAN GLOBAL UNITY SHIPPING AGENCY

91210200241830857Q (China); Registration

DALE TOURS, S.A. DE C.V., Calle Labna #1437,

(a.k.a. DALIAN GLOBAL UNITY SHIPPING

Number 210200000186851 (China) [IRAN-

Local Interior 6, Jardines del Sol, Zapopan,

CO., LTD. (Chinese Simplified:

EO13846].

Jalisco C.P. 45050, Mexico; Coral 2623,

大连宁联船务有限公司)), Dalian, China;

DALIAN HAIBO INTERNATIONAL FREIGHT CO.

Colonia Residencial Victoria, Guadalajara,

Pyongyang, Korea, North; Chongjin, Korea,

LTD., 1103 A, Fortune Plaza No. 20, Harbour

Jalisco C.P. 44560, Mexico; Website

North; Najin, Korea, North; Hungnam, Korea,

Street, Zhongshan District, Dalian, China;

http://daletours.com; R.F.C. DTO090601K40

North; Secondary sanctions risk: North Korea

Secondary sanctions risk: North Korea

(Mexico) [SDNTK].

Sanctions Regulations, sections 510.201 and

DALE, Anders Cameroon Ostensvig (a.k.a. "ABU

510.210; Transactions Prohibited For Persons

ABDURRAHMAN THE MOROCCAN"; a.k.a.

Owned or Controlled By U.S. Financial

"ABU ABDURRAHMAN THE NORWEGIAN";

Institutions: North Korea Sanctions Regulations

a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB

section 510.214 [DPRK3].

1978; alt. DOB 1979; POB Oslo, Norway;

DALIAN GLOBAL UNITY SHIPPING CO., LTD.

DALIAN OCEAN FISHERY TUNA FISHING CO.,

nationality Norway; Secondary sanctions risk:

(Chinese Simplified: 大连宁联船务有限公司)

LTD. (a.k.a. DALIAN OCEAN FISHING CO.,

section 1(b) of Executive Order 13224, as

(a.k.a. DALIAN GLOBAL UNITY SHIPPING

LTD.; a.k.a. DALIAN OCEAN FISHING

amended by Executive Order 13886 (individual)

AGENCY), Dalian, China; Pyongyang, Korea,

COMPANY LIMITED (Chinese Simplified:

[SDGT].

North; Chongjin, Korea, North; Najin, Korea,

大连远洋渔业金枪鱼钓有限公司)), 34th Floor,

DALI RF TECHNOLOGY CO., LIMITED, Room

North; Hungnam, Korea, North; Secondary

Number 38, Zhangjiang Road, Zhongshan

604, 6/F, Easey Commercial Building, Nos. 253-

sanctions risk: North Korea Sanctions

District, Dalian, Liaoning, China; Organization

261, Hennessy Road, Wanchai, Hong Kong,

Regulations, sections 510.201 and 510.210;

Type: Marine Fishing; Identification Number

China; Additional Sanctions Information -

Transactions Prohibited For Persons Owned or

IMO 4212374; Unified Social Credit Code

Subject to Secondary Sanctions; Organization

Controlled By U.S. Financial Institutions: North

(USCC) 912102007169879128 (China)

Established Date 14 Jan 2014; Registration

Korea Sanctions Regulations section 510.214

[GLOMAG] (Linked To: LI, Zhenyu).

Number 2026173 (Hong Kong) [NPWMD]

[DPRK3].

DALIAN OCEAN FISHING CO., LTD. (a.k.a.

[IFSR] (Linked To: LIN, Jinghe).

DALIAN GOLDEN SUN IMPORT AND EXPORT

DALIAN OCEAN FISHERY TUNA FISHING

DALIAN CARBON CO. LTD. (a.k.a. ANSI

CO., LTD. (Chinese Simplified:

CO., LTD.; a.k.a. DALIAN OCEAN FISHING

METALLURGY INDUSTRY CO. LTD.; a.k.a.

大连金阳进出口有限公司) (a.k.a. GOLDEN SUN

COMPANY LIMITED (Chinese Simplified:

BLUE SKY INDUSTRY CORPORATION; a.k.a.

I/E DALIAN CO., LTD.), 11F-12F, Fortune

大连远洋渔业金枪鱼钓有限公司)), 34th Floor,

DALIAN SUNNY INDUSTRY & TRADE CO.,

Mansion, No. 18, Shiji Street, Dalian, China;

Number 38, Zhangjiang Road, Zhongshan

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

7F., No. 55 Renmin Road, Zhongshan District,

District, Dalian, Liaoning, China; Organization

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

Dalian, Liaoning Province, China (Chinese

Type: Marine Fishing; Identification Number

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

Simplified: 人民路55号7层, 中山区, 大连市,

IMO 4212374; Unified Social Credit Code

LIAONING INDUSTRY AND TRADE CO., LTD.;

辽宁省, China); 7F., Yatai International Finance

(USCC) 912102007169879128 (China)

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

Building, No. 55 Renmin Road, Zhongshan

[GLOMAG] (Linked To: LI, Zhenyu).

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

District, Dalian, Liaoning Province, China

DALIAN OCEAN FISHING COMPANY LIMITED

(DALIAN FTZ) MINMETALS AND

(Chinese Simplified: 雅泰国际融大厦7层,

(Chinese Simplified:

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

人民路55号, 中山区, 大连市, 辽宁省, China);

大连远洋渔业金枪鱼钓有限公司) (a.k.a. DALIAN

(DALIAN) METALLURGY AND MINERALS

Website dlmm.com.cn; Executive Order 13846

OCEAN FISHERY TUNA FISHING CO., LTD.;

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

information: LOANS FROM UNITED STATES

a.k.a. DALIAN OCEAN FISHING CO., LTD.),

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

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

34th Floor, Number 38, Zhangjiang Road,

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

Executive Order 13846 information: FOREIGN

Zhongshan District, Dalian, Liaoning, China;

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

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

Organization Type: Marine Fishing;

October 22, 2025

- 681 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Identification Number IMO 4212374; Unified

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

dmdschina.com; Executive Order 13846

Social Credit Code (USCC)

LIAONING INDUSTRY AND TRADE CO., LTD.;

information: LOANS FROM UNITED STATES

912102007169879128 (China) [GLOMAG]

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

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

(Linked To: LI, Zhenyu).

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

Executive Order 13846 information: FOREIGN

DALIAN SUN MOON STAR INTERNATIONAL

(DALIAN FTZ) MINMETALS AND

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

LOGISTICS TRADING CO., LTD (Chinese

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

13846 information: BANKING

Simplified: 大连天宝国际物流有限公司) (a.k.a.

(DALIAN) METALLURGY AND MINERALS

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

DALIAN TIANBAO INTERNATIONAL

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

Order 13846 information: IMPORT

LOGISTICS CO., LTD.), Room 1801,

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

SANCTIONS. Sec. 5(a)(vi); alt. Executive

Chenggong Building, No. 72 Luxun Road,

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

Order 13846 information: BLOCKING

Zhongshan District, Dalian, Liaoning 116000,

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

PROPERTY AND INTERESTS IN PROPERTY.

China; 49 Zhonghsan Road, Shahekou District,

a.k.a. SINO METALLURGY & MINMETALS

Sec. 5(a)(iv); alt. Executive Order 13846

Dalian 116021, China; Secondary sanctions

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

information: BAN ON INVESTMENT IN EQUITY

risk: North Korea Sanctions Regulations,

METALLURGY AND MINMETALS INDUSTRY

OR DEBT OF SANCTIONED PERSON. Sec.

sections 510.201 and 510.210; Transactions

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

5(a)(v); alt. Executive Order 13846 information:

Prohibited For Persons Owned or Controlled By

ENTERPRISES LTD.), 2501-2508 Yuexiu

SANCTIONS ON PRINCIPAL EXECUTIVE

U.S. Financial Institutions: North Korea

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

OFFICERS. Sec. 5(a)(vii); United Social Credit

Sanctions Regulations section 510.214

116011, China; No. 10 Zhongshan Road,

Code Certificate (USCCC)

[DPRK4].

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

91210244759941797W (China) [IRAN-

DALIAN SUNNY INDUSTRY & TRADE CO.,

Xigang District, Dalian, China; No. 100

EO13846].

LTD. (a.k.a. ANSI METALLURGY INDUSTRY

Zhongshan Road, Dalian, China; Additional

DALIAN XIN PENG HAI M AND E EQUIPMENT

CO. LTD.; a.k.a. BLUE SKY INDUSTRY

Sanctions Information - Subject to Secondary

CO LTD (a.k.a. DALIAN XIN PENG HAI M&E

CORPORATION; a.k.a. DALIAN CARBON CO.

Sanctions; and all other locations worldwide

EQUIPMENT CO LTD; a.k.a. DALIAN

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

[NPWMD] [IFSR].

XINPENGHAI ELECTROMECHANICAL

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

DALIAN TIANBAO INTERNATIONAL

EQUIPMENT CO LTD (Chinese Simplified:

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

LOGISTICS CO., LTD. (a.k.a. DALIAN SUN

大连鑫鹏海机电设备有限公司); a.k.a. DALIAN

LIAONING INDUSTRY AND TRADE CO., LTD.;

MOON STAR INTERNATIONAL LOGISTICS

XINPENGHAI MECHANICAL & ELECTRICAL

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

TRADING CO., LTD (Chinese Simplified:

EQUIPMENT CO LTD; a.k.a. DALIAN

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

大连天宝国际物流有限公司)), Room 1801,

XINPENGHAI MECHANICAL AND

(DALIAN FTZ) MINMETALS AND

Chenggong Building, No. 72 Luxun Road,

ELECTRICAL EQUIPMENT CO LTD), No. 5,

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

Zhongshan District, Dalian, Liaoning 116000,

1st Floor, No. 294, Huale Street, Zhongshan,

(DALIAN) METALLURGY AND MINERALS

China; 49 Zhonghsan Road, Shahekou District,

Dalian, Liaoning, China; Secondary sanctions

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

Dalian 116021, China; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

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

risk: North Korea Sanctions Regulations,

Unified Social Credit Code (USCC)

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

sections 510.201 and 510.210; Transactions

91210211MA0YA7XW3Q (China) [RUSSIA-

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

Prohibited For Persons Owned or Controlled By

EO14024].

a.k.a. SINO METALLURGY & MINMETALS

U.S. Financial Institutions: North Korea

DALIAN XIN PENG HAI M&E EQUIPMENT CO

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

Sanctions Regulations section 510.214

LTD (a.k.a. DALIAN XIN PENG HAI M AND E

METALLURGY AND MINMETALS INDUSTRY

[DPRK4].

EQUIPMENT CO LTD; a.k.a. DALIAN

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

DALIAN TIANYI INTERNATIONAL TRADING

XINPENGHAI ELECTROMECHANICAL

ENTERPRISES LTD.), 2501-2508 Yuexiu

CO., LTD. (f.k.a. DALIAN YONGKANG

EQUIPMENT CO LTD (Chinese Simplified:

Mansion, No. 82 Xinkai Road, Dalian, Liaoning

INTERNATIONAL TRADING CO., LTD.

大连鑫鹏海机电设备有限公司); a.k.a. DALIAN

116011, China; No. 10 Zhongshan Road,

(Chinese Simplified:

XINPENGHAI MECHANICAL & ELECTRICAL

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

大连永康国际贸易有限公司); a.k.a.

EQUIPMENT CO LTD; a.k.a. DALIAN

Xigang District, Dalian, China; No. 100

DALIANTIANYI; a.k.a. TIANYI

XINPENGHAI MECHANICAL AND

Zhongshan Road, Dalian, China; Additional

INTERNATIONAL DALIAN CO., LTD. (Chinese

ELECTRICAL EQUIPMENT CO LTD), No. 5,

Sanctions Information - Subject to Secondary

Simplified: 大连天贻国际贸易有限公司)), R3101,

1st Floor, No. 294, Huale Street, Zhongshan,

Sanctions; and all other locations worldwide

East Tower, The Ninth Zhongshan, No. 2,

Dalian, Liaoning, China; Secondary sanctions

[NPWMD] [IFSR].

Xinglin Street, Zhongshan District, Dalian,

risk: See Section 11 of Executive Order 14024.;

DALIAN SUNNY INDUSTRY AND TRADE CO.,

China (Chinese Simplified: 中山九号大厦东塔

Unified Social Credit Code (USCC)

LTD. (a.k.a. ANSI METALLURGY INDUSTRY

3101, 杏林街2号, 中山区, 大连, China); Hetun

91210211MA0YA7XW3Q (China) [RUSSIA-

CO. LTD.; a.k.a. BLUE SKY INDUSTRY

Village, Changxing Island Economic Zone,

EO14024].

CORPORATION; a.k.a. DALIAN CARBON CO.

Dalian, Liaoning Province, China (Chinese

DALIAN XINPENGHAI ELECTROMECHANICAL

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

Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省,

EQUIPMENT CO LTD (Chinese Simplified:

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

China); Website kersino.com; alt. Website

大连鑫鹏海机电设备有限公司) (a.k.a. DALIAN

October 22, 2025

- 682 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

XIN PENG HAI M AND E EQUIPMENT CO

Village, Changxing Island Economic Zone,

dmdschina.com; Executive Order 13846

LTD; a.k.a. DALIAN XIN PENG HAI M&E

Dalian, Liaoning Province, China (Chinese

information: LOANS FROM UNITED STATES

EQUIPMENT CO LTD; a.k.a. DALIAN

Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省,

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

XINPENGHAI MECHANICAL & ELECTRICAL

China); Website kersino.com; alt. Website

Executive Order 13846 information: FOREIGN

EQUIPMENT CO LTD; a.k.a. DALIAN

dmdschina.com; Executive Order 13846

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

XINPENGHAI MECHANICAL AND

information: LOANS FROM UNITED STATES

13846 information: BANKING

ELECTRICAL EQUIPMENT CO LTD), No. 5,

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

1st Floor, No. 294, Huale Street, Zhongshan,

Executive Order 13846 information: FOREIGN

Order 13846 information: IMPORT

Dalian, Liaoning, China; Secondary sanctions

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

SANCTIONS. Sec. 5(a)(vi); alt. Executive

risk: See Section 11 of Executive Order 14024.;

13846 information: BANKING

Order 13846 information: BLOCKING

Unified Social Credit Code (USCC)

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

PROPERTY AND INTERESTS IN PROPERTY.

91210211MA0YA7XW3Q (China) [RUSSIA-

Order 13846 information: IMPORT

Sec. 5(a)(iv); alt. Executive Order 13846

EO14024].

SANCTIONS. Sec. 5(a)(vi); alt. Executive

information: BAN ON INVESTMENT IN EQUITY

DALIAN XINPENGHAI MECHANICAL &

Order 13846 information: BLOCKING

OR DEBT OF SANCTIONED PERSON. Sec.

ELECTRICAL EQUIPMENT CO LTD (a.k.a.

PROPERTY AND INTERESTS IN PROPERTY.

5(a)(v); alt. Executive Order 13846 information:

DALIAN XIN PENG HAI M AND E EQUIPMENT

Sec. 5(a)(iv); alt. Executive Order 13846

SANCTIONS ON PRINCIPAL EXECUTIVE

CO LTD; a.k.a. DALIAN XIN PENG HAI M&E

information: BAN ON INVESTMENT IN EQUITY

OFFICERS. Sec. 5(a)(vii); United Social Credit

EQUIPMENT CO LTD; a.k.a. DALIAN

OR DEBT OF SANCTIONED PERSON. Sec.

Code Certificate (USCCC)

XINPENGHAI ELECTROMECHANICAL

5(a)(v); alt. Executive Order 13846 information:

91210244759941797W (China) [IRAN-

EQUIPMENT CO LTD (Chinese Simplified:

SANCTIONS ON PRINCIPAL EXECUTIVE

EO13846].

大连鑫鹏海机电设备有限公司); a.k.a. DALIAN

OFFICERS. Sec. 5(a)(vii); United Social Credit

DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and

XINPENGHAI MECHANICAL AND

Code Certificate (USCCC)

Montenegro (individual) [BALKANS].

ELECTRICAL EQUIPMENT CO LTD), No. 5,

91210244759941797W (China) [IRAN-

DALIR LTD (a.k.a. OBSHCHESTVO S

1st Floor, No. 294, Huale Street, Zhongshan,

EO13846].

OGRANICHENNOI OTVETSTVENNOSTIU

Dalian, Liaoning, China; Secondary sanctions

DALIAN ZENGHUA TRADING CO., LTD. (a.k.a.

DALIR; a.k.a. OOO DALIR), kv 1, ulitsa

risk: See Section 11 of Executive Order 14024.;

DALIAN ZHENGHUA MAOYI YOUXIAN

Admiralteyskaya 54, Astrakhan 414040, Russia;

Unified Social Credit Code (USCC)

GONGSI), Dalian, China; Additional Sanctions

Secondary sanctions risk: See Section 11 of

91210211MA0YA7XW3Q (China) [RUSSIA-

Information - Subject to Secondary Sanctions

Executive Order 14024.; Tax ID No.

EO14024].

[NPWMD] [IFSR].

3015076287 (Russia); Identification Number

DALIAN XINPENGHAI MECHANICAL AND

DALIAN ZHENGHUA MAOYI YOUXIAN

IMO 5709371; Registration Number

ELECTRICAL EQUIPMENT CO LTD (a.k.a.

GONGSI (a.k.a. DALIAN ZENGHUA TRADING

1063015052396 (Russia) [RUSSIA-EO14024].

DALIAN XIN PENG HAI M AND E EQUIPMENT

CO., LTD.), Dalian, China; Additional Sanctions

DALKOS CO LTD, Proezd 2-1 Yuzhnoportovyi d.

CO LTD; a.k.a. DALIAN XIN PENG HAI M&E

Information - Subject to Secondary Sanctions

20A, str. 4, pod 1 et 1 kom 12, Moscow 115088,

EQUIPMENT CO LTD; a.k.a. DALIAN

[NPWMD] [IFSR].

Russia; Secondary sanctions risk: See Section

XINPENGHAI ELECTROMECHANICAL

DALIAN ZHONGCHUANG CHAR-WHITE CO.,

11 of Executive Order 14024.; Tax ID No.

EQUIPMENT CO LTD (Chinese Simplified:

LTD., 2501-2508 Yuexiu Mansion, No. 82

7729579004 (Russia); Registration Number

大连鑫鹏海机电设备有限公司); a.k.a. DALIAN

Xinkai Road, Dalian, Liaoning Province 11601,

1077757840522 (Russia) [RUSSIA-EO14024].

XINPENGHAI MECHANICAL & ELECTRICAL

China; Additional Sanctions Information -

DALLAH, Gaith (a.k.a. DALA, Ghayth; a.k.a.

EQUIPMENT CO LTD), No. 5, 1st Floor, No.

Subject to Secondary Sanctions [NPWMD]

DALA, Ghiath; a.k.a. DALAH, Ghaith (Arabic:

294, Huale Street, Zhongshan, Dalian, Liaoning,

[IFSR].

ﻻﺩ ﺚﻳﺎﻏ)), Damascus, Syria; DOB 31 Jul 1971;

China; Secondary sanctions risk: See Section

DALIANTIANYI (a.k.a. DALIAN TIANYI

POB Beit Yashout, Syria; nationality Syria;

11 of Executive Order 14024.; Unified Social

INTERNATIONAL TRADING CO., LTD.; f.k.a.

Gender Male (individual) [PAARSSR-EO13894].

Credit Code (USCC) 91210211MA0YA7XW3Q

DALIAN YONGKANG INTERNATIONAL

DALMORNEFTEGEOFIZIKA AO (Cyrillic:

(China) [RUSSIA-EO14024].

TRADING CO., LTD. (Chinese Simplified:

ДАЛЬМОРНЕФТЕГЕОФИЗИКА АО) (a.k.a.

DALIAN YONGKANG INTERNATIONAL

大连永康国际贸易有限公司); a.k.a. TIANYI

"DMNG AO" (Cyrillic: "ДМНГ АО")), Prospekt

TRADING CO., LTD. (Chinese Simplified:

INTERNATIONAL DALIAN CO., LTD. (Chinese

Mira, 426, Iuzhno Sakhalinsk 693004, Russia;

大连永康国际贸易有限公司) (a.k.a. DALIAN

Simplified: 大连天贻国际贸易有限公司)), R3101,

Secondary sanctions risk: See Section 11 of

TIANYI INTERNATIONAL TRADING CO., LTD.;

East Tower, The Ninth Zhongshan, No. 2,

Executive Order 14024.; Tax ID No.

a.k.a. DALIANTIANYI; a.k.a. TIANYI

Xinglin Street, Zhongshan District, Dalian,

6501146467 (Russia); Registration Number

INTERNATIONAL DALIAN CO., LTD. (Chinese

China (Chinese Simplified: 中山九号大厦东塔

1036500625677 (Russia) [RUSSIA-EO14024].

Simplified: 大连天贻国际贸易有限公司)), R3101,

3101, 杏林街2号, 中山区, 大连, China); Hetun

DALNEVOSTOCHNOE PGO AO (Cyrillic:

East Tower, The Ninth Zhongshan, No. 2,

Village, Changxing Island Economic Zone,

ДАЛЬНЕВОСТОЧНОЕ ПГО АО) (a.k.a.

Xinglin Street, Zhongshan District, Dalian,

Dalian, Liaoning Province, China (Chinese

DALNEVOSTOCHNOE PROIZVODSTVENNO

China (Chinese Simplified: 中山九号大厦东塔

Simplified: 河屯村, 长兴岛经济区, 大连, 辽宁省,

GEOLOGICHESKOE OBEDINENIE AO

3101, 杏林街2号, 中山区, 大连, China); Hetun

China); Website kersino.com; alt. Website

(Cyrillic: ДАЛЬНЕВОСТОЧНОЕ

October 22, 2025

- 683 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ПРОИЗВОДСТВЕННО ГЕОЛОГИЧЕСКОЕ

Parandeh Street, Amirabad neighborhood,

DAMAVANDIAN, Qassem (a.k.a.

ОБЪЕДИНЕНИЕ АО); a.k.a.

Central District, Tehran County, Tehran, Tehran

DAMAVANDIAN, Ghassem (Arabic: ﻢﺳﺎﻗ

DALNEVOSTOCHNOYE PGO AO), Ulitsa

Province, Iran; Additional Sanctions Information

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ)), Iran; DOB 02 May 1968; nationality

Balashovskaya, Dom 15, Khabarovsk 680041,

- Subject to Secondary Sanctions; Organization

Iran; Additional Sanctions Information - Subject

Russia; Secondary sanctions risk: See Section

Established Date 13 Aug 2023; National ID No.

to Secondary Sanctions; Gender Male;

11 of Executive Order 14024.; Tax ID No.

14012482516 (Iran); Registration Number

Passport G9336_77 (Iran) expires 27 Oct 2019;

2540125128 (Russia); Registration Number

616779 (Iran) [NPWMD] [IFSR].

National ID No. 0052944492 (Iran) (individual)

1062540035910 (Russia) [RUSSIA-EO14024].

DAMAVAND ELECTRICITY AND POWER

[NPWMD] [IFSR] [IRAN-CON-ARMS-EO]

DALNEVOSTOCHNOE PROIZVODSTVENNO

ENGINEERING, Iran; Additional Sanctions

(Linked To: QODS AVIATION INDUSTRIES).

GEOLOGICHESKOE OBEDINENIE AO

Information - Subject to Secondary Sanctions

DAMAVANDTEC (a.k.a. ANDISHEH

(Cyrillic: ДАЛЬНЕВОСТОЧНОЕ

[IRAN] (Linked To: GHADIR INVESTMENT

DAMAVAND INTERNATIONAL

ПРОИЗВОДСТВЕННО ГЕОЛОГИЧЕСКОЕ

COMPANY).

TECHNOLOGIES; a.k.a. DAMAVAND

ОБЪЕДИНЕНИЕ АО) (a.k.a.

DAMAVAND MINING (Arabic: ﺪﻧﻭﺎﻣﺩ ﻲﻧﺪﻌﻣ)

ANDISHEH INTERNATIONAL

DALNEVOSTOCHNOE PGO AO (Cyrillic:

(a.k.a. DAMAVAND MINING PUBLIC JOINT

TECHNOLOGIES INSTITUTE), Number 13,

ДАЛЬНЕВОСТОЧНОЕ ПГО АО); a.k.a.

STOCK COMPANY; a.k.a. "DMC"), No 2 Dr

2nd Floor, Suite 3, Fourth Alley, Parandeh

DALNEVOSTOCHNOYE PGO AO), Ulitsa

Beheshti Avenue, Pakistan Street, Tehran

Street, Amirabad neighborhood, Central District,

Balashovskaya, Dom 15, Khabarovsk 680041,

1531635511, Iran; 1, 2nd Alley, Pakistan Street,

Tehran County, Tehran, Tehran Province, Iran;

Russia; Secondary sanctions risk: See Section

Dr Beheshti Avenue, Tehran, Iran; Website

Additional Sanctions Information - Subject to

11 of Executive Order 14024.; Tax ID No.

www.damavandmining.com; Additional

Secondary Sanctions; Organization Established

2540125128 (Russia); Registration Number

Sanctions Information - Subject to Secondary

Date 13 Aug 2023; National ID No.

1062540035910 (Russia) [RUSSIA-EO14024].

Sanctions; National ID No. 10100924838 (Iran);

14012482516 (Iran); Registration Number

DALNEVOSTOCHNOYE PGO AO (a.k.a.

Registration Number 47269 (Iran) [IRAN-

616779 (Iran) [NPWMD] [IFSR].

DALNEVOSTOCHNOE PGO AO (Cyrillic:

EO13876] (Linked To: KAVEH PARS MINING

DAMDINTSURUNOV, Vyacheslav Anatolievich

ДАЛЬНЕВОСТОЧНОЕ ПГО АО); a.k.a.

INDUSTRIES DEVELOPMENT COMPANY).

(Cyrillic: ДАМДИНЦУРУНОВ, Вячеслав

DALNEVOSTOCHNOE PROIZVODSTVENNO

DAMAVAND MINING PUBLIC JOINT STOCK

Анатольевич), Russia; DOB 21 Sep 1977;

GEOLOGICHESKOE OBEDINENIE AO

COMPANY (a.k.a. DAMAVAND MINING

nationality Russia; Gender Male; Secondary

(Cyrillic: ДАЛЬНЕВОСТОЧНОЕ

(Arabic: ﺪﻧﻭﺎﻣﺩ ﻲﻧﺪﻌﻣ); a.k.a. "DMC"), No 2 Dr

sanctions risk: See Section 11 of Executive

ПРОИЗВОДСТВЕННО ГЕОЛОГИЧЕСКОЕ

Beheshti Avenue, Pakistan Street, Tehran

Order 14024.; Member of the State Duma of the

ОБЪЕДИНЕНИЕ АО)), Ulitsa Balashovskaya,

1531635511, Iran; 1, 2nd Alley, Pakistan Street,

Federal Assembly of the Russian Federation

Dom 15, Khabarovsk 680041, Russia;

Dr Beheshti Avenue, Tehran, Iran; Website

(individual) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

www.damavandmining.com; Additional

D'AMELIO CARDIET, Tania, Vargas, Venezuela;

Executive Order 14024.; Tax ID No.

Sanctions Information - Subject to Secondary

DOB 05 Dec 1971; Gender Female; Cedula No.

2540125128 (Russia); Registration Number

Sanctions; National ID No. 10100924838 (Iran);

11691429 (Venezuela); Rector of Venezuela's

1062540035910 (Russia) [RUSSIA-EO14024].

Registration Number 47269 (Iran) [IRAN-

National Electoral Council (individual)

DALZAVOD SHIP REPAIR CENTRE JOINT

EO13876] (Linked To: KAVEH PARS MINING

[VENEZUELA].

STOCK COMPANY (a.k.a. AKTSIONERNOYE

INDUSTRIES DEVELOPMENT COMPANY).

DAMGHANI, Davood (a.k.a. DAMGHANI,

OBSHCHESTVO TSENTR SUDOREMONTA

DAMAVAND POWER GENERATION

Davoud; a.k.a. DAMGHANI, Davud; a.k.a.

DALZAVOD (Cyrillic: АКЦИОНЕРНОЕ

COMPANY, No. 6, Boostan Alley, Attar Street,

DAMQANI, Davood; a.k.a. DAMQANI, Davoud),

ОБЩЕСТВО ЦЕНТР СУДОРЕМОНТА

N. Kurdistan Highway, Tehran, Iran; Website

Beijing, China; DOB 14 Mar 1971; POB Tehran,

ДАЛЬЗАВОД); a.k.a. "TSSD AO"; a.k.a. "TSSD

www.damavandpg.co.ir; Additional Sanctions

Iran; nationality Iran; Additional Sanctions

JSC"), 2 Dalzvodskaya Street, Vladivostok

Information - Subject to Secondary Sanctions;

690001, Russia; Secondary sanctions risk: See

Secondary sanctions risk: section 1(b) of

Gender Male; Passport D10003642 (Iran)

Section 11 of Executive Order 14024.;

Executive Order 13224, as amended by

issued 30 Jun 2018 expires 30 Jun 2023;

Organization Established Date 06 Nov 2008;

Executive Order 13886 [SDGT] [IFSR] (Linked

National ID No. 0053758110 (Iran) (individual)

Tax ID No. 2536210349 (Russia); Registration

To: DAY BANK).

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

Number 1082536014120 (Russia) [RUSSIA-

DAMAVANDIAN, Ghassem (Arabic: ﻢﺳﺎﻗ

DEFENSE AND ARMED FORCES

EO14024] (Linked To: AKTSIONERNOYE

ﻥﺎﯾﺪﻧﻭﺎﻣﺩ) (a.k.a. DAMAVANDIAN, Qassem),

LOGISTICS).

OBSHCHESTVO DALNEVOSTOCHNYY

Iran; DOB 02 May 1968; nationality Iran;

DAMGHANI, Davoud (a.k.a. DAMGHANI,

TSENTR SUDOSTROYENIYA I

Additional Sanctions Information - Subject to

Davood; a.k.a. DAMGHANI, Davud; a.k.a.

SUDOREMONTA).

Secondary Sanctions; Gender Male; Passport

DAMQANI, Davood; a.k.a. DAMQANI, Davoud),

DAMAVAND ANDISHEH INTERNATIONAL

G9336_77 (Iran) expires 27 Oct 2019; National

Beijing, China; DOB 14 Mar 1971; POB Tehran,

TECHNOLOGIES INSTITUTE (a.k.a.

ID No. 0052944492 (Iran) (individual) [NPWMD]

Iran; nationality Iran; Additional Sanctions

ANDISHEH DAMAVAND INTERNATIONAL

[IFSR] [IRAN-CON-ARMS-EO] (Linked To:

Information - Subject to Secondary Sanctions;

TECHNOLOGIES; a.k.a. DAMAVANDTEC),

QODS AVIATION INDUSTRIES).

Gender Male; Passport D10003642 (Iran)

Number 13, 2nd Floor, Suite 3, Fourth Alley,

issued 30 Jun 2018 expires 30 Jun 2023;

October 22, 2025

- 684 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 0053758110 (Iran) (individual)

DAMIRCHILU, Samaneh (Arabic: ﻮﻟﯽﭼﺮﯿﻣﺩ ﻪﻧﺎﻤﺳ)

5210002, Israel; Public Registration Number

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

(a.k.a. DAMIRCHILOO, Samaneh), Golbarg 4

512253352 (Israel) [GLOMAG] (Linked To:

DEFENSE AND ARMED FORCES

Street, Number 5, First Floor, Tehran, Iran;

GERTLER, Dan).

LOGISTICS).

DOB 26 Aug 1990; nationality Iran; Additional

DAN ISDICO (a.k.a. AL-OSAMA TRADING CO.

DAMGHANI, Davud (a.k.a. DAMGHANI, Davood;

Sanctions Information - Subject to Secondary

LTD.; a.k.a. AL-'USAMA TRADING COMPANY;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMQANI,

Sanctions; Gender Female; Secondary

a.k.a. ASYAF GROUP; a.k.a. ASYAF

Davood; a.k.a. DAMQANI, Davoud), Beijing,

sanctions risk: section 1(b) of Executive Order

INTERNATIONAL HOLDING GROUP; a.k.a.

China; DOB 14 Mar 1971; POB Tehran, Iran;

13224, as amended by Executive Order 13886;

ASYAF INTERNATIONAL HOLDING GROUP

nationality Iran; Additional Sanctions

National ID No. 0012457914 (Iran) (individual)

FOR TRADING & INVESTMENT; a.k.a. ASYAF

Information - Subject to Secondary Sanctions;

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

INTERNATIONAL HOLDING GROUP FOR

Gender Male; Passport D10003642 (Iran)

DAMOUR 850 SAL, Jnah, Adnan Al Hakim

TRADING AND INVESTMENT; a.k.a. M/S

issued 30 Jun 2018 expires 30 Jun 2023;

Street, Minister Building, First Floor, Beirut,

OSAMA KHAIRY HAFEZ TRADING EST.;

National ID No. 0053758110 (Iran) (individual)

Lebanon; Secondary sanctions risk: section 1(b)

a.k.a. OSAMA TRADING COMPANY LTD;

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

of Executive Order 13224, as amended by

a.k.a. "AL-'USAMAH COMPANY"; a.k.a.

DEFENSE AND ARMED FORCES

Executive Order 13886; Commercial Registry

"ASAMA COMMERCIAL COMPANY"; a.k.a.

LOGISTICS).

Number 1013407 (Lebanon) [SDGT] (Linked

"ASAMA COMPANY"; a.k.a. "NURIN

DAMIANI BUSTILLOS, Luis Fernando, Caracas,

To: AHMAD, Nazem Said).

COMPANY"), P.O. Box 8800, Jeddah 21492,

Capital District, Venezuela; DOB 27 Apr 1946;

DAMQANI, Davood (a.k.a. DAMGHANI, Davood;

Saudi Arabia; 504 & 7102, Ibrahim Shakir

POB Caracas, Capital District, Venezuela;

a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,

Building, Hail Street Rowais, Near Caravan

citizen Venezuela; Gender Male; Cedula No.

Davud; a.k.a. DAMQANI, Davoud), Beijing,

Center, Jeddah 21492, Saudi Arabia; Pr. Amir

2940803 (Venezuela); Passport 103679620

China; DOB 14 Mar 1971; POB Tehran, Iran;

Sultan Street, Khalidiya Business Center, 3rd

(Venezuela); Magistrate of the Constitutional

nationality Iran; Additional Sanctions

Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh

Chamber of Venezuela's Supreme Court of

Information - Subject to Secondary Sanctions;

14213, Saudi Arabia; Dammam, Saudi Arabia;

Justice (individual) [VENEZUELA].

Gender Male; Passport D10003642 (Iran)

Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia;

DAMINEH OPTIC LIMITED (Chinese Traditional:

issued 30 Jun 2018 expires 30 Jun 2023;

Khartoum, Sudan; Secondary sanctions risk:

大名額有限公司), Unit C2, 12/F., Block A,

National ID No. 0053758110 (Iran) (individual)

section 1(b) of Executive Order 13224, as

Universal Industrial Centre, 19-25 Shan Mei

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

amended by Executive Order 13886 [SDGT]

Street, Fo Tan, New Territories, Hong Kong,

DEFENSE AND ARMED FORCES

(Linked To: AL-AGHA, Abu Ubaydah Khayri

China; Additional Sanctions Information -

LOGISTICS).

Hafiz; Linked To: HAMAS).

Subject to Secondary Sanctions; Secondary

DAMQANI, Davoud (a.k.a. DAMGHANI, Davood;

DANA INTEGRATED SYSTEM FOR

sanctions risk: section 1(b) of Executive Order

a.k.a. DAMGHANI, Davoud; a.k.a. DAMGHANI,

ELECTRONIC INTERACTIONS CO. (a.k.a.

13224, as amended by Executive Order 13886;

Davud; a.k.a. DAMQANI, Davood), Beijing,

SAMANEHAYE YEKPARCHEH TAMOLAT

C.R. No. 2001521 (Hong Kong) [SDGT] [IFSR]

China; DOB 14 Mar 1971; POB Tehran, Iran;

ELECTRONIC DANA), Iran; Additional

(Linked To: HASHEMI, Seyed Morteza Minaye).

nationality Iran; Additional Sanctions

Sanctions Information - Subject to Secondary

DAMIRCHILOO, Samaneh (a.k.a. DAMIRCHILU,

Information - Subject to Secondary Sanctions;

Sanctions [IRAN] (Linked To: GHADIR

Samaneh (Arabic: ﻮﻟﯽﭼﺮﯿﻣﺩ ﻪﻧﺎﻤﺳ)), Golbarg 4

Gender Male; Passport D10003642 (Iran)

INVESTMENT COMPANY).

Street, Number 5, First Floor, Tehran, Iran;

issued 30 Jun 2018 expires 30 Jun 2023;

DANAEI KENARSARI, Ali; DOB 19 May 1977;

DOB 26 Aug 1990; nationality Iran; Additional

National ID No. 0053758110 (Iran) (individual)

POB Shemiran, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary

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

Sanctions Information - Subject to Secondary

Sanctions; Gender Female; Secondary

DEFENSE AND ARMED FORCES

Sanctions; Gender Male; Passport K41818536

sanctions risk: section 1(b) of Executive Order

LOGISTICS).

(Iran) expires 10 Jul 2022 (individual) [IRAN]

13224, as amended by Executive Order 13886;

DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a.

(Linked To: ISLAMIC REPUBLIC OF IRAN

National ID No. 0012457914 (Iran) (individual)

DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali;

SHIPPING LINES).

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

a.k.a. DAGMUSH, Ali; a.k.a. MUSA

DANCHIKOVA, Galina Innokentyevna (Cyrillic:

DAMIRCHILU, Mohammad Ali (Arabic: ﯽﻠﻋﺪﻤﺤﻣ

DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962;

ДАНЧИКОВА, Галина Иннокентьевна),

ﻮﻟﯽﭼﺮﯿﻣﺩ), 19 Beharistan Alley, No. 9, Unit 10,

POB Sidon, Lebanon; Additional Sanctions

Russia; DOB 13 Aug 1954; nationality Russia;

North Jannat Abad, Tehran, Iran; DOB 24 May

Information - Subject to Secondary Sanctions

Gender Female; Secondary sanctions risk: See

1992; nationality Iran; Additional Sanctions

Pursuant to the Hizballah Financial Sanctions

Section 11 of Executive Order 14024.; Member

Information - Subject to Secondary Sanctions;

Regulations; Gender Male; Secondary

of the State Duma of the Federal Assembly of

Gender Male; Secondary sanctions risk: section

sanctions risk: section 1(b) of Executive Order

the Russian Federation (individual) [RUSSIA-

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

13224, as amended by Executive Order 13886

EO14024].

Executive Order 13886; National ID No.

(individual) [SDGT].

DANDONG CHENGTAI (a.k.a. DANDONG

0014634945 (Iran) (individual) [SDGT] (Linked

DAN GERTLER DIAMONDS LTD. (a.k.a. D.G.D.

CHISONG METAL MATERIALS COMPANY;

To: QASIR, Ali).

INVESTMENTS LTD.), 23 Tuval, Ramat Gan

a.k.a. DANDONG ZHICHENG METAL

5252238, Israel; P.O. Box 101, Ramat Gan

MATERIALS CO., LTD; a.k.a. DANDONG

October 22, 2025

- 685 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ZHICHENG METALLIC MATERIAL CO., LTD.

CO.; a.k.a. DANDONG DONGYUAN

sanctions risk: North Korea Sanctions

(Chinese Simplified:

INDUSTRIAL CO., LTD.), No. 34-7, Zhenba

Regulations, sections 510.201 and 510.210;

丹东至诚金属材料有限公司); a.k.a. DANDONG

Street, Zhenxing District, Dandong 118001,

Transactions Prohibited For Persons Owned or

ZHICHENG METALLIC MINERAL CO.,

China; Rm 3002 No 99 3 1 Binjiang Middle Rd,

Controlled By U.S. Financial Institutions: North

LIMITED), Dandong, Liaoning, China;

Zhenxing District, Dandong, China; D-U-N-S

Korea Sanctions Regulations section 510.214

Secondary sanctions risk: North Korea

Number 542957624; Secondary sanctions risk:

[DPRK4].

Sanctions Regulations, sections 510.201 and

North Korea Sanctions Regulations, sections

DANDONG KEHUA ECONOMY & TRADE CO.,

510.210; Transactions Prohibited For Persons

510.201 and 510.210; Transactions Prohibited

LTD. (a.k.a. DANDONG KEHUA ECONOMIC

Owned or Controlled By U.S. Financial

For Persons Owned or Controlled By U.S.

AND TRADE CO. LTD.), China; Room 102, 1/F,

Institutions: North Korea Sanctions Regulations

Financial Institutions: North Korea Sanctions

Antai Garden, Zhenxing District, Dandong,

section 510.214 [DPRK3].

Regulations section 510.214 [DPRK4].

Liaoning 118000, China; Secondary sanctions

DANDONG CHISONG METAL MATERIALS

DANDONG HONGDA TRADE CO. LTD., China;

risk: North Korea Sanctions Regulations,

COMPANY (a.k.a. DANDONG CHENGTAI;

Room 301, No. 1 Building, Business & Tourist

sections 510.201 and 510.210; Transactions

a.k.a. DANDONG ZHICHENG METAL

Section, Dandong, Liaoning, China; Secondary

Prohibited For Persons Owned or Controlled By

MATERIALS CO., LTD; a.k.a. DANDONG

sanctions risk: North Korea Sanctions

U.S. Financial Institutions: North Korea

ZHICHENG METALLIC MATERIAL CO., LTD.

Regulations, sections 510.201 and 510.210;

Sanctions Regulations section 510.214

(Chinese Simplified:

Transactions Prohibited For Persons Owned or

[DPRK4].

丹东至诚金属材料有限公司); a.k.a. DANDONG

Controlled By U.S. Financial Institutions: North

DANDONG METAL COMPANY (a.k.a. CHINA

ZHICHENG METALLIC MINERAL CO.,

Korea Sanctions Regulations section 510.214

DANDONG KUMSANG TRADE COMPANY,

LIMITED), Dandong, Liaoning, China;

[DPRK4].

LIMITED; a.k.a. DANDONG JINXIANG TRADE

Secondary sanctions risk: North Korea

DANDONG HONGXIANG INDUSTRIAL

CO., LTD.; a.k.a. JINXIANG TRADING

Sanctions Regulations, sections 510.201 and

DEVELOPMENT CO LTD, Dandong, China;

COMPANY), Room 303, Unit 2, Building

510.210; Transactions Prohibited For Persons

Secondary sanctions risk: North Korea

Number 3, Number 99 Binjiang Lu (Road),

Owned or Controlled By U.S. Financial

Sanctions Regulations, sections 510.201 and

Zhenxing District, Dandong, China; Room 303-

Institutions: North Korea Sanctions Regulations

510.210; Transactions Prohibited For Persons

01, Number 99-3, Binjiang Zhong Lu (Road),

section 510.214 [DPRK3].

Owned or Controlled By U.S. Financial

Dandong, China; Number 5, Tenth Street,

DANDONG DONGYUAN INDUSTRIAL CO.

Institutions: North Korea Sanctions Regulations

Zhenxing District, Dandong, Liaoning, China;

(a.k.a. DANDONG DONGYUAN INDUSTRIAL

section 510.214 [NPWMD].

245-11, Number 1 Wanlian Road, Shenhe

CO., LTD.; a.k.a. DANDONG DONGYUAN

DANDONG JINXIANG TRADE CO., LTD. (a.k.a.

District, Shenyang, China; Room 1101, No B,

INDUSTRY CO., LTD.), No. 34-7, Zhenba

CHINA DANDONG KUMSANG TRADE

Jiadi Building, Business and Tourist, China;

Street, Zhenxing District, Dandong 118001,

COMPANY, LIMITED; a.k.a. DANDONG

Room 303, Unit 2, 3 Haolou, Building 99

China; Rm 3002 No 99 3 1 Binjiang Middle Rd,

METAL COMPANY; a.k.a. JINXIANG TRADING

Binjiang Middle Rd., Zhenxing, Dandong,

Zhenxing District, Dandong, China; D-U-N-S

COMPANY), Room 303, Unit 2, Building

Liaoning 118000, China; Nationality of

Number 542957624; Secondary sanctions risk:

Number 3, Number 99 Binjiang Lu (Road),

Registration China; Secondary sanctions risk:

North Korea Sanctions Regulations, sections

Zhenxing District, Dandong, China; Room 303-

North Korea Sanctions Regulations, sections

510.201 and 510.210; Transactions Prohibited

01, Number 99-3, Binjiang Zhong Lu (Road),

510.201 and 510.210; Transactions Prohibited

For Persons Owned or Controlled By U.S.

Dandong, China; Number 5, Tenth Street,

For Persons Owned or Controlled By U.S.

Financial Institutions: North Korea Sanctions

Zhenxing District, Dandong, Liaoning, China;

Financial Institutions: North Korea Sanctions

Regulations section 510.214 [DPRK4].

245-11, Number 1 Wanlian Road, Shenhe

Regulations section 510.214 [DPRK4].

DANDONG DONGYUAN INDUSTRIAL CO.,

District, Shenyang, China; Room 1101, No B,

DANDONG RICH EARTH TRADING CO., LTD.,

LTD. (a.k.a. DANDONG DONGYUAN

Jiadi Building, Business and Tourist, China;

Jiadi Square, Number 64, Binjiang Middle Road,

INDUSTRIAL CO.; a.k.a. DANDONG

Room 303, Unit 2, 3 Haolou, Building 99

Room 1001, Building B, Dandong City,

DONGYUAN INDUSTRY CO., LTD.), No. 34-7,

Binjiang Middle Rd., Zhenxing, Dandong,

Liaoning, China; Secondary sanctions risk:

Zhenba Street, Zhenxing District, Dandong

Liaoning 118000, China; Nationality of

North Korea Sanctions Regulations, sections

118001, China; Rm 3002 No 99 3 1 Binjiang

Registration China; Secondary sanctions risk:

510.201 and 510.210; Transactions Prohibited

Middle Rd, Zhenxing District, Dandong, China;

North Korea Sanctions Regulations, sections

For Persons Owned or Controlled By U.S.

D-U-N-S Number 542957624; Secondary

510.201 and 510.210; Transactions Prohibited

Financial Institutions: North Korea Sanctions

sanctions risk: North Korea Sanctions

For Persons Owned or Controlled By U.S.

Regulations section 510.214 [NPWMD] (Linked

Regulations, sections 510.201 and 510.210;

Financial Institutions: North Korea Sanctions

To: KOREA KUMSAN TRADING

Transactions Prohibited For Persons Owned or

Regulations section 510.214 [DPRK4].

CORPORATION).

Controlled By U.S. Financial Institutions: North

DANDONG KEHUA ECONOMIC AND TRADE

DANDONG TIANFU TRADE CO., LTD. (Chinese

Korea Sanctions Regulations section 510.214

CO. LTD. (a.k.a. DANDONG KEHUA

Simplified: 丹东天富贸易有限公司), No. 5,

[DPRK4].

ECONOMY & TRADE CO., LTD.), China; Room

Shiwei Road, Zhenxing District, Dandong City,

DANDONG DONGYUAN INDUSTRY CO., LTD.

102, 1/F, Antai Garden, Zhenxing District,

China; Secondary sanctions risk: North Korea

(a.k.a. DANDONG DONGYUAN INDUSTRIAL

Dandong, Liaoning 118000, China; Secondary

Sanctions Regulations, sections 510.201 and

October 22, 2025

- 686 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

510.210; Transactions Prohibited For Persons

DANDONG ZHICHENG METALLIC MINERAL

Sanctions Regulations, sections 510.201 and

Owned or Controlled By U.S. Financial

CO., LIMITED), Dandong, Liaoning, China;

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: North Korea

Owned or Controlled By U.S. Financial

section 510.214 [DPRK3].

Sanctions Regulations, sections 510.201 and

Institutions: North Korea Sanctions Regulations

DANDONG XIANGHE TRADING CO., LTD.

510.210; Transactions Prohibited For Persons

section 510.214; Business Registration Number

(a.k.a. DANDONG XIANGHE TRADING

Owned or Controlled By U.S. Financial

312106037714354404 (China) [NPWMD]

CORPORATION; a.k.a. DANDONG XIANGHE

Institutions: North Korea Sanctions Regulations

(Linked To: FOREIGN TRADE BANK OF THE

TRADING LTD. CO; a.k.a. XIANGHE TRADE

section 510.214 [DPRK3].

DEMOCRATIC PEOPLE'S REPUBLIC OF

CO., LTD.), China; No. 603, 2F, Jiadi Square,

DANDONG ZHICHENG METALLIC MATERIAL

KOREA).

Developing Zone, Dandong, Liaoning, China;

CO., LTD. (Chinese Simplified:

DANDONG ZHONGSENG INDUSTRY AND

Beida Rd., Pingxiang City, Chongzuo, Guangxi

丹东至诚金属材料有限公司) (a.k.a. DANDONG

TRADE (a.k.a. DANDONG ZHONGSENG

532600, China; Room 703, No. 7 Building,

CHENGTAI; a.k.a. DANDONG CHISONG

INDUSTRY & TRADE; a.k.a. DANDONG

Fangba, Yanjiang Development Zone,

METAL MATERIALS COMPANY; a.k.a.

ZHONGSHENG INDUSTRY & TRADE CO.,

Dandong, China; Secondary sanctions risk:

DANDONG ZHICHENG METAL MATERIALS

LTD. (Chinese Simplified:

North Korea Sanctions Regulations, sections

CO., LTD; a.k.a. DANDONG ZHICHENG

丹东中盛工贸有限公司); a.k.a. DANDONG

510.201 and 510.210; Transactions Prohibited

METALLIC MINERAL CO., LIMITED),

ZHONGSHENG INDUSTRY AND TRADE CO.,

For Persons Owned or Controlled By U.S.

Dandong, Liaoning, China; Secondary

LTD.; a.k.a. DANDONG ZHONGSHONG

Financial Institutions: North Korea Sanctions

sanctions risk: North Korea Sanctions

INDUSTRY & TRADE; a.k.a. DANDONG

Regulations section 510.214 [DPRK4].

Regulations, sections 510.201 and 510.210;

ZHONGSHONG INDUSTRY & TRADE

DANDONG XIANGHE TRADING

Transactions Prohibited For Persons Owned or

CORPORATION LTD.; a.k.a. DANDONG

CORPORATION (a.k.a. DANDONG XIANGHE

Controlled By U.S. Financial Institutions: North

ZHONGSHONG INDUSTRY AND TRADE;

TRADING CO., LTD.; a.k.a. DANDONG

Korea Sanctions Regulations section 510.214

a.k.a. DANDONG ZHONGSHONG INDUSTRY

XIANGHE TRADING LTD. CO; a.k.a. XIANGHE

[DPRK3].

AND TRADE CORPORATION LTD.), Building

TRADE CO., LTD.), China; No. 603, 2F, Jiadi

DANDONG ZHICHENG METALLIC MINERAL

34, Chengjian Zone, Shiwei Road, Zhenxing

Square, Developing Zone, Dandong, Liaoning,

CO., LIMITED (a.k.a. DANDONG CHENGTAI;

District, Dandong, Liaoning, China; Zhenxing

China; Beida Rd., Pingxiang City, Chongzuo,

a.k.a. DANDONG CHISONG METAL

District, Building 34, Dandong, China;

Guangxi 532600, China; Room 703, No. 7

MATERIALS COMPANY; a.k.a. DANDONG

Secondary sanctions risk: North Korea

Building, Fangba, Yanjiang Development Zone,

ZHICHENG METAL MATERIALS CO., LTD;

Sanctions Regulations, sections 510.201 and

Dandong, China; Secondary sanctions risk:

a.k.a. DANDONG ZHICHENG METALLIC

510.210; Transactions Prohibited For Persons

North Korea Sanctions Regulations, sections

MATERIAL CO., LTD. (Chinese Simplified:

Owned or Controlled By U.S. Financial

510.201 and 510.210; Transactions Prohibited

丹东至诚金属材料有限公司)), Dandong,

Institutions: North Korea Sanctions Regulations

For Persons Owned or Controlled By U.S.

Liaoning, China; Secondary sanctions risk:

section 510.214; Business Registration Number

Financial Institutions: North Korea Sanctions

North Korea Sanctions Regulations, sections

312106037714354404 (China) [NPWMD]

Regulations section 510.214 [DPRK4].

510.201 and 510.210; Transactions Prohibited

(Linked To: FOREIGN TRADE BANK OF THE

DANDONG XIANGHE TRADING LTD. CO (a.k.a.

For Persons Owned or Controlled By U.S.

DEMOCRATIC PEOPLE'S REPUBLIC OF

DANDONG XIANGHE TRADING CO., LTD.;

Financial Institutions: North Korea Sanctions

KOREA).

a.k.a. DANDONG XIANGHE TRADING

Regulations section 510.214 [DPRK3].

DANDONG ZHONGSHENG INDUSTRY &

CORPORATION; a.k.a. XIANGHE TRADE CO.,

DANDONG ZHONGSENG INDUSTRY & TRADE

TRADE CO., LTD. (Chinese Simplified:

LTD.), China; No. 603, 2F, Jiadi Square,

(a.k.a. DANDONG ZHONGSENG INDUSTRY

丹东中盛工贸有限公司) (a.k.a. DANDONG

Developing Zone, Dandong, Liaoning, China;

AND TRADE; a.k.a. DANDONG

ZHONGSENG INDUSTRY & TRADE; a.k.a.

Beida Rd., Pingxiang City, Chongzuo, Guangxi

ZHONGSHENG INDUSTRY & TRADE CO.,

DANDONG ZHONGSENG INDUSTRY AND

532600, China; Room 703, No. 7 Building,

LTD. (Chinese Simplified:

TRADE; a.k.a. DANDONG ZHONGSHENG

Fangba, Yanjiang Development Zone,

丹东中盛工贸有限公司); a.k.a. DANDONG

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

Dandong, China; Secondary sanctions risk:

ZHONGSHENG INDUSTRY AND TRADE CO.,

DANDONG ZHONGSHONG INDUSTRY &

North Korea Sanctions Regulations, sections

LTD.; a.k.a. DANDONG ZHONGSHONG

TRADE; a.k.a. DANDONG ZHONGSHONG

510.201 and 510.210; Transactions Prohibited

INDUSTRY & TRADE; a.k.a. DANDONG

INDUSTRY & TRADE CORPORATION LTD.;

For Persons Owned or Controlled By U.S.

ZHONGSHONG INDUSTRY & TRADE

a.k.a. DANDONG ZHONGSHONG INDUSTRY

Financial Institutions: North Korea Sanctions

CORPORATION LTD.; a.k.a. DANDONG

AND TRADE; a.k.a. DANDONG

Regulations section 510.214 [DPRK4].

ZHONGSHONG INDUSTRY AND TRADE;

ZHONGSHONG INDUSTRY AND TRADE

DANDONG ZHICHENG METAL MATERIALS

a.k.a. DANDONG ZHONGSHONG INDUSTRY

CORPORATION LTD.), Building 34, Chengjian

CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a.

AND TRADE CORPORATION LTD.), Building

Zone, Shiwei Road, Zhenxing District, Dandong,

DANDONG CHISONG METAL MATERIALS

34, Chengjian Zone, Shiwei Road, Zhenxing

Liaoning, China; Zhenxing District, Building 34,

COMPANY; a.k.a. DANDONG ZHICHENG

District, Dandong, Liaoning, China; Zhenxing

Dandong, China; Secondary sanctions risk:

METALLIC MATERIAL CO., LTD. (Chinese

District, Building 34, Dandong, China;

North Korea Sanctions Regulations, sections

Simplified: 丹东至诚金属材料有限公司); a.k.a.

Secondary sanctions risk: North Korea

510.201 and 510.210; Transactions Prohibited

October 22, 2025

- 687 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

For Persons Owned or Controlled By U.S.

Registration Number 312106037714354404

TRADE BANK OF THE DEMOCRATIC

Financial Institutions: North Korea Sanctions

(China) [NPWMD] (Linked To: FOREIGN

PEOPLE'S REPUBLIC OF KOREA).

Regulations section 510.214; Business

TRADE BANK OF THE DEMOCRATIC

DANDONG ZHONGSHONG INDUSTRY AND

Registration Number 312106037714354404

PEOPLE'S REPUBLIC OF KOREA).

TRADE CORPORATION LTD. (a.k.a.

(China) [NPWMD] (Linked To: FOREIGN

DANDONG ZHONGSHONG INDUSTRY &

DANDONG ZHONGSENG INDUSTRY &

TRADE BANK OF THE DEMOCRATIC

TRADE CORPORATION LTD. (a.k.a.

TRADE; a.k.a. DANDONG ZHONGSENG

PEOPLE'S REPUBLIC OF KOREA).

DANDONG ZHONGSENG INDUSTRY &

INDUSTRY AND TRADE; a.k.a. DANDONG

DANDONG ZHONGSHENG INDUSTRY AND

TRADE; a.k.a. DANDONG ZHONGSENG

ZHONGSHENG INDUSTRY & TRADE CO.,

TRADE CO., LTD. (a.k.a. DANDONG

INDUSTRY AND TRADE; a.k.a. DANDONG

LTD. (Chinese Simplified:

ZHONGSENG INDUSTRY & TRADE; a.k.a.

ZHONGSHENG INDUSTRY & TRADE CO.,

丹东中盛工贸有限公司); a.k.a. DANDONG

DANDONG ZHONGSENG INDUSTRY AND

LTD. (Chinese Simplified:

ZHONGSHENG INDUSTRY AND TRADE CO.,

TRADE; a.k.a. DANDONG ZHONGSHENG

丹东中盛工贸有限公司); a.k.a. DANDONG

LTD.; a.k.a. DANDONG ZHONGSHONG

INDUSTRY & TRADE CO., LTD. (Chinese

ZHONGSHENG INDUSTRY AND TRADE CO.,

INDUSTRY & TRADE; a.k.a. DANDONG

Simplified: 丹东中盛工贸有限公司); a.k.a.

LTD.; a.k.a. DANDONG ZHONGSHONG

ZHONGSHONG INDUSTRY & TRADE

DANDONG ZHONGSHONG INDUSTRY &

INDUSTRY & TRADE; a.k.a. DANDONG

CORPORATION LTD.; a.k.a. DANDONG

TRADE; a.k.a. DANDONG ZHONGSHONG

ZHONGSHONG INDUSTRY AND TRADE;

ZHONGSHONG INDUSTRY AND TRADE),

INDUSTRY & TRADE CORPORATION LTD.;

a.k.a. DANDONG ZHONGSHONG INDUSTRY

Building 34, Chengjian Zone, Shiwei Road,

a.k.a. DANDONG ZHONGSHONG INDUSTRY

AND TRADE CORPORATION LTD.), Building

Zhenxing District, Dandong, Liaoning, China;

AND TRADE; a.k.a. DANDONG

34, Chengjian Zone, Shiwei Road, Zhenxing

Zhenxing District, Building 34, Dandong, China;

ZHONGSHONG INDUSTRY AND TRADE

District, Dandong, Liaoning, China; Zhenxing

Secondary sanctions risk: North Korea

CORPORATION LTD.), Building 34, Chengjian

District, Building 34, Dandong, China;

Sanctions Regulations, sections 510.201 and

Zone, Shiwei Road, Zhenxing District, Dandong,

Secondary sanctions risk: North Korea

510.210; Transactions Prohibited For Persons

Liaoning, China; Zhenxing District, Building 34,

Sanctions Regulations, sections 510.201 and

Owned or Controlled By U.S. Financial

Dandong, China; Secondary sanctions risk:

510.210; Transactions Prohibited For Persons

Institutions: North Korea Sanctions Regulations

North Korea Sanctions Regulations, sections

Owned or Controlled By U.S. Financial

section 510.214; Business Registration Number

510.201 and 510.210; Transactions Prohibited

Institutions: North Korea Sanctions Regulations

312106037714354404 (China) [NPWMD]

For Persons Owned or Controlled By U.S.

section 510.214; Business Registration Number

(Linked To: FOREIGN TRADE BANK OF THE

Financial Institutions: North Korea Sanctions

312106037714354404 (China) [NPWMD]

DEMOCRATIC PEOPLE'S REPUBLIC OF

Regulations section 510.214; Business

(Linked To: FOREIGN TRADE BANK OF THE

KOREA).

Registration Number 312106037714354404

DEMOCRATIC PEOPLE'S REPUBLIC OF

DANESH PAZHU, Ahmad Khadem (Arabic: ﺪﻤﺣﺍ

(China) [NPWMD] (Linked To: FOREIGN

KOREA).

ﻭﮋﭘ ﺶﻧﺍﺩ ﻡﺩﺎﺧ) (a.k.a. KADEM, Ahmad; a.k.a.

TRADE BANK OF THE DEMOCRATIC

DANDONG ZHONGSHONG INDUSTRY AND

KHADEM, Ahmad; a.k.a. SAYYEDOSHOHADA,

PEOPLE'S REPUBLIC OF KOREA).

TRADE (a.k.a. DANDONG ZHONGSENG

Ahmad Khadem; a.k.a. SEYED AL-SHOHADA,

DANDONG ZHONGSHONG INDUSTRY &

INDUSTRY & TRADE; a.k.a. DANDONG

Ahmad Khadem; a.k.a. SEYEDOSHOHADA,

TRADE (a.k.a. DANDONG ZHONGSENG

ZHONGSENG INDUSTRY AND TRADE; a.k.a.

Ahmad Khadem (Arabic: ﺍﺪﻬﺸﻟﺍﺪﻴﺴ ﻡﺩﺎﺧ ﺪﻤﺣﺍ)),

INDUSTRY & TRADE; a.k.a. DANDONG

DANDONG ZHONGSHENG INDUSTRY &

Khuzestan, Iran; Lorestan, Iran; Kohgiluyeh and

ZHONGSENG INDUSTRY AND TRADE; a.k.a.

TRADE CO., LTD. (Chinese Simplified:

Boyer-Ahmad, Iran; DOB 27 Apr 1959; POB

DANDONG ZHONGSHENG INDUSTRY &

丹东中盛工贸有限公司); a.k.a. DANDONG

Shushtar, Iran; nationality Iran; Additional

TRADE CO., LTD. (Chinese Simplified:

ZHONGSHENG INDUSTRY AND TRADE CO.,

Sanctions Information - Subject to Secondary

丹东中盛工贸有限公司); a.k.a. DANDONG

LTD.; a.k.a. DANDONG ZHONGSHONG

Sanctions; Gender Male; National ID No.

ZHONGSHENG INDUSTRY AND TRADE CO.,

INDUSTRY & TRADE; a.k.a. DANDONG

1881506428 (Iran); Commander of Karbala

LTD.; a.k.a. DANDONG ZHONGSHONG

ZHONGSHONG INDUSTRY & TRADE

IRGC Operational Base (individual) [IRGC]

INDUSTRY & TRADE CORPORATION LTD.;

CORPORATION LTD.; a.k.a. DANDONG

[IRAN-HR] (Linked To: ISLAMIC

a.k.a. DANDONG ZHONGSHONG INDUSTRY

ZHONGSHONG INDUSTRY AND TRADE

REVOLUTIONARY GUARD CORPS).

AND TRADE; a.k.a. DANDONG

CORPORATION LTD.), Building 34, Chengjian

DANESH SHIPPING COMPANY LIMITED,

ZHONGSHONG INDUSTRY AND TRADE

Zone, Shiwei Road, Zhenxing District, Dandong,

Diagoras House, 7th Floor, 16 Panteli Katelari

CORPORATION LTD.), Building 34, Chengjian

Liaoning, China; Zhenxing District, Building 34,

Street, Nicosia 1097, Cyprus; Additional

Zone, Shiwei Road, Zhenxing District, Dandong,

Dandong, China; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

Liaoning, China; Zhenxing District, Building 34,

North Korea Sanctions Regulations, sections

Sanctions; Telephone (357)(22660766); Fax

Dandong, China; Secondary sanctions risk:

510.201 and 510.210; Transactions Prohibited

(357)(22668608) [IRAN] (Linked To: NATIONAL

North Korea Sanctions Regulations, sections

For Persons Owned or Controlled By U.S.

IRANIAN TANKER COMPANY).

510.201 and 510.210; Transactions Prohibited

Financial Institutions: North Korea Sanctions

DANESHGAH-E SANA'TI-YE MALEK-E

For Persons Owned or Controlled By U.S.

Regulations section 510.214; Business

ASHTAR (a.k.a. MALEK ASHTAR AVIATION

Financial Institutions: North Korea Sanctions

Registration Number 312106037714354404

UNIVERSTIY COMPLEX; a.k.a. MALEK

Regulations section 510.214; Business

(China) [NPWMD] (Linked To: FOREIGN

ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.

October 22, 2025

- 688 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MALEK ASHTAR UNIVERSITY; a.k.a. MALEK

DANYLCHENKO, Halyna Viktorivna (Cyrillic:

DANILTSEV, Yuriy Viktorovich (Cyrillic:

ASHTAR UNIVERSITY OF DEFENSE

ДАНИЛЬЧЕНКО, Галина Вікторівна; Cyrillic:

ДАНИЛЬЦЕВ, Юрий Викторович)), Moscow,

TECHNOLOGY; a.k.a. MALEK ASHTAR

ДАНИЛЬЧЕНКО, Галина Викторовна)),

Russia; DOB 02 Sep 1974; POB Snezhnoye,

UNIVERSITY OF TECHNOLOGY; a.k.a.

Melitopol, Ukraine; DOB 05 Jul 1964; POB

Donetsk Oblast, Ukraine; Gender Male;

MALEK-E ASHTAR TECHNICAL UNIVERSITY;

Orlovo, Melitopol, Ukraine; nationality Ukraine;

Secondary sanctions risk: See Section 11 of

a.k.a. MALEK-E ASHTAR UNIVERSITY),

Gender Female; Secondary sanctions risk: See

Executive Order 14024. (individual) [RUSSIA-

Shahid Baba'i Highway, Lavizan, Tehran, Iran;

Section 11 of Executive Order 14024.; Tax ID

EO14024] (Linked To: INTERREGIONAL

Alt. Location: Shahin Shahr Township, End of

No. 2356204721 (Ukraine) (individual)

SOCIAL ORGANIZATION UNION OF DONBAS

Ferdowsi Avenue, PO Box 83154/115, Esfahan,

[RUSSIA-EO14024].

VOLUNTEERS).

Iran; Alt. Address: Adjacent to Mehrabad

DANILCHENKO, Haylina (a.k.a. DANILCHENKO,

DAOUD, El Riz (a.k.a. EL RIZ, Daoud; a.k.a. EL

Airport, Karaj Expressway, Tehran, Iran; Alt.

Galina Viktorovna; a.k.a. DANYLCHENKO,

RIZ, Douad), Paris, France; DOB 04 Oct 1983;

Address: Shahin Shar bei, Isfahan, Iran; Alt.

Halyna Viktorivna (Cyrillic: ДАНИЛЬЧЕНКО,

nationality France; alt. nationality Congo,

Address: Shahin Shar Township, End of

Галина Вікторівна; Cyrillic: ДАНИЛЬЧЕНКО,

Democratic Republic of the; Gender Male;

Ferdowsi Avenue, Isfahan, Iran; Alt. Address:

Галина Викторовна)), Melitopol, Ukraine; DOB

Secondary sanctions risk: section 1(b) of

Corner of Imam Ali Highway and Babaei

05 Jul 1964; POB Orlovo, Melitopol, Ukraine;

Executive Order 13224, as amended by

Highway, Tehran, Iran; Website www.mut.ac.ir;

nationality Ukraine; Gender Female; Secondary

Executive Order 13886; Passport A02118824

Additional Sanctions Information - Subject to

sanctions risk: See Section 11 of Executive

(Senegal) expires 21 Sep 2025; alt. Passport

Secondary Sanctions [NPWMD] [IFSR].

Order 14024.; Tax ID No. 2356204721

05DK11992 (France) expires 08 Jun 2015; alt.

DANESHVAR, Taghi (a.k.a. DANESHVAR, Taqi;

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

Passport 15FV05021 (France) expires 14 Apr

a.k.a. GHAEMI, Sayyed Taghi; a.k.a. GHA'EMI,

DANILENKO, Sergei Andreevich (Cyrillic:

2025; alt. Passport A01498634 (Senegal)

Sayyed Taghi (Arabic: ﻲﻤﺋﺎﻗ ﻲﻘﺗ ﺪﻴﺳ)),

ДАНИЛЕНКО, Сергей Андреевич),

expires 22 Apr 2020 (individual) [SDGT] (Linked

Mehrdad, Iran; DOB 23 Mar 1960; POB

Sevastopol, Ukraine; DOB 14 Mar 1960; POB

To: AHMAD, Hind Nazem).

Golpayegan, Iran; nationality Iran; Additional

Krasnodar, Russia; Gender Male; Secondary

DAOUD, Suleiman Cabdi (a.k.a. GOOBE,

Sanctions Information - Subject to Secondary

sanctions risk: Ukraine-/Russia-Related

Suleiman Daoud; a.k.a. "GOOBE, Saleban";

Sanctions; Gender Male (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

a.k.a. "GOOBE, Saleeban"), Lower Shabelle,

[HOSTAGES-EO14078] (Linked To: IRANIAN

589.209 (individual) [UKRAINE-EO13660].

Somalia; DOB 1981; nationality Somalia;

MINISTRY OF INTELLIGENCE AND

DANILOVA, Elizaveta, Russia; DOB 16 Nov

Gender Male; Secondary sanctions risk: section

SECURITY).

1984; POB Moscow, Russia; nationality Russia;

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

DANESHVAR, Taqi (a.k.a. DANESHVAR, Taghi;

Gender Female; Secondary sanctions risk: See

Executive Order 13886 (individual) [SDGT]

a.k.a. GHAEMI, Sayyed Taghi; a.k.a. GHA'EMI,

Section 11 of Executive Order 14024.

(Linked To: AL-SHABAAB).

Sayyed Taghi (Arabic: ﻲﻤﺋﺎﻗ ﻲﻘﺗ ﺪﻴﺳ)),

(individual) [RUSSIA-EO14024].

DAOUN, Ali Mohamad (a.k.a. DA'UN, Ali

Mehrdad, Iran; DOB 23 Mar 1960; POB

DANILTSEV, Yuriy Viktorovich (Cyrillic:

Muhammad; a.k.a. DA'UN, 'Ali Muhammad

Golpayegan, Iran; nationality Iran; Additional

ДАНИЛЬЦЕВ, Юрий Викторович) (a.k.a.

(Arabic: ﻥﻮﻌﺿ ﺪﻤﺤﻣ ﻰﻠﻋ)), Lebanon; DOB 10

Sanctions Information - Subject to Secondary

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

Dec 1956; nationality Lebanon; Additional

Sanctions; Gender Male (individual)

ДАНИЛЬЦЕВ, Юрiй Вiкторович)), Moscow,

Sanctions Information - Subject to Secondary

[HOSTAGES-EO14078] (Linked To: IRANIAN

Russia; DOB 02 Sep 1974; POB Snezhnoye,

Sanctions Pursuant to the Hizballah Financial

MINISTRY OF INTELLIGENCE AND

Donetsk Oblast, Ukraine; Gender Male;

Sanctions Regulations; Gender Male;

SECURITY).

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

DANIEL, Saw, Naypyitaw, Burma; DOB 25 Nov

Executive Order 14024. (individual) [RUSSIA-

Executive Order 13224, as amended by

1957; alt. DOB 1968 to 1969; POB Loikaw,

EO14024] (Linked To: INTERREGIONAL

Executive Order 13886; Passport 1000644893

Burma; nationality Burma; citizen Burma;

SOCIAL ORGANIZATION UNION OF DONBAS

(Lebanon) expires 03 Jan 2023 (individual)

Gender Male; State Administrative Council

VOLUNTEERS).

[SDGT] (Linked To: HIZBALLAH).

Member (individual) [BURMA-EO14014].

DANYLCHENKO, Halyna Viktorivna (Cyrillic:

DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,

DANIKA ROBERT LIMITED, 6/F, Block 30, City

ДАНИЛЬЧЕНКО, Галина Вікторівна; Cyrillic:

Hamid Majid; a.k.a. AL-LAMI, Hamid

One Shatin, Flat B, Hong Kong, China;

ДАНИЛЬЧЕНКО, Галина Викторовна) (a.k.a.

Muhammad; a.k.a. AL-MASUI, Husayn

Secondary sanctions risk: See Section 11 of

DANILCHENKO, Galina Viktorovna; a.k.a.

Muhammad Jabur; a.k.a. AL-MUSAWI, Ali

Executive Order 14024.; alt. Secondary

DANILCHENKO, Haylina), Melitopol, Ukraine;

Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid

sanctions risk: Ukraine-/Russia-Related

DOB 05 Jul 1964; POB Orlovo, Melitopol,

Muhammad Daqduq; a.k.a. AL-MUSAWI,

Sanctions Regulations, 31 CFR 589.201 and/or

Ukraine; nationality Ukraine; Gender Female;

Hamid Muhammad Jabur; a.k.a. AL-MUSUI,

589.209; Organization Established Date 2022;

Secondary sanctions risk: See Section 11 of

Hamid Muhammad Jabur; a.k.a. JABUR AL-

Organization Type: Transportation and storage;

Executive Order 14024.; Tax ID No.

LAMI, Hamid Muhammad); DOB 01 Sep 1969;

Identification Number IMO 6371374 [UKRAINE-

2356204721 (Ukraine) (individual) [RUSSIA-

alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;

EO13662] [RUSSIA-EO14024].

EO14024].

alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;

DANILCHENKO, Galina Viktorovna (a.k.a.

DANYLTSEV, Yuriy Viktorovych (Cyrillic:

alt. DOB 05 Mar 1972; POB Beirut, Lebanon;

DANILCHENKO, Haylina; a.k.a.

ДАНИЛЬЦЕВ, Юрiй Вiкторович) (a.k.a.

alt. POB Al-Karradah, Baghdad, Iraq; nationality

October 22, 2025

- 689 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lebanon; Additional Sanctions Information -

nationality Syria; alt. nationality Lebanon;

DAR AL SALAM FOR TRAVEL AND TOURISM

Subject to Secondary Sanctions Pursuant to the

Gender Male; Secondary sanctions risk: section

(Arabic: ﺮﻔﺴﻟﺍ ﻭ ﺔﺣﺎﻴﺴﻠﻟ ﻡﻼﺴﻟﺍ ﺭﺍﺩ) (a.k.a. DAR AL

Hizballah Financial Sanctions Regulations;

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

SALAM FOR TRAVEL & TOURISM), Lebanon;

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT]

Website daralsalam-lb.com; Additional

Executive Order 13224, as amended by

(Linked To: HIZBALLAH).

Sanctions Information - Subject to Secondary

Executive Order 13886 (individual) [SDGT].

DAQOU, Hassan Muhammed (a.k.a. DAQOU,

Sanctions Pursuant to the Hizballah Financial

DAQIQ, Mo'ein (Arabic: ﻖﻴﻗﺩ ﻦﻴﻌﻣ) (a.k.a. AL-

Hassan; a.k.a. DAQOU, Hassan bin

Sanctions Regulations; Secondary sanctions

'AMILI, Mu'in Daqiq; a.k.a. DAKIK, Mouin

Muhammad; a.k.a. DAQOU, Mohamed Hassan;

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

Hassan; a.k.a. DAQIQ, Mu'in Hassan), Haris

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

amended by Executive Order 13886; Company

Bint Jbeil, Nabatieh, Lebanon; Qom, Iran; DOB

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. DEQQO, Hassan

Number 66002 (Lebanon) [SDGT] (Linked To:

13 Apr 1967; POB Monrovia, Liberia; nationality

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

DAOUN, Ali Mohamad).

Lebanon; Additional Sanctions Information -

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

DAR, Muhammad Harris (a.k.a. HARIS,

Subject to Secondary Sanctions Pursuant to the

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

Muhammad), Faisalabad, Pakistan; DOB 16

Hizballah Financial Sanctions Regulations;

nationality Syria; alt. nationality Lebanon;

Jan 1986; POB Faisalabad, Pakistan; Gender

Gender Male; Secondary sanctions risk: section

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

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

Executive Order 13224, as amended by

Executive Order 13886; Passport LR0317421

Executive Order 13886 (individual) [SDGT]

Executive Order 13886; Identification Number

(Lebanon); National ID No. 000054776119

(Linked To: HIZBALLAH).

3310030015409 (Pakistan) (individual) [SDGT]

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

DAQOU, Mohamed Hassan (a.k.a. DAQOU,

(Linked To: LASHKAR E-TAYYIBA).

HIZBALLAH).

Hassan; a.k.a. DAQOU, Hassan bin

DARA, Ing, Phnom Penh, Cambodia; DOB 04

DAQIQ, Mu'in Hassan (a.k.a. AL-'AMILI, Mu'in

Muhammad; a.k.a. DAQOU, Hassan

Sep 1981; POB Phnom Penh, Cambodia;

Daqiq; a.k.a. DAKIK, Mouin Hassan; a.k.a.

Muhammed; a.k.a. DAQQOU, Hassan

nationality Cambodia; citizen Cambodia;

DAQIQ, Mo'ein (Arabic: ﻖﻴﻗﺩ ﻦﻴﻌﻣ)), Haris Bint

Muhammad (Arabic: ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a.

Gender Male; Passport N00453333

Jbeil, Nabatieh, Lebanon; Qom, Iran; DOB 13

DEQQO, Hassan Mohammed; a.k.a. "DAGO,

(Cambodia); National ID No. 010929329

Apr 1967; POB Monrovia, Liberia; nationality

Hassan Mohamed"; a.k.a. "DAQU, Hassan";

(Cambodia) (individual) [TCO] (Linked To:

Lebanon; Additional Sanctions Information -

a.k.a. "DUKKO, Hassan"), Tfail, Lebanon; DOB

PRINCE GROUP TRANSNATIONAL

Subject to Secondary Sanctions Pursuant to the

01 Feb 1985; nationality Syria; alt. nationality

CRIMINAL ORGANIZATION).

Hizballah Financial Sanctions Regulations;

Lebanon; Gender Male; Secondary sanctions

DARAS, Ali (a.k.a. DARASSA, Ali; a.k.a.

Gender Male; Secondary sanctions risk: section

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

DARASSA, Ali Mahamat; a.k.a. DARRASSA,

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

amended by Executive Order 13886 (individual)

Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.

Executive Order 13886; Passport LR0317421

[SDGT] (Linked To: HIZBALLAH).

MAHAMAT, Ali Darassa), Alindao, Central

(Lebanon); National ID No. 000054776119

DAQQOU, Hassan Muhammad (Arabic: ﻦﺴﺣ

African Republic; DOB 22 Sep 1978; POB

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

ﻮﻗﺩ ﺪﻤﺤﻣ) (a.k.a. DAQOU, Hassan; a.k.a.

Kabo, Ouham prefecture, Central African

HIZBALLAH).

DAQOU, Hassan bin Muhammad; a.k.a.

Republic; alt. POB Bousso, Chad; nationality

DAQOU, Hassan (a.k.a. DAQOU, Hassan bin

DAQOU, Hassan Muhammed; a.k.a. DAQOU,

Central African Republic; citizen Niger; alt.

Muhammad; a.k.a. DAQOU, Hassan

Mohamed Hassan; a.k.a. DEQQO, Hassan

citizen Chad; Gender Male (individual) [CAR].

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

DARASHENKA, Olga Leanidauna (a.k.a.

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

DARASHENKA, Volga Leanidauna (Cyrillic:

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. DEQQO, Hassan

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

nationality Syria; alt. nationality Lebanon;

DARASHENKA, Volha Leanidauna; a.k.a.

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

Gender Male; Secondary sanctions risk: section

DARASHENKA, Volha Lieanidawna; a.k.a.

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

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

DOROSHENKO, Olga; a.k.a. DOROSHENKO,

nationality Syria; alt. nationality Lebanon;

Executive Order 13886 (individual) [SDGT]

Olga Leonidovna (Cyrillic: ДОРОШЕНКО,

Gender Male; Secondary sanctions risk: section

(Linked To: HIZBALLAH).

Ольга Леонидовна)), Mogilev Oblast, Belarus;

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

DAR AL SALAM FOR TRAVEL & TOURISM

DOB 1976; nationality Belarus; Gender Female

Executive Order 13886 (individual) [SDGT]

(a.k.a. DAR AL SALAM FOR TRAVEL AND

(individual) [BELARUS].

(Linked To: HIZBALLAH).

TOURISM (Arabic: ﺮﻔﺴﻟﺍ ﻭ ﺔﺣﺎﻴﺴﻠﻟ ﻡﻼﺴﻟﺍ ﺭﺍﺩ)),

DARASHENKA, Volga Leanidauna (Cyrillic:

DAQOU, Hassan bin Muhammad (a.k.a.

Lebanon; Website daralsalam-lb.com;

ДАРАШЭНКА, Вольга Леанiдаўна) (a.k.a.

DAQOU, Hassan; a.k.a. DAQOU, Hassan

Additional Sanctions Information - Subject to

DARASHENKA, Olga Leanidauna; a.k.a.

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

Secondary Sanctions Pursuant to the Hizballah

DARASHENKA, Volha Leanidauna; a.k.a.

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

Financial Sanctions Regulations; Secondary

DARASHENKA, Volha Lieanidawna; a.k.a.

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. DEQQO, Hassan

sanctions risk: section 1(b) of Executive Order

DOROSHENKO, Olga; a.k.a. DOROSHENKO,

Mohammed; a.k.a. "DAGO, Hassan Mohamed";

13224, as amended by Executive Order 13886;

Olga Leonidovna (Cyrillic: ДОРОШЕНКО,

a.k.a. "DAQU, Hassan"; a.k.a. "DUKKO,

Company Number 66002 (Lebanon) [SDGT]

Ольга Леонидовна)), Mogilev Oblast, Belarus;

Hassan"), Tfail, Lebanon; DOB 01 Feb 1985;

(Linked To: DAOUN, Ali Mohamad).

October 22, 2025

- 690 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 1976; nationality Belarus; Gender Female

ABDELOUADOUD, Abou Mousaab; a.k.a.

to Secondary Sanctions; Passport B23545963

(individual) [BELARUS].

ABDELOUADOUD, Abou Moussab; a.k.a.

expires 05 Mar 2017 (individual) [NPWMD]

DARASHENKA, Volha Leanidauna (a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

[IFSR].

DARASHENKA, Olga Leanidauna; a.k.a.

ABDELOUADOUD, Abu Mossab; a.k.a.

DARKAZANLI COMPANY (a.k.a. DARKAZANLI

DARASHENKA, Volga Leanidauna (Cyrillic:

ABDELOUADOUD, Abu Mus'ab; a.k.a.

EXPORT-IMPORT SONDERPOSTEN; a.k.a.

ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

MAMOUN DARKAZANLI IMPORT-EXPORT

DARASHENKA, Volha Lieanidawna; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

COMPANY), Uhlenhorsterweg 34 11, Hamburg,

DOROSHENKO, Olga; a.k.a. DOROSHENKO,

ABDELWADOUD, Abou Mossab; a.k.a.

Germany; Secondary sanctions risk: section

Olga Leonidovna (Cyrillic: ДОРОШЕНКО,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

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

Ольга Леонидовна)), Mogilev Oblast, Belarus;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Executive Order 13886 [SDGT].

DOB 1976; nationality Belarus; Gender Female

MOSSAAH, Abdelouadoud; a.k.a. ABOU

DARKAZANLI EXPORT-IMPORT

(individual) [BELARUS].

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

SONDERPOSTEN (a.k.a. DARKAZANLI

DARASHENKA, Volha Lieanidawna (a.k.a.

Abdelwadoud; a.k.a. DERDOUKAL,

COMPANY; a.k.a. MAMOUN DARKAZANLI

DARASHENKA, Olga Leanidauna; a.k.a.

Abdelmalek; a.k.a. DEROUDEL, Abdel Malek;

IMPORT-EXPORT COMPANY),

DARASHENKA, Volga Leanidauna (Cyrillic:

a.k.a. DOURKDAL, Abdelmalek; a.k.a.

Uhlenhorsterweg 34 11, Hamburg, Germany;

ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.

DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL,

Secondary sanctions risk: section 1(b) of

DARASHENKA, Volha Leanidauna; a.k.a.

'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek;

Executive Order 13224, as amended by

DOROSHENKO, Olga; a.k.a. DOROSHENKO,

a.k.a. DROUGDEL, Abdelmalek; a.k.a.

Executive Order 13886 [SDGT].

Olga Leonidovna (Cyrillic: ДОРОШЕНКО,

DROUKADAL, Abdelmalek; a.k.a. DROUKBEL,

DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11,

Ольга Леонидовна)), Mogilev Oblast, Belarus;

Abdelmalek; a.k.a. DROUKDAL, Abdelmalek;

22085, Hamburg, Germany; DOB 04 Aug 1958;

DOB 1976; nationality Belarus; Gender Female

a.k.a. DROUKDAL, Abdelmalik; a.k.a.

POB Aleppo, Syria; Secondary sanctions risk:

(individual) [BELARUS].

DROUKDEL, Abdel Malek; a.k.a. DROUKDEL,

section 1(b) of Executive Order 13224, as

DARASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

Abdelmalek; a.k.a. DROUKDEL, Abdelouadour;

amended by Executive Order 13886; Passport

DARASSA, Ali Mahamat; a.k.a. DARRASSA,

a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a.

1310636262 (Germany) (individual) [SDGT].

Ali; a.k.a. MAHAMANT, Ali Darassa; a.k.a.

DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu

DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza;

MAHAMAT, Ali Darassa), Alindao, Central

Musab; a.k.a. "ABDELWADOUD, Abou"),

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-

African Republic; DOB 22 Sep 1978; POB

Meftah, Algeria; DOB 20 Apr 1970; POB

DARNAWI, Hamza; a.k.a. AL-DARNAWI,

Kabo, Ouham prefecture, Central African

Meftah, Algeria; alt. POB Khemis El Khechna,

Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid

Republic; alt. POB Bousso, Chad; nationality

Algeria; nationality Algeria; Secondary

Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,

Central African Republic; citizen Niger; alt.

sanctions risk: section 1(b) of Executive Order

'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah;

citizen Chad; Gender Male (individual) [CAR].

13224, as amended by Executive Order 13886

a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,

DARASSA, Ali Mahamat (a.k.a. DARAS, Ali;

(individual) [SDGT].

Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.

a.k.a. DARASSA, Ali; a.k.a. DARRASSA, Ali;

DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI,

MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

a.k.a. MAHAMANT, Ali Darassa; a.k.a.

Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith;

Hamid), Waziristan, Federally Administered

MAHAMAT, Ali Darassa), Alindao, Central

a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith

Tribal Areas, Pakistan; DOB 1976; POB

African Republic; DOB 22 Sep 1978; POB

Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL-

Darnah, Libya; alt. POB Danar, Libya;

Kabo, Ouham prefecture, Central African

DHARI, Harith; a.k.a. AL-DHARI, Harith S.;

nationality Libya; Secondary sanctions risk:

Republic; alt. POB Bousso, Chad; nationality

a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq;

section 1(b) of Executive Order 13224, as

Central African Republic; citizen Niger; alt.

Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941;

amended by Executive Order 13886 (individual)

citizen Chad; Gender Male (individual) [CAR].

POB Baghdad, Iraq; nationality Iraq; citizen

[SDGT].

DARDAKIL, Abdelmalek (a.k.a. ABD AL-

Iraq; Passport N348171 (Iraq) (individual)

DARNAWI, Abdullah (a.k.a. AL-DARNAVI,

WADOUB, Abdou Moussa; a.k.a. ABD EL

[IRAQ3].

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;

OUADOUD, Abou Mossab; a.k.a. ABD EL

DARIA FANAVAR BORHAN SHARIF (a.k.a.

a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-

OUADOUD, Abou Mousab; a.k.a. ABD EL-

SAAD SAZEH FARAZ SHARIF; a.k.a. SADID

DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

SAZEH PARVAZ SHARIF), Ground Floor, Plate

Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

0, Chogan Street 9, Tehran Karaj Highway,

MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,

WADOUD, Abu Mossaab; a.k.a. ABDEL

Sahrak Ansar Neighborhood, Tehran, Tehran

Hamza; a.k.a. DARNAWI, Hamza; a.k.a.

WADOUD, Abou Mossab; a.k.a. ABDEL

Province, Iran; Additional Sanctions Information

DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah;

WADOUD, Abou Moussaab; a.k.a.

- Subject to Secondary Sanctions; Organization

a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Established Date 2017; National ID No.

Hamid), Waziristan, Federally Administered

Droukdal; a.k.a. ABDELMALEK, Droukdel;

14007965448 (Iran); Registration Number

Tribal Areas, Pakistan; DOB 1976; POB

a.k.a. ABDELOUADODUD, Abu Mussaab;

534295 (Iran) [IRAN-CON-ARMS-EO].

Darnah, Libya; alt. POB Danar, Libya;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny);

nationality Libya; Secondary sanctions risk:

ABDELOUADOUD, Abou Mossaab; a.k.a.

DOB 06 Sep 1979; POB Tehran, Iran; citizen

section 1(b) of Executive Order 13224, as

ABDELOUADOUD, Abou Mossab; a.k.a.

Iran; Additional Sanctions Information - Subject

October 22, 2025

- 691 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886 (individual)

(individual) [SDGT] (Linked To: KATA'IB

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

[SDGT].

HIZBALLAH).

26a, Narodnogo Opolchenyia Street, Kiev

DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;

DARRAJI, Kamal Ben Mohamed Ben Ahmed

03151, Ukraine; Kv. 107, Bud. 15/2

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-

(a.k.a. DARRAJI, Kamel), via Belotti, n. 16,

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

DARNAWI, Hamza; a.k.a. AL-DARNAWI,

Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid

POB Menzel Bouzelfa, Tunisia; nationality

Additional Sanctions Information - Subject to

Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,

Tunisia; Secondary sanctions risk: section 1(b)

Secondary Sanctions; Secondary sanctions

'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.

of Executive Order 13224, as amended by

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

DARNAWI, Abdullah; a.k.a. DARNAWI,

Executive Order 13886; Passport L029899

amended by Executive Order 13886; Tax ID No.

Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.

issued 14 Aug 1995 expires 13 Aug 2000;

252030326052 (Ukraine); Government Gazette

MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

Italian Fiscal Code DRRKML67L22Z352Q; alt.

Number 25203037 (Ukraine) [SDGT] [IFSR]

Hamid), Waziristan, Federally Administered

Italian Fiscal Code DRRKLB67L22Z352S

(Linked To: CASPIAN AIRLINES).

Tribal Areas, Pakistan; DOB 1976; POB

(individual) [SDGT].

DART UKRAINIAN AIRLINES (a.k.a. AIR

Darnah, Libya; alt. POB Danar, Libya;

DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben

ALANNA; a.k.a. DART AIRCOMPANY; a.k.a.

nationality Libya; Secondary sanctions risk:

Mohamed Ben Ahmed), via Belotti, n. 16, Busto

DART AIRLINES; a.k.a. TOVARYSTVO Z

section 1(b) of Executive Order 13224, as

Arsizio, Varese, Italy; DOB 22 Jul 1967; POB

OBMEZHENOYU VIDPOVIDALNISTYU

amended by Executive Order 13886 (individual)

Menzel Bouzelfa, Tunisia; nationality Tunisia;

'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA

[SDGT].

Secondary sanctions risk: section 1(b) of

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

DARNAWI, Hamzah (a.k.a. AL-DARNAVI,

Executive Order 13224, as amended by

26a, Narodnogo Opolchenyia Street, Kiev

Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;

Executive Order 13886; Passport L029899

03151, Ukraine; Kv. 107, Bud. 15/2

a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-

issued 14 Aug 1995 expires 13 Aug 2000;

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-

Italian Fiscal Code DRRKML67L22Z352Q; alt.

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-

Italian Fiscal Code DRRKLB67L22Z352S

Additional Sanctions Information - Subject to

MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,

(individual) [SDGT].

Secondary Sanctions; Secondary sanctions

Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.

DARRASSA, Ali (a.k.a. DARAS, Ali; a.k.a.

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

DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;

DARASSA, Ali; a.k.a. DARASSA, Ali Mahamat;

amended by Executive Order 13886; Tax ID No.

a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-

a.k.a. MAHAMANT, Ali Darassa; a.k.a.

252030326052 (Ukraine); Government Gazette

Hamid), Waziristan, Federally Administered

MAHAMAT, Ali Darassa), Alindao, Central

Number 25203037 (Ukraine) [SDGT] [IFSR]

Tribal Areas, Pakistan; DOB 1976; POB

African Republic; DOB 22 Sep 1978; POB

(Linked To: CASPIAN AIRLINES).

Darnah, Libya; alt. POB Danar, Libya;

Kabo, Ouham prefecture, Central African

DARVISH, Habil, Iran; DOB 1952; alt. DOB 1953;

nationality Libya; Secondary sanctions risk:

Republic; alt. POB Bousso, Chad; nationality

POB Para Qeshlaq, Parsabad-Moghan, Iran;

section 1(b) of Executive Order 13224, as

Central African Republic; citizen Niger; alt.

nationality Iran; Additional Sanctions

amended by Executive Order 13886 (individual)

citizen Chad; Gender Male (individual) [CAR].

Information - Subject to Secondary Sanctions;

[SDGT].

DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.

Gender Male (individual) [IRAN-HR] (Linked To:

DARRAJI, Habeeb Hasan Mghames (a.k.a.

DART AIRLINES; a.k.a. DART UKRAINIAN

LAW ENFORCEMENT FORCES OF THE

DARRAJI, Habib Hasan Mughamis (Arabic:

AIRLINES; a.k.a. TOVARYSTVO Z

ISLAMIC REPUBLIC OF IRAN COOPERATIVE

ﻲﺟﺍﺭﺩ ﺲﻣﺎﻐﻣ ﻦﺴﺣ ﺐﻴﺒﺣ); a.k.a. "AL-DARRAJI,

OBMEZHENOYU VIDPOVIDALNISTYU

FOUNDATION).

Abu-Rida"), Iran; DOB 18 Sep 1976; nationality

'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA

DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957;

Iraq; Gender Male; Secondary sanctions risk:

LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),

nationality Syria; Gender Male (individual)

section 1(b) of Executive Order 13224, as

26a, Narodnogo Opolchenyia Street, Kiev

[PAARSSR-EO13894].

amended by Executive Order 13886; Passport

03151, Ukraine; Kv. 107, Bud. 15/2

DARWISH, Samir Sakhir, Mezzah, Damascus,

A14309260 (Iraq) expires 12 Sep 2026; alt.

Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.

Syria; DOB 1971; alt. DOB 1970; alt. DOB

Passport A15392136 (Iraq) expires 12 May

Vozdukhoflostsky 90, Kiev 03036, Ukraine;

1972; nationality Syria; Gender Male; Head of

2027 (individual) [SDGT] (Linked To: KATA'IB

Additional Sanctions Information - Subject to

Al-Bustan Charity (individual) [PAARSSR-

HIZBALLAH).

Secondary Sanctions; Secondary sanctions

EO13894] (Linked To: MAKHLUF, Rami).

DARRAJI, Habib Hasan Mughamis (Arabic: ﺐﻴﺒﺣ

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

DARWISH-FAWAZ, Fawzy Reda (a.k.a.

ﻲﺟﺍﺭﺩ ﺲﻣﺎﻐﻣ ﻦﺴﺣ) (a.k.a. DARRAJI, Habeeb

amended by Executive Order 13886; Tax ID No.

DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ,

Hasan Mghames; a.k.a. "AL-DARRAJI, Abu-

252030326052 (Ukraine); Government Gazette

Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a.

Rida"), Iran; DOB 18 Sep 1976; nationality Iraq;

Number 25203037 (Ukraine) [SDGT] [IFSR]

FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,

Gender Male; Secondary sanctions risk: section

(Linked To: CASPIAN AIRLINES).

Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb

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

DART AIRLINES (a.k.a. AIR ALANNA; a.k.a.

1968; alt. DOB 24 Mar 1973; POB Jwaya,

Executive Order 13886; Passport A14309260

DART AIRCOMPANY; a.k.a. DART

Lebanon; alt. POB Sierra Leone; citizen

(Iraq) expires 12 Sep 2026; alt. Passport

UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

A15392136 (Iraq) expires 12 May 2027

OBMEZHENOYU VIDPOVIDALNISTYU

Leone; Additional Sanctions Information -

'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA

Subject to Secondary Sanctions Pursuant to the

October 22, 2025

- 692 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hizballah Financial Sanctions Regulations;

LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

Blvd., Tehran, Iran; Kish Islands, Iran; Website

Sanctions; Diplomatic Passport A0002987 (Iran)

Executive Order 13224, as amended by

http://nitcshipping.com; Additional Sanctions

(individual) [NPWMD] [IFSR].

Executive Order 13886; Passport 0107516

Information - Subject to Secondary Sanctions

DATA PROCESSING OF EAST LLC (a.k.a.

(Lebanon); alt. Passport 0258649 (individual)

[IRAN] (Linked To: NATIONAL IRANIAN

DADEH AFZAR ARMAN; a.k.a. "DATA EAST"),

[SDGT] (Linked To: HIZBALLAH).

TANKER COMPANY).

Tehran, Iran; Website https://daa.computer/;

DARWISH-FAWAZ, Fouzi Reda (a.k.a.

DARYANAVARD KISH SHIPPING COMPANY

Secondary sanctions risk: section 1(b) of

DARWISH-FAWAZ, Fawzy Reda; a.k.a.

(a.k.a. DARYANAVARD KISH; a.k.a.

Executive Order 13224, as amended by

FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy;

DARYANAVARD KISH SHIPPING COMPANY

Executive Order 13886; Organization

a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a.

LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella

Established Date 21 Mar 2015 to 19 Mar 2016;

FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB

Blvd., Tehran, Iran; Kish Islands, Iran; Website

Organization Type: Other information

12 Feb 1968; alt. DOB 24 Mar 1973; POB

http://nitcshipping.com; Additional Sanctions

technology and computer service activities

Jwaya, Lebanon; alt. POB Sierra Leone; citizen

Information - Subject to Secondary Sanctions

[SDGT] [IRGC] [IFSR] (Linked To: IRANIAN

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

[IRAN] (Linked To: NATIONAL IRANIAN

ISLAMIC REVOLUTIONARY GUARD CORPS

Leone; Additional Sanctions Information -

TANKER COMPANY).

CYBER-ELECTRONIC COMMAND).

Subject to Secondary Sanctions Pursuant to the

DARYANAVARD KISH SHIPPING COMPANY

DATAK TELECOM, No. 14, Enbe E Yamin

Hizballah Financial Sanctions Regulations;

LTD. (a.k.a. DARYANAVARD KISH; a.k.a.

Street, North Sohrevardi Ave., Tehran, Iran;

Secondary sanctions risk: section 1(b) of

DARYANAVARD KISH SHIPPING COMPANY),

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.,

Secondary Sanctions [HRIT-IR].

Executive Order 13886; Passport 0107516

Tehran, Iran; Kish Islands, Iran; Website

DATANA, Ul. Polkovaya D. 3, Moscow 127018,

(Lebanon); alt. Passport 0258649 (individual)

http://nitcshipping.com; Additional Sanctions

Russia; Bldg. 1, Murmansky Proezd 14,

[SDGT] (Linked To: HIZBALLAH).

Information - Subject to Secondary Sanctions

Moscow 129075, Russia; Website datana.ru;

DARWISH-FAWAZ, Moustafa Reda (a.k.a.

[IRAN] (Linked To: NATIONAL IRANIAN

Secondary sanctions risk: See Section 11 of

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,

TANKER COMPANY).

Executive Order 14024.; Organization Type:

Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.

DARYA-YE KHAZAR SHIPPING LINES (a.k.a.

Other information technology and computer

FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,

KHAZAR SEA SHIPPING LINES (Cyrillic:

service activities; Tax ID No. 9717079152

Mustapha; a.k.a. FAWAZ, Mustapha Reda

ХАЗАР СИ ШИППИНГ ЛАЙНЗ)), Shahid

(Russia); Registration Number 1197746204677

Darwish; a.k.a. FAWAZ, Mustapha Rhoda

Mostafa Khomeini Street, Ghazian Street, PO

(Russia) [RUSSIA-EO14024].

Darwich; a.k.a. FAWAZ, Mustapha Rida

Box 43145/1711-324, Bandar Azali

DAUDOV, Magomed Hojahmedovich (a.k.a.

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

4315671145, Iran; Mostafa Khomeini St.

DAUDOV, Magomed Hozhahmedovich; a.k.a.

Blantyre Street, Behind Amigo Supermarket,

Ghazian, PO BOX 4315671145, Anzali Free

DAUDOV, Magomed Khozhakhmedovich); DOB

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Zone, Iran; 4/1 Savushkina Street, Astrakhan

26 Feb 1980; POB Shpakovskoe, Shpakovsky

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

414056, Russia; Website

District, Stravopol, Russia; Chief of Staff of the

1964; POB Jwaya, Lebanon; alt. POB Koidu

www.khazarshipping.ir; Additional Sanctions

Executive Office of Head and Government of

Town, Sierra Leone; citizen Lebanon; alt. citizen

Information - Subject to Secondary Sanctions;

the Chechen Republic; Chief of Presidential

Nigeria; alt. citizen Sierra Leone; Additional

Secondary sanctions risk: See Section 11 of

Administration for the Russian North Caucasus

Sanctions Information - Subject to Secondary

Executive Order 14024. [IRAN] [RUSSIA-

Region of Chechnya (individual) [MAGNIT].

Sanctions Pursuant to the Hizballah Financial

EO14024].

DAUDOV, Magomed Hozhahmedovich (a.k.a.

Sanctions Regulations; Gender Male;

DASTGERD PRISON (a.k.a. ESFAHAN

DAUDOV, Magomed Hojahmedovich; a.k.a.

Secondary sanctions risk: section 1(b) of

PRISON; a.k.a. ISFAHAN CENTRAL PRISON

DAUDOV, Magomed Khozhakhmedovich); DOB

Executive Order 13224, as amended by

(Arabic: ﻥﺎﻬﻔﺻﺍ ﯼﺰﮐﺮﻣ ﻥﺍﺪﻧﺯ)), Isfahan City,

26 Feb 1980; POB Shpakovskoe, Shpakovsky

Executive Order 13886; Passport RL 2101602

Isfahan Province, Iran; Additional Sanctions

District, Stravopol, Russia; Chief of Staff of the

(Lebanon); alt. Passport RL 0148105

Information - Subject to Secondary Sanctions

Executive Office of Head and Government of

(Lebanon); alt. Passport 0168459 (Sierra

[CAATSA - IRAN].

the Chechen Republic; Chief of Presidential

Leone); alt. Passport 0257909 (Sierra Leone);

DASTGIRI, Reza Sakan (Arabic: ﻥﺎﮑﺳ ﺎﺿﺭ

Administration for the Russian North Caucasus

SSN 418-15-2837 (United States) (individual)

ﯼﺮﯿﮕﺘﺳﺩ), United Arab Emirates; DOB 08 Aug

Region of Chechnya (individual) [MAGNIT].

[SDGT] (Linked To: HIZBALLAH).

1978; alt. DOB 23 Aug 1978; POB Maku, Iran;

DAUDOV, Magomed Khozhakhmedovich (a.k.a.

DARYA CAPITAL ADMINISTRATION GMBH,

nationality Iran; Gender Male; Secondary

DAUDOV, Magomed Hojahmedovich; a.k.a.

Schottweg 5, Hamburg 22087, Germany;

sanctions risk: section 1(b) of Executive Order

DAUDOV, Magomed Hozhahmedovich); DOB

Additional Sanctions Information - Subject to

13224, as amended by Executive Order 13886;

26 Feb 1980; POB Shpakovskoe, Shpakovsky

Secondary Sanctions; Trade License No. HRB

National ID No. 2830283775 (Iran) (individual)

District, Stravopol, Russia; Chief of Staff of the

96253 [IRAN].

[SDGT] [IFSR] (Linked To: ANSAR

Executive Office of Head and Government of

DARYANAVARD KISH (a.k.a. DARYANAVARD

EXCHANGE; Linked To: BANK MELLI IRAN).

the Chechen Republic; Chief of Presidential

KISH SHIPPING COMPANY; a.k.a.

DASTJERDI, Ahmad Vahid (a.k.a. VAHID,

Administration for the Russian North Caucasus

DARYANAVARD KISH SHIPPING COMPANY

Ahmed Dastjerdi); DOB 15 Jan 1954; Additional

Region of Chechnya (individual) [MAGNIT].

October 22, 2025

- 693 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DA'UN, Ali Muhammad (a.k.a. DAOUN, Ali

(Oman) (individual) [PAARSSR-EO13894]

Yemen; Website https://davos.exchange; alt.

Mohamad; a.k.a. DA'UN, 'Ali Muhammad

(Linked To: GRAINS MIDDLE EAST TRADING

Website https://dafos1990.business.site;

(Arabic: ﻥﻮﻌﺿ ﺪﻤﺤﻣ ﻰﻠﻋ)), Lebanon; DOB 10

DWC-LLC).

Secondary sanctions risk: section 1(b) of

Dec 1956; nationality Lebanon; Additional

DAVIDOVIC, Miodrag (Cyrillic: ДАВИДОВИЋ,

Executive Order 13224, as amended by

Sanctions Information - Subject to Secondary

Миодраг) (a.k.a. "DAKA" (Cyrillic: "ДАКА")),

Executive Order 13886 [SDGT] (Linked To: AL-

Sanctions Pursuant to the Hizballah Financial

Montenegro; DOB 01 Mar 1957; POB Niksic,

JAMAL, Sa'id Ahmad Muhammad).

Sanctions Regulations; Gender Male;

Montenegro; nationality Montenegro; Gender

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

Secondary sanctions risk: section 1(b) of

Male; Passport B38HP2825 (Montenegro)

ДАВЫДЬКO, Геннадий Брониславович)

Executive Order 13224, as amended by

expires 26 Mar 2028 (individual) [BALKANS-

(a.k.a. DAVYDKO, Gennady; a.k.a.

Executive Order 13886; Passport 1000644893

EO14033].

DAVYDZKA, Genadz Branislavavich (Cyrillic:

(Lebanon) expires 03 Jan 2023 (individual)

DAVILA LOPEZ, Jose Ramon (a.k.a. RUBIO

ДАВЫДЗЬКА, Генадзь Бранiслававiч)), Minsk,

[SDGT] (Linked To: HIZBALLAH).

CONDE, David; a.k.a. TORRES HERNANDEZ,

Belarus; DOB 29 Sep 1955; POB Popovka

DA'UN, 'Ali Muhammad (Arabic: ﻥﻮﻌﺿ ﺪﻤﺤﻣ ﻰﻠﻋ)

Antonio), Mexico; Calle 22, Valle Hermoso,

village, Senno/Sjanno, Vitebsk Region, Belarus;

(a.k.a. DAOUN, Ali Mohamad; a.k.a. DA'UN, Ali

Tamaulipas, Mexico; DOB 31 Aug 1978; POB

nationality Belarus; Gender Male; Passport

Muhammad), Lebanon; DOB 10 Dec 1956;

Tijuana, Baja California, Mexico; nationality

MP2156098 (Belarus) (individual) [BELARUS-

nationality Lebanon; Additional Sanctions

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

EO14038].

Information - Subject to Secondary Sanctions

DALR780831HBCVPM06 (Mexico) (individual)

DAVYDKO, Gennady (a.k.a. DAVYDKO,

Pursuant to the Hizballah Financial Sanctions

[SDNTK].

Gennadi Bronislavovich (Cyrillic: ДАВЫДЬКO,

Regulations; Gender Male; Secondary

DAVINA SHIPPING INC, Trust Company

Геннадий Брониславович); a.k.a. DAVYDZKA,

sanctions risk: section 1(b) of Executive Order

Complex, Ajeltake Road, Majuro, Ajeltake

Genadz Branislavavich (Cyrillic: ДАВЫДЗЬКА,

13224, as amended by Executive Order 13886;

Island 96960, Marshall Islands; Identification

Генадзь Бранiслававiч)), Minsk, Belarus; DOB

Passport 1000644893 (Lebanon) expires 03

Number IMO 6506091 [IRAN-EO13846] (Linked

29 Sep 1955; POB Popovka village,

Jan 2023 (individual) [SDGT] (Linked To:

To: NATIONAL IRANIAN OIL COMPANY).

Senno/Sjanno, Vitebsk Region, Belarus;

HIZBALLAH).

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

nationality Belarus; Gender Male; Passport

DAVANKOV, Vladislav Andreyevich (Cyrillic:

PEARSON, Adam Richard), British Columbia,

MP2156098 (Belarus) (individual) [BELARUS-

ДАВАНКОВ, Владислав Андреевич), Russia;

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

EO14038].

DOB 25 Feb 1984; nationality Russia; Gender

1995; POB Canada; nationality Canada;

DAVYDOVA, Natalya (a.k.a. STRESHINSKAYA,

Male; Secondary sanctions risk: See Section 11

Additional Sanctions Information - Subject to

Natalia Alekseyevna; a.k.a. STRESHINSKAYA,

of Executive Order 14024.; Member of the State

Secondary Sanctions; Gender Male; Passport

Natalia Alexeevna; a.k.a. STRESHINSKAYA,

Duma of the Federal Assembly of the Russian

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

Natalya; a.k.a. "Tetya Motya"), Posledniy Per.

Federation (individual) [RUSSIA-EO14024].

(Linked To: RYAN, Damion Patrick John).

14, Apt #6, Moscow 107045, Russia; 65 Route

DAVAR SHIPPING CO LTD, Diagoras House,

DAVOODI, Abolfazl Hossein Pour, Iran; DOB 15

de Bievres, Verrieres-le-Buisson 91370, France;

7th Floor, 16 Panteli Katelari Street, Nicosia

Jul 1992; POB Amol, Iran; nationality Iran;

DOB 14 Nov 1982; POB Smolensk, Russia;

1097, Cyprus; Additional Sanctions Information

Additional Sanctions Information - Subject to

nationality Russia; alt. nationality Cyprus;

- Subject to Secondary Sanctions; Telephone

Secondary Sanctions; Gender Male (individual)

Gender Female; Secondary sanctions risk: See

(357)(22660766); Fax (357)(22678777) [IRAN]

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Section 11 of Executive Order 14024.; Passport

(Linked To: NATIONAL IRANIAN TANKER

INTELLIGENCE AND SECURITY).

721644521 (Russia) issued 22 Oct 2012

COMPANY).

DAVOS COMPANY FOR EXCHANGE AND

expires 13 Mar 2022; alt. Passport K00481386

DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a.

TRANSFERS (a.k.a. DAVOS EXCHANGE AND

(Cyprus) issued 03 Oct 2019 expires 03 Oct

KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM,

REMITTANCES COMPANY KHALED AL

2029 (individual) [RUSSIA-EO14024] (Linked

Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,

ATHARI AND PARTNER GENERAL

To: STRESHINSKIY, Vladimir Yakovlevich).

Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin

PARTNERSHIP (Arabic: ﻪﻓﺍﺮﺼﻠﻟ ﺱﻮﻓﺍﺩ ﺔﻛﺮﺷ

DAVYDZKA, Genadz Branislavavich (Cyrillic:

Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct

ﻪﻴﻨﻣﺎﻀﺘﻟﺍ ﻪﻜﻳﺮﺷﻭ ﻱﺭﺬﻌﻟﺍ ﺪﻟﺎﺧ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ)), Sanaa,

ДАВЫДЗЬКА, Генадзь Бранiслававiч) (a.k.a.

1984; Gender Male; Secondary sanctions risk:

Yemen; Website https://davos.exchange; alt.

DAVYDKO, Gennadi Bronislavovich (Cyrillic:

North Korea Sanctions Regulations, sections

Website https://dafos1990.business.site;

ДАВЫДЬКO, Геннадий Брониславович);

510.201 and 510.210; Transactions Prohibited

Secondary sanctions risk: section 1(b) of

a.k.a. DAVYDKO, Gennady), Minsk, Belarus;

For Persons Owned or Controlled By U.S.

Executive Order 13224, as amended by

DOB 29 Sep 1955; POB Popovka village,

Financial Institutions: North Korea Sanctions

Executive Order 13886 [SDGT] (Linked To: AL-

Senno/Sjanno, Vitebsk Region, Belarus;

Regulations section 510.214; Passport

JAMAL, Sa'id Ahmad Muhammad).

nationality Belarus; Gender Male; Passport

290333974 (Korea, North) (individual) [DPRK3].

DAVOS EXCHANGE AND REMITTANCES

MP2156098 (Belarus) (individual) [BELARUS-

DAVID, Yafi (Arabic: ﺪﻴﻔﻳﺩ ﻲﻓﺎﻳ) (a.k.a. YAFEE,

COMPANY KHALED AL ATHARI AND

EO14038].

Daoud), United Arab Emirates; DOB 25 Aug

PARTNER GENERAL PARTNERSHIP (Arabic:

DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL-

1969; POB Syria; nationality Ukraine; Gender

ﻪﻜﻳﺮﺷﻭ ﻱﺭﺬﻌﻟﺍ ﺪﻟﺎﺧ ﺕﻼﻳﻮﺤﺘﻟﺍﻭ ﻪﻓﺍﺮﺼﻠﻟ ﺱﻮﻓﺍﺩ ﺔﻛﺮﺷ

ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.

Male; Passport FE550041 (Ukraine) expires 01

ﻪﻴﻨﻣﺎﻀﺘﻟﺍ) (a.k.a. DAVOS COMPANY FOR

AL HAYAT MEDIA CENTER; a.k.a. AL-

Jun 2026; Identification Number 121619695

EXCHANGE AND TRANSFERS), Sanaa,

FURQAN ESTABLISHMENT FOR MEDIA

October 22, 2025

- 694 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PRODUCTION; a.k.a. AL-HAYAT MEDIA

13224, as amended by Executive Order 13886

Executive Order 13886 [SDGT] [IFSR] (Linked

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD

[FTO] [SDGT].

To: DAY BANK).

IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD

DAWLATUL ISLAMIYYAH WALIYATUL

DAY COMPANY (a.k.a. DEY COMPANY (Arabic:

IN THE LAND OF THE TWO RIVERS; a.k.a.

MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH

ﯼﺩ ﺖﮐﺮﺷ); a.k.a. SHERKAT-E DEY), No 18,

AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN

WALIYATUL MASRIK; a.k.a. IS EAST ASIA

Fakhr Razi Street, Enghelab Street, Tehran,

MESOPOTAMIA; a.k.a. AL-QAIDA IN THE

DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL

Iran; Website http://day-cc.com; Additional

LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA

IN THE PHILIPPINES; a.k.a. ISIL

Sanctions Information - Subject to Secondary

OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD

PHILIPPINES; a.k.a. ISIS BRANCH IN THE

Sanctions; National ID No. 10861092038 (Iran);

ORGANIZATION IN THE LAND OF THE TWO

PHILIPPINES; a.k.a. ISIS IN THE

Registration Number 93 (Iran) [IRAN-EO13876]

RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN

PHILIPPINES; a.k.a. ISIS PHILIPPINE

(Linked To: ISLAMIC REVOLUTION

THE LAND OF THE TWO RIVERS; a.k.a. AL-

PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.

MOSTAZAFAN FOUNDATION).

TAWHID; a.k.a. AL-ZARQAWI NETWORK;

ISLAMIC STATE IN IRAQ AND SYRIA IN

DAY E-COMMERCE, No. 66, Mansour Alley,

a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;

SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN

Next to Tehran Grand Hotel, Motahari Street,

a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;

THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.

Tehran, Iran; Website www.dec.ir; Additional

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

"ISP"), Basilan, Philippines; Lanao del Sur

Sanctions Information - Subject to Secondary

ISLAMIC STATE OF IRAQ AND AL-SHAM;

Province, Philippines; Secondary sanctions risk:

Sanctions; Secondary sanctions risk: section

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

section 1(b) of Executive Order 13224, as

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

a.k.a. ISLAMIC STATE OF IRAQ AND THE

amended by Executive Order 13886 [FTO]

Executive Order 13886 [SDGT] [IFSR] (Linked

LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-

[SDGT].

To: DAY BANK).

JIHAD; a.k.a. TANZEEM QA'IDAT AL

DAWN MARINE MANAGEMENT CO LTD,

DAY EXCHANGE COMPANY, No. 239, First

JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM

Changgyong 2-dong, Sosong-guyok,

Floor of Day Insurance Building, Mirdamad

QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;

Pyongyang, Korea, North; Nationality of

Blvd, Tehran, Iran; Website

a.k.a. THE MONOTHEISM AND JIHAD

Registration Korea, North; Secondary sanctions

www.dayexchange.ir; Additional Sanctions

GROUP; a.k.a. THE ORGANIZATION BASE

risk: North Korea Sanctions Regulations,

Information - Subject to Secondary Sanctions;

OF JIHAD/COUNTRY OF THE TWO RIVERS;

sections 510.201 and 510.210; Transactions

Secondary sanctions risk: section 1(b) of

a.k.a. THE ORGANIZATION BASE OF

Prohibited For Persons Owned or Controlled By

Executive Order 13224, as amended by

JIHAD/MESOPOTAMIA; a.k.a. THE

U.S. Financial Institutions: North Korea

Executive Order 13886 [SDGT] [IFSR] (Linked

ORGANIZATION OF AL-JIHAD'S BASE IN

Sanctions Regulations section 510.214;

To: DAY BANK).

IRAQ; a.k.a. THE ORGANIZATION OF AL-

Company Number 5926921 [DPRK4].

DAY INVESTMENT (a.k.a. SARMAYE GOZARI

JIHAD'S BASE IN THE LAND OF THE TWO

DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D

DAY), Iran [IRAN] (Linked To: GHADIR

RIVERS; a.k.a. THE ORGANIZATION OF AL-

COMPANY"), India; Pakistan; United Arab

INVESTMENT COMPANY).

JIHAD'S BASE OF OPERATIONS IN IRAQ;

Emirates [SDNTK].

DAY IRANIAN FINANCIAL AND ACCOUNTING

a.k.a. THE ORGANIZATION OF AL-JIHAD'S

DAWOUD, Muhammad (a.k.a. MUZZAMIL,

SERVICES COMPANY, No. 4, 4th Floor, Farid

BASE OF OPERATIONS IN THE LAND OF

Mohammad Daoud), Afghanistan; DOB 1983;

Afshar Street, Shahid Dastgerdi Street, Tehran,

THE TWO RIVERS; a.k.a. THE

POB Nahr-e Saraj District, Helmand Province,

Iran; Website http://fsday.ir; Additional

ORGANIZATION OF JIHAD'S BASE IN THE

Afghanistan; Gender Male; Secondary

Sanctions Information - Subject to Secondary

COUNTRY OF THE TWO RIVERS; a.k.a. "AL

sanctions risk: section 1(b) of Executive Order

Sanctions; Secondary sanctions risk: section

HAYAT"); Secondary sanctions risk: section

13224, as amended by Executive Order 13886

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

(individual) [SDGT] (Linked To: TALIBAN).

Executive Order 13886 [SDGT] [IFSR] (Linked

Executive Order 13886 [FTO] [SDGT].

DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,

To: DAY BANK).

DAWLATUL ISLAMIYAH WALIYATUL MASRIK

Parvin St, Tehran 1966835611, Iran;

DAY LEASING COMPANY, No. 5, Shahid

(a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL

SWIFT/BIC DAYBIRTH; Additional Sanctions

Dademan Street, N. Gol Afshan, W. Ivanak,

MASHRIQ; a.k.a. IS EAST ASIA DIVISION;

Information - Subject to Secondary Sanctions;

Shahrak Qarb, Tehran, Iran; Website

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE

Secondary sanctions risk: section 1(b) of

https://leasingday.ir; Additional Sanctions

PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

ISIS BRANCH IN THE PHILIPPINES; a.k.a.

Executive Order 13886; All Offices Worldwide

Secondary sanctions risk: section 1(b) of

ISIS IN THE PHILIPPINES; a.k.a. ISIS

[IRAN] [SDGT] [IFSR] (Linked To: MARTYRS

Executive Order 13224, as amended by

PHILIPPINE PROVINCE; a.k.a. ISIS-

FOUNDATION).

Executive Order 13886 [SDGT] [IFSR] (Linked

PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ

DAY BANK BROKERAGE COMPANY, No. 58,

To: DAY BANK).

AND SYRIA IN SOUTH-EAST ASIA; a.k.a.

2nd, 3rd, and 4th floors, 14th street, Khaled

DAYA, Mohamed Ould Mahri Ahmed (a.k.a.

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

Istanbuli Street, Tehran, Iran; Website

DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI,

"DIWM"; a.k.a. "ISP"), Basilan, Philippines;

www.daybankbroker.com; Additional Sanctions

Mohamed Ben Ahmed; a.k.a. "Mohamed

Lanao del Sur Province, Philippines; Secondary

Information - Subject to Secondary Sanctions;

Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),

Executive Order 13224, as amended by

Bamako, Mali; DOB 1979; POB Tabankort,

October 22, 2025

- 695 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mali; nationality Mali; Gender Male; Passport

sanctions risk: See Section 11 of Executive

PALESTINE; a.k.a. BENEVOLENT

AA00272627 (Mali); alt. Passport AA0263957

Order 14024.; Organization Established Date 31

COMMITTEE FOR SUPPORT OF PALESTINE;

(Mali) (individual) [MALI-EO13882].

Aug 2022; Unified Social Credit Code (USCC)

a.k.a. CHARITABLE COMMITTEE FOR

DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi

91500000MABYE7C18N (China) [RUSSIA-

PALESTINE; a.k.a. CHARITABLE COMMITTEE

Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.

EO14024].

FOR SOLIDARITY WITH PALESTINE; a.k.a.

DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708

DAYVTEKHNOSERVIS (a.k.a.

CHARITABLE COMMITTEE FOR

Door 345, Gao, Mali; DOB 1978; POB Djebock,

DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE

SUPPORTING PALESTINE; a.k.a.

Mali; nationality Mali; Gender Male; National ID

TECHNO SERVICES; a.k.a.

CHARITABLE ORGANIZATION IN SUPPORT

No. 11262/1547 (Mali) (individual) [MALI-

DIVETECHNOSERVICES), d. 18 korp. 2 litera

OF PALESTINE; a.k.a. COMITE' DE

EO13882].

A, ul. Zheleznovodskaya, St. Petersburg

BIENFAISANCE ET DE SECOURS AUX

DAYAN GLOBAL TRADE DIS TICARET

199155, Russia; Secondary sanctions risk:

PALESTINIENS; f.k.a. COMITE' DE

ITHALAT IHRACAT SANAYI VE TICARET

Ukraine-/Russia-Related Sanctions

BIENFAISANCE POUR LA SOLIDARITE'

LIMITED SIRKETI (a.k.a. "DAYAN GLOBAL"),

Regulations, 31 CFR 589.201 [CYBER2]

AVEC LA PALESTINE; a.k.a. COMMITTEE

Barbaros MH. Alzambak Sk. Varyap Meridian A

(Linked To: FEDERAL SECURITY SERVICE).

FOR AID AND SOLIDARITY WITH

Blk. Grand Tow. 2/354 Atasehir, Istanbul,

DCB FINANCE LIMITED, Akara Building, 24 de

PALESTINE; a.k.a. COMMITTEE FOR

Turkey; Gostep MAH, Istoc 3, CAD, SIT E Block

Castro Street, Wickhams Cay I, Road Town,

ASSISTANCE AND SOLIDARITY WITH

Apt NO: 7 /51 Bagcilar, Istanbul, Turkey;

Tortola, Virgin Islands, British; Dalian, China;

PALESTINE; a.k.a. COMMITTEE FOR

Organization Established Date 20 Apr 2018;

Secondary sanctions risk: North Korea

CHARITY AND SOLIDARITY WITH

Commercial Registry Number

Sanctions Regulations, sections 510.201 and

PALESTINE; a.k.a. COMPANIE BENIFICENT

271136147400001 (Turkey) [IRAN-EO13846]

510.210; Transactions Prohibited For Persons

DE SOLIDARITE AVEC PALESTINE; a.k.a.

(Linked To: PERSIAN GULF

Owned or Controlled By U.S. Financial

COUNCIL OF CHARITY AND SOLIDARITY;

PETROCHEMICAL INDUSTRY COMMERCIAL

Institutions: North Korea Sanctions Regulations

a.k.a. HUMANI'TERRE; a.k.a. HUMANITERRE;

CO.).

section 510.214 [NPWMD].

a.k.a. RELIEF COMMITTEE FOR SOLIDARITY

DAYENI, Mahmoud Mohammadi; Additional

DD IMEKS, ul. Vostochnaya str. 160A,

WITH PALESTINE; a.k.a. SOUTIEN

Sanctions Information - Subject to Secondary

pomeshch. 2, Yekaterinburg 620100, Russia;

HUMANI'TERRE; a.k.a. "CBSP"), 68 Rue Jules

Sanctions; Passport J16661804 (Iran)

Secondary sanctions risk: See Section 11 of

Guesde, Lille 59000, France; 10 Rue Notre

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

Executive Order 14024.; Tax ID No.

Dame, Lyon 69006, France; 37 Rue de la

NOVIN).

6685191668 (Russia); Registration Number

Chapelle, Paris 75018, France; 1 Avenue

DAYRI, Muhammad Husayn (a.k.a. DEIRY,

121660055429 (Russia) [RUSSIA-EO14024].

Helene Boucher, La Courneuve 93120, France;

Mohamad Majd; a.k.a. DEIRY, Mohamad Majd

DDC DEVELOP INDUSTRY HONG KONG

54 Rue Anizan Cavillon, La Courneuve 93120,

Hussen), Syria; DOB 06 Jun 1961; nationality

LIMITED, Rm 4, 16/F, Ho King Comm. Ctr., 2-

France; 3 Bis Rue Desiree Clary, Marseille

Syria; Gender Male; Passport 010213193

16 Fa Yuen St., Mongkok, Kowloon, Hong

13003, France; Website h-terre.org; Secondary

(Syria) expires 22 Jul 2017; alt. Passport

Kong, China; Additional Sanctions Information -

sanctions risk: section 1(b) of Executive Order

011786268 (Syria) expires 24 Oct 2019

Subject to Secondary Sanctions; Organization

13224, as amended by Executive Order 13886

(individual) [BELARUS-EO14038] (Linked To:

Established Date 04 Oct 2019; Company

[SDGT] (Linked To: HAMAS).

BLACK SHIELD COMPANY FOR GENERAL

Number 2879836 (Hong Kong); Business

DE CORTEZ, Vanessa (a.k.a. VALENZUELA

TRADING LLC).

Registration Number 71234020 (Hong Kong)

VALENZUELA, Vanessa); DOB 16 Nov 1985;

DAYTEK CHONGQING INTERNATIONAL

[NPWMD] [IFSR] (Linked To: NARIN SEPEHR

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

TRADE CO (a.k.a. DAIFEKU INTERNATIONAL

MOBIN ISATIS).

VAVV851116MSLLLN05 (Mexico) (individual)

TRADE CHONGQING CO LTD; a.k.a. DAYTEK

DE ANDA LEDEZMA, Miguel Angel (a.k.a.

[SDNTK] (Linked To: BUENOS AIRES

TRADING), B73-B74, Floor 5, No 4. Auxiliary,

"Miguelon"), Nuevo Laredo, Tamaulipas,

SERVICIOS, S.A. DE C.V.; Linked To:

No. 157, Jinyu Avenue, Cuntan Sub-District,

Mexico; DOB 16 Sep 1984; POB Nuevo Laredo,

ESTACIONES DE SERVICIOS CANARIAS,

Liangjian New District, Chongqing 400000,

Tamaulipas, Mexico; nationality Mexico; Gender

S.A. DE C.V.; Linked To: GASODIESEL Y

China; Secondary sanctions risk: See Section

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

SERVICIOS ANCONA, S.A. DE C.V.; Linked

11 of Executive Order 14024.; Organization

Executive Order 13224, as amended by

To: GASOLINERA ALAMOS COUNTRY, S.A.

Established Date 31 Aug 2022; Unified Social

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

DE C.V.; Linked To: GASOLINERA Y

Credit Code (USCC) 91500000MABYE7C18N

AALM840916HTSNDG02 (Mexico) (individual)

SERVICIOS VILLABONITA, S.A. DE C.V.;

(China) [RUSSIA-EO14024].

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

Linked To: PETROBARRANCOS, S.A. DE

DAYTEK TRADING (a.k.a. DAIFEKU

CARTEL DEL NORESTE).

C.V.).

INTERNATIONAL TRADE CHONGQING CO

DE BIENFAISANCE ET DE COMMITE LE

DE FRUTOS, Jose Ignacio Reta (a.k.a. DE

LTD; a.k.a. DAYTEK CHONGQING

SOLIDARITE AVEC LA PALESTINE (a.k.a. AL

FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,

INTERNATIONAL TRADE CO), B73-B74, Floor

AQSA ASSISTANCE CHARITABLE COUNCIL;

Joseba Inaki Reta); DOB 03 Jul 1959; POB

5, No 4. Auxiliary, No. 157, Jinyu Avenue,

a.k.a. AL-LAJNA AL-KHAYRIYYA LIL

Elorrio, Vizcaya, Spain; nationality Spain;

Cuntan Sub-District, Liangjian New District,

MUNASARA AL-AQSA; a.k.a. BENEVOLENCE

Secondary sanctions risk: section 1(b) of

Chongqing 400000, China; Secondary

COMMITTEE FOR SOLIDARITY WITH

Executive Order 13224, as amended by

October 22, 2025

- 696 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13886; National ID No.

Secondary sanctions risk: See Section 11 of

Passport NNJ8FR670 (Netherlands) (individual)

72.253.056 (Spain); Member of the Basque

Executive Order 14024.; Passport EN985009

[ILLICIT-DRUGS-EO14059].

Fatherland and Liberty (ETA) and is a fugitive

(Belgium) expires 26 Jul 2023; National ID No.

DE KONING, Martinus Pterus Henrikus (a.k.a.

(individual) [SDGT].

592945001464 (Belgium) (individual) [RUSSIA-

DE KONING, Martinus Pterus Henri; a.k.a. "DE

DE FRUTOS, Joseba Inaki Reta (a.k.a. DE

EO14024].

KONING, Martijns"; a.k.a. "DE KONING, Mph"),

FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,

DE GEETERE, Tom (a.k.a. DE GEETERE, Tom

Boxtel, Netherlands; DOB 07 Jan 1987; POB

Joseba Inaki Reta); DOB 03 Jul 1959; POB

Maria; a.k.a. DE GEETERE, Tom Maria Leonza

Netherlands; nationality Netherlands; Email

Elorrio, Vizcaya, Spain; nationality Spain;

Edward), Belgium; DOB 26 Feb 1964;

Address mdk1987@hotmail.nl; Gender Male;

Secondary sanctions risk: section 1(b) of

nationality Belgium; Gender Male; Secondary

Passport NNJ8FR670 (Netherlands) (individual)

Executive Order 13224, as amended by

sanctions risk: See Section 11 of Executive

[ILLICIT-DRUGS-EO14059].

Executive Order 13886; National ID No.

Order 14024.; Passport EH641188 (Belgium)

DE LAVILLA, Mike (a.k.a. LABELLA, Omar; a.k.a.

72.253.056 (Spain); Member of the Basque

expires 23 Aug 2014 (individual) [RUSSIA-

LAVILLA, Mile D.; a.k.a. LAVILLA, Omar; a.k.a.

Fatherland and Liberty (ETA) and is a fugitive

EO14024] (Linked To: EUROPEAN

LAVILLA, Ramo; a.k.a. LAVILLA, Reuben;

(individual) [SDGT].

TECHNICAL TRADING).

a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA,

DE GARIKOITZ ASPIAZU RUBINA, Miguel

DE GEETERE, Tom Maria (a.k.a. DE GEETERE,

Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.;

(a.k.a. DE GARIKOITZ ASPIAZU URBINA,

Tom; a.k.a. DE GEETERE, Tom Maria Leonza

a.k.a. LOBILLA, Shaykh Omar; a.k.a.

Miguel; a.k.a. "CHEROKEE"; a.k.a.

Edward), Belgium; DOB 26 Feb 1964;

MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad

"TXEROKI"); DOB 06 Jul 1973; POB Bilbao,

nationality Belgium; Gender Male; Secondary

Omar), 10th Avenue, Caloocan City, Manila,

Vizcaya, Spain; nationality Spain; Secondary

sanctions risk: See Section 11 of Executive

Philippines; Sitio Banga Maiti, Barangay

sanctions risk: section 1(b) of Executive Order

Order 14024.; Passport EH641188 (Belgium)

Tranghawan, Lambunao, Iloilo Province,

13224, as amended by Executive Order 13886;

expires 23 Aug 2014 (individual) [RUSSIA-

Philippines; DOB 04 Oct 1972; POB Sitio Banga

National ID No. 14.257.455 (Spain); Member of

EO14024] (Linked To: EUROPEAN

Maiti, Barangay Tranghawan, Lambunao, Iloilo

the Basque Fatherland and Liberty (ETA) and

TECHNICAL TRADING).

Province, Philippines; nationality Philippines;

currently detained in France (individual)

DE GEETERE, Tom Maria Leonza Edward

Secondary sanctions risk: section 1(b) of

[SDGT].

(a.k.a. DE GEETERE, Tom; a.k.a. DE

Executive Order 13224, as amended by

DE GARIKOITZ ASPIAZU URBINA, Miguel

GEETERE, Tom Maria), Belgium; DOB 26 Feb

Executive Order 13886 (individual) [SDGT].

(a.k.a. DE GARIKOITZ ASPIAZU RUBINA,

1964; nationality Belgium; Gender Male;

DE LEON BECERRA, Eliseo, Calle 16 de

Miguel; a.k.a. "CHEROKEE"; a.k.a.

Secondary sanctions risk: See Section 11 of

Septiembre 109, Int. 5, San Jeronimo

"TXEROKI"); DOB 06 Jul 1973; POB Bilbao,

Executive Order 14024.; Passport EH641188

Chicahualco, Metepec, Estado de Mexico,

Vizcaya, Spain; nationality Spain; Secondary

(Belgium) expires 23 Aug 2014 (individual)

Mexico; DOB 04 Nov 1989; POB Toluca,

sanctions risk: section 1(b) of Executive Order

[RUSSIA-EO14024] (Linked To: EUROPEAN

Mexico; nationality Mexico; Gender Male;

13224, as amended by Executive Order 13886;

TECHNICAL TRADING).

C.U.R.P. LEBE891104HMCNCL02 (Mexico)

National ID No. 14.257.455 (Spain); Member of

DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,

(individual) [ILLICIT-DRUGS-EO14059].

the Basque Fatherland and Liberty (ETA) and

Ena Elizabeth), San Pedro Sula, Cortes,

DE LIMA SALAS, David Eugenio, Villas

currently detained in France (individual)

Honduras; DOB 03 Sep 1978; nationality

Martinique Casa 131 El Morro, Lecherias,

[SDGT].

Honduras; National ID No. 0501-1978-08173

Anzoategui, Venezuela; DOB 03 Apr 1959;

DE GEETERE, Hans (a.k.a. DE GEETERE, Hans

(Honduras) (individual) [SDNTK] (Linked To: J &

POB Puerto La Cruz, Estado Anzoategui,

Maria Christiane Herve; a.k.a. "DE GEETERE,

E S. DE R.L. DE C.V.).

Venezuela; nationality Venezuela; Gender

Hmch"; a.k.a. "Dick Boss"), Paul Parmentierlaan

DE ICAZA LOZANO, Alejandro, c/o ILC

Male; Cedula No. V-4719253 (Venezuela);

121, Knokke Heist 8300, Belgium;

EXPORTACIONES, S. DE R.L. DE C.V.,

Passport 144763935 (Venezuela) expires 02 Jul

Nyckeesstraat 4, Knokke Heist 8300, Belgium;

Mexico, Distrito Federal, Mexico; Club de Golf

2022 (individual) [VENEZUELA].

DOB 20 Jun 1962; POB Deinze, Belgium;

No. 18, Casa No. 2, Conjunto Residencial Club

DE LOS REYES, Feliciano (a.k.a. ABDILLAH,

nationality Belgium; Gender Male; Secondary

Vista, La Atizapan de Zaragoza, Estado de

Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar;

sanctions risk: See Section 11 of Executive

Mexico, Mexico; DOB 22 Jan 1953; POB

a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES,

Order 14024.; Passport EN985009 (Belgium)

Distrito Federal, Mexico; nationality Mexico;

Feliciano Abubakar; a.k.a. DELOS REYES Y

expires 26 Jul 2023; National ID No.

citizen Mexico; C.U.R.P.

SEMBERIO, Feleciano; a.k.a. DELOS REYES,

592945001464 (Belgium) (individual) [RUSSIA-

IALA530122HDFCZL08 (Mexico) (individual)

Feleciano Semborio; a.k.a. DELOS REYES,

EO14024].

[SDNTK].

Feliciano Semborio, Jr.; a.k.a. DELOS REYES,

DE GEETERE, Hans Maria Christiane Herve

DE KONING, Martinus Pterus Henri (a.k.a. DE

Ustadz Abubakar; a.k.a. REYES, Abubakar;

(a.k.a. DE GEETERE, Hans; a.k.a. "DE

KONING, Martinus Pterus Henrikus; a.k.a. "DE

a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963;

GEETERE, Hmch"; a.k.a. "Dick Boss"), Paul

KONING, Martijns"; a.k.a. "DE KONING, Mph"),

POB Arco, Lamitan, Basilan Province,

Parmentierlaan 121, Knokke Heist 8300,

Boxtel, Netherlands; DOB 07 Jan 1987; POB

Philippines; nationality Philippines; Secondary

Belgium; Nyckeesstraat 4, Knokke Heist 8300,

Netherlands; nationality Netherlands; Email

sanctions risk: section 1(b) of Executive Order

Belgium; DOB 20 Jun 1962; POB Deinze,

Address mdk1987@hotmail.nl; Gender Male;

13224, as amended by Executive Order 13886

Belgium; nationality Belgium; Gender Male;

(individual) [SDGT].

October 22, 2025

- 697 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DE LOS REYES, Feliciano Abubakar (a.k.a.

DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE,

Number 1013410 (Lebanon) [SDGT] (Linked

ABDILLAH, Abubakar; a.k.a. ABDILLAH,

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,

To: AHMAD, Nazem Said).

Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.

Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE

DEBBIYE 383 SAL (Arabic: .ﻝ.ﻡ.ﺵ 383 ﺔﻴﺑﺪﻟﺍ), Al

DE LOS REYES, Feliciano; a.k.a. DELOS

VERA, Pio Abogne; a.k.a. DE VERA, Pio

Jnah, Poet Adnan Hakim, First Floor, Property

REYES Y SEMBERIO, Feleciano; a.k.a.

Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,

3673, Beirut, Lebanon; Secondary sanctions

DELOS REYES, Feleciano Semborio; a.k.a.

Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,

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

DELOS REYES, Feliciano Semborio, Jr.; a.k.a.

Nueva Ecija Province, Philippines; DOB 19 Dec

amended by Executive Order 13886;

DELOS REYES, Ustadz Abubakar; a.k.a.

1969; POB Bagac, Bagamanok, Catanduanes

Organization Established Date 18 Oct 2012;

REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");

Province, Philippines; nationality Philippines;

Registration Number 1016055 (Lebanon)

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

Secondary sanctions risk: section 1(b) of

[SDGT] (Linked To: BAKER, Rami Yaacoub).

Province, Philippines; nationality Philippines;

Executive Order 13224, as amended by

DEBONO, Darren, 3 Saint Joseph, Saint Anthony

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT].

Street, San Gwann, Malta; 22 Mensija St., San

Executive Order 13224, as amended by

DE VERA, Pio Abagne (a.k.a. DE VERA Y

Gwann, Malta; DOB 09 Jan 1974; nationality

Executive Order 13886 (individual) [SDGT].

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.

Malta; citizen Malta; Gender Male; Passport

DE MORAES, Alexandre, Brazil; DOB 13 Dec

DE VERA, Ismael; a.k.a. DE VERA, Ismail;

1071341 (Malta); National ID No. 049474M

1968; POB Sao Paulo, Brazil; nationality Brazil;

a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,

(Malta) (individual) [LIBYA3].

Gender Male; Passport DC000887 (Brazil);

Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.

DEBONO, Gordon, 18, Drive 41, Tumas Galea

National ID No. 142262109 (Brazil) (individual)

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

Street Ta'Paris, Birkirkara, Malta; DOB 07 May

[GLOMAG].

Zaragosa, Nueva Ecija Province, Philippines;

1974; POB Malta; nationality Malta; Gender

DE VERA Y ABOGNE, Pio (a.k.a. DE VERA,

DOB 19 Dec 1969; POB Bagac, Bagamanok,

Male; Passport 354841 (Malta); National ID No.

Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE

Catanduanes Province, Philippines; nationality

234574M (Malta) (individual) [LIBYA3].

VERA, Ismail; a.k.a. DE VERA, Pio Abagne;

Philippines; Secondary sanctions risk: section

DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;

a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA,

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

POB Roeselare, Flanders, Belgium; nationality

Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.

Executive Order 13886 (individual) [SDGT].

Belgium; Gender Male (individual) [GLOMAG]

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

DE VERA, Pio Abogne (a.k.a. DE VERA Y

(Linked To: GERTLER, Dan; Linked To:

Zaragosa, Nueva Ecija Province, Philippines;

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.

FLEURETTE PROPERTIES LIMITED; Linked

DOB 19 Dec 1969; POB Bagac, Bagamanok,

DE VERA, Ismael; a.k.a. DE VERA, Ismail;

To: GERTLER FAMILY FOUNDATION).

Catanduanes Province, Philippines; nationality

a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,

DECART OOD (a.k.a. DEKART OOD), 2A Krakra

Philippines; Secondary sanctions risk: section

Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a.

Str., Oborishte Distr., Sofia, Stolichna 1504,

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

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

Bulgaria; Organization Established Date 2003;

Executive Order 13886 (individual) [SDGT].

Zaragosa, Nueva Ecija Province, Philippines;

V.A.T. Number BG 131122494 (Bulgaria)

DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE,

DOB 19 Dec 1969; POB Bagac, Bagamanok,

[GLOMAG] (Linked To: VABO SYSTEMS

Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA,

Catanduanes Province, Philippines; nationality

EOOD).

Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE

Philippines; Secondary sanctions risk: section

DECUIR GARCIA, Raul (a.k.a. "La Burra"),

VERA, Pio Abogne; a.k.a. DE VERA, Pio

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

Mexico; DOB 14 Mar 1971; POB Tamaulipas,

Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,

Executive Order 13886 (individual) [SDGT].

Mexico; nationality Mexico; Gender Male;

Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,

DE VERA, Pio Abogue (a.k.a. DE VERA Y

C.U.R.P. DEGR710314HVZCRL01 (Mexico)

Nueva Ecija Province, Philippines; DOB 19 Dec

ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a.

(individual) [ILLICIT-DRUGS-EO14059] (Linked

1969; POB Bagac, Bagamanok, Catanduanes

DE VERA, Ismael; a.k.a. DE VERA, Ismail;

To: GULF CARTEL).

Province, Philippines; nationality Philippines;

a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA,

DEDOV, Mikhail Aleksandrovich, Russia; DOB 04

Secondary sanctions risk: section 1(b) of

Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a.

Sep 1952; Gender Male; Secondary sanctions

Executive Order 13224, as amended by

"ART, Tito"; a.k.a. "MANEX"), Concepcion,

risk: Ukraine-/Russia-Related Sanctions

Executive Order 13886 (individual) [SDGT].

Zaragosa, Nueva Ecija Province, Philippines;

Regulations, 31 CFR 589.201 and/or 589.209

DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE,

DOB 19 Dec 1969; POB Bagac, Bagamanok,

(individual) [UKRAINE-EO13661].

Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA,

Catanduanes Province, Philippines; nationality

DEEB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE

Philippines; Secondary sanctions risk: section

ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB, Ahmed; a.k.a. DIB,

VERA, Pio Abogne; a.k.a. DE VERA, Pio

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

Ahmad; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);

Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART,

Executive Order 13886 (individual) [SDGT].

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed

Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa,

DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),

(Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB

Nueva Ecija Province, Philippines; DOB 19 Dec

Adnane Al Hakim Street, Al-Wazeer Building,

1961; POB Ayn Al-Tineh Village, Latakia, Syria;

1969; POB Bagac, Bagamanok, Catanduanes

First Floor, Building No. 3673, Msaytbeh, Beirut,

nationality Syria; Gender Male (individual)

Province, Philippines; nationality Philippines;

Lebanon; Secondary sanctions risk: section 1(b)

[PAARSSR-EO13894].

Secondary sanctions risk: section 1(b) of

of Executive Order 13224, as amended by

DEEB, Ahmed (a.k.a. AL-DIB, Ahmed (Arabic:

Executive Order 13224, as amended by

Executive Order 13886; Commercial Registry

ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB, Ahmad; a.k.a. DIB,

Executive Order 13886 (individual) [SDGT].

Ahmad; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);

October 22, 2025

- 698 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed

Organization Established Date 27 Nov 2018;

Subject to Secondary Sanctions; Target Type

(Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB

Company Number 181140030924 (Kazakhstan)

Government Entity [NPWMD] [IFSR] (Linked

1961; POB Ayn Al-Tineh Village, Latakia, Syria;

[DPRK] (Linked To: MKRTYCHEV, Ashot).

To: MINISTRY OF DEFENSE AND ARMED

nationality Syria; Gender Male (individual)

DEFENSE ENGINEERING LIMITED LIABILITY

FORCES LOGISTICS).

[PAARSSR-EO13894].

PARTNERSHIP (Cyrillic: ТОВАРИЩЕСТВО С

DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH";

DEEP OFFSHORE TECHNOLOGY COMPANY,

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967;

P.J.S., 1st Floor, Sadra Building, No. 3,

ДЭФЭНС ИНЖИНИРИНГ) (a.k.a. DEFENS

POB Anser, Jijel, Algeria; Secondary sanctions

Shafagh Street, Shahid Dadman Boulevard,

INZHINIRING; a.k.a. "DEFENSE

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

Paknejad Boulevard, 7th Phase, Shahrake-E-

ENGINEERING, TOO"), Ul. Dinmukhamed

amended by Executive Order 13886 (individual)

Quds, Tehran, Iran; Additional Sanctions

Konaev 12/1, Sultan, Kazakhstan; Secondary

[SDGT].

Information - Subject to Secondary Sanctions;

sanctions risk: North Korea Sanctions

DEGTYARENKO, Denis Olegovich (Cyrillic:

Secondary sanctions risk: section 1(b) of

Regulations, sections 510.201 and 510.210;

ДЕГТЯРЕНКО, Денис Олегович) (a.k.a.

Executive Order 13224, as amended by

Transactions Prohibited For Persons Owned or

"Dena"), 130 Lenina Avenue, Novy Gorod

Executive Order 13886 [SDGT] [NPWMD]

Controlled By U.S. Financial Institutions: North

microdistrict, Orsk, Orenburg Region, Russia;

[IRGC] [IFSR].

Korea Sanctions Regulations section 510.214;

DOB 09 Oct 1989; nationality Russia; citizen

DEFENCE INDUSTRIES ORGANISATION

Organization Established Date 27 Nov 2018;

Russia; Gender Male; Passport 5309876581

(a.k.a. DEFENSE INDUSTRIES

Company Number 181140030924 (Kazakhstan)

(Russia) (individual) [CYBER2].

ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN

[DPRK] (Linked To: MKRTYCHEV, Ashot).

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

SANAJE DEFA; a.k.a. SAZEMANE SANAYE

DEFENSE HOLDING STRUCTURE 'WOLF'

ДЕГТЯРЁВ, Михаил Владимирович) (a.k.a.

DEFA; a.k.a. "SASADJA"), P.O. Box 19585-

(a.k.a. HOLDING SECURITY STRUCTURE

DEGTYARYOV, Mikhail Vladimirovich),

777, Pasdaran Street, Entrance of Babaie

WOLF; a.k.a. KHOLDING OKHRANNYKH

Khabarovsk Region, Russia; Sevastopol,

Highway, Permanent Expo of Defence

STRUKTUR VOLK; a.k.a. WOLF HOLDING

Crimea, Ukraine; DOB 10 Jul 1981; POB

Industries Organization, Tehran, Iran; Additional

COMPANY; a.k.a. 'WOLF' HOLDING OF

Samara, Samara Region, Russia; nationality

Sanctions Information - Subject to Secondary

SECURITY STRUCTURES), ul. Panferova d.

Russia; citizen Russia; Gender Male;

Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-

18, Moscow 119261, Russia; Nizhniye

Secondary sanctions risk: See Section 11 of

EO].

Mnevniki, 110, Moscow, Russia; Secondary

Executive Order 14024. (individual) [RUSSIA-

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

sanctions risk: Ukraine-/Russia-Related

EO14024].

ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM

Sanctions Regulations, 31 CFR 589.201 and/or

DEGTYARYOV, Mikhail Vladimirovich (a.k.a.

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

589.209; Tax ID No. 7736640919 (Russia)

DEGTYAREV, Mikhail Vladimirovich (Cyrillic:

a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-

[UKRAINE-EO13660].

ДЕГТЯРЁВ, Михаил Владимирович)),

ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),

DEFENSE INDUSTRIES ORGANIZATION (a.k.a.

Khabarovsk Region, Russia; Sevastopol,

Douna, Mali; Soum Province, Burkina Faso;

DEFENCE INDUSTRIES ORGANISATION;

Crimea, Ukraine; DOB 10 Jul 1981; POB

Burkina Faso; Selba, Mali; Secondary sanctions

a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA;

Samara, Samara Region, Russia; nationality

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

a.k.a. SAZEMANE SANAYE DEFA; a.k.a.

Russia; citizen Russia; Gender Male;

amended by Executive Order 13886 [SDGT].

"SASADJA"), P.O. Box 19585-777, Pasdaran

Secondary sanctions risk: See Section 11 of

DEFENDERS OF THE FAITH (a.k.a. ANCAR

Street, Entrance of Babaie Highway, Permanent

Executive Order 14024. (individual) [RUSSIA-

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

Expo of Defence Industries Organization,

EO14024].

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

Tehran, Iran; Additional Sanctions Information -

DEHDASHT PETROCHEMICAL INDUSTRIES

EDDINE; a.k.a. ANSAR UL-DINE), Region:

Subject to Secondary Sanctions [NPWMD]

CO. (a.k.a. DAH DASHT PETROCHEMICAL

Northern Mali; Secondary sanctions risk:

[IFSR] [IRAN-CON-ARMS-EO].

INDUSTRIES; a.k.a. DAHDASHT

section 1(b) of Executive Order 13224, as

DEFENSE INDUSTRIES SYSTEM (a.k.a.

PETROCHEMICAL INDUSTRIES), Afrigha

amended by Executive Order 13886 [FTO]

MILITARY INDUSTRY CORPORATION; a.k.a.

Boulevard, Below the JahanKodak, No. 9th

[SDGT].

"DEFENSE INDUSTRIES CORPORATION";

Street, Petrochemical Trading Building, 7/5000

DEFENS INZHINIRING (a.k.a. DEFENSE

a.k.a. "DEFENSE INDUSTRY SYSTEM"),

5th floor, Unit 21, Tehran, Iran; Website

ENGINEERING LIMITED LIABILITY

Khartoum North, Khartoum 10783, Sudan;

www.dpi-co.ir; Additional Sanctions Information

PARTNERSHIP (Cyrillic: ТОВАРИЩЕСТВО С

Organization Established Date 1993;

- Subject to Secondary Sanctions [NPWMD]

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Organization Type: Defense activities [SUDAN-

(Linked To: IRANIAN INVESTMENT

ДЭФЭНС ИНЖИНИРИНГ); a.k.a. "DEFENSE

EO14098].

PETROCHEMICAL GROUP COMPANY).

ENGINEERING, TOO"), Ul. Dinmukhamed

DEFENSE TECHNOLOGY AND SCIENCE

DEHGHAN FARSI, Mohamadreza (Arabic: ﺪﻤﺤﻣ

Konaev 12/1, Sultan, Kazakhstan; Secondary

RESEARCH CENTER (a.k.a. INSTITUTE FOR

ﯽﺳﺭﺎﻓ ﻥﺎﻘﻫﺩ ﺎﺿﺭ) (a.k.a. DEHGHAN, Mohamad

sanctions risk: North Korea Sanctions

DEFENSE EDUCATION AND RESEARCH;

Reza), Iran; DOB 08 Mar 1987; nationality Iran;

Regulations, sections 510.201 and 510.210;

a.k.a. MOASSESE AMOZESH VA

Additional Sanctions Information - Subject to

Transactions Prohibited For Persons Owned or

TAHGHIGHATI; a.k.a. "DTSRC"; a.k.a. "MAVT

Secondary Sanctions; Gender Male; National ID

Controlled By U.S. Financial Institutions: North

CO."), Pasdaran Avenue, P.O. Box 19585/777,

No. 2432835786 (Iran) (individual) [NPWMD]

Korea Sanctions Regulations section 510.214;

Tehran, Iran; Additional Sanctions Information -

[IFSR] (Linked To: KHAZRA

October 22, 2025

- 699 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

COMMUNICATIONS TECHNOLOGY

AFRAZ; a.k.a. MEHRSAM ANDISHEH SAZ

BLACK SHIELD COMPANY FOR GENERAL

SOLUTIONS).

NIK), Iran; Secondary sanctions risk: section

TRADING LLC).

DEHGHAN POUDEH, Hossein (a.k.a.

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

DEKART OOD (a.k.a. DECART OOD), 2A Krakra

DEHGHAN, Hossein), Iran; DOB 1957; POB

Executive Order 13886; National ID No.

Str., Oborishte Distr., Sofia, Stolichna 1504,

Poudeh, Isfahan, Iran; nationality Iran;

14009946460 (Iran) [SDGT] [IRGC] [IFSR]

Bulgaria; Organization Established Date 2003;

Additional Sanctions Information - Subject to

(Linked To: IRANIAN ISLAMIC

V.A.T. Number BG 131122494 (Bulgaria)

Secondary Sanctions; Gender Male (individual)

REVOLUTIONARY GUARD CORPS CYBER-

[GLOMAG] (Linked To: VABO SYSTEMS

[IRAN-EO13876].

ELECTRONIC COMMAND).

EOOD).

DEHGHAN, Hadi (Arabic: ﻥﺎﻘﻫﺩ ﯼﺩﺎﻫ) (a.k.a.

DEHONG TAILONG INDUSTRY COMPANY

DEL BROS OVERSEAS, S.A., Calle 73, Edificio

CHENARI, Hadi Dehghan); DOB 21 Sep 1987;

LIMITED (a.k.a. DEHONG THAILONG HOTEL

Mirador, Piso 8, Of. A, San Francisco, Panama,

POB Yazd, Iran; Additional Sanctions

CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI

Panama; RUC # 1182190-1-578348 (Panama);

Information - Subject to Secondary Sanctions;

LUNG HOTEL; a.k.a. THAI LONG HOTEL;

Folio Mercantil No. 578348 (Panama) [SDNTK].

Gender Male; National ID No. 4433648353

a.k.a. THAILONG HOTEL), Mang Shih

DEL NOGAL MARQUEZ, Walter Alexander,

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

Economic Development Zone, De Hong District,

Miranda, Venezuela; Edificio Poli centro, Piso 4,

RASTAFANN ERTEBAT ENGINEERING

Yunnan Province, China; No. 58, Mangshi

Of. 3, Panama, Panama; DOB 02 Oct 1969;

COMPANY).

Avenue, Luxi City, Yunnan, China [SDNTK].

citizen Venezuela; Gender Male; Cedula No.

DEHGHAN, Hamed (Arabic: ﻥﺎﻘﻫﺩ ﺪﻣﺎﺣ) (a.k.a.

DEHONG THAILONG HOTEL CO., LTD. (a.k.a.

9965580 (Venezuela); Passport C1940147

CHENARI, Hamed Ahmad Ali Dehghan), Unit

DEHONG TAILONG INDUSTRY COMPANY

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

17, Building number 48, Metro Area of Pars

LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI

DEL BROS OVERSEAS, S.A.; Linked To: DMI

Tehran, East Resalat, Iran; DOB 06 Feb 1985;

LUNG HOTEL; a.k.a. THAI LONG HOTEL;

TRADING INC.; Linked To: FINANCIAL

nationality Iran; Additional Sanctions

a.k.a. THAILONG HOTEL), Mang Shih

CORPORATION FINCORP, C.A.; Linked To:

Information - Subject to Secondary Sanctions;

Economic Development Zone, De Hong District,

FINANCIAL CORPORATION (FINCORP

Gender Male; National ID No. 4432874473

Yunnan Province, China; No. 58, Mangshi

INTERNATIONAL), S.A.; Linked To: VIC DEL

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

Avenue, Luxi City, Yunnan, China [SDNTK].

INC. (OFF SHORE)).

RASTAFANN ERTEBAT ENGINEERING

DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad;

DEL NORTES CARNES FINAS SAN IGNACIO

COMPANY; Linked To: ISLAMIC

a.k.a. AL-MASRI, Mohammed), Gaza,

S.A. DE C.V., Chihuahua, Chihuahua, Mexico

REVOLUTIONARY GUARD CORPS

Palestinian; DOB 01 Jan 1963 to 31 Dec 1965;

[SDNTK].

AEROSPACE FORCE SELF SUFFICIENCY

POB Khan Younis, Gaza; nationality

DEL ROSARIO PUENTE, Ramon Antonio (a.k.a.

JIHAD ORGANIZATION).

Palestinian; Secondary sanctions risk: section

"TONO LENA" (Latin: "TOÑO LEÑA")),

DEHGHAN, Hossein (a.k.a. DEHGHAN

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

Dominican Republic; DOB 13 Sep 1968; POB

POUDEH, Hossein), Iran; DOB 1957; POB

Executive Order 13886 (individual) [SDGT]

Guaymate, Dominican Republic; nationality

Poudeh, Isfahan, Iran; nationality Iran;

(Linked To: HAMAS).

Dominican Republic; Gender Male; Cedula No.

Additional Sanctions Information - Subject to

DEIN DANISMANLIK PAZARLAMA VE TICARET

026-0027057-9 (Dominican Republic)

Secondary Sanctions; Gender Male (individual)

ANONIM SIRKETI, Vetro City Apartmani,

(individual) [SDNTK] (Linked To: CESAR

[IRAN-EO13876].

No:16-133 Barbaros Hayrettin Pasa Mahallesi

PERALTA DRUG TRAFFICKING

DEHGHAN, Majid, Iran; DOB 22 Sep 1988;

1992. Sokak, Esenyurt, Istanbul 34522, Turkey;

ORGANIZATION).

nationality Iran; Additional Sanctions

Secondary sanctions risk: See Section 11 of

DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL

Information - Subject to Secondary Sanctions;

Executive Order 14024.; Registration Number

ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL

Gender Male; Secondary sanctions risk: section

241115 (Turkey) [RUSSIA-EO14024].

ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,

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

DEIRY, Mohamad Majd (a.k.a. DAYRI,

Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50

Executive Order 13886; National ID No.

Muhammad Husayn; a.k.a. DEIRY, Mohamad

Purdue Street, Cubao Quezon City, Philippines;

0083115234 (Iran) (individual) [SDGT] [IRGC]

Majd Hussen), Syria; DOB 06 Jun 1961;

DOB 1971; POB Manila, Phillipines; Secondary

[IFSR] (Linked To: FATEH ASEMAN SHARIF

nationality Syria; Gender Male; Passport

sanctions risk: section 1(b) of Executive Order

COMPANY).

010213193 (Syria) expires 22 Jul 2017; alt.

13224, as amended by Executive Order 13886;

DEHGHAN, Mohamad Reza (a.k.a. DEHGHAN

Passport 011786268 (Syria) expires 24 Oct

RSM leader (individual) [SDGT].

FARSI, Mohamadreza (Arabic: ﻥﺎﻘﻫﺩ ﺎﺿﺭ ﺪﻤﺤﻣ

2019 (individual) [BELARUS-EO14038] (Linked

DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.

ﯽﺳﺭﺎﻓ)), Iran; DOB 08 Mar 1987; nationality

To: BLACK SHIELD COMPANY FOR

DEL ROSARIO SANTOS III, Hilarion; a.k.a.

Iran; Additional Sanctions Information - Subject

GENERAL TRADING LLC).

DEL ROSARIO SANTOS, Hilarion; a.k.a.

to Secondary Sanctions; Gender Male; National

DEIRY, Mohamad Majd Hussen (a.k.a. DAYRI,

SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,

ID No. 2432835786 (Iran) (individual) [NPWMD]

Muhammad Husayn; a.k.a. DEIRY, Mohamad

Abu"), No. 50 Purdue Street, Cubao Quezon

[IFSR] (Linked To: KHAZRA

Majd), Syria; DOB 06 Jun 1961; nationality

City, Philippines; DOB 1971; POB Manila,

COMMUNICATIONS TECHNOLOGY

Syria; Gender Male; Passport 010213193

Phillipines; Secondary sanctions risk: section

SOLUTIONS).

(Syria) expires 22 Jul 2017; alt. Passport

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

DEHKADEH TELECOMMUNICATION AND

011786268 (Syria) expires 24 Oct 2019

Executive Order 13886; RSM leader (individual)

SECURITY COMPANY (a.k.a. MAHAK RAYAN

(individual) [BELARUS-EO14038] (Linked To:

[SDGT].

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL

(Nicaragua) issued 11 May 2015 expires 11

DELIGHTFUL THRIVE LIMITED, Phnom Penh,

ROSARIO SANTOS III, Hilarion; a.k.a. DEL

May 2025; National ID No. 0013006490003J

Cambodia; Company Number 1992053 (Virgin

ROSARIO SANTOS, Ahmad Islam; a.k.a.

(Nicaragua) (individual) [NICARAGUA].

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

SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,

DELGADO ROSALES, Arcadio de Jesus (Latin:

DELIMHANOV, Adam Sultanovich (a.k.a.

Abu"), No. 50 Purdue Street, Cubao Quezon

DELGADO ROSALES, Arcadio de Jesús),

DELIMKHANOV, Adam Sultanovich (Cyrillic:

City, Philippines; DOB 1971; POB Manila,

Caracas, Capital District, Venezuela; DOB 23

ДЕЛИМХАНОВ, Адам Султанович)), Russia;

Phillipines; Secondary sanctions risk: section

Sep 1954; POB Maracaibo, Zulia, Venezuela;

DOB 25 Sep 1969; POB Benoy, Nozhay-

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

citizen Venezuela; Gender Male; Cedula No.

Yurtovsky District, Chechen Republic, Russia;

Executive Order 13886; RSM leader (individual)

4159158 (Venezuela); Passport 001875223

nationality Russia; Gender Male; Secondary

[SDGT].

(Venezuela); Vice President of the

sanctions risk: See Section 11 of Executive

DEL VILLAR CONTRERAS, Gabriela, Puerto

Constitutional Chamber of Venezuela's

Order 14024.; Member of the State Duma of the

Vallarta, Jalisco, Mexico; DOB 06 Oct 1984;

Supreme Court of Justice (individual)

Federal Assembly of the Russian Federation

POB Chihuahua, Chihuahua, Mexico;

[VENEZUELA].

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

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

DELIC, Hazim; DOB 13 May 1964; ICTY indictee

DELIMKHANOV, Adam Sultanovich (Cyrillic:

VICG841006F31 (Mexico); C.U.R.P.

(individual) [BALKANS].

ДЕЛИМХАНОВ, Адам Султанович) (a.k.a.

VICG841006MCHLNB04 (Mexico) (individual)

DELIGHT SHIPPING CO LTD (a.k.a. DELIGHT

DELIMHANOV, Adam Sultanovich), Russia;

[ILLICIT-DRUGS-EO14059].

SHIPPING COMPANY LIMITED), Flat 302, 3/F,

DOB 25 Sep 1969; POB Benoy, Nozhay-

DELAITE TRADING CO., LIMITED, 705A,

The Strand, 49 Bonham Strand, Sheung Wan,

Yurtovsky District, Chechen Republic, Russia;

Silvercord Tower 2, 30 Canton Road, Tsim Sha

Hong Kong, China; Room 2604, 26th Floor,

nationality Russia; Gender Male; Secondary

Tsui, Kln, Hong Kong, China; Secondary

Nam Wo Hong Building, 148 Wing Lok Street,

sanctions risk: See Section 11 of Executive

sanctions risk: section 1(b) of Executive Order

Sheung Wan, Hong Kong, China; Executive

Order 14024.; Member of the State Duma of the

13224, as amended by Executive Order 13886;

Order 13846 information: LOANS FROM

Federal Assembly of the Russian Federation

Organization Established Date 31 Mar 2017;

UNITED STATES FINANCIAL INSTITUTIONS.

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

Company Number 2517535 (Hong Kong);

Sec. 5(a)(i); alt. Executive Order 13846

DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O

Registration Number 67574296 (Hong Kong)

information: FOREIGN EXCHANGE. Sec.

CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,

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

5(a)(ii); alt. Executive Order 13846 information:

Campania, Italy (individual) [TCO].

DEFENSE AND ARMED FORCES

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;

LOGISTICS).

Executive Order 13846 information: BLOCKING

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,

DELASIA (a.k.a. LIMITED LIABILITY COMPANY

PROPERTY AND INTERESTS IN PROPERTY.

Brandon; a.k.a. DELLOSA Y CAIN, Redendo;

DELAZIYA), Ul. Vasi Alekseeva D. 6, Lit. A,

Sec. 5(a)(iv); alt. Executive Order 13846

a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,

Pomeshch. 1-N, Office 322, Saint Petersburg

information: BAN ON INVESTMENT IN EQUITY

Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;

198188, Russia; Secondary sanctions risk: See

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. DELLOSA, Redendo Cain; a.k.a.

Section 11 of Executive Order 14024.; Tax ID

5(a)(v); C.R. No. 2563215 (Hong Kong);

DELLOSA, Redendo Cain Jabil; a.k.a.

No. 7810778923 (Russia); Registration Number

Identification Number IMO 6003121 [IFCA].

"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";

1197847214685 (Russia) [RUSSIA-EO14024].

DELIGHT SHIPPING COMPANY LIMITED (a.k.a.

a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista

DELCO, Fabio Libero, Switzerland; DOB 23 Oct

DELIGHT SHIPPING CO LTD), Flat 302, 3/F,

Street, Punta, Santa Ana, Manila, Philippines;

1967; nationality Switzerland; Gender Male;

The Strand, 49 Bonham Strand, Sheung Wan,

DOB 15 May 1972; POB Punta, Santa Ana,

Secondary sanctions risk: See Section 11 of

Hong Kong, China; Room 2604, 26th Floor,

Manila, Philippines; nationality Philippines;

Executive Order 14024.; Passport 8489687

Nam Wo Hong Building, 148 Wing Lok Street,

Secondary sanctions risk: section 1(b) of

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

Sheung Wan, Hong Kong, China; Executive

Executive Order 13224, as amended by

D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE

Order 13846 information: LOANS FROM

Executive Order 13886; Federal ID Card 33-

ELEMENTOS PARA LA CONSTRUCCION

UNITED STATES FINANCIAL INSTITUTIONS.

3208848-3 (Philippines) (individual) [SDGT].

S.A.), Carrera 23D No. 13B-59, Cali, Colombia;

Sec. 5(a)(i); alt. Executive Order 13846

DELLOSA Y CAIN, Redendo (a.k.a. AKMAL,

NIT # 800117780-2 (Colombia) [SDNT].

information: FOREIGN EXCHANGE. Sec.

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.

DELGADO CASTELLON, Celina, Residencial

5(a)(ii); alt. Executive Order 13846 information:

BERUSA, Brandon; a.k.a. DELLOS, Reendo

Mira Bosques Casa C15, Managua, Nicaragua;

BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.

Cain; a.k.a. DELLOSA, Ahmad; a.k.a.

DOB 08 May 1976; POB Esteli, Nicaragua;

Executive Order 13846 information: BLOCKING

DELLOSA, Habil Ahmad; a.k.a. DELLOSA,

nationality Nicaragua; Gender Female; National

PROPERTY AND INTERESTS IN PROPERTY.

Habil Akmad; a.k.a. DELLOSA, Redendo Cain;

ID No. 1610805760006T (Nicaragua)

Sec. 5(a)(iv); alt. Executive Order 13846

a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a.

(individual) [NICARAGUA].

information: BAN ON INVESTMENT IN EQUITY

"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";

DELGADO LOPEZ, Ruy, Carretera Masaya, Km

OR DEBT OF SANCTIONED PERSON. Sec.

a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista

6.5, Plaza 800 Mts Sur Lomas Santo Domingo,

5(a)(v); C.R. No. 2563215 (Hong Kong);

Street, Punta, Santa Ana, Manila, Philippines;

Casa #6, Managua, Nicaragua; DOB 30 Jun

Identification Number IMO 6003121 [IFCA].

DOB 15 May 1972; POB Punta, Santa Ana,

1949; POB Managua, Nicaragua; nationality

Manila, Philippines; nationality Philippines;

Nicaragua; Gender Male; Passport C01850896

Secondary sanctions risk: section 1(b) of

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 10