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

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.

DELOS REYES, Feleciano Semborio (a.k.a.

Executive Order 13886; Federal ID Card 33-

DELLOSA, Habil Akmad; a.k.a. DELLOSA,

ABDILLAH, Abubakar; a.k.a. ABDILLAH,

3208848-3 (Philippines) (individual) [SDGT].

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.

DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a.

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

DE LOS REYES, Feliciano; a.k.a. DE LOS

ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon;

3111 Ma. Bautista Street, Punta, Santa Ana,

REYES, Feliciano Abubakar; a.k.a. DELOS

a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA

Manila, Philippines; DOB 15 May 1972; POB

REYES Y SEMBERIO, Feleciano; a.k.a.

Y CAIN, Redendo; a.k.a. DELLOSA, Habil

Punta, Santa Ana, Manila, Philippines;

DELOS REYES, Feliciano Semborio, Jr.; a.k.a.

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

nationality Philippines; Secondary sanctions

DELOS REYES, Ustadz Abubakar; a.k.a.

DELLOSA, Redendo Cain; a.k.a. DELLOSA,

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

REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

amended by Executive Order 13886; Federal ID

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

Card 33-3208848-3 (Philippines) (individual)

Province, Philippines; nationality Philippines;

3111 Ma. Bautista Street, Punta, Santa Ana,

[SDGT].

Secondary sanctions risk: section 1(b) of

Manila, Philippines; DOB 15 May 1972; POB

DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL,

Executive Order 13224, as amended by

Punta, Santa Ana, Manila, Philippines;

Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a.

Executive Order 13886 (individual) [SDGT].

nationality Philippines; Secondary sanctions

BERUSA, Brandon; a.k.a. DELLOS, Reendo

DELOS REYES, Feliciano Semborio, Jr. (a.k.a.

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

Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.

ABDILLAH, Abubakar; a.k.a. ABDILLAH,

amended by Executive Order 13886; Federal ID

DELLOSA, Ahmad; a.k.a. DELLOSA, Habil

Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.

Card 33-3208848-3 (Philippines) (individual)

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

DE LOS REYES, Feliciano; a.k.a. DE LOS

[SDGT].

DELLOSA, Redendo Cain; a.k.a. "ILONGGO,

REYES, Feliciano Abubakar; a.k.a. DELOS

DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid;

Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ,

REYES Y SEMBERIO, Feleciano; a.k.a.

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,

Abu"), 3111 Ma. Bautista Street, Punta, Santa

DELOS REYES, Feleciano Semborio; a.k.a.

Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.

Ana, Manila, Philippines; DOB 15 May 1972;

DELOS REYES, Ustadz Abubakar; a.k.a.

DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,

POB Punta, Santa Ana, Manila, Philippines;

REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");

Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.

nationality Philippines; Secondary sanctions

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

DELLOSA, Redendo Cain; a.k.a. DELLOSA,

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

Province, Philippines; nationality Philippines;

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

amended by Executive Order 13886; Federal ID

Secondary sanctions risk: section 1(b) of

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

Card 33-3208848-3 (Philippines) (individual)

Executive Order 13224, as amended by

3111 Ma. Bautista Street, Punta, Santa Ana,

[SDGT].

Executive Order 13886 (individual) [SDGT].

Manila, Philippines; DOB 15 May 1972; POB

DELNAZ SHIP MANAGEMENT (a.k.a. DELNAZ

DELOS REYES, Ustadz Abubakar (a.k.a.

Punta, Santa Ana, Manila, Philippines;

SHIP MANAGEMENT SDN BHD), 5433-1,

ABDILLAH, Abubakar; a.k.a. ABDILLAH,

nationality Philippines; Secondary sanctions

Jalan J9, Tamam Melawati, 53100, Kuala

Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.

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

Lumpur, Malaysia; Identification Number IMO

DE LOS REYES, Feliciano; a.k.a. DE LOS

amended by Executive Order 13886; Federal ID

6271661 [IRAN-EO13846] (Linked To:

REYES, Feliciano Abubakar; a.k.a. DELOS

Card 33-3208848-3 (Philippines) (individual)

NATIONAL IRANIAN OIL COMPANY).

REYES Y SEMBERIO, Feleciano; a.k.a.

[SDGT].

DELNAZ SHIP MANAGEMENT SDN BHD (a.k.a.

DELOS REYES, Feleciano Semborio; a.k.a.

DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid;

DELNAZ SHIP MANAGEMENT), 5433-1, Jalan

DELOS REYES, Feliciano Semborio, Jr.; a.k.a.

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,

J9, Tamam Melawati, 53100, Kuala Lumpur,

REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");

Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.

Malaysia; Identification Number IMO 6271661

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan

DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,

[IRAN-EO13846] (Linked To: NATIONAL

Province, Philippines; nationality Philippines;

Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a.

IRANIAN OIL COMPANY).

Secondary sanctions risk: section 1(b) of

DELLOSA, Redendo Cain; a.k.a. DELLOSA,

DELOS REYES Y SEMBERIO, Feleciano (a.k.a.

Executive Order 13224, as amended by

Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";

ABDILLAH, Abubakar; a.k.a. ABDILLAH,

Executive Order 13886 (individual) [SDGT].

a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),

Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.

DELOVAYA SREDA JSC (a.k.a. JOINT STOCK

3111 Ma. Bautista Street, Punta, Santa Ana,

DE LOS REYES, Feliciano; a.k.a. DE LOS

COMPANY BUSINESS ENVIRONMENT), 19

Manila, Philippines; DOB 15 May 1972; POB

REYES, Feliciano Abubakar; a.k.a. DELOS

Vavilova St., Moscow 117997, Russia;

Punta, Santa Ana, Manila, Philippines;

REYES, Feleciano Semborio; a.k.a. DELOS

Secondary sanctions risk: See Section 11 of

nationality Philippines; Secondary sanctions

REYES, Feliciano Semborio, Jr.; a.k.a. DELOS

Executive Order 14024.; Tax ID No.

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

REYES, Ustadz Abubakar; a.k.a. REYES,

7736641983 (Russia); Registration Number

amended by Executive Order 13886; Federal ID

Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04

1127746271355 (Russia) [RUSSIA-EO14024]

Card 33-3208848-3 (Philippines) (individual)

Nov 1963; POB Arco, Lamitan, Basilan

(Linked To: PUBLIC JOINT STOCK COMPANY

[SDGT].

Province, Philippines; nationality Philippines;

SBERBANK OF RUSSIA).

DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid;

Secondary sanctions risk: section 1(b) of

DELTA PARTS SUPPLY (a.k.a. DELTA PARTS

a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,

Executive Order 13224, as amended by

SUPPLY FZC), Q1-04-048/A Saif Zone, P.O.

Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a.

Executive Order 13886 (individual) [SDGT].

Box 124119, Sharjah, United Arab Emirates;

DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA,

Saif Zone, Sharjah, United Arab Emirates;

October 22, 2025

- 702 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Additional Sanctions Information - Subject to

Male (individual) [IRAN-EO13902] (Linked To:

OFFICERS. Sec 235(a)(12); alt. CAATSA

Secondary Sanctions; Secondary sanctions

OCEAN LEONID INVESTMENTS LTD).

Section 235 Information: BLOCKING

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

DEMASURE, Yves Leon Agnes (a.k.a.

PROPERTY AND INTERESTS IN PROPERTY.

amended by Executive Order 13886 [SDGT]

DEMASURE, Yves), Dubai, United Arab

Sec 235(a)(9); alt. CAATSA Section 235

[IFSR] (Linked To: MAHAN AIR).

Emirates; DOB 11 Sep 1975; nationality

Information: FOREIGN EXCHANGE. Sec

DELTA PARTS SUPPLY FZC (a.k.a. DELTA

Belgium; Gender Male (individual) [IRAN-

235(a)(7); alt. CAATSA Section 235

PARTS SUPPLY), Q1-04-048/A Saif Zone, P.O.

EO13902] (Linked To: OCEAN LEONID

Information: BANKING TRANSACTIONS. Sec

Box 124119, Sharjah, United Arab Emirates;

INVESTMENTS LTD).

235(a)(8); alt. CAATSA Section 235

Saif Zone, Sharjah, United Arab Emirates;

DEMCHENKO, Ivan Ivanovich (Cyrillic:

Information: EXCLUSION OF CORPORATE

Additional Sanctions Information - Subject to

ДЕМЧЕНКО, Иван Иванович), Russia; DOB

OFFICERS. Sec 235(a)(11); Turkish

Secondary Sanctions; Secondary sanctions

27 Sep 1960; nationality Russia; Gender Male;

Identification Number 37435275130 (Turkey);

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

Secondary sanctions risk: See Section 11 of

SSB Chairman (individual) [CAATSA - RUSSIA]

amended by Executive Order 13886 [SDGT]

Executive Order 14024.; Member of the State

(Linked To: PRESIDENCY OF DEFENSE

[IFSR] (Linked To: MAHAN AIR).

Duma of the Federal Assembly of the Russian

INDUSTRIES).

DELTA TECHNICAL AND SCIENTIFIC

Federation (individual) [RUSSIA-EO14024].

DEMIRCI BILISIM TICARET SANAYI LIMITED

INSTRUMENTS B.V., Leidsestraat 130 B,

DEMEX TRADING LIMITED DMCC, Unit No:

SIRKETI, Mahmutlar Mah. Tepe 1 Sk. 8 No: 8 Ic

Gemeente Hillegom 2182 DS, Netherlands;

2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah

Kapi No: 68, Alanya, Antalya, Turkey;

Secondary sanctions risk: See Section 11 of

Lake Towers, Dubai, United Arab Emirates;

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Organization

Established Date 15 Apr 2014; Tax ID No.

Executive Order 14024.; alt. Secondary

Established Date 17 Mar 2022; Identification

853931781 (Netherlands); Registration Number

sanctions risk: Ukraine-/Russia-Related

Number 0282075065700001 (Turkey) [RUSSIA-

60486716 (Netherlands) [RUSSIA-EO14024]

Sanctions Regulations, 31 CFR 589.201 and/or

EO14024].

(Linked To: VAN INGEN, Edwin Onno).

589.209; Registration Number DMCC-772021

DEMOCRATIC FORCES FOR THE

DELTA-AERO TECHNICAL SERVICE CENTER

(United Arab Emirates) [UKRAINE-EO13662]

LIBERATION OF RWANDA (a.k.a.

LLC (a.k.a. LIMITED LIABILITY COMPANY

[RUSSIA-EO14024].

COMBATANT FORCE FOR THE LIBERATION

TECHNICAL SERVICE CENTER DELTA-

DEMIDOV, Valentin Valentinovich (a.k.a.

OF RWANDA; a.k.a. FDLR; a.k.a. FORCE

AERO; a.k.a. LLC TSTO DELTA-AERO), Vn.

DEMYDOV, Valentyn); DOB 28 Nov 1976; POB

COMBATTANTE ABACUNGUZI; a.k.a.

Ter. Settlement Moskovsky, Kievskoe Highway

Petrovsky-Dobrinsky Region, Lipestkoy Oblast,

FORCES DEMOCRATIQUES DE LIBERATION

22 km, household 4, building 1, floor 6,

Ukraine; Secondary sanctions risk: Ukraine-

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

room/office 620 A/37, Moscow 108511, Russia;

/Russia-Related Sanctions Regulations, 31 CFR

Kivu, Congo, Democratic Republic of the

Additional Sanctions Information - Subject to

589.201 and/or 589.209 (individual) [UKRAINE-

[DRCONGO].

Secondary Sanctions; Organization Established

EO13660].

DEMOCRATIC FRONT FOR THE LIBERATION

Date 12 Apr 2021; Tax ID No. 7730263823

DEMIN, Alexander Vyacheslavovich (Cyrillic:

OF PALESTINE (a.k.a. DEMOCRATIC FRONT

(Russia); Business Registration Number

ДЕМИН, Александр Вячеславович), Russia;

FOR THE LIBERATION OF PALESTINE -

1217700171809 (Russia) [NPWMD] [IFSR]

DOB 23 Sep 1988; nationality Russia; Gender

HAWATMEH FACTION; a.k.a. DFLP; a.k.a.

(Linked To: IRAN AIRCRAFT

Male; Secondary sanctions risk: See Section 11

RED STAR BATTALIONS; a.k.a. RED STAR

MANUFACTURING INDUSTRIAL COMPANY).

of Executive Order 14024.; Member of the State

FORCES); Secondary sanctions risk: section

DELVEST HOLDING COMPANY (a.k.a.

Duma of the Federal Assembly of the Russian

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

DELVEST HOLDING, S.A.), Case Postale 236,

Federation (individual) [RUSSIA-EO14024].

Executive Order 13886 [SDGT].

10 Bis Rue Du Vieux College 12-11, Geneva,

DEMIR SARRAFIYE (a.k.a. GOLDEN STARS

DEMOCRATIC FRONT FOR THE LIBERATION

Switzerland [CUBA].

KIYMETLI MADENLER TEKSTIL SANAYI

OF PALESTINE - HAWATMEH FACTION

DELVEST HOLDING, S.A. (a.k.a. DELVEST

TICARET LIMITED SIRKETI), Taya Hatun Mah.

(a.k.a. DEMOCRATIC FRONT FOR THE

HOLDING COMPANY), Case Postale 236, 10

Tigcilar Sok. No: 25 D: 322 Rococo Is Merkezi

LIBERATION OF PALESTINE; a.k.a. DFLP;

Bis Rue Du Vieux College 12-11, Geneva,

Eminonu, Istanbul, Turkey; Molla Fenari Mah.

a.k.a. RED STAR BATTALIONS; a.k.a. RED

Switzerland [CUBA].

Serefefendi Sk. Damla Han Blok No:15 Fatih,

STAR FORCES); Secondary sanctions risk:

DELYAGIN, Mikhail Gennadyevich (Cyrillic:

Istanbul, Turkey; Kapali Carsi Kavaflar Sok. No.

section 1(b) of Executive Order 13224, as

ДЕЛЯГИН, Михаил Геннадьевич), Russia;

17 Beyazit-Faith, Istanbul, Turkey; Secondary

amended by Executive Order 13886 [SDGT].

DOB 18 Mar 1968; nationality Russia; Gender

sanctions risk: section 1(b) of Executive Order

DEMOYA HERNANDEZ, Jose Miguel (a.k.a.

Male; Secondary sanctions risk: See Section 11

13224, as amended by Executive Order 13886;

DEMOYA, JOSE MIGUEL; a.k.a. "Chirimoya"),

of Executive Order 14024.; Member of the State

Registration Number 768850-0 (Turkey) [SDGT]

Colombia; DOB 19 Sep 1984; nationality

Duma of the Federal Assembly of the Russian

[IFSR] (Linked To: MINISTRY OF DEFENSE

Colombia; Gender Male; Cedula No. 78115749

Federation (individual) [RUSSIA-EO14024].

AND ARMED FORCES LOGISTICS).

(Colombia) (individual) [ILLICIT-DRUGS-

DEMASURE, Yves (a.k.a. DEMASURE, Yves

DEMIR, Ismail; DOB 01 Apr 1960; POB Elazig,

EO14059].

Leon Agnes), Dubai, United Arab Emirates;

Turkey; CAATSA Section 235 Information:

DEMOYA, JOSE MIGUEL (a.k.a. DEMOYA

DOB 11 Sep 1975; nationality Belgium; Gender

SANCTIONS ON PRINCIPAL EXECUTIVE

HERNANDEZ, Jose Miguel; a.k.a. "Chirimoya"),

October 22, 2025

- 703 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Colombia; DOB 19 Sep 1984; nationality

Established Date 11 Sep 2013; Organization

Registration Number 1237466 (Turkey);

Colombia; Gender Male; Cedula No. 78115749

Type: Wholesale of other machinery and

Registration Number 247702-5 (Turkey);

(Colombia) (individual) [ILLICIT-DRUGS-

equipment [RUSSIA-EO14024].

Central Registration System Number 0922-

EO14059].

DENG, Zhonghua (Chinese Simplified: 邓中华),

1156-5400-0001 (Turkey) [SDGT] (Linked To:

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin

China; DOB Sep 1961; POB Changsha City,

DENIZ, Fadi).

Valentinovich); DOB 28 Nov 1976; POB

Hunan Province, China; nationality China;

DENIZ CAPITAL LLP, 20-22 Wenlock Road,

Petrovsky-Dobrinsky Region, Lipestkoy Oblast,

Gender Male; Secondary sanctions risk:

London Nl 7GU, United Kingdom; Secondary

Ukraine; Secondary sanctions risk: Ukraine-

pursuant to the Hong Kong Autonomy Act of

sanctions risk: section 1(b) of Executive Order

/Russia-Related Sanctions Regulations, 31 CFR

2020 - Public Law 116-149 (individual) [HK-

13224, as amended by Executive Order 13886;

589.201 and/or 589.209 (individual) [UKRAINE-

EO13936].

Organization Established Date 12 Apr 2023;

EO13660].

DENGIN, Vadim Yevgenyevich (Cyrillic:

Company Number OC446835 (United Kingdom)

DEN NORSKE MOTSTANDSBEVEGELSEN

ДЕНЬГИН, Вадим Евгеньевич), Russia; DOB

[SDGT] (Linked To: DENIZ, Fadi).

(a.k.a. FINNISH RESISTANCE MOVEMENT;

23 Sep 1980; nationality Russia; Gender Male;

DENIZ CAPITAL MARITIME INC, Hamilton

a.k.a. NORDIC RESISTANCE MOVEMENT;

Secondary sanctions risk: See Section 11 of

Development, Unit B, Charlestown, Nevis, Saint

a.k.a. NORDISKA MOTSTANDSRORELSEN

Executive Order 14024.; Member of the

Kitts and Nevis; Secondary sanctions risk:

(Latin: NORDISKA MOTSTÅNDSRÖRELSEN);

Federation Council of the Federal Assembly of

section 1(b) of Executive Order 13224, as

a.k.a. NORWEGIAN RESISTANCE

the Russian Federation (individual) [RUSSIA-

amended by Executive Order 13886;

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

EO14024].

Organization Established Date 20 Sep 2023;

SUOMEN VASTARINTALIIKE; a.k.a.

DENISE COMPANY, Tayyouneh-Bdeir Building,

Company Number C56866 (Saint Kitts and

SVENSKA MOTSTANDSRORELSEN (Latin:

2nd Floor, Beirut, Lebanon [NPWMD].

Nevis) [SDGT] (Linked To: DENIZ, Fadi).

SVENSKA MOTSTÅNDSRÖRELSEN); a.k.a.

DENISOV, Konstantin Ivanovich (Cyrillic:

DENIZ, Fadi (a.k.a. GAZOGLI, Fadi (Cyrillic:

SWEDISH RESISTANCE MOVEMENT; a.k.a.

ДЕНИСОВ, Константин Иванович), Kedrova

ГАЗОГЛИ, ФАДИ); a.k.a. GHAZOGHLI, Fadi;

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

Street, 22, 43, Moscow 117218, Russia;

a.k.a. GHAZOGHLI, Fadi Ferzanda), Adma,

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

Ostrovityanova Street, 4, 304, Moscow 117513,

Keserwan, Lebanon; Hamra, Beirut, Lebanon;

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

Russia; DOB 25 Apr 1960; POB Krasnyy

La Cite, Jounieh, Lebanon; Bchamoun,

Denmark; Finland; Iceland; Secondary

Vostok, Almaty Region, Kazakhstan; nationality

Lebanon; Pavla Korchagina D 15 KV 116,

sanctions risk: section 1(b) of Executive Order

Russia; Gender Male; National ID No.

Moscow, Russia; Kazlicesme Mah, Kennedy

13224, as amended by Executive Order 13886;

4507756257 (Russia); alt. National ID No.

CD 52 E 17 34020 Zeytinburnu, Istanbul,

Organization Established Date 1997 [SDGT].

2097047775 (Russia); Tax ID No.

Turkey; 20-22 Wenlock Road, London NI 7GU,

DENA AIRLINES (a.k.a. DENA AIRWAYS),

365102650363 (Russia) (individual) [RUSSIA-

United Kingdom; Saint Kitts and Nevis; DOB 04

Tehran, Iran; Additional Sanctions Information -

EO14024].

May 1975; POB Aleppo, Syria; nationality

Subject to Secondary Sanctions; Secondary

DENISOVSKY MINE (a.k.a. GOK

Lebanon; alt. nationality Syria; alt. nationality

sanctions risk: section 1(b) of Executive Order

DENISOVSKIY; a.k.a. JOINT STOCK

Russia; alt. nationality Turkey; Gender Male;

13224, as amended by Executive Order 13886

COMPANY MINING AND COAL

Secondary sanctions risk: section 1(b) of

[SDGT] [IFSR] (Linked To: MERAJ AIR; Linked

PREPARATION COMPLEX DENISOVSKIY),

Executive Order 13224, as amended by

To: RONAGHI, Iraj; Linked To: ZANGANEH,

ter. 1, Denisovski 1, Yakutiya 678960, Russia;

Executive Order 13886; Tax ID No.

Touraj).

Secondary sanctions risk: See Section 11 of

244705926511 (Russia); Identification Number

DENA AIRWAYS (a.k.a. DENA AIRLINES),

Executive Order 14024.; Tax ID No.

117221771 (Lebanon); alt. Identification

Tehran, Iran; Additional Sanctions Information -

1434028995 (Russia); Registration Number

Number 114048392 (Lebanon); alt.

Subject to Secondary Sanctions; Secondary

1031401726157 (Russia) [RUSSIA-EO14024].

Identification Number 0996361 (Russia); alt.

sanctions risk: section 1(b) of Executive Order

DENIZ CAPITAL HOLDING AS (a.k.a.

Identification Number 460780224 (United

13224, as amended by Executive Order 13886

FREIGHTEX LOJISTIK DIS TICARET LTD.

Kingdom) (individual) [SDGT] (Linked To: AL-

[SDGT] [IFSR] (Linked To: MERAJ AIR; Linked

STI.; a.k.a. VANESSA IMEX GROUP ITHALAT

JAMAL, Sa'id Ahmad Muhammad).

To: RONAGHI, Iraj; Linked To: ZANGANEH,

IHRACAT VE DIS TICARET LIMITED SIRKETI;

DENIZ, Mustafa Alper; DOB 12 Mar 1985; POB

Touraj).

a.k.a. VANESSA IMEX SARL), Kazlicesme Mah

Turkey; CAATSA Section 235 Information:

DENA TANKERS FZE, Free Zone, P.O. Box

Kennedy Cad. Buyukyali Ist. St, KBN: 52K/l 76

SANCTIONS ON PRINCIPAL EXECUTIVE

5232, Fujairah, United Arab Emirates;

Zeytinburnu, Istanbul, Turkey; No: 8/3 Mimar

OFFICERS. Sec 235(a)(12); alt. CAATSA

Additional Sanctions Information - Subject to

Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,

Section 235 Information: BLOCKING

Secondary Sanctions [IRAN] (Linked To:

Istanbul 34130, Turkey; Bchara Elkhouri, Down

PROPERTY AND INTERESTS IN PROPERTY.

NATIONAL IRANIAN TANKER COMPANY).

Town Sayegh Centre - 2nd Floor, Beirut,

Sec 235(a)(9); alt. CAATSA Section 235

DENER ITHALAT IHRACAT VE DIS TICARET

Lebanon; Website www.vanessaimex.com;

Information: FOREIGN EXCHANGE. Sec

ANONIM SIRKETI, Organize Sanayi Bolgesi 8

Secondary sanctions risk: section 1(b) of

235(a)(7); alt. CAATSA Section 235

Cad. No: 40/42 Melikgazi, Kayseri, Turkey;

Executive Order 13224, as amended by

Information: BANKING TRANSACTIONS. Sec

Secondary sanctions risk: See Section 11 of

Executive Order 13886; Organization

235(a)(8); alt. CAATSA Section 235

Executive Order 14024.; Organization

Established Date 10 Jun 2020; Business

Information: EXCLUSION OF CORPORATE

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

OFFICERS. Sec 235(a)(11); Passport

FINANCIAL INVESTIGATIONS OF THE STATE

Government Entity; Tax ID No. 101463246

Z00294883 (Turkey) expires 15 Dec 2015

CONTROL COMMITTEE OF THE REPUBLIC

(Belarus) [BELARUS-EO14038].

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

OF BELARUS (Cyrillic: ДЕПАРТАМЕНТ

DEPARTMENT OF INTERNAL AFFAIRS OF

PRESIDENCY OF DEFENSE INDUSTRIES).

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

BREST OBLAST EXECUTIVE COMMITTEE

DENKAR SHIP CONSTRUCTION

КОМИТЕТА ГОСУДАРСТВЕННОГО

(a.k.a. BRESTOBLISPOLKOM DEPARTMENT

INCORPORATED COMPANY (Latin: DENKAR

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ);

OF INTERNAL AFFAIRS; a.k.a.

GEMI İNŞA ANONIM ŞIRKETI) (a.k.a.

a.k.a. DFRKGK RB; a.k.a. FINANCIAL

BRESTOBLISPOLKOM UVD (Cyrillic: УВД

DENKAR SHIP REPAIR AND MANAGEMENT

INVESTIGATIONS DEPARTMENT OF THE

БРЕСТОБЛИСПОЛКОМА); a.k.a.

COMPANY; f.k.a. FIKRI TAHA METE DENKAR

STATE CONTROL COMMITTEE OF THE

DIRECTORATE OF INTERNAL AFFAIRS OF

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

REPUBLIC OF BELARUS; a.k.a.

THE BREST OBLAST EXECUTIVE

Mahallesi Tuzla, Istanbul, Turkey; Secondary

"DEPARTMENT OF FINANCIAL

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

sanctions risk: See Section 11 of Executive

INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО

Order 14024.; Registration Number 120312-5

"ДФР")), 17 Kalvariyskaya str., Minsk 220004,

ОБЛИСПОЛКОМА); a.k.a. UVD OF THE

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

Belarus (Cyrillic: ул.Кальварийская, 17,

BREST OBLAST EXECUTIVE COMMITTEE

STOCK COMPANY NORTHERN SHIPPING

г.Минск 220004, Belarus); Organization

(Cyrillic: УВД БРЕСТСКОГО

COMPANY).

Established Date 14 Apr 1998; Target Type

ОБЛИСПОЛКОМА)), 28, Communist str., Brest

DENKAR SHIP REPAIR AND MANAGEMENT

Government Entity; Tax ID No. 101463246

224000, Belarus; Target Type Government

COMPANY (a.k.a. DENKAR SHIP

(Belarus) [BELARUS-EO14038].

Entity; Registration Number 200127206

CONSTRUCTION INCORPORATED

DEPARTMENT 53 OF THE MINISTRY OF THE

(Belarus) [BELARUS].

COMPANY (Latin: DENKAR GEMI İNŞA

PEOPLE'S ARMED FORCES (a.k.a. KOREA

DEPARTMENT OF INTERNAL AFFAIRS OF

ANONIM ŞIRKETI); f.k.a. FIKRI TAHA METE

PONGNAESAN TRADING CORPORATION

GOMEL REGION EXECUTIVE COMMITTEE

DENKAR SHIPPING), No: 38/1 Tunc Sok.

(Korean: 조선봉래산무역회사); a.k.a. "BUREAU

(a.k.a. DEPARTMENT OF INTERNAL AFFAIRS

Postane Mahallesi Tuzla, Istanbul, Turkey;

53"; a.k.a. "DEPARTMENT 53"), Pyongyang,

OF THE GOMEL REGIONAL EXECUTIVE

Secondary sanctions risk: See Section 11 of

Korea, North; Russia; Secondary sanctions risk:

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

Executive Order 14024.; Registration Number

North Korea Sanctions Regulations, sections

ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО

120312-5 (Turkey) [RUSSIA-EO14024] (Linked

510.201 and 510.210; Transactions Prohibited

ОБЛИСПОЛКОМА); a.k.a. DIRECTORATE OF

To: JOINT STOCK COMPANY NORTHERN

For Persons Owned or Controlled By U.S.

INTERNAL AFFAIRS OF THE GOMEL

SHIPPING COMPANY).

Financial Institutions: North Korea Sanctions

OBLAST EXECUTIVE COMMITTEE), ul.

DENKARS (Cyrillic: ДЕНКАРС), Ter. Severnyi

Regulations section 510.214; Target Type

Skommunarov, Gomel, Gomel Oblast 245050,

Promyshlennyi Uzel Goroda d. 4ps,

Government Entity [DPRK2].

Belarus; 3, Street of Communards, Gomel,

Nizhnevartovsk 628600, Russia; Secondary

DEPARTMENT OF FINANCIAL

Belarus; 3 Kommunarov St., Gomel, Belarus

sanctions risk: See Section 11 of Executive

INVESTIGATIONS OF THE STATE CONTROL

(Cyrillic: ул. Коммунаров 3, Гомель, Belarus);

Order 14024.; alt. Secondary sanctions risk:

COMMITTEE OF THE REPUBLIC OF

Target Type Government Entity [BELARUS].

Ukraine-/Russia-Related Sanctions

BELARUS (Cyrillic: ДЕПАРТАМЕНТ

DEPARTMENT OF INTERNAL AFFAIRS OF

Regulations, 31 CFR 589.201 and/or 589.209;

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

THE GOMEL REGIONAL EXECUTIVE

Organization Established Date 30 Jul 2001; Tax

КОМИТЕТА ГОСУДАРСТВЕННОГО

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

ID No. 8603100120 (Russia); Registration

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ)

ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО

Number 1028600947650 (Russia) [UKRAINE-

(a.k.a. DEPARTAMENT FINANSAVYKH

ОБЛИСПОЛКОМА) (a.k.a. DEPARTMENT OF

EO13662] [RUSSIA-EO14024].

RASSLEDAVANNYAU KAMITETA

INTERNAL AFFAIRS OF GOMEL REGION

DENVAS SERVICES PRIVATE LIMITED, No.

DZYARZHAUNAHA KANTROLYU

EXECUTIVE COMMITTEE; a.k.a.

124, A 2/42, Gupta Palace, Rajouri Garden,

RESPUBLIKI BELARUS (Cyrillic:

DIRECTORATE OF INTERNAL AFFAIRS OF

New Delhi 110015, India; Secondary sanctions

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

THE GOMEL OBLAST EXECUTIVE

risk: See Section 11 of Executive Order 14024.;

РАССЛЕДАВАННЯЎ КАМІТЭТА

COMMITTEE), ul. Skommunarov, Gomel,

Organization Established Date 04 Jan 2008;

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

Gomel Oblast 245050, Belarus; 3, Street of

Tax ID No. AACCD7605D (India); Registration

БЕЛАРУСЬ); a.k.a. DFRKGK RB; a.k.a.

Communards, Gomel, Belarus; 3 Kommunarov

Number U93030DL2008PTC172286 (India)

FINANCIAL INVESTIGATIONS DEPARTMENT

St., Gomel, Belarus (Cyrillic: ул. Коммунаров 3,

[RUSSIA-EO14024].

OF THE STATE CONTROL COMMITTEE OF

Гомель, Belarus); Target Type Government

DEPARTAMENT FINANSAVYKH

THE REPUBLIC OF BELARUS; a.k.a.

Entity [BELARUS].

RASSLEDAVANNYAU KAMITETA

"DEPARTMENT OF FINANCIAL

DEPARTMENT OF SPACE TECHNOLOGY OF

DZYARZHAUNAHA KANTROLYU

INVESTIGATIONS"; a.k.a. "DFR" (Cyrillic:

NORTH KOREA (a.k.a. COMMITTEE FOR

RESPUBLIKI BELARUS (Cyrillic:

"ДФР")), 17 Kalvariyskaya str., Minsk 220004,

SPACE TECHNOLOGY; a.k.a. DPRK

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

Belarus (Cyrillic: ул.Кальварийская, 17,

COMMITTEE FOR SPACE TECHNOLOGY;

РАССЛЕДАВАННЯЎ КАМІТЭТА

г.Минск 220004, Belarus); Organization

a.k.a. KCST; a.k.a. KOREAN COMMITTEE

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

Established Date 14 Apr 1998; Target Type

FOR SPACE TECHNOLOGY), Pyongyang,

БЕЛАРУСЬ) (a.k.a. DEPARTMENT OF

Korea, North; Secondary sanctions risk: North

October 22, 2025

- 705 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Korea Sanctions Regulations, sections 510.201

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

a.k.a. ABDELOUADODUD, Abu Mussaab;

and 510.210; Transactions Prohibited For

GUARD CORPS (IRGC)-QODS FORCE).

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Persons Owned or Controlled By U.S. Financial

DERAKHSHAN, Alireza Allahkaram (a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

Institutions: North Korea Sanctions Regulations

DERAKHSHAN, Ali Reza; a.k.a.

ABDELOUADOUD, Abou Mossab; a.k.a.

section 510.214 [NPWMD].

DERAKHSHAN, Alireza (Arabic: ﻥﺎﺸﺧﺭﺩ ﺎﺿﺮﻴﻠﻋ);

ABDELOUADOUD, Abou Mousaab; a.k.a.

DEQQO, Hassan Mohammed (a.k.a. DAQOU,

a.k.a. "Captain D"), Monaco; Dubai, United Arab

ABDELOUADOUD, Abou Moussab; a.k.a.

Hassan; a.k.a. DAQOU, Hassan bin

Emirates; Turkey; DOB 23 Sep 1975; POB

ABDELOUADOUD, Abou Musab; a.k.a.

Muhammad; a.k.a. DAQOU, Hassan

Dashtestan, Iran; nationality Iran; alt. nationality

ABDELOUADOUD, Abu Mossab; a.k.a.

Muhammed; a.k.a. DAQOU, Mohamed Hassan;

Dominica; Gender Male; Passport R0098492

ABDELOUADOUD, Abu Mus'ab; a.k.a.

a.k.a. DAQQOU, Hassan Muhammad (Arabic:

(Dominica); alt. Passport U96419862 (Iran);

ABDELOUADOUDE, Abou Moussaab; a.k.a.

ﻮﻗﺩ ﺪﻤﺤﻣ ﻦﺴﺣ); a.k.a. "DAGO, Hassan

National ID No. 6109639478 (Iran) (individual)

ABDELOUDOUD, Abu Musab; a.k.a.

Mohamed"; a.k.a. "DAQU, Hassan"; a.k.a.

[IRAN-EO13902] (Linked To: SHAMKHANI,

ABDELWADOUD, Abou Mossab; a.k.a.

"DUKKO, Hassan"), Tfail, Lebanon; DOB 01

Mohammad Hossein).

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Feb 1985; nationality Syria; alt. nationality

DERAKHSHAN, Alireza Mohammad Javad

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Lebanon; Gender Male; Secondary sanctions

(a.k.a. DERAKHSHAN, Alireza (Arabic: ﺎﺿﺮﯿﻠﻋ

MOSSAAH, Abdelouadoud; a.k.a. ABOU

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

ﻥﺎﺸﺧﺭﺩ)), United Arab Emirates; DOB 26 Dec

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

amended by Executive Order 13886 (individual)

1983; POB Tehran, Iran; nationality Iran;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

[SDGT] (Linked To: HIZBALLAH).

Gender Male; Digital Currency Address - ETH

a.k.a. DEROUDEL, Abdel Malek; a.k.a.

DERAKHSHAN, Ali Reza (a.k.a. DERAKHSHAN,

0xdb2720ebad55399117ddb4c4a4afd9a4ccada

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,

Alireza (Arabic: ﻥﺎﺸﺧﺭﺩ ﺎﺿﺮﻴﻠﻋ); a.k.a.

8fe; Secondary sanctions risk: section 1(b) of

Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;

DERAKHSHAN, Alireza Allahkaram; a.k.a.

Executive Order 13224, as amended by

a.k.a. DROKDAL, Abdelmalek; a.k.a.

"Captain D"), Monaco; Dubai, United Arab

Executive Order 13886; Digital Currency

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

Emirates; Turkey; DOB 23 Sep 1975; POB

Address - TRX

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

Dashtestan, Iran; nationality Iran; alt. nationality

TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz;

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

Dominica; Gender Male; Passport R0098492

Passport I96938324 (Iran) expires 10 Mar 2026;

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

(Dominica); alt. Passport U96419862 (Iran);

Residency Number 784-1983-3659407-6

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

National ID No. 6109639478 (Iran) (individual)

(United Arab Emirates) (individual) [SDGT]

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

[IRAN-EO13902] (Linked To: SHAMKHANI,

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

Mohammad Hossein).

GUARD CORPS (IRGC)-QODS FORCE).

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DERAKHSHAN, Alireza (Arabic: ﻥﺎﺸﺧﺭﺩ ﺎﺿﺮﻴﻠﻋ)

DERAKHSHAN, Vahid, United Arab Emirates;

a.k.a. "ABDELWADOUD, Abou"), Meftah,

(a.k.a. DERAKHSHAN, Ali Reza; a.k.a.

Tehran, Iran; DOB 10 Aug 1978; nationality

Algeria; DOB 20 Apr 1970; POB Meftah,

DERAKHSHAN, Alireza Allahkaram; a.k.a.

Iran; Gender Male; Secondary sanctions risk:

Algeria; alt. POB Khemis El Khechna, Algeria;

"Captain D"), Monaco; Dubai, United Arab

section 1(b) of Executive Order 13224, as

nationality Algeria; Secondary sanctions risk:

Emirates; Turkey; DOB 23 Sep 1975; POB

amended by Executive Order 13886 (individual)

section 1(b) of Executive Order 13224, as

Dashtestan, Iran; nationality Iran; alt. nationality

[SDGT] [IFSR] (Linked To: ALPA TRADING -

amended by Executive Order 13886 (individual)

Dominica; Gender Male; Passport R0098492

FZCO).

[SDGT].

(Dominica); alt. Passport U96419862 (Iran);

DERAMCHI, Othman (a.k.a. "YOUSSEF, Abou"),

DERECTTOR CO LTD (a.k.a. DERECTTOR

National ID No. 6109639478 (Iran) (individual)

Via Milanese, 5, 20099 Sesto San Giovanni,

CO., LIMITED; a.k.a. DERECTTOR COMPANY

[IRAN-EO13902] (Linked To: SHAMKHANI,

Milan, Italy; Piazza Trieste, 11, Mortara, Italy;

LIMITED), Room 32, 11/F Lee Ka Industrial

Mohammad Hossein).

DOB 07 Jun 1954; POB Tighennif, Algeria;

Building 8 NG Fong Street, San Po Kong,

DERAKHSHAN, Alireza (Arabic: ﻥﺎﺸﺧﺭﺩ ﺎﺿﺮﯿﻠﻋ)

Secondary sanctions risk: section 1(b) of

Kowloon, Hong Kong, China; 31-06, Fuli

(a.k.a. DERAKHSHAN, Alireza Mohammad

Executive Order 13224, as amended by

Center, 6, Gangxing Lu, Zhongshan Qu, Dalian,

Javad), United Arab Emirates; DOB 26 Dec

Executive Order 13886; Italian Fiscal Code:

Liaoning 116001, China; Organization

1983; POB Tehran, Iran; nationality Iran;

DRMTMN54H07Z301T (individual) [SDGT].

Established Date 29 Jan 2021; Identification

Gender Male; Digital Currency Address - ETH

DERDOUKAL, Abdelmalek (a.k.a. ABD AL-

Number IMO 9207391; Company Number

0xdb2720ebad55399117ddb4c4a4afd9a4ccada

WADOUB, Abdou Moussa; a.k.a. ABD EL

3016374 (Hong Kong); Business Registration

8fe; Secondary sanctions risk: section 1(b) of

OUADOUD, Abou Mossab; a.k.a. ABD EL

Number 72621769 (Hong Kong) [IRAN-

Executive Order 13224, as amended by

OUADOUD, Abou Mousab; a.k.a. ABD EL-

EO13846] (Linked To: NATIONAL IRANIAN OIL

Executive Order 13886; Digital Currency

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

COMPANY).

Address - TRX

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

DERECTTOR CO., LIMITED (a.k.a.

TSxAAo67VTDgKT537EVXxdogkJtk9c6ojz;

WADOUD, Abu Mossaab; a.k.a. ABDEL

DERECTTOR CO LTD; a.k.a. DERECTTOR

Passport I96938324 (Iran) expires 10 Mar 2026;

WADOUD, Abou Mossab; a.k.a. ABDEL

COMPANY LIMITED), Room 32, 11/F Lee Ka

Residency Number 784-1983-3659407-6

WADOUD, Abou Moussaab; a.k.a.

Industrial Building 8 NG Fong Street, San Po

(United Arab Emirates) (individual) [SDGT]

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Kong, Kowloon, Hong Kong, China; 31-06, Fuli

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Center, 6, Gangxing Lu, Zhongshan Qu, Dalian,

October 22, 2025

- 706 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Liaoning 116001, China; Organization

Ukraine; citizen Ukraine; Gender Male;

ABDELOUADOUD, Abou Mousaab; a.k.a.

Established Date 29 Jan 2021; Identification

Passport FB513714 (Ukraine); alt. Passport

ABDELOUADOUD, Abou Moussab; a.k.a.

Number IMO 9207391; Company Number

ET855378 (Ukraine); National ID No.

ABDELOUADOUD, Abou Musab; a.k.a.

3016374 (Hong Kong); Business Registration

2470211979 (Ukraine) (individual) [ELECTION-

ABDELOUADOUD, Abu Mossab; a.k.a.

Number 72621769 (Hong Kong) [IRAN-

EO13848].

ABDELOUADOUD, Abu Mus'ab; a.k.a.

EO13846] (Linked To: NATIONAL IRANIAN OIL

DERKACH, Andriy (a.k.a. DERKACH, Andrii

ABDELOUADOUDE, Abou Moussaab; a.k.a.

COMPANY).

Leonidovych (Cyrillic: ДЕРКАЧ, Андрій

ABDELOUDOUD, Abu Musab; a.k.a.

DERECTTOR COMPANY LIMITED (a.k.a.

Леонідович); a.k.a. DERKACH, Andriy

ABDELWADOUD, Abou Mossab; a.k.a.

DERECTTOR CO LTD; a.k.a. DERECTTOR

Leonidovych (Cyrillic: ДЕРКАЧ, Андрей

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

CO., LIMITED), Room 32, 11/F Lee Ka

Леонидович)), Mykhailo Hrushevsky APT 9A,

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Industrial Building 8 NG Fong Street, San Po

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Kong, Kowloon, Hong Kong, China; 31-06, Fuli

POB Dnipropetrovsk, Ukraine; nationality

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Center, 6, Gangxing Lu, Zhongshan Qu, Dalian,

Ukraine; citizen Ukraine; Gender Male;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Liaoning 116001, China; Organization

Passport FB513714 (Ukraine); alt. Passport

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Established Date 29 Jan 2021; Identification

ET855378 (Ukraine); National ID No.

DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,

Number IMO 9207391; Company Number

2470211979 (Ukraine) (individual) [ELECTION-

Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;

3016374 (Hong Kong); Business Registration

EO13848].

a.k.a. DROKDAL, Abdelmalek; a.k.a.

Number 72621769 (Hong Kong) [IRAN-

DERKACH, Andriy Leonidovych (Cyrillic:

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

EO13846] (Linked To: NATIONAL IRANIAN OIL

ДЕРКАЧ, Андрей Леонидович) (a.k.a.

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

COMPANY).

DERKACH, Andrii Leonidovych (Cyrillic:

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

DERGUNOVA, Olga (a.k.a. DERGUNOVA, Olga

ДЕРКАЧ, Андрій Леонідович); a.k.a.

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

Konstantinovna (Cyrillic: ДЕРГУНОВА, Ольга

DERKACH, Andriy), Mykhailo Hrushevsky APT

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

Константиновна)), Russia; DOB 15 May 1965;

9A, B7-1, Kyiv 01021, Ukraine; DOB 19 Aug

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

POB Moscow, Russia; nationality Russia;

1967; POB Dnipropetrovsk, Ukraine; nationality

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

Gender Female; Secondary sanctions risk: See

Ukraine; citizen Ukraine; Gender Male;

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

Section 11 of Executive Order 14024.; Tax ID

Passport FB513714 (Ukraine); alt. Passport

a.k.a. "ABDELWADOUD, Abou"), Meftah,

No. 1802787483 (Russia) (individual) [RUSSIA-

ET855378 (Ukraine); National ID No.

Algeria; DOB 20 Apr 1970; POB Meftah,

EO14024].

2470211979 (Ukraine) (individual) [ELECTION-

Algeria; alt. POB Khemis El Khechna, Algeria;

DERGUNOVA, Olga Konstantinovna (Cyrillic:

EO13848].

nationality Algeria; Secondary sanctions risk:

ДЕРГУНОВА, Ольга Константиновна) (a.k.a.

DEROJI, Mufti Hazrat (a.k.a. "ALI, Mufti Hazrat";

section 1(b) of Executive Order 13224, as

DERGUNOVA, Olga), Russia; DOB 15 May

a.k.a. "AMJAD, Qari"; a.k.a. "Mufti Hazrat";

amended by Executive Order 13886 (individual)

1965; POB Moscow, Russia; nationality Russia;

a.k.a. "Mufti Muzahim"), Dangam, Kunar,

[SDGT].

Gender Female; Secondary sanctions risk: See

Afghanistan; DOB 17 Apr 1979; POB Samar

DERYABKIN, Viktor Yefimovich (Cyrillic:

Section 11 of Executive Order 14024.; Tax ID

Bagh, Lower Dir, Khyber Pakhtunkhwa,

ДЕРЯБКИН, Виктор Ефимович), Russia; DOB

No. 1802787483 (Russia) (individual) [RUSSIA-

Pakistan; nationality Pakistan; Gender Male;

11 May 1954; nationality Russia; Gender Male;

EO14024].

Secondary sanctions risk: section 1(b) of

Secondary sanctions risk: See Section 11 of

DERIPASKA, Oleg Vladimirovich, Moscow,

Executive Order 13224, as amended by

Executive Order 14024.; Member of the State

Russia; 64 Severnaya Street, Oktyabrsky,

Executive Order 13886 (individual) [SDGT]

Duma of the Federal Assembly of the Russian

Khutor, Ust-Labinsky District, Krasnodar

(Linked To: TEHRIK-E TALIBAN PAKISTAN

Federation (individual) [RUSSIA-EO14024].

Territory, 352332, Russia; 5, Belgrave Square,

(TTP)).

DERYUSHKIN, Denis Olegovich, Moscow,

Belgravia, London SW1X 8PH, United Kingdom;

DEROUDEL, Abdel Malek (a.k.a. ABD AL-

Russia; DOB 20 Oct 1988; POB Gorkiy, Russia;

DOB 02 Jan 1968; POB Dzerzhinsk, Nizhny

WADOUB, Abdou Moussa; a.k.a. ABD EL

nationality Russia; Gender Male; Secondary

Novgorod Region, Russia; citizen Russia; alt.

OUADOUD, Abou Mossab; a.k.a. ABD EL

sanctions risk: See Section 11 of Executive

citizen Cyprus; Gender Male; Secondary

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Order 14024.; alt. Secondary sanctions risk:

sanctions risk: Ukraine-/Russia-Related

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Ukraine-/Russia-Related Sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Regulations, 31 CFR 589.201 and/or 589.209;

589.209 (individual) [UKRAINE-EO13661]

WADOUD, Abu Mossaab; a.k.a. ABDEL

Passport 758516894 (Russia) expires 17 Jul

[UKRAINE-EO13662].

WADOUD, Abou Mossab; a.k.a. ABDEL

2028 (individual) [UKRAINE-EO13662]

DERKACH, Andrii Leonidovych (Cyrillic:

WADOUD, Abou Moussaab; a.k.a.

[RUSSIA-EO14024].

ДЕРКАЧ, Андрій Леонідович) (a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

DERZHAVNE PIDPRYEMSTVO AGROFIRMA

DERKACH, Andriy; a.k.a. DERKACH, Andriy

Droukdal; a.k.a. ABDELMALEK, Droukdel;

MAGARACH NATSIONALNOGO INSTYTUTU

Leonidovych (Cyrillic: ДЕРКАЧ, Андрей

a.k.a. ABDELOUADODUD, Abu Mussaab;

VYNOGRADU I VYNA MAGARACH (a.k.a.

Леонидович)), Mykhailo Hrushevsky APT 9A,

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

AGROFIRMA MAGARACH NATSIONALNOGO

B7-1, Kyiv 01021, Ukraine; DOB 19 Aug 1967;

ABDELOUADOUD, Abou Mossaab; a.k.a.

INSTYTUTU VYNOGRADU I VYNA

POB Dnipropetrovsk, Ukraine; nationality

ABDELOUADOUD, Abou Mossab; a.k.a.

MAGARACH, DP; a.k.a.

October 22, 2025

- 707 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOSUDARSTVENOYE PREDPRIYATIYE

No. 5, Sec. 5, Xinyi Road, Taipei 11011,

INTERNATIONAL COMPANY; a.k.a. DES

AGRO-FIRMA MAGARACH NACIONALNOGO

Taiwan; 1 North Bridge Road, #24-05 High

INTERNATIONAL COMPANY LIMITED),

INSTITUTA VINOGRADA I VINA MAGARACH;

Street Centre, Singapore 179094, Singapore;

Taiwan World Trade Centre, Rm 6c-21 (6F),

a.k.a. MAGARACH AGRICULTURAL

Suite 911, 9TH/F, Chuangjian Building, No.6023

No. 5, Sec. 5, Xinyi Road, Taipei 11011,

COMPANY OF NATIONAL INSTITUTE OF

Shennan Main Road, Futian District, Shenzhen,

Taiwan; 1 North Bridge Road, #24-05 High

WINE AND GRAPES MAGARACH; a.k.a.

Guangdong, China; Unit 201, 2F Lung Fung

Street Centre, Singapore 179094, Singapore;

STATE ENTERPRISE AGRICULTURAL

Centre, No.23 Yip Cheong Street, Fanling, N.

Suite 911, 9TH/F, Chuangjian Building, No.6023

COMPANY MAGARACH NATIONAL

T., Hong Kong, China; Sultan Belshalat

Shennan Main Road, Futian District, Shenzhen,

INSTITUTE OF VINE AND WINE MAGARACH;

Building, Shop #4, Ground Floor, B/H Admiral

Guangdong, China; Unit 201, 2F Lung Fung

a.k.a. STATE ENTERPRISE MAGARACH OF

Plaza Hotel, Bur Dubai, Dubai, United Arab

Centre, No.23 Yip Cheong Street, Fanling, N.

THE NATIONAL INSTITUTE OF WINE), Bud. 9

Emirates; P.O. Box 112724, United Arab

T., Hong Kong, China; Sultan Belshalat

vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

Building, Shop #4, Ground Floor, B/H Admiral

Crimea 98433, Ukraine; 9 Chapayeva str.,

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

Plaza Hotel, Bur Dubai, Dubai, United Arab

Vilino, Bakhchisaray Region, Crimea 98433,

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

Emirates; P.O. Box 112724, United Arab

Ukraine; 9 Chapayeva str., Vilino,

Website www.des.com.tw; alt. Website

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

Bakhchisarayski district 98433, Ukraine; 9,

www.dscmmc.com; Additional Sanctions

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

Chapaeva Str., Vilino, Bakhchisaray Region,

Information - Subject to Secondary Sanctions;

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

Crimea 98433, Ukraine; Website

Business Number 89402436 (Taiwan);

Website www.des.com.tw; alt. Website

http://magarach-institut.ru/; Email Address

Registration Number 69402436 (Taiwan)

www.dscmmc.com; Additional Sanctions

magar@ukr.net; Secondary sanctions risk:

[NPWMD] [IFSR] (Linked To:

Information - Subject to Secondary Sanctions;

Ukraine-/Russia-Related Sanctions

SOLTANMOHAMMADI, Mohammad).

Business Number 89402436 (Taiwan);

Regulations, 31 CFR 589.201 and/or 589.209;

DES INTERNATIONAL CO. (a.k.a. D.E.S.

Registration Number 69402436 (Taiwan)

Registration ID 11231070006000476 (Ukraine);

INTERNATIONAL; a.k.a. D.E.S.

[NPWMD] [IFSR] (Linked To:

Government Gazette Number 31332064

INTERNATIONAL CO. LTD.; a.k.a. DES

SOLTANMOHAMMADI, Mohammad).

(Ukraine) [UKRAINE-EO13685].

INTERNATIONAL; a.k.a. DES

DES INTERNATIONAL COMPANY (a.k.a. D.E.S.

DERZHAVNE PIDPRYEMSTVO ZAVOD

INTERNATIONAL CO., LTD.; a.k.a. DES

INTERNATIONAL; a.k.a. D.E.S.

SHAMPANSKYKH VYN NOVY SVIT (a.k.a.

INTERNATIONAL COMPANY; a.k.a. DES

INTERNATIONAL CO. LTD.; a.k.a. DES

GOSUDARSTVENOYE PREDPRIYATIYE

INTERNATIONAL COMPANY LIMITED),

INTERNATIONAL; a.k.a. DES

ZAVOD SHAMPANSKYKH VIN NOVY SVET;

Taiwan World Trade Centre, Rm 6c-21 (6F),

INTERNATIONAL CO.; a.k.a. DES

a.k.a. NOVY SVET WINERY; a.k.a. NOVY

No. 5, Sec. 5, Xinyi Road, Taipei 11011,

INTERNATIONAL CO., LTD.; a.k.a. DES

SVET WINERY STATE ENTERPRISE; a.k.a.

Taiwan; 1 North Bridge Road, #24-05 High

INTERNATIONAL COMPANY LIMITED),

STATE ENTERPRISE FACTORY OF

Street Centre, Singapore 179094, Singapore;

Taiwan World Trade Centre, Rm 6c-21 (6F),

SPARKLING WINE NOVY SVET; a.k.a. STATE

Suite 911, 9TH/F, Chuangjian Building, No.6023

No. 5, Sec. 5, Xinyi Road, Taipei 11011,

ENTERPRISE FACTORY OF SPARKLING

Shennan Main Road, Futian District, Shenzhen,

Taiwan; 1 North Bridge Road, #24-05 High

WINES NEW WORLD; a.k.a. ZAVOD

Guangdong, China; Unit 201, 2F Lung Fung

Street Centre, Singapore 179094, Singapore;

SHAMPANSKYKH VYN NOVY SVIT, DP), 1

Centre, No.23 Yip Cheong Street, Fanling, N.

Suite 911, 9TH/F, Chuangjian Building, No.6023

Shaliapin Street, Novy Svet Village, Sudak,

T., Hong Kong, China; Sultan Belshalat

Shennan Main Road, Futian District, Shenzhen,

Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina

Building, Shop #4, Ground Floor, B/H Admiral

Guangdong, China; Unit 201, 2F Lung Fung

Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;

Plaza Hotel, Bur Dubai, Dubai, United Arab

Centre, No.23 Yip Cheong Street, Fanling, N.

1 Shalyapina str. Novy Svet, Sudak 98032,

Emirates; P.O. Box 112724, United Arab

T., Hong Kong, China; Sultan Belshalat

Ukraine; Website

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

Building, Shop #4, Ground Floor, B/H Admiral

http://nsvet.com.ua/en/contacts; Email Address

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

Plaza Hotel, Bur Dubai, Dubai, United Arab

boss@nsvet.com.ua; Secondary sanctions risk:

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

Emirates; P.O. Box 112724, United Arab

Ukraine-/Russia-Related Sanctions

Website www.des.com.tw; alt. Website

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

Regulations, 31 CFR 589.201 and/or 589.209;

www.dscmmc.com; Additional Sanctions

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

Registration ID 00412665 (Ukraine) [UKRAINE-

Information - Subject to Secondary Sanctions;

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

EO13685].

Business Number 89402436 (Taiwan);

Website www.des.com.tw; alt. Website

DES INTERNATIONAL (a.k.a. D.E.S.

Registration Number 69402436 (Taiwan)

www.dscmmc.com; Additional Sanctions

INTERNATIONAL; a.k.a. D.E.S.

[NPWMD] [IFSR] (Linked To:

Information - Subject to Secondary Sanctions;

INTERNATIONAL CO. LTD.; a.k.a. DES

SOLTANMOHAMMADI, Mohammad).

Business Number 89402436 (Taiwan);

INTERNATIONAL CO.; a.k.a. DES

DES INTERNATIONAL CO., LTD. (a.k.a. D.E.S.

Registration Number 69402436 (Taiwan)

INTERNATIONAL CO., LTD.; a.k.a. DES

INTERNATIONAL; a.k.a. D.E.S.

[NPWMD] [IFSR] (Linked To:

INTERNATIONAL COMPANY; a.k.a. DES

INTERNATIONAL CO. LTD.; a.k.a. DES

SOLTANMOHAMMADI, Mohammad).

INTERNATIONAL COMPANY LIMITED),

INTERNATIONAL; a.k.a. DES

DES INTERNATIONAL COMPANY LIMITED

Taiwan World Trade Centre, Rm 6c-21 (6F),

INTERNATIONAL CO.; a.k.a. DES

(a.k.a. D.E.S. INTERNATIONAL; a.k.a. D.E.S.

October 22, 2025

- 708 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INTERNATIONAL CO. LTD.; a.k.a. DES

Hierro, Tlajomulco de Zuniga, Jalisco, Mexico;

Number 131454 (Iran); Business Registration

INTERNATIONAL; a.k.a. DES

Avenida Miguel Hidalgo Manzana 47, Lote 11,

Number 94186 (Iran) [SDGT] [IFSR] [RUSSIA-

INTERNATIONAL CO.; a.k.a. DES

Local - B, Colonia Reg. 92, Benito Juarez,

EO14024] (Linked To: MINISTRY OF

INTERNATIONAL CO., LTD.; a.k.a. DES

Quintana Roo 77516, Mexico; R.F.C.

DEFENSE AND ARMED FORCES

INTERNATIONAL COMPANY), Taiwan World

DAF0301276R6 (Mexico); Folio Mercantil No.

LOGISTICS).

Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5,

17103 (Mexico) [SDNTK].

DESIATOVA, Natalia (a.k.a. DESYATOVA,

Xinyi Road, Taipei 11011, Taiwan; 1 North

DESARROLLO URBANISTICO DEL

Natalya Leonidovna (Cyrillic: ДЕСЯТОВА,

Bridge Road, #24-05 High Street Centre,

ATLANTICO, S.A. (a.k.a. "D.U.A.S.A."),

Наталя Леонідівна; Cyrillic: ДЕСЯТОВА,

Singapore 179094, Singapore; Suite 911,

Panama; RUC # 30564-13-239335 (Panama)

Наталья Леонидовна); a.k.a. LYUTOVA,

9TH/F, Chuangjian Building, No.6023 Shennan

[SDNTK].

Nataliya Leonidivna (Cyrillic: ЛЮТОВА,

Main Road, Futian District, Shenzhen,

DESARROLLOS AGROINDUSTRIALES S.A.,

Наталія Леонідівна); a.k.a. LYUTOVA,

Guangdong, China; Unit 201, 2F Lung Fung

Tranversal 13A No. 118A-45 Ofc. 301, Bogota,

Nataliya Leonidovna (Cyrillic: ЛЮТОВА,

Centre, No.23 Yip Cheong Street, Fanling, N.

Colombia; NIT # 830000782-2 (Colombia)

Наталия Леонидовна)), 122 Ilyushi Kulika St.,

T., Hong Kong, China; Sultan Belshalat

[SDNT].

Apartment 89, Kherson, Kherson region 73009,

Building, Shop #4, Ground Floor, B/H Admiral

DESARROLLOS COMERCIALES E

Ukraine; DOB 11 Jul 1966; nationality Ukraine;

Plaza Hotel, Bur Dubai, Dubai, United Arab

INDUSTRIALES HENAO GONZALEZ Y CIA.

Gender Female; Secondary sanctions risk: See

Emirates; P.O. Box 112724, United Arab

S.C.S., Carrera 4A No. 16-04 apt. 303, Cartago,

Section 11 of Executive Order 14024.; Tax ID

Emirates; Sec. 5, Xinyi Rd., Xinyi District No. 5,

Colombia; NIT # 800160475-2 (Colombia)

No. 2429802748 (Ukraine) (individual)

Taipei City 110, Taiwan; 9FL-3, No.375, Sec. 4,

[SDNT].

[RUSSIA-EO14024].

Sin Yi. Rd., Sin Yi Dist., Taipei 110, Taiwan;

DESARROLLOS EVEREST, S.A. DE C.V. (a.k.a.

DESIGN AND MANUFACTURE OF AIRCRAFT

Website www.des.com.tw; alt. Website

RESIDENCIAL DEL LAGO), Cerrada Diego

ENGINES (a.k.a. DESIGN AND

www.dscmmc.com; Additional Sanctions

Rivera No. 347, Col. Desarrollo Urbano 3 Rios,

MANUFACTURING OF AERO-ENGINE

Information - Subject to Secondary Sanctions;

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

COMPANY (Arabic: ﺖﺧﺎﺳ ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

Business Number 89402436 (Taiwan);

Jose Diego Valadez Rios 94 36, Col. Proyecto

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ); a.k.a. IRANIAN TURBINE

Registration Number 69402436 (Taiwan)

Tres Rios, Culiacan, Sinaloa C.P. 80100,

MANUFACTURING INDUSTRIES; a.k.a.

[NPWMD] [IFSR] (Linked To:

Mexico; R.F.C. DEV-031020 (Mexico) [SDNTK].

TURBINE ENGINE MANUFACTURING CO.;

SOLTANMOHAMMADI, Mohammad).

DESARROLLOS INMOBILIARIOS CITADEL,

f.k.a. TURBINE ENGINE MANUFACTURING

DESARROLLO AGRICOLA ORGANICO S.P.R.

S.A. DE C.V., Calzada de los Fresnos, No. 70

PLANT; a.k.a. "DAMA"; a.k.a. "SAMT"; f.k.a.

DE R.L. (a.k.a. DESARROLLO AGRICULTURA

A, Desp. 101, Col. Ciudad Granja, Zapopan,

"TEM"), Shishesh Mina Street, Karaj Special

ORGANICO, S.P.R. DE R.L.), Guadalajara,

Jalisco 45010, Mexico; R.F.C. DIC071012771

Road, Tehran, Iran; Additional Sanctions

Jalisco, Mexico; Folio Mercantil No. 61497

(Mexico); Folio Mercantil No. 40246 (Mexico)

Information - Subject to Secondary Sanctions;

(Mexico) [SDNTK].

[SDNTK].

National ID No. 14005160213 (Iran);

DESARROLLO AGRICOLA VERDE DE SAYULA

DESARROLLOS TURISTICOS FORTIA, S.A. DE

Registration Number 22142 (Iran); alt.

S.P.R. DE R.L. (a.k.a. DESARROLLO

C.V., Johanes Brahms No. 209, Int. 10, Col.

Registration Number 477457 (Iran) [NPWMD]

AGRICULTURA VERDE DE SAYULA, S.P.R.

Residencial La Estancia, Zapopan, Jalisco

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

DE R.L.), Guadalajara, Jalisco, Mexico; Folio

45030, Mexico; Calzada de los Fresnos, No 70-

GUARD CORPS).

Mercantil No. 61803 (Mexico) [SDNTK].

A - 103, Col. Ciudad Granja, Zapopan, Jalisco

DESIGN AND MANUFACTURING OF AERO-

DESARROLLO AGRICULTURA ORGANICO,

45010, Mexico; R.F.C. DTF071012189

ENGINE COMPANY (Arabic: ﻭ ﯽﺣﺍﺮﻃ ﺖﮐﺮﺷ

S.P.R. DE R.L. (a.k.a. DESARROLLO

(Mexico); Folio Mercantil No. 39853 (Mexico)

ﻲﻳﺍﻮﻫ ﻱﺎﻫﺭﻮﺗﻮﻣ ﺖﺧﺎﺳ) (a.k.a. DESIGN AND

AGRICOLA ORGANICO S.P.R. DE R.L.),

[SDNTK].

MANUFACTURE OF AIRCRAFT ENGINES;

Guadalajara, Jalisco, Mexico; Folio Mercantil

DESERT THUNDER COMPANY (a.k.a. SAHARA

a.k.a. IRANIAN TURBINE MANUFACTURING

No. 61497 (Mexico) [SDNTK].

THUNDER (Arabic: ﺍﺮﺤﺻ ﺭﺪﻨﺗ ﺖﮐﺮﺷ); a.k.a.

INDUSTRIES; a.k.a. TURBINE ENGINE

DESARROLLO AGRICULTURA VERDE DE

TONDAR SAHARA CO.; a.k.a. TONDAR

MANUFACTURING CO.; f.k.a. TURBINE

SAYULA, S.P.R. DE R.L. (a.k.a. DESARROLLO

SAHRA PRIVATE LIMITED COMPANY), No. 2,

ENGINE MANUFACTURING PLANT; a.k.a.

AGRICOLA VERDE DE SAYULA S.P.R. DE

Moghadas Alley (4), Ghasir St., Beheshti St.,

"DAMA"; a.k.a. "SAMT"; f.k.a. "TEM"), Shishesh

R.L.), Guadalajara, Jalisco, Mexico; Folio

Tehran, Iran; Fifth Floor, No 2, Shahid Hassan

Mina Street, Karaj Special Road, Tehran, Iran;

Mercantil No. 61803 (Mexico) [SDNTK].

Moghadam Alley, Shahid Ahmad Ghasir St,

Additional Sanctions Information - Subject to

DESARROLLO ARQUITECTONICO FORTIA,

Argentine, Saei St, Tehran, Iran; Website

Secondary Sanctions; National ID No.

S.A. DE C.V., Avenida Vallarta No. 6503, Piso

www.saharathunder.com; Secondary sanctions

14005160213 (Iran); Registration Number

15, Col. C.D. Granja, Zapopan, Jalisco 45010,

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

22142 (Iran); alt. Registration Number 477457

Mexico; Calzada de los Fresnos, No 70-A, Col.

amended by Executive Order 13886; alt.

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

C.D. Granja, Zapopan, Jalisco 45010, Mexico;

Secondary sanctions risk: See Section 11 of

REVOLUTIONARY GUARD CORPS).

Vereda De La Alondra No 8, Col Puerta De

Executive Order 14024.; Organization

DESIGN BUREAU FOR CHEMICAL MACHINE

Hierro, Zapopan, Jalisco 45116, Mexico;

Established Date 07 Dec 1992; National ID No.

BUILDING (a.k.a. AKTSIONERNOE

Vereda De La Alondra No 8, Col Puerta De

10101382714 (Iran); Chamber of Commerce

OBSHCHESTVO KONSTRUKTORSKOE

October 22, 2025

- 709 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

BIURO KHIMICHESKOGO

Saint Petersburg 192012, Russia; Secondary

Feb 2020; Tax ID No. 7813643272 (Russia);

MASHINOSTROENIIA IMENI AM ISAEVA;

sanctions risk: See Section 11 of Executive

Registration Number 1207800027038 (Russia)

a.k.a. AM ISAYEV CHEMICAL ENGINEERING

Order 14024.; Tax ID No. 7802205799 (Russia)

[RUSSIA-EO14024].

DESIGN BUREAU; a.k.a. AO KBKHIMMASH

[RUSSIA-EO14024].

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

IM AM ISAEVA; a.k.a. DESIGN BUREAU OF

DESIGN BUREAU OF SPECIAL

Gurahaage, Feydhoo 19040, Maldives; Link

CHEMICAL MACHINE BUILDING KBKHM;

MACHINEBUILDING AO (Cyrillic: АО

Road, Addu City 19040, Maldives; Website

a.k.a. KB KHIM MASH), 12 Bogomolova St.,

КОНСТРУКТОРСКОЕ БЮРО

fothigarage.business.site/; Secondary sanctions

Korolyev 141070, Russia; Secondary sanctions

СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ)

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

risk: See Section 11 of Executive Order 14024.;

(a.k.a. DESIGN BUREAU OF SPECIAL

amended by Executive Order 13886;

Target Type State-Owned Enterprise; Tax ID

MACHINE BUILDING; a.k.a. DESIGN BUREAU

Organization Established Date 20 Nov 2017;

No. 5018202198 (Russia); Registration Number

OF SPECIAL MACHINE-BUILDING; a.k.a.

Organization Type: Wholesale of food,

1195081083878 (Russia) [RUSSIA-EO14024].

JOINT-STOCK COMPANY ENGINEERING

beverages and tobacco; alt. Organization Type:

DESIGN BUREAU OF CHEMICAL MACHINE

OFFICE SPETSIALNOGO

Retail sale of textiles in specialized stores;

BUILDING KBKHM (a.k.a. AKTSIONERNOE

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK

Business Number BN03382018 (Maldives); alt.

OBSHCHESTVO KONSTRUKTORSKOE

COMPANY KBSM; a.k.a. KBSM DESIGN

Business Number BN38732022 (Maldives);

BIURO KHIMICHESKOGO

BUREAU OF SPECIAL MACHINEBUILDING;

Business Registration Number BP38892022

MASHINOSTROENIIA IMENI AM ISAEVA;

a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,

(Maldives) issued 29 Sep 2022; Registration

a.k.a. AM ISAYEV CHEMICAL ENGINEERING

Saint Petersburg 192012, Russia; Secondary

Number SP-2375/2017 (Maldives); Permit

DESIGN BUREAU; a.k.a. AO KBKHIMMASH

sanctions risk: See Section 11 of Executive

Number IG0195S42018 (Maldives) issued 06

IM AM ISAEVA; a.k.a. DESIGN BUREAU FOR

Order 14024.; Tax ID No. 7802205799 (Russia)

Feb 2018 [SDGT] (Linked To: AGLEEL,

CHEMICAL MACHINE BUILDING; a.k.a. KB

[RUSSIA-EO14024].

Ahmed).

KHIM MASH), 12 Bogomolova St., Korolyev

DESIGN CENTER FARVATER JSC (a.k.a.

DESTINA, Renel (a.k.a. "TI LAPLI"; a.k.a.

141070, Russia; Secondary sanctions risk: See

AKTSIONERNOE OBSHCHESTVO

"TILAPLI"), Haiti; DOB 11 Jun 1982; POB Haiti;

Section 11 of Executive Order 14024.; Target

KONSTRUKTORSKOE BYURO FARVATER;

nationality Haiti; Gender Male (individual)

Type State-Owned Enterprise; Tax ID No.

a.k.a. AO KB FARVATER; a.k.a. CLOSED

[GLOMAG].

5018202198 (Russia); Registration Number

JOINT STOCK COMPANY DESIGN BUREAU

DESYATOVA, Natalya Leonidovna (Cyrillic:

1195081083878 (Russia) [RUSSIA-EO14024].

FARVATER; a.k.a. JOINT STOCK COMPANY

ДЕСЯТОВА, Наталя Леонідівна; Cyrillic:

DESIGN BUREAU OF SPECIAL MACHINE

DESIGN CENTER FARVATER), Nansena St.,

ДЕСЯТОВА, Наталья Леонидовна) (a.k.a.

BUILDING (a.k.a. DESIGN BUREAU OF

154B, Rostov-on-Don 344010, Russia;

DESIATOVA, Natalia; a.k.a. LYUTOVA,

SPECIAL MACHINE-BUILDING; a.k.a. DESIGN

Secondary sanctions risk: See Section 11 of

Nataliya Leonidivna (Cyrillic: ЛЮТОВА,

BUREAU OF SPECIAL MACHINEBUILDING

Executive Order 14024.; Tax ID No.

Наталія Леонідівна); a.k.a. LYUTOVA,

AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО

6163106808 (Russia); Registration Number

Nataliya Leonidovna (Cyrillic: ЛЮТОВА,

СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);

1116195002307 (Russia) [RUSSIA-EO14024].

Наталия Леонидовна)), 122 Ilyushi Kulika St.,

a.k.a. JOINT-STOCK COMPANY

DESIGN OFFICE FOR SHIPBUILDING VYMPEL

Apartment 89, Kherson, Kherson region 73009,

ENGINEERING OFFICE SPETSIALNOGO

(a.k.a. JOINT STOCK COMPANY DESIGN

Ukraine; DOB 11 Jul 1966; nationality Ukraine;

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK

BUREAU FOR SHIP DESIGN VIMPEL; a.k.a.

Gender Female; Secondary sanctions risk: See

COMPANY KBSM; a.k.a. KBSM DESIGN

JOINT STOCK COMPANY DESIGN OFFICE

Section 11 of Executive Order 14024.; Tax ID

BUREAU OF SPECIAL MACHINEBUILDING;

FOR SHIPBUILDING VYMPEL; a.k.a. OPEN

No. 2429802748 (Ukraine) (individual)

a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,

JOINT-STOCK COMPANY DESIGN OFFICE

[RUSSIA-EO14024].

Saint Petersburg 192012, Russia; Secondary

FOR SHIPBUILDING VYMPEL; a.k.a. "DESIGN

DETAL URAL DESIGN BUREAU JSC (a.k.a. AO

sanctions risk: See Section 11 of Executive

OFFICE VYMPEL"), 6 Nartov Str., Bldg.6,

UPKB DETAL; a.k.a. JOINT STOCK

Order 14024.; Tax ID No. 7802205799 (Russia)

Nizhny Novgorod 603104, Russia; Secondary

COMPANY URAL DESIGN BUREAU DETAL),

[RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

Ul. Pionerskaya D.8, Kamensk-Uralskiy 623409,

DESIGN BUREAU OF SPECIAL MACHINE-

Order 14024.; Organization Established Date 04

Russia; Secondary sanctions risk: See Section

BUILDING (a.k.a. DESIGN BUREAU OF

May 1993; Tax ID No. 5260001206 (Russia)

11 of Executive Order 14024.; Organization

SPECIAL MACHINE BUILDING; a.k.a. DESIGN

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Established Date 1949; Tax ID No. 6612011546

BUREAU OF SPECIAL MACHINEBUILDING

COMPANY UNITED SHIPBUILDING

(Russia); Registration Number 1026600930630

AO (Cyrillic: АО КОНСТРУКТОРСКОЕ БЮРО

CORPORATION).

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

СПЕЦИАЛЬНОГО МАШИНОСТРОЕНИЯ);

DESIGN PARTNER MICROCHIP LLC (a.k.a.

TACTICAL MISSILES CORPORATION JSC).

a.k.a. JOINT-STOCK COMPANY

DIZAIN PARTNER MIKROCHIP; a.k.a. DP

DETENTION CENTER NO 1 IN SIMFEROPOL

ENGINEERING OFFICE SPETSIALNOGO

MICROCHIP LLC), Kosa Petrovskaya D. 1, K. 1

(a.k.a. FEDERAL GOVERNMENT

MASHINOSTROYENIYA; a.k.a. JOINT-STOCK

Lit. R, Chast Pomeshch. 7-N, Office 4012, Saint

INSTITUTION PRETRIAL DETENTION

COMPANY KBSM; a.k.a. KBSM DESIGN

Petersburg 197198, Russia; Secondary

CENTER NO 1 OF THE DIRECTORATE OF

BUREAU OF SPECIAL MACHINEBUILDING;

sanctions risk: See Section 11 of Executive

THE FEDERAL PENITENTIARY SERVICE

a.k.a. "KBSM AO"), Obukhovskoy Oborony Ave,

Order 14024.; Organization Established Date 26

FOR THE REPUBLIC OF CRIMEA AND

October 22, 2025

- 710 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

SEVASTOPOL (Cyrillic: ФЕДЕРАЛЬНОЕ

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI

amended by Executive Order 13886 [FTO]

КАЗЕННОЕ УЧРЕЖДЕНИЕ

(a.k.a. DEV SOL; a.k.a. DEV SOL ARMED

[SDGT].

СЛЕДСТВЕННЫЙ ИЗОЛЯТОР NO 1

REVOLUTIONARY UNITS; a.k.a. DEV SOL

DEWANTO, Agung Surya, Indonesia; DOB 17

УПРАВЛЕНИЯ ФЕДЕРАЛЬНОЙ СЛУЖБЫ

SDB; a.k.a. DEVRIMCI HALK KURTULUS

Apr 1973; nationality Indonesia; Additional

ИСПОЛНЕНИЯ НАКАЗАНИЙ ПО

PARTISI-CEPHESI; a.k.a. DEVRIMCI SOL;

Sanctions Information - Subject to Secondary

РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);

a.k.a. DHKP/C; a.k.a. REVOLUTIONARY LEFT;

Sanctions; Gender Male; Passport R248877

a.k.a. FKU SIZO-1 UFSIN OF RUSSIA FOR

a.k.a. REVOLUTIONARY PEOPLE'S

(Indonesia); alt. Passport M765751 (Indonesia)

THE REPUBLIC OF CRIMEA AND

LIBERATION PARTY/FRONT); Secondary

expires 28 Mar 2008; alt. Passport A2935714

SEVASTOPOL (Cyrillic: ФКУ СИЗО-1 УФСИН

sanctions risk: section 1(b) of Executive Order

(Indonesia); Identification Number 1398039

РОССИИ ПО РЕСПУБЛИКЕ КРЫМ И Г.

13224, as amended by Executive Order 13886

(Indonesia) (individual) [NPWMD] [IRGC] [IFSR]

СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

[FTO] [SDGT].

(Linked To: SURABAYA HOBBY CV).

REMAND PRISON; a.k.a. SIMFEROPOL

DEVAIS KONSALTING OOO (a.k.a. DEVICE

DEWBELLE CENTRO DE ESTETICA Y

SIZO), Bulvar Lenina, dom 4, Simferopol,

CONSULTING CO. LTD.; a.k.a. LIMITED

BELLEZA LTDA., Calle 8B No. 78-22, Bogota,

Crimea 295006, Ukraine; Lenin Boulevard, 4,

LIABILITY COMPANY DEVICE CONSULTING

Colombia; NIT # 900049690-9 (Colombia)

Simferopol, Crimea 295006, Ukraine;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

[SDNTK].

Secondary sanctions risk: Ukraine-/Russia-

ОТВЕТСТВЕННОСТЬЮ ДЕВАЙС

DEXIANG SHIPPING CO LTD-HKG (a.k.a.

Related Sanctions Regulations, 31 CFR

КОНСАЛТИНГ)), 6A Aerodromnaya St., Office

DEXIANG SHIPPING CO., LIMITED), Flat B01,

589.201 and/or 589.209; Tax ID No.

45, Saint Petersburg 197348, Russia;

2nd Floor, Kin Tak Fung Industrial Building,

9102002109 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

174, Wai Yip Street, Kwun Tong, Kowloon,

1149102002389 (Russia) [UKRAINE-EO13685].

Executive Order 14024.; Organization

Hong Kong, China; Organization Established

DEV SOL (a.k.a. DEV SOL ARMED

Established Date 30 Oct 2002; Tax ID No.

Date 04 Oct 2024; Identification Number IMO

REVOLUTIONARY UNITS; a.k.a. DEV SOL

7814128203 (Russia); Registration Number

0084494; Business Registration Number

SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI

1027807571550 (Russia) [RUSSIA-EO14024].

77142677 (Hong Kong) [IRAN-EO13902].

BIRLIKLERI; a.k.a. DEVRIMCI HALK

DEVICE CONSULTING CO. LTD. (a.k.a.

DEXIANG SHIPPING CO., LIMITED (a.k.a.

KURTULUS PARTISI-CEPHESI; a.k.a.

DEVAIS KONSALTING OOO; a.k.a. LIMITED

DEXIANG SHIPPING CO LTD-HKG), Flat B01,

DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.

LIABILITY COMPANY DEVICE CONSULTING

2nd Floor, Kin Tak Fung Industrial Building,

REVOLUTIONARY LEFT; a.k.a.

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

174, Wai Yip Street, Kwun Tong, Kowloon,

REVOLUTIONARY PEOPLE'S LIBERATION

ОТВЕТСТВЕННОСТЬЮ ДЕВАЙС

Hong Kong, China; Organization Established

PARTY/FRONT); Secondary sanctions risk:

КОНСАЛТИНГ)), 6A Aerodromnaya St., Office

Date 04 Oct 2024; Identification Number IMO

section 1(b) of Executive Order 13224, as

45, Saint Petersburg 197348, Russia;

0084494; Business Registration Number

amended by Executive Order 13886 [FTO]

Secondary sanctions risk: See Section 11 of

77142677 (Hong Kong) [IRAN-EO13902].

[SDGT].

Executive Order 14024.; Organization

DEXIAS INTERNATIONAL PRODUCTS AND

DEV SOL ARMED REVOLUTIONARY UNITS

Established Date 30 Oct 2002; Tax ID No.

TRADE LIMITED COMPANY (Latin: DEXIAS

(a.k.a. DEV SOL; a.k.a. DEV SOL SDB; a.k.a.

7814128203 (Russia); Registration Number

ENDÜSTRIYEL ÜRÜNLER VE TICARET

DEV SOL SILAHLI DEVRIMCI BIRLIKLERI;

1027807571550 (Russia) [RUSSIA-EO14024].

LIMITED ŞIRKETI) (a.k.a. DEXIAS IPTLC),

a.k.a. DEVRIMCI HALK KURTULUS PARTISI-

DEVRIMCI HALK KURTULUS PARTISI-

Mecidiyekoy Street, Bloc No: 12/221, Kushtepe

CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.

CEPHESI (a.k.a. DEV SOL; a.k.a. DEV SOL

Neighborhood, Sisli, Istanbul, Turkey;

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

ARMED REVOLUTIONARY UNITS; a.k.a. DEV

Secondary sanctions risk: See Section 11 of

REVOLUTIONARY PEOPLE'S LIBERATION

SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI

Executive Order 14024.; Organization

PARTY/FRONT); Secondary sanctions risk:

BIRLIKLERI; a.k.a. DEVRIMCI SOL; a.k.a.

Established Date 20 Jul 2022; Tax ID No.

section 1(b) of Executive Order 13224, as

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

2931074985 (Turkey); Registration Number

amended by Executive Order 13886 [FTO]

REVOLUTIONARY PEOPLE'S LIBERATION

394044-5 (Turkey) [RUSSIA-EO14024] (Linked

[SDGT].

PARTY/FRONT); Secondary sanctions risk:

To: RADIOAVTOMATIKA LLC).

DEV SOL SDB (a.k.a. DEV SOL; a.k.a. DEV SOL

section 1(b) of Executive Order 13224, as

DEXIAS IPTLC (a.k.a. DEXIAS

ARMED REVOLUTIONARY UNITS; a.k.a. DEV

amended by Executive Order 13886 [FTO]

INTERNATIONAL PRODUCTS AND TRADE

SOL SILAHLI DEVRIMCI BIRLIKLERI; a.k.a.

[SDGT].

LIMITED COMPANY (Latin: DEXIAS

DEVRIMCI HALK KURTULUS PARTISI-

DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV

ENDÜSTRIYEL ÜRÜNLER VE TICARET

CEPHESI; a.k.a. DEVRIMCI SOL; a.k.a.

SOL ARMED REVOLUTIONARY UNITS; a.k.a.

LIMITED ŞIRKETI)), Mecidiyekoy Street, Bloc

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

DEV SOL SDB; a.k.a. DEV SOL SILAHLI

No: 12/221, Kushtepe Neighborhood, Sisli,

REVOLUTIONARY PEOPLE'S LIBERATION

DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI

Istanbul, Turkey; Secondary sanctions risk: See

PARTY/FRONT); Secondary sanctions risk:

HALK KURTULUS PARTISI-CEPHESI; a.k.a.

Section 11 of Executive Order 14024.;

section 1(b) of Executive Order 13224, as

DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a.

Organization Established Date 20 Jul 2022; Tax

amended by Executive Order 13886 [FTO]

REVOLUTIONARY PEOPLE'S LIBERATION

ID No. 2931074985 (Turkey); Registration

[SDGT].

PARTY/FRONT); Secondary sanctions risk:

Number 394044-5 (Turkey) [RUSSIA-EO14024]

section 1(b) of Executive Order 13224, as

(Linked To: RADIOAVTOMATIKA LLC).

October 22, 2025

- 711 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DEXIAS LIMITED LIABILITY COMPANY (a.k.a.

DEYNEGO, Vladislav Nykolayevich (a.k.a.

Islands, British) [GLOMAG] (Linked To:

DEXIAS LLC (Cyrillic: ООО ДЕКСИАС); f.k.a.

DEYNEGO, Vladyslav Nykolayevych); DOB 12

GERTLER, Dan).

MAINBOX LIMITED LIABILITY COMPANY;

Mar 1964; Secondary sanctions risk: Ukraine-

DHAMAT HOUMET DAAWA SALAFIA (a.k.a.

f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";

/Russia-Related Sanctions Regulations, 31 CFR

DJAMAAT HOUMAT ED DAAWA ES

f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.

589.201 and/or 589.209 (individual) [UKRAINE-

SALAFIYA; a.k.a. DJAMAAT HOUMAT ED

2, KV. 261, Moscow 121471, Russia;

EO13660].

DAWA ESSALAFIA; a.k.a. DJAMAATT

Secondary sanctions risk: See Section 11 of

DEYNEGO, Vladyslav Nykolayevych (a.k.a.

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

Executive Order 14024.; Organization

DEYNEGO, Vladislav Nykolayevich); DOB 12

EL-AHOUAL BATTALION; a.k.a. GROUP OF

Established Date 15 Jul 2016; Tax ID No.

Mar 1964; Secondary sanctions risk: Ukraine-

SUPPORTERS OF THE SALAFIST TREND;

7702403726 (Russia); Government Gazette

/Russia-Related Sanctions Regulations, 31 CFR

a.k.a. GROUP OF SUPPORTERS OF THE

Number 03555170 (Russia); Registration

589.201 and/or 589.209 (individual) [UKRAINE-

SALAFISTE TREND; a.k.a. GROUP

Number 1167746674644 (Russia) [RUSSIA-

EO13660].

PROTECTORS OF SALAFIST PREACHING;

EO14024] (Linked To: FIROV, Alim

DFLP (a.k.a. DEMOCRATIC FRONT FOR THE

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

Khazkhismelovich).

LIBERATION OF PALESTINE; a.k.a.

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

DEXIAS LLC (Cyrillic: ООО ДЕКСИАС) (a.k.a.

DEMOCRATIC FRONT FOR THE LIBERATION

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

DEXIAS LIMITED LIABILITY COMPANY; f.k.a.

OF PALESTINE - HAWATMEH FACTION;

a.k.a. HOUMATE EL DA'AWAA ES-

MAINBOX LIMITED LIABILITY COMPANY;

a.k.a. RED STAR BATTALIONS; a.k.a. RED

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

f.k.a. "MAINBOX LLC"; f.k.a. "TSOFT LLC";

STAR FORCES); Secondary sanctions risk:

a.k.a. KATIBAT EL AHOUEL; a.k.a.

f.k.a. "TSOFT OOO"), Ul. Ryabinovaya D. 3, K.

section 1(b) of Executive Order 13224, as

PROTECTORS OF THE SALAFIST CALL;

2, KV. 261, Moscow 121471, Russia;

amended by Executive Order 13886 [SDGT].

a.k.a. PROTECTORS OF THE SALAFIST

Secondary sanctions risk: See Section 11 of

DFRKGK RB (a.k.a. DEPARTAMENT

PREDICATION; a.k.a. SALAFIST CALL

Executive Order 14024.; Organization

FINANSAVYKH RASSLEDAVANNYAU

PROTECTORS; a.k.a. THE HORROR

Established Date 15 Jul 2016; Tax ID No.

KAMITETA DZYARZHAUNAHA KANTROLYU

SQUADRON), Algeria; Secondary sanctions

7702403726 (Russia); Government Gazette

RESPUBLIKI BELARUS (Cyrillic:

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

Number 03555170 (Russia); Registration

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

amended by Executive Order 13886 [SDGT].

Number 1167746674644 (Russia) [RUSSIA-

РАССЛЕДАВАННЯЎ КАМІТЭТА

DHAR, Siddartha (a.k.a. DHAR, Siddhartha;

EO14024] (Linked To: FIROV, Alim

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.

Khazkhismelovich).

БЕЛАРУСЬ); a.k.a. DEPARTMENT OF

"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.

DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave,

FINANCIAL INVESTIGATIONS OF THE STATE

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

Parvin St, Tehran 1966835611, Iran;

CONTROL COMMITTEE OF THE REPUBLIC

Iraq; DOB 24 Jun 1983; POB Edmonton,

SWIFT/BIC DAYBIRTH; Additional Sanctions

OF BELARUS (Cyrillic: ДЕПАРТАМЕНТ

London, United Kingdom; citizen United

Information - Subject to Secondary Sanctions;

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

Kingdom; Secondary sanctions risk: section

Secondary sanctions risk: section 1(b) of

КОМИТЕТА ГОСУДАРСТВЕННОГО

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

Executive Order 13224, as amended by

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ);

Executive Order 13886 (individual) [SDGT].

Executive Order 13886; All Offices Worldwide

a.k.a. FINANCIAL INVESTIGATIONS

DHAR, Siddhartha (a.k.a. DHAR, Siddartha;

[IRAN] [SDGT] [IFSR] (Linked To: MARTYRS

DEPARTMENT OF THE STATE CONTROL

a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a.

FOUNDATION).

COMMITTEE OF THE REPUBLIC OF

"DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a.

DEY COMPANY (Arabic: ﯼﺩ ﺖﮐﺮﺷ) (a.k.a. DAY

BELARUS; a.k.a. "DEPARTMENT OF

"RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria;

COMPANY; a.k.a. SHERKAT-E DEY), No 18,

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

Iraq; DOB 24 Jun 1983; POB Edmonton,

Fakhr Razi Street, Enghelab Street, Tehran,

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

London, United Kingdom; citizen United

Iran; Website http://day-cc.com; Additional

220004, Belarus (Cyrillic: ул.Кальварийская,

Kingdom; Secondary sanctions risk: section

Sanctions Information - Subject to Secondary

17, г.Минск 220004, Belarus); Organization

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

Sanctions; National ID No. 10861092038 (Iran);

Established Date 14 Apr 1998; Target Type

Executive Order 13886 (individual) [SDGT].

Registration Number 93 (Iran) [IRAN-EO13876]

Government Entity; Tax ID No. 101463246

DHAWI PVT LTD, Herethere, Lonuziyaaraiy

(Linked To: ISLAMIC REVOLUTION

(Belarus) [BELARUS-EO14038].

Magu, Male, Maldives; Secondary sanctions

MOSTAZAFAN FOUNDATION).

DGCIM (a.k.a. DIRECCION GENERAL DE

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

DEYA, Mohamed Ould Ahmed (a.k.a. DAYA,

CONTRAINTELIGENCIA MILITAR (Latin:

amended by Executive Order 13886;

Mohamed Ould Mahri Ahmed; a.k.a. MAHRI,

DIRECCIÓN GENERAL DE

Organization Established Date 03 Oct 2018;

Mohamed Ben Ahmed; a.k.a. "Mohamed

CONTRAINTELIGENCIA MILITAR); a.k.a.

Organization Type: Other transportation support

Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a.

GENERAL DIRECTORATE OF MILITARY

activities; Registration Number C-0826/2018

"Mohamed Rouji"; a.k.a. "Mohammed Rougi"),

COUNTERINTELLIGENCE), Caracas, Capital

(Maldives) [SDGT] (Linked To: AFRAAH,

Bamako, Mali; DOB 1979; POB Tabankort,

District, Venezuela [VENEZUELA-EO13850].

Ahmed; Linked To: SHAHEED, Yoosuf).

Mali; nationality Mali; Gender Male; Passport

DGI MINING LTD, Palm Grove House, P.O. Box

DHEERE, Mumin (a.k.a. DHEERE, Muumin;

AA00272627 (Mali); alt. Passport AA0263957

438, Road Town, Tortola, Virgin Islands, British;

a.k.a. DHERE, Mumin), Jilib, Middle Juba,

(Mali) (individual) [MALI-EO13882].

Public Registration Number 649877 (Virgin

Somalia; Wayanta, Lower Juba, Somalia; DOB

October 22, 2025

- 712 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1985; nationality Somalia; Gender Male;

DHUFAAYE, Cabdi Muhammad (a.k.a. CUMAR,

73280738648127 (Russia) (individual)

Secondary sanctions risk: section 1(b) of

Cabdi Maxamed; a.k.a. CUMAR, Cabdiraxman

[RUSSIA-EO14024].

Executive Order 13224, as amended by

Maxamed; a.k.a. OMAR, Abdirahman

DIAGNOSTICENTRO LA GARANTIA (a.k.a.

Executive Order 13886 (individual) [SDGT]

Mohamed; a.k.a. "DHOFAYE"; a.k.a.

SERVIAUTOS UNO A 1A LIMITADA), Calle 34

(Linked To: AL-SHABAAB).

"DHOOFAYE"; a.k.a. "OMAR, Abdi Mohamed"),

No. 5A-25, Cali, Colombia; Carrera 15 No. 44-

DHEERE, Muumin (a.k.a. DHEERE, Mumin;

Bosaso, Somalia; DOB 1962; POB Bosaso,

68, Cali, Colombia; NIT # 800032413-8

a.k.a. DHERE, Mumin), Jilib, Middle Juba,

Somalia; nationality Somalia; Gender Male;

(Colombia) [SDNT].

Somalia; Wayanta, Lower Juba, Somalia; DOB

Secondary sanctions risk: section 1(b) of

DIAGNOSTIKA M LLC (a.k.a. "TSNK"), Pr-kt

1985; nationality Somalia; Gender Male;

Executive Order 13224, as amended by

Volgogradskii D. 42, Et. 13, Kom. 12, Moscow

Secondary sanctions risk: section 1(b) of

Executive Order 13886 (individual) [SDGT]

109316, Russia; Secondary sanctions risk: See

Executive Order 13224, as amended by

(Linked To: ISIS-SOMALIA).

Section 11 of Executive Order 14024.; Tax ID

Executive Order 13886 (individual) [SDGT]

DI LAURO, Marco; DOB 16 Jun 1980; POB

No. 7720081285 (Russia); Registration Number

(Linked To: AL-SHABAAB).

Naples, Italy (individual) [TCO].

1037739045552 (Russia) [RUSSIA-EO14024].

DHEERE, Suhayb (a.k.a. DHEERE, Suheib;

DI MAURO, Paolo; DOB 19 Oct 1952; POB

DIAM VILLE (a.k.a. DIAMVILLE; a.k.a.

a.k.a. ROOBOW, Cabdi; a.k.a. SHINI, Abdi

Naples, Italy (individual) [TCO].

DIAMVILLE COMPANY; a.k.a. DIAMVILLE

Rooble), Qudus, Lower Juba, Somalia; DOB

DIAB, Adel (a.k.a. DHIYAB, 'Adil 'Ali (Arabic: ﻝﺩﺎﻋ

SAU; a.k.a. DIAMVILLE SAUAG), Avenue of

1981; alt. DOB 1982; nationality Somalia;

ﺏﺎﻳﺫ ﻰﻠﻋ); a.k.a. DIYAB, Adil 'Ali; a.k.a. DIYAB,

the Martyrs, 1st District, Bangui, Central African

Gender Male; Secondary sanctions risk: section

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;

Republic; Secondary sanctions risk: See

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

nationality Lebanon; Gender Male; Secondary

Section 11 of Executive Order 14024.;

Executive Order 13886 (individual) [SDGT]

sanctions risk: section 1(b) of Executive Order

Organization Established Date 28 Mar 2019;

(Linked To: AL-SHABAAB).

13224, as amended by Executive Order 13886;

Organization Type: Support activities for other

DHEERE, Suheib (a.k.a. DHEERE, Suhayb;

Identification Number 32983326 (Lebanon)

mining and quarrying [RUSSIA-EO14024]

a.k.a. ROOBOW, Cabdi; a.k.a. SHINI, Abdi

(individual) [SDGT] (Linked To: HIZBALLAH).

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

Rooble), Qudus, Lower Juba, Somalia; DOB

DIAB, Ali Adel (Arabic: ﺏﺎﻳﺩ ﻝﺩﺎﻋ ﻲﻠﻋ), Kabompo

DIAMANTE TANKERS INCORPORATED,

1981; alt. DOB 1982; nationality Somalia;

Street, Plot N 15, Apt N11, Kalundu, Lusaka,

Panama City, Panama; Identification Number

Gender Male; Secondary sanctions risk: section

Zambia; DOB 15 Dec 1988; nationality

IMO 6268146 [IRAN-EO13846] (Linked To:

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

Lebanon; Gender Male; Secondary sanctions

NATIONAL IRANIAN OIL COMPANY).

Executive Order 13886 (individual) [SDGT]

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

DIAMOND CASTLE ELECTRONICS TRADING

(Linked To: AL-SHABAAB).

amended by Executive Order 13886; Passport

LLC, Port Saeed, Deira, Dubai, United Arab

DHERE, Mumin (a.k.a. DHEERE, Mumin; a.k.a.

1011592 (Lebanon) expires 04 Dec 2019

Emirates; Additional Sanctions Information -

DHEERE, Muumin), Jilib, Middle Juba, Somalia;

(individual) [SDGT] (Linked To: HAMER AND

Subject to Secondary Sanctions; Organization

Wayanta, Lower Juba, Somalia; DOB 1985;

NAIL CONSTRUCTION LIMITED).

Established Date 19 Aug 2021; Commercial

nationality Somalia; Gender Male; Secondary

DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a.

Registry Number 1597188 (United Arab

sanctions risk: section 1(b) of Executive Order

DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.

Emirates); Chamber of Commerce Number

13224, as amended by Executive Order 13886

OUMSEN, Omar), Syria; DOB 1976; POB

369833 (United Arab Emirates); Business

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

Dakar, Senegal; Secondary sanctions risk:

Registration Number 974594 (United Arab

DHIYAB, 'Adil 'Ali (Arabic: ﺏﺎﻳﺫ ﻰﻠﻋ ﻝﺩﺎﻋ) (a.k.a.

section 1(b) of Executive Order 13224, as

Emirates); Economic Register Number (CBLS)

DIAB, Adel; a.k.a. DIYAB, Adil 'Ali; a.k.a.

amended by Executive Order 13886 (individual)

11717588 (United Arab Emirates) [NPWMD]

DIYAB, Hajj 'Adil), Lebanon; DOB 10 Dec 1960;

[SDGT].

[IFSR] (Linked To: RAH ROSHD

nationality Lebanon; Gender Male; Secondary

DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a.

INTERNATIONAL TRADE EXCHANGES

sanctions risk: section 1(b) of Executive Order

DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a.

DEVELOPMENT).

13224, as amended by Executive Order 13886;

OUMSEN, Omar), Syria; DOB 1976; POB

DIAMOND TRANSPORTATION LIMITED, East

Identification Number 32983326 (Lebanon)

Dakar, Senegal; Secondary sanctions risk:

Shahid Atefi Street 35, Africa Boulevard, PO

(individual) [SDGT] (Linked To: HIZBALLAH).

section 1(b) of Executive Order 13224, as

Box 19395-4833, Tehran, Iran; Additional

DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL

amended by Executive Order 13886 (individual)

Sanctions Information - Subject to Secondary

ARMED REVOLUTIONARY UNITS; a.k.a. DEV

[SDGT].

Sanctions [IRAN] (Linked To: NATIONAL

SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI

DIACHKOV, Sergei Adolfovich (a.k.a.

IRANIAN TANKER COMPANY).

BIRLIKLERI; a.k.a. DEVRIMCI HALK

DYACHKOV, Sergei Adolfovich; a.k.a.

DIAMVILLE (a.k.a. DIAM VILLE; a.k.a.

KURTULUS PARTISI-CEPHESI; a.k.a.

DYACHKOV, Sergey Adolfovich), Russia; DOB

DIAMVILLE COMPANY; a.k.a. DIAMVILLE

DEVRIMCI SOL; a.k.a. REVOLUTIONARY

26 May 1959; POB Ulyanovsk Region, Russia;

SAU; a.k.a. DIAMVILLE SAUAG), Avenue of

LEFT; a.k.a. REVOLUTIONARY PEOPLE'S

nationality Russia; Gender Male; Secondary

the Martyrs, 1st District, Bangui, Central African

LIBERATION PARTY/FRONT); Secondary

sanctions risk: See Section 11 of Executive

Republic; Secondary sanctions risk: See

sanctions risk: section 1(b) of Executive Order

Order 14024.; Passport 7304273188 (Russia);

Section 11 of Executive Order 14024.;

13224, as amended by Executive Order 13886

alt. Passport 7301381541 (Russia); Tax ID No.

Organization Established Date 28 Mar 2019;

[FTO] [SDGT].

Organization Type: Support activities for other

October 22, 2025

- 713 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

mining and quarrying [RUSSIA-EO14024]

Abu), Iran; Iraq; Oman; DOB 15 Mar 1967; alt.

DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DOB 25 Dec 1970; POB Iran; nationality Iran;

Brazil (individual) [SDNTK].

DIAMVILLE COMPANY (a.k.a. DIAM VILLE;

Additional Sanctions Information - Subject to

DIAS MENDONA, Leonardo (a.k.a. DIAS DE

a.k.a. DIAMVILLE; a.k.a. DIAMVILLE SAU;

Secondary Sanctions; Gender Male; Secondary

MENDONCA, Leonardo; a.k.a. DIAZ

a.k.a. DIAMVILLE SAUAG), Avenue of the

sanctions risk: section 1(b) of Executive Order

MENDONCA, Leonardo); DOB 12 Jan 1963; alt.

Martyrs, 1st District, Bangui, Central African

13224, as amended by Executive Order 13886;

DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB

Republic; Secondary sanctions risk: See

Passport W44473918 (Iran); alt. Passport

Brazil (individual) [SDNTK].

Section 11 of Executive Order 14024.;

A12688767 (Iraq); alt. Passport F35307926

DIAS PANIAGUA, Rigoberto, Calle Yacatas No.

Organization Established Date 28 Mar 2019;

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

366, Planta Alta, Colonia Narvarte, Delegacion

Organization Type: Support activities for other

ISLAMIC REVOLUTIONARY GUARD CORPS

Benito Juarez, Distrito Federal Codigo Postal

mining and quarrying [RUSSIA-EO14024]

(IRGC)-QODS FORCE).

03020, Mexico; Calle Sor Juana Ines de la Cruz

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

DIANET, Amir (a.k.a. ALMTHAJE, Ameer

No. 144, Departamento 124, Colonia Miguel

DIAMVILLE SAU (a.k.a. DIAM VILLE; a.k.a.

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

Hidalgo, Codigo Postal 14410, Mexico; DOB 05

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;

Sep 1966; POB Acambaro, Guanajuato,

a.k.a. DIAMVILLE SAUAG), Avenue of the

a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir

Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.

Martyrs, 1st District, Bangui, Central African

Abdolaziz; a.k.a. DIYANAT, Amir; a.k.a. JAFAR,

R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.

Republic; Secondary sanctions risk: See

Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;

DIPR660905HGTSNG05 (Mexico) (individual)

Section 11 of Executive Order 14024.;

Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25

[SDNTK].

Organization Established Date 28 Mar 2019;

Dec 1970; POB Iran; nationality Iran; Additional

DIASOFT LTD, Ul. Polkovaya D. 3 Str. 14,

Organization Type: Support activities for other

Sanctions Information - Subject to Secondary

Moscow 127018, Russia; Secondary sanctions

mining and quarrying [RUSSIA-EO14024]

Sanctions; Gender Male; Secondary sanctions

risk: See Section 11 of Executive Order 14024.;

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich).

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

Tax ID No. 7715560268 (Russia); Registration

DIAMVILLE SAUAG (a.k.a. DIAM VILLE; a.k.a.

amended by Executive Order 13886; Passport

Number 1057746642436 (Russia) [RUSSIA-

DIAMVILLE; a.k.a. DIAMVILLE COMPANY;

W44473918 (Iran); alt. Passport A12688767

EO14024].

a.k.a. DIAMVILLE SAU), Avenue of the Martyrs,

(Iraq); alt. Passport F35307926 (Iran)

DIAZ DE LEON SAUCEDA, Cesar Enrique

1st District, Bangui, Central African Republic;

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

(a.k.a. "LOBITO"), Manzanillo, Colima, Mexico;

Secondary sanctions risk: See Section 11 of

REVOLUTIONARY GUARD CORPS (IRGC)-

DOB 12 Apr 1987; POB Monterrey, Nuevo

Executive Order 14024.; Organization

QODS FORCE).

Leon, Mexico; nationality Mexico; Gender Male;

Established Date 28 Mar 2019; Organization

DIARRA, Alou Boi, Bamako, Mali; DOB 01 Sep

C.U.R.P. DISC870412HNLZCS03 (Mexico)

Type: Support activities for other mining and

1981; POB Kati Koulikoro, Mali; nationality Mali;

(individual) [SDNTK].

quarrying [RUSSIA-EO14024] (Linked To:

citizen Mali; Gender Male; Secondary sanctions

DIAZ FLORES, Nahima Janett, Residencial

PRIGOZHIN, Yevgeniy Viktorovich).

risk: See Section 11 of Executive Order 14024.;

Lomas del Valle, Casa No. U-5, Managua,

DIANAT, Amir (a.k.a. ALMTHAJE, Ameer

Passport DA0004002 (Mali) (individual)

Nicaragua; DOB 28 Jun 1989; POB Managua,

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

[RUSSIA-EO14024] (Linked To: PRIVATE

Nicaragua; nationality Nicaragua; Gender

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;

MILITARY COMPANY 'WAGNER').

Female; National ID No. 0012806890047K

a.k.a. DIANAT, Amir Abdolaziz; a.k.a. DIANET,

DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;

(Nicaragua) (individual) [NICARAGUA].

Amir; a.k.a. DIYANAT, Amir; a.k.a. JAFAR, Amir

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah

DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ,

Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran; Iraq;

Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;

Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap

Oman; DOB 15 Mar 1967; alt. DOB 25 Dec

alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;

Cana, Dominican Republic; Spain; DOB 25 Nov

1970; POB Iran; nationality Iran; Additional

alt. DOB 1958; nationality Mali; Gender Male;

1973; citizen Venezuela; Gender Female;

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

Cedula No. 11502896 (Venezuela); Passport

Sanctions; Gender Male; Secondary sanctions

Executive Order 13224, as amended by

030415788 (Venezuela) expires 22 Nov 2014

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

Executive Order 13886 (individual) [SDGT].

(individual) [VENEZUELA-EO13850].

amended by Executive Order 13886; Passport

DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;

DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610,

W44473918 (Iran); alt. Passport A12688767

a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah

Colonia Hipodromo, Nuevo Laredo,

(Iraq); alt. Passport F35307926 (Iran)

Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;

Tamaulipas, Mexico; Calle Tiera Del Soconusco

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

alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;

No. 252, Fraccionamiento Colinas Del Sur,

REVOLUTIONARY GUARD CORPS (IRGC)-

alt. DOB 1958; nationality Mali; Gender Male;

Nuevo Laredo, Tamaulipas, Mexico; Calle

QODS FORCE).

Secondary sanctions risk: section 1(b) of

Mundial No. 55, Nuevo Laredo, Tamaulipas,

DIANAT, Amir Abdolaziz (a.k.a. ALMTHAJE,

Executive Order 13224, as amended by

Mexico; Sinaloa No. 10, Kilometer 10, Nuevo

Ameer Abdulazeez Jaafar; a.k.a. AL-

Executive Order 13886 (individual) [SDGT].

Laredo, Tamaulipas, Mexico; Calle Ramiro

MUTAHAJI, Amir 'Abd-al-'Aziz Ja'far; a.k.a. AL-

DIAS DE MENDONCA, Leonardo (a.k.a. DIAS

Pena No. 829, Colonia Electricistas, Nuevo

TAA'EI, Amir; a.k.a. DIANAT, Amir; a.k.a.

MENDONA, Leonardo; a.k.a. DIAZ

Laredo, Tamaulipas, Mexico; Calle Habana No.

DIANET, Amir; a.k.a. DIYANAT, Amir; a.k.a.

MENDONCA, Leonardo); DOB 12 Jan 1963; alt.

2204, Colonia Americo Villarreal, Nuevo

JAFAR, Amir Abdulaziz; a.k.a. MUSHTAQ,

Laredo, Tamaulipas, Mexico; Veracruz No. 500

October 22, 2025

- 714 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

o 550, Colonia Electricistas, Nuevo Laredo,

DIB EL MALT, Abdul Naser, Calle 85 No. 12-10,

Faso; Gender Male (individual) [HOSTAGES-

Tamaulipas, Mexico; Calle Chihuahua No. 805

Oficina 213 y/o Local 3, Colombia; DOB 20 Aug

EO14078].

0 815, Cerca de la esquina de Calle Ruiz

1967; nationality Lebanon; citizen Colombia;

DICKO, Jafar (a.k.a. DICKO, Abdoul Salam),

Cortines, Nuevo Laredo, Tamaulipas, Mexico;

Cedula No. 276392 (Colombia); Passport

Burkina Faso; DOB 1980; nationality Burkina

DOB 11 Sep 1973; alt. DOB 1974; POB Valle

0218186 (Lebanon) (individual) [SDNT].

Faso; Gender Male (individual) [HOSTAGES-

Hermoso, Tamaulipas; alt. POB La Libertad,

DIB, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic: ﺪﻤﺣﺍ

EO14078].

Cunduacan, Tabasco, Mexico; alt. POB San

ﺐﯾﺪﻟﺍ); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

DIDA, Abidjan Marcory, Rue Clement Ader, 01

Rafael, Tabasco, Mexico; nationality Mexico;

Ahmed; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);

PO Box, 3131, Abidjan 01, Cote d Ivoire (Latin:

citizen Mexico (individual) [SDNTK].

a.k.a. DIBE, Ahmad; a.k.a. DIBE, Ahmed

Abidjan Marcory, Rue Clément Ader, 01 Boîte

DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ,

(Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB

Postale, 3131, Abidjan 01, Cote d Ivoire);

Francisco), Residencial Lomas del Valle, Casa

1961; POB Ayn Al-Tineh Village, Latakia, Syria;

Website https://www.didaaaa.com; Email

U5, Managua, Nicaragua; DOB 03 Aug 1961;

nationality Syria; Gender Male (individual)

Address info@didaaaa.com; Secondary

POB Chinandega, Nicaragua; nationality

[PAARSSR-EO13894].

sanctions risk: section 1(b) of Executive Order

Nicaragua; Gender Male; National ID No.

DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ) (a.k.a. AL-DIB,

13224, as amended by Executive Order 13886;

0810308610000L (individual) [GLOMAG].

Ahmed (Arabic: ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB,

Phone Number 2250700002071 [SDGT]

DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX,

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,

(Linked To: AHMAD, Hind Nazem).

Francisco Javier; a.k.a. ARELLANO FELIX,

Ahmad; a.k.a. DIBE, Ahmad; a.k.a. DIBE,

DIDENKO, Alexey Nikolayevich (Cyrillic:

Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a.

Ahmed (Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria;

ДИДЕНКО, Алексей Николаевич), Russia;

LARA ALVAREZ, Jose Luis); DOB 21 Nov

DOB 1961; POB Ayn Al-Tineh Village, Latakia,

DOB 30 Mar 1983; nationality Russia; Gender

1969; alt. DOB 12 Dec 1969; POB Culiacan,

Syria; nationality Syria; Gender Male (individual)

Male; Secondary sanctions risk: See Section 11

Sinaloa, Mexico (individual) [SDNTK].

[PAARSSR-EO13894].

of Executive Order 14024.; Member of the State

DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE

DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a.

Duma of the Federal Assembly of the Russian

MENDONCA, Leonardo; a.k.a. DIAS

DISTRIBUIDORA IMPERIAL DE BAJA

Federation (individual) [RUSSIA-EO14024].

MENDONA, Leonardo); DOB 12 Jan 1963; alt.

CALIFORNIA, S.A. DE C.V.), Blvd. Agua

DIDI, Faris Mohamed, Addu City, Maldives; DOB

DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB

Caliente 1381, Colonia Revolucion, Tijuana,

09 Dec 1984; POB Hithadhoo, Addu City,

Brazil (individual) [SDNTK].

Baja California, Mexico; Avenida Rio Nazas

Maldives; nationality Maldives; Gender Male;

DIAZ RODRIGUEZ, Salvador (a.k.a. "Chava"),

10202, Tijuana, Baja California, Mexico; Heroes

Secondary sanctions risk: section 1(b) of

Mexicali, Baja California, Mexico; DOB 29 Jul

de Nacozari 3213 Colonia Maya, Culiacan,

Executive Order 13224, as amended by

1985; POB Baja California, Mexico; nationality

Sinaloa, Mexico; Lerdo de Tejada 1879 Sector

Executive Order 13886; Passport LA14E6390

Mexico; Gender Male; Secondary sanctions

Juarez, Guadalajara, Jalisco, Mexico; Ramon

(Maldives) expires 12 Jun 2022; National ID No.

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

Morales No. 732 Colonia El Mirador,

A153987 (Maldives) (individual) [SDGT] (Linked

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

Guadalajara, Jalisco, Mexico; Rio Balsas 1579

To: ISLAMIC STATE OF IRAQ AND THE

DIRS850729HBCZDL02 (Mexico) (individual)

Los Nogales, Ciudad Juarez, Chihuahua,

LEVANT).

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

Mexico; Luz Savinon 718-C Colonia del Valle,

DIDZHITAL KOMPLAENS, OOO (a.k.a.

SINALOA CARTEL).

Mexico City, Distrito Federal, Mexico; P.O. Box

"DIGITAL COMPLIANCE"), Ul. Krasnogo

DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia

434440, San Ysidro, CA 92173, United States;

Kursanta D. 25, Lit. Zh,, Pomeshch. 186, Saint

Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap

R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

Petersburg 197198, Russia; Secondary

Cana, Dominican Republic; Spain; DOB 25 Nov

DIBE, Ahmad (a.k.a. AL-DIB, Ahmed (Arabic:

sanctions risk: See Section 11 of Executive

1973; citizen Venezuela; Gender Female;

ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB, Ahmad; a.k.a. DEEB,

Order 14024.; Organization Established Date 25

Cedula No. 11502896 (Venezuela); Passport

Ahmed; a.k.a. DIB, Ahmad; a.k.a. DIB, Ahmed

May 2015; Tax ID No. 7802524178 (Russia);

030415788 (Venezuela) expires 22 Nov 2014

(Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ); a.k.a. DIBE, Ahmed (Arabic:

Business Registration Number 1157847182217

(individual) [VENEZUELA-EO13850].

ﺊﺒﯾﺩ ﺪﻤﺣﺍ)), Damascus, Syria; DOB 1961; POB

(Russia) [RUSSIA-EO14024].

DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco

Ayn Al-Tineh Village, Latakia, Syria; nationality

DIDZHITAL SEKYURITI SERVISIS, OOO (a.k.a.

Javier), Residencial Lomas del Valle, Casa U5,

Syria; Gender Male (individual) [PAARSSR-

"DIGITAL SECURITY SERVICES"), Ul.

Managua, Nicaragua; DOB 03 Aug 1961; POB

EO13894].

Krasnogo Kursanta D. 25, Lit Zh, Pomeshch

Chinandega, Nicaragua; nationality Nicaragua;

DIBE, Ahmed (Arabic: ﺊﺒﯾﺩ ﺪﻤﺣﺍ) (a.k.a. AL-DIB,

174, Saint Petersburg 197198, Russia;

Gender Male; National ID No. 0810308610000L

Ahmed (Arabic: ﺐﯾﺪﻟﺍ ﺪﻤﺣﺍ); a.k.a. DEEB,

Secondary sanctions risk: See Section 11 of

(individual) [GLOMAG].

Ahmad; a.k.a. DEEB, Ahmed; a.k.a. DIB,

Executive Order 14024.; Organization

DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN,

Ahmad; a.k.a. DIB, Ahmed (Arabic: ﺐﯾﺩ ﺪﻤﺣﺍ);

Established Date 10 Mar 2006; Tax ID No.

Claudia Patricia; a.k.a. DIAZ, Claudia), Cap

a.k.a. DIBE, Ahmad), Damascus, Syria; DOB

7802348564 (Russia); Business Registration

Cana, Dominican Republic; Spain; DOB 25 Nov

1961; POB Ayn Al-Tineh Village, Latakia, Syria;

Number 1067847503811 (Russia) [RUSSIA-

1973; citizen Venezuela; Gender Female;

nationality Syria; Gender Male (individual)

EO14024].

Cedula No. 11502896 (Venezuela); Passport

[PAARSSR-EO13894].

DIEGELMANN, Axel Paul, Liechtenstein; DOB 24

030415788 (Venezuela) expires 22 Nov 2014

DICKO, Abdoul Salam (a.k.a. DICKO, Jafar),

Feb 1965; nationality Germany; Gender Male;

(individual) [VENEZUELA-EO13850].

Burkina Faso; DOB 1980; nationality Burkina

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 715 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024. (individual) [RUSSIA-

MARKETING AWARDS; a.k.a. "SD DIGITAL

Executive Order 13886; Passport 19RF00115

EO14024] (Linked To: RHEINGOLD

MARKETING AWARDS"), Compass Building

(Djibouti) expires 13 Nov 2022 (individual)

EDELMETALL AG).

FDRK 2508, Al Shohada Road, Al Hamra

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

DIEGELMANN, Bernd Guenter, United Arab

Industrial Zone-FZ, Ras al Khaimah, United

DIKIY, Aleksey Aleksandrovich (Cyrillic: ДИКИЙ,

Emirates; DOB 12 Sep 1990; nationality

Arab Emirates; Secondary sanctions risk: See

Алексей Александрович) (a.k.a. DYKIY,

Germany; Gender Male; Secondary sanctions

Section 11 of Executive Order 14024.;

Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, Олексій

risk: See Section 11 of Executive Order 14024.;

Organization Established Date 10 Jul 2023;

Олександрович); a.k.a. DYKYI, Oleksiy

Passport C4YL28X5C (Germany) (individual)

License 17002525 (United Arab Emirates);

Oleksandrovych), Donetsk, Ukraine; DOB 05

[RUSSIA-EO14024] (Linked To: RHEINGOLD

Economic Register Number (CBLS) 12119212

Jul 1974; POB Donetsk Region, Ukraine;

EDELMETALL AG).

(United Arab Emirates) [RUSSIA-EO14024]

nationality Ukraine; Gender Male; Secondary

DIEGELMANN, Fritz, Liechtenstein; DOB 28 May

(Linked To: ORLOFF, Alexandre).

sanctions risk: Ukraine-/Russia-Related

1993; POB Kulmbach, Germany; nationality

DIGITAL MEDIA LAB (a.k.a. DML), No. 5,

Sanctions Regulations, 31 CFR 589.201 and/or

Germany; Gender Male; Secondary sanctions

Golestan Alley, Ghasemi St., Sharif University

589.209; alt. Secondary sanctions risk: See

risk: See Section 11 of Executive Order 14024.;

of Technology, Tehran, Iran; Additional

Section 11 of Executive Order 14024.; Tax ID

Passport CGTG1HW3Z (Germany) (individual)

Sanctions Information - Subject to Secondary

No. 2721421655 (Ukraine) (individual)

[RUSSIA-EO14024] (Linked To: RHEINGOLD

Sanctions [NPWMD] [IFSR].

[UKRAINE-EO13660] [RUSSIA-EO14024].

EDELMETALL AG).

DIGITAL SECURITY (a.k.a. DIGITAL SECURITY

DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS

DIFACULSA, S.A. DE C.V., Villa Dorada 3996,

RESEARCH GROUP; a.k.a. OOO DIGITAL

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

Fracc. Los Portales, Culiacan, Sinaloa, Mexico;

SECURITY; a.k.a. "DSEC"), Saint Petersburg,

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

Organization Established Date 25 Feb 2006;

Russia; Moscow, Russia; Secondary sanctions

COMMITTEE FOR THE SAFETY OF THE

Organization Type: Retail sale of

risk: Ukraine-/Russia-Related Sanctions

ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF

pharmaceutical and medical goods, cosmetic

Regulations, 31 CFR 589.201 [CYBER2]

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

and toilet articles in specialized stores; Folio

(Linked To: FEDERAL SECURITY SERVICE).

IDEA YESHIVA; a.k.a. JEWISH IDEA

Mercantil No. 75487 (Mexico) [ILLICIT-DRUGS-

DIGITAL SECURITY RESEARCH GROUP

YESHIVA; a.k.a. JEWISH LEGION; a.k.a.

EO14059].

(a.k.a. DIGITAL SECURITY; a.k.a. OOO

JUDEA POLICE; a.k.a. JUDEAN CONGRESS;

DIFUSO AUDIOVISUALES (a.k.a. DIFUSO

DIGITAL SECURITY; a.k.a. "DSEC"), Saint

a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE

COMUNICACIONES S.A.), Reparto El Carmen,

Petersburg, Russia; Moscow, Russia;

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

De la Iglesia el Carmen, 1 cuadra al sur, 1

Secondary sanctions risk: Ukraine-/Russia-

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

cuadra arriba, 1 cda al sur, Managua,

Related Sanctions Regulations, 31 CFR

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

Nicaragua; Registration ID J0310000147205

589.201 [CYBER2] (Linked To: FEDERAL

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

(Nicaragua) [NICARAGUA] (Linked To:

SECURITY SERVICE).

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

ORTEGA MURILLO, Juan Carlos).

DIGITAL SERVICES EAD, 43 Moskovska Str., R-

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

DIFUSO COMUNICACIONES S.A. (a.k.a.

N Oborishte Distr, Sofia, Stolichna 1000,

REPRESSION OF TRAITORS; a.k.a. STATE

DIFUSO AUDIOVISUALES), Reparto El

Bulgaria; Organization Established Date 2003;

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

Carmen, De la Iglesia el Carmen, 1 cuadra al

V.A.T. Number BG 131131080 (Bulgaria)

THE COMMITTEE AGAINST RACISM AND

sur, 1 cuadra arriba, 1 cda al sur, Managua,

[GLOMAG] (Linked To: BOJKOV, Vassil

DISCRIMINATION; a.k.a. THE HATIKVA

Nicaragua; Registration ID J0310000147205

Kroumov).

JEWISH IDENTITY CENTER; a.k.a. THE

(Nicaragua) [NICARAGUA] (Linked To:

DIGTLWORLD LIMITED LIABILITY COMPANY,

INTERNATIONAL KAHANE MOVEMENT;

ORTEGA MURILLO, Juan Carlos).

Al Messaned, Al Bataeh, Sharjah, United Arab

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

DIGITAL INVEST LIMITED LIABILITY

Emirates; Secondary sanctions risk: See

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

COMPANY (Cyrillic: ДИДЖИТАЛ ИНВЕСТ

Section 11 of Executive Order 14024.; License

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1805313.01 (United Arab Emirates); Economic

THE RABBI MEIR DAVID KAHANE

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. OOO

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

DIDZHITAL INVEST), 28 Rublevskoye

Arab Emirates) [RUSSIA-EO14024].

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

Highway, Floor 13, Room 21, Moscow, Russia;

DIINI, Abdiaziz Yuusuf (a.k.a. DINI, Abdulaziz

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

Secondary sanctions risk: See Section 11 of

Youssouf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a.

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

Executive Order 14024.; Organization

DINI, Cabdicasiis Yusuf; a.k.a. DINI, Faysal

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

Established Date 06 Aug 2020; Organization

Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI,

of Executive Order 13224, as amended by

Type: Activities of holding companies; Tax ID

Feyself Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf

Executive Order 13886 [SDGT].

No. 9731068258 (Russia); Registration Number

Dini; a.k.a. HILOWLE, Cabdicasis Yusuf Diini),

DILIAN, Tal Jonathan (a.k.a. MENASHE, Tal

1207700277861 (Russia) [RUSSIA-EO14024]

Madena Estate, House #4, South C, Nairobi,

Yonatan), 11B Route Des Arcys, Champery

(Linked To: LIMITED LIABILITY COMPANY

Kenya; Djibouti; DOB 01 Jan 1971; POB

1874, Switzerland; DOB 21 Aug 1961; POB

USM TELECOM).

Galkayo, Somalia; nationality Somalia; Gender

Israel; nationality Israel; citizen Israel; alt. citizen

DIGITAL MARKETING AWARDS FZ LLC (a.k.a.

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

Malta; Gender Male; Passport 22540627

SWISS DRAGONS MANAGEMENT DIGITAL

Executive Order 13224, as amended by

(Israel); National ID No. 57053795 (Israel); alt.

October 22, 2025

- 716 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 057053795 (Israel) (individual)

Mersin 33130, Turkey; Liberia; Secondary

Street, Monrovia, Liberia; Executive Order

[CYBER2].

sanctions risk: section 1(b) of Executive Order

13846 information: BLOCKING PROPERTY

DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd;

13224, as amended by Executive Order 13886;

AND INTERESTS IN PROPERTY. Sec.

a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

Organization Established Date 2023;

5(a)(iv); Organization Type: Transportation and

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

Organization Type: Sea and coastal freight

storage; Identification Number IMO 6283911

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

water transport; Identification Number IMO

[IRAN-EO13846].

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

6414273 [SDGT] (Linked To: AL-QATIRJI

DIMOND TOWN SHIPPING COMPANY (a.k.a.

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

COMPANY).

DIMOND TOWN SHIPPING CO), Suite 1-A, 7th

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

DIMA SHIPPING AND TRADING CO (a.k.a.

Floor, Business Centre Morskoy-2, Spusk

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

DIMA SHIPPING & TRADING COMPANY;

Polskiy 11, Odessa 65000, Ukraine; 80 Broad

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

a.k.a. DIMA SHIPPING AND TRADING

Street, Monrovia, Liberia; Executive Order

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

COMPANY), 1305 Sokak, Gazi Mah, 9/5,

13846 information: BLOCKING PROPERTY

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

Yenisehir, Mersin, Mersin 33130, Turkey;

AND INTERESTS IN PROPERTY. Sec.

Housing Authority, Karachi, Pakistan; White

Liberia; Secondary sanctions risk: section 1(b)

5(a)(iv); Organization Type: Transportation and

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

of Executive Order 13224, as amended by

storage; Identification Number IMO 6283911

Arab Emirates; 33-36, Pakmodiya Street, Haji

Executive Order 13886; Organization

[IRAN-EO13846].

Musafirkhana, Dongri, Bombay, India; House

Established Date 2023; Organization Type: Sea

DIMOND TRANSPORTATION LIMITED, East

No. 10, Hill Top Arcade, Defence Housing

and coastal freight water transport; Identification

Shahid Atefi Street 35, Africa Boulevard, PO

Authority, Karachi, Pakistan; Moin Palace, 2nd

Number IMO 6414273 [SDGT] (Linked To: AL-

Box 19395-4833, Tehran, Iran; Additional

Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,

QATIRJI COMPANY).

Sanctions Information - Subject to Secondary

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

DIMA SHIPPING AND TRADING COMPANY

Sanctions [IRAN] (Linked To: NATIONAL

31 Dec 1955; POB Ratnagiri, Maharashtra,

(a.k.a. DIMA SHIPPING & TRADING

IRANIAN TANKER COMPANY).

India; nationality India; citizen India; alt. citizen

COMPANY; a.k.a. DIMA SHIPPING AND

DIMOV, Oleg Dmitriyevich (Cyrillic: ДИМОВ,

Pakistan; alt. citizen United Arab Emirates;

TRADING CO), 1305 Sokak, Gazi Mah, 9/5,

Олег Дмитриевич), Russia; DOB 08 Mar 1968;

Secondary sanctions risk: section 1(b) of

Yenisehir, Mersin, Mersin 33130, Turkey;

nationality Russia; Gender Male; Secondary

Executive Order 13224, as amended by

Liberia; Secondary sanctions risk: section 1(b)

sanctions risk: See Section 11 of Executive

Executive Order 13886; Passport M-110522

of Executive Order 13224, as amended by

Order 14024.; Member of the State Duma of the

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

Executive Order 13886; Organization

Federal Assembly of the Russian Federation

841697 (India) issued 26 Nov 1981; alt.

Established Date 2023; Organization Type: Sea

(individual) [RUSSIA-EO14024].

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

and coastal freight water transport; Identification

DINA PETROKIMYA SANAYI TICARET ANONIM

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

Number IMO 6414273 [SDGT] (Linked To: AL-

SIRKETI, No: 9/7 Emek Mahallesi Biskek

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

QATIRJI COMPANY).

Caddesi, Cankaya, Ankara 06490, Turkey;

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

DIMACO TECHNOLOGY, S.A., Panama City,

Executive Order 13846 information: BLOCKING

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

Panama; Folio Mercantil No. 844226 (Panama)

PROPERTY AND INTERESTS IN PROPERTY.

issued 03 Oct 1983; alt. Passport G-866537

[VENEZUELA-EO13850].

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

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

DIMENSHTEIN, Arkady Samuilovich (Cyrillic:

2018; Registration Number 425910 (Turkey)

869537 (Pakistan); alt. Passport F-823692

ДЗИМЕНШТЕЙН, Аркадий Самуилович)

[IRAN-EO13846].

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

(a.k.a. DZIMENSHTEIN, Arkadzi Samuilavich

DINAMIKA LIMITED LIABILITY COMPANY, d. 21

717288 (United Arab Emirates) issued 18 Aug

(Cyrillic: ДЗІМЕНШТЭЙН, Аркадзій

pom. 8, ul. Truda, Chelyabinsk 454090, Russia;

1985 (individual) [SDNTK] [SDGT].

Самуілавіч)), Belarus; DOB 13 Jan 1956; POB

Secondary sanctions risk: See Section 11 of

DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a.

Borisov, Belarus; nationality Belarus; Gender

Executive Order 14024.; Tax ID No.

AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL-

Male; National ID No. 3130156A064PB3

7453356632 (Russia); Registration Number

DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat;

(Belarus) (individual) [BELARUS-EO14038]

1237400043836 (Russia) [RUSSIA-EO14024].

a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah;

(Linked To: ALC DISKOMS).

DING, Zhongli (Chinese Simplified: 丁仲礼;

a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01

DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory

Chinese Traditional: 丁仲禮), Beijing, China;

Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar

Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a.

DOB Jan 1957; POB Shengzhou City, Zhejiang

1965; POB Faisalabad, Pakistan; nationality

KUACH, Gregory Deng; a.k.a. YALOURIS,

Province, China; citizen China; Gender Male;

Pakistan; Gender Male; Secondary sanctions

Gregory Vasilis Dimitry), Juba, South Sudan;

Secondary sanctions risk: pursuant to the Hong

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

DOB 01 Jan 1961; POB Ajogo, South Sudan;

Kong Autonomy Act of 2020 - Public Law 116-

amended by Executive Order 13886 (individual)

nationality South Sudan; Gender Male

149; Vice-Chairperson, 13th National People's

[SDGT].

(individual) [SOUTH SUDAN].

Congress Standing Committee (individual) [HK-

DIMA SHIPPING & TRADING COMPANY (a.k.a.

DIMOND TOWN SHIPPING CO (a.k.a. DIMOND

EO13936].

DIMA SHIPPING AND TRADING CO; a.k.a.

TOWN SHIPPING COMPANY), Suite 1-A, 7th

DINGTAI INDUSTRIAL TECHNOLOGY CO

DIMA SHIPPING AND TRADING COMPANY),

Floor, Business Centre Morskoy-2, Spusk

LIMITED (Chinese Traditional:

1305 Sokak, Gazi Mah, 9/5, Yenisehir, Mersin,

Polskiy 11, Odessa 65000, Ukraine; 80 Broad

鼎泰實業科技有限公司), Room 1502, Easey

October 22, 2025

- 717 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Commercial Building, 253-261 Hennessy Road,

Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf Dini;

Italy; nationality Italy; citizen Italy; alt. citizen

Wan Chai, Hong Kong, China; Additional

a.k.a. HILOWLE, Cabdicasis Yusuf Diini),

Bolivia; Passport 072130-A (Italy) (individual)

Sanctions Information - Subject to Secondary

Madena Estate, House #4, South C, Nairobi,

[SDNTK].

Sanctions; Organization Established Date 11

Kenya; Djibouti; DOB 01 Jan 1971; POB

DIOTRIX PROPRIETARY LTD (a.k.a. DIOTRIX

Oct 2017; Company Number 2590461 (Hong

Galkayo, Somalia; nationality Somalia; Gender

PTY LTD), 16 Ratcliffe Drive, Morning Side

Kong); Business Registration Number

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

Manor, Gauteng, 2052, Johannesburg, South

68310851 (Hong Kong) [NPWMD] [IFSR]

Executive Order 13224, as amended by

Africa; P.O. Box 575, Gauteng, 2052,

(Linked To: PISHTAZAN KAVOSH GOSTAR

Executive Order 13886; Passport 19RF00115

Johannesburg, South Africa; Secondary

BOSHRA LLC).

(Djibouti) expires 13 Nov 2022 (individual)

sanctions risk: section 1(b) of Executive Order

DINI, Abdulaziz Youssouf (a.k.a. DIINI, Abdiaziz

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

13224, as amended by Executive Order 13886;

Yuusuf; a.k.a. DINI, Abdulaziz Yusuf; a.k.a.

DINI, Feisal Yussuf (a.k.a. DIINI, Abdiaziz

Organization Established Date 25 Nov 2011;

DINI, Cabdicasiis Yusuf; a.k.a. DINI, Faysal

Yuusuf; a.k.a. DINI, Abdulaziz Youssouf; a.k.a.

V.A.T. Number 4580271585 (South Africa); Tax

Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI,

DINI, Abdulaziz Yusuf; a.k.a. DINI, Cabdicasiis

ID No. 9497287178 (South Africa); Commercial

Feyself Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf

Yusuf; a.k.a. DINI, Faysal Yusuf; a.k.a. DINI,

Registry Number 2011/137072/07 (South

Dini; a.k.a. HILOWLE, Cabdicasis Yusuf Diini),

Feyself Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf

Africa) [SDGT] (Linked To: OXFOCENTO

Madena Estate, House #4, South C, Nairobi,

Dini; a.k.a. HILOWLE, Cabdicasis Yusuf Diini),

PROPRIETARY LTD).

Kenya; Djibouti; DOB 01 Jan 1971; POB

Madena Estate, House #4, South C, Nairobi,

DIOTRIX PTY LTD (a.k.a. DIOTRIX

Galkayo, Somalia; nationality Somalia; Gender

Kenya; Djibouti; DOB 01 Jan 1971; POB

PROPRIETARY LTD), 16 Ratcliffe Drive,

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

Galkayo, Somalia; nationality Somalia; Gender

Morning Side Manor, Gauteng, 2052,

Executive Order 13224, as amended by

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

Johannesburg, South Africa; P.O. Box 575,

Executive Order 13886; Passport 19RF00115

Executive Order 13224, as amended by

Gauteng, 2052, Johannesburg, South Africa;

(Djibouti) expires 13 Nov 2022 (individual)

Executive Order 13886; Passport 19RF00115

Secondary sanctions risk: section 1(b) of

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

(Djibouti) expires 13 Nov 2022 (individual)

Executive Order 13224, as amended by

DINI, Abdulaziz Yusuf (a.k.a. DIINI, Abdiaziz

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

Executive Order 13886; Organization

Yuusuf; a.k.a. DINI, Abdulaziz Youssouf; a.k.a.

DINI, Feyself Yusuf (a.k.a. DIINI, Abdiaziz

Established Date 25 Nov 2011; V.A.T. Number

DINI, Cabdicasiis Yusuf; a.k.a. DINI, Faysal

Yuusuf; a.k.a. DINI, Abdulaziz Youssouf; a.k.a.

4580271585 (South Africa); Tax ID No.

Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI,

DINI, Abdulaziz Yusuf; a.k.a. DINI, Cabdicasiis

9497287178 (South Africa); Commercial

Feyself Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf

Yusuf; a.k.a. DINI, Faysal Yusuf; a.k.a. DINI,

Registry Number 2011/137072/07 (South

Dini; a.k.a. HILOWLE, Cabdicasis Yusuf Diini),

Feisal Yussuf; a.k.a. HILOWLE, Abdiaziz Yusuf

Africa) [SDGT] (Linked To: OXFOCENTO

Madena Estate, House #4, South C, Nairobi,

Dini; a.k.a. HILOWLE, Cabdicasis Yusuf Diini),

PROPRIETARY LTD).

Kenya; Djibouti; DOB 01 Jan 1971; POB

Madena Estate, House #4, South C, Nairobi,

DIPAUL COMPANY (a.k.a. AO NPF DIPOL;

Galkayo, Somalia; nationality Somalia; Gender

Kenya; Djibouti; DOB 01 Jan 1971; POB

a.k.a. DIPAUL TECHNOLOGIES JSC; a.k.a.

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

Galkayo, Somalia; nationality Somalia; Gender

SCIENTIFIC INDUSTRIAL COMPANY DIPAUL

Executive Order 13224, as amended by

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

PRIVATE JOINT STOCK COMPANY), 5B,

Executive Order 13886; Passport 19RF00115

Executive Order 13224, as amended by

Rentgena Street, St. Petersburg 197101,

(Djibouti) expires 13 Nov 2022 (individual)

Executive Order 13886; Passport 19RF00115

Russia; 20/1, Ogorodny Proezd, Moscow

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

(Djibouti) expires 13 Nov 2022 (individual)

127372, Russia; Secondary sanctions risk: See

DINI, Cabdicasiis Yusuf (a.k.a. DIINI, Abdiaziz

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

Section 11 of Executive Order 14024.; Tax ID

Yuusuf; a.k.a. DINI, Abdulaziz Youssouf; a.k.a.

DINRIN LIMITED, Hong Kong; Business

No. 7804137537 (Russia); Registration Number

DINI, Abdulaziz Yusuf; a.k.a. DINI, Faysal

Registration Number 2849056 (Hong Kong)

1027802497656 (Russia) [RUSSIA-EO14024].

Yusuf; a.k.a. DINI, Feisal Yussuf; a.k.a. DINI,

[IRAN-EO13846] (Linked To: ZAGROS

DIPAUL TECHNOLOGIES JSC (a.k.a. AO NPF

Feyself Yusuf; a.k.a. HILOWLE, Abdiaziz Yusuf

PETROCHEMICAL).

DIPOL; a.k.a. DIPAUL COMPANY; a.k.a.

Dini; a.k.a. HILOWLE, Cabdicasis Yusuf Diini),

DIO (a.k.a. DEFENCE INDUSTRIES

SCIENTIFIC INDUSTRIAL COMPANY DIPAUL

Madena Estate, House #4, South C, Nairobi,

ORGANISATION; a.k.a. DEFENSE

PRIVATE JOINT STOCK COMPANY), 5B,

Kenya; Djibouti; DOB 01 Jan 1971; POB

INDUSTRIES ORGANIZATION; a.k.a.

Rentgena Street, St. Petersburg 197101,

Galkayo, Somalia; nationality Somalia; Gender

SASEMAN SANAJE DEFA; a.k.a. SAZEMANE

Russia; 20/1, Ogorodny Proezd, Moscow

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

SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box

127372, Russia; Secondary sanctions risk: See

Executive Order 13224, as amended by

19585-777, Pasdaran Street, Entrance of

Section 11 of Executive Order 14024.; Tax ID

Executive Order 13886; Passport 19RF00115

Babaie Highway, Permanent Expo of Defence

No. 7804137537 (Russia); Registration Number

(Djibouti) expires 13 Nov 2022 (individual)

Industries Organization, Tehran, Iran; Additional

1027802497656 (Russia) [RUSSIA-EO14024].

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

Sanctions Information - Subject to Secondary

DIRAC TECHNOLOGY HK LIMITED, Rm 2304

DINI, Faysal Yusuf (a.k.a. DIINI, Abdiaziz Yuusuf;

Sanctions [NPWMD] [IFSR] [IRAN-CON-ARMS-

Ho King, Commercial Bldg 2-16, Fa Yuen St.,

a.k.a. DINI, Abdulaziz Youssouf; a.k.a. DINI,

EO].

Mongkok, Kowloon, Hong Kong, China; Website

Abdulaziz Yusuf; a.k.a. DINI, Cabdicasiis Yusuf;

DIODATO DEL GALLO, Marco Marino (a.k.a.

https://dirac-tech.com/; Additional Sanctions

a.k.a. DINI, Feisal Yussuf; a.k.a. DINI, Feyself

"RENATO"), Bolivia; DOB 28 Jan 1957; POB

Information - Subject to Secondary Sanctions;

October 22, 2025

- 718 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 15 Dec 2021;

DIRECTORATE OF PROCUREMENT OF THE

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

Registration Number 3112845 (Hong Kong)

COMMANDER-IN-CHIEF OF DEFENSE

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;

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

SERVICES ARMY (a.k.a. DIRECTORATE OF

a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

ARDAKANI, Hossein Hatefi).

PROCUREMENT, OFFICE OF THE

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.

DIRECCION GENERAL DE

COMMANDER-IN-CHIEF ARMY, THE

DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed;

CONTRAINTELIGENCIA MILITAR (Latin:

REPUBLIC OF THE UNION OF MYANMAR;

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

DIRECCIÓN GENERAL DE

a.k.a. MYANMAR DIRECTORATE OF

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

CONTRAINTELIGENCIA MILITAR) (a.k.a.

PROCUREMENT; a.k.a. "DIRECTORATE OF

POB Somalia; Secondary sanctions risk:

DGCIM; a.k.a. GENERAL DIRECTORATE OF

DEFENSE PROCUREMENT"; a.k.a.

section 1(b) of Executive Order 13224, as

MILITARY COUNTERINTELLIGENCE),

"DIRECTORATE OF PROCUREMENT"), Nay

amended by Executive Order 13886 (individual)

Caracas, Capital District, Venezuela

Pyi Taw City, Burma; Target Type Government

[SDGT].

[VENEZUELA-EO13850].

Entity [BURMA-EO14014].

DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh

DIRECTORATE OF DEFENSE INDUSTRIES

DIRECTORATE OF PROCUREMENT, OFFICE

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

(a.k.a. MINISTRY OF DEFENSE

OF THE COMMANDER-IN-CHIEF ARMY, THE

Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;

DIRECTORATE OF DEFENSE INDUSTRIES;

REPUBLIC OF THE UNION OF MYANMAR

a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;

a.k.a. MYANMA DEFENSE PRODUCTS

(a.k.a. DIRECTORATE OF PROCUREMENT

a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;

INDUSTRY; a.k.a. MYANMAR DEFENSE

OF THE COMMANDER-IN-CHIEF OF

a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.

PRODUCTS INDUSTRY; a.k.a. "DEFENSE

DEFENSE SERVICES ARMY; a.k.a.

DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;

PRODUCTS INDUSTRIES"; a.k.a. "KA PA

MYANMAR DIRECTORATE OF

a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";

SA"), Ministry of Defense, Shwedagon Pagoda

PROCUREMENT; a.k.a. "DIRECTORATE OF

a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;

Road, Rangoon, Burma; Target Type

DEFENSE PROCUREMENT"; a.k.a.

POB Somalia; Secondary sanctions risk:

Government Entity [BURMA-EO14014].

"DIRECTORATE OF PROCUREMENT"), Nay

section 1(b) of Executive Order 13224, as

DIRECTORATE OF INTERNAL AFFAIRS OF

Pyi Taw City, Burma; Target Type Government

amended by Executive Order 13886 (individual)

THE BREST OBLAST EXECUTIVE

Entity [BURMA-EO14014].

[SDGT].

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

DIREKTSIIA MORSKOI PORT INDIGA OOO

DIRKS, Natalia Germanova (Cyrillic: ДИРКС,

ВНУТРЕННИХ ДЕЛ БРЕСТСКОГО

(a.k.a. DIREKTSIYA MORSKOI PORT INDIGA

Наталья Германовна) (a.k.a. DIRKS, Natalya

ОБЛИСПОЛКОМА) (a.k.a.

LIMITED LIABILITY COMPANY (Cyrillic:

Germanovna), Russia; DOB 17 Sep 1961;

BRESTOBLISPOLKOM DEPARTMENT OF

ДИРЕКЦИЯ МОРСКОЙ ПОРТ ИНДИГА

nationality Russia; Gender Female; Secondary

INTERNAL AFFAIRS; a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

sanctions risk: See Section 11 of Executive

BRESTOBLISPOLKOM UVD (Cyrillic: УВД

ОТВЕТСТВЕННОСТЬЮ)), d. 3 kab. 3, ul.

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

БРЕСТОБЛИСПОЛКОМА); a.k.a.

Nenetskaya, Naryan-Mar 166000, Russia;

DIRKS, Natalya Germanovna (a.k.a. DIRKS,

DEPARTMENT OF INTERNAL AFFAIRS OF

Secondary sanctions risk: See Section 11 of

Natalia Germanova (Cyrillic: ДИРКС, Наталья

BREST OBLAST EXECUTIVE COMMITTEE;

Executive Order 14024.; Organization

Германовна)), Russia; DOB 17 Sep 1961;

a.k.a. UVD OF THE BREST OBLAST

Established Date 22 Feb 2019; Tax ID No.

nationality Russia; Gender Female; Secondary

EXECUTIVE COMMITTEE (Cyrillic: УВД

2983012934 (Russia); Government Gazette

sanctions risk: See Section 11 of Executive

БРЕСТСКОГО ОБЛИСПОЛКОМА)), 28,

Number 36289536 (Russia); Registration

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

Communist str., Brest 224000, Belarus; Target

Number 1192901002733 (Russia) [RUSSIA-

DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;

Type Government Entity; Registration Number

EO14024] (Linked To: AKVAMARIN LIMITED

a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-

200127206 (Belarus) [BELARUS].

LIABILITY COMPANY).

DARNAWI, Hamza; a.k.a. AL-DARNAWI,

DIRECTORATE OF INTERNAL AFFAIRS OF

DIREKTSIYA MORSKOI PORT INDIGA LIMITED

Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid

THE GOMEL OBLAST EXECUTIVE

LIABILITY COMPANY (Cyrillic: ДИРЕКЦИЯ

Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,

COMMITTEE (a.k.a. DEPARTMENT OF

МОРСКОЙ ПОРТ ИНДИГА ОБЩЕСТВО С

'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.

INTERNAL AFFAIRS OF GOMEL REGION

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;

EXECUTIVE COMMITTEE; a.k.a.

(a.k.a. DIREKTSIIA MORSKOI PORT INDIGA

a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,

DEPARTMENT OF INTERNAL AFFAIRS OF

OOO), d. 3 kab. 3, ul. Nenetskaya, Naryan-Mar

Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),

THE GOMEL REGIONAL EXECUTIVE

166000, Russia; Secondary sanctions risk: See

Waziristan, Federally Administered Tribal

COMMITTEE (Cyrillic: УПРАВЛЕНИЕ

Section 11 of Executive Order 14024.;

Areas, Pakistan; DOB 1976; POB Darnah,

ВНУТРЕННИХ ДЕЛ ГОМЕЛЬСКОГО

Organization Established Date 22 Feb 2019;

Libya; alt. POB Danar, Libya; nationality Libya;

ОБЛИСПОЛКОМА)), ul. Skommunarov,

Tax ID No. 2983012934 (Russia); Government

Secondary sanctions risk: section 1(b) of

Gomel, Gomel Oblast 245050, Belarus; 3,

Gazette Number 36289536 (Russia);

Executive Order 13224, as amended by

Street of Communards, Gomel, Belarus; 3

Registration Number 1192901002733 (Russia)

Executive Order 13886 (individual) [SDGT].

Kommunarov St., Gomel, Belarus (Cyrillic: ул.

[RUSSIA-EO14024] (Linked To: AKVAMARIN

DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES

Коммунаров 3, Гомель, Belarus); Target Type

LIMITED LIABILITY COMPANY).

DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,

Government Entity [BELARUS].

DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh

Parque Industrial Puebla 2000, Puebla, Puebla

Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad

October 22, 2025

- 719 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

72226, Mexico; RFC DID100927249 (Mexico)

Nuevo Laredo, Tamaulipas, Mexico; Nueva

Federal 06700, Mexico; Tenozique Manzana

[SDNTK].

Escoca No. 4310, Industrial Habitacional

189 Lote 28, Col. Pedregal de San Nicolas 1a,

DISPERSORA GAEL, S.A. DE C.V., Poblado

Abraham Lincoln, Monterrey, Nuevo Leon,

Tlalpan, Mexico City, Distrito Federal 14100,

Genaro Estrada, Sinaloa, Sinaloa, Mexico;

Mexico; Calle Texcoco No. 119, Colonia Mitras

Mexico; R.F.C. DMH930419ETA (Mexico); Folio

Business Registration Document # CUD:

Centro, Monterrey, Nuevo Leon 64460, Mexico;

Mercantil No. 175066 (Mexico) [SDNTK].

A201405281136157818 (Mexico); Folio

Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo

DISTRIBUIDORA NICARAGUENSE DE

Mercantil No. 172714 (Mexico) [SDNTK].

Leon 64299, Mexico; Folio Mercantil No.

PETROLEO, S.A. (a.k.a. DNP PETRONIC;

DISPOSITIVOS INDUSTRIALES DINAMICOS,

117592 (Mexico) issued 11 Nov 2009; SRE

a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN

S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.

Permit No. 1909004 (Mexico) [SDNTK].

PETROLEUM DISTRIBUTOR; a.k.a. "DNP";

7, Parque Industrial Puebla 2000, Puebla,

DISTRIBUIDORA GERMAY S.A. DE C.V., San

a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,

Puebla 72226, Mexico; RFC DID100927249

Luis Rio Colorado, Sonora 83450, Mexico;

Segundo Piso, Managua, Nicaragua; Rotonda

(Mexico) [SDNTK].

Registration ID NBC80114835 (Mexico)

El Gueguense 2, Managua, Nicaragua; Website

DISTRIBUIDORA DE ELEMENTOS PARA LA

[SDNTK].

http://www.dnppetronic.com.ni; Email Address

CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.),

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

dnp@dnp.com.ni; RUC # J0310000005010

Carrera 23D No. 13B-59, Cali, Colombia; NIT #

Hermosillo, Sonora, Mexico; R.F.C.

(Nicaragua) [NICARAGUA].

800117780-2 (Colombia) [SDNT].

DGA960531NUA (Mexico) [SDNTK].

DISTRIBUIDORA Y ELECTRICOS RINCON

DISTRIBUIDORA DE HERMOSILLO GAXIOLA

DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a.

LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,

HERMANOS S.A. DE C.V. (a.k.a. MADYVA),

DISTRIBUIDORA IMPERIAL DE BAJA

Colombia; NIT # 900132885-2 (Colombia)

Fco. Eusebio Kino 177-7, Col. 5 de Mayo,

CALIFORNIA, S.A. DE C.V.), Blvd. Agua

[SDNTK].

Hermosillo, Sonora 83010, Mexico; Blvd. Luis

Caliente 1381, Colonia Revolucion, Tijuana,

DISTRIBUTED LEDGER SYSTEMS LLC (a.k.a.

Encinas 581, Esquina Alberto Truqui, Colonia

Baja California, Mexico; Avenida Rio Nazas

LIMITED LIABILITY COMPANY DISTRIBUTED

Pimentel, Hermosillo, Sonora, Mexico;

10202, Tijuana, Baja California, Mexico; Heroes

LEDGER TECHNOLOGY; a.k.a.

Guadalajara, Jalisco, Mexico; R.F.C.

de Nacozari 3213 Colonia Maya, Culiacan,

OBSHCHESTVO S OGRANICHENNOY

DHG900717NV3 (Mexico) [SDNTK].

Sinaloa, Mexico; Lerdo de Tejada 1879 Sector

OTVETSTVENNOSTYU SISTEMY

DISTRIBUIDORA DE MUEBLES GAXIOLA

Juarez, Guadalajara, Jalisco, Mexico; Ramon

RASPREDELENNOGO REYESTRA (Cyrillic:

HERMANOS (a.k.a. INMOBILIARIA GAXIOLA;

Morales No. 732 Colonia El Mirador,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. INMOBILIARIA GAXIOLA HERMANOS

Guadalajara, Jalisco, Mexico; Rio Balsas 1579

ОТВЕТСТВЕННОСТЬЮ СИСТЕМЫ

S.A. DE C.V.), Blvd. Francisco Eusebio km.

Los Nogales, Ciudad Juarez, Chihuahua,

РАСПРЕДЕЛЕННОГО РЕЕСТРА); a.k.a.

177-7, Col. 5 de Mayo, Hermosillo, Sonora

Mexico; Luz Savinon 718-C Colonia del Valle,

"DISTRIBUTED REGISTRY SYSTEMS"; a.k.a.

83010, Mexico; Blvd. L Encinas numero 581-A,

Mexico City, Distrito Federal, Mexico; P.O. Box

"MASTERCHAIN"), Ul. Kompozitorskaya D. 17,

Esquina Truqui, Colonia Pimentel, Hermosillo,

434440, San Ysidro, CA 92173, United States;

Et./Pom.7/I, Kom. 11-17, Moscow 121099,

Sonora, Mexico; Michoacan 404 Inter. 11,

R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

Russia; Website https://www.masterchain.ru;

Colonia Cerrada Paraiso, Hermosillo, Sonora

DISTRIBUIDORA IMPERIAL DE BAJA

Secondary sanctions risk: See Section 11 of

83170, Mexico; Blvd. Jose Maria Morelos s/n y

CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a.

Executive Order 14024.; Organization

Ave 13 Col Colinas del Bachoco, Hermosilo,

DISTRIBUIDORA IMPERIAL), Blvd. Agua

Established Date 04 May 2021; Tax ID No.

Sonora 83000, Mexico; Guadalajara, Jalisco,

Caliente 1381, Colonia Revolucion, Tijuana,

9704063885 (Russia) [RUSSIA-EO14024].

Mexico; R.F.C. IGH910522UM3 (Mexico); alt.

Baja California, Mexico; Avenida Rio Nazas

DISTRIECOR S.A.S. (f.k.a. GRUPO PATRON

R.F.C. DMG910522 (Mexico) [SDNTK].

10202, Tijuana, Baja California, Mexico; Heroes

LTDA), Cra 106A, Nro. 94 15, Nuevo Apartado,

DISTRIBUIDORA DE PRODUCTOS Y

de Nacozari 3213 Colonia Maya, Culiacan,

Apartado 05045, Colombia; NIT # 8110469383

SERVICIOS VIAND, S.A. DE C.V. (a.k.a.

Sinaloa, Mexico; Lerdo de Tejada 1879 Sector

(Colombia) [SDNTK].

VIAND), Culiacan, Sinaloa, Mexico; Website

Juarez, Guadalajara, Jalisco, Mexico; Ramon

DITRIH, Evgenii Ivanovich (a.k.a. DITRIKH,

https://viand.mx/; Secondary sanctions risk:

Morales No. 732 Colonia El Mirador,

Evgeni Ivanovich; a.k.a. DITRIKH, Yevgeniy

section 1(b) of Executive Order 13224, as

Guadalajara, Jalisco, Mexico; Rio Balsas 1579

Ivanovich (Cyrillic: ДИТРИХ, Евгений

amended by Executive Order 13886;

Los Nogales, Ciudad Juarez, Chihuahua,

Иванович)), Moscow, Russia; DOB 08 Sep

Organization Established Date 24 Feb 2021;

Mexico; Luz Savinon 718-C Colonia del Valle,

1973; POB Mytishchi, Moscow Region, Russia;

Organization Type: Retail sale of

Mexico City, Distrito Federal, Mexico; P.O. Box

nationality Russia; citizen Russia; Gender Male;

pharmaceutical and medical goods, cosmetic

434440, San Ysidro, CA 92173, United States;

Secondary sanctions risk: See Section 11 of

and toilet articles in specialized stores; R.F.C.

R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK].

Executive Order 14024.; Tax ID No.

DPS2102247RA (Mexico); Folio Mercantil No.

DISTRIBUIDORA LIFE, S.A., Colon, Panama;

772435431803 (Russia) (individual) [RUSSIA-

N-2021013541 (Mexico) [SDGT] [ILLICIT-

RUC # 1205391-1-583093 (Panama) [SDNTK].

EO14024] (Linked To: JOINT STOCK

DRUGS-EO14059] (Linked To: FAVELA

DISTRIBUIDORA MARBELLA, S.A., Panama;

COMPANY STATE TRANSPORTATION

LOPEZ, Victor Andres).

RUC # 11542-26-115837 (Panama) [SDNTK].

LEASING COMPANY).

DISTRIBUIDORA E IMPORTADORA DE

DISTRIBUIDORA MEDICA HOSPITALARIA, S.A.

DITRIKH, Evgeni Ivanovich (a.k.a. DITRIH,

PRODUCTOS MEDICOS DEL NORTE, S.A.

DE C.V., Colima No. 323 Int. 9, Col. Roma

Evgenii Ivanovich; a.k.a. DITRIKH, Yevgeniy

DE C.V., Monterrey, Nuevo Leon, Mexico;

Norte, Cuauhtemoc, Mexico City, Distrito

Ivanovich (Cyrillic: ДИТРИХ, Евгений

October 22, 2025

- 720 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Иванович)), Moscow, Russia; DOB 08 Sep

DIXON, Ian Thomas, Arabian Ranches 2, Street

Registration Number 1207800027038 (Russia)

1973; POB Mytishchi, Moscow Region, Russia;

2, Lila Community, Villa 80, Dubai, United Arab

[RUSSIA-EO14024].

nationality Russia; citizen Russia; Gender Male;

Emirates; DOB 17 Sep 1989; POB Dublin,

DJAMAAT HOUMAT ED DAAWA ES SALAFIYA

Secondary sanctions risk: See Section 11 of

Ireland; nationality Ireland; Gender Male;

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;

Executive Order 14024.; Tax ID No.

Passport PT5688467 (Ireland); alt. Passport

a.k.a. DJAMAAT HOUMAT ED DAWA

772435431803 (Russia) (individual) [RUSSIA-

PW7797470 (Ireland); Driver's License No.

ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED

EO14024] (Linked To: JOINT STOCK

177803 (United Arab Emirates); Identification

DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL

COMPANY STATE TRANSPORTATION

Number 784198943250948 (United Arab

BATTALION; a.k.a. GROUP OF SUPPORTERS

LEASING COMPANY).

Emirates); alt. Identification Number 161995173

OF THE SALAFIST TREND; a.k.a. GROUP OF

DITRIKH, Yevgeniy Ivanovich (Cyrillic: ДИТРИХ,

(United Arab Emirates); alt. Identification

SUPPORTERS OF THE SALAFISTE TREND;

Евгений Иванович) (a.k.a. DITRIH, Evgenii

Number 082093477 (United Arab Emirates); alt.

a.k.a. GROUP PROTECTORS OF SALAFIST

Ivanovich; a.k.a. DITRIKH, Evgeni Ivanovich),

Identification Number 683129 (United Arab

PREACHING; a.k.a. HOUMAT ED DAAWA ES

Moscow, Russia; DOB 08 Sep 1973; POB

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

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

Mytishchi, Moscow Region, Russia; nationality

KINAHAN, Daniel Joseph).

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

Russia; citizen Russia; Gender Male;

DIYAB, Adil 'Ali (a.k.a. DHIYAB, 'Adil 'Ali (Arabic:

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

Secondary sanctions risk: See Section 11 of

ﺏﺎﻳﺫ ﻰﻠﻋ ﻝﺩﺎﻋ); a.k.a. DIAB, Adel; a.k.a. DIYAB,

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

Executive Order 14024.; Tax ID No.

Hajj 'Adil), Lebanon; DOB 10 Dec 1960;

a.k.a. KATIBAT EL AHOUEL; a.k.a.

772435431803 (Russia) (individual) [RUSSIA-

nationality Lebanon; Gender Male; Secondary

PROTECTORS OF THE SALAFIST CALL;

EO14024] (Linked To: JOINT STOCK

sanctions risk: section 1(b) of Executive Order

a.k.a. PROTECTORS OF THE SALAFIST

COMPANY STATE TRANSPORTATION

13224, as amended by Executive Order 13886;

PREDICATION; a.k.a. SALAFIST CALL

LEASING COMPANY).

Identification Number 32983326 (Lebanon)

PROTECTORS; a.k.a. THE HORROR

DIVE TECHNO SERVICES (a.k.a.

(individual) [SDGT] (Linked To: HIZBALLAH).

SQUADRON), Algeria; Secondary sanctions

DAIVTEKHNOSERVIS, OOO; a.k.a.

DIYAB, Hajj 'Adil (a.k.a. DHIYAB, 'Adil 'Ali

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

DAYVTEKHNOSERVIS; a.k.a.

(Arabic: ﺏﺎﻳﺫ ﻰﻠﻋ ﻝﺩﺎﻋ); a.k.a. DIAB, Adel; a.k.a.

amended by Executive Order 13886 [SDGT].

DIVETECHNOSERVICES), d. 18 korp. 2 litera

DIYAB, Adil 'Ali), Lebanon; DOB 10 Dec 1960;

DJAMAAT HOUMAT ED DAWA ESSALAFIA

A, ul. Zheleznovodskaya, St. Petersburg

nationality Lebanon; Gender Male; Secondary

(a.k.a. DHAMAT HOUMET DAAWA SALAFIA;

199155, Russia; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

a.k.a. DJAMAAT HOUMAT ED DAAWA ES

Ukraine-/Russia-Related Sanctions

13224, as amended by Executive Order 13886;

SALAFIYA; a.k.a. DJAMAATT HOUMAT ED

Regulations, 31 CFR 589.201 [CYBER2]

Identification Number 32983326 (Lebanon)

DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL

(Linked To: FEDERAL SECURITY SERVICE).

(individual) [SDGT] (Linked To: HIZBALLAH).

BATTALION; a.k.a. GROUP OF SUPPORTERS

DIVETECHNOSERVICES (a.k.a.

DIYANAT, Amir (a.k.a. ALMTHAJE, Ameer

OF THE SALAFIST TREND; a.k.a. GROUP OF

DAIVTEKHNOSERVIS, OOO; a.k.a.

Abdulazeez Jaafar; a.k.a. AL-MUTAHAJI, Amir

SUPPORTERS OF THE SALAFISTE TREND;

DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO

'Abd-al-'Aziz Ja'far; a.k.a. AL-TAA'EI, Amir;

a.k.a. GROUP PROTECTORS OF SALAFIST

SERVICES), d. 18 korp. 2 litera A, ul.

a.k.a. DIANAT, Amir; a.k.a. DIANAT, Amir

PREACHING; a.k.a. HOUMAT ED DAAWA ES

Zheleznovodskaya, St. Petersburg 199155,

Abdolaziz; a.k.a. DIANET, Amir; a.k.a. JAFAR,

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

Russia; Secondary sanctions risk: Ukraine-

Amir Abdulaziz; a.k.a. MUSHTAQ, Abu), Iran;

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

/Russia-Related Sanctions Regulations, 31 CFR

Iraq; Oman; DOB 15 Mar 1967; alt. DOB 25

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

589.201 [CYBER2] (Linked To: FEDERAL

Dec 1970; POB Iran; nationality Iran; Additional

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

SECURITY SERVICE).

Sanctions Information - Subject to Secondary

a.k.a. KATIBAT EL AHOUEL; a.k.a.

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

Sanctions; Gender Male; Secondary sanctions

PROTECTORS OF THE SALAFIST CALL;

CENTRAL COMMITTEE BUREAU 39; a.k.a.

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

a.k.a. PROTECTORS OF THE SALAFIST

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

amended by Executive Order 13886; Passport

PREDICATION; a.k.a. SALAFIST CALL

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

W44473918 (Iran); alt. Passport A12688767

PROTECTORS; a.k.a. THE HORROR

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

(Iraq); alt. Passport F35307926 (Iran)

SQUADRON), Algeria; Secondary sanctions

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

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

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

Chung Ward, Pyongyang, Korea, North; Chung-

REVOLUTIONARY GUARD CORPS (IRGC)-

amended by Executive Order 13886 [SDGT].

Guyok (Central District), Sosong Street,

QODS FORCE).

DJAMAATT HOUMAT ED DAAWA ES

Kyongrim-Dong, Pyongyang, Korea, North;

DIZAIN PARTNER MIKROCHIP (a.k.a. DESIGN

SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA

Changgwang Street, Pyongyang, Korea, North;

PARTNER MICROCHIP LLC; a.k.a. DP

SALAFIA; a.k.a. DJAMAAT HOUMAT ED

Secondary sanctions risk: North Korea

MICROCHIP LLC), Kosa Petrovskaya D. 1, K. 1

DAAWA ES SALAFIYA; a.k.a. DJAMAAT

Sanctions Regulations, sections 510.201 and

Lit. R, Chast Pomeshch. 7-N, Office 4012, Saint

HOUMAT ED DAWA ESSALAFIA; a.k.a. EL-

510.210; Transactions Prohibited For Persons

Petersburg 197198, Russia; Secondary

AHOUAL BATTALION; a.k.a. GROUP OF

Owned or Controlled By U.S. Financial

sanctions risk: See Section 11 of Executive

SUPPORTERS OF THE SALAFIST TREND;

Institutions: North Korea Sanctions Regulations

Order 14024.; Organization Established Date 26

a.k.a. GROUP OF SUPPORTERS OF THE

section 510.214 [DPRK].

Feb 2020; Tax ID No. 7813643272 (Russia);

SALAFISTE TREND; a.k.a. GROUP

October 22, 2025

- 721 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

PROTECTORS OF SALAFIST PREACHING;

a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,

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

a.k.a. HOUMAT ED DAAWA ES SALIFIYA;

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

PRIVATE MILITARY COMPANY 'WAGNER').

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;

"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";

DJURIC, Djordje (Cyrillic: ЂУРИЋ, Ђорђе),

a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;

a.k.a. "TCHAPORI, Petit"), Menaka Region,

Tresnjnog Cveta 001 V, Belgrade 11070,

a.k.a. HOUMATE EL DA'AWAA ES-

Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;

Serbia; DOB 29 Sep 1989; POB Belgrade,

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

DOB 1984; POB Niger; nationality Niger;

Serbia; nationality Serbia; citizen Serbia;

a.k.a. KATIBAT EL AHOUEL; a.k.a.

Gender Male; Secondary sanctions risk: section

Gender Male; Passport 014067913 (Serbia)

PROTECTORS OF THE SALAFIST CALL;

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

expires 02 Apr 2029; alt. Passport 016824056

a.k.a. PROTECTORS OF THE SALAFIST

Executive Order 13886 (individual) [SDGT].

(Serbia) expires 24 Jun 2032; National ID No.

PREDICATION; a.k.a. SALAFIST CALL

DJIBO, Ousmane Illiassou (a.k.a. DJIBO, Halid

2909989710171 (Serbia) (individual)

PROTECTORS; a.k.a. THE HORROR

Illiassou; a.k.a. KOUNOU, Ousmane Illasou;

[BALKANS-EO14033] (Linked To: DODIK, Igor).

SQUADRON), Algeria; Secondary sanctions

a.k.a. "CHAFFORI, Petit"; a.k.a. "CHAPORI,

DM GOLD KIYMETLI MADENLER ANONIM

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

Aboubacar"; a.k.a. "CHAPORI, Petit"; a.k.a.

SIRKETI, Molla Fenari Mah. Iskender, Bogazi

amended by Executive Order 13886 [SDGT].

"CHAPPORI, Petit"; a.k.a. "ILLIASSOU, Djibbo";

SK. No: 3/322, Fatih, Istanbul, Turkey;

DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a.

a.k.a. "TCHAPORI, Petit"), Menaka Region,

Additional Sanctions Information - Subject to

EL HAMMAM, Yahia Abou; a.k.a. HAMMAM,

Mali; I-n-Arabane, Mali; Tillaberi Region, Niger;

Secondary Sanctions; Organization Established

Yahya Abu); DOB 1979; nationality Algeria;

DOB 1984; POB Niger; nationality Niger;

Date 14 Dec 2022; Chamber of Commerce

Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk: section

Number 1422340 (Turkey); Registration

Executive Order 13224, as amended by

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

Number 428703-5 (Turkey); Central

Executive Order 13886 (individual) [SDGT].

Registration System Number 0302-1277-4740-

DJEBELIBAK, Bahman (a.k.a. DJEBLELIBAK,

DJOKIC, Petar (a.k.a. DOKIC, Petar), Bosnia and

0001 (Turkey) [NPWMD] [IFSR] (Linked To:

Bahman; a.k.a. SHAH, Bobby), Vancouver,

Herzegovina; DOB 29 Jul 1961; POB Brcko,

GOK, Mahmut).

Canada; DOB 19 Jul 1982; nationality Canada;

Bosnia and Herzegovina; nationality Bosnia and

DMI TRADING INC., Av. Cuba y Calle 30 Edificio

citizen Canada; Gender Male (individual)

Herzegovina; Gender Male; National ID No.

Policentro, Piso 4, Of. 3, Panama, Panama;

[ILLICIT-DRUGS-EO14059].

01110KK43 (Bosnia and Herzegovina)

RUC # 1794418-1-704269 (Panama); Folio

DJEBLELIBAK, Bahman (a.k.a. DJEBELIBAK,

(individual) [BALKANS-EO14033].

Mercantil No. 704269 (Panama) [SDNTK].

Bahman; a.k.a. SHAH, Bobby), Vancouver,

DJORDA, Samojko; DOB 13 Jun 1959; POB

DMITRIENKO, Aleksei Gennadievich (a.k.a.

Canada; DOB 19 Jul 1982; nationality Canada;

Sarajevo, Bosnia-Herzegovina (individual)

DMITRIENKO, Alexei), St. New Cheryomushki,

citizen Canada; Gender Male (individual)

[BALKANS].

22-23 Bldg. 1B, KV. 319, Moscow, Russia; DOB

[ILLICIT-DRUGS-EO14059].

DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC,

23 Aug 1972; POB Pallasovka, Volgograd

DJECO GROUP HOLDING LTD, Phoenix

Vlastimir); DOB 1948; POB Koznica, Vladicin

Region, Russia; nationality Russia; Gender

Business Centre, the Penthouse, Old Railway

Han municipality (individual) [BALKANS].

Male; Secondary sanctions risk: See Section 11

Track, Santa Venera SVR9022, Malta;

DJOTODIA, Michel (a.k.a. DJOTODIA, Michel

of Executive Order 14024.; National ID No.

Secondary sanctions risk: See Section 11 of

Am-Nondroko), Benin; DOB 1949; POB Vakaga

4508151214 (Russia); alt. National ID No.

Executive Order 14024.; Organization

Region, Central African Republic; nationality

4597096596 (Russia); Tax ID No.

Established Date 25 Jun 2019; V.A.T. Number

Central African Republic (individual) [CAR].

772731142209 (Russia) (individual) [RUSSIA-

26573325 (Malta); Registration Number C

DJOTODIA, Michel Am-Nondroko (a.k.a.

EO14024].

92321 (Malta) [RUSSIA-EO14024] (Linked To:

DJOTODIA, Michel), Benin; DOB 1949; POB

DMITRIENKO, Alexei (a.k.a. DMITRIENKO,

BERNOVA, Evgeniya Vladimirovna).

Vakaga Region, Central African Republic;

Aleksei Gennadievich), St. New Cheryomushki,

DJECO GROUP LP, 38 Thistle Street,

nationality Central African Republic (individual)

22-23 Bldg. 1B, KV. 319, Moscow, Russia; DOB

International House, Edinburgh, Scotland EH2

[CAR].

23 Aug 1972; POB Pallasovka, Volgograd

1EN, United Kingdom; Secondary sanctions

DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia;

Region, Russia; nationality Russia; Gender

risk: See Section 11 of Executive Order 14024.;

a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB

Male; Secondary sanctions risk: See Section 11

Organization Established Date 02 Jul 2019;

01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,

of Executive Order 14024.; National ID No.

Company Number SL033858 (United Kingdom)

Algeria; Secondary sanctions risk: section 1(b)

4508151214 (Russia); alt. National ID No.

[RUSSIA-EO14024] (Linked To: BERNOVA,

of Executive Order 13224, as amended by

4597096596 (Russia); Tax ID No.

Evgeniya Vladimirovna).

Executive Order 13886 (individual) [SDGT].

772731142209 (Russia) (individual) [RUSSIA-

DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a.

DJUMA, Abbas (a.k.a. DZHUMA, Abbas (Cyrillic:

EO14024].

"BILAL"; a.k.a. "FODHIL"); DOB 1965; POB

ДЖУМА, Аббас); a.k.a. DZHUMA, Abbas

DMITRIEV, Dmitriy Alekseyevich (Cyrillic:

Oum el Bouaghi, Algeria; nationality Algeria;

Mokhammadovich (Cyrillic: ДЖУМА, Аббас

ДМИТРИЕВ, Дмитрий Алексеевич), 25

Secondary sanctions risk: section 1(b) of

Мохаммадович)), Moscow, Russia; DOB 10 Jul

Iubileinaia St., Flat 45, Liubertsi, Moscow Regin,

Executive Order 13224, as amended by

1993; POB Moscow, Russia; nationality Russia;

Russia; DOB 22 Jul 1980; POB Khanty-

Executive Order 13886 (individual) [SDGT].

Gender Male; Secondary sanctions risk: See

Mansiysky Autonomous Region, Russia;

DJIBO, Halid Illiassou (a.k.a. DJIBO, Ousmane

Section 11 of Executive Order 14024.; Passport

nationality Russia; Gender Male; Secondary

Illiassou; a.k.a. KOUNOU, Ousmane Illasou;

724609161 (Russia) expires 23 May 2023

sanctions risk: See Section 11 of Executive

October 22, 2025

- 722 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Order 14024.; Tax ID No. 860902214900

Belarus; Gender Female (individual)

531206222 (Bosnia and Herzegovina)

(Russia) (individual) [RUSSIA-EO14024]

[BELARUS].

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

(Linked To: LIMITED LIABILITY COMPANY

DMUKHAILO, Yelena Nikolaevna (Cyrillic:

DODIK, Igor).

HARTIS DV).

ДМУХАЙЛО, Елена Николаевна) (a.k.a.

DOBRIC, Aleksandar (Cyrillic: ДОБРИЋ,

DMITRIEV, Kirill Aleksandrovich (Cyrillic:

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;

Александap) (a.k.a. DOBRIC, Aco), Bosnia and

ДМИТРИЕВ, Кирилл Александрович) (a.k.a.

a.k.a. DMUKHAYLA, Alena (Cyrillic:

Herzegovina; DOB 15 Jul 1991; nationality

DMITRIYEV, Kirill), Moscow, Russia; DOB 12

ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,

Bosnia and Herzegovina; Gender Male;

Apr 1975; POB Kyiv, Ukraine; nationality

Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена

Passport B0649514 (Bosnia and Herzegovina)

Russia; Gender Male; Secondary sanctions risk:

Мікалаеўна)), Belarus; DOB 1971; nationality

expires 29 Dec 2025; National ID No.

See Section 11 of Executive Order 14024.; Tax

Belarus; Gender Female (individual)

531206222 (Bosnia and Herzegovina)

ID No. 773013083324 (Russia) (individual)

[BELARUS].

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

[RUSSIA-EO14024].

DMUKHAYLA, Alena (Cyrillic: ДМУХАЙЛА,

DODIK, Igor).

DMITRIEV, Vladimir Aleksandrovich, Moscow,

Алена) (a.k.a. DMUHAILO, Elena; a.k.a.

DOBRIC, Mirko, Gradiska, Bosnia and

Russia; DOB 25 Aug 1953; POB Moscow,

DMUKHAILO, Elena; a.k.a. DMUKHAILO,

Herzegovina; DOB 30 Aug 1968; POB

Russia; nationality Russia; Gender Male;

Yelena Nikolaevna (Cyrillic: ДМУХАЙЛО,

Gradiska, Bosnia and Herzegovina; nationality

Secondary sanctions risk: See Section 11 of

Елена Николаевна); a.k.a. DMUKHAYLA,

Bosnia and Herzegovina; citizen Bosnia and

Executive Order 14024. (individual) [RUSSIA-

Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена

Herzegovina; Gender Male; Passport B1140215

EO14024].

Мікалаеўна)), Belarus; DOB 1971; nationality

(Bosnia and Herzegovina); National ID No.

DMITRIEVA, Oksana Genrikhovna (Cyrillic:

Belarus; Gender Female (individual)

3008968101465 (Bosnia and Herzegovina)

ДМИТРИЕВА, Оксана Генриховна), Russia;

[BELARUS].

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

DOB 03 Apr 1958; nationality Russia; Gender

DMUKHAYLA, Alena Mikalaeuna (Cyrillic:

DODIK, Igor).

Female; Secondary sanctions risk: See Section

ДМУХАЙЛА, Алена Мікалаеўна) (a.k.a.

DOBROV, Vadim Sergeevich, Russia; DOB 10

11 of Executive Order 14024.; Member of the

DMUHAILO, Elena; a.k.a. DMUKHAILO, Elena;

Jul 1963; nationality Russia; Gender Male;

State Duma of the Federal Assembly of the

a.k.a. DMUKHAILO, Yelena Nikolaevna

Secondary sanctions risk: See Section 11 of

Russian Federation (individual) [RUSSIA-

(Cyrillic: ДМУХАЙЛО, Елена Николаевна);

Executive Order 14024. (individual) [RUSSIA-

EO14024].

a.k.a. DMUKHAYLA, Alena (Cyrillic:

EO14024] (Linked To: PUBLIC JOINT STOCK

DMITRIYEV, Kirill (a.k.a. DMITRIEV, Kirill

ДМУХАЙЛА, Алена)), Belarus; DOB 1971;

COMPANY RESEARCH & PRODUCTION

Aleksandrovich (Cyrillic: ДМИТРИЕВ, Кирилл

nationality Belarus; Gender Female (individual)

CORPORATION ISTOK NAMED AFTER AI

Александрович)), Moscow, Russia; DOB 12

[BELARUS].

SHOKIN).

Apr 1975; POB Kyiv, Ukraine; nationality

DNP PETRONIC (a.k.a. DISTRIBUIDORA

DOCHERNEE AKTSIONERNOE

Russia; Gender Male; Secondary sanctions risk:

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.

OBSHCHESTVO OTKRYTOGO TIPA

See Section 11 of Executive Order 14024.; Tax

DNP-PETRONIC; a.k.a. NICARAGUAN

VOLGOGRADNEFTEMASH ROSSIISKOGO

ID No. 773013083324 (Russia) (individual)

PETROLEUM DISTRIBUTOR; a.k.a. "DNP";

AKTSIONERNOGO OBSHCHESTVA

[RUSSIA-EO14024].

a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,

GAZPROM (a.k.a. JSC

DML (a.k.a. DIGITAL MEDIA LAB), No. 5,

Segundo Piso, Managua, Nicaragua; Rotonda

VOLGOGRADNEFTEMASH; a.k.a. OAO

Golestan Alley, Ghasemi St., Sharif University

El Gueguense 2, Managua, Nicaragua; Website

VOLGOGRADNEFTEMASH; a.k.a.

of Technology, Tehran, Iran; Additional

http://www.dnppetronic.com.ni; Email Address

OTKRYTOE AKTSIONERNOE

Sanctions Information - Subject to Secondary

dnp@dnp.com.ni; RUC # J0310000005010

OBSHCHESTVO VOLGOGRADNEFTEMASH

Sanctions [NPWMD] [IFSR].

(Nicaragua) [NICARAGUA].

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

DMUHAILO, Elena (a.k.a. DMUKHAILO, Elena;

DNP-PETRONIC (a.k.a. DISTRIBUIDORA

ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45

a.k.a. DMUKHAILO, Yelena Nikolaevna

NICARAGUENSE DE PETROLEO, S.A.; a.k.a.

Ulitsa Elektrolesovskaya, Volgograd,

(Cyrillic: ДМУХАЙЛО, Елена Николаевна);

DNP PETRONIC; a.k.a. NICARAGUAN

Volgogradskaya Oblast 400011, Russia;

a.k.a. DMUKHAYLA, Alena (Cyrillic:

PETROLEUM DISTRIBUTOR; a.k.a. "DNP";

Secondary sanctions risk: Ukraine-/Russia-

ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,

a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8,

Related Sanctions Regulations, 31 CFR

Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена

Segundo Piso, Managua, Nicaragua; Rotonda

589.201 and/or 589.209 [UKRAINE-EO13661]

Мікалаеўна)), Belarus; DOB 1971; nationality

El Gueguense 2, Managua, Nicaragua; Website

(Linked To: STROYGAZMONTAZH).

Belarus; Gender Female (individual)

http://www.dnppetronic.com.ni; Email Address

DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;

[BELARUS].

dnp@dnp.com.ni; RUC # J0310000005010

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.

DMUKHAILO, Elena (a.k.a. DMUHAILO, Elena;

(Nicaragua) [NICARAGUA].

DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad

a.k.a. DMUKHAILO, Yelena Nikolaevna

DOBRIC, Aco (a.k.a. DOBRIC, Aleksandar

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

(Cyrillic: ДМУХАЙЛО, Елена Николаевна);

(Cyrillic: ДОБРИЋ, Александap)), Bosnia and

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

a.k.a. DMUKHAYLA, Alena (Cyrillic:

Herzegovina; DOB 15 Jul 1991; nationality

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

ДМУХАЙЛА, Алена); a.k.a. DMUKHAYLA,

Bosnia and Herzegovina; Gender Male;

386 Swanepoel Street, Erasmia, Pretoria, South

Alena Mikalaeuna (Cyrillic: ДМУХАЙЛА, Алена

Passport B0649514 (Bosnia and Herzegovina)

Africa; DOB 28 Feb 1959; POB Pretoria, South

Мікалаеўна)), Belarus; DOB 1971; nationality

expires 29 Dec 2025; National ID No.

Africa; nationality South Africa; Secondary

October 22, 2025

- 723 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: section 1(b) of Executive Order

Africa; nationality South Africa; Secondary

May 2014; National ID No. 5902285162089/055

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

(South Africa) (individual) [SDGT].

Passport 446333407 (South Africa) expires 26

13224, as amended by Executive Order 13886;

DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed;

May 2014; National ID No. 5902285162089/055

Passport 446333407 (South Africa) expires 26

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,

(South Africa) (individual) [SDGT].

May 2014; National ID No. 5902285162089/055

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad;

DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;

(South Africa) (individual) [SDGT].

a.k.a. DOCKRAT, Farhad Ahmad; a.k.a.

a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.

DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT,

DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT,

DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.

Maulana Farhad; a.k.a. "DOCKRAT, F."), 386

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,

Swanepoel Street, Erasmia, Pretoria, South

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Farhad; a.k.a. DOCKRAT, Farhad Ahmad;

Africa; DOB 28 Feb 1959; POB Pretoria, South

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Africa; nationality South Africa; Secondary

386 Swanepoel Street, Erasmia, Pretoria, South

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

sanctions risk: section 1(b) of Executive Order

Africa; DOB 28 Feb 1959; POB Pretoria, South

386 Swanepoel Street, Erasmia, Pretoria, South

13224, as amended by Executive Order 13886;

Africa; nationality South Africa; Secondary

Africa; DOB 28 Feb 1959; POB Pretoria, South

Passport 446333407 (South Africa) expires 26

sanctions risk: section 1(b) of Executive Order

Africa; nationality South Africa; Secondary

May 2014; National ID No. 5902285162089/055

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

(South Africa) (individual) [SDGT].

Passport 446333407 (South Africa) expires 26

13224, as amended by Executive Order 13886;

DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid;

May 2014; National ID No. 5902285162089/055

Passport 446333407 (South Africa) expires 26

a.k.a. DOCKRAT, Junaid Ismail; a.k.a.

(South Africa) (individual) [SDGT].

May 2014; National ID No. 5902285162089/055

"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),

DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,

(South Africa) (individual) [SDGT].

Johannesburg, South Africa; 71 Fifth Avenue,

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.

DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid

Mayfair 2108, South Africa; P.O. Box 42928,

DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad

Ismail; a.k.a. DOCRATE, Junaid; a.k.a.

Fordsburg 2033, South Africa; DOB 16 Mar

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),

1971; Secondary sanctions risk: section 1(b) of

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

Johannesburg, South Africa; 71 Fifth Avenue,

Executive Order 13224, as amended by

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

Mayfair 2108, South Africa; P.O. Box 42928,

Executive Order 13886; National ID No.

386 Swanepoel Street, Erasmia, Pretoria, South

Fordsburg 2033, South Africa; DOB 16 Mar

7103165178083 (South Africa) (individual)

Africa; DOB 28 Feb 1959; POB Pretoria, South

1971; Secondary sanctions risk: section 1(b) of

[SDGT].

Africa; nationality South Africa; Secondary

Executive Order 13224, as amended by

DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI,

sanctions risk: section 1(b) of Executive Order

Executive Order 13886; National ID No.

Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a.

13224, as amended by Executive Order 13886;

7103165178083 (South Africa) (individual)

KALDANI, Rayan), Palestine Street, DIST 505

Passport 446333407 (South Africa) expires 26

[SDGT].

ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;

May 2014; National ID No. 5902285162089/055

DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT,

POB Baghdad, Iraq; nationality Iraq; Gender

(South Africa) (individual) [SDGT].

Junaid; a.k.a. DOCRATE, Junaid; a.k.a.

Male; National ID No. 00365298 (Iraq)

DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed;

"AHMED, DR."; a.k.a. "DOCKRAT, J. I."),

(individual) [GLOMAG].

a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT,

Johannesburg, South Africa; 71 Fifth Avenue,

DODIK, Gorica, Bosnia and Herzegovina; DOB

Farhaad Ahmed; a.k.a. DOCKRAT, Farhad

Mayfair 2108, South Africa; P.O. Box 42928,

30 Sep 1982; POB Bosnia and Herzegovina;

Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;

Fordsburg 2033, South Africa; DOB 16 Mar

nationality Bosnia and Herzegovina; Gender

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

1971; Secondary sanctions risk: section 1(b) of

Female (individual) [BALKANS-EO14033]

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

Executive Order 13224, as amended by

(Linked To: DODIK, Milorad).

386 Swanepoel Street, Erasmia, Pretoria, South

Executive Order 13886; National ID No.

DODIK, Igor, Bosnia and Herzegovina; DOB 25

Africa; DOB 28 Feb 1959; POB Pretoria, South

7103165178083 (South Africa) (individual)

Jan 1989; POB Banja Luka, Bosnia and

Africa; nationality South Africa; Secondary

[SDGT].

Herzegovina; nationality Bosnia and

sanctions risk: section 1(b) of Executive Order

DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT,

Herzegovina; Gender Male (individual)

13224, as amended by Executive Order 13886;

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.

[BALKANS-EO14033] (Linked To: DODIK,

Passport 446333407 (South Africa) expires 26

DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,

Milorad).

May 2014; National ID No. 5902285162089/055

Farhad; a.k.a. DOCKRAT, Farhad Ahmad;

DODIK, Milorad, Republika Srpska, Bosnia and

(South Africa) (individual) [SDGT].

a.k.a. DOCKRAT, Farhad Ahmed; a.k.a.

Herzegovina; DOB 12 Mar 1959; POB Banja

DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT,

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

Luka, Bosnia and Herzegovina; nationality

Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.

386 Swanepoel Street, Erasmia, Pretoria, South

Bosnia and Herzegovina; Gender Male

DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT,

Africa; DOB 28 Feb 1959; POB Pretoria, South

(individual) [BALKANS] [BALKANS-EO14033].

Farhad; a.k.a. DOCKRAT, Farhad Ahmed;

Africa; nationality South Africa; Secondary

DODIK, Sinisa (Latin: DODIK, Siniša), Banja

a.k.a. DOCKRAT, Maulana Farhad; a.k.a.

sanctions risk: section 1(b) of Executive Order

Luka, Bosnia and Herzegovina; DOB 15 Jun

DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),

13224, as amended by Executive Order 13886;

1979; nationality Bosnia and Herzegovina;

386 Swanepoel Street, Erasmia, Pretoria, South

Passport 446333407 (South Africa) expires 26

Gender Male; Passport B0663770 expires 06

Africa; DOB 28 Feb 1959; POB Pretoria, South

Jan 2026; National ID No. 741706K69 (Bosnia

October 22, 2025

- 724 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

and Herzegovina) (individual) [BALKANS-

DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;

ROMANS CASINO; a.k.a. KINGS ROMANS

EO14033] (Linked To: DODIK, Igor).

a.k.a. NATIONAL ALUMINUM DRAWING AND

GROUP; a.k.a. KINGS ROMANS

DODIN, Mussa (a.k.a. DOUDIN, Mousa; a.k.a.

DRAWING COMPANY SAL; a.k.a. NATIONAL

INTERNATIONAL INVESTMENT CO. LIMITED;

DUDIN, Musa; a.k.a. DUDIN, Musa Muhammad

COMPANY FOR ALUMINUM EXTRUSION

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Salim (Arabic: ﻦﻳﺩﻭﺩ ﻢﻟﺎﺳ ﺪﻤﺤﻣ ﻰﺳﻮﻣ)), Hebron,

AND COLORING; a.k.a. "ALOMEX"), Calot

TA LEE COMPANY), Rm C, 15/F, Full Win

West Bank; DOB 12 Jun 1972; nationality

Center, Sami El Solh Street, Badaro, Beirut,

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

Palestinian; Gender Male; Secondary sanctions

Lebanon; Additional Sanctions Information -

Hong Kong; Rm 3605, 36FL, Wu Chung House,

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

Subject to Secondary Sanctions; Secondary

213 Queen's Road East, Wan Chai, Wan Chai,

amended by Executive Order 13886; National

sanctions risk: section 1(b) of Executive Order

Hong Kong; Registration ID 38620903 (Hong

ID No. 985416981 (Palestinian); alt. National ID

13224, as amended by Executive Order 13886;

Kong); Certificate of Incorporation Number

No. 909517724 (Palestinian) (individual)

Commercial Registry Number 1010799

1184117 (Hong Kong) [TCO] (Linked To: WEI,

[SDGT] (Linked To: HAMAS).

(Lebanon) [SDGT] (Linked To: AL-BAZZAL,

Zhao).

DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey;

Muhammad Qasim).

DOK NGIEO KHAM COMPANY (a.k.a. DOK

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

DOGUZHIEV, Alexey (a.k.a. KORINETS, Andrey

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec

Stanislavovich (Cyrillic: КОРИНЕЦ, Андрей

NGIU KHAM KING ROMAN CASINO; a.k.a.

1955; POB Russia; nationality Russia;

Станиславович); a.k.a. WRIGHT, Ian Colin),

DOK NGIU KHAM KING ROMAN GROUP;

Additional Sanctions Information - Subject to

Syktyvkar, Komi Republic, Russia; DOB 18 May

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

Secondary Sanctions; Gender Male; Passport

1987; POB Syktyvkar, Komi Republic, Russia;

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

72 9279533 (Russia) issued 27 Aug 2014

nationality Russia; Gender Male; Secondary

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

expires 27 Aug 2024 (individual) [IRAN-

sanctions risk: Ukraine-/Russia-Related

MIANG COMPANY; a.k.a. KING ROMANS

EO13902].

Sanctions Regulations, 31 CFR 589.201;

GROUP COMPANY LTD; a.k.a. KINGS

DOGAYEV, Akhmed Shamkhanovich (Cyrillic:

Passport 8707233962 (Russia) (individual)

ROMAN INTERNATIONAL COMPANY,

ДОГАЕВ, Ахмед Шамханович), Russia; DOB

[CYBER2].

LIMITED; a.k.a. KINGS ROMAN RESORT AND

18 Aug 1965; nationality Russia; Gender Male;

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

CASINO; a.k.a. KINGS ROMANS CASINO;

Secondary sanctions risk: See Section 11 of

DOK NGIEO KHAM COMPANY; a.k.a. DOK

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

Executive Order 14024.; Member of the State

NGIU KHAM KING ROMAN CASINO; a.k.a.

ROMANS INTERNATIONAL (HK) CO.,

Duma of the Federal Assembly of the Russian

DOK NGIU KHAM KING ROMAN GROUP;

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

Federation (individual) [RUSSIA-EO14024].

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey;

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic:

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Hong Kong Island, Hong Kong; Registration ID

ДОГАЕВ, Андрей Юрьевич)); DOB 19 Dec

MIANG COMPANY; a.k.a. KING ROMANS

51510606 (Hong Kong); Certificate of

1955; POB Russia; nationality Russia;

GROUP COMPANY LTD; a.k.a. KINGS

Incorporation Number 1396649 (Hong Kong)

Additional Sanctions Information - Subject to

ROMAN INTERNATIONAL COMPANY,

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

Secondary Sanctions; Gender Male; Passport

LIMITED; a.k.a. KINGS ROMAN RESORT AND

Guiqin).

72 9279533 (Russia) issued 27 Aug 2014

CASINO; a.k.a. KINGS ROMANS CASINO;

DOK NGIEO KHAM COMPANY (a.k.a. DOK

expires 27 Aug 2024 (individual) [IRAN-

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

EO13902].

ROMANS INTERNATIONAL (HK) CO.,

NGIU KHAM KING ROMAN CASINO; a.k.a.

DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ,

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

DOK NGIU KHAM KING ROMAN GROUP;

Андрей Юрьевич) (a.k.a. DOGAEV, Andrey;

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

POB Russia; nationality Russia; Additional

Hong Kong Island, Hong Kong; Registration ID

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Sanctions Information - Subject to Secondary

51510606 (Hong Kong); Certificate of

MIANG COMPANY; a.k.a. KING ROMANS

Sanctions; Gender Male; Passport 72 9279533

Incorporation Number 1396649 (Hong Kong)

GROUP COMPANY LTD; a.k.a. KINGS

(Russia) issued 27 Aug 2014 expires 27 Aug

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

ROMAN RESORT AND CASINO; a.k.a. KINGS

2024 (individual) [IRAN-EO13902].

Guiqin).

ROMANS CASINO; a.k.a. KINGS ROMANS

DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;

DOK NGEW KHAM CASINO CO. LTD. (a.k.a.

GROUP; a.k.a. KINGS ROMANS

a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,

DOK NGIEO KHAM COMPANY; a.k.a. DOK

INTERNATIONAL INVESTMENT CO. LIMITED;

Denis Mamadou; a.k.a. "AL ALMANI, Abu

NGIU KHAM KING ROMAN CASINO; a.k.a.

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";

DOK NGIU KHAM KING ROMAN GROUP;

TA LEE COMPANY), Rm C, 15/F, Full Win

a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";

a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

Hong Kong; Rm 3605, 36FL, Wu Chung House,

a.k.a. "TALHA THE GERMAN, Abu"), Syria;

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

213 Queen's Road East, Wan Chai, Wan Chai,

Secondary sanctions risk: section 1(b) of

MIANG COMPANY; a.k.a. KING ROMANS

Hong Kong; Registration ID 38620903 (Hong

Executive Order 13224, as amended by

GROUP COMPANY LTD; a.k.a. KINGS

Kong); Certificate of Incorporation Number

Executive Order 13886 (individual) [SDGT].

ROMAN RESORT AND CASINO; a.k.a. KINGS

October 22, 2025

- 725 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1184117 (Hong Kong) [TCO] (Linked To: WEI,

ROMAN INTERNATIONAL COMPANY,

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

Zhao).

LIMITED; a.k.a. KINGS ROMAN RESORT AND

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

CASINO; a.k.a. KINGS ROMANS CASINO;

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

Hong Kong Island, Hong Kong; Registration ID

DOK NGIEO KHAM COMPANY; a.k.a. DOK

ROMANS INTERNATIONAL (HK) CO.,

51510606 (Hong Kong); Certificate of

NGIU KHAM KING ROMAN GROUP; a.k.a.

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

Incorporation Number 1396649 (Hong Kong)

DOKNGIEWKHAM COMPANY; a.k.a. DONG

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

NGIEW KHAM GROUP; a.k.a. GOLDEN

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

Guiqin).

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

Hong Kong Island, Hong Kong; Registration ID

DOKNGIEWKHAM COMPANY (a.k.a. DOK

MIANG COMPANY; a.k.a. KING ROMANS

51510606 (Hong Kong); Certificate of

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

GROUP COMPANY LTD; a.k.a. KINGS

Incorporation Number 1396649 (Hong Kong)

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

ROMAN INTERNATIONAL COMPANY,

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

KHAM KING ROMAN CASINO; a.k.a. DOK

LIMITED; a.k.a. KINGS ROMAN RESORT AND

Guiqin).

NGIU KHAM KING ROMAN GROUP; a.k.a.

CASINO; a.k.a. KINGS ROMANS CASINO;

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

ROMANS INTERNATIONAL (HK) CO.,

DOK NGIEO KHAM COMPANY; a.k.a. DOK

MIANG COMPANY; a.k.a. KING ROMANS

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

NGIU KHAM KING ROMAN CASINO; a.k.a.

GROUP COMPANY LTD; a.k.a. KINGS

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

DOKNGIEWKHAM COMPANY; a.k.a. DONG

ROMAN RESORT AND CASINO; a.k.a. KINGS

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

NGIEW KHAM GROUP; a.k.a. GOLDEN

ROMANS CASINO; a.k.a. KINGS ROMANS

Hong Kong Island, Hong Kong; Registration ID

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

GROUP; a.k.a. KINGS ROMANS

51510606 (Hong Kong); Certificate of

MIANG COMPANY; a.k.a. KING ROMANS

INTERNATIONAL INVESTMENT CO. LIMITED;

Incorporation Number 1396649 (Hong Kong)

GROUP COMPANY LTD; a.k.a. KINGS

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

ROMAN RESORT AND CASINO; a.k.a. KINGS

TA LEE COMPANY), Rm C, 15/F, Full Win

Guiqin).

ROMANS CASINO; a.k.a. KINGS ROMANS

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

DOK NGIU KHAM KING ROMAN CASINO (a.k.a.

GROUP; a.k.a. KINGS ROMANS

Hong Kong; Rm 3605, 36FL, Wu Chung House,

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

INTERNATIONAL INVESTMENT CO. LIMITED;

213 Queen's Road East, Wan Chai, Wan Chai,

DOK NGIEO KHAM COMPANY; a.k.a. DOK

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Hong Kong; Registration ID 38620903 (Hong

NGIU KHAM KING ROMAN GROUP; a.k.a.

TA LEE COMPANY), Rm C, 15/F, Full Win

Kong); Certificate of Incorporation Number

DOKNGIEWKHAM COMPANY; a.k.a. DONG

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

1184117 (Hong Kong) [TCO] (Linked To: WEI,

NGIEW KHAM GROUP; a.k.a. GOLDEN

Hong Kong; Rm 3605, 36FL, Wu Chung House,

Zhao).

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

213 Queen's Road East, Wan Chai, Wan Chai,

DOKUCHAEV, Sergei Vladimirovich (a.k.a.

MIANG COMPANY; a.k.a. KING ROMANS

Hong Kong; Registration ID 38620903 (Hong

DOKUCHAEV, Sergey Vladimirovich), Russia;

GROUP COMPANY LTD; a.k.a. KINGS

Kong); Certificate of Incorporation Number

DOB 19 Jul 1957; POB Kuybyshev, Russia;

ROMAN RESORT AND CASINO; a.k.a. KINGS

1184117 (Hong Kong) [TCO] (Linked To: WEI,

nationality Russia; Gender Male; Secondary

ROMANS CASINO; a.k.a. KINGS ROMANS

Zhao).

sanctions risk: See Section 11 of Executive

GROUP; a.k.a. KINGS ROMANS

DOKIC, Petar (a.k.a. DJOKIC, Petar), Bosnia and

Order 14024.; Tax ID No. 772130881808

INTERNATIONAL INVESTMENT CO. LIMITED;

Herzegovina; DOB 29 Jul 1961; POB Brcko,

(Russia) (individual) [RUSSIA-EO14024]

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

Bosnia and Herzegovina; nationality Bosnia and

(Linked To: PJSC VYSOCHAISHY).

TA LEE COMPANY), Rm C, 15/F, Full Win

Herzegovina; Gender Male; National ID No.

DOKUCHAEV, Sergey Vladimirovich (a.k.a.

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

01110KK43 (Bosnia and Herzegovina)

DOKUCHAEV, Sergei Vladimirovich), Russia;

Hong Kong; Rm 3605, 36FL, Wu Chung House,

(individual) [BALKANS-EO14033].

DOB 19 Jul 1957; POB Kuybyshev, Russia;

213 Queen's Road East, Wan Chai, Wan Chai,

DOKNGIEWKHAM COMPANY (a.k.a. DOK

nationality Russia; Gender Male; Secondary

Hong Kong; Registration ID 38620903 (Hong

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

sanctions risk: See Section 11 of Executive

Kong); Certificate of Incorporation Number

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

Order 14024.; Tax ID No. 772130881808

1184117 (Hong Kong) [TCO] (Linked To: WEI,

KHAM KING ROMAN CASINO; a.k.a. DOK

(Russia) (individual) [RUSSIA-EO14024]

Zhao).

NGIU KHAM KING ROMAN GROUP; a.k.a.

(Linked To: PJSC VYSOCHAISHY).

DOK NGIU KHAM KING ROMAN GROUP (a.k.a.

DONG NGIEW KHAM GROUP; a.k.a. GOLDEN

DOLDAN GONZALEZ, Liz Paola (Latin: DOLDÁN

DOK NGEW KHAM CASINO CO. LTD.; a.k.a.

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

GONZÁLEZ, Liz Paola) (a.k.a. DOLDAN

DOK NGIEO KHAM COMPANY; a.k.a. DOK

MIANG COMPANY; a.k.a. KING ROMANS

GONZALEZ, Liz Paola Florinda (Latin:

NGIU KHAM KING ROMAN CASINO; a.k.a.

GROUP COMPANY LTD; a.k.a. KINGS

DOLDÁN GONZÁLEZ, Liz Paola Florinda)),

DOKNGIEWKHAM COMPANY; a.k.a. DONG

ROMAN INTERNATIONAL COMPANY,

Avenida Canadones Chaquenos Numero 23,

NGIEW KHAM GROUP; a.k.a. GOLDEN

LIMITED; a.k.a. KINGS ROMAN RESORT AND

Barrio Obrero, Ciudad Del Este, Paraguay;

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

CASINO; a.k.a. KINGS ROMANS CASINO;

DOB 07 Sep 1986; POB Pdte. Stroessner,

MIANG COMPANY; a.k.a. KING ROMANS

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

Paraguay; nationality Paraguay; Gender

GROUP COMPANY LTD; a.k.a. KINGS

ROMANS INTERNATIONAL (HK) CO.,

October 22, 2025

- 726 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Female; Passport 3379699 (Paraguay); RUC #

Regulations, 31 CFR 589.201 and/or 589.209

DOLGOV, Konstantin Konstantinovich (Cyrillic:

3379699-8 (Paraguay) (individual) [GLOMAG].

(individual) [UKRAINE-EO13685].

ДОЛГОВ, Константин Константинович),

DOLDAN GONZALEZ, Liz Paola Florinda (Latin:

DOLGOPRUDNENSKOYE NPP OAO (a.k.a.

Russia; DOB 12 Aug 1968; nationality Russia;

DOLDÁN GONZÁLEZ, Liz Paola Florinda)

DOLGOPRUDNY; a.k.a. DOLGOPRUDNY

Gender Male; Secondary sanctions risk: See

(a.k.a. DOLDAN GONZALEZ, Liz Paola (Latin:

RESEARCH PRODUCTION ENTERPRISE;

Section 11 of Executive Order 14024.; Member

DOLDÁN GONZÁLEZ, Liz Paola)), Avenida

a.k.a. OAO 'DOLGOPRUDNY RESEARCH

of the Federation Council of the Federal

Canadones Chaquenos Numero 23, Barrio

PRODUCTION ENTERPRISE'; a.k.a.

Assembly of the Russian Federation (individual)

Obrero, Ciudad Del Este, Paraguay; DOB 07

OTKRYTOE AKTSIONERNOE

[RUSSIA-EO14024].

Sep 1986; POB Pdte. Stroessner, Paraguay;

OBSHCHESTVO DOIGOPRUDNENSKOE

DOLGOVOI TSENTR, OOO (Cyrillic: ООО

nationality Paraguay; Gender Female; Passport

NAUCHNO PROIZVODSTVENNOE

ДОЛГОВОЙ ЦЕНТР) (a.k.a. OBSHCHESTVO

3379699 (Paraguay); RUC # 3379699-8

PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,

S OGRANICHENNOI OTVETSTVENNOSTYU

(Paraguay) (individual) [GLOMAG].

Moskovskaya obl. 141700, Russia; Proshchad

DOLGOVOI TSENTR), Pl. Turgenevskaya D. 2,

DOLGOPOLOV, Andrei Nikolaevich (a.k.a.

Sobina 1, Dolgoprudny 141700, Russia; Email

Pomeshch. XV, Kom. 6, Moscow 101000,

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.

Address dnpp@orc.ru; Secondary sanctions

Russia; Secondary sanctions risk: See Section

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

risk: Ukraine-/Russia-Related Sanctions

11 of Executive Order 14024.; Organization

ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Established Date 24 Apr 2006; Organization

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

Registration ID 1025001202544; Tax ID No.

Type: Other business support service activities

ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a.

5008000322; Government Gazette Number

n.e.c.; Tax ID No. 7708597482 (Russia);

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.

07504318 [UKRAINE-EO13661].

Registration Number 1067746524471 (Russia)

343, Simferopol, Crimea, Ukraine (Cyrillic:

DOLGOPRUDNY (a.k.a.

[RUSSIA-EO14024] (Linked To: VTB BANK

просп. Победы 82, кв. 343, Симферополь,

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.

PUBLIC JOINT STOCK COMPANY).

Крым, Ukraine); DOB 15 Feb 1959; POB

DOLGOPRUDNY RESEARCH PRODUCTION

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

Kyrgyzstan; nationality Russia; alt. nationality

ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY

ДОЛГОПОЛОВ, Андрій Миколайович) (a.k.a.

Ukraine; Gender Male; Secondary sanctions

RESEARCH PRODUCTION ENTERPRISE';

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.

risk: Ukraine-/Russia-Related Sanctions

a.k.a. OTKRYTOE AKTSIONERNOE

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209

OBSHCHESTVO DOIGOPRUDNENSKOE

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

(individual) [UKRAINE-EO13685].

NAUCHNO PROIZVODSTVENNOE

ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a.

DOLGOPOLOV, Andrej Nikolaevich (a.k.a.

PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny,

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.

Moskovskaya obl. 141700, Russia; Proshchad

343, Simferopol, Crimea, Ukraine (Cyrillic:

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

Sobina 1, Dolgoprudny 141700, Russia; Email

просп. Победы 82, кв. 343, Симферополь,

ДОЛГОПОЛОВ, Андрей Николаевич); a.k.a.

Address dnpp@orc.ru; Secondary sanctions

Крым, Ukraine); DOB 15 Feb 1959; POB

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

risk: Ukraine-/Russia-Related Sanctions

Kyrgyzstan; nationality Russia; alt. nationality

ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Ukraine; Gender Male; Secondary sanctions

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.

Registration ID 1025001202544; Tax ID No.

risk: Ukraine-/Russia-Related Sanctions

343, Simferopol, Crimea, Ukraine (Cyrillic:

5008000322; Government Gazette Number

Regulations, 31 CFR 589.201 and/or 589.209

просп. Победы 82, кв. 343, Симферополь,

07504318 [UKRAINE-EO13661].

(individual) [UKRAINE-EO13685].

Крым, Ukraine); DOB 15 Feb 1959; POB

DOLGOPRUDNY RESEARCH PRODUCTION

DOLL EXPORT LTDA., Carrera 69C No. 9D-85

Kyrgyzstan; nationality Russia; alt. nationality

ENTERPRISE (a.k.a.

Int. 3 apto. 308, Bogota, Colombia; Sartrouville

Ukraine; Gender Male; Secondary sanctions

DOLGOPRUDNENSKOYE NPP OAO; a.k.a.

78500, France; NIT # 800212502-8 (Colombia)

risk: Ukraine-/Russia-Related Sanctions

DOLGOPRUDNY; a.k.a. OAO

[SDNTK].

Regulations, 31 CFR 589.201 and/or 589.209

'DOLGOPRUDNY RESEARCH PRODUCTION

DOLLY BELL DOO BEOGRAD-NOVI BEOGRAD

(individual) [UKRAINE-EO13685].

ENTERPRISE'; a.k.a. OTKRYTOE

(a.k.a. "DOLLY BELL"), Partizanske Avijacije

DOLGOPOLOV, Andrey Nikolayevich (Cyrillic:

AKTSIONERNOE OBSHCHESTVO

4/III, Belgrade 11000, Serbia; Organization

ДОЛГОПОЛОВ, Андрей Николаевич) (a.k.a.

DOIGOPRUDNENSKOE NAUCHNO

Established Date 12 May 2015; V.A.T. Number

DOLGOPOLOV, Andrei Nikolaevich; a.k.a.

PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl.

108981819 (Serbia) [GLOMAG] (Linked To:

DOLGOPOLOV, Andrej Nikolaevich; a.k.a.

Sobina, Dolgoprudny, Moskovskaya obl.

INKOP DOO CUPRIJA).

DOLHOPOLOV, Andriy Mikolaiovich (Cyrillic:

141700, Russia; Proshchad Sobina 1,

DOLPHIN TRADING COMPANY LIMITED, Bob

ДОЛГОПОЛОВ, Андрій Миколайович); a.k.a.

Dolgoprudny 141700, Russia; Email Address

Taylor Road, Paynesville, Monrovia, Liberia;

DOVHOPOLOV, Andrei), prosp. Pobedy 82, kv.

dnpp@orc.ru; Secondary sanctions risk:

Additional Sanctions Information - Subject to

343, Simferopol, Crimea, Ukraine (Cyrillic:

Ukraine-/Russia-Related Sanctions

Secondary Sanctions Pursuant to the Hizballah

просп. Победы 82, кв. 343, Симферополь,

Regulations, 31 CFR 589.201 and/or 589.209;

Financial Sanctions Regulations; Secondary

Крым, Ukraine); DOB 15 Feb 1959; POB

Registration ID 1025001202544; Tax ID No.

sanctions risk: section 1(b) of Executive Order

Kyrgyzstan; nationality Russia; alt. nationality

5008000322; Government Gazette Number

13224, as amended by Executive Order 13886

Ukraine; Gender Male; Secondary sanctions

07504318 [UKRAINE-EO13661].

[SDGT] (Linked To: QANSU, Ali Muhammad).

risk: Ukraine-/Russia-Related Sanctions

October 22, 2025

- 727 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOLUDA, Nikolay Aleksandrovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

DONG NGIEW KHAM GROUP (a.k.a. DOK

ДОЛУДА, Николай Александрович), Russia;

Executive Order 14024.; Organization

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

DOB 10 Jun 1952; nationality Russia; Gender

Established Date 2016; Tax ID No. 9710013970

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

Male; Secondary sanctions risk: See Section 11

(Russia); Government Gazette Number

KHAM KING ROMAN CASINO; a.k.a. DOK

of Executive Order 14024.; Member of the State

03343090 (Russia); Registration Number

NGIU KHAM KING ROMAN GROUP; a.k.a.

Duma of the Federal Assembly of the Russian

1167746621448 (Russia) [RUSSIA-EO14024]

DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN

Federation (individual) [RUSSIA-EO14024].

(Linked To: POPOVIC, Nenad).

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH;

DOMINO GAMES OOD, 2E Prof. Petar Dzhidrov

MIANG COMPANY; a.k.a. KING ROMANS

a.k.a. NATIONAL ALUMINUM DRAWING AND

Str., R-N Studentski Distr, Sofia, Bulgaria;

GROUP COMPANY LTD; a.k.a. KINGS

DRAWING COMPANY SAL; a.k.a. NATIONAL

Organization Established Date 2014; V.A.T.

ROMAN INTERNATIONAL COMPANY,

COMPANY FOR ALUMINUM EXTRUSION

Number BG 202884681 (Bulgaria) [GLOMAG]

LIMITED; a.k.a. KINGS ROMAN RESORT AND

AND COLORING; a.k.a. "ALOMEX"), Calot

(Linked To: DECART OOD).

CASINO; a.k.a. KINGS ROMANS CASINO;

Center, Sami El Solh Street, Badaro, Beirut,

DONASHELL (a.k.a. DONNA SHELL; a.k.a.

a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS

Lebanon; Additional Sanctions Information -

N.P.T.T. DONA-SHELL), Pec, Kosovo;

ROMANS INTERNATIONAL (HK) CO.,

Subject to Secondary Sanctions; Secondary

Company Number 80386621 (Kosovo)

LIMITED; a.k.a. MYANMAR MACAU LUNDUN;

sanctions risk: section 1(b) of Executive Order

[SDNTK].

a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F

13224, as amended by Executive Order 13886;

DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,

Wu Chung Hse, 213 Queens Rd E, Wan Chai,

Commercial Registry Number 1010799

Montenegro; Company Number 50461890

Hong Kong Island, Hong Kong; Registration ID

(Lebanon) [SDGT] (Linked To: AL-BAZZAL,

[SDNTK].

51510606 (Hong Kong); Certificate of

Muhammad Qasim).

DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S

Incorporation Number 1396649 (Hong Kong)

DOMINGUEZ ALVAREZ, Fidel De Jesus, Altos E

MILITIA OF DONBASS), Prospect

[TCO] (Linked To: WEI, Zhao; Linked To: SU,

San Isidro A15, Managua, Nicaragua; DOB 21

Zasyadko.13, Donetsk, Ukraine; Email Address

Guiqin).

Mar 1963; POB Rivas, Nicaragua; nationality

voenkom.dnr@mail.ru; alt. Email Address

DONG NGIEW KHAM GROUP (a.k.a. DOK

Nicaragua; Gender Male (individual)

mobilisation@novorossia.co; alt. Email Address

NGEW KHAM CASINO CO. LTD.; a.k.a. DOK

[NICARAGUA].

novoross24@mail.ru; Secondary sanctions risk:

NGIEO KHAM COMPANY; a.k.a. DOK NGIU

DOMINGUEZ HERNANDEZ, Julio Cesar,

Ukraine-/Russia-Related Sanctions

KHAM KING ROMAN CASINO; a.k.a. DOK

Mexico; DOB 29 Dec 1990; POB Sinaloa,

Regulations, 31 CFR 589.201 and/or 589.209

NGIU KHAM KING ROMAN GROUP; a.k.a.

Mexico; nationality Mexico; citizen Mexico;

[UKRAINE-EO13660].

DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN

Gender Male; C.U.R.P.

DONCOALTRADE SP Z O O, Ul. Barbary 21,

KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU

DOHJ901229HSLMRL03 (Mexico) (individual)

Katowice, woj. Slaskie, pow. M. Katowice 40-

MIANG COMPANY; a.k.a. KING ROMANS

[ILLICIT-DRUGS-EO14059].

053, Poland; Secondary sanctions risk: Ukraine-

GROUP COMPANY LTD; a.k.a. KINGS

DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a.

/Russia-Related Sanctions Regulations, 31 CFR

ROMAN RESORT AND CASINO; a.k.a. KINGS

DOMINGUEZ, Miguel), Caracas, Venezuela;

589.201 and/or 589.209; Registration ID

ROMANS CASINO; a.k.a. KINGS ROMANS

DOB 17 Oct 1979; Gender Male; Cedula No.

0000421465 (Poland) [UKRAINE-EO13660]

GROUP; a.k.a. KINGS ROMANS

14444352 (Venezuela) (individual)

(Linked To: MELNYCHUK, Oleksandr).

INTERNATIONAL INVESTMENT CO. LIMITED;

[VENEZUELA].

DONETSK PEOPLE'S REPUBLIC (Cyrillic:

a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI

DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ

ДОНЕЦЬКА НАРОДНА РЕСПУБЛІКА) (a.k.a.

TA LEE COMPANY), Rm C, 15/F, Full Win

RAMIREZ, Jose Miguel), Caracas, Venezuela;

DONETSKAYA NARODNAYA RESPUBLIKA

Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,

DOB 17 Oct 1979; Gender Male; Cedula No.

(Cyrillic: ДОНЕЦКАЯ НАРОДНАЯ

Hong Kong; Rm 3605, 36FL, Wu Chung House,

14444352 (Venezuela) (individual)

РЕСПУБЛИКА)), Donetsk Region, Ukraine;

213 Queen's Road East, Wan Chai, Wan Chai,

[VENEZUELA].

Website dnronline.su; Secondary sanctions risk:

Hong Kong; Registration ID 38620903 (Hong

DOMINION NIKOLSKI LLC (Cyrillic: ООО

Ukraine-/Russia-Related Sanctions

Kong); Certificate of Incorporation Number

ДОМИНИОН НИКОЛЬСКИЙ), d. 12 str. 1

Regulations, 31 CFR 589.201 and/or 589.209;

1184117 (Hong Kong) [TCO] (Linked To: WEI,

etazh 2 Ch. pom. I, ul.Tverskaya, Moscow

Target Type Unrecognized Government Entity

Zhao).

125375, Russia; Secondary sanctions risk: See

[UKRAINE-EO13660] [RUSSIA-EO14065].

DONG, Jingwei (Chinese Traditional: 董經緯;

Section 11 of Executive Order 14024.;

DONETSKAYA NARODNAYA RESPUBLIKA

Chinese Simplified: 董经纬), Hong Kong, China;

Organization Established Date 2016; Tax ID No.

(Cyrillic: ДОНЕЦКАЯ НАРОДНАЯ

DOB Nov 1963; nationality China; citizen China;

9710013667 (Russia); Government Gazette

РЕСПУБЛИКА) (a.k.a. DONETSK PEOPLE'S

Gender Male (individual) [HK-EO13936].

Number 03256786 (Russia); Registration

REPUBLIC (Cyrillic: ДОНЕЦЬКА НАРОДНА

DONG, Lecheng (Chinese Simplified: 董勒成)

Number 1167746600174 (Russia) [RUSSIA-

РЕСПУБЛІКА)), Donetsk Region, Ukraine;

(a.k.a. HENG, Tong), Kouk Chambak, Chom

EO14024] (Linked To: POPOVIC, Nenad).

Website dnronline.su; Secondary sanctions risk:

Chao, Por Sen Chey, Phnom Penh, Cambodia;

DOMINION TVERSKAYA YAROSLAVSKAYA

Ukraine-/Russia-Related Sanctions

DOB 15 Dec 1968; POB Yunnan Province,

LLC (Cyrillic: ООО ДОМИНИОН ТВЕРСКАЯ

Regulations, 31 CFR 589.201 and/or 589.209;

China; nationality Cambodia; Gender Male;

ЯРОСЛАВСКАЯ), d. 12 str. 1 etazh 2 Ch. pom.

Target Type Unrecognized Government Entity

Passport N1922404 (Cambodia) expires 30 Jun

I, ul.Tverskaya, Moscow 125375, Russia;

[UKRAINE-EO13660] [RUSSIA-EO14065].

October 22, 2025

- 728 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2031; alt. Passport E56812460 (China) expires

Room 1206, Unit 3, The Third-section Yuegang

Sanctions; Organization Established Date 08

30 Jun 2025 (individual) [CYBER4].

Garden, Shatai 2nd Road, Mintian Village,

Dec 2014; Registration Number

DONG, Wenbo, China; DOB 23 May 1992; POB

Shatian Town, Dongguan 523000, China;

441900002272822 (China); Unified Social

Guangxi, China; nationality China; Additional

Secondary sanctions risk: See Section 11 of

Credit Code (USCC) 91441900324741681E

Sanctions Information - Subject to Secondary

Executive Order 14024.; Unified Social Credit

(China) [NPWMD] [IFSR] (Linked To: RAYAN

Sanctions; Gender Male; Passport E02849013

Code (USCC) 91441900055307886M (China)

ROSHD AFZAR COMPANY).

(China) issued 23 Aug 2012 expires 22 Aug

[RUSSIA-EO14024].

DONGGUAN ZANYIN MACHINERY

2022 (individual) [NPWMD] (Linked To: GUILIN

DONGGUAN SHENGYIN CNC EQUIPMENT CO

EQUIPMENT CO LTD (Chinese Simplified:

ALPHA RUBBER & PLASTICS TECHNOLOGY

LTD (Chinese Simplified:

东莞市赞引机械设备有限公司) (a.k.a.

CO., LTD).

东莞圣寅数控设备有限公司) (a.k.a.

DONGGUAN ZANYIN MACHINERY AND

DONGBANG BANK (a.k.a. BANK OF EAST

DONGGUAN SHENGYIN NUMERICAL

EQUIPMENT CO LTD), Floor 1, No. 5 Yiheng

LAND; a.k.a. TONGBANG BANK; a.k.a.

CONTROL EQUIPMENT CO LTD), Room 211,

Road, Bulong Industrial Zone, Yantian Village,

TONGBANG U'NHAENG), PO Box 32, BEL

Unit 3, Building 3, No. 398, Kechuang Road,

Fenggang Town, Dongguan, Guangdong

Building, Jonseung-Dong, Moranbong District,

Dongguan 523000, China; Secondary sanctions

523000, China (Chinese Simplified:

Pyongyang, Korea, North; SWIFT/BIC

risk: See Section 11 of Executive Order 14024.;

布垅工业区一横路5号一楼, 凤岗镇雁田村,

BOELKPPY; Secondary sanctions risk: North

Unified Social Credit Code (USCC)

东莞市, 广东省 523000, China); Additional

Korea Sanctions Regulations, sections 510.201

91441900MAC3MKFJ78 (China) [RUSSIA-

Sanctions Information - Subject to Secondary

and 510.210; Transactions Prohibited For

EO14024].

Sanctions; Organization Established Date 08

Persons Owned or Controlled By U.S. Financial

DONGGUAN SHENGYIN NUMERICAL

Dec 2014; Registration Number

Institutions: North Korea Sanctions Regulations

CONTROL EQUIPMENT CO LTD (a.k.a.

441900002272822 (China); Unified Social

section 510.214 [DPRK].

DONGGUAN SHENGYIN CNC EQUIPMENT

Credit Code (USCC) 91441900324741681E

DONGGUAN BINONG AVIATION PAISHE

CO LTD (Chinese Simplified:

(China) [NPWMD] [IFSR] (Linked To: RAYAN

TECHNOLOGY CO LTD (a.k.a. DONGGUAN

东莞圣寅数控设备有限公司)), Room 211, Unit 3,

ROSHD AFZAR COMPANY).

BINONG TECHNOLOGY CO LTD (Chinese

Building 3, No. 398, Kechuang Road, Dongguan

DONGHAI INTERNATIONAL SHIP (a.k.a.

Simplified: 东莞碧浓科技有限公司); a.k.a.

523000, China; Secondary sanctions risk: See

DONGHAI INTERNATIONAL SHIP

KINGMAX HOBBY CO LIMITED; a.k.a.

Section 11 of Executive Order 14024.; Unified

MANAGEMENT LIMITED; a.k.a. DONGHAI

"KINGMAX HOBBY"), Zone 39, Weijian First

Social Credit Code (USCC)

INTERNATIONAL SHIP MANAGEMENT LTD),

Rd., Chashan Town, Dongguan 523000, China;

91441900MAC3MKFJ78 (China) [RUSSIA-

Bao Li Hai Tang Garden, 701, Jiangnan

Secondary sanctions risk: See Section 11 of

EO14024].

Dadaozhong, Haizhu Qu, Guangzhou,

Executive Order 14024.; Unified Social Credit

DONGGUAN YUZE MACHINING TOOLS

Guangdong 510280, China; Rm 1007, 10/F,

Code (USCC) 914419005517077668 (China)

COMPANY LIMITED (a.k.a. "HONGKONG

MNB2807 Ho King Ctr, 2-16 Fa Yuen St,

[RUSSIA-EO14024].

YOUCI LIMITED"; a.k.a. "YUZE MACHINING

Mongkok, Kowloon, Hong Kong, China; C.R.

DONGGUAN BINONG TECHNOLOGY CO LTD

TOOLS"; a.k.a. "YUZE YUDING MACHINERY";

No. 1772773 (Hong Kong) [IRAN-EO13846]

(Chinese Simplified: 东莞碧浓科技有限公司)

a.k.a. "YUZE YUDING MACHINING TOOLS

(Linked To: TRILIANCE PETROCHEMICAL

(a.k.a. DONGGUAN BINONG AVIATION

CO., LTD."; a.k.a. "YUZETOOLS"), Room 6,

CO. LTD.).

PAISHE TECHNOLOGY CO LTD; a.k.a.

Building H, Changan Commercial Center,

DONGHAI INTERNATIONAL SHIP

KINGMAX HOBBY CO LIMITED; a.k.a.

Changan Town, Donguan, Guangdong, China;

MANAGEMENT LIMITED (a.k.a. DONGHAI

"KINGMAX HOBBY"), Zone 39, Weijian First

Website www.yuzemachinery.com; Secondary

INTERNATIONAL SHIP; a.k.a. DONGHAI

Rd., Chashan Town, Dongguan 523000, China;

sanctions risk: section 1(b) of Executive Order

INTERNATIONAL SHIP MANAGEMENT LTD),

Secondary sanctions risk: See Section 11 of

13224, as amended by Executive Order 13886;

Bao Li Hai Tang Garden, 701, Jiangnan

Executive Order 14024.; Unified Social Credit

Organization Established Date 08 Jun 2017;

Dadaozhong, Haizhu Qu, Guangzhou,

Code (USCC) 914419005517077668 (China)

Unified Social Credit Code (USCC)

Guangdong 510280, China; Rm 1007, 10/F,

[RUSSIA-EO14024].

91441900MA4WN7NF7W (China) [SDGT]

MNB2807 Ho King Ctr, 2-16 Fa Yuen St,

DONGGUAN CITY BIGA GRATING

(Linked To: ANSARALLAH).

Mongkok, Kowloon, Hong Kong, China; C.R.

MACHINERY CO LTD (Chinese Simplified:

DONGGUAN ZANYIN MACHINERY AND

No. 1772773 (Hong Kong) [IRAN-EO13846]

东莞市必嘉光栅机械有限公司), Room 221,

EQUIPMENT CO LTD (a.k.a. DONGGUAN

(Linked To: TRILIANCE PETROCHEMICAL

Building 2, No. 18, Baoshi Road, Shigu,

ZANYIN MACHINERY EQUIPMENT CO LTD

CO. LTD.).

Nancheng Street, Dongguan, Guangdong,

(Chinese Simplified:

DONGHAI INTERNATIONAL SHIP

China; Secondary sanctions risk: See Section

东莞市赞引机械设备有限公司)), Floor 1, No. 5

MANAGEMENT LTD (a.k.a. DONGHAI

11 of Executive Order 14024.; Unified Social

Yiheng Road, Bulong Industrial Zone, Yantian

INTERNATIONAL SHIP; a.k.a. DONGHAI

Credit Code (USCC) 91441900553622870H

Village, Fenggang Town, Dongguan,

INTERNATIONAL SHIP MANAGEMENT

(China) [RUSSIA-EO14024].

Guangdong 523000, China (Chinese Simplified:

LIMITED), Bao Li Hai Tang Garden, 701,

DONGGUAN JETLAND SUPPLIER CHAIN

布垅工业区一横路5号一楼, 凤岗镇雁田村,

Jiangnan Dadaozhong, Haizhu Qu, Guangzhou,

MANAGEMENT COMPANY LIMITED (Chinese

东莞市, 广东省 523000, China); Additional

Guangdong 510280, China; Rm 1007, 10/F,

Simplified: 东莞市捷朗供应链管理有限公司),

Sanctions Information - Subject to Secondary

MNB2807 Ho King Ctr, 2-16 Fa Yuen St,

October 22, 2025

- 729 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mongkok, Kowloon, Hong Kong, China; C.R.

104219987 (Serbia) [GLOMAG] (Linked To:

ISLAMI; a.k.a. NARA WELFARE AND

No. 1772773 (Hong Kong) [IRAN-EO13846]

RADISAVLJEVIC, Miljojko).

EDUCATION ASSOCIATION; a.k.a. NGO

(Linked To: TRILIANCE PETROCHEMICAL

DOO MM KOM INTER BLUE DONJI

TURATH; a.k.a. ORGANIZACIJA

CO. LTD.).

JASENOVIK (a.k.a. PREDUZECE ZA

PREPORODA ISLAMSKE TRADICIJE

DONGJIN, Lee (a.k.a. LEE, Dongjin; a.k.a. "LEE,

PROIZVODNJU PROMET TRGOVINU I

KUVAJT; a.k.a. PLANDISTE SCHOOL,

DJ"), Korea, South; DOB 10 Jul 1962; POB

USLUGE MM KOM INTER BLUE DOO DONJI

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

Busan, South Korea; nationality Korea, South;

JASENOVIK), Donji Jasenovik 38228, Serbia;

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

Gender Male; Secondary sanctions risk: See

Organization Established Date 08 Mar 2013;

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

Section 11 of Executive Order 14024.; Passport

Organization Type: Wholesale of other

a.k.a. REVIVAL OF ISLAMIC SOCIETY

M72673454 (Korea, South); alt. Passport

machinery and equipment; V.A.T. Number

HERITAGE ON THE AFRICAN CONTINENT;

M10069085 (Korea, South) (individual)

107969124 (Serbia) [GLOMAG] (Linked To:

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

[RUSSIA-EO14024] (Linked To: LIMITED

RADISAVLJEVIC, Miljan).

ADMINISTRATION FOR THE BUILDING OF

LIABILITY COMPANY AK MICROTECH).

DOO RAD 028 ZVECAN (a.k.a. DRUSTVO SA

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

DONGMEI GROUP (a.k.a. DONGMEI

OGRANICENOM ODGOVORNOSCU RAD 028

RIHS ADMINISTRATION FOR THE

INVESTMENT GROUP CO., LIMITED (Chinese

ZVECAN), Prote Stojana 4/2, Zvecan, Serbia;

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

Traditional: 東美投資集團有限公司)), Hong

Organization Established Date 20 Jan 2014;

AFRICAN CONTINENT COMMITTEE; a.k.a.

Kong, China; C.R. No. 2920383 (Hong Kong)

Organization Type: Construction of other civil

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

[GLOMAG] (Linked To: KOI, Wan Kuok).

engineering projects; V.A.T. Number

AUDIO RECORDINGS COMMITTEE; a.k.a.

DONGMEI INVESTMENT GROUP CO., LIMITED

108374390 (Serbia) [GLOMAG] (Linked To:

RIHS CAMBODIA-KUWAIT ORPHANAGE

(Chinese Traditional: 東美投資集團有限公司)

STEVIC, Radule).

CENTER; a.k.a. RIHS CENTER FOR

(a.k.a. DONGMEI GROUP), Hong Kong, China;

DOOSTAN INTERNATIONAL COMPANY, 16

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

C.R. No. 2920383 (Hong Kong) [GLOMAG]

(former 14) Fajr Street, Ostad Motahari Avenue,

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

(Linked To: KOI, Wan Kuok).

Tehran 15875-4649, Iran; Additional Sanctions

CHAOM CHAU CENTER; a.k.a. RIHS

DONGYING WEIAIEN CHEMICAL CO LTD,

Information - Subject to Secondary Sanctions

COMMITTEE FOR AFRICA; a.k.a. RIHS

Shandong 257300, China; Additional Sanctions

[NPWMD] [IFSR].

COMMITTEE FOR ALMSGIVING AND

Information - Subject to Secondary Sanctions;

DORA E MIRESISE (a.k.a. ADMINISTRATION

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Organization Established Date 13 Oct 2014;

OF THE REVIVAL OF ISLAMIC HERITAGE

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

Registration Number 370523200027679

SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a.

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

(China); Unified Social Credit Code (USCC)

CENTER OF CALL FOR WISDOM; a.k.a.

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

913705233129553678 (China) [NPWMD]

COMMITTEE FOR EUROPE AND THE

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

[IFSR] (Linked To: SAMAN TEJARAT BARMAN

AMERICAS; a.k.a. GENERAL KUWAIT

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

TRADING COMPANY).

COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

DONKO, Dejan, Na Brezno 42, Brezovica pri

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

COMMITTEE FOR WOMEN,

Ljubljani, 1351, Slovenia; DOB 01 Aug 1974;

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

POB Murska Sobota, Slovenia; nationality

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

Slovenia; Passport P00095070 (Slovenia);

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Registration ID 0108974500707 (Slovenia)

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

(individual) [SDNTK] (Linked To: PANACEA

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

INTERNATIONAL LTD.).

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

DONNA SHELL (a.k.a. DONASHELL; a.k.a.

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

N.P.T.T. DONA-SHELL), Pec, Kosovo;

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

Company Number 80386621 (Kosovo)

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

[SDNTK].

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

DOO BABUDOVAC BRNJAK (a.k.a. DOO

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

BABUDOVAC PREDUZECE ZA

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

PROIZVODNJU, TRGOVINU I USLUGE,

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

BRNJAK), Brnjak Bb, Srpska Crnja, Serbia;

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

Organization Established Date 22 Dec 2005;

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

V.A.T. Number 104219987 (Serbia) [GLOMAG]

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

(Linked To: RADISAVLJEVIC, Miljojko).

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

DOO BABUDOVAC PREDUZECE ZA

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

PROIZVODNJU, TRGOVINU I USLUGE,

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

BRNJAK (a.k.a. DOO BABUDOVAC BRNJAK),

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

Brnjak Bb, Srpska Crnja, Serbia; Organization

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

Established Date 22 Dec 2005; V.A.T. Number

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

October 22, 2025

- 730 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ASIA COMMITTEE; a.k.a. RIHS TWO

SANTA MONICA; a.k.a. NUEVA INDUSTRIA

Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.

AMERICAS AND EUROPEAN MUSLIM

DE GANADEROS DE CULIACAN S.A. DE

DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

C.V.; a.k.a. SANTA MONICA DAIRY),

Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;

FOR THE PROJECT OF ENDOWMENT; a.k.a.

Calle/Boulevard Doctor Mora 1230, Colonia Las

Gender Male; Passport FK117RK0 (Libya)

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Quintas, Culiacan, Sinaloa 80060, Mexico;

issued 25 Nov 2018 expires 24 Nov 2026; alt.

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

Carretera Los Mochis Topolobampo, KM. 5.2,

Passport FK117RKO (Libya) issued 25 Nov

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

Los Mochis, Sinaloa, Mexico; Avenida

2018 expires 24 Nov 2026; Director of the

BENIN; a.k.a. RIHS-BOSNIA AND

Francisco Villa Norte 135, Colonia Ninos

External Security Organization (individual)

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Heroes, Salvador Alvarado, Sinaloa 81400,

[LIBYA2].

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Mexico; Carretera La Cruz KM 15 S/N, Colonia

DORDA, Abu Zayd Umar (a.k.a. ABUZED OE,

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Arroyitos, La Cruz, Sinaloa 82700, Mexico;

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

Chamizal S/N, La Cruz, Sinaloa 82700, Mexico;

DORDA, Abu Zaid; a.k.a. DORDA, Bu Zaid;

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

Carretera Internacional al Norte KM 1.5, 1207,

a.k.a. DOURDA, Abu Zaid Omar; a.k.a.

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

Colonia Ejido Venadillo, Mazatlan, Sinaloa

DURDA, Abu Zeid Omar), Libya; Egypt; DOB

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

82129, Mexico; Plaza Azul S/N, Colonia Las

04 Apr 1944; Gender Male; Passport

SOCIETY FOR THE REVIVAL OF ISLAMIC

Brisas, Tecuala, Nayarit, Mexico; Calle

FK117RK0 (Libya) issued 25 Nov 2018 expires

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

Prolongacion Morelos y Matamoros S/N,

24 Nov 2026; alt. Passport FK117RKO (Libya)

ISLAMIC CULTURAL TRAINING CENTER;

Colonia Benito Juarez, Escuinapa, Sinaloa

issued 25 Nov 2018 expires 24 Nov 2026;

a.k.a. THE KUWAITI-CAMBODIAN

82400, Mexico; Matamoros 5, Escuinapa,

Director of the External Security Organization

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Sinaloa 82478, Mexico; Carretera Internacional

(individual) [LIBYA2].

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

1845, Bodega 8 y 10, Colonia Zona Industrial 2,

DORDA, Bu Zaid (a.k.a. ABUZED OE, Dorda;

Kuwait; House #40, Lake Drive Road, Sector

Ciudad Obregon, Sonora 85065, Mexico; Calle

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,

#7, Uttara, Dhaka, Bangladesh; Number 28

Sauces 384, Colonia Del Bosque, Guasave,

Abu Zaid; a.k.a. DORDA, Abu Zayd Umar;

Mula Mustafe Baseskije Street, Sarajevo,

Sinaloa 81020, Mexico; Calle Federalismo

a.k.a. DOURDA, Abu Zaid Omar; a.k.a.

Bosnia and Herzegovina; Number 2 Plandiste

2000, Colonia Recursos Hidraulicos, Culiacan,

DURDA, Abu Zeid Omar), Libya; Egypt; DOB

Street, Sarajevo, Bosnia and Herzegovina;

Sinaloa 80060, Mexico; Carretera Augstin

04 Apr 1944; Gender Male; Passport

M.M. Baseskije Street, No. 28p, Sarajevo,

Olachea Local 30, Colonia Pericues, La Paz,

FK117RK0 (Libya) issued 25 Nov 2018 expires

Bosnia and Herzegovina; Number 6 Donji

Baja California Sur 23090, Mexico; Avenida

24 Nov 2026; alt. Passport FK117RKO (Libya)

Hotonj Street, Sarajevo, Bosnia and

Vallarta 2141, Colonia Centro, Culiacan,

issued 25 Nov 2018 expires 24 Nov 2026;

Herzegovina; RIHS Office, Ilidza, Bosnia and

Sinaloa 80060, Mexico; Carretera A Navolato,

Director of the External Security Organization

Herzegovina; RIHS Alija House, Ilidza, Bosnia

Colonia Bachigualato, Culiacan, Sinaloa 80060,

(individual) [LIBYA2].

and Herzegovina; RIHS Office, Tirana, Albania;

Mexico; Calle Tomate 10 Bodega 34Y5, Colonia

DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

Mercado Abastos, Culiacan, Sinaloa 83170,

Vlastimir); DOB 1948; POB Koznica, Vladicin

City of Sidon, Lebanon; Dangkor District,

Mexico; Carretera A Topolobampo 5, Colonia

Han municipality (individual) [BALKANS].

Phnom Penh, Cambodia; Kismayo, Somalia;

Ninos Heroes, Ahome, Sinaloa 81290, Mexico;

DORIA CASTILLO, Danit Dario, c/o

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

Avenida Xicotencalth # 1795, Colonia Las

INVERSIONES MINERAS H.D. EMPRESA

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

Quintas, Culiacan, Sinaloa 80060, Mexico;

UNIPERSONAL, Caucasia, Antioquia,

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

Calle Central Local A10, Colonia Mercado

Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

Abastos, Cajeme, Sonora 85000, Mexico; Calle

1971; Cedula No. 8048598 (Colombia)

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

Jose Diego Abad 2923, Colonia Bachigualato,

(individual) [SDNTK].

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-

DOROKHOVA, Nina Viktorovna, Russia; DOB 20

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

8802029-Y7 (Mexico) [SDNTK].

Nov 1965; nationality Russia; Gender Female;

Kuwait; Sabah Al-Salim, Kuwait; Al-

DORDA, Abouzid Omar (a.k.a. ABUZED OE,

Secondary sanctions risk: Ukraine-/Russia-

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

Dorda; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA,

Related Sanctions Regulations, 31 CFR

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a.

589.201 (individual) [NPWMD] [CYBER2]

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

DOURDA, Abu Zaid Omar; a.k.a. DURDA, Abu

[CAATSA - RUSSIA] (Linked To: INFOROS,

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

Zeid Omar), Libya; Egypt; DOB 04 Apr 1944;

OOO).

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

Gender Male; Passport FK117RK0 (Libya)

DOROSHENKO, Andrey Nikolayevich (Cyrillic:

sanctions risk: section 1(b) of Executive Order

issued 25 Nov 2018 expires 24 Nov 2026; alt.

ДОРОШЕНКО, Андрей Николаевич), Russia;

13224, as amended by Executive Order 13886;

Passport FK117RKO (Libya) issued 25 Nov

DOB 10 Mar 1977; nationality Russia; Gender

Website www.alturath.org. Revival of Islamic

2018 expires 24 Nov 2026; Director of the

Male; Secondary sanctions risk: See Section 11

Heritage Society Offices Worldwide. [SDGT].

External Security Organization (individual)

of Executive Order 14024.; Member of the State

DORA PASTEURIZA DE LECHE SANTA

[LIBYA2].

Duma of the Federal Assembly of the Russian

MONICA (f.k.a. INDUSTRIAS DE

DORDA, Abu Zaid (a.k.a. ABUZED OE, Dorda;

Federation (individual) [RUSSIA-EO14024].

GANADEROS S.A. DE C.V.; a.k.a. LECHERIA

a.k.a. DORDA, Abouzid Omar; a.k.a. DORDA,

October 22, 2025

- 731 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOROSHENKO, Olga (a.k.a. DARASHENKA,

589.201 and/or 589.209; Identification Number

EO13876] (Linked To: ISLAMIC REVOLUTION

Olga Leanidauna; a.k.a. DARASHENKA, Volga

IMO 6399148 [UKRAINE-EO13662] [RUSSIA-

MOSTAZAFAN FOUNDATION).

Leanidauna (Cyrillic: ДАРАШЭНКА, Вольга

EO14024].

DOUDIN, Mousa (a.k.a. DODIN, Mussa; a.k.a.

Леанiдаўна); a.k.a. DARASHENKA, Volha

DOUBLE HEADED EAGLE SOCIETY (f.k.a. ALL-

DUDIN, Musa; a.k.a. DUDIN, Musa Muhammad

Leanidauna; a.k.a. DARASHENKA, Volha

RUSSIAN PUBLIC ORGANIZATION SOCIETY

Salim (Arabic: ﻦﻳﺩﻭﺩ ﻢﻟﺎﺳ ﺪﻤﺤﻣ ﻰﺳﻮﻣ)), Hebron,

Lieanidawna; a.k.a. DOROSHENKO, Olga

FOR THE DEVELOPMENT OF RUSSIAN

West Bank; DOB 12 Jun 1972; nationality

Leonidovna (Cyrillic: ДОРОШЕНКО, Ольга

HISTORICAL EDUCATION DOUBLE-HEADED

Palestinian; Gender Male; Secondary sanctions

Леонидовна)), Mogilev Oblast, Belarus; DOB

EAGLE (Cyrillic: ОБЩЕРОССИЙСКАЯ

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

1976; nationality Belarus; Gender Female

ОБЩЕСТВЕННАЯ ОРГАНИЗАЦИЯ

amended by Executive Order 13886; National

(individual) [BELARUS].

ОБЩЕСТВО РАЗВИТИЯ РУССКОГО

ID No. 985416981 (Palestinian); alt. National ID

DOROSHENKO, Olga Leonidovna (Cyrillic:

ИСТОРИЧЕСКОГО ПРОСВЕЩЕНИЯ

No. 909517724 (Palestinian) (individual)

ДОРОШЕНКО, Ольга Леонидовна) (a.k.a.

ДВУГЛАВЫЙ ОРЕЛ); a.k.a. ALL-RUSSIAN

[SDGT] (Linked To: HAMAS).

DARASHENKA, Olga Leanidauna; a.k.a.

PUBLIC ORGANIZATION SOCIETY FOR THE

DOUGHMAN, Adel Saad al-Din Hassan, Austria;

DARASHENKA, Volga Leanidauna (Cyrillic:

PROMOTION OF RUSSIAN HISTORICAL

DOB 1963; nationality Austria; Gender Male;

ДАРАШЭНКА, Вольга Леанiдаўна); a.k.a.

DEVELOPMENT TSARGRAD (Cyrillic:

Secondary sanctions risk: section 1(b) of

DARASHENKA, Volha Leanidauna; a.k.a.

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

Executive Order 13224, as amended by

DARASHENKA, Volha Lieanidawna; a.k.a.

ОРГАНИЗАЦИЯ ОБЩЕСТВО СОДЕЙСТВИЯ

Executive Order 13886 (individual) [SDGT]

DOROSHENKO, Olga), Mogilev Oblast,

РУССКОМУ ИСТОРИЧЕСКОМУ РАЗВИТИЮ

(Linked To: HAMAS).

Belarus; DOB 1976; nationality Belarus; Gender

ЦАРЬГРАД); a.k.a. ALL-RUSSIAN PUBLIC

DOUGONG TRADING HONG KONG LIMITED,

Female (individual) [BELARUS].

ORGANIZATION TSARGRAD (Cyrillic:

23/F, Tower 2, Enterprise Square Five, 38

DOS OCEANOS COMBUSTIBLES Y

ОБЩЕРОССИЙСКАЯ ОБЩЕСТВЕННАЯ

Wang Chiu Road, Kowloon Bay, Hong Kong,

CARBURANTES, S.A. DE C.V., Veracruz,

ОРГАНИЗАЦИЯ ЦАРЬГРАД); f.k.a. SOCIETY

China; Secondary sanctions risk: See Section

Veracruz, Mexico; Organization Established

OF THE DOUBLE-HEADED EAGLE FOR THE

11 of Executive Order 14024.; Organization

Date 23 Jun 2020; Organization Type: Retail

PROPAGATION OF RUSSIAN HISTORICAL

Established Date 13 Jun 2023; Company

sale of automotive fuel in specialized stores;

ENLIGHTENMENT; a.k.a. TSARGRAD

Number 3288412 (Hong Kong); Business

Folio Mercantil No. N-2021006218 (Mexico)

SOCIETY (Cyrillic: ОБЩЕСТВО ЦАРЬГРАД)),

Registration Number 75410353 (Hong Kong)

[ILLICIT-DRUGS-EO14059].

1s3 Partynniy pereulok, Moscow 115093,

[RUSSIA-EO14024] (Linked To: ORLOFF,

DOS OCEANOS PASO DEL TORO, S.A. DE

Russia; kom. 51, pomeshch. 1, d. 1, k. 57, str.

Alexandre).

C.V., Medellin del Bravo, Veracruz, Mexico;

3, Per Partynniy, Intra-Urban Area Danilovskiy,

DOUKHVALOV, Andrey (a.k.a. DUKHVALOV,

Organization Established Date 20 Sep 2003;

Moscow 115093, Russia; Secondary sanctions

Andrey Petrovich), Moscow, Russia; DOB 03

Organization Type: Retail sale of automotive

risk: See Section 11 of Executive Order 14024.;

Dec 1957; POB Kharkov, Ukraine; nationality

fuel in specialized stores; Folio Mercantil No. 62

Organization Established Date 01 Nov 2015;

Russia; Gender Male; Secondary sanctions risk:

(Mexico) [ILLICIT-DRUGS-EO14059].

Tax ID No. 7743141413 (Russia); Registration

See Section 11 of Executive Order 14024.;

DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin

Number 1167700052618 (Russia) [RUSSIA-

Passport 531133295 (Russia) (individual)

Polje, Bosnia-Herzegovina; ICTY indictee

EO14024] (Linked To: MALOFEYEV,

[RUSSIA-EO14024].

(individual) [BALKANS].

Konstantin).

DOURAN SOFTWARE TECHNOLOGIES,

DOTIS ARIAN QESHM SOFTWARE COMPANY

DOUDEFAM INDUSTRIES SADAF COMPANY

Gha'em Magham Farahani St., Sho'a Square,

(a.k.a. NARM AFZARI DATIS ARIAN QESHM;

(a.k.a. DUDEH FAM INDUSTRIAL; a.k.a. FAM

Khadri St, Block 20, Tehran, Iran; Additional

a.k.a. QESHM ARIAN DATIS SOFTWARE

INDUSTRIEL SOOT CO.; a.k.a. SANATI

Sanctions Information - Subject to Secondary

COMPANY (Arabic: ﻥﺎﯾﺭﺁ ﺲﯿﺗﻭﺩ ﯼﺭﺍﺰﻓﺍ ﻡﺮﻧ ﺖﮐﺮﺷ

DOODEH FAAM COMPANY; a.k.a. SANATI

Sanctions [IRAN-TRA].

ﻢﺸﻗ)), No. 33 East Nahid Street, Nelson

DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ

DOURDA, Abu Zaid Omar (a.k.a. ABUZED OE,

Mandela Street (Africa), Tehran 1915718181,

ﻡﺎﻓ); a.k.a. SHERKATE DOODEH FAAM-E

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.

Iran; Additional Sanctions Information - Subject

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";

DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd

to Secondary Sanctions; National ID No.

a.k.a. "SADAF COMPANY"; a.k.a.

Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DURDA,

14000256403 (Iran); Registration Number 3328

"SADAFCO"), No. 8, Shahid Haghani Highway,

Abu Zeid Omar), Libya; Egypt; DOB 04 Apr

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

Vanak Square, Tehran, Iran; No. 8, Haghani

1944; Gender Male; Passport FK117RK0

ARIAN INFORMATION AND

Highway, After Jahan Koodak Cross, Vanak Sq,

(Libya) issued 25 Nov 2018 expires 24 Nov

COMMUNICATION TECHNOLOGY

PO Box 1518743811, Tehran, Iran; Dezfool

2026; alt. Passport FK117RKO (Libya) issued

COMPANY).

Industrial Park Number 2, Dezful, Iran; Industrial

25 Nov 2018 expires 24 Nov 2026; Director of

DOUBLE HARMONY MARINE CORPORATION,

Zone No. 2, PO Box 6465128911, Dezful, Iran;

the External Security Organization (individual)

Suite 10, 3rd Floor, La Ciotat Mont Fleuri,

Website http://www.sadaf-cb.com; Additional

[LIBYA2].

Mahe, Seychelles; Secondary sanctions risk:

Sanctions Information - Subject to Secondary

DOURI, Ahmad (a.k.a. DURI, Ahmet), Seyitnizam

See Section 11 of Executive Order 14024.; alt.

Sanctions; National ID No. 10102837099 (Iran);

Mahallesi Turan Gunes Sokak Realistanbul

Secondary sanctions risk: Ukraine-/Russia-

Registration Number 243005 (Iran) [IRAN-

Site, Zeytinburnu, Istanbul 34025, Turkey; DOB

Related Sanctions Regulations, 31 CFR

12 Jan 1987; POB Aleppo, Syria; nationality

October 22, 2025

- 732 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Turkey; alt. nationality Syria; Gender Male;

DOV (a.k.a. AMERICAN FRIENDS OF THE

Order 14024.; Identification Number IMO

Secondary sanctions risk: section 1(b) of

UNITED YESHIVA; a.k.a. AMERICAN

6386734 [UKRAINE-EO13662] [RUSSIA-

Executive Order 13224, as amended by

FRIENDS OF YESHIVAT RAV MEIR; a.k.a.

EO14024].

Executive Order 13886; Passport U15854473

COMMITTEE FOR THE SAFETY OF THE

DP MICROCHIP LLC (a.k.a. DESIGN PARTNER

(Turkey); National ID No. 74383101388

ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

MICROCHIP LLC; a.k.a. DIZAIN PARTNER

(Turkey) (individual) [SDGT] (Linked To: AL-

FOREFRONT OF THE IDEA; a.k.a. FRIENDS

MIKROCHIP), Kosa Petrovskaya D. 1, K. 1 Lit.

JAMAL, Sa'id Ahmad Muhammad).

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

R, Chast Pomeshch. 7-N, Office 4012, Saint

DOURKDAL, Abdelmalek (a.k.a. ABD AL-

JEWISH IDEA YESHIVA; a.k.a. JEWISH

Petersburg 197198, Russia; Secondary

WADOUB, Abdou Moussa; a.k.a. ABD EL

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

sanctions risk: See Section 11 of Executive

OUADOUD, Abou Mossab; a.k.a. ABD EL

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

Order 14024.; Organization Established Date 26

OUADOUD, Abou Mousab; a.k.a. ABD EL-

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

Feb 2020; Tax ID No. 7813643272 (Russia);

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

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

Registration Number 1207800027038 (Russia)

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

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

[RUSSIA-EO14024].

WADOUD, Abu Mossaab; a.k.a. ABDEL

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

DP SHIPPING LIMITED, Trust Company

WADOUD, Abou Mossab; a.k.a. ABDEL

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

Complex, Ajeltake Road, Majuro, Ajeltake

WADOUD, Abou Moussaab; a.k.a.

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

Island 96960, Marshall Islands; Secondary

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

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

sanctions risk: section 1(b) of Executive Order

Droukdal; a.k.a. ABDELMALEK, Droukdel;

REPRESSION OF TRAITORS; a.k.a. STATE

13224, as amended by Executive Order 13886;

a.k.a. ABDELOUADODUD, Abu Mussaab;

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

Organization Established Date 12 Aug 2022;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

THE COMMITTEE AGAINST RACISM AND

Identification Number IMO 6341738;

ABDELOUADOUD, Abou Mossaab; a.k.a.

DISCRIMINATION; a.k.a. THE HATIKVA

Registration Number 115748 (Marshall Islands)

ABDELOUADOUD, Abou Mossab; a.k.a.

JEWISH IDENTITY CENTER; a.k.a. THE

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

ABDELOUADOUD, Abou Mousaab; a.k.a.

INTERNATIONAL KAHANE MOVEMENT;

Muhammad).

ABDELOUADOUD, Abou Moussab; a.k.a.

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

DPRK BORDER TRADE SETTLEMENT BANK

ABDELOUADOUD, Abou Musab; a.k.a.

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

(a.k.a. BORDER TRADE SETTLEMENT BANK;

ABDELOUADOUD, Abu Mossab; a.k.a.

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

a.k.a. KKBC; a.k.a. KOREA KWANGSON

ABDELOUADOUD, Abu Mus'ab; a.k.a.

THE RABBI MEIR DAVID KAHANE

BANKING CORP; a.k.a. "BTSB"), Jungson-

ABDELOUADOUDE, Abou Moussaab; a.k.a.

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

dong, Sungri Street, Central District,

ABDELOUDOUD, Abu Musab; a.k.a.

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

Pyongyang, Korea, North; Secondary sanctions

ABDELWADOUD, Abou Mossab; a.k.a.

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

risk: North Korea Sanctions Regulations,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

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

sections 510.201 and 510.210; Transactions

MOSSAAB, Abdelwadoud; a.k.a. ABOU

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

Prohibited For Persons Owned or Controlled By

MOSSAAH, Abdelouadoud; a.k.a. ABOU

of Executive Order 13224, as amended by

U.S. Financial Institutions: North Korea

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Executive Order 13886 [SDGT].

Sanctions Regulations section 510.214

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DOVHOPOLOV, Andrei (a.k.a. DOLGOPOLOV,

[NPWMD].

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Andrei Nikolaevich; a.k.a. DOLGOPOLOV,

DPRK COMMITTEE FOR SPACE

DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,

Andrej Nikolaevich; a.k.a. DOLGOPOLOV,

TECHNOLOGY (a.k.a. COMMITTEE FOR

Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;

Andrey Nikolayevich (Cyrillic: ДОЛГОПОЛОВ,

SPACE TECHNOLOGY; a.k.a. DEPARTMENT

a.k.a. DROKDAL, Abdelmalek; a.k.a.

Андрей Николаевич); a.k.a. DOLHOPOLOV,

OF SPACE TECHNOLOGY OF NORTH

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

Andriy Mikolaiovich (Cyrillic: ДОЛГОПОЛОВ,

KOREA; a.k.a. KCST; a.k.a. KOREAN

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

Андрій Миколайович)), prosp. Pobedy 82, kv.

COMMITTEE FOR SPACE TECHNOLOGY),

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

343, Simferopol, Crimea, Ukraine (Cyrillic:

Pyongyang, Korea, North; Secondary sanctions

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

просп. Победы 82, кв. 343, Симферополь,

risk: North Korea Sanctions Regulations,

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

Крым, Ukraine); DOB 15 Feb 1959; POB

sections 510.201 and 510.210; Transactions

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

Kyrgyzstan; nationality Russia; alt. nationality

Prohibited For Persons Owned or Controlled By

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

Ukraine; Gender Male; Secondary sanctions

U.S. Financial Institutions: North Korea

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

risk: Ukraine-/Russia-Related Sanctions

Sanctions Regulations section 510.214

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Regulations, 31 CFR 589.201 and/or 589.209

[NPWMD].

Algeria; DOB 20 Apr 1970; POB Meftah,

(individual) [UKRAINE-EO13685].

DPRK NAMGANG TRADING COMPANY (a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

DOXA SHIPPING LINE INC, LLC Plot 341-0, Al

KOREA NAMGANG TRADING

nationality Algeria; Secondary sanctions risk:

Zarooni Building, Al Murar, Dubai, United Arab

CORPORATION), Pyongyang, Korea, North;

section 1(b) of Executive Order 13224, as

Emirates; Secondary sanctions risk: Ukraine-

Secondary sanctions risk: North Korea

amended by Executive Order 13886 (individual)

/Russia-Related Sanctions Regulations, 31 CFR

Sanctions Regulations, sections 510.201 and

[SDGT].

589.201 and/or 589.209; alt. Secondary

510.210; Transactions Prohibited For Persons

sanctions risk: See Section 11 of Executive

Owned or Controlled By U.S. Financial

October 22, 2025

- 733 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Institutions: North Korea Sanctions Regulations

Computer programming activities; alt.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

section 510.214 [DPRK3] [DPRK-NKSPEA].

Organization Type: Wireless

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

DPRKN MINING DEVELOPMENT TRADING

telecommunications activities; Tax ID No.

WADOUD, Abu Mossaab; a.k.a. ABDEL

COOPERATION (a.k.a. CHANGGWANG

280091217 (Switzerland); Registration Number

WADOUD, Abou Mossab; a.k.a. ABDEL

SINYONG CORPORATION; a.k.a. EXTERNAL

CH-170.4.019.396-6 (Switzerland) [ILLICIT-

WADOUD, Abou Moussaab; a.k.a.

TECHNOLOGY GENERAL CORPORATION;

DRUGS-EO14059] (Linked To: KARPAVICIUS,

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

a.k.a. KOREA KUMRYONG TRADING

Rokas).

Droukdal; a.k.a. ABDELMALEK, Droukdel;

COMPANY; a.k.a. KOREA MINING

DRAGON TRADING LIMITED, Marshall Islands;

a.k.a. ABDELOUADODUD, Abu Mussaab;

DEVELOPMENT TRADING CORPORATION;

Organization Established Date 21 Jun 2019;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

a.k.a. KOREAN MINING AND INDUSTRIAL

Business Registration Number 101538

ABDELOUADOUD, Abou Mossaab; a.k.a.

DEVELOPMENT CORPORATION; a.k.a.

(Marshall Islands) [IRAN-EO13846] (Linked To:

ABDELOUADOUD, Abou Mossab; a.k.a.

NORTH KOREAN MINING DEVELOPMENT

PERSIAN GULF PETROCHEMICAL

ABDELOUADOUD, Abou Mousaab; a.k.a.

TRADING CORPORATION; a.k.a. "KOMID"),

INDUSTRY COMMERCIAL CO.).

ABDELOUADOUD, Abou Moussab; a.k.a.

Central District, Pyongyang, Korea, North;

DRAPEKO, Elena Grigorievna (Cyrillic:

ABDELOUADOUD, Abou Musab; a.k.a.

Beijing, China; Moscow, Russia; Tehran, Iran;

ДРАПЕКО, Елена Григорьевна), Russia; DOB

ABDELOUADOUD, Abu Mossab; a.k.a.

Damascus, Syria; Secondary sanctions risk:

29 Oct 1948; nationality Russia; Gender

ABDELOUADOUD, Abu Mus'ab; a.k.a.

North Korea Sanctions Regulations, sections

Female; Secondary sanctions risk: See Section

ABDELOUADOUDE, Abou Moussaab; a.k.a.

510.201 and 510.210; Transactions Prohibited

11 of Executive Order 14024.; Member of the

ABDELOUDOUD, Abu Musab; a.k.a.

For Persons Owned or Controlled By U.S.

State Duma of the Federal Assembly of the

ABDELWADOUD, Abou Mossab; a.k.a.

Financial Institutions: North Korea Sanctions

Russian Federation (individual) [RUSSIA-

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Regulations section 510.214 [NPWMD]

EO14024].

MOSSAAB, Abdelwadoud; a.k.a. ABOU

[DPRK2].

DREAM LITE TRADING LLC (Arabic: ﺖﻳﻻ ﻢﻳﺭﺩ

MOSSAAH, Abdelouadoud; a.k.a. ABOU

DRACO BUREN SHIPPING PTE. LTD., 1

ﻡ.ﻡ.ﺫ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ), PO Box 127113, Office 9, Al

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Maritime Square, #09-59, Harbourfront Centre,

Jamal Properties 1, Naif, Dubai, United Arab

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

Singapore 099253, Singapore; 19-08 Prudential

Emirates; Secondary sanctions risk: See

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Tower, 30, Cecil Street, Singapore 049712,

Section 11 of Executive Order 14024.;

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

Singapore; Website draco-buren.com;

Registration Number 629360 (United Arab

Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik;

Organization Established Date 07 Jul 2016;

Emirates) [RUSSIA-EO14024].

a.k.a. DROKDAL, Abdelmalek; a.k.a.

Identification Number IMO 6189536;

DREMOVA, Evgenia, Finland; DOB 26 Aug 1977;

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

Registration Number 201618551C (Singapore)

nationality Finland; Gender Female; Secondary

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

[IRAN-EO13902] (Linked To: SHAMKHANI,

sanctions risk: See Section 11 of Executive

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

Mohammad Hossein).

Order 14024.; Identification Number 260877

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

DRAGADOS Y MUELLES GAVIOTA LTDA., Km.

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

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

5 Carretera Simon Bolivar, Buenaventura,

DREW PROPERTIES CO. LTD. (Chinese

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

Colombia; NIT # 800173053-4 (Colombia)

Traditional: 博居有限公司), Taiwan;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[SDNT].

Identification Number 82870997 (Taiwan) [TCO]

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DRAGAS, Dragan, Serbia; DOB 20 Jun 1982;

(Linked To: CHEN, Zhi).

a.k.a. "ABDELWADOUD, Abou"), Meftah,

nationality Serbia; Gender Male; Secondary

DREW PROPERTIES II CO. LTD. (Chinese

Algeria; DOB 20 Apr 1970; POB Meftah,

sanctions risk: See Section 11 of Executive

Traditional: 博居貳有限公司), Taiwan;

Algeria; alt. POB Khemis El Khechna, Algeria;

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

Identification Number 82871004 (Taiwan) [TCO]

nationality Algeria; Secondary sanctions risk:

DRAGON ROAD LTD, Trust Company Complex,

(Linked To: CHEN, Zhi).

section 1(b) of Executive Order 13224, as

Ajeltake Road, Ajeltake, Majuro MH 96960,

DREW PROPERTIES II PTE. LTD., Singapore;

amended by Executive Order 13886 (individual)

Marshall Islands; Secondary sanctions risk:

Identification Number 201907442C (Singapore)

[SDGT].

section 1(b) of Executive Order 13224, as

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

DRIL, Gleb Vladimirovich (Cyrillic: ДРИЛЬ, Глеб

amended by Executive Order 13886;

DREW PROPERTIES PTE. LTD., Singapore;

Владимирович) (a.k.a. DRIL, Gleb

Organization Established Date 11 Apr 2023;

Identification Number 201906997R (Singapore)

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,

Identification Number IMO 6421332; Business

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

Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб

Number 119410 (Marshall Islands) [SDGT]

DRIDEX GANG (a.k.a. EVIL CORP), Moscow,

Уладзіміравіч); a.k.a. DRYL, Hleb

(Linked To: ISLAMIC REVOLUTIONARY

Russia; Moldova; Secondary sanctions risk:

Uladzimiravitj), Shugaeva, 27-69, Minsk,

GUARD CORPS (IRGC)-QODS FORCE).

Ukraine-/Russia-Related Sanctions

Belarus (Cyrillic: Шугаева, 27-69, Минск,

DRAGON SECURE GMBH (a.k.a. "KRADEN";

Regulations, 31 CFR 589.201 [CYBER2].

Belarus); DOB 12 May 1980; nationality

a.k.a. "SKYDA"), Banhofstrasse 20, Zug 6300,

DRIDQAL, Abd-al-Malik (a.k.a. ABD AL-

Belarus; Gender Male; National ID No.

Switzerland; Website www.kraden.com; alt.

WADOUB, Abdou Moussa; a.k.a. ABD EL

3120580A003PB0 (Belarus) (individual)

Website Skyda.co; Organization Established

OUADOUD, Abou Mossab; a.k.a. ABD EL

[BELARUS-EO14038].

Date 03 Mar 2022; Organization Type:

OUADOUD, Abou Mousab; a.k.a. ABD EL-

October 22, 2025

- 734 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DRIL, Gleb Vladimirovitj (a.k.a. DRIL, Gleb

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

Vladimirovich (Cyrillic: ДРИЛЬ, Глеб

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

Владимирович); a.k.a. DRYL, Gleb; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ,

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

Глеб Уладзіміравіч); a.k.a. DRYL, Hleb

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

Uladzimiravitj), Shugaeva, 27-69, Minsk,

a.k.a. DROKDAL, Abdelmalek; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

Belarus (Cyrillic: Шугаева, 27-69, Минск,

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Belarus); DOB 12 May 1980; nationality

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

Algeria; DOB 20 Apr 1970; POB Meftah,

Belarus; Gender Male; National ID No.

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

3120580A003PB0 (Belarus) (individual)

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

nationality Algeria; Secondary sanctions risk:

[BELARUS-EO14038].

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

section 1(b) of Executive Order 13224, as

DRISSI, Noureddine Ben Ali Ben Belkassem, Via

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

amended by Executive Order 13886 (individual)

Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[SDGT].

alt. DOB 30 Apr 1964; POB Tunisi, Tunisia;

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DRONOV, Evgenii Anatolevich, Russia; DOB 20

nationality Tunisia; Secondary sanctions risk:

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Oct 1947; POB Tula, Russia; nationality Russia;

section 1(b) of Executive Order 13224, as

Algeria; DOB 20 Apr 1970; POB Meftah,

Gender Male; Secondary sanctions risk: See

amended by Executive Order 13886; Passport

Algeria; alt. POB Khemis El Khechna, Algeria;

Section 11 of Executive Order 14024.; Tax ID

L851940 issued 09 Sep 1998 expires 08 Sep

nationality Algeria; Secondary sanctions risk:

No. 710600768047 (Russia) (individual)

2003; arrested 1 Apr 2003 (individual) [SDGT].

section 1(b) of Executive Order 13224, as

[RUSSIA-EO14024].

DROBOT, Maria Vladimirovna (Cyrillic: ДРОБОТ,

amended by Executive Order 13886 (individual)

DROUGDEL, Abdelmalek (a.k.a. ABD AL-

Мария Владимировна), Russia; DOB 21 Mar

[SDGT].

WADOUB, Abdou Moussa; a.k.a. ABD EL

1982; nationality Russia; Gender Female;

DROKDAL, Abdelmalek (a.k.a. ABD AL-

OUADOUD, Abou Mossab; a.k.a. ABD EL

Secondary sanctions risk: See Section 11 of

WADOUB, Abdou Moussa; a.k.a. ABD EL

OUADOUD, Abou Mousab; a.k.a. ABD EL-

Executive Order 14024.; Member of the State

OUADOUD, Abou Mossab; a.k.a. ABD EL

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Duma of the Federal Assembly of the Russian

OUADOUD, Abou Mousab; a.k.a. ABD EL-

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

Federation (individual) [RUSSIA-EO14024].

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

WADOUD, Abu Mossaab; a.k.a. ABDEL

DROGANOV, Aleksey O.; DOB 11 Oct 1975;

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

WADOUD, Abou Mossab; a.k.a. ABDEL

POB Lesnoi Settlement, Pushkin Area, Moscow

WADOUD, Abu Mossaab; a.k.a. ABDEL

WADOUD, Abou Moussaab; a.k.a.

Region, Russia (individual) [MAGNIT].

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

a.k.a. ABDELOUADODUD, Abu Mussaab;

OUADOUD, Abou Mossab; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUD, Abou Mossaab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUADOUD, Abou Mossab; a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUADOUD, Abou Mousaab; a.k.a.

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABDELOUADOUD, Abou Musab; a.k.a.

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

ABDELOUADOUD, Abu Mossab; a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abou Musab; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mossab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

MOSSAAH, Abdelouadoud; a.k.a. ABOU

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

ABDELOUADOUD, Abu Mossab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ABDELOUDOUD, Abu Musab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

DROKDAL, Abdelmalek; a.k.a. DROUKADAL,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

October 22, 2025

- 735 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

section 1(b) of Executive Order 13224, as

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

amended by Executive Order 13886 (individual)

WADOUD, Abu Mossaab; a.k.a. ABDEL

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[SDGT].

WADOUD, Abou Mossab; a.k.a. ABDEL

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DROUKBEL, Abdelmalek (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Algeria; DOB 20 Apr 1970; POB Meftah,

OUADOUD, Abou Mossab; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Algeria; alt. POB Khemis El Khechna, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

nationality Algeria; Secondary sanctions risk:

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

section 1(b) of Executive Order 13224, as

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

amended by Executive Order 13886 (individual)

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mossab; a.k.a.

[SDGT].

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

DROUKADAL, Abdelmalek (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abou Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mossab; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mossab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

ABDELOUADOUD, Abu Mossab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

ABDELOUDOUD, Abu Musab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Algeria; DOB 20 Apr 1970; POB Meftah,

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

nationality Algeria; Secondary sanctions risk:

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

section 1(b) of Executive Order 13224, as

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

amended by Executive Order 13886 (individual)

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[SDGT].

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DROUKDAL, Abdelmalik (a.k.a. ABD AL-

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUB, Abdou Moussa; a.k.a. ABD EL

Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;

Algeria; DOB 20 Apr 1970; POB Meftah,

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. DROUKDAL, Abdelmalek; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,

nationality Algeria; Secondary sanctions risk:

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

section 1(b) of Executive Order 13224, as

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

amended by Executive Order 13886 (individual)

WADOUD, Abu Mossaab; a.k.a. ABDEL

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[SDGT].

WADOUD, Abou Mossab; a.k.a. ABDEL

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DROUKDAL, Abdelmalek (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Algeria; DOB 20 Apr 1970; POB Meftah,

OUADOUD, Abou Mossab; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Algeria; alt. POB Khemis El Khechna, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

nationality Algeria; Secondary sanctions risk:

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

October 22, 2025

- 736 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

ABDELOUADOUD, Abu Mossab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

ABDELOUDOUD, Abu Musab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Algeria; DOB 20 Apr 1970; POB Meftah,

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

nationality Algeria; Secondary sanctions risk:

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;

section 1(b) of Executive Order 13224, as

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

amended by Executive Order 13886 (individual)

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[SDGT].

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DROUKDEL, Abdelouadour (a.k.a. ABD AL-

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUB, Abdou Moussa; a.k.a. ABD EL

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Algeria; DOB 20 Apr 1970; POB Meftah,

OUADOUD, Abou Mossab; a.k.a. ABD EL

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

DROUKDAL, Abdelmalek; a.k.a. DROUKDEL,

nationality Algeria; Secondary sanctions risk:

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;

section 1(b) of Executive Order 13224, as

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

a.k.a. DROUKDEL, Abdelouadour; a.k.a.

amended by Executive Order 13886 (individual)

WADOUD, Abu Mossaab; a.k.a. ABDEL

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

[SDGT].

WADOUD, Abou Mossab; a.k.a. ABDEL

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DROUKDEL, Abdelmalek (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.

a.k.a. "ABDELWADOUD, Abou"), Meftah,

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

Algeria; DOB 20 Apr 1970; POB Meftah,

OUADOUD, Abou Mossab; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Algeria; alt. POB Khemis El Khechna, Algeria;

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

nationality Algeria; Secondary sanctions risk:

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

section 1(b) of Executive Order 13224, as

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

amended by Executive Order 13886 (individual)

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mossab; a.k.a.

[SDGT].

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

DROUKDEL, Abdel Malek (a.k.a. ABD AL-

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

WADOUB, Abdou Moussa; a.k.a. ABD EL

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abou Musab; a.k.a.

OUADOUD, Abou Mossab; a.k.a. ABD EL

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mossab; a.k.a.

OUADOUD, Abou Mousab; a.k.a. ABD EL-

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

WADOUD, Abu Mossaab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

WADOUD, Abou Mossab; a.k.a. ABDEL

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

WADOUD, Abou Moussaab; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Droukdal; a.k.a. ABDELMALEK, Droukdel;

ABDELOUADOUD, Abu Mossab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. ABDELOUADODUD, Abu Mussaab;

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abou Mossaab; a.k.a.

ABDELOUDOUD, Abu Musab; a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ABDELOUADOUD, Abou Mossab; a.k.a.

ABDELWADOUD, Abou Mossab; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ABDELOUADOUD, Abou Mousaab; a.k.a.

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

ABDELOUADOUD, Abou Moussab; a.k.a.

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

ABDELOUADOUD, Abou Musab; a.k.a.

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

ABDELOUADOUD, Abu Mossab; a.k.a.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

ABDELOUADOUDE, Abou Moussaab; a.k.a.

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

October 22, 2025

- 737 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

State Duma of the Federal Assembly of the

Herzegovina; Tax ID No. 4403756190000

DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,

Russian Federation (individual) [RUSSIA-

(Bosnia and Herzegovina); Business

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

EO14024].

Registration Number 57-01-0286-14 (Bosnia

a.k.a. "ABDELWADOUD, Abou"), Meftah,

DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL-

and Herzegovina) [BALKANS-EO14033]

Algeria; DOB 20 Apr 1970; POB Meftah,

WADOUB, Abdou Moussa; a.k.a. ABD EL

(Linked To: DODIK, Igor; Linked To: DODIK,

Algeria; alt. POB Khemis El Khechna, Algeria;

OUADOUD, Abou Mossab; a.k.a. ABD EL

Gorica).

nationality Algeria; Secondary sanctions risk:

OUADOUD, Abou Mousab; a.k.a. ABD EL-

DRUSTVO SA OGRANICENOM

section 1(b) of Executive Order 13224, as

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

ODGOVORNOSCU INTERNATIONAL

amended by Executive Order 13886 (individual)

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

BUSINESS CORPORATION BAR (a.k.a. IBC

[SDGT].

WADOUD, Abu Mossaab; a.k.a. ABDEL

MNE INTERNATIONAL BUSINESS

DROZDENKO, Aleksander Yurievich (a.k.a.

WADOUD, Abou Mossab; a.k.a. ABDEL

CORPORATION DOO BAR; a.k.a.

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

WADOUD, Abou Moussaab; a.k.a.

INTERNATIONAL BUSINESS CORPORATION

ДРОЗДЕНКО, Александр Юрьевич); a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

DOO BAR), Popa Dukljanina Br. 2A, Bar,

DROZDENKO, Alexander Yurevich),

Droukdal; a.k.a. ABDELMALEK, Droukdel;

Montenegro; Secondary sanctions risk: See

Leningrade Region, Russia; DOB 01 Nov 1964;

a.k.a. ABDELOUADODUD, Abu Mussaab;

Section 11 of Executive Order 14024.;

POB Akzhar, Zhambyl region, Kazakhstan;

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Identification Number 2829908 (Montenegro);

nationality Russia; citizen Russia; Gender Male;

ABDELOUADOUD, Abou Mossaab; a.k.a.

Registration Number 50601731 (Montenegro)

Secondary sanctions risk: See Section 11 of

ABDELOUADOUD, Abou Mossab; a.k.a.

[RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

ABDELOUADOUD, Abou Mousaab; a.k.a.

DRUSTVO SA OGRANICENOM

470700411509 (Russia) (individual) [RUSSIA-

ABDELOUADOUD, Abou Moussab; a.k.a.

ODGOVORNOSCU INZINJERING-BN

EO14024].

ABDELOUADOUD, Abou Musab; a.k.a.

BIJELJINA (a.k.a. INZINJERING-BN BIJELJINA

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

ABDELOUADOUD, Abu Mossab; a.k.a.

D.O.O.; a.k.a. INZINJERING-BN BIJELJINA

ДРОЗДЕНКО, Александр Юрьевич) (a.k.a.

ABDELOUADOUD, Abu Mus'ab; a.k.a.

LIMITED LIABILITY COMPANY), Dusana

DROZDENKO, Aleksander Yurievich; a.k.a.

ABDELOUADOUDE, Abou Moussaab; a.k.a.

Baranina 1A, 76300, Bijeljina, Bosnia and

DROZDENKO, Alexander Yurevich),

ABDELOUDOUD, Abu Musab; a.k.a.

Herzegovina; Secondary sanctions risk: See

Leningrade Region, Russia; DOB 01 Nov 1964;

ABDELWADOUD, Abou Mossab; a.k.a.

Section 11 of Executive Order 14024.;

POB Akzhar, Zhambyl region, Kazakhstan;

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

Organization Established Date 12 Sep 2017;

nationality Russia; citizen Russia; Gender Male;

MOSSAAB, Abdelwadoud; a.k.a. ABOU

Tax ID No. 4404222340002 (Bosnia and

Secondary sanctions risk: See Section 11 of

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Herzegovina); Registration Number 59-01-

Executive Order 14024.; Tax ID No.

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

0064-17 (Bosnia and Herzegovina) [RUSSIA-

470700411509 (Russia) (individual) [RUSSIA-

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

EO14024].

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

DRUSTVO SA OGRANICENOM

DROZDENKO, Alexander Yurevich (a.k.a.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ODGOVORNOSCU NOVI PAZAR-PUT NOVI

DROZDENKO, Aleksander Yurievich; a.k.a.

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

PAZAR (a.k.a. NOVI PAZAR-PUT D.O.O. NOVI

DROZDENKO, Aleksandr Yuryevich (Cyrillic:

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

PAZAR), Sabana Koce 67, Novi Pazar 36300,

ДРОЗДЕНКО, Александр Юрьевич)),

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

Serbia; Organization Established Date 20 Apr

Leningrade Region, Russia; DOB 01 Nov 1964;

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

2004; Organization Type: Construction of roads

POB Akzhar, Zhambyl region, Kazakhstan;

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

and railways; V.A.T. Number 100744723

nationality Russia; citizen Russia; Gender Male;

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

(Serbia) [GLOMAG] (Linked To: INKOP DOO

Secondary sanctions risk: See Section 11 of

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

CUPRIJA).

Executive Order 14024.; Tax ID No.

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

DRUSTVO SA OGRANICENOM

470700411509 (Russia) (individual) [RUSSIA-

DROUKDEL, Abdelouadour; a.k.a. DURIKDAL,

ODGOVORNOSCU RAD 028 ZVECAN (a.k.a.

EO14024].

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

DOO RAD 028 ZVECAN), Prote Stojana 4/2,

DROZDOV, Alexander Sergeyevich (Cyrillic:

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Zvecan, Serbia; Organization Established Date

ДРОЗДОВ, Александр Сергеевич), Russia;

Algeria; DOB 20 Apr 1970; POB Meftah,

20 Jan 2014; Organization Type: Construction

DOB 01 Nov 1970; nationality Russia; Gender

Algeria; alt. POB Khemis El Khechna, Algeria;

of other civil engineering projects; V.A.T.

Male; Secondary sanctions risk: See Section 11

nationality Algeria; Secondary sanctions risk:

Number 108374390 (Serbia) [GLOMAG]

of Executive Order 14024.; Member of the State

section 1(b) of Executive Order 13224, as

(Linked To: STEVIC, Radule).

Duma of the Federal Assembly of the Russian

amended by Executive Order 13886 (individual)

DRUSTVO SA OGRANICENOM

Federation (individual) [RUSSIA-EO14024].

[SDGT].

ODGOVORNOSCU ZA PROIZVODNJU I

DROZHZHINA, Yuliya Nikolayevna (Cyrillic:

DRUSTVO SA OGRANICENOM

PROMET VOCA I POVRCA FRUIT ECO

ДРОЖЖИНА, Юлия Николаевна), Russia;

ODGOVORNOSCU GLOBAL LIBERTY

D.O.O. GORNJI PODGRADCI, GRADISKA

DOB 01 Mar 1990; nationality Russia; Gender

LAKTASI (a.k.a. GLOBAL LIBERTY D.O.O.;

(a.k.a. FRUIT ECO D.O.O.; a.k.a. FRUIT ECO

Female; Secondary sanctions risk: See Section

a.k.a. GLOBAL LIBERTY D.O.O. LAKTASI),

D.O.O. GRADISKA), Gornji Podgradci BB,

11 of Executive Order 14024.; Member of the

Gradiska cesta 57, Laktasi 78250, Bosnia and

Gradiska 78400, Bosnia and Herzegovina; Tax

October 22, 2025

- 738 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ID No. 4402717080004 (Bosnia and

Sanctions Regulations, sections 510.201 and

GATWECH, Simon; a.k.a. GATWICK, Simon;

Herzegovina); Business Registration Number 1-

510.210; Transactions Prohibited For Persons

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

16289-00 (Bosnia and Herzegovina)

Owned or Controlled By U.S. Financial

State, South Sudan; DOB 1953; POB Akobo,

[BALKANS-EO14033] (Linked To: DODIK, Igor).

Institutions: North Korea Sanctions Regulations

Jonglei State, South Sudan; alt. POB Akobo,

DRYL, Gleb (a.k.a. DRIL, Gleb Vladimirovich

section 510.214; National ID No.

Jonglei State, Sudan; alt. POB Uror County,

(Cyrillic: ДРИЛЬ, Глеб Владимирович); a.k.a.

130481199904295156 (individual) [NPWMD]

Jonglei State, South Sudan; alt. POB Uror

DRIL, Gleb Vladimirovitj; a.k.a. DRYL, Hleb

(Linked To: SHI, Qianpei).

County, Jonglei State, Sudan; SPLA in

Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб

DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.

Opposition Chief of General Staff; Major

Уладзіміравіч); a.k.a. DRYL, Hleb

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

General (individual) [SOUTH SUDAN].

Uladzimiravitj), Shugaeva, 27-69, Minsk,

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

DUAL, Simon Gatwech (a.k.a. DUAL, Simon

Belarus (Cyrillic: Шугаева, 27-69, Минск,

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,

Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a.

Belarus); DOB 12 May 1980; nationality

Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

DUAL, Simon Getwech; a.k.a. GARWICH,

Belarus; Gender Male; National ID No.

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

Simon; a.k.a. GATWEACH, Simon; a.k.a.

3120580A003PB0 (Belarus) (individual)

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

GATWECH, Simon; a.k.a. GATWICK, Simon;

[BELARUS-EO14038].

WONG, Kamkong; a.k.a. WONG, Moon Chi;

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

DRYL, Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ,

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

State, South Sudan; DOB 1953; POB Akobo,

Глеб Уладзіміравіч) (a.k.a. DRIL, Gleb

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Jonglei State, South Sudan; alt. POB Akobo,

Vladimirovich (Cyrillic: ДРИЛЬ, Глеб

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

Jonglei State, Sudan; alt. POB Uror County,

Владимирович); a.k.a. DRIL, Gleb

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

Jonglei State, South Sudan; alt. POB Uror

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

County, Jonglei State, Sudan; SPLA in

Hleb Uladzimiravitj), Shugaeva, 27-69, Minsk,

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Opposition Chief of General Staff; Major

Belarus (Cyrillic: Шугаева, 27-69, Минск,

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

General (individual) [SOUTH SUDAN].

Belarus); DOB 12 May 1980; nationality

Aug 1958; POB China; nationality China; citizen

DUAL, Simon Gatwich (a.k.a. DUAL, Simon

Belarus; Gender Male; National ID No.

China; alt. citizen Cambodia; Passport

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.

3120580A003PB0 (Belarus) (individual)

611657479 (China); alt. Passport 2355009C

DUAL, Simon Getwech; a.k.a. GARWICH,

[BELARUS-EO14038].

(China); National ID No. D489833(9) (Hong

Simon; a.k.a. GATWEACH, Simon; a.k.a.

DRYL, Hleb Uladzimiravitj (a.k.a. DRIL, Gleb

Kong); British National Overseas Passport

GATWECH, Simon; a.k.a. GATWICK, Simon;

Vladimirovich (Cyrillic: ДРИЛЬ, Глеб

750200421 (United Kingdom) (individual)

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

Владимирович); a.k.a. DRIL, Gleb

[SDNTK].

State, South Sudan; DOB 1953; POB Akobo,

Vladimirovitj; a.k.a. DRYL, Gleb; a.k.a. DRYL,

DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.

Jonglei State, South Sudan; alt. POB Akobo,

Hleb Uladzimiravich (Cyrillic: ДРЫЛЬ, Глеб

CHAN, Shusang; a.k.a. CHEN, Bing Shen;

Jonglei State, Sudan; alt. POB Uror County,

Уладзіміравіч)), Shugaeva, 27-69, Minsk,

a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu

Jonglei State, South Sudan; alt. POB Uror

Belarus (Cyrillic: Шугаева, 27-69, Минск,

Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu

County, Jonglei State, Sudan; SPLA in

Belarus); DOB 12 May 1980; nationality

Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;

Opposition Chief of General Staff; Major

Belarus; Gender Male; National ID No.

a.k.a. HUANG, Man Chi; a.k.a. HUANG,

General (individual) [SOUTH SUDAN].

3120580A003PB0 (Belarus) (individual)

Manchi; a.k.a. WONG, Kam Kong; a.k.a.

DUAL, Simon Getwech (a.k.a. DUAL, Simon

[BELARUS-EO14038].

WONG, Kamkong; a.k.a. WONG, Moon Chi;

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.

D'S SUPERMARKET COMPANY LTD. (a.k.a.

a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;

DUAL, Simon Gatwich; a.k.a. GARWICH,

D'S SUPERSTORE), College Road, Corozal

a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;

Simon; a.k.a. GATWEACH, Simon; a.k.a.

Town, Belize [SDNTK].

a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;

GATWECH, Simon; a.k.a. GATWICK, Simon;

D'S SUPERSTORE (a.k.a. D'S SUPERMARKET

a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

COMPANY LTD.), College Road, Corozal

Hong Kong, China; DOB 18 Mar 1961; alt. DOB

State, South Sudan; DOB 1953; POB Akobo,

Town, Belize [SDNTK].

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08

Jonglei State, South Sudan; alt. POB Akobo,

DU, Changgen (Chinese Simplified: 杜长根), No.

Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08

Jonglei State, Sudan; alt. POB Uror County,

141 Niujiazhai Village, Fengjiazhai Township,

Aug 1958; POB China; nationality China; citizen

Jonglei State, South Sudan; alt. POB Uror

Xingtai City, Guangzong County, Hebei

China; alt. citizen Cambodia; Passport

County, Jonglei State, Sudan; SPLA in

Province, China; DOB 01 Mar 1993; POB Hebei

611657479 (China); alt. Passport 2355009C

Opposition Chief of General Staff; Major

Province, China; nationality China; Gender

(China); National ID No. D489833(9) (Hong

General (individual) [SOUTH SUDAN].

Male; Passport CC7375752 (China); National ID

Kong); British National Overseas Passport

DUARTE MUNOZ, Roque (a.k.a. CAMPOS

No. 13053119930301025X (China) (individual)

750200421 (United Kingdom) (individual)

ARREDONDO, Humberto), c/o COMPANIA

[ILLICIT-DRUGS-EO14059].

[SDNTK].

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

DU, Jiaxin (Chinese Simplified: 杜佳鑫), China;

DUAL, Simon Gatwec (a.k.a. DUAL, Simon

Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;

DOB 29 Apr 1999; POB Wu'an, Handan, Hebei

Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.

POB Mexico (individual) [SDNTK].

Province; nationality China; Gender Male;

DUAL, Simon Getwech; a.k.a. GARWICH,

DUARTE TORRES, Orlando (a.k.a. DUARTE

Secondary sanctions risk: North Korea

Simon; a.k.a. GATWEACH, Simon; a.k.a.

TORRES, Rafael), Lomas de Anahuac No. 86,

October 22, 2025

- 739 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico City, Distrito Federal, Mexico; Calle

nationality Ukraine; Gender Male (individual)

DUBROVINSKIY, Viacheslav Yuryevich (Cyrillic:

Manzana V, Coyoacan, Mexico City, Distrito

[ELECTION-EO13848].

ДУБРОВИНСКИЙ, Юрьевич Вячеслав),

Federal, Mexico; DOB 26 Aug 1964; POB

DUBNA ENGINEERING PLANT (a.k.a.

Russia; DOB 30 Mar 1966; POB Gomel,

Mexico; nationality Mexico; citizen Mexico

AKTSIONERNOYE OBSHCHESTVO

Belarus; nationality Russia; citizen Russia;

(individual) [SDNTK].

DUBNENSKIY MASHINOSTROITELNYY

Gender Male; Secondary sanctions risk: See

DUARTE TORRES, Rafael (a.k.a. DUARTE

ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA

Section 11 of Executive Order 14024.; Tax ID

TORRES, Orlando), Lomas de Anahuac No. 86,

MACHINE BUILDING PLANT; a.k.a. JOINT

No. 500912223914 (Russia) (individual)

Mexico City, Distrito Federal, Mexico; Calle

STOCK COMPANY DUBNENSKY MACHINE

[RUSSIA-EO14024] (Linked To: OOO

Manzana V, Coyoacan, Mexico City, Distrito

BUILDING PLANT NAMED AFTER NP

SERNIYA INZHINIRING).

Federal, Mexico; DOB 26 Aug 1964; POB

FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,

DUCASHEW GENERAL TRADING LLC,

Mexico; nationality Mexico; citizen Mexico

Moscow Region 141983, Russia; Secondary

Boulevard Plaza Tower 2, Office No. 2101 and

(individual) [SDNTK].

sanctions risk: See Section 11 of Executive

2102, Sheikh Mohammed Bin Rashid

DUARTE, Franklyn Leonardo, Tachira,

Order 14024.; Tax ID No. 5010030050 (Russia);

Boulevard, Dubai 454602, United Arab

Venezuela; DOB 15 May 1977; Gender Male;

Registration Number 1045002200616 (Russia)

Emirates; Organization Established Date 10 Oct

Cedula No. V-13304045 (Venezuela)

[RUSSIA-EO14024].

2016; Dubai Chamber of Commerce

(individual) [VENEZUELA].

DUBNA MACHINE BUILDING PLANT (a.k.a.

Membership No. 276774 (United Arab

DUBAI SEA BREEZE, PO Box 85546, Sheikh

AKTSIONERNOYE OBSHCHESTVO

Emirates); Company Number 767691 (United

Zayed Road, Saeed Tower, Dubai, United Arab

DUBNENSKIY MASHINOSTROITELNYY

Arab Emirates) [TCO].

Emirates; Ibn Battuta Gate Office, 302E, Dubai,

ZAVOD IMENI NP FODOROVA; a.k.a. DUBNA

DUDAEV, Akhmed Makhmudovich (Cyrillic:

United Arab Emirates; Secondary sanctions

ENGINEERING PLANT; a.k.a. JOINT STOCK

ДУДАЕВ, Ахмед Махмудович), Chechnya,

risk: See Section 11 of Executive Order 14024.;

COMPANY DUBNENSKY MACHINE

Russia; DOB 02 Aug 1987; POB Grozniy,

License 525341 (United Arab Emirates);

BUILDING PLANT NAMED AFTER NP

Chechnya, Russia; nationality Russia; Gender

Chamber of Commerce Number 63032 (United

FEDOROV), ul. Zhukovsky, d. 2, str. 1, Dubna,

Male; Secondary sanctions risk: See Section 11

Arab Emirates); Economic Register Number

Moscow Region 141983, Russia; Secondary

of Executive Order 14024.; Tax ID No.

(CBLS) 10402951 (United Arab Emirates)

sanctions risk: See Section 11 of Executive

201204309073 (Russia) (individual) [RUSSIA-

[RUSSIA-EO14024].

Order 14024.; Tax ID No. 5010030050 (Russia);

EO14024].

DUBAI TRADING COMPANY, 44 - 45, Royal

Registration Number 1045002200616 (Russia)

DUDEH FAM INDUSTRIAL (a.k.a. DOUDEFAM

Shopping Plaza, Industrial Estate, Hayatabad,

[RUSSIA-EO14024].

INDUSTRIES SADAF COMPANY; a.k.a. FAM

Peshawar, Pakistan; 53 Royal Shopping Plaza,

DUBNA SWITCHING EQUIPMENT PLANT

INDUSTRIEL SOOT CO.; a.k.a. SANATI

Industrial Estate, Hayatabad, Peshawar,

(a.k.a. AKTSIONERNOE OBSHCHESTVO

DOODEH FAAM COMPANY; a.k.a. SANATI

Pakistan [SDNTK].

DUBNENSKII ZAVOD KOMMUTATSIONNOI

DOODEH FAM CO. (Arabic: ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ ﺖﮐﺮﺷ

DUBAYSH, Salih (Arabic: ﺶﻴﺑﺩ ﺢﻟﺎﺻ) (a.k.a.

TEKHNIKI; a.k.a. JOINT STOCK COMPANY

ﻡﺎﻓ); a.k.a. SHERKATE DOODEH FAAM-E

DABIESH JA'AML, Saleh Muhammaed

DUBNA PLANT OF SWITCHING EQUIPMENT;

SADAF; a.k.a. "SADAF"; a.k.a. "SADAF CO.";

Hussein; a.k.a. "MUHAMMAD, Abu"), Al-

a.k.a. JOINT STOCK COMPANY DUBNENSKY

a.k.a. "SADAF COMPANY"; a.k.a.

Sab'een, Haddah, Sana'a, Yemen; Al-'Uqab Al-

PLANT OF SWITCHING EQUIPMENT), Pr-Kt

"SADAFCO"), No. 8, Shahid Haghani Highway,

Saffari, Sana'a-Sa'dah Road, Sahar, Sa'dah,

Nauki D. 14, K. 1, Pomeshch. 39, Dubna

Vanak Square, Tehran, Iran; No. 8, Haghani

Yemen; DOB 01 Jan 1984; POB Al-Safra'

141984, Russia; Secondary sanctions risk: See

Highway, After Jahan Koodak Cross, Vanak Sq,

District, Sa'dah Governorate, Yemen; nationality

Section 11 of Executive Order 14024.; Tax ID

PO Box 1518743811, Tehran, Iran; Dezfool

Yemen; Gender Male; Secondary sanctions

No. 5010056160 (Russia); Registration Number

Industrial Park Number 2, Dezful, Iran; Industrial

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

1195081030781 (Russia) [RUSSIA-EO14024].

Zone No. 2, PO Box 6465128911, Dezful, Iran;

amended by Executive Order 13886 (individual)

DUBONOSOV, Aleksei Gennadievich (a.k.a.

Website http://www.sadaf-cb.com; Additional

[SDGT] (Linked To: ANSARALLAH).

DUBONOSOV, Aleksey Gennadievich), Russia;

Sanctions Information - Subject to Secondary

DUBEN, Andrei Vladimirovich, Chile; DOB 12

DOB 31 Dec 1976; nationality Russia; Gender

Sanctions; National ID No. 10102837099 (Iran);

Dec 1970; nationality Chile; Gender Male;

Male; Secondary sanctions risk: See Section 11

Registration Number 243005 (Iran) [IRAN-

Secondary sanctions risk: See Section 11 of

of Executive Order 14024.; Tax ID No.

EO13876] (Linked To: ISLAMIC REVOLUTION

Executive Order 14024. (individual) [RUSSIA-

344401214508 (Russia) (individual) [RUSSIA-

MOSTAZAFAN FOUNDATION).

EO14024].

DUDIN, Musa (a.k.a. DODIN, Mussa; a.k.a.

DUBINSKY, Alexander (a.k.a. DUBINSKY,

DUBONOSOV, Aleksey Gennadievich (a.k.a.

DOUDIN, Mousa; a.k.a. DUDIN, Musa

Oleksandr (Cyrillic: ДУБІНСЬКИЙ,

DUBONOSOV, Aleksei Gennadievich), Russia;

Muhammad Salim (Arabic: ﻢﻟﺎﺳ ﺪﻤﺤﻣ ﻰﺳﻮﻣ

Олександр)), Ukraine; DOB 18 Apr 1981; POB

DOB 31 Dec 1976; nationality Russia; Gender

ﻦﻳﺩﻭﺩ)), Hebron, West Bank; DOB 12 Jun 1972;

Kiev, Ukraine; nationality Ukraine; Gender Male

Male; Secondary sanctions risk: See Section 11

nationality Palestinian; Gender Male; Secondary

(individual) [ELECTION-EO13848].

of Executive Order 14024.; Tax ID No.

sanctions risk: section 1(b) of Executive Order

DUBINSKY, Oleksandr (Cyrillic: ДУБІНСЬКИЙ,

344401214508 (Russia) (individual) [RUSSIA-

13224, as amended by Executive Order 13886;

Олександр) (a.k.a. DUBINSKY, Alexander),

EO14024].

National ID No. 985416981 (Palestinian); alt.

Ukraine; DOB 18 Apr 1981; POB Kiev, Ukraine;

October 22, 2025

- 740 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 909517724 (Palestinian)

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

Order 14024.; Passport 531133295 (Russia)

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

Executive Order 13886 (individual) [SDGT].

(individual) [RUSSIA-EO14024].

DUDIN, Musa Muhammad Salim (Arabic: ﻰﺳﻮﻣ

DUGHMUSH, Mumtaz Muhammad Jum'ah

DUKUZOV, Kazbek; DOB 1974; POB Urus-

ﻦﻳﺩﻭﺩ ﻢﻟﺎﺳ ﺪﻤﺤﻣ) (a.k.a. DODIN, Mussa; a.k.a.

(a.k.a. DAGHMASH, Mumtaz; a.k.a.

Martan District, Chechen Republic, Russia

DOUDIN, Mousa; a.k.a. DUDIN, Musa),

DAGHMASH, Mumtaz Muhammad Jum'ah;

(individual) [MAGNIT].

Hebron, West Bank; DOB 12 Jun 1972;

a.k.a. DUGHMISH, Mumtaz Muhammad

DULAC CAPITAL LTD (a.k.a. AK DYULAK

nationality Palestinian; Gender Male; Secondary

Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a.

KEPITAL LTD PREDSTAVITELSTVO; a.k.a.

sanctions risk: section 1(b) of Executive Order

"ABOUT ABIR"); DOB 1977; nationality

PREDSTAVITELSTVO AKTSIONERNOGO

13224, as amended by Executive Order 13886;

Palestinian; Secondary sanctions risk: section

OBSHCHESTVA DYULAK KEPITAL LTD

National ID No. 985416981 (Palestinian); alt.

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

SHVEITSARIYA V G MOSCOW; a.k.a.

National ID No. 909517724 (Palestinian)

Executive Order 13886 (individual) [SDGT].

PREDSTAVITELSTVO AKTSIONERNOGO

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

DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr

OBSHCHESTVA DYULAK KEPITAL LTD

DUDORINA, Anna (a.k.a. KULASHOVA, Anna

Gelyevich; a.k.a. DUGIN, Alexander Gelyevich);

SHVEITSARIYA V G SANKT PETERBURGE),

(Cyrillic: КУЛАШОВА, Анна); a.k.a.

DOB 07 Jan 1962; Secondary sanctions risk:

Arosastrasse 7, Zurich 8008, Switzerland; Pr-kt

KULASHOVA, Anna Vladimirovna), Moscow,

Ukraine-/Russia-Related Sanctions

Morskoi pom. 12-N, Saint Petersburg 197110,

Russia; DOB 29 Apr 1971; POB Dmitrov,

Regulations, 31 CFR 589.201 and/or 589.209

Russia; Pr-kt Leningradskii, Moscow 125167,

Russia; nationality Russia; Gender Female;

(individual) [UKRAINE-EO13660].

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: See Section 11 of

DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,

11 of Executive Order 14024.; Organization

Executive Order 14024.; Passport 727209099

Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);

Established Date 14 Dec 2007; Tax ID No.

(Russia); National ID No. 4516724548 (Russia)

DOB 07 Jan 1962; Secondary sanctions risk:

113974567 (Switzerland); alt. Tax ID No.

(individual) [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions

9909354395 (Russia); Identification Number

DUENEZ REYES, Luis Ernesto, Caracas,

Regulations, 31 CFR 589.201 and/or 589.209

SRWNNB.99999.SL.756 (Switzerland); Legal

Venezuela; DOB 20 Aug 1988; POB San

(individual) [UKRAINE-EO13660].

Entity Number 529900E3569EJW938341;

Cristobal, Venezuela; nationality Venezuela;

DUGIN, Alexander Gelyevich (a.k.a. DUGIN,

Registration Number CH-020.3.031.775-0

Gender Male; Cedula No. 18880942

Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);

(Switzerland) [RUSSIA-EO14024].

(Venezuela) (individual) [VENEZUELA].

DOB 07 Jan 1962; Secondary sanctions risk:

DULCE VOLCAN (a.k.a. "DULCEVOLCANCLN"),

DUGARTE PADRON, Juan Carlos, Caracas,

Ukraine-/Russia-Related Sanctions

Culiacan, Sinaloa, Mexico; Calle Cancun 156,

Capital District, Venezuela; DOB 16 Oct 1955;

Regulations, 31 CFR 589.201 and/or 589.209

Col. Isla Musala, Tachintle, Culiacan, Sinaloa

Gender Male; Cedula No. 4353212 (Venezuela)

(individual) [UKRAINE-EO13660].

80065, Mexico; Organization Type: Restaurants

(individual) [VENEZUELA].

DUGINA, Darya Aleksandrovna, Russia; DOB 15

and mobile food service activities [ILLICIT-

DUGAZAEV, Timur (a.k.a. DUGAZAYEV, Timur),

Dec 1992; nationality Russia; Gender Female;

DRUGS-EO14059] (Linked To: ROBLEDO

Kiel, Schleswig-Holstein, Germany; DOB 18

Secondary sanctions risk: Ukraine-/Russia-

ARREDONDO, Adilene Mayre; Linked To:

Sep 1985; Gender Male (individual) [GLOMAG]

Related Sanctions Regulations, 31 CFR

ROBLEDO ARREDONDO, Ivan Yareth).

(Linked To: KADYROV, Ramzan Akhmatovich).

589.201 and/or 589.209 (individual) [UKRAINE-

DULING TECHNOLOGY HK LIMITED, Room 4,

DUGAZAYEV, Timur (a.k.a. DUGAZAEV, Timur),

EO13661] [CYBER2] [ELECTION-EO13848]

16th Floor, Ho King Comm Ctr, 2-16 Fayuen St,

Kiel, Schleswig-Holstein, Germany; DOB 18

(Linked To: UNITED WORLD

Mongkok, Kowloon, Hong Kong, China;

Sep 1985; Gender Male (individual) [GLOMAG]

INTERNATIONAL).

Additional Sanctions Information - Subject to

(Linked To: KADYROV, Ramzan Akhmatovich).

DUK, Denis Vladimirovich (Cyrillic: ДУК, Денис

Secondary Sanctions; Organization Established

DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a.

Владимирович) (a.k.a. DUK, Dzyanis

Date 17 Sep 2019; Company Number 2874017

DAGHMASH, Mumtaz; a.k.a. DAGHMASH,

Uladzimiravich (Cyrillic: ДУК, Дзяніс

(Hong Kong) [NPWMD] [IFSR] (Linked To:

Mumtaz Muhammad Jum'ah; a.k.a.

Уладзіміравіч)), Mogilev Oblast, Belarus; DOB

PISHTAZAN KAVOSH GOSTAR BOSHRA

DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH,

1977; nationality Belarus; Gender Male

LLC).

Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT

(individual) [BELARUS-EO14038].

DUMONT, Lionel (a.k.a. BROUGERE, Jacques;

ABIR"); DOB 1977; nationality Palestinian;

DUK, Dzyanis Uladzimiravich (Cyrillic: ДУК,

a.k.a. BRUGERE, Jacques; a.k.a. "ABOU

Secondary sanctions risk: section 1(b) of

Дзяніс Уладзіміравіч) (a.k.a. DUK, Denis

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

Executive Order 13224, as amended by

Vladimirovich (Cyrillic: ДУК, Денис

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

Executive Order 13886 (individual) [SDGT].

Владимирович)), Mogilev Oblast, Belarus;

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

DUGHMUSH, Mumtaz (a.k.a. DAGHMASH,

DOB 1977; nationality Belarus; Gender Male

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

Mumtaz; a.k.a. DAGHMASH, Mumtaz

(individual) [BELARUS-EO14038].

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

Muhammad Jum'ah; a.k.a. DUGHMISH,

DUKHVALOV, Andrey Petrovich (a.k.a.

POB Roubaix, France; Secondary sanctions

Mumtaz Muhammad Jum'ah; a.k.a.

DOUKHVALOV, Andrey), Moscow, Russia;

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

DUGHMUSH, Mumtaz Muhammad Jum'ah;

DOB 03 Dec 1957; POB Kharkov, Ukraine;

amended by Executive Order 13886 (individual)

a.k.a. "ABOUT ABIR"); DOB 1977; nationality

nationality Russia; Gender Male; Secondary

[SDGT].

Palestinian; Secondary sanctions risk: section

sanctions risk: See Section 11 of Executive

DUNAY PROBABLE NAVAL MISSILE FACILITY,

42-56N 132-20E, Promyslovka Peninsula,

October 22, 2025

- 741 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; Secondary sanctions risk: See Section

Константинович)), Chichurina St, 4-120, Minsk,

DURANSOY, Cagri; DOB 04 Aug 1985; POB

11 of Executive Order 14024.; Organization

Belarus (Cyrillic: ул. Чичурина, 4-120, Минск,

Kadikoy, Turkey; Additional Sanctions

Type: Defense activities [RUSSIA-EO14024].

Belarus); DOB 08 Jun 1990; nationality Belarus;

Information - Subject to Secondary Sanctions;

DUNCAN, Randolph (a.k.a. "DUNCAN,

Gender Male (individual) [BELARUS-EO14038]

Passport TR-T 577847 (Turkey); alt. Passport

Rudolph"), Guyana; DOB 18 Feb 1970; POB

(Linked To: DEPARTMENT OF FINANCIAL

31/2857612/2007 (Turkey) (individual)

Georgetown, Guyana; nationality Guyana;

INVESTIGATIONS OF THE STATE CONTROL

[NPWMD] [IFSR].

citizen Guyana; Gender Male; Cedula No. V-

COMMITTEE OF THE REPUBLIC OF

DURANSOY, Muammer Kuntay; DOB 03 Jun

25086099 (Venezuela) (individual) [ILLICIT-

BELARUS).

1953; POB Eskisehir, Turkey; Additional

DRUGS-EO14059].

DUPLAN, Joseph Pierre Richard, Haiti; DOB 03

Sanctions Information - Subject to Secondary

DUNKA, Arciom Kanstantinavich (Cyrillic:

Apr 1970; Gender Male; Passport 545829751

Sanctions (individual) [NPWMD] [IFSR].

ДУНЬКА, Арцём Канстанцінавіч) (a.k.a.

(United States) expires 28 Apr 2026 (individual)

DURDA, Abu Zeid Omar (a.k.a. ABUZED OE,

DUNKA, Artsiom Kanstantsinavitj; a.k.a.

[GLOMAG].

Dorda; a.k.a. DORDA, Abouzid Omar; a.k.a.

DUNKO, Artem Konstantinovich (Cyrillic:

DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-

DORDA, Abu Zaid; a.k.a. DORDA, Abu Zayd

ДУНЬКО, Артем Константинович); a.k.a.

49, Buenaventura, Colombia; c/o INDUSTRIA

Umar; a.k.a. DORDA, Bu Zaid; a.k.a. DOURDA,

DUNKO, Artem Konstantinovitj), Chichurina St,

DE PESCA SOBRE EL PACIFICO S.A.,

Abu Zaid Omar), Libya; Egypt; DOB 04 Apr

4-120, Minsk, Belarus (Cyrillic: ул. Чичурина, 4-

Buenaventura, Colombia; DOB 04 Jun 1949;

1944; Gender Male; Passport FK117RK0

120, Минск, Belarus); DOB 08 Jun 1990;

Cedula No. 6160843 (Colombia) (individual)

(Libya) issued 25 Nov 2018 expires 24 Nov

nationality Belarus; Gender Male (individual)

[SDNT].

2026; alt. Passport FK117RKO (Libya) issued

[BELARUS-EO14038] (Linked To:

DUQUE GAVIRIA, Ivan Roberto (a.k.a.

25 Nov 2018 expires 24 Nov 2026; Director of

DEPARTMENT OF FINANCIAL

"ERNESTO BAEZ"); DOB 09 May 1955; POB

the External Security Organization (individual)

INVESTIGATIONS OF THE STATE CONTROL

Aguadas, Caldas, Colombia; Cedula No.

[LIBYA2].

COMMITTEE OF THE REPUBLIC OF

10241940 (Colombia) (individual) [SDNTK].

DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB

BELARUS).

DURAN ALVAREZ, David, Mexico; DOB 10 Mar

10 May 1967; POB Orahovac, Kosovo;

DUNKA, Artsiom Kanstantsinavitj (a.k.a. DUNKA,

1984; POB Queretaro, Mexico; nationality

Secondary sanctions risk: section 1(b) of

Arciom Kanstantinavich (Cyrillic: ДУНЬКА,

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

Executive Order 13224, as amended by

Арцём Канстанцінавіч); a.k.a. DUNKO, Artem

DUAD840310HQTRLV02 (Mexico) (individual)

Executive Order 13886; Passport 1144602

Konstantinovich (Cyrillic: ДУНЬКО, Артем

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

(Bosnia and Herzegovina); Bosnian Personal ID

Константинович); a.k.a. DUNKO, Artem

NUEVA FAMILIA MICHOACANA).

No. 1005967953038 (individual) [SDGT].

Konstantinovitj), Chichurina St, 4-120, Minsk,

DURAN NUNEZ, Juan Carlos, Calle Johanes

DURI, Ahmet (a.k.a. DOURI, Ahmad), Seyitnizam

Belarus (Cyrillic: ул. Чичурина, 4-120, Минск,

Brahams #355, Interior 10, Fraccionamiento La

Mahallesi Turan Gunes Sokak Realistanbul

Belarus); DOB 08 Jun 1990; nationality Belarus;

Estancia, Zapopan, Jalisco, Mexico; DOB 29

Site, Zeytinburnu, Istanbul 34025, Turkey; DOB

Gender Male (individual) [BELARUS-EO14038]

Jun 1967; POB Guadalajara, Jalisco; R.F.C.

12 Jan 1987; POB Aleppo, Syria; nationality

(Linked To: DEPARTMENT OF FINANCIAL

DUNJ670629IL4 (Mexico); C.U.R.P.

Turkey; alt. nationality Syria; Gender Male;

INVESTIGATIONS OF THE STATE CONTROL

DUNJ670629HJCRXN08 (Mexico) (individual)

Secondary sanctions risk: section 1(b) of

COMMITTEE OF THE REPUBLIC OF

[SDNTK] (Linked To: GRUPO COMERCIAL

Executive Order 13224, as amended by

BELARUS).

ROOL, S.A. DE C.V.; Linked To: RANCHO EL

Executive Order 13886; Passport U15854473

DUNKO, Artem Konstantinovich (Cyrillic:

NUEVO PACHON, S. DE R.L. DE C.V.; Linked

(Turkey); National ID No. 74383101388

ДУНЬКО, Артем Константинович) (a.k.a.

To: ASESORIA Y SERVICIOS

(Turkey) (individual) [SDGT] (Linked To: AL-

DUNKA, Arciom Kanstantinavich (Cyrillic:

ADMINISTRATIVOS, TECNICOS Y

JAMAL, Sa'id Ahmad Muhammad).

ДУНЬКА, Арцём Канстанцінавіч); a.k.a.

OPERATIVOS DUREL, S.A. DE C.V.).

DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL-

DUNKA, Artsiom Kanstantsinavitj; a.k.a.

DURAN PORRAS, Gloria Amparo, c/o FRANZUL

WADOUB, Abdou Moussa; a.k.a. ABD EL

DUNKO, Artem Konstantinovitj), Chichurina St,

S.A., Medellin, Colombia; c/o HIERROS DE

OUADOUD, Abou Mossab; a.k.a. ABD EL

4-120, Minsk, Belarus (Cyrillic: ул. Чичурина, 4-

JERUSALEM S.A., Medellin, Colombia; DOB 11

OUADOUD, Abou Mousab; a.k.a. ABD EL-

120, Минск, Belarus); DOB 08 Jun 1990;

Feb 1968; alt. DOB 02 Nov 1968; Cedula No.

OUADOUD, Abi Mossaab; a.k.a. ABD-AL-

nationality Belarus; Gender Male (individual)

42895110 (Colombia) (individual) [SDNT].

WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-

[BELARUS-EO14038] (Linked To:

DURAND PROPERTIES LIMITED, Haven Court,

WADOUD, Abu Mossaab; a.k.a. ABDEL

DEPARTMENT OF FINANCIAL

5 Library Ramp, Gibraltar, United Kingdom

WADOUD, Abou Mossab; a.k.a. ABDEL

INVESTIGATIONS OF THE STATE CONTROL

[IRAQ2].

WADOUD, Abou Moussaab; a.k.a.

COMMITTEE OF THE REPUBLIC OF

DURANGO RESTREPO, Jairo de Jesus (a.k.a.

ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,

BELARUS).

"GUAGUA"); DOB 30 Jun 1972; POB Frontino,

Droukdal; a.k.a. ABDELMALEK, Droukdel;

DUNKO, Artem Konstantinovitj (a.k.a. DUNKA,

Antioquia, Colombia; citizen Colombia; Cedula

a.k.a. ABDELOUADODUD, Abu Mussaab;

Arciom Kanstantinavich (Cyrillic: ДУНЬКА,

No. 3484676 (Colombia) (individual) [SDNTK]

a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.

Арцём Канстанцінавіч); a.k.a. DUNKA, Artsiom

(Linked To: COMERCIALIZADORA J

ABDELOUADOUD, Abou Mossaab; a.k.a.

Kanstantsinavitj; a.k.a. DUNKO, Artem

DURANGO).

ABDELOUADOUD, Abou Mossab; a.k.a.

Konstantinovich (Cyrillic: ДУНЬКО, Артем

ABDELOUADOUD, Abou Mousaab; a.k.a.

October 22, 2025

- 742 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ABDELOUADOUD, Abou Moussab; a.k.a.

DUTTA, Surya Visesh, 67 Purvi Marg, Vasant

Section 11 of Executive Order 14024.;

ABDELOUADOUD, Abou Musab; a.k.a.

Vihar, New Delhi 110057, India; DOB 08 Jul

Transactions Prohibited For Persons Owned or

ABDELOUADOUD, Abu Mossab; a.k.a.

1994; POB India; nationality India; Gender

Controlled By U.S. Financial Institutions: North

ABDELOUADOUD, Abu Mus'ab; a.k.a.

Male; Secondary sanctions risk: See Section 11

Korea Sanctions Regulations section 510.214;

ABDELOUADOUDE, Abou Moussaab; a.k.a.

of Executive Order 14024.; Passport J6705777

Organization Established Date 11 May 2018;

ABDELOUDOUD, Abu Musab; a.k.a.

(India) issued 26 Apr 2011 expires 25 Apr 2021

Tax ID No. 2511105487 (Russia); Registration

ABDELWADOUD, Abou Mossab; a.k.a.

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

Number 1182536014924 (Russia) [DPRK4]

ABKELWADOUD, Abou Mosaab; a.k.a. ABOU

MORETTI, Walter).

[RUSSIA-EO14024].

MOSSAAB, Abdelwadoud; a.k.a. ABOU

DUZCAN, Ceylan, United Arab Emirates; DOB 01

DVE STOLITSY OOO, Ul. Chermyanskaya D. 3,

MOSSAAH, Abdelouadoud; a.k.a. ABOU

Mar 1975; POB Savsat, Turkey; citizen Turkey;

Kom. 3 Floor 1, Moscow 127081, Russia;

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,

Passport 315408 (Turkey); Driver's License No.

Secondary sanctions risk: See Section 11 of

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;

11550 (Turkey) (individual) [SDNTK].

Executive Order 14024.; Organization

a.k.a. DERDOUKAL, Abdelmalek; a.k.a.

DV INK LIMITED LIABILITY COMPANY (Cyrillic:

Established Date 21 Jun 2016; Tax ID No.

DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

9715263396 (Russia); Registration Number

Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;

ОТВЕТСТВЕННОСТЬЮ ДВ ИНК) (a.k.a. DV

1167746583751 (Russia) [RUSSIA-EO14024]

a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.

INK LLC (Cyrillic: ООО ДВ ИНК); a.k.a. DV INK

(Linked To: JOINT STOCK COMPANY

DROKDAL, Abdelmalek; a.k.a. DROUGDEL,

OOO), D. 41A Kv. 117, ul. Leningradsksaya,

MOSCOW INDUSTRIAL BANK).

Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;

Ussuriysk, Primorsky region 692512, Russia;

DVIGATEL PROGRESSA (a.k.a. LLC ENGINE

a.k.a. DROUKBEL, Abdelmalek; a.k.a.

Secondary sanctions risk: North Korea

OF PROGRESS; a.k.a. "LIDER 3D"), Sh.

DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,

Sanctions Regulations, sections 510.201 and

Varshavskoe D. 17, Str. 6, Kom. 18, Moscow

Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;

510.210; alt. Secondary sanctions risk: See

117105, Russia; Secondary sanctions risk: See

a.k.a. DROUKDEL, Abdelmalek; a.k.a.

Section 11 of Executive Order 14024.;

Section 11 of Executive Order 14024.; Tax ID

DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,

Transactions Prohibited For Persons Owned or

No. 6230114074 (Russia); Registration Number

'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;

Controlled By U.S. Financial Institutions: North

1196234010719 (Russia) [RUSSIA-EO14024].

a.k.a. "ABDELWADOUD, Abou"), Meftah,

Korea Sanctions Regulations section 510.214;

DVOINYKH, Alexander Vlademirovich (Cyrillic:

Algeria; DOB 20 Apr 1970; POB Meftah,

Organization Established Date 11 May 2018;

ДВОЙНЫХ, Александр Владимирович) (a.k.a.

Algeria; alt. POB Khemis El Khechna, Algeria;

Tax ID No. 2511105487 (Russia); Registration

DVOYNYKH, Aleksandr Vladimirovich), Russia;

nationality Algeria; Secondary sanctions risk:

Number 1182536014924 (Russia) [DPRK4]

DOB 19 Jan 1984; nationality Russia; Gender

section 1(b) of Executive Order 13224, as

[RUSSIA-EO14024].

Male; Secondary sanctions risk: See Section 11

amended by Executive Order 13886 (individual)

DV INK LLC (Cyrillic: ООО ДВ ИНК) (a.k.a. DV

of Executive Order 14024.; Member of the

[SDGT].

INK LIMITED LIABILITY COMPANY (Cyrillic:

Federation Council of the Federal Assembly of

DURRANI, W.K. (a.k.a. DURRANI, Wahid Ullah;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

the Russian Federation (individual) [RUSSIA-

a.k.a. DURRANI, Wahid Ullah K.), Pakistan;

ОТВЕТСТВЕННОСТЬЮ ДВ ИНК); a.k.a. DV

EO14024].

DOB 12 Apr 1969; POB Pakistan; nationality

INK OOO), D. 41A Kv. 117, ul.

DVOYNYKH, Aleksandr Vladimirovich (a.k.a.

Pakistan; Gender Male; Secondary sanctions

Leningradsksaya, Ussuriysk, Primorsky region

DVOINYKH, Alexander Vlademirovich (Cyrillic:

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

692512, Russia; Secondary sanctions risk:

ДВОЙНЫХ, Александр Владимирович)),

amended by Executive Order 13886 (individual)

North Korea Sanctions Regulations, sections

Russia; DOB 19 Jan 1984; nationality Russia;

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

510.201 and 510.210; alt. Secondary sanctions

Gender Male; Secondary sanctions risk: See

Muhammad).

risk: See Section 11 of Executive Order 14024.;

Section 11 of Executive Order 14024.; Member

DURRANI, Wahid Ullah (a.k.a. DURRANI, W.K.;

Transactions Prohibited For Persons Owned or

of the Federation Council of the Federal

a.k.a. DURRANI, Wahid Ullah K.), Pakistan;

Controlled By U.S. Financial Institutions: North

Assembly of the Russian Federation (individual)

DOB 12 Apr 1969; POB Pakistan; nationality

Korea Sanctions Regulations section 510.214;

[RUSSIA-EO14024].

Pakistan; Gender Male; Secondary sanctions

Organization Established Date 11 May 2018;

DW CAPITAL HOLDINGS PTE. LTD., Singapore;

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

Tax ID No. 2511105487 (Russia); Registration

Identification Number 201833892H (Singapore)

amended by Executive Order 13886 (individual)

Number 1182536014924 (Russia) [DPRK4]

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

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

[RUSSIA-EO14024].

DWAY, Aung Lin (a.k.a. DWE, Aung Lin), Burma;

Muhammad).

DV INK OOO (a.k.a. DV INK LIMITED LIABILITY

DOB 31 May 1962; Gender Male (individual)

DURRANI, Wahid Ullah K. (a.k.a. DURRANI,

COMPANY (Cyrillic: ОБЩЕСТВО С

[BURMA-EO14014].

W.K.; a.k.a. DURRANI, Wahid Ullah), Pakistan;

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

DWE, Aung Lin (a.k.a. DWAY, Aung Lin), Burma;

DOB 12 Apr 1969; POB Pakistan; nationality

ДВ ИНК); a.k.a. DV INK LLC (Cyrillic: ООО ДВ

DOB 31 May 1962; Gender Male (individual)

Pakistan; Gender Male; Secondary sanctions

ИНК)), D. 41A Kv. 117, ul. Leningradsksaya,

[BURMA-EO14014].

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

Ussuriysk, Primorsky region 692512, Russia;

DWIKARNA, Agus; DOB 11 Aug 1964; POB

amended by Executive Order 13886 (individual)

Secondary sanctions risk: North Korea

Makassar, South Sulawesi, Indonesia;

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

Sanctions Regulations, sections 510.201 and

nationality Indonesia; Secondary sanctions risk:

Muhammad).

510.210; alt. Secondary sanctions risk: See

section 1(b) of Executive Order 13224, as

October 22, 2025

- 743 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

amended by Executive Order 13886; currently

Oleksiy Oleksandrovych), Donetsk, Ukraine;

COMPANIES; a.k.a. "DGC"; a.k.a. "DYNASTY

incarcerated in the Philippines (individual)

DOB 05 Jul 1974; POB Donetsk Region,

INTERNATIONAL"), Waizayandar Road, No.15,

[SDGT].

Ukraine; nationality Ukraine; Gender Male;

Ngwe Kyar Yan Quarter, South Okkalapa

DYACHKOV, Sergei Adolfovich (a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

Township, Yangon Region, Burma; Registration

DIACHKOV, Sergei Adolfovich; a.k.a.

Related Sanctions Regulations, 31 CFR

Number 100720744 (Burma) issued 27 Feb

DYACHKOV, Sergey Adolfovich), Russia; DOB

589.201 and/or 589.209; alt. Secondary

1997 [BURMA-EO14014] (Linked To: MYINT,

26 May 1959; POB Ulyanovsk Region, Russia;

sanctions risk: See Section 11 of Executive

Aung Moe).

nationality Russia; Gender Male; Secondary

Order 14024.; Tax ID No. 2721421655

DYUKOV, Aleksandr Valeryevich (a.k.a.

sanctions risk: See Section 11 of Executive

(Ukraine) (individual) [UKRAINE-EO13660]

DYUKOV, Alexander), Russia; DOB 13 Dec

Order 14024.; Passport 7304273188 (Russia);

[RUSSIA-EO14024].

1967; POB Saint Petersburg, Russia; nationality

alt. Passport 7301381541 (Russia); Tax ID No.

DYKYI, Oleksiy Oleksandrovych (a.k.a. DIKIY,

Russia; Gender Male; Secondary sanctions risk:

73280738648127 (Russia) (individual)

Aleksey Aleksandrovich (Cyrillic: ДИКИЙ,

See Section 11 of Executive Order 14024.; alt.

[RUSSIA-EO14024].

Алексей Александрович); a.k.a. DYKIY,

Secondary sanctions risk: Ukraine-/Russia-

DYACHKOV, Sergey Adolfovich (a.k.a.

Oleksii Oleksandrovych (Cyrillic: ДІКІЙ, Олексій

Related Sanctions Regulations, 31 CFR

DIACHKOV, Sergei Adolfovich; a.k.a.

Олександрович)), Donetsk, Ukraine; DOB 05

589.201 and/or 589.209; Tax ID No.

DYACHKOV, Sergei Adolfovich), Russia; DOB

Jul 1974; POB Donetsk Region, Ukraine;

782570676482 (Russia) (individual) [UKRAINE-

26 May 1959; POB Ulyanovsk Region, Russia;

nationality Ukraine; Gender Male; Secondary

EO13662] [RUSSIA-EO14024].

nationality Russia; Gender Male; Secondary

sanctions risk: Ukraine-/Russia-Related

DYUKOV, Alexander (a.k.a. DYUKOV, Aleksandr

sanctions risk: See Section 11 of Executive

Sanctions Regulations, 31 CFR 589.201 and/or

Valeryevich), Russia; DOB 13 Dec 1967; POB

Order 14024.; Passport 7304273188 (Russia);

589.209; alt. Secondary sanctions risk: See

Saint Petersburg, Russia; nationality Russia;

alt. Passport 7301381541 (Russia); Tax ID No.

Section 11 of Executive Order 14024.; Tax ID

Gender Male; Secondary sanctions risk: See

73280738648127 (Russia) (individual)

No. 2721421655 (Ukraine) (individual)

Section 11 of Executive Order 14024.; alt.

[RUSSIA-EO14024].

[UKRAINE-EO13660] [RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

DYAKONOVA, Tatyana Ivanovna (Cyrillic:

DYNAMIC ELECTRONIC FREQUENCY

Related Sanctions Regulations, 31 CFR

ДЬЯКОНОВА, Татьяна Ивановна), Russia;

ENGINEERING LIMITED LIABILITY

589.201 and/or 589.209; Tax ID No.

DOB 22 Apr 1970; nationality Russia; Gender

COMPANY (a.k.a. BASAMAD ELECTRONIC

782570676482 (Russia) (individual) [UKRAINE-

Female; Secondary sanctions risk: See Section

POUYA ENGINEERING LIMITED LIABILITY

EO13662] [RUSSIA-EO14024].

11 of Executive Order 14024.; Member of the

COMPANY), No. 63, Unit 4, Shahrara, Patrice

DYUMIN, Alexei (a.k.a. DYUMIN, Alexey

State Duma of the Federal Assembly of the

Lumumba St., Abshori St., Tehran 1445934911,

Gennadyevich), Russia; DOB 28 Aug 1972;

Russian Federation (individual) [RUSSIA-

Iran; Additional Sanctions Information - Subject

POB Kursk, Russian Federation; Gender Male;

EO14024].

to Secondary Sanctions; Organization

Secondary sanctions risk: Ukraine-/Russia-

DYATKOVA, Evgeniya Sergeyevna (a.k.a.

Established Date 20 Jan 2015; National ID No.

Related Sanctions Regulations, 31 CFR

SMIRNOVA, Evgeniya Sergeyevna; a.k.a.

14004684489 (Iran); Registration Number

589.201 and/or 589.209 (individual) [UKRAINE-

TYURIKOVA, Eugenia; a.k.a. TYURIKOVA,

466887 (Iran) [NPWMD] [IRGC] [IFSR] (Linked

EO13661].

Evgenia; a.k.a. TYURIKOVA, Evgeniya

To: ARDAKANI, Hossein Hatefi).

DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,

Sergeyevna; a.k.a. TYURIKOVA, Yevgenia

DYNAPEX ENERGY LIMITED (f.k.a. SINGH

Alexei), Russia; DOB 28 Aug 1972; POB Kursk,

(Cyrillic: ТЮРИКОВА, Евгения)), Bolshaya

DAILY CULTURE PRESS LIMITED; f.k.a.

Russian Federation; Gender Male; Secondary

Serpuhovskaya Street, Moscow 115093,

SINGH SCIENCE AND TECHNOLOGY

sanctions risk: Ukraine-/Russia-Related

Russia; Hungary; DOB 25 Sep 1975; POB

DEVELOPMENT CO., LIMITED), Flat/Rm 1105

Sanctions Regulations, 31 CFR 589.201 and/or

Sevastopol, Ukraine; nationality Russia; Gender

11/F, Hua Qin International Building, 340

589.209 (individual) [UKRAINE-EO13661].

Female; Secondary sanctions risk: See Section

Queen's Road Central, Hong Kong; Business

DZEMIJETUL FURKAN (a.k.a. AL FURQAN;

11 of Executive Order 14024.; Passport

Registration Number 2066820 (Hong Kong)

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS

762948132 (Russia) expires 01 Apr 2030; alt.

[IRAN-EO13846] (Linked To: TRILIANCE

AND RESISTANCE TO LIES; a.k.a.

Passport 752900261 (Russia) issued 04 Mar

PETROCHEMICAL CO. LTD.).

ASSOCIATION FOR EDUCATION,

2016 expires 04 Mar 2026 (individual) [RUSSIA-

DYNASTY GROUP OF COMPANIES (a.k.a.

CULTURAL, AND TO CREATE SOCIETY -

EO14024].

DYNASTY INTERNATIONAL COMPANY

SIRAT; a.k.a. ASSOCIATION FOR

DYILO, Thomas Lubanga (a.k.a. LUBANGA,

LIMITED; a.k.a. "DGC"; a.k.a. "DYNASTY

EDUCATION, CULTURE AND BUILDING

Thomas); DOB 29 Dec 1960; POB Djiba, Utcha

INTERNATIONAL"), Waizayandar Road, No.15,

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

Sector, Djugu Territory, Ituri District, Orientale

Ngwe Kyar Yan Quarter, South Okkalapa

CITIZENS FOR THE SUPPORT OF TRUTH

Province, DRC; nationality Congo, Democratic

Township, Yangon Region, Burma; Registration

AND SUPPRESSION OF LIES; a.k.a.

Republic of the (individual) [DRCONGO].

Number 100720744 (Burma) issued 27 Feb

DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI

DYKIY, Oleksii Oleksandrovych (Cyrillic: ДІКІЙ,

1997 [BURMA-EO14014] (Linked To: MYINT,

FURKAN; a.k.a. IN SIRATEL; a.k.a.

Олексій Олександрович) (a.k.a. DIKIY,

Aung Moe).

ISTIKAMET; a.k.a. SIRAT), Put Mladih

Aleksey Aleksandrovich (Cyrillic: ДИКИЙ,

DYNASTY INTERNATIONAL COMPANY

Muslimana 30a, Sarajevo 71 000, Bosnia and

Алексей Александрович); a.k.a. DYKYI,

LIMITED (a.k.a. DYNASTY GROUP OF

Herzegovina; ul. Strossmajerova 72, Zenica,

October 22, 2025

- 744 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bosnia and Herzegovina; Muhameda

Federation Council of the Federal Assembly of

Number 44611957 (Russia); Registration

Hadzijahica #42, Sarajevo, Bosnia and

the Russian Federation (individual) [UKRAINE-

Number 1207700216294 (Russia) [RUSSIA-

Herzegovina; Secondary sanctions risk: section

EO13661] [RUSSIA-EO14024].

EO14024].

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

DZHABAROV, Vladimir Michailovich (a.k.a.

DZHIKHAD, Abu (a.k.a. ATABIEV, Islam; a.k.a.

Executive Order 13886 [SDGT].

DZHABAROV, Vladimir; a.k.a. DZHABAROV,

ATABIYEV, Islam; a.k.a. ATABIYEV, Islam Seit-

DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;

Vladimir Mikhailovich (Cyrillic: ДЖАБАРОВ,

Umarovich; a.k.a. "AL-SHISHANI, Abu-Jihad";

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS

Владимир Михайлович)), Russia; DOB 29 Sep

a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29

AND RESISTANCE TO LIES; a.k.a.

1952; POB Samarkand, Uzbekistan; nationality

Jun 1983; POB Stavropol Region, Russia;

ASSOCIATION FOR EDUCATION,

Russia; Gender Male; Secondary sanctions risk:

nationality Russia; Secondary sanctions risk:

CULTURAL, AND TO CREATE SOCIETY -

Ukraine-/Russia-Related Sanctions

section 1(b) of Executive Order 13224, as

SIRAT; a.k.a. ASSOCIATION FOR

Regulations, 31 CFR 589.201 and/or 589.209;

amended by Executive Order 13886; Passport

EDUCATION, CULTURE AND BUILDING

alt. Secondary sanctions risk: See Section 11 of

620169661 (Russia); alt. Passport 9103314932

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

Executive Order 14024.; Member of the

(Russia) issued 16 Aug 2003 (individual)

CITIZENS FOR THE SUPPORT OF TRUTH

Federation Council of the Federal Assembly of

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

AND SUPPRESSION OF LIES; a.k.a.

the Russian Federation (individual) [UKRAINE-

AND THE LEVANT).

DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI

EO13661] [RUSSIA-EO14024].

DZHUMA, Abbas (Cyrillic: ДЖУМА, Аббас)

FURKAN; a.k.a. IN SIRATEL; a.k.a.

DZHABAROV, Vladimir Mikhailovich (Cyrillic:

(a.k.a. DJUMA, Abbas; a.k.a. DZHUMA, Abbas

ISTIKAMET; a.k.a. SIRAT), Put Mladih

ДЖАБАРОВ, Владимир Михайлович) (a.k.a.

Mokhammadovich (Cyrillic: ДЖУМА, Аббас

Muslimana 30a, Sarajevo 71 000, Bosnia and

DZHABAROV, Vladimir; a.k.a. DZHABAROV,

Мохаммадович)), Moscow, Russia; DOB 10 Jul

Herzegovina; ul. Strossmajerova 72, Zenica,

Vladimir Michailovich), Russia; DOB 29 Sep

1993; POB Moscow, Russia; nationality Russia;

Bosnia and Herzegovina; Muhameda

1952; POB Samarkand, Uzbekistan; nationality

Gender Male; Secondary sanctions risk: See

Hadzijahica #42, Sarajevo, Bosnia and

Russia; Gender Male; Secondary sanctions risk:

Section 11 of Executive Order 14024.; Passport

Herzegovina; Secondary sanctions risk: section

Ukraine-/Russia-Related Sanctions

724609161 (Russia) expires 23 May 2023

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

Regulations, 31 CFR 589.201 and/or 589.209;

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

Executive Order 13886 [SDGT].

alt. Secondary sanctions risk: See Section 11 of

PRIVATE MILITARY COMPANY 'WAGNER').

DZEMILIJATI FURKAN (a.k.a. AL FURQAN;

Executive Order 14024.; Member of the

DZHUMA, Abbas Mokhammadovich (Cyrillic:

a.k.a. ASSOCIATION FOR CITIZENS RIGHTS

Federation Council of the Federal Assembly of

ДЖУМА, Аббас Мохаммадович) (a.k.a.

AND RESISTANCE TO LIES; a.k.a.

the Russian Federation (individual) [UKRAINE-

DJUMA, Abbas; a.k.a. DZHUMA, Abbas

ASSOCIATION FOR EDUCATION,

EO13661] [RUSSIA-EO14024].

(Cyrillic: ДЖУМА, Аббас)), Moscow, Russia;

CULTURAL, AND TO CREATE SOCIETY -

DZHAMAAT MODZHAKHEDOV (a.k.a. AL-

DOB 10 Jul 1993; POB Moscow, Russia;

SIRAT; a.k.a. ASSOCIATION FOR

DJIHAD AL-ISLAMI; a.k.a. ISLAMIC JIHAD

nationality Russia; Gender Male; Secondary

EDUCATION, CULTURE AND BUILDING

GROUP; a.k.a. ISLAMIC JIHAD GROUP OF

sanctions risk: See Section 11 of Executive

SOCIETY - SIRAT; a.k.a. ASSOCIATION OF

UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION

Order 14024.; Passport 724609161 (Russia)

CITIZENS FOR THE SUPPORT OF TRUTH

(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.

expires 23 May 2023 (individual) [RUSSIA-

AND SUPPRESSION OF LIES; a.k.a.

ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT

EO14024] (Linked To: PRIVATE MILITARY

DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL

AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-

COMPANY 'WAGNER').

FURQAN; a.k.a. IN SIRATEL; a.k.a.

ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT

DZIARZAUNY VAJENNA-PRAMYSLOVY

ISTIKAMET; a.k.a. SIRAT), Put Mladih

MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;

KAMITET (Cyrillic: ДЗЯРЖАЎНЫ ВАЕННА-

Muslimana 30a, Sarajevo 71 000, Bosnia and

a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG");

ПРАМЫСЛОВЫ КАМІТЭТ) (a.k.a.

Herzegovina; ul. Strossmajerova 72, Zenica,

Secondary sanctions risk: section 1(b) of

BELARUSIAN STATE AUTHORITY FOR

Bosnia and Herzegovina; Muhameda

Executive Order 13224, as amended by

MILITARY INDUSTRY; a.k.a.

Hadzijahica #42, Sarajevo, Bosnia and

Executive Order 13886 [FTO] [SDGT].

GOSKOMVOYENPROM (Cyrillic:

Herzegovina; Secondary sanctions risk: section

DZHENERAL LUBRIKANTS (a.k.a. "GENERAL

ГОСКОМВОЕНПРОМ); a.k.a. STATE

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

LUBRICANTS"), Ul. 2-Ya Mashinostroeniya D.

AUTHORITY FOR MILITARY INDUSTRY OF

Executive Order 13886 [SDGT].

17, Str. 1, Et 2 Pom. I Kom 75 Of 1, Moscow

THE REPUBLIC OF BELARUS; a.k.a. STATE

DZHABAROV, Vladimir (a.k.a. DZHABAROV,

115088, Russia; Secondary sanctions risk: See

MILITARY-INDUSTRIAL COMMITTEE OF

Vladimir Michailovich; a.k.a. DZHABAROV,

Section 11 of Executive Order 14024.; Tax ID

BELARUS (Cyrillic: ГОСУДАРСТВЕННЫЙ

Vladimir Mikhailovich (Cyrillic: ДЖАБАРОВ,

No. 7722487971 (Russia); Registration Number

ВОЕННО-ПРОМЫШЛЕННЫЙ КОМИТЕТ

Владимир Михайлович)), Russia; DOB 29 Sep

1207700173317 (Russia) [RUSSIA-EO14024].

БЕЛАРУСИ)), 115 Nezavisimosti Avenue,

1952; POB Samarkand, Uzbekistan; nationality

DZHI AI INVEST OOO, Ul. Shchipok, D. 20,

Minsk 220114, Belarus; Website

Russia; Gender Male; Secondary sanctions risk:

Komnata 5, Moscow 115054, Russia;

http://www.vpk.gov.by/; Organization

Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: See Section 11 of

Established Date 30 Dec 2003; Target Type

Regulations, 31 CFR 589.201 and/or 589.209;

Executive Order 14024.; Organization

Government Entity [BELARUS-EO14038].

alt. Secondary sanctions risk: See Section 11 of

Established Date 03 Jul 2020; Tax ID No.

DZIMENSHTEIN, Arkadzi Samuilavich (Cyrillic:

Executive Order 14024.; Member of the

9705145033 (Russia); Government Gazette

ДЗІМЕНШТЭЙН, Аркадзій Самуілавіч) (a.k.a.

October 22, 2025

- 745 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DIMENSHTEIN, Arkady Samuilovich (Cyrillic:

Travel agency activities; Target Type State-

00019 (France); Chamber of Commerce

ДЗИМЕНШТЕЙН, Аркадий Самуилович)),

Owned Enterprise; Registration Number

Number 2014 B 24978 (France) [NPWMD]

Belarus; DOB 13 Jan 1956; POB Borisov,

100726604 (Belarus) [BELARUS-EO14038].

(Linked To: SCIENTIFIC STUDIES AND

Belarus; nationality Belarus; Gender Male;

DZYNIKASHVILI, Dmytro Volodymyrovych

RESEARCH CENTER).

National ID No. 3130156A064PB3 (Belarus)

(Cyrillic: ДЖИНIКАШВIЛI, Дмитро

EAST AND WEST ENTERPRISES (a.k.a.

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

Володимирович) (a.k.a. DZINIKASHVILI,

AFGHAN SUPPORT COMMITTEE; a.k.a.

ALC DISKOMS).

Dmitrij Vladimirovich; a.k.a. DZINIKASHVILI,

AHIYAHU TURUS; a.k.a. AHYA UL TURAS;

DZINIKASHVILI, Dmitrij Vladimirovich (a.k.a.

Dmitriy Vladimirovich (Cyrillic:

a.k.a. AHYA UTRAS; a.k.a. AL FORQAN

DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:

ДЖИНИКАШВИЛИ, Дмитрий

CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;

ДЖИНИКАШВИЛИ, Дмитрий Владимирович);

Владимирович)), Rostov-na-Donu, Russia;

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-

a.k.a. DZYNIKASHVILI, Dmytro

DOB 17 Jul 1987; Gender Male; Secondary

FURQAN CHARITABLE FOUNDATION; a.k.a.

Volodymyrovych (Cyrillic: ДЖИНIКАШВIЛI,

sanctions risk: See Section 11 of Executive

AL-FURQAN FOUNDATION WELFARE

Дмитро Володимирович)), Rostov-na-Donu,

Order 14024. (individual) [RUSSIA-EO14024]

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

Russia; DOB 17 Jul 1987; Gender Male;

(Linked To: INTERREGIONAL SOCIAL

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

Secondary sanctions risk: See Section 11 of

ORGANIZATION UNION OF DONBAS

WELFARE FOUNDATION; a.k.a. AL-TURAZ

Executive Order 14024. (individual) [RUSSIA-

VOLUNTEERS).

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

EO14024] (Linked To: INTERREGIONAL

DZYUBA, Viktor Viktorovich (Cyrillic: ДЗЮБА,

a.k.a. FORKHAN RELIEF ORGANIZATION;

SOCIAL ORGANIZATION UNION OF DONBAS

Виктор Викторович), Russia; DOB 10 Aug

a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a.

VOLUNTEERS).

1977; nationality Russia; Gender Male;

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

DZINIKASHVILI, Dmitriy Vladimirovich (Cyrillic:

Secondary sanctions risk: See Section 11 of

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

ДЖИНИКАШВИЛИ, Дмитрий Владимирович)

Executive Order 14024.; Member of the State

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

(a.k.a. DZINIKASHVILI, Dmitrij Vladimirovich;

Duma of the Federal Assembly of the Russian

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

a.k.a. DZYNIKASHVILI, Dmytro

Federation (individual) [RUSSIA-EO14024].

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

Volodymyrovych (Cyrillic: ДЖИНIКАШВIЛI,

E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

Дмитро Володимирович)), Rostov-na-Donu,

ELECTRONICS; a.k.a. ALAMIR

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

Russia; DOB 17 Jul 1987; Gender Male;

ELECTRONICS; a.k.a. AL-AMIR

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

Secondary sanctions risk: See Section 11 of

ELECTRONICS; a.k.a. AMIRCO

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

Executive Order 14024. (individual) [RUSSIA-

ELECTRONICS; a.k.a. EKT (KATRANGI

ORGANIZATION FOR PEACE AND

EO14024] (Linked To: INTERREGIONAL

BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT

DEVELOPMENT PAKISTAN; a.k.a. RAIES

SOCIAL ORGANIZATION UNION OF DONBAS

KATRANGI BROTHERS; a.k.a. ELECTRONIC

KHILQATUL QURANIA FOUNDATION OF

VOLUNTEERS).

KATRANGI GROUP; a.k.a. ELECTRONICS

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

DZYARZHAUNAYE PRADPRYEMSTVA

KATRANGI TRADING; a.k.a. KATRANGI

HERITAGE SOCIETY; a.k.a. REVIVAL OF

TSENTRKURORT (Cyrillic: ДЗЯРЖАЎНАЕ

ELECTRONICS; a.k.a. KATRANGI FOR

ISLAMIC SOCIETY HERITAGE ON THE

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ) (a.k.a.

ELECTRONICS INDUSTRIES; a.k.a.

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

CENTRKURORT; a.k.a.

KATRANGI TRADING; a.k.a. KATRANJI LABS;

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

GOSUDARSTVENNOYE PREDPRIYATIYE

a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

TSENTRKURORT (Cyrillic:

ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

ГОСУДАРСТВЕННОЕ ПРЕДПРИЯТИЕ

GREEN POWER; a.k.a. SMART PEGASUS;

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

ЦЕНТРКУРОРТ); a.k.a. REPUBLICAN

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

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

UNITARY ENTERPRISE TSENTRKURORT;

"ELECTRONIC SYSTEM GROUP"; a.k.a.

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

a.k.a. RESPUBLIKANSKAYE UNITARNAYE

"ESG"), 1st Floor, Hujij Building, Korniche

FOUNDATION"), House Number 56, E. Canal

PRADPRYEMSTVA TSENTRKURORT (Cyrillic:

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

Road, University Town, Peshawar, Pakistan;

РЭСПУБЛІКАНСКАЕ ЎНІТАРНАЕ

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

Afghanistan; Near old Badar Hospital in

ПРАДПРЫЕМСТВА ЦЭНТРКУРОРТ); a.k.a.

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

University Town, Peshawar, Pakistan; Chinar

RESPUBLIKANSKOYE UNITARNOYE

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

Road, University Town, Peshawar, Pakistan;

PREDPRIYATIYE TSENTRKURORT (Cyrillic:

Damascus, Syria; Lahlah Building, Industrial

218 Khyber View Plaza, Jamrud Road,

РЕСПУБЛИКАНСКОЕ УНИТАРНОЕ

Zone, Hama, Syria; Awqaf Building, Naser

Peshawar, Pakistan; 216 Khyber View Plaza,

ПРЕДПРИЯТИЕ ЦЕНТРКУРОРТ); a.k.a.

Street, P.O. Box 34425, Damascus, Syria; #1

Jamrud Road, Peshawar, Pakistan; Secondary

STATE ENTERPRISE TSENTRKURORT;

floor, 02/A, Fares Building, Rami Street,

sanctions risk: section 1(b) of Executive Order

a.k.a. TSENTRKURORT), ul. Myasnikova, d.

Margeh, Damascus, Syria; 46 El-Falaki Street,

13224, as amended by Executive Order 13886

39, kom. 338, Minsk 220048, Belarus (Cyrillic:

Facing Cook Door, BabLouk Area, Cairo, Egypt;

[SDGT].

ул. Мясникова, д. 39, ком. 338, г. Минск

Website www.ekt2.com; alt. Website

EAST ASIA GENERAL TRADING CO. LTD.

220048, Belarus); Organization Established

www.katranji.com; alt. Website http://sgp-

(a.k.a. EAST ASIA TRADING IMPORT AND

Date 19 Jul 2000; Organization Type: Tour

france.com; alt. Website http://lumiere-

EXPORT TRADE CO., LTD.; a.k.a. "EAST ASIA

operator activities; alt. Organization Type:

elysees.fr; Identification Number 808 195 689

TRADING"), Trust Company Complex, Ajeltake

October 22, 2025

- 746 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Road, Ajeltake Island, Majuro, Marshall Islands;

a.k.a. EAST OCEAN RASHIN SHIPPING CO;

Tax ID No. 7751190171 (Russia); Registration

No. 815, Duhui Plaza, Zhonghang Road, Futian

a.k.a. RASHIN OCEAN EAST CO., LTD.),

Number 1207700492900 (Russia) [RUSSIA-

District, Shenzhen, Guangdong, China; Website

Central Part, Enterpreneurial Neighborhood,

EO14024] (Linked To: SCHMUCKI, Anselm

https://www.eastasiatrading.net/; Additional

Salehi Street, Golestan Street, No. 0, Lian

Oskar).

Sanctions Information - Subject to Secondary

Building Ground Floor, Unit 1, Assaluyeh City,

EAST WEST CONVERSION (a.k.a. OOO OVK),

Sanctions; Organization Established Date 12

Bushehr Province 75119757543, Iran; Central

Pr-d Olonetskii D. 4, K.2, E 5 pom.XII K 12A,

Jun 2019; Business Registration Number

Part, Laneh Square, Jomhuri Eslami Street,

Moscow 129281, Russia; Secondary sanctions

101444 (Marshall Islands) [IRAN-EO13846]

Sadaf Alley, No. 0, Armin 2 Building, Second

risk: See Section 11 of Executive Order 14024.;

(Linked To: NAFTIRAN INTERTRADE CO.

Floor, Unit 7, Assaluyeh City, Bushehr Province

Tax ID No. 7716561842 (Russia); Registration

(NICO) LIMITED).

7511934725, Iran; National ID No.

Number 1067758702340 (Russia) [RUSSIA-

EAST ASIA TRADING IMPORT AND EXPORT

14008898707 (Iran); Registration Number 38

EO14024].

TRADE CO., LTD. (a.k.a. EAST ASIA

(Iran) [IRAN-EO13846].

EAST WEST UNITED BANK SA, Villa Foch, 10

GENERAL TRADING CO. LTD.; a.k.a. "EAST

EAST RISE CORPORATION LIMITED (Chinese

Blvd Joseph II, Luxembourg L-1840,

ASIA TRADING"), Trust Company Complex,

Traditional: 振東有限公司), Room 1003, 10/F,

Luxembourg; SWIFT/BIC EWUBLULL;

Ajeltake Road, Ajeltake Island, Majuro, Marshall

Wu Sang House, 655 Nathan Road, Mong Kok,

Secondary sanctions risk: See Section 11 of

Islands; No. 815, Duhui Plaza, Zhonghang

Kowloon, Hong Kong, China; Website

Executive Order 14024.; Target Type Financial

Road, Futian District, Shenzhen, Guangdong,

https://eastrise.hk; Organization Established

Institution; V.A.T. Number LU 12023787

China; Website

Date 08 Apr 2011; Company Number 1585306

(Luxembourg); Identification Number

https://www.eastasiatrading.net/; Additional

(Hong Kong); Business Registration Number

4R1MXL.99999.SL.442 (Luxembourg); Legal

Sanctions Information - Subject to Secondary

58200808 (Hong Kong) [DRCONGO].

Entity Number 549300S54HVJT5564C37;

Sanctions; Organization Established Date 12

EAST SEA SHIPPING COMPANY (a.k.a.

Registration Number B 12049 (Luxembourg)

Jun 2019; Business Registration Number

HAEYANG CREW MANAGEMENT COMPANY;

[RUSSIA-EO14024] (Linked To: SISTEMA

101444 (Marshall Islands) [IRAN-EO13846]

a.k.a. KOREA MIRAE SHIPPING CO. LTD.;

PUBLIC JOINT STOCK FINANCIAL

(Linked To: NAFTIRAN INTERTRADE CO.

a.k.a. OCEAN MARITIME MANAGEMENT

CORPORATION).

(NICO) LIMITED).

COMPANY LIMITED), Dongheung-dong

EASTCHEM SHIPPING SDN. BHD. (a.k.a.

EAST OCEAN RASHIN (Arabic: ﻥﻮﻧﺎﯿﻗﺍ ﻦﯿﺷﺍﺭ

Changgwang Street, Chung-ku, PO Box 125,

SENSE SHIPPING AND TRADING SDN.

ﻕﺮﺷ) (a.k.a. EAST OCEAN RASHIN SHIPPING

Pyongyang, Korea, North; Donghung Dong,

BHD.), NO 43-M, Jalan Thambypillai off Jalan

CO; a.k.a. EAST RASHIN OCEAN CO., LTD.;

Central District, PO Box 120, Pyongyang,

Tun Sambanthan, Kuala Lumpur, MY-14 50470,

a.k.a. RASHIN OCEAN EAST CO., LTD.),

Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu

Malaysia; P04-18 Impian Meridian Commerze,

Central Part, Enterpreneurial Neighborhood,

Lu 32-1, Zhong Shan Qu, Dalian City, Liaoning

Jalan Subang 1, USJ 1, Subang Jaya, MY-10

Salehi Street, Golestan Street, No. 0, Lian

Province, China; 22 Jin Cheng Jie, Zhong Shan

47600, Malaysia; Additional Sanctions

Building Ground Floor, Unit 1, Assaluyeh City,

Qu, Dalian City, Liaoning Province, China; 43-

Information - Subject to Secondary Sanctions;

Bushehr Province 75119757543, Iran; Central

39 Lugovaya, Vladivostok, Russia; CPO Box

Organization Established Date 04 May 2021;

Part, Laneh Square, Jomhuri Eslami Street,

120, Tonghung-dong, Chung-gu, Pyongyang,

Business Registration Number 202101016872

Sadaf Alley, No. 0, Armin 2 Building, Second

Korea, North; Bangkok, Thailand; Lima, Peru;

(Malaysia) [IRAN-EO13846] (Linked To:

Floor, Unit 7, Assaluyeh City, Bushehr Province

Port Said, Egypt; Singapore; Brazil; Hong Kong,

TRILIANCE PETROCHEMICAL CO. LTD.).

7511934725, Iran; National ID No.

China; Shenzhen, China; Secondary sanctions

EASTERN TRADE LIMITED LIABILITY

14008898707 (Iran); Registration Number 38

risk: North Korea Sanctions Regulations,

COMPANY (a.k.a. EASTERN TRADE LLC;

(Iran) [IRAN-EO13846].

sections 510.201 and 510.210; Transactions

a.k.a. OOO ISTERN TREYD), Ul. Obrucheva D.

EAST OCEAN RASHIN SHIPPING CO (a.k.a.

Prohibited For Persons Owned or Controlled By

30/1, Str. 1, Pomeshch. III, Kom. 1, Moscow

EAST OCEAN RASHIN (Arabic: ﻥﻮﻧﺎﯿﻗﺍ ﻦﯿﺷﺍﺭ

U.S. Financial Institutions: North Korea

117485, Russia; Secondary sanctions risk: See

ﻕﺮﺷ); a.k.a. EAST RASHIN OCEAN CO., LTD.;

Sanctions Regulations section 510.214;

Section 11 of Executive Order 14024.; Tax ID

a.k.a. RASHIN OCEAN EAST CO., LTD.),

Identification Number IMO 1790183 [DPRK].

No. 9728061541 (Russia); Registration Number

Central Part, Enterpreneurial Neighborhood,

EAST STAR COMPANY (a.k.a. SATEREH

1227700215335 (Russia) [RUSSIA-EO14024].

Salehi Street, Golestan Street, No. 0, Lian

SHARGH MOBIN CO.; a.k.a. SATEREH

EASTERN TRADE LLC (a.k.a. EASTERN

Building Ground Floor, Unit 1, Assaluyeh City,

SHARGH SAMIN CO., LTD.; a.k.a. SETAREH

TRADE LIMITED LIABILITY COMPANY; a.k.a.

Bushehr Province 75119757543, Iran; Central

SHARGH CO.), Unit 5, Third Floor, 15th Street,

OOO ISTERN TREYD), Ul. Obrucheva D. 30/1,

Part, Laneh Square, Jomhuri Eslami Street,

Bokharest Avenue, Tehran, Iran; Additional

Str. 1, Pomeshch. III, Kom. 1, Moscow 117485,

Sadaf Alley, No. 0, Armin 2 Building, Second

Sanctions Information - Subject to Secondary

Russia; Secondary sanctions risk: See Section

Floor, Unit 7, Assaluyeh City, Bushehr Province

Sanctions [NPWMD] [IFSR].

11 of Executive Order 14024.; Tax ID No.

7511934725, Iran; National ID No.

EAST STAR INVESTMENTS LIMITED, d. 3A str.

9728061541 (Russia); Registration Number

14008898707 (Iran); Registration Number 38

1 pom 10/3, ul. Solnechnaya, Moskovsky,

1227700215335 (Russia) [RUSSIA-EO14024].

(Iran) [IRAN-EO13846].

Moscow 108813, Russia; Secondary sanctions

EASTERN TURKISTAN ISLAMIC MOVEMENT

EAST RASHIN OCEAN CO., LTD. (a.k.a. EAST

risk: See Section 11 of Executive Order 14024.;

(a.k.a. EASTERN TURKISTAN ISLAMIC

OCEAN RASHIN (Arabic: ﻕﺮﺷ ﻥﻮﻧﺎﯿﻗﺍ ﻦﯿﺷﺍﺭ);

Organization Established Date 23 Dec 2020;

PARTY; a.k.a. ETIM; a.k.a. ETIP); Secondary

October 22, 2025

- 747 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: section 1(b) of Executive Order

Order 13846 information: BLOCKING

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

13224, as amended by Executive Order 13886

PROPERTY AND INTERESTS IN PROPERTY.

amended by Executive Order 13886; Passport

[SDGT].

Sec. 5(a)(iv); alt. Executive Order 13846

M-110522 (India) issued 13 Nov 1978; alt.

EASTERN TURKISTAN ISLAMIC PARTY (a.k.a.

information: IMPORT SANCTIONS. Sec.

Passport R-841697 (India) issued 26 Nov 1981;

EASTERN TURKISTAN ISLAMIC MOVEMENT;

5(a)(vi); Passport H40620699 (Iran); National ID

alt. Passport A-333602 (India) issued 04 Jun

a.k.a. ETIM; a.k.a. ETIP); Secondary sanctions

No. 0941786821 (Iran); Director of Main Street

1985; alt. Passport A-501801 (India) issued 26

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

1095 Proprietary Limited (individual) [IRAN-

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

amended by Executive Order 13886 [SDGT].

EO13846] (Linked To: MAIN STREET 1095

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

EASTNINE CHEMICALS CO., LTD. (f.k.a.

PROPRIETARY LIMITED).

issued 30 Jul 1975; alt. Passport V-57865

EASTNINE INTERNATIONAL TRADING CO.,

EBADZADEH, Reza (a.k.a. EBAD ZADEH, Reza;

(India) issued 03 Oct 1983; alt. Passport G-

LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;

a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,

866537 (Pakistan) issued 12 Aug 1991; alt.

a.k.a. NANJING KAIKAI POLYURETHANE

Iran; DOB 13 Jun 1964; citizen Iran; Gender

Passport G-869537 (Pakistan); alt. Passport F-

CO., LTD.; a.k.a. NANJING KAIKAI

Male; Executive Order 13846 information:

823692 (Yemen) issued 02 Sep 1989; alt.

TECHNOLOGY CO., LTD.), No. 3 Fangcao

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Passport A-717288 (United Arab Emirates)

Garden, Longjiang District, Nanjing, Jiangsu

Executive Order 13846 information: BANKING

issued 18 Aug 1985 (individual) [SDNTK]

210038, China; Des Voeux Road, Hong Kong;

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

[SDGT].

No. 2, Zhongxin Group, Yanshanhe Village,

Order 13846 information: BLOCKING

EBRAHIMI FORUSHAN, Hamid Hajji (a.k.a.

Yangmiao Town, Yangzhou, Jiangsu 210038,

PROPERTY AND INTERESTS IN PROPERTY.

EBRAHIMI FORUSHANI, Hamid Hajji),

China; Goldencard Building, No. 83 Suojing

Sec. 5(a)(iv); alt. Executive Order 13846

Esfahan, Iran; DOB 08 Sep 1980; nationality

Road, Nanjing, Jiangsu 210000, China; 334 Te

information: IMPORT SANCTIONS. Sec.

Iran; Additional Sanctions Information - Subject

Atatu Road, Te Atatu South, Auckland, New

5(a)(vi); Passport H40620699 (Iran); National ID

to Secondary Sanctions; Gender Male;

Zealand; Website http://www.kk-pu.com; Email

No. 0941786821 (Iran); Director of Main Street

Secondary sanctions risk: section 1(b) of

Address info@kk-pu.com; alt. Email Address

1095 Proprietary Limited (individual) [IRAN-

Executive Order 13224, as amended by

kaikaitech@gmail.com; alt. Email Address

EO13846] (Linked To: MAIN STREET 1095

Executive Order 13886; National ID No.

kktech12345@gmail.com; Business

PROPRIETARY LIMITED).

1141913534 (Iran) (individual) [SDGT] [IRGC]

Registration Document # 9429033056678 (New

EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana

[IFSR] (Linked To: KIMIA PART SIVAN

Zealand) [SDNTK].

Cres, Kooringal, NSW 2650, Australia; Golden

COMPANY LLC).

EASTNINE INTERNATIONAL TRADING CO.,

Triangle Special Economic Zone, Bokeo, Laos;

EBRAHIMI FORUSHANI, Hamid Hajji (a.k.a.

LTD. (a.k.a. EASTNINE CHEMICALS CO.,

292 Moo 1 Wiang, Chiang Saen District, Chiang

EBRAHIMI FORUSHAN, Hamid Hajji), Esfahan,

LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.;

Rai 57150, Thailand; DOB 11 Sep 1949; POB

Iran; DOB 08 Sep 1980; nationality Iran;

a.k.a. NANJING KAIKAI POLYURETHANE

Malaysia; nationality Australia; Gender Male;

Additional Sanctions Information - Subject to

CO., LTD.; a.k.a. NANJING KAIKAI

Passport N2315963 (Australia) (individual)

Secondary Sanctions; Gender Male; Secondary

TECHNOLOGY CO., LTD.), No. 3 Fangcao

[TCO] (Linked To: ZHAO WEI TCO).

sanctions risk: section 1(b) of Executive Order

Garden, Longjiang District, Nanjing, Jiangsu

EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh

13224, as amended by Executive Order 13886;

210038, China; Des Voeux Road, Hong Kong;

Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.

National ID No. 1141913534 (Iran) (individual)

No. 2, Zhongxin Group, Yanshanhe Village,

DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a.

[SDGT] [IRGC] [IFSR] (Linked To: KIMIA PART

Yangmiao Town, Yangzhou, Jiangsu 210038,

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

SIVAN COMPANY LLC).

China; Goldencard Building, No. 83 Suojing

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

EBRAHIMI, Ayatollah; DOB 1972; POB

Road, Nanjing, Jiangsu 210000, China; 334 Te

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

Qomshaneh, Hamadan Province, Iran;

Atatu Road, Te Atatu South, Auckland, New

REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI,

Additional Sanctions Information - Subject to

Zealand; Website http://www.kk-pu.com; Email

Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH,

Secondary Sanctions; Secondary sanctions

Address info@kk-pu.com; alt. Email Address

Iqbal), 617 CP Berar Society, Block 7-8,

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

kaikaitech@gmail.com; alt. Email Address

Karachi, Pakistan; House No. 37, Street 30,

amended by Executive Order 13886 (individual)

kktech12345@gmail.com; Business

Phase V, Defence Housing Authority, Karachi,

[SDGT] [IRGC] [IFSR] (Linked To: ANSAR

Registration Document # 9429033056678 (New

Pakistan; White House, Al-Wassal Road,

BANK).

Zealand) [SDNTK].

Jumeira, Dubai, United Arab Emirates; 33-36,

EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI,

EASY CASH S. DE R.L., San Pedro Sula,

Pakmodiya Street, Haji Musafirkhana, Dongri,

Hasan Dahqan); DOB 21 Mar 1961; POB

Cortes, Honduras [SDNTK].

Bombay, India; House No. 10, Hill Top Arcade,

Dezfool, Iran; Additional Sanctions Information -

EBAD ZADEH, Reza (a.k.a. EBADZADEH, Reza;

Defence Housing Authority, Karachi, Pakistan;

Subject to Secondary Sanctions; Gender Male;

a.k.a. SEMNANI, Reza Ebadzadeh), Tehran,

Moin Palace, 2nd Floor, Opp. Abdullah Shah

Secondary sanctions risk: section 1(b) of

Iran; DOB 13 Jun 1964; citizen Iran; Gender

Gazi Dargah, Clifton, Karachi, Pakistan; DOB

Executive Order 13224, as amended by

Male; Executive Order 13846 information:

26 Dec 1955; alt. DOB 31 Dec 1955; POB

Executive Order 13886; Passport U19707756

FOREIGN EXCHANGE. Sec. 5(a)(ii); alt.

Ratnagiri, Maharashtra, India; nationality India;

(Iran) issued 12 May 2011 expires 11 May 2016

Executive Order 13846 information: BANKING

citizen India; alt. citizen Pakistan; alt. citizen

(individual) [SDGT] [IRGC] [IFSR].

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

United Arab Emirates; Secondary sanctions

October 22, 2025

- 748 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a.

EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,

No. 10320636846; Registration Number 412225

AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu

Mehdi Hosein Ebrahimzadeh); DOB 1985;

[NPWMD] [IFSR] (Linked To: DEHGHAN,

Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-

nationality Iran; Additional Sanctions

Hamed; Linked To: RASTAFANN ERTEBAT

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.

Information - Subject to Secondary Sanctions;

ENGINEERING COMPANY).

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;

Gender Male; National ID No. 4449759990

EBTEKAR SANAT ILYA CO. LTD (a.k.a.

a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-

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

EBTEKAR SANAT ELYA; a.k.a. EBTEKAR

MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,

DEHGHAN, Hamed).

SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;

Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu

EBTEKAR SANAT ELYA (a.k.a. EBTEKAR

a.k.a. EBTEKAR SANAT ILIYA COMPANY;

Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;

SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;

a.k.a. EBTEKAR SANAT ILYA LLC (Arabic:

a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-

a.k.a. EBTEKAR SANAT ILIYA COMPANY;

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ ﺭﺎﮑﺘﺑﺍ)), Apt. No. 10, Bldg. No. 517,

MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-

a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.

between Khavar and Valiasr Crossroads,

MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,

EBTEKAR SANAT ILYA LLC (Arabic: ﺭﺎﮑﺘﺑﺍ

Farjam Ave, Tehran, Iran; Additional Sanctions

Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ)), Apt. No. 10, Bldg. No. 517, between

Information - Subject to Secondary Sanctions;

Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far

Khavar and Valiasr Crossroads, Farjam Ave,

National ID No. 10320636846; Registration

'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.

Tehran, Iran; Additional Sanctions Information -

Number 412225 [NPWMD] [IFSR] (Linked To:

"JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,

Subject to Secondary Sanctions; National ID

DEHGHAN, Hamed; Linked To: RASTAFANN

Jamal Jaafar"), Al Fardoussi Street, Tehran,

No. 10320636846; Registration Number 412225

ERTEBAT ENGINEERING COMPANY).

Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih

[NPWMD] [IFSR] (Linked To: DEHGHAN,

EBTEKAR SANAT ILYA LLC (Arabic: ﺖﻌﻨﺻ ﺭﺎﮑﺘﺑﺍ

Base, Kenesht Mountain Pass, Northwest of

Hamed; Linked To: RASTAFANN ERTEBAT

ﺎﯿﻠﯾﺍ) (a.k.a. EBTEKAR SANAT ELYA; a.k.a.

Kermanshah, Iran; Mehran, Iran; DOB 1953;

ENGINEERING COMPANY).

EBTEKAR SANAT ILIA; a.k.a. EBTEKAR

POB Ma'ghal, Basrah, Iraq; nationality Iraq;

EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT

SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA

citizen Iran; alt. citizen Iraq; Additional

ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.

COMPANY; a.k.a. EBTEKAR SANAT ILYA CO.

Sanctions Information - Subject to Secondary

EBTEKAR SANAT ILIYA COMPANY; a.k.a.

LTD), Apt. No. 10, Bldg. No. 517, between

Sanctions (individual) [IRAQ3].

EBTEKAR SANAT ILYA CO. LTD; a.k.a.

Khavar and Valiasr Crossroads, Farjam Ave,

EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,

EBTEKAR SANAT ILYA LLC (Arabic: ﺭﺎﮑﺘﺑﺍ

Tehran, Iran; Additional Sanctions Information -

Reza); DOB 21 Mar 1973; POB Tehran, Iran;

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ)), Apt. No. 10, Bldg. No. 517, between

Subject to Secondary Sanctions; National ID

Additional Sanctions Information - Subject to

Khavar and Valiasr Crossroads, Farjam Ave,

No. 10320636846; Registration Number 412225

Secondary Sanctions (individual) [NPWMD]

Tehran, Iran; Additional Sanctions Information -

[NPWMD] [IFSR] (Linked To: DEHGHAN,

[IFSR].

Subject to Secondary Sanctions; National ID

Hamed; Linked To: RASTAFANN ERTEBAT

EBRAHIMI, Mohsen (Arabic: ﯽﻤﯿﻫﺍﺮﺑﺍ ﻦﺴﺤﻣ),

No. 10320636846; Registration Number 412225

ENGINEERING COMPANY).

Iran; DOB 1961; alt. DOB 1962; nationality Iran;

[NPWMD] [IFSR] (Linked To: DEHGHAN,

EBU MER'A, Muh Muhammad Sami Muhammad

Additional Sanctions Information - Subject to

Hamed; Linked To: RASTAFANN ERTEBAT

(a.k.a. ABU MAREI, Muhammad Sami

Secondary Sanctions; Gender Male; National ID

ENGINEERING COMPANY).

Muhammad; a.k.a. ABU MEREI, Mohammed

No. 48107174 (Iran) (individual) [IRAN-HR]

EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR

Sami; a.k.a. ABU-MAR'I, Mohammed Sami

(Linked To: IRAN'S COUNTER-TERROR

SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA;

Muhammad (Arabic: ﻲﻋﺮﻣﻮﺑﺃ ﺪﻤﺤﻣ ﻲﻣﺎﺳ ﺪﻤﺤﻣ)),

SPECIAL FORCES).

a.k.a. EBTEKAR SANAT ILIYA COMPANY;

Gaza; North Gaza; DOB 05 Feb 1985; alt. DOB

EBRAHIMI, Reza (a.k.a. EBRAHIMI,

a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.

02 May 1985; nationality Palestinian; citizen

Mohammad); DOB 21 Mar 1973; POB Tehran,

EBTEKAR SANAT ILYA LLC (Arabic: ﺭﺎﮑﺘﺑﺍ

Palestinian; Gender Male; Secondary sanctions

Iran; Additional Sanctions Information - Subject

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ)), Apt. No. 10, Bldg. No. 517, between

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

to Secondary Sanctions (individual) [NPWMD]

Khavar and Valiasr Crossroads, Farjam Ave,

amended by Executive Order 13886; National

[IFSR].

Tehran, Iran; Additional Sanctions Information -

ID No. 800451015 (Palestinian) (individual)

EBRAHIMIHARKIAN, Ramin (a.k.a. ASAN, Nihat;

Subject to Secondary Sanctions; National ID

[SDGT] (Linked To: AL WEAM CHARITABLE

a.k.a. ASAN, Nihat Abdul Kadir (Arabic: ﺕﺎﻬﯿﻧ

No. 10320636846; Registration Number 412225

SOCIETY).

ﻥﺎﺳﺁ ﺮﯾﺪﻘﻟﺍﺪﺒﻋ); a.k.a. ASAN, Nihat Abdulkadir;

[NPWMD] [IFSR] (Linked To: DEHGHAN,

EBZEEV, Boris Safarovich (Cyrillic: ЭБЗЕЕВ,

a.k.a. ASHAN, Nihat; a.k.a. KURD, Ibrahim;

Hamed; Linked To: RASTAFANN ERTEBAT

Борис Сафарович), Moscow, Russia; DOB 25

a.k.a. "BAHTIYAR"), Orumiyeh, West

ENGINEERING COMPANY).

Feb 1950; POB Jangi-Jer, Kyrgyzstan;

Azerbaijan, Iran; DOB 01 Oct 1981; alt. DOB 11

EBTEKAR SANAT ILIYA COMPANY (a.k.a.

nationality Russia; Gender Male; Secondary

Nov 1981; POB Van, Turkey; nationality Iran;

EBTEKAR SANAT ELYA; a.k.a. EBTEKAR

sanctions risk: See Section 11 of Executive

Additional Sanctions Information - Subject to

SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;

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

Secondary Sanctions; Gender Male; Passport

a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.

ECHEBERRIA SIMARRO, Leire; DOB 20 Dec

U13927927 (Turkey) expires 25 Jan 2027;

EBTEKAR SANAT ILYA LLC (Arabic: ﺭﺎﮑﺘﺑﺍ

1977; POB Basauri (Vizcaya Province), Spain;

National ID No. 2751062326 (Iran) (individual)

ﺎﯿﻠﯾﺍ ﺖﻌﻨﺻ)), Apt. No. 10, Bldg. No. 517, between

Secondary sanctions risk: section 1(b) of

[IRAN-HR] (Linked To: IRANIAN MINISTRY OF

Khavar and Valiasr Crossroads, Farjam Ave,

Executive Order 13224, as amended by

INTELLIGENCE AND SECURITY).

Tehran, Iran; Additional Sanctions Information -

Executive Order 13886; D.N.I. 45.625.646;

Subject to Secondary Sanctions; National ID

member ETA (individual) [SDGT].

October 22, 2025

- 749 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan

Identification Number IMO 6195693; License

COMPANY CONCORD MANAGEMENT AND

1958; POB Plencia (Vizcaya Province), Spain;

17998 (United Arab Emirates); Economic

CONSULTING).

Secondary sanctions risk: section 1(b) of

ECOTECHPLAST LLC (a.k.a.

Executive Order 13224, as amended by

Arab Emirates) [SDGT] (Linked To: SKRIABIN,

EKOTEKHPLAST), Ter. Portovaya Osobaya

Executive Order 13886; D.N.I. 16.027.051;

Yevhen).

Ekonomicheskaya Zona, Pr-d Industrialnyi Zd.

member ETA (individual) [SDGT].

ECO MAX TRADING FZE (a.k.a. ECO MAX

15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe

ECHEVERRI HERRERA, Hernando (a.k.a.

FZE), PO Box 50633, P1-ELOB Office,

433405, Russia; Secondary sanctions risk: See

ECHEVERRY HERRERA, Hernando), c/o

Hamriyah Free Zone, Sharjah, United Arab

Section 11 of Executive Order 14024.; Tax ID

INDUSTRIA DE PESCA SOBRE EL PACIFICO

Emirates; Office 1515, B2B Tower, Business

No. 7300003541 (Russia); Registration Number

S.A., Buenaventura, Colombia; Cedula No.

Bay, Bur Dubai, Dubai, United Arab Emirates;

1227300007263 (Russia) [RUSSIA-EO14024].

1625525 (Colombia) (individual) [SDNT].

Website www.ecomaxtrade.com; Secondary

EDBI EXCHANGE BROKERAGE (a.k.a. EDBI

ECHEVERRI PAREJA, Oscar Alonso (a.k.a.

sanctions risk: section 1(b) of Executive Order

EXCHANGE COMPANY), Tehran, Iran;

"MOSCO"); DOB 07 May 1971; POB Envigado,

13224, as amended by Executive Order 13886;

Additional Sanctions Information - Subject to

Antioquia, Colombia; citizen Colombia; Cedula

Organization Established Date 20 Jun 2019;

Secondary Sanctions; Secondary sanctions

No. 98564040 (Colombia) (individual) [SDNTK]

Identification Number IMO 6195693; License

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

(Linked To: ACUAMATERIALES Y CIA.

17998 (United Arab Emirates); Economic

amended by Executive Order 13886 [SDGT]

LIMITADA).

[IFSR] (Linked To: EXPORT DEVELOPMENT

ECHEVERRY HERRERA, Hernando (a.k.a.

Arab Emirates) [SDGT] (Linked To: SKRIABIN,

BANK OF IRAN).

ECHEVERRI HERRERA, Hernando), c/o

Yevhen).

EDBI EXCHANGE COMPANY (a.k.a. EDBI

INDUSTRIA DE PESCA SOBRE EL PACIFICO

ECO SHIPPING LLC RUS (a.k.a. EKO

EXCHANGE BROKERAGE), Tehran, Iran;

S.A., Buenaventura, Colombia; Cedula No.

SHIPPING LIMITED LIABILITY COMPANY;

Additional Sanctions Information - Subject to

1625525 (Colombia) (individual) [SDNT].

a.k.a. LLC ECO SHIPPING), Office 207, ul

Secondary Sanctions; Secondary sanctions

ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac,

Karla Marksa 15, Arkhangelsk 162000, Russia;

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

Bosnia-Herzegovina; National ID No.

d. 8 str. 1, Prichalnaya Isakogorki, Arkhangelsk

amended by Executive Order 13886 [SDGT]

601964100083 (Bosnia and Herzegovina)

163035, Russia; Secondary sanctions risk: See

[IFSR] (Linked To: EXPORT DEVELOPMENT

(individual) [BALKANS].

Section 11 of Executive Order 14024.; Tax ID

BANK OF IRAN).

ECO CAMPESTRES ULTRA, S.A.P.I. DE C.V.,

No. 2901223574 (Russia); Registration Number

EDBI STOCK BROKERAGE, Tehran, Iran;

Mazatlan, Sinaloa, Mexico; Secondary

1122901001475 (Russia) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

sanctions risk: section 1(b) of Executive Order

ECOBU, Patrick (a.k.a. MUKISA, Patrick),

Secondary Sanctions; Secondary sanctions

13224, as amended by Executive Order 13886;

Uganda; DOB 29 Jan 1976; nationality Uganda;

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

Organization Established Date 02 Jul 2021;

Gender Male; National ID No. 001278331

amended by Executive Order 13886 [SDGT]

Organization Type: Activities of holding

(Uganda) (individual) [GLOMAG].

[IFSR] (Linked To: EXPORT DEVELOPMENT

companies; Folio Mercantil No. N-2021045595

ECOLOGY COSMONAUTICS AVIATION

BANK OF IRAN).

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

(Cyrillic: ЭКОЛОГИЯ КОСМОНАВТИКА

EDDAR INTERNATIONAL COMPANY (a.k.a.

(Linked To: NUNEZ RIOS, Jose Raul).

АВИАЦИЯ) (a.k.a. JOINT STOCK COMPANY

SARL SIDAR; a.k.a. SIDAR COMPANY (Arabic:

ECO MAX FZE, Office E-07F-08 & E-41F-12, P1-

EKA; a.k.a. "AKTSIONERNOE

ﺭﺍﺪﻴﺳ ﺔﻛﺮﺷ); a.k.a. SIDAR INTERNATIONAL

ELOB & P6-ELOB, Hamriyah Free Zone,

OBSHCHESTVO EKA"; a.k.a. "AO EKA"), D.

HOLDING COMPANY WLL), 141 Coup

Sharjah, United Arab Emirates; Secondary

1/4 Pionerskaya, Korolev 141090, Russia;

Imobiliere el bina lot N 141, Dely Ibrahim,

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

Algiers, Algeria; Lotissement 108 Lot N50

13224, as amended by Executive Order 13886;

Executive Order 14024.; Tax ID No.

Commune, El Hachiniia, Algeria; 141

Organization Established Date 15 Oct 2020;

5054002290 (Russia); Registration Number

Cooperative Immobilere De Construction Lot

Identification Number IMO 6228565; License

1025002036730 (Russia) [RUSSIA-EO14024].

N141, Dely Ibrahim, Algeria; 141 Hai El Bina,

18921 (United Arab Emirates); Economic

ECONOCOMBUSTIBLES DE VERACRUZ, S.A.

Dely Ibrahim, Algeria; Website http://sidar-

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

dz.com/en; Secondary sanctions risk: section

Arab Emirates) [SDGT] (Linked To: ECO MAX

Organization Established Date 31 May 2021;

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

TRADING FZE).

Organization Type: Retail sale of automotive

Executive Order 13886; Organization Type:

ECO MAX FZE (a.k.a. ECO MAX TRADING

fuel in specialized stores; Folio Mercantil No. N-

Construction of buildings; alt. Organization

FZE), PO Box 50633, P1-ELOB Office,

2021040073 (Mexico) [ILLICIT-DRUGS-

Type: Real estate activities with own or leased

Hamriyah Free Zone, Sharjah, United Arab

EO14059].

property [SDGT] (Linked To: HAMAS).

Emirates; Office 1515, B2B Tower, Business

ECONOMY TODAY LLC (a.k.a. EKONOMIKA

EDE 2 EOOD, 43 Moskovska Str., Oborishte

Bay, Bur Dubai, Dubai, United Arab Emirates;

SEGODNYA), d. 19 Litera A. Pom. 423, Ul.

Distr., Sofia, Stolichna 1000, Bulgaria;

Website www.ecomaxtrade.com; Secondary

Zhukova, St. Petersburg, Russia; Secondary

Organization Established Date 2002; V.A.T.

sanctions risk: section 1(b) of Executive Order

sanctions risk: Ukraine-/Russia-Related

Number BG 130855508 (Bulgaria) [GLOMAG]

13224, as amended by Executive Order 13886;

Sanctions Regulations, 31 CFR 589.201

(Linked To: BOJKOV, Vassil Kroumov).

Organization Established Date 20 Jun 2019;

[CYBER2] (Linked To: LIMITED LIABILITY

October 22, 2025

- 750 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;

EDITORA TRANSPARENCIA S.A., Jr. Bolognesi

nationality Russia; Gender Male; Secondary

POB Bogota, Colombia; Cedula No. 16588834

125, Dpto. 301, Lima, Peru; RUC #

sanctions risk: See Section 11 of Executive

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

20508146885 (Peru) [SDNTK].

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

LILIANA ESQUENAZI M. & CIA. S. C. S.;

EDITORIAL MERCADO ECUESTRE, S.A. DE

EFREMOV, Andrei Anatolyevich (a.k.a.

Linked To: BIESTRA S.A.; Linked To:

C.V., Guadalajara, Jalisco, Mexico;

EFREMOV, Andrey (Cyrillic: ЕФРЕМОВ,

AGROPECUARIA LA PERLA LTDA.; Linked

Organization Established Date 11 Jan 2005;

Андрей)), Moscow, Russia; DOB 06 Sep 1978;

To: KPD S.A.).

Organization Type: Publishing of newspapers,

POB Moscow, Russia; nationality Russia;

EDGAR COMMERCIAL SOLUTIONS FZE

journals and periodicals; Folio Mercantil No.

Gender Male; Secondary sanctions risk: See

(Arabic: ﺡ ﻡ ﻡ ﺰﻨﺷﻮﯿﻟﻮﺳ ﻝﺎﺷﺮﯿﻣﻮﮐ ﺭﺎﺟﺪﯾﺍ), P2-

28481 (Mexico) [ILLICIT-DRUGS-EO14059].

Section 11 of Executive Order 14024.; Passport

ELOB Office No. E-08F-26, Hamriyah Free

EDUCATIONAL DEVELOPMENT

530144516 (Russia); Tax ID No. 772642282067

Zone, United Arab Emirates; Additional

ASSOCIATION (f.k.a. AL-SHAHID SOCIAL

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

Sanctions Information - Subject to Secondary

ASSOCIATION; a.k.a. GOODWILL

EFREMOV, Andrey (Cyrillic: ЕФРЕМОВ,

Sanctions; License 18865 (United Arab

CHARITABLE ORGANIZATION, INC.), 13106

Андрей) (a.k.a. EFREMOV, Andrei

Emirates); Economic Register Number (CBLS)

Warren Ave. Suite #4, Dearborn, MI 48126,

Anatolyevich), Moscow, Russia; DOB 06 Sep

11582964 (United Arab Emirates) [IRAN-

United States; PO Box 1794, Dearborn, MI

1978; POB Moscow, Russia; nationality Russia;

EO13846] (Linked To: PERSIAN GULF

48126, United States; Additional Sanctions

Gender Male; Secondary sanctions risk: See

PETROCHEMICAL INDUSTRY COMMERCIAL

Information - Subject to Secondary Sanctions

Section 11 of Executive Order 14024.; Passport

CO.).

Pursuant to the Hizballah Financial Sanctions

530144516 (Russia); Tax ID No. 772642282067

EDICIONES CUBANAS, Spain [CUBA].

Regulations; Secondary sanctions risk: section

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

EDINYFAKTOR OOO (a.k.a. ONEFACTOR

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

EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.

LIMITED LIABILITY COMPANY (Cyrillic:

Executive Order 13886 [SDGT].

HONORBANK; a.k.a. HONORBANK ZAO;

ЕДИНЫЙФАКТОР ОБЩЕСТВО С

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

a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);

EFBET PARTNERS OOD, 43 Moskovska Str., R-

ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa

a.k.a. YEDINYIFAKTOR OOO), d. 41 pom.

N Oborishte Distr, Sofia, Stolichna 1000,

Klary Tsetkin 51, Minsk 220004, Belarus;

5.62, per. Oruzheiny, Moscow 127006, Russia;

Bulgaria; Organization Established Date 2017;

SWIFT/BIC HNRBBY2X; Registration ID

Secondary sanctions risk: See Section 11 of

Government Gazette Number 204839749

807000227 (Belarus) issued 16 Oct 2009; all

Executive Order 14024.; Organization

(Bulgaria) [GLOMAG] (Linked To: NOVE

offices worldwide [IRAN].

Established Date 29 Jul 2010; Tax ID No.

INTERNAL EOOD).

EFTEKHARI, Sayyed Hosein Majid Musavi

7729660992 (Russia); Government Gazette

EFENDIEV, Nazim Tofik Ogly, 17-3

(a.k.a. IFTIKHARI, Sayyid Husayn Musawi),

Number 66999175 (Russia); Registration

Protopopovsky Pereulok, Apt. 66, Moscow

Iran; DOB 17 Feb 1965; nationality Iran;

Number 1107746601731 (Russia) [RUSSIA-

129090, Russia; DOB 16 Sep 1963; POB Baku,

Additional Sanctions Information - Subject to

EO14024] (Linked To: MEGAFON PAO).

Azerbaijan; nationality Russia; Gender Male;

Secondary Sanctions; Gender Male; National ID

EDINYI TSENTR METALLOOBRABOTKI (a.k.a.

Secondary sanctions risk: See Section 11 of

No. 0040158721 (Iran) (individual) [NPWMD]

UNIFIED METALWORKING CENTER; a.k.a.

Executive Order 14024.; Passport 530325856

[IRGC] [IFSR].

"ETSM"), 11V Mikhailova St., Saint Petersburg

(Russia) issued 07 Feb 2013 expires 22 Oct

EGEREVA, Tatyana Borisovna (Cyrillic:

195009, Russia; Pr-Kt Engelsa D. 27, Lit. K,

2022; alt. Passport 753519704 (Russia) issued

ЕГЕРЕВА, Татьяна Борисовна) (f.k.a.

Pomeshch. 1-N, Kom. 52, Saint Petersburg

30 Jul 2016 expires 30 Jul 2026; alt. Passport

GORLACH, Tatyana Borisovna (Cyrillic:

194156, Russia; Secondary sanctions risk: See

764735608 (Russia) issued 02 Jun 2021

ГОРЛАЧ, Татьяна Борисовна); a.k.a.

Section 11 of Executive Order 14024.; Tax ID

expires 02 Jun 2031; National ID No.

KIRYANOVA, Tatiana Borisovna (Cyrillic:

No. 7802574250 (Russia); Registration Number

4508499921 (Russia) (individual) [RUSSIA-

КИРЬЯНОВА, Татьяна Борисовна)), Str.

1167847190169 (Russia) [RUSSIA-EO14024].

EO14024].

Profsoyuznaya 136-1-200, Moscow 117321,

EDISA DIS TICARET LIMITED SIRKETI (Latin:

EFFICIENT PROVIDER SERVICES GMBH

Russia; DOB 20 Apr 1966; POB Moscow,

EDİSA DIŞ TİCARET LİMİTED ŞİRKETİ),

(a.k.a. MCS ENGINEERING), Karlstrasse 21,

Russia; nationality Russia; Gender Female;

Barbaros Hayrettin Pasa Mah, Sehitler

Dinslaken, Nordrhein-Westfalen 46535,

Secondary sanctions risk: See Section 11 of

Cad.gumus, Rez. 8/189, Esenyurt, Turkey;

Germany; Additional Sanctions Information -

Executive Order 14024.; Passport 714842540

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions [IRAN].

(Russia) (individual) [RUSSIA-EO14024]

Secondary Sanctions; Organization Established

EFIMOV, Anton Anatolevich (a.k.a. EFIMOV,

(Linked To: KIRYANOV, Victor Nikolayevich).

Date 16 Jan 2019; Tax ID No. 3240825875

Anton Anatolyevich), Spain; Estonia; Russia;

EGETIR OTOMOTIV SANAYI VE TICARET

(Turkey); Turkish Identification Number

DOB 31 Aug 1975; alt. DOB 08 Aug 1975;

LIMITED SIRKETI, Canakkale Caddesino: 57

0324082587500001 (Turkey); Chamber of

nationality Russia; Gender Male; Secondary

Pinarbasi, Izmir 35060, Turkey; Secondary

Commerce Number 1165227 (Turkey);

sanctions risk: See Section 11 of Executive

Registration Number 175445-5 (Turkey)

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

Order 14024.; Chamber of Commerce Number

[NPWMD] [IFSR] (Linked To: RAYAN ROSHD

EFIMOV, Anton Anatolyevich (a.k.a. EFIMOV,

1138121 (Turkey); Business Registration

AFZAR COMPANY).

Anton Anatolevich), Spain; Estonia; Russia;

Number 126793 (Turkey) [RUSSIA-EO14024].

DOB 31 Aug 1975; alt. DOB 08 Aug 1975;

October 22, 2025

- 751 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EGHTESAD NOVIN BANK (a.k.a. BANK

ARMY; a.k.a. ISLAMIC ARMY FOR THE

Russia; Secondary sanctions risk: See Section

EGHTESAD NOVIN; a.k.a. BANK-E

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

11 of Executive Order 14024.; Organization

EGHTESAD NOVIN; a.k.a. EN BANK PJSC),

SALVATION FOUNDATION; a.k.a. NEW

Established Date 24 Oct 2005; Tax ID No.

Vali Asr Street, Above Vanak Circle, across

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

9909197551 (Russia); Registration Number

Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran;

FOR THE PRESERVATION OF THE HOLY

C167057 (Cyprus) [RUSSIA-EO14024].

SWIFT/BIC BEGNIRTH; Website

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

EIDI ASHJERDI, Hamid (Arabic: ﯼﺪﯿﻋ ﺪﯿﻤﺣ

www.enbank.ir; Additional Sanctions

LIBERATION OF THE HOLY PLACES; a.k.a.

ﯼﺩﺮﺠﺷﺁ) (a.k.a. EYDI ASHJERDI, Hamid),

Information - Subject to Secondary Sanctions

THE JIHAD GROUP; a.k.a. THE WORLD

Tehran, Iran; DOB 01 Dec 1963; nationality

[IRAN] [IRAN-EO13902].

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

Iran; Additional Sanctions Information - Subject

EGIR SHIPPING LTD, Suite 10, 3rd Floor, La

AND CRUSADERS; a.k.a. USAMA BIN LADEN

to Secondary Sanctions; Gender Male;

Ciotat, Mont Fleuri, Mahe Island, Seychelles;

NETWORK; a.k.a. USAMA BIN LADEN

Passport V54707341 (Iran) expires 01 Oct

Identification Number IMO 0025596 [IRAN-

ORGANIZATION); Secondary sanctions risk:

2026; National ID No. 0053643232 (Iran)

EO13902].

section 1(b) of Executive Order 13224, as

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

EGOROV, Maksim Borisovich (Cyrillic: ЕГОРОВ,

amended by Executive Order 13886 [FTO]

BONYAN DANESH SHARGH PRIVATE

Максим Борисович), Tambov Region, Russia;

[SDGT].

COMPANY).

DOB 23 May 1977; POB Nizhniy Novgorod,

EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA;

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

Nizhniy Novgorod Region, Russia; nationality

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

EIGHTH OCEAN GMBH AND CO. KG),

Russia; citizen Russia; Gender Male;

JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a.

Schottweg 5, Hamburg 22087, Germany;

Secondary sanctions risk: See Section 11 of

INTERNATIONAL FRONT FOR FIGHTING

Additional Sanctions Information - Subject to

Executive Order 14024.; Tax ID No.

JEWS AND CRUSADES; a.k.a. ISLAMIC

Secondary Sanctions; Trade License No. HRA

525801877896 (Russia) (individual) [RUSSIA-

ARMY; a.k.a. ISLAMIC ARMY FOR THE

102533 [IRAN].

EO14024].

LIBERATION OF HOLY SITES; a.k.a. ISLAMIC

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

EGP (a.k.a. COMMUNIST PARTY OF PERU;

SALVATION FOUNDATION; a.k.a. NEW

EIGHTH OCEAN GMBH & CO. KG), Schottweg

a.k.a. COMMUNIST PARTY OF PERU ON THE

JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP

5, Hamburg 22087, Germany; Additional

SHINING PATH OF JOSE CARLOS

FOR THE PRESERVATION OF THE HOLY

Sanctions Information - Subject to Secondary

MARIATEGUI; a.k.a. EJERCITO

SITES; a.k.a. THE ISLAMIC ARMY FOR THE

Sanctions; Trade License No. HRA 102533

GUERRILLERO POPULAR; a.k.a. EJERCITO

LIBERATION OF THE HOLY PLACES; a.k.a.

[IRAN].

POPULAR DE LIBERACION; a.k.a. PARTIDO

THE JIHAD GROUP; a.k.a. THE WORLD

EINI SARKALLEH, Gholamreza (Arabic: ﺎﺿﺮﻣﻼﻏ

COMUNISTA DEL PERU (COMMUNIST

ISLAMIC FRONT FOR JIHAD AGAINST JEWS

ﻪﻠﮐﺮﺳ ﯽﻨﯿﻋ) (a.k.a. EYNI SARKALLEH,

PARTY OF PERU); a.k.a. PARTIDO

AND CRUSADERS; a.k.a. USAMA BIN LADEN

Gholamreza; a.k.a. EYNI, Gholamreza),

COMUNISTA DEL PERU EN EL SENDERO

NETWORK; a.k.a. USAMA BIN LADEN

Tehran, Iran; DOB 11 Jul 1975; POB Amlash,

LUMINOSO DE JOSE CARLOS MARIATEGUI

ORGANIZATION); Secondary sanctions risk:

Gilan, Iran; nationality Iran; Gender Male;

(COMMUNIST PARTY OF PERU ON THE

section 1(b) of Executive Order 13224, as

Secondary sanctions risk: section 1(b) of

SHINING PATH OF JOSE CARLOS

amended by Executive Order 13886 [FTO]

Executive Order 13224, as amended by

MARIATEGUI); a.k.a. PEOPLE'S AID OF

[SDGT].

Executive Order 13886; National ID No.

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

EH MOO, Saw Htoo (a.k.a. MHU, Saw Eh),

6309425307 (Iran) (individual) [SDGT] [IRGC]

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

Karen State, Burma; DOB 31 Oct 1992;

[IFSR] (Linked To: AZADEGAN

SENDERO LUMINOSO; a.k.a. SHINING PATH;

nationality Burma; Gender Male; National ID

TRANSPORTATION COMPANY).

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

No. 3LabanaN113146 (Burma) (individual)

EISMANT, Natallia (a.k.a. EISMANT, Natallia

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL");

[TCO] [BURMA-EO14014].

Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля

Secondary sanctions risk: section 1(b) of

EHSAN, Muhammad (a.k.a. AHSAN,

Мiкалаеўна); a.k.a. EISMONT, Natalia

Executive Order 13224, as amended by

Muhammad; a.k.a. IHSAN, Muhammad; a.k.a.

Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья

Executive Order 13886 [SDNTK] [FTO] [SDGT].

"ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad,

Николаевна); a.k.a. EISMONT, Natalya),

EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a.

Pakistan; DOB 1970; alt. DOB 1971; alt. DOB

Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,

AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA;

1972; POB Sialkot, Pakistan; Gender Male;

Belarus; nationality Belarus; Gender Female;

a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC

Secondary sanctions risk: section 1(b) of

National ID No. 4160284A004PB3 (Belarus)

GROUP; a.k.a. "GI"; a.k.a. "IG"); Secondary

Executive Order 13224, as amended by

(individual) [BELARUS].

sanctions risk: section 1(b) of Executive Order

Executive Order 13886 (individual) [SDGT]

EISMANT, Natallia Mikalaeuna (Cyrillic:

13224, as amended by Executive Order 13886

(Linked To: LASHKAR E-TAYYIBA).

ЭЙСМАНТ, Наталля Мiкалаеўна) (a.k.a.

[SDGT].

EI SI DZHI FAINENS LIMITED

EISMANT, Natallia; a.k.a. EISMONT, Natalia

EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a.

PREDSTAVITELSTVO (a.k.a. ACG FINANCE

Nikolayevna (Cyrillic: ЭЙСМОНТ, Наталья

AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;

LIMITED; a.k.a. AQUILA CAPITAL GROUP),

Николаевна); a.k.a. EISMONT, Natalya),

a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a.

Elenion Building, Floor No: 2, Themistokli Dervi

Minsk, Belarus; DOB 16 Feb 1984; POB Minsk,

INTERNATIONAL FRONT FOR FIGHTING

5, Nicosia 1066, Cyprus; d. 23 Str. 1 of 2,

Belarus; nationality Belarus; Gender Female;

JEWS AND CRUSADES; a.k.a. ISLAMIC

Naberezhnaya Savvinskaya, Moscow 119435,

October 22, 2025

- 752 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

National ID No. 4160284A004PB3 (Belarus)

LUMINOSO DE JOSE CARLOS MARIATEGUI

POPULAR REVOLUTIONARY STRUGGLE;

(individual) [BELARUS].

(COMMUNIST PARTY OF PERU ON THE

a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.");

EISMONT, Natalia Nikolayevna (Cyrillic:

SHINING PATH OF JOSE CARLOS

Secondary sanctions risk: section 1(b) of

ЭЙСМОНТ, Наталья Николаевна) (a.k.a.

MARIATEGUI); a.k.a. PEOPLE'S AID OF

Executive Order 13224, as amended by

EISMANT, Natallia; a.k.a. EISMANT, Natallia

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

Executive Order 13886 [SDGT].

Mikalaeuna (Cyrillic: ЭЙСМАНТ, Наталля

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

EKLUND, Leif Robert (a.k.a. EKLUND, Robert),

Мiкалаеўна); a.k.a. EISMONT, Natalya), Minsk,

SENDERO LUMINOSO; a.k.a. SHINING PATH;

Skelleftea, Sweden (Latin: Skellefteå, Sweden);

Belarus; DOB 16 Feb 1984; POB Minsk,

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

DOB 10 Aug 1974; POB Overkalix, Sweden;

Belarus; nationality Belarus; Gender Female;

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL");

nationality Sweden; Gender Male; Secondary

National ID No. 4160284A004PB3 (Belarus)

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

(individual) [BELARUS].

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

EISMONT, Natalya (a.k.a. EISMANT, Natallia;

Executive Order 13886 [SDNTK] [FTO] [SDGT].

(individual) [SDGT] (Linked To: NORDIC

a.k.a. EISMANT, Natallia Mikalaeuna (Cyrillic:

EJERCITO REVOLUCIONARIO POPULAR

RESISTANCE MOVEMENT).

ЭЙСМАНТ, Наталля Мiкалаеўна); a.k.a.

ANTITERRORISTA DE COLOMBIA (a.k.a.

EKLUND, Robert (a.k.a. EKLUND, Leif Robert),

EISMONT, Natalia Nikolayevna (Cyrillic:

ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY

Skelleftea, Sweden (Latin: Skellefteå, Sweden);

ЭЙСМОНТ, Наталья Николаевна)), Minsk,

ANTI-TERRORIST ARMY OF COLOMBIA),

DOB 10 Aug 1974; POB Overkalix, Sweden;

Belarus; DOB 16 Feb 1984; POB Minsk,

Colombia [SDNTK].

nationality Sweden; Gender Male; Secondary

Belarus; nationality Belarus; Gender Female;

EJYLBEGAJ, Skender (a.k.a. RAKIPI, Aqif),

sanctions risk: section 1(b) of Executive Order

National ID No. 4160284A004PB3 (Belarus)

Elbasan, Albania; DOB 01 Apr 1964; POB

13224, as amended by Executive Order 13886

(individual) [BELARUS].

Durres, Albania; nationality Albania; citizen

(individual) [SDGT] (Linked To: NORDIC

EJERCITO DE LIBERACION NACIONAL (a.k.a.

Albania; Gender Male (individual) [BALKANS-

RESISTANCE MOVEMENT).

ELN; a.k.a. NATIONAL LIBERATION ARMY);

EO14033].

EKO DEVELOPMENT & INVESTMENT FOOD

Secondary sanctions risk: section 1(b) of

EK IMPORT, Pl. Konstitutsii D. 3, K. 2, Lit. A,

COMPANY (a.k.a. EKO DEVELOPMENT AND

Executive Order 13224, as amended by

Pomeshch 40-N, Chast Pomeshcheniya #1,

INVESTMENT COMPANY; a.k.a. EKO IMPORT

Executive Order 13886 [FTO] [SDGT].

Saint Petersburg 196247, Russia; Secondary

AND EXPORT COMPANY), 35 St. Abd al-Aziz

EJERCITO GUERRILLERO POPULAR (a.k.a.

sanctions risk: See Section 11 of Executive

al-Sud, al-Manial, Cairo, Egypt; Secondary

COMMUNIST PARTY OF PERU; a.k.a.

Order 14024.; Tax ID No. 7839078314 (Russia);

sanctions risk: North Korea Sanctions

COMMUNIST PARTY OF PERU ON THE

Commercial Registry Number 1177847045430

Regulations, sections 510.201 and 510.210;

SHINING PATH OF JOSE CARLOS

(Russia) [RUSSIA-EO14024].

Transactions Prohibited For Persons Owned or

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.

Controlled By U.S. Financial Institutions: North

POPULAR DE LIBERACION; a.k.a. PARTIDO

YEKATOM SARAGBA, Alfred; a.k.a.

Korea Sanctions Regulations section 510.214

COMUNISTA DEL PERU (COMMUNIST

YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.

[DPRK2].

PARTY OF PERU); a.k.a. PARTIDO

"Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";

EKO DEVELOPMENT AND INVESTMENT

COMUNISTA DEL PERU EN EL SENDERO

a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,

COMPANY (a.k.a. EKO DEVELOPMENT &

LUMINOSO DE JOSE CARLOS MARIATEGUI

Central African Republic; Bimbo, Ombella-

INVESTMENT FOOD COMPANY; a.k.a. EKO

(COMMUNIST PARTY OF PERU ON THE

Mpoko Prefecture, Central African Republic;

IMPORT AND EXPORT COMPANY), 35 St.

SHINING PATH OF JOSE CARLOS

DOB 23 Jun 1976; POB Central African

Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt;

MARIATEGUI); a.k.a. PEOPLE'S AID OF

Republic; nationality Central African Republic

Secondary sanctions risk: North Korea

PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;

(individual) [CAR].

Sanctions Regulations, sections 510.201 and

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

EKB NEVA LIMITED LIABILITY COMPANY

510.210; Transactions Prohibited For Persons

SENDERO LUMINOSO; a.k.a. SHINING PATH;

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Owned or Controlled By U.S. Financial

a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.

ОТВЕТСТВЕННОСТЬЮ ЭКБ НЕВА), Ulitsa

Institutions: North Korea Sanctions Regulations

SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL");

Kronshtadtskaya, Dom 8 Litera A, Ofis 6, Saint

section 510.214 [DPRK2].

Secondary sanctions risk: section 1(b) of

Petersburg 198096, Russia; Secondary

EKO IMPORT AND EXPORT COMPANY (a.k.a.

Executive Order 13224, as amended by

sanctions risk: See Section 11 of Executive

EKO DEVELOPMENT & INVESTMENT FOOD

Executive Order 13886 [SDNTK] [FTO] [SDGT].

Order 14024.; Organization Established Date 05

COMPANY; a.k.a. EKO DEVELOPMENT AND

EJERCITO POPULAR DE LIBERACION (a.k.a.

Nov 2013; Tax ID No. 7805634958 (Russia);

INVESTMENT COMPANY), 35 St. Abd al-Aziz

COMMUNIST PARTY OF PERU; a.k.a.

Registration Number 1137847425165 (Russia)

al-Sud, al-Manial, Cairo, Egypt; Secondary

COMMUNIST PARTY OF PERU ON THE

[RUSSIA-EO14024].

sanctions risk: North Korea Sanctions

SHINING PATH OF JOSE CARLOS

EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE

Regulations, sections 510.201 and 510.210;

MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO

FATHERLAND AND LIBERTY; a.k.a.

Transactions Prohibited For Persons Owned or

GUERRILLERO POPULAR; a.k.a. PARTIDO

BATASUNA; a.k.a. EPANASTATIKI PIRINES;

Controlled By U.S. Financial Institutions: North

COMUNISTA DEL PERU (COMMUNIST

a.k.a. EUSKAL HERRITARROK; a.k.a.

Korea Sanctions Regulations section 510.214

PARTY OF PERU); a.k.a. PARTIDO

EUZKADI TA ASKATASUNA; a.k.a. HERRI

[DPRK2].

COMUNISTA DEL PERU EN EL SENDERO

BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.

October 22, 2025

- 753 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EKO SHIPPING LIMITED LIABILITY COMPANY

15, Str. 1, Pomeshch. 4, S.p. Mirnovskoe

Registration Number 1206700005423 (Russia)

(a.k.a. ECO SHIPPING LLC RUS; a.k.a. LLC

433405, Russia; Secondary sanctions risk: See

[RUSSIA-EO14024].

ECO SHIPPING), Office 207, ul Karla Marksa

Section 11 of Executive Order 14024.; Tax ID

EKSPLUATIRUYUSHCHAYA KOMPANIYA

15, Arkhangelsk 162000, Russia; d. 8 str. 1,

No. 7300003541 (Russia); Registration Number

TSENTR OOO, PR-KT A.A.Kadyrova D. 40,

Prichalnaya Isakogorki, Arkhangelsk 163035,

1227300007263 (Russia) [RUSSIA-EO14024].

LIT. A, Pomeshch. 9, Groznyy 364024, Russia;

Russia; Secondary sanctions risk: See Section

EKSAR OAO (a.k.a. EXIAR; a.k.a. EXIAR JSC;

Secondary sanctions risk: See Section 11 of

11 of Executive Order 14024.; Tax ID No.

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE

Executive Order 14024.; Organization

2901223574 (Russia); Registration Number

AGENTSTVO PO STRAKHOVANIYU

Established Date 11 Aug 2020; Organization

1122901001475 (Russia) [RUSSIA-EO14024].

EKSPORTNYKH KREDITOV I INVESTITSI

Type: Real estate activities on a fee or contract

EKODOR, ul. Snezhnaya, d. 20 etazh 2, Moscow

OTKRYTOE AKTSIONERNOE

basis; Tax ID No. 2014022294 (Russia);

129323, Russia; Secondary sanctions risk: See

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

Registration Number 1202000004403 (Russia)

Section 11 of Executive Order 14024.; Tax ID

FOR EXPORT CREDIT AND INVESTMENT

[RUSSIA-EO14024] (Linked To: KONTRAKT

No. 7716770807 (Russia); Registration Number

INSURANCE JSC; a.k.a. RUSSIAN AGENCY

OOO).

1147746328322 (Russia) [RUSSIA-EO14024].

FOR EXPORT CREDIT AND INVESTMENT

EKT (KATRANGI BROS) (a.k.a. AL AMIR

EKOFERMA ZARECHE OOO (a.k.a.

INSURANCE OJSC), nab. Krasnopresnenskaya

ELECTRONICS; a.k.a. ALAMIR

EKOFERMA ZARECHYE), Administrativnoe

d. 12, Moscow 123610, Russia; Website

ELECTRONICS; a.k.a. AL-AMIR

Zdanie, d. Spas-Teshilovo, Serpukhov 142260,

exiar.ru; Executive Order 13662 Directive

ELECTRONICS; a.k.a. AMIRCO

Russia; Secondary sanctions risk: See Section

Determination - Subject to Directive 1;

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

11 of Executive Order 14024.; Organization

Secondary sanctions risk: Ukraine-/Russia-

BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT

Established Date 15 Mar 2012; Organization

Related Sanctions Regulations, 31 CFR

KATRANGI BROTHERS; a.k.a. ELECTRONIC

Type: Support activities for animal production;

589.201 and/or 589.209; alt. Secondary

KATRANGI GROUP; a.k.a. ELECTRONICS

Tax ID No. 5077026547 (Russia); Registration

sanctions risk: See Section 11 of Executive

KATRANGI TRADING; a.k.a. KATRANGI

Number 1125043000928 (Russia) [RUSSIA-

Order 14024.; Organization Established Date 13

ELECTRONICS; a.k.a. KATRANGI FOR

EO14024] (Linked To: IMENIE TSARGRAD

Oct 2011; Target Type Government Entity; Tax

ELECTRONICS INDUSTRIES; a.k.a.

OOO).

ID No. 7704792651 (Russia); Registration

KATRANGI TRADING; a.k.a. KATRANJI LABS;

EKOFERMA ZARECHYE (a.k.a. EKOFERMA

Number 1117746811566 (Russia); For more

a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE

ZARECHE OOO), Administrativnoe Zdanie, d.

information on directives, please visit the

ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART

Spas-Teshilovo, Serpukhov 142260, Russia;

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

GREEN POWER; a.k.a. SMART PEGASUS;

Secondary sanctions risk: See Section 11 of

center/sanctions/Programs/Pages/ukraine.aspx

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

Executive Order 14024.; Organization

#directives. [UKRAINE-EO13662] [RUSSIA-

"ELECTRONIC SYSTEM GROUP"; a.k.a.

Established Date 15 Mar 2012; Organization

EO14024] (Linked To: STATE CORPORATION

"ESG"), 1st Floor, Hujij Building, Korniche

Type: Support activities for animal production;

BANK FOR DEVELOPMENT AND FOREIGN

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

Tax ID No. 5077026547 (Russia); Registration

ECONOMIC AFFAIRS

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

Number 1125043000928 (Russia) [RUSSIA-

VNESHECONOMBANK).

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

EO14024] (Linked To: IMENIE TSARGRAD

EKSI BANK AO (a.k.a. JSC EXI BANK), Ul.

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

OOO).

Professora Popova D. 23, Saint Petersburg

Damascus, Syria; Lahlah Building, Industrial

EKONOMIKA SEGODNYA (a.k.a. ECONOMY

197376, Russia; SWIFT/BIC JXIBRU2P;

Zone, Hama, Syria; Awqaf Building, Naser

TODAY LLC), d. 19 Litera A. Pom. 423, Ul.

Website www.exibank.ru; Secondary sanctions

Street, P.O. Box 34425, Damascus, Syria; #1

Zhukova, St. Petersburg, Russia; Secondary

risk: See Section 11 of Executive Order 14024.;

floor, 02/A, Fares Building, Rami Street,

sanctions risk: Ukraine-/Russia-Related

Target Type Financial Institution; Tax ID No.

Margeh, Damascus, Syria; 46 El-Falaki Street,

Sanctions Regulations, 31 CFR 589.201

7831000940 (Russia); Registration Number

Facing Cook Door, BabLouk Area, Cairo, Egypt;

[CYBER2] (Linked To: LIMITED LIABILITY

1027800000942 (Russia) [RUSSIA-EO14024].

Website www.ekt2.com; alt. Website

COMPANY CONCORD MANAGEMENT AND

EKSIKYUSHN RDC (a.k.a. LIMITED LIABILITY

www.katranji.com; alt. Website http://sgp-

CONSULTING).

COMPANY EKSIKYUSHN ER DI SI; a.k.a.

france.com; alt. Website http://lumiere-

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

"EXECUTION COMPANY"), Ul. Yaroslavskaya,

elysees.fr; Identification Number 808 195 689

EKOS1), Ul. Elektrozavodskaya D. 24, Str 3,

D. 8, K. 5, Moscow 129164, Russia; Secondary

00019 (France); Chamber of Commerce

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

sanctions risk: See Section 11 of Executive

Number 2014 B 24978 (France) [NPWMD]

Moscow 107076, Russia; Secondary sanctions

Order 14024.; Tax ID No. 7717783213 (Russia);

(Linked To: SCIENTIFIC STUDIES AND

risk: See Section 11 of Executive Order 14024.;

Registration Number 1147746462368 (Russia)

RESEARCH CENTER).

Tax ID No. 7729328949 (Russia); Registration

[RUSSIA-EO14024].

EKT ELECTRONICS (a.k.a. AL AMIR

Number 1027739085252 (Russia) [RUSSIA-

EKSITON (a.k.a. EXITON), ul. Babushkina d.7,

ELECTRONICS; a.k.a. ALAMIR

EO14024].

Smolensk 214031, Russia; Secondary

ELECTRONICS; a.k.a. AL-AMIR

EKOTEKHPLAST (a.k.a. ECOTECHPLAST

sanctions risk: See Section 11 of Executive

ELECTRONICS; a.k.a. AMIRCO

LLC), Ter. Portovaya Osobaya

Order 14024.; Tax ID No. 6732194193 (Russia);

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Ekonomicheskaya Zona, Pr-d Industrialnyi Zd.

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

October 22, 2025

- 754 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EKT KATRANGI BROTHERS; a.k.a.

floor, 02/A, Fares Building, Rami Street,

a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,

ELECTRONIC KATRANGI GROUP; a.k.a.

Margeh, Damascus, Syria; 46 El-Falaki Street,

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";

ELECTRONICS KATRANGI TRADING; a.k.a.

Facing Cook Door, BabLouk Area, Cairo, Egypt;

a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,

KATRANGI ELECTRONICS; a.k.a. KATRANGI

Website www.ekt2.com; alt. Website

Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),

FOR ELECTRONICS INDUSTRIES; a.k.a.

www.katranji.com; alt. Website http://sgp-

P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al

KATRANGI TRADING; a.k.a. KATRANJI LABS;

france.com; alt. Website http://lumiere-

Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir

a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE

elysees.fr; Identification Number 808 195 689

Sultan Street, Khalidiya Business Center, 3rd

ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART

00019 (France); Chamber of Commerce

Floor, Khalidiya, Jeddah 21492, Saudi Arabia;

GREEN POWER; a.k.a. SMART PEGASUS;

Number 2014 B 24978 (France) [NPWMD]

Ar Rawdah Quarter, Near An Nuwaysir Mosque,

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

(Linked To: SCIENTIFIC STUDIES AND

Jeddah, Saudi Arabia; Ar Rawdah Quarter,

"ELECTRONIC SYSTEM GROUP"; a.k.a.

RESEARCH CENTER).

Near Mosque Mujib Al Maddah, Jeddah, Saudi

"ESG"), 1st Floor, Hujij Building, Korniche

EKT SMART TECHNOLOGY, 38 Dongtang

Arabia; DOB 03 May 1964; alt. DOB 02 May

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

Jinguang South Road, Xiashan Street, Chaonan

1964; POB Taif, Saudi Arabia; nationality Saudi

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

District, Guangdong to Shantou, China; Chase

Arabia; Secondary sanctions risk: section 1(b)

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

Business Centre, 39-41 Chase Side, London

of Executive Order 13224, as amended by

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

N14 5BP, United Kingdom; Company Number

Executive Order 13886; Passport H376590

Damascus, Syria; Lahlah Building, Industrial

08884792 (United Kingdom) [NPWMD] (Linked

(Saudi Arabia) expires 16 Oct 2012; alt.

Zone, Hama, Syria; Awqaf Building, Naser

To: ELECTRONICS KATRANGI TRADING).

Passport B912630 (Saudi Arabia); National ID

Street, P.O. Box 34425, Damascus, Syria; #1

EKVIK LIMITED LIABILITY COMPANY, Per.

No. 1020539712 (Saudi Arabia) (individual)

floor, 02/A, Fares Building, Rami Street,

Dukhovskoi D. 17, Korpus 1, Floor 1 Podyezd

[SDGT] (Linked To: HAMAS).

Margeh, Damascus, Syria; 46 El-Falaki Street,

20 Kab 1, Moscow 115191, Russia; Secondary

EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL

Facing Cook Door, BabLouk Area, Cairo, Egypt;

sanctions risk: See Section 11 of Executive

AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek),

Website www.ekt2.com; alt. Website

Order 14024.; Organization Established Date 20

Venezuela; DOB 12 Nov 1974; POB El Vigia,

www.katranji.com; alt. Website http://sgp-

Mar 2015; Tax ID No. 7722320806 (Russia);

Merida, Venezuela; citizen Venezuela; Gender

france.com; alt. Website http://lumiere-

Registration Number 1157746236966 (Russia)

Male; Passport C1668015 (Venezuela);

elysees.fr; Identification Number 808 195 689

[RUSSIA-EO14024].

Identification Number 12.354.211 (Venezuela);

00019 (France); Chamber of Commerce

EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,

Executive Vice President; Former Governor of

Number 2014 B 24978 (France) [NPWMD]

Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-

Aragua State (individual) [SDNTK].

(Linked To: SCIENTIFIC STUDIES AND

ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.

EL AISSAMI, Tareck (a.k.a. EL AISSAMI

RESEARCH CENTER).

"Abu Rawaha the Italian"; a.k.a. "Abu the

MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,

EKT KATRANGI BROTHERS (a.k.a. AL AMIR

Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc

Tarek), Venezuela; DOB 12 Nov 1974; POB El

ELECTRONICS; a.k.a. ALAMIR

Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";

Vigia, Merida, Venezuela; citizen Venezuela;

ELECTRONICS; a.k.a. AL-AMIR

a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01

Gender Male; Passport C1668015 (Venezuela);

ELECTRONICS; a.k.a. AMIRCO

Oct 1992 to 31 Oct 1992; POB Marrakech,

Identification Number 12.354.211 (Venezuela);

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

Morocco; Secondary sanctions risk: section 1(b)

Executive Vice President; Former Governor of

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

of Executive Order 13224, as amended by

Aragua State (individual) [SDNTK].

EKT ELECTRONICS; a.k.a. ELECTRONIC

Executive Order 13886 (individual) [SDGT].

EL AISSAMI, Tarek (a.k.a. EL AISSAMI

KATRANGI GROUP; a.k.a. ELECTRONICS

EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.

MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI,

KATRANGI TRADING; a.k.a. KATRANGI

AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,

Tareck), Venezuela; DOB 12 Nov 1974; POB El

ELECTRONICS; a.k.a. KATRANGI FOR

Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu

Vigia, Merida, Venezuela; citizen Venezuela;

ELECTRONICS INDUSTRIES; a.k.a.

Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu

Gender Male; Passport C1668015 (Venezuela);

KATRANGI TRADING; a.k.a. KATRANJI LABS;

Ubaida Khairee Hafez; a.k.a. AL AGHA,

Identification Number 12.354.211 (Venezuela);

a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE

Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida

Executive Vice President; Former Governor of

ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART

Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy

Aragua State (individual) [SDNTK].

GREEN POWER; a.k.a. SMART PEGASUS;

Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;

EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI,

a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a.

a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.

Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah";

"ELECTRONIC SYSTEM GROUP"; a.k.a.

AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-

a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL-

"ESG"), 1st Floor, Hujij Building, Korniche

AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,

KOSOVO, Abu Abdallah"); DOB 1987;

Street, P.O. Box 817 No. 3, Beirut, Lebanon;

Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,

nationality Kosovo; Secondary sanctions risk:

P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand

Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu

section 1(b) of Executive Order 13224, as

Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,

Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah

amended by Executive Order 13886 (individual)

Lebanon; 11/A, Abbasieh Building, Hijaz Street,

Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;

[SDGT].

Damascus, Syria; Lahlah Building, Industrial

a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.

EL AMAR, Abderrahmane Ould (a.k.a. AMEUR,

Zone, Hama, Syria; Awqaf Building, Naser

"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-

Abderrahmane Ouid; a.k.a. EL TILEMSI,

Street, P.O. Box 34425, Damascus, Syria; #1

'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";

Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.

October 22, 2025

- 755 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TILEMSI, Ahmed; a.k.a. TOUDJI,

Emirates; DOB 04 Jan 1995; POB Antwerp,

W752198; Identification Number 09036271

Abderrahmane), Gao, Mali; DOB 1977; POB

Belgium; nationality Belgium; Gender Male;

(individual) [SDGT].

Mali; nationality Mali; Secondary sanctions risk:

National ID No. 95.01.04-133.03 (Belgium)

EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,

section 1(b) of Executive Order 13224, as

(individual) [ILLICIT-DRUGS-EO14059].

Muhammad Abdallah Hasan; a.k.a. ABU-AL-

amended by Executive Order 13886 (individual)

EL BARAKA ASSOCIATION FOR CHARITABLE

KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;

[SDGT].

AND HUMANITARIAN WORK (a.k.a. AL-

a.k.a. ABUL-KHAIR, Mohammed Abdullah

EL AMINE, Muhammed (a.k.a. AL AMEEN,

BARAKA ALGERIAN ASSOCIATION FOR

Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-

Mohamed Abdullah; a.k.a. AL AMIN,

CHARITABLE AND HUMANITARIAN WORK;

HALABI, Abdullah; a.k.a. AL-HALABI, Abu

Mohammad; a.k.a. AL AMIN, Muhammad

a.k.a. AL-BARAKA INTERNATIONAL

'Abdallah; a.k.a. AL-JADDAWI, Muhannad;

Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.

ASSOCIATION; a.k.a. THE AL-BARAKA

a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.

AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;

CHARITY ASSOCIATION), Tizi Ouzou, Algeria;

AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,

a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.

Algiers, Algeria; Secondary sanctions risk:

Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun

AMINE, Mohamed Abdalla), Yusif Mishkhas T:

section 1(b) of Executive Order 13224, as

1975; POB Al-Madinah al-Munawwarah,

3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,

amended by Executive Order 13886;

(Medina) Saudi Arabia; Secondary sanctions

Lebanon; DOB 11 Jan 1975; POB El Mezraah,

Organization Established Date 2015; Target

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

Beirut, Lebanon; nationality Lebanon; Additional

Type Charity or Nonprofit Organization [SDGT]

amended by Executive Order 13886; Passport

Sanctions Information - Subject to Secondary

(Linked To: HAMAS).

A741097 (Saudi Arabia) issued 14 Nov 1995

Sanctions Pursuant to the Hizballah Financial

EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"),

expires 19 Sep 2000; National ID No.

Sanctions Regulations; Gender Male;

vicolo S. Rocco, n. 10 - Casalbuttano,

1006010555 (Saudi Arabia) (individual) [SDGT].

Secondary sanctions risk: section 1(b) of

Cremona, Italy; DOB 31 May 1963; POB Sidi

EL HAMMAM, Yahia Abou (a.k.a. AKACHA,

Executive Order 13224, as amended by

Kacem, Morocco; nationality Morocco;

Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.

Executive Order 13886 (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

HAMMAM, Yahya Abu); DOB 1979; nationality

(Linked To: TABAJA, Adham Husayn).

Executive Order 13224, as amended by

Algeria; Secondary sanctions risk: section 1(b)

EL ARAB, Jihad (a.k.a. AL-ARAB, Jihad (Arabic:

Executive Order 13886; Italian Fiscal Code

of Executive Order 13224, as amended by

ﺏﺮﻌﻟﺍ ﺩﺎﻬﺟ); a.k.a. EL ARAB, Jihad Ahmad),

LBHHMD63E31Z330M (individual) [SDGT].

Executive Order 13886 (individual) [SDGT].

France Street Pavilion Building, Villa Jihad el

EL GRUPO CUBANACAN (a.k.a. CUBANACAN;

EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.

Arab, Downtown Mina el Hosn, Beirut, Lebanon;

a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A,

AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;

DOB 06 Jan 1963; POB Beirut, Lebanon;

Apartado 16046, Ciudad de La Habana, Cuba

a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;

nationality Lebanon; Gender Male; Passport

[CUBA].

a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;

LR0073000 (Lebanon) expires 25 Jul 2022

EL HABHAB, Redouane (a.k.a.

a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih

(individual) [LEBANON].

"ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143,

Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-

EL ARAB, Jihad Ahmad (a.k.a. AL-ARAB, Jihad

Germany; DOB 20 Dec 1969; POB Casablanca,

Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-

(Arabic: ﺏﺮﻌﻟﺍ ﺩﺎﻬﺟ); a.k.a. EL ARAB, Jihad),

Morocco; nationality Germany; Secondary

TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu

France Street Pavilion Building, Villa Jihad el

sanctions risk: section 1(b) of Executive Order

'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.

Arab, Downtown Mina el Hosn, Beirut, Lebanon;

13224, as amended by Executive Order 13886;

HARZI, Tariq Tahir Falih 'Awni; a.k.a.

DOB 06 Jan 1963; POB Beirut, Lebanon;

Passport 1005552350 (Germany) issued 27

"HOUDOUD, Abu Omar"); DOB 03 May 1982;

nationality Lebanon; Gender Male; Passport

Mar 2001 expires 26 Mar 2011; National ID No.

alt. DOB 05 Mar 1982; alt. DOB 1981; POB

LR0073000 (Lebanon) expires 25 Jul 2022

1007850441 (Germany) issued 27 Mar 2001

Tunis, Tunisia; Secondary sanctions risk:

(individual) [LEBANON].

expires 26 Mar 2011; currently incarcerated in

section 1(b) of Executive Order 13224, as

EL AYASHI, Radi Abd El Samie Abou El Yazid

Lubeck, Germany (individual) [SDGT].

amended by Executive Order 13886; Passport

(a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy;

EL HADI, Mustapha Nasri Ben Abdul Kader Ait;

Z-050399 (individual) [SDGT].

DOB 02 Jan 1972; POB El Gharbia, Egypt;

DOB 05 Mar 1962; POB Tunis, Tunisia;

EL HASSAN, Gaffar Mohamed (a.k.a. EL

nationality Egypt; Secondary sanctions risk:

nationality Algeria; alt. nationality Germany;

HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;

section 1(b) of Executive Order 13224, as

Secondary sanctions risk: section 1(b) of

POB Khartoum, Sudan; Major General for the

amended by Executive Order 13886; arrested

Executive Order 13224, as amended by

Sudan Armed Forces (individual) [DARFUR].

31 Mar 2003 (individual) [SDGT].

Executive Order 13886 (individual) [SDGT].

EL HASSAN, Gaffar Mohmed (a.k.a. EL

EL BALLOUTI, Othman (Arabic: ﻲﻃﻮﻠﺒﻟﺍ ﻥﺎﻤﺜﻋ),

EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-

HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;

Apt 203, South Ridge 3, 57PH+P63, Downtown

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI

POB Khartoum, Sudan; Major General for the

Dubai, Dubai, United Arab Emirates; DOB 12

HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-

Sudan Armed Forces (individual) [DARFUR].

Aug 1987; POB Antwerp, Belgium; nationality

HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a.

Belgium; Gender Male; Passport EP306445

a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug

"ALI DI ROMA"), Via D. Fringuello, 20, Rome,

(Belgium) (individual) [ILLICIT-DRUGS-

1983; POB Paris, France; citizen Tunisia; alt.

Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB

EO14059].

citizen France; Secondary sanctions risk:

30 Jan 1971; POB Rouba, Algeria; Secondary

EL BALLOUTI, Younes (Arabic: ﻲﻃﻮﻠﺒﻟﺍ ﺲﻧﻮﻳ)

section 1(b) of Executive Order 13224, as

sanctions risk: section 1(b) of Executive Order

(a.k.a. "EL MAGICO"), Dubai, United Arab

amended by Executive Order 13886; Passport

October 22, 2025

- 756 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

13224, as amended by Executive Order 13886

nationality Syria; Co-founder and Associate of

AL-KARMUSH, Muwafaq Mustafa Muhammad

(individual) [SDGT].

Electronic Katrangi Group (individual) [NPWMD]

'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;

EL ITTIHAD EL MARKAZI (a.k.a. ABU TIRA;

(Linked To: ELECTRONICS KATRANGI

a.k.a. AL-KARMUSH, Muwaffaq Mustafa

a.k.a. CENTRAL POLICE RESERVE; a.k.a.

TRADING).

Muhammad; a.k.a. AL-KARMUSH, Muwaffaq

CENTRAL RESERVE FORCES; a.k.a.

EL KHABIR, Abu Hafs el Masry (a.k.a.

Mustafa Muhammad 'Ali Mahmud; a.k.a.

CENTRAL RESERVE POLICE), Sudan;

ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA,

KARMOOSH, Muwafaq Mustafa Mohammed

Organization Type: Public order and safety

Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF,

Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.

activities [GLOMAG].

Muhammad; a.k.a. ATIF, Mohamed; a.k.a.

MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu

EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a.

ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a.

Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01

"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec

"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB

Feb 1973; citizen Iraq; Gender Male; Secondary

1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq;

1944; POB Alexandria, Egypt; Secondary

sanctions risk: section 1(b) of Executive Order

nationality Iraq; Gender Male (individual)

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

[GLOMAG].

13224, as amended by Executive Order 13886

Passport A5476394 (Iraq) (individual) [SDGT].

EL KATRANGI, Houssam Hachem (a.k.a. EL

(individual) [SDGT].

EL KHATIB, Ahmad (a.k.a. AL KHATIB, Ahmad;

KATRANJI, Houssam Hachem; a.k.a.

EL KHAIRY, Hamad (a.k.a. KHAIRY,

a.k.a. AL-KHATIB, Ahmad; a.k.a. HISHMAH,

KATRANGI, Houssam; a.k.a. KATRANGI,

Abderrahmane Ould Mohamed Lemine Ould

Ahmad), Sao Paulo, Brazil; DOB 03 Jul 1969;

Houssam Hachem; a.k.a. KATRANGI, Hussam;

Mohamed; a.k.a. KHEIROU, Amada Ould;

alt. DOB 03 Jul 1967; POB Majdal Anjar,

a.k.a. KATRANJI, Houssam Hachem; a.k.a.

a.k.a. KHEIROU, Hamada Ould Mohamed;

Lebanon; nationality Egypt; alt. nationality

KATRANKI, Houssam Hashem; a.k.a.

a.k.a. "QUMQUM, Abou"); DOB 1970; POB

Lebanon; Gender Male; Secondary sanctions

QATRANJI, Hussam), Khansa Jnah, Beirut,

Nouakchott, Mauritania; nationality Mauritania;

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

Lebanon; DOB 27 Nov 1973; POB Ramlet El

alt. nationality Mali; Secondary sanctions risk:

amended by Executive Order 13886; Passport

Baida, Lebanon; nationality Lebanon; Co-

section 1(b) of Executive Order 13224, as

RL0554365 (Lebanon) issued 20 Mar 2011

founder and Associate of Electronic Katrangi

amended by Executive Order 13886; Passport

expires 29 Mar 2016; Tax ID No. 234.904.268-

Group (individual) [NPWMD] (Linked To:

A1447120 (Mali) expires 19 Oct 2011;

51 (Brazil) (individual) [SDGT].

ELECTRONICS KATRANGI TRADING).

Identification Number 47911 (Mali) issued 17

EL MABRUK, Muftah (a.k.a. AL MABROOK,

EL KATRANGI, Maher Hachem (a.k.a. EL

Oct 2006 (individual) [SDGT].

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.

KATRANJI, Maher Hachem; a.k.a. KATRANGI,

EL KHALIL, Hassan Kazem (a.k.a. KHALIL,

AL-FATHALI, Al-Mabruk Muftah Muhammad;

Maher; a.k.a. KATRANGI, Maher Hachem;

Hassan), Lebanon; DOB 09 May 1979;

a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,

a.k.a. KATRANGI, Maher Mohamad; a.k.a.

nationality Lebanon; Gender Male; Secondary

Maftah Mohamed; a.k.a. ELMABRUK, Mustah;

KATRANJI, Maher Hachem; a.k.a. KATRANJI,

sanctions risk: section 1(b) of Executive Order

a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al

Maher Hashem), Khansa Jnah, Beirut,

13224, as amended by Executive Order 13886;

Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.

Lebanon; DOB 06 Jul 1967; POB Hama, Syria;

Passport 3030829 (Lebanon) expires 20 Jan

"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj

nationality Syria; Co-founder and Associate of

2020 (individual) [SDGT] (Linked To:

'Abd"), undetermined; DOB 01 May 1950; POB

Electronic Katrangi Group (individual) [NPWMD]

HIZBALLAH).

Libya; nationality Libya; Secondary sanctions

(Linked To: ELECTRONICS KATRANGI

EL KHANSA, Ahmad, c/o GLOBAL

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

TRADING).

TECHNOLOGY IMPORT & EXPORT, S.A.

amended by Executive Order 13886 (individual)

EL KATRANJI, Houssam Hachem (a.k.a. EL

(GTI); DOB 04 Oct 1967; POB Ghobeiry,

[SDGT].

KATRANGI, Houssam Hachem; a.k.a.

Lebanon; Passport RL 0884631 (Lebanon)

EL MOBRUK, Maftah (a.k.a. AL MABROOK,

KATRANGI, Houssam; a.k.a. KATRANGI,

(individual) [SDNTK].

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.

Houssam Hachem; a.k.a. KATRANGI, Hussam;

EL KHANSA, Mohamad Zouheir (a.k.a. TORRES

AL-FATHALI, Al-Mabruk Muftah Muhammad;

a.k.a. KATRANJI, Houssam Hachem; a.k.a.

ZAMBRANO, Manuel); DOB 09 Jan 1971; alt.

a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,

KATRANKI, Houssam Hashem; a.k.a.

DOB 09 Jan 1970; POB Barranquilla, Colombia;

Maftah Mohamed; a.k.a. ELMABRUK, Mustah;

QATRANJI, Hussam), Khansa Jnah, Beirut,

alt. POB Ghobeiri, Lebanon; Cedula No.

a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al

Lebanon; DOB 27 Nov 1973; POB Ramlet El

84077765 (Colombia); alt. Cedula No. E311790

Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.

Baida, Lebanon; nationality Lebanon; Co-

(Colombia); Passport RL 0736643 (Lebanon)

"AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj

founder and Associate of Electronic Katrangi

(individual) [SDNTK] (Linked To: GLOBANTY

'Abd"), undetermined; DOB 01 May 1950; POB

Group (individual) [NPWMD] (Linked To:

S.A.S.; Linked To: ALMACEN ELECTRO SONY

Libya; nationality Libya; Secondary sanctions

ELECTRONICS KATRANGI TRADING).

STAR; Linked To: GLOBAL TECHNOLOGY

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

EL KATRANJI, Maher Hachem (a.k.a. EL

IMPORT & EXPORT, S.A. (GTI); Linked To:

amended by Executive Order 13886 (individual)

KATRANGI, Maher Hachem; a.k.a. KATRANGI,

MICRO EMPRESA ASHQUI).

[SDGT].

Maher; a.k.a. KATRANGI, Maher Hachem;

EL KHARMOUSH, Muwaffaq Mustafa

EL MOTASSADEQ, Mounir, Goschenstasse 13,

a.k.a. KATRANGI, Maher Mohamad; a.k.a.

Mohammad (a.k.a. AL KASAB, Muwafaq

Hamburg 21073, Germany; DOB 03 Apr 1974;

KATRANJI, Maher Hachem; a.k.a. KATRANJI,

Mustafa Muhammad Ali; a.k.a. AL-

POB Marrakesh, Morocco; nationality Morocco;

Maher Hashem), Khansa Jnah, Beirut,

KARMOUSH, Muafaq Mustafa Mohammed;

Secondary sanctions risk: section 1(b) of

Lebanon; DOB 06 Jul 1967; POB Hama, Syria;

a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a.

October 22, 2025

- 757 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 13224, as amended by

amended by Executive Order 13886 [SDGT]

EL SAFIR OTOMOTIV (a.k.a. AL-SAFIR

Executive Order 13886 (individual) [SDGT].

(Linked To: SADIQ AL-AHDAL, Abdallah

COMPANY; a.k.a. AL-SAFIR OTO (Arabic:

EL PALOMAR CAR WASH, S.A. DE C.V., Plaza

Faysal).

ﺕﺍﺭﺎﯿﺴﻠﻟ ﺮﯿﻔﺴﻟﺍ); a.k.a. EL SAFIR OTO; a.k.a.

El Palomar, Zona M Unico El P. Panor, Col. El

EL REY DE LOS CANTARITOS (a.k.a. GOTOCO

ELSAFIROTO; a.k.a. SAFIR CAR TRADING

Palomar, Tlajomulco, Jalisco 45645, Mexico;

ALIMENTOS PROCESADOS S. DE R.L. DE

COMPANY IN TURKEY), 4222 Sokak, N Block,

Paseo De Las Lomas 6272, Col. Lomas De

C.V.), Blvd. Benito Juarez 4356, Playas de

Number 49, Istanbul, Istanbul Province 34218,

Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.

Rosarito, Baja California 22700, Mexico;

Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.

PCW010604T1 (Mexico); Folio Mercantil No.

Secondary sanctions risk: section 1(b) of

Yol Sokak., Bagcilar, Istanbul 34204, Turkey;

10374 (Mexico) [SDNTK].

Executive Order 13224, as amended by

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;

EL RAHMAH CHARITY FOUNDATION (a.k.a.

Executive Order 13886; Organization

Organization Type: Sale of motor vehicles

AL-RAHMA CHARITY FOUNDATION; a.k.a.

Established Date 23 Feb 2016; Organization

[PAARSSR-EO13894] (Linked To: AL-JASIM,

AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH

Type: Restaurants and mobile food service

Mohammad Hussein).

CHARITABLE ASSOCIATION; a.k.a. AL-

activities; RFC GAP160115RL8 (Mexico); Folio

EL SAYED, Jamil (a.k.a. AL-SAYED, Jamil

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

Mercantil No. 906 (Mexico) [SDGT] [ILLICIT-

Muhammad Amin Amin (Arabic: ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﻞﻴﻤﺟ

RAHMAH CHARITY ORGANIZATION; a.k.a.

DRUGS-EO14059] (Linked To: GONZALEZ

ﺪﻴﺴﻟﺍ ﻦﻴﻣﺍ); a.k.a. EL SAYED, Jamil Mohamad

AL-RAHMAH FOUNDATION; a.k.a. AL-

LOMELI, Jesus).

Amin; a.k.a. SAYYED, Jamil), Sea Road

RAHMAH ORGANIZATION; a.k.a. AL-

EL RIZ, Daoud (a.k.a. DAOUD, El Riz; a.k.a. EL

Summerland, Jnah, Beirut, Lebanon; Nabi

RAHMAH WELFARE ORGANIZATION; a.k.a.

RIZ, Douad), Paris, France; DOB 04 Oct 1983;

Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul

AL-RAHMAN WELFARE ORGANIZATION;

nationality France; alt. nationality Congo,

1950; POB Nabi Ayla, Beqaa, Lebanon;

a.k.a. AR RAHMAH CHARITY FOUNDATION;

Democratic Republic of the; Gender Male;

nationality Lebanon; Gender Male; Passport

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

Secondary sanctions risk: section 1(b) of

RL3234354 (Lebanon) expires 07 Jun 2020

RAHMAH FOUNDATION; a.k.a. MUASSASSAT

Executive Order 13224, as amended by

(individual) [LEBANON].

AL-RAHMAH; a.k.a. MUASSASSAT AL-

Executive Order 13886; Passport A02118824

EL SAYED, Jamil Mohamad Amin (a.k.a. AL-

RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA

(Senegal) expires 21 Sep 2025; alt. Passport

SAYED, Jamil Muhammad Amin Amin (Arabic:

CHARITABLE ORGANIZATION; a.k.a. RAHMA

05DK11992 (France) expires 08 Jun 2015; alt.

ﺪﻴﺴﻟﺍ ﻦﻴﻣﺍ ﻦﻴﻣﺍ ﺪﻤﺤﻣ ﻞﻴﻤﺟ); a.k.a. EL SAYED,

WELFARE ASSOCIATION; a.k.a. RAHMA

Passport 15FV05021 (France) expires 14 Apr

Jamil; a.k.a. SAYYED, Jamil), Sea Road

WELFARE FOUNDATION; a.k.a. RAHMAH

2025; alt. Passport A01498634 (Senegal)

Summerland, Jnah, Beirut, Lebanon; Nabi

CHARITABLE ORGANIZATION), Ash Shihr

expires 22 Apr 2020 (individual) [SDGT] (Linked

Aylah, Zahleh, Bekaa, Lebanon; DOB 15 Jul

City, Hadramawt Governorate, Yemen;

To: AHMAD, Hind Nazem).

1950; POB Nabi Ayla, Beqaa, Lebanon;

Secondary sanctions risk: section 1(b) of

EL RIZ, Douad (a.k.a. DAOUD, El Riz; a.k.a. EL

nationality Lebanon; Gender Male; Passport

Executive Order 13224, as amended by

RIZ, Daoud), Paris, France; DOB 04 Oct 1983;

RL3234354 (Lebanon) expires 07 Jun 2020

Executive Order 13886 [SDGT] (Linked To:

nationality France; alt. nationality Congo,

(individual) [LEBANON].

SADIQ AL-AHDAL, Abdallah Faysal).

Democratic Republic of the; Gender Male;

EL TILEMSI, Ahmed (a.k.a. AMEUR,

EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA

Secondary sanctions risk: section 1(b) of

Abderrahmane Ouid; a.k.a. EL AMAR,

CHARITY FOUNDATION; a.k.a. AL-RAHMA

Executive Order 13224, as amended by

Abderrahmane Ould; a.k.a. TELEMSI, Ahmed;

FOUNDATION; a.k.a. AL-RAHMAH

Executive Order 13886; Passport A02118824

a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI,

CHARITABLE ASSOCIATION; a.k.a. AL-

(Senegal) expires 21 Sep 2025; alt. Passport

Abderrahmane), Gao, Mali; DOB 1977; POB

RAHMAH CHARITY FOUNDATION; a.k.a. AL-

05DK11992 (France) expires 08 Jun 2015; alt.

Mali; nationality Mali; Secondary sanctions risk:

RAHMAH CHARITY ORGANIZATION; a.k.a.

Passport 15FV05021 (France) expires 14 Apr

section 1(b) of Executive Order 13224, as

AL-RAHMAH FOUNDATION; a.k.a. AL-

2025; alt. Passport A01498634 (Senegal)

amended by Executive Order 13886 (individual)

RAHMAH ORGANIZATION; a.k.a. AL-

expires 22 Apr 2020 (individual) [SDGT] (Linked

[SDGT].

RAHMAH WELFARE ORGANIZATION; a.k.a.

To: AHMAD, Hind Nazem).

EL TREN DE ARAGUA (a.k.a. TREN DE

AL-RAHMAN WELFARE ORGANIZATION;

EL SAFIR OTO (a.k.a. AL-SAFIR COMPANY;

ARAGUA; a.k.a. "ARAGUA TRAIN"),

a.k.a. AR RAHMAH CHARITY FOUNDATION;

a.k.a. AL-SAFIR OTO (Arabic: ﺕﺍﺭﺎﯿﺴﻠﻟ ﺮﯿﻔﺴﻟﺍ);

Venezuela; Colombia; Chile; Peru; Ecuador;

a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL

a.k.a. EL SAFIR OTOMOTIV; a.k.a.

Brazil; Bolivia; Panama; United States;

RAHMAH CHARITY FOUNDATION; a.k.a.

ELSAFIROTO; a.k.a. SAFIR CAR TRADING

Secondary sanctions risk: section 1(b) of

MUASSASSAT AL-RAHMAH; a.k.a.

COMPANY IN TURKEY), 4222 Sokak, N Block,

Executive Order 13224, as amended by

MUASSASSAT AL-RAHMAH AL-

Number 49, Istanbul, Istanbul Province 34218,

Executive Order 13886; Organization Type:

KHAYRIYYAH; a.k.a. RAHMA CHARITABLE

Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.

Transnational Terrorist Group; Target Type

ORGANIZATION; a.k.a. RAHMA WELFARE

Yol Sokak., Bagcilar, Istanbul 34204, Turkey;

Criminal Organization [FTO] [SDGT] [TCO].

ASSOCIATION; a.k.a. RAHMA WELFARE

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;

EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS;

FOUNDATION; a.k.a. RAHMAH CHARITABLE

Organization Type: Sale of motor vehicles

a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA,

ORGANIZATION), Ash Shihr City, Hadramawt

[PAARSSR-EO13894] (Linked To: AL-JASIM,

S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a.

Governorate, Yemen; Secondary sanctions risk:

Mohammad Hussein).

TEQUILA EL VIEJO LUIS), El Paraiso No.

section 1(b) of Executive Order 13224, as

6848, Col. Ciudad Granja, Zapopan, Jalisco

October 22, 2025

- 758 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

45010, Mexico; Blvd. Luis Donaldo Colosio s/n

of Executive Order 13224, as amended by

ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al

Bonfil, Cancun, Quintana Roo, Mexico; RFC

Executive Order 13886 (individual) [SDGT].

Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu;

CVL090120UT2 (Mexico); Folio Mercantil No.

EL-AHOUAL BATTALION (a.k.a. DHAMAT

a.k.a. FADHIL, Mustafa Mohamed; a.k.a.

46920 (Mexico) [SDNTK].

HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT

FADIL, Mustafa Muhamad; a.k.a. FAZUL,

EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL

HOUMAT ED DAAWA ES SALAFIYA; a.k.a.

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;

ROOL, S.A. DE C.V.; a.k.a. TEQUILA

DJAMAAT HOUMAT ED DAWA ESSALAFIA;

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

VALENTON), Alberta No. 2288 4B, Col.

a.k.a. DJAMAATT HOUMAT ED DAAWA ES

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

Jardines de Providencia, Guadalajara, Jalisco

SALAFIYA; a.k.a. GROUP OF SUPPORTERS

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

44630, Mexico; Acueducto No. 2380, Col.

OF THE SALAFIST TREND; a.k.a. GROUP OF

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

Colinas de San Javier, Guadalajara, Jalisco

SUPPORTERS OF THE SALAFISTE TREND;

Secondary sanctions risk: section 1(b) of

44660, Mexico; Lazaro Cardenas No. 3430,

a.k.a. GROUP PROTECTORS OF SALAFIST

Executive Order 13224, as amended by

Desp. 403 and 404, Piso 4, Zapopan, Jalisco

PREACHING; a.k.a. HOUMAT ED DAAWA ES

Executive Order 13886; Kenyan ID No.

45040, Mexico; Av. Mexico No. 2798, Col.

SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES-

12773667; Serial No. 201735161 (individual)

Terranova, Guadalajara, Jalisco 44689, Mexico;

SALAFIA; a.k.a. HOUMATE ED-DAAWA ES-

[SDGT].

RFC GCR990628KR9 (Mexico); Folio Mercantil

SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES-

ELCORO AYASTUY, Paulo; DOB 22 Oct 1973;

No. 38347 [SDNTK].

SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;

POB Vergara, Guipuzcoa Province, Spain;

EL ZEIN, Mazen Hassan (a.k.a. AL-ZEIN, Mazen

a.k.a. KATIBAT EL AHOUEL; a.k.a.

Secondary sanctions risk: section 1(b) of

Hassan (Arabic: ﻦﻳﺰﻟﺍ ﻥﺎﺴﺣ ﻥﺯﺎﻣ); a.k.a. "AL-

PROTECTORS OF THE SALAFIST CALL;

Executive Order 13224, as amended by

ZAYN, Mazin"; a.k.a. "EL ZEIN, Mazen"), Burj

a.k.a. PROTECTORS OF THE SALAFIST

Executive Order 13886; D.N.I. 15.394.062

Daman Tower, Apartment 3406, Dubai

PREDICATION; a.k.a. SALAFIST CALL

(Spain); Member ETA (individual) [SDGT].

International Financial Center, Dubai 99573,

PROTECTORS; a.k.a. THE HORROR

ELCUS JSC (a.k.a. AKTSIONERNOE

United Arab Emirates; Al Mustaqbal Street, Iris

SQUADRON), Algeria; Secondary sanctions

OBSHCHESTVO ELEKTRONNAIA

Bay Building, Apt. No. 2304, Business Bay,

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

KOMPANIIA ELKUS; a.k.a. JOINT STOCK

Dubai, United Arab Emirates; DOB 21 Jun

amended by Executive Order 13886 [SDGT].

COMPANY ELECTRONIC COMPANY ELKUS),

1974; POB Beirut, Lebanon; nationality

EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05

10 Blagodatnaya ul., str. 1, Office 424, St.

Lebanon; Additional Sanctions Information -

Aug 1964; POB Debila, Algeria; Secondary

Petersburg 196128, Russia; Secondary

Subject to Secondary Sanctions Pursuant to the

sanctions risk: section 1(b) of Executive Order

sanctions risk: See Section 11 of Executive

Hizballah Financial Sanctions Regulations;

13224, as amended by Executive Order 13886

Order 14024.; Tax ID No. 7806002060 (Russia);

Gender Male; Secondary sanctions risk: section

(individual) [SDGT].

Registration Number 1027804181965 (Russia)

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

ELAN, Luckson (Latin: ÉLAN, Luckson) (a.k.a.

[RUSSIA-EO14024].

Executive Order 13886; National ID No.

ELAN, Lucson; a.k.a. "GENERAL LUCKSON";

ELE TECHNOLOGY CO LTD, No: 3712

784197494718279 (Lebanon); Identification

a.k.a. "JENERAL LUCKSON"), Artibonite

Duhuixuan Building, Shennan Road, Futian

Number 178295160001 (United Kingdom)

Department, Haiti; DOB 06 Jan 1988; nationality

Area, Shenzhen, China; Secondary sanctions

(individual) [SDGT] (Linked To: MOUKALLED,

Haiti; Gender Male (individual) [GLOMAG].

risk: See Section 11 of Executive Order 14024.;

Hassan Ahmed).

ELAN, Lucson (a.k.a. ELAN, Luckson (Latin:

Organization Type: Wholesale of other

EL ZEIN, Mohamed (a.k.a. AL-ZAYN,

ÉLAN, Luckson); a.k.a. "GENERAL LUCKSON";

machinery and equipment [RUSSIA-EO14024].

Muhammad; a.k.a. AL-ZAYN, Muhammad 'Ali),

a.k.a. "JENERAL LUCKSON"), Artibonite

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Beirut, Lebanon; Tehran, Iran; DOB 17 Feb

Department, Haiti; DOB 06 Jan 1988; nationality

(Arabic: ﻥﺍﺮﯾﺍﺎﺻ ﮏﯿﺘﭘﺍ ﻭﺮﺘﮑﻟﺍ ﻊﯾﺎﻨﺻ) (a.k.a.

1987; nationality Lebanon; Gender Male;

Haiti; Gender Male (individual) [GLOMAG].

ESFAHAN OPTIC INDUSTRY; a.k.a.

Secondary sanctions risk: section 1(b) of

ELAR, Shosse Leningradskoe, D. 15, Moscow

ESFAHAN OPTICS INDUSTRY; a.k.a.

Executive Order 13224, as amended by

125171, Russia; Ul. 1-Ya Sovetskaya D. 36V

ISFAHAN OPTIC INDUSTRIES COMPANY;

Executive Order 13886; Passport 3090014

chast/etazh 2/2 kom. 2,3,4,5, Rabochi pos.,

a.k.a. ISFAHAN OPTICAL INDUSTRY; a.k.a.

(Lebanon) expires 09 Mar 2020 (individual)

Shakhovskaya 143700, Russia; Secondary

ISFAHAN OPTICS INDUSTRIES; a.k.a.

[SDGT] (Linked To: HIZBALLAH; Linked To:

sanctions risk: See Section 11 of Executive

ISFAHAN OPTICS INDUSTRY; a.k.a.

ISLAMIC REVOLUTIONARY GUARD CORPS

Order 14024.; Tax ID No. 7743028263 (Russia);

ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.

(IRGC)-QODS FORCE).

Registration Number 1037700057780 (Russia)

SANAYE-E OPTIKE ESFAHAN; a.k.a.

EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR,

[RUSSIA-EO14024].

SANOYE ELEKTRONIK SAIRAN; a.k.a.

Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL

EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI,

"ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box

ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.

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

81465-313, Kaveh Ave, Isfahan, Iran; Kaveh

"Abu Rawaha the Italian"; a.k.a. "Abu the

BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a.

Street, Isfahan 814651117, Iran; Website

Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc

USMAN, Mohammed), Nigeria; DOB 1976;

https://sapa.ir; Additional Sanctions Information

Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";

POB Maiduguri, Nigeria; Secondary sanctions

- Subject to Secondary Sanctions; Organization

a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01

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

Established Date 1985; National ID No.

Oct 1992 to 31 Oct 1992; POB Marrakech,

amended by Executive Order 13886 (individual)

10260437477 (Iran); Registration Number

Morocco; Secondary sanctions risk: section 1(b)

[SDGT].

October 22, 2025

- 759 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN

ELECTRONICS EDC JSC (a.k.a.

Syria; Awqaf Building, Naser Street, P.O. Box

ELECTRONICS INDUSTRIES).

ELECTRONICS ENGINEERING AND DESIGN

34425, Damascus, Syria; #1 floor, 02/A, Fares

ELECTRONIC COMPONENTS INDUSTRIES CO

CENTER JOINT STOCK COMPANY; a.k.a.

Building, Rami Street, Margeh, Damascus,

(a.k.a. "ECI"), Mirzaye Shirazi Boulevard,

ELEKTRONIKA ENGINEERING AND DESIGN

Syria; 46 El-Falaki Street, Facing Cook Door,

Sanaye Square, Shiraz, Iran; Additional

CENTER JOINT STOCK COMPANY; a.k.a.

BabLouk Area, Cairo, Egypt; Website

Sanctions Information - Subject to Secondary

JOINT STOCK COMPANY DESIGN

www.ekt2.com; alt. Website www.katranji.com;

Sanctions [NPWMD] [IFSR].

TECHNOLOGY CENTER ELEKTRONIKA;

alt. Website http://sgp-france.com; alt. Website

ELECTRONIC KATRANGI GROUP (a.k.a. AL

a.k.a. JOINT STOCK COMPANY KTTS

http://lumiere-elysees.fr; Identification Number

AMIR ELECTRONICS; a.k.a. ALAMIR

ELEKTRONIKA), Building 119A Leninskiy

808 195 689 00019 (France); Chamber of

ELECTRONICS; a.k.a. AL-AMIR

Prospekt, 17A, 2nd Floor, Voronezh 394033,

Commerce Number 2014 B 24978 (France)

ELECTRONICS; a.k.a. AMIRCO

Russia; Secondary sanctions risk: See Section

[NPWMD] (Linked To: SCIENTIFIC STUDIES

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

11 of Executive Order 14024.; Organization

AND RESEARCH CENTER).

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

Established Date 11 Jan 2006; Tax ID No.

ELECTRONINTORG (a.k.a. JOINT STOCK

EKT ELECTRONICS; a.k.a. EKT KATRANGI

3661033667 (Russia); Registration Number

COMPANY FOREIGN TRADE ASSOCIATION

BROTHERS; a.k.a. ELECTRONICS KATRANGI

1063667000495 (Russia) [RUSSIA-EO14024].

ELEKTRONINTORG), Ukrainsky Blvd 8,

TRADING; a.k.a. KATRANGI ELECTRONICS;

ELECTRONICS ENGINEERING AND DESIGN

Building 1, Moscow 121059, Russia; 4 Ivana

a.k.a. KATRANGI FOR ELECTRONICS

CENTER JOINT STOCK COMPANY (a.k.a.

Franko St., Building 10, Moscow 121108,

INDUSTRIES; a.k.a. KATRANGI TRADING;

ELECTRONICS EDC JSC; a.k.a.

Russia; Secondary sanctions risk: See Section

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

ELEKTRONIKA ENGINEERING AND DESIGN

11 of Executive Order 14024.; Tax ID No.

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

CENTER JOINT STOCK COMPANY; a.k.a.

7743592991 (Russia); Registration Number

NKTRONICS; a.k.a. SMART GREEN POWER;

JOINT STOCK COMPANY DESIGN

1067746527606 (Russia) [RUSSIA-EO14024].

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

TECHNOLOGY CENTER ELEKTRONIKA;

ELECTROOPTIKA (a.k.a. ELEKTROOPTIKA

"EKT"; a.k.a. "ELECTRONIC SYSTEM

a.k.a. JOINT STOCK COMPANY KTTS

SIA), Vidus Prosp. 45 K-1-1, Jurmala 2010,

GROUP"; a.k.a. "ESG"), 1st Floor, Hujij

ELEKTRONIKA), Building 119A Leninskiy

Latvia; G. Zemgala Gatve 74, Riga 1039,

Building, Korniche Street, P.O. Box 817 No. 3,

Prospekt, 17A, 2nd Floor, Voronezh 394033,

Latvia; Secondary sanctions risk: See Section

Beirut, Lebanon; P.O. Box 8173, Beirut,

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Lebanon; #1 fl., Grand Hills Bldg., Said Khansa

11 of Executive Order 14024.; Organization

Established Date 21 Mar 2013; Registration

St., Jnah (BHV), Beirut, Lebanon; 11/A,

Established Date 11 Jan 2006; Tax ID No.

Number 40103651284 (Latvia) [RUSSIA-

Abbasieh Building, Hijaz Street, Damascus,

3661033667 (Russia); Registration Number

EO14024] (Linked To: BLATS, Marks).

Syria; Lahlah Building, Industrial Zone, Hama,

1063667000495 (Russia) [RUSSIA-EO14024].

ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE

Syria; Awqaf Building, Naser Street, P.O. Box

ELECTRONICS INSTITUTE, P.O. Box 4470,

ORGANIZATION; a.k.a. AL-BAR AND AL-

34425, Damascus, Syria; #1 floor, 02/A, Fares

Damascus, Syria [NPWMD].

IHSAN SOCIETIES; a.k.a. AL-BAR AND AL-

Building, Rami Street, Margeh, Damascus,

ELECTRONICS KATRANGI TRADING (a.k.a. AL

IHSAN SOCIETY; a.k.a. AL-BIR AND AL-

Syria; 46 El-Falaki Street, Facing Cook Door,

AMIR ELECTRONICS; a.k.a. ALAMIR

IHSAN ORGANIZATION; a.k.a. AL-BIRR WA

BabLouk Area, Cairo, Egypt; Website

ELECTRONICS; a.k.a. AL-AMIR

AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL-

www.ekt2.com; alt. Website www.katranji.com;

ELECTRONICS; a.k.a. AMIRCO

BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL-

alt. Website http://sgp-france.com; alt. Website

ELECTRONICS; a.k.a. E.K.T. (KATRANGI

IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA

http://lumiere-elysees.fr; Identification Number

BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.

ELEHSSAN SOCIETY; a.k.a. BIRR AND

808 195 689 00019 (France); Chamber of

EKT ELECTRONICS; a.k.a. EKT KATRANGI

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN

Commerce Number 2014 B 24978 (France)

BROTHERS; a.k.a. ELECTRONIC KATRANGI

SOCIETY; a.k.a. ELEHSSAN SOCIETY AND

[NPWMD] (Linked To: SCIENTIFIC STUDIES

GROUP; a.k.a. KATRANGI ELECTRONICS;

BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR;

AND RESEARCH CENTER).

a.k.a. KATRANGI FOR ELECTRONICS

a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL-

ELECTRONIC TECHNOLOGY RESEARCH

INDUSTRIES; a.k.a. KATRANGI TRADING;

AHSAN AL-KHAYRIYYAH; a.k.a. THE

INSTITUTE (a.k.a. JOINT STOCK COMPANY

a.k.a. KATRANJI LABS; a.k.a. LUMIERE

BENEVOLENT CHARITABLE

INSTITUTE FOR SCIENTIFIC RESEARCH

ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.

ORGANIZATION), AL-MUZANNAR ST, AL-

ELEKTRONNOY TEKHNIKI; a.k.a. JOINT

NKTRONICS; a.k.a. SMART GREEN POWER;

NASIR AREA, Gaza City, Gaza, Palestinian;

STOCK COMPANY NIIET; a.k.a. RESEARCH

a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.

Jenin, West Bank, Palestinian; Bethlehem,

INSTITUTE OF ELECTRONIC

"EKT"; a.k.a. "ELECTRONIC SYSTEM

West Bank, Palestinian; Ramallah, West Bank,

ENGINEERING), 5 Starykh Bolshevikov Str.,

GROUP"; a.k.a. "ESG"), 1st Floor, Hujij

Palestinian; Tulkarm, West Bank, Palestinian;

Voronezh, Voronezh Region 394033, Russia;

Building, Korniche Street, P.O. Box 817 No. 3,

Lebanon; P.O. BOX 398, Hebron, West Bank,

Secondary sanctions risk: See Section 11 of

Beirut, Lebanon; P.O. Box 8173, Beirut,

Palestinian; Secondary sanctions risk: section

Executive Order 14024.; Organization

Lebanon; #1 fl., Grand Hills Bldg., Said Khansa

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

Established Date 11 Oct 2012; Tax ID No.

St., Jnah (BHV), Beirut, Lebanon; 11/A,

Executive Order 13886 [SDGT].

3661057900 (Russia); Registration Number

Abbasieh Building, Hijaz Street, Damascus,

ELEHSSAN SOCIETY (a.k.a. AL-AHSAN

1123668048789 (Russia) [RUSSIA-EO14024].

Syria; Lahlah Building, Industrial Zone, Hama,

CHARITABLE ORGANIZATION; a.k.a. AL-BAR

October 22, 2025

- 760 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR

BIRR AND ELEHSSAN SOCIETY; a.k.a.

Order 14024.; Tax ID No. 9705001507 (Russia);

AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND

ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;

Registration Number 5147746108868 (Russia)

AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR

a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.

[RUSSIA-EO14024].

WA AL-IHSAN CHARITY ASSOCIATION; a.k.a.

IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-

ELEKTROOPTIKA SIA (a.k.a.

AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a.

KHAYRIYYAH; a.k.a. THE BENEVOLENT

ELECTROOPTIKA), Vidus Prosp. 45 K-1-1,

AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR

CHARITABLE ORGANIZATION), AL-

Jurmala 2010, Latvia; G. Zemgala Gatve 74,

WA ELEHSSAN SOCIETY; a.k.a. BIRR AND

MUZANNAR ST, AL-NASIR AREA, Gaza City,

Riga 1039, Latvia; Secondary sanctions risk:

ELEHSSAN SOCIETY; a.k.a. ELEHSSAN;

Gaza, Palestinian; Jenin, West Bank,

See Section 11 of Executive Order 14024.;

a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a.

Palestinian; Bethlehem, West Bank, Palestinian;

Organization Established Date 21 Mar 2013;

ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN

Ramallah, West Bank, Palestinian; Tulkarm,

Registration Number 40103651284 (Latvia)

CHARITY; a.k.a. JAMI'A AL-AHSAN AL-

West Bank, Palestinian; Lebanon; P.O. BOX

[RUSSIA-EO14024] (Linked To: BLATS,

KHAYRIYYAH; a.k.a. THE BENEVOLENT

398, Hebron, West Bank, Palestinian;

Marks).

CHARITABLE ORGANIZATION), AL-

Secondary sanctions risk: section 1(b) of

ELEKTROPANEL MUHENDISLIK SANAYI VE

MUZANNAR ST, AL-NASIR AREA, Gaza City,

Executive Order 13224, as amended by

TICARET LIMITED SIRKETI, No: 19-52

Gaza, Palestinian; Jenin, West Bank,

Executive Order 13886 [SDGT].

Topcular Mahallesi, Rami Kisla Caddesi, Eyup,

Palestinian; Bethlehem, West Bank, Palestinian;

ELEKKOM LOGISTIK (a.k.a. LLC ELEKKOM

Istanbul 34055, Turkey; Secondary sanctions

Ramallah, West Bank, Palestinian; Tulkarm,

LOGISTICS), Pr. I. Ya. Yakovleva D. 3, Of. 908,

risk: See Section 11 of Executive Order 14024.;

West Bank, Palestinian; Lebanon; P.O. BOX

Cheboksary 428020, Russia; Pr-Kt I. Ya.

Organization Established Date 2012;

398, Hebron, West Bank, Palestinian;

Yakovelva Zd. 3, Floor 8, Cheboksary 428003,

Registration Number 812839 (Turkey)

Secondary sanctions risk: section 1(b) of

Russia; Secondary sanctions risk: See Section

[RUSSIA-EO14024].

Executive Order 13224, as amended by

11 of Executive Order 14024.; Tax ID No.

ELEKTRORADIOAVTOMATIKA JSC (a.k.a. "AO

Executive Order 13886 [SDGT].

2130133291 (Russia); Registration Number

ERA"), Per. Grivtsova D.1/64, Saint Petersburg

ELEHSSAN SOCIETY AND BIRR (a.k.a. AL-

1142130002442 (Russia) [RUSSIA-EO14024].

190031, Russia; Secondary sanctions risk: See

AHSAN CHARITABLE ORGANIZATION; a.k.a.

ELEKTRON OPTRONIK PAO (a.k.a.

Section 11 of Executive Order 14024.; Tax ID

AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-

AKTSIONERNOE OBSHCHESTVO

No. 7812018283 (Russia); Registration Number

BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR

ELEKTRON OPTRONIK; a.k.a. AO ELEKTRON

1027810260136 (Russia) [RUSSIA-EO14024].

AND AL-IHSAN ORGANIZATION; a.k.a. AL-

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

ELEKTRORADIOAVTOMATIKA VLADIVOSTOK

BIRR WA AL-IHSAN CHARITY ASSOCIATION;

Petersburg 194223, Russia; Secondary

ENTERPRISE JOINT STOCK COMPANY

a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;

sanctions risk: See Section 11 of Executive

(a.k.a. AKTSIONERNOYE OBSHCHESTVO

a.k.a. AL-IHSAN CHARITABLE SOCIETY;

Order 14024.; Organization Established Date 19

VLADIVOSTOKSKOYE PREDPRIYATIE

a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.

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

ELEKTRORADIOAVTIMATIKA (Cyrillic:

BIRR AND ELEHSSAN SOCIETY; a.k.a.

Registration Number 5067847207698 (Russia)

АКЦИОНЕРНОЕ ОБЩЕСТВО

ELEHSSAN; a.k.a. ELEHSSAN SOCIETY;

[RUSSIA-EO14024] (Linked To: OPEN JOINT

ВЛАДИВОСТОКСКОЕ ПРЕДПРИЯТИЕ

a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a.

STOCK COMPANY RUSSIAN

ЭЛЕКТРОРАДИОАВТОМАТИКА); a.k.a.

IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL-

ELECTRONICS).

VLADIVOSTOK ELECTRICAL COMPANY ERA

KHAYRIYYAH; a.k.a. THE BENEVOLENT

ELEKTRONIKA ENGINEERING AND DESIGN

JSC; a.k.a. "ERA AO"), 1 Ulitsa Pionerskaya,

CHARITABLE ORGANIZATION), AL-

CENTER JOINT STOCK COMPANY (a.k.a.

Vladivostok 690001, Russia; Secondary

MUZANNAR ST, AL-NASIR AREA, Gaza City,

ELECTRONICS EDC JSC; a.k.a.

sanctions risk: See Section 11 of Executive

Gaza, Palestinian; Jenin, West Bank,

ELECTRONICS ENGINEERING AND DESIGN

Order 14024.; Organization Established Date 11

Palestinian; Bethlehem, West Bank, Palestinian;

CENTER JOINT STOCK COMPANY; a.k.a.

Jul 2000; Tax ID No. 2504000733 (Russia);

Ramallah, West Bank, Palestinian; Tulkarm,

JOINT STOCK COMPANY DESIGN

Registration Number 1022501275455 (Russia)

West Bank, Palestinian; Lebanon; P.O. BOX

TECHNOLOGY CENTER ELEKTRONIKA;

[RUSSIA-EO14024] (Linked To:

398, Hebron, West Bank, Palestinian;

a.k.a. JOINT STOCK COMPANY KTTS

AKTSIONERNOYE OBSHCHESTVO

Secondary sanctions risk: section 1(b) of

ELEKTRONIKA), Building 119A Leninskiy

DALNEVOSTOCHNYY TSENTR

Executive Order 13224, as amended by

Prospekt, 17A, 2nd Floor, Voronezh 394033,

SUDOSTROYENIYA I SUDOREMONTA).

Executive Order 13886 [SDGT].

Russia; Secondary sanctions risk: See Section

ELEKTRORADIOKOMPONENTY SEVERO

ELEHSSAN SOCIETY WA BIRR (a.k.a. AL-

11 of Executive Order 14024.; Organization

ZAPAD, pr-kt Leninskii d. 140, lit. I, pomeshch.

AHSAN CHARITABLE ORGANIZATION; a.k.a.

Established Date 11 Jan 2006; Tax ID No.

202/A, Saint Petersburg 198216, Russia;

AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL-

3661033667 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR

1063667000495 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Tax ID No.

AND AL-IHSAN ORGANIZATION; a.k.a. AL-

ELEKTRONNYI ARKHIV (a.k.a. "ELAR"),

7805717611 (Russia); Registration Number

BIRR WA AL-IHSAN CHARITY ASSOCIATION;

Bumazhnyi Proezd D. 14, Str. 2, Moscow

1177847371723 (Russia) [RUSSIA-EO14024].

a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA;

127015, Russia; Sh. Leningradskoe Str. 25A,

ELEKTROSIGNAL CORPORATION (a.k.a. OAO

a.k.a. AL-IHSAN CHARITABLE SOCIETY;

Office 9/3, Khimki 141402, Russia; Secondary

ELEKTROSIGNAL PLANT; a.k.a. OPEN JOINT

a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a.

sanctions risk: See Section 11 of Executive

STOCK COMPANY CORPORATION

October 22, 2025

- 761 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

NOVOSIBIRSK PLANT ELEKTROSIGNAL

Secondary Sanctions; Trade License No. HRA

POB El Dibabiya, Saudi Arabia; citizen Saudi

(Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ

102544 [IRAN].

Arabia; Secondary sanctions risk: section 1(b)

ОБЩЕСТВО КОРПОРАЦИЯ

EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah

of Executive Order 13224, as amended by

НОВОСИБИРСКИЙ ЗАВОД

Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.

Executive Order 13886 (individual) [SDGT].

ЭЛЕКТРОСИГНАЛ)), 31 Dobrolyubova St.,

FORREST, Trevor William), 8 Windsor Road,

EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali

Building 2, Floor 3, Novosibirsk, Novosibirsk

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin

Region 630009, Russia; Secondary sanctions

DOB 10 Sep 1963; POB Jamaica; Gender

Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;

risk: See Section 11 of Executive Order 14024.;

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

POB El Dibabiya, Saudi Arabia; citizen Saudi

Tax ID No. 5405262331 (Russia); Registration

Executive Order 13224, as amended by

Arabia; Secondary sanctions risk: section 1(b)

Number 1035401944291 (Russia) [RUSSIA-

Executive Order 13886; Passport A2791188;

of Executive Order 13224, as amended by

EO14024].

National ID No. 119458128 (Jamaica)

Executive Order 13886 (individual) [SDGT].

ELEMENT GROUP (a.k.a. JOINT STOCK

(individual) [SDGT] (Linked To: ISLAMIC

ELHUSSEIN, Taha Osman A (a.k.a. AL-

COMPANY ELEMENT), 12 Presnenskaya

STATE OF IRAQ AND THE LEVANT).

HUSSEIN, Taha Osman; a.k.a. AL-HUSSEIN,

Waterfront, Moscow 123112, Russia;

ELFARO OU (f.k.a. OU INELSO), Vesse Poik 4D,

Taha Osman Ahmed), P.O. Box Number 75214,

Secondary sanctions risk: See Section 11 of

Tallinn 11415, Estonia; Secondary sanctions

Dubai, United Arab Emirates; DOB 20 Jun

Executive Order 14024.; Organization

risk: See Section 11 of Executive Order 14024.;

1964; alt. DOB 21 Jun 1957; POB Shendi,

Established Date 20 Jul 2020; Tax ID No.

V.A.T. Number EE102018071 (Estonia);

Sudan; alt. POB Kabushiya, Sudan; nationality

9703014282 (Russia); Registration Number

Registration Number 14329778 (Estonia)

Sudan; citizen Sudan; alt. citizen Saudi Arabia;

1207700245532 (Russia) [RUSSIA-EO14024].

[RUSSIA-EO14024] (Linked To: EFIMOV,

alt. citizen Congo, Democratic Republic of the;

ELEMENTO LIMITED, 35 Strait Street, Valletta

Anton Anatolyevich).

Gender Male; National ID No. 11946895461

VLT 1434, Malta; 85 St. John Street, Valletta

ELFO ENERGY HOLDING LIMITED, Hong Kong,

(Sudan) (individual) [SUDAN-EO14098].

MT-VLT1165, Malta; Norway; Website

China; Additional Sanctions Information -

ELIAS SHIPPING & TRADING GROUP SA

www.elemento.com.mt; Company Number C

Subject to Secondary Sanctions; C.R. No.

(a.k.a. ELIAS SHIPPING AND TRADING

72520 (Malta); alt. Company Number

2917743 (Hong Kong) [IRAN-EO13846] (Linked

GROUP S.A.), 21st Floor, Global Plaza

920167667 (Norway) [VENEZUELA-EO13850].

To: TRILIANCE PETROCHEMICAL CO. LTD.).

Building, Calle 50, Panama City, Panama;

ELEMENTO SOLUTIONS LIMITED, 12 Hay Hill,

ELFOR TL, Ul. Sushchevskii Val D.9, Str.1,

Secondary sanctions risk: section 1(b) of

London W1J 8NR, United Kingdom; Company

Moscow 127018, Russia; Ul. Yasenevaya D. 5,

Executive Order 13224, as amended by

Number 10289741 (United Kingdom)

K. 2, Sosenki 108814, Russia; Secondary

Executive Order 13886; Organization

[VENEZUELA-EO13850].

sanctions risk: See Section 11 of Executive

Established Date 2023; Identification Number

ELESSA EXCHANGE (a.k.a. ELISSA

Order 14024.; Tax ID No. 7703291469 (Russia);

IMO 6422446; Folio Mercantil No. 155736668

EXCHANGE; a.k.a. ELLISSA EXCHANGE

Registration Number 1027700337686 (Russia)

(Panama) [SDGT] (Linked To: AL-QATIRJI

COMPANY), Sarafand, Lebanon [SDNTK].

[RUSSIA-EO14024].

COMPANY).

ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR

ELGON MARITIME CORPORATION, 1st Floor,

ELIAS SHIPPING AND TRADING GROUP S.A.

EXCELLENCE LIMITED), 18, Drive 41, Tumas

Dekk House, Zippora, Street, Providence

(a.k.a. ELIAS SHIPPING & TRADING GROUP

Galea Street, Ta' Paris, Birkirkara BKR 04,

Industrial Estate, Victoria, Mahe, Seychelles;

SA), 21st Floor, Global Plaza Building, Calle 50,

Malta; D-U-N-S Number 52-028-0154; V.A.T.

Secondary sanctions risk: See Section 11 of

Panama City, Panama; Secondary sanctions

Number MT14324830 (Malta); Tax ID No.

Executive Order 14024.; alt. Secondary

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

14324830 (Malta); Trade License No. C 19763

sanctions risk: Ukraine-/Russia-Related

amended by Executive Order 13886;

(Malta) [LIBYA3] (Linked To: DEBONO,

Sanctions Regulations, 31 CFR 589.201 and/or

Organization Established Date 2023;

Gordon).

589.209; Identification Number IMO 6466047

Identification Number IMO 6422446; Folio

ELEVENTH OCEAN ADMINISTRATION GMBH,

[UKRAINE-EO13662] [RUSSIA-EO14024].

Mercantil No. 155736668 (Panama) [SDGT]

Schottweg 5, Hamburg 22087, Germany;

EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-

(Linked To: AL-QATIRJI COMPANY).

Additional Sanctions Information - Subject to

Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI

ELINS STC JSC (a.k.a. JOINT STOCK

Secondary Sanctions; Trade License No.

HAKIM, Boubaker Ben Habib Ben; a.k.a. EL

COMPANY RESEARCH CENTER ELINS;

HRB94632 [IRAN].

HAKIM, Boubaker; a.k.a. "Abou al Mouqatel";

a.k.a. JSC NAUCHNYY CENTER ELINS; a.k.a.

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

a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug

JSC SCIENTIFIC AND TECHNICAL CENTER

ELEVENTH OCEAN GMBH AND CO. KG),

1983; POB Paris, France; citizen Tunisia; alt.

ELINS; a.k.a. SCIENTIFIC TECHNICAL

Schottweg 5, Hamburg 22087, Germany;

citizen France; Secondary sanctions risk:

CENTRE ELINS), Panfilovsky Pr., 10,

Additional Sanctions Information - Subject to

section 1(b) of Executive Order 13224, as

Zelenograd, Moscow 124460, Russia;

Secondary Sanctions; Trade License No. HRA

amended by Executive Order 13886; Passport

Secondary sanctions risk: See Section 11 of

102544 [IRAN].

W752198; Identification Number 09036271

Executive Order 14024.; Organization

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

(individual) [SDGT].

Established Date 23 Mar 2010; Tax ID No.

ELEVENTH OCEAN GMBH & CO. KG),

EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI,

7735567832 (Russia); Registration Number

Schottweg 5, Hamburg 22087, Germany;

Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin

1107746215455 (Russia) [RUSSIA-EO14024].

Additional Sanctions Information - Subject to

Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965;

October 22, 2025

- 762 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ELISEEV, Iliya Vladimirovich (a.k.a. YELISEYEV,

.ﻡ.ﻡ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻴﺑﻭﺭﻭﻷﺍ); a.k.a.

OGRANICHENNOI OTVETSTVENNOSTYU

Ilya Vladimirovich), Moscow, Russia; DOB 19

EUROPEAN LEBANESE INTERNATIONAL

ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.

Dec 1965; nationality Russia; Gender Male;

TRADE CO.; a.k.a. EUROPEAN LEBANESE

8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

Secondary sanctions risk: See Section 11 of

INTERNATIONAL TRADE S.A.R.L. CO.; a.k.a.

Ул. Смирновская, д. 10, Стр. 8, Каб. 8,

Executive Order 14024. (individual) [RUSSIA-

EUROPEAN LEBANESE INTERNATIONAL

Москва 109052, Russia); Secondary sanctions

EO14024].

TRADE S.A.R.L. ELIT), Queens Plaza Center,

risk: See Section 11 of Executive Order 14024.;

ELISSA EXCHANGE (a.k.a. ELESSA

Section 401, Property 132, Sad Al-Bouchrieh,

Organization Established Date 26 Feb 2004;

EXCHANGE; a.k.a. ELLISSA EXCHANGE

Lebanon; Additional Sanctions Information -

Tax ID No. 7706415641 (Russia); Registration

COMPANY), Sarafand, Lebanon [SDNTK].

Subject to Secondary Sanctions Pursuant to the

Number 1147748157061 (Russia) [RUSSIA-

ELIT LIMA (a.k.a. ELIT LIMASSOL (LIMA) CO.;

Hizballah Financial Sanctions Regulations;

EO14024] (Linked To: PROMSVYAZBANK

a.k.a. ELIT LIMASSOL-CYPRUS; a.k.a.

Secondary sanctions risk: section 1(b) of

PUBLIC JOINT STOCK COMPANY).

EUROPEAN LEBANESE INTERNATIONAL

Executive Order 13224, as amended by

ELITNYE DOMA OOO (Cyrillic: ООО ЭЛИТНЫЕ

COMPANY FOR TRADE LLC (Arabic: ﺔﻛﺮﺸﻟﺍ

Executive Order 13886; Organization

ДОМА) (f.k.a. ELITNYE DOMA AO; a.k.a.

.ﻡ.ﻡ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻴﺑﻭﺭﻭﻷﺍ); a.k.a.

Established Date 20 Jul 2012; Commercial

ELITNYE DOMA LLC; a.k.a. OBSHCHESTVO

EUROPEAN LEBANESE INTERNATIONAL

Registry Number 2030736 (Lebanon); License

S OGRANICHENNOI OTVETSTVENNOSTYU

TRADE CO.; a.k.a. EUROPEAN LEBANESE

2030736 (Lebanon) [SDGT] (Linked To:

ELITNYE DOMA), Ul. Smirnovskaya d. 10, Str.

INTERNATIONAL TRADE S.A.R.L. CO.; a.k.a.

HIZBALLAH).

8, Kabinet 8, Moscow 109052, Russia (Cyrillic:

EUROPEAN LEBANESE INTERNATIONAL

ELIT LIMITED LIABILITY COMPANY, UL

Ул. Смирновская, д. 10, Стр. 8, Каб. 8,

TRADE S.A.R.L. ELIT), Queens Plaza Center,

Marshala Chuikova D. 2A, Office 314/3, Kazan

Москва 109052, Russia); Secondary sanctions

Section 401, Property 132, Sad Al-Bouchrieh,

420094, Russia; Secondary sanctions risk: See

risk: See Section 11 of Executive Order 14024.;

Lebanon; Additional Sanctions Information -

Section 11 of Executive Order 14024.;

Organization Established Date 26 Feb 2004;

Subject to Secondary Sanctions Pursuant to the

Organization Established Date 13 Jul 2011; Tax

Tax ID No. 7706415641 (Russia); Registration

Hizballah Financial Sanctions Regulations;

ID No. 1657107827 (Russia); Registration

Number 1147748157061 (Russia) [RUSSIA-

Secondary sanctions risk: section 1(b) of

Number 1111690048414 (Russia) [RUSSIA-

EO14024] (Linked To: PROMSVYAZBANK

Executive Order 13224, as amended by

EO14024].

PUBLIC JOINT STOCK COMPANY).

Executive Order 13886; Organization

ELITAN TRADE OOO (a.k.a. ELITAN TREID), ul.

ELIX ST GMBH (a.k.a. ELIX ST LIMITED

Established Date 20 Jul 2012; Commercial

Melnichnaya d. 34A, Izhevsk 426063, Russia;

LIABILITY COMPANY), 18B Geisinger Way,

Registry Number 2030736 (Lebanon); License

Secondary sanctions risk: See Section 11 of

Stuttgart 70439, Germany; Secondary sanctions

2030736 (Lebanon) [SDGT] (Linked To:

Executive Order 14024.; Tax ID No.

risk: See Section 11 of Executive Order 14024.;

HIZBALLAH).

1831096455 (Russia); Registration Number

Tax ID No. DE221403599 (Germany);

ELIT LIMASSOL (LIMA) CO. (a.k.a. ELIT LIMA;

1041800258444 (Russia) [RUSSIA-EO14024].

Registration Number 22989 (Germany)

a.k.a. ELIT LIMASSOL-CYPRUS; a.k.a.

ELITAN TREID (a.k.a. ELITAN TRADE OOO), ul.

[RUSSIA-EO14024] (Linked To: LIMITED

EUROPEAN LEBANESE INTERNATIONAL

Melnichnaya d. 34A, Izhevsk 426063, Russia;

LIABILITY PARTNERSHIP DA GROUP 22).

COMPANY FOR TRADE LLC (Arabic: ﺔﻛﺮﺸﻟﺍ

Secondary sanctions risk: See Section 11 of

ELIX ST LIMITED LIABILITY COMPANY (a.k.a.

.ﻡ.ﻡ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻴﺑﻭﺭﻭﻷﺍ); a.k.a.

Executive Order 14024.; Tax ID No.

ELIX ST GMBH), 18B Geisinger Way, Stuttgart

EUROPEAN LEBANESE INTERNATIONAL

1831096455 (Russia); Registration Number

70439, Germany; Secondary sanctions risk:

TRADE CO.; a.k.a. EUROPEAN LEBANESE

1041800258444 (Russia) [RUSSIA-EO14024].

See Section 11 of Executive Order 14024.; Tax

INTERNATIONAL TRADE S.A.R.L. CO.; a.k.a.

ELITNYE DOMA AO (a.k.a. ELITNYE DOMA

ID No. DE221403599 (Germany); Registration

EUROPEAN LEBANESE INTERNATIONAL

LLC; a.k.a. ELITNYE DOMA OOO (Cyrillic:

Number 22989 (Germany) [RUSSIA-EO14024]

TRADE S.A.R.L. ELIT), Queens Plaza Center,

ООО ЭЛИТНЫЕ ДОМА); a.k.a.

(Linked To: LIMITED LIABILITY

Section 401, Property 132, Sad Al-Bouchrieh,

OBSHCHESTVO S OGRANICHENNOI

PARTNERSHIP DA GROUP 22).

Lebanon; Additional Sanctions Information -

OTVETSTVENNOSTYU ELITNYE DOMA), Ul.

ELIXON SHIPPING COMPANY LIMITED,

Subject to Secondary Sanctions Pursuant to the

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

Karaiskaki, 13, Limassol 3032, Cyprus;

Hizballah Financial Sanctions Regulations;

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

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

10, Стр. 8, Каб. 8, Москва 109052, Russia);

Executive Order 14024.; Organization Type:

Executive Order 13224, as amended by

Secondary sanctions risk: See Section 11 of

Sea and coastal freight water transport;

Executive Order 13886; Organization

Executive Order 14024.; Organization

Registration Number 408236 (Cyprus)

Established Date 20 Jul 2012; Commercial

Established Date 26 Feb 2004; Tax ID No.

[RUSSIA-EO14024].

Registry Number 2030736 (Lebanon); License

7706415641 (Russia); Registration Number

ELIZAREV, Anton Olegovich (a.k.a. YELIZAREV,

2030736 (Lebanon) [SDGT] (Linked To:

1147748157061 (Russia) [RUSSIA-EO14024]

Anton Olegovich; a.k.a. "Lotus"), 66

HIZBALLAH).

(Linked To: PROMSVYAZBANK PUBLIC JOINT

Novorossiysk, Apt 48, Novorossiysk, Russia;

ELIT LIMASSOL-CYPRUS (a.k.a. ELIT LIMA;

STOCK COMPANY).

DOB 01 May 1981; nationality Russia; Gender

a.k.a. ELIT LIMASSOL (LIMA) CO.; a.k.a.

ELITNYE DOMA LLC (f.k.a. ELITNYE DOMA

Male; Secondary sanctions risk: See Section 11

EUROPEAN LEBANESE INTERNATIONAL

AO; a.k.a. ELITNYE DOMA OOO (Cyrillic: ООО

of Executive Order 14024.; Passport

COMPANY FOR TRADE LLC (Arabic: ﺔﻛﺮﺸﻟﺍ

ЭЛИТНЫЕ ДОМА); a.k.a. OBSHCHESTVO S

October 22, 2025

- 763 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

6103869621 (Russia); Tax ID No. 23151072563

1975; alt. DOB 1977; POB Tripoli, Libya;

1979; alt. DOB 1982; alt. DOB 1983; POB

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

Passport B/002210 (Libya) (individual)

Tripoli, Libya (individual) [LIBYA2].

ELIZONDO CASTANEDA, Andres Martin,

[LIBYA2].

ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

Guadalajara, Jalisco, Mexico; DOB 14 Nov

ELKADDAFI, Khamis (a.k.a. AL-GADDAFI,

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

1961; C.U.R.P. EICA611114HJCLSN03

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-

a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.

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

QADHAFI, Khamis; a.k.a. EL-QADDAFI,

GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif

CASA EL VIEJO LUIS DISTRIBUIDORA, S.A.

Khamis; a.k.a. GADDAFI, Khamis; a.k.a.

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.

DE C.V.; Linked To: GRUPO COMERCIAL

GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif

ROOL, S.A. DE C.V.; Linked To: RANCHO EL

a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

NUEVO PACHON, S. DE R.L. DE C.V.; Linked

Khamis; a.k.a. QADHAFI, Khamis); DOB 1980

25 Jun 1972; POB Tripoli, Libya (individual)

To: OPERADORA Y ADMINISTRADORA DE

(individual) [LIBYA2].

[LIBYA2].

RESTAURANTES Y BARES RUDU, S.A. DE

ELKADDAFI, Muammar (a.k.a. AL-GADDAFI,

EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;

C.V.; Linked To: ROOL EUROPE AG; Linked

Muammar; a.k.a. AL-QADHAFI, Muammar;

a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,

To: ASESORIA Y SERVICIOS

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-

ADMINISTRATIVOS, TECNICOS Y

a.k.a. EL-QADDAFI, Muammar; a.k.a.

KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed

OPERATIVOS DUREL, S.A. DE C.V.).

GADDAFI, Mu'ammar; a.k.a. GADDAFI,

Hard), Deir Al-Balah, Gaza, Palestinian; DOB

EL-JBURI, Mash'an (a.k.a. AL JABBURY,

Muammar; a.k.a. GADHAFI, Muammar; a.k.a.

circa 1949; alt. DOB circa 1951; POB Deir Al-

Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,

GHADAFFI, Muammar Muhammad; a.k.a.

Balah, Gaza; Secondary sanctions risk: section

Meshan Thamin; a.k.a. AL JABOURI, Mishan

GHATHAFI, Muammar; a.k.a. QADDAFI,

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

Riqardh Damin; a.k.a. AL JABURI, Misham;

Muammar; a.k.a. QADHAFI, Muammar); DOB

Executive Order 13886 (individual) [SDGT].

a.k.a. AL-JABBURI, Mishan; a.k.a. AL-

1942; POB Sirte, Libya (individual) [LIBYA2].

ELLA MEDIA SERVICES LLC (Arabic: ﻼﻳﺍ ﺔﻛﺮﺷ

JABBURI, Mish'an Rakkad Damin; a.k.a.

ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI,

ﺔﻴﻣﻼﻋﻻﺍ ﺕﺎﻣﺪﺨﻠﻟ), Damascus, Syria; Organization

ALJABOURI, Mashaan; a.k.a. AL-JABOURI,

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

Established Date 07 Apr 2019; Organization

Mishan; a.k.a. AL-JABURI, Mish'an Rakin

a.k.a. EL-QADDAFI, Muhammad; a.k.a.

Type: Advertising [PAARSSR-EO13894]

Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL-

GADDAFI, Muhammad; a.k.a. GADHAFFI,

(Linked To: BIN ALI, Khodr Taher).

JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan;

Mohammad Moammar; a.k.a. GADHAFI,

ELLA TOURISM COMPANY (Arabic: ﻼﻳﺍ ﺔﻛﺮﺷ

a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI,

Mohammed; a.k.a. GHATHAFI, Muhammad;

ﺔﺣﺎﻴﺴﻠﻟ) (a.k.a. IYLA FOR TOURISM), Syria;

Mish'an; a.k.a. JABOURI, Mashaan; a.k.a.

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

Organization Established Date 16 Aug 2017;

JIBOURI, Mishan; a.k.a. JUBURI, Mashan),

Mohammed Muammar); DOB 1970; POB

Organization Type: Tour operator activities

Latakia, Syria; Damascus, Syria; DOB 01 Aug

Tripoli, Libya (individual) [LIBYA2].

[PAARSSR-EO13894] (Linked To: BIN ALI,

1957; POB Ninwa, Iraq; nationality Iraq; citizen

ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Khodr Taher).

Syria; Passport 01374026 (individual) [IRAQ3].

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

ELLALAN FORCE (a.k.a. LIBERATION TIGERS

ELKADDAFI, Aisha (a.k.a. AL-GADDAFI,

a.k.a. EL-QADDAFI, Mutassim; a.k.a.

OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL-

GADDAFI, Mutassim; a.k.a. GADHAFI,

TIGERS); Secondary sanctions risk: section

QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;

Mutassim Billah; a.k.a. GHADAFFI, Mutassim;

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

a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,

a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,

Executive Order 13886 [FTO] [SDGT].

Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.

Mutassim; a.k.a. QADHAFI, Mutassim); DOB

ELLISSA EXCHANGE COMPANY (a.k.a.

GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,

1975 (individual) [LIBYA2].

ELESSA EXCHANGE; a.k.a. ELISSA

Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,

ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

EXCHANGE), Sarafand, Lebanon [SDNTK].

Aisha Muammar Muhammed Abu Minyar; a.k.a.

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

ELLISSA GROUP CONGO (a.k.a. ELLISSA

QADHAFI, Ayesha), Oman; DOB 1977; alt.

EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;

GROUP SA CONGO; a.k.a. ELLISSA PARC

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,

CONGO; a.k.a. SOCIETE ELLISSA GROUP

Libya; Gender Female; Passport 215215

Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

CONGO), Avenir Lassy Zephyr, Immeuble

(Libya); alt. Passport 428720 (Libya); alt.

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

Socotra, Pointe Noire, Congo, Republic of the;

Passport B/011641; alt. Passport 03824970

25 May 1973; POB Tripoli, Libya; Passport

C.R. No. 07B233 (Congo, Democratic Republic

(Oman) issued 04 May 2014 expires 03 May

010433 (Libya); alt. Passport 014797 (Libya)

of the) [SDNTK].

2024; National ID No. 98606612 (individual)

(individual) [LIBYA2].

ELLISSA GROUP SA (a.k.a. "ELESSA

[LIBYA2].

ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

GROUP"), 01 BP 6269, Cotonou, Atlantique,

ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

Benin; C.R. No. 03-B-1620 [SDNTK].

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.

ELLISSA GROUP SA CONGO (a.k.a. ELLISSA

EL-QADDAFI, Hannibal; a.k.a. GADDAFI,

GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif

GROUP CONGO; a.k.a. ELLISSA PARC

Hannibal; a.k.a. GADDAFI, Hannibal Muammar;

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.

CONGO; a.k.a. SOCIETE ELLISSA GROUP

a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

CONGO), Avenir Lassy Zephyr, Immeuble

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

Socotra, Pointe Noire, Congo, Republic of the;

QADHAFI, Hannibal Muammar); DOB 20 Sep

October 22, 2025

- 764 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.R. No. 07B233 (Congo, Democratic Republic

"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj

District, Saada Governorate, Yemen; nationality

of the) [SDNTK].

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-

Yemen; Gender Male; Secondary sanctions

ELLISSA HOLDING (a.k.a. ELLISSA SAL

HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01

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

(HOLDING)), Atrium Building, Weygand Street,

May 1950; POB Libya; nationality Libya;

amended by Executive Order 13886 (individual)

Central District, Beirut, Lebanon [SDNTK].

Secondary sanctions risk: section 1(b) of

[SDGT] (Linked To: ANSARALLAH).

ELLISSA MEGA STORE (a.k.a. ELLISSA

Executive Order 13224, as amended by

ELMEC TRADE OU, Katusepapi Tn 6-502,

MEGASTORE), Quartier SCOA GBETO, Carre

Executive Order 13886 (individual) [SDGT].

Tallinn 11412, Estonia; Secondary sanctions

148, Cotonou, Benin; 01 BP 6269, Cotonou,

ELMAGHRABY, Haytham Ahmed S.A. (a.k.a. AL-

risk: See Section 11 of Executive Order 14024.;

Benin [SDNTK].

MAGHRABI, Haytham Ahmad Shukri Ahmad;

V.A.T. Number EE102280812 (Estonia);

ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA

a.k.a. ELMAGHRABY, Haytham Ahmed Shokry

Registration Number 14291975 (Estonia)

STORE), Quartier SCOA GBETO, Carre 148,

Ahmed; a.k.a. ELMAGHRABY, Haytham

[RUSSIA-EO14024].

Cotonou, Benin; 01 BP 6269, Cotonou, Benin

Ahmed Shukri Ahmad), Brazil; DOB 07 Sep

ELN (a.k.a. EJERCITO DE LIBERACION

[SDNTK].

1986; POB Egypt; nationality Egypt; Gender

NACIONAL; a.k.a. NATIONAL LIBERATION

ELLISSA PARC CONGO (a.k.a. ELLISSA

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

ARMY); Secondary sanctions risk: section 1(b)

GROUP CONGO; a.k.a. ELLISSA GROUP SA

Executive Order 13224, as amended by

of Executive Order 13224, as amended by

CONGO; a.k.a. SOCIETE ELLISSA GROUP

Executive Order 13886; Passport A09538178

Executive Order 13886 [FTO] [SDGT].

CONGO), Avenir Lassy Zephyr, Immeuble

(Egypt); Tax ID No. 238.624.338-97 (Brazil)

ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA,

Socotra, Pointe Noire, Congo, Republic of the;

(individual) [SDGT].

Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al-

C.R. No. 07B233 (Congo, Democratic Republic

ELMAGHRABY, Haytham Ahmed Shokry Ahmed

Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al-

of the) [SDNTK].

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri

Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-

ELLISSA PARC COTONOU, 01 BP 6269,

Ahmad; a.k.a. ELMAGHRABY, Haytham

MULAY, 'Abd"), undetermined; DOB 20 Jun

Cotonou, Benin [SDNTK].

Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham

1963; POB SOGUMA, LIBYA; nationality United

ELLISSA SAL (HOLDING) (a.k.a. ELLISSA

Ahmed Shukri Ahmad), Brazil; DOB 07 Sep

Kingdom; Secondary sanctions risk: section

HOLDING), Atrium Building, Weygand Street,

1986; POB Egypt; nationality Egypt; Gender

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

Central District, Beirut, Lebanon [SDNTK].

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

Executive Order 13886 (individual) [SDGT].

ELLISSA SHIPPING, 01 BP 6269, Cotonou,

Executive Order 13224, as amended by

EL-OUARFALI, Abdelhadi el-Houssein Zirgoune

Benin [SDNTK].

Executive Order 13886; Passport A09538178

(a.k.a. AL-WARFALI, Abdelhadi al-Hussain

ELM KIMYA ITHALAT IHRACAT SANAYI VE

(Egypt); Tax ID No. 238.624.338-97 (Brazil)

Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi

TICARET ANONIM SIRKETI, Efe Tower Sitesi

(individual) [SDGT].

Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a.

B Blok, No:11B-6 Odunluk Mahallesi Liman

ELMAGHRABY, Haytham Ahmed Shukri Ahmad

ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al-

Caddesi, Nilufer, Bursa 16110, Turkey;

(a.k.a. AL-MAGHRABI, Haytham Ahmad Shukri

Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN,

Executive Order 13846 information: BLOCKING

Ahmad; a.k.a. ELMAGHRABY, Haytham

Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi;

PROPERTY AND INTERESTS IN PROPERTY.

Ahmed S.A.; a.k.a. ELMAGHRABY, Haytham

a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al-

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

Ahmed Shokry Ahmed), Brazil; DOB 07 Sep

Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al

2018; Registration Number 98100 (Turkey)

1986; POB Egypt; nationality Egypt; Gender

Husayn Al Shabani), Libya; DOB 1983; POB

[IRAN-EO13846].

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

Sirte, Libya; nationality Libya; Gender Male;

ELMABRUK, Maftah Mohamed (a.k.a. AL

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

MABROOK, Muftah; a.k.a. AL-FATHALI, Al-

Executive Order 13886; Passport A09538178

Executive Order 13224, as amended by

Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah

(Egypt); Tax ID No. 238.624.338-97 (Brazil)

Executive Order 13886; Passport H/188292

Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a.

(individual) [SDGT].

(Libya); National ID No. 123844 (Libya)

EL MOBRUK, Maftah; a.k.a. ELMABRUK,

ELMAK, Proezd Okurzhnoi D. 30A, Moscow

(individual) [SDGT] (Linked To: ISLAMIC

Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL

105187, Russia; Secondary sanctions risk: See

STATE OF IRAQ AND THE LEVANT).

HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj

Section 11 of Executive Order 14024.; Tax ID

ELPA RESEARCH INSTITUTE AND PILOT LINE

Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL-

No. 7719486431 (Russia); Registration Number

JOINT STOCK COMPANY (a.k.a.

HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01

1197746104302 (Russia) [RUSSIA-EO14024].

AKTSIONERNOE OBSHCHESTVO NAUCHNO

May 1950; POB Libya; nationality Libya;

ELMASHAT, Mahdi (a.k.a. AL-MASHAT, Mahdi;

ISSLEDOVATELSKI INSTITUT ELPA S

Secondary sanctions risk: section 1(b) of

a.k.a. ALMASHAT, Mahdi (Arabic: ﻁﺎﺸﻤﻟﺍ ﻱﺪﻬﻣ);

OPYTNYM PROIZVODSTVOM; a.k.a. "NII

Executive Order 13224, as amended by

a.k.a. AL-MASHAT, Mahdi bin Mohammed bin

ELPA AO"), Pr-Kt Panfilovskii D. 10, Zelenograd

Executive Order 13886 (individual) [SDGT].

Hussein (Arabic: ﻁﺎﺸﻤﻟﺍ ﻦﻴﺴﺣ ﻦﺑ ﺪﻤﺤﻣ ﻦﺑ ﻱﺪﻬﻣ);

124460, Russia; Secondary sanctions risk: See

ELMABRUK, Mustah (a.k.a. AL MABROOK,

a.k.a. AL-MASHAT, Mahdi Mohammed

Section 11 of Executive Order 14024.; Tax ID

Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.

Hussein; a.k.a. AL-MASHAT, Mahdi

No. 7735064772 (Russia); Registration Number

AL-FATHALI, Al-Mabruk Muftah Muhammad;

Mohammed Hussein (Arabic: ﻦﻴﺴﺣ ﺪﻤﺤﻣ ﻱﺪﻬﻣ

1027739098760 (Russia) [RUSSIA-EO14024].

a.k.a. EL MABRUK, Muftah; a.k.a. EL

ﻁﺎﺸﻤﻟﺍ); a.k.a. MASHAT, Mahdi Mohammed),

ELPRING D.O.O. LAKTASI, XVI Krajiske

MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah

Raqah, Yemen; DOB 1986; POB Al-Raqqa

Motorizovane Brigade 63, Laktasi 78250,

Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a.

Village, Uzla Wulid Nuwar, Maran Area, Haydan

Bosnia and Herzegovina; Organization

October 22, 2025

- 765 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Established Date 17 Jul 2024; Tax ID No.

a.k.a. QADHAFI, Khamis); DOB 1980

25 Jun 1972; POB Tripoli, Libya (individual)

4405278340001 (Bosnia and Herzegovina);

(individual) [LIBYA2].

[LIBYA2].

Business Registration Number 57-01-0312-24

EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI,

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

(Bosnia and Herzegovina) [BALKANS-

Muammar; a.k.a. AL-QADHAFI, Muammar;

ﻡ.ﻡ.ﺫ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺓﺰﻴﻛﺮﻟﺍ) (a.k.a. CAPITAL TAP

EO14033] (Linked To: DODIK, Igor).

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

GENERAL TRADING L.L.C. (Arabic: ﺏﺎﺗ ﻝﺎﺘﻴﺑﺎﻛ

ELPROM LIMITED LIABILITY COMPANY (a.k.a.

a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI,

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

ELPROM LLC), Ul. Pulkovskaya, D. 2, K. 1, Lit.

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

TRADING L.L.C. (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﺱﺍ ﻥﺍ ﻱﺍ ﻡﺍ

A, Pom. 69-N, Saint Petersburg 196142,

GADHAFI, Muammar; a.k.a. GHADAFFI,

ﻡ ﻡ ﺫ ﺵ ﺔﻣﺎﻌﻟﺍ)), 406, Business Bay, Royal

Russia; Marshala Govorova Str. 40, Lit. A,

Muammar Muhammad; a.k.a. GHATHAFI,

Class Business Centre, Dubai, United Arab

Office 34, Saint Petersburg 198095, Russia;

Muammar; a.k.a. QADDAFI, Muammar; a.k.a.

Emirates; PO Box 416657, 44 & 43, Dubai

Secondary sanctions risk: See Section 11 of

QADHAFI, Muammar); DOB 1942; POB Sirte,

Municipality, Dubai, United Arab Emirates;

Executive Order 14024.; Tax ID No.

Libya (individual) [LIBYA2].

Organization Established Date 18 Feb 2019;

7805592546 (Russia); Registration Number

EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI,

Organization Type: Wholesale and retail trade;

1127847332007 (Russia) [RUSSIA-EO14024].

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

License 826794 (United Arab Emirates);

ELPROM LLC (a.k.a. ELPROM LIMITED

a.k.a. ELKADDAFI, Muhammad; a.k.a.

Registration Number 11337684 (United Arab

LIABILITY COMPANY), Ul. Pulkovskaya, D. 2,

GADDAFI, Muhammad; a.k.a. GADHAFFI,

Emirates) [SUDAN-EO14098] (Linked To:

K. 1, Lit. A, Pom. 69-N, Saint Petersburg

Mohammad Moammar; a.k.a. GADHAFI,

AHMMED, Abu Dharr Abdul Nabi Habiballa).

196142, Russia; Marshala Govorova Str. 40, Lit.

Mohammed; a.k.a. GHATHAFI, Muhammad;

EL-REDA, Samuel Salman (a.k.a. AL-REDA,

A, Office 34, Saint Petersburg 198095, Russia;

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.

Secondary sanctions risk: See Section 11 of

Mohammed Muammar); DOB 1970; POB

REMAL, Salman; a.k.a. SALMAN, Salman

Executive Order 14024.; Tax ID No.

Tripoli, Libya (individual) [LIBYA2].

Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.

7805592546 (Russia); Registration Number

EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,

SALMAN, Salman Rauf; a.k.a. "MARQUEZ,

1127847332007 (Russia) [RUSSIA-EO14024].

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB

EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI,

a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,

1965; nationality Colombia; alt. nationality

Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a.

Mutassim; a.k.a. GADHAFI, Mutassim Billah;

Lebanon; Additional Sanctions Information -

ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha;

a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,

Subject to Secondary Sanctions Pursuant to the

a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI,

Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.

Hizballah Financial Sanctions Regulations;

Aisha; a.k.a. GHATHAFI, Aisha; a.k.a.

QADHAFI, Mutassim); DOB 1975 (individual)

Gender Male; Secondary sanctions risk: section

GHATHAFI, Aisha Muammer; a.k.a. QADDAFI,

[LIBYA2].

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

Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,

EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

Executive Order 13886; Passport AD 059541

Aisha Muammar Muhammed Abu Minyar; a.k.a.

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

(Colombia); alt. Passport AC 128856

QADHAFI, Ayesha), Oman; DOB 1977; alt.

ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;

(Colombia); National ID No. 84.049.097

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,

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

Libya; Gender Female; Passport 215215

Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

HIZBALLAH).

(Libya); alt. Passport 428720 (Libya); alt.

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

ELSAFIROTO (a.k.a. AL-SAFIR COMPANY;

Passport B/011641; alt. Passport 03824970

25 May 1973; POB Tripoli, Libya; Passport

a.k.a. AL-SAFIR OTO (Arabic: ﺕﺍﺭﺎﯿﺴﻠﻟ ﺮﯿﻔﺴﻟﺍ);

(Oman) issued 04 May 2014 expires 03 May

010433 (Libya); alt. Passport 014797 (Libya)

a.k.a. EL SAFIR OTO; a.k.a. EL SAFIR

2024; National ID No. 98606612 (individual)

(individual) [LIBYA2].

OTOMOTIV; a.k.a. SAFIR CAR TRADING

[LIBYA2].

EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

COMPANY IN TURKEY), 4222 Sokak, N Block,

EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

Number 49, Istanbul, Istanbul Province 34218,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.

Turkey; Oto Center Galericiler Sitesi, 100. Yil, 3.

ELKADDAFI, Hannibal; a.k.a. GADDAFI,

GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif

Yol Sokak., Bagcilar, Istanbul 34204, Turkey;

Hannibal; a.k.a. GADDAFI, Hannibal Muammar;

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.

Gaziantep, Turkey; Kilis, Turkey; Urfa, Turkey;

a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

Organization Type: Sale of motor vehicles

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

[PAARSSR-EO13894] (Linked To: AL-JASIM,

QADHAFI, Hannibal Muammar); DOB 20 Sep

1979; alt. DOB 1982; alt. DOB 1983; POB

Mohammad Hussein).

1975; alt. DOB 1977; POB Tripoli, Libya;

Tripoli, Libya (individual) [LIBYA2].

ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva

Passport B/002210 (Libya) (individual)

EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,

Reka, Serbia and Montenegro (individual)

[LIBYA2].

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

[BALKANS].

EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI,

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.

ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a.

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-

GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif

"Shafee"), Aleppo, Syria; DOB 16 Jul 1988;

QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.

POB Sudan; citizen United Kingdom; Gender

a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI,

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif

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

Khamis; a.k.a. GHADAFFI, Khamis; a.k.a.

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

Executive Order 13224, as amended by

GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;

Executive Order 13886 (individual) [SDGT].

October 22, 2025

- 766 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a.

(Marshall Islands) [SDGT] (Linked To: ASB

MINISTRY OF INTELLIGENCE AND

ESSID, Sami Ben Khemais), Via Dubini n.3,

GROUP OF COMPANIES LIMITED).

SECURITY).

Gallarate, VA, Italy; DOB 10 Feb 1968; POB

ELYUENTLABORATORIZ OOO (Cyrillic: OOO

EMADODDIN, Alireza (a.k.a. EMADEDDIN,

Tunisia; nationality Tunisia; Secondary

ЭЛЮЕНТЛАБОРАТОРИЗ) (a.k.a. LIMITED

Alireza), Iran; DOB 22 Jan 1989; POB Semnan,

sanctions risk: section 1(b) of Executive Order

LIABILITY COMPANY

Iran; nationality Iran; Additional Sanctions

13224, as amended by Executive Order 13886;

ELUENTLABORATORIZ; a.k.a.

Information - Subject to Secondary Sanctions;

Passport K929139 issued 14 Feb 1995 expires

OBSHCHESTVO S OGRANICHENNOI

Gender Male; Passport P21289307 (Iran)

13 Feb 2000; Italian Fiscal Code

OTVETSTVENNOSTYU

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

SSDSBN68B10Z352F (individual) [SDGT].

ELYUENTLABORATORIZ (Cyrillic:

MINISTRY OF INTELLIGENCE AND

ELVEES R AND D CENTER JSC (a.k.a.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SECURITY).

ELVEES R&D CENTER JSC; a.k.a. ELVEES

ОТВЕТСТВЕННОСТЬЮ

EMAM HOSEYN COMPREHENSIVE

RESEARCH AND DEVELOPMENT CENTER

ЭЛЮЕНТЛАБОРАТОРИЗ)), Ul. Ivana Franko,

UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM

JSC; a.k.a. JOINT STOCK COMPANY

D. 4, K. 2, ET 2, Pom #1, Kom #27, Moscow

HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN

SCIENTIFIC AND PRODUCTION CENTER

121108, Russia (Cyrillic: УЛ. ИВАНА ФРАНКО,

UNIVERSITY; a.k.a. IMAM HOSSEIN

ELECTRONIC COMPUTING AND

Д. 4, К. 2,, ЭТ 2 ПОМ No1 КОМ No27, Москва

UNIVERSITY; a.k.a. IMAM HOSSEIN

INFORMATION SYSTEMS; a.k.a. JSC SPC

121108, Russia); Website eluent.ru; Secondary

UNIVERSITY COMPLEX; a.k.a. IMAM

ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,

sanctions risk: See Section 11 of Executive

HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY

Moscow 124498, Russia; Secondary sanctions

Order 14024.; Organization Established Date 22

OF IMAM HOSEYN), Near Fourth Square,

risk: See Section 11 of Executive Order 14024.;

Dec 2017; Organization Type: Non-specialized

Tehran Pars, Shahid Babaie Highway, near

Tax ID No. 7735582816 (Russia) [RUSSIA-

wholesale trade; Tax ID No. 9715310575

Hakimiyeh and Mini-city, Tehran, Iran; Kilometer

EO14024].

(Russia); Government Gazette Number

11, Shahid Babaei Highway, Tehran, Iran;

ELVEES R&D CENTER JSC (a.k.a. ELVEES R

22529861 (Russia); Business Registration

Website www.ihu.ac.ir; Additional Sanctions

AND D CENTER JSC; a.k.a. ELVEES

Number 5177746372403 (Russia) [RUSSIA-

Information - Subject to Secondary Sanctions;

RESEARCH AND DEVELOPMENT CENTER

EO14024].

Secondary sanctions risk: section 1(b) of

JSC; a.k.a. JOINT STOCK COMPANY

ELZA SHIPPING SA, 80 Broad Sheet, Monrovia,

Executive Order 13224, as amended by

SCIENTIFIC AND PRODUCTION CENTER

Liberia; Organization Established Date 2021;

Executive Order 13886 [SDGT] [NPWMD]

ELECTRONIC COMPUTING AND

Company Number 6243757 (Liberia) [IRAN-

[IRGC] [IFSR].

INFORMATION SYSTEMS; a.k.a. JSC SPC

EO13846] (Linked To: NATIONAL IRANIAN OIL

EMAMJOME, Meisam (a.k.a. EMAMJOMEH,

ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,

COMPANY).

Meisam (Arabic: ﻪﻌﻤﺟ ﻡﺎﻣﺍ ﻢﺜﯿﻣ)), United Arab

Moscow 124498, Russia; Secondary sanctions

EL-ZAWRA SATELLITE STATION (a.k.a. AL

Emirates; DOB 14 Feb 1980; POB Iran;

risk: See Section 11 of Executive Order 14024.;

ZAOURA NETWORK; a.k.a. AL ZAWRAH

nationality Iran; alt. nationality United Kingdom;

Tax ID No. 7735582816 (Russia) [RUSSIA-

TELEVISION; a.k.a. AL ZOURA TV STATION;

Gender Male; Passport 538993944 (United

EO14024].

a.k.a. AL-ZAWARA SATELLITE TELEVISION

Kingdom); alt. Passport K96797853 (Iran)

ELVEES RESEARCH AND DEVELOPMENT

STATION; a.k.a. AL-ZAWRA TELEVISION

expires 05 Aug 2028; National ID No.

CENTER JSC (a.k.a. ELVEES R AND D

STATION; a.k.a. ALZAWRAA TV; a.k.a. AL-

0064420701 (Iran) (individual) [IRAN-EO13902]

CENTER JSC; a.k.a. ELVEES R&D CENTER

ZAWRAA TV; a.k.a. ZAWRAH TV STATION;

(Linked To: ARSA GAS COMPANY).

JSC; a.k.a. JOINT STOCK COMPANY

a.k.a. ZORAH CHANNEL), Syria [IRAQ3].

EMAMJOME, Seyed Asadollah (a.k.a.

SCIENTIFIC AND PRODUCTION CENTER

EL-ZOMOR, Aboud Abdul Latif Hasan (a.k.a. AL-

EMAMJOMEH, Seyed Asadoollah (Arabic: ﺪﯿﺳ

ELECTRONIC COMPUTING AND

ZAMUR, Abboud Abdul Latif Hassan; a.k.a. AL-

ﻪﻌﻤﺟ ﻡﺎﻣﺍ ﻪﻟﺍﺪﺳﺍ); a.k.a. EMAMJOMEH, Seyed

INFORMATION SYSTEMS; a.k.a. JSC SPC

ZOMOR, Abboud Abdul Latif Hassan (Arabic:

Assadolah; a.k.a. "EMAMJOME, Asadollah"),

ELVIS), Proyezd 4922, 4 Build.2, Zelenograd,

ﺮﻣﺰﻟﺍ ﻦﺴﺣ ﻒﻴﻄﻠﻟﺍﺪﺒﻋ ﺩﻮﺒﻋ); a.k.a. AL-ZUMAR,

Dubai, United Arab Emirates; Tehran, Iran;

Moscow 124498, Russia; Secondary sanctions

Abbud; a.k.a. AL-ZUMUR, Abood Abdul Latif

DOB 24 Mar 1952; POB Golpayegan, Iran;

risk: See Section 11 of Executive Order 14024.;

Hassan; a.k.a. ZUMAR, Abbud), Egypt; DOB 19

nationality Iran; alt. nationality Dominica;

Tax ID No. 7735582816 (Russia) [RUSSIA-

Apr 1947; POB Nahia, Giza, Egypt; nationality

Gender Male; Passport X96591179 (Iran);

EO14024].

Egypt; Gender Male; Secondary sanctions risk:

National ID No. 1219242901 (Iran) (individual)

ELVEGARD SHIPPING LTD, A-1 Tabassum

section 1(b) of Executive Order 13224, as

[IRAN-EO13902].

Fatma, Bargadi Magath, Bakshi Ka Talab,

amended by Executive Order 13886 (individual)

EMAMJOMEH, Meisam (Arabic: ﻪﻌﻤﺟ ﻡﺎﻣﺍ ﻢﺜﯿﻣ)

Lucknow, Uttar Pradesh 226201, India; Trust

[SDGT].

(a.k.a. EMAMJOME, Meisam), United Arab

Company Complex, Ajeltake Road, Ajeltake

EMADEDDIN, Alireza (a.k.a. EMADODDIN,

Emirates; DOB 14 Feb 1980; POB Iran;

Island, Majuro 96960, Marshall Islands;

Alireza), Iran; DOB 22 Jan 1989; POB Semnan,

nationality Iran; alt. nationality United Kingdom;

Secondary sanctions risk: section 1(b) of

Iran; nationality Iran; Additional Sanctions

Gender Male; Passport 538993944 (United

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions;

Kingdom); alt. Passport K96797853 (Iran)

Executive Order 13886; Identification Number

Gender Male; Passport P21289307 (Iran)

expires 05 Aug 2028; National ID No.

IMO 6258171; Registration Number 108645

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

0064420701 (Iran) (individual) [IRAN-EO13902]

(Linked To: ARSA GAS COMPANY).

October 22, 2025

- 767 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EMAMJOMEH, Seyed Asadoollah (Arabic: ﺪﯿﺳ

EMATEL LLC (a.k.a. EMATEL

Established Date 28 Jun 2017; Registration

ﻪﻌﻤﺟ ﻡﺎﻣﺍ ﻪﻟﺍﺪﺳﺍ) (a.k.a. EMAMJOME, Seyed

COMMUNICATIONS; a.k.a. EMMA TEL LLC

Number 2550003 (Hong Kong) [RUSSIA-

Asadollah; a.k.a. EMAMJOMEH, Seyed

(Arabic: ﻞﻴﺗﺎﻤﻳﺍ); a.k.a. EMMATEL; a.k.a.

EO14024] (Linked To: KOKOREV, Alexander

Assadolah; a.k.a. "EMAMJOME, Asadollah"),

IMATEL FOR COMMUNICATIONS (Arabic:

Aleksandrovich).

Dubai, United Arab Emirates; Tehran, Iran;

ﺕﻻﺎﺼﺗﻼﻟ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ); a.k.a. "EMATEL"),

EMDAD ASSISTANCE FOUNDATION (a.k.a.

DOB 24 Mar 1952; POB Golpayegan, Iran;

Shaalan, Damascus, Syria; Mazzeh Highway,

COMITE ISLAMIQUE DAIDES ET DE BIEM

nationality Iran; alt. nationality Dominica;

Damascus, Syria; Behind Revolution Street, al-

LIBAN; a.k.a. EMDAD COMMITTEE FOR

Gender Male; Passport X96591179 (Iran);

Lahoudiyeh, Tartous, Syria; New Zahira

ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI

National ID No. 1219242901 (Iran) (individual)

Highway, Al Zahira, Damascus, Syria; Marjeh,

EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI

[IRAN-EO13902].

Damascus, Syria; Daraa Highway, Town

FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD

EMAMJOMEH, Seyed Assadolah (a.k.a.

Center, Damascus, Syria; Eastern Qalamoun,

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF

EMAMJOME, Seyed Asadollah; a.k.a.

Rural Damascus, Syria; Flowers Street,

COMMITTEE (LEBANON BRANCH); a.k.a.

EMAMJOMEH, Seyed Asadoollah (Arabic: ﺪﯿﺳ

Tartous, Syria; The Main Circle, Civilization

IMAM KHOMEINI RELIEF ORGANIZATION;

ﻪﻌﻤﺟ ﻡﺎﻣﺍ ﻪﻟﺍﺪﺳﺍ); a.k.a. "EMAMJOME,

Street, Homs, Syria; Quwatli Street, Homs,

a.k.a. IMAM KHOMEINI SUPPORT

Asadollah"), Dubai, United Arab Emirates;

Syria; Murabit, Hama, Syria; Al Jamelaiah,

COMMITTEE; a.k.a. IMAM KHOMEINY AID

Tehran, Iran; DOB 24 Mar 1952; POB

Aleppo, Syria; Baghdad Street, Latakia, Syria;

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF

Golpayegan, Iran; nationality Iran; alt.

Latakia, Syria; March 8th Street, Latakia, Syria;

THE ISLAMIC PHILANTHROPIC COMMITTEE;

nationality Dominica; Gender Male; Passport

University Highway, Al-Zahira, Latakia, Syria;

a.k.a. IMDAD COMMITTEE FOR ISLAMIC

X96591179 (Iran); National ID No. 1219242901

Amara Street, Jeblah, Syria; Daraa, Syria; Al-

CHARITY; a.k.a. IMDAD ISLAMIC

(Iran) (individual) [IRAN-EO13902].

Qamashil, Northeastern Region, Syria; Al-

ASSOCIATION COMMITTEE FOR CHARITY;

EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu

Hasakah, Syria; Deir Ezzor, Syria; Organization

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.

Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a.

Type: Wholesale of electronic and

ISLAMIC CHARITY EMDAD COMMITTEE;

KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa

telecommunications equipment and parts

a.k.a. ISLAMIC EMDAD CHARITABLE

Kamel), 9 Albourne Road, Shepherds Bush,

[PAARSSR-EO13894] (Linked To: BIN ALI,

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

London W12 OLW, United Kingdom; 8 Adie

Khodr Taher).

FOUNDATION; a.k.a. KHOMEINI SOCIAL

Road, Hammersmith, London W6 OPW, United

EMAXON FINANCE INTERNATIONAL INC.

HELP COMMITTEE; a.k.a. KOMITE EMDAD

Kingdom; DOB 15 Apr 1958; Secondary

(a.k.a. INTERNATIONAL FINANCIAL

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211

sanctions risk: section 1(b) of Executive Order

CORPORATION EMAXON INC.), 8356 Rue

Beirut AiRabi' Building, 2nd Floor,, Mokdad

13224, as amended by Executive Order 13886

Labarre, Montreal, Quebec H4P2E7, Canada;

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

(individual) [SDGT].

Business Number 1160199932 (Canada)

25/221 El Ghobeiry, Beirut, Lebanon; Additional

EMATEL COMMUNICATIONS (a.k.a. EMATEL

[GLOMAG] (Linked To: GERTLER, Dan).

Sanctions Information - Subject to Secondary

LLC; a.k.a. EMMA TEL LLC (Arabic: ﻞﻴﺗﺎﻤﻳﺍ);

EMBASSY DEVELOPMENT LIMITED, New

Sanctions; alt. Additional Sanctions Information

a.k.a. EMMATEL; a.k.a. IMATEL FOR

Street 26, Saint Helier JE2 3RA, Jersey;

- Subject to Secondary Sanctions Pursuant to

COMMUNICATIONS (Arabic: ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ

Secondary sanctions risk: See Section 11 of

the Hizballah Financial Sanctions Regulations;

ﺕﻻﺎﺼﺗﻼﻟ); a.k.a. "EMATEL"), Shaalan,

Executive Order 14024.; Organization

Secondary sanctions risk: section 1(b) of

Damascus, Syria; Mazzeh Highway, Damascus,

Established Date 06 May 2005; Target Type

Executive Order 13224, as amended by

Syria; Behind Revolution Street, al-Lahoudiyeh,

Financial Institution; Registration Number 90112

Executive Order 13886 [SDGT] [IFSR].

Tartous, Syria; New Zahira Highway, Al Zahira,

(United Kingdom) [RUSSIA-EO14024] (Linked

EMDAD COMMITTEE FOR ISLAMIC CHARITY

Damascus, Syria; Marjeh, Damascus, Syria;

To: VTB BANK PUBLIC JOINT STOCK

(a.k.a. COMITE ISLAMIQUE DAIDES ET DE

Daraa Highway, Town Center, Damascus,

COMPANY).

BIEM LIBAN; a.k.a. EMDAD ASSISTANCE

Syria; Eastern Qalamoun, Rural Damascus,

EMBEDI, Russia; Herzliya, Israel; Secondary

FOUNDATION; a.k.a. IMAM KHOMEINI

Syria; Flowers Street, Tartous, Syria; The Main

sanctions risk: Ukraine-/Russia-Related

EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI

Circle, Civilization Street, Homs, Syria; Quwatli

Sanctions Regulations, 31 CFR 589.201

FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD

Street, Homs, Syria; Murabit, Hama, Syria; Al

[CYBER2] (Linked To: DIGITAL SECURITY).

COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF

Jamelaiah, Aleppo, Syria; Baghdad Street,

EMBRACE QUE LIMITED, Room 104, 19th

COMMITTEE (LEBANON BRANCH); a.k.a.

Latakia, Syria; Latakia, Syria; March 8th Street,

Floor, W Luxe, 5, On Yiu Street, Shek Mun, Sha

IMAM KHOMEINI RELIEF ORGANIZATION;

Latakia, Syria; University Highway, Al-Zahira,

Tin, New Territories, Hong Kong, China;

a.k.a. IMAM KHOMEINI SUPPORT

Latakia, Syria; Amara Street, Jeblah, Syria;

Organization Established Date 21 Feb 2024;

COMMITTEE; a.k.a. IMAM KHOMEINY AID

Daraa, Syria; Al-Qamashil, Northeastern

Company Number 0096700 (Hong Kong);

COMMITTEE; a.k.a. IMDAD ASSOCIATION OF

Region, Syria; Al-Hasakah, Syria; Deir Ezzor,

Business Registration Number 76228115 (Hong

THE ISLAMIC PHILANTHROPIC COMMITTEE;

Syria; Organization Type: Wholesale of

Kong) [IRAN-EO13902].

a.k.a. IMDAD COMMITTEE FOR ISLAMIC

electronic and telecommunications equipment

EMC SUD LIMITED, King Palace Plaza, No 55

CHARITY; a.k.a. IMDAD ISLAMIC

and parts [PAARSSR-EO13894] (Linked To:

King Yip Street, Rm C, Kwun Tong, Hong Kong,

ASSOCIATION COMMITTEE FOR CHARITY;

BIN ALI, Khodr Taher).

China; Secondary sanctions risk: See Section

a.k.a. ISLAMIC CHARITY EMDAD; a.k.a.

11 of Executive Order 14024.; Organization

ISLAMIC CHARITY EMDAD COMMITTEE;

October 22, 2025

- 768 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. ISLAMIC EMDAD CHARITABLE

EMELYANOV, Gennady Egorovich (Cyrillic:

EMMA LLC (Arabic: ﺎﻤﻳﺍ ﺔﻛﺮﺷ), Damascus, Syria;

COMMITTEE; a.k.a. KHOMEINI CHARITABLE

ЕМЕЛЬЯНОВ, Геннадий Егорович) (a.k.a.

Organization Established Date 19 Jan 2017;

FOUNDATION; a.k.a. KHOMEINI SOCIAL

YEMELYANOV, Gennady Egorovich), Russia;

Organization Type: Postal activities; alt.

HELP COMMITTEE; a.k.a. KOMITE EMDAD

DOB 01 Jan 1957; nationality Russia; Gender

Organization Type: Other financial service

EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211

Male; Secondary sanctions risk: See Section 11

activities, except insurance and pension funding

Beirut AiRabi' Building, 2nd Floor,, Mokdad

of Executive Order 14024.; Member of the

activities, n.e.c.; Only locations in Syria

Street, Haret Hreik, Beirut, Lebanon; P.O. Box

Federation Council of the Federal Assembly of

[PAARSSR-EO13894] (Linked To: BIN ALI,

25/221 El Ghobeiry, Beirut, Lebanon; Additional

the Russian Federation (individual) [RUSSIA-

Khodr Taher).

Sanctions Information - Subject to Secondary

EO14024].

EMMA TEL LLC (Arabic: ﻞﻴﺗﺎﻤﻳﺍ) (a.k.a. EMATEL

Sanctions; alt. Additional Sanctions Information

EMELYANOVA, Svetlana Petrovna (Cyrillic:

COMMUNICATIONS; a.k.a. EMATEL LLC;

- Subject to Secondary Sanctions Pursuant to

ЕМЕЛЬЯНОВА, Светлана Петровна) (a.k.a.

a.k.a. EMMATEL; a.k.a. IMATEL FOR

the Hizballah Financial Sanctions Regulations;

EMILIANOVA, Svetlana Petrovna; a.k.a.

COMMUNICATIONS (Arabic: ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ

Secondary sanctions risk: section 1(b) of

YEMILIANOVA, Svetlana Petrovna; a.k.a.

ﺕﻻﺎﺼﺗﻼﻟ); a.k.a. "EMATEL"), Shaalan,

Executive Order 13224, as amended by

YEMILYANOVA, Svetlana Petrovna), Russia;

Damascus, Syria; Mazzeh Highway, Damascus,

Executive Order 13886 [SDGT] [IFSR].

DOB 07 Oct 1971; POB Novorossiysk, Russia;

Syria; Behind Revolution Street, al-Lahoudiyeh,

EMELIANENKO, Victor (a.k.a. EMELIANENKO,

nationality Russia; Gender Female; Secondary

Tartous, Syria; New Zahira Highway, Al Zahira,

Viktor Andriyovych (Cyrillic: ЕМЕЛЯНЕНКО,

sanctions risk: See Section 11 of Executive

Damascus, Syria; Marjeh, Damascus, Syria;

Віктор Андрійович); a.k.a. EMELYANENKO,

Order 14024. (individual) [RUSSIA-EO14024]

Daraa Highway, Town Center, Damascus,

Viktor Andreevich (Cyrillic: ЕМЕЛЬЯНЕНКО,

(Linked To: PUBLIC JOINT STOCK COMPANY

Syria; Eastern Qalamoun, Rural Damascus,

Виктор Андреевич)), 19 Gogol Lane,

BANK FINANCIAL CORPORATION

Syria; Flowers Street, Tartous, Syria; The Main

Orekhovskiy District, Zaporizhzhia Region,

OTKRITIE).

Circle, Civilization Street, Homs, Syria; Quwatli

Ukraine; DOB 11 Oct 1953; POB Egorovka

EMENNET PASARGAD (a.k.a. IMANNET

Street, Homs, Syria; Murabit, Hama, Syria; Al

Village, Orekhovskiy District, Zaporizhzhia

PASARGAD), Tehran, Iran; National ID No.

Jamelaiah, Aleppo, Syria; Baghdad Street,

Region, Ukraine; nationality Ukraine; Gender

14008996506 (Iran); Business Registration

Latakia, Syria; Latakia, Syria; March 8th Street,

Male; Secondary sanctions risk: See Section 11

Number 554267 (Iran) [ELECTION-EO13848].

Latakia, Syria; University Highway, Al-Zahira,

of Executive Order 14024.; Tax ID No.

EMERALD FZE (Arabic: ﺡ ﻡ ﻡ ﺪﻟﺍﺮﯿﻣﺍ), P3-E-LOB,

Latakia, Syria; Amara Street, Jeblah, Syria;

1964216354 (Ukraine) (individual) [RUSSIA-

Hamryah Free Zone, Sharjah, United Arab

Daraa, Syria; Al-Qamashil, Northeastern

EO14024].

Emirates; E-LOB Office No E-68F-15, United

Region, Syria; Al-Hasakah, Syria; Deir Ezzor,

EMELIANENKO, Viktor Andriyovych (Cyrillic:

Arab Emirates; Additional Sanctions Information

Syria; Organization Type: Wholesale of

ЕМЕЛЯНЕНКО, Віктор Андрійович) (a.k.a.

- Subject to Secondary Sanctions; Commercial

electronic and telecommunications equipment

EMELIANENKO, Victor; a.k.a.

Registry Number 11579352 (United Arab

and parts [PAARSSR-EO13894] (Linked To:

EMELYANENKO, Viktor Andreevich (Cyrillic:

Emirates); Registration Number 13108 (United

BIN ALI, Khodr Taher).

ЕМЕЛЬЯНЕНКО, Виктор Андреевич)), 19

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

EMMA TEL PLUS LLC (Arabic: ﺲﻠﺑ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ)

Gogol Lane, Orekhovskiy District, Zaporizhzhia

NAFTIRAN INTERTRADE CO. (NICO)

(a.k.a. IMATEL PLUS LLC), Damascus, Syria;

Region, Ukraine; DOB 11 Oct 1953; POB

LIMITED).

Organization Established Date 17 Jan 2019;

Egorovka Village, Orekhovskiy District,

EMILIANOVA, Svetlana Petrovna (a.k.a.

Organization Type: Wholesale of electronic and

Zaporizhzhia Region, Ukraine; nationality

EMELYANOVA, Svetlana Petrovna (Cyrillic:

telecommunications equipment and parts

Ukraine; Gender Male; Secondary sanctions

ЕМЕЛЬЯНОВА, Светлана Петровна); a.k.a.

[PAARSSR-EO13894] (Linked To: BIN ALI,

risk: See Section 11 of Executive Order 14024.;

YEMILIANOVA, Svetlana Petrovna; a.k.a.

Khodr Taher).

Tax ID No. 1964216354 (Ukraine) (individual)

YEMILYANOVA, Svetlana Petrovna), Russia;

EMMATEL (a.k.a. EMATEL

[RUSSIA-EO14024].

DOB 07 Oct 1971; POB Novorossiysk, Russia;

COMMUNICATIONS; a.k.a. EMATEL LLC;

EMELYANENKO, Viktor Andreevich (Cyrillic:

nationality Russia; Gender Female; Secondary

a.k.a. EMMA TEL LLC (Arabic: ﻞﻴﺗﺎﻤﻳﺍ); a.k.a.

ЕМЕЛЬЯНЕНКО, Виктор Андреевич) (a.k.a.

sanctions risk: See Section 11 of Executive

IMATEL FOR COMMUNICATIONS (Arabic:

EMELIANENKO, Victor; a.k.a. EMELIANENKO,

Order 14024. (individual) [RUSSIA-EO14024]

ﺕﻻﺎﺼﺗﻼﻟ ﻞﻴﺗﺎﻤﻳﺍ ﺔﻛﺮﺷ); a.k.a. "EMATEL"),

Viktor Andriyovych (Cyrillic: ЕМЕЛЯНЕНКО,

(Linked To: PUBLIC JOINT STOCK COMPANY

Shaalan, Damascus, Syria; Mazzeh Highway,

Віктор Андрійович)), 19 Gogol Lane,

BANK FINANCIAL CORPORATION

Damascus, Syria; Behind Revolution Street, al-

Orekhovskiy District, Zaporizhzhia Region,

OTKRITIE).

Lahoudiyeh, Tartous, Syria; New Zahira

Ukraine; DOB 11 Oct 1953; POB Egorovka

EMITRADE FZE, UAQ Free Trade Zone Al

Highway, Al Zahira, Damascus, Syria; Marjeh,

Village, Orekhovskiy District, Zaporizhzhia

Shmookh Business Building, Al Ittihad street,

Damascus, Syria; Daraa Highway, Town

Region, Ukraine; nationality Ukraine; Gender

Umm-Al-Quawain, Umm-Al-Quawain, United

Center, Damascus, Syria; Eastern Qalamoun,

Male; Secondary sanctions risk: See Section 11

Arab Emirates; Secondary sanctions risk: See

Rural Damascus, Syria; Flowers Street,

of Executive Order 14024.; Tax ID No.

Section 11 of Executive Order 14024.; License

Tartous, Syria; The Main Circle, Civilization

1964216354 (Ukraine) (individual) [RUSSIA-

00301 (United Arab Emirates) [RUSSIA-

Street, Homs, Syria; Quwatli Street, Homs,

EO14024].

Syria; Murabit, Hama, Syria; Al Jamelaiah,

Aleppo, Syria; Baghdad Street, Latakia, Syria;

October 22, 2025

- 769 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Latakia, Syria; March 8th Street, Latakia, Syria;

EMPRESA CUBANA DE AVIACION (a.k.a.

Number 512 between 5th and 7th, Miramar,

University Highway, Al-Zahira, Latakia, Syria;

CUBANA AIRLINES), 32 Main Street,

Havana, Playa, Cuba; Calzada de Infanta No.

Amara Street, Jeblah, Syria; Daraa, Syria; Al-

Georgetown, Guyana; 24 Rue Du Quatre

16, Havana, Cuba [VENEZUELA-EO13850].

Qamashil, Northeastern Region, Syria; Al-

Septembre, Paris, France; Belas Airport,

EMPRESA DE EMPLEOS TEMPORALES LA

Hasakah, Syria; Deir Ezzor, Syria; Organization

Luanda, Angola; Dobrininskaya No. 7, Sec 5,

UNICA LTDA., Calle 38 No. 30A-31 of. 902,

Type: Wholesale of electronic and

Moscow, Russia; Corrientes 545 Primer Piso,

Villavicencio, Colombia; NIT # 822000687-1

telecommunications equipment and parts

Buenos Aires, Argentina; Frankfurter TOR 8-A,

(Colombia) [SDNTK].

[PAARSSR-EO13894] (Linked To: BIN ALI,

Berlin, Germany; 1 Place Ville Marie, Suite

EMPRESA DE TRANSPORTES CHULUCANAS

Khodr Taher).

3431, Montreal, Canada; Parizska 17, Prague,

2000 S.A., Jr. Augusto Gonzales, Olaechea

EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA.

Czech Republic; Paseo de la Republica 126,

1311, Urb. Elio, Lima, Peru; RUC #

S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.

Lima, Peru; Piarco Airport, Port au Prince, Haiti;

20458820989 (Peru) [SDNTK].

EMMR Y COMPANIA S A S), Calle 79 42 318,

c/o Anglo-Caribbean Shipping Co. Ltd., Ibex

EMPRESA DE TURISMO NACIONAL Y

Barranquilla, Atlantico, Colombia; NIT #

House, The Minories, London EC3N 1DY,

INTERNACIONAL (a.k.a. CUBATUR), Buenos

9005964804 (Colombia) [VENEZUELA-

United Kingdom; Norman Manley International

Aires, Argentina [CUBA].

EO13850] (Linked To: RUBIO GONZALEZ,

Airport, Kingston, Jamaica; Melchor Ocampo

EMPRESA EDITORA CONTINENTE PRESS

Emmanuel Enrique).

469, 5DF, Mexico City, Mexico; Calle 29 y Avda

S.A., Avenida Javier Prado, Oeste 640, Lima,

EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.

Justo Arosemena, Panama City, Panama;

Peru; RUC # 20381427391 (Peru) [SDNTK].

S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.

Grantley Adams Airport, Christ Church,

EMPRESA NICARAGUENSE DE MINAS (a.k.a.

EMMR Y COMPANIA S A S), Calle 79 42 318,

Barbados; Madrid, Spain [CUBA].

ENIMINAS), Residencial Bolonia, de la

Barranquilla, Atlantico, Colombia; NIT #

EMPRESA CUBANA DE PESCADOS Y

Embajada Alemania, 2 cuadras Oeste, 1 cuadra

9005964804 (Colombia) [VENEZUELA-

MARISCOS (a.k.a. CARIBBEAN EXPORT

Norte, Managua, Nicaragua; Organization

EO13850] (Linked To: RUBIO GONZALEZ,

ENTERPRISE; a.k.a. "CARIBEX"), Paris,

Established Date 2017; Organization Type:

Emmanuel Enrique).

France; Milan, Italy; Moscow, Russia; Madrid,

Mining of other non-ferrous metal ores; Target

EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.

Spain; Cologne, Germany; Downsview, Ontario,

Type State-Owned Enterprise [NICARAGUA]

S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.

Canada; Tokyo, Japan [CUBA].

(Linked To: DELGADO LOPEZ, Ruy).

EMMR Y COMPANIA S A S), Calle 79 42 318,

EMPRESA CUBANA EXPORTADORA E

EMSYSTECH, 7/14, Jaya Residency, 5th Main

Barranquilla, Atlantico, Colombia; NIT #

IMPORTADORA DE METALES,

Puttenahalli no. 1/2, 1st Floor, Bangalore,

9005964804 (Colombia) [VENEZUELA-

COMBUSTIBLES Y LUBRICANTES (a.k.a.

Bengaluru 560078, India; Secondary sanctions

EO13850] (Linked To: RUBIO GONZALEZ,

CUBAMETALES; a.k.a. EMPRESA CUBANA

risk: See Section 11 of Executive Order 14024.;

Emmanuel Enrique).

IMPORTADORA DE COMBUSTIBLES Y

Organization Established Date 2007;

EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.

LUBRICANTES; a.k.a. EMPRESA CUBANA

Organization Type: Manufacture of computers

S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.

IMPORTADORA Y EXPORTADORA DE

and peripheral equipment [RUSSIA-EO14024].

EMMR Y CIA. S.A.S.), Calle 79 42 318,

COMBUSTIBLES Y LUBRICANTES), Street 30,

EN BANK PJSC (a.k.a. BANK EGHTESAD

Barranquilla, Atlantico, Colombia; NIT #

Number 512 between 5th and 7th, Miramar,

NOVIN; a.k.a. BANK-E EGHTESAD NOVIN;

9005964804 (Colombia) [VENEZUELA-

Havana, Playa, Cuba; Calzada de Infanta No.

a.k.a. EGHTESAD NOVIN BANK), Vali Asr

EO13850] (Linked To: RUBIO GONZALEZ,

16, Havana, Cuba [VENEZUELA-EO13850].

Street, Above Vanak Circle, across Niayesh,

Emmanuel Enrique).

EMPRESA CUBANA IMPORTADORA DE

Esfandiari Blvd., No. 24, Tehran, Iran;

EMPIRE MARITIME SERVICES LIMITED, East

COMBUSTIBLES Y LUBRICANTES (a.k.a.

SWIFT/BIC BEGNIRTH; Website

Shahid Atefi Street 35, Africa Boulevard, PO

CUBAMETALES; a.k.a. EMPRESA CUBANA

www.enbank.ir; Additional Sanctions

Box 19395-4833, Tehran, Iran; Additional

EXPORTADORA E IMPORTADORA DE

Information - Subject to Secondary Sanctions

Sanctions Information - Subject to Secondary

METALES, COMBUSTIBLES Y

[IRAN] [IRAN-EO13902].

Sanctions [IRAN] (Linked To: NATIONAL

LUBRICANTES; a.k.a. EMPRESA CUBANA

ENALDIEV, Tamerlan Borisovich (Cyrillic:

IRANIAN TANKER COMPANY).

IMPORTADORA Y EXPORTADORA DE

ЕНАЛДИЕВ, Тамерлан Борисович) (a.k.a.

EMPRENDIMIENTOS INMOBILIARIOS

COMBUSTIBLES Y LUBRICANTES), Street 30,

ENALDIEV, Tamerlan Borysovych (Cyrillic:

MISIONES S.A. (a.k.a. EMPRENDIMIENTOS

Number 512 between 5th and 7th, Miramar,

ЄНАЛДIЄВ, Тамерлан Борисович)), Moscow,

INMOBILIARIOS MISIONES SOCIEDAD

Havana, Playa, Cuba; Calzada de Infanta No.

Russia; DOB 06 Dec 1966; Gender Male;

ANONIMA), Ciudad del Este, Paraguay; RUC #

16, Havana, Cuba [VENEZUELA-EO13850].

Secondary sanctions risk: See Section 11 of

80068352-8 (Paraguay) [GLOMAG] (Linked To:

EMPRESA CUBANA IMPORTADORA Y

Executive Order 14024. (individual) [RUSSIA-

HIJAZI, Khalil Ahmad).

EXPORTADORA DE COMBUSTIBLES Y

EO14024] (Linked To: INTERREGIONAL

EMPRENDIMIENTOS INMOBILIARIOS

LUBRICANTES (a.k.a. CUBAMETALES; a.k.a.

SOCIAL ORGANIZATION UNION OF DONBAS

MISIONES SOCIEDAD ANONIMA (a.k.a.

EMPRESA CUBANA EXPORTADORA E

VOLUNTEERS).

EMPRENDIMIENTOS INMOBILIARIOS

IMPORTADORA DE METALES,

ENALDIEV, Tamerlan Borysovych (Cyrillic:

MISIONES S.A.), Ciudad del Este, Paraguay;

COMBUSTIBLES Y LUBRICANTES; a.k.a.

ЄНАЛДIЄВ, Тамерлан Борисович) (a.k.a.

RUC # 80068352-8 (Paraguay) [GLOMAG]

EMPRESA CUBANA IMPORTADORA DE

ENALDIEV, Tamerlan Borisovich (Cyrillic:

(Linked To: HIJAZI, Khalil Ahmad).

COMBUSTIBLES Y LUBRICANTES), Street 30,

ЕНАЛДИЕВ, Тамерлан Борисович)), Moscow,

October 22, 2025

- 770 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Russia; DOB 06 Dec 1966; Gender Male;

wafla@terra.net.lb; Secondary sanctions risk:

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

Secondary sanctions risk: See Section 11 of

section 1(b) of Executive Order 13224, as

CLOSED JOINT-STOCK COMPANY

Executive Order 14024. (individual) [RUSSIA-

amended by Executive Order 13886;

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

EO14024] (Linked To: INTERREGIONAL

Registered Charity No. 1455/99; alt. Registered

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

SOCIAL ORGANIZATION UNION OF DONBAS

Charity No. 1155/99 [SDGT].

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

VOLUNTEERS).

ENDSHIRE EXPORT MARKETING, United

SOVMESTNOYE ZAKRYTOYE

ENAS, Moosa (a.k.a. INAS, Moosa), Kalhaidhoo,

Kingdom [IRAQ2].

AKTSIONERNOYE OBSHCHESTVO

Maldives; Male, Maldives; DOB 11 Dec 1985;

ENERGETICHESKI TSENTR OOO (a.k.a. LLC

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

POB Kalhaidhoo, Maldives; nationality

VYGON CONSULTING; a.k.a.

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Maldives; Gender Male; Secondary sanctions

OBSHCHESTVO S OGRANICHENNOI

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

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

OTVETSTVENNOSTYU VYGON

ZAKRYTAYE AKTSYYANERNAYE

amended by Executive Order 13886; National

KONSALTING; a.k.a. VYGON CONSULTING;

TAVARYSTVA ENERGA-OIL (Cyrillic:

ID No. A134920 (Maldives); Identification

a.k.a. VYGON KONSALTING OOO), d. 12

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

Number A096123 (Maldives) (individual)

pod/et/pom 3/16/1609, Naberezhnaya

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

[SDGT] (Linked To: ISLAMIC STATE OF IRAQ

Krasnopresnenskaya, Moscow 123610, Russia;

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

AND THE LEVANT).

Secondary sanctions risk: See Section 11 of

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

ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH,

Executive Order 14024.; Organization

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

Mullah; a.k.a. INAYATULLAH, Maulawi; a.k.a.

Established Date 02 Sep 2013; Organization

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

"Ghowya"), Pakistan; DOB 1972; POB Chahar

Type: Management consultancy activities; Tax

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

Darah District, Kunduz Province, Afghanistan;

ID No. 7717761234 (Russia); Residency

Belarus); Organization Established Date 24 Oct

nationality Afghanistan; Gender Male;

Number 1137746787705 (Russia); Government

2001; Registration Number 800011806

Secondary sanctions risk: section 1(b) of

Gazette Number 18141830 (Russia) [RUSSIA-

(Belarus) [BELARUS-EO14038].

Executive Order 13224, as amended by

EO14024].

ENERGOSPECMONTAZH JSC (a.k.a. JSC

Executive Order 13886 (individual) [SDGT]

ENERGON, Pr-kt Udelnyi D. 5, Lit. A, Pomeshch.

ENERGOSPECMONTAZH; a.k.a. JSC

(Linked To: TALIBAN).

21-N Office 1, Saint Petersburg 194017,

ENERGOSPETSMONTAZH (Cyrillic: АО

ENDOWMENT FOR CARE OF LEBANESE AND

Russia; Secondary sanctions risk: See Section

ЭНЕРГОСПЕЦМОНТАЖ)), 27, Boytsovaya

PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA

11 of Executive Order 14024.; Tax ID No.

Street, Moscow 107150, Russia; House 43,

AL USRAH AL FILASTINIA; a.k.a. AL-

7802608879 (Russia); Registration Number

structure 1, Kabinet 12 etazh 10, Highway

WAQFIYA ASSOCIATION; a.k.a. AL-

1177847011759 (Russia) [RUSSIA-EO14024].

Altufyevskoye, Moscow 127410, Russia;

WAQFIYYAH FOR THE FAMILIES OF THE

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

Secondary sanctions risk: See Section 11 of

MARTYRS AND DETAINEES IN LEBANON;

CLOSED JOINT STOCK COMPANY ENERGO-

Executive Order 14024.; Tax ID No.

a.k.a. LEBANESE AND PALESTINIAN

OIL; f.k.a. CLOSED JOINT-STOCK COMPANY

7718083574 (Russia); Public Registration

FAMILIES ENTITLEMENT; a.k.a.

TRAYPLENERGO (Cyrillic: СОВМЕСТНОЕ

Number 07629706 (Russia); Registration

PALESTINIAN AND LEBANESE FAMILIES

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

Number 1027739052912 [RUSSIA-EO14024].

WELFARE TRUST; a.k.a. THE ASSOCIATION

ТРАЙПЛЭНЕРГО); a.k.a. ENERGO-OIL

ENERGOTEST LLC, Ul. Avtozavodskaya D.

FOR THE WELFARE OF PALESTINIAN AND

(Cyrillic: ЭНЕРГО-ОИЛ); a.k.a.

14/23, Moscow 115280, Russia; Ul. Leninskaya

LEBANESE FAMILIES; a.k.a. THE

SOVMESTNOYE ZAKRYTOYE

Sloboda D. 23, Str. 2, Moscow 115280, Russia;

ASSOCIATION TO DEAL WITH PALESTINIAN

AKTSIONERNOYE OBSHCHESTVO

Secondary sanctions risk: See Section 11 of

AND LEBANESE PRISONERS; a.k.a. THE

ENERGO-OIL (Cyrillic: СОВМЕСТНОЕ

Executive Order 14024.; Tax ID No.

PALESTINIAN AND LEBANESE FAMILIES

ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО

7725580753 (Russia); Registration Number

WELFARE ASSOCIATION; a.k.a. WAKFIA

ЭНЕРГО-ОИЛ); a.k.a. SUMESNAYE

5067746397087 (Russia) [RUSSIA-EO14024].

RAAIA ALASRA ALFALESTINIA

ZAKRYTAYE AKTSYYANERNAYE

ENERGOTRADE PLUS DMCC, Unit No: 3O-01-

WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-

TAVARYSTVA ENERGA-OIL (Cyrillic:

BA1417, Jewellery & Gemplex 3, Plot No:

ISRA AL-LIBNANIYA WA AL-FALASTINIYA;

СУМЕСНАЕ ЗАКРЫТАЕ АКЦЫЯНЕРНАЕ

DMCC-PH2-J&GPlexS, Jewellery & Gemplex,

a.k.a. WAQFIYA RI'AYA AL-USRA AL-

ТАВАРЫСТВА ЭНЕРГА-ОІЛ); a.k.a. SZAO

Dubai, United Arab Emirates; Secondary

FILISTINYA WA AL-LUBNANYA; a.k.a.

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

sanctions risk: section 1(b) of Executive Order

WELFARE ASSOCIATION FOR PALESTINIAN

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

13224, as amended by Executive Order 13886;

AND LEBANESE FAMILIES; a.k.a. WELFARE

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

Organization Established Date 31 Mar 2021;

OF THE PALESTINIAN AND LEBANESE

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

Company Number 11650050 (United Arab

FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-

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

Emirates); Business Number DMCC-807753

6028, Beirut, Lebanon; P.O. Box 13-7692,

Belarus); Organization Established Date 24 Oct

(United Arab Emirates); Business Registration

Beirut, Lebanon; Email Address

2001; Registration Number 800011806

Number DMCC190145 (United Arab Emirates)

Wakf_osra@hotmail.com; alt. Email Address

(Belarus) [BELARUS-EO14038].

[SDGT] (Linked To: ARTEMOV, Viktor

Wakf_oara@yahoo.com; alt. Email Address

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

Sergiyovich).

Wrfl77@hotmail.com; alt. Email Address

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

October 22, 2025

- 771 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ENERGOTSENTR IRKUT (a.k.a. ETS IRKUT

Tehran, Iran; 1st Shaghayegh Bld., North

7814766333 (Russia); Registration Number

OOO), ul Novatorov d 3, Irkutsk 664020,

Kargar St., Tehran, Iran; Additional Sanctions

1197847201903 (Russia) [RUSSIA-EO14024].

Russia; Secondary sanctions risk: See Section

Information - Subject to Secondary Sanctions

ENGINEERING CENTER OF INNOVATIVE

11 of Executive Order 14024.; Tax ID No.

[IRAN] (Linked To: ATOMIC ENERGY

TECHNOLOGIES (a.k.a. TSENTR

3810035857 (Russia); Registration Number

ORGANIZATION OF IRAN).

INNOVATSIONNYKH TEKHNOLOGII I

1043801430530 (Russia) [RUSSIA-EO14024]

ENERGY NOVIN CORPORATION (a.k.a.

INZHINIRINGA; a.k.a. "ECITECH"), 2

(Linked To: PUBLIC JOINT STOCK COMPANY

ENERGY NOVIN COMPANY; a.k.a. NOVIN

Zavodskoy proezd, office 632, Fryazino 141190,

YAKOVLEV).

ENERGY; a.k.a. NOVIN ENERGY COMPANY;

Russia; Secondary sanctions risk: See Section

ENERGY ENGINEERS PROCUREMENT AND

a.k.a. NOVIN ENERGY CORPORATION),

11 of Executive Order 14024.; Tax ID No.

CONSTRUCTION (a.k.a. GLOBAL TRADING

Tehran, Iran; 1st Shaghayegh Bld., North

5050127869 (Russia); Registration Number

GROUP; a.k.a. GLOBAL TRADING GROUP

Kargar St., Tehran, Iran; Additional Sanctions

1165050054949 (Russia) [RUSSIA-EO14024].

NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,

Information - Subject to Secondary Sanctions

ENGINEERING CENTER SDM LLC (a.k.a.

Antwerpen 2000, Belgium; 22 Liverpool Street,

[IRAN] (Linked To: ATOMIC ENERGY

LIMITED LIABILITY COMPANY NEYUTON

Freetown, Sierra Leone; Standard Chartered

ORGANIZATION OF IRAN).

ITM; a.k.a. NEWTON ITM; a.k.a. NEYUTON

Bank Building, 2nd floor, Kairaba Ave, Banjul,

ENERGY NOVIN INDUSTRIAL DEVELOPMENT

ITM), Prkt Mira D. 102, Str. 31, Pomeshch 4N/3,

The Gambia; Rue de Canal, G83 Zone 4G,

(a.k.a. ATOMIC FUEL DEVELOPMENT

Moscow 129626, Russia; 13/3 Tikhaya St.,

01BP1280, Abidjan, Cote d Ivoire; Quartier les

ENGINEERING COMPANY; a.k.a. MATSA

Floor 4, r/p Zarechye, Odintsovo 143085,

Cocotiers, Avenue Pape Jean Paul II, Lot 4274,

COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),

Russia; 69 km MKAD, OOK ZAO Greenwood,

Cotonou, Benin; Frankrijklei 156 (5th floor),

Iran; Additional Sanctions Information - Subject

Bld. 9, Putilkovo 143085, Russia; 28A Pulkovo

Antwerpen 2000, Belgium; Website

to Secondary Sanctions [IRAN] (Linked To:

Highway, Pulkovo Star, Saint Petersburg

www.globaltradinggroup.com; Additional

ATOMIC ENERGY ORGANIZATION OF IRAN).

196158, Russia; 4B Automobile Street, Pushkin,

Sanctions Information - Subject to Secondary

ENERGY OF OIL AND GAS SERVICE LLC

Saint Petersburg, 196650, Russia; 79 Chkalov

Sanctions Pursuant to the Hizballah Financial

(a.k.a. "ENGS LLC"), Yakimanskaya

Street, Kozelsk 249722, Russia; Secondary

Sanctions Regulations; D-U-N-S Number 37-

Naberezhnaya D. 4, Str.1, Moscow 119180,

sanctions risk: See Section 11 of Executive

117-1419; Secondary sanctions risk: section

Russia; Ul. Grimau D. 10A, Str. 1, Moscow

Order 14024.; Tax ID No. 5032295067 (Russia);

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

117292, Russia; Secondary sanctions risk: See

Registration Number 1185024007398 (Russia)

Executive Order 13886 [SDGT] (Linked To:

Section 11 of Executive Order 14024.; alt.

[RUSSIA-EO14024].

BAZZI, Mohammad Ibrahim).

Secondary sanctions risk: Ukraine-/Russia-

ENGINEERING DEPARTMENT OF VAVILOVA

ENERGY GLOBAL INTERNATIONAL FZE, P.O.

Related Sanctions Regulations, 31 CFR

PLANT (f.k.a. CENTRAL DESIGN

Box 1245, Dubai, United Arab Emirates; Email

589.201 and/or 589.209; Tax ID No.

DEPARTMENT PELENG; a.k.a. PELENG

Address MD@energyglobal.info; Additional

7727650928 (Russia); Registration Number

JOINT-STOCK COMPANY; a.k.a. PELENG

Sanctions Information - Subject to Secondary

1087746582714 (Russia) [UKRAINE-EO13662]

JSC (Cyrillic: ПЕЛЕНГ); a.k.a. PELENG OAO),

Sanctions [NPWMD] [IFSR].

[RUSSIA-EO14024].

25 Makayonka St., Minsk 220114, Belarus; 25

ENERGY GOSTAR SINA COMPANY (Arabic:

ENGELSSKOE PRIBOROSTROITELNOE

Makaenka St., Minsk 220114, Belarus;

ﺎﻨﯿﺳ ﺮﺘﺴﮔ ﯼﮊﺮﻧﺍ ﺖﮐﺮﺷ) (a.k.a. SINA ENERGY

OBYEDINENIE SIGNAL (a.k.a. "EPO

Organization Established Date 11 Mar 1994;

DEVELOPMENT; a.k.a. SINA ENERGY

SIGNAL"), KV-L 1-I, Privolzhskii 413119,

Government Gazette Number 07526946

DEVELOPMENT CO.; a.k.a. SINA ENERGY

Russia; Secondary sanctions risk: See Section

(Belarus); Registration Number 100230519

DEVELOPMENT COMPANY; a.k.a. "SEDCO"),

11 of Executive Order 14024.; Tax ID No.

(Belarus) [BELARUS-EO14038].

No. 8, Sosan Alley, Tabatabaei 1st Street,

6449042991 (Russia); Registration Number

ENGINEERING DESIGN BUREAU FAKEL

Fatemi Square, District 6, Tehran, Tehran

1026401974972 (Russia) [RUSSIA-EO14024].

(a.k.a. JOINT STOCK COMPANY MACHINE-

Province 1415793811, Iran; 14th Floor, Building

ENGEN MANAGEMENT NV, Postbus 149,

BUILDING ENGINEERING OFFICE FAKEL

No. 1, Central Building of the Muslim

Gravenberchstraat 33, Paramaribo, Suriname;

NAMED AFTER AKADEMIKA P. D.

Revolutionary Islamic Foundation, not reaching

Executive Order 13846 information: BLOCKING

GRUSHINA; a.k.a. JOINT STOCK COMPANY

the Blvd. Africa, Highway of Mission, Tehran,

PROPERTY AND INTERESTS IN PROPERTY.

MKB FAKEL; a.k.a. JSC EBD FAKEL), 33

Iran; Website http://www.sedcompany.ir/;

Sec. 5(a)(iv); Identification Number IMO

Akademika Grushina st., Khimki, Moscow

Additional Sanctions Information - Subject to

6207811 [IRAN-EO13846].

Region 141401, Russia; Secondary sanctions

Secondary Sanctions; National ID No.

ENGINEERING CENTER FOR INDUSTRIAL

risk: See Section 11 of Executive Order 14024.;

10101345022 (Iran); Registration Number

EQUIPMENT (a.k.a. LIMITED LIABILITY

Organization Established Date 18 Oct 2002;

90128 (Iran) [IRAN-EO13876] (Linked To:

COMPANY INZHINIRINGOVYI TSENTR PO

Tax ID No. 5047051923 (Russia); Registration

ISLAMIC REVOLUTION MOSTAZAFAN

OSNASHCHENIYU PROIZVODSTV), Pr-kt

Number 1025006173664 (Russia) [RUSSIA-

FOUNDATION).

Svetlanovskii D. 121, K. 1 Str. 1, Pomeshch.

EO14024].

ENERGY NOVIN COMPANY (a.k.a. ENERGY

#71-N, Saint Petersburg 195297, Russia;

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

NOVIN CORPORATION; a.k.a. NOVIN

Secondary sanctions risk: See Section 11 of

ENIKS (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

ENERGY; a.k.a. NOVIN ENERGY COMPANY;

Executive Order 14024.; Tax ID No.

ЭНИКС); a.k.a. JSC ENIKS), 120 Korolenko St.,

a.k.a. NOVIN ENERGY CORPORATION),

Kazan, Tatarstan Republic 420094, Russia;

October 22, 2025

- 772 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 11