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

Secondary sanctions risk: See Section 11 of

95533058 [UKRAINE-EO13662] (Linked To:

ENTEBAGH GOSTAR SEPEHR COMPANY

Executive Order 14024.; Tax ID No.

ROTENBERG, Igor Arkadyevich).

(Arabic: ﺮﻬﭙﺳ ﺮﺘﺴﮔ ﻕﺎﺒﻄﻧﺍ ﺖﮐﺮﺷ) (a.k.a.

1661009974 (Russia); Business Registration

ENSA SHIP MANAGEMENT PRIVATE LIMITED

ENTEBAGH GOSTAR COMPANY; a.k.a.

Number 1031632202227 (Russia) [RUSSIA-

(a.k.a. ENSA SHIP MANAGEMENT PVT LTD),

ENTEBAGH GOSTAR SEPEHR; a.k.a. "ESG

EO14024].

HD - 441, 4th Floor, Wework Spectrum Tower,

GROUP"), No. 2, Corner of North Yasaman,

ENIKS PTE LTD (a.k.a. PCB LINE PTE LTD;

Malad, Malad West, Mumbai, Maharashtra

End of Third Yas, Golha Boulevard, Golestan

a.k.a. PCB TECHNOLOGY AND

400064, India; Executive Order 13846

Town Railway, Tehran, Tehran Province, Iran;

PRODUCTION PTE LTD), 12 Marina Boulevard

information: BLOCKING PROPERTY AND

Website www.egsepehr.com; alt. Website

#30-03, Marina Bay Financial Center,

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

www.egsepehr.ir; Additional Sanctions

Singapore 018982, Singapore; 71 UBI Road 1,

Organization Established Date 11 Nov 2024;

Information - Subject to Secondary Sanctions;

No. 09-47, Oxley Bizhub, Singapore 408732,

C.I.N. U82990MH2024PTC434780 (India);

National ID No. 14006006930 (Iran);

Singapore; Secondary sanctions risk: See

Identification Number IMO 0108782;

Registration ID 529379 (Iran) [IRAN-HR]

Section 11 of Executive Order 14024.;

Registration Number 434780 (India) [IRAN-

(Linked To: LAW ENFORCEMENT FORCES

Registration Number 201532920E (Singapore)

EO13846].

OF THE ISLAMIC REPUBLIC OF IRAN).

[RUSSIA-EO14024].

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

ENTERPRISE COMERCIO DE MOVEIS E

ENIMINAS (a.k.a. EMPRESA NICARAGUENSE

ENSA SHIP MANAGEMENT PRIVATE

INTERMEDIACAO DE NEGOCIOS EIRELI

DE MINAS), Residencial Bolonia, de la

LIMITED), HD - 441, 4th Floor, Wework

(Latin: ENTERPRISE COMÉRCIO DE MOVEIS

Embajada Alemania, 2 cuadras Oeste, 1 cuadra

Spectrum Tower, Malad, Malad West, Mumbai,

E INTERMEDIAÇÃO DE NEGOCIOS EIRELI)

Norte, Managua, Nicaragua; Organization

Maharashtra 400064, India; Executive Order

(a.k.a. "CASO E CASA"), Rua Ernesto Nazareth

Established Date 2017; Organization Type:

13846 information: BLOCKING PROPERTY

18, Jardim Paraventi, Guarulhos, Sao Paulo

Mining of other non-ferrous metal ores; Target

AND INTERESTS IN PROPERTY. Sec.

07120-230, Brazil; Rua Tapaciquara 54, Sala

Type State-Owned Enterprise [NICARAGUA]

5(a)(iv); Organization Established Date 11 Nov

01, Parque Renato Maia, Guarulhos, Sao Paulo

(Linked To: DELGADO LOPEZ, Ruy).

2024; C.I.N. U82990MH2024PTC434780

07114-220, Brazil; Secondary sanctions risk:

ENKA TRADING LIMITED, Rm 4, 16/F, Ho King

(India); Identification Number IMO 0108782;

section 1(b) of Executive Order 13224, as

Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon,

Registration Number 434780 (India) [IRAN-

amended by Executive Order 13886;

Hong Kong, China; Website

EO13846].

Organization Established Date 08 Oct 2019;

https://www.enkatrade.com; Secondary

ENTEBAGH GOSTAR COMPANY (a.k.a.

Tax ID No. 35.116.112/0001-97 (Brazil) [SDGT]

sanctions risk: See Section 11 of Executive

ENTEBAGH GOSTAR SEPEHR; a.k.a.

(Linked To: AL-KHATIB, Ahmad).

Order 14024.; Organization Established Date 28

ENTEBAGH GOSTAR SEPEHR COMPANY

ENTERPRISE RESEARCH DEVELOPMENT

Nov 2022; Company Number 3212572 (Hong

(Arabic: ﺮﻬﭙﺳ ﺮﺘﺴﮔ ﻕﺎﺒﻄﻧﺍ ﺖﮐﺮﺷ); a.k.a. "ESG

AND PRODUCTION CENTER ORION (a.k.a.

Kong); Business Registration Number

GROUP"), No. 2, Corner of North Yasaman,

AKTSIONERNOE OBSHCHESTVO NAUCHNO

74646694 (Hong Kong) [SDGT] [IFSR]

End of Third Yas, Golha Boulevard, Golestan

PROIZVODSTVENNOE OBEDINENIE ORION;

[RUSSIA-EO14024] (Linked To: ISLAMIC

Town Railway, Tehran, Tehran Province, Iran;

a.k.a. AO NPO ORION; a.k.a. JOINT STOCK

REVOLUTIONARY GUARD CORPS (IRGC)-

Website www.egsepehr.com; alt. Website

COMPANY SCIENTIFIC PRODUCTION

QODS FORCE).

www.egsepehr.ir; Additional Sanctions

ASSOCIATION ORION; a.k.a. JSC SPA

ENNOUINI, Mohamed (a.k.a. LAHBOUS,

Information - Subject to Secondary Sanctions;

ORION; a.k.a. ORION RESEARCH AND

Mohamed), Algeria; Mali; DOB 1978; nationality

National ID No. 14006006930 (Iran);

PRODUCTION ASSOCIATION), 9 Kosinskaya

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

Registration ID 529379 (Iran) [IRAN-HR]

st., Moscow 111538, Russia; Secondary

Executive Order 13224, as amended by

(Linked To: LAW ENFORCEMENT FORCES

sanctions risk: See Section 11 of Executive

Executive Order 13886 (individual) [SDGT].

OF THE ISLAMIC REPUBLIC OF IRAN).

Order 14024.; Target Type State-Owned

ENPIVI INZHINIRING, AO (a.k.a.

ENTEBAGH GOSTAR SEPEHR (a.k.a.

Enterprise; Tax ID No. 7720770380 (Russia);

AKTSIONERNOE OBSHCHESTVO ENPIVI

ENTEBAGH GOSTAR COMPANY; a.k.a.

Registration Number 1127747292738 (Russia)

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

ENTEBAGH GOSTAR SEPEHR COMPANY

[RUSSIA-EO14024].

a.k.a. NPV ENGINEERING JOINT STOCK

(Arabic: ﺮﻬﭙﺳ ﺮﺘﺴﮔ ﻕﺎﺒﻄﻧﺍ ﺖﮐﺮﺷ); a.k.a. "ESG

ENTERPRISE SPE PULSAR JSC (a.k.a. JSC

COMPANY; a.k.a. NPV ENGINEERING OPEN

GROUP"), No. 2, Corner of North Yasaman,

NPP PULSAR; a.k.a. JSC SPC PULSAR; a.k.a.

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

End of Third Yas, Golha Boulevard, Golestan

OPEN JOINT STOCK COMPANY SCIENTIFIC

ENGINEERING), 5, per. Strochenovski B.,

Town Railway, Tehran, Tehran Province, Iran;

AND PRODUCTION ENTERPRISE PULSAR;

Moscow 115054, Russia; PER. Strochenovskii

Website www.egsepehr.com; alt. Website

a.k.a. SPE PULSAR), Pass. Okruzhnoy, House

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

www.egsepehr.ir; Additional Sanctions

27, Moscow 105187, Russia; Secondary

www.npve.narod.ru; Email Address

Information - Subject to Secondary Sanctions;

sanctions risk: See Section 11 of Executive

npw@npv.su; Secondary sanctions risk:

National ID No. 14006006930 (Iran);

Order 14024.; Tax ID No. 7719846490 (Russia);

Ukraine-/Russia-Related Sanctions

Registration ID 529379 (Iran) [IRAN-HR]

Registration Number 1137746472599 (Russia)

Regulations, 31 CFR 589.201 and/or 589.209;

(Linked To: LAW ENFORCEMENT FORCES

[RUSSIA-EO14024].

Registration ID 106774653683; Tax ID No.

OF THE ISLAMIC REPUBLIC OF IRAN).

ENUTEK MAKINA SANAYI VE TICARET

7707587805; Government Gazette Number

LIMITED SIRKETI, C-32 Blok, No: 15-24,

October 22, 2025

- 773 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kocatepe Mahallesi, Istanbul, Turkey;

Secondary sanctions risk: section 1(b) of

ERA FUND LIMITED LIABILITY COMPANY

Secondary sanctions risk: See Section 11 of

Executive Order 13224, as amended by

(a.k.a. ERA FUND LLC (Cyrillic: ООО ФОНД

Executive Order 14024.; Organization

Executive Order 13886 [FTO] [SDGT].

ЭРА); a.k.a. OOO PSB-FINTEKH (Cyrillic: ООО

Established Date 15 Dec 2022; Tax ID No.

EPANASTATIKOS LAIKOS AGONAS (a.k.a.

ПСБ-ФИНТЕХ)), Ul. Novo-Sadovaya D. 3

3361229712 (Turkey); Business Registration

LIBERATION STRUGGLE; a.k.a.

Komnata 163 Floor 3, Samara 443100, Russia

Number 429096 (Turkey) [RUSSIA-EO14024].

ORGANIZATION OF REVOLUTIONARY

(Cyrillic: Улица Ново-садовая, дом 3, комната

ENVIGH, S. DE R.L. DE C.V., Bahia de

INTERNATIONALIST SOLIDARITY; a.k.a.

163 этаж 3, Самара 443100, Russia);

Banderas, Nayarit, Mexico; Organization

POPULAR REVOLUTIONARY STRUGGLE;

Secondary sanctions risk: See Section 11 of

Established Date 19 Jun 2019; Organization

a.k.a. REVOLUTIONARY CELLS; a.k.a.

Executive Order 14024.; Organization

Type: Real estate activities on a fee or contract

REVOLUTIONARY NUCLEI; a.k.a.

Established Date 04 Sep 2017; Tax ID No.

basis [ILLICIT-DRUGS-EO14059].

REVOLUTIONARY PEOPLE'S STRUGGLE;

6316237712 (Russia); Registration Number

ENVIGO GMBH & CO. KG (a.k.a. ENVIGO

a.k.a. REVOLUTIONARY POPULAR

1176313076433 (Russia) [RUSSIA-EO14024]

GMBH AND CO. KG; a.k.a. NAI EUROPE

STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78");

(Linked To: PROMSVYAZBANK PUBLIC JOINT

ENERGY GMBH & CO. KG; a.k.a. NAI

Secondary sanctions risk: section 1(b) of

STOCK COMPANY).

EUROPE ENERGY GMBH AND CO. KG),

Executive Order 13224, as amended by

ERA FUND LLC (Cyrillic: ООО ФОНД ЭРА)

Seestr 9, Herrenberg, Baden-Wurttemberg

Executive Order 13886 [SDGT].

(a.k.a. ERA FUND LIMITED LIABILITY

71083, Germany; Johannes-Kepler-Str 14 + 18,

EPIFANOVA, Olga Nikolaevna (a.k.a.

COMPANY; a.k.a. OOO PSB-FINTEKH

Herrenberg, Baden-Wurttemberg 71083,

EPIFANOVA, Olga Nikolayevna (Cyrillic:

(Cyrillic: ООО ПСБ-ФИНТЕХ)), Ul. Novo-

Germany; Organization Established Date 27

ЕПИФАНОВА, Ольга Николаевна)), Russia;

Sadovaya D. 3 Komnata 163 Floor 3, Samara

Feb 2023; Registration Number HRA 740009

DOB 19 Aug 1966; nationality Russia; Gender

443100, Russia (Cyrillic: Улица Ново-садовая,

(Stuttgart) (Germany) [GLOMAG] (Linked To:

Female; Secondary sanctions risk: See Section

дом 3, комната 163 этаж 3, Самара 443100,

RAHMANI, Ajmal).

11 of Executive Order 14024.; Member of the

Russia); Secondary sanctions risk: See Section

ENVIGO GMBH AND CO. KG (a.k.a. ENVIGO

Federation Council of the Federal Assembly of

11 of Executive Order 14024.; Organization

GMBH & CO. KG; a.k.a. NAI EUROPE

the Russian Federation (individual) [RUSSIA-

Established Date 04 Sep 2017; Tax ID No.

ENERGY GMBH & CO. KG; a.k.a. NAI

EO14024].

6316237712 (Russia); Registration Number

EUROPE ENERGY GMBH AND CO. KG),

EPIFANOVA, Olga Nikolayevna (Cyrillic:

1176313076433 (Russia) [RUSSIA-EO14024]

Seestr 9, Herrenberg, Baden-Wurttemberg

ЕПИФАНОВА, Ольга Николаевна) (a.k.a.

(Linked To: PROMSVYAZBANK PUBLIC JOINT

71083, Germany; Johannes-Kepler-Str 14 + 18,

EPIFANOVA, Olga Nikolaevna), Russia; DOB

STOCK COMPANY).

Herrenberg, Baden-Wurttemberg 71083,

19 Aug 1966; nationality Russia; Gender

ERA MILITARY INNOVATION TECHNOPOLIS

Germany; Organization Established Date 27

Female; Secondary sanctions risk: See Section

(a.k.a. FEDERAL STATE AUTONOMOUS

Feb 2023; Registration Number HRA 740009

11 of Executive Order 14024.; Member of the

INSTITUTION MILITARY INNOVATIVE

(Stuttgart) (Germany) [GLOMAG] (Linked To:

Federation Council of the Federal Assembly of

TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ

RAHMANI, Ajmal).

the Russian Federation (individual) [RUSSIA-

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

ENVIGO VERWALTUNGS GMBH (a.k.a. NAI

EO14024].

УЧРЕЖДЕНИЕ ВОЕННЫЙ

MANAGEMENT GMBH), Seestr 9, Herrenberg,

EQUIPMENT DEVELOPMENT DEPARTMENT

ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;

Baden-Wurttemberg 71083, Germany;

(Chinese Simplified: 装备发展部) (f.k.a.

Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:

Johannes-Kepler-Str 14 + 18, Herrenberg,

GENERAL ARMAMENT DEPARTMENT),

ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ

Baden-Wurttemberg 71083, Germany;

China; CAATSA Section 235 Information:

ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА);

Organization Established Date 25 Nov 2022;

EXPORT SANCTIONS Sec. 235(a)(2); alt.

a.k.a. FGAU VIT ERA), Pionerskiy Prospekt, 41,

Registration Number HRB 788478 (Stuttgart)

CAATSA Section 235 Information: FOREIGN

Anapa, Krasnodar Krai 353456, Russia;

(Germany) [GLOMAG] (Linked To: RAHMANI,

EXCHANGE. Sec 235(a)(7); alt. CAATSA

Website www.era-tehnopolis.ru; Email Address

Ajmal).

Section 235 Information: BANKING

era_1@mil.ru; Secondary sanctions risk: See

EPANASTATIKI PIRINES (a.k.a. ASKATASUNA;

TRANSACTIONS. Sec 235(a)(8); alt. CAATSA

Section 11 of Executive Order 14024.; Tax ID

a.k.a. BASQUE FATHERLAND AND LIBERTY;

Section 235 Information: SANCTIONS ON

No. 2539025440 (Russia) [RUSSIA-EO14024].

a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL

PRINCIPAL EXECUTIVE OFFICERS. Sec

ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah;

HERRITARROK; a.k.a. EUZKADI TA

235(a)(12); alt. CAATSA Section 235

a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,

ASKATASUNA; a.k.a. HERRI BATASUNA;

Information: BLOCKING PROPERTY AND

Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945;

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

INTERESTS IN PROPERTY. Sec 235(a)(9)

POB Iran; Additional Sanctions Information -

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

[CAATSA - RUSSIA].

Subject to Secondary Sanctions; Secondary

a.k.a. "ETA"; a.k.a. "K.A.S."); Secondary

ER BI EICH TULZ (a.k.a. RBH TOOLS LTD),

sanctions risk: section 1(b) of Executive Order

Office 904, 12 Aviamotornaya Street, Moscow

13224, as amended by Executive Order 13886;

13224, as amended by Executive Order 13886

111024, Russia; Secondary sanctions risk: See

Lieutenant Commander, IRGC Ground Force;

[SDGT].

Section 11 of Executive Order 14024.; Tax ID

Deputy Commander, IRGC Ground Forces;

EPANASTATIKOS AGHONAS (a.k.a.

No. 9717071403 (Russia); Registration Number

Brigadier General; Former Commander, Greater

REVOLUTIONARY STRUGGLE), Greece;

1187746824022 (Russia) [RUSSIA-EO14024].

Tehran's Mohammad Rasulollah IRGC; Former

October 22, 2025

- 774 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Chief, Greater Tehran Revolutionary Guards

Number 973103364 (Jordan) (individual)

ERMAKOVA, Mariya Gennadevna (Cyrillic:

(individual) [SDGT] [IRGC] [IRAN-HR].

[SDGT] (Linked To: HURRAS AL-DIN).

ЕРМАКОВА, Мария Геннадьевна) (a.k.a.

ERA-MEDIA TOV (Cyrillic: ЕРА-МЕДІА ТОВ),

ERINER LIMITED, Orthodoxou Tower, Floor 3,

YERMAKOVA, Maria (Cyrillic: ЕРМАКОВА,

Bul. Verhovnoe Radi 20, Kiev, Dniprovskyi R-N

44 Inomenon Ethnon, Larnaca 6042, Cyprus;

Мария)), Crimea, Ukraine; DOB 1984;

02100, Ukraine; Website eramedia.com.ua;

Kingsfordweg 321, 1043 GR Limassol, Cyprus;

nationality Russia; Gender Female; Secondary

Identification Number 37292551 (Ukraine)

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

[ELECTION-EO13848] (Linked To: DERKACH,

Executive Order 14024.; Organization

Sanctions Regulations, 31 CFR 589.201 and/or

Andrii Leonidovych).

Established Date 28 Jun 2021; Target Type

589.209 (individual) [UKRAINE-EO13685].

ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah;

Private Company; Business Registration

ERPAC (a.k.a. EJERCITO REVOLUCIONARIO

a.k.a. ARAQI, Abdollah; a.k.a. ARAQI,

Number HE423113 (Cyprus) [RUSSIA-

POPULAR ANTITERRORISTA DE COLOMBIA;

Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945;

EO14024] (Linked To: DE GEETERE, Hans).

a.k.a. PEOPLE'S REVOLUTIONARY ANTI-

POB Iran; Additional Sanctions Information -

ERITREAN DEFENSE FORCE (a.k.a.

TERRORIST ARMY OF COLOMBIA), Colombia

Subject to Secondary Sanctions; Secondary

ERITREAN DEFENSE FORCES), Eritrea;

[SDNTK].

sanctions risk: section 1(b) of Executive Order

Organization Established Date 1993; Target

ERPSCAN (Cyrillic: ERPСКАН), Russia;

13224, as amended by Executive Order 13886;

Type Government Entity [ETHIOPIA-EO14046].

Amsterdam, Netherlands; Prague, Czech

Lieutenant Commander, IRGC Ground Force;

ERITREAN DEFENSE FORCES (a.k.a.

Republic; Tel Aviv, Israel; Secondary sanctions

Deputy Commander, IRGC Ground Forces;

ERITREAN DEFENSE FORCE), Eritrea;

risk: Ukraine-/Russia-Related Sanctions

Brigadier General; Former Commander, Greater

Organization Established Date 1993; Target

Regulations, 31 CFR 589.201 [CYBER2]

Tehran's Mohammad Rasulollah IRGC; Former

Type Government Entity [ETHIOPIA-EO14046].

(Linked To: DIGITAL SECURITY).

Chief, Greater Tehran Revolutionary Guards

ERIYADHU INVESTMENTS PVT LTD,

ERSHOV, Aleksandr Sergeevich (a.k.a.

(individual) [SDGT] [IRGC] [IRAN-HR].

Chaandhanee Magu, Machchangolhi, Male,

ERSHOV, Aleksandr Sergeyevich (Cyrillic:

ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO

Maldives; Secondary sanctions risk: section

ЕРШОВ, Александр Сергеевич)), Russia;

DE WESTER"); DOB 09 Jul 1972; POB San

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

DOB 28 Sep 1985; nationality Russia; Gender

Salvador, El Salvador; citizen El Salvador

Executive Order 13886; Registration Number C-

Male; Secondary sanctions risk: See Section 11

(individual) [TCO].

0725/2009 (Maldives) [SDGT] (Linked To:

of Executive Order 14024.; Passport

ERBIUM TRADING L.L.C (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﻡﻮﻴﺑﺮﻳ

SHIYAM, Ali).

4606973575 (Russia); Tax ID No.

ﻡ.ﻡ.ﺫ.ﺵ) (a.k.a. RUBIKS TRADING L.L.C),

ERJM LIMITED (a.k.a. "ERJM LTD"), 18 Regent

502603087834 (Russia) (individual) [RUSSIA-

Office No. 102-021, Al Mansoori Building, Al

Street Kingswood, Bristol, Avon BS15 8JS,

EO14024].

Barshaa South Third Dubai, Dubai, United Arab

United Kingdom; Website www.erjmltd.com;

ERSHOV, Aleksandr Sergeyevich (Cyrillic:

Emirates; Executive Order 13846 information:

Organization Established Date 08 Jul 2016;

ЕРШОВ, Александр Сергеевич) (a.k.a.

BLOCKING PROPERTY AND INTERESTS IN

V.A.T. Number GB264205718 (United

ERSHOV, Aleksandr Sergeevich), Russia; DOB

PROPERTY. Sec. 5(a)(iv); Organization

Kingdom) [ILLICIT-DRUGS-EO14059] (Linked

28 Sep 1985; nationality Russia; Gender Male;

Established Date 08 Feb 2022; License

To: GRIMM, Matthew Simon).

Secondary sanctions risk: See Section 11 of

1030161 (United Arab Emirates); Economic

ERMAKOV, Aleksandr (Cyrillic: ЕРМАКОВ,

Executive Order 14024.; Passport 4606973575

Александр) (a.k.a. "blade_runner"; a.k.a.

(Russia); Tax ID No. 502603087834 (Russia)

Arab Emirates) [IRAN-EO13846].

"GistaveDore"; a.k.a. "GustaveDore"; a.k.a.

(individual) [RUSSIA-EO14024].

ERDEM, Selahattin (a.k.a. KALKAN, Duran);

"JimJones"), Moscow, Russia; DOB 16 May

ERSHOV, Sergei Aleksandrovich (a.k.a.

DOB 1954; alt. DOB 1958; POB Adana,

1990; nationality Russia; Email Address

YERSHOV, Sergey Aleksandrovich (Cyrillic:

Tufanbeyli, Turkey; alt. POB Derik, Turkey;

ae.ermak@yandex.ru; Gender Male; Secondary

ЕРШОВ, Сергей Александрович)), Russia;

citizen Turkey; Turkish Identification Number

sanctions risk: Ukraine-/Russia-Related

DOB 16 Oct 1952; nationality Russia; Gender

18538165962 (Turkey) (individual) [SDNTK].

Sanctions Regulations, 31 CFR 589.201

Male; Secondary sanctions risk: See Section 11

ERDOGAN, Emrah (a.k.a. "AL-KURDI,

(individual) [CYBER2].

of Executive Order 14024.; Tax ID No.

Salahuddin"); DOB 1987 to 1989; POB Turkey;

ERMAKOV, Maksim Yuryevich (a.k.a.

502601808086 (Russia) (individual) [RUSSIA-

nationality Germany; Secondary sanctions risk:

ERMAKOV, Maxim), Moscow, Russia; DOB 16

EO14024] (Linked To: OOO SERNIYA

section 1(b) of Executive Order 13224, as

Mar 1979; POB Moscow, Russia; nationality

INZHINIRING; Linked To: OOO SERTAL).

amended by Executive Order 13886 (individual)

Russia; Gender Male; Secondary sanctions risk:

ERSHOVA, Anna Sergeevna (Cyrillic: ЕРШОВА,

[SDGT].

See Section 11 of Executive Order 14024.

Анна Сергеевна) (f.k.a. SOBIANINA, Anna

ERIDI, Sami Mahmoud Mohammad (a.k.a. AL-

(individual) [RUSSIA-EO14024].

Sergeyevna; f.k.a. SOBYANINA, Anna

URAYDI, Sami Mahmud Mohammed; a.k.a.

ERMAKOV, Maxim (a.k.a. ERMAKOV, Maksim

Sergeevna (Cyrillic: СОБЯНИНА, Анна

"AL-SHAMI, Abu Mahmud"), Syria; DOB 1973;

Yuryevich), Moscow, Russia; DOB 16 Mar

Сергеевна); f.k.a. SOBYANINA, Anna

POB Amman, Jordan; nationality Jordan;

1979; POB Moscow, Russia; nationality Russia;

Sergeyevna; a.k.a. YERSHOVA, Anna

Gender Male; Secondary sanctions risk: section

Gender Male; Secondary sanctions risk: See

Sergeyevna), Moscow, Russia; DOB 02 Oct

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

Section 11 of Executive Order 14024.

1986; POB Tyumen, Russia; nationality Russia;

Executive Order 13886; Passport K086725

(individual) [RUSSIA-EO14024].

Gender Female; Secondary sanctions risk: See

(Jordan) issued 12 Oct 2008; Identification

Section 11 of Executive Order 14024.

October 22, 2025

- 775 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

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

1968; alt. DOB 10 Jun 1968; POB Bahawalpur,

ESCARRA MALAVE, Hermann Eduardo,

SOBYANIN, Sergey Semyonovich).

Punjab Province, Pakistan; nationality Pakistan;

Miranda, Venezuela; DOB 08 Apr 1952; citizen

ERTEBAT GOSTAR NOVIN, Unit 207, No. 20

citizen Pakistan; Secondary sanctions risk:

Venezuela; Gender Male; Cedula No. 3820195

Salehi Boulevard, Tarasht, Tehran, Iran;

section 1(b) of Executive Order 13224, as

(Venezuela); Constituent of Venezuela's

Additional Sanctions Information - Subject to

amended by Executive Order 13886; Maulana

Constituent Assembly for Zamora Municipality

Secondary Sanctions [NPWMD] [IFSR].

(individual) [SDGT].

in Miranda State; Member of Venezuela's

ERTEBATE EGHTESSADE MONIR (a.k.a.

E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL

Presidential Commission for the Constituent

NEGIN PARTO; a.k.a. NEGIN PARTO

SHIPPING LIMITED; f.k.a. SANTEX LINES),

Assembly (individual) [VENEZUELA].

KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.

Building 1088, Suite 1501, Pudong South Road

ESFAHAN OPTIC INDUSTRY (a.k.a. ELECTRO

LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi

(Shanghai Zhong Rong Plaza), Shanghai

OPTIC SAIRAN INDUSTRIES CO. (Arabic:

Gharabi Street, between Sindokht and Etemad

200122, China; Additional Sanctions

ﻥﺍﺮﯾﺍﺎﺻ ﮏﯿﺘﭘﺍ ﻭﺮﺘﮑﻟﺍ ﻊﯾﺎﻨﺻ); a.k.a. ESFAHAN

Zadeh, Block 307, Floor 3, Unit 7, Tehran

Information - Subject to Secondary Sanctions;

OPTICS INDUSTRY; a.k.a. ISFAHAN OPTIC

1411816191, Iran; Unit 7, No. 279 West Fatemi

Trade License No. 1429927 (Hong Kong)

INDUSTRIES COMPANY; a.k.a. ISFAHAN

Street, Tehran 1411816191, Iran; Additional

[IRAN] [NPWMD] [IFSR].

OPTICAL INDUSTRY; a.k.a. ISFAHAN OPTICS

Sanctions Information - Subject to Secondary

ESAIL SHIPPING LIMITED (a.k.a. E-SAIL

INDUSTRIES; a.k.a. ISFAHAN OPTICS

Sanctions [NPWMD] [IFSR].

SHIPPING COMPANY LTD; f.k.a. SANTEX

INDUSTRY; a.k.a. ISHAHAN OPTICS

ERVIN DANESH (a.k.a. ERVIN DANESH

LINES), Building 1088, Suite 1501, Pudong

INDUSTRIES CO.; a.k.a. SANAYE-E OPTIKE

ARYAN COMPANY), 5th Floor, No. 78, Forsat

South Road (Shanghai Zhong Rong Plaza),

ESFAHAN; a.k.a. SANOYE ELEKTRONIK

Shirazi Street, North Kargar Street, Tehran,

Shanghai 200122, China; Additional Sanctions

SAIRAN; a.k.a. "ISFAHAN OPTICS"; a.k.a.

Iran; Additional Sanctions Information - Subject

Information - Subject to Secondary Sanctions;

"SAPA"), P.O. Box 81465-313, Kaveh Ave,

to Secondary Sanctions [NPWMD] [IFSR].

Trade License No. 1429927 (Hong Kong)

Isfahan, Iran; Kaveh Street, Isfahan 814651117,

ERVIN DANESH ARYAN COMPANY (a.k.a.

[IRAN] [NPWMD] [IFSR].

Iran; Website https://sapa.ir; Additional

ERVIN DANESH), 5th Floor, No. 78, Forsat

ESBATI, Mostafa; DOB 17 Jul 1961; Additional

Sanctions Information - Subject to Secondary

Shirazi Street, North Kargar Street, Tehran,

Sanctions Information - Subject to Secondary

Sanctions; Organization Established Date 1985;

Iran; Additional Sanctions Information - Subject

Sanctions; Passport D9004869 (Iran)

National ID No. 10260437477 (Iran);

to Secondary Sanctions [NPWMD] [IFSR].

(individual) [NPWMD] [IFSR].

Registration Number 22928 (Iran) [NPWMD]

ES SAYED, Abdelkader Mahmoud (a.k.a. ES

ESCALON, Abdulpatta Abubakar (a.k.a.

[IFSR] (Linked To: IRAN ELECTRONICS

SAYED, Kader), Via del Fosso di Centocelle

ABUBAKAR, Abdul Patta Escalon; a.k.a.

INDUSTRIES).

n.66, Roma, Italy; DOB 26 Dec 1962; POB

ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU

ESFAHAN OPTICS INDUSTRY (a.k.a.

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

BAKAR, Abdul Patta"), Philippines; Jeddah,

ELECTRO OPTIC SAIRAN INDUSTRIES CO.

Executive Order 13224, as amended by

Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar

(Arabic: ﻥﺍﺮﯾﺍﺎﺻ ﮏﯿﺘﭘﺍ ﻭﺮﺘﮑﻟﺍ ﻊﯾﺎﻨﺻ); a.k.a.

Executive Order 13886; Italian Fiscal Code

1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan

ESFAHAN OPTIC INDUSTRY; a.k.a. ISFAHAN

SSYBLK62T26Z336L (individual) [SDGT].

1965; POB Tuburan, Basilan Province,

OPTIC INDUSTRIES COMPANY; a.k.a.

ES SAYED, Kader (a.k.a. ES SAYED,

Philippines; nationality Philippines; Gender

ISFAHAN OPTICAL INDUSTRY; a.k.a.

Abdelkader Mahmoud), Via del Fosso di

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

ISFAHAN OPTICS INDUSTRIES; a.k.a.

Centocelle n.66, Roma, Italy; DOB 26 Dec

Executive Order 13224, as amended by

ISFAHAN OPTICS INDUSTRY; a.k.a.

1962; POB Egypt; Secondary sanctions risk:

Executive Order 13886; Passport EC6530802

ISHAHAN OPTICS INDUSTRIES CO.; a.k.a.

section 1(b) of Executive Order 13224, as

(Philippines) expires 19 Jan 2021; alt. Passport

SANAYE-E OPTIKE ESFAHAN; a.k.a.

amended by Executive Order 13886; Italian

EB2778599 (Philippines); National ID No.

SANOYE ELEKTRONIK SAIRAN; a.k.a.

Fiscal Code SSYBLK62T26Z336L (individual)

2135314355 (Saudi Arabia); alt. National ID No.

"ISFAHAN OPTICS"; a.k.a. "SAPA"), P.O. Box

[SDGT].

202112421 (Saudi Arabia) (individual) [SDGT]

81465-313, Kaveh Ave, Isfahan, Iran; Kaveh

ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.

(Linked To: ISLAMIC STATE OF IRAQ AND

Street, Isfahan 814651117, Iran; Website

ZORSECURITY), Luzhnetskaya Embankment

THE LEVANT).

https://sapa.ir; Additional Sanctions Information

2/4, Building 17, Office 444, Moscow 119270,

ESCARCEGA AGUIRRE, Candelario (a.k.a.

- Subject to Secondary Sanctions; Organization

Russia; Secondary sanctions risk: Ukraine-

ARCEAGA AGUIRRE, Candelario; a.k.a.

Established Date 1985; National ID No.

/Russia-Related Sanctions Regulations, 31 CFR

ARCEGA AGUIRRE, Candelario; a.k.a. "El

10260437477 (Iran); Registration Number

589.201; Registration ID 1127746601817

Cande"), Tijuana, Baja California, Mexico; DOB

22928 (Iran) [NPWMD] [IFSR] (Linked To: IRAN

(Russia); Tax ID No. 7704813260 (Russia); alt.

11 Jul 1968; POB Colima, Mexico; nationality

ELECTRONICS INDUSTRIES).

Tax ID No. 7704010041 (Russia) [CYBER2].

Mexico; Gender Male; Secondary sanctions

ESFAHAN PRISON (a.k.a. DASTGERD

ESAH, Wali Adam (a.k.a. ALVI, Mohammad

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

PRISON; a.k.a. ISFAHAN CENTRAL PRISON

Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.

amended by Executive Order 13886; Passport

(Arabic: ﻥﺎﻬﻔﺻﺍ ﯼﺰﮐﺮﻣ ﻥﺍﺪﻧﺯ)), Isfahan City,

ISAH, Wali Adam), 1260/108, Block N0.6-B,

N00300826 (Mexico); C.U.R.P.

Isfahan Province, Iran; Additional Sanctions

Kausar Colony, Model Town-B, Bahawalpur,

AEAC680711HCMRGN03 (Mexico) (individual)

Information - Subject to Secondary Sanctions

Punjab Province, Pakistan; Lahore City, Lahore

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

[CAATSA - IRAN].

District, Punjab Province, Pakistan; DOB 10 Jul

SINALOA CARTEL).

October 22, 2025

- 776 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ESFAHAN STEEL COMPANY (a.k.a. "ECSO"),

MOBARAKEH STEEL COMPANY; a.k.a.

M54967667 (Iran) expires 11 Nov 2026;

End of Zob Ahan Highway- Esfahan Steel

MOBARAKEH STEEL COMPANY), P.O. Box

National ID No. 1753431077 (Iran) (individual)

Company, 8593111111, Iran; Townhid building,

161-84815, Mobarakeh, Esfahan 11131-84881,

[SDGT] (Linked To: SEPEHR ENERGY JAHAN

end of Zob Ahan Highway No. 178, Saadi

Iran; Mobarakeh Steel Company, Sa'adat Abad

NAMA PARS COMPANY).

Boulevard, The Steel Highway, Esfahan 81756-

St., Azadi SQ., Esfahan, Esfahan, Iran;

ESHELON INNOVATSII (a.k.a. LIMITED

14461, Iran; PO Box 81756-14461, No. 178

Mobarakeh Steel Company, No. 2, Gol Azin

LIABILITY COMPANY ECHELON

Saadi Boulevard, Esfahan, Iran; Website

Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,

INNOVATIONS (Cyrillic: ЭШЕЛОН

http://www.esfahansteel.ir; Additional Sanctions

Tehran, Iran; Website www.en.msc.ir; Additional

ИННОВАЦИИ); a.k.a. LLC ECHELON

Information - Subject to Secondary Sanctions;

Sanctions Information - Subject to Secondary

INNOVATIONS), Ul. Elektrozavodskaya d. 24,

Registration Number 25230 (Iran) [IRAN-

Sanctions; Secondary sanctions risk: section

Moscow 107023, Russia; Secondary sanctions

EO13871].

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

risk: See Section 11 of Executive Order 14024.;

ESFAHANI, Pouria Mir Damadi (a.k.a.

Executive Order 13886; Executive Order 13846

Organization Established Date 29 Aug 2013;

MIRDAMADI, Pouria), Iran; DOB 20 Sep 1979;

information: LOANS FROM UNITED STATES

Tax ID No. 7718945192 (Russia); Registration

POB Tehran, Iran; nationality France; Gender

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

Number 1137746780490 (Russia) [RUSSIA-

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

Executive Order 13846 information: FOREIGN

EO14024].

Executive Order 13224, as amended by

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

ESHSTRUT, Anastasiya Olegovna (a.k.a.

Executive Order 13886; National ID No.

13846 information: BANKING

ZHUKOVA, Anastasia Olegovna; a.k.a.

0703THR00011 (France) (individual) [SDGT]

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

ZHUKOVA, Anastasija Olegovna; a.k.a.

(Linked To: INFORMATICS SERVICES

Order 13846 information: BLOCKING

ZHUKOVA, Anastasiya Olegovna), Russia;

CORPORATION).

PROPERTY AND INTERESTS IN PROPERTY.

DOB 02 Aug 1987; POB Moscow, Russia;

ESFAHAN'S MOBARAKEH STEEL COMPANY

Sec. 5(a)(iv); alt. Executive Order 13846

nationality Russia; Gender Female; Secondary

(a.k.a. ESFAHAN'S MOBARAKEH STEEL

information: BAN ON INVESTMENT IN EQUITY

sanctions risk: See Section 11 of Executive

PUBLIC JOINT STOCK COMPANY; a.k.a.

OR DEBT OF SANCTIONED PERSON. Sec.

Order 14024.; National ID No. 421387317

MOBARAKEH STEEL COMPANY), P.O. Box

5(a)(v); alt. Executive Order 13846 information:

(Russia); Tax ID No. 772608372923 (Russia)

161-84815, Mobarakeh, Esfahan 11131-84881,

SANCTIONS ON PRINCIPAL EXECUTIVE

(individual) [RUSSIA-EO14024].

Iran; Mobarakeh Steel Company, Sa'adat Abad

OFFICERS. Sec. 5(a)(vii); National ID No.

ESKANDARI, Mohammad (Arabic: ﯼﺭﺪﻨﮑﺳﺍ ﺪﻤﺤﻣ),

St., Azadi SQ., Esfahan, Esfahan, Iran;

10260289464 (Iran); Commercial Registry

Iran; POB Shahroud, Semnan Province, Iran;

Mobarakeh Steel Company, No. 2, Gol Azin

Number 411175869887 (Iran) [SDGT] [IFSR]

nationality Iran; Additional Sanctions

Alley, Kouhestan St., Ketah SQ., Sa'adat Abad,

[IFCA] [IRAN-EO13871] (Linked To: MEHR-E

Information - Subject to Secondary Sanctions;

Tehran, Iran; Website www.en.msc.ir; Additional

EQTESAD-E IRANIAN INVESTMENT

Gender Male; National ID No. 4590171252

Sanctions Information - Subject to Secondary

COMPANY).

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

Sanctions; Secondary sanctions risk: section

ESFANJANI, Ali (Arabic: ﯽﻧﺎﺠﻨﻔﺳﺍ ﯽﻠﻋ), Iran;

SINA FINANCIAL AND INVESTMENT

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

DOB 15 Aug 1985; nationality Iran; Additional

HOLDING COMPANY).

Executive Order 13886; Executive Order 13846

Sanctions Information - Subject to Secondary

ESLAMI, Mansour; DOB 21 Jan 1965; Additional

information: LOANS FROM UNITED STATES

Sanctions; Gender Male; Passport P30251288

Sanctions Information - Subject to Secondary

FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt.

(Iran) expires 01 Jun 2019 (individual) [IRAN-

Sanctions; Gender Male; Passport H37045909

Executive Order 13846 information: FOREIGN

HR] (Linked To: IRANIAN MINISTRY OF

(Iran) (individual) [IRAN].

EXCHANGE. Sec. 5(a)(ii); alt. Executive Order

INTELLIGENCE AND SECURITY).

ESLAMI, Mortaza Rajabi (a.k.a. AL-ZAHIR,

13846 information: BANKING

ESFARAYEN INDUSTRIAL COMPLEX (a.k.a.

Rajabi Ali; a.k.a. RAJABI, Morteza; a.k.a.

TRANSACTIONS. Sec. 5(a)(iii); alt. Executive

"EICO"), No. 7 Alvand Alley Street, Ghaem

RAJABIESLAMI, Morteza), #2007, 20th Floor,

Order 13846 information: BLOCKING

Magham Farahani Avenue, Tehran

Grand Hyatt Residence, Qudmetha St., Dubai

PROPERTY AND INTERESTS IN PROPERTY.

1589673711, Iran; Number 20, Alvand St.,

7167, United Arab Emirates; DOB 05 Jul 1969;

Sec. 5(a)(iv); alt. Executive Order 13846

Ghaem Magham-e-Farahani Ave, Tehran, Iran;

POB Tehran, Iran; nationality Iran; citizen Saint

information: BAN ON INVESTMENT IN EQUITY

12th km of Bojnurd-Esfarayen Road, North

Kitts and Nevis; Additional Sanctions

OR DEBT OF SANCTIONED PERSON. Sec.

Khorasan, Iran; PO Box 15745-513, Tehran,

Information - Subject to Secondary Sanctions;

5(a)(v); alt. Executive Order 13846 information:

Iran; Website www.esfst.com; Additional

Gender Male; Personal ID Card 166730510001

SANCTIONS ON PRINCIPAL EXECUTIVE

Sanctions Information - Subject to Secondary

(United Kingdom) (individual) [IRAN-EO13846]

OFFICERS. Sec. 5(a)(vii); National ID No.

Sanctions; Organization Established Date 1990;

(Linked To: NAFTIRAN INTERTRADE CO.

10260289464 (Iran); Commercial Registry

National ID No. 89046 (Iran) issued 1990

(NICO) LIMITED).

Number 411175869887 (Iran) [SDGT] [IFSR]

[IRAN-EO13871].

ESMAEL, Taleb H. A. J. (a.k.a. ISMAIL, Talib

[IFCA] [IRAN-EO13871] (Linked To: MEHR-E

ESHAGHI, Jamshid (Arabic: ﯽﻘﺤﺳﺍ ﺪﯿﺸﻤﺟ), Iran;

Husayn Ali Jarak), Block 8, Street 20, House

EQTESAD-E IRANIAN INVESTMENT

DOB 07 Jul 1961; POB Ahvaz, Iran; nationality

No. 33, Jabriya, Kuwait; Street 21, Salem Al

COMPANY).

Iran; Gender Male; Secondary sanctions risk:

Mubarak Avenue, Block 20, Building 13,

ESFAHAN'S MOBARAKEH STEEL PUBLIC

section 1(b) of Executive Order 13224, as

Salmiya, Kuwait; PO Box 3390, Safat 13034,

JOINT STOCK COMPANY (a.k.a. ESFAHAN'S

amended by Executive Order 13886; Passport

Kuwait City, Kuwait; PO Box 126, Safat 13002,

October 22, 2025

- 777 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Kuwait City, Kuwait; Block 8, Street 103,

[GLOMAG] (Linked To: HIJAZI, Kassem

Zapopan, Jalisco C.P. 45054, Mexico; Calle

Building 33, Apartment 33, Jabriya, Kuwait;

Mohamad).

Morelos No. 2223, Colonia Arcos Vallarta,

Mubarak Al Kabir, Darwaza abdul Razak

ESPARRAGOZA GASTELUM, Brenda

Guadalajara, Jalisco C.P. 44130, Mexico;

Square, Kuwait City, Kuwait; DOB 30 Apr 1956;

Guadalupe, Calle Calkini Manzana 11 Lote 1,

Avenida de la Patria No. 685 Interior 1,

POB Kuwait City, Kuwait; nationality Kuwait;

Colonia Residencia Sol del Mayab, Benito

Fraccionamiento Jardines Universidad,

Gender Male; Secondary sanctions risk: section

Juarez, Quintana Roo C.P. 77533, Mexico;

Zapopan, Jalisco, Mexico; DOB 19 Apr 1976;

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

Calle Morelos No. 2223, Colonia Arcos Vallarta,

POB Guadalajara, Jalisco, Mexico; R.F.C.

Executive Order 13886 (individual) [SDGT]

Guadalajara, Jalisco C.P. 44130, Mexico;

EAGN760419LC8 (Mexico); C.U.R.P.

(Linked To: HIZBALLAH).

Circuito Fuentes de Pedregal No. 478 Interior

EAGN760419MJCSSD05 (Mexico) (individual)

ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB

1103, Colonia Fuentes de Pedregal, Delegacion

[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE

Tehran, Iran; Additional Sanctions Information -

Tlalpan, Mexico City, Distrito Federal C.P.

C.V.; Linked To: GRUPO IMPERGOZA, S.A.

Subject to Secondary Sanctions; Passport

14140, Mexico; Avenida de la Patria No. 685

DE C.V.).

A0002302 (Iran) (individual) [NPWMD] [IFSR].

Interior 1, Fraccionamiento Jardines

ESPARRAGOZA MORENO, Juan Jose, Avenida

ESMAIL, Abdurazak (a.k.a. ABDELRAZAK,

Universidad, Zapopan, Jalisco, Mexico; DOB 27

Los Angeles No. 5183, Colonia Las Palmas,

Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI,

Mar 1978; POB Guadalajara, Jalisco, Mexico;

Tijuana, Baja California CP 22440, Mexico;

Abd al-Razzak), Tripoli, Libya; Sabratha, Libya;

R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.

Calle Colima 2316, Colonia Francisco I.

Benghazi, Libya; DOB 1985 to 1987; POB

EAGB780327MJCSSR11 (Mexico) (individual)

Madero, Tijuana, Baja California CP 22150,

Massawa, Eritrea; nationality Sudan; Gender

[SDNTK] (Linked To: GRUPO IMPERGOZA,

Mexico; Calle 8 8988, Colonia Zona Este,

Male (individual) [LIBYA3].

S.A. DE C.V.; Linked To: SOCIALIKA RENTAS

Tijuana, Baja California CP 22000, Mexico;

ESMA'ILPUR, Asghar, Iran; DOB 07 Mar 1973;

Y CATERING, S.A. DE C.V.).

Cjon. Quintana Roo 8220, Colonia Zona Este,

POB Tehran, Iran; citizen Iran; Additional

ESPARRAGOZA GASTELUM, Cristian Ivan,

Tijuana, Baja California, Mexico; Predio Rustico

Sanctions Information - Subject to Secondary

Avenida de la Patria No. 685 Interior 1,

en Km. 42 - 43 de la Carretera, Tijuana-

Sanctions; Gender Male; National ID No.

Fraccionamiento Jardines Universidad,

Ensenada, Baja California, Mexico; DOB 03

0059243228 (Iran) (individual) [NPWMD] [IFSR]

Zapopan, Jalisco, Mexico; Calle Bulgaria No.

Feb 1949; alt. DOB 02 Mar 1949; POB

(Linked To: AEROSPACE INDUSTRIES

139 Interior 4, Colonia Portales, Delegacion

Chuicopa, Sinaloa, Mexico (individual)

ORGANIZATION).

Benito Juarez, Mexico City, Distrito Federal

[SDNTK].

ESMERALDAS COLOMBIANAS CERRO

C.P. 03300, Mexico; Calle Rumania No. 10,

ESPARRAGOZA ROSAS, Enrique Dann (a.k.a.

GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.

Colonia Portales, Delegacion Benito Juarez,

"GUERO"), Culiacan, Sinaloa, Mexico; DOB 22

C.I.), Transversal 46 No. 152 - 46 Ofc. 276,

Mexico City, Distrito Federal C.P. 03300,

Jul 1985; POB Sinaloa, Mexico; nationality

Bogota, Colombia; NIT # 830124149-2

Mexico; Calle Sierra Gorda No. 37 Interior 60,

Mexico; Gender Male; Secondary sanctions

(Colombia) [SDNTK].

Colonia Lomas de Chapultepec, Delegacion

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

ESMERALDAS NARAPAY LTDA, Transversal 40

Miguel Hidalgo, Mexico City, Distrito Federal

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

No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT #

C.P. 11000, Mexico; DOB 17 Jan 1981; POB

EARE850722HSLSSN03 (Mexico) (individual)

900022457-1 (Colombia) [SDNTK].

Guadalajara, Jalisco, Mexico; R.F.C.

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

ESPANA CAICEDO, Euclides (a.k.a. HENAO

EAGC810117AY8 (Mexico); C.U.R.P.

SINALOA CARTEL).

MUNOZ, Jhon Fredey; a.k.a. "JHONIER"; a.k.a.

EAGC810117HJCSSR07 (Mexico) (individual)

ESPARZA GARCIA, Veronica, Mexico; DOB 16

"JONIER"; a.k.a. "JONNIER"), Cauca

[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE

Jan 1973; POB Sinaloa, Mexico; citizen Mexico;

Department, Colombia; DOB 29 Dec 1973; POB

C.V.; Linked To: GRUPO IMPERGOZA, S.A.

Gender Female; C.U.R.P.

Albania, Caqueta Department, Colombia; citizen

DE C.V.).

EAGV730116MSLSRR04 (Mexico) (individual)

Colombia; Gender Male; Secondary sanctions

ESPARRAGOZA GASTELUM, Juan Ignacio,

[VENEZUELA-EO13850].

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

Avenida de la Patria No. 685 Interior 1,

ESPINOZA AGUILAR, Altagracia (a.k.a.

amended by Executive Order 13886; Cedula

Fraccionamiento Jardines Universidad,

ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA

No. 17674103 (Colombia) (individual) [SDGT]

Zapopan, Jalisco, Mexico; Calle Gutierrez

AGUILAR, Diana Altagracia); DOB 17 Jul 1970;

(Linked To: REVOLUTIONARY ARMED

Zamora No. 223, Fraccionamiento Las Aguilas,

POB Matachi, Chihuahua, Mexico; C.U.R.P.

FORCES OF COLOMBIA - PEOPLE'S ARMY).

Delegacion Alvaro Obregon, Mexico City,

EIAD700717MCHSGN09 (Mexico) (individual)

ESPANA INFORMATICA S.A. (a.k.a. ESPANA

Distrito Federal C.P. 01020, Mexico; DOB 12

[SDNTK] (Linked To: CARO QUINTERO,

INFORMATICA SA (Latin: ESPAÑA

Nov 1972; POB San Luis Rio Colorado,

Rafael).

INFORMÁTICA SA)), Ciudad del Este,

Sinaloa, Mexico; R.F.C. EAGJ721112CI2

ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA

Paraguay; RUC # 80028331-7 (Paraguay)

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

AGUILAR, Altagracia; a.k.a. ESPINOZA

[GLOMAG] (Linked To: HIJAZI, Kassem

GRUPO IMPERGOZA, S.A. DE C.V.).

AGUILAR, Diana Altagracia); DOB 17 Jul 1970;

Mohamad).

ESPARRAGOZA GASTELUM, Nadia Patricia,

POB Matachi, Chihuahua, Mexico; C.U.R.P.

ESPANA INFORMATICA SA (Latin: ESPAÑA

Anillo de Periferico Sur No. 4863 Interior 902,

EIAD700717MCHSGN09 (Mexico) (individual)

INFORMÁTICA SA) (a.k.a. ESPANA

Colonia Tepepan, Delegacion Tlalpan, Mexico

[SDNTK] (Linked To: CARO QUINTERO,

INFORMATICA S.A.), Ciudad del Este,

City, Distrito Federal C.P. 14610, Mexico; Calle

Rafael).

Paraguay; RUC # 80028331-7 (Paraguay)

Chichen Itza No. 4644, Colonia Mirador del Sol,

October 22, 2025

- 778 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ESPINOZA AGUILAR, Diana Altagracia (a.k.a.

nationality South Africa; Gender Male; Passport

Tunisia; nationality Tunisia; Secondary

ESPINOZA AGUILAR, Altagracia; a.k.a.

M00073786 (South Africa) issued 09 Nov 2012

sanctions risk: section 1(b) of Executive Order

ESPINOZA AGUILAR, Diana); DOB 17 Jul

expires 08 Nov 2022; National ID No.

13224, as amended by Executive Order 13886;

1970; POB Matachi, Chihuahua, Mexico;

7801155017084 (South Africa) (individual)

Passport K929139 issued 14 Feb 1995 expires

C.U.R.P. EIAD700717MCHSGN09 (Mexico)

[GLOMAG].

13 Feb 2000; Italian Fiscal Code

(individual) [SDNTK] (Linked To: CARO

ESSA, Salim Aziz (a.k.a. ESSA, Salim),

SSDSBN68B10Z352F (individual) [SDGT].

QUINTERO, Rafael).

Johannesburg, South Africa; DOB 15 Jan 1978;

ESTABLO LECHERO PUERTO RICO (a.k.a.

ESPINOZA RODRIGUEZ, Maria de Jesus (Latin:

nationality South Africa; Gender Male; Passport

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

ESPINOZA RODRÍGUEZ, María de Jesús),

M00073786 (South Africa) issued 09 Nov 2012

Carretera El Salado, Quila KM 4, Culiacan,

Mexico; DOB 30 Aug 1990; POB Sinaloa,

expires 08 Nov 2022; National ID No.

Sinaloa, Mexico; Calle Indio De Guelatao

Sinaloa, Mexico; nationality Mexico; Gender

7801155017084 (South Africa) (individual)

Interior 20230, Colonia Miguel Hidalgo,

Female; R.F.C. EIRJ900830781 (Mexico);

[GLOMAG].

Culiacan, Sinaloa, Mexico; Avenida Manuel

C.U.R.P. EIRJ900830MSLSDS06 (Mexico)

ESSAADI, Moussa Ben Amor Ben Ali (a.k.a.

Vallarta 2141, Colonia Centro, Culiacan,

(individual) [SDNTK] (Linked To: RUELAS

"ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a.

Sinaloa 80129, Mexico; R.F.C. EPR-000322-

TORRES DRUG TRAFFICKING

"DAH DAH"), Via Milano n.108, Brescia, Italy;

UM9 (Mexico) [SDNTK].

ORGANIZATION).

DOB 04 Dec 1964; POB Tabarka, Tunisia;

ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.

ESQUEDA NIETO, Francisco Daniel (a.k.a.

nationality Tunisia; Secondary sanctions risk:

ESTABLO LECHERO PUERTO RICO),

ESQUEDA, Franky; a.k.a. "ESKEDA, Franki";

section 1(b) of Executive Order 13224, as

Carretera El Salado, Quila KM 4, Culiacan,

a.k.a. "Franky De La Joya"), Nuevo Laredo,

amended by Executive Order 13886; Passport

Sinaloa, Mexico; Calle Indio De Guelatao

Tamaulipas, Mexico; DOB 23 Oct 1994; POB

L335915 issued 08 Nov 1996 expires 07 Nov

Interior 20230, Colonia Miguel Hidalgo,

Nuevo Laredo, Tamaulipas, Mexico; nationality

2001 (individual) [SDGT].

Culiacan, Sinaloa, Mexico; Avenida Manuel

Mexico; Gender Male; Secondary sanctions

ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),

Vallarta 2141, Colonia Centro, Culiacan,

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

Dortmunder Strasse 38, Hamburg 22419,

Sinaloa 80129, Mexico; R.F.C. EPR-000322-

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

Germany; DOB 13 Apr 1977; alt. DOB 03 Apr

UM9 (Mexico) [SDNTK].

EUNF941023HTSSTR02 (Mexico) (individual)

1977; POB Essaouria, Morocco; Secondary

ESTACION DE SERVICIO GBJ (a.k.a. GBJ DE

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

sanctions risk: section 1(b) of Executive Order

COLIMA, S.A. DE C.V.), Avenida Benito Juarez

CARTEL DEL NORESTE).

13224, as amended by Executive Order 13886

No. 1039, Col. Villas del Rio, Villa de Alvarez,

ESQUEDA, Franky (a.k.a. ESQUEDA NIETO,

(individual) [SDGT].

Colima C.P. 28970, Mexico; R.F.C.

Francisco Daniel; a.k.a. "ESKEDA, Franki";

ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),

GCO070626DY8 (Mexico) [SDNTK].

a.k.a. "Franky De La Joya"), Nuevo Laredo,

Dortmunder Strasse 38, Hamburg 22419,

ESTACION DE SERVICIO LA FLORESTA DE

Tamaulipas, Mexico; DOB 23 Oct 1994; POB

Germany; DOB 13 Apr 1977; alt. DOB 03 Apr

FUENTE DE ORO, Casco Urbano Salida

Nuevo Laredo, Tamaulipas, Mexico; nationality

1977; POB Essaouria, Morocco; Secondary

Puerto Lleras, Fuente de Oro, Meta, Colombia;

Mexico; Gender Male; Secondary sanctions

sanctions risk: section 1(b) of Executive Order

Matricula Mercantil No 00017159 (Colombia)

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

13224, as amended by Executive Order 13886

[SDNTK].

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

(individual) [SDGT].

ESTACION DE SERVICIO LA TURQUESA, Calle

EUNF941023HTSSTR02 (Mexico) (individual)

ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION

6 No. 1-02, Puerto Lleras, Meta, Colombia;

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

FOR MARTYRS AND INTERNEES FAMILIES;

Matricula Mercantil No 00091367 (Colombia)

CARTEL DEL NORESTE).

a.k.a. AL-SHAHID CORPORATION; a.k.a.

[SDNTK].

ESQUERRA ESQUER, Jorge Enrique; DOB 25

BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;

ESTACION DE SERVICIO SERVIAGRICOLA

Mar 1980; POB Culiacan, Sinaloa, Mexico;

a.k.a. BONYAD-E SHAHID VA ISARGARAN;

DEL ARIARI, Cruce Puerto Rico, Puerto Lleras,

C.U.R.P. EUEJ800325HSLSSR02 (Mexico)

a.k.a. IRANIAN MARTYRS FUND; a.k.a.

Meta, Colombia; Matricula Mercantil No

(individual) [SDNTK] (Linked To: GRUPO

MARTYRS FOUNDATION; a.k.a. SHAHID

00029517 (Colombia) [SDNTK].

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

FOUNDATION; a.k.a. SHAHID FOUNDATION

ESTACION GUADALUPE (a.k.a.

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

OF THE ISLAMIC REVOLUTION), P.O. Box

ADMINISTRADORA DEL ORIENTE; a.k.a.

ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela

15815-1394, Tehran 15900, Iran; Additional

HOTEL REGENTE), Guatemala; NIT #

Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa;

Sanctions Information - Subject to Secondary

7142099 (Guatemala) [SDNTK].

a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR,

Sanctions; alt. Additional Sanctions Information

ESTACIONES DE SERVICIOS CANARIAS, S.A.

Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01

- Subject to Secondary Sanctions Pursuant to

DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES

Jun 1942; POB Elgubba, Libya; nationality

the Hizballah Financial Sanctions Regulations;

RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro

Libya; Passport D001001 (Libya) issued 22 Jan

Secondary sanctions risk: section 1(b) of

No. 1029, Col. Desarrollo Urbano Tres Rios,

2015 expires 22 Jan 2017; President and

Executive Order 13224, as amended by

Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C.

Speaker of the Libyan House of

Executive Order 13886 [SDGT] [IFSR].

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

Representatives (individual) [LIBYA3].

ESSID, Sami Ben Khemais (a.k.a. ELSSEID,

ESTANCIA INFANTIL NINO FELIZ S.C., Avenida

ESSA, Salim (a.k.a. ESSA, Salim Aziz),

Sami Ben Khamis Ben Saleh), Via Dubini n.3,

Manuel Vallarta 2141, Colonia Centro,

Johannesburg, South Africa; DOB 15 Jan 1978;

Gallarate, VA, Italy; DOB 10 Feb 1968; POB

Culiacan, Sinaloa 80129, Mexico [SDNTK].

October 22, 2025

- 779 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

ESTATE MANAGEMENT CO. LTD. (a.k.a.

"MOJARRAS"; a.k.a. "QUEZADA, Luis"),

sale of automotive fuel in specialized stores;

ESTATE MANAGMENT COMPANY LIMITED

Mexico; DOB 18 Apr 1986; POB Nayarit,

Folio Mercantil No. 31223 (Mexico) [ILLICIT-

(Cyrillic: ООО ЭСТЕЙТ МЕНЕДЖМЕНТ)), d.

Mexico; nationality Mexico; Gender Male;

DRUGS-EO14059].

11 litera A kom. 437 ofis A410, per. Degtyarny,

C.U.R.P. NAQL860418HNTVZS05 (Mexico)

ETASIS A.S. (a.k.a. ETASIS ELEKTRONIK

St. Petersburg 191144, Russia; Secondary

(individual) [ILLICIT-DRUGS-EO14059].

TARTI ALETLERI VE SISTEMLERI SANAYI VE

sanctions risk: See Section 11 of Executive

ESTRADA GONZALEZ, Eduardo, Mexico; DOB

TICARET ANONIM SIRKETI), 2001 Cadde No

Order 14024.; Organization Established Date 19

01 May 1974; POB Tamaulipas; nationality

36, 75, Yil Mahallesi, Odunpazari 26250,

Feb 2010; Organization Type: Real estate

Mexico; citizen Mexico; R.F.C. EAGE740501

Turkey; Secondary sanctions risk: See Section

activities with own or leased property; Tax ID

(Mexico); C.U.R.P. EAGE740501HTSSND02

11 of Executive Order 14024.; Tax ID No.

No. 7842425303 (Russia); Government Gazette

(Mexico) (individual) [SDNTK].

7838098822 (Turkey); Registration Number

Number 64275786 (Russia); Registration

ESTRADA GUTIERREZ, Josue de Jesus,

26355 (Turkey) [RUSSIA-EO14024].

Number 1107847046801 (Russia) [RUSSIA-

Mexico; DOB 21 Sep 1989; POB Sinaloa,

ETASIS ELEKTRONIK TARTI ALETLERI VE

EO14024] (Linked To: VTB BANK PUBLIC

Mexico; nationality Mexico; Gender Male;

SISTEMLERI SANAYI VE TICARET ANONIM

JOINT STOCK COMPANY).

C.U.R.P. EAGJ890921HSLSTS03 (Mexico)

SIRKETI (a.k.a. ETASIS A.S.), 2001 Cadde No

ESTATE MANAGMENT COMPANY LIMITED

(individual) [ILLICIT-DRUGS-EO14059].

36, 75, Yil Mahallesi, Odunpazari 26250,

(Cyrillic: ООО ЭСТЕЙТ МЕНЕДЖМЕНТ)

ESTRADA GUTIERREZ, Julio Cesar, Calle

Turkey; Secondary sanctions risk: See Section

(a.k.a. ESTATE MANAGEMENT CO. LTD.), d.

Platon 268, Col. Paso Blanco, Ocotlan, Jalisco,

11 of Executive Order 14024.; Tax ID No.

11 litera A kom. 437 ofis A410, per. Degtyarny,

Mexico; DOB 03 Oct 1981; POB Ocotlan,

7838098822 (Turkey); Registration Number

St. Petersburg 191144, Russia; Secondary

Jalisco, Mexico (individual) [SDNTK] (Linked

26355 (Turkey) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

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

ETC ATM LIMITED (a.k.a. INZHENERNO

Order 14024.; Organization Established Date 19

GRUPO IMPERGOZA, S.A. DE C.V.).

TEKHNOLOGICHESKII CENTER ATM OOO;

Feb 2010; Organization Type: Real estate

ESTRADA MEDINA, Santos Aldair, Mexico; DOB

a.k.a. LIMITED LIABILITY COMPANY

activities with own or leased property; Tax ID

30 Apr 1994; POB Veracruz, Mexico; nationality

INZHENERNO TEKHNOLOGICHESKI

No. 7842425303 (Russia); Government Gazette

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

TSENTR ATM (Cyrillic: ОБЩЕСТВО C

Number 64275786 (Russia); Registration

EAMS940430HVZSDN07 (Mexico) (individual)

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Number 1107847046801 (Russia) [RUSSIA-

[ILLICIT-DRUGS-EO14059].

ИИНЖЕНЕРНО ТЕХНОЛОГИЧЕСКИЙ

EO14024] (Linked To: VTB BANK PUBLIC

ESTRADA PAREDES, Elio Ramon, Capital

ЦЕНТР АТМ); a.k.a. LLC ITTS ATM (Cyrillic:

JOINT STOCK COMPANY).

District, Venezuela; DOB 02 Dec 1966; POB

ООО ИТЦ АТМ)), ofis 310 vladenie 5A str. 1,

ESTETIC CAR WASH, S.A. DE C.V. (a.k.a.

Caracas, Venezuela; nationality Venezuela;

shosse Volkovskoe, Mytishchi 141006, Russia;

ESTETICA CAR WASH S.A. DE C.V.), Aviacion

Gender Male; Cedula No. 6857541 (Venezuela)

Secondary sanctions risk: See Section 11 of

No. 5250, Colonia Valle Real, Zapopan, Jalisco

(individual) [VENEZUELA].

Executive Order 14024.; Tax ID No.

C.P. 45019, Mexico; Av. de la Aviacion #5250,

ETA'ATI, Gholam Reza; DOB 1973; POB Tehran,

7810504175 (Russia); Registration Number

Col. Palma Real, Zapopan, Jalisco, Mexico;

Iran; nationality Iran; Additional Sanctions

1089847039590 (Russia) [RUSSIA-EO14024].

R.F.C. ECW030227L81 (Mexico) [SDNTK].

Information - Subject to Secondary Sanctions;

ETCO INTERNATIONAL COMMODITIES LTD.,

ESTETIC CARR DE OCCIDENTE, S.A. DE C.V.,

Gender Male (individual) [NPWMD] [IFSR]

Devonshire House, 1 Devonshire Street,

Periferico Norte No. 3109, Colonia Tabachines,

(Linked To: THE ORGANIZATION OF

London, United Kingdom [CUBA].

Zapopan, Jalisco C.P. 45188, Mexico; R.F.C.

DEFENSIVE INNOVATION AND RESEARCH).

ETCO INTERNATIONAL COMPANY, LIMITED,

ECO090403GS9 (Mexico); Matricula Mercantil

ETANA TRADING DMCC (Arabic: ﻎﻨﻳﺪﻳﺮﺗ ﺎﻧﺎﺘﻳﺇ

Kawabe Building, 1-5 Kanda Nishiki-Cho,

No 48131-1 (Mexico) issued 08 May 2009

ﺱ.ﻡ.ﺩ.ﻡ), Dubai, United Arab Emirates;

Chiyoda-Ku, Tokyo, Japan [CUBA].

[SDNTK].

Organization Established Date 14 Feb 2023;

ETELAF AL-KHAIR (a.k.a. 101 DAYS

ESTETICA CAR WASH S.A. DE C.V. (a.k.a.

License DMCC-875930 (United Arab Emirates);

CAMPAIGN; a.k.a. CHARITY COALITION;

ESTETIC CAR WASH, S.A. DE C.V.), Aviacion

Economic Register Number (CBLS) 12150557

a.k.a. COALITION OF GOOD; a.k.a. ETILAFU

No. 5250, Colonia Valle Real, Zapopan, Jalisco

(United Arab Emirates) [IRAN-EO13902]

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

C.P. 45019, Mexico; Av. de la Aviacion #5250,

(Linked To: NEST WISE PETROLEUM L.L.C).

I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),

Col. Palma Real, Zapopan, Jalisco, Mexico;

ETANOFUEL, S.A. DE C.V. (a.k.a. "G

P.O. Box 136301, Jeddah 21313, Saudi Arabia;

R.F.C. ECW030227L81 (Mexico) [SDNTK].

ENERGY"), Veracruz, Veracruz, Mexico;

Secondary sanctions risk: section 1(b) of

ESTEVEZ COLMENARES, Ricardo (a.k.a. SOTO

Organization Established Date 30 May 2015;

Executive Order 13224, as amended by

RODRIGUEZ, Bogar; a.k.a. "LOCO"; a.k.a.

Organization Type: Retail sale of automotive

Executive Order 13886 [SDGT].

"TIO"), Mexico; DOB 14 Sep 1974; POB

fuel in specialized stores; R.F.C.

ETEMAD TEJARAT MISAGH (Arabic: ﺩﺎﻤﺘﻋﺍ

Guerrero, Mexico; nationality Mexico; Gender

ETA150530HD4 (Mexico); Folio Mercantil No.

ﻕﺎﺜﯿﻣ ﺕﺭﺎﺠﺗ) (a.k.a. MISAGH TRADE TRUST

Male; C.U.R.P. EECR740914HGRSLC02

31222 (Mexico) [ILLICIT-DRUGS-EO14059].

COMPANY), Iran; Additional Sanctions

(Mexico) (individual) [ILLICIT-DRUGS-

ETANOPLUS, S.A. DE C.V., Calle ursulo galvan

Information - Subject to Secondary Sanctions;

EO14059].

numero 360, Colonia Las Bajadas, Alvarado,

Secondary sanctions risk: See Section 11 of

ESTRADA ARIAS, Josue Francisco (a.k.a.

Veracruz, Mexico; Organization Established

Executive Order 14024.; National ID No.

NAVARRO QUEZADA, Luis Alonso; a.k.a.

Date 30 May 2015; Organization Type: Retail

10101409423 (Iran); Registration Number

October 22, 2025

- 780 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

96892 (Iran) [RUSSIA-EO14024] (Linked To:

E11, Hamriyah Free Zone, Sharjah, United Arab

with own or leased property [SDGT] (Linked To:

MINISTRY OF DEFENSE AND ARMED

Emirates; Executive Order 13846 information:

HAMAS).

FORCES LOGISTICS).

BLOCKING PROPERTY AND INTERESTS IN

ETS IRKUT OOO (a.k.a. ENERGOTSENTR

ETEMAD TEJARATE PARS CO., No. 101

PROPERTY. Sec. 5(a)(iv); Organization

IRKUT), ul Novatorov d 3, Irkutsk 664020,

Sohrevardi St., Tehran, Iran; Additional

Established Date 17 Jul 2004; Identification

Russia; Secondary sanctions risk: See Section

Sanctions Information - Subject to Secondary

Number IMO 5700690; Economic Register

11 of Executive Order 14024.; Tax ID No.

Sanctions; Secondary sanctions risk: section

Number (CBLS) 11578514 (United Arab

3810035857 (Russia); Registration Number

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

Emirates) [IRAN-EO13846].

1043801430530 (Russia) [RUSSIA-EO14024]

Executive Order 13886 [SDGT] (Linked To:

ETILAFU EL-KHAIR (a.k.a. 101 DAYS

(Linked To: PUBLIC JOINT STOCK COMPANY

MINISTRY OF DEFENSE AND ARMED

CAMPAIGN; a.k.a. CHARITY COALITION;

YAKOVLEV).

FORCES LOGISTICS).

a.k.a. COALITION OF GOOD; a.k.a. ETELAF

ETS SIBERIA (a.k.a. ITS SIBIR; a.k.a. LLC ITS

ETERRA CRUDE OIL ABROAD TRADING LLC,

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

SIBIR), Severnoe shosse D 31, Krasnoyarsk

Dubai, United Arab Emirates; Secondary

I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD),

660020, Russia; Severnoye highway, 16a,

sanctions risk: See Section 11 of Executive

P.O. Box 136301, Jeddah 21313, Saudi Arabia;

Krasnoyarsk, Russia; Secondary sanctions risk:

Order 14024.; alt. Secondary sanctions risk:

Secondary sanctions risk: section 1(b) of

See Section 11 of Executive Order 14024.; Tax

Ukraine-/Russia-Related Sanctions

Executive Order 13224, as amended by

ID No. 2466208907 (Russia); Registration

Regulations, 31 CFR 589.201 and/or 589.209;

Executive Order 13886 [SDGT].

Number 1082468021910 (Russia) [RUSSIA-

Organization Established Date 25 Nov 2022;

ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC

EO14024].

Chamber of Commerce Number 431348 (United

MOVEMENT; a.k.a. EASTERN TURKISTAN

ETT DISTRIBUTION BV (a.k.a. EUROPEAN

Arab Emirates); Registration Number 1849492

ISLAMIC PARTY; a.k.a. ETIP); Secondary

TECHNICAL TRADING; a.k.a. EUROPEAN TT

(United Arab Emirates) [UKRAINE-EO13662]

sanctions risk: section 1(b) of Executive Order

DISTRIBUTION; a.k.a. "ETT"), 24, Booiebos,

[RUSSIA-EO14024].

13224, as amended by Executive Order 13886

Gent 9031, Belgium; 1, Ijsbeerlaan, Nevele

ETIHAD ENGG. & MARINE SERVICES (a.k.a.

[SDGT].

9850, Belgium; Secondary sanctions risk: See

ETIHAD ENGINEERING & MARINE

ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC

Section 11 of Executive Order 14024.; Target

SERVICES FZC; a.k.a. ETIHAD

MOVEMENT; a.k.a. EASTERN TURKISTAN

Type Private Company; Enterprise Number

ENGINEERING AND MARINE SERVICES FZC

ISLAMIC PARTY; a.k.a. ETIM); Secondary

0677.702.574 (Belgium) [RUSSIA-EO14024]

(Arabic: ﺡ ﻡ ﺵ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺪﺨﻟﺍﻭ ﺔﺳﺪﻨﻬﻟﺍ ﺩﺎﺤﺗﺍ)),

sanctions risk: section 1(b) of Executive Order

(Linked To: DE GEETERE, Hans).

Plot No. 1H03B, Ajman-Umm Al Quwaim Road

13224, as amended by Executive Order 13886

ETTEHADI, Esam (Arabic: ﯼﺩﺎﺤﺗﺍ ﻡﺎﺼﻋ), Iran;

E11, Hamriyah Free Zone, Sharjah, United Arab

[SDGT].

DOB 31 Jul 1989; POB Ahvaz, Iran; citizen Iran;

Emirates; Executive Order 13846 information:

ETOP ELECTRONICS HK CO LIMITED

Gender Male; Secondary sanctions risk: section

BLOCKING PROPERTY AND INTERESTS IN

(Chinese Traditional: 億拓電子香港有限公司),

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

PROPERTY. Sec. 5(a)(iv); Organization

Flat/Room 917c, Block A, 9/F, New Mandarin

Executive Order 13886; Passport N48228437

Established Date 17 Jul 2004; Identification

Plaza, No.14 Science Museum Road,

(Iran) expires 10 Mar 2024; National ID No.

Number IMO 5700690; Economic Register

Tsimshatsui, Kowloon, Hong Kong, China;

1820011917 (Iran) (individual) [SDGT] [IFSR]

Number (CBLS) 11578514 (United Arab

Secondary sanctions risk: See Section 11 of

(Linked To: ISLAMIC REVOLUTIONARY

Emirates) [IRAN-EO13846].

Executive Order 14024.; Company Number

GUARD CORPS (IRGC)-QODS FORCE).

ETIHAD ENGINEERING & MARINE SERVICES

2312231 (Hong Kong); Business Registration

EUNOMIA LIMITED (a.k.a. EUNOMIA LTD),

FZC (a.k.a. ETIHAD ENGG. & MARINE

Number 65509934 (Hong Kong) [RUSSIA-

Cayman Islands; 88, Lane 318, Minmin Lu,

SERVICES; a.k.a. ETIHAD ENGINEERING

EO14024].

Pudong Qu, Shanghai, China; Organization

AND MARINE SERVICES FZC (Arabic: ﺩﺎﺤﺗﺍ

ETQAAN REAL ESTATE CO. (a.k.a. ITQAN

Established Date 2022; Identification Number

ﺡ ﻡ ﺵ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺪﺨﻟﺍﻭ ﺔﺳﺪﻨﻬﻟﺍ)), Plot No. 1H03B,

COMPANY; a.k.a. ITQAN REAL ESTATE;

IMO 6205948 [IRAN-EO13902].

Ajman-Umm Al Quwaim Road E11, Hamriyah

a.k.a. ITQAN REAL ESTATE CO.; a.k.a. ITQAN

EUNOMIA LTD (a.k.a. EUNOMIA LIMITED),

Free Zone, Sharjah, United Arab Emirates;

REAL ESTATE JSC (Arabic: ﺔﻳﺭﺎﻘﻌﻟﺍ ﻥﺎﻘﺗﺇ

Cayman Islands; 88, Lane 318, Minmin Lu,

Executive Order 13846 information: BLOCKING

.ﺥ.ﻡ.ﺵ)), Zakher Tower, Al Taawun Street, 2nd

Pudong Qu, Shanghai, China; Organization

PROPERTY AND INTERESTS IN PROPERTY.

Floor, Al Mamzar Area, 63629, Sharjah, United

Established Date 2022; Identification Number

Sec. 5(a)(iv); Organization Established Date 17

Arab Emirates; P.O. Box 63629, Taawon (Al)

IMO 6205948 [IRAN-EO13902].

Jul 2004; Identification Number IMO 5700690;

Street, 2nd Floor, Zakher Tower, Sharjah,

EURASIAN YOUTH UNION, Russia 3,

Economic Register Number (CBLS) 11578514

United Arab Emirates; Website www.itqan-

Bagrationovskiy Proezd, House 7, Area 20 B,

(United Arab Emirates) [IRAN-EO13846].

realestate.com; Secondary sanctions risk:

Office 405, Moscow 121087, Russia; Website

ETIHAD ENGINEERING AND MARINE

section 1(b) of Executive Order 13224, as

http://rossia3.ru; Email Address

SERVICES FZC (Arabic: ﺕﺎﻣﺪﺨﻟﺍﻭ ﺔﺳﺪﻨﻬﻟﺍ ﺩﺎﺤﺗﺍ

amended by Executive Order 13886;

esm@rossia3.ru; Secondary sanctions risk:

ﺡ ﻡ ﺵ ﺔﻳﺮﺤﺒﻟﺍ) (a.k.a. ETIHAD ENGG. &

Organization Established Date 2004;

Ukraine-/Russia-Related Sanctions

MARINE SERVICES; a.k.a. ETIHAD

Organization Type: Construction of buildings;

Regulations, 31 CFR 589.201 and/or 589.209

ENGINEERING & MARINE SERVICES FZC),

alt. Organization Type: Real estate activities

[UKRAINE-EO13660].

Plot No. 1H03B, Ajman-Umm Al Quwaim Road

October 22, 2025

- 781 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EURO AFRICAN GROUP LTD, Standard

831036657 (Bulgaria) [GLOMAG] (Linked To:

[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF

Chartered House Building 16, Kairaba Avenue,

EUROSADRUZHIE OOD).

INDUSTRY AND MINE).

Banjul, The Gambia; P.O. Box 636, Banjul, The

EUROGROUP ENGINEERING AD (a.k.a.

EUROPAISCH-IRANISCHE HANDELSBANK

Gambia; Additional Sanctions Information -

EUROGROUP ENGINEERING EAD), 43

AKTIENGESELLSCHAFT (a.k.a.

Subject to Secondary Sanctions Pursuant to the

Moskovska Str., R-N Oborishte Distr, Sofia,

EUROPAEISCH-IRANISCHE HANDELSBANK

Hizballah Financial Sanctions Regulations;

Stolichna 1000, Bulgaria; Organization

AKTIENGESELLSCHAFT; a.k.a.

Secondary sanctions risk: section 1(b) of

Established Date 2010; Government Gazette

EUROPAISCH-IRANISCHE HANDELSBANK

Executive Order 13224, as amended by

Number 201043177 (Bulgaria) [GLOMAG]

AG), Depenau 2, Hamburg 20095, Germany;

Executive Order 13886 [SDGT] (Linked To:

(Linked To: BOJKOV, Vassil Kroumov).

Postfach 101304, Hamburg 20008, Germany;

BAZZI, Mohammad Ibrahim).

EUROGROUP ENGINEERING EAD (a.k.a.

PO Box 97415-1836, Sanaee Avenue, Kish,

EUROBET - ROMANIA EOOD (a.k.a. EVROBET

EUROGROUP ENGINEERING AD), 43

Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex

- RUMANIA EOOD), 63, Blvd. Shipchenski,

Moskovska Str., R-N Oborishte Distr, Sofia,

North Africa Blvd.), Tehran 19156-33383, Iran;

Prohod Slatina Distr., Sofia, Stolichna 1574,

Stolichna 1000, Bulgaria; Organization

SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC

Bulgaria; Organization Established Date 2010;

Established Date 2010; Government Gazette

EIHBIRTH; Website www.eihbank.de;

Government Gazette Number 201220179

Number 201043177 (Bulgaria) [GLOMAG]

Additional Sanctions Information - Subject to

(Bulgaria) [GLOMAG] (Linked To: GAMES

(Linked To: BOJKOV, Vassil Kroumov).

Secondary Sanctions; Registration Number

UNLIMITED OOD).

EUROMICROTECH (a.k.a. LLC

HRB 14604 (Germany); All Offices Worldwide

EUROBET LTD. (Cyrillic: ЕВРОБЕТ - ООД)

EVROMIKROTEKH; a.k.a. "EMT OOO"), ul.

[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF

(a.k.a. EUROBET OOD), 48 Sitnyakovo blvd.,

Vaneeva d. 205, office 506, Nizhniy Novgorod

INDUSTRY AND MINE).

Poduyane Distr., fl. 4, Sofia, Stolichna 1505,

603122, Russia; Secondary sanctions risk: See

EUROPE TRANSPORTATION LIMITED, East

Bulgaria; Organization Established Date 1996;

Section 11 of Executive Order 14024.; Tax ID

Shahid Atefi Street 35, Africa Boulevard, PO

V.A.T. Number BG 121179290 (Bulgaria)

No. 5262367076 (Russia); Registration Number

Box 19395-4833, Tehran, Iran; Additional

[GLOMAG] (Linked To: EUROBET PARTNERS

1195275054523 (Russia) [RUSSIA-EO14024].

Sanctions Information - Subject to Secondary

OOD).

EUROPAEISCH-IRANISCHE HANDELSBANK

Sanctions [IRAN] (Linked To: NATIONAL

EUROBET OOD (a.k.a. EUROBET LTD. (Cyrillic:

AKTIENGESELLSCHAFT (a.k.a.

IRANIAN TANKER COMPANY).

ЕВРОБЕТ - ООД)), 48 Sitnyakovo blvd.,

EUROPAISCH-IRANISCHE HANDELSBANK

EUROPEAN BEARING CORPORATION (a.k.a.

Poduyane Distr., fl. 4, Sofia, Stolichna 1505,

AG; a.k.a. EUROPAISCH-IRANISCHE

"AO EPK"), ul. Sharikopodshipnikovskaya, d.

Bulgaria; Organization Established Date 1996;

HANDELSBANK AKTIENGESELLSCHAFT),

13, str. 62, Moscow 115088, Russia; Secondary

V.A.T. Number BG 121179290 (Bulgaria)

Depenau 2, Hamburg 20095, Germany;

sanctions risk: See Section 11 of Executive

[GLOMAG] (Linked To: EUROBET PARTNERS

Postfach 101304, Hamburg 20008, Germany;

Order 14024.; Tax ID No. 7722242530 (Russia);

OOD).

PO Box 97415-1836, Sanaee Avenue, Kish,

Registration Number 1027700137618 (Russia)

EUROBET PARTNERS OOD, 43 Moskovska

Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex

[RUSSIA-EO14024].

Str., Oborishte Distr., Sofia, Stolichna 1000,

North Africa Blvd.), Tehran 19156-33383, Iran;

EUROPEAN INSTITUTE JUSTO (Cyrillic:

Bulgaria; Organization Established Date 2016;

SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC

ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО) (a.k.a.

Government Gazette Number 203950885

EIHBIRTH; Website www.eihbank.de;

EUROPEAN INSTITUTE JUSTO JUSTICE

(Bulgaria) [GLOMAG] (Linked To: DIGITAL

Additional Sanctions Information - Subject to

(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО

SERVICES EAD).

Secondary Sanctions; Registration Number

СПРАВЕДЛИВОСТЬ); a.k.a. EUROPEAN

EUROBET TRADING EOOD, 48 Sitnyakovo

HRB 14604 (Germany); All Offices Worldwide

INSTITUTE YUSTO; a.k.a. EUROPEAN

blvd., Poduyane Distr., fl.4, Sofia, Stolichna

[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF

INSTITUTE YUSTO JUSTICE), Block 6, 6th

1505, Bulgaria; Organization Established Date

INDUSTRY AND MINE).

Novopodmoskovnyy Lane, Moscow 125130,

2013; V.A.T. Number BG 202647305 (Bulgaria)

EUROPAISCH-IRANISCHE HANDELSBANK AG

Russia; Secondary sanctions risk: North Korea

[GLOMAG] (Linked To: EUROBET OOD).

(a.k.a. EUROPAEISCH-IRANISCHE

Sanctions Regulations, sections 510.201 and

EUROFOOTBALL LTD (a.k.a. EUROFOOTBALL

HANDELSBANK AKTIENGESELLSCHAFT;

510.210; Transactions Prohibited For Persons

OOD (Cyrillic: ЕВРОФУТБОЛ - ООД)), 126,

a.k.a. EUROPAISCH-IRANISCHE

Owned or Controlled By U.S. Financial

Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,

HANDELSBANK AKTIENGESELLSCHAFT),

Institutions: North Korea Sanctions Regulations

Stolichna 1612, Bulgaria; Organization

Depenau 2, Hamburg 20095, Germany;

section 510.214; Tax ID No. 7706101758

Established Date 1993; V.A.T. Number BG

Postfach 101304, Hamburg 20008, Germany;

(Russia); Registration Number 1027739267819

831036657 (Bulgaria) [GLOMAG] (Linked To:

PO Box 97415-1836, Sanaee Avenue, Kish,

(Russia) [DPRK3].

EUROSADRUZHIE OOD).

Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex

EUROPEAN INSTITUTE JUSTO JUSTICE

EUROFOOTBALL OOD (Cyrillic: ЕВРОФУТБОЛ

North Africa Blvd.), Tehran 19156-33383, Iran;

(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО

- ООД) (a.k.a. EUROFOOTBALL LTD), 126,

SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC

СПРАВЕДЛИВОСТЬ) (a.k.a. EUROPEAN

Tsar Boris Iiiti blvd., Krasno Selo Distr., Sofia,

EIHBIRTH; Website www.eihbank.de;

INSTITUTE JUSTO (Cyrillic: ЕВРОПЕЙСКИЙ

Stolichna 1612, Bulgaria; Organization

Additional Sanctions Information - Subject to

ИНСТИТУТ ЮСТО); a.k.a. EUROPEAN

Established Date 1993; V.A.T. Number BG

Secondary Sanctions; Registration Number

INSTITUTE YUSTO; a.k.a. EUROPEAN

HRB 14604 (Germany); All Offices Worldwide

INSTITUTE YUSTO JUSTICE), Block 6, 6th

October 22, 2025

- 782 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Novopodmoskovnyy Lane, Moscow 125130,

Secondary sanctions risk: section 1(b) of

.ﻡ.ﻡ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ); a.k.a. EUROPEAN

Russia; Secondary sanctions risk: North Korea

Executive Order 13224, as amended by

LEBANESE INTERNATIONAL TRADE CO.;

Sanctions Regulations, sections 510.201 and

Executive Order 13886; Organization

a.k.a. EUROPEAN LEBANESE

510.210; Transactions Prohibited For Persons

Established Date 20 Jul 2012; Commercial

INTERNATIONAL TRADE S.A.R.L. CO.),

Owned or Controlled By U.S. Financial

Registry Number 2030736 (Lebanon); License

Queens Plaza Center, Section 401, Property

Institutions: North Korea Sanctions Regulations

2030736 (Lebanon) [SDGT] (Linked To:

132, Sad Al-Bouchrieh, Lebanon; Additional

section 510.214; Tax ID No. 7706101758

HIZBALLAH).

Sanctions Information - Subject to Secondary

(Russia); Registration Number 1027739267819

EUROPEAN LEBANESE INTERNATIONAL

Sanctions Pursuant to the Hizballah Financial

(Russia) [DPRK3].

TRADE CO. (a.k.a. ELIT LIMA; a.k.a. ELIT

Sanctions Regulations; Secondary sanctions

EUROPEAN INSTITUTE YUSTO (a.k.a.

LIMASSOL (LIMA) CO.; a.k.a. ELIT LIMASSOL-

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

EUROPEAN INSTITUTE JUSTO (Cyrillic:

CYPRUS; a.k.a. EUROPEAN LEBANESE

amended by Executive Order 13886;

ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО); a.k.a.

INTERNATIONAL COMPANY FOR TRADE

Organization Established Date 20 Jul 2012;

EUROPEAN INSTITUTE JUSTO JUSTICE

LLC (Arabic: ﺓﺭﺎﺠﺘﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻛﺮﺸﻟﺍ

Commercial Registry Number 2030736

(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО

.ﻡ.ﻡ.ﺵ); a.k.a. EUROPEAN LEBANESE

(Lebanon); License 2030736 (Lebanon) [SDGT]

СПРАВЕДЛИВОСТЬ); a.k.a. EUROPEAN

INTERNATIONAL TRADE S.A.R.L. CO.; a.k.a.

(Linked To: HIZBALLAH).

INSTITUTE YUSTO JUSTICE), Block 6, 6th

EUROPEAN LEBANESE INTERNATIONAL

EUROPEAN TECHNICAL TRADING (a.k.a. ETT

Novopodmoskovnyy Lane, Moscow 125130,

TRADE S.A.R.L. ELIT), Queens Plaza Center,

DISTRIBUTION BV; a.k.a. EUROPEAN TT

Russia; Secondary sanctions risk: North Korea

Section 401, Property 132, Sad Al-Bouchrieh,

DISTRIBUTION; a.k.a. "ETT"), 24, Booiebos,

Sanctions Regulations, sections 510.201 and

Lebanon; Additional Sanctions Information -

Gent 9031, Belgium; 1, Ijsbeerlaan, Nevele

510.210; Transactions Prohibited For Persons

Subject to Secondary Sanctions Pursuant to the

9850, Belgium; Secondary sanctions risk: See

Owned or Controlled By U.S. Financial

Hizballah Financial Sanctions Regulations;

Section 11 of Executive Order 14024.; Target

Institutions: North Korea Sanctions Regulations

Secondary sanctions risk: section 1(b) of

Type Private Company; Enterprise Number

section 510.214; Tax ID No. 7706101758

Executive Order 13224, as amended by

0677.702.574 (Belgium) [RUSSIA-EO14024]

(Russia); Registration Number 1027739267819

Executive Order 13886; Organization

(Linked To: DE GEETERE, Hans).

(Russia) [DPRK3].

Established Date 20 Jul 2012; Commercial

EUROPEAN TRADING TECHNOLOGY B.V.,

EUROPEAN INSTITUTE YUSTO JUSTICE

Registry Number 2030736 (Lebanon); License

Nieuwstraat 56F, 4524 EG Sluis, Netherlands;

(a.k.a. EUROPEAN INSTITUTE JUSTO

2030736 (Lebanon) [SDGT] (Linked To:

Secondary sanctions risk: See Section 11 of

(Cyrillic: ЕВРОПЕЙСКИЙ ИНСТИТУТ ЮСТО);

HIZBALLAH).

Executive Order 14024.; Organization

a.k.a. EUROPEAN INSTITUTE JUSTO

EUROPEAN LEBANESE INTERNATIONAL

Established Date 04 Nov 2016; Target Type

JUSTICE (Cyrillic: ЕВРОПЕЙСКИЙ

TRADE S.A.R.L. CO. (a.k.a. ELIT LIMA; a.k.a.

Private Company; Registration Number

ИНСТИТУТ ЮСТО СПРАВЕДЛИВОСТЬ);

ELIT LIMASSOL (LIMA) CO.; a.k.a. ELIT

67226205 (Netherlands) [RUSSIA-EO14024]

a.k.a. EUROPEAN INSTITUTE YUSTO), Block

LIMASSOL-CYPRUS; a.k.a. EUROPEAN

(Linked To: DE GEETERE, Hans).

6, 6th Novopodmoskovnyy Lane, Moscow

LEBANESE INTERNATIONAL COMPANY FOR

EUROPEAN TT DISTRIBUTION (a.k.a. ETT

125130, Russia; Secondary sanctions risk:

TRADE LLC (Arabic: ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻛﺮﺸﻟﺍ

DISTRIBUTION BV; a.k.a. EUROPEAN

North Korea Sanctions Regulations, sections

.ﻡ.ﻡ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ); a.k.a. EUROPEAN

TECHNICAL TRADING; a.k.a. "ETT"), 24,

510.201 and 510.210; Transactions Prohibited

LEBANESE INTERNATIONAL TRADE CO.;

Booiebos, Gent 9031, Belgium; 1, Ijsbeerlaan,

For Persons Owned or Controlled By U.S.

a.k.a. EUROPEAN LEBANESE

Nevele 9850, Belgium; Secondary sanctions

Financial Institutions: North Korea Sanctions

INTERNATIONAL TRADE S.A.R.L. ELIT),

risk: See Section 11 of Executive Order 14024.;

Regulations section 510.214; Tax ID No.

Queens Plaza Center, Section 401, Property

Target Type Private Company; Enterprise

7706101758 (Russia); Registration Number

132, Sad Al-Bouchrieh, Lebanon; Additional

Number 0677.702.574 (Belgium) [RUSSIA-

1027739267819 (Russia) [DPRK3].

Sanctions Information - Subject to Secondary

EO14024] (Linked To: DE GEETERE, Hans).

EUROPEAN LEBANESE INTERNATIONAL

Sanctions Pursuant to the Hizballah Financial

EUROSADRUZHIE LTD. (a.k.a.

COMPANY FOR TRADE LLC (Arabic: ﺔﻛﺮﺸﻟﺍ

Sanctions Regulations; Secondary sanctions

EUROSADRUZHIE OOD; a.k.a.

.ﻡ.ﻡ.ﺵ ﺓﺭﺎﺠﺘﻠﻟ ﺔﻴﻤﻟﺎﻌﻟﺍ ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻴﺑﻭﺭﻭﻷﺍ) (a.k.a. ELIT

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

EUROSUDRUZHIE LTD.; a.k.a.

LIMA; a.k.a. ELIT LIMASSOL (LIMA) CO.; a.k.a.

amended by Executive Order 13886;

EVROSADRUZHIE OOD; a.k.a.

ELIT LIMASSOL-CYPRUS; a.k.a. EUROPEAN

Organization Established Date 20 Jul 2012;

"EUROCOMPANY LTD."), 43 Moskovska Str.,

LEBANESE INTERNATIONAL TRADE CO.;

Commercial Registry Number 2030736

Sofia, Stolichna 1000, Bulgaria; Organization

a.k.a. EUROPEAN LEBANESE

(Lebanon); License 2030736 (Lebanon) [SDGT]

Established Date 2002; V.A.T. Number BG

INTERNATIONAL TRADE S.A.R.L. CO.; a.k.a.

(Linked To: HIZBALLAH).

130855554 (Bulgaria) [GLOMAG] (Linked To:

EUROPEAN LEBANESE INTERNATIONAL

VABO SYSTEMS EOOD).

TRADE S.A.R.L. ELIT), Queens Plaza Center,

TRADE S.A.R.L. ELIT (a.k.a. ELIT LIMA; a.k.a.

EUROSADRUZHIE OOD (a.k.a.

Section 401, Property 132, Sad Al-Bouchrieh,

ELIT LIMASSOL (LIMA) CO.; a.k.a. ELIT

EUROSADRUZHIE LTD.; a.k.a.

Lebanon; Additional Sanctions Information -

LIMASSOL-CYPRUS; a.k.a. EUROPEAN

EUROSUDRUZHIE LTD.; a.k.a.

Subject to Secondary Sanctions Pursuant to the

LEBANESE INTERNATIONAL COMPANY FOR

EVROSADRUZHIE OOD; a.k.a.

Hizballah Financial Sanctions Regulations;

TRADE LLC (Arabic: ﺔﻴﻧﺎﻨﺒﻠﻟﺍ ﺔﻴﺑﻭﺭﻭﻷﺍ ﺔﻛﺮﺸﻟﺍ

"EUROCOMPANY LTD."), 43 Moskovska Str.,

October 22, 2025

- 783 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Sofia, Stolichna 1000, Bulgaria; Organization

EVEN SINCERITY LIMITED, Phnom Penh,

section 510.214; Organization Established Date

Established Date 2002; V.A.T. Number BG

Cambodia; Company Number 1970592 (Virgin

16 Mar 2015; Business Registration Number

130855554 (Bulgaria) [GLOMAG] (Linked To:

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

2211652 (Hong Kong) [DPRK3] (Linked To:

VABO SYSTEMS EOOD).

EVENTOS LA MORA (a.k.a. EVENTOS LA

SEK STUDIO).

EUROSUDRUZHIE LTD. (a.k.a.

MORA, S.A. DE C.V.), Zapopan, Jalisco,

EVERWIN SHIPMANAGEMENT PTE. LTD., 49

EUROSADRUZHIE LTD.; a.k.a.

Mexico; Lopez Mateos Sur 4527, Col. La

Stirling Road #01-495, 141049, Singapore;

EUROSADRUZHIE OOD; a.k.a.

Calma, Zapopan, Jalisco 45070, Mexico; Lopez

Identification Number IMO 6175917;

EVROSADRUZHIE OOD; a.k.a.

Mateos Sur 4527, Col. Residencial Loma

Registration Number 202024102G (Singapore)

"EUROCOMPANY LTD."), 43 Moskovska Str.,

Bonita, Zapopan, Jalisco 45086, Mexico; Lopez

[IRAN-EO13846].

Sofia, Stolichna 1000, Bulgaria; Organization

Mateos Sur 4527, Tlaquepaque, Jalisco 45070,

EVIE LINES INC., Trust Company Complex,

Established Date 2002; V.A.T. Number BG

Mexico; Folio Mercantil No. 29070 (Jalisco)

Ajeltake Road, Majuro, Ajeltake Island 96960,

130855554 (Bulgaria) [GLOMAG] (Linked To:

(Mexico) [SDNTK].

Marshall Islands; Organization Established Date

VABO SYSTEMS EOOD).

EVENTOS LA MORA, S.A. DE C.V. (a.k.a.

21 Feb 2025; Identification Number IMO

EUSKAL HERRITARROK (a.k.a. ASKATASUNA;

EVENTOS LA MORA), Zapopan, Jalisco,

0212271; Registration Number 130236

a.k.a. BASQUE FATHERLAND AND LIBERTY;

Mexico; Lopez Mateos Sur 4527, Col. La

(Marshall Islands) [IRAN-EO13902].

a.k.a. BATASUNA; a.k.a. EKIN; a.k.a.

Calma, Zapopan, Jalisco 45070, Mexico; Lopez

EVIL CORP (a.k.a. DRIDEX GANG), Moscow,

EPANASTATIKI PIRINES; a.k.a. EUZKADI TA

Mateos Sur 4527, Col. Residencial Loma

Russia; Moldova; Secondary sanctions risk:

ASKATASUNA; a.k.a. HERRI BATASUNA;

Bonita, Zapopan, Jalisco 45086, Mexico; Lopez

Ukraine-/Russia-Related Sanctions

a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR

Mateos Sur 4527, Tlaquepaque, Jalisco 45070,

Regulations, 31 CFR 589.201 [CYBER2].

REVOLUTIONARY STRUGGLE; a.k.a. XAKI;

Mexico; Folio Mercantil No. 29070 (Jalisco)

EVIN PRISON, Tehran, Iran; Additional

a.k.a. "ETA"; a.k.a. "K.A.S."); Secondary

(Mexico) [SDNTK].

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

EVEREST GRUP (a.k.a. OBSHCHESTVO S

Sanctions [IRAN-HR].

13224, as amended by Executive Order 13886

OGRANICHENNOI OTVETSTVENNOSTYU

EVKUROV, Yunus-Bek (a.k.a. YEVKUROV,

[SDGT].

EVEREST GRUP; a.k.a. OOO EVEREST

Yunus-Bek), Russia; DOB 30 Jul 1963; POB

EUZKADI TA ASKATASUNA (a.k.a.

GRUP), d. 37 k. A ofis 8, ul. Rigachina,

Tarskoye, Prigorodny District, North Ossetia,

ASKATASUNA; a.k.a. BASQUE FATHERLAND

Petrozavodsk 185005, Russia; Secondary

Russia; nationality Russia; Gender Male;

AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN;

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: See Section 11 of

a.k.a. EPANASTATIKI PIRINES; a.k.a.

Order 14024.; Organization Established Date 27

Executive Order 14024. (individual) [RUSSIA-

EUSKAL HERRITARROK; a.k.a. HERRI

Jul 2015; Tax ID No. 1001299201 (Russia);

EO14024].

BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.

Registration Number 1151001009158 (Russia)

EVOL GROUP TR YAZILIM LIMITED SIRKETI,

POPULAR REVOLUTIONARY STRUGGLE;

[RUSSIA-EO14024] (Linked To: BITRIVER AG).

Ic Kapi No 8, Duran Is Merkezi Blok No 4,

a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.");

EVEREST INVESTMENT L.L.C (Arabic: ﺖﺳﺮﻔﻳﺍ

Harman 1 Sk, Esentepe Mah, Sisli, Istanbul,

Secondary sanctions risk: section 1(b) of

ﻡ.ﻡ.ﺫ ﺭﺎﻤﺜﺘﺳﻼﻟ), Dubai, United Arab Emirates;

Turkey; Secondary sanctions risk: See Section

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

11 of Executive Order 14024.; Registration

Executive Order 13886 [SDGT].

Executive Order 13224, as amended by

Number 380424-5 (Turkey) [RUSSIA-

EVDOKIMOV, Dmitrii Sergeyevich (a.k.a.

Executive Order 13886; Organization

EO14024].

EVDOKIMOV, Dmitriy), 174, 22-4 Gzhatskaya,

Established Date 05 Feb 2020; Business

EVRAEV, Mikhail Yakovlevich (Cyrillic: ЕВРАЕВ,

Saint Petersburg 195220, Russia; DOB 06 Jul

Registration Number 876811 (United Arab

Михаил Яковлевич) (a.k.a. YEVRAYEV,

1989; POB Zaisan, Kazakhstan; nationality

Emirates); Economic Register Number (CBLS)

Mikhail Yakovlevich), Yaroslavl Region, Russia;

Russia; Gender Male; Secondary sanctions risk:

11497006 (United Arab Emirates) [SDGT]

DOB 21 Apr 1971; POB St. Petersburg, Russia;

See Section 11 of Executive Order 14024.;

[IFSR] (Linked To: DERAKHSHAN, Alireza).

nationality Russia; citizen Russia; Gender Male;

Passport 729265707 (Russia) expires 11 Aug

EVERFIT COMPANY LIMITED, City Mall, Corner

Secondary sanctions risk: See Section 11 of

2024 (individual) [RUSSIA-EO14024] (Linked

of Pyay Road And Min Ye Kyaw Swar Road,

Executive Order 14024.; Tax ID No.

To: CLOUDRUN LLC).

Level-3, Lan Ma Daw Township, Yangon,

780100747702 (Russia) (individual) [RUSSIA-

EVDOKIMOV, Dmitriy (a.k.a. EVDOKIMOV,

Burma; Registration Number 116795779

EO14024].

Dmitrii Sergeyevich), 174, 22-4 Gzhatskaya,

(Burma) issued 29 Feb 2016 [BURMA-

EVRAZ METALL INPROM OAO (a.k.a. AO

Saint Petersburg 195220, Russia; DOB 06 Jul

EO14014].

EVRAZ MARKET), 9, ul. Khimicheskaya,

1989; POB Zaisan, Kazakhstan; nationality

EVERLASTING EMPIRE LIMITED, Room 2105,

Taganrog, Rostov region 347913, Russia; Ul.

Russia; Gender Male; Secondary sanctions risk:

QD5399, Trend Centre, 29-31 Cheung Lee

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

See Section 11 of Executive Order 14024.;

Street, Chai Wan, Hong Kong, China;

Russia; Secondary sanctions risk: See Section

Passport 729265707 (Russia) expires 11 Aug

Secondary sanctions risk: North Korea

11 of Executive Order 14024.; Tax ID No.

2024 (individual) [RUSSIA-EO14024] (Linked

Sanctions Regulations, sections 510.201 and

6154062128 (Russia); Registration Number

To: CLOUDRUN LLC).

510.210; Transactions Prohibited For Persons

1026102571505 (Russia) [RUSSIA-EO14024].

Owned or Controlled By U.S. Financial

EVRAZ VANADI TULA AO (a.k.a.

Institutions: North Korea Sanctions Regulations

AKTSIONERNOE OBSHCHESTVO EVRAZ

October 22, 2025

- 784 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

VANADI TULA; a.k.a. EVRAZ VANADII TULA;

1165024055613 [UKRAINE-EO13661] (Linked

ﺔﻴﻟﻭﺆﺴﻤﻟﺍ ﺓﺩﻭﺪﺤﻤﻟﺍ)), Damascus, Syria;

a.k.a. JOINT STOCK COMPANY EVRAZ

To: PRIGOZHIN, Yevgeniy Viktorovich).

Organization Type: Real estate activities with

VANADY TULA), d.1, ul. Przhevalskogo, Tula,

EVROAZIATSKII REGISTRATOR (a.k.a. "EAR"),

own or leased property [PAARSSR-EO13894]

Tula region 300016, Russia; Secondary

Ul. Nikolaya Stolbova D. 2, Kazan 420021,

[SYRIA-CAESAR].

sanctions risk: See Section 11 of Executive

Russia; Ul. Zinina D. 10A, Office 41, Kazan

EXCELLENT BEIJING TECHNOLOGY

Order 14024.; Tax ID No. 7105008754 (Russia);

420097, Russia; Secondary sanctions risk: See

DEVELOPMENT COMPANY LIMITED

Registration Number 1027100507103 (Russia)

Section 11 of Executive Order 14024.; Target

(Chinese Simplified:

[RUSSIA-EO14024].

Type Financial Institution; Tax ID No.

卓越全球（北京）科技发展有限公司) (a.k.a.

EVRAZ VANADII TULA (a.k.a. AKTSIONERNOE

1660055801 (Russia); Registration Number

BEIJING EXCELLENT GLOBAL

OBSHCHESTVO EVRAZ VANADI TULA; a.k.a.

1021603631224 (Russia) [RUSSIA-EO14024].

TECHNOLOGY DEVELOPMENT COMPANY;

EVRAZ VANADI TULA AO; a.k.a. JOINT

EVROBET - RUMANIA EOOD (a.k.a. EUROBET

a.k.a. EXCELLENT BEIJING TECHNOLOGY

STOCK COMPANY EVRAZ VANADY TULA),

- ROMANIA EOOD), 63, Blvd. Shipchenski,

DEVELOPMENT LIMITED), Room 1502, Floor

d.1, ul. Przhevalskogo, Tula, Tula region

Prohod Slatina Distr., Sofia, Stolichna 1574,

12, Building 9, No. 88 Jianguo Road, Chaoyang

300016, Russia; Secondary sanctions risk: See

Bulgaria; Organization Established Date 2010;

District, Beijing, China; Additional Sanctions

Section 11 of Executive Order 14024.; Tax ID

Government Gazette Number 201220179

Information - Subject to Secondary Sanctions;

No. 7105008754 (Russia); Registration Number

(Bulgaria) [GLOMAG] (Linked To: GAMES

Organization Established Date 24 Jan 2013;

1027100507103 (Russia) [RUSSIA-EO14024].

UNLIMITED OOD).

Unified Social Credit Code (USCC)

EVRAZHOLDING FINANCE (a.k.a.

EVROFINANCE MOSNARBANK (a.k.a. BANK

91110105059259703U (China) [NPWMD]

EVRAZKHOLDING FINANS OOO; a.k.a.

EVROFINANCE), 29, ul. Novy Arbat, Moscow

[IFSR] (Linked To: PARSAJAM, Mohsen).

OBSHCHESTVO S OGRANICHENNOI

121099, Russia; SWIFT/BIC EVRFRUMM;

EXCELLENT BEIJING TECHNOLOGY

OTVETSTVENNOSTYU EVRAZKHOLDING

Website www.evrofinance.ru; Secondary

DEVELOPMENT LIMITED (a.k.a. BEIJING

FINANS), d. 1 ofis 302, ul. Rudokoprovaya R-n

sanctions risk: See Section 11 of Executive

EXCELLENT GLOBAL TECHNOLOGY

Tsentralny, Novokuznetsk, Kemerovo region

Order 14024.; Target Type Financial Institution;

DEVELOPMENT COMPANY; a.k.a.

654027, Russia; Secondary sanctions risk: See

Registration ID 1027700565970 (Russia); Tax

EXCELLENT BEIJING TECHNOLOGY

Section 11 of Executive Order 14024.; Tax ID

ID No. 7703115760 (Russia); Legal Entity

DEVELOPMENT COMPANY LIMITED

No. 7707710865 (Russia); Registration Number

Number 253400R9321UP8XXUB33

(Chinese Simplified:

1097746549515 (Russia) [RUSSIA-EO14024].

[VENEZUELA-EO13850] [RUSSIA-EO14024]

卓越全球（北京）科技发展有限公司)), Room

EVRAZKHOLDING FINANS OOO (a.k.a.

(Linked To: PETROLEOS DE VENEZUELA,

1502, Floor 12, Building 9, No. 88 Jianguo

EVRAZHOLDING FINANCE; a.k.a.

S.A.).

Road, Chaoyang District, Beijing, China;

OBSHCHESTVO S OGRANICHENNOI

EVROSADRUZHIE OOD (a.k.a.

Additional Sanctions Information - Subject to

OTVETSTVENNOSTYU EVRAZKHOLDING

EUROSADRUZHIE LTD.; a.k.a.

Secondary Sanctions; Organization Established

FINANS), d. 1 ofis 302, ul. Rudokoprovaya R-n

EUROSADRUZHIE OOD; a.k.a.

Date 24 Jan 2013; Unified Social Credit Code

Tsentralny, Novokuznetsk, Kemerovo region

EUROSUDRUZHIE LTD.; a.k.a.

(USCC) 91110105059259703U (China)

654027, Russia; Secondary sanctions risk: See

"EUROCOMPANY LTD."), 43 Moskovska Str.,

[NPWMD] [IFSR] (Linked To: PARSAJAM,

Section 11 of Executive Order 14024.; Tax ID

Sofia, Stolichna 1000, Bulgaria; Organization

Mohsen).

No. 7707710865 (Russia); Registration Number

Established Date 2002; V.A.T. Number BG

EX-CLE C.A. (a.k.a. EX-CLE SOLUCIONES

1097746549515 (Russia) [RUSSIA-EO14024].

130855554 (Bulgaria) [GLOMAG] (Linked To:

BIOMETRICAS C.A.; a.k.a. "EX-CLE"),

EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO;

VABO SYSTEMS EOOD).

Municipio Libertador, Parroquia Catedral,

a.k.a. OBSHCHESTVO S OGRANICHENNOI

EVTUKHOV, Viktor Leonidovich (Cyrillic:

Urbanizacion Catedral, Avenida Sur, Esquina

OTVETSTVENNOSTYU EVRO POLIS), d. 1A

ЕВТУХОВ, Виктор Леонидович), Moscow,

Sociedad a Gradillas, Edificio Bompland,

pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,

Russia; DOB 02 Mar 1968; POB St. Petersburg,

Caracas, Venezuela; 2da Transversal entre 2da

Krasnogorski Raion, Moskovskaya Obl. 143409,

Russia; nationality Russia; Gender Male;

y 3er Avenida de Santa Eduvigis, Municipio

Russia; Secondary sanctions risk: Ukraine-

Secondary sanctions risk: See Section 11 of

Sucre, Caracas, Estado Miranda, Venezuela;

/Russia-Related Sanctions Regulations, 31 CFR

Executive Order 14024.; Tax ID No.

RIF # J407882333 (Venezuela) [VENEZUELA]

589.201 and/or 589.209; Registration ID

781001361883 (Russia) (individual) [RUSSIA-

(Linked To: MADURO MOROS, Nicolas).

1165024055613 [UKRAINE-EO13661] (Linked

EO14024].

EX-CLE SOLUCIONES BIOMETRICAS C.A.

To: PRIGOZHIN, Yevgeniy Viktorovich).

EVTUSHENKO, Oleg Nikolaevich (Cyrillic:

(a.k.a. EX-CLE C.A.; a.k.a. "EX-CLE"),

EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.;

ЕВТУШЕНКО, Олег Николаевич) (a.k.a.

Municipio Libertador, Parroquia Catedral,

a.k.a. OBSHCHESTVO S OGRANICHENNOI

YEVTUSHENKO, Oleg Nikolayevich), Russia;

Urbanizacion Catedral, Avenida Sur, Esquina

OTVETSTVENNOSTYU EVRO POLIS), d. 1A

DOB 09 Nov 1975; POB Stavropol, Russia;

Sociedad a Gradillas, Edificio Bompland,

pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,

nationality Russia; Gender Male; Secondary

Caracas, Venezuela; 2da Transversal entre 2da

Krasnogorski Raion, Moskovskaya Obl. 143409,

sanctions risk: See Section 11 of Executive

y 3er Avenida de Santa Eduvigis, Municipio

Russia; Secondary sanctions risk: Ukraine-

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

Sucre, Caracas, Estado Miranda, Venezuela;

/Russia-Related Sanctions Regulations, 31 CFR

EXCELLENCE LIMITED LIABILITY COMPANY

RIF # J407882333 (Venezuela) [VENEZUELA]

589.201 and/or 589.209; Registration ID

(a.k.a. TAMAYOZ LLC (Arabic: ﺰﻴﻤﺗ ﺔﻛﺮﺷ

(Linked To: MADURO MOROS, Nicolas).

October 22, 2025

- 785 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

EXCLUSIVE IMPORT EXPORT S.A.S., Calle 23c

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

4-27 LC 1, Gaira Paraiso, Santa Marta,

FOR EXPORT CREDIT AND INVESTMENT

RUSSIA JSC; a.k.a. EXIMBANK OF RUSSIA

Colombia; NIT # 900543259-5 (Colombia)

INSURANCE JSC; a.k.a. RUSSIAN AGENCY

ZAO; a.k.a. GOSUDARSTVENNY

[SDNTK].

FOR EXPORT CREDIT AND INVESTMENT

SPETSIALIZIROVANNY ROSSISKI

EXECUTION OF IMAM KHOMEINI'S ORDER

INSURANCE OJSC), nab. Krasnopresnenskaya

EKSPORTNO-IMPORTNY BANK (ZAKRYTOE

(a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E

d. 12, Moscow 123610, Russia; Website

AKTSIONERNOE OBSHCHESTVO); a.k.a.

EJRAEI-E FARMAN-E HAZRAT-E EMAM

exiar.ru; Executive Order 13662 Directive

ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN

(Arabic: ﻡﺎﻣﺍ ﺕﺮﻀﺣ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a.

Determination - Subject to Directive 1;

EXPORT-IMPORT BANK; a.k.a. STATE

SETAD-E FARMAN-EJRAEI-YE EMAM (Arabic:

Secondary sanctions risk: Ukraine-/Russia-

SPECIALIZED RUSSIAN EXPORT-IMPORT

ﻡﺎﻣﺍ ﻥﺎﻣﺮﻓ ﯽﯾﺍﺮﺟﺍ ﺩﺎﺘﺳ); a.k.a. "EIKO"; a.k.a.

Related Sanctions Regulations, 31 CFR

BANK JOINT-STOCK COMPANY (Cyrillic:

"SETAD" (Arabic: "ﺩﺎﺘﺳ")), Khaled Stamboli St.,

589.201 and/or 589.209; alt. Secondary

ГОСУДАРСТВЕННЫЙ

Tehran, Iran; Additional Sanctions Information -

sanctions risk: See Section 11 of Executive

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

Subject to Secondary Sanctions [IRAN] [IRAN-

Order 14024.; Organization Established Date 13

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

EO13876].

Oct 2011; Target Type Government Entity; Tax

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

EXGO INTERNATIONAL FZCO, E14 DAFZA,

ID No. 7704792651 (Russia); Registration

Krasnopresnenskaya Embankments, Moscow

Dubai Airport Freezone, Dubai, United Arab

Number 1117746811566 (Russia); For more

123610, Russia; SWIFT/BIC EXIRRUMM;

Emirates; Secondary sanctions risk: See

information on directives, please visit the

Website eximbank.ru; Executive Order 13662

Section 11 of Executive Order 14024.; License

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

Directive Determination - Subject to Directive 1;

4117 (United Arab Emirates); Economic

center/sanctions/Programs/Pages/ukraine.aspx

Secondary sanctions risk: Ukraine-/Russia-

#directives. [UKRAINE-EO13662] [RUSSIA-

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

EO14024] (Linked To: STATE CORPORATION

589.201 and/or 589.209; alt. Secondary

EXIAR (a.k.a. EKSAR OAO; a.k.a. EXIAR JSC;

BANK FOR DEVELOPMENT AND FOREIGN

sanctions risk: See Section 11 of Executive

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE

ECONOMIC AFFAIRS

Order 14024.; Organization Established Date 24

AGENTSTVO PO STRAKHOVANIYU

VNESHECONOMBANK).

May 1994; Target Type Financial Institution;

EKSPORTNYKH KREDITOV I INVESTITSI

EXIAR OJSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

Tax ID No. 7704001959 (Russia); Legal Entity

OTKRYTOE AKTSIONERNOE

a.k.a. EXIAR JSC; a.k.a. ROSSISKOE

Number 253400HA6URWT39X2982;

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

AGENTSTVO PO STRAKHOVANIYU

Registration Number 1027739109133 (Russia);

FOR EXPORT CREDIT AND INVESTMENT

EKSPORTNYKH KREDITOV I INVESTITSI

All offices worldwide; for more information on

INSURANCE JSC; a.k.a. RUSSIAN AGENCY

OTKRYTOE AKTSIONERNOE

directives, please visit the following link:

FOR EXPORT CREDIT AND INVESTMENT

OBSHCHESTVO; a.k.a. RUSSIAN AGENCY

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

INSURANCE OJSC), nab. Krasnopresnenskaya

FOR EXPORT CREDIT AND INVESTMENT

center/sanctions/Programs/Pages/ukraine.aspx

d. 12, Moscow 123610, Russia; Website

INSURANCE JSC; a.k.a. RUSSIAN AGENCY

#directives. [UKRAINE-EO13662] [RUSSIA-

exiar.ru; Executive Order 13662 Directive

FOR EXPORT CREDIT AND INVESTMENT

EO14024] (Linked To: STATE CORPORATION

Determination - Subject to Directive 1;

INSURANCE OJSC), nab. Krasnopresnenskaya

BANK FOR DEVELOPMENT AND FOREIGN

Secondary sanctions risk: Ukraine-/Russia-

d. 12, Moscow 123610, Russia; Website

ECONOMIC AFFAIRS

Related Sanctions Regulations, 31 CFR

exiar.ru; Executive Order 13662 Directive

VNESHECONOMBANK).

589.201 and/or 589.209; alt. Secondary

Determination - Subject to Directive 1;

EXIMBANK OF RUSSIA JSC (a.k.a. AO

sanctions risk: See Section 11 of Executive

Secondary sanctions risk: Ukraine-/Russia-

ROSEKSIMBANK (Cyrillic: АО

Order 14024.; Organization Established Date 13

Related Sanctions Regulations, 31 CFR

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

Oct 2011; Target Type Government Entity; Tax

589.201 and/or 589.209; alt. Secondary

RUSSIA; a.k.a. EXIMBANK OF RUSSIA ZAO;

ID No. 7704792651 (Russia); Registration

sanctions risk: See Section 11 of Executive

a.k.a. GOSUDARSTVENNY

Number 1117746811566 (Russia); For more

Order 14024.; Organization Established Date 13

SPETSIALIZIROVANNY ROSSISKI

information on directives, please visit the

Oct 2011; Target Type Government Entity; Tax

EKSPORTNO-IMPORTNY BANK (ZAKRYTOE

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

ID No. 7704792651 (Russia); Registration

AKTSIONERNOE OBSHCHESTVO); a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Number 1117746811566 (Russia); For more

ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN

#directives. [UKRAINE-EO13662] [RUSSIA-

information on directives, please visit the

EXPORT-IMPORT BANK; a.k.a. STATE

EO14024] (Linked To: STATE CORPORATION

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

SPECIALIZED RUSSIAN EXPORT-IMPORT

BANK FOR DEVELOPMENT AND FOREIGN

center/sanctions/Programs/Pages/ukraine.aspx

BANK JOINT-STOCK COMPANY (Cyrillic:

ECONOMIC AFFAIRS

#directives. [UKRAINE-EO13662] [RUSSIA-

ГОСУДАРСТВЕННЫЙ

VNESHECONOMBANK).

EO14024] (Linked To: STATE CORPORATION

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

EXIAR JSC (a.k.a. EKSAR OAO; a.k.a. EXIAR;

BANK FOR DEVELOPMENT AND FOREIGN

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

a.k.a. EXIAR OJSC; a.k.a. ROSSISKOE

ECONOMIC AFFAIRS

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

AGENTSTVO PO STRAKHOVANIYU

VNESHECONOMBANK).

Krasnopresnenskaya Embankments, Moscow

EKSPORTNYKH KREDITOV I INVESTITSI

EXIMBANK OF RUSSIA (a.k.a. AO

123610, Russia; SWIFT/BIC EXIRRUMM;

OTKRYTOE AKTSIONERNOE

ROSEKSIMBANK (Cyrillic: АО

Website eximbank.ru; Executive Order 13662

October 22, 2025

- 786 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Directive Determination - Subject to Directive 1;

ECONOMIC AFFAIRS

EXPOBANK JOINT STOCK COMPANY, Ul.

Secondary sanctions risk: Ukraine-/Russia-

VNESHECONOMBANK).

Kalanchevskaya D. 29, Str. 2, Moscow 107078,

Related Sanctions Regulations, 31 CFR

EXITON (a.k.a. EKSITON), ul. Babushkina d.7,

Russia; SWIFT/BIC EXPNRUMM; Website

589.201 and/or 589.209; alt. Secondary

Smolensk 214031, Russia; Secondary

www.expobank.ru; Secondary sanctions risk:

sanctions risk: See Section 11 of Executive

See Section 11 of Executive Order 14024.;

Order 14024.; Organization Established Date 24

Order 14024.; Tax ID No. 6732194193 (Russia);

Organization Established Date 27 Jul 1994;

May 1994; Target Type Financial Institution;

Registration Number 1206700005423 (Russia)

Target Type Financial Institution; Tax ID No.

Tax ID No. 7704001959 (Russia); Legal Entity

[RUSSIA-EO14024].

7708397772 (Russia); Legal Entity Number

Number 253400HA6URWT39X2982;

EXPANSE SHIP MANAGEMENT LIMITED,

25340021X4U05MWVZ818; Registration

Registration Number 1027739109133 (Russia);

Office 131, 11th Floor, Ankara Caddesi 145,

Number 1217700369083 (Russia) [RUSSIA-

All offices worldwide; for more information on

Kordonboyu Mahallesi, Kartal, Istanbul, Turkey;

EO14024].

directives, please visit the following link:

Trust Company Complex, Ajeltake Road,

EXPORT DEVELOPMENT BANK OF IRAN

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

Ajeltake Island, Majuro MH96960, Marshall

(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a.

center/sanctions/Programs/Pages/ukraine.aspx

Islands; Secondary sanctions risk: section 1(b)

BANK TOSEH SADERAT IRAN; a.k.a. BANK

#directives. [UKRAINE-EO13662] [RUSSIA-

of Executive Order 13224, as amended by

TOSEYEH SADERAT IRAN; a.k.a. BANK

EO14024] (Linked To: STATE CORPORATION

Executive Order 13886; Organization

TOWSEEH SADERAT IRAN; a.k.a. IRANIAN

BANK FOR DEVELOPMENT AND FOREIGN

Established Date 2021; Organization Type: Sea

EXPORT DEVELOPMENT BANK; a.k.a.

ECONOMIC AFFAIRS

and coastal freight water transport [SDGT]

"EDBI"), No. 26, Tosee Tower (Export

VNESHECONOMBANK).

(Linked To: ARTEMOV, Viktor Sergiyovich).

Development Building), Corner of 15th Street,

EXIMBANK OF RUSSIA ZAO (a.k.a. AO

EXPERT MACHINERY KIMYASAL URUNLER

Ahmad Qasir Avenue, Argentina Square,

ROSEKSIMBANK (Cyrillic: АО

TICARET LIMITED SIRKETI, Merkez Mah.

Tehran 1513815111, Iran; Website www.edbi.ir;

РОСЭКСИМБАНК); a.k.a. EXIMBANK OF

Hasat Sk. Kamara Blok No: 52, Ic Kapi No: 1,

Additional Sanctions Information - Subject to

RUSSIA; a.k.a. EXIMBANK OF RUSSIA JSC;

Sisli, Istanbul, Turkey; Secondary sanctions

Secondary Sanctions; Secondary sanctions

a.k.a. GOSUDARSTVENNY

risk: See Section 11 of Executive Order 14024.;

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

SPETSIALIZIROVANNY ROSSISKI

Organization Established Date 25 Aug 2022;

amended by Executive Order 13886;

EKSPORTNO-IMPORTNY BANK (ZAKRYTOE

Identification Number 1395033 (Turkey);

Registration Number 86936 (Iran) [IRAN]

AKTSIONERNOE OBSHCHESTVO); a.k.a.

Registration Number 402023-5 (Turkey);

[SDGT] [IFSR] (Linked To: MB BANK).

ROSEKSIMBANK, ZAO; a.k.a. RUSSIAN

Central Registration System Number 0381-

EXPORTADORA DEL CAMPO RAMOS

EXPORT-IMPORT BANK; a.k.a. STATE

1002-4110-0001 (Turkey) [RUSSIA-EO14024].

ACOSTA, S. DE R.L. DE C.V., Nogales,

SPECIALIZED RUSSIAN EXPORT-IMPORT

EXPERT PARTNERS (a.k.a. EXPERTS

Sonora, Mexico; Organization Established Date

BANK JOINT-STOCK COMPANY (Cyrillic:

PARTNERS), Rukn Addin, Saladin Street,

07 Sep 2009; Organization Type: Non-

ГОСУДАРСТВЕННЫЙ

Building 5, PO Box 7006, Damascus, Syria

specialized wholesale trade; R.F.C.

СПЕЦИАЛИЗИРОВАННЫЙ РОССИЙСКИЙ

[NPWMD].

ECR090907HU3 (Mexico); Folio Mercantil No.

ЭКСПОРТНО-ИМПОРТНЫЙ БАНК

EXPERTS PARTNERS (a.k.a. EXPERT

3857 (Mexico) [ILLICIT-DRUGS-EO14059].

АКЦИОНЕРНОЕ ОБЩЕСТВО)), 12

PARTNERS), Rukn Addin, Saladin Street,

EXTERNAL CONSTRUCTION BUREAU (a.k.a.

Krasnopresnenskaya Embankments, Moscow

Building 5, PO Box 7006, Damascus, Syria

EXTERNAL CONSTRUCTION GENERAL

123610, Russia; SWIFT/BIC EXIRRUMM;

[NPWMD].

COMPANY; a.k.a. EXTERNAL

Website eximbank.ru; Executive Order 13662

EXPLORATION AND NUCLEAR RAW

CONSTRUCTION GUIDANCE BUREAU),

Directive Determination - Subject to Directive 1;

MATERIAL PRODUCTION COMPANY (a.k.a.

Korea, North; Kuwait; Qatar; United Arab

Secondary sanctions risk: Ukraine-/Russia-

EXPLORATION AND NUCLEAR RAW

Emirates; Oman; Secondary sanctions risk:

Related Sanctions Regulations, 31 CFR

MATERIALS PRODUCTION COMPANY; a.k.a.

North Korea Sanctions Regulations, sections

589.201 and/or 589.209; alt. Secondary

NUCLEAR INDUSTRY EXPLORATION AND

510.201 and 510.210; Transactions Prohibited

sanctions risk: See Section 11 of Executive

RAW MATERIALS PRODUCTION COMPANY;

For Persons Owned or Controlled By U.S.

Order 14024.; Organization Established Date 24

a.k.a. "EMKA"), Iran; Additional Sanctions

Financial Institutions: North Korea Sanctions

May 1994; Target Type Financial Institution;

Information - Subject to Secondary Sanctions

Regulations section 510.214 [DPRK3].

Tax ID No. 7704001959 (Russia); Legal Entity

[IRAN] (Linked To: TAMAS COMPANY).

EXTERNAL CONSTRUCTION GENERAL

Number 253400HA6URWT39X2982;

EXPLORATION AND NUCLEAR RAW

COMPANY (a.k.a. EXTERNAL

Registration Number 1027739109133 (Russia);

MATERIALS PRODUCTION COMPANY (a.k.a.

CONSTRUCTION BUREAU; a.k.a. EXTERNAL

All offices worldwide; for more information on

EXPLORATION AND NUCLEAR RAW

CONSTRUCTION GUIDANCE BUREAU),

directives, please visit the following link:

MATERIAL PRODUCTION COMPANY; a.k.a.

Korea, North; Kuwait; Qatar; United Arab

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

NUCLEAR INDUSTRY EXPLORATION AND

Emirates; Oman; Secondary sanctions risk:

center/sanctions/Programs/Pages/ukraine.aspx

RAW MATERIALS PRODUCTION COMPANY;

North Korea Sanctions Regulations, sections

#directives. [UKRAINE-EO13662] [RUSSIA-

a.k.a. "EMKA"), Iran; Additional Sanctions

510.201 and 510.210; Transactions Prohibited

EO14024] (Linked To: STATE CORPORATION

Information - Subject to Secondary Sanctions

For Persons Owned or Controlled By U.S.

BANK FOR DEVELOPMENT AND FOREIGN

[IRAN] (Linked To: TAMAS COMPANY).

October 22, 2025

- 787 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Financial Institutions: North Korea Sanctions

510.201 and 510.210; Transactions Prohibited

REVOLUTIONARY GUARD CORPS (IRGC)-

Regulations section 510.214 [DPRK3].

For Persons Owned or Controlled By U.S.

QODS FORCE).

EXTERNAL CONSTRUCTION GUIDANCE

Financial Institutions: North Korea Sanctions

EYRLOU, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.

BUREAU (a.k.a. EXTERNAL CONSTRUCTION

Regulations section 510.214 [NPWMD]

AZADFAR, Mansur; a.k.a. EYRLO, Hassan;

BUREAU; a.k.a. EXTERNAL CONSTRUCTION

[DPRK2].

a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;

GENERAL COMPANY), Korea, North; Kuwait;

EXVED, Russia; Website exved.com; Secondary

a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),

Qatar; United Arab Emirates; Oman; Secondary

sanctions risk: Ukraine-/Russia-Related

Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB

sanctions risk: North Korea Sanctions

Sanctions Regulations, 31 CFR 589.201;

1959; alt. DOB 1958; alt. DOB 1960; POB Rey,

Regulations, sections 510.201 and 510.210;

Organization Established Date 07 Dec 2023;

Tehran, Iran; nationality Iran; Additional

Transactions Prohibited For Persons Owned or

Organization Type: Financial and Insurance

Sanctions Information - Subject to Secondary

Controlled By U.S. Financial Institutions: North

Activities [CYBER4] (Linked To: MENDELEEV,

Sanctions; Gender Male; Secondary sanctions

Korea Sanctions Regulations section 510.214

Sergey).

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

[DPRK3].

EYDI ASHJERDI, Hamid (a.k.a. EIDI ASHJERDI,

amended by Executive Order 13886; National

EXTERNAL SECURITY ORGANIZATION OF

Hamid (Arabic: ﯼﺩﺮﺠﺷﺁ ﯼﺪﯿﻋ ﺪﯿﻤﺣ)), Tehran,

ID No. 0089886348 (Iran) (individual) [SDGT]

HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a.

Iran; DOB 01 Dec 1963; nationality Iran;

[IRGC] [IFSR] (Linked To: ISLAMIC

FOLLOWERS OF THE PROPHET

Additional Sanctions Information - Subject to

REVOLUTIONARY GUARD CORPS (IRGC)-

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

Secondary Sanctions; Gender Male; Passport

QODS FORCE).

HIZBALLAH ESO; a.k.a. HIZBALLAH

V54707341 (Iran) expires 01 Oct 2026; National

EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC

INTERNATIONAL; a.k.a. ISLAMIC JIHAD;

ID No. 0053643232 (Iran) (individual) [NPWMD]

INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ

a.k.a. ISLAMIC JIHAD FOR THE LIBERATION

[IFSR] (Linked To: BONYAN DANESH

TECHNIC MANUFACTURING COMPANY),

OF PALESTINE; a.k.a. ISLAMIC JIHAD

SHARGH PRIVATE COMPANY).

Sharia'ati St., Shahid Hamid Sadik Alley,

ORGANIZATION; a.k.a. LEBANESE

EYNI SARKALLEH, Gholamreza (a.k.a. EINI

Building 3, Number 3, Tehran, Iran; Additional

HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH;

SARKALLEH, Gholamreza (Arabic: ﯽﻨﯿﻋ ﺎﺿﺮﻣﻼﻏ

Sanctions Information - Subject to Secondary

a.k.a. ORGANIZATION OF RIGHT AGAINST

ﻪﻠﮐﺮﺳ); a.k.a. EYNI, Gholamreza), Tehran, Iran;

Sanctions [NPWMD] [IFSR].

WRONG; a.k.a. ORGANIZATION OF THE

DOB 11 Jul 1975; POB Amlash, Gilan, Iran;

EYVAZ TECHNIC INDUSTRIAL COMPANY LTD.

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

nationality Iran; Gender Male; Secondary

(a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ

GOD; a.k.a. REVOLUTIONARY JUSTICE

sanctions risk: section 1(b) of Executive Order

TECHNIC MANUFACTURING COMPANY),

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

13224, as amended by Executive Order 13886;

Sharia'ati St., Shahid Hamid Sadik Alley,

"EXTERNAL SECURITY ORGANIZATION";

National ID No. 6309425307 (Iran) (individual)

Building 3, Number 3, Tehran, Iran; Additional

a.k.a. "EXTERNAL SERVICES

[SDGT] [IRGC] [IFSR] (Linked To: AZADEGAN

Sanctions Information - Subject to Secondary

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

TRANSPORTATION COMPANY).

Sanctions [NPWMD] [IFSR].

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

EYNI, Gholamreza (a.k.a. EINI SARKALLEH,

EYVAZ TECHNIC MANUFACTURING

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

Gholamreza (Arabic: ﻪﻠﮐﺮﺳ ﯽﻨﯿﻋ ﺎﺿﺮﻣﻼﻏ); a.k.a.

COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a.

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

EYNI SARKALLEH, Gholamreza), Tehran, Iran;

EYVAZ TECHNIC INDUSTRIAL COMPANY

Additional Sanctions Information - Subject to

DOB 11 Jul 1975; POB Amlash, Gilan, Iran;

LTD.), Sharia'ati St., Shahid Hamid Sadik Alley,

Secondary Sanctions Pursuant to the Hizballah

nationality Iran; Gender Male; Secondary

Building 3, Number 3, Tehran, Iran; Additional

Financial Sanctions Regulations; Secondary

sanctions risk: section 1(b) of Executive Order

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886;

Sanctions [NPWMD] [IFSR].

13224, as amended by Executive Order 13886

National ID No. 6309425307 (Iran) (individual)

EZHIKOV, Vladimir Vladimirovich (Cyrillic:

[FTO] [SDGT].

[SDGT] [IRGC] [IFSR] (Linked To: AZADEGAN

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

EXTERNAL TECHNOLOGY GENERAL

TRANSPORTATION COMPANY).

YEZHIKOV, Vladimir), Donetsk, Russia; DOB

CORPORATION (a.k.a. CHANGGWANG

EYRLO, Hassan (a.k.a. AMIRIAN, Amir; a.k.a.

20 Jun 1987; nationality Russia; Gender Male

SINYONG CORPORATION; a.k.a. DPRKN

AZADFAR, Mansur; a.k.a. EYRLOU, Hassan;

(individual) [RUSSIA-EO14065].

MINING DEVELOPMENT TRADING

a.k.a. HASSAN, Abu; a.k.a. IRLOO, Hassan;

F FAGALAB (a.k.a. FAGALAB; a.k.a. FAVELA

COOPERATION; a.k.a. KOREA KUMRYONG

a.k.a. IRLU, Hasan; a.k.a. IRLU, Hasan Azir),

PRO, S.A. DE C.V.; a.k.a. JF LAREN; a.k.a. JF

TRADING COMPANY; a.k.a. KOREA MINING

Sanaa, Yemen; DOB 11 Jun 1964; alt. DOB

LHABO; a.k.a. JF PRO), Guamuchil, Sinaloa,

DEVELOPMENT TRADING CORPORATION;

1959; alt. DOB 1958; alt. DOB 1960; POB Rey,

Mexico; Cerro Agudo, Sinaloa, Mexico; Website

a.k.a. KOREAN MINING AND INDUSTRIAL

Tehran, Iran; nationality Iran; Additional

https://fagalab.com.mx; Secondary sanctions

DEVELOPMENT CORPORATION; a.k.a.

Sanctions Information - Subject to Secondary

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

NORTH KOREAN MINING DEVELOPMENT

Sanctions; Gender Male; Secondary sanctions

amended by Executive Order 13886;

TRADING CORPORATION; a.k.a. "KOMID"),

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

Organization Established Date 04 Apr 2001;

Central District, Pyongyang, Korea, North;

amended by Executive Order 13886; National

Organization Type: Retail sale of

Beijing, China; Moscow, Russia; Tehran, Iran;

ID No. 0089886348 (Iran) (individual) [SDGT]

pharmaceutical and medical goods, cosmetic

Damascus, Syria; Secondary sanctions risk:

[IRGC] [IFSR] (Linked To: ISLAMIC

and toilet articles in specialized stores; R.F.C.

North Korea Sanctions Regulations, sections

FPR0104048H9 (Mexico); Folio Mercantil No.

October 22, 2025

- 788 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

14897 (Mexico) [SDGT] [ILLICIT-DRUGS-

Setu Sub-District, Pamulang District, Tangerang

Secondary Sanctions; Islamic Revolutionary

EO14059] (Linked To: FAVELA LOPEZ, Jorge

Selatan, Banten Province, Indonesia; DOB 18

Guards Corps Navy Commander (individual)

Luis).

Feb 1968; POB Jakarta, Indonesia; nationality

[NPWMD] [IFSR].

FAASSEN, Maria Vladimirovna (a.k.a. PUTINA,

Indonesia; Secondary sanctions risk: section

FADHIL, Mustafa Mohamed (a.k.a. AL MASRI,

Maria (Cyrillic: ПУТИНА, Мария); a.k.a.

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

Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-

VORONTSOVA, Maria Vladimirovna (Cyrillic:

Executive Order 13886; National ID No.

NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.

ВОРОНЦОВА, Мария Владимировна); a.k.a.

09.5004.180268.0074 (Indonesia) (individual)

FADIL, Mustafa Muhamad; a.k.a. FAZUL,

VORONTSOVA, Mariya Vladimirovna), Russia;

[SDGT].

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;

DOB 28 Apr 1985; POB Leningrad, Russia;

FACHRY, Muhammad (a.k.a. FACHRI,

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

nationality Russia; Gender Female; Secondary

Muhammad; a.k.a. FACHRIA, Muhammad;

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

sanctions risk: See Section 11 of Executive

a.k.a. FEBRIWANSAH, Tuwah; a.k.a.

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

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

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

FAATER INSTITUTE (a.k.a. FATER

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru

Secondary sanctions risk: section 1(b) of

ENGINEERING COMPANY; a.k.a. FATER

LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,

Executive Order 13224, as amended by

ENGINEERING INSTITUTE; a.k.a.

Setu Sub-District, Pamulang District, Tangerang

Executive Order 13886; Kenyan ID No.

GHARARGAH GHAEM FAATER INSTITUTE),

Selatan, Banten Province, Indonesia; DOB 18

12773667; Serial No. 201735161 (individual)

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.

Feb 1968; POB Jakarta, Indonesia; nationality

[SDGT].

NE, Tehran, Iran; Additional Sanctions

Indonesia; Secondary sanctions risk: section

FADICO CC (a.k.a. FADICO S A CC), Upper

Information - Subject to Secondary Sanctions;

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

Level, Rosemary Forum, 356 Rosemary St,

Secondary sanctions risk: section 1(b) of

Executive Order 13886; National ID No.

Lynwood, Menlo Park 0081, South Africa; P.O.

Executive Order 13224, as amended by

09.5004.180268.0074 (Indonesia) (individual)

Box 95030, Waterkloof, Pretoria 0145, South

Executive Order 13886 [SDGT] [NPWMD]

[SDGT].

Africa; Website fadicogroup.com; Secondary

[IRGC] [IFSR].

FACTORY DAGDIZEL (a.k.a. JOINT STOCK

sanctions risk: section 1(b) of Executive Order

FABCENTER LLC (a.k.a. FABTSENTR), ul.

COMPANY DAGDIZEL PLANT; a.k.a. JOINT

13224, as amended by Executive Order 13886;

Moldavskaya d. 5, str. 2, Moscow 121467,

STOCK COMPANY ZAVOD DAGDIZEL; a.k.a.

Organization Established Date 28 May 1993;

Russia; Secondary sanctions risk: See Section

ZAVOD DAGDIZEL OPEN JOINT STOCK

V.A.T. Number 4280168818 (South Africa); Tax

11 of Executive Order 14024.; Tax ID No.

COMPANY), 1, Lenin Street, Kaspiysk 368300,

ID No. 9251151644 (South Africa); Commercial

7731567038 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

Registry Number 1993/012838/23 (South

5077746752067 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

Africa) [SDGT] (Linked To: SADER, Fadi).

FABTSENTR (a.k.a. FABCENTER LLC), ul.

Established Date 1932; Tax ID No. 0545001919

FADICO H.K. LIMITED, Hong Kong, China;

Moldavskaya d. 5, str. 2, Moscow 121467,

(Russia); Registration Number 1020502130351

Secondary sanctions risk: section 1(b) of

Russia; Secondary sanctions risk: See Section

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

Executive Order 13224, as amended by

11 of Executive Order 14024.; Tax ID No.

STOCK COMPANY CONCERN SEA

Executive Order 13886; Organization

7731567038 (Russia); Registration Number

UNDERWATER WEAPON GIDROPRIBOR).

Established Date 10 Feb 2012; Registration

5077746752067 (Russia) [RUSSIA-EO14024].

FADA, Mojtaba (Arabic: ﺍﺪﻓ ﯽﺒﺘﺠﻣ), Isfahan, Iran;

Number 1704628 (Hong Kong) [SDGT] (Linked

FACHRI, Muhammad (a.k.a. FACHRIA,

DOB 21 Mar 1963; nationality Iran; Additional

To: AHMAD, Firas Nazem; Linked To: ARTUAL

Muhammad; a.k.a. FACHRY, Muhammad;

Sanctions Information - Subject to Secondary

GALLERY).

a.k.a. FEBRIWANSAH, Tuwah; a.k.a.

Sanctions; Gender Male; Passport F49973222

FADICO S A CC (f.k.a. FADICO CC), Upper

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;

(Iran) expires 27 Aug 2024; IRGC 2nd Brigadier

Level, Rosemary Forum, 356 Rosemary St,

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru

General (individual) [IRGC] [IRAN-HR] (Linked

Lynwood, Menlo Park 0081, South Africa; P.O.

LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,

To: ISLAMIC REVOLUTIONARY GUARD

Box 95030, Waterkloof, Pretoria 0145, South

Setu Sub-District, Pamulang District, Tangerang

CORPS).

Africa; Website fadicogroup.com; Secondary

Selatan, Banten Province, Indonesia; DOB 18

FADAKAR, Alireza (a.k.a. FEDAKAR, Ali Reza),

sanctions risk: section 1(b) of Executive Order

Feb 1968; POB Jakarta, Indonesia; nationality

Iran; Iraq; DOB 09 Mar 1966; nationality Iran;

13224, as amended by Executive Order 13886;

Indonesia; Secondary sanctions risk: section

Additional Sanctions Information - Subject to

Organization Established Date 28 May 1993;

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

Secondary Sanctions; Gender Male; Secondary

V.A.T. Number 4280168818 (South Africa); Tax

Executive Order 13886; National ID No.

sanctions risk: section 1(b) of Executive Order

ID No. 9251151644 (South Africa); Commercial

09.5004.180268.0074 (Indonesia) (individual)

13224, as amended by Executive Order 13886;

Registry Number 1993/012838/23 (South

[SDGT].

Passport H46055007 (Iran); alt. Passport

Africa) [SDGT] (Linked To: SADER, Fadi).

FACHRIA, Muhammad (a.k.a. FACHRI,

N35636890 (Iran); alt. Passport U41671790

FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd

Muhammad; a.k.a. FACHRY, Muhammad;

(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI,

a.k.a. FEBRIWANSAH, Tuwah; a.k.a.

To: ISLAMIC REVOLUTIONARY GUARD

Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a.

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;

CORPS (IRGC)-QODS FORCE).

FADHIL, Mustafa Mohamed; a.k.a. FAZUL,

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru

FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;

Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;

LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,

Additional Sanctions Information - Subject to

a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,

October 22, 2025

- 789 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

Organization Established Date 04 Apr 2001;

CONCORD PETROLEUM CO., LIMITED

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

Organization Type: Retail sale of

(Chinese Simplified: 中和石油有限公司)), 17th

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

pharmaceutical and medical goods, cosmetic

Floor, Siu Ying Commercial Building, 151-155

Secondary sanctions risk: section 1(b) of

and toilet articles in specialized stores; R.F.C.

Queen's Road Central, Hong Kong; Email

Executive Order 13224, as amended by

FPR0104048H9 (Mexico); Folio Mercantil No.

Address admin@sinocpa.com; Executive Order

Executive Order 13886; Kenyan ID No.

14897 (Mexico) [SDGT] [ILLICIT-DRUGS-

13846 information: FOREIGN EXCHANGE.

12773667; Serial No. 201735161 (individual)

EO14059] (Linked To: FAVELA LOPEZ, Jorge

Sec. 5(a)(ii); alt. Executive Order 13846

[SDGT].

Luis).

information: BANKING TRANSACTIONS. Sec.

FADINA, Oksana Nikolayevna (Cyrillic: ФАДИНА,

FAGIMA FRESATRICI SPA (a.k.a. FAGIMA

5(a)(iii); alt. Executive Order 13846 information:

Оксана Николаевна), Russia; DOB 03 Jul

SPA), Via Burri 16, Pontenuovo, Barberino di

BLOCKING PROPERTY AND INTERESTS IN

1976; nationality Russia; Gender Female;

Mugello 50028, Italy; Secondary sanctions risk:

PROPERTY. Sec. 5(a)(iv); alt. Executive Order

Secondary sanctions risk: See Section 11 of

See Section 11 of Executive Order 14024.;

13846 information: BAN ON INVESTMENT IN

Executive Order 14024.; Member of the State

Organization Established Date 11 Jul 1986; Tax

EQUITY OR DEBT OF SANCTIONED

Duma of the Federal Assembly of the Russian

ID No. 03789270489 (Italy); Registration

PERSON. Sec. 5(a)(v); alt. Executive Order

Federation (individual) [RUSSIA-EO14024].

Number FI0389277 (Italy) [RUSSIA-EO14024].

13846 information: IMPORT SANCTIONS.

FADJR INDUSTRIES GROUP (a.k.a. FAJR

FAGIMA SPA (a.k.a. FAGIMA FRESATRICI

Sec. 5(a)(vi); alt. Executive Order 13846

INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

SPA), Via Burri 16, Pontenuovo, Barberino di

information: SANCTIONS ON PRINCIPAL

INDUSTRIAL FACTORIES OF PRECISION-

Mugello 50028, Italy; Secondary sanctions risk:

EXECUTIVE OFFICERS. Sec. 5(a)(vii);

MACHINERY; a.k.a. INSTRUMENTATION

See Section 11 of Executive Order 14024.;

Business Registration Number 1080134 [IRAN-

FACTORIES OF PRECISION MACHINERY;

Organization Established Date 11 Jul 1986; Tax

EO13846].

a.k.a. INSTRUMENTATION FACTORY PLANT;

ID No. 03789270489 (Italy); Registration

FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN

a.k.a. MOJTAME SANTY AJZAE DAGHIGH;

Number FI0389277 (Italy) [RUSSIA-EO14024].

ALA AL-AHD ORGANIZATION), Algeria;

a.k.a. NASR INDUSTRIES GROUP), P.O. Box

FAIN LAIN OOO (a.k.a. FAYN LAYN LIMITED

Secondary sanctions risk: section 1(b) of

1985-777, Tehran, Iran; Additional Sanctions

LIABILITY COMPANY (Cyrillic: ОБЩЕСТВО С

Executive Order 13224, as amended by

Information - Subject to Secondary Sanctions

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Executive Order 13886 [SDGT].

[NPWMD] [IFSR].

ФАЙН ЛАЙН)), Office 1B, Floor 8, K. 1,

FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ,

FADLALLAH, Shaykh Muhammad Husayn; DOB

Zubarev Lane, Moscow 129164, Russia;

Mohammed Karim Yusop; a.k.a. FAIZ,

1938; alt. DOB 1936; POB Najf Al Ashraf

Secondary sanctions risk: See Section 11 of

Mohammed Yusop Karin; a.k.a. FAIZ, Mohd

(Najaf), Iraq; Additional Sanctions Information -

Executive Order 14024.; Tax ID No.

Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;

Subject to Secondary Sanctions Pursuant to the

7730700287 (Russia); Registration Number

a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-

Hizballah Financial Sanctions Regulations;

1147746048999 (Russia) [RUSSIA-EO14024].

INDUNISI, Abu-Walid"), Syria; DOB 11 Oct

Secondary sanctions risk: section 1(b) of

FAIRTRADE NON EDIBLE OIL AND LIQUEFIED

1978; POB Indonesia; nationality Indonesia;

Executive Order 13224, as amended by

NATURAL GAS TRADING L.L.C (Arabic: ﺪﻳﺮﺗﺮﻴﻓ

citizen Indonesia; Gender Male; Secondary

Executive Order 13886; Leading Ideological

ﻡ.ﻡ.ﺫ ﻝﺎﺴﻤﻟﺍ ﺯﺎﻐﻟﺍﻭ ﺕﻮﻳﺰﻟﺍ ﺓﺭﺎﺠﺘﻟ), Deira Al Qusais

sanctions risk: section 1(b) of Executive Order

Figure of HIZBALLAH (individual) [SDGT].

2, Dubai, United Arab Emirates; Organization

13224, as amended by Executive Order 13886

FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961;

Established Date 22 Sep 2020; Business

(individual) [SDGT] (Linked To: ISLAMIC

Additional Sanctions Information - Subject to

Registration Number 906648 (United Arab

STATE OF IRAQ AND THE LEVANT).

Secondary Sanctions; Islamic Revolutionary

Emirates); Economic Register Number (CBLS)

FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,

Guards Corps Navy Commander (individual)

11548351 (United Arab Emirates) [IRAN-

Mohammad Yusuf Karim; a.k.a. FAIZ,

[NPWMD] [IFSR].

EO13846] (Linked To: PERSIAN GULF

Mohammed Yusop Karin; a.k.a. FAIZ, Mohd

FADZAYEV, Arsen Suleymanovich (Cyrillic:

PETROCHEMICAL INDUSTRY COMMERCIAL

Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;

ФАДЗАЕВ, Арсен Сулейманович), Russia;

CO.).

a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-

DOB 05 Sep 1952; nationality Russia; Gender

FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah

INDUNISI, Abu-Walid"), Syria; DOB 11 Oct

Male; Secondary sanctions risk: See Section 11

Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a.

1978; POB Indonesia; nationality Indonesia;

of Executive Order 14024.; Member of the

FORREST, Trevor William), 8 Windsor Road,

citizen Indonesia; Gender Male; Secondary

Federation Council of the Federal Assembly of

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

sanctions risk: section 1(b) of Executive Order

the Russian Federation (individual) [RUSSIA-

DOB 10 Sep 1963; POB Jamaica; Gender

13224, as amended by Executive Order 13886

EO14024].

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

(individual) [SDGT] (Linked To: ISLAMIC

FAGALAB (a.k.a. F FAGALAB; a.k.a. FAVELA

Executive Order 13224, as amended by

STATE OF IRAQ AND THE LEVANT).

PRO, S.A. DE C.V.; a.k.a. JF LAREN; a.k.a. JF

Executive Order 13886; Passport A2791188;

FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ,

LHABO; a.k.a. JF PRO), Guamuchil, Sinaloa,

National ID No. 119458128 (Jamaica)

Mohammad Yusuf Karim; a.k.a. FAIZ,

Mexico; Cerro Agudo, Sinaloa, Mexico; Website

(individual) [SDGT] (Linked To: ISLAMIC

Mohammed Karim Yusop; a.k.a. FAIZ, Mohd

https://fagalab.com.mx; Secondary sanctions

STATE OF IRAQ AND THE LEVANT).

Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;

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

FAITHFUL LINKER LIMITED (Chinese

a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-

amended by Executive Order 13886;

Traditional: 信聯行有限公司) (a.k.a. CHINA

INDUNISI, Abu-Walid"), Syria; DOB 11 Oct

October 22, 2025

- 790 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1978; POB Indonesia; nationality Indonesia;

Additional Sanctions Information - Subject to

a.k.a. TEHREEK-E-AZADI JAMMU AND

citizen Indonesia; Gender Male; Secondary

Secondary Sanctions; Gender Male; National ID

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

sanctions risk: section 1(b) of Executive Order

No. 3932714806 (Iran) (individual) [NPWMD]

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

13224, as amended by Executive Order 13886

[IFSR] (Linked To: IRAN CENTRIFUGE

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

(individual) [SDGT] (Linked To: ISLAMIC

TECHNOLOGY COMPANY).

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

STATE OF IRAQ AND THE LEVANT).

FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH-

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

FAIZ, Mohd Karim Yusop (a.k.a. FAIZ,

MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH");

AWWAL; a.k.a. WELFARE OF HUMANITY;

Mohammad Yusuf Karim; a.k.a. FAIZ,

Additional Sanctions Information - Subject to

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

Mohammed Karim Yusop; a.k.a. FAIZ,

Secondary Sanctions; Passport A0009228; alt.

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

Mohammed Yusop Karin; a.k.a. SAIFUDDIN,

Passport 4229533 (individual) [NPWMD] [IFSR].

RESISTANCE FRONT"), Pakistan; Secondary

Muhmmad; a.k.a. "AL-INDONESI, Abu Walid";

FAKHRIZADEH-MAHABADI, Mohsen (a.k.a.

sanctions risk: section 1(b) of Executive Order

a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB

FAKHRIZADEH, Mohsen; a.k.a.

13224, as amended by Executive Order 13886

11 Oct 1978; POB Indonesia; nationality

"FAKHRIZADEH"); Additional Sanctions

[FTO] [SDGT].

Indonesia; citizen Indonesia; Gender Male;

Information - Subject to Secondary Sanctions;

FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu

Secondary sanctions risk: section 1(b) of

Passport A0009228; alt. Passport 4229533

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;

Executive Order 13224, as amended by

(individual) [NPWMD] [IFSR].

a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-

Executive Order 13886 (individual) [SDGT]

FAKHRZADEH, Mohammad (a.k.a. FAKHR

BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;

(Linked To: ISLAMIC STATE OF IRAQ AND

ZADEH, Mohammad), Tehran, Iran; DOB 22

a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,

THE LEVANT).

May 1978; POB Malayer, Iran; Additional

Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,

FAIZULLAHI, Ali Ahmad (Arabic: ﺾﯿﻓ ﺪﻤﺣﺍ ﯽﻠﻋ

Sanctions Information - Subject to Secondary

Abu-Muhammad al-Adnani; a.k.a. FALAHA,

ﯽﻬﻠﻟﺍ) (a.k.a. FEIZLOLLAHI, Ali Ahmad; a.k.a.

Sanctions; Gender Male; National ID No.

Taha Sobhi), Syria; Iraq; DOB 1977; POB

FEYZOLLAHI, Ahmad Ali (Arabic: ﺾﯿﻓ ﯽﻠﻋﺪﻤﺣﺍ

3932714806 (Iran) (individual) [NPWMD] [IFSR]

Banash, Syria; nationality Syria; Secondary

ﯽﻬﻠﻟﺍ); a.k.a. FEYZOLLAHI, Ali Ahmad), Iran;

(Linked To: IRAN CENTRIFUGE

sanctions risk: section 1(b) of Executive Order

DOB 1966 to 1967; POB Iran; nationality Iran;

TECHNOLOGY COMPANY).

13224, as amended by Executive Order 13886

citizen Iran; Gender Male; Secondary sanctions

FALAH INSANIA (a.k.a. AL MANSOOREEN;

(individual) [SDGT].

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

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL

FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu

amended by Executive Order 13886; Birth

TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;

Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;

Certificate Number 1269 (Iran) (individual)

a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF

a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-

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

THE PURE AND RIGHTEOUS; a.k.a. ARMY

BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;

REVOLUTIONARY GUARD CORPS).

OF THE RIGHTEOUS; a.k.a. FALAH-E-

a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI,

FAIZULLIN, Irek Envarovich (Cyrillic:

INSANIAT FOUNDATION; a.k.a. FALAH-E-

Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI,

ФАЙЗУЛЛИН, Ирек Енварович), Russia; DOB

INSANIYAT; a.k.a. FALAH-I-INSANIAT

Abu-Muhammad al-Adnani; a.k.a. FALAH,

08 Dec 1962; POB Kazan, Russia; nationality

FOUNDATION (FIF); a.k.a. FALAH-I-

Jaber Taha), Syria; Iraq; DOB 1977; POB

Russia; Gender Male; Secondary sanctions risk:

INSANIYAT; a.k.a. HUMAN WELFARE

Banash, Syria; nationality Syria; Secondary

See Section 11 of Executive Order 14024.

FOUNDATION; a.k.a. HUMANITARIAN

sanctions risk: section 1(b) of Executive Order

(individual) [RUSSIA-EO14024].

WELFARE FOUNDATION; a.k.a. IDARA

13224, as amended by Executive Order 13886

FAJR INDUSTRIES GROUP (a.k.a. FADJR

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

(individual) [SDGT].

INDUSTRIES GROUP; a.k.a. IFP; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

FALAH-E-INSANIAT FOUNDATION (a.k.a. AL

INDUSTRIAL FACTORIES OF PRECISION-

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

MANSOOREEN; a.k.a. AL MANSOORIAN;

MACHINERY; a.k.a. INSTRUMENTATION

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

FACTORIES OF PRECISION MACHINERY;

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

a.k.a. INSTRUMENTATION FACTORY PLANT;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

THE PURE; a.k.a. ARMY OF THE PURE AND

a.k.a. MOJTAME SANTY AJZAE DAGHIGH;

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

RIGHTEOUS; a.k.a. ARMY OF THE

a.k.a. NASR INDUSTRIES GROUP), P.O. Box

DAWA; a.k.a. KASHMIR FREEDOM

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

1985-777, Tehran, Iran; Additional Sanctions

MOVEMENT; a.k.a. KASHMIR RESISTANCE

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

Information - Subject to Secondary Sanctions

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

INSANIAT FOUNDATION (FIF); a.k.a. FALAH-

[NPWMD] [IFSR].

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

I-INSANIYAT; a.k.a. HUMAN WELFARE

FAJR PETROCHEMICAL COMPANY, Iran;

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

FOUNDATION; a.k.a. HUMANITARIAN

Additional Sanctions Information - Subject to

MUSLIM LEAGUE PAKISTAN; a.k.a.

WELFARE FOUNDATION; a.k.a. IDARA

Secondary Sanctions [NPWMD] [IFSR] (Linked

MOVEMENT FOR FREEDOM OF KASHMIR;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

To: PERSIAN GULF PETROCHEMICAL

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

INDUSTRY CO.).

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

FAKHR ZADEH, Mohammad (a.k.a.

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

FAKHRZADEH, Mohammad), Tehran, Iran;

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

DOB 22 May 1978; POB Malayer, Iran;

TEHREEK AZADI JAMMU AND KASHMIR;

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

October 22, 2025

- 791 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-

RESISTANCE FRONT"), Pakistan; Secondary

DAWA; a.k.a. KASHMIR FREEDOM

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

sanctions risk: section 1(b) of Executive Order

MOVEMENT; a.k.a. KASHMIR RESISTANCE

AND KASHMIR; a.k.a. TEHREEK-E-AZADI

13224, as amended by Executive Order 13886

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

[FTO] [SDGT].

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

AZADI-E-JAMMU AND KASHMIR; a.k.a.

FALAH-I-INSANIYAT (a.k.a. AL MANSOOREEN;

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL

MUSLIM LEAGUE PAKISTAN; a.k.a.

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-

TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;

MOVEMENT FOR FREEDOM OF KASHMIR;

E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

THE PURE AND RIGHTEOUS; a.k.a. ARMY

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR

OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";

a.k.a. FALAH-E-INSANIAT FOUNDATION;

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

a.k.a. "THE RESISTANCE FRONT"), Pakistan;

a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-

TEHREEK AZADI JAMMU AND KASHMIR;

Secondary sanctions risk: section 1(b) of

INSANIAT FOUNDATION (FIF); a.k.a. HUMAN

a.k.a. TEHREEK-E-AZADI JAMMU AND

Executive Order 13224, as amended by

WELFARE FOUNDATION; a.k.a.

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

Executive Order 13886 [FTO] [SDGT].

HUMANITARIAN WELFARE FOUNDATION;

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a.

a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

AL MANSOOREEN; a.k.a. AL MANSOORIAN;

JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-

AWWAL; a.k.a. WELFARE OF HUMANITY;

THE PURE; a.k.a. ARMY OF THE PURE AND

DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

RIGHTEOUS; a.k.a. ARMY OF THE

JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.

RESISTANCE FRONT"), Pakistan; Secondary

FALAH-E-INSANIAT FOUNDATION; a.k.a.

JAMAIAT-UD-DAWA; a.k.a. KASHMIR

sanctions risk: section 1(b) of Executive Order

FALAH-E-INSANIYAT; a.k.a. FALAH-I-

FREEDOM MOVEMENT; a.k.a. KASHMIR

13224, as amended by Executive Order 13886

INSANIYAT; a.k.a. HUMAN WELFARE

RESISTANCE FRONT; a.k.a. LASHKAR E-

[FTO] [SDGT].

FOUNDATION; a.k.a. HUMANITARIAN

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.

FALAH-E-INSANIYAT (a.k.a. AL

WELFARE FOUNDATION; a.k.a. IDARA

LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM

MANSOOREEN; a.k.a. AL MANSOORIAN;

KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

a.k.a. AL-ANFAL TRUST; a.k.a. AL-

DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.

PAKISTAN; a.k.a. MOVEMENT FOR

MUHAMMADIA STUDENTS; a.k.a. ARMY OF

JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-

FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-

THE PURE; a.k.a. ARMY OF THE PURE AND

DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.

AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;

RIGHTEOUS; a.k.a. ARMY OF THE

JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.

RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.

DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.

PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-

FALAH-E-INSANIAT FOUNDATION; a.k.a.

JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-

KASHMIR; a.k.a. TEHREEK AZADI JAMMU

FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.

DAWA; a.k.a. KASHMIR FREEDOM

AND KASHMIR; a.k.a. TEHREEK-E-AZADI

FALAH-I-INSANIYAT; a.k.a. HUMAN

MOVEMENT; a.k.a. KASHMIR RESISTANCE

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

WELFARE FOUNDATION; a.k.a.

FRONT; a.k.a. LASHKAR E-TAYYIBA; a.k.a.

AZADI-E-JAMMU AND KASHMIR; a.k.a.

HUMANITARIAN WELFARE FOUNDATION;

LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;

TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.

a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI

TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-

JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-

MUSLIM LEAGUE PAKISTAN; a.k.a.

E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-

DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.

MOVEMENT FOR FREEDOM OF KASHMIR;

TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE

JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-

a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.

OF HUMANITY; a.k.a. "JUD"; a.k.a. "KASHMIR

DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.

PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-

RESISTANCE"; a.k.a. "MML"; a.k.a. "TAJK";

JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-

AHLE-HADITH; a.k.a. PASBAN-E-AHLE-

a.k.a. "THE RESISTANCE FRONT"), Pakistan;

DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.

HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.

Secondary sanctions risk: section 1(b) of

JAMAIAT-UD-DAWA; a.k.a. KASHMIR

TEHREEK AZADI JAMMU AND KASHMIR;

Executive Order 13224, as amended by

FREEDOM MOVEMENT; a.k.a. KASHMIR

a.k.a. TEHREEK-E-AZADI JAMMU AND

Executive Order 13886 [FTO] [SDGT].

RESISTANCE FRONT; a.k.a. LASHKAR E-

KASHMIR; a.k.a. TEHREEK-E-AZADI-E-

FALAHZADEH, Mohammad Reza (a.k.a.

TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.

JAMMU AND KASHMIR; a.k.a. TEHREEK-E-

FALLAHZADEH, Mohammad Reza), Iran; DOB

LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM

AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I

1962 to 1963; alt. DOB 31 Dec 1961; POB

LEAGUE; a.k.a. MILLI MUSLIM LEAGUE

KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-

Yazd, Iran; nationality Iran; Gender Male;

PAKISTAN; a.k.a. MOVEMENT FOR

RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA

Secondary sanctions risk: section 1(b) of

FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-

AWWAL; a.k.a. WELFARE OF HUMANITY;

Executive Order 13224, as amended by

AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;

a.k.a. "JUD"; a.k.a. "KASHMIR RESISTANCE";

Executive Order 13886; Passport D10008862

a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.

a.k.a. "MML"; a.k.a. "TAJK"; a.k.a. "THE

(Iran) expires 04 Oct 2026 (individual) [SDGT]

October 22, 2025

- 792 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

[IRGC] [IFSR] (Linked To: ISLAMIC

Tyumen Region, Russia; nationality Russia;

Hamriyah Free Zone Park, Sharjah, United Arab

REVOLUTIONARY GUARD CORPS (IRGC)-

citizen Russia; Gender Male; Secondary

Emirates; Website famintrading.com/;

QODS FORCE).

sanctions risk: See Section 11 of Executive

Organization Established Date 13 Jan 2020;

FALCHINI, Massimo, Italy; DOB 22 Oct 1970;

Order 14024.; Tax ID No. 721801437195

Business Registration Number 18445 (United

POB Florence, Italy; nationality Italy; Gender

(individual) [RUSSIA-EO14024].

Arab Emirates); Economic Register Number

Male; Secondary sanctions risk: See Section 11

FALLAHZADEH, Mohammad Reza (a.k.a.

(CBLS) 11578835 (United Arab Emirates)

of Executive Order 14024.; Tax ID No.

FALAHZADEH, Mohammad Reza), Iran; DOB

[IRAN-EO13846] (Linked To: PERSIAN GULF

FLCMSM70R22D612R (Italy) (individual)

1962 to 1963; alt. DOB 31 Dec 1961; POB

PETROCHEMICAL INDUSTRY COMMERCIAL

[RUSSIA-EO14024].

Yazd, Iran; nationality Iran; Gender Male;

CO.).

FALCON INTERNATIONAL SIA (f.k.a. ATACAR

Secondary sanctions risk: section 1(b) of

FAMIN TRADING (a.k.a. FAMIN FZE (Arabic:

OTOMOTIV DIS TICARET VE SAVUNMA

Executive Order 13224, as amended by

ﺡ ﻡ ﻡ ﻦﻴﻣﺎﻓ)), P2-ELOB Office No. E-21F-05,

SANAYI LIMITED SIRKETI; f.k.a. MURAT

Executive Order 13886; Passport D10008862

Hamriyah Free Zone Park, Sharjah, United Arab

INSAAT DIS TICARET VE SAVUNMA SANAYI

(Iran) expires 04 Oct 2026 (individual) [SDGT]

Emirates; Website famintrading.com/;

LIMITED SIRKETI; a.k.a. SABIEDRIBA AR

[IRGC] [IFSR] (Linked To: ISLAMIC

Organization Established Date 13 Jan 2020;

IEROBEZOTU ATBILDIBU 'FALON

REVOLUTIONARY GUARD CORPS (IRGC)-

Business Registration Number 18445 (United

INTERNATIONAL'; a.k.a. SIA FALCON

QODS FORCE).

Arab Emirates); Economic Register Number

INTERNATIONAL GROUP; a.k.a. SIA FALCON

FALLON SHIPPING CO LTD (a.k.a. FALLON

(CBLS) 11578835 (United Arab Emirates)

INTERNATIONAL TARIM VE HAYVANCILIK

SHIPPING COMPANY LIMITED), Port Victoria,

[IRAN-EO13846] (Linked To: PERSIAN GULF

LIMITED SIKRETI), Fulya Mah. Buyukdere

Mahe, Seychelles; Organization Established

PETROCHEMICAL INDUSTRY COMMERCIAL

Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1

Date 2012; Identification Number IMO 5732240

CO.).

Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is

[IRAN-EO13902].

FAN PARDAZAN, P.O. Box 15875-1834, Km 5

Hani, 78-80 A/1, Fulya Mahallesi Buyukdere

FALLON SHIPPING COMPANY LIMITED (a.k.a.

Karaj Special Road, Tehran, Iran; Unit (or Suite)

Caddesi Sisli, Istanbul, Turkey; Varpas

FALLON SHIPPING CO LTD), Port Victoria,

207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit

Baldones pagasts Baldones novads, LV 2125,

Mahe, Seychelles; Organization Established

Maydane Taymori (or Teimori) Square, Basin

Latvia; Istanbul, Turkey; Riga, Latvia;

Date 2012; Identification Number IMO 5732240

Building, Tarasht, Tehran, Iran; Additional

Secondary sanctions risk: North Korea

[IRAN-EO13902].

Sanctions Information - Subject to Secondary

Sanctions Regulations, sections 510.201 and

FALSAFI, Mahin, Number 7 Daftari, Dawudieh,

Sanctions [NPWMD] [IFSR].

510.210; Transactions Prohibited For Persons

Shariati Avenue, Tehran, Iran; DOB 20 Apr

FAN, Yang (a.k.a. "CATHY"), Zhuhai, China;

Owned or Controlled By U.S. Financial

1943; POB Tehran, Iran; Additional Sanctions

Hong Kong, China; DOB 23 Oct 1985; POB

Institutions: North Korea Sanctions Regulations

Information - Subject to Secondary Sanctions;

China; nationality China; Additional Sanctions

section 510.214; Tax ID No. 6240194059

Passport S2662712 (Iran) expires 16 Apr 2002

Information - Subject to Secondary Sanctions;

(Turkey); Registration Number 464933 (Turkey);

(individual) [NPWMD] [IFSR].

Gender Female; Passport EA5661672 (China)

alt. Registration Number 45403041088 (Latvia)

FAM INDUSTRIEL SOOT CO. (a.k.a.

issued 02 Jul 2017 expires 02 Jul 2027;

[DPRK].

DOUDEFAM INDUSTRIES SADAF COMPANY;

National ID No. 421002198510231027 (China)

FALCON STRATEGIC SOLUTIONS DOO (a.k.a.

a.k.a. DUDEH FAM INDUSTRIAL; a.k.a.

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

FALCON STRATEGIC SOLUTIONS DOO

SANATI DOODEH FAAM COMPANY; a.k.a.

HONGKONG HIMARK ELECTRON MODEL

BEOGRAD-PALILULA), Todora Manojlovica 28,

SANATI DOODEH FAM CO. (Arabic: ﺖﮐﺮﺷ

LIMITED).

Belgrade 11060, Serbia; Tax ID No. 110427636

ﻡﺎﻓ ﻩﺩﻭﺩ ﯽﺘﻌﻨﺻ); a.k.a. SHERKATE DOODEH

FANA MOJ (a.k.a. FANA MOWJ; a.k.a.

(Serbia); Registration Number 21348953

FAAM-E SADAF; a.k.a. "SADAF"; a.k.a.

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.

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

"SADAF CO."; a.k.a. "SADAF COMPANY";

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

Slobodan).

a.k.a. "SADAFCO"), No. 8, Shahid Haghani

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

FALCON STRATEGIC SOLUTIONS DOO

Highway, Vanak Square, Tehran, Iran; No. 8,

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

BEOGRAD-PALILULA (a.k.a. FALCON

Haghani Highway, After Jahan Koodak Cross,

KHAVAR), No. 90, 15th St., North Kargar

STRATEGIC SOLUTIONS DOO), Todora

Vanak Sq, PO Box 1518743811, Tehran, Iran;

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

Manojlovica 28, Belgrade 11060, Serbia; Tax ID

Dezfool Industrial Park Number 2, Dezful, Iran;

Ave, Semiari Ave, Shariati St, Tehran 19316-

No. 110427636 (Serbia); Registration Number

Industrial Zone No. 2, PO Box 6465128911,

63381, Iran; No. 7, 15th St., North Amir Abad

21348953 (Serbia) [GLOMAG] (Linked To:

Dezful, Iran; Website http://www.sadaf-cb.com;

St., North Karegar St., Tehran, Iran; Website

TESIC, Slobodan).

Additional Sanctions Information - Subject to

www.fanamoj.com; Email Address

FALCON SYSTEMS, United Kingdom [IRAQ2].

Secondary Sanctions; National ID No.

info@fanamoj.com; Additional Sanctions

FALHOUT, Raji, Syria; DOB 03 Oct 1985; POB

10102837099 (Iran); Registration Number

Information - Subject to Secondary Sanctions;

Atil, Syria; nationality Syria; Gender Male

243005 (Iran) [IRAN-EO13876] (Linked To:

Registration ID 171433 (Iran) [NPWMD] [IFSR].

(individual) [PAARSSR-EO13894].

ISLAMIC REVOLUTION MOSTAZAFAN

FANA MOWJ (a.k.a. FANA MOJ; a.k.a.

FALKOV, Valeriy Nikolayevich (Cyrillic:

FOUNDATION).

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.

ФАЛЬКОВ, Валерий Николаевич), Moscow,

FAMIN FZE (Arabic: ﺡ ﻡ ﻡ ﻦﻴﻣﺎﻓ) (a.k.a. FAMIN

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

Russia; DOB 18 Oct 1978; POB Tyumen,

TRADING), P2-ELOB Office No. E-21F-05,

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

October 22, 2025

- 793 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

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

National ID No. 10102704476 (Iran);

KHAVAR), No. 90, 15th St., North Kargar

BANK).

Registration Number 229347 (Iran) [IRAN-

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

FANAP ECOSYSTEM DEVELOPMENT

EO13902] (Linked To: PASARGAD ARIAN

Ave, Semiari Ave, Shariati St, Tehran 19316-

COMPANY (a.k.a. ARIAN PASARGAD

INFORMATION AND COMMUNICATION

63381, Iran; No. 7, 15th St., North Amir Abad

COMMUNICATIONS AND INFORMATION

TECHNOLOGY COMPANY).

St., North Karegar St., Tehran, Iran; Website

TECHNOLOGY ECOSYSTEM

FANAP TECH (a.k.a. ARVAND ARIAN

www.fanamoj.com; Email Address

DEVELOPMENT COMPANY (Arabic: ﺖﮐﺮﺷ

PASARGAD COMMUNICATIONS AND

info@fanamoj.com; Additional Sanctions

ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﻡﻮﺑ ﺖﺴﯾﺯ ﻪﻌﺳﻮﺗ

INFORMATION TECHNOLOGY PAYMENT

Information - Subject to Secondary Sanctions;

ﻥﺎﯾﺭﺁ); a.k.a. SHERKET TOSEH-E BOM ZEIST

COMPANY (Arabic: ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ ﺖﺧﺍﺩﺮﭘ ﺖﮐﺮﺷ

Registration ID 171433 (Iran) [NPWMD] [IFSR].

FANAVARI ETELAHAAT VE ERTEBATAAT

ﺪﻧﻭﺭﺍ ﻦﯾﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ); a.k.a. PASARGAD

FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA

ARIA PASARGAD), Unit 5, Floor 3, Pasargad

ARYAN ARVAND INFORMATION AND

MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a.

Bank Building, No. 2, Taban Sharghi Alley,

COMMUNICATION TECHNOLOGY PROCESS

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

Nelson Mandela Boulevard, Kavusiyeh, Central

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

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

District, Tehran, Tehran Province 1917635834,

FANAVARI ETELAAT VE ERTEBATAT

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

Iran; Additional Sanctions Information - Subject

PASARGAD ARIAN ARVAND), No. 17,

KHAVAR), No. 90, 15th St., North Kargar

to Secondary Sanctions; Organization

Shabboy East Alley, Saadat Abad, Tehran, Iran;

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

Established Date 17 Jun 2012; National ID No.

Additional Sanctions Information - Subject to

Ave, Semiari Ave, Shariati St, Tehran 19316-

10320788281 (Iran); Registration Number

Secondary Sanctions; National ID No.

63381, Iran; No. 7, 15th St., North Amir Abad

426572 (Iran) [IRAN-EO13902] (Linked To:

14005530711 (Iran); Registration Number 4334

St., North Karegar St., Tehran, Iran; Website

PASARGAD ARIAN INFORMATION AND

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

www.fanamoj.com; Email Address

COMMUNICATION TECHNOLOGY

ARIAN INFORMATION AND

info@fanamoj.com; Additional Sanctions

COMPANY).

COMMUNICATION TECHNOLOGY

Information - Subject to Secondary Sanctions;

FANAP HOLDING (a.k.a. FANAP (Arabic: ﭖﺎﻨﻓ);

COMPANY).

Registration ID 171433 (Iran) [NPWMD] [IFSR].

a.k.a. FANAVARI ERTEBATAT PASARGAD

FANAVARAN COMMUNICATION INDUSTRY

FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a.

ARYAN; a.k.a. PASARGAD ARIAN

COMPANY (a.k.a. FANAVARAN SANAT

FANA MOWJ; a.k.a. FANAMOJ; a.k.a.

INFORMATION AND COMMUNICATION

ERTEBATAT COMPANY (Arabic: ﻦﻓ ﺖﮐﺮﺷ

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

TECHNOLOGY COMPANY (Arabic: ﺖﻛﺮﺷ

ﺕﺎﻃﺎﺒﺗﺭﺍ ﺖﻌﻨﺻ ﻥﺍﺭﻭﺁ); a.k.a. "COMMUNICATION

MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ

ﻥﺎﻳﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ); a.k.a.

INDUSTRY TECHNOLOGISTS"), Yousef Abad

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

SHERKAT-E FANAVARI ETALAAT VE

Neighborhood, Kordestan Express Way,

KHAVAR), No. 90, 15th St., North Kargar

ERTEBATAT PASARGAD ARIAN), No. 123,

Seyyed Sohrab Akhlaqi 37 Street, Number 38,

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

No-Avari 12 Alley, No-Avari Blvd, Pardis

First Floor, Tehran, Tehran 1436613193, Iran;

Ave, Semiari Ave, Shariati St, Tehran 19316-

Technology Park, Pardis, Tehran Province

Additional Sanctions Information - Subject to

63381, Iran; No. 7, 15th St., North Amir Abad

1657167183, Iran; No. 2, East Taban St.,

Secondary Sanctions; Organization Established

St., North Karegar St., Tehran, Iran; Website

Nelson Mandela Blvd, Tehran, Iran; Website

Date 06 Jun 2005; Registration Number 247799

www.fanamoj.com; Email Address

www.fanap.ir; Additional Sanctions Information -

(Iran); alt. Registration Number 10102884046

info@fanamoj.com; Additional Sanctions

Subject to Secondary Sanctions; Organization

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

Information - Subject to Secondary Sanctions;

Established Date 14 Jan 2006; National ID No.

REVOLUTIONARY GUARD CORPS

Registration ID 171433 (Iran) [NPWMD] [IFSR].

10103807145 (Iran); Registration Number 998

AEROSPACE FORCE SELF SUFFICIENCY

FANAP (Arabic: ﭖﺎﻨﻓ) (a.k.a. FANAP HOLDING;

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

JIHAD ORGANIZATION).

a.k.a. FANAVARI ERTEBATAT PASARGAD

BANK).

FANAVARAN ETEMAAD RAAHBAR CO., Iran;

ARYAN; a.k.a. PASARGAD ARIAN

FANAP INFRASTRUCTURE (a.k.a. ARIAN

Additional Sanctions Information - Subject to

INFORMATION AND COMMUNICATION

PASARGAD COMMUNICATIONS AND

Secondary Sanctions [IRAN] (Linked To:

TECHNOLOGY COMPANY (Arabic: ﺖﻛﺮﺷ

INFORMATION TECHNOLOGY

GHADIR INVESTMENT COMPANY).

ﻥﺎﻳﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ); a.k.a.

INFRASTRUCTURE COMPANY (Arabic: ﺖﮐﺮﺷ

FANAVARAN HAFIZEH SAMANEH (a.k.a.

SHERKAT-E FANAVARI ETALAAT VE

ﻥﺎﯾﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺖﺧﺎﺳﺮﯾﺯ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ);

ANSAR INFORMATION TECHNOLOGY

ERTEBATAT PASARGAD ARIAN), No. 123,

a.k.a. PASARGAD ARYAN INFORMATION

COMPANY), No. 59, West Taban Street,

No-Avari 12 Alley, No-Avari Blvd, Pardis

TECHNOLOGY AND COMMUNICATION

Jordon (Nelson Mandela) Street, Tehran, Iran;

Technology Park, Pardis, Tehran Province

COMPANY; a.k.a. SHERKAT-E ZIR SAKHT

Additional Sanctions Information - Subject to

1657167183, Iran; No. 2, East Taban St.,

FANAVARI ETELAAT VE ERTEBATAT

Secondary Sanctions; Secondary sanctions

Nelson Mandela Blvd, Tehran, Iran; Website

PASARGAD ARIAN; a.k.a. ZIRSAKHT

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

www.fanap.ir; Additional Sanctions Information -

FANAVARI ETELAAT VA ERTEBATAT

amended by Executive Order 13886; Business

Subject to Secondary Sanctions; Organization

PASARGAD ARYAN), No. 11, Kish St., North

Registration Number 190617 (Iran) [SDGT]

Established Date 14 Jan 2006; National ID No.

Didar St., Haghani Highway, Tehran

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

10103807145 (Iran); Registration Number 998

1518846811, Iran; Additional Sanctions

FANAVARAN PETROCHEMICAL COMPANY

Information - Subject to Secondary Sanctions;

(Arabic: ﻡﺎﻋ ﯽﻣﺎﻬﺳ ﻥﺍﺭﻭﺁ ﻦﻓ ﯽﻤﯿﺷﻭﺮﺘﭘ ﺖﮐﺮﺷ),

October 22, 2025

- 794 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Office No 18 No. 83, South Gandi 7th Street,

Established Date 14 Jan 2006; National ID No.

Abad St., North Karegar St., Tehran, Iran;

Karimkhan Zand Boulevard, Shahid Palizavani

10103807145 (Iran); Registration Number 998

Website www.fanamoj.com; Email Address

Street, Tehran, Iran; Website

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

info@fanamoj.com; Additional Sanctions

http://www.fnpcc.com; Additional Sanctions

BANK).

Information - Subject to Secondary Sanctions;

FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ;

Registration ID 171433 (Iran) [NPWMD] [IFSR].

National ID No. 10101826594 (Iran) [IRAN-

a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.

FANAVARIHAYE HAVA PISHRAN SAZEH

EO13846] (Linked To: IRAN PETROCHEMICAL

FANAMOJ COMPANY; a.k.a. FANAVARI MOJ

SEPEHR CO LLC, North Sohrevardi St.,

COMMERCIAL COMPANY).

KHAVAR CO.; a.k.a. FANAVARI MOUDJ

Barazandeh P. 24 Floor 1, Tehran, Iran;

FANAVARAN SANAT ERTEBATAT COMPANY

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

Additional Sanctions Information - Subject to

(Arabic: ﺕﺎﻃﺎﺒﺗﺭﺍ ﺖﻌﻨﺻ ﻥﺍﺭﻭﺁ ﻦﻓ ﺖﮐﺮﺷ) (a.k.a.

KHAVAR), No. 90, 15th St., North Kargar

Secondary Sanctions; Organization Established

FANAVARAN COMMUNICATION INDUSTRY

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

Date 11 Sep 2013; National ID No.

COMPANY; a.k.a. "COMMUNICATION

Ave, Semiari Ave, Shariati St, Tehran 19316-

14003633494 (Iran); Registration Number

INDUSTRY TECHNOLOGISTS"), Yousef Abad

63381, Iran; No. 7, 15th St., North Amir Abad

443744 (Iran) [NPWMD] [IFSR] (Linked To:

Neighborhood, Kordestan Express Way,

St., North Karegar St., Tehran, Iran; Website

RAYAN FAN KAV ANDISH CO).

Seyyed Sohrab Akhlaqi 37 Street, Number 38,

www.fanamoj.com; Email Address

FANCE BEARINGS SDN BHD (a.k.a.

First Floor, Tehran, Tehran 1436613193, Iran;

info@fanamoj.com; Additional Sanctions

FOBEARINGS SDN BHD), 163-D-4, Wisma

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

Seri Perak, Jalan Perak, George Town 10150,

Secondary Sanctions; Organization Established

Registration ID 171433 (Iran) [NPWMD] [IFSR].

Malaysia; Secondary sanctions risk: See

Date 06 Jun 2005; Registration Number 247799

FANAVARI MOJ KHAVAR CO. (a.k.a. FANA

Section 11 of Executive Order 14024.;

(Iran); alt. Registration Number 10102884046

MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ;

Registration Number 201901008277 (Malaysia)

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

a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI

[RUSSIA-EO14024].

REVOLUTIONARY GUARD CORPS

MODJ KHAVAR; a.k.a. FANAVARI MOUDJ

FANG NENG CDN (Chinese Simplified:

AEROSPACE FORCE SELF SUFFICIENCY

KHAVAR GROUP; a.k.a. FANAVARI MOWJ

方能CDN) (a.k.a. FUNNULL; a.k.a. FUNNULL

JIHAD ORGANIZATION).

KHAVAR), No. 90, 15th St., North Kargar

CDN; a.k.a. FUNNULL INC; a.k.a. FUNNULL

FANAVARAN SOMIC ENGINEERING AND

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

LLC; a.k.a. FUNNULL TECHNOLOGY INC), 3rd

MANAGEMENT CO (a.k.a. SOMIC

Ave, Semiari Ave, Shariati St, Tehran 19316-

Avenue and 30th Street, 14th Floor, C6 Road,

ENGINEERING AND MANAGEMENT CO

63381, Iran; No. 7, 15th St., North Amir Abad

Purok 5, Net Cube Center, E Square Zone,

(Arabic: ﮏﻴﻣﺎﺳ ﻥﺍﺭﻭﺎﻨﻓ ﺖﻳﺮﻳﺪﻣ ﻭ ﯽﺳﺪﻨﻬﻣ ﺖﮐﺮﺷ);

St., North Karegar St., Tehran, Iran; Website

Lower Bicutan, Fourth District, Taguig City,

a.k.a. SOMIC ENGINEERING AND

www.fanamoj.com; Email Address

National Capital Region 1632, Philippines;

MANAGEMENT COMPANY; a.k.a. SOMIC

info@fanamoj.com; Additional Sanctions

China; Website funnull.io; alt. Website

MANAGEMENT AND ENGINEERING

Information - Subject to Secondary Sanctions;

funnull.com; alt. Website funnull.app; alt.

TECHNICIANS; a.k.a. "SOMIC"; a.k.a. "SOMIC

Registration ID 171433 (Iran) [NPWMD] [IFSR].

Website funnull.buzz; Digital Currency Address

COMPANY"), No. 76 - Floor 1 - Sattarkhan St.,

FANAVARI MOUDJ KHAVAR GROUP (a.k.a.

- ETH

Tehran, Iran; Website www.somicgroup.net; alt.

FANA MOJ; a.k.a. FANA MOWJ; a.k.a.

0xd5ED34b52AC4ab84d8FA8A231a3218bbF0

Website www.somicgroup.ir; Additional

FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.

1Ed510; Organization Established Date 07 Sep

Sanctions Information - Subject to Secondary

FANAVARI MODJ KHAVAR; a.k.a. FANAVARI

2021; Organization Type: Other information

Sanctions; National ID No. 10101529281 (Iran);

MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ

technology and computer service activities;

Registration Number 10917 (Iran); alt.

KHAVAR), No. 90, 15th St., North Kargar

Digital Currency Address - TRX

Registration Number 109167 (Iran) [IRAN-

Avenue, Tehran 1439763111, Iran; No 1, Sartipi

TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8;

EO13876] (Linked To: ISLAMIC REVOLUTION

Ave, Semiari Ave, Shariati St, Tehran 19316-

Registration Number 2021090024665-00

MOSTAZAFAN FOUNDATION).

63381, Iran; No. 7, 15th St., North Amir Abad

(Philippines) [CYBER3].

FANAVARI ERTEBATAT PASARGAD ARYAN

St., North Karegar St., Tehran, Iran; Website

FANI OIL TRADING FZE, P1-ELOB Office No. E-

(a.k.a. FANAP (Arabic: ﭖﺎﻨﻓ); a.k.a. FANAP

www.fanamoj.com; Email Address

32G-03, United Arab Emirates; P.O. Box 7382,

HOLDING; a.k.a. PASARGAD ARIAN

info@fanamoj.com; Additional Sanctions

Fujairah, United Arab Emirates; Secondary

INFORMATION AND COMMUNICATION

Information - Subject to Secondary Sanctions;

sanctions risk: section 1(b) of Executive Order

TECHNOLOGY COMPANY (Arabic: ﺖﻛﺮﺷ

Registration ID 171433 (Iran) [NPWMD] [IFSR].

13224, as amended by Executive Order 13886;

ﻥﺎﻳﺭﺁ ﺩﺎﮔﺭﺎﺳﺎﭘ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ ﯼﺭﻭﺎﻨﻓ); a.k.a.

FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ;

Organization Established Date 12 Jul 2006;

SHERKAT-E FANAVARI ETALAAT VE

a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a.

License 11578909 (United Arab Emirates); alt.

ERTEBATAT PASARGAD ARIAN), No. 123,

FANAMOJ COMPANY; a.k.a. FANAVARI

License 17959 (United Arab Emirates); alt.

No-Avari 12 Alley, No-Avari Blvd, Pardis

MODJ KHAVAR; a.k.a. FANAVARI MOJ

License 11677258 (United Arab Emirates); alt.

Technology Park, Pardis, Tehran Province

KHAVAR CO.; a.k.a. FANAVARI MOUDJ

License 1858 (United Arab Emirates) [SDGT]

1657167183, Iran; No. 2, East Taban St.,

KHAVAR GROUP), No. 90, 15th St., North

(Linked To: STAVRIDIS, Konstantinos).

Nelson Mandela Blvd, Tehran, Iran; Website

Kargar Avenue, Tehran 1439763111, Iran; No

FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);

www.fanap.ir; Additional Sanctions Information -

1, Sartipi Ave, Semiari Ave, Shariati St, Tehran

DOB 1966; POB Al-Khayam, Lebanon;

Subject to Secondary Sanctions; Organization

19316-63381, Iran; No. 7, 15th St., North Amir

nationality Lebanon; Additional Sanctions

October 22, 2025

- 795 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Information - Subject to Secondary Sanctions

27-a, Verkhneportovaya St., Vladivostok,

Kimia Hotel 2, Sam & Zal Street, Qeshm,

Pursuant to the Hizballah Financial Sanctions

Primorskiy Kray 690990, Russia; SWIFT/BIC

Hormozgan 7951189799, Iran; Additional

Regulations; Gender Male; Secondary

FAEBRU8V; BIK (RU) 040507705; Secondary

Sanctions Information - Subject to Secondary

sanctions risk: section 1(b) of Executive Order

sanctions risk: North Korea Sanctions

Sanctions [IRAN].

13224, as amended by Executive Order 13886

Regulations, sections 510.201 and 510.210;

FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq

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

Transactions Prohibited For Persons Owned or

Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);

FAR EAST AND BAIKAL REGION

Controlled By U.S. Financial Institutions: North

DOB 15 Mar 1963; POB Alexandria, Egypt;

DEVELOPMENT FUND OJSC (a.k.a. AO

Korea Sanctions Regulations section 510.214;

Secondary sanctions risk: section 1(b) of

VEB.DV; f.k.a. JSC FAR EAST AND ARCTIC

Tax ID No. 2540016961 (Russia); Legal Entity

Executive Order 13224, as amended by

REGION DEVELOPMENT FUND; a.k.a. JSC

Number 253400YGH90JM0RMLU50 (Russia);

Executive Order 13886 (individual) [SDGT].

VEB.DV; f.k.a. OJSC THE FAR EAST AND

Registration Number 1022500000786 (Russia)

FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa

BAIKAL REGION DEVELOPMENT FUND),

[DPRK3].

Mohamed; a.k.a. FARAG, Mostafa Mohamed;

Nab. Presnenskaya D. 10, pom II komn 8-59,

FAR EASTERN PLANT ZVEZDA JOINT STOCK

a.k.a. MAHAMED, Mostafa; a.k.a. "AL

Moscow 123112, Russia; Website

COMPANY (a.k.a. AKTSIONERNOYE

AUSTRALI, Abu Sulayman"; a.k.a. "AL

fondvostok.ru; Executive Order 13662 Directive

OBSHCHESTVO DALNEVOSTOCHNYY

MUHAJIR, Abu Sulayman"; a.k.a. "AL

Determination - Subject to Directive 1;

ZAVOD ZVEZDA (Cyrillic: АКЦИОНЕРНОЕ

USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,

Secondary sanctions risk: Ukraine-/Russia-

ОБЩЕСТВО ДАЛЬНЕВОСТОЧНЫЙ ЗАВОД

Abu Sulayman"); DOB 14 Feb 1984; POB Port

Related Sanctions Regulations, 31 CFR

ЗВЕЗДА); a.k.a. "DVZ ZVEZDA AO"; a.k.a.

Said, Egypt; nationality Australia; alt. nationality

589.201 and/or 589.209; alt. Secondary

"FEP ZVEZA JSC"), 1 Ulitsa Stepana

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

sanctions risk: See Section 11 of Executive

Lebedeva, Bolshoi Kamen 692801, Russia;

Executive Order 13224, as amended by

Order 14024.; Tax ID No. 2721188289 (Russia);

Secondary sanctions risk: See Section 11 of

Executive Order 13886; Passport M1898709

Registration Number 1112721010995 (Russia);

Executive Order 14024.; Organization

(Australia) expires 11 Oct 2012; Driver's

For more information on directives, please visit

Established Date 06 Nov 2008; Tax ID No.

License No. 13652517 (Australia) expires 19

the following link:

2503026908 (Russia); Registration Number

Apr 2014 (individual) [SDGT] (Linked To: AL-

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

1082503000931 (Russia) [RUSSIA-EO14024]

NUSRAH FRONT).

center/sanctions/Programs/Pages/ukraine.aspx

(Linked To: AKTSIONERNOYE

FARAG, Mostafa Mohamed (a.k.a. ABDEL

#directives. [UKRAINE-EO13662] [RUSSIA-

OBSHCHESTVO DALNEVOSTOCHNYY

HAMID, Mostafa Mohamed; a.k.a. FARAG,

EO14024] (Linked To: STATE CORPORATION

TSENTR SUDOSTROYENIYA I

Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL

BANK FOR DEVELOPMENT AND FOREIGN

SUDOREMONTA).

AUSTRALI, Abu Sulayman"; a.k.a. "AL

ECONOMIC AFFAIRS

FARADANESH INSPECTION SERVICES

MUHAJIR, Abu Sulayman"; a.k.a. "AL

VNESHECONOMBANK).

(Arabic: ﺶﻧﺍﺩﺍﺮﻓ ﯽﺳﺭﺯﺎﺑ ﺖﮐﺮﺷ) (a.k.a.

USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,

FAR EAST INSTITUTE VOSTOKPROECTVERF

FARADANESH TECHNICAL INSPECTION

Abu Sulayman"); DOB 14 Feb 1984; POB Port

LIMITED LIABILITY CORPORATION (a.k.a.

SERVICES COMPANY), Unit 201, 202, 2nd

Said, Egypt; nationality Australia; alt. nationality

FDI VOSTOKPROEKTVERF; a.k.a.

Floor, No. 269, Ostad Nejatollahi St., Karim

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

OBSHCHESTVO S ORGANICHENNOY

Khan Ave, Tehran 1598843391, Iran; Executive

Executive Order 13224, as amended by

OTVETSTVENNOSTYU

Order 13846 information: BLOCKING

Executive Order 13886; Passport M1898709

DALNEVOSTOCHNYY PROEKTNYY

PROPERTY AND INTERESTS IN PROPERTY.

(Australia) expires 11 Oct 2012; Driver's

INSTITUT VOSTOKPROEKTVERF (Cyrillic:

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

License No. 13652517 (Australia) expires 19

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

1995; National ID No. 10101602852 (Iran);

Apr 2014 (individual) [SDGT] (Linked To: AL-

ОТВЕТСТВЕННОСТЬЮ

Registration Number 116680 (Iran) [IRAN-

NUSRAH FRONT).

ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ

EO13846].

FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.

ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ)), 72

FARADANESH TECHNICAL INSPECTION

"HUSSEIN, Hussein"); DOB 05 Nov 1980;

Ulitsa Svetlanskaya, Vladivostok 690091,

SERVICES COMPANY (a.k.a. FARADANESH

citizen Australia; alt. citizen Lebanon; Additional

Russia; Secondary sanctions risk: See Section

INSPECTION SERVICES (Arabic: ﯽﺳﺭﺯﺎﺑ ﺖﮐﺮﺷ

Sanctions Information - Subject to Secondary

11 of Executive Order 14024.; Organization

ﺶﻧﺍﺩﺍﺮﻓ)), Unit 201, 202, 2nd Floor, No. 269,

Sanctions Pursuant to the Hizballah Financial

Established Date 19 Aug 2008; Tax ID No.

Ostad Nejatollahi St., Karim Khan Ave, Tehran

Sanctions Regulations; Secondary sanctions

2536207610 (Russia); Registration Number

1598843391, Iran; Executive Order 13846

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

1082536011250 (Russia) [RUSSIA-EO14024]

information: BLOCKING PROPERTY AND

amended by Executive Order 13886 (individual)

(Linked To: AKTSIONERNOYE

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

[SDGT].

OBSHCHESTVO DALNEVOSTOCHNYY

Organization Established Date 1995; National

FARAHANI, Alireza Shahvaroghi (a.k.a. "ALI,

TSENTR SUDOSTROYENIYA I

ID No. 10101602852 (Iran); Registration

Haj"; a.k.a. "SALIMI, Vezarat"; a.k.a. "SALIMI,

SUDOREMONTA).

Number 116680 (Iran) [IRAN-EO13846].

Vezerat"), Iran; DOB 06 Dec 1970; nationality

FAR EASTERN BANK (Cyrillic:

FARADARYAY-E NIK-E GHESHM

Iran; Additional Sanctions Information - Subject

ДАЛЬНЕВОСТОЧНЫЙ БАНК) (a.k.a. JOINT

INVESTMENT (a.k.a. NIK QESHM FARA

to Secondary Sanctions; Gender Male

STOCK COMPANY FAR EASTERN BANK),

DARYA INVESTMENT COMPANY), Opposite

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

October 22, 2025

- 796 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

MINISTRY OF INTELLIGENCE AND

Secondary Sanctions; Passport G9329851

FARAVARESH BANDAR IMAM COMPANY

SECURITY).

(Iran); Deputy Director for Commerce, Defense

(a.k.a. BANDAR IMAM FARAVARESH

FARAHANI, Majid (Arabic: ﯽﻧﺎﻫﺍﺮﻓ ﺪﯿﺠﻣ) (a.k.a.

Industries Organization (individual) [NPWMD]

PETROCHEMICAL COMPANY), Bandar Imam

FARAHANI, Majid Dastjani; a.k.a. FARAHANY,

[IFSR] (Linked To: DEFENSE INDUSTRIES

Petrochemical Complex, Bandar Imam

Majid Dastjany), Venezuela; Iran; DOB 26 Jul

ORGANIZATION).

Khomeini, Khuzestan, Iran; Additional Sanctions

1982; alt. DOB 27 Jul 1982; nationality Iran;

FARASATPUR, Morteza (a.k.a. FARASATPOUR,

Information - Subject to Secondary Sanctions

Additional Sanctions Information - Subject to

Morteza); DOB 16 Nov 1964; nationality Iran;

[NPWMD] [IFSR] (Linked To: PERSIAN GULF

Secondary Sanctions; Gender Male; National ID

Additional Sanctions Information - Subject to

PETROCHEMICAL INDUSTRY CO.).

No. 0076791629 (Iran) (individual) [IRAN-HR]

Secondary Sanctions; Passport G9329851

FARAYAND TECHNIC (a.k.a. FARAYAND

(Linked To: IRANIAN MINISTRY OF

(Iran); Deputy Director for Commerce, Defense

TECHNIQUE), End of North Karegar Avenue,

INTELLIGENCE AND SECURITY).

Industries Organization (individual) [NPWMD]

Shomali, Tehran, Iran; P.O. Box 14155-1339,

FARAHANI, Majid Dastjani (a.k.a. FARAHANI,

[IFSR] (Linked To: DEFENSE INDUSTRIES

Tehran, Iran; Esfahan, Iran; Isfahan, Iran;

Majid (Arabic: ﯽﻧﺎﻫﺍﺮﻓ ﺪﯿﺠﻣ); a.k.a. FARAHANY,

ORGANIZATION).

Additional Sanctions Information - Subject to

Majid Dastjany), Venezuela; Iran; DOB 26 Jul

FARASEPEHR ENGINEERING COMPANY

Secondary Sanctions [NPWMD] [IFSR].

1982; alt. DOB 27 Jul 1982; nationality Iran;

(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH

FARAYAND TECHNIQUE (a.k.a. FARAYAND

Additional Sanctions Information - Subject to

COMPANY; a.k.a. HOSSEINI NEJAD

TECHNIC), End of North Karegar Avenue,

Secondary Sanctions; Gender Male; National ID

TRADING CO.; a.k.a. IRAN SAFFRON

Shomali, Tehran, Iran; P.O. Box 14155-1339,

No. 0076791629 (Iran) (individual) [IRAN-HR]

COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.

Tehran, Iran; Esfahan, Iran; Isfahan, Iran;

(Linked To: IRANIAN MINISTRY OF

SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.

Additional Sanctions Information - Subject to

INTELLIGENCE AND SECURITY).

SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;

Secondary Sanctions [NPWMD] [IFSR].

FARAHANY, Majid Dastjany (a.k.a. FARAHANI,

a.k.a. YASA PART), West Lavansai, Tehran

FARAZ ALBORZ COMMERCIAL ENGINEERING

Majid (Arabic: ﯽﻧﺎﻫﺍﺮﻓ ﺪﯿﺠﻣ); a.k.a. FARAHANI,

009821, Iran; Sa'adat Abaad, Shahrdari Sq

COMPANY (a.k.a. BEH JOULE PARS

Majid Dastjani), Venezuela; Iran; DOB 26 Jul

Sarv Building, 9th Floor, Unit 5, Tehran, Iran;

COMMERCIAL ENGINEERING COMPANY;

1982; alt. DOB 27 Jul 1982; nationality Iran;

No 17, Balooch Alley, Vaezi St, Shariati Ave,

a.k.a. BEH JOULE PARS ENGINEERING AND

Additional Sanctions Information - Subject to

Tehran, Iran; Additional Sanctions Information -

TRADING COMPANY; a.k.a. BEH JOULE

Secondary Sanctions; Gender Male; National ID

Subject to Secondary Sanctions [NPWMD]

PARS TRADING AND ENGINEERING

No. 0076791629 (Iran) (individual) [IRAN-HR]

[IFSR].

COMPANY), Afra Complex, Unit 503, Fourth

(Linked To: IRANIAN MINISTRY OF

FARASHAH, Payman Dehghanpour (a.k.a.

Floor, No. 432, Ayatollah Kashani Highway,

INTELLIGENCE AND SECURITY).

POUR, Peyman Dehghan), Iran; DOB 22 Jan

North Shahid Ebrahimi Purbasa'i Street,

FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH,

1989; POB Yazd, Iran; nationality Iran;

Ferdows Neighborhood, Central District, Tehran

Seyyed Hadi), Iran; DOB 30 Sep 1960;

Additional Sanctions Information - Subject to

County, Region 14, Tehran, Tehran

Additional Sanctions Information - Subject to

Secondary Sanctions; Gender Male; Passport

1481816668, Iran; Unit 502, Ayatollah Kashani

Secondary Sanctions; Passport G9321488

L40581001 (Iran) (individual) [IRAN-HR] (Linked

Street, Tehran, Iran; Unit 5, 1st Floor, Surna

(Iran) expires 10 Oct 2016 (individual)

To: IRANIAN MINISTRY OF INTELLIGENCE

Building, Sheikh Mofid Street, Isfahan, Iran;

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

AND SECURITY).

Additional Sanctions Information - Subject to

DEFENSE AND ARMED FORCES

FARATECH (a.k.a. FARATECH COMPANY),

Secondary Sanctions; Organization Established

LOGISTICS).

Ghezelbash 15, Tohid St., Isfahan, Iran;

Date 17 Nov 2009; National ID No.

FARAJ, Samal Majid, Iraq; Former Minister of

Additional Sanctions Information - Subject to

10104097189 (Iran); Registration Number

Planning (individual) [IRAQ2].

Secondary Sanctions [NPWMD] [IFSR].

364251 (Iran) [NPWMD] [IFSR] (Linked To:

FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI,

FARATECH COMPANY (a.k.a. FARATECH),

AEROSPACE INDUSTRIES ORGANIZATION).

Sayyad Medhi), Iran; DOB 30 Sep 1960;

Ghezelbash 15, Tohid St., Isfahan, Iran;

FARAZ ROYAL QESHM LLC (a.k.a. TIDE

Additional Sanctions Information - Subject to

WATER COMPANY; a.k.a. TIDE WATER

Secondary Sanctions; Passport G9321488

Secondary Sanctions [NPWMD] [IFSR].

MIDDLE EAST MARINE SERVICE; a.k.a.

(Iran) expires 10 Oct 2016 (individual)

FARAVARDEHAYE BOTONI SIMAN SEPAHAN

TIDEWATER CO. (MIDDLE EAST MARINE

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

(a.k.a. SEPAHAN CEMENT CONCRETE

SERVICES); a.k.a. TIDEWATER MIDDLE

DEFENSE AND ARMED FORCES

PRODUCTS), Iran; Additional Sanctions

EAST CO.), No. 80, Tidewater Building, Vozara

LOGISTICS).

Information - Subject to Secondary Sanctions

Street, Next to Saie Park, Tehran, Iran; Website

FARASAKHT INDUSTRIES, P.O. Box 83145-

[IRAN] (Linked To: GHADIR INVESTMENT

www.tidewaterco.com; Email Address

311, Kilometer 28, Esfahan - Tehran Freeway,

COMPANY).

info@tidewaterco.com; alt. Email Address

Shahin Shahr, Esfahan, Iran; Additional

FARAVARDEHAYE SIMAN SHARGH (a.k.a.

info@tidewaterco.ir; IFCA Determination - Port

Sanctions Information - Subject to Secondary

SHARQ CEMENT MANUFACTURERS), Iran;

Operator; Additional Sanctions Information -

Sanctions [NPWMD] [IFSR].

Additional Sanctions Information - Subject to

Subject to Secondary Sanctions; Secondary

FARASATPOUR, Morteza (a.k.a. FARASATPUR,

Secondary Sanctions [IRAN] (Linked To:

sanctions risk: section 1(b) of Executive Order

Morteza); DOB 16 Nov 1964; nationality Iran;

GHADIR INVESTMENT COMPANY).

13224, as amended by Executive Order 13886;

Additional Sanctions Information - Subject to

Business Registration Document # 18745 (Iran);

October 22, 2025

- 797 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Telephone: 982188553321; Alt. Telephone:

"REVOLUTIONARY ARMED FORCES OF

Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;

982188554432; Fax: 982188717367; Alt. Fax:

COLOMBIA DISSIDENTS FARC-EP"),

POB Kuwait; Additional Sanctions Information -

982188708761; Alt. Fax: 982188708911

Colombia; Venezuela; Secondary sanctions

Subject to Secondary Sanctions; Gender Male;

[SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].

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

Secondary sanctions risk: section 1(b) of

FARAZ TEGARAT ERTEBAT COMPANY (a.k.a.

amended by Executive Order 13886 [FTO]

Executive Order 13224, as amended by

PARDAZAN SYSTEM HOUSES ARMAN; a.k.a.

[SDGT].

Executive Order 13886; Passport RL 2325452

PARDAZAN SYSTEM NAMAD ARMAN; a.k.a.

FARESANI, Ali Reza Babai (Arabic: ﯽﯾﺎﺑﺎﺑ ﺎﺿﺭ ﯽﻠﻋ

(Lebanon) expires 31 Jul 2017 (individual)

PASNA; a.k.a. PASNA INDUSTRY CO.; a.k.a.

ﯽﻧﺎﺳﺭﺎﻓ) (a.k.a. FARSANI, Alireza Babaei

[SDGT] [IRGC] [IFSR].

PASNA INTERNATION TRADING CO.; a.k.a.

(Arabic: ﯽﻧﺎﺳﺭﺎﻓ ﯽﯾﺎﺑﺎﺑ ﺎﺿﺮﯿﻠﻋ)), Isfahan Province,

FARHAT, Mohammad Abdul Amir (a.k.a.

POUYAN ELECTRONIC CO.; a.k.a. SINO

Iran; DOB 05 Apr 1976; POB Farsan,

FARHAT, Mohammad; a.k.a. FARHAT,

TRADER COMPANY), Number 8, Unit 14,

Chaharmahal and Bakhtiari Province, Iran;

Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;

Tavana Building, Khan Babaei Alley, Nik Zare

nationality Iran; Additional Sanctions

POB Kuwait; Additional Sanctions Information -

Street, Akbari Street, Ashrafti Esfahani Avenue,

Information - Subject to Secondary Sanctions;

Subject to Secondary Sanctions; Gender Male;

Tehran, Iran; Ghodarzi Alley, Building No. 11,

Gender Male; National ID No. 4679007958

Secondary sanctions risk: section 1(b) of

Alborz, Third Floor, No. 9, Monacoheri St.,

(Iran) (individual) [IRAN-HR].

Executive Order 13224, as amended by

Saadi St., Tehran, Iran; Sa'di St., Manoucohehri

FARGHADANI, Rahim Reza (a.k.a.

Executive Order 13886; Passport RL 2325452

St., Goodarzi Alley, Building No. 11, Alborz,

FARGHADANI, Rahimreza); DOB 16 Aug 1960;

(Lebanon) expires 31 Jul 2017 (individual)

Third Floor, No. 9, Tehran, Iran; Website

alt. DOB 17 Aug 1960; citizen Iran; Additional

[SDGT] [IRGC] [IFSR].

http://www.pasnaindustry.com; Additional

Sanctions Information - Subject to Secondary

FARHAT, Muhammad 'Abd-al-Amir (a.k.a.

Sanctions Information - Subject to Secondary

Sanctions; Passport 5671711 (Iran) (individual)

FARHAT, Mohammad; a.k.a. FARHAT,

Sanctions [NPWMD] [IFSR].

[NPWMD] [IFSR].

Mohammad Abdul Amir); DOB 23 Aug 1969;

FARAZAN CO., LTD. (a.k.a. FARAZAN

FARGHADANI, Rahimreza (a.k.a.

POB Kuwait; Additional Sanctions Information -

COMPANY; a.k.a. FARAZAN INDUSTRIAL

FARGHADANI, Rahim Reza); DOB 16 Aug

Subject to Secondary Sanctions; Gender Male;

ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,

1960; alt. DOB 17 Aug 1960; citizen Iran;

Secondary sanctions risk: section 1(b) of

2Th. Alley, Konoor Street, Motahari Avenue,

Additional Sanctions Information - Subject to

Executive Order 13224, as amended by

Tehran, Iran; Additional Sanctions Information -

Secondary Sanctions; Passport 5671711 (Iran)

Executive Order 13886; Passport RL 2325452

Subject to Secondary Sanctions [NPWMD]

(individual) [NPWMD] [IFSR].

(Lebanon) expires 31 Jul 2017 (individual)

[IFSR] (Linked To: DEFENSE TECHNOLOGY

FARHAD GHAEDI WHOLESALERS LLC, 902 Al

[SDGT] [IRGC] [IFSR].

AND SCIENCE RESEARCH CENTER).

Maktoum Building, Al Buteen, Al Maktoum

FARHAT, Muhammad 'Abd-Al-Hadi (a.k.a.

FARAZAN COMPANY (a.k.a. FARAZAN CO.,

Road, Deira, Dubai, United Arab Emirates;

FARHAT, Mohamad), Iraq; DOB 06 Apr 1967;

LTD.; a.k.a. FARAZAN INDUSTRIAL

Additional Sanctions Information - Subject to

POB Kuwait; nationality Lebanon; Additional

ENGINEERING, INC.), Apt. 8, 4th Floor, No. 6,

Secondary Sanctions; Organization Established

Sanctions Information - Subject to Secondary

2Th. Alley, Konoor Street, Motahari Avenue,

Date 21 Jun 2020; Chamber of Commerce

Sanctions Pursuant to the Hizballah Financial

Tehran, Iran; Additional Sanctions Information -

Number 1498735 (United Arab Emirates);

Sanctions Regulations; Gender Male;

Subject to Secondary Sanctions [NPWMD]

Business Registration Number 892067 (United

Secondary sanctions risk: section 1(b) of

[IFSR] (Linked To: DEFENSE TECHNOLOGY

Arab Emirates) [NPWMD] [IFSR] (Linked To:

Executive Order 13224, as amended by

AND SCIENCE RESEARCH CENTER).

PISHGAM ELECTRONIC SAFEH COMPANY).

Executive Order 13886; Passport RL 2274078

FARAZAN INDUSTRIAL ENGINEERING, INC.

FARHAT, Bara'a Hasan (Arabic: ﺕﺎﺣﺮﻓ ﻦﺴﺣ ﺀﺍﺮﺑ),

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

(a.k.a. FARAZAN CO., LTD.; a.k.a. FARAZAN

Sidon, Lebanon; DOB 1988; nationality

FARI, Adil Muhammad Abdu (a.k.a. AL-

COMPANY), Apt. 8, 4th Floor, No. 6, 2Th. Alley,

Palestinian; Gender Male; Secondary sanctions

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

Konoor Street, Motahari Avenue, Tehran, Iran;

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

MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil

Additional Sanctions Information - Subject to

amended by Executive Order 13886 (individual)

Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;

Secondary Sanctions [NPWMD] [IFSR] (Linked

[SDGT] (Linked To: HAMAS).

a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU

To: DEFENSE TECHNOLOGY AND SCIENCE

FARHAT, Mohamad (a.k.a. FARHAT,

AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";

RESEARCH CENTER).

Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr

a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH

FARC-EP (a.k.a. FUERZAS ARMADAS

1967; POB Kuwait; nationality Lebanon;

FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.

REVOLUCIONARIAS DE COLOMBIA -

Additional Sanctions Information - Subject to

"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU

EJERCITO DEL PUEBLO; a.k.a.

Secondary Sanctions Pursuant to the Hizballah

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

REVOLUTIONARY ARMED FORCES OF

Financial Sanctions Regulations; Gender Male;

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

COLOMBIA - PEOPLE'S ARMY; a.k.a. "FARC

Secondary sanctions risk: section 1(b) of

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

DISSIDENTS FARC-EP"; a.k.a. "FARC-D

Executive Order 13224, as amended by

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

FARC-EP"; a.k.a. "GAO-R FARC-EP"; a.k.a.

Executive Order 13886; Passport RL 2274078

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

"GRUPO ARMADO ORGANIZADO RESIDUAL

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

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

FARC-EP"; a.k.a. "RESIDUAL ORGANIZED

FARHAT, Mohammad (a.k.a. FARHAT,

Taiz Governorate, Yemen; DOB 15 Jul 1963;

ARMED GROUP FARC-EP"; a.k.a.

Mohammad Abdul Amir; a.k.a. FARHAT,

alt. DOB 1971; POB Ta'izz, Yemen; nationality

October 22, 2025

- 798 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Yemen; Gender Male; Secondary sanctions

FARMACIA JARLINE, S.A. DE C.V. (a.k.a.

and toilet articles in specialized stores [ILLICIT-

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

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.

DRUGS-EO14059].

amended by Executive Order 13886; National

FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.

FARMACIA TRINIDAD (a.k.a. FARMACIA Y MINI

ID No. 01010013602 (Yemen) (individual)

FARMACIAS JERLYNE, S.A. DE C.V.),

SUPER TRINIDAD; a.k.a.

[SDGT] (Linked To: AL-QA'IDA IN THE

Buenaventura 391, Fraccionamiento

"FARMACIATRINIDADNOGALES"), Calle

ARABIAN PENINSULA; Linked To: ISIL-

Chapultepec, Tijuana, Baja California, Mexico;

Orizaba 81, Col. Empalme, Nogales, Sonora

YEMEN).

Avenida Benito Juarez 2020-8, Colonia Zona

84080, Mexico; Email Address

FARI', Ashraf Ahmad (a.k.a. AL-'ALLAK, Ashraf

Centro, Tijuana, Baja California, Mexico;

farmaciatrinidadnogales@gmail.com; Phone

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

Cascadas 100-2, Colonia Las Huertas, Tijuana,

Number +52 631 104 2274; alt. Phone Number

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

Baja California, Mexico; Lot 18, Sector 21,

+52 631 172 1037; Organization Type: Retail

BASHQ, Abu Raghad; a.k.a. "BASHIQ"), Dar'a,

Centro Urbano 70-76, Colonia Mesa de Otay,

sale of pharmaceutical and medical goods,

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

Baja California, Mexico; Lot 70, Sector 6,

cosmetic and toilet articles in specialized stores;

nationality Jordan; Secondary sanctions risk:

Colonia Jardines de Chapultepec, Baja

R.F.C. MOHA720319GT3 (Mexico) [ILLICIT-

section 1(b) of Executive Order 13224, as

California, Mexico; Lots 13, 14, Sector A,

DRUGS-EO14059] (Linked To: MORGAN

amended by Executive Order 13886 (individual)

Rancho El Grande, Baja California, Mexico;

HUERTA, Jose Arnoldo).

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

Avenida Revolucion 2020, Tijuana, Baja

FARMACIA VIDA (a.k.a. FARMACIA VIDA

FARIAS ALVAREZ, Juan Jose (a.k.a. "El

California 22000, Mexico [SDNTK].

SUPREMA, S.A. DE C.V.; a.k.a. FARMACIAS

Abuelo"), Mexico; DOB 10 Aug 1970; POB

FARMACIA JARLYNE, S.A. DE C.V. (a.k.a.

VIDA), Blvd. Agua Caliente 1381, Colonia

Tepalcatepec, Michoacan, Mexico; nationality

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.

Revolucion, Tijuana, Baja California, Mexico;

Mexico; Gender Male; Secondary sanctions

FARMACIA JERLYNE, S.A. DE C.V.; a.k.a.

Avenida Constitucion No. 1300, Tijuana, Baja

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

FARMACIAS JERLYNE, S.A. DE C.V.),

California, Mexico; Avenida Negrete No. 1200,

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

Buenaventura 391, Fraccionamiento

Tijuana, Baja California, Mexico; Avenida

FAAJ700810HMNRLN16 (Mexico) (individual)

Chapultepec, Tijuana, Baja California, Mexico;

Segunda No. 1702, Tijuana, Baja California,

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

Avenida Benito Juarez 2020-8, Colonia Zona

Mexico; Avenida 16 de Septiembre No. 1100,

CARTELES UNIDOS).

Centro, Tijuana, Baja California, Mexico;

Tijuana, Baja California, Mexico; Calle 4ta. 1339

FARIAS PENA, Erika del Valle (Latin: FARÍAS

Cascadas 100-2, Colonia Las Huertas, Tijuana,

y 'G', Tijuana, Baja California, Mexico; Blvd. D.

PEÑA, Erika del Valle), Cojedes, Venezuela;

Baja California, Mexico; Lot 18, Sector 21,

Ordaz No. 700-316, Tijuana, Baja California,

DOB 31 Oct 1972; citizen Venezuela; Gender

Centro Urbano 70-76, Colonia Mesa de Otay,

Mexico; Avenida Benito Juarez No. 16-2,

Female; Cedula No. 9493443 (Venezuela);

Baja California, Mexico; Lot 70, Sector 6,

Rosarito, Baja California, Mexico; Avenida Las

Constituent of Venezuela's Constituent

Colonia Jardines de Chapultepec, Baja

Americas, Int. Casa Ley, Tijuana, Baja

Assembly for Ezequiel Zamora Municipality in

California, Mexico; Lots 13, 14, Sector A,

California, Mexico; Avenida Constitucion y

Cojedes State (individual) [VENEZUELA].

Rancho El Grande, Baja California, Mexico;

10ma., Tijuana, Baja California, Mexico;

FARIS, Abu (a.k.a. ABD EL-RAHMAN, Suhayl

Avenida Revolucion 2020, Tijuana, Baja

Avenida Constitucion 823, Tijuana, Baja

Salim; a.k.a. ABDURAHAMAN, Suhayl; a.k.a.

California 22000, Mexico [SDNTK].

California, Mexico; Calle Benito Juarez 1941,

AL-SUDANI, Abu Faris; a.k.a. MUHAMMAD,

FARMACIA JERLYNE, S.A. DE C.V. (a.k.a.

Tijuana, Baja California, Mexico; Calle 4ta. Y

Sahib; a.k.a. MUHAMMAD, Suhayl Salim; a.k.a.

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.

Ninos Heroes 1802, Tijuana, Baja California,

SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain;

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.

Mexico; Calle Benito Juarez 1890-A, Tijuana,

a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a.

FARMACIAS JERLYNE, S.A. DE C.V.),

Baja California, Mexico; Blvd. Benito Juarez

"SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984;

Buenaventura 391, Fraccionamiento

20000, Rosarito, Baja California, Mexico; Blvd.

alt. DOB 1990; POB Rabak, Sudan; Passport

Chapultepec, Tijuana, Baja California, Mexico;

Diaz Ordaz 915, La Mesa, Tijuana, Baja

C0004350; Personal ID Card A00710804

Avenida Benito Juarez 2020-8, Colonia Zona

California, Mexico; Blvd. Fundadores 8417,

(individual) [SOMALIA].

Centro, Tijuana, Baja California, Mexico;

Fraccionamiento El Rubi, Tijuana, Baja

FARKASH AL-BARASSI, Safia (a.k.a.

Cascadas 100-2, Colonia Las Huertas, Tijuana,

California, Mexico; Avenida Tecnologico 15300-

FARKASH, Safia); DOB 1952; POB Al Bayda,

Baja California, Mexico; Lot 18, Sector 21,

308, Centro Comercial Otay Universidad,

Libya (individual) [LIBYA2].

Centro Urbano 70-76, Colonia Mesa de Otay,

Tijuana, Baja California, Mexico; Avenida

FARKASH, Safia (a.k.a. FARKASH AL-

Baja California, Mexico; Lot 70, Sector 6,

Revolucion 651, Zona Centro, Tijuana, Baja

BARASSI, Safia); DOB 1952; POB Al Bayda,

Colonia Jardines de Chapultepec, Baja

California, Mexico; Blvd. Sanchez Taboada

Libya (individual) [LIBYA2].

California, Mexico; Lots 13, 14, Sector A,

4002, Zona Rio, Tijuana, Baja California,

FARMA IZVORI B.I., Izvore, Kosovo;

Rancho El Grande, Baja California, Mexico;

Mexico; Paseo Estrella del Mar 1075-B, Placita

Organization Established Date 29 May 2015;

Avenida Revolucion 2020, Tijuana, Baja

Coronado, Playas de Tijuana, Tijuana, Baja

Organization Type: Growing of pome fruits and

California 22000, Mexico [SDNTK].

California, Mexico; Avenida Jose Lopez Portillo

stone fruits; Registration Number 71168433

FARMACIA LUDIM, Boulevard Doctor Enrique

131-B, Modulos Otay, Tijuana, Baja California,

(Kosovo) [GLOMAG] (Linked To:

Cabrera, Tres Rios, Culiacan, Sinaloa, Mexico;

Mexico; Toribio Ortega No. 6072-1 Colonia Fco.

NEDELJKOVIC, Sinisa).

Organization Type: Retail sale of

Villa, Tijuana, Baja California, Mexico; Blvd.

pharmaceutical and medical goods, cosmetic

Diaz Ordaz No. 1159-101, Tijuana, Baja

October 22, 2025

- 799 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

California, Mexico; Plaza del Norte, M.

402-1 Lomas Granjas la Espanola, Tijuana,

Ninos Heroes 1802, Tijuana, Baja California,

Matamoros No. 10402, Frac. M. Matamoros,

Baja California, Mexico; Calz. Cucapah 20665-

Mexico; Calle Benito Juarez 1890-A, Tijuana,

Tijuana, Baja California, Mexico; Calle Carrillo

1B Colonia Buenos Aires Norte, Tijuana, Baja

Baja California, Mexico; Blvd. Benito Juarez

Puerto (3ra.) No. 1434-131, Tijuana, Baja

California, Mexico; R.F.C. FVS-870610-LX3

20000, Rosarito, Baja California, Mexico; Blvd.

California, Mexico; Blvd. Ejido Matamoros No.

(Mexico) [SDNTK].

Diaz Ordaz 915, La Mesa, Tijuana, Baja

402-1 Lomas Granjas la Espanola, Tijuana,

FARMACIA Y MINI SUPER TRINIDAD (a.k.a.

California, Mexico; Blvd. Fundadores 8417,

Baja California, Mexico; Calz. Cucapah 20665-

FARMACIA TRINIDAD; a.k.a.

Fraccionamiento El Rubi, Tijuana, Baja

1B Colonia Buenos Aires Norte, Tijuana, Baja

"FARMACIATRINIDADNOGALES"), Calle

California, Mexico; Avenida Tecnologico 15300-

California, Mexico; R.F.C. FVS-870610-LX3

Orizaba 81, Col. Empalme, Nogales, Sonora

308, Centro Comercial Otay Universidad,

(Mexico) [SDNTK].

84080, Mexico; Email Address

Tijuana, Baja California, Mexico; Avenida

FARMACIA VIDA SUPREMA, S.A. DE C.V.

farmaciatrinidadnogales@gmail.com; Phone

Revolucion 651, Zona Centro, Tijuana, Baja

(a.k.a. FARMACIA VIDA; a.k.a. FARMACIAS

Number +52 631 104 2274; alt. Phone Number

California, Mexico; Blvd. Sanchez Taboada

VIDA), Blvd. Agua Caliente 1381, Colonia

+52 631 172 1037; Organization Type: Retail

4002, Zona Rio, Tijuana, Baja California,

Revolucion, Tijuana, Baja California, Mexico;

sale of pharmaceutical and medical goods,

Mexico; Paseo Estrella del Mar 1075-B, Placita

Avenida Constitucion No. 1300, Tijuana, Baja

cosmetic and toilet articles in specialized stores;

Coronado, Playas de Tijuana, Tijuana, Baja

California, Mexico; Avenida Negrete No. 1200,

R.F.C. MOHA720319GT3 (Mexico) [ILLICIT-

California, Mexico; Avenida Jose Lopez Portillo

Tijuana, Baja California, Mexico; Avenida

DRUGS-EO14059] (Linked To: MORGAN

131-B, Modulos Otay, Tijuana, Baja California,

Segunda No. 1702, Tijuana, Baja California,

HUERTA, Jose Arnoldo).

Mexico; Toribio Ortega No. 6072-1 Colonia Fco.

Mexico; Avenida 16 de Septiembre No. 1100,

FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a.

Villa, Tijuana, Baja California, Mexico; Blvd.

Tijuana, Baja California, Mexico; Calle 4ta. 1339

FARMACIA JARLINE, S.A. DE C.V.; a.k.a.

Diaz Ordaz No. 1159-101, Tijuana, Baja

y 'G', Tijuana, Baja California, Mexico; Blvd. D.

FARMACIA JARLYNE, S.A. DE C.V.; a.k.a.

California, Mexico; Plaza del Norte, M.

Ordaz No. 700-316, Tijuana, Baja California,

FARMACIA JERLYNE, S.A. DE C.V.),

Matamoros No. 10402, Frac. M. Matamoros,

Mexico; Avenida Benito Juarez No. 16-2,

Buenaventura 391, Fraccionamiento

Tijuana, Baja California, Mexico; Calle Carrillo

Rosarito, Baja California, Mexico; Avenida Las

Chapultepec, Tijuana, Baja California, Mexico;

Puerto (3ra.) No. 1434-131, Tijuana, Baja

Americas, Int. Casa Ley, Tijuana, Baja

Avenida Benito Juarez 2020-8, Colonia Zona

California, Mexico; Blvd. Ejido Matamoros No.

California, Mexico; Avenida Constitucion y

Centro, Tijuana, Baja California, Mexico;

402-1 Lomas Granjas la Espanola, Tijuana,

10ma., Tijuana, Baja California, Mexico;

Cascadas 100-2, Colonia Las Huertas, Tijuana,

Baja California, Mexico; Calz. Cucapah 20665-

Avenida Constitucion 823, Tijuana, Baja

Baja California, Mexico; Lot 18, Sector 21,

1B Colonia Buenos Aires Norte, Tijuana, Baja

California, Mexico; Calle Benito Juarez 1941,

Centro Urbano 70-76, Colonia Mesa de Otay,

California, Mexico; R.F.C. FVS-870610-LX3

Tijuana, Baja California, Mexico; Calle 4ta. Y

Baja California, Mexico; Lot 70, Sector 6,

(Mexico) [SDNTK].

Ninos Heroes 1802, Tijuana, Baja California,

Colonia Jardines de Chapultepec, Baja

FAROOQ, Muhammad; DOB 12 Mar 1949;

Mexico; Calle Benito Juarez 1890-A, Tijuana,

California, Mexico; Lots 13, 14, Sector A,

nationality Pakistan; Passport S122252

Baja California, Mexico; Blvd. Benito Juarez

Rancho El Grande, Baja California, Mexico;

(Pakistan) (individual) [NPWMD].

20000, Rosarito, Baja California, Mexico; Blvd.

Avenida Revolucion 2020, Tijuana, Baja

FAROQUI, Abdullah Samad (a.k.a. "SAMAD,

Diaz Ordaz 915, La Mesa, Tijuana, Baja

California 22000, Mexico [SDNTK].

Abdul"), Herat Province, Afghanistan; DOB

California, Mexico; Blvd. Fundadores 8417,

FARMACIAS VIDA (a.k.a. FARMACIA VIDA;

1972; alt. DOB 1971; alt. DOB 1973; POB Nahr-

Fraccionamiento El Rubi, Tijuana, Baja

a.k.a. FARMACIA VIDA SUPREMA, S.A. DE

e Saraj District, Helmand Province, Afghanistan;

California, Mexico; Avenida Tecnologico 15300-

C.V.), Blvd. Agua Caliente 1381, Colonia

Gender Male; Secondary sanctions risk: section

308, Centro Comercial Otay Universidad,

Revolucion, Tijuana, Baja California, Mexico;

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

Tijuana, Baja California, Mexico; Avenida

Avenida Constitucion No. 1300, Tijuana, Baja

Executive Order 13886 (individual) [SDGT]

Revolucion 651, Zona Centro, Tijuana, Baja

California, Mexico; Avenida Negrete No. 1200,

(Linked To: TALIBAN).

California, Mexico; Blvd. Sanchez Taboada

Tijuana, Baja California, Mexico; Avenida

FAROUK, Shaykh Imran (a.k.a. AL-HABABI,

4002, Zona Rio, Tijuana, Baja California,

Segunda No. 1702, Tijuana, Baja California,

Nayef Salam Muhammad Ujaym; a.k.a. AL-

Mexico; Paseo Estrella del Mar 1075-B, Placita

Mexico; Avenida 16 de Septiembre No. 1100,

HABABI, Nayf Salam Muhammad Ujaym; a.k.a.

Coronado, Playas de Tijuana, Tijuana, Baja

Tijuana, Baja California, Mexico; Calle 4ta. 1339

AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL-

California, Mexico; Avenida Jose Lopez Portillo

y 'G', Tijuana, Baja California, Mexico; Blvd. D.

QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh

131-B, Modulos Otay, Tijuana, Baja California,

Ordaz No. 700-316, Tijuana, Baja California,

Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. AL-

Mexico; Toribio Ortega No. 6072-1 Colonia Fco.

Mexico; Avenida Benito Juarez No. 16-2,

QATARI, Sheikh Farooq), Afghanistan; DOB 01

Villa, Tijuana, Baja California, Mexico; Blvd.

Rosarito, Baja California, Mexico; Avenida Las

Jan 1979 to 31 Dec 1981; POB Saudi Arabia;

Diaz Ordaz No. 1159-101, Tijuana, Baja

Americas, Int. Casa Ley, Tijuana, Baja

nationality Qatar; alt. nationality Saudi Arabia;

California, Mexico; Plaza del Norte, M.

California, Mexico; Avenida Constitucion y

Secondary sanctions risk: section 1(b) of

Matamoros No. 10402, Frac. M. Matamoros,

10ma., Tijuana, Baja California, Mexico;

Executive Order 13224, as amended by

Tijuana, Baja California, Mexico; Calle Carrillo

Avenida Constitucion 823, Tijuana, Baja

Executive Order 13886; Passport 592667

Puerto (3ra.) No. 1434-131, Tijuana, Baja

California, Mexico; Calle Benito Juarez 1941,

(Qatar) issued 03 May 2007; Sheikh (individual)

California, Mexico; Blvd. Ejido Matamoros No.

Tijuana, Baja California, Mexico; Calle 4ta. Y

[SDGT] (Linked To: AL QA'IDA).

October 22, 2025

- 800 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FARRAJ, Fateh Najm Eddine (a.k.a. AHMAD,

INSTITUTE (Arabic: ﯼﺭﺍﺰﮔﺮﺒﺧ ﯽﮕﻨﻫﺮﻓ ﻪﺴﺳﺆﻣ

nationality Iran; Additional Sanctions

Najmuddin Faraj; a.k.a. KREKAR, Mullah; a.k.a.

ﺱﺭﺎﻓ)), Number 1, Shahrood Alley, Ferdowsi

Information - Subject to Secondary Sanctions;

NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36-

Square, Tehran 115999346717, Iran; Website

Gender Male; National ID No. 4679007958

V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt.

www.farsnews.ir; Additional Sanctions

(Iran) (individual) [IRAN-HR].

DOB 17 Jun 1963; POB Olaqloo Sharbajer

Information - Subject to Secondary Sanctions;

FARSHCHI, Mahdi (a.k.a. FARSHCHI, Mahdi

Village, al-Sulaymaniyah Governorate, Iraq;

Organization Established Date 26 Oct 1998;

Mohammad; a.k.a. FARSHCHI, Mehdi), Tehran,

citizen Iraq; Secondary sanctions risk: section

National ID No. 10100426798 (Iran);

Iran; DOB 10 Oct 1980; nationality Iran;

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

Registration Number 10581 (Iran) [IRGC] [IFSR]

Additional Sanctions Information - Subject to

Executive Order 13886 (individual) [SDGT].

[IRAN-HR] (Linked To: ISLAMIC

Secondary Sanctions; Gender Male; Passport

FARRAKHOV, Airat Zakievich (Cyrillic:

REVOLUTIONARY GUARD CORPS).

Z55919906 (Iran) expires 17 Feb 2027; National

ФАРРАХОВ, Айрат Закиевич), Russia; DOB

FARS NEWS AGENCY CULTURAL INSTITUTE

ID No. 0071756671 (Iran) (individual) [NPWMD]

17 Feb 1968; nationality Russia; Gender Male;

(Arabic: ﺱﺭﺎﻓ ﯼﺭﺍﺰﮔﺮﺒﺧ ﯽﮕﻨﻫﺮﻓ ﻪﺴﺳﺆﻣ) (a.k.a.

[IFSR] (Linked To: BEH JOULE PARS

Secondary sanctions risk: See Section 11 of

FARS NEWS AGENCY (Arabic: ﯼﺭﺍﺰﮔﺮﺒﺧ

COMMERCIAL ENGINEERING COMPANY).

Executive Order 14024.; Member of the State

ﺱﺭﺎﻓ)), Number 1, Shahrood Alley, Ferdowsi

FARSHCHI, Mahdi Mohammad (a.k.a.

Duma of the Federal Assembly of the Russian

Square, Tehran 115999346717, Iran; Website

FARSHCHI, Mahdi; a.k.a. FARSHCHI, Mehdi),

Federation (individual) [RUSSIA-EO14024].

www.farsnews.ir; Additional Sanctions

Tehran, Iran; DOB 10 Oct 1980; nationality Iran;

FARRARA LASHTAR, Mohamed Mohamed

Information - Subject to Secondary Sanctions;

Additional Sanctions Information - Subject to

(a.k.a. FERRARA LASHTAR, Mohamed

Organization Established Date 26 Oct 1998;

Secondary Sanctions; Gender Male; Passport

Mohamed; a.k.a. FERRARA LASHTAR,

National ID No. 10100426798 (Iran);

Z55919906 (Iran) expires 17 Feb 2027; National

Mohammed Mohammed), Residencial Las

Registration Number 10581 (Iran) [IRGC] [IFSR]

ID No. 0071756671 (Iran) (individual) [NPWMD]

Colinas, Calle de los Cerros, Casa 330,

[IRAN-HR] (Linked To: ISLAMIC

[IFSR] (Linked To: BEH JOULE PARS

Managua, Nicaragua; DOB 17 May 1959;

REVOLUTIONARY GUARD CORPS).

COMMERCIAL ENGINEERING COMPANY).

nationality Nicaragua; citizen Nicaragua;

FARS QESHM AIR (a.k.a. FARS AIR CARGO

FARSHCHI, Mehdi (a.k.a. FARSHCHI, Mahdi;

Gender Male; Passport C1102007 (Nicaragua);

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.

a.k.a. FARSHCHI, Mahdi Mohammad), Tehran,

alt. Passport NG252351 (Libya); National ID No.

FARS QESHM AIRLINES; a.k.a. FRAS AIR

Iran; DOB 10 Oct 1980; nationality Iran;

7771705590000M (Nicaragua); Diplomatic

PVT. CO.; a.k.a. QESHM FARS AIR), No 1,

Additional Sanctions Information - Subject to

Passport A00000271 (Nicaragua) issued 12

Laleh Dd End, Azadegan St., Karaj Highway,

Secondary Sanctions; Gender Male; Passport

Sep 2012 expires 12 Sep 2022 (individual)

Tehran, Iran; Additional Sanctions Information -

Z55919906 (Iran) expires 17 Feb 2027; National

[NICARAGUA].

Subject to Secondary Sanctions; Secondary

ID No. 0071756671 (Iran) (individual) [NPWMD]

FARS AIR CARGO AIRLINE (a.k.a. FARS AIR

sanctions risk: section 1(b) of Executive Order

[IFSR] (Linked To: BEH JOULE PARS

QESHM; a.k.a. FARS QESHM AIR; a.k.a.

13224, as amended by Executive Order 13886

COMMERCIAL ENGINEERING COMPANY).

FARS QESHM AIRLINES; a.k.a. FRAS AIR

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

FARTON MITEX SDN BHD, Skyridge Garden,

PVT. CO.; a.k.a. QESHM FARS AIR), No 1,

To: ISLAMIC REVOLUTIONARY GUARD

Unit A-17-08, Halaman Halia Pulau Pinang,

Laleh Dd End, Azadegan St., Karaj Highway,

CORPS (IRGC)-QODS FORCE).

Penang 10470, Malaysia; Secondary sanctions

Tehran, Iran; Additional Sanctions Information -

FARS QESHM AIRLINES (a.k.a. FARS AIR

risk: See Section 11 of Executive Order 14024.;

Subject to Secondary Sanctions; Secondary

CARGO AIRLINE; a.k.a. FARS AIR QESHM;

Registration Number 202101009412 (Malaysia)

sanctions risk: section 1(b) of Executive Order

a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR

[RUSSIA-EO14024].

13224, as amended by Executive Order 13886

PVT. CO.; a.k.a. QESHM FARS AIR), No 1,

FARTRADE HOLDINGS S.A., Switzerland

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

Laleh Dd End, Azadegan St., Karaj Highway,

[IRAQ2].

To: ISLAMIC REVOLUTIONARY GUARD

Tehran, Iran; Additional Sanctions Information -

FARWELL CANYON HK LIMITED, Mau Lam

CORPS (IRGC)-QODS FORCE).

Subject to Secondary Sanctions; Secondary

Comm Bldg, 16-18 Mau Lam Str Jordan K1,

FARS AIR QESHM (a.k.a. FARS AIR CARGO

sanctions risk: section 1(b) of Executive Order

Hong Kong, China; Additional Sanctions

AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.

13224, as amended by Executive Order 13886

Information - Subject to Secondary Sanctions;

FARS QESHM AIRLINES; a.k.a. FRAS AIR

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

Organization Established Date 25 Nov 2020;

PVT. CO.; a.k.a. QESHM FARS AIR), No 1,

To: ISLAMIC REVOLUTIONARY GUARD

Registration Number 2996965 (Hong Kong)

Laleh Dd End, Azadegan St., Karaj Highway,

CORPS (IRGC)-QODS FORCE).

[IRAN-EO13846] (Linked To: PERSIAN GULF

Tehran, Iran; Additional Sanctions Information -

FARS SARPANAH, Iran; Additional Sanctions

PETROCHEMICAL INDUSTRY COMMERCIAL

Subject to Secondary Sanctions; Secondary

Information - Subject to Secondary Sanctions

CO.).

sanctions risk: section 1(b) of Executive Order

[IRAN] (Linked To: GHADIR INVESTMENT

FARZADI, Hedayat (Arabic: ﯼﺩﺍﺯﺮﻓ ﺖﯾﺍﺪﻫ) (a.k.a.

13224, as amended by Executive Order 13886

COMPANY).

FARZADI, Hedayatollah (Arabic: ﻪﻠﻟﺍﺖﯾﺍﺪﻫ

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

FARSANI, Alireza Babaei (Arabic: ﯽﯾﺎﺑﺎﺑ ﺎﺿﺮﯿﻠﻋ

ﯼﺩﺍﺯﺮﻓ)), Tehran, Iran; DOB 25 Jul 1971; POB

To: ISLAMIC REVOLUTIONARY GUARD

ﯽﻧﺎﺳﺭﺎﻓ) (a.k.a. FARESANI, Ali Reza Babai

Sahneh, Bisotun, Kermanshah Province, Iran;

CORPS (IRGC)-QODS FORCE).

(Arabic: ﯽﻧﺎﺳﺭﺎﻓ ﯽﯾﺎﺑﺎﺑ ﺎﺿﺭ ﯽﻠﻋ)), Isfahan

nationality Iran; Additional Sanctions

FARS NEWS AGENCY (Arabic: ﺱﺭﺎﻓ ﯼﺭﺍﺰﮔﺮﺒﺧ)

Province, Iran; DOB 05 Apr 1976; POB Farsan,

Information - Subject to Secondary Sanctions;

(a.k.a. FARS NEWS AGENCY CULTURAL

Chaharmahal and Bakhtiari Province, Iran;

Gender Male; National ID No. 4969829268

October 22, 2025

- 801 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Iran); Warden of Evin Prison (individual) [IRAN-

Lebanon; Cendrella Street, Dalas Center,

2658922442 (Iran) (individual) [IRAN-EO13902]

HR].

Chyah, Baabda, Lebanon; Dallas, 6th Floor,

(Linked To: CYRUS OFFSHORE BANK).

FARZADI, Hedayatollah (Arabic: ﯼﺩﺍﺯﺮﻓ ﻪﻠﻟﺍﺖﯾﺍﺪﻫ)

Saida Old Road, Chiyah, Beirut, Lebanon;

FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH

(a.k.a. FARZADI, Hedayat (Arabic: ﺖﯾﺍﺪﻫ

Additional Sanctions Information - Subject to

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

ﯼﺩﺍﺯﺮﻓ)), Tehran, Iran; DOB 25 Jul 1971; POB

Secondary Sanctions Pursuant to the Hizballah

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

Sahneh, Bisotun, Kermanshah Province, Iran;

Financial Sanctions Regulations; Secondary

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

nationality Iran; Additional Sanctions

sanctions risk: section 1(b) of Executive Order

LIBERATION OF THE LEVANT; a.k.a.

Information - Subject to Secondary Sanctions;

13224, as amended by Executive Order 13886

ASSEMBLY FOR THE LIBERATION OF

Gender Male; National ID No. 4969829268

[SDGT] (Linked To: STARS GROUP

SYRIA; a.k.a. CONQUEST OF THE LEVANT

(Iran); Warden of Evin Prison (individual) [IRAN-

HOLDING).

FRONT; a.k.a. FATAH AL-SHAM FRONT;

HR].

FATA POLICE (a.k.a. IRANIAN CYBER

a.k.a. FRONT FOR THE CONQUEST OF

FARZANEGAN PROPULSION SYSTEMS

POLICE); Website http://www.cyberpolice.ir;

SYRIA; a.k.a. FRONT FOR THE CONQUEST

DESIGN BUREAU (Arabic: ﯽﺣﺍﺮﻃ ﺮﺘﻓﺩ ﺖﮐﺮﺷ

Additional Sanctions Information - Subject to

OF SYRIA/THE LEVANT; a.k.a. FRONT FOR

ﻥﺎﮕﻧﺍﺯﺮﻓ ﻪﮐﺮﺤﻣ ﯼﺍﻮﻗ ﯼﺎﻫ ﻪﻧﺎﻣﺎﺳ), Gilan Science &

Secondary Sanctions [IRAN-TRA].

THE LIBERATION OF THE LEVANT; a.k.a.

Technology Park, Nezampezeshki Alley,

FATAH AL-ISLAM, Nahr al-Barid Palestinian

HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT

Entezam Square, Rasht, Gilan, Iran; Website

refugee camp, Lebanon; Secondary sanctions

TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-

https://farzaneganpb.com; Secondary sanctions

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

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

risk: See Section 11 of Executive Order 14024.;

amended by Executive Order 13886 [SDGT].

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

National ID No. 14006445101 (Iran);

FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

Registration Number 181 (Iran) [RUSSIA-

FRONT FOR THE PEOPLE OF LEVANT; a.k.a.

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

EO14024].

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

FARZANEH, Hassanpour (a.k.a.

FRONT IN LEBANON; a.k.a. ASSEMBLY FOR

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

POURFARZANEH, Hassan; a.k.a.

LIBERATION OF THE LEVANT; a.k.a.

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

PURFARZANEH, Hasan; a.k.a.

ASSEMBLY FOR THE LIBERATION OF

AL-SHAM COMMISSION; a.k.a. LIBERATION

PURFARZANEH, Hassan), Iran; DOB 02 Dec

SYRIA; a.k.a. CONQUEST OF THE LEVANT

OF THE LEVANT ORGANISATION; a.k.a.

1984; nationality Iran; Gender Male; Secondary

FRONT; a.k.a. FATEH AL-SHAM FRONT;

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

sanctions risk: See Section 11 of Executive

a.k.a. FRONT FOR THE CONQUEST OF

HAY'AT; a.k.a. THE FRONT FOR THE

Order 14024.; National ID No. 0076135462

SYRIA; a.k.a. FRONT FOR THE CONQUEST

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

(Iran) (individual) [RUSSIA-EO14024] (Linked

OF SYRIA/THE LEVANT; a.k.a. FRONT FOR

"SUPPORT FRONT FOR THE PEOPLE OF

To: FARZANEGAN PROPULSION SYSTEMS

THE LIBERATION OF THE LEVANT; a.k.a.

THE LEVANT"; a.k.a. "THE VICTORY

DESIGN BUREAU).

HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT

FRONT"); Secondary sanctions risk: section

FASHAFOUYEH PRISON (a.k.a. FASHAFOYE

TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL-

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

PRISON; a.k.a. GREAT TEHRAN

SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-

Executive Order 13886 [SDGT].

PENITENTIARY), Tehran Province, Iran;

SHAM MIN MUJAHEDI AL-SHAM FI SAHAT

FATEH ASEMAN SHARIF COMPANY (a.k.a.

Additional Sanctions Information - Subject to

AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

FATEH ASEMAN SHARIF KNOWLEDGE

Secondary Sanctions [CAATSA - IRAN].

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

BASED COMPANY), 18th District, 5 Kilometers

FASHAFOYE PRISON (a.k.a. FASHAFOUYEH

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

of Fatah Highway, Nord Blvd, Tehran, Iran;

PRISON; a.k.a. GREAT TEHRAN

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

Additional Sanctions Information - Subject to

PENITENTIARY), Tehran Province, Iran;

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

Secondary Sanctions; Secondary sanctions

Additional Sanctions Information - Subject to

AL-SHAM COMMISSION; a.k.a. LIBERATION

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

Secondary Sanctions [CAATSA - IRAN].

OF THE LEVANT ORGANISATION; a.k.a.

amended by Executive Order 13886; National

FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

ID No. 10320891651 (Iran) [SDGT] [IRGC]

Nasrallah Av, MEAB Building, 1st Floor, Beirut,

HAY'AT; a.k.a. THE FRONT FOR THE

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Lebanon; Cendrella Street, Dalas Center,

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

GUARD CORPS).

Chyah, Baabda, Lebanon; Dallas, 6th Floor,

"SUPPORT FRONT FOR THE PEOPLE OF

FATEH ASEMAN SHARIF KNOWLEDGE

Saida Old Road, Chiyah, Beirut, Lebanon;

THE LEVANT"; a.k.a. "THE VICTORY

BASED COMPANY (a.k.a. FATEH ASEMAN

Additional Sanctions Information - Subject to

FRONT"); Secondary sanctions risk: section

SHARIF COMPANY), 18th District, 5 Kilometers

Secondary Sanctions Pursuant to the Hizballah

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

of Fatah Highway, Nord Blvd, Tehran, Iran;

Financial Sanctions Regulations; Secondary

Executive Order 13886 [SDGT].

Additional Sanctions Information - Subject to

sanctions risk: section 1(b) of Executive Order

FATAHINOJOKAMBARI, Alireza (Arabic: ﺎﺿﺮﯿﻠﻋ

Secondary Sanctions; Secondary sanctions

13224, as amended by Executive Order 13886

ﯼﺮﺒﻣﺎﮐ ﻮﺟﻮﻧ ﯽﺣﺎﺘﻓ), Iran; DOB 21 Sep 1980; POB

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

[SDGT] (Linked To: STARS GROUP

Roodbar, Iran; nationality Iran; Additional

amended by Executive Order 13886; National

HOLDING).

Sanctions Information - Subject to Secondary

ID No. 10320891651 (Iran) [SDGT] [IRGC]

FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi

Sanctions; Gender Male; Passport H53445904

[IFSR] (Linked To: ISLAMIC REVOLUTIONARY

Nasrallah Av, MEAB Building, 1st Floor, Beirut,

(Iran) expires 05 Jan 2026; National ID No.

GUARD CORPS).

October 22, 2025

- 802 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB

[SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-

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

17 Oct 1967; POB Morocco; Secondary

EO13894] (Linked To: ISLAMIC

Executive Order 13886 [SDGT] [IRGC] [IFSR]

sanctions risk: section 1(b) of Executive Order

REVOLUTIONARY GUARD CORPS (IRGC)-

[IRAN-HR] [PAARSSR-EO13894] (Linked To:

13224, as amended by Executive Order 13886

QODS FORCE).

ISLAMIC REVOLUTIONARY GUARD CORPS

(individual) [SDGT].

FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;

(IRGC)-QODS FORCE).

FATEHI, Mohammad Sadegh, Iran; DOB 21 Sep

a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.

FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE;

1982; nationality Iran; Additional Sanctions

FATEMIYOUN BATTALION; a.k.a.

a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.

Information - Subject to Secondary Sanctions;

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

FATEMIYOUN; a.k.a. FATEMIYOUN

Gender Male; Secondary sanctions risk: section

a.k.a. FATEMIYOUN FORCE; a.k.a.

BATTALION; a.k.a. FATEMIYOUN DIVISION

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

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),

(Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ); a.k.a. FATEMIYOUN

Executive Order 13886; National ID No.

Syria; Iran; Additional Sanctions Information -

FORCE; a.k.a. LIWA FATEMIYOUN), Syria;

1288345801 (Iran) (individual) [SDGT] [IRGC]

Subject to Secondary Sanctions; Secondary

Iran; Additional Sanctions Information - Subject

[IFSR] (Linked To: KIMIA PART SIVAN

sanctions risk: section 1(b) of Executive Order

to Secondary Sanctions; Secondary sanctions

COMPANY LLC).

13224, as amended by Executive Order 13886

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

FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,

[SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-

amended by Executive Order 13886 [SDGT]

Maulawi; a.k.a. INAYATULLAH, Maulawi; a.k.a.

EO13894] (Linked To: ISLAMIC

[IRGC] [IFSR] [IRAN-HR] [PAARSSR-EO13894]

"Ghowya"), Pakistan; DOB 1972; POB Chahar

REVOLUTIONARY GUARD CORPS (IRGC)-

(Linked To: ISLAMIC REVOLUTIONARY

Darah District, Kunduz Province, Afghanistan;

QODS FORCE).

GUARD CORPS (IRGC)-QODS FORCE).

nationality Afghanistan; Gender Male;

FATEMIYOUN BATTALION (a.k.a. FATEMIOUN

FATER ENGINEERING COMPANY (a.k.a.

Secondary sanctions risk: section 1(b) of

BRIGADE; a.k.a. FATEMIOUN MILITARY

FAATER INSTITUTE; a.k.a. FATER

Executive Order 13224, as amended by

DIVISION; a.k.a. FATEMIYOUN; a.k.a.

ENGINEERING INSTITUTE; a.k.a.

Executive Order 13886 (individual) [SDGT]

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

GHARARGAH GHAEM FAATER INSTITUTE),

(Linked To: TALIBAN).

a.k.a. FATEMIYOUN FORCE; a.k.a.

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.

FATEMI, Farhad (Arabic: ﯽﻤﻃﺎﻓ ﺩﺎﻫﺮﻓ), Iran;

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),

NE, Tehran, Iran; Additional Sanctions

DOB 21 Sep 1990; POB Mashhad, Iran;

Syria; Iran; Additional Sanctions Information -

Information - Subject to Secondary Sanctions;

nationality Iran; Additional Sanctions

Subject to Secondary Sanctions; Secondary

Secondary sanctions risk: section 1(b) of

Information - Subject to Secondary Sanctions;

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

Gender Male; National ID No. 0920992226

13224, as amended by Executive Order 13886

Executive Order 13886 [SDGT] [NPWMD]

(Iran) (individual) [IRAN-EO13846] (Linked To:

[SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-

[IRGC] [IFSR].

NAVYAN ABR ARVAN PRIVATE LIMITED

EO13894] (Linked To: ISLAMIC

FATER ENGINEERING INSTITUTE (a.k.a.

COMPANY).

REVOLUTIONARY GUARD CORPS (IRGC)-

FAATER INSTITUTE; a.k.a. FATER

FATEMIOUN BRIGADE (a.k.a. FATEMIOUN

QODS FORCE).

ENGINEERING COMPANY; a.k.a.

MILITARY DIVISION; a.k.a. FATEMIYOUN;

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ)

GHARARGAH GHAEM FAATER INSTITUTE),

a.k.a. FATEMIYOUN BATTALION; a.k.a.

(a.k.a. FATEMIOUN BRIGADE; a.k.a.

No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

FATEMIOUN MILITARY DIVISION; a.k.a.

NE, Tehran, Iran; Additional Sanctions

a.k.a. FATEMIYOUN FORCE; a.k.a.

FATEMIYOUN; a.k.a. FATEMIYOUN

Information - Subject to Secondary Sanctions;

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),

BATTALION; a.k.a. FATEMIYOUN FORCE;

Secondary sanctions risk: section 1(b) of

Syria; Iran; Additional Sanctions Information -

a.k.a. FATEMIYYUN; a.k.a. LIWA

Executive Order 13224, as amended by

Subject to Secondary Sanctions; Secondary

FATEMIYOUN), Syria; Iran; Additional

Executive Order 13886 [SDGT] [NPWMD]

sanctions risk: section 1(b) of Executive Order

Sanctions Information - Subject to Secondary

[IRGC] [IFSR].

13224, as amended by Executive Order 13886

Sanctions; Secondary sanctions risk: section

FATHERLAND'S REVIVAL (a.k.a. REVIVAL OF

[SDGT] [IRGC] [IFSR] [IRAN-HR] [PAARSSR-

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

THE FATHERLAND POLITICAL PARTY

EO13894] (Linked To: ISLAMIC

Executive Order 13886 [SDGT] [IRGC] [IFSR]

(Cyrillic: ПОЛИТИЧЕСКА ПАРТНЯ

REVOLUTIONARY GUARD CORPS (IRGC)-

[IRAN-HR] [PAARSSR-EO13894] (Linked To:

ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО); a.k.a.

QODS FORCE).

ISLAMIC REVOLUTIONARY GUARD CORPS

RUSSOPHILES FOR THE REVIVAL OF THE

FATEMIOUN MILITARY DIVISION (a.k.a.

(IRGC)-QODS FORCE).

FATHERLAND POLITICAL PARTY (Cyrillic:

FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;

FATEMIYOUN FORCE (a.k.a. FATEMIOUN

ПОЛИТИЧЕСКА ПАРТНЯ РУСОФИЛИ ЗА

a.k.a. FATEMIYOUN BATTALION; a.k.a.

BRIGADE; a.k.a. FATEMIOUN MILITARY

ВЪЗРАЖДАНЕ НА ОТЕЧЕСТВОТО)), 21

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

DIVISION; a.k.a. FATEMIYOUN; a.k.a.

Mihail Marinov Street, Sofia, Bulgaria;

a.k.a. FATEMIYOUN FORCE; a.k.a.

FATEMIYOUN BATTALION; a.k.a.

Organization Type: Activities of political

FATEMIYYUN; a.k.a. LIWA FATEMIYOUN),

FATEMIYOUN DIVISION (Arabic: ﻥﻮﻴﻤﻃﺎﻓ ﺀﺍﻮﻟ);

organizations [GLOMAG] (Linked To:

Syria; Iran; Additional Sanctions Information -

a.k.a. FATEMIYYUN; a.k.a. LIWA

MALINOV, Nikolay Simeonov).

Subject to Secondary Sanctions; Secondary

FATEMIYOUN), Syria; Iran; Additional

FATHI ZADEH, Mohsen, Iran; POB Azna, Iran;

sanctions risk: section 1(b) of Executive Order

Sanctions Information - Subject to Secondary

nationality Iran; Additional Sanctions

13224, as amended by Executive Order 13886

Sanctions; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions;

October 22, 2025

- 803 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; National ID No. 4839651760

[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

GLAVGOSEKSPERTIZA), Furkasovskiy Lane,

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

EO13876] (Linked To: ISLAMIC REVOLUTION

building 6, Moscow 101000, Russia; 13

ENFORCEMENT FORCES OF THE ISLAMIC

MOSTAZAFAN FOUNDATION).

Demidova Street, Sevastopol, Crimea, Ukraine;

REPUBLIC OF IRAN).

FATTAH, Jum'a Abdul, P.O. Box 1318, Amman,

10 Vokzalnaya Street, Sevastopol, Crimea,

FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a.

Jordan (individual) [IRAQ2].

Ukraine; Website http://gge.ru; Email Address

"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No.

FATTAH, Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ) (a.k.a.

info@gge.ru; Secondary sanctions risk:

12, Saremi Street, Nejatollahi Street, Tehran,

FATTAH QARABAGHI, Seyyed Parviz (Arabic:

Ukraine-/Russia-Related Sanctions

Iran; Gharani St., Besharat St., Saremi Alley,

ﯽﻏﺎﺑ ﻩﺮﻗ ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ); a.k.a. FATTAH, Seyyed

Regulations, 31 CFR 589.201 and/or 589.209

No. 12, Tehran, Tehran, Iran; DOB 11 Sep

Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ); a.k.a. FATTAH-

[UKRAINE-EO13685].

1978; nationality Iran; Additional Sanctions

QAREHBAGHI, Parviz), Iran; DOB 1961; alt.

FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali);

Information - Subject to Secondary Sanctions;

DOB 1962; POB Urmia, Iran; alt. POB Anzal,

DOB 1966; POB Al-Khayam, Lebanon;

Identification Number 5725729366035 (Iran)

West Azerbaijan Province, Iran; nationality Iran;

nationality Lebanon; Additional Sanctions

(individual) [CYBER2] (Linked To: ITSEC

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions

TEAM).

Secondary Sanctions; Gender Male; Secondary

Pursuant to the Hizballah Financial Sanctions

FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar

sanctions risk: section 1(b) of Executive Order

Regulations; Gender Male; Secondary

al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB

13224, as amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

15 Mar 1963; POB Alexandria, Egypt;

National ID No. 6379886494 (Iran) (individual)

13224, as amended by Executive Order 13886

Secondary sanctions risk: section 1(b) of

[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

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

Executive Order 13224, as amended by

EO13876] (Linked To: ISLAMIC REVOLUTION

FAVA RAZAVI (Arabic: ﯼﻮﺿﺭ ﺍﻭﺎﻓ) (a.k.a. RAZAVI

Executive Order 13886 (individual) [SDGT].

MOSTAZAFAN FOUNDATION).

INFORMATION AND COMMUNICATION

FATHI, Murad (Arabic: ﯽﺤﺘﻓ ﺩﺭﻮﻣ), Kurdistan,

FATTAH, Seyyed Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ)

TECHNOLOGY CO. (Arabic: ﯼﺭﻭﺎﻨﻓ ﺖﮐﺮﺷ

Iran; DOB 20 May 1971; nationality Iran;

(a.k.a. FATTAH QARABAGHI, Seyyed Parviz

ﯼﻮﺿﺭ ﺕﺎﻃﺎﺒﺗﺭﺍ ﻭ ﺕﺎﻋﻼﻃﺍ)), Kuh Sangi, Kuhsangi

Additional Sanctions Information - Subject to

(Arabic: ﯽﻏﺎﺑ ﻩﺮﻗ ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ); a.k.a. FATTAH,

17, Mashhad, Khorasan Razavi, Iran; Additional

Secondary Sanctions; Gender Male; National ID

Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ); a.k.a. FATTAH-

Sanctions Information - Subject to Secondary

No. 2971486151 (Iran); Director-General of

QAREHBAGHI, Parviz), Iran; DOB 1961; alt.

Sanctions; National ID No. 10380287760 (Iran);

Kurdistan Province Prisons (individual) [IRAN-

DOB 1962; POB Urmia, Iran; alt. POB Anzal,

Registration Number 13107 (Iran) [IRAN-

HR].

West Azerbaijan Province, Iran; nationality Iran;

EO13876] (Linked To: ASTAN QUDS RAZAVI).

FATIYO, Alfred (a.k.a. FUTOYI, Alfred; a.k.a.

Additional Sanctions Information - Subject to

FAVELA LOPEZ, Francisco, Los Mochis,

FUTUYO, Alfred; a.k.a. KARABA, Alfred

Secondary Sanctions; Gender Male; Secondary

Sinaloa, Mexico; DOB 28 Nov 1969; POB

Fatuyo; a.k.a. KARABA, Alfred Futuyo),

sanctions risk: section 1(b) of Executive Order

Sinaloa, Mexico; nationality Mexico; Gender

Yambio, Western Equatoria, South Sudan; DOB

13224, as amended by Executive Order 13886;

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

1971 to 1973; POB Sudan; Gender Male

National ID No. 6379886494 (Iran) (individual)

Executive Order 13224, as amended by

(individual) [SOUTH SUDAN].

[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

Executive Order 13886; R.F.C.

FATSA COMPANY (a.k.a. URANIUM

EO13876] (Linked To: ISLAMIC REVOLUTION

FALF691128JNA (Mexico); C.U.R.P.

PROCESSING AND NUCLEAR FUEL

MOSTAZAFAN FOUNDATION).

FALF691128HSLVPR00 (Mexico) (individual)

COMPANY; a.k.a. URANIUM PROCESSING

FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH

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

AND NUCLEAR FUEL COMPANY OF IRAN;

QARABAGHI, Seyyed Parviz (Arabic: ﺰﯾﻭﺮﭘ ﺪﯿﺳ

SINALOA CARTEL).

a.k.a. URANIUM PROCESSING AND

ﯽﻏﺎﺑ ﻩﺮﻗ ﺡﺎﺘﻓ); a.k.a. FATTAH, Parviz (Arabic:

FAVELA LOPEZ, Jorge Luis, Cerro Agudo,

NUCLEAR FUEL PRODUCTION COMPANY;

ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ); a.k.a. FATTAH, Seyyed Parviz

Sinaloa, Mexico; DOB 23 Apr 1963; POB

a.k.a. "FATSA"), Iran; Additional Sanctions

(Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ)), Iran; DOB 1961; alt.

Sinaloa, Mexico; nationality Mexico; Gender

Information - Subject to Secondary Sanctions

DOB 1962; POB Urmia, Iran; alt. POB Anzal,

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

[IRAN] (Linked To: ATOMIC ENERGY

West Azerbaijan Province, Iran; nationality Iran;

Executive Order 13224, as amended by

ORGANIZATION OF IRAN).

Additional Sanctions Information - Subject to

Executive Order 13886; R.F.C.

FATTAH QARABAGHI, Seyyed Parviz (Arabic:

Secondary Sanctions; Gender Male; Secondary

FALJ630423PE2 (Mexico); alt. R.F.C.

ﯽﻏﺎﺑ ﻩﺮﻗ ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ) (a.k.a. FATTAH, Parviz

sanctions risk: section 1(b) of Executive Order

FALJ630423PEZ (Mexico); C.U.R.P.

(Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ); a.k.a. FATTAH, Seyyed

13224, as amended by Executive Order 13886;

FALJ630423HSLVPR02 (Mexico) (individual)

Parviz (Arabic: ﺡﺎﺘﻓ ﺰﯾﻭﺮﭘ ﺪﯿﺳ); a.k.a. FATTAH-

National ID No. 6379886494 (Iran) (individual)

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

QAREHBAGHI, Parviz), Iran; DOB 1961; alt.

[SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-

SINALOA CARTEL).

DOB 1962; POB Urmia, Iran; alt. POB Anzal,

EO13876] (Linked To: ISLAMIC REVOLUTION

FAVELA LOPEZ, Maria Gabriela (a.k.a.

West Azerbaijan Province, Iran; nationality Iran;

MOSTAZAFAN FOUNDATION).

"FAVELA, Gaby"), Mexico; DOB 27 Oct 1967;

Additional Sanctions Information - Subject to

FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a.

POB Sinaloa, Mexico; nationality Mexico;

Secondary Sanctions; Gender Male; Secondary

FEDERAL AUTONOMOUS INSTITUTION

Gender Female; Secondary sanctions risk:

sanctions risk: section 1(b) of Executive Order

'MAIN DIRECTORATE OF STATE

section 1(b) of Executive Order 13224, as

13224, as amended by Executive Order 13886;

EXAMINATION'; a.k.a. GENERAL BOARD OF

amended by Executive Order 13886; R.F.C.

National ID No. 6379886494 (Iran) (individual)

STATE EXPERT REVIEW; a.k.a.

FALG671027UL5 (Mexico); C.U.R.P.

October 22, 2025

- 804 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FALG671027MSLVPB02 (Mexico) (individual)

and toilet articles in specialized stores; R.F.C.

0107516 (Lebanon); alt. Passport 0258649

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

FAV210203NC9 (Mexico); Folio Mercantil No.

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

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

N-2021014599 (Mexico) [SDGT] [ILLICIT-

FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,

FAVELA LOPEZ, Victor Andres, Culiacan,

DRUGS-EO14059] (Linked To: FAVELA

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi

Sinaloa, Mexico; DOB 28 Nov 1969; POB

LOPEZ, Francisco).

Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.

Sinaloa, Mexico; nationality Mexico; Gender

FAWARIS LIMITED LIABILITY COMPANY (a.k.a.

FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,

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

LIMITED LIABILITY COMPANY FAVARIS),

Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb

Executive Order 13224, as amended by

Zavodskoi proezd, d. 2, k. 1, pom. 557,

1968; alt. DOB 24 Mar 1973; POB Jwaya,

Executive Order 13886; R.F.C.

Fryazino 141190, Russia; Secondary sanctions

Lebanon; alt. POB Sierra Leone; citizen

FALV691128AM1 (Mexico); C.U.R.P.

risk: See Section 11 of Executive Order 14024.;

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

FALV691128HSLVPC03 (Mexico) (individual)

Tax ID No. 5050159050 (Russia); Registration

Leone; Additional Sanctions Information -

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

Number 1235000047446 (Russia) [RUSSIA-

Subject to Secondary Sanctions Pursuant to the

SINALOA CARTEL).

EO14024].

Hizballah Financial Sanctions Regulations;

FAVELA PRO, S.A. DE C.V. (a.k.a. F FAGALAB;

FAWAZ AKHRAS, Firas (a.k.a. AKHRAS, Feras;

Secondary sanctions risk: section 1(b) of

a.k.a. FAGALAB; a.k.a. JF LAREN; a.k.a. JF

a.k.a. AL-AKHRAS, Firas (Arabic: ﺱﺍﺮﻓ

Executive Order 13224, as amended by

LHABO; a.k.a. JF PRO), Guamuchil, Sinaloa,

ﺱﺮﺧﻻﺍ)), 34 Allan Way, London, United

Executive Order 13886; Passport 0107516

Mexico; Cerro Agudo, Sinaloa, Mexico; Website

Kingdom; DOB Mar 1978; POB London, United

(Lebanon); alt. Passport 0258649 (individual)

https://fagalab.com.mx; Secondary sanctions

Kingdom; nationality United Kingdom; alt.

[SDGT] (Linked To: HIZBALLAH).

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

nationality Syria; Gender Male; National ID No.

FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-

amended by Executive Order 13886;

114671230001 (United Kingdom) (individual)

FAWAZ, Fawzy Reda; a.k.a. DARWISH-

Organization Established Date 04 Apr 2001;

[PAARSSR-EO13894].

FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi

Organization Type: Retail sale of

FAWAZ AL-AKHRAS, Asma (Arabic: ﺯﺍﻮﻓ ﺀﺎﻤﺳﺍ

Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,

pharmaceutical and medical goods, cosmetic

ﺱﺮﺧﻻﺍ) (a.k.a. AKHRAS, Asma; a.k.a.

Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb

and toilet articles in specialized stores; R.F.C.

AKHRAS, Emma; a.k.a. AL-AKHRAS, Asma;

1968; alt. DOB 24 Mar 1973; POB Jwaya,

FPR0104048H9 (Mexico); Folio Mercantil No.

a.k.a. AL-ASSAD, Asma (Arabic: ﺪﺳﻻﺍ ﺀﺎﻤﺳﺍ);

Lebanon; alt. POB Sierra Leone; citizen

14897 (Mexico) [SDGT] [ILLICIT-DRUGS-

a.k.a. AL-ASSAD, Asmaa), Damascus, Syria;

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

EO14059] (Linked To: FAVELA LOPEZ, Jorge

DOB 11 Aug 1975; POB Acton, United

Leone; Additional Sanctions Information -

Luis).

Kingdom; nationality Syria; alt. nationality

Subject to Secondary Sanctions Pursuant to the

FAVELAB (a.k.a. FAVELAB, S.A. DE C.V.; a.k.a.

United Kingdom; Gender Female (individual)

Hizballah Financial Sanctions Regulations;

KENIN INSTRUMENTS), Los Mochis, Sinaloa,

[PAARSSR-EO13894].

Secondary sanctions risk: section 1(b) of

Mexico; Ahome, Sinaloa, Mexico; Hermosillo,

FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas

Executive Order 13224, as amended by

Sonora, Mexico; Mexicali, Baja California,

Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar,

Executive Order 13886; Passport 0107516

Mexico; La Paz, Baja California Sur, Mexico;

Senegal; DOB 07 Aug 1978; POB Jwaya,

(Lebanon); alt. Passport 0258649 (individual)

Website https://favelab.com.mx; Secondary

Lebanon; alt. POB Dakar, Senegal; citizen

[SDGT] (Linked To: HIZBALLAH).

sanctions risk: section 1(b) of Executive Order

Lebanon; alt. citizen Senegal; Additional

FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,

13224, as amended by Executive Order 13886;

Sanctions Information - Subject to Secondary

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi

Organization Established Date 03 Feb 2021;

Sanctions Pursuant to the Hizballah Financial

Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.

Organization Type: Retail sale of

Sanctions Regulations; Secondary sanctions

FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda

pharmaceutical and medical goods, cosmetic

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

Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb

and toilet articles in specialized stores; R.F.C.

amended by Executive Order 13886; Personal

1968; alt. DOB 24 Mar 1973; POB Jwaya,

FAV210203NC9 (Mexico); Folio Mercantil No.

ID Card 096574S (Senegal) (individual) [SDGT].

Lebanon; alt. POB Sierra Leone; citizen

N-2021014599 (Mexico) [SDGT] [ILLICIT-

FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ,

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

DRUGS-EO14059] (Linked To: FAVELA

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi

Leone; Additional Sanctions Information -

LOPEZ, Francisco).

Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,

Subject to Secondary Sanctions Pursuant to the

FAVELAB, S.A. DE C.V. (a.k.a. FAVELAB; a.k.a.

Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;

Hizballah Financial Sanctions Regulations;

KENIN INSTRUMENTS), Los Mochis, Sinaloa,

a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.

Secondary sanctions risk: section 1(b) of

Mexico; Ahome, Sinaloa, Mexico; Hermosillo,

DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.

Executive Order 13224, as amended by

Sonora, Mexico; Mexicali, Baja California,

POB Sierra Leone; citizen Lebanon; alt. citizen

Executive Order 13886; Passport 0107516

Mexico; La Paz, Baja California Sur, Mexico;

Nigeria; alt. citizen Sierra Leone; Additional

(Lebanon); alt. Passport 0258649 (individual)

Website https://favelab.com.mx; Secondary

Sanctions Information - Subject to Secondary

[SDGT] (Linked To: HIZBALLAH).

sanctions risk: section 1(b) of Executive Order

Sanctions Pursuant to the Hizballah Financial

FAWAZ, Mostafa Reda Darwich (a.k.a.

13224, as amended by Executive Order 13886;

Sanctions Regulations; Secondary sanctions

DARWISH-FAWAZ, Moustafa Reda; a.k.a.

Organization Established Date 03 Feb 2021;

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

FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa;

Organization Type: Retail sale of

amended by Executive Order 13886; Passport

a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,

pharmaceutical and medical goods, cosmetic

Mustapha; a.k.a. FAWAZ, Mustapha Reda

October 22, 2025

- 805 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Darwish; a.k.a. FAWAZ, Mustapha Rhoda

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Sanctions Pursuant to the Hizballah Financial

Darwich; a.k.a. FAWAZ, Mustapha Rida

1964; POB Jwaya, Lebanon; alt. POB Koidu

Sanctions Regulations; Gender Male;

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

Town, Sierra Leone; citizen Lebanon; alt. citizen

Secondary sanctions risk: section 1(b) of

Blantyre Street, Behind Amigo Supermarket,

Nigeria; alt. citizen Sierra Leone; Additional

Executive Order 13224, as amended by

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport RL 2101602

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Sanctions Pursuant to the Hizballah Financial

(Lebanon); alt. Passport RL 0148105

1964; POB Jwaya, Lebanon; alt. POB Koidu

Sanctions Regulations; Gender Male;

(Lebanon); alt. Passport 0168459 (Sierra

Town, Sierra Leone; citizen Lebanon; alt. citizen

Secondary sanctions risk: section 1(b) of

Leone); alt. Passport 0257909 (Sierra Leone);

Nigeria; alt. citizen Sierra Leone; Additional

Executive Order 13224, as amended by

SSN 418-15-2837 (United States) (individual)

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport RL 2101602

[SDGT] (Linked To: HIZBALLAH).

Sanctions Pursuant to the Hizballah Financial

(Lebanon); alt. Passport RL 0148105

FAWAZ, Mustapha Reda Darwish (a.k.a.

Sanctions Regulations; Gender Male;

(Lebanon); alt. Passport 0168459 (Sierra

DARWISH-FAWAZ, Moustafa Reda; a.k.a.

Secondary sanctions risk: section 1(b) of

Leone); alt. Passport 0257909 (Sierra Leone);

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,

Executive Order 13224, as amended by

SSN 418-15-2837 (United States) (individual)

Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.

Executive Order 13886; Passport RL 2101602

[SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,

(Lebanon); alt. Passport RL 0148105

FAWAZ, Mustafa Darwish (a.k.a. DARWISH-

Mustapha; a.k.a. FAWAZ, Mustapha Rhoda

(Lebanon); alt. Passport 0168459 (Sierra

FAWAZ, Moustafa Reda; a.k.a. FAWAZ,

Darwich; a.k.a. FAWAZ, Mustapha Rida

Leone); alt. Passport 0257909 (Sierra Leone);

Mostafa Reda Darwich; a.k.a. FAWAZ,

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

SSN 418-15-2837 (United States) (individual)

Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.

Blantyre Street, Behind Amigo Supermarket,

[SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ,

Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda

Darwich; a.k.a. FAWAZ, Mustapha Rida

1964; POB Jwaya, Lebanon; alt. POB Koidu

Darwich; a.k.a. FAWAZ, Mustafa; a.k.a.

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

Town, Sierra Leone; citizen Lebanon; alt. citizen

FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,

Blantyre Street, Behind Amigo Supermarket,

Nigeria; alt. citizen Sierra Leone; Additional

Mustapha; a.k.a. FAWAZ, Mustapha Reda

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Sanctions Information - Subject to Secondary

Darwish; a.k.a. FAWAZ, Mustapha Rhoda

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Sanctions Pursuant to the Hizballah Financial

Darwich; a.k.a. FAWAZ, Mustapha Rida

1964; POB Jwaya, Lebanon; alt. POB Koidu

Sanctions Regulations; Gender Male;

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

Town, Sierra Leone; citizen Lebanon; alt. citizen

Secondary sanctions risk: section 1(b) of

Blantyre Street, Behind Amigo Supermarket,

Nigeria; alt. citizen Sierra Leone; Additional

Executive Order 13224, as amended by

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport RL 2101602

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Sanctions Pursuant to the Hizballah Financial

(Lebanon); alt. Passport RL 0148105

1964; POB Jwaya, Lebanon; alt. POB Koidu

Sanctions Regulations; Gender Male;

(Lebanon); alt. Passport 0168459 (Sierra

Town, Sierra Leone; citizen Lebanon; alt. citizen

Secondary sanctions risk: section 1(b) of

Leone); alt. Passport 0257909 (Sierra Leone);

Nigeria; alt. citizen Sierra Leone; Additional

Executive Order 13224, as amended by

SSN 418-15-2837 (United States) (individual)

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport RL 2101602

[SDGT] (Linked To: HIZBALLAH).

Sanctions Pursuant to the Hizballah Financial

(Lebanon); alt. Passport RL 0148105

FAWAZ, Mustapha Rhoda Darwich (a.k.a.

Sanctions Regulations; Gender Male;

(Lebanon); alt. Passport 0168459 (Sierra

DARWISH-FAWAZ, Moustafa Reda; a.k.a.

Secondary sanctions risk: section 1(b) of

Leone); alt. Passport 0257909 (Sierra Leone);

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,

Executive Order 13224, as amended by

SSN 418-15-2837 (United States) (individual)

Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.

Executive Order 13886; Passport RL 2101602

[SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,

(Lebanon); alt. Passport RL 0148105

FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ,

Mustapha; a.k.a. FAWAZ, Mustapha Reda

(Lebanon); alt. Passport 0168459 (Sierra

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda

Darwish; a.k.a. FAWAZ, Mustapha Rida

Leone); alt. Passport 0257909 (Sierra Leone);

Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

SSN 418-15-2837 (United States) (individual)

FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa

Blantyre Street, Behind Amigo Supermarket,

[SDGT] (Linked To: HIZBALLAH).

Darwish; a.k.a. FAWAZ, Mustapha Reda

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,

Darwish; a.k.a. FAWAZ, Mustapha Rhoda

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda

Darwich; a.k.a. FAWAZ, Mustapha Rida

1964; POB Jwaya, Lebanon; alt. POB Koidu

Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

Town, Sierra Leone; citizen Lebanon; alt. citizen

FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,

Blantyre Street, Behind Amigo Supermarket,

Nigeria; alt. citizen Sierra Leone; Additional

Mustapha; a.k.a. FAWAZ, Mustapha Reda

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Sanctions Information - Subject to Secondary

Darwish; a.k.a. FAWAZ, Mustapha Rhoda

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Sanctions Pursuant to the Hizballah Financial

Darwich; a.k.a. FAWAZ, Mustapha Rida

1964; POB Jwaya, Lebanon; alt. POB Koidu

Sanctions Regulations; Gender Male;

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

Town, Sierra Leone; citizen Lebanon; alt. citizen

Secondary sanctions risk: section 1(b) of

Blantyre Street, Behind Amigo Supermarket,

Nigeria; alt. citizen Sierra Leone; Additional

Executive Order 13224, as amended by

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Sanctions Information - Subject to Secondary

Executive Order 13886; Passport RL 2101602

October 22, 2025

- 806 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Lebanon); alt. Passport RL 0148105

Lebanon; alt. POB Dakar, Senegal; citizen

nationality Turkey; alt. nationality Saint Kitts and

(Lebanon); alt. Passport 0168459 (Sierra

Lebanon; alt. citizen Senegal; Additional

Nevis; citizen Saint Kitts and Nevis; Gender

Leone); alt. Passport 0257909 (Sierra Leone);

Sanctions Information - Subject to Secondary

Male; National ID No. 784197341865828 (Syria)

SSN 418-15-2837 (United States) (individual)

Sanctions Pursuant to the Hizballah Financial

(individual) [PAARSSR-EO13894].

[SDGT] (Linked To: HIZBALLAH).

Sanctions Regulations; Secondary sanctions

FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh

FAWAZ, Mustapha Rida Darwich (a.k.a.

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

Mahmud); DOB 20 Oct 1972; POB Al-Taybe,

DARWISH-FAWAZ, Moustafa Reda; a.k.a.

amended by Executive Order 13886; Personal

Lebanon; Additional Sanctions Information -

FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,

ID Card 096574S (Senegal) (individual) [SDGT].

Subject to Secondary Sanctions Pursuant to the

Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.

FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ,

Hizballah Financial Sanctions Regulations;

FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,

Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi

Secondary sanctions risk: section 1(b) of

Mustapha; a.k.a. FAWAZ, Mustapha Reda

Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.

Executive Order 13224, as amended by

Darwish; a.k.a. FAWAZ, Mustapha Rhoda

FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda

Executive Order 13886 (individual) [SDGT].

Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,

Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb

FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi

Blantyre Street, Behind Amigo Supermarket,

1968; alt. DOB 24 Mar 1973; POB Jwaya,

Mamout; a.k.a. FAYADH, Sobhi Mahmoud;

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Lebanon; alt. POB Sierra Leone; citizen

a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Lebanon; alt. citizen Nigeria; alt. citizen Sierra

Galeria Page, Ciudad del Este, Paraguay; DOB

1964; POB Jwaya, Lebanon; alt. POB Koidu

Leone; Additional Sanctions Information -

20 Aug 1965; POB Al-Taybe, Lebanon; citizen

Town, Sierra Leone; citizen Lebanon; alt. citizen

Subject to Secondary Sanctions Pursuant to the

Lebanon; alt. citizen Paraguay; Additional

Nigeria; alt. citizen Sierra Leone; Additional

Hizballah Financial Sanctions Regulations;

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

Sanctions Pursuant to the Hizballah Financial

Executive Order 13224, as amended by

Sanctions Regulations; Secondary sanctions

Sanctions Regulations; Gender Male;

Executive Order 13886; Passport 0107516

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

Secondary sanctions risk: section 1(b) of

(Lebanon); alt. Passport 0258649 (individual)

amended by Executive Order 13886; Passport

Executive Order 13224, as amended by

[SDGT] (Linked To: HIZBALLAH).

1035562 (Paraguay); alt. Passport 220705

Executive Order 13886; Passport RL 2101602

FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ,

(Paraguay); alt. Passport 189103 (Paraguay);

(Lebanon); alt. Passport RL 0148105

Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda

alt. Passport 142517 (Paraguay); alt. Passport

(Lebanon); alt. Passport 0168459 (Sierra

Darwich; a.k.a. FAWAZ, Moustapha; a.k.a.

002301585 (Paraguay) (individual) [SDGT].

Leone); alt. Passport 0257909 (Sierra Leone);

FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa

FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi

SSN 418-15-2837 (United States) (individual)

Darwish; a.k.a. FAWAZ, Mustapha; a.k.a.

Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud;

[SDGT] (Linked To: HIZBALLAH).

FAWAZ, Mustapha Reda Darwish; a.k.a.

a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3,

FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

FAWAZ, Mustapha Rhoda Darwich; a.k.a.

Galeria Page, Ciudad del Este, Paraguay; DOB

FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ,

FAWAZ, Mustapha Rida Darwich), Flat 4,

20 Aug 1965; POB Al-Taybe, Lebanon; citizen

Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ,

Blantyre Street, Behind Amigo Supermarket,

Lebanon; alt. citizen Paraguay; Additional

Samir), Meadows 2, Street 3, Villa 5, Dubai,

Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,

Sanctions Information - Subject to Secondary

United Arab Emirates; DOB 20 May 1973; POB

Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep

Sanctions Pursuant to the Hizballah Financial

Latakia, Syria; nationality Syria; alt. nationality

1964; POB Jwaya, Lebanon; alt. POB Koidu

Sanctions Regulations; Secondary sanctions

Turkey; alt. nationality Saint Kitts and Nevis;

Town, Sierra Leone; citizen Lebanon; alt. citizen

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

citizen Saint Kitts and Nevis; Gender Male;

Nigeria; alt. citizen Sierra Leone; Additional

amended by Executive Order 13886; Passport

National ID No. 784197341865828 (Syria)

Sanctions Information - Subject to Secondary

1035562 (Paraguay); alt. Passport 220705

(individual) [PAARSSR-EO13894].

Sanctions Pursuant to the Hizballah Financial

(Paraguay); alt. Passport 189103 (Paraguay);

FAWAZ, Samer Hasan (Arabic: ﺯﺍﻮﻓ ﻦﺴﺣ ﺮﻣﺎﺳ)

Sanctions Regulations; Gender Male;

alt. Passport 142517 (Paraguay); alt. Passport

(a.k.a. FUAZ, Samer), Beirut, Lebanon; DOB 28

Secondary sanctions risk: section 1(b) of

002301585 (Paraguay) (individual) [SDGT].

Nov 1974; POB Beirut, Lebanon; nationality

Executive Order 13224, as amended by

FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi

Lebanon; Additional Sanctions Information -

Executive Order 13886; Passport RL 2101602

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.

Subject to Secondary Sanctions Pursuant to the

(Lebanon); alt. Passport RL 0148105

FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria

Hizballah Financial Sanctions Regulations;

(Lebanon); alt. Passport 0168459 (Sierra

Page, Ciudad del Este, Paraguay; DOB 20 Aug

Gender Male; Secondary sanctions risk: section

Leone); alt. Passport 0257909 (Sierra Leone);

1965; POB Al-Taybe, Lebanon; citizen

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

SSN 418-15-2837 (United States) (individual)

Lebanon; alt. citizen Paraguay; Additional

Executive Order 13886; Passport LR3018026

[SDGT] (Linked To: HIZBALLAH).

Sanctions Information - Subject to Secondary

(Lebanon); alt. Passport LR1107578 (Lebanon)

FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

Sanctions Pursuant to the Hizballah Financial

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

FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a.

Sanctions Regulations; Secondary sanctions

HASSAN ASSOCIATION).

FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.

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

FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ,

FOZ, Samir), Meadows 2, Street 3, Villa 5,

amended by Executive Order 13886; Passport

Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar,

Dubai, United Arab Emirates; DOB 20 May

1035562 (Paraguay); alt. Passport 220705

Senegal; DOB 07 Aug 1978; POB Jwaya,

1973; POB Latakia, Syria; nationality Syria; alt.

(Paraguay); alt. Passport 189103 (Paraguay);

October 22, 2025

- 807 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

alt. Passport 142517 (Paraguay); alt. Passport

FAYZIMATOV, Farrukh Furkatovitch (a.k.a. AL-

ARABIAN PENINSULA; Linked To: ISIL-

002301585 (Paraguay) (individual) [SDGT].

SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.

YEMEN).

FAYN LAYN LIMITED LIABILITY COMPANY

FAYZIMATOV, Faruk Furkatovich; a.k.a.

FAZLEEVA, Leyla Rinatovna (Cyrillic:

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

ФАЗЛЕЕВА, Лейла Ринатовна), Kazan,

ОТВЕТСТВЕННОСТЬЮ ФАЙН ЛАЙН) (a.k.a.

ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;

Republic of Tatarstan, Russia; DOB 29 May

FAIN LAIN OOO), Office 1B, Floor 8, K. 1,

citizen Tajikistan; Gender Male; Digital Currency

1975; POB Kant, Chuy Region, Kyrgyzstan;

Zubarev Lane, Moscow 129164, Russia;

Address - XBT

nationality Russia; citizen Russia; Gender

Secondary sanctions risk: See Section 11 of

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C;

Female; Secondary sanctions risk: See Section

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: section 1(b) of

11 of Executive Order 14024.; Tax ID No.

7730700287 (Russia); Registration Number

Executive Order 13224, as amended by

165907960059 (Russia) (individual) [RUSSIA-

1147746048999 (Russia) [RUSSIA-EO14024].

Executive Order 13886 (individual) [SDGT].

EO14024].

FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,

FAYZIMATOV, Faruk Furkatovich (a.k.a. AL-

FAZLI, Ali; DOB 20 Apr 1961; alt. DOB 1951;

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.

SHAMI, Faruk; a.k.a. ASH-SHAMI, Faruk; a.k.a.

POB Sarkan, Hamedan Province, Iran;

FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,

FAYZIMATOV, Farrukh Furkatovitch; a.k.a.

Additional Sanctions Information - Subject to

Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.

SHAMI, Faruk; a.k.a. SHAMI, Faruq (Cyrillic:

Secondary Sanctions; Rank Brigadier General;

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force

ШАМИ, Фарук)), Idlib, Syria; DOB 02 Mar 1996;

Title Basij Deputy Commander (individual)

Central Headquarters, Former U.S. Embassy

citizen Tajikistan; Gender Male; Digital Currency

[IRAN-TRA].

Compound, Tehran, Iran; DOB circa 1960; alt.

Address - XBT

FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal;

DOB 1957; alt. DOB circa 1955; alt. DOB circa

17a5bpKvEp1j1Trs4qTbcNZrby53JbaS9C;

a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio");

1958; alt. DOB circa 1959; alt. DOB circa 1961;

Secondary sanctions risk: section 1(b) of

DOB 1974; POB Swat, Pakistan; alt. POB Kuza

alt. DOB circa 1962; alt. DOB circa 1963; POB

Executive Order 13224, as amended by

Bandai village, Pakistan; Secondary sanctions

Kermanshah, Iran; Additional Sanctions

Executive Order 13886 (individual) [SDGT].

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

Information - Subject to Secondary Sanctions;

FAZAL, Shakeel Karim (a.k.a. KARIM, Shakeel;

amended by Executive Order 13886 (individual)

Secondary sanctions risk: section 1(b) of

a.k.a. "KAREEM, Shakeel"), Mohallah Gharib

[SDGT].

Executive Order 13224, as amended by

Abad Post Office Hathian, Dist. Mardan,

FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a.

Executive Order 13886; Brigadier General,

Mardan, KPK, Pakistan; DOB 01 Jan 1975;

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

Commanding Officer of the Iranian Islamic

POB Mardan, Pakistan; nationality Pakistan;

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

Revolutionary Guard Corps-Qods Force

citizen Pakistan; Email Address

Abdallah; a.k.a. FAZUL, Abdallah Mohammed;

Ramazan Corps; Deputy Commander of the

shksma@gmail.com; Gender Male; Passport

a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;

Ramazan Headquarters; Chief of Staff of the

AF5164852 (Pakistan) issued 01 Oct 2011

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

Iraq Crisis Staff (individual) [SDGT] [IRAQ3]

expires 29 Sep 2016 (individual) [TCO] (Linked

a.k.a. MOHAMMED, Fazul; a.k.a.

[IRGC].

To: ABID ALI KHAN TRANSNATIONAL

MOHAMMED, Fazul Abdilahi; a.k.a.

FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh

CRIMINAL ORGANIZATION).

MOHAMMED, Fazul Abdullah; a.k.a.

Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,

FAZI, Adil Mohammad Abdu (a.k.a. AL-

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

Lebanon; Additional Sanctions Information -

DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

Subject to Secondary Sanctions Pursuant to the

MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

Hizballah Financial Sanctions Regulations;

Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-Fari;

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

Secondary sanctions risk: section 1(b) of

a.k.a. FARI, Adil Muhammad Abdu; a.k.a. "ABU

1974; POB Moroni, Comoros Islands; citizen

Executive Order 13224, as amended by

AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";

Comoros; alt. citizen Kenya; Secondary

Executive Order 13886 (individual) [SDGT].

a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH

sanctions risk: section 1(b) of Executive Order

FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi

FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.

13224, as amended by Executive Order 13886

Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.

"ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU

(individual) [SDGT].

FAYADH, Sobhi Mahmoud), 315, Piso 3,

FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.

FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a.

Galeria Page, Ciudad del Este, Paraguay; DOB

"ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

20 Aug 1965; POB Al-Taybe, Lebanon; citizen

a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

Lebanon; alt. citizen Paraguay; Additional

Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas

Abdalla; a.k.a. FAZUL, Abdallah Mohammed;

Sanctions Information - Subject to Secondary

Adil Abduh"), Ta'izz City, Ta'izz Governorate,

a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;

Sanctions Pursuant to the Hizballah Financial

Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

Sanctions Regulations; Secondary sanctions

Taiz Governorate, Yemen; DOB 15 Jul 1963;

a.k.a. MOHAMMED, Fazul; a.k.a.

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

alt. DOB 1971; POB Ta'izz, Yemen; nationality

MOHAMMED, Fazul Abdilahi; a.k.a.

amended by Executive Order 13886; Passport

Yemen; Gender Male; Secondary sanctions

MOHAMMED, Fazul Abdullah; a.k.a.

1035562 (Paraguay); alt. Passport 220705

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

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

(Paraguay); alt. Passport 189103 (Paraguay);

amended by Executive Order 13886; National

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

alt. Passport 142517 (Paraguay); alt. Passport

ID No. 01010013602 (Yemen) (individual)

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

002301585 (Paraguay) (individual) [SDGT].

[SDGT] (Linked To: AL-QA'IDA IN THE

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

October 22, 2025

- 808 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1974; POB Moroni, Comoros Islands; citizen

Comoros; alt. citizen Kenya; Secondary

1082536011250 (Russia) [RUSSIA-EO14024]

Comoros; alt. citizen Kenya; Secondary

sanctions risk: section 1(b) of Executive Order

(Linked To: AKTSIONERNOYE

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

OBSHCHESTVO DALNEVOSTOCHNYY

13224, as amended by Executive Order 13886

(individual) [SDGT].

TSENTR SUDOSTROYENIYA I

(individual) [SDGT].

FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil;

SUDOREMONTA).

FAZUL, Abdallah Mohammed (a.k.a. ABDALLA,

a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a.

FDLR (a.k.a. COMBATANT FORCE FOR THE

Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA,

ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa

LIBERATION OF RWANDA; a.k.a.

Abu; a.k.a. ALI, Fadel Abdallah Mohammed;

Mohamed; a.k.a. FADIL, Mustafa Muhamad;

DEMOCRATIC FORCES FOR THE

a.k.a. FAZUL, Abdalla; a.k.a. FAZUL, Abdallah;

a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a.

LIBERATION OF RWANDA; a.k.a. FORCE

a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun;

MOHAMMED, Mustafa; a.k.a. "ANIS, Abu";

COMBATTANTE ABACUNGUZI; a.k.a.

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.

FORCES DEMOCRATIQUES DE LIBERATION

a.k.a. MOHAMMED, Fazul; a.k.a.

"YUSSRR, Abu"); DOB 23 Jun 1976; POB

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

MOHAMMED, Fazul Abdilahi; a.k.a.

Cairo, Egypt; citizen Egypt; alt. citizen Kenya;

Kivu, Congo, Democratic Republic of the

MOHAMMED, Fazul Abdullah; a.k.a.

Secondary sanctions risk: section 1(b) of

[DRCONGO].

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

Executive Order 13224, as amended by

FEBRIWANSAH, Tuwah (a.k.a. FACHRI,

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

Executive Order 13886; Kenyan ID No.

Muhammad; a.k.a. FACHRIA, Muhammad;

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

12773667; Serial No. 201735161 (individual)

a.k.a. FACHRY, Muhammad; a.k.a.

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

[SDGT].

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;

1974; POB Moroni, Comoros Islands; citizen

FAZZONE, Gregorio, Switzerland; DOB 13 Nov

a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru

Comoros; alt. citizen Kenya; Secondary

1959; alt. DOB 31 Dec 1959; nationality

LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,

sanctions risk: section 1(b) of Executive Order

Switzerland; Gender Male; Secondary sanctions

Setu Sub-District, Pamulang District, Tangerang

13224, as amended by Executive Order 13886

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

Selatan, Banten Province, Indonesia; DOB 18

(individual) [SDGT].

amended by Executive Order 13886; Passport

Feb 1968; POB Jakarta, Indonesia; nationality

FAZUL, Haroon (a.k.a. ABDALLA, Fazul; a.k.a.

X4818118 (Switzerland) expires 15 Jul 2020

Indonesia; Secondary sanctions risk: section

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

(individual) [SDGT] (Linked To: AVA

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

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

PETROLEUM SERVICES S.A.).

Executive Order 13886; National ID No.

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,

FBKSH (a.k.a. FRONT FOR ALBANIAN

09.5004.180268.0074 (Indonesia) (individual)

Abdallah Mohammed; a.k.a. FAZUL, Harun;

NATIONAL UNITY) [BALKANS].

[SDGT].

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

FC AKHMAT GROZNY (a.k.a. AKHMAT

FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah

a.k.a. MOHAMMED, Fazul; a.k.a.

GROZNY; a.k.a. RESPUBLIKANSKII

(a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,

MOHAMMED, Fazul Abdilahi; a.k.a.

FUTBOLNYI KLUB AKHMAT; a.k.a. RFK

Muhammad; a.k.a. FACHRY, Muhammad;

MOHAMMED, Fazul Abdullah; a.k.a.

AKHMAT; a.k.a. RFK AKHMAT GROZNY), Ul

a.k.a. FEBRIWANSAH, Tuwah; a.k.a.

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

im s.sh.lorsanova 3, G Groznyi, Russia;

FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

Business Registration Number RU45275964

1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

(Russia) [GLOMAG] (Linked To: KADYROV,

District, Pamulang District, Tangerang Selatan,

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

Ramzan Akhmatovich).

Banten Province, Indonesia; DOB 18 Feb 1968;

1974; POB Moroni, Comoros Islands; citizen

FC GRUPO EMPRESARIAL, S.A. DE C.V.,

POB Jakarta, Indonesia; nationality Indonesia;

Comoros; alt. citizen Kenya; Secondary

Guadalajara, Jalisco, Mexico; Folio Mercantil

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

No. 42946 (Jalisco) (Mexico) [SDNTK].

Executive Order 13224, as amended by

13224, as amended by Executive Order 13886

FDI VOSTOKPROEKTVERF (a.k.a. FAR EAST

Executive Order 13886; National ID No.

(individual) [SDGT].

INSTITUTE VOSTOKPROECTVERF LIMITED

09.5004.180268.0074 (Indonesia) (individual)

FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a.

LIABILITY CORPORATION; a.k.a.

[SDGT].

ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.

OBSHCHESTVO S ORGANICHENNOY

FEBRIWANSYAH, Tuah (a.k.a. FACHRI,

ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,

OTVETSTVENNOSTYU

Muhammad; a.k.a. FACHRIA, Muhammad;

Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,

DALNEVOSTOCHNYY PROEKTNYY

a.k.a. FACHRY, Muhammad; a.k.a.

Abdallah Mohammed; a.k.a. FAZUL, Haroon;

INSTITUT VOSTOKPROEKTVERF (Cyrillic:

FEBRIWANSAH, Tuwah; a.k.a.

a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu;

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

FEBRIWANSYAH BIN ARIF HASRUDIN,

a.k.a. MOHAMMED, Fazul; a.k.a.

ОТВЕТСТВЕННОСТЬЮ

Tuah), Jalan Baru LUK, No. 1 RT 05/07,

MOHAMMED, Fazul Abdilahi; a.k.a.

ДАЛЬНЕВОСТОЧНЫЙ ПРОЕКТНЫЙ

Kelurahan Bhakti Jaya, Setu Sub-District,

MOHAMMED, Fazul Abdullah; a.k.a.

ИНСТИТУТ ВОСТОКПРОЕКТВЕРФЬ)), 72

Pamulang District, Tangerang Selatan, Banten

MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil

Ulitsa Svetlanskaya, Vladivostok 690091,

Province, Indonesia; DOB 18 Feb 1968; POB

Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.

Russia; Secondary sanctions risk: See Section

Jakarta, Indonesia; nationality Indonesia;

"HAROON"; a.k.a. "HARUN"); DOB 25 Aug

11 of Executive Order 14024.; Organization

Secondary sanctions risk: section 1(b) of

1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb

Established Date 19 Aug 2008; Tax ID No.

Executive Order 13224, as amended by

1974; POB Moroni, Comoros Islands; citizen

2536207610 (Russia); Registration Number

Executive Order 13886; National ID No.

October 22, 2025

- 809 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

09.5004.180268.0074 (Indonesia) (individual)

Furkasovskiy Lane, building 6, Moscow 101000,

RESEARCH CENTER KAZAN SCIENTIFIC

[SDGT].

Russia; 13 Demidova Street, Sevastopol,

CENTER OF THE RUSSIAN ACADEMY OF

FEDAKAR, Ali Reza (a.k.a. FADAKAR, Alireza),

Crimea, Ukraine; 10 Vokzalnaya Street,

SCIENCES; a.k.a. FEDERAL STATE

Iran; Iraq; DOB 09 Mar 1966; nationality Iran;

Sevastopol, Crimea, Ukraine; Website

BUDGETARY INSTITUTION OF SCIENCE

Additional Sanctions Information - Subject to

http://gge.ru; Email Address info@gge.ru;

FEDERAL RESEARCH CENTER KAZAN

Secondary Sanctions; Gender Male; Secondary

Secondary sanctions risk: Ukraine-/Russia-

SCIENTIFIC CENTER OF THE RUSSIAN

sanctions risk: section 1(b) of Executive Order

Related Sanctions Regulations, 31 CFR

ACADEMY OF SCIENCES; a.k.a.

13224, as amended by Executive Order 13886;

589.201 and/or 589.209 [UKRAINE-EO13685].

FEDERALNOE GOSUDARSTVENNOE

Passport H46055007 (Iran); alt. Passport

FEDERAL AUTONOMOUS INSTITUTION

BYUDZHETNOE UCHREZHDENIE NAUKI

N35636890 (Iran); alt. Passport U41671790

ROSKAPSTROY (Cyrillic: ФЕДЕРАЛНОЕ

FEDERALNY ISSLEDOVATELSKI TSENTR

(Iran) (individual) [SDGT] [IRGC] [IFSR] (Linked

АВТОНОМОЕ УЧРЕЖДЕНИЕ

KAZANSKI NAUCHNY TSENTR ROSSISKOI

To: ISLAMIC REVOLUTIONARY GUARD

РОСКАПСТРОЙ), 2 Igarskiy Drive, Moscow

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

CORPS (IRGC)-QODS FORCE).

129329, Russia; Secondary sanctions risk: See

a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC

FEDASENKA, Katsyaryna Alyaksandrauna

Section 11 of Executive Order 14024.; Tax ID

KAZSC RAS), d. 2/31, ul. Lobachevskogo,

(Cyrillic: ФЕДАСЕНКА, Кацярына

No. 7718193111 (Russia); Registration Number

Kazan, Tatarstan Republic 420111, Russia;

Аляксандраўна) (a.k.a. FEDOSENKO,

1027700221559 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Yekaterina Aleksandrovna (Cyrillic:

FEDERAL BUDGETARY STATE MARINE

Executive Order 14024.; Organization

ФЕДОСЕНКО, Екатерина Александровна)),

EMERGENCY SALVAGE, RESCUE AND

Established Date 22 Apr 1991; Tax ID No.

Grodno Oblast, Belarus; DOB 1976; nationality

POLLUTION PREVENTION COORDINATION

1655022127 (Russia); Government Gazette

Belarus; Gender Female (individual)

SERVICE OF THE RUSSIAN FEDERATION

Number 33859469 (Russia); Registration

[BELARUS-EO14038].

(a.k.a. FEDERAL STATE BUDGETARY

Number 1021602842359 (Russia) [RUSSIA-

FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD

INSTITUTION MARINE RESCUE SERVICE;

EO14024].

(GOD'S ARMY); a.k.a. ARMY OF JUSTICE;

a.k.a. MORSPAS; a.k.a. MORSPASSLUZHBA;

FEDERAL GOVERNMENT INSTITUTION

a.k.a. BALOCH PEOPLES RESISTANCE

a.k.a. "MARINE RESCUE SERVICE" (Cyrillic:

PRETRIAL DETENTION CENTER NO 1 OF

MOVEMENT (BPRM); a.k.a. FORMER

"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")),

THE DIRECTORATE OF THE FEDERAL

JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;

Proektiruemyy proezd No 4062, Building 1, 4,

PENITENTIARY SERVICE FOR THE

a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

Moscow 115432, Russia (Cyrillic:

REPUBLIC OF CRIMEA AND SEVASTOPOL

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

Проектируемый 4062 пр-д, д.4 с.1, Москва

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

115432, Russia); Petrovka street, Building 2,

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

3/6, Moscow 125993, Russia; Secondary

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

sanctions risk: See Section 11 of Executive

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

Order 14024.; Tax ID No. 7707274249 (Russia);

НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

Identification Number IMO 5715105;

СЕВАСТОПОЛЮ) (a.k.a. DETENTION

PEOPLE'S RESISTANCE MOVEMENT OF

Registration Number 1027739737321 (Russia)

CENTER NO 1 IN SIMFEROPOL; a.k.a. FKU

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

[RUSSIA-EO14024] [PEESA-EO14039].

SIZO-1 UFSIN OF RUSSIA FOR THE

a.k.a. THE POPULAR RESISTANCE

FEDERAL CENTER FOR DUAL USE

REPUBLIC OF CRIMEA AND SEVASTOPOL

MOVEMENT OF IRAN), Iran; Pakistan;

TECHNOLOGIES SOYUZ (a.k.a. FEDERAL

(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО

Afghanistan; Secondary sanctions risk: section

STATE UNITARY ENTERPRISE FEDERAL

РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ);

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

CENTER OF DUAL TECHNOLOGIES SOYUZ

a.k.a. SIMFEROPOL REMAND PRISON; a.k.a.

Executive Order 13886 [FTO] [SDGT].

(Cyrillic: ФЕДЕРАЛЬНОЕ

SIMFEROPOL SIZO), Bulvar Lenina, dom 4,

FEDERAL AUTONOMOUS ENTERPRISE THE

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

Simferopol, Crimea 295006, Ukraine; Lenin

CENTRAL AEROHYDRODYNAMIC

ПРЕДПРИЯТИЕ ФЕДЕРАЛЬНЫЙ ЦЕНТР

Boulevard, 4, Simferopol, Crimea 295006,

INSTITUTE NAMED AFTER PROFESSOR NE

ДВОЙНЫХ ТЕХНОЛОГИЙ СОЮЗ); a.k.a.

Ukraine; Secondary sanctions risk: Ukraine-

ZHUKOVSKY (a.k.a. "TSAGI"), 1 Zhukovskogo

FEDERAL STATE UNITARY ENTERPRISE

/Russia-Related Sanctions Regulations, 31 CFR

ul., Zhukovskii 140180, Russia; 26 Chkalova ul.,

FTSDT SOYUZ; a.k.a. FSUE FCDT SOYUZ),

589.201 and/or 589.209; Tax ID No.

Zhukovskii 140181, Russia; Secondary

42 Zhukov Academy St., Dzerzhinskiy, Moscow

9102002109 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Region 140090, Russia; Secondary sanctions

1149102002389 (Russia) [UKRAINE-EO13685].

Order 14024.; Tax ID No. 1225000018803

risk: See Section 11 of Executive Order 14024.;

FEDERAL NEWS AGENCY LLC (a.k.a.

(Russia); Registration Number 5040177331

Tax ID No. 5027030450 (Russia); Registration

FEDERALNOE AGENTSTVO NOVOSTEI

(Russia) [RUSSIA-EO14024].

Number 1025007270375 (Russia) [RUSSIA-

OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda

FEDERAL AUTONOMOUS INSTITUTION 'MAIN

EO14024].

Vishnevskogo, St. Petersburg, Russia; Moscow,

DIRECTORATE OF STATE EXAMINATION'

FEDERAL GOSUDARSTVENNOE

Russia; Secondary sanctions risk: Ukraine-

(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII';

BYUDZHETNOE UCHREZHDENIE NAUKI

/Russia-Related Sanctions Regulations, 31 CFR

a.k.a. GENERAL BOARD OF STATE EXPERT

KAZANSKI NAUCHNY TSENTR ROSSISKOI

589.201 [CYBER2] (Linked To: LIMITED

REVIEW; a.k.a. GLAVGOSEKSPERTIZA),

AKADEMII NAUK UCH (a.k.a. FEDERAL

October 22, 2025

- 810 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LIABILITY COMPANY CONCORD

RESEARCH AND PRODUCTION CENTER

Number 1021602842359 (Russia) [RUSSIA-

MANAGEMENT AND CONSULTING).

STOCK COMPANY; a.k.a. "TITAN-

EO14024].

FEDERAL RESEARCH AND PRODUCTION

BARRIKADY"), Prospekt Imeni V.I. Lenina B/N,

FEDERAL SCIENTIFIC AND PRODUCTION

CENTER CENTRAL RESEARCH INSTITUTE

Volgograd 400071, Russia; Secondary

CENTER MV PROTSENKO START

OF AUTOMATION AND HYDRAULICS (a.k.a.

sanctions risk: See Section 11 of Executive

PRODUCTION ASSOCIATION JSC (Cyrillic:

CENTRAL SCIENTIFIC RESEARCH

Order 14024.; Tax ID No. 3442110950 (Russia)

АО ФЕДЕРАЛЬНЫЙ НАУЧНО

INSTITUTE OF AUTOMATION AND

[RUSSIA-EO14024].

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

HYDRAULICS (Cyrillic: ЦЕНТРАЛЬНЫЙ

FEDERAL RESEARCH CENTER COMPUTER

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

SCIENCE AND CONTROL OF THE RUSSIAN

СТАРТ ИМЕНИ МВ ПРОЦЕНКО) (a.k.a.

ИНСТИТУТ АВТОМАТИКИ И ГИДРАВЛИКИ);

ACADEMY OF SCIENCES (a.k.a. FEDERAL

FNPTS PO START IM MV PROTSENKO AO;

a.k.a. JSC CENTRAL RESEARCH INSTITUTE

STATE INSTITUTION FEDERAL RESEARCH

a.k.a. JS FRPC PA START NAMED AFTER MV

OF AUTOMATION AND HYDRAULICS; a.k.a.

CENTER INFORMATICS AND MANAGEMENT

PROTSENKO; a.k.a. JSC FEDERALNY

TSENTRALNYY

OF THE RUSSIAN ACADEMY OF SCIENCES;

NAUCHNO PROIZVODSTVENNY CENTER

NAUCHNOISSLEDOVATELSKIY INSTITUT

a.k.a. FITS IU RAN; a.k.a. FRC CSC RAS;

PRODUCTION OBYEDINENIYE START IMENI

AVTOMATIKI I GIDRAVLIKI; a.k.a. TSNIIAG

a.k.a. FRC IU RAS; a.k.a. INSTITUTE OF

MV PROTSENKO; a.k.a. M V PROTSENKO PA

(Cyrillic: ЦНИИАГ)), 5 Sovetskoy Armii St.,

INFORMATICS PROBLEMS OF RUSSIAN

START), 1, Mira Prospekt, Zarechny, Penza

Moscow 127018, Russia; Website

ACADEMY OF SCIENCES), ul. Vavilova, d. 44,

Region 442960, Russia; Secondary sanctions

https://cniiag.ru; Secondary sanctions risk: See

k. 2, Moscow 119333, Russia; Secondary

risk: See Section 11 of Executive Order 14024.;

Section 11 of Executive Order 14024.;

sanctions risk: See Section 11 of Executive

Tax ID No. 5838013374 (Russia); Registration

Organization Established Date 23 Jan 2012;

Order 14024.; Target Type State-Owned

Number 1185835003221 (Russia) [RUSSIA-

Tax ID No. 7715900066 (Russia) [RUSSIA-

Enterprise; Tax ID No. 7736051896 (Russia);

EO14024].

Registration Number 1027739314030 (Russia)

FEDERAL SECURITY SERVICE (a.k.a.

FEDERAL RESEARCH AND PRODUCTION

[RUSSIA-EO14024].

FEDERALNAYA SLUZHBA BEZOPASNOSTI;

CENTER JOINT STOCK COMPANY

FEDERAL RESEARCH CENTER INSTITUTE OF

a.k.a. "FSB"), Ulitsa Kuznetskiy Most, Dom 22,

RESEARCH AND PRODUCTION

APPLIED PHYSICS OF THE RUSSIAN

Moscow 107031, Russia; Lubyanskaya

ASSOCIATION MARS (a.k.a. FNPTS AO NPO

ACADEMY OF SCIENCES (a.k.a. "IAP RAS"),

Ploschad, Dom 2, Moscow 107031, Russia; 1/3

MARS), Ul. Solnechnaya D. 20, Ulyanovsk

46 Ulyanov Str., Nizhny Novgorod 603950,

Bolshaya Lubyanka St, Moscow 107031,

432022, Russia; Secondary sanctions risk: See

Russia; Secondary sanctions risk: See Section

Russia; Secondary sanctions risk: Ukraine-

Section 11 of Executive Order 14024.; Tax ID

11 of Executive Order 14024.; Tax ID No.

/Russia-Related Sanctions Regulations, 31 CFR

No. 7303026811 (Russia); Registration Number

5260003387 (Russia); Registration Number

589.201; alt. Secondary sanctions risk: See

1067328003027 (Russia) [RUSSIA-EO14024].

1025203020193 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

FEDERAL RESEARCH AND PRODUCTION

FEDERAL RESEARCH CENTER KAZAN

Organization Established Date 1994; Target

CENTER NIZHNY NOVGOROD RESEARCH

SCIENTIFIC CENTER OF THE RUSSIAN

Type Government Entity [NPWMD] [CYBER2]

INSTITUTE OF RADIO ENGINEERING JOINT

ACADEMY OF SCIENCES (f.k.a. FEDERAL

[CAATSA - RUSSIA] [RUSSIA-EO14024]

STOCK COMPANY (a.k.a. AO FNPTS NNIIRT),

GOSUDARSTVENNOE BYUDZHETNOE

[HOSTAGES-EO14078].

Ul. Geroya Shaposhnikova D. 5, Nizhniy

UCHREZHDENIE NAUKI KAZANSKI

FEDERAL SERVICE FOR MILITARY-

Novgorod 603153, Russia; Secondary

NAUCHNY TSENTR ROSSISKOI AKADEMII

TECHNICAL COOPERATION (a.k.a. "FSMTC";

sanctions risk: See Section 11 of Executive

NAUK UCH; a.k.a. FEDERAL STATE

a.k.a. "FSVTS"), Ovchinnikovskaya Nab., 18/1,

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

BUDGETARY INSTITUTION OF SCIENCE

Moscow 115035, Russia; Secondary sanctions

Registration Number 1085261002628 (Russia)

FEDERAL RESEARCH CENTER KAZAN

risk: See Section 11 of Executive Order 14024.;

[RUSSIA-EO14024].

SCIENTIFIC CENTER OF THE RUSSIAN

alt. Secondary sanctions risk: Ukraine-/Russia-

FEDERAL RESEARCH AND PRODUCTION

ACADEMY OF SCIENCES; a.k.a.

Related Sanctions Regulations, 31 CFR

CENTER TITAN BARRIKADY JSC (a.k.a.

FEDERALNOE GOSUDARSTVENNOE

589.201 and/or 589.209; Organization

JOINT STOCK COMPANY FEDERAL

BYUDZHETNOE UCHREZHDENIE NAUKI

Established Date 23 Aug 2004; Target Type

SCIENTIFIC AND PRODUCTION CENTER

FEDERALNY ISSLEDOVATELSKI TSENTR

Government Entity; Tax ID No. 7705513237

TITAN BARRIKADY (Cyrillic: АО

KAZANSKI NAUCHNY TSENTR ROSSISKOI

(Russia); Registration Number 1047705052427

ФЕДЕРАЛЬНЫЙ НАУЧНО-

AKADEMII NAUK; a.k.a. FITS KAZNTS RAN;

(Russia) [UKRAINE-EO13662] [RUSSIA-

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР ТИТАН-

a.k.a. FITS KAZNTS RAN FGBU; a.k.a. FRC

EO14024].

БАРРИКАДЫ); a.k.a. JSC FNPTS TITAN-

KAZSC RAS), d. 2/31, ul. Lobachevskogo,

FEDERAL STATE AUTONOMOUS

BARRIKADY; a.k.a. TITAN DESIGN BUREAU;

Kazan, Tatarstan Republic 420111, Russia;

INSTITUTION CONGRESS AND EXHIBITION

a.k.a. TITAN-BARRIKADY ENTERPRISE;

Secondary sanctions risk: See Section 11 of

CENTER PATRIOT (a.k.a. FEDERALNOE

a.k.a. TITAN-BARRIKADY FEDERAL

Executive Order 14024.; Organization

GOSUDARSTVENNOE AVTONOMNOE

RESEARCH AND DEVELOPMENT CENTRE;

Established Date 22 Apr 1991; Tax ID No.

UCHREZHDENIE KONGRESSNO

a.k.a. TITAN-BARRIKADY FNPTS AO; a.k.a.

1655022127 (Russia); Government Gazette

VYSTAVOCHNYI TSENTR PATRIOT; a.k.a.

TITAN-BARRIKADY FNPTS AO FEDERAL

Number 33859469 (Russia); Registration

"FGAU KVTS PATRIOT"; a.k.a. "PATRIOT

October 22, 2025

- 811 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CEC"; a.k.a. "PATRIOT CONGRESS AND

FEDERAL STATE BUDGET EDUCATIONAL

M.D. MILLIONSHIKOVA), 100, Isaeva av.,

EXHIBITION CENTER"), str. 2 ter. Park Patriot,

INSTITUTION OF HIGHER EDUCATION

Grozny 364024, Russia; 100, prospekt Imeni

Odintsovsky 143070, Russia; Secondary

SAINT PETERSBURG MINING UNIVERSITY

Khuseina Abubakarovicha Isaeva, Grozny,

sanctions risk: See Section 11 of Executive

(a.k.a. FEDERALNOE GOSUDARSTVENNOE

Chechnya Republic 364051, Russia; Secondary

Order 14024.; Target Type State-Owned

BYUDZHETNOE OBRAZOVATELNOE

sanctions risk: See Section 11 of Executive

Enterprise; Tax ID No. 3666026141 (Russia);

UCHREZHDENIE VYSSHEGO

Order 14024.; Organization Established Date 02

Registration Number 1023601560465 (Russia)

OBRAZOVANIYA SANKT PETERBURGSKI

Jun 2000; Organization Type: Higher education;

[RUSSIA-EO14024].

GORNY UNIVERSITET; f.k.a. NATSIONALNY

Tax ID No. 2020000531 (Russia); Government

FEDERAL STATE AUTONOMOUS

MINERALNOSYREVOI UNIVERSITET

Gazette Number 45267841 (Russia);

INSTITUTION MILITARY INNOVATIVE

GORNY, UCH; a.k.a. SAINT PETERSBURG

Registration Number 1022002549580 (Russia)

TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ

MINING UNIVERSITY (Cyrillic: САНКТ

[RUSSIA-EO14024].

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

ПЕТЕРБУРГСКИЙ ГОРНЫЙ

FEDERAL STATE BUDGETARY EDUCATIONAL

УЧРЕЖДЕНИЕ ВОЕННЫЙ

УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

INSTITUTION OF HIGHER EDUCATION

ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;

UNIVERSITET FGBU; a.k.a. "NATIONAL

MOSCOW STATE TECHNICAL UNIVERSITY

Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:

MINERAL RESOURCES UNIVERSITY"; a.k.a.

NAMED AFTER NE BAUMAN NATIONAL

ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ

"SPMI"), 2, 21st Line, St Petersburg 199106,

RESEARCH UNIVERSITY (Cyrillic:

ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА)

Russia; Secondary sanctions risk: See Section

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

(a.k.a. ERA MILITARY INNOVATION

11 of Executive Order 14024.; Tax ID No.

БЮДЖЕТНОЕ ОБРАЗОВАТЕЛЬНОЕ

TECHNOPOLIS; a.k.a. FGAU VIT ERA),

7801021076 (Russia); Government Gazette

УЧРЕЖДЕНИЕ ВЫСШЕГО ОБРАЗОВАНИЯ

Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai

Number 02068508 (Russia); Registration

МОСКОВСКИЙ ГОСУДАРСТВЕННЫЙ

353456, Russia; Website www.era-

Number 1027800507591 (Russia) [RUSSIA-

ТЕХНИЧЕСКИЙ УНИВЕРСИТЕТ ИМЕНИ НЭ

tehnopolis.ru; Email Address era_1@mil.ru;

EO14024].

БАУМАНА НАЦИОНАЛЬНЫЙ

Secondary sanctions risk: See Section 11 of

FEDERAL STATE BUDGETARY EDUCATIONAL

ИССЛЕДОВАТЕЛЬСКИЙ УНИВЕРСИТЕТ)

Executive Order 14024.; Tax ID No.

INSTITUTE INTERNATIONAL CHILDREN

(a.k.a. BAUMAN MOSCOW STATE

2539025440 (Russia) [RUSSIA-EO14024].

CENTER ARTEK (Cyrillic: ФЕДЕРАЛЬНОЕ

TECHNICAL UNIVERSITY; a.k.a. MOSCOW

FEDERAL STATE AUTONOMOUS SCIENTIFIC

ГОСУДАРСТВЕННОЕ БЮДЖЕТНОЕ

STATE TECHNICAL UNIVERSITY NAMED

ESTABLISHMENT SCIENTIFIC RESEARCH

ОБРАЗОВАТЕЛЬНОЕ УЧРЕЖДЕНИЕ

AFTER NE BAUMAN (Cyrillic: МОСКОВСКИЙ

INSTITUTE SPECIALIZED SECURITY

МЕЖДУНАРОДНЫЙ ДЕТСКИЙ ЦЕНТР

ГОСУДАРСТВЕННЫЙ ТЕХНИЧЕСКИЙ

COMPUTING DEVICES AND AUTOMATION

АРТЕК) (a.k.a. THE FEDERAL STATE

УНИВЕРСИТЕТ ИМЕНИ НЭ БАУМАНА)), d. 5

(Cyrillic: ФЕДЕРАЛЬНОЕ

BUDGET EDUCATIONAL INSTITUTION

str. 1, ul. 2-Ya Baumanskaya, Moscow 105005,

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

ARTEK INTERNATIONAL CHILDRENS

Russia; Secondary sanctions risk: See Section

НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО-

CENTER), 41 Lenningradskaya St., Gurzuf,

11 of Executive Order 14024.; Tax ID No.

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Crimea 298645, Ukraine; Secondary sanctions

7701002520 (Russia); Registration Number

СПЕЦИАЛИЗИРОВАННЫЕ

risk: See Section 11 of Executive Order 14024.;

1027739051779 (Russia) [RUSSIA-EO14024].

ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА

Target Type Government Entity; Tax ID No.

FEDERAL STATE BUDGETARY EDUCATIONAL

ЗАЩИТЫ И АВТОМАТИКА) (a.k.a. FGANU NII

230304393615 (Russia); Registration Number

INSTITUTION OF HIGHER EDUCATION

SPECVUZAVTOMATIKA), Rostov-On-Don,

1149102030770 (Russia) [RUSSIA-EO14024].

SERGO ORDZHONIKIDZE RUSSIAN STATE

Russia; Secondary sanctions risk: See Section

FEDERAL STATE BUDGETARY EDUCATIONAL

UNIVERSITY FOR GEOLOGICAL

11 of Executive Order 14024.; Tax ID No.

INSTITUTION OF HIGHER EDUCATION

PROSPECTING (a.k.a. FEDERALNOE

6164205270 (Russia) [RUSSIA-EO14024].

GROZNY STATE OIL TECHNICAL

GOSUDARSTVENNOE BYUDZHETNOE

FEDERAL STATE AUTONOMOUS SCIENTIFIC

UNIVERSITY NAMED AFTER ACADEMICIAN

OBRAZOVATELNOE UCHREZHDENIE

INSTITUTION CENTRAL RESEARCH AND

M.D. MILLIONSHCHIKOV (a.k.a.

VYSSHEGO OBRAZOVANIYA ROSSISKI

EXPERIMENTAL AND DESIGN INSTITUTE OF

FEDERALNOE GOSUDARSTVENNOE

GOSUDARSTVENNY

ROBOTICS AND TECHNICAL CYBERNETICS

BYUDZHETNOE OBRAZOVATELNOE

GEOLOGORAZVEDOCHNY UNIVERSITET

(a.k.a. CENTRAL RESEARCH INSTITUTE OF

UCHREZHDENIE VYSSHEGO

IMENI SERGO ORDZHONIKIDZE; a.k.a.

ROBOTICS AND TECHNICAL CYBERNETICS;

OBRAZOVANIYA GROZNENSKI

MOSCOW GEOLOGICAL PROSPECTING

a.k.a. RUSSIAN STATE SCIENTIFIC CENTER

GOSUDARSTVENNY NEFTYANOI

INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE

FOR ROBOTICS AND TECHNICAL

TEKHNICHESKI UNIVERSITET IMENI

GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),

CYBERNETICS; a.k.a. TSNII RTK), Prosp

AKADEMIKA M.D. MILLIONSHCHIKOVA;

Miklouho-Maclay St. 23., Moscow 117997,

Tikhoretskii 21, St. Petersburg 194064, Russia;

a.k.a. GGNTU IM. AKAD. M.D.

Russia; Secondary sanctions risk: See Section

Secondary sanctions risk: See Section 11 of

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

11 of Executive Order 14024.; Tax ID No.

Executive Order 14024.; Target Type

AKAD. M. D. MILLIONSHCHIKOVA FGBU;

7728028967 (Russia); Government Gazette

Government Entity; Tax ID No. 7804023410

a.k.a. GROZNY STATE OIL TECHNICAL

Number 02068835 (Russia); Registration

(Russia); Registration Number 1027802484852

UNIVERSITY; a.k.a. GROZNY STATE OIL

Number 1027739347723 (Russia) [RUSSIA-

(Russia) [RUSSIA-EO14024].

TECHNICAL UNIVERSITY NAMED AFTER

EO14024].

October 22, 2025

- 812 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FEDERAL STATE BUDGETARY EDUCATIONAL

FEDERATION (a.k.a. 48 CENTRAL

Registration Number 1027739737321 (Russia)

INSTITUTION OF HIGHER VOCATIONAL

SCIENTIFIC RESEARCH INSTITUTE KIROV;

[RUSSIA-EO14024] [PEESA-EO14039].

EDUCATION GUBKIN RUSSIAN STATE

a.k.a. 48 CENTRAL SCIENTIFIC RESEARCH

FEDERAL STATE BUDGETARY INSTITUTION

UNIVERSITY OF OIL AND GAS (a.k.a.

INSTITUTE SERGIEV POSAD; a.k.a. 48

OF SCIENCE FEDERAL RESEARCH CENTER

GUBKIN UNIVERSITY; a.k.a. NATIONAL

CENTRAL SCIENTIFIC RESEARCH

KAZAN SCIENTIFIC CENTER OF THE

UNIVERSITY OF OIL AND GAS GUBKIN

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

RUSSIAN ACADEMY OF SCIENCES (f.k.a.

UNIVERSITY; a.k.a. RGU NEFTI I GAZA NIU

SERGIEV POSAD; a.k.a. 48TH CENTRAL

FEDERAL GOSUDARSTVENNOE

IMENI IM GUBKINA FGU), 65 Leninsky

RESEARCH INSTITUTE, SERGIEV POSAD;

BYUDZHETNOE UCHREZHDENIE NAUKI

Prospekt, Moscow 119991, Russia; Secondary

a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII

KAZANSKI NAUCHNY TSENTR ROSSISKOI

sanctions risk: See Section 11 of Executive

YEKATERINBURG; a.k.a. CENTER FOR

AKADEMII NAUK UCH; a.k.a. FEDERAL

Order 14024.; Organization Established Date 24

MILITARY TECHNICAL PROBLEMS OF

RESEARCH CENTER KAZAN SCIENTIFIC

Sep 1997; Tax ID No. 7736093127 (Russia);

BIOLOGICAL DEFENSE; a.k.a. FEDERALNOE

CENTER OF THE RUSSIAN ACADEMY OF

Government Gazette Number 02066612

GOSUDARSTVENNOE BIUDZHETNOE

SCIENCES; a.k.a. FEDERALNOE

(Russia); Registration Number 1027739073845

UCHREZHDENIE 48 TSENTRALNYI

GOSUDARSTVENNOE BYUDZHETNOE

(Russia) [RUSSIA-EO14024].

NAUCHNO ISSLEDOVATELSKII INSTITUT

UCHREZHDENIE NAUKI FEDERALNY

FEDERAL STATE BUDGETARY

MINISTERSTVA OBORONY ROSSIISKOI

ISSLEDOVATELSKI TSENTR KAZANSKI

ESTABLISHMENT 27 SCIENTIFIC CENTER

FEDERATSII; a.k.a. FGBU 48 TSNII

NAUCHNY TSENTR ROSSISKOI AKADEMII

OF THE MINISTRY OF DEFENSE OF THE

MINOBORONY ROSSII; a.k.a. ZARGORSK

NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS

RUSSIAN FEDERATION (a.k.a. 27TH

INSTITUTE; a.k.a. "MILITARY TECHNICAL

KAZNTS RAN FGBU; a.k.a. FRC KAZSC RAS),

SCIENTIFIC CENTER; a.k.a. "27TH NTS"),

SCIENTIFIC RESEARCH INSTITUTE"; a.k.a.

d. 2/31, ul. Lobachevskogo, Kazan, Tatarstan

Brigadirskiy Pereulok 13, Moscow 105005,

"SCIENTIFIC RESEARCH INSTITUTE OF

Republic 420111, Russia; Secondary sanctions

Russia; Secondary sanctions risk: See Section

EPIDEMIOLOGY AND HYGIENE"; a.k.a.

risk: See Section 11 of Executive Order 14024.;

11 of Executive Order 14024. [NPWMD]

"SCIENTIFIC RESEARCH INSTITUTE OF

Organization Established Date 22 Apr 1991;

[RUSSIA-EO14024].

MEDICINE"; a.k.a. "SCIENTIFIC RESEARCH

Tax ID No. 1655022127 (Russia); Government

FEDERAL STATE BUDGETARY

INSTITUTE OF MICROBIOLOGY"; a.k.a. "THE

Gazette Number 33859469 (Russia);

ESTABLISHMENT 33 CENTRAL SCIENTIFIC

VIROLOGY CENTER"), Ul. Oktyabrskaya D.

Registration Number 1021602842359 (Russia)

RESEARCH TEST INSTITUTE OF THE

11, Gorodok 141306, Russia; 11 Ulitsa

[RUSSIA-EO14024].

MINISTRY OF DEFENSE OF THE RUSSIAN

Oktyabrskaya, Sergiev Posad-6, Moscow

FEDERAL STATE BUDGETARY INSTITUTION

FEDERATION (a.k.a. 33RD SCIENTIFIC

Oblast 141306, Russia; 119 Oktyabrsky

OF SCIENCE INSTITUTE OF PROBLEMS OF

RESEARCH AND TESTING INSTITUTE; a.k.a.

Prospekt, Kirov, Kirov Oblast 610017, Russia; 1

MECHANICS NAMED AFTER A YU

"33RD TSNIII"), 1 Ulitsa Krasnoznamennaya,

Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk

ISHLINSKY RUSSIAN ACADEMY OF

Volsk-18/Shikhany, Saratov Oblast, Russia;

Oblast 620085, Russia; Secondary sanctions

SCIENCES (a.k.a. INSTITUTE OF

Krasnoznamennaya Street 1, Volsk-18, Saratov

risk: See Section 11 of Executive Order 14024.;

MECHANICS NAMED AFTER A YU

412918, Russia; Secondary sanctions risk: See

Organization Established Date 07 Apr 1928;

ISHLINSKY RAS; a.k.a. IPMECH RAS; a.k.a.

Section 11 of Executive Order 14024. [NPWMD]

Target Type Government Entity; Tax ID No.

IPMEKH RAN INSTITUT PROBLEM

[RUSSIA-EO14024].

5042129453 (Russia); Registration Number

MEKHANIKI IM A YU ISHLINSKOGO RAN;

FEDERAL STATE BUDGETARY INSTITUTE OF

1136441000706 (Russia) [RUSSIA-EO14024].

a.k.a. ISHLINSKY INSTITUTE FOR

SCIENCE INSTITUTE OF HYDRODYNAMICS

FEDERAL STATE BUDGETARY INSTITUTION

PROBLEMS IN MECHANICS OF THE

NAMED AFTER M A LAVRENTYEV OF THE

MARINE RESCUE SERVICE (a.k.a. FEDERAL

RUSSIAN ACADEMY OF SCIENCES), Prosp

SIBERIAN BRANCH OF THE RUSSIAN

BUDGETARY STATE MARINE EMERGENCY

Vernadskogo D 101, Korp 1, Moscow 119526,

ACADEMY OF SCIENCES (a.k.a.

SALVAGE, RESCUE AND POLLUTION

Russia; Secondary sanctions risk: See Section

LAVRENTYEV INSTITUTE OF

PREVENTION COORDINATION SERVICE OF

11 of Executive Order 14024.; Target Type

HYDRODYNAMICS OF SIBERIAN BRANCH

THE RUSSIAN FEDERATION; a.k.a.

State-Owned Enterprise; Tax ID No.

OF RUSSIAN ACADEMY OF SCIENCES;

MORSPAS; a.k.a. MORSPASSLUZHBA; a.k.a.

7729138338 (Russia); Registration Number

a.k.a. "IGIL SO RAN"), Prosp Akademika

"MARINE RESCUE SERVICE" (Cyrillic:

1037739426735 (Russia) [RUSSIA-EO14024].

Lavrentyeva 15, Novosibirsk 630090, Russia;

"МОРСКАЯ СПАСАТЕЛЬНАЯ СЛУЖБА")),

FEDERAL STATE BUDGETARY INSTITUTION

Secondary sanctions risk: See Section 11 of

Proektiruemyy proezd No 4062, Building 1, 4,

OF SCIENCE INSTITUTE OF SOLID STATE

Executive Order 14024.; Target Type State-

Moscow 115432, Russia (Cyrillic:

PHYSICS N.A. YU. A. OSIPYAN OF THE

Owned Enterprise; Tax ID No. 5408100064

Проектируемый 4062 пр-д, д.4 с.1, Москва

RUSSIAN ACADEMY OF SCIENCES (f.k.a.

(Russia); Registration Number 1025403648600

115432, Russia); Petrovka street, Building 2,

FEDERALNOE GOSUDARSTVENNOE

(Russia) [RUSSIA-EO14024].

3/6, Moscow 125993, Russia; Secondary

BYUDZHETNOE UCHREZHDENIE NAUKI

FEDERAL STATE BUDGETARY INSTITUTION

sanctions risk: See Section 11 of Executive

INSTITUT FIZIKI TVERDOGO TELA

48TH CENTRAL SCIENTIFIC AND

Order 14024.; Tax ID No. 7707274249 (Russia);

ROSSISKOI AKADEMII NAUK BU; a.k.a.

RESEARCH INSTITUTE OF THE MINISTRY

Identification Number IMO 5715105;

FEDERALNOE GOSUDARSTVENNOE

OF DEFENSE OF THE RUSSIAN

BYUDZHETNOE UCHREZHDENIE NAUKI

October 22, 2025

- 813 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INSTITUT FIZIKI TVERDOGO TELA

FEDERAL STATE BUDGETARY INSTITUTION

FEDERAL STATE BUDGETARY SCIENTIFIC

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

TECHNOLOGICAL INSTITUTION FOR

INSTITUTION V P IVANNIKOV INSTITUTE

INSTITUTE OF SOLID STATE PHYSICS OF

SUPERHARD AND NOVEL CARBON

FOR SYSTEM PROGRAMMING OF THE

THE ACADEMY OF SCIENCES SSSR; a.k.a.

MATERIALS (a.k.a. FGBNU TISNUM; a.k.a.

RUSSIAN ACADEMY OF SCIENCES (a.k.a.

OSIPYAN INSTITUTE OF SOLID STATE

FSBI TISNCM; a.k.a. INSTITUTE OF

INSTITUTE FOR SYSTEM PROGRAMMING

PHYSICS OF THE RUSSIAN ACADEMY OF

TECHNOLOGY OF ULTRA HARD AND NEW

OF THE RUSSIAN ACADEMY OF SCIENCES;

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

CARBON MATERIALS), Ul. Tsentralnaya, D.

a.k.a. INSTITUTE OF SYSTEM

RAS"), d. 2, ul. Akademika Osipyana,

7A, Troitsk 108840, Russia; Secondary

PROGRAMMING NAMED AFTER V P

Chernogolovka, Moskovskaya Obl 142432,

sanctions risk: See Section 11 of Executive

IVANNIKOV RAN; a.k.a. "ISP RAN"), Ul

Russia; Secondary sanctions risk: See Section

Order 14024.; Tax ID No. 5046054720 (Russia);

Aleksandra Solzhenitsyna D 25, Moscow

11 of Executive Order 14024.; Organization

Registration Number 1025006036439 (Russia)

109004, Russia; Secondary sanctions risk: See

Established Date 12 Mar 1998; Tax ID No.

[RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Target

5031003120 (Russia); Government Gazette

FEDERAL STATE BUDGETARY SCIENTIFIC

Type State-Owned Enterprise; Tax ID No.

Number 02699796 (Russia); Registration

INSTITUTION INSTITUTE FOR CONTROL

7709006125 (Russia); Registration Number

Number 1025003915243 (Russia) [RUSSIA-

PROBLEM NAMED AFTER V A

1037700067327 (Russia) [RUSSIA-EO14024].

EO14024].

TRAPEZNIKOV OF THE RUSSIAN ACADEMY

FEDERAL STATE ENTERPRISE AMUR

FEDERAL STATE BUDGETARY INSTITUTION

OF SCIENCES (a.k.a. V A TRAPEZNIKOV

CARTRIDGE PLANT VYMPEL (a.k.a.

OF SCIENCE JOINT INSTITUTE FOR HIGH

INSTITUTE OF CONTROL SCIENCES OF

FEDERALNOE KAZENNOE PREDPRIIATIE

TEMPERATURES RAN (a.k.a. JOINT

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

AMURSKII PATRONNYI ZAVOD VYMPEL

INSTITUTE FOR HIGH TEMPERATURES OF

"ICS RAS"), Ul. Profsoyuznaya D.65, Moscow

IMENI PV FINOGENOVA; a.k.a. FKP APZ

THE RUSSIAN ACADEMY OF SCIENCES;

117997, Russia; Secondary sanctions risk: See

VYMPEL IM PV FINOGENOVA; a.k.a. FSE

a.k.a. "JIHT RAS"; a.k.a. "OIVT RAN"), Ul.

Section 11 of Executive Order 14024.; Target

ACP VYMPEL; a.k.a. VYMPEL STATE

Izhorskaya D. 13, Str. 2, Moscow 125412,

Type State-Owned Enterprise; Tax ID No.

PRODUCTION ASSOCIATION), D.12 Sh.

Russia; Secondary sanctions risk: See Section

7728013512 (Russia); Registration Number

Mashinostroitelei, Amursk 682640, Russia;

11 of Executive Order 14024.; Tax ID No.

1037739269590 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

7713010798 (Russia); Registration Number

FEDERAL STATE BUDGETARY SCIENTIFIC

Executive Order 14024.; Target Type State-

1027739271009 (Russia) [RUSSIA-EO14024].

INSTITUTION INSTITUTE FOR

Owned Enterprise; Tax ID No. 2706000260

FEDERAL STATE BUDGETARY INSTITUTION

INFORMATION TRANSMISSION PROBLEMS

(Russia); Registration Number 1022700650609

RUSSIAN ACADEMY OF MISSILE AND

NAMED AFTER A A KHARKEVICH OF THE

(Russia) [RUSSIA-EO14024].

ARTILLERY SCIENCES (a.k.a. FEDERAL

RUSSIAN ACADEMY OF SCIENCES (a.k.a.

FEDERAL STATE ENTERPRISE ANOZIT, Ul.

STATE BUDGETARY INSTITUTION RUSSIAN

INSTITUTE FOR INFORMATION

Sadovoe Koltso, D. 1, Samara 632380, Russia;

ACADEMY OF ROCKET AND ARTILLERY

TRANSMISSION PROBLEMS OF THE

Secondary sanctions risk: See Section 11 of

SCIENCES; a.k.a. FGBU RARAN; a.k.a.

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

Executive Order 14024.; Tax ID No.

RUSSIAN ACADEMY OF MISSILE AND

IPPI RAN; a.k.a. KHARKEVICH INSTITUTE),

5452112527 (Russia); Registration Number

AMMUNITION SCIENCES; a.k.a. "RAMAS"), 1-

Per Bolshoi Karetnyi D 19, Str 1, Moscow

1065471010340 (Russia) [RUSSIA-EO14024].

YA Myasnikovskaya Ul., VL 3, Moscow 107564,

127994, Russia; Secondary sanctions risk: See

FEDERAL STATE ENTERPRISE KAMENSKY

Russia; Secondary sanctions risk: See Section

Section 11 of Executive Order 14024.; Target

COMBINE (a.k.a. FEDERALNOE KAZENNOE

11 of Executive Order 14024.; Organization

Type State-Owned Enterprise; Tax ID No.

PREDPRIYATIE KOMBINAT KAMENSKI; a.k.a.

Established Date 06 May 1996; Tax ID No.

7707020131 (Russia); Registration Number

KOMBINAT KAMENSKI FKP; a.k.a.

7712086681 (Russia); Registration Number

1037700064940 (Russia) [RUSSIA-EO14024].

"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,

1037743041027 (Russia) [RUSSIA-EO14024].

FEDERAL STATE BUDGETARY SCIENTIFIC

Kamensk-Shakhtinskiy 347801, Russia;

FEDERAL STATE BUDGETARY INSTITUTION

INSTITUTION RESEARCH AND

Secondary sanctions risk: See Section 11 of

RUSSIAN ACADEMY OF ROCKET AND

PRODUCTION COMPLEX TECHNOLOGY

Executive Order 14024.; Tax ID No.

ARTILLERY SCIENCES (a.k.a. FEDERAL

CENTER (a.k.a. NPK TECHNOLOGICAL

6147025090 (Russia); Registration Number

STATE BUDGETARY INSTITUTION RUSSIAN

CENTER; a.k.a. SCIENTIFIC

1066147003658 (Russia) [RUSSIA-EO14024].

ACADEMY OF MISSILE AND ARTILLERY

MANUFACTURING COMPLEX

FEDERAL STATE ENTERPRISE KAZAN

SCIENCES; a.k.a. FGBU RARAN; a.k.a.

TECHNOLOGICAL CENTER; a.k.a. SMC

FEDERAL STATE GUNPOWDER PLANT

RUSSIAN ACADEMY OF MISSILE AND

TECHNOLOGICAL CENTRE), Shokina Square,

(a.k.a. KAZANSKII GOSUDARSTVENNYI

AMMUNITION SCIENCES; a.k.a. "RAMAS"), 1-

House 1, Bld. 7 Off. 7237, Zelenograd, Moscow

KAZENNYI POROKHOVOI ZAVOD; a.k.a.

YA Myasnikovskaya Ul., VL 3, Moscow 107564,

124498, Russia; Secondary sanctions risk: See

"KGKPZ"), ul. Pervogo Maya D. 14, Kazan

Russia; Secondary sanctions risk: See Section

Section 11 of Executive Order 14024.;

420032, Russia; Secondary sanctions risk: See

11 of Executive Order 14024.; Organization

Organization Established Date 13 Mar 2000;

Section 11 of Executive Order 14024.; alt.

Established Date 06 May 1996; Tax ID No.

Tax ID No. 7735096460 (Russia); Registration

Secondary sanctions risk: Ukraine-/Russia-

7712086681 (Russia); Registration Number

Number 1027700428480 (Russia) [RUSSIA-

Related Sanctions Regulations, 31 CFR

1037743041027 (Russia) [RUSSIA-EO14024].

EO14024].

589.201 and/or 589.209; Tax ID No.

October 22, 2025

- 814 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

1656025681 (Russia); Registration Number

SPECTROSCOPY OF THE RUSSIAN

OF THE RUSSIAN FEDERATION (a.k.a.

1031624002937 (Russia) [UKRAINE-EO13662]

FEDERATION ACADEMY OF SCIENCES

223RD STATE AIRLINE FLIGHT UNIT; a.k.a.

[RUSSIA-EO14024].

(a.k.a. INSTITUTE OF SPECTROSCOPY OF

FGBU GAK 223 LETNYI OTRYAD MO RF;

FEDERAL STATE ENTERPRISE PERM

THE RUSSIAN ACADEMY OF SCIENCES;

a.k.a. FGBU GOSUDARSTVENNAYA

POWDER PLANT (Cyrillic: ФЕДЕРАЛЬНОЕ

a.k.a. "ISAN"), Fizicheskaya Str., 5, Troitsk,

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

КАЗЕННОЕ ПРЕДПРИЯТИЕ ПЕРМСКИЙ

Moscow 108840, Russia; Secondary sanctions

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

ПОРОХОВОЙ ЗАВОД) (a.k.a. "PERM

risk: See Section 11 of Executive Order 14024.;

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

GUNPOWDER MILL"), Ul. Galperina 11, Perm

Organization Established Date 07 Jul 1992; Tax

РФ); a.k.a. "223RD FLIGHT DETACHMENT";

614101, Russia; Secondary sanctions risk: See

ID No. 5046005427 (Russia); Registration

a.k.a. "223RD FLIGHT UNIT"), Ul.

Section 11 of Executive Order 14024.; alt.

Number 1035009350100 (Russia) [RUSSIA-

aerodromnaya d. 2, str. 1, Shchelkovo,

Secondary sanctions risk: Ukraine-/Russia-

EO14024].

Shchelkovskii district, Moscow Region 141103,

Related Sanctions Regulations, 31 CFR

FEDERAL STATE FINANCED INSTITUTION OF

Russia; Secondary sanctions risk: See Section

589.201 and/or 589.209; Tax ID No.

SCIENCE PHYSICAL HIGHER EDUCATION

11 of Executive Order 14024.; Organization

5908006119 (Russia); Registration Number

INSTITUTION NAMED AFTER P. N.

Established Date 12 Mar 1993; Tax ID No.

1025901604156 (Russia) [UKRAINE-EO13662]

LEBEDEVA OF THE RUSSIAN FEDERATION

5050017062 (Russia); Registration Number

[RUSSIA-EO14024].

ACADEMY SCIENCES (a.k.a. LEBEDEV

1035010206989 (Russia) [RUSSIA-EO14024]

FEDERAL STATE ENTERPRISE SCIENCE AND

PHYSICAL INSTITUTE OF THE RUSSIAN

(Linked To: PRIVATE MILITARY COMPANY

TECHNOLOGY ASSOCIATION KAZAN PLANT

ACADEMY OF SCIENCES; a.k.a. "FIAN"; a.k.a.

'WAGNER').

OF PRECISION ENGINEERING (a.k.a. FKP

"LPI RAS"), 53 Leninsky Ave, Moscow 119991,

FEDERAL STATE GOVERNMENTAL

NPO KZTM; a.k.a. NAUCHNO

Russia; Secondary sanctions risk: See Section

INSTITUTION 27 CENTRAL RESEARCH

PROIZVODSTVENNOE OBYEDINENIE

11 of Executive Order 14024.; Organization

INSTITUTE OF THE MINISTRY OF DEFENSE

KAZANSKII ZAVOD TOCHNOGO

Established Date 03 Oct 2001; Tax ID No.

OF THE RUSSIAN FEDERATION (a.k.a. FGBU

MASHINOSTROENIYA), 71 Mazita Gafuri

7736037394 (Russia); Registration Number

27 TSNII MINOBORONY ROSSII), PR-D 1-I

Street, Kazan 420108, Russia; 2 Pionerskaya

1027739617960 (Russia) [RUSSIA-EO14024].

Khoroshevskii D. 5, Moscow 125284, Russia;

Street, Chapaevsk 446100, Russia; Secondary

FEDERAL STATE FINANCED INSTITUTION OF

Secondary sanctions risk: See Section 11 of

sanctions risk: See Section 11 of Executive

SCIENCE PHYSICS AND TECHNOLOGY

Executive Order 14024.; Tax ID No.

Order 14024.; alt. Secondary sanctions risk:

INSTITUTE NAMED AFTER A. F. IOFFE OF

7714676767 (Russia); Registration Number

Ukraine-/Russia-Related Sanctions

THE RUSSIAN FEDERATION ACADEMY OF

1067761727505 (Russia) [RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

SCIENCES (a.k.a. IOFFE INSTITUTE), 26

FEDERAL STATE GOVERNMENTAL

Tax ID No. 1654001773 (Russia); Registration

Politekhnicheskaya Str., Saint Petersburg

INSTITUTION 4 CENTRAL RESEARCH

Number 1021602829115 (Russia) [UKRAINE-

194021, Russia; Secondary sanctions risk: See

INSTITUTE OF THE MINISTRY OF DEFENSE

EO13662] [RUSSIA-EO14024].

Section 11 of Executive Order 14024.;

OF THE RUSSIAN FEDERATION (a.k.a. FGBU

FEDERAL STATE ENTERPRISE YA M

Organization Established Date 26 Apr 1999;

4 TSNII MINOBORONY ROSSII; a.k.a. "4

SVERDLOV PLANT (a.k.a. PLANT NAMED

Tax ID No. 7802072267 (Russia); Registration

TSNII"), Ul. M.K. Tikhonravova (Yubileinyi MKR)

AFTER IA M SVERDLOV FEDERAL STATE

Number 1037804006998 (Russia) [RUSSIA-

D. 29, Korolev 141091, Russia; Secondary

ENTERPRISE), Sverdlova Street 4, Dzerzhinsk

EO14024].

sanctions risk: See Section 11 of Executive

606002, Russia; Secondary sanctions risk: See

FEDERAL STATE FINANCED INSTITUTION OF

Order 14024.; Tax ID No. 5054086684 (Russia);

Section 11 of Executive Order 14024.; alt.

SCIENCE PHYSICS AND TECHNOLOGY

Registration Number 1065018010386 (Russia)

Secondary sanctions risk: Ukraine-/Russia-

INSTITUTE NAMED AFTER K. A. VALIEVA OF

[RUSSIA-EO14024].

Related Sanctions Regulations, 31 CFR

THE RUSSIAN FEDERATION ACADEMY OF

FEDERAL STATE INSTITUTION FEDERAL

589.201 and/or 589.209; Tax ID No.

SCIENCES (a.k.a. FTIAN NAMED AFTER K. A.

RESEARCH CENTER INFORMATICS AND

5249002485 (Russia); Registration Number

VALIEVA RAN; a.k.a. K.A. VALIEV PHYSICO-

MANAGEMENT OF THE RUSSIAN ACADEMY

1025201752982 (Russia) [UKRAINE-EO13662]

TECHNOLOGICAL INSTITUTE RAS; a.k.a.

OF SCIENCES (a.k.a. FEDERAL RESEARCH

[RUSSIA-EO14024].

VALIEV INSTITUTE OF PHYSICS AND

CENTER COMPUTER SCIENCE AND

FEDERAL STATE ENTITY UNITARY

TECHNOLOGY OF RUSSIAN ACADEMY OF

CONTROL OF THE RUSSIAN ACADEMY OF

ENTERPRISE ROSTOV ON DON RESEARCH

SCIENCES; a.k.a. VALIEV IPT RAS), 34

SCIENCES; a.k.a. FITS IU RAN; a.k.a. FRC

INSTITUTE OF RADIO COMMUNICATIONS

Nakhimovsky Ave, Moscow 117218, Russia;

CSC RAS; a.k.a. FRC IU RAS; a.k.a.

(a.k.a. "RNIIRS"), ul. Nansena d. 130, Rostov-

Secondary sanctions risk: See Section 11 of

INSTITUTE OF INFORMATICS PROBLEMS

na-Donu 344038, Russia; Secondary sanctions

Executive Order 14024.; Organization

OF RUSSIAN ACADEMY OF SCIENCES), ul.

risk: See Section 11 of Executive Order 14024.;

Established Date 16 Feb 1994; Tax ID No.

Vavilova, d. 44, k. 2, Moscow 119333, Russia;

Tax ID No. 6152001024 (Russia); Registration

7727084140 (Russia); Registration Number

Secondary sanctions risk: See Section 11 of

Number 1026103711204 (Russia) [RUSSIA-

1037739352155 (Russia) [RUSSIA-EO14024].

Executive Order 14024.; Target Type State-

EO14024].

FEDERAL STATE GOVERNMENTAL

Owned Enterprise; Tax ID No. 7736051896

FEDERAL STATE FINANCED INSTITUTION OF

INSTITUTION 223 FLIGHT UNIT STATE

(Russia); Registration Number 1027739314030

SCIENCE HIGHER EDUCATION INSTITUTION

AIRLINES OF THE MINISTRY OF DEFENSE

(Russia) [RUSSIA-EO14024].

October 22, 2025

- 815 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FEDERAL STATE INSTITUTION FEDERAL

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

ALMAZYUVELIREKSPORT AO), BR Zubovskii

SCIENTIFIC CENTER SCIENTIFIC

EO14024].

D. 25, K. 1, Moscow 119021, Russia; Ul.

RESEARCH INSTITUTE FOR SYSTEM

FEDERAL STATE INSTITUTION MILITARY

Ostozhenka D. 22/1, Moscow 119034, Russia;

ANALYSIS OF THE RUSSIAN ACADEMY OF

UNIT 40056 (a.k.a. GLAVNOYE UPRAVLENIE

Secondary sanctions risk: See Section 11 of

SCIENCES (a.k.a. FEDERALNOE

GLUBOKOVODNYKH ISSLEDOVANII; a.k.a.

Executive Order 14024.; Tax ID No.

GOSUDARSTVENNOE UCHREZHDENIE

MAIN DIRECTORATE OF DEEP SEA

7704485379 (Russia); Registration Number

FEDERALNYY NAUCHNYY TSENTR

RESEARCH; a.k.a. "GUGI"), 26A Onezhskaya

1197746226886 (Russia) [RUSSIA-EO14024].

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

Str., Moscow 125413, Russia; Secondary

FEDERAL STATE UNITARY ENTERPRISE

SISTEMNYKH ISSLEDOVANIY ROSSIYSKOY

sanctions risk: See Section 11 of Executive

ALEXANDROV RESEARCH INSTITUTE OF

AKADEMII NAUK; a.k.a. FGU FNTS NIISI RAN;

Order 14024.; alt. Secondary sanctions risk:

TECHNOLOGY (a.k.a. ALEKSANDROV

a.k.a. FSI FSC SRISA RAS; a.k.a. SCIENTIFIC

Ukraine-/Russia-Related Sanctions

SCIENTIFIC RESEARCH TECHNOLOGICAL

RESEARCH INSTITUTE OF SYSTEM

Regulations, 31 CFR 589.201 and/or 589.209;

INSTITUTE NITI; a.k.a. FEDERALNOE

ANALYSIS, RUSSIAN ACADEMIC OF

Organization Established Date 08 Dec 2009;

GOSUDARSTVENNOE UNITARNOE

SCIENCES), Nakhimovsky Prospect, 36,

Tax ID No. 7743763446 (Russia) [UKRAINE-

PREDPRIIATIE NAUCHNO

Building 1, Moscow 117218, Russia; Secondary

EO13662] [RUSSIA-EO14024].

ISSLEDOVATELSKII TEKHNOLOGICHESKII

sanctions risk: See Section 11 of Executive

FEDERAL STATE INSTITUTION OF HIGHER

INSTITUT IMENI AP ALEKSANDROVA; a.k.a.

Order 14024.; Tax ID No. 7727086772 (Russia);

VOCATIONAL EDUCATION MOSCOW

FGUP NITI IM AP ALEKSANDROVA),

Registration Number 1027700384909 (Russia)

INSTITUTE OF PHYSICS AND TECHNOLOGY

Koporskoe Highway, House 72, Sosnovy Bor

[RUSSIA-EO14024].

(a.k.a. MOSKOVSKIY FIZIKO

188540, Russia; Secondary sanctions risk: See

FEDERAL STATE INSTITUTION

TEKHNICHESKIY INSTITUT; a.k.a. "MFTI";

Section 11 of Executive Order 14024.;

MANAGEMENT OF FEDERAL ROADS

a.k.a. "MIPT"), 9 Institutskiy Per., Dolgoprudny,

Organization Established Date 1962; Tax ID No.

'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3

Moscow Region 141701, Russia; 1 A

4714000067 (Russia); Registration Number

Revolution Avenue, Anapa, Krasnodar 353440,

Kerchenskaya St., Moscow 117303, Russia;

1024701759565 (Russia) [RUSSIA-EO14024].

Russia; Website http://fkutaman.ru/; Email

Ulitsa Gagarina 16, Zhukovsky, Moscow Region

FEDERAL STATE UNITARY ENTERPRISE ALL

Address office@fkutaman.ru; Secondary

140180, Russia; Klimentovsky Pereulok 1

RUSSIAN RESEARCH INSTITUTE OF OIL

sanctions risk: Ukraine-/Russia-Related

Stroyeniye 1, Moscow 115184, Russia;

GEOLOGY (a.k.a. FGBU VNIGNI), 36 shosse

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary sanctions risk: See Section 11 of

Entuziastov, Moscow 105118, Russia;

589.209 [UKRAINE-EO13685].

Executive Order 14024.; alt. Secondary

Secondary sanctions risk: See Section 11 of

FEDERAL STATE INSTITUTION MILITARY

sanctions risk: Ukraine-/Russia-Related

Executive Order 14024.; Tax ID No.

UNIT 20924 (a.k.a. 924TH STATE CENTER

Sanctions Regulations, 31 CFR 589.201 and/or

7720330291 (Russia); Registration Number

FOR UAV AVIATION; a.k.a. FEDERALNOE

589.209; Tax ID No. 5008006211 (Russia);

1167746108672 (Russia) [RUSSIA-EO14024].

KAZENNOE UCHREZHDENIE VOISKOVAIA

Registration Number 1027739386135 (Russia)

FEDERAL STATE UNITARY ENTERPRISE ALL-

CHAST 20924; a.k.a. "924 GTSBA"), 5 Proezd

[UKRAINE-EO13662] [RUSSIA-EO14024].

RUSSIAN AUTOMATICS RESEARCH

Artilleristov, Kolomna, Moscow Oblast 140415,

FEDERAL STATE INSTITUTION STATE

INSTITUTE NAMED AFTER N.L. DUKHOV

Russia; Secondary sanctions risk: See Section

RESEARCH INSTITUTE OF CHEMICAL

(a.k.a. ALL-RUSSIA RESEARCH INSTITUTE

11 of Executive Order 14024.; Organization

PRODUCTS (a.k.a. FEDERALNOE

OF AUTOMATICS; a.k.a. FEDERAL STATE

Established Date 2013; Target Type

KAZENNOE PREDPRIIATIE

UNITARY ENTERPRISE DUKHOV

Government Entity; Tax ID No. 5022050639

GOSUDARSTVENNYI NAUCHNO

AUTOMATICS RESEARCH INSTITUTE; a.k.a.

(Russia); Registration Number 1165022050808

ISSLEDOVATELSKII INSTITUT

"VNIIA"), 22 Sushchevskaya st., Moscow

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

KHIMICHESKIKH PRODUKTOV; a.k.a. FKP

127055, Russia; Secondary sanctions risk: See

EO14024].

GOSNIIKHP; a.k.a. GOSUDARSTVENNYI

Section 11 of Executive Order 14024.; alt.

FEDERAL STATE INSTITUTION MILITARY

NAUCHNO ISSLEDOVATELSKII INSTITUT

Secondary sanctions risk: Ukraine-/Russia-

UNIT 25969 (a.k.a. COMMAND OF THE

KHIMICHESKIKH PRODUKTOV), Ul. Svetlaya

Related Sanctions Regulations, 31 CFR

MILITARY TRANSPORT AVIATION; a.k.a.

D. 1, Kazan 420033, Russia; Secondary

589.201 and/or 589.209; Organization

FEDERALNOE KAZENNOE UCHREZHDENIE

sanctions risk: See Section 11 of Executive

Established Date 15 Apr 1994; Tax ID No.

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

Order 14024.; Target Type State-Owned

7707074137 (Russia); Registration Number

TRANSPORT AVIATION" (Cyrillic: "ВОЕННО-

Enterprise; Tax ID No. 1656003409 (Russia);

1027739646164 (Russia) [UKRAINE-EO13662]

ТРАНСПОРТНАЯ AВИАЦИЯ"); a.k.a. "VTA"

Registration Number 1021603067683 (Russia)

[RUSSIA-EO14024].

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

[RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE ALL-

Matrosskaia Tishina, 10, Moscow 107014,

FEDERAL STATE OWNED UNITARY

RUSSIAN SCIENTIFIC RESEARCH

Russia; Secondary sanctions risk: See Section

ENTERPRISE FOREIGN TRADE

INSTITUTE OF AVIATION MATERIALS OF

11 of Executive Order 14024.; Organization

ASSOCIATION ALMAZJUVELIREXPORT

THE NATIONAL RESEARCH CENTER

Established Date 01 Jun 1931; Target Type

(a.k.a. JOINT STOCK COMPANY FOREIGN

KURCHATOV INSTITUTE STATE RESEARCH

Government Entity; Tax ID No. 7718786880

ECONOMIC ASSOCIATION

CENTER OF THE RUSSIAN FEDERATION

(Russia); Registration Number 1097746767821

ALMAZYUVELIREXPORT; a.k.a. VO

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH

October 22, 2025

- 816 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

INSTITUTE OF AVIATION MATERIALS; a.k.a.

FEDERAL STATE UNITARY ENTERPRISE

1027739646164 (Russia) [UKRAINE-EO13662]

NRC KURCHATOV INSTITUTE - VIAM; a.k.a.

CENTRAL RESEARCH INSTITUTE OF

[RUSSIA-EO14024].

VSEROSSISKIY INSTITUT AVIATSIONNYKH

STRUCTURAL MATERIALS PROMETEY

FEDERAL STATE UNITARY ENTERPRISE

MATERIALOV (Cyrillic: ВСЕРОССИЙСКИЙ

NAMED BY I.V. GORYNIN OF NATIONAL

FEDERAL CENTER OF DUAL

ИНСТИТУТ АВИАЦИОННЫХ

RESEARCH CENTER KURCHATOV

TECHNOLOGIES SOYUZ (Cyrillic:

МАТЕРИАЛОВ); a.k.a. VSEROSSIYSKIY

INSTITUTE (a.k.a. FSUE CRISM PROMETEY;

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

NAUCHNO-ISSLEDOVATELSKIY INSTITUT

a.k.a. NRC KURCHATOV INSTITUTE CRISM

УНИТАРНОЕ ПРЕДПРИЯТИЕ

AVIATSIONNYKH MATERIALOV; a.k.a. "VIAM"

PROMETEY), 49 Shpalernaya str., Saint

ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

(Cyrillic: "ВИАМ")), 17, Radio Street, Moscow,

Petersburg 191015, Russia; st. 120th Gatchina

ТЕХНОЛОГИЙ СОЮЗ) (a.k.a. FEDERAL

Russia; Website www.viam.ru; Secondary

Division, 12, Gatchina, Leningrad Region,

CENTER FOR DUAL USE TECHNOLOGIES

sanctions risk: See Section 11 of Executive

Russia; Secondary sanctions risk: See Section

SOYUZ; a.k.a. FEDERAL STATE UNITARY

Order 14024.; Tax ID No. 7701024933 (Russia)

11 of Executive Order 14024.; Tax ID No.

ENTERPRISE FTSDT SOYUZ; a.k.a. FSUE

[RUSSIA-EO14024].

7815021340 (Russia) [RUSSIA-EO14024].

FCDT SOYUZ), 42 Zhukov Academy St.,

FEDERAL STATE UNITARY ENTERPRISE

Dzerzhinskiy, Moscow Region 140090, Russia;

ATOMFLOT (a.k.a. FSUE ATOMFLOT (Cyrillic:

CENTRAL SCIENTIFIC RESEARCH

Secondary sanctions risk: See Section 11 of

ФГУП АТОМФЛОТ)), 1 Ter. Murmansk-17,

INSTITUTE OF ECONOMICS INFORMATICS

Executive Order 14024.; Tax ID No.

Murmansk 183038, Russia; Secondary

AND MANAGEMENT SYSTEMS (a.k.a. "AO

5027030450 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

TSNII EISU" (Cyrillic: "ЦНИИ ЭИСУ"); a.k.a.

1025007270375 (Russia) [RUSSIA-EO14024].

Order 14024.; Tax ID No. 5192110268 (Russia);

"CNIIEISU"), Ul. Bronnaya M D., STR. 1, Saint

FEDERAL STATE UNITARY ENTERPRISE

Registration Number 1025100864117 (Russia)

Petersburg 123104, Russia; Website cniieisu.ru;

FOREIGN ECONOMIC ASSOCIATION

[RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

PROMSYRIOIMPORT (a.k.a.

FEDERAL STATE UNITARY ENTERPRISE

Executive Order 14024.; Organization

PROMSYRIOIMPORT; a.k.a.

CENTER FOR OPERATION OF SPACE

Established Date 11 Nov 1991; Organization

PROMSYRIOIMPORT FOREIGN ECONOMIC

GROUND BASED INFRASTRUCTURE (a.k.a.

Type: Other information technology and

ASSOCIATION S.O.C.; a.k.a. VO

AKTSIONERNOE OBSHCHESTVO TSENTR

computer service activities; Target Type

PROMSYRIEIMPORT (Cyrillic: ВО

EKSPLUATATSII OBEKTOV NAZEMNOI

Government Entity; Tax ID No. 7703824477

ПРОМСЫРЬЕИМПОРТ); a.k.a. VO

KOSMICHESKOI INFRASTRUKTURY; a.k.a.

(Russia); Registration Number 1147748143344

PROMSYRIEIMPORT FGUP; a.k.a. VO

FEDERALNOE GOSUDARSTVENNOE

(Russia) [RUSSIA-EO14024].

PROMSYRIOIMPORT), d. 13 str. 4, bulvar

UNITARNOE PREDPRIIATIE TSENTR

FEDERAL STATE UNITARY ENTERPRISE

Novinski, Moscow 121099, Russia; 13 Novinski

EKSPLUATATSII OBEKTOV NAZEMNOI

'CRIMEAN RAILWAY' (a.k.a. CRIMEAN

Boulevard, Moscow 121834, Russia; Novinskiy

KOSMICHESKOI INFRASTRUKTURY; a.k.a.

RAILWAY; a.k.a. KRYMZHD; a.k.a. THE

Boulevard 13, Building 4, Moscow 123995,

"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42

RAILWAYS OF CRIMEA), 34 Pavlenko Street,

Russia; Novinsky bld. 13, build 4, Moscow

Shchepkina Str., Moscow 129110, Russia;

Simferopol, Republic of Crimea 95006, Ukraine;

121099, Russia; Additional Sanctions

Secondary sanctions risk: See Section 11 of

Website http://www.crimearw.ru; Email Address

Information - Subject to Secondary Sanctions;

Executive Order 14024.; Tax ID No.

ngkkjd@mail.ru; Secondary sanctions risk:

Tax ID No. 7704140399 (Russia); Government

9702013720 (Russia); Registration Number

Ukraine-/Russia-Related Sanctions

Gazette Number 01860331; Registration

1207700033760 (Russia) [RUSSIA-EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

Number 1027700499903 (Russia) [IRAN-

FEDERAL STATE UNITARY ENTERPRISE

Registration ID 1159102022738; V.A.T. Number

EO13902].

CENTRAL ORDER OF THE RED BANNER

9102157783 [UKRAINE-EO13685].

FEDERAL STATE UNITARY ENTERPRISE

SCIENTIFIC RESEARCH AUTOMOBILE AND

FEDERAL STATE UNITARY ENTERPRISE

FTSDT SOYUZ (a.k.a. FEDERAL CENTER

AUTOMOTIVE ENGINES INSTITUTE NAMI

DUKHOV AUTOMATICS RESEARCH

FOR DUAL USE TECHNOLOGIES SOYUZ;

(Cyrillic: ФЕДЕРАЛЬНОЕ

INSTITUTE (a.k.a. ALL-RUSSIA RESEARCH

a.k.a. FEDERAL STATE UNITARY

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

INSTITUTE OF AUTOMATICS; a.k.a.

ENTERPRISE FEDERAL CENTER OF DUAL

ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА

FEDERAL STATE UNITARY ENTERPRISE

TECHNOLOGIES SOYUZ (Cyrillic:

ТРУДОВОГО КРАСНОГО ЗНАМЕНИ

ALL-RUSSIAN AUTOMATICS RESEARCH

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

INSTITUTE NAMED AFTER N.L. DUKHOV;

УНИТАРНОЕ ПРЕДПРИЯТИЕ

АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ

a.k.a. "VNIIA"), 22 Sushchevskaya st., Moscow

ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

ИНСТИТУТ НАМИ) (a.k.a. FSUE NAMI

127055, Russia; Secondary sanctions risk: See

ТЕХНОЛОГИЙ СОЮЗ); a.k.a. FSUE FCDT

(Cyrillic: ФГУП НАМИ)), 2 Avtomotornaya

Section 11 of Executive Order 14024.; alt.

SOYUZ), 42 Zhukov Academy St.,

Street, Moscow 125438, Russia; Secondary

Secondary sanctions risk: Ukraine-/Russia-

Dzerzhinskiy, Moscow Region 140090, Russia;

sanctions risk: See Section 11 of Executive

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: See Section 11 of

Order 14024.; Tax ID No. 7711000924 (Russia);

589.201 and/or 589.209; Organization

Executive Order 14024.; Tax ID No.

Registration Number 1027739228406 (Russia)

Established Date 15 Apr 1994; Tax ID No.

5027030450 (Russia); Registration Number

[RUSSIA-EO14024].

7707074137 (Russia); Registration Number

1025007270375 (Russia) [RUSSIA-EO14024].

October 22, 2025

- 817 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FEDERAL STATE UNITARY ENTERPRISE

СЕГОДНЯ); a.k.a. MIA ROSSIYA SEGODNYA;

Sep 2001; Tax ID No. 7810213747 (Russia);

GOSNIIAS (a.k.a. STATE RESEARCH

a.k.a. RUSSIA TODAY INTERNATIONAL

Registration Number 1027804905303 (Russia)

INSTITUTE OF AVIATION SYSTEMS; a.k.a.

NEWS AGENCY), 4 Zubovsky Boulevard,

[RUSSIA-EO14024].

STATE RESEARCH INSTITUTE OF AVIATION

Moscow 119021, Russia; Secondary sanctions

FEDERAL STATE UNITARY ENTERPRISE

SYSTEMS STATE RESEARCH CENTER OF

risk: See Section 11 of Executive Order 14024.;

MINING AND CHEMICAL COMBINE (a.k.a.

THE RUSSIAN FEDERATION), Victorenko st.,

Organization Established Date 26 Dec 2013;

MINING AND CHEMICAL COMPLEX

7, Moscow 124167, Russia; Secondary

Tax ID No. 7704853840; Registration Number

FEDERAL STATE UNITARY ENTERPRISE;

sanctions risk: See Section 11 of Executive

5137746242937 (Russia) [RUSSIA-EO14024].

a.k.a. "GKHK"; a.k.a. "MCC FSUE"), 53 zd., ul.

Order 14024.; Organization Established Date 17

FEDERAL STATE UNITARY ENTERPRISE

Lenina, Zheleznogorsk 662970, Russia;

Jan 1992; Tax ID No. 7714037739 (Russia);

KRONSHTADTSKYY MORSKOY FACTORY

Secondary sanctions risk: See Section 11 of

Registration Number 1027700227720 (Russia)

MINOBORONY ROSSII (a.k.a. FEDERAL

Executive Order 14024.; Target Type State-

[RUSSIA-EO14024].

STATE UNITARY ENTERPRISE KRONSTADT

Owned Enterprise; Tax ID No. 2452000401

FEDERAL STATE UNITARY ENTERPRISE

MARINE PLANT OF THE MINISTRY OF

(Russia); Registration Number 1022401404871

HYDROGRAPHIC COMPANY (a.k.a. FGUP

DEFENSE OF THE RUSSIAN FEDERATION;

(Russia) [RUSSIA-EO14024].

GIDROGRAFICHESKOE PREDPRIYATIE

a.k.a. JOINT STOCK COMPANY KRONSTADT

FEDERAL STATE UNITARY ENTERPRISE

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

MARINE PLANT; a.k.a. KRONSTADT MARINE

MNIIRIP (a.k.a. MITISHINSKIY SCIENTIFIC

ПРЕДПРИЯТИЕ); a.k.a. FGUP

PLANT), Kronstadt, St. Petrovskaya, 2,

RESEARCH INSTITUTE OF RADIO

HYDROGRAPHIC COMPANY STATE

Kronstadt District, St. Petersburg 197762,

MEASURING INSTRUMENTS; a.k.a.

CORPORATION ROSATOM; a.k.a.

Russia; Website kmolz.ru; Secondary sanctions

MYTISHCHI RESEARCH INSTITUTE FOR RF

ROSATOMPORT; a.k.a. RUSSIA GOVT

risk: See Section 11 of Executive Order 14024.;

MEASUREMENT INSTRUMENTS), ul

HYDROGRAPHIC DEPT), Prospekt

Organization Established Date 25 Apr 1997;

Kolpakova, 2A / lit B1, 3 etazh Kabinet 86,87,

Moskovskii, 12, Saint Petersburg 190031,

Tax ID No. 7818001991 (Russia) [RUSSIA-

Mytishchi, Moskovskaya 141002, Russia;

Russia; Secondary sanctions risk: See Section

EO14024] (Linked To: JOINT STOCK

Secondary sanctions risk: See Section 11 of

11 of Executive Order 14024.; Organization

COMPANY UNITED SHIPBUILDING

Executive Order 14024.; Tax ID No.

Established Date 25 Apr 1994; Organization

CORPORATION).

5029008940 (Russia); Registration Number

Type: Inland freight water transport; Tax ID No.

FEDERAL STATE UNITARY ENTERPRISE

1035005501629 (Russia) [RUSSIA-EO14024].

7812022096 (Russia); Registration Number

KRONSTADT MARINE PLANT OF THE

FEDERAL STATE UNITARY ENTERPRISE

1027810266758 (Russia) [RUSSIA-EO14024].

MINISTRY OF DEFENSE OF THE RUSSIAN

NIIPA (a.k.a. APPLIED ACOUSTICS

FEDERAL STATE UNITARY ENTERPRISE

FEDERATION (a.k.a. FEDERAL STATE

RESEARCH INSTITUTE; a.k.a. FEDERALNOE

INTERNATIONAL INFORMATION AGENCY

UNITARY ENTERPRISE KRONSHTADTSKYY

GOSUDARSTVENNOE UNITARNOE

ROSSIYA SEGODNYA (Cyrillic:

MORSKOY FACTORY MINOBORONY ROSSII;

PREDPRIIATIE NAUCHNO

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

a.k.a. JOINT STOCK COMPANY KRONSTADT

ISSLEDOVATELSKII INSTITUT PRIKLADNOI

УНИТАРНОЕ ПРЕДПРИЯТИЕ

MARINE PLANT; a.k.a. KRONSTADT MARINE

AKUSTIKI; a.k.a. SCIENTIFIC RESEARCH

МЕЖДУНАРОДНОЕ ИНФОРМАЦИОННОЕ

PLANT), Kronstadt, St. Petrovskaya, 2,

INSTITUTE OF APPLIED ACOUSTICS; a.k.a.

АГЕНТСТВО РОССИЯ СЕГОДНЯ) (a.k.a.

Kronstadt District, St. Petersburg 197762,

"AARI"; a.k.a. "FGUP NIIPA"; a.k.a. "RIAA"), 9

FEDERAL STATE UNITARY ENTERPRISE

Russia; Website kmolz.ru; Secondary sanctions

May St., 7A, Dubna 141981, Russia; 16A

INTERNATIONAL INFORMATION AGENCY

risk: See Section 11 of Executive Order 14024.;

Nagatinskaia Ul, Moscow, Russia; Secondary

RUSSIA TODAY; a.k.a. MIA ROSSIYA

Organization Established Date 25 Apr 1997;

sanctions risk: See Section 11 of Executive

SEGODNYA; a.k.a. RUSSIA TODAY

Tax ID No. 7818001991 (Russia) [RUSSIA-

Order 14024.; Tax ID No. 5010007607 (Russia);

INTERNATIONAL NEWS AGENCY), 4

EO14024] (Linked To: JOINT STOCK

Registration Number 1035002202070 (Russia)

Zubovsky Boulevard, Moscow 119021, Russia;

COMPANY UNITED SHIPBUILDING

[RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

CORPORATION).

FEDERAL STATE UNITARY ENTERPRISE

Executive Order 14024.; Organization

FEDERAL STATE UNITARY ENTERPRISE

RESEARCH INSTITUTE OF SYNTHETIC

Established Date 26 Dec 2013; Tax ID No.

KRYLOVSKY STATE RESEARCH CENTER

RUBBER (a.k.a. FEDERAL STATE UNITARY

7704853840; Registration Number

(a.k.a. KRYLOV STATE CENTER; a.k.a.

ENTERPRISE S.V. LEBEDEV INSTITUTE OF

5137746242937 (Russia) [RUSSIA-EO14024].

KRYLOV STATE RESEARCH CENTER

SYNTHETIC RUBBER; a.k.a. FEDERALNOYE

FEDERAL STATE UNITARY ENTERPRISE

(Cyrillic: КРЫЛОВСКИЙ

GOSUDARSTVENNOYE UNITARNOYE

INTERNATIONAL INFORMATION AGENCY

ГОСУДАРСТВЕННЫЙ НАУЧНЫЙ ЦЕНТР);

PREDPRIYATIYE NAUCHNO-

RUSSIA TODAY (a.k.a. FEDERAL STATE

a.k.a. KRYLOV STATE SCIENTIFIC CENTER

ISSLEDOVATELSKIY INSTITUT

UNITARY ENTERPRISE INTERNATIONAL

FEDERAL STATE UNITARY ENTERPRISE),

SINTETICHESKOGO KAUCHUKA; a.k.a.

INFORMATION AGENCY ROSSIYA

44, Moskovskoe shosse, St. Petersburg

"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE

SEGODNYA (Cyrillic: ФЕДЕРАЛЬНОЕ

196158, Russia; Slavyanskaya pl., d. 2/5/4, str.

RISR"), 1 Gapsalskaya Str., St. Petersburg

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

3, Moscow 109240, Russia; Secondary

198035, Russia; Secondary sanctions risk: See

ПРЕДПРИЯТИЕ МЕЖДУНАРОДНОЕ

sanctions risk: See Section 11 of Executive

Section 11 of Executive Order 14024.;

ИНФОРМАЦИОННОЕ АГЕНТСТВО РОССИЯ

Order 14024.; Organization Established Date 06

Organization Established Date 29 Dec 2021;

October 22, 2025

- 818 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tax ID No. 7805005251 (Russia); Registration

PREDPRIYATIYE NAUCHNO-

589.201 and/or 589.209; alt. Secondary

Number 1027802761733 (Russia) [RUSSIA-

ISSLEDOVATELSKIY INSTITUT

sanctions risk: See Section 11 of Executive

EO14024].

SINTETICHESKOGO KAUCHUKA; a.k.a.

Order 14024.; Tax ID No. 7719830028 (Russia);

FEDERAL STATE UNITARY ENTERPRISE

"FGUP-NIISK"; a.k.a. "FSUE ISR"; a.k.a. "FSUE

Registration Number 1127747209501 (Russia)

RUSSIAN FEDERAL NUCLEAR CENTER-

RISR"), 1 Gapsalskaya Str., St. Petersburg

[UKRAINE-EO13661] [RUSSIA-EO14024].

ACADEMICIAN E.I. ZABABKHIN ALL-

198035, Russia; Secondary sanctions risk: See

FEDERAL STATE UNITARY ENTERPRISE SZ

RUSSIAN SCIENTIFIC RESEARCH

Section 11 of Executive Order 14024.;

MORYE (a.k.a. FEDERAL SUE SHIPYARD

INSTITUTE OF TECHNICAL PHYSICS (a.k.a.

Organization Established Date 29 Dec 2021;

'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a.

CHELYABINSK-70; a.k.a. KASLI NUCLEAR

Tax ID No. 7805005251 (Russia); Registration

MORYE SHIPYARD; a.k.a. "MORE

WEAPONS DEVELOPMENT CENTER; a.k.a.

Number 1027802761733 (Russia) [RUSSIA-

SHIPYARD"), 1 Desantnikov Street, Feodosia,

RUSSIAN FEDERAL NUCLEAR CENTER -

EO14024].

Crimea 98176, Ukraine; Website

ZABABAKHIN ALL-RUSSIA RESEARCH

FEDERAL STATE UNITARY ENTERPRISE

http://moreship.ru/; Email Address

INSTITUTE OF TECHNICAL PHYSICS; a.k.a.

SCIENTIFIC AND PRODUCTION

office@moreship.ru; Secondary sanctions risk:

VSEROSSIYSKY NAUCHNO-

ENTERPRISE GAMMA (Cyrillic:

Ukraine-/Russia-Related Sanctions

ISSLEDOVATELSKIY INSTITUT

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

Regulations, 31 CFR 589.201 and/or 589.209

TEKHNICHESKOY FIZIKI; a.k.a. ZABABAKHIN

УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-

[UKRAINE-EO13685].

ALL-RUSSIA RESEARCH INSTITUTE OF

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

FEDERAL STATE UNITARY ENTERPRISE

TECHNICAL PHYSICS; a.k.a. ZABABAKHIN

ГАММА) (a.k.a. FGUP NPP GAMMA (Cyrillic:

ZAPORIZHZHYA NUCLEAR POWER PLANT

INSTITUTE; a.k.a. "RFNC-VNIITF"; a.k.a.

ФГУП НПП ГАММА); a.k.a. FSUE NPP

(a.k.a. FSUE ZAPOROZHSKAYA NPP; a.k.a.

"VNIITF"), P.O. Box 245, Snezhinsk,

GAMMA; a.k.a. NAUCHNO-

ZAPOROZHYE NPP FEDERAL STATE

Chelyabinsk Region 456770, Russia;

PROIZVODSTVENNOE PREDPRIYATIE

UNITARY ENTERPRISE; a.k.a. "ZNPP FSUE"),

Secondary sanctions risk: See Section 11 of

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,

Ul. promyshlennaya d. 133, Enerhodar,

Executive Order 14024.; alt. Secondary

Moscow 117393, Russia; Secondary sanctions

Ukraine; Secondary sanctions risk: See Section

sanctions risk: Ukraine-/Russia-Related

risk: See Section 11 of Executive Order 14024.;

11 of Executive Order 14024.; Organization

Sanctions Regulations, 31 CFR 589.201 and/or

Organization Established Date 30 Aug 1991;

Established Date 07 Oct 2022; Target Type

589.209; Organization Established Date 1955;

Tax ID No. 7728044373 (Russia); Registration

State-Owned Enterprise; Tax ID No.

Tax ID No. 7423000572 (Russia); Registration

Number 1027739443830 (Russia) [RUSSIA-

7743394421 (Russia); Registration Number

Number 1027401350932 (Russia) [UKRAINE-

EO14024].

1227700644270 (Russia) [RUSSIA-EO14024].

EO13662] [RUSSIA-EO14024].

FEDERAL STATE UNITARY ENTERPRISE

FEDERAL STATE UNITARY GEOLOGY

FEDERAL STATE UNITARY ENTERPRISE

SCIENTIFIC RESEARCH INSTITUTE OF

ENTERPRISE URANGEOLOGORAZVEDKA

RUSSIAN FEDERAL NUCLEAR CENTER-ALL

COMMUNICATION AND CONTROL SYSTEMS

(a.k.a. URANGEO AO (Cyrillic: УРАНГЕО АО);

RUSSIAN SCIENTIFIC RESEARCH

(a.k.a. JOINT STOCK COMPANY SCIENTIFIC

a.k.a. URANGEOLOGORAZVEDKA AO), Ulitsa

INSTITUTE OF EXPERIMENTAL PHYSICS

RESEARCH INSTITUTE OF

Gogolya, Dom 53, Irkutsk 664039, Russia;

(a.k.a. ALL-RUSSIAN SCIENTIFIC RESEARCH

COMMUNICATION AND CONTROL

Secondary sanctions risk: See Section 11 of

INSTITUTE OF EXPERIMENTAL PHYSICS;

SYSTEMS; a.k.a. JOINT STOCK COMPANY

Executive Order 14024.; Tax ID No.

a.k.a. ARZAMAS-16; a.k.a. AVANGARD

SCIENTIFIC RESEARCH INSTITUTE OF

3812016610 (Russia); Registration Number

ELECTROMECHANICAL PLANT; a.k.a.

COMMUNICATION SYSTEMS AND

1173850005251 (Russia) [RUSSIA-EO14024].

KHARITON INSTITUTE; a.k.a. SAROV

AUTOMATED CONTROL SYSTEMS; a.k.a.

FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.

NUCLEAR WEAPONS PLANT; a.k.a.

JSC NIICS AND ACS; a.k.a. "AO NIISSU"),

FEDERAL STATE UNITARY ENTERPRISE SZ

VSEROSSIYSKIY NAUCHNO-

Starokaluzhskoe Shosse D. 58, Moscow

MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.

ISSLEDOVATELSKIY INSTITUT

117630, Russia; Secondary sanctions risk: See

MORYE SHIPYARD; a.k.a. "MORE

EKSPERIMENTALNOY; a.k.a. "RFNC-VNIIEF";

Section 11 of Executive Order 14024.;

SHIPYARD"), 1 Desantnikov Street, Feodosia,

a.k.a. "VNIIEF"), 10 Muzrukov Ave, Sarov,

Organization Established Date 02 Jan 1992;

Crimea 98176, Ukraine; Website

Nizhny Novgorod Region 607188, Russia;

Tax ID No. 7728804257 (Russia); Registration

http://moreship.ru/; Email Address

Secondary sanctions risk: See Section 11 of

Number 1127746262390 (Russia) [RUSSIA-

office@moreship.ru; Secondary sanctions risk:

Executive Order 14024.; Organization

EO14024].

Ukraine-/Russia-Related Sanctions

Established Date 1992; Tax ID No. 5254001230

FEDERAL STATE UNITARY ENTERPRISE

Regulations, 31 CFR 589.201 and/or 589.209

(Russia); Registration Number 1025202199791

STATE RESEARCH AND PRODUCTION

[UKRAINE-EO13685].

(Russia) [RUSSIA-EO14024].

ENTERPRISE BAZALT (a.k.a. AO NPO

FEDERALNAYA SLUZHBA BEZOPASNOSTI

FEDERAL STATE UNITARY ENTERPRISE S.V.

BAZALT; a.k.a. FSUE SRPE BAZALT; a.k.a.

(a.k.a. FEDERAL SECURITY SERVICE; a.k.a.

LEBEDEV INSTITUTE OF SYNTHETIC

JOINT STOCK COMPANY SCIENTIFIC

"FSB"), Ulitsa Kuznetskiy Most, Dom 22,

RUBBER (a.k.a. FEDERAL STATE UNITARY

PRODUCTION ASSOCIATION BAZALT), 32

Moscow 107031, Russia; Lubyanskaya

ENTERPRISE RESEARCH INSTITUTE OF

Velyaminovskaya, Moscow 105318, Russia;

Ploschad, Dom 2, Moscow 107031, Russia; 1/3

SYNTHETIC RUBBER; a.k.a. FEDERALNOYE

Secondary sanctions risk: Ukraine-/Russia-

Bolshaya Lubyanka St, Moscow 107031,

GOSUDARSTVENNOYE UNITARNOYE

Related Sanctions Regulations, 31 CFR

Russia; Secondary sanctions risk: Ukraine-

October 22, 2025

- 819 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

/Russia-Related Sanctions Regulations, 31 CFR

INSTITUTE"; a.k.a. "SCIENTIFIC RESEARCH

(a.k.a. FEDERAL STATE BUDGETARY

589.201; alt. Secondary sanctions risk: See

INSTITUTE OF EPIDEMIOLOGY AND

EDUCATIONAL INSTITUTION OF HIGHER

Section 11 of Executive Order 14024.;

HYGIENE"; a.k.a. "SCIENTIFIC RESEARCH

EDUCATION GROZNY STATE OIL

Organization Established Date 1994; Target

INSTITUTE OF MEDICINE"; a.k.a.

TECHNICAL UNIVERSITY NAMED AFTER

Type Government Entity [NPWMD] [CYBER2]

"SCIENTIFIC RESEARCH INSTITUTE OF

ACADEMICIAN M.D. MILLIONSHCHIKOV;

[CAATSA - RUSSIA] [RUSSIA-EO14024]

MICROBIOLOGY"; a.k.a. "THE VIROLOGY

a.k.a. GGNTU IM. AKAD. M.D.

[HOSTAGES-EO14078].

CENTER"), Ul. Oktyabrskaya D. 11, Gorodok

MILLIONSHCHIKOVA FGBOU VO GGNTU IM.

FEDERALNOE AGENTSTVO NOVOSTEI OOO

141306, Russia; 11 Ulitsa Oktyabrskaya,

AKAD. M. D. MILLIONSHCHIKOVA FGBU;

(a.k.a. FEDERAL NEWS AGENCY LLC), d. 18

Sergiev Posad-6, Moscow Oblast 141306,

a.k.a. GROZNY STATE OIL TECHNICAL

litera A. pom. 2-N, UL. Vsevoloda

Russia; 119 Oktyabrsky Prospekt, Kirov, Kirov

UNIVERSITY; a.k.a. GROZNY STATE OIL

Vishnevskogo, St. Petersburg, Russia; Moscow,

Oblast 610017, Russia; 1 Ulitsa Zvezdnaya,

TECHNICAL UNIVERSITY NAMED AFTER

Russia; Secondary sanctions risk: Ukraine-

Yekaterinburg, Sverdlovsk Oblast 620085,

M.D. MILLIONSHIKOVA), 100, Isaeva av.,

/Russia-Related Sanctions Regulations, 31 CFR

Russia; Secondary sanctions risk: See Section

Grozny 364024, Russia; 100, prospekt Imeni

589.201 [CYBER2] (Linked To: LIMITED

11 of Executive Order 14024.; Organization

Khuseina Abubakarovicha Isaeva, Grozny,

LIABILITY COMPANY CONCORD

Established Date 07 Apr 1928; Target Type

Chechnya Republic 364051, Russia; Secondary

MANAGEMENT AND CONSULTING).

Government Entity; Tax ID No. 5042129453

sanctions risk: See Section 11 of Executive

FEDERALNOE GOSUDARSTVENNOE

(Russia); Registration Number 1136441000706

Order 14024.; Organization Established Date 02

AVTONOMNOE UCHREZHDENIE

(Russia) [RUSSIA-EO14024].

Jun 2000; Organization Type: Higher education;

KONGRESSNO VYSTAVOCHNYI TSENTR

FEDERALNOE GOSUDARSTVENNOE

Tax ID No. 2020000531 (Russia); Government

PATRIOT (a.k.a. FEDERAL STATE

BIUDZHETNOE UCHREZHDENIE NAUKI

Gazette Number 45267841 (Russia);

AUTONOMOUS INSTITUTION CONGRESS

INSTITUT TEORETICHESKOI I PRIKLADNOI

Registration Number 1022002549580 (Russia)

AND EXHIBITION CENTER PATRIOT; a.k.a.

MEKHANIKI IM SA KHRISTIANOVICHA

[RUSSIA-EO14024].

"FGAU KVTS PATRIOT"; a.k.a. "PATRIOT

SIBIRSKOGO OTDELENIIA ROSSIISKOI

FEDERALNOE GOSUDARSTVENNOE

CEC"; a.k.a. "PATRIOT CONGRESS AND

AKADEMII NAUK (a.k.a. ITAM SB RAS; a.k.a.

BYUDZHETNOE OBRAZOVATELNOE

EXHIBITION CENTER"), str. 2 ter. Park Patriot,

ITPM SO RAN; a.k.a. RUSSIAN ACADEMY OF

UCHREZHDENIE VYSSHEGO

Odintsovsky 143070, Russia; Secondary

SCIENCES SIBERIAN BRANCH

OBRAZOVANIYA MOSKOVSKII

sanctions risk: See Section 11 of Executive

KHRISTIANOVICH INSTITUTE OF

AVIATSIONNYI INSTITUT NATSIONALNYI

Order 14024.; Target Type State-Owned

THEORETICAL AND APPLIED MECHANICS),

ISSLEDOVATELSKII UNIVERSITET (a.k.a.

Enterprise; Tax ID No. 3666026141 (Russia);

4/1 Institutskaya ul., Novosibirsk 630090,

MOSCOW AVIATION INSTITUTE; a.k.a.

Registration Number 1023601560465 (Russia)

Russia; 74 Taimyrskaia ul., Tyumen, Russia;

"MAI"), Shosse Volokolamskoe D. 4, Moscow

[RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

125993, Russia; Secondary sanctions risk: See

FEDERALNOE GOSUDARSTVENNOE

Executive Order 14024.; Tax ID No.

Section 11 of Executive Order 14024.;

BIUDZHETNOE UCHREZHDENIE 48

5408100018 (Russia); Registration Number

Organization Established Date 29 Jun 1994;

TSENTRALNYI NAUCHNO

1025403641900 (Russia) [RUSSIA-EO14024].

Tax ID No. 7712038455 (Russia); Registration

ISSLEDOVATELSKII INSTITUT

FEDERALNOE GOSUDARSTVENNOE

Number 1037739180820 (Russia) [RUSSIA-

MINISTERSTVA OBORONY ROSSIISKOI

BJUDZHETNOE UCHREZHDENIE

EO14024].

FEDERATSII (a.k.a. 48 CENTRAL SCIENTIFIC

TSENTRALNYJ NAUCHNO-

FEDERALNOE GOSUDARSTVENNOE

RESEARCH INSTITUTE KIROV; a.k.a. 48

ISSLEDOVATELSKIJ INSTITUT VOJSK

BYUDZHETNOE OBRAZOVATELNOE

CENTRAL SCIENTIFIC RESEARCH

VOSDUSHNO-KOSMICHESKOJ OBORONY

UCHREZHDENIE VYSSHEGO

INSTITUTE SERGIEV POSAD; a.k.a. 48

MINOBORONY ROSSII (a.k.a. CENTRAL

OBRAZOVANIYA ROSSISKI

CENTRAL SCIENTIFIC RESEARCH

RESEARCH INSTITUTE OF THE RUSSIAN

GOSUDARSTVENNY

INSTITUTE YEKATERINBURG; a.k.a. 48 TSNII

AIR AND SPACE FORCES; a.k.a. FGBU TSNII

GEOLOGORAZVEDOCHNY UNIVERSITET

SERGIEV POSAD; a.k.a. 48TH CENTRAL

VVKO MINOBORONY ROSSII; a.k.a. "TSNII

IMENI SERGO ORDZHONIKIDZE (a.k.a.

RESEARCH INSTITUTE, SERGIEV POSAD;

VVKO"), 32 Afanasiya Nikitina Waterfront, Tver

FEDERAL STATE BUDGETARY

a.k.a. 48TH TSNII KIROV; a.k.a. 48TH TSNII

170026, Russia; Secondary sanctions risk: See

EDUCATIONAL INSTITUTION OF HIGHER

YEKATERINBURG; a.k.a. CENTER FOR

Section 11 of Executive Order 14024.; Tax ID

EDUCATION SERGO ORDZHONIKIDZE

MILITARY TECHNICAL PROBLEMS OF

No. 5018163975 (Russia); Registration Number

RUSSIAN STATE UNIVERSITY FOR

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

1145018002711 (Russia) [RUSSIA-EO14024].

GEOLOGICAL PROSPECTING; a.k.a.

STATE BUDGETARY INSTITUTION 48TH

FEDERALNOE GOSUDARSTVENNOE

MOSCOW GEOLOGICAL PROSPECTING

CENTRAL SCIENTIFIC AND RESEARCH

BYUDZHETNOE OBRAZOVATELNOE

INSTITUTE; a.k.a. SERGO ORDZHONIKIDZE

INSTITUTE OF THE MINISTRY OF DEFENSE

UCHREZHDENIE VYSSHEGO

GEO UNIVERSITY; a.k.a. "MGRI-RSGPU"),

OF THE RUSSIAN FEDERATION; a.k.a. FGBU

OBRAZOVANIYA GROZNENSKI

Miklouho-Maclay St. 23., Moscow 117997,

48 TSNII MINOBORONY ROSSII; a.k.a.

GOSUDARSTVENNY NEFTYANOI

Russia; Secondary sanctions risk: See Section

ZARGORSK INSTITUTE; a.k.a. "MILITARY

TEKHNICHESKI UNIVERSITET IMENI

11 of Executive Order 14024.; Tax ID No.

TECHNICAL SCIENTIFIC RESEARCH

AKADEMIKA M.D. MILLIONSHCHIKOVA

7728028967 (Russia); Government Gazette

October 22, 2025

- 820 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Number 02068835 (Russia); Registration

CENTER OF THE RUSSIAN ACADEMY OF

PHYSICS N.A. YU. A. OSIPYAN OF THE

Number 1027739347723 (Russia) [RUSSIA-

SCIENCES; a.k.a. FITS KAZNTS RAN; a.k.a.

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

EO14024].

FITS KAZNTS RAN FGBU; a.k.a. FRC KAZSC

FEDERALNOE GOSUDARSTVENNOE

RAS), d. 2/31, ul. Lobachevskogo, Kazan,

BYUDZHETNOE UCHREZHDENIE NAUKI

BYUDZHETNOE OBRAZOVATELNOE

Tatarstan Republic 420111, Russia; Secondary

INSTITUT FIZIKI TVERDOGO TELA

UCHREZHDENIE VYSSHEGO

sanctions risk: See Section 11 of Executive

ROSSISKOI AKADEMII NAUK FGBU; a.k.a.

OBRAZOVANIYA SANKT PETERBURGSKI

Order 14024.; Organization Established Date 22

INSTITUTE OF SOLID STATE PHYSICS OF

GORNY UNIVERSITET (a.k.a. FEDERAL

Apr 1991; Tax ID No. 1655022127 (Russia);

THE ACADEMY OF SCIENCES SSSR; a.k.a.

STATE BUDGET EDUCATIONAL

Government Gazette Number 33859469

OSIPYAN INSTITUTE OF SOLID STATE

INSTITUTION OF HIGHER EDUCATION

(Russia); Registration Number 1021602842359

PHYSICS OF THE RUSSIAN ACADEMY OF

SAINT PETERSBURG MINING UNIVERSITY;

(Russia) [RUSSIA-EO14024].

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

f.k.a. NATSIONALNY MINERALNOSYREVOI

FEDERALNOE GOSUDARSTVENNOE

RAS"), d. 2, ul. Akademika Osipyana,

UNIVERSITET GORNY, UCH; a.k.a. SAINT

BYUDZHETNOE UCHREZHDENIE NAUKI

Chernogolovka, Moskovskaya Obl 142432,

PETERSBURG MINING UNIVERSITY (Cyrillic:

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

Russia; Secondary sanctions risk: See Section

САНКТ ПЕТЕРБУРГСКИЙ ГОРНЫЙ

KAPITSY ROSSISKOI AKADEMII NAUK (f.k.a.

11 of Executive Order 14024.; Organization

УНИВЕРСИТЕТ); a.k.a. SPGU GORNY

FEDERALNOE GOSUDARSTVENNOE

Established Date 12 Mar 1998; Tax ID No.

UNIVERSITET FGBU; a.k.a. "NATIONAL

BYUDZHETNOE UCHREZHDENIE NAUKI

5031003120 (Russia); Government Gazette

MINERAL RESOURCES UNIVERSITY"; a.k.a.

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

Number 02699796 (Russia); Registration

"SPMI"), 2, 21st Line, St Petersburg 199106,

KAPITSY ROSSISKOI AKADEMII NAUK BU;

Number 1025003915243 (Russia) [RUSSIA-

Russia; Secondary sanctions risk: See Section

a.k.a. P.L. KAPITZA INSTITUTE FOR

EO14024].

11 of Executive Order 14024.; Tax ID No.

PHYSICAL PROBLEMS, RUSSIAN ACADEMY

FEDERALNOE GOSUDARSTVENNOE

7801021076 (Russia); Government Gazette

OF SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

Number 02068508 (Russia); Registration

"KIPP"), Kapitaza Institute, 2 ul. Kosygina,

INSTITUT FIZIKI TVERDOGO TELA

Number 1027800507591 (Russia) [RUSSIA-

Moscow 119334, Russia; Secondary sanctions

ROSSISKOI AKADEMII NAUK FGBU (f.k.a.

EO14024].

risk: See Section 11 of Executive Order 14024.;

FEDERAL STATE BUDGETARY INSTITUTION

FEDERALNOE GOSUDARSTVENNOE

Organization Established Date 31 Jan 1994;

OF SCIENCE INSTITUTE OF SOLID STATE

BYUDZHETNOE UCHREZHDENIE 46

Tax ID No. 7736039850 (Russia); Government

PHYSICS N.A. YU. A. OSIPYAN OF THE

TSENTRALNYI NAUCHNO

Gazette Number 02699338 (Russia);

RUSSIAN ACADEMY OF SCIENCES; f.k.a.

ISSLEDOVATELSKII INSTITUT

Registration Number 1037739409311 (Russia)

FEDERALNOE GOSUDARSTVENNOE

MINISTERSTVA OBORONY ROSSIISKOI

[RUSSIA-EO14024].

BYUDZHETNOE UCHREZHDENIE NAUKI

FEDERATSII (a.k.a. 46TH CENTRAL

FEDERALNOE GOSUDARSTVENNOE

INSTITUT FIZIKI TVERDOGO TELA

RESEARCH AND DEVELOPMENT INSTITUTE

BYUDZHETNOE UCHREZHDENIE NAUKI

ROSSISKOI AKADEMII NAUK BU; a.k.a.

OF THE MINISTRY OF DEFENSE; a.k.a. 46TH

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

INSTITUTE OF SOLID STATE PHYSICS OF

CENTRAL RESEARCH INSTITUTE; a.k.a.

KAPITSY ROSSISKOI AKADEMII NAUK BU

THE ACADEMY OF SCIENCES SSSR; a.k.a.

46TH TSNII; a.k.a. FGBU 46 TSNII

(a.k.a. FEDERALNOE GOSUDARSTVENNOE

OSIPYAN INSTITUTE OF SOLID STATE

MINOBORONY ROSSII), PR Chukotskii, D. 8,

BYUDZHETNOE UCHREZHDENIE NAUKI

PHYSICS OF THE RUSSIAN ACADEMY OF

Moscow 129327, Russia; Secondary sanctions

INSTITUT FIZICHESKIKH PROBLEM IM. P.L.

SCIENCES; a.k.a. "IFTT RAN"; a.k.a. "ISSP

risk: See Section 11 of Executive Order 14024.;

KAPITSY ROSSISKOI AKADEMII NAUK; a.k.a.

RAS"), d. 2, ul. Akademika Osipyana,

Tax ID No. 7716567668 (Russia); Registration

P.L. KAPITZA INSTITUTE FOR PHYSICAL

Chernogolovka, Moskovskaya Obl 142432,

Number 1077746005809 (Russia) [RUSSIA-

PROBLEMS, RUSSIAN ACADEMY OF

Russia; Secondary sanctions risk: See Section

EO14024].

SCIENCES; a.k.a. "IFP RAN FGBU"; a.k.a.

11 of Executive Order 14024.; Organization

FEDERALNOE GOSUDARSTVENNOE

"KIPP"), Kapitaza Institute, 2 ul. Kosygina,

Established Date 12 Mar 1998; Tax ID No.

BYUDZHETNOE UCHREZHDENIE NAUKI

Moscow 119334, Russia; Secondary sanctions

5031003120 (Russia); Government Gazette

FEDERALNY ISSLEDOVATELSKI TSENTR

risk: See Section 11 of Executive Order 14024.;

Number 02699796 (Russia); Registration

KAZANSKI NAUCHNY TSENTR ROSSISKOI

Organization Established Date 31 Jan 1994;

Number 1025003915243 (Russia) [RUSSIA-

AKADEMII NAUK (f.k.a. FEDERAL

Tax ID No. 7736039850 (Russia); Government

EO14024].

GOSUDARSTVENNOE BYUDZHETNOE

Gazette Number 02699338 (Russia);

FEDERALNOE GOSUDARSTVENNOE

UCHREZHDENIE NAUKI KAZANSKI

Registration Number 1037739409311 (Russia)

BYUDZHETNOE UCHREZHDENIE NAUKI

NAUCHNY TSENTR ROSSISKOI AKADEMII

[RUSSIA-EO14024].

INSTITUT KOSMICHESKIKH ISSLEDOVANI

NAUK UCH; a.k.a. FEDERAL RESEARCH

FEDERALNOE GOSUDARSTVENNOE

ROSSISKOI AKADEMII NAUK (a.k.a. IKI RAN

CENTER KAZAN SCIENTIFIC CENTER OF

BYUDZHETNOE UCHREZHDENIE NAUKI

FGBU; a.k.a. SPACE RESEARCH INSTITUTE

THE RUSSIAN ACADEMY OF SCIENCES;

INSTITUT FIZIKI TVERDOGO TELA

RUSSIAN ACADEMY OF SCIENCES; a.k.a.

a.k.a. FEDERAL STATE BUDGETARY

ROSSISKOI AKADEMII NAUK BU (f.k.a.

"IKI RAS"), Ul Profsoyuznaya, D 84/32, Moscow

INSTITUTION OF SCIENCE FEDERAL

FEDERAL STATE BUDGETARY INSTITUTION

117997, Russia; Secondary sanctions risk: See

RESEARCH CENTER KAZAN SCIENTIFIC

OF SCIENCE INSTITUTE OF SOLID STATE

Section 11 of Executive Order 14024.; Tax ID

October 22, 2025

- 821 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 7728113806 (Russia); Government Gazette

Oreanda, Dom 12, Yalta, Crimea 298658,

FEDERALNOE GOSUDARSTVENNOE

Number 02698692 (Russia); Registration

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

UCHREZHDENIE FEDERALNYY NAUCHNYY

Number 1027739475279 (Russia) [RUSSIA-

Yalta 08655, Crimea; Oreanda - 12, Yalta

TSENTR NAUCHNO-ISSLEDOVATELSKIY

EO14024].

298658, Crimea; Website

INSTITUT SISTEMNYKH ISSLEDOVANIY

FEDERALNOE GOSUDARSTVENNOE

http://www.oreanda.biz; Email Address

ROSSIYSKOY AKADEMII NAUK (a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

info@oreanda.biz; Secondary sanctions risk:

FEDERAL STATE INSTITUTION FEDERAL

INSTITUT LAZERNOI FIZIKI SIBIRSKOGO

Ukraine-/Russia-Related Sanctions

SCIENTIFIC CENTER SCIENTIFIC

OTDELENIYA ROSSISKOI AKADEMII NAUK

Regulations, 31 CFR 589.201 and/or 589.209;

RESEARCH INSTITUTE FOR SYSTEM

(a.k.a. ILF SO RAN FGBU; a.k.a. INSTITUTE

Registration ID 1149102054221; Tax ID No.

ANALYSIS OF THE RUSSIAN ACADEMY OF

OF LASER PHYSICS OF THE SIBERIAN

9103006321; Government Gazette Number

SCIENCES; a.k.a. FGU FNTS NIISI RAN; a.k.a.

BRANCH OF THE RAS; a.k.a. INSTITUTE OF

00705605 [UKRAINE-EO13685].

FSI FSC SRISA RAS; a.k.a. SCIENTIFIC

LASER PHYSICS OF THE SIBERIAN BRANCH

FEDERALNOE GOSUDARSTVENNOE

RESEARCH INSTITUTE OF SYSTEM

OF THE RUSSIAN ACADEMY OF SCIENCES;

BYUDZHETNOE UCHREZHDENIE SANATORI

ANALYSIS, RUSSIAN ACADEMIC OF

a.k.a. INSTITUTE OF LASER PHYSICS SB

NIZHNYAYA OREANDA UPRAVLENIYA

SCIENCES), Nakhimovsky Prospect, 36,

RAS; a.k.a. "ILP SB RAS"), 15B, prospekt

DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.

Building 1, Moscow 117218, Russia; Secondary

Akademika Lavrenteva, Novosibirsk,

FEDERALNOE GOSUDARSTVENNOE

sanctions risk: See Section 11 of Executive

Novosibirskaya Obl. 630090, Russia;

BYUDZHETNOE UCHREZHDENIE SANATORI

Order 14024.; Tax ID No. 7727086772 (Russia);

Secondary sanctions risk: See Section 11 of

NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.

Registration Number 1027700384909 (Russia)

Executive Order 14024.; Organization

FGBU SANATORI NIZHNYAYA OREANDA;

[RUSSIA-EO14024].

Established Date 06 Aug 1991; Tax ID No.

a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.

FEDERALNOE GOSUDARSTVENNOE

5408105471 (Russia); Government Gazette

SANATORIUM NIZHNYAYA OREANDA), Pgt

UNITARNOE PREDPRIIATIE NAUCHNO

Number 11822515 (Russia); Registration

Oreanda, Dom 12, Yalta, Crimea 298658,

ISSLEDOVATELSKII INSTITUT PRIKLADNOI

Number 1025403665572 (Russia) [RUSSIA-

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

AKUSTIKI (a.k.a. APPLIED ACOUSTICS

EO14024].

Yalta 08655, Crimea; Oreanda - 12, Yalta

RESEARCH INSTITUTE; a.k.a. FEDERAL

FEDERALNOE GOSUDARSTVENNOE

298658, Crimea; Website

STATE UNITARY ENTERPRISE NIIPA; a.k.a.

BYUDZHETNOE UCHREZHDENIE NAUKI

http://www.oreanda.biz; Email Address

SCIENTIFIC RESEARCH INSTITUTE OF

INSTITUT YADERNOL FIZIKI IM. G.I.

info@oreanda.biz; Secondary sanctions risk:

APPLIED ACOUSTICS; a.k.a. "AARI"; a.k.a.

BUDKERA SIBIRSKOGO OTDELENIYA

Ukraine-/Russia-Related Sanctions

"FGUP NIIPA"; a.k.a. "RIAA"), 9 May St., 7A,

ROSSISKOI AKADEMII NAUK (a.k.a. BUDKER

Regulations, 31 CFR 589.201 and/or 589.209;

Dubna 141981, Russia; 16A Nagatinskaia Ul,

INSTITUTE OF NUCLEAR PHYSICS OF SB

Registration ID 1149102054221; Tax ID No.

Moscow, Russia; Secondary sanctions risk: See

RAS; a.k.a. BUDKER INSTITUTE OF

9103006321; Government Gazette Number

Section 11 of Executive Order 14024.; Tax ID

NUCLEAR PHYSICS OF SIBERIAN BRANCH

00705605 [UKRAINE-EO13685].

No. 5010007607 (Russia); Registration Number

RUSSIAN ACADEMY OF SCIENCES; f.k.a.

FEDERALNOE GOSUDARSTVENNOE

1035002202070 (Russia) [RUSSIA-EO14024].

INSTITUTE OF NUCLEAR PHYSICS OF THE

BYUDZHETNOE UCHREZHDENNIE NAUKI

FEDERALNOE GOSUDARSTVENNOE

SIBERIAN BRANCH OF THE USSR

FEDERALNY ISSLEDOVATELSKI TSENTR

UNITARNOE PREDPRIIATIE NAUCHNO

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

INSTITUT OBSHCHEI FIZIKI IM. A.M.

ISSLEDOVATELSKII TEKHNOLOGICHESKII

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

PROKHOROVA ROSSISKOI AKADEMII NAUK

INSTITUT IMENI AP ALEKSANDROVA (a.k.a.

Akademika Lavrentyeva D 11, Novosibirsk

(a.k.a. A.M. PROKHOROV GENERAL

ALEKSANDROV SCIENTIFIC RESEARCH

630090, Russia; Secondary sanctions risk: See

PHYSICS INSTITUTE RUSSIAN ACADEMY

TECHNOLOGICAL INSTITUTE NITI; a.k.a.

Section 11 of Executive Order 14024.;

OF SCIENCES; a.k.a. PROKHOROV

FEDERAL STATE UNITARY ENTERPRISE

Organization Established Date 19 Jul 1994; Tax

GENERAL PHYSICS INSTITUTE OF RAS;

ALEXANDROV RESEARCH INSTITUTE OF

ID No. 5408105577 (Russia); Government

a.k.a. PROKHOROV GENERAL PHYSICS

TECHNOLOGY; a.k.a. FGUP NITI IM AP

Gazette Number 03533872 (Russia);

INSTITUTE OF THE RUSSIAN ACADEMY OF

ALEKSANDROVA), Koporskoe Highway,

Registration Number 1025403658136 (Russia)

SCIENCES; a.k.a. RUSSIAN ACADEMY OF

House 72, Sosnovy Bor 188540, Russia;

[RUSSIA-EO14024].

SCIENCES - ALEXANDR MIKHAILOVICH

Secondary sanctions risk: See Section 11 of

FEDERALNOE GOSUDARSTVENNOE

PROKHOROV GENERAL PHYSICS

Executive Order 14024.; Organization

BYUDZHETNOE UCHREZHDENIE SANATORI

INSTITUTE; a.k.a. "GPI RAS"; a.k.a. "IOF

Established Date 1962; Tax ID No. 4714000067

NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.

RAN"; a.k.a. "IOF RAN FGBU"), d. 38, ul.

(Russia); Registration Number 1024701759565

FEDERALNOE GOSUDARSTVENNOE

Vavilova, Moscow 119991, Russia; Secondary

(Russia) [RUSSIA-EO14024].

BYUDZHETNOE UCHREZHDENIE SANATORI

sanctions risk: See Section 11 of Executive

FEDERALNOE GOSUDARSTVENNOE

NIZHNYAYA OREANDA UPRAVLENIYA

Order 14024.; Organization Established Date 14

UNITARNOE PREDPRIIATIE TSENTR

DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.

Sep 1993; Tax ID No. 7736029700 (Russia);

EKSPLUATATSII OBEKTOV NAZEMNOI

FGBU SANATORI NIZHNYAYA OREANDA;

Government Gazette Number 02700457

KOSMICHESKOI INFRASTRUKTURY (a.k.a.

a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.

(Russia); Registration Number 1027700378595

AKTSIONERNOE OBSHCHESTVO TSENTR

SANATORIUM NIZHNYAYA OREANDA), Pgt

(Russia) [RUSSIA-EO14024].

EKSPLUATATSII OBEKTOV NAZEMNOI

October 22, 2025

- 822 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOSMICHESKOI INFRASTRUKTURY; a.k.a.

6147025090 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

FEDERAL STATE UNITARY ENTERPRISE

1066147003658 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

CENTER FOR OPERATION OF SPACE

FEDERALNOE KAZENNOE UCHREZHDENIE

Established Date 29 Dec 2021; Tax ID No.

GROUND BASED INFRASTRUCTURE; a.k.a.

VOISKOVAIA CHAST 20924 (a.k.a. 924TH

7805005251 (Russia); Registration Number

"AO TSENKI"; a.k.a. "FSUE TSENKI"), 42

STATE CENTER FOR UAV AVIATION; a.k.a.

1027802761733 (Russia) [RUSSIA-EO14024].

Shchepkina Str., Moscow 129110, Russia;

FEDERAL STATE INSTITUTION MILITARY

FEDIEL, Gebreil Ibrahim Mohamed (a.k.a.

Secondary sanctions risk: See Section 11 of

UNIT 20924; a.k.a. "924 GTSBA"), 5 Proezd

IBRAHIM, Jibril; a.k.a. MOHAMED, Gibril

Executive Order 14024.; Tax ID No.

Artilleristov, Kolomna, Moscow Oblast 140415,

Ibrahim), Port Sudan, Sudan; DOB 10 May

9702013720 (Russia); Registration Number

Russia; Secondary sanctions risk: See Section

1955; POB Altina, Sudan; nationality Sudan;

1207700033760 (Russia) [RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

Gender Male; Passport D00001664 (Sudan)

FEDERALNOE KAZENNOE PREDPRIIATIE

Established Date 2013; Target Type

expires 11 Aug 2029 (individual) [SUDAN-

AMURSKII PATRONNYI ZAVOD VYMPEL

Government Entity; Tax ID No. 5022050639

EO14098].

IMENI PV FINOGENOVA (a.k.a. FEDERAL

(Russia); Registration Number 1165022050808

FEDIN, Yuriy Sergeyevich, Ukraine; DOB 26 Mar

STATE ENTERPRISE AMUR CARTRIDGE

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

1989; nationality Russia; Gender Male;

PLANT VYMPEL; a.k.a. FKP APZ VYMPEL IM

EO14024].

Secondary sanctions risk: Ukraine-/Russia-

PV FINOGENOVA; a.k.a. FSE ACP VYMPEL;

FEDERALNOE KAZENNOE UCHREZHDENIE

Related Sanctions Regulations, 31 CFR

a.k.a. VYMPEL STATE PRODUCTION

VOISKOVAIA CHAST 25969 (a.k.a.

589.201 (individual) [NPWMD] [CYBER2]

ASSOCIATION), D.12 Sh. Mashinostroitelei,

COMMAND OF THE MILITARY TRANSPORT

(Linked To: NEWSFRONT).

Amursk 682640, Russia; Secondary sanctions

AVIATION; a.k.a. FEDERAL STATE

FEDKINA, Elena, Shanghai, China; DOB 31 May

risk: See Section 11 of Executive Order 14024.;

INSTITUTION MILITARY UNIT 25969; a.k.a.

1993; POB Lipetsk, Russia; nationality Russia;

Target Type State-Owned Enterprise; Tax ID

"MILITARY TRANSPORT AVIATION" (Cyrillic:

Gender Female; Secondary sanctions risk: See

No. 2706000260 (Russia); Registration Number

"ВОЕННО-ТРАНСПОРТНАЯ AВИАЦИЯ");

Section 11 of Executive Order 14024.; Passport

1022700650609 (Russia) [RUSSIA-EO14024].

a.k.a. "VTA" (Cyrillic: "BTA"); a.k.a. "VTA

761827549 (Russia) expires 28 Oct 2029

FEDERALNOE KAZENNOE PREDPRIIATIE

COMMAND"), ul. Matrosskaia Tishina, 10,

(individual) [RUSSIA-EO14024].

AVANGARD (a.k.a. FKP AVANGARD), Ul.

Moscow 107014, Russia; Secondary sanctions

FEDORENKO, Eleanor (a.k.a. FEDORENKO,

Olega Koshevogo D.2, Sterlitamak 453102,

risk: See Section 11 of Executive Order 14024.;

Eleonora Mikhailovna (Cyrillic: ФЕДОРЕНКО,

Russia; Secondary sanctions risk: See Section

Organization Established Date 01 Jun 1931;

Элеонора Михайловна)), Donetsk, Ukraine;

11 of Executive Order 14024.; Target Type

Target Type Government Entity; Tax ID No.

DOB 28 Oct 1972; nationality Russia; Gender

State-Owned Enterprise; Tax ID No.

7718786880 (Russia); Registration Number

Female; Secondary sanctions risk: See Section

0268005588 (Russia); Registration Number

1097746767821 (Russia) [IRAN-CON-ARMS-

11 of Executive Order 14024. (individual)

1020202089115 (Russia) [RUSSIA-EO14024].

EO] [RUSSIA-EO14024].

[RUSSIA-EO14024].

FEDERALNOE KAZENNOE PREDPRIIATIE

FEDERALNOYE GOSUDARSTVENNOYE

FEDORENKO, Eleonora Mikhailovna (Cyrillic:

GOSUDARSTVENNYI NAUCHNO

BYUDZHETNOYE UCHREZHDENIYE NAUKI

ФЕДОРЕНКО, Элеонора Михайловна) (a.k.a.

ISSLEDOVATELSKII INSTITUT

INSTITUT OKEANOLOGII IM. P.P.

FEDORENKO, Eleanor), Donetsk, Ukraine;

KHIMICHESKIKH PRODUKTOV (a.k.a.

SHIRSHOVA ROSSIYSKOY AKADEMII NAUK

DOB 28 Oct 1972; nationality Russia; Gender

FEDERAL STATE INSTITUTION STATE

(a.k.a. P.P. SHIRSHOV INSTITUTE OF

Female; Secondary sanctions risk: See Section

RESEARCH INSTITUTE OF CHEMICAL

OCEANOLOGY OF THE RUSSIAN ACADEMY

11 of Executive Order 14024. (individual)

PRODUCTS; a.k.a. FKP GOSNIIKHP; a.k.a.

OF SCIENCES; a.k.a. "IO RAS"), 36

[RUSSIA-EO14024].

GOSUDARSTVENNYI NAUCHNO

Nakhimovsky Avenue, Moscow 117997, Russia;

FEDORENKO, Konstantin Albertovich (Cyrillic:

ISSLEDOVATELSKII INSTITUT

Secondary sanctions risk: See Section 11 of

ФЕДОРЕНКО, Константин Альбертович), 15

KHIMICHESKIKH PRODUKTOV), Ul. Svetlaya

Executive Order 14024.; Tax ID No.

Pushkina St, Belorechensk, Belorechensky

D. 1, Kazan 420033, Russia; Secondary

7727083115 (Russia); Registration Number

District, Krasnodar Territory, Russia; DOB 29

sanctions risk: See Section 11 of Executive

1037739013388 (Russia) issued 1946

Dec 1976; POB Belorechensk, Russia;

Order 14024.; Target Type State-Owned

[RUSSIA-EO14024].

nationality Russia; Gender Male; Secondary

Enterprise; Tax ID No. 1656003409 (Russia);

FEDERALNOYE GOSUDARSTVENNOYE

sanctions risk: See Section 11 of Executive

Registration Number 1021603067683 (Russia)

UNITARNOYE PREDPRIYATIYE NAUCHNO-

Order 14024. (individual) [RUSSIA-EO14024]

[RUSSIA-EO14024].

ISSLEDOVATELSKIY INSTITUT

(Linked To: FEDERAL STATE BUDGETARY

FEDERALNOE KAZENNOE PREDPRIYATIE

SINTETICHESKOGO KAUCHUKA (a.k.a.

EDUCATIONAL INSTITUTE INTERNATIONAL

KOMBINAT KAMENSKI (a.k.a. FEDERAL

FEDERAL STATE UNITARY ENTERPRISE

CHILDREN CENTER ARTEK).

STATE ENTERPRISE KAMENSKY COMBINE;

RESEARCH INSTITUTE OF SYNTHETIC

FEDOROV, Yury Viktorovich (Cyrillic:

a.k.a. KOMBINAT KAMENSKI FKP; a.k.a.

RUBBER; a.k.a. FEDERAL STATE UNITARY

ФЁДОРОВ, Юрий Викторович) (a.k.a.

"KOMBINAT KAMENSKII"), Ul. Saprygina D.8,

ENTERPRISE S.V. LEBEDEV INSTITUTE OF

FYODOROV, Yury Viktorovich), Russia; DOB

Kamensk-Shakhtinskiy 347801, Russia;

SYNTHETIC RUBBER; a.k.a. "FGUP-NIISK";

01 Jan 1972; nationality Russia; Gender Male;

Secondary sanctions risk: See Section 11 of

a.k.a. "FSUE ISR"; a.k.a. "FSUE RISR"), 1

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

Gapsalskaya Str., St. Petersburg 198035,

Executive Order 14024.; Member of the

October 22, 2025

- 823 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Federation Council of the Federal Assembly of

Ruichang, Jiangxi, China; DOB 09 Sep 1984;

177, Interior 12, Colonia Portales, Delegacion

the Russian Federation (individual) [RUSSIA-

nationality China; Email Address

Benito Juarez, Distrito Federal Codigo Postal

EO14024].

yasonne@hotmail.com; Gender Male; National

03300, Mexico; Circuito de las Flores Norte

FEDOROVSKOE LLC (a.k.a. FEDOROVSKOE

ID No. 360481198409093811 (China)

2252, Fraccionamiento Ciudad Bugambilias,

OOO (Cyrillic: ФЕДОРОВСКОЕ ООО); f.k.a.

(individual) [ILLICIT-DRUGS-EO14059].

Zapopan, Jalisco, Mexico; Presa la Boquilla

RG NEDRA 1 LIMITED LIABILITY COMPANY

FEIZLOLLAHI, Ali Ahmad (a.k.a. FAIZULLAHI,

1033, Colonia Las Quintas, Culiacan, Sinaloa,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Ali Ahmad (Arabic: ﯽﻬﻠﻟﺍ ﺾﯿﻓ ﺪﻤﺣﺍ ﯽﻠﻋ); a.k.a.

Mexico; Boulevard Francisco I. Madero 39

ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

FEYZOLLAHI, Ahmad Ali (Arabic: ﺾﯿﻓ ﯽﻠﻋﺪﻤﺣﺍ

Poniente Despacho 501, Colonia Centro,

Novocheremushkinskaya St., Moscow 117418,

ﯽﻬﻠﻟﺍ); a.k.a. FEYZOLLAHI, Ali Ahmad), Iran;

Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A,

Russia; Secondary sanctions risk: See Section

DOB 1966 to 1967; POB Iran; nationality Iran;

Fraccionamiento el Cid, Mazatlan, Sinaloa CP

11 of Executive Order 14024.; Tax ID No.

citizen Iran; Gender Male; Secondary sanctions

82110, Mexico; Privada de San Jeronimo, San

7604330100 (Russia); Registration Number

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

Jeronimo, Algodones, Baja California CP

1177627026257 (Russia) [RUSSIA-EO14024]

amended by Executive Order 13886; Birth

21298, Mexico; Privada Puerta de Roble

(Linked To: USM GOLD LIMITED LIABILITY

Certificate Number 1269 (Iran) (individual)

Numero 17-E, Fraccionamiento Puerta de

COMPANY).

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

Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov

FEDOROVSKOE OOO (Cyrillic:

REVOLUTIONARY GUARD CORPS).

1957; alt. DOB 20 Jan 1958; POB Culiacan,

ФЕДОРОВСКОЕ ООО) (a.k.a.

FELIATAH, Abdulsalam Salah Ahmed (a.k.a.

Sinaloa, Mexico; alt. POB Baja, California,

FEDOROVSKOE LLC; f.k.a. RG NEDRA 1

ABD AL-SALAM, Muhammad; a.k.a.

Mexico; R.F.C. FEFV571110-G75 (Mexico);

LIMITED LIABILITY COMPANY (Cyrillic:

ABDULSALAM, Mohammad (Arabic: ﺪﺒﻋ ﺪﻤﺤﻣ

Credencial electoral FLFLVC57111025H101

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

ﻡﻼﺴﻟﺍ); a.k.a. FLEETAH, Abdel Salam; a.k.a.

(Mexico); C.U.R.P. FEFV571110HSLLLC08

ОТВЕТСТВЕННОСТЬЮ РГ НЕДРА 1)), 69

FLEETAH, Abdulsalam Saleh Ahmed Abdullah

(Mexico) (individual) [SDNTK].

Novocheremushkinskaya St., Moscow 117418,

(Arabic: ﺔﺘﻴﻠﻓ ﺔﻠﻟﺍﺪﺒﻋ ﺪﻤﺣﺍ ﺡﻼﺻ ﻡﻼﺴﻟﺍﺪﺒﻋ); a.k.a.

FELIX NUNEZ, Rafael Guadalupe (a.k.a.

Russia; Secondary sanctions risk: See Section

"ABU YASSER"), Muscat, Oman; DOB 02 Apr

"CHANGITO"; a.k.a. "CHANGUITO ANTRAX";

11 of Executive Order 14024.; Tax ID No.

1981; POB Al-Qalaa, Razih District, Saada

a.k.a. "EL CHANGUITO"; a.k.a. "EL

7604330100 (Russia); Registration Number

Governorate, Yemen; nationality Yemen;

CHANGUITO ANTRAX"), Mexico; DOB 17 Jul

1177627026257 (Russia) [RUSSIA-EO14024]

Gender Male; Secondary sanctions risk: section

1979; POB Sinaloa, Mexico; nationality Mexico;

(Linked To: USM GOLD LIMITED LIABILITY

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

Gender Male; C.U.R.P.

COMPANY).

Executive Order 13886; Passport 00020255

FENR790717HSLLXF08 (Mexico) (individual)

FEDOSENKO, Yekaterina Aleksandrovna

(Yemen) expires 17 Feb 2017 (individual)

[ILLICIT-DRUGS-EO14059].

(Cyrillic: ФЕДОСЕНКО, Екатерина

[SDGT] (Linked To: ANSARALLAH).

FELIX TORRES, Javier (a.k.a. TAMAYO

Александровна) (a.k.a. FEDASENKA,

FELIX B. MADURO S.A., Panama; RUC #

TORRES, Horacio; a.k.a. TORRES FELIX,

Katsyaryna Alyaksandrauna (Cyrillic:

811226-1-498041 (Panama); alt. RUC # 78-

Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"),

ФЕДАСЕНКА, Кацярына Аляксандраўна)),

273-13798 (Panama) [SDNTK].

Calle Paseo La Cuesta # 1550, Apt 6, Colonia

Grodno Oblast, Belarus; DOB 1976; nationality

FELIX BELTRAN, Victor Manuel; DOB 18 Apr

Lomas De Guadalupe, Culiacan Rosales,

Belarus; Gender Female (individual)

1987; POB Culiacan, Sinaloa, Mexico; citizen

Sinaloa, Mexico; DOB 19 Oct 1960; POB

[BELARUS-EO14038].

Mexico; Gender Male; Passport 07040063285

Mexico; nationality Mexico; citizen Mexico

FEDYAEV, Pavel Mikhaylovich (Cyrillic:

(Mexico); R.F.C. FEBV870418DW2 (Mexico);

(individual) [SDNTK].

ФЕДЯЕВ, Павел Михайлович), Russia; DOB

C.U.R.P. FEBV870418HSLLLC07 (Mexico)

FELIX, Alejandro Fernandez (a.k.a. FELIX, Jesus

31 Jul 1982; nationality Russia; Gender Male;

(individual) [SDNTK].

Sanchez; a.k.a. PONCE FELIX, Juan Jose;

Secondary sanctions risk: See Section 11 of

FELIX FELIX, Manuel (a.k.a. TORRES FELIX,

a.k.a. SANCHEZ FELIX, Jesus Alexandro;

Executive Order 14024.; Member of the State

Manuel; a.k.a. TORRES FELIX, Manuel De

a.k.a. SANCHEZ, Jesus Alejandro; a.k.a. "El

Duma of the Federal Assembly of the Russian

Jesus; a.k.a. TORRES, Manuel Felix; a.k.a.

Ruso"; a.k.a. "El Russo"; a.k.a. "Ginete"),

Federation (individual) [RUSSIA-EO14024].

TORRES, Manuel J; a.k.a. "EL ONDEADO";

Mexicali, Baja California, Mexico; DOB 20 May

FEE BANK MALAYSIA (a.k.a. FIRST EAST

a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb

1982; alt. DOB 20 Jun 1982; POB Sonora,

EXPORT BANK PLC), Unit Level 10(B1), Main

1954; POB Sinaloa, Mexico; nationality Mexico;

Mexico; nationality Mexico; Gender Male;

Office Tower, Financial Park, Jalan Merdeka,

citizen Mexico (individual) [SDNTK].

Secondary sanctions risk: section 1(b) of

87000 Labuan F.T., Wilayah Persekutuan,

FELIX FELIX, Victor Manuel (a.k.a. CASTRO

Executive Order 13224, as amended by

Malaysia; SWIFT/BIC FEEBMYKA; Additional

RODRIGUEZ, Raul), Callejon Hortensias No.

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

Sanctions Information - Subject to Secondary

320, Colonia Ciudad Bugambilias, Zapopan,

POFJ820520HSRNLN04 (Mexico) (individual)

Sanctions; Secondary sanctions risk: section

Jalisco, Mexico; Calle Madero No. 39 Poniente,

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

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

Lote 51, Colonia Centro, Culiacan, Sinaloa

SINALOA CARTEL).

Executive Order 13886; All Offices Worldwide

Codigo Postal 80000, Mexico; Privada San

FELIX, Jesus Sanchez (a.k.a. FELIX, Alejandro

[SDGT] [IFSR] (Linked To: BANK MELLAT).

Geronimo No. 1801, Fraccionamiento San

Fernandez; a.k.a. PONCE FELIX, Juan Jose;

FEI, Yiren (Chinese Simplified: 费亿人), No. 122,

Jeronimo, Mexicali, Baja California Codigo

a.k.a. SANCHEZ FELIX, Jesus Alexandro;

Renmin North Road, Pencheng Sub-district,

Postal 21297, Mexico; Calle Victor Hugo No.

a.k.a. SANCHEZ, Jesus Alejandro; a.k.a. "El

October 22, 2025

- 824 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ruso"; a.k.a. "El Russo"; a.k.a. "Ginete"),

AND INTERESTS IN PROPERTY. Sec.

FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf

Mexicali, Baja California, Mexico; DOB 20 May

5(a)(iv); Identification Number IMO 5528362;

(Arabic: ﺱﻮﻧﺎﻴﻨﻓ ﻒﺳﻮﻳ)), Lebanon; DOB 01 Jan

1982; alt. DOB 20 Jun 1982; POB Sonora,

Commercial Registry Number 1427788 (China)

1964 to 31 Dec 1964; POB Zgharta, Lebanon;

Mexico; nationality Mexico; Gender Male;

[IRAN-EO13846].

citizen Lebanon; Gender Male; Secondary

Secondary sanctions risk: section 1(b) of

FENGXIAN INTERNATIONAL TRADING AND

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

SERVICES CO LIMITED, Flat H29 1/F Phase 2

13224, as amended by Executive Order 13886

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

Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong

(individual) [SDGT].

POFJ820520HSRNLN04 (Mexico) (individual)

Kong, China; Secondary sanctions risk: section

FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"),

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

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

Colombia; DOB 16 Jun 1967; POB El Paso,

SINALOA CARTEL).

Executive Order 13886; Organization

Cesar, Colombia; citizen Colombia; Cedula No.

FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de

Established Date 24 Jun 2020; Company

77162067 (Colombia) (individual) [SDNTK]

Leyva, Sinaloa, Mexico; Business Registration

Number 2954825 (Hong Kong) [SDGT] [IFSR]

(Linked To: CLAN DEL GOLFO).

Document # CUD: A201501211805106744

(Linked To: MINISTRY OF DEFENSE AND

FEODOSIA OIL PRODUCTS SUPPLY CO.

(Mexico); Folio Mercantil No. 175774 (Mexico)

ARMED FORCES LOGISTICS).

(a.k.a. FEODOSIYA ENTERPRISE; a.k.a.

[SDNTK].

FENIANOS, Youssef (a.k.a. FENYANUS,

FEODOSIYA ENTERPRISE ON PROVIDING

FEMILI OFIS OOO (a.k.a. LIMITED LIABILITY

Joseph; a.k.a. FINIANOS, Joseph; a.k.a.

OIL PRODUCTS; a.k.a. FEODOSIYSKE

COMPANY FEMILI OFIS (Cyrillic: ОБЩЕСТВО

FINIANOS, Yusif; a.k.a. FINYANUS, Yusuf

COMPANY FOR THE OIL; a.k.a.

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

(Arabic: ﺱﻮﻧﺎﻴﻨﻓ ﻒﺳﻮﻳ)), Lebanon; DOB 01 Jan

THEODOSIYA OIL TERMINAL), Feodosiya,

ФЕМИЛИ ОФИС)), 3 1-Ya Rybinskaya Street,

1964 to 31 Dec 1964; POB Zgharta, Lebanon;

Geologicheskaya str. 2, Crimea 98107, Ukraine;

Building 1, Floor 4, Office 27/1, Moscow

citizen Lebanon; Gender Male; Secondary

Feodosia, Str. Geological 2, Crimea 98107,

107113, Russia; Secondary sanctions risk: See

sanctions risk: section 1(b) of Executive Order

Ukraine; Secondary sanctions risk: Ukraine-

Section 11 of Executive Order 14024.;

13224, as amended by Executive Order 13886

/Russia-Related Sanctions Regulations, 31 CFR

Organization Established Date 19 Aug 2014;

(individual) [SDGT].

589.201 and/or 589.209 [UKRAINE-EO13660].

Tax ID No. 7718994619 (Russia); Registration

FENIKS (a.k.a. OBSHCHESTVO S

FEODOSIA STATE OPTICAL PLANT (a.k.a.

Number 1147746941858 (Russia) [RUSSIA-

OGRANICHENNOY OTVETSTVENNOSTYU

STATE OPTICAL PLANT - FEODOSIA; a.k.a.

EO14024] (Linked To: KESAEV, Igor

FENIKS (Cyrillic: ОБЩЕСТВО С

SUE RC 'FEODOSIA OPTICAL PLANT'),

Albertovich).

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Feodosia State Optical Plant, 11 Moskovskaya

FENG SHENG CO., LTD. (a.k.a. TRANS MULTI

ФЕНИКС); a.k.a. "PHOENIX"), Ter. Oez Ppt

Street, Feodosia, Crimea 98100, Ukraine;

MECHANICS CO. LTD.), 19, Chin Ho Lane,

Lipetsk Str. 4A, Office 021/25, Gryazi 398010,

Website http://www.fkoz.feodosia.com.ua/;

Chung Cheng Rd., Taya District, Taichung City,

Russia; Secondary sanctions risk: See Section

Email Address optic_plant_sbut@bk.ru;

Taiwan; No 19, Jinhe Lane, Zhongzheng Road,

11 of Executive Order 14024.; Organization

Secondary sanctions risk: Ukraine-/Russia-

Daya District, Taichung City, Taiwan;

Type: Manufacture of articles of concrete,

Related Sanctions Regulations, 31 CFR

Secondary sanctions risk: North Korea

cement and plaster; Tax ID No. 4802013587

589.201 and/or 589.209 [UKRAINE-EO13685].

Sanctions Regulations, sections 510.201 and

(Russia); Registration Number 1194827003128

FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA

510.210; Transactions Prohibited For Persons

(Russia) [RUSSIA-EO14024].

OIL PRODUCTS SUPPLY CO.; a.k.a.

Owned or Controlled By U.S. Financial

FENIKS (a.k.a. LIMITED LIABILITY COMPANY

FEODOSIYA ENTERPRISE ON PROVIDING

Institutions: North Korea Sanctions Regulations

PHOENIX), Ul. Nizhegorodskaya D. 86, K. B,

OIL PRODUCTS; a.k.a. FEODOSIYSKE

section 510.214 [NPWMD].

Pomeshch. 5/1, Moscow 109052, Russia;

COMPANY FOR THE OIL; a.k.a.

FENGHUI SHIP MANAGEMENT CO., LTD.

Secondary sanctions risk: See Section 11 of

THEODOSIYA OIL TERMINAL), Feodosiya,

(Chinese Traditional: 豐匯船舶管理有限公司)

Executive Order 14024.; Tax ID No.

Geologicheskaya str. 2, Crimea 98107, Ukraine;

(a.k.a. GLOBAL MARINE SHIP MANAGEMENT

6829115653 (Russia); Registration Number

Feodosia, Str. Geological 2, Crimea 98107,

CO., LIMITED; a.k.a. GLOBAL MARINE SHIP

1156829008489 (Russia) [RUSSIA-EO14024].

Ukraine; Secondary sanctions risk: Ukraine-

MANAGEMENT CO., LTD. (Chinese

FENIKS ELEKTRONIKS (a.k.a. PHOENIX

/Russia-Related Sanctions Regulations, 31 CFR

Traditional: 匯海船舶管理有限公司); a.k.a.

ELECTRONICS), ul. 8 Marta d. 16, Izhevsk

589.201 and/or 589.209 [UKRAINE-EO13660].

HUIHAI SHIP MANAGEMENT CO., LTD.

426035, Russia; Secondary sanctions risk: See

FEODOSIYA ENTERPRISE ON PROVIDING

(Chinese Simplified: 汇海船舶管理有限公司)),

Section 11 of Executive Order 14024.; Tax ID

OIL PRODUCTS (a.k.a. FEODOSIA OIL

Room 1708, Zhongshang Building, No. 100,

No. 1840028437 (Russia); Registration Number

PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA

Hong Kong Middle Road, Shinan District,

1141840005768 (Russia) [RUSSIA-EO14024].

ENTERPRISE; a.k.a. FEODOSIYSKE

Qingdao, Shandong Province, China; Flat C,

FENTEX PROPERTIES LTD., Tortola, Virgin

COMPANY FOR THE OIL; a.k.a.

15th Floor, Unionway Commercial Centre, 283

Islands, British; Secondary sanctions risk:

THEODOSIYA OIL TERMINAL), Feodosiya,

Queens Road, Central, Hong Kong, China;

Ukraine-/Russia-Related Sanctions

Geologicheskaya str. 2, Crimea 98107, Ukraine;

Room 2108, 21/F, C Wu Building, 302-308

Regulations, 31 CFR 589.201 and/or 589.209

Feodosia, Str. Geological 2, Crimea 98107,

Hennessy Road, Wanchai, Hong Kong, China;

[UKRAINE-EO13661].

Ukraine; Secondary sanctions risk: Ukraine-

Website www.GMSHIPS.com; Executive Order

FENYANUS, Joseph (a.k.a. FENIANOS,

/Russia-Related Sanctions Regulations, 31 CFR

13846 information: BLOCKING PROPERTY

Youssef; a.k.a. FINIANOS, Joseph; a.k.a.

589.201 and/or 589.209 [UKRAINE-EO13660].

October 22, 2025

- 825 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FEODOSIYSKE COMPANY FOR THE OIL

FERNANDEZ DE LUNA, Gerardo, Calle

EQUIPOS; c/o PROMOCIONES CITADEL, S.A.

(a.k.a. FEODOSIA OIL PRODUCTS SUPPLY

Zaragoza No. 105, Centro, Morelos, Coahuila,

DE C.V.; c/o PUNTO FARMACEUTICO S.A.

CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.

Mexico; Allende, Coahuila, Mexico; Morelos,

DE C.V.; c/o DESARROLLO

FEODOSIYA ENTERPRISE ON PROVIDING

Coahuila, Mexico; DOB 18 Jul 1957; POB

ARQUITECTONICO FORTIA, S.A. DE C.V.;

OIL PRODUCTS; a.k.a. THEODOSIYA OIL

Coahuila, Mexico; citizen Mexico; R.F.C.

DOB 09 May 1973; alt. DOB 10 May 1973; POB

TERMINAL), Feodosiya, Geologicheskaya str.

FELG570718192 (Mexico); C.U.R.P.

Guadalajara, Jalisco, Mexico; Passport

2, Crimea 98107, Ukraine; Feodosia, Str.

FELG570718HCLRNR04 (Mexico) (individual)

01140311083 (Mexico); alt. Passport

Geological 2, Crimea 98107, Ukraine;

[SDNTK] (Linked To: COMPANIA GANADERA

6140103492 (Mexico); alt. Passport

Secondary sanctions risk: Ukraine-/Russia-

5 MANANTIALES S. DE P.R. DE R.L.).

96340014324 (Mexico) (individual) [SDNTK].

Related Sanctions Regulations, 31 CFR

FERNANDEZ DE LUNA, Jesus, Calle Miguel

FERNANDEZ GONZALEZ, Carolina, Cinco

589.201 and/or 589.209 [UKRAINE-EO13660].

Hidalgo, No. 212, Centro, Allende, Coahuila,

Manantiales, Coahuila, Mexico; Rosa 700, Col.

FEPOOD ELECTRONICS HK CO LIMITED,

Mexico; Calle Espiridion Pena y Calle Miguel

Los Colorines, San Pedro Garza Garcia, Nuevo

Room 8, 11/F, Wang Fai Industrial Building, 29

Hidalgo, Allende, Coahuila, Mexico; Mexico;

Leon C.P. 66275, Mexico; Allende, Coahuila,

Luk Hop Street, San Po Kong, Hong Kong,

Cinco Manantiales, Coahuila, Mexico; DOB 10

Mexico; DOB 16 Dec 1992; POB Nuevo Leon,

China; Secondary sanctions risk: See Section

Oct 1969; POB Coahuila, Mexico; nationality

Mexico; alt. POB Coahuila, Mexico; nationality

11 of Executive Order 14024.; Organization

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

Established Date 12 Nov 2014; Company

FELJ691014HCLRNS07 (Mexico); RFC

FEGC921216MNLRNR07 (Mexico) (individual)

Number 2167446 (Hong Kong); Business

FELJ691014AV2 (Mexico) (individual) [SDNTK]

[SDNTK].

Registration Number 64053322 (Hong Kong)

(Linked To: COMPANIA GANADERA 5

FERNANDEZ MAGALLON, Alfonso (a.k.a.

[RUSSIA-EO14024].

MANANTIALES S. DE P.R. DE R.L.).

"Poncho"; a.k.a. "Poncho La Quiringua"), Los

FERARI PREDUZEEE ZA USLUGE I PROMET

FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a.

Reyes, Michoacan, Mexico; DOB 09 Apr 1970;

POLOVNIM VOZILIMA SH.A., 40000 Mitrovice,

"COTTO"), Dominican Republic; DOB 06 Dec

POB Jalisco, Mexico; nationality Mexico;

Kosovo; Organization Established Date 20 Aug

1977; POB Higuey, Dominican Republic;

Gender Male; Secondary sanctions risk: section

2002; Organization Type: Wholesale of other

nationality Dominican Republic; Gender Male;

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

machinery and equipment; Registration Number

Cedula No. 026-0088747-1 (Dominican

Executive Order 13886 (individual) [SDGT]

80673094 (Kosovo) [GLOMAG] (Linked To:

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

[ILLICIT-DRUGS-EO14059] (Linked To:

VESELINOVIC, Zvonko).

CESAR PERALTA DRUG TRAFFICKING

CARTELES UNIDOS).

FERETERIA VIOSMA (a.k.a. COMERCIAL

ORGANIZATION).

FERNANDEZ MELENDEZ, Manuel Angel (Latin:

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

FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO

FERNÁNDEZ MELÉNDEZ, Manuel Ángel),

FERRETERIA VIOSMA; a.k.a. VIOSMA DEL

GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA

Miranda, Venezuela; DOB 11 Jun 1966; citizen

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

GOMEZ, Hassein Eduardo), Las Cortes 2935,

Venezuela; Gender Male; Cedula No. 6873122

SOLUCIONES INTEGRALES, QUIMICAS Y DE

Barajas Villasenor, Guadalajara, Jalisco,

(Venezuela) (individual) [VENEZUELA].

LIMPIEZA), Culiacan, Sinaloa, Mexico; Ciudad

Mexico; Tlajomulco de Zuniga, Paseo de los

FERNANDEZ SANTANA, Mario Alberto, Av.

Obregon, Sonora, Mexico; Secondary sanctions

Bosquez 115, El Palomar, Jalisco, Mexico;

Moctezuma 4297, Col. Jardines del Sol,

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

Benito Juarez, Valentin Gomez Farias 120A,

Zapopan, Jalisco, Mexico; DOB 09 May 1977;

amended by Executive Order 13886;

Puerto Vallarta, Jalisco, Mexico; Puerta de

POB Guadalajara, Jalisco, Mexico; citizen

Organization Established Date 25 Apr 2012;

Hierro 5594, Colonia Puerta de Hierro,

Mexico; Gender Male; R.F.C.

Organization Type: Retail sale of hardware,

Zapopan, Jalisco, Mexico; Donato Guerra 227,

FESM770509RQ7 (Mexico); C.U.R.P.

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

Colonia Centro, Guadalajara, Jalisco, Mexico;

FESM770509HJCRNR06 (Mexico) (individual)

CVN120425IM2 (Mexico); Folio Mercantil No.

San Aristeo 2323, Colonia Popular,

[SDNTK] (Linked To: FLORES DRUG

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

Guadalajara, Jalisco, Mexico; Acueducto 2200,

TRAFFICKING ORGANIZATION; Linked To:

EO14059] (Linked To: CONDE URAGA, Martha

Casa 2, Zapopan, Jalisco, Mexico; Avenida

EVENTOS LA MORA, S.A. DE C.V.; Linked To:

Emilia).

Pinos 330-2, Zapopan, Jalisco, Mexico; Marina

MONTALVA INMOBILIARIA, S.A. DE C.V.).

FERNANDEZ ALAYON, Jesus Ramon,

Heights Tower Penthouse 4902, Dubai Marina,

FERNANDEZ VALENCIA, Guadalupe (a.k.a.

Venezuela; DOB 03 Feb 1971; POB Caracas,

Dubai, United Arab Emirates; c/o

FERNANDEZ VALENCIA, Ma. Guadalupe;

Venezuela; nationality Venezuela; Gender

DESARROLLOS INMOBILIARIOS CITADEL,

a.k.a. FERNANDEZ VALENCIA, Maria

Male; Cedula No. V10504917 (Venezuela)

S.A. DE C.V.; c/o DESARROLLOS

Guadalupe; a.k.a. "DON JULIO"; a.k.a.

(individual) [VENEZUELA].

TURISTICOS FORTIA, S.A. DE C.V.; c/o

"JULIA"); DOB 29 Oct 1960; POB Aguililla,

FERNANDEZ CONCEPCION, Carlos Ariel,

SCUADRA FORTIA, S.A. DE C.V.; c/o UNION

Michoacan de Ocampo, Mexico; citizen Mexico;

Dominican Republic; DOB 14 Jan 1973; POB

ABARROTERO DE JALISCO S.C. DE R.L. DE

Gender Female; R.F.C. FEVM601029EN3

Santo Domingo, Dominican Republic;

C.V.; c/o EL PALOMAR CAR WASH, S.A. DE

(Mexico); C.U.R.P. FEVG601029MMNRLD10

nationality Dominican Republic; Gender Male;

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o

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

Cedula No. 001-1217345-5 (Dominican

GEOFARMA S.A. DE C.V.; c/o GRUPO

FEVG601029MMNRLD02 (Mexico) (individual)

Republic) (individual) [SDNTK].

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

[SDNTK].

GRUPO F Y F MEDICAL INTERNACIONAL DE

October 22, 2025

- 826 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a.

Sep 2012 expires 12 Sep 2022 (individual)

FERRIT DOMEN (Cyrillic: НАУЧНО

FERNANDEZ VALENCIA, Guadalupe; a.k.a.

[NICARAGUA].

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

FERNANDEZ VALENCIA, Maria Guadalupe;

FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy

ФЕРРИТ-ДОМЕН)), Ul. Tsvetochnaya, D. 25,

a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29

3157 Piso 2 Depto D, Buenos Aires 1417,

Korp. 3, Saint Petersburg 196084, Russia;

Oct 1960; POB Aguililla, Michoacan de

Argentina; Buenos Aires, Argentina; DOB 10

Secondary sanctions risk: See Section 11 of

Ocampo, Mexico; citizen Mexico; Gender

Feb 1968; POB Buenos Aires, Argentina;

Executive Order 14024.; Organization

Female; R.F.C. FEVM601029EN3 (Mexico);

nationality Argentina; Gender Male; Passport

Established Date 22 May 1959; Tax ID No.

C.U.R.P. FEVG601029MMNRLD10 (Mexico);

AAA760416 (Argentina); D.N.I. 20010866

7810245940 (Russia); Registration Number

alt. C.U.R.P. FEVG601029MMNRLD02

(Argentina); C.U.I.T. 20200108664 (Argentina)

1037821019631 (Russia) [RUSSIA-EO14024]

(Mexico) (individual) [SDNTK].

(individual) [SDNTK] (Linked To: SMILE

(Linked To: OPEN JOINT STOCK COMPANY

FERNANDEZ VALENCIA, Maria Guadalupe

TECHNOLOGIES S.A.; Linked To: SMILE

RUSSIAN ELECTRONICS).

(a.k.a. FERNANDEZ VALENCIA, Guadalupe;

PROPERTY & TRAVEL LTD; Linked To:

FERRO GILAN COMPLEX (a.k.a. GILAN STEEL

a.k.a. FERNANDEZ VALENCIA, Ma.

SMILEWALLET S.A.S.; Linked To: SMILE

COMPLEX), Saravan Road, Rasht

Guadalupe; a.k.a. "DON JULIO"; a.k.a.

TECHNOLOGIES CANADA LTD).

4337185759, Iran; Ferro Gilan Complex Co. No.

"JULIA"); DOB 29 Oct 1960; POB Aguililla,

FERREIRA, Ciro Daniel (a.k.a. AMORIM

38, West Arash Boulevard, Africa Ave, Tehran

Michoacan de Ocampo, Mexico; citizen Mexico;

FERREIRA, Ciro Daniel), Rua Maranhao, 1566

1917743311, Iran; Website

Gender Female; R.F.C. FEVM601029EN3

Apto 502, Funcionarios, Belo Horizonte, Minas

http://generative.ir/ferro_gilan; alt. Website

(Mexico); C.U.R.P. FEVG601029MMNRLD10

Gerais 30150331, Brazil (Latin: Rua Maranhão,

https://www.ferrogilan.com/; Additional

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

1566 Apto 502, Funcionários, Belo Horizonte,

Sanctions Information - Subject to Secondary

FEVG601029MMNRLD02 (Mexico) (individual)

Minas Gerais 30150331, Brazil); DOB 27 Aug

Sanctions; Organization Established Date 30

[SDNTK].

1987; POB Belo Horizonte, Brazil; nationality

Oct 2000; Commercial Registry Number 167640

FERQAT AL-HAMZA (a.k.a. AL-HAMZA

Brazil; citizen Brazil; Gender Male; Secondary

(Iran) [IRAN-EO13871].

DIVISION; a.k.a. AL-HAMZAT DIVISION; a.k.a.

sanctions risk: section 1(b) of Executive Order

FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.

FIRQA AL-HAMZA; a.k.a. HAMZA BRIGADE;

13224, as amended by Executive Order 13886;

MOKU GOLD MINES; a.k.a. MOKU

a.k.a. HAMZA DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ);

Passport FD621325 (Brazil) issued 28 May

GOLDMINES AG; a.k.a. MOKU GOLDMINES

a.k.a. HAMZA DIVISION SPECIAL FORCES;

2011 expires 27 May 2016; National ID No.

LTD; a.k.a. MOKU MINES D'OR SA),

a.k.a. HAMZA TUMENI OZEL KUVVETLER;

08388816616 (Brazil) (individual) [SDGT]

Renggerstrasse 71, Zurich 8038, Switzerland;

a.k.a. HAMZAT DIVISION), Al-Bab District,

(Linked To: THE TERRORGRAM

Registration Number CH27030140272

Aleppo Governorate, Syria; Afrin District,

COLLECTIVE).

(Switzerland) [GLOMAG] (Linked To:

Aleppo Governorate, Syria [PAARSSR-

FERRER SANDREA, Danny Ramon (a.k.a.

FLEURETTE PROPERTIES LIMITED).

EO13894].

SANDREA FERRER, Danny Ramon),

FERROBANK LLC (a.k.a. LIMITED LIABILITY

FERRARA LASHTAR, Mohamed Mohamed

Venezuela; DOB 23 Sep 1969; POB Caracas,

COMPANY BANK ROUND; a.k.a. SEVERO

(a.k.a. FARRARA LASHTAR, Mohamed

Venezuela; nationality Venezuela; Gender

VOSTOCHNY INVESTICIONNY BANK),

Mohamed; a.k.a. FERRARA LASHTAR,

Male; Cedula No. V-10509178 (individual)

Shosse Rublevskoe 28, Moscow 121609,

Mohammed Mohammed), Residencial Las

[VENEZUELA].

Russia; SWIFT/BIC SVIBRUMM; Website

Colinas, Calle de los Cerros, Casa 330,

FERRETERIA VIOSMA (a.k.a. COMERCIAL

www.round.ru; Secondary sanctions risk: See

Managua, Nicaragua; DOB 17 May 1959;

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

Section 11 of Executive Order 14024.; Target

nationality Nicaragua; citizen Nicaragua;

FERETERIA VIOSMA; a.k.a. VIOSMA DEL

Type Financial Institution; Tax ID No.

Gender Male; Passport C1102007 (Nicaragua);

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

7712002554 (Russia); Legal Entity Number

alt. Passport NG252351 (Libya); National ID No.

SOLUCIONES INTEGRALES, QUIMICAS Y DE

2534007K00A37GLA3D37; Registration

7771705590000M (Nicaragua); Diplomatic

LIMPIEZA), Culiacan, Sinaloa, Mexico; Ciudad

Number 1027700140753 (Russia); Global

Passport A00000271 (Nicaragua) issued 12

Obregon, Sonora, Mexico; Secondary sanctions

Intermediary Identification Number

Sep 2012 expires 12 Sep 2022 (individual)

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

WMPFR8.99999.SL.643 [RUSSIA-EO14024].

[NICARAGUA].

amended by Executive Order 13886;

FERTOING LTD (a.k.a. LIMITED LIABILITY

FERRARA LASHTAR, Mohammed Mohammed

Organization Established Date 25 Apr 2012;

COMPANY FERTOING; a.k.a.

(a.k.a. FARRARA LASHTAR, Mohamed

Organization Type: Retail sale of hardware,

OBSHCHESTVO S OGRANICHENNOI

Mohamed; a.k.a. FERRARA LASHTAR,

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

OTVETSTVENNOSTYU FERTOING (Cyrillic:

Mohamed Mohamed), Residencial Las Colinas,

CVN120425IM2 (Mexico); Folio Mercantil No.

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Calle de los Cerros, Casa 330, Managua,

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

ОТВЕТСТВЕННОСТЬЮ ФЕРТОИНГ); a.k.a.

Nicaragua; DOB 17 May 1959; nationality

EO14059] (Linked To: CONDE URAGA, Martha

OOO FERTOING (Cyrillic: ООО ФЕРТОИНГ)),

Nicaragua; citizen Nicaragua; Gender Male;

Emilia).

Pulkovskoe Highway, House 40, Apartment 4,

Passport C1102007 (Nicaragua); alt. Passport

FERRITE DOMEN COMPANY (a.k.a. AO NII

Letter A, Office A7060, St. Petersburg 196158,

NG252351 (Libya); National ID No.

FERRIT DOMEN; a.k.a. RESEARCH

Russia; Shosse Pulkovskoe, Dom 40, Kvartira

7771705590000M (Nicaragua); Diplomatic

INSTITUTE FERRIT DOMAIN; a.k.a.

4, Litera A, Ofis A7060, Gorod Sankt-Peterburg

Passport A00000271 (Nicaragua) issued 12

SCIENTIFIC AND RESEARCH INSTITUTE

196158, Russia; Secondary sanctions risk: See

October 22, 2025

- 827 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Section 11 of Executive Order 14024.; Tax ID

FEYZOLLAHI, Ali Ahmad (a.k.a. FAIZULLAHI, Ali

FGBU 27 TSNII MINOBORONY ROSSII (a.k.a.

No. 7802208912 (Russia); Registration Number

Ahmad (Arabic: ﯽﻬﻠﻟﺍ ﺾﯿﻓ ﺪﻤﺣﺍ ﯽﻠﻋ); a.k.a.

FEDERAL STATE GOVERNMENTAL

1037804040031 (Russia) [RUSSIA-EO14024].

FEIZLOLLAHI, Ali Ahmad; a.k.a. FEYZOLLAHI,

INSTITUTION 27 CENTRAL RESEARCH

FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai

Ahmad Ali (Arabic: ﯽﻬﻠﻟﺍ ﺾﯿﻓ ﯽﻠﻋﺪﻤﺣﺍ)), Iran;

INSTITUTE OF THE MINISTRY OF DEFENSE

Ben Absha; a.k.a. "ABU OMAR"; a.k.a.

DOB 1966 to 1967; POB Iran; nationality Iran;

OF THE RUSSIAN FEDERATION), PR-D 1-I

"AMOR"), Via Toscana n.46, Bologna, Italy; Via

citizen Iran; Gender Male; Secondary sanctions

Khoroshevskii D. 5, Moscow 125284, Russia;

di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar

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

Secondary sanctions risk: See Section 11 of

1969; POB Baja, Tunisia; Secondary sanctions

amended by Executive Order 13886; Birth

Executive Order 14024.; Tax ID No.

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

Certificate Number 1269 (Iran) (individual)

7714676767 (Russia); Registration Number

amended by Executive Order 13886; Passport

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

1067761727505 (Russia) [RUSSIA-EO14024].

L497470 issued 03 Jun 1997 expires 02 Jun

REVOLUTIONARY GUARD CORPS).

FGBU 4 TSNII MINOBORONY ROSSII (a.k.a.

2002 (individual) [SDGT].

FGANU NII SPECVUZAVTOMATIKA (a.k.a.

FEDERAL STATE GOVERNMENTAL

FETISOV, Vyacheslav (Cyrillic: ФЕТИСОВ,

FEDERAL STATE AUTONOMOUS

INSTITUTION 4 CENTRAL RESEARCH

Вячеслав), Russia; DOB 20 Apr 1958;

SCIENTIFIC ESTABLISHMENT SCIENTIFIC

INSTITUTE OF THE MINISTRY OF DEFENSE

nationality Russia; Gender Male; Secondary

RESEARCH INSTITUTE SPECIALIZED

OF THE RUSSIAN FEDERATION; a.k.a. "4

sanctions risk: See Section 11 of Executive

SECURITY COMPUTING DEVICES AND

TSNII"), Ul. M.K. Tikhonravova (Yubileinyi MKR)

Order 14024.; Member of the State Duma of the

AUTOMATION (Cyrillic: ФЕДЕРАЛЬНОЕ

D. 29, Korolev 141091, Russia; Secondary

Federal Assembly of the Russian Federation

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

sanctions risk: See Section 11 of Executive

(individual) [RUSSIA-EO14024].

НАУЧНОЕ УЧРЕЖДЕНИЕ НАУЧНО-

Order 14024.; Tax ID No. 5054086684 (Russia);

FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

Registration Number 1065018010386 (Russia)

a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,

СПЕЦИАЛИЗИРОВАННЫЕ

[RUSSIA-EO14024].

Italy; DOB 16 Apr 1969; POB Boulogin, Algeria;

ВЫЧИСЛИТЕЛЬНЫЕ УСТРОЙСТВА

FGBU 46 TSNII MINOBORONY ROSSII (a.k.a.

Secondary sanctions risk: section 1(b) of

ЗАЩИТЫ И АВТОМАТИКА)), Rostov-On-Don,

46TH CENTRAL RESEARCH AND

Executive Order 13224, as amended by

Russia; Secondary sanctions risk: See Section

DEVELOPMENT INSTITUTE OF THE

Executive Order 13886 (individual) [SDGT].

11 of Executive Order 14024.; Tax ID No.

MINISTRY OF DEFENSE; a.k.a. 46TH

FEVA DIS TICARET LIMITED SIRKETI (a.k.a.

6164205270 (Russia) [RUSSIA-EO14024].

CENTRAL RESEARCH INSTITUTE; a.k.a.

FEVA GROUP FOREIGN TRADE LIMITED

FGAU VIT ERA (a.k.a. ERA MILITARY

46TH TSNII; a.k.a. FEDERALNOE

COMPANY), No: 4/1-59 Tahtakale Mahallesi,

INNOVATION TECHNOPOLIS; a.k.a.

GOSUDARSTVENNOE BYUDZHETNOE

Istanbul, Turkey; Secondary sanctions risk: See

FEDERAL STATE AUTONOMOUS

UCHREZHDENIE 46 TSENTRALNYI

Section 11 of Executive Order 14024.;

INSTITUTION MILITARY INNOVATIVE

NAUCHNO ISSLEDOVATELSKII INSTITUT

Organization Established Date 13 Apr 2022;

TECHNOPOLIS ERA (Cyrillic: ФЕДЕРАЛЬНОЕ

MINISTERSTVA OBORONY ROSSIISKOI

Tax ID No. 3851781062 (Turkey); Business

ГОСУДАРСТВЕННОЕ АВТОНОМНОЕ

FEDERATSII), PR Chukotskii, D. 8, Moscow

Registration Number 374312 (Turkey)

УЧРЕЖДЕНИЕ ВОЕННЫЙ

129327, Russia; Secondary sanctions risk: See

[RUSSIA-EO14024].

ИННОВАЦИОННЫЙ ТЕХНОПОЛИС ЭРА;

Section 11 of Executive Order 14024.; Tax ID

FEVA GROUP FOREIGN TRADE LIMITED

Cyrillic: ФГАУ ВИТ ЭРА; Cyrillic:

No. 7716567668 (Russia); Registration Number

COMPANY (a.k.a. FEVA DIS TICARET

ТЕХНОРОЛИС ЭРА; Cyrillic: ВОЕННЫЙ

1077746005809 (Russia) [RUSSIA-EO14024].

LIMITED SIRKETI), No: 4/1-59 Tahtakale

ИННОВАЦИОННЫЙ ТЕХНОРОЛИС ЭРА)),

FGBU 48 TSNII MINOBORONY ROSSII (a.k.a.

Mahallesi, Istanbul, Turkey; Secondary

Pionerskiy Prospekt, 41, Anapa, Krasnodar Krai

48 CENTRAL SCIENTIFIC RESEARCH

sanctions risk: See Section 11 of Executive

353456, Russia; Website www.era-

INSTITUTE KIROV; a.k.a. 48 CENTRAL

Order 14024.; Organization Established Date 13

tehnopolis.ru; Email Address era_1@mil.ru;

SCIENTIFIC RESEARCH INSTITUTE

Apr 2022; Tax ID No. 3851781062 (Turkey);

Secondary sanctions risk: See Section 11 of

SERGIEV POSAD; a.k.a. 48 CENTRAL

Business Registration Number 374312 (Turkey)

Executive Order 14024.; Tax ID No.

SCIENTIFIC RESEARCH INSTITUTE

[RUSSIA-EO14024].

2539025440 (Russia) [RUSSIA-EO14024].

YEKATERINBURG; a.k.a. 48 TSNII SERGIEV

FEYZOLLAHI, Ahmad Ali (Arabic: ﺾﯿﻓ ﯽﻠﻋﺪﻤﺣﺍ

FGBNU TISNUM (a.k.a. FEDERAL STATE

POSAD; a.k.a. 48TH CENTRAL RESEARCH

ﯽﻬﻠﻟﺍ) (a.k.a. FAIZULLAHI, Ali Ahmad (Arabic:

BUDGETARY INSTITUTION

INSTITUTE, SERGIEV POSAD; a.k.a. 48TH

ﯽﻬﻠﻟﺍ ﺾﯿﻓ ﺪﻤﺣﺍ ﯽﻠﻋ); a.k.a. FEIZLOLLAHI, Ali

TECHNOLOGICAL INSTITUTION FOR

TSNII KIROV; a.k.a. 48TH TSNII

Ahmad; a.k.a. FEYZOLLAHI, Ali Ahmad), Iran;

SUPERHARD AND NOVEL CARBON

YEKATERINBURG; a.k.a. CENTER FOR

DOB 1966 to 1967; POB Iran; nationality Iran;

MATERIALS; a.k.a. FSBI TISNCM; a.k.a.

MILITARY TECHNICAL PROBLEMS OF

citizen Iran; Gender Male; Secondary sanctions

INSTITUTE OF TECHNOLOGY OF ULTRA

BIOLOGICAL DEFENSE; a.k.a. FEDERAL

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

HARD AND NEW CARBON MATERIALS), Ul.

STATE BUDGETARY INSTITUTION 48TH

amended by Executive Order 13886; Birth

Tsentralnaya, D. 7A, Troitsk 108840, Russia;

CENTRAL SCIENTIFIC AND RESEARCH

Certificate Number 1269 (Iran) (individual)

Secondary sanctions risk: See Section 11 of

INSTITUTE OF THE MINISTRY OF DEFENSE

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

Executive Order 14024.; Tax ID No.

OF THE RUSSIAN FEDERATION; a.k.a.

REVOLUTIONARY GUARD CORPS).

5046054720 (Russia); Registration Number

FEDERALNOE GOSUDARSTVENNOE

1025006036439 (Russia) [RUSSIA-EO14024].

BIUDZHETNOE UCHREZHDENIE 48

October 22, 2025

- 828 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TSENTRALNYI NAUCHNO

aerodromnaya d. 2, str. 1, Shchelkovo,

Russia; Secondary sanctions risk: See Section

ISSLEDOVATELSKII INSTITUT

Shchelkovskii district, Moscow Region 141103,

11 of Executive Order 14024.; Tax ID No.

MINISTERSTVA OBORONY ROSSIISKOI

Russia; Secondary sanctions risk: See Section

5018163975 (Russia); Registration Number

FEDERATSII; a.k.a. ZARGORSK INSTITUTE;

11 of Executive Order 14024.; Organization

1145018002711 (Russia) [RUSSIA-EO14024].

a.k.a. "MILITARY TECHNICAL SCIENTIFIC

Established Date 12 Mar 1993; Tax ID No.

FGBU VNIGNI (a.k.a. FEDERAL STATE

RESEARCH INSTITUTE"; a.k.a. "SCIENTIFIC

5050017062 (Russia); Registration Number

UNITARY ENTERPRISE ALL RUSSIAN

RESEARCH INSTITUTE OF EPIDEMIOLOGY

1035010206989 (Russia) [RUSSIA-EO14024]

RESEARCH INSTITUTE OF OIL GEOLOGY),

AND HYGIENE"; a.k.a. "SCIENTIFIC

(Linked To: PRIVATE MILITARY COMPANY

36 shosse Entuziastov, Moscow 105118,

RESEARCH INSTITUTE OF MEDICINE"; a.k.a.

'WAGNER').

Russia; Secondary sanctions risk: See Section

"SCIENTIFIC RESEARCH INSTITUTE OF

FGBU RARAN (a.k.a. FEDERAL STATE

11 of Executive Order 14024.; Tax ID No.

MICROBIOLOGY"; a.k.a. "THE VIROLOGY

BUDGETARY INSTITUTION RUSSIAN

7720330291 (Russia); Registration Number

CENTER"), Ul. Oktyabrskaya D. 11, Gorodok

ACADEMY OF MISSILE AND ARTILLERY

1167746108672 (Russia) [RUSSIA-EO14024].

141306, Russia; 11 Ulitsa Oktyabrskaya,

SCIENCES; a.k.a. FEDERAL STATE

FGBUN INSTITUTE OF HIGH CURRENT

Sergiev Posad-6, Moscow Oblast 141306,

BUDGETARY INSTITUTION RUSSIAN

ELECTRONICS SIBERIAN BRANCH OF THE

Russia; 119 Oktyabrsky Prospekt, Kirov, Kirov

ACADEMY OF ROCKET AND ARTILLERY

RUSSIAN ACADEMY OF SCIENCES (a.k.a.

Oblast 610017, Russia; 1 Ulitsa Zvezdnaya,

SCIENCES; a.k.a. RUSSIAN ACADEMY OF

IHCE SB RAS; a.k.a. INSTITUTE OF HIGH

Yekaterinburg, Sverdlovsk Oblast 620085,

MISSILE AND AMMUNITION SCIENCES;

CURRENT ELECTRONICS SIBERIAN

Russia; Secondary sanctions risk: See Section

a.k.a. "RAMAS"), 1-YA Myasnikovskaya Ul., VL

BRANCH RUSSIAN ACADEMY OF

11 of Executive Order 14024.; Organization

3, Moscow 107564, Russia; Secondary

SCIENCES), PR-KT Akademicheskii 2/3,

Established Date 07 Apr 1928; Target Type

sanctions risk: See Section 11 of Executive

Tomsk 634055, Russia; Secondary sanctions

Government Entity; Tax ID No. 5042129453

Order 14024.; Organization Established Date 06

risk: See Section 11 of Executive Order 14024.;

(Russia); Registration Number 1136441000706

May 1996; Tax ID No. 7712086681 (Russia);

Tax ID No. 7021001375 (Russia); Registration

(Russia) [RUSSIA-EO14024].

Registration Number 1037743041027 (Russia)

Number 1027000871666 (Russia) [RUSSIA-

FGBU GAK 223 LETNYI OTRYAD MO RF (a.k.a.

[RUSSIA-EO14024].

EO14024].

223RD STATE AIRLINE FLIGHT UNIT; a.k.a.

FGBU SANATORI NIZHNYAYA OREANDA

FGU FNTS NIISI RAN (a.k.a. FEDERAL STATE

FEDERAL STATE GOVERNMENTAL

(f.k.a. FEDERALNOE GOSUDARSTVENNOE

INSTITUTION FEDERAL SCIENTIFIC

INSTITUTION 223 FLIGHT UNIT STATE

BYUDZHETNOE UCHREZHDENIE SANATORI

CENTER SCIENTIFIC RESEARCH INSTITUTE

AIRLINES OF THE MINISTRY OF DEFENSE

NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.

FOR SYSTEM ANALYSIS OF THE RUSSIAN

OF THE RUSSIAN FEDERATION; a.k.a. FGBU

FEDERALNOE GOSUDARSTVENNOE

ACADEMY OF SCIENCES; a.k.a.

GOSUDARSTVENNAYA AVIAKOMPANIYA

BYUDZHETNOE UCHREZHDENIE SANATORI

FEDERALNOE GOSUDARSTVENNOE

223 LETNYY OTRYAD MO RF (Cyrillic: ФГБУ

NIZHNYAYA OREANDA UPRAVLENIYA

UCHREZHDENIE FEDERALNYY NAUCHNYY

ГОСУДАРСТВЕННАЯ АВИАКОМПАННЯ 223

DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.

TSENTR NAUCHNO-ISSLEDOVATELSKIY

ЛЕТНЫЙ ОТРЯД МО РФ); a.k.a. "223RD

RESORT NIZHNYAYA OREANDA; a.k.a.

INSTITUT SISTEMNYKH ISSLEDOVANIY

FLIGHT DETACHMENT"; a.k.a. "223RD

SANATORIUM NIZHNYAYA OREANDA), Pgt

ROSSIYSKOY AKADEMII NAUK; a.k.a. FSI

FLIGHT UNIT"), Ul. aerodromnaya d. 2, str. 1,

Oreanda, Dom 12, Yalta, Crimea 298658,

FSC SRISA RAS; a.k.a. SCIENTIFIC

Shchelkovo, Shchelkovskii district, Moscow

Ukraine; Resort Nizhnyaya Oreanda, Oreanda,

RESEARCH INSTITUTE OF SYSTEM

Region 141103, Russia; Secondary sanctions

Yalta 08655, Crimea; Oreanda - 12, Yalta

ANALYSIS, RUSSIAN ACADEMIC OF

risk: See Section 11 of Executive Order 14024.;

298658, Crimea; Website

SCIENCES), Nakhimovsky Prospect, 36,

Organization Established Date 12 Mar 1993;

http://www.oreanda.biz; Email Address

Building 1, Moscow 117218, Russia; Secondary

Tax ID No. 5050017062 (Russia); Registration

info@oreanda.biz; Secondary sanctions risk:

sanctions risk: See Section 11 of Executive

Number 1035010206989 (Russia) [RUSSIA-

Ukraine-/Russia-Related Sanctions

Order 14024.; Tax ID No. 7727086772 (Russia);

EO14024] (Linked To: PRIVATE MILITARY

Regulations, 31 CFR 589.201 and/or 589.209;

Registration Number 1027700384909 (Russia)

COMPANY 'WAGNER').

Registration ID 1149102054221; Tax ID No.

[RUSSIA-EO14024].

FGBU GOSUDARSTVENNAYA

9103006321; Government Gazette Number

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

AVIAKOMPANIYA 223 LETNYY OTRYAD MO

00705605 [UKRAINE-EO13685].

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

RF (Cyrillic: ФГБУ ГОСУДАРСТВЕННАЯ

FGBU TSNII VVKO MINOBORONY ROSSII

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

АВИАКОМПАННЯ 223 ЛЕТНЫЙ ОТРЯД МО

(a.k.a. CENTRAL RESEARCH INSTITUTE OF

a.k.a. STATE RESEARCH CENTER OF THE

РФ) (a.k.a. 223RD STATE AIRLINE FLIGHT

THE RUSSIAN AIR AND SPACE FORCES;

RUSSIAN FEDERATION FGUP CENTRAL

UNIT; a.k.a. FEDERAL STATE

a.k.a. FEDERALNOE GOSUDARSTVENNOE

SCIENTIFIC RESEARCH INSTITUTE OF

GOVERNMENTAL INSTITUTION 223 FLIGHT

BJUDZHETNOE UCHREZHDENIE

CHEMISTRY AND MECHANICS; f.k.a.

UNIT STATE AIRLINES OF THE MINISTRY OF

TSENTRALNYJ NAUCHNO-

TSENTRALNY NAUCHNO-

DEFENSE OF THE RUSSIAN FEDERATION;

ISSLEDOVATELSKIJ INSTITUT VOJSK

ISSLEDOVATELSKI INSTITUT KHIMII I

a.k.a. FGBU GAK 223 LETNYI OTRYAD MO

VOSDUSHNO-KOSMICHESKOJ OBORONY

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

RF; a.k.a. "223RD FLIGHT DETACHMENT";

MINOBORONY ROSSII; a.k.a. "TSNII VVKO"),

16A ul. Nagatinskaya, Moscow, Russia;

a.k.a. "223RD FLIGHT UNIT"), Ul.

32 Afanasiya Nikitina Waterfront, Tver 170026,

Website http://cniihm.ru; Secondary sanctions

October 22, 2025

- 829 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

risk: Ukraine-/Russia-Related Sanctions

FGUP NPP GAMMA (Cyrillic: ФГУП НПП

Number 101449 (Afghanistan) [GLOMAG]

Regulations, 31 CFR 589.201; Tax ID No.

ГАММА) (a.k.a. FEDERAL STATE UNITARY

(Linked To: RAHMANI, Ajmal).

7724073013 (Russia); Government Gazette

ENTERPRISE SCIENTIFIC AND

FIDES SHIP MANAGEMENT LLC (a.k.a.

Number 07521506 (Russia); Registration

PRODUCTION ENTERPRISE GAMMA (Cyrillic:

TOVARYSTVO Z OBMEZHENOYU

Number 1037739097582 (Russia) [CAATSA -

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

VIDPOVIDALNISTYU FIDES SHYP

RUSSIA].

УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-

MENEDZHMENT), Bud.42,VUL.MARSELSKA

FGUP GIDROGRAFICHESKOE PREDPRIYATIE

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

Suvorovsky R-N, Odessa 65123, Ukraine;

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

ГАММА); a.k.a. FSUE NPP GAMMA; a.k.a.

Organization Established Date 01 Jan 2015 to

ПРЕДПРИЯТИЕ) (a.k.a. FEDERAL STATE

NAUCHNO-PROIZVODSTVENNOE

31 Dec 2015; Organization Type: Activities of

UNITARY ENTERPRISE HYDROGRAPHIC

PREDPRIYATIE GAMMA), Ul. Profsoyuznaya

holding companies; alt. Organization Type: Sea

COMPANY; a.k.a. FGUP HYDROGRAPHIC

D. 78, Str. 4, Moscow 117393, Russia;

and coastal freight water transport

COMPANY STATE CORPORATION

Secondary sanctions risk: See Section 11 of

[VENEZUELA-EO13850].

ROSATOM; a.k.a. ROSATOMPORT; a.k.a.

Executive Order 14024.; Organization

FIDESIS LLC (a.k.a. FIDESYS; a.k.a. LIMITED

RUSSIA GOVT HYDROGRAPHIC DEPT),

Established Date 30 Aug 1991; Tax ID No.

LIABILITY COMPANY FIDESIS), Ul. Leninskie

Prospekt Moskovskii, 12, Saint Petersburg

7728044373 (Russia); Registration Number

Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V

190031, Russia; Secondary sanctions risk: See

1027739443830 (Russia) [RUSSIA-EO14024].

Lomonosova Office 402, Moscow 119234,

Section 11 of Executive Order 14024.;

FGUP PO OKTYABR, Ul. Ryabova D. 8,

Russia; Secondary sanctions risk: See Section

Organization Established Date 25 Apr 1994;

Kamensk-Ural'skiy 623420, Russia; Secondary

11 of Executive Order 14024.; Tax ID No.

Organization Type: Inland freight water

sanctions risk: See Section 11 of Executive

7725692471 (Russia); Registration Number

transport; Tax ID No. 7812022096 (Russia);

Order 14024.; Tax ID No. 6612001971 (Russia);

1107746291443 (Russia) [RUSSIA-EO14024].

Registration Number 1027810266758 (Russia)

Registration Number 1026600932566 (Russia)

FIDESYS (a.k.a. FIDESIS LLC; a.k.a. LIMITED

[RUSSIA-EO14024].

LIABILITY COMPANY FIDESIS), Ul. Leninskie

FGUP HYDROGRAPHIC COMPANY STATE

FGUP TSNIIKHM (a.k.a. CNIIHM (Cyrillic:

Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V

CORPORATION ROSATOM (a.k.a. FEDERAL

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

Lomonosova Office 402, Moscow 119234,

STATE UNITARY ENTERPRISE

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

Russia; Secondary sanctions risk: See Section

HYDROGRAPHIC COMPANY; a.k.a. FGUP

a.k.a. STATE RESEARCH CENTER OF THE

11 of Executive Order 14024.; Tax ID No.

GIDROGRAFICHESKOE PREDPRIYATIE

RUSSIAN FEDERATION FGUP CENTRAL

7725692471 (Russia); Registration Number

(Cyrillic: ФГУП ГИДРОГРАФИЧЕСКОЕ

SCIENTIFIC RESEARCH INSTITUTE OF

1107746291443 (Russia) [RUSSIA-EO14024].

ПРЕДПРИЯТИЕ); a.k.a. ROSATOMPORT;

CHEMISTRY AND MECHANICS; f.k.a.

FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.

a.k.a. RUSSIA GOVT HYDROGRAPHIC

TSENTRALNY NAUCHNO-

FIFTEENTH OCEAN GMBH AND CO. KG),

DEPT), Prospekt Moskovskii, 12, Saint

ISSLEDOVATELSKI INSTITUT KHIMII I

Schottweg 5, Hamburg 22087, Germany;

Petersburg 190031, Russia; Secondary

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

Additional Sanctions Information - Subject to

sanctions risk: See Section 11 of Executive

16A ul. Nagatinskaya, Moscow, Russia;

Secondary Sanctions; Trade License No. HRA

Order 14024.; Organization Established Date 25

Website http://cniihm.ru; Secondary sanctions

104175 [IRAN].

Apr 1994; Organization Type: Inland freight

risk: Ukraine-/Russia-Related Sanctions

FIFTEENTH OCEAN GMBH AND CO. KG (a.k.a.

water transport; Tax ID No. 7812022096

Regulations, 31 CFR 589.201; Tax ID No.

FIFTEENTH OCEAN GMBH & CO. KG),

(Russia); Registration Number 1027810266758

7724073013 (Russia); Government Gazette

Schottweg 5, Hamburg 22087, Germany;

(Russia) [RUSSIA-EO14024].

Number 07521506 (Russia); Registration

Additional Sanctions Information - Subject to

FGUP NITI IM AP ALEKSANDROVA (a.k.a.

Number 1037739097582 (Russia) [CAATSA -

Secondary Sanctions; Trade License No. HRA

ALEKSANDROV SCIENTIFIC RESEARCH

RUSSIA].

104175 [IRAN].

TECHNOLOGICAL INSTITUTE NITI; a.k.a.

FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.

FIFTH KUDO-KAI (a.k.a. GODAIME KUDO-KAI;

FEDERAL STATE UNITARY ENTERPRISE

"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.

a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12

ALEXANDROV RESEARCH INSTITUTE OF

"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.

Kantake Kokurakita-ku, Kitakyushu City,

TECHNOLOGY; a.k.a. FEDERALNOE

"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB

Fukuoka, Japan [TCO].

GOSUDARSTVENNOE UNITARNOE

05 Dec 1973; POB Sheikhpura, Pakistan;

FIGAL ARRANZ, Antonio Agustin; DOB 02 Dec

PREDPRIIATIE NAUCHNO

Gender Male; Secondary sanctions risk: section

1972; POB Baracaldo, Vizcaya Province, Spain;

ISSLEDOVATELSKII TEKHNOLOGICHESKII

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

Secondary sanctions risk: section 1(b) of

INSTITUT IMENI AP ALEKSANDROVA),

Executive Order 13886 (individual) [SDGT]

Executive Order 13224, as amended by

Koporskoe Highway, House 72, Sosnovy Bor

(Linked To: LASHKAR E-TAYYIBA).

Executive Order 13886; D.N.I. 20.172.692

188540, Russia; Secondary sanctions risk: See

FIDELIS LOGISTIC AND SUPPLY SERVICES

(Spain); Member ETA (individual) [SDGT].

Section 11 of Executive Order 14024.;

(Arabic: ﺲﯿﻟﺪﯿﻓ ﯽﮑﯿﺘﺳﮊﻮﻟ ﺕﺎﻣﺪﺧ), Pul-e-Charkhi,

FIGUERA VALDEZ, Jose Ramon, Caracas,

Organization Established Date 1962; Tax ID No.

Industrial Estate, Kabul, Afghanistan;

Venezuela; DOB 13 Oct 1974; POB Maturin,

4714000067 (Russia); Registration Number

Organization Established Date 04 Sep 2010;

Venezuela; nationality Venezuela; Gender

1024701759565 (Russia) [RUSSIA-EO14024].

Tax ID No. 9002322874 (Afghanistan); License

Male; Cedula No. V-11344561 (Venezuela)

I 35870 (Afghanistan); Business Registration

(individual) [VENEZUELA].

October 22, 2025

- 830 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FIGUERO GOMEZ, Hassein Eduardo (a.k.a.

Mexico; Benito Juarez, Valentin Gomez Farias

Fraccionamiento Puerta, Boulevard Puerta de

FERNANDEZ GOMEZ, Ernesto; a.k.a.

120A, Puerto Vallarta, Jalisco, Mexico; Puerta

Hierro, Guadalajara, Jalisco, Mexico; Avenida

FIGUEROA GOMEZ, Hassein Eduardo), Las

de Hierro 5594, Colonia Puerta de Hierro,

Vallarta 6503, Ciudad Granja, Guadalajara,

Cortes 2935, Barajas Villasenor, Guadalajara,

Zapopan, Jalisco, Mexico; Donato Guerra 227,

Jalisco, Mexico; Donato Guerra 227, Colonia

Jalisco, Mexico; Tlajomulco de Zuniga, Paseo

Colonia Centro, Guadalajara, Jalisco, Mexico;

Centro, Guadalajara, Jalisco, Mexico; San

de los Bosquez 115, El Palomar, Jalisco,

San Aristeo 2323, Colonia Popular,

Aristeo 2323, Colonia Popular, Guadalajara,

Mexico; Benito Juarez, Valentin Gomez Farias

Guadalajara, Jalisco, Mexico; Acueducto 2200,

Jalisco, Mexico; Las Cortes 2935, Barajas

120A, Puerto Vallarta, Jalisco, Mexico; Puerta

Casa 2, Zapopan, Jalisco, Mexico; Avenida

Villasenor, Guadalajara, Jalisco, Mexico; 2a

de Hierro 5594, Colonia Puerta de Hierro,

Pinos 330-2, Zapopan, Jalisco, Mexico; Marina

Secc, Paseo Loma Ancha Colonias de San

Zapopan, Jalisco, Mexico; Donato Guerra 227,

Heights Tower Penthouse 4902, Dubai Marina,

Javier, Zapopan, Jalisco, Mexico; Ave Lopez de

Colonia Centro, Guadalajara, Jalisco, Mexico;

Dubai, United Arab Emirates; c/o

Legaspi 2439, Colonia Lopez, Guadalajara,

San Aristeo 2323, Colonia Popular,

DESARROLLOS INMOBILIARIOS CITADEL,

Jalisco, Mexico; c/o DISPOSITIVOS

Guadalajara, Jalisco, Mexico; Acueducto 2200,

S.A. DE C.V.; c/o DESARROLLOS

INDUSTRIALES DINAMICOS, S.A. DE C.V.;

Casa 2, Zapopan, Jalisco, Mexico; Avenida

TURISTICOS FORTIA, S.A. DE C.V.; c/o

c/o SCUADRA FORTIA, S.A. DE C.V.; c/o

Pinos 330-2, Zapopan, Jalisco, Mexico; Marina

SCUADRA FORTIA, S.A. DE C.V.; c/o UNION

TECNOLOGIA OPTIMA CORPORATIVA S. DE

Heights Tower Penthouse 4902, Dubai Marina,

ABARROTERO DE JALISCO S.C. DE R.L. DE

R.L. DE C.V.; c/o DISTRIBUIDORA LIFE, S.A.;

Dubai, United Arab Emirates; c/o

C.V.; c/o EL PALOMAR CAR WASH, S.A. DE

c/o EL PALOMAR CAR WASH, S.A. DE C.V.;

DESARROLLOS INMOBILIARIOS CITADEL,

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o

c/o DISTRIBUIDORA MEDICA

S.A. DE C.V.; c/o DESARROLLOS

GEOFARMA S.A. DE C.V.; c/o GRUPO

HOSPITALARIA, S.A. DE C.V.; c/o

TURISTICOS FORTIA, S.A. DE C.V.; c/o

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

GEOFARMA S.A. DE C.V.; c/o GRUPO

SCUADRA FORTIA, S.A. DE C.V.; c/o UNION

GRUPO F Y F MEDICAL INTERNACIONAL DE

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

ABARROTERO DE JALISCO S.C. DE R.L. DE

EQUIPOS; c/o PROMOCIONES CITADEL, S.A.

GRUPO F Y F MEDICAL INTERNACIONAL DE

C.V.; c/o EL PALOMAR CAR WASH, S.A. DE

DE C.V.; c/o PUNTO FARMACEUTICO S.A.

EQUIPOS; c/o PUNTO FARMACEUTICO S.A.

C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o

DE C.V.; c/o DESARROLLO

DE C.V.; DOB 20 Jun 1952; POB Mexico;

GEOFARMA S.A. DE C.V.; c/o GRUPO

ARQUITECTONICO FORTIA, S.A. DE C.V.;

Passport 94330015931 (Mexico); alt. Passport

COMERCIAL SAN BLAS, S.A. DE C.V.; c/o

DOB 09 May 1973; alt. DOB 10 May 1973; POB

GO1814955 (Mexico); alt. Passport

GRUPO F Y F MEDICAL INTERNACIONAL DE

Guadalajara, Jalisco, Mexico; Passport

05140035482 (Mexico); alt. Passport

EQUIPOS; c/o PROMOCIONES CITADEL, S.A.

01140311083 (Mexico); alt. Passport

07140276330 (Mexico); VisaNumberID

DE C.V.; c/o PUNTO FARMACEUTICO S.A.

6140103492 (Mexico); alt. Passport

GDL000506209 (Mexico) (individual) [SDNTK].

DE C.V.; c/o DESARROLLO

96340014324 (Mexico) (individual) [SDNTK].

FIKRI TAHA METE DENKAR SHIPPING (a.k.a.

ARQUITECTONICO FORTIA, S.A. DE C.V.;

FIGUEROA SALAZAR, Amilcar Jesus (a.k.a.

DENKAR SHIP CONSTRUCTION

DOB 09 May 1973; alt. DOB 10 May 1973; POB

"TINO"), Venezuela; DOB 10 Jul 1954;

INCORPORATED COMPANY (Latin: DENKAR

Guadalajara, Jalisco, Mexico; Passport

nationality Venezuela; Gender Male; Cedula

GEMI İNŞA ANONIM ŞIRKETI); a.k.a.

01140311083 (Mexico); alt. Passport

No. 3946770 (Venezuela); Passport 31-2006

DENKAR SHIP REPAIR AND MANAGEMENT

6140103492 (Mexico); alt. Passport

(Venezuela) (individual) [VENEZUELA].

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

96340014324 (Mexico) (individual) [SDNTK].

FIGUEROA VASQUEZ, Ezio Benjamin, Avenida

Mahallesi Tuzla, Istanbul, Turkey; Secondary

FIGUEROA ARIZALETA, Inocencio Antonio

Pinos 330-2, Zapopan, Jalisco, Mexico; Colima

sanctions risk: See Section 11 of Executive

(a.k.a. "ARIZALETA, Inocencio Antonio"), Calle

No 319-B, Col. Roma, Zapopan, Jalisco,

Order 14024.; Registration Number 120312-5

Piramide Red Majestic Park Torre D Apto 25

Mexico; Calle Colonias 269, Guadalajara,

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

Urb Miranda, Sucre, Miranda 1090, Venezuela;

Jalisco, Mexico; Calle Abedules 507-5,

STOCK COMPANY NORTHERN SHIPPING

DOB 17 Dec 1959; POB Caracas, Venezuela;

Guadalajara, Jalisco, Mexico; Fraccionamiento

COMPANY).

nationality Venezuela; Gender Male; Cedula

El Palomar, Paseo el Palomar 132, Zapopan,

FILATOVA, Irina Anatolyevna (Cyrillic:

No. 5016509 (Venezuela) (individual)

Jalisco, Mexico; 2200 Acueducto, Casa 2,

ФИЛАТОВА, Ирина Анатольевна), Russia;

[VENEZUELA].

Zapopan, Jalisco, Mexico; Colinas de San

DOB 08 Aug 1978; nationality Russia; Gender

FIGUEROA BENITEZ, Jorge Humberto (a.k.a.

Javier, Paseo Loma Ancha 3547, Zapopan,

Female; Secondary sanctions risk: See Section

"27"), Mexico; DOB 02 Sep 1989; POB Sinaloa,

Jalisco, Mexico; Blvd Puerta de Hierro No 6094,

11 of Executive Order 14024.; Member of the

Mexico; nationality Mexico; Gender Male;

Zapopan, Jalisco, Mexico; Paseo de las Lomas

State Duma of the Federal Assembly of the

C.U.R.P. FIBJ890902HSLGNR06 (Mexico)

No 43, Lomas de Colli, Zapopan, Jalisco,

Russian Federation (individual) [RUSSIA-

(individual) [ILLICIT-DRUGS-EO14059].

Mexico; Paseo de los Heroes 108-104, Tijuana,

EO14024].

FIGUEROA GOMEZ, Hassein Eduardo (a.k.a.

Baja California, Mexico; Ave Tamaulipas 103 9,

FILIPAU, Genadziy Anatolievich (a.k.a. FILIPAU,

FERNANDEZ GOMEZ, Ernesto; a.k.a.

Mexico City, Distrito Federal, Mexico; Jojutla 65,

Henadzi; a.k.a. FILIPPOV, Gennady

FIGUERO GOMEZ, Hassein Eduardo), Las

Mexico City, Distrito Federal, Mexico; Victoria

Anatolievich), M/R-N 16 no. 20 apt. 123,

Cortes 2935, Barajas Villasenor, Guadalajara,

86 Interior 106, Mexico City, Distrito Federal,

Zhlobin, Gomel Region, Belarus; DOB 17 Mar

Jalisco, Mexico; Tlajomulco de Zuniga, Paseo

Mexico; Calle Arbol 4508, Col Chapalita,

1974; POB Ozerany, Rogachevsky District,

de los Bosquez 115, El Palomar, Jalisco,

Guadalajara, Jalisco, Mexico; 6094

Gomel Region, Belarus; nationality Belarus;

October 22, 2025

- 831 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Secondary sanctions risk: See

FILISTIN VAKFI (a.k.a. "TURK BROTHER

Government Entity; Tax ID No. 101463246

Section 11 of Executive Order 14024.; National

LTD."), Haseki Sultan Neighborhood, Kizilelma

(Belarus) [BELARUS-EO14038].

ID No. 3170374H045PB1 (Belarus) (individual)

Street No. 5/2, Fatih, Istanbul, Turkey; Website

FINANCIERA CIMEX S.A (a.k.a. FINCIMEX),

[RUSSIA-EO14024].

filistinvkf.org; Secondary sanctions risk: section

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,

FILIPAU, Henadzi (a.k.a. FILIPAU, Genadziy

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

Havana, Cuba; Panama; RUC # 12555-91-

Anatolievich; a.k.a. FILIPPOV, Gennady

Executive Order 13886; Organization

124494 (Panama) [CUBA].

Anatolievich), M/R-N 16 no. 20 apt. 123,

Established Date 01 Jan 2016; Target Type

FINANSOVYE INFORMATSIONNYE SISTEMY

Zhlobin, Gomel Region, Belarus; DOB 17 Mar

Charity or Nonprofit Organization [SDGT]

(a.k.a. "FINANCIAL INFORMATION

1974; POB Ozerany, Rogachevsky District,

(Linked To: ARARAWI, Zeki Abdullah Ibrahim).

SYSTEMS"), Ul. Dusi Kovalchuk D. 179/5,

Gomel Region, Belarus; nationality Belarus;

FILM STUDIO YALTA-FILM (a.k.a.

Novosibirsk 630049, Russia; Ul. Musy Dzhalilya

Gender Male; Secondary sanctions risk: See

AKTSIONERNOE OBSCHESTVO

D. 3/1, Of. 823, Novosibirsk 630055, Russia;

Section 11 of Executive Order 14024.; National

'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC

Secondary sanctions risk: See Section 11 of

ID No. 3170374H045PB1 (Belarus) (individual)

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

Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024].

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

5445255281 (Russia); Registration Number

FILIPCHUK, Pavel Igorevich (Cyrillic:

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

1085445000046 (Russia) [RUSSIA-EO14024].

ФИЛИПЧУК, Павел Игоревич) (a.k.a.

a.k.a. OAO YALTINSKAYA KINOSTUDIYA;

FINCA LOS TRES REYES, Aldea Espiritu Santo,

FILIPCHUK, Pavlo Ihorovych (Cyrillic:

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

Municipio de Florida, Departamento de Copan,

ФІЛІПЧУК, Павло Ігорович)), 128 K.

FILM STUDIOS), Ulitsa Mukhina, Building 3,

Honduras [SDNTK].

Libknekhta Street, Kherson, Kherson Region,

Yalta, Crimea 298063, Ukraine;

FINCIMEX (a.k.a. FINANCIERA CIMEX S.A),

Ukraine; 25 Zolina Street, Kakhovka, Kherson

Sevastopolskaya 4, Yalta, Crimea, Ukraine;

Calle 8, Entre 3ra Y 5ta Ave, 319 Playa,

region, Ukraine; DOB 05 Jul 1983; POB

Secondary sanctions risk: Ukraine-/Russia-

Havana, Cuba; Panama; RUC # 12555-91-

Zolochiv, Lviv region, Ukraine; nationality

Related Sanctions Regulations, 31 CFR

124494 (Panama) [CUBA].

Ukraine; Gender Male; Secondary sanctions

589.201 and/or 589.209; Registration ID

FINDER TECHNOLOGY LTD (Chinese

risk: See Section 11 of Executive Order 14024.;

30993572 [UKRAINE-EO13685].

Traditional: 超達科技有限公司), Unit A, 7/F,

Tax ID No. 3050100254 (Ukraine) (individual)

FINANCIAL CORPORATION (FINCORP

Yeung Yiu Chung, No. 7 Industrial Building, 2

[RUSSIA-EO14024].

INTERNATIONAL), S.A., Panama City,

Fung Yip Street, Chai Wan, Hong Kong, China;

FILIPCHUK, Pavlo Ihorovych (Cyrillic: ФІЛІПЧУК,

Panama; RUC # 1182193-1-578349 (Panama);

Secondary sanctions risk: See Section 11 of

Павло Ігорович) (a.k.a. FILIPCHUK, Pavel

Folio Mercantil No. 578349 (Panama) [SDNTK].

Executive Order 14024.; Organization

Igorevich (Cyrillic: ФИЛИПЧУК, Павел

FINANCIAL CORPORATION FINCORP, C.A.,

Established Date 04 Apr 2005; Commercial

Игоревич)), 128 K. Libknekhta Street, Kherson,

Cto. Ciudad Comercial Tamanaco, Torre A, piso

Registry Number 960469 (Hong Kong);

Kherson Region, Ukraine; 25 Zolina Street,

3, Ofic. 308, Urb. Chuao, Caracas, Venezuela;

Business Registration Number 35585540 (Hong

Kakhovka, Kherson region, Ukraine; DOB 05

RIF # J-31118020-6 (Venezuela) [SDNTK].

Kong) [RUSSIA-EO14024].

Jul 1983; POB Zolochiv, Lviv region, Ukraine;

FINANCIAL INVESTIGATIONS DEPARTMENT

FINE SANMATA SHIPPING CO., LIMITED,

nationality Ukraine; Gender Male; Secondary

OF THE STATE CONTROL COMMITTEE OF

Room 1002, Floor 10, Easey Commercial

sanctions risk: See Section 11 of Executive

THE REPUBLIC OF BELARUS (a.k.a.

Building, 253-261, Hennessy Road, Causeway

Order 14024.; Tax ID No. 3050100254

DEPARTAMENT FINANSAVYKH

Bay, Hong Kong, China; Monrovia, Liberia;

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

RASSLEDAVANNYAU KAMITETA

Secondary sanctions risk: section 1(b) of

FILIPOVIC, Goran (Latin: FILIPOVIĆ, Goran;

DZYARZHAUNAHA KANTROLYU

Executive Order 13224, as amended by

Cyrillic: ФИЛИПОВИЋ, Горан), Bosnia and

RESPUBLIKI BELARUS (Cyrillic:

Executive Order 13886; Organization

Herzegovina; DOB 19 Jul 1985; nationality

ДЭПАРТАМЕНТ ФІНАНСАВЫХ

Established Date 08 Feb 2022; Identification

Bosnia and Herzegovina; Gender Male;

РАССЛЕДАВАННЯЎ КАМІТЭТА

Number IMO 6305602; Business Registration

Passport B0556782 (Bosnia and Herzegovina)

ДЗЯРЖАЎНАГА КАНТРОЛЮ РЭСПУБЛІКІ

Number 73776848 (Hong Kong) [SDGT] [IFSR]

expires 22 Oct 2025 (individual) [BALKANS-

БЕЛАРУСЬ); a.k.a. DEPARTMENT OF

(Linked To: SEPEHR ENERGY JAHAN NAMA

EO14033].

FINANCIAL INVESTIGATIONS OF THE STATE

PARS COMPANY).

FILIPPOV, Gennady Anatolievich (a.k.a.

CONTROL COMMITTEE OF THE REPUBLIC

FINESSE GLOBAL TRADING LIMITED, Hong

FILIPAU, Genadziy Anatolievich; a.k.a.

OF BELARUS (Cyrillic: ДЕПАРТАМЕНТ

Kong, China; Secondary sanctions risk: section

FILIPAU, Henadzi), M/R-N 16 no. 20 apt. 123,

ФИНАНСОВЫХ РАССЛЕДОВАНИЙ

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

Zhlobin, Gomel Region, Belarus; DOB 17 Mar

КОМИТЕТА ГОСУДАРСТВЕННОГО

Executive Order 13886; Organization

1974; POB Ozerany, Rogachevsky District,

КОНТРОЛЯ РЕСПУБЛИКИ БЕЛАРУСЬ);

Established Date 26 Mar 2018; Company

Gomel Region, Belarus; nationality Belarus;

a.k.a. DFRKGK RB; a.k.a. "DEPARTMENT OF

Number 2671483 (Hong Kong); Business

Gender Male; Secondary sanctions risk: See

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

Registration Number 69125885 (Hong Kong)

Section 11 of Executive Order 14024.; National

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

[SDGT] [IFSR] (Linked To: ISLAMIC

ID No. 3170374H045PB1 (Belarus) (individual)

220004, Belarus (Cyrillic: ул.Кальварийская,

REVOLUTIONARY GUARD CORPS (IRGC)-

[RUSSIA-EO14024].

17, г.Минск 220004, Belarus); Organization

QODS FORCE).

Established Date 14 Apr 1998; Target Type

October 22, 2025

- 832 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FINIANOS, Joseph (a.k.a. FENIANOS, Youssef;

11 of Executive Order 14024.; Tax ID No.

Registration Number 1027700266219 (Russia)

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,

7743113487 (Russia); Registration Number

[RUSSIA-EO14024] (Linked To: SHUVALOV,

Yusif; a.k.a. FINYANUS, Yusuf (Arabic: ﻒﺳﻮﻳ

1157746705930 (Russia) [RUSSIA-EO14024]

Igor Ivanovich).

ﺱﻮﻧﺎﻴﻨﻓ)), Lebanon; DOB 01 Jan 1964 to 31 Dec

(Linked To: SOVCOMBANK OPEN JOINT

FIROOZABADI, Hassan (a.k.a. AQAI-

1964; POB Zgharta, Lebanon; citizen Lebanon;

STOCK COMPANY).

FIRUZABADI, Hassan; a.k.a. FIROUZABADI,

Gender Male; Secondary sanctions risk: section

FINYANUS, Yusuf (Arabic: ﺱﻮﻧﺎﻴﻨﻓ ﻒﺳﻮﻳ) (a.k.a.

Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03

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

FENIANOS, Youssef; a.k.a. FENYANUS,

Feb 1951; POB Mashhad, Iran; Additional

Executive Order 13886 (individual) [SDGT].

Joseph; a.k.a. FINIANOS, Joseph; a.k.a.

Sanctions Information - Subject to Secondary

FINIANOS, Yusif (a.k.a. FENIANOS, Youssef;

FINIANOS, Yusif), Lebanon; DOB 01 Jan 1964

Sanctions; Chief of Staff of the Joint Armed

a.k.a. FENYANUS, Joseph; a.k.a. FINIANOS,

to 31 Dec 1964; POB Zgharta, Lebanon; citizen

Forces of the Islamic Republic of Iran;

Joseph; a.k.a. FINYANUS, Yusuf (Arabic: ﻒﺳﻮﻳ

Lebanon; Gender Male; Secondary sanctions

Chairman of the Armed Forces' Joint Chiefs of

ﺱﻮﻧﺎﻴﻨﻓ)), Lebanon; DOB 01 Jan 1964 to 31 Dec

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

Staff; Major General (individual) [IRAN-HR].

1964; POB Zgharta, Lebanon; citizen Lebanon;

amended by Executive Order 13886 (individual)

FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB

Gender Male; Secondary sanctions risk: section

[SDGT].

06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB

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

FIRDAUS LIMITED (a.k.a. FIRDAWS LLC

01 Jan 1980; nationality Iran; Additional

Executive Order 13886 (individual) [SDGT].

(Cyrillic: ООО ФИРДАУС); a.k.a. FIRDAWS

Sanctions Information - Subject to Secondary

FINNISH RESISTANCE MOVEMENT (a.k.a.

LTD; a.k.a. LIMITED LIABILITY COMPANY

Sanctions (individual) [CYBER2] (Linked To:

DEN NORSKE MOTSTANDSBEVEGELSEN;

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

ITSEC TEAM).

a.k.a. NORDIC RESISTANCE MOVEMENT;

2, Grozny, Republic of Chechnya 364024,

FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan

a.k.a. NORDISKA MOTSTANDSRORELSEN

Russia; Makhachkala, Republic of Dagestan,

1962; citizen Iran; Additional Sanctions

(Latin: NORDISKA MOTSTÅNDSRÖRELSEN);

Russia; Secondary sanctions risk: See Section

Information - Subject to Secondary Sanctions;

a.k.a. NORWEGIAN RESISTANCE

11 of Executive Order 14024.; Organization

Gender Male (individual) [IRAN-TRA].

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

Established Date 15 Apr 2011; Tax ID No.

FIROUZABADI, Hassan (a.k.a. AQAI-

SUOMEN VASTARINTALIIKE; a.k.a.

2013002217 (Russia); Registration Number

FIRUZABADI, Hassan; a.k.a. FIROOZABADI,

SVENSKA MOTSTANDSRORELSEN (Latin:

1112031000872 (Russia) [RUSSIA-EO14024]

Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03

SVENSKA MOTSTÅNDSRÖRELSEN); a.k.a.

(Linked To: KADYROVA, Ayshat Ramzanovna).

Feb 1951; POB Mashhad, Iran; Additional

SWEDISH RESISTANCE MOVEMENT; a.k.a.

FIRDAWS LLC (Cyrillic: ООО ФИРДАУС) (a.k.a.

Sanctions Information - Subject to Secondary

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

FIRDAUS LIMITED; a.k.a. FIRDAWS LTD;

Sanctions; Chief of Staff of the Joint Armed

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

a.k.a. LIMITED LIABILITY COMPANY

Forces of the Islamic Republic of Iran;

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

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

Chairman of the Armed Forces' Joint Chiefs of

Denmark; Finland; Iceland; Secondary

2, Grozny, Republic of Chechnya 364024,

Staff; Major General (individual) [IRAN-HR].

sanctions risk: section 1(b) of Executive Order

Russia; Makhachkala, Republic of Dagestan,

FIROV, Alim Khazkhismelovich (Cyrillic: ФИРОВ,

13224, as amended by Executive Order 13886;

Russia; Secondary sanctions risk: See Section

Алим Хажисмелович), Russia; DOB 09 Nov

Organization Established Date 1997 [SDGT].

11 of Executive Order 14024.; Organization

1984; POB Kakhun, Russia; nationality Russia;

FINROST LIMITED, Eleniko Building, Floor 4,

Established Date 15 Apr 2011; Tax ID No.

citizen Russia; Gender Male; Secondary

Fla, 7 Stasandrou, Nicosia 1060, Cyprus;

2013002217 (Russia); Registration Number

sanctions risk: See Section 11 of Executive

Registration Number HE 357180 (Cyprus)

1112031000872 (Russia) [RUSSIA-EO14024]

Order 14024. (individual) [RUSSIA-EO14024]

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

(Linked To: KADYROVA, Ayshat Ramzanovna).

(Linked To: DEXIAS INTERNATIONAL

FINTENDER JOINT STOCK COMPANY (a.k.a.

FIRDAWS LTD (a.k.a. FIRDAUS LIMITED; a.k.a.

PRODUCTS AND TRADE LIMITED

AKTSIONERNOE OBSHCHESTVO

FIRDAWS LLC (Cyrillic: ООО ФИРДАУС);

COMPANY).

FINTENDER; a.k.a. AO FINTENDER; a.k.a.

a.k.a. LIMITED LIABILITY COMPANY

FIRQA AL-HAMZA (a.k.a. AL-HAMZA DIVISION;

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

FIRDAWS), UL. Kabardinskaya D. 22/24, Floor

a.k.a. AL-HAMZAT DIVISION; a.k.a. FERQAT

Pomeshch. 1, Kom.56, Kostroma 156000,

2, Grozny, Republic of Chechnya 364024,

AL-HAMZA; a.k.a. HAMZA BRIGADE; a.k.a.

Russia; Secondary sanctions risk: See Section

Russia; Makhachkala, Republic of Dagestan,

HAMZA DIVISION (Arabic: ﺓﺰﻤﺤﻟﺍ ﺔﻗﺮﻓ); a.k.a.

11 of Executive Order 14024.; Tax ID No.

Russia; Secondary sanctions risk: See Section

HAMZA DIVISION SPECIAL FORCES; a.k.a.

7743113487 (Russia); Registration Number

11 of Executive Order 14024.; Organization

HAMZA TUMENI OZEL KUVVETLER; a.k.a.

1157746705930 (Russia) [RUSSIA-EO14024]

Established Date 15 Apr 2011; Tax ID No.

HAMZAT DIVISION), Al-Bab District, Aleppo

(Linked To: SOVCOMBANK OPEN JOINT

2013002217 (Russia); Registration Number

Governorate, Syria; Afrin District, Aleppo

STOCK COMPANY).

1112031000872 (Russia) [RUSSIA-EO14024]

Governorate, Syria [PAARSSR-EO13894].

FINTENDER JSC (a.k.a. AKTSIONERNOE

(Linked To: KADYROVA, Ayshat Ramzanovna).

FIRQAT EL-NEMR (a.k.a. RAPID

OBSHCHESTVO FINTENDER; a.k.a. AO

FIRMA VEARDON OOO (Cyrillic: ООО ФИРМА

INTERVENTION FORCE; a.k.a. SAUDI RAPID

FINTENDER; a.k.a. FINTENDER JOINT

ВЕАРДОН), d. 6 str. 1, per. Sechenovski,

INTERVENTION GROUP; a.k.a. "TIGER

STOCK COMPANY), Pr-Kt Tekstilshchikov D.

Moscow 119034, Russia; Secondary sanctions

SQUAD"), Saudi Arabia; Organization

46, Pomeshch. 1, Kom.56, Kostroma 156000,

risk: See Section 11 of Executive Order 14024.;

Established Date 2015 [GLOMAG] (Linked To:

Russia; Secondary sanctions risk: See Section

Tax ID No. 7713165336 (Russia); Business

AL-QAHTANI, Saud).

October 22, 2025

- 833 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FIRST BRANCH OF THE REVOLUTIONARY

FIRST OCEAN ADMINISTRATION GMBH,

FITAGE LIMITED, Rm 023 9/F Blk G Kwai Shing

COURT OF SHIRAZ (a.k.a. BRANCH 1 OF

Schottweg 5, Hamburg 22087, Germany;

Ind Bldg Stage 2, 42-46 Tai Lin Pai Rd, Hong

THE SHIRAZ REVOLUTIONARY COURT;

Additional Sanctions Information - Subject to

Kong, China; Organization Established Date 11

a.k.a. FIRST BRANCH OF THE SHIRAZ

Secondary Sanctions; Trade License No.

Oct 2022; Company Number 3197703 (Hong

REVOLUTIONARY COURT), New Quran

HRB94311 [IRAN].

Kong); Business Registration Number

Boulevard, District 3, Shiraz City, Fars Province,

FIRST OCEAN GMBH & CO KG (a.k.a. FIRST

74497201 (Hong Kong) [IRAN-EO13902]

Iran; Additional Sanctions Information - Subject

OCEAN GMBH AND CO KG), Schottweg 5,

(Linked To: NASSER ZARRIN GHALAM AND

to Secondary Sanctions [CAATSA - IRAN].

Hamburg 22087, Germany; Additional

PARTNERS COMPANY).

FIRST BRANCH OF THE SHIRAZ

Sanctions Information - Subject to Secondary

FITCH PARENTE, Jose Elmer, c/o COMPANIA

REVOLUTIONARY COURT (a.k.a. BRANCH 1

Sanctions; Trade License No. HRA 102601

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

OF THE SHIRAZ REVOLUTIONARY COURT;

[IRAN].

Culiacan, Sinaloa, Mexico; c/o MINERA RIO

a.k.a. FIRST BRANCH OF THE

FIRST OCEAN GMBH AND CO KG (a.k.a.

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,

REVOLUTIONARY COURT OF SHIRAZ), New

FIRST OCEAN GMBH & CO KG), Schottweg 5,

Mexico; c/o MINERA LA CASTELLANA Y

Quran Boulevard, District 3, Shiraz City, Fars

Hamburg 22087, Germany; Additional

ANEXAS S.A. DE C.V., Culiacan, Sinaloa,

Province, Iran; Additional Sanctions Information

Sanctions Information - Subject to Secondary

Mexico; Francisco I. Madero Numero 145 al

- Subject to Secondary Sanctions [CAATSA -

Sanctions; Trade License No. HRA 102601

Oriente, Colonia Centro, Culiacan, Sinaloa,

IRAN].

[IRAN].

Mexico; DOB 27 Jan 1965; POB Mazatlan,

FIRST CREDIT BANK (a.k.a. CHEIL CREDIT

FIRST OF OCTOBER ANTIFASCIST

Sinaloa, Mexico; nationality Mexico; citizen

BANK; f.k.a. "KYONGYONG CREDIT BANK"),

RESISTANCE GROUP (a.k.a. "GRAPO"),

Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.

3-18 Pyongyang Information Center,

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

FIPE650127HSLTRL05 (Mexico) (individual)

Potonggang District, Pyongyang, Korea, North;

Executive Order 13224, as amended by

[SDNTK].

Beijing, China; Shenyang, China; Shanghai,

Executive Order 13886 [SDGT].

FITCH PARENTE, Pablo Antonio, c/o

China; SWIFT/BIC KYCBKPPY; Secondary

FIRST OIL JV CO LTD, Jongbaek 1-dong,

COMPANIA MINERA DEL RIO CIANURY S.A.

sanctions risk: North Korea Sanctions

Rakrang-guyok, Pyongyang, Korea, North;

DE C.V., Culiacan, Sinaloa, Mexico; Boulevard

Regulations, sections 510.201 and 510.210;

Secondary sanctions risk: North Korea

Francisco I. Madero Numero 145 al Oriente,

Transactions Prohibited For Persons Owned or

Sanctions Regulations, sections 510.201 and

Colonia Centro, Culiacan, Sinaloa, Mexico;

Controlled By U.S. Financial Institutions: North

510.210; Transactions Prohibited For Persons

DOB 24 Mar 1966; POB Mazatlan, Sinaloa,

Korea Sanctions Regulations section 510.214

Owned or Controlled By U.S. Financial

Mexico; nationality Mexico; citizen Mexico;

[DPRK4].

Institutions: North Korea Sanctions Regulations

R.F.C. FIPP660324 (Mexico); C.U.R.P.

FIRST EAST EXPORT BANK PLC (a.k.a. FEE

section 510.214; Company Number IMO

FIPP660324HSLTRB07 (Mexico) (individual)

BANK MALAYSIA), Unit Level 10(B1), Main

5963351 [DPRK4].

[SDNTK].

Office Tower, Financial Park, Jalan Merdeka,

FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,

FITCH TOVAR, Jose Manuel, c/o COMPANIA

87000 Labuan F.T., Wilayah Persekutuan,

Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.

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

Malaysia; SWIFT/BIC FEEBMYKA; Additional

FIROUZABADI, Hassan); DOB 03 Feb 1951;

Culiacan, Sinaloa, Mexico; c/o MINERA LA

Sanctions Information - Subject to Secondary

POB Mashhad, Iran; Additional Sanctions

CASTELLANA Y ANEXAS S.A. DE C.V.,

Sanctions; Secondary sanctions risk: section

Information - Subject to Secondary Sanctions;

Culiacan, Sinaloa, Mexico; c/o MINERA RIO

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

Chief of Staff of the Joint Armed Forces of the

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,

Executive Order 13886; All Offices Worldwide

Islamic Republic of Iran; Chairman of the Armed

Mexico; c/o COPA DE PLATA S.A. DE C.V.,

[SDGT] [IFSR] (Linked To: BANK MELLAT).

Forces' Joint Chiefs of Staff; Major General

Culiacan, Sinaloa, Mexico; Rio de la Plata,

FIRST FURAT TRADING LLC (a.k.a. KASB

(individual) [IRAN-HR].

numero 28, Campo Bello de Mazatlan, Sinaloa,

INTERNATIONAL LLC), 10th Floor, Citi Bank

FISHING ARE US, S. DE R.L. DE C.V. (a.k.a.

Mexico; DOB 28 Dec 1936; POB Panuco,

Building, Oud Metha Road, Oud Metha, Dubai,

AKALI BEACH CLUB; a.k.a. AKALI

Concordia, Sinaloa, Mexico; nationality Mexico;

United Arab Emirates; Additional Sanctions

EXPEDITIONS; a.k.a. XOLO MAIZ AGAVE

citizen Mexico; R.F.C. FITM361228 (Mexico)

Information - Subject to Secondary Sanctions;

CHILE), Puerto Vallarta, Jalisco, Mexico;

(individual) [SDNTK].

Telephone Number: (971) (4) (3248000) [IRAN].

Website https://fishingareus.com/; alt. Website

FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail;

FIRST ISLAMIC INVESTMENT BANK LIMITED

www.akaliexpeditions.com; Secondary

a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd

(a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business

sanctions risk: section 1(b) of Executive Order

al-Razzak), Tripoli, Libya; Sabratha, Libya;

Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala

13224, as amended by Executive Order 13886;

Benghazi, Libya; DOB 1985 to 1987; POB

Lumpur 50450, Malaysia; Financial Park

Organization Established Date 03 May 2016;

Massawa, Eritrea; nationality Sudan; Gender

Labuan Complex Unit 13 (C), Main Office Tower

Organization Type: Tour operator activities; alt.

Male (individual) [LIBYA3].

Jalan Merdeka, Labuan 87000, Malaysia;

Organization Type: Restaurants and mobile

FITS IU RAN (a.k.a. FEDERAL RESEARCH

Website www.fiib.com.my; Additional Sanctions

food service activities; R.F.C. FAU160503BVA

CENTER COMPUTER SCIENCE AND

Information - Subject to Secondary Sanctions

(Mexico); Folio Mercantil No. 16958 (Mexico)

CONTROL OF THE RUSSIAN ACADEMY OF

[NPWMD] [IFSR].

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

SCIENCES; a.k.a. FEDERAL STATE

IBARRA DIAZ JR., Michael).

INSTITUTION FEDERAL RESEARCH

October 22, 2025

- 834 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

CENTER INFORMATICS AND MANAGEMENT

Kazan, Tatarstan Republic 420111, Russia;

FK HK LIMITED, Rm 705, 7/F, FA Yuen Coml

OF THE RUSSIAN ACADEMY OF SCIENCES;

Secondary sanctions risk: See Section 11 of

Bldg, Mongkok, Hong Kong, China; Secondary

a.k.a. FRC CSC RAS; a.k.a. FRC IU RAS;

Executive Order 14024.; Organization

sanctions risk: See Section 11 of Executive

a.k.a. INSTITUTE OF INFORMATICS

Established Date 22 Apr 1991; Tax ID No.

Order 14024.; Organization Established Date 07

PROBLEMS OF RUSSIAN ACADEMY OF

1655022127 (Russia); Government Gazette

Feb 2023; Business Registration Number

SCIENCES), ul. Vavilova, d. 44, k. 2, Moscow

Number 33859469 (Russia); Registration

74821422 (Hong Kong) [RUSSIA-EO14024].

119333, Russia; Secondary sanctions risk: See

Number 1021602842359 (Russia) [RUSSIA-

FKP APZ VYMPEL IM PV FINOGENOVA (a.k.a.

Section 11 of Executive Order 14024.; Target

EO14024].

FEDERAL STATE ENTERPRISE AMUR

Type State-Owned Enterprise; Tax ID No.

FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK,

CARTRIDGE PLANT VYMPEL; a.k.a.

7736051896 (Russia); Registration Number

Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a.

FEDERALNOE KAZENNOE PREDPRIIATIE

1027739314030 (Russia) [RUSSIA-EO14024].

FITIWI, Abdurazak), Tripoli, Libya; Sabratha,

AMURSKII PATRONNYI ZAVOD VYMPEL

FITS KAZNTS RAN (f.k.a. FEDERAL

Libya; Benghazi, Libya; DOB 1985 to 1987;

IMENI PV FINOGENOVA; a.k.a. FSE ACP

GOSUDARSTVENNOE BYUDZHETNOE

POB Massawa, Eritrea; nationality Sudan;

VYMPEL; a.k.a. VYMPEL STATE

UCHREZHDENIE NAUKI KAZANSKI

Gender Male (individual) [LIBYA3].

PRODUCTION ASSOCIATION), D.12 Sh.

NAUCHNY TSENTR ROSSISKOI AKADEMII

FIVA PLASTIK ANONIM SIRKETI, Ali Enderer Is

Mashinostroitelei, Amursk 682640, Russia;

NAUK UCH; a.k.a. FEDERAL RESEARCH

Merkezi D:104, No:1, Muratpasa Mahallesi

Secondary sanctions risk: See Section 11 of

CENTER KAZAN SCIENTIFIC CENTER OF

Buyuk Coskun Sokak, Bayrampasa, Istanbul

Executive Order 14024.; Target Type State-

THE RUSSIAN ACADEMY OF SCIENCES;

34040, Turkey; Executive Order 13846

Owned Enterprise; Tax ID No. 2706000260

a.k.a. FEDERAL STATE BUDGETARY

information: BLOCKING PROPERTY AND

(Russia); Registration Number 1022700650609

INSTITUTION OF SCIENCE FEDERAL

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

(Russia) [RUSSIA-EO14024].

RESEARCH CENTER KAZAN SCIENTIFIC

Organization Established Date 1999;

FKP AVANGARD (a.k.a. FEDERALNOE

CENTER OF THE RUSSIAN ACADEMY OF

Registration Number 424303 (Turkey) [IRAN-

KAZENNOE PREDPRIIATIE AVANGARD), Ul.

SCIENCES; a.k.a. FEDERALNOE

EO13846].

Olega Koshevogo D.2, Sterlitamak 453102,

GOSUDARSTVENNOE BYUDZHETNOE

FIVE ENERGY OIL TRADING (a.k.a. "5

Russia; Secondary sanctions risk: See Section

UCHREZHDENIE NAUKI FEDERALNY

ENERGY"), United Arab Emirates; Additional

11 of Executive Order 14024.; Target Type

ISSLEDOVATELSKI TSENTR KAZANSKI

Sanctions Information - Subject to Secondary

State-Owned Enterprise; Tax ID No.

NAUCHNY TSENTR ROSSISKOI AKADEMII

Sanctions; Secondary sanctions risk: section

0268005588 (Russia); Registration Number

NAUK; a.k.a. FITS KAZNTS RAN FGBU; a.k.a.

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

1020202089115 (Russia) [RUSSIA-EO14024].

FRC KAZSC RAS), d. 2/31, ul. Lobachevskogo,

Executive Order 13886 [SDGT] (Linked To:

FKP GOSNIIKHP (a.k.a. FEDERAL STATE

Kazan, Tatarstan Republic 420111, Russia;

MEHDI GROUP).

INSTITUTION STATE RESEARCH INSTITUTE

Secondary sanctions risk: See Section 11 of

FIVE STAR RESORT PTE LTD (a.k.a. ASIA

OF CHEMICAL PRODUCTS; a.k.a.

Executive Order 14024.; Organization

TRADING & CONSTRUCTION PTE LTD; a.k.a.

FEDERALNOE KAZENNOE PREDPRIIATIE

Established Date 22 Apr 1991; Tax ID No.

ASIA TRADING AND CONSTRUCTION PTE

GOSUDARSTVENNYI NAUCHNO

1655022127 (Russia); Government Gazette

LTD), 20 Peck Seah Street #02-00, Singapore

ISSLEDOVATELSKII INSTITUT

Number 33859469 (Russia); Registration

79312, Singapore; Secondary sanctions risk:

KHIMICHESKIKH PRODUKTOV; a.k.a.

Number 1021602842359 (Russia) [RUSSIA-

See Section 11 of Executive Order 14024.;

GOSUDARSTVENNYI NAUCHNO

EO14024].

Organization Established Date 18 Jan 2014;

ISSLEDOVATELSKII INSTITUT

FITS KAZNTS RAN FGBU (f.k.a. FEDERAL

Organization Type: Construction of buildings;

KHIMICHESKIKH PRODUKTOV), Ul. Svetlaya

GOSUDARSTVENNOE BYUDZHETNOE

Registration Number 201401923D (Singapore)

D. 1, Kazan 420033, Russia; Secondary

UCHREZHDENIE NAUKI KAZANSKI

[RUSSIA-EO14024] (Linked To: STATE

sanctions risk: See Section 11 of Executive

NAUCHNY TSENTR ROSSISKOI AKADEMII

CORPORATION ROSTEC).

Order 14024.; Target Type State-Owned

NAUK UCH; a.k.a. FEDERAL RESEARCH

FIZA GOLD AND BULLION TRADING L.L.C

Enterprise; Tax ID No. 1656003409 (Russia);

CENTER KAZAN SCIENTIFIC CENTER OF

(a.k.a. FIZA GOLD AND DIAMOND

Registration Number 1021603067683 (Russia)

THE RUSSIAN ACADEMY OF SCIENCES;

JEWELLERY L.L.C), Dubai, United Arab

[RUSSIA-EO14024].

a.k.a. FEDERAL STATE BUDGETARY

Emirates; Organization Established Date 14 Oct

FKP NPO KZTM (a.k.a. FEDERAL STATE

INSTITUTION OF SCIENCE FEDERAL

2018; Registration Number 816507 (United

ENTERPRISE SCIENCE AND TECHNOLOGY

RESEARCH CENTER KAZAN SCIENTIFIC

Arab Emirates) [GLOMAG] (Linked To: PATTNI,

ASSOCIATION KAZAN PLANT OF

CENTER OF THE RUSSIAN ACADEMY OF

Kamlesh Mansukhlal Damji).

PRECISION ENGINEERING; a.k.a. NAUCHNO

SCIENCES; a.k.a. FEDERALNOE

FIZA GOLD AND DIAMOND JEWELLERY L.L.C

PROIZVODSTVENNOE OBYEDINENIE

GOSUDARSTVENNOE BYUDZHETNOE

(a.k.a. FIZA GOLD AND BULLION TRADING

KAZANSKII ZAVOD TOCHNOGO

UCHREZHDENIE NAUKI FEDERALNY

L.L.C), Dubai, United Arab Emirates;

MASHINOSTROENIYA), 71 Mazita Gafuri

ISSLEDOVATELSKI TSENTR KAZANSKI

Organization Established Date 14 Oct 2018;

Street, Kazan 420108, Russia; 2 Pionerskaya

NAUCHNY TSENTR ROSSISKOI AKADEMII

Registration Number 816507 (United Arab

Street, Chapaevsk 446100, Russia; Secondary

NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FRC

Emirates) [GLOMAG] (Linked To: PATTNI,

sanctions risk: See Section 11 of Executive

KAZSC RAS), d. 2/31, ul. Lobachevskogo,

Kamlesh Mansukhlal Damji).

Order 14024.; alt. Secondary sanctions risk:

October 22, 2025

- 835 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ukraine-/Russia-Related Sanctions

REMBAZA"), D. 40 Ul. Titova, Balashov

83188, Mexico; R.F.C. FTG950807F20

Regulations, 31 CFR 589.201 and/or 589.209;

412310, Russia; Nab. tarasa shevchenko d. 23

(Mexico) [SDNTK].

Tax ID No. 1654001773 (Russia); Registration

A, Moscow 121151, Russia; Secondary

FLEURETTE AFRICA RESOURCES I B.V.,

Number 1021602829115 (Russia) [UKRAINE-

sanctions risk: See Section 11 of Executive

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

EO13662] [RUSSIA-EO14024].

Order 14024.; Target Type State-Owned

LK, Netherlands; V.A.T. Number

FKP SAMARA PLANT KOMMUNAR (a.k.a.

Enterprise; Tax ID No. 6440020175 (Russia);

NL852496369B01; Branch Unit Number

SAMARSKII ZAVOD KOMMUNAR), UL.

Registration Number 1096440000425 (Russia)

000026702959 (Netherlands); Chamber of

Kommunarov D. 3, Pos. Petra-Dubrava 443546,

[RUSSIA-EO14024].

Commerce Number 57238812 (Netherlands);

Russia; Secondary sanctions risk: See Section

FLAMINGO CLUB (a.k.a. CARIBBEAN

Legal Entity Number 852496369 (Netherlands)

11 of Executive Order 14024.; Target Type

SHOWPLACE LTD), Tropigala Night Club,

[GLOMAG] (Linked To: FLEURETTE

State-Owned Enterprise; Tax ID No.

Ironshore, Montego Bay, Jamaica; Rosehall

PROPERTIES LIMITED).

6367080065; Registration Number

Main Road, Rosehall, Jamaica [SDNTK].

FLEURETTE AFRICAN TRANSPORT B.V.,

136302392356 [RUSSIA-EO14024].

FLAVIC FZE, P.O. Box: 513830, Sharjah Airport

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

FKU SIZO-1 UFSIN OF RUSSIA FOR THE

International Free Zone, Sharjah, United Arab

LK, Netherlands; V.A.T. Number

REPUBLIC OF CRIMEA AND SEVASTOPOL

Emirates; M2 Warehouse, Sharjah Airport

NL852777978B01; Branch Unit Number

(Cyrillic: ФКУ СИЗО-1 УФСИН РОССИИ ПО

International Free Zone, Sharjah, United Arab

000027280888 (Netherlands); Chamber of

РЕСПУБЛИКЕ КРЫМ И Г. СЕВАСТОПОЛЮ)

Emirates; Secondary sanctions risk: See

Commerce Number 57883149 (Netherlands);

(a.k.a. DETENTION CENTER NO 1 IN

Section 11 of Executive Order 14024.;

Legal Entity Number 852777978 (Netherlands)

SIMFEROPOL; a.k.a. FEDERAL

Organization Established Date 31 Jan 2016;

[GLOMAG] (Linked To: FLEURETTE

GOVERNMENT INSTITUTION PRETRIAL

Identification Number 0051909189 (United Arab

PROPERTIES LIMITED).

DETENTION CENTER NO 1 OF THE

Emirates) [RUSSIA-EO14024].

FLEURETTE DUTCH GROUP (a.k.a.

DIRECTORATE OF THE FEDERAL

FLEETAH, Abdel Salam (a.k.a. ABD AL-SALAM,

FLEURETTE GROUP; a.k.a. FLEURETTE

PENITENTIARY SERVICE FOR THE

Muhammad; a.k.a. ABDULSALAM, Mohammad

PROPERTIES LIMITED; a.k.a. GROUPE

REPUBLIC OF CRIMEA AND SEVASTOPOL

(Arabic: ﻡﻼﺴﻟﺍ ﺪﺒﻋ ﺪﻤﺤﻣ); a.k.a. FELIATAH,

FLEURETTE; a.k.a. KARIBU AU

(Cyrillic: ФЕДЕРАЛЬНОЕ КАЗЕННОЕ

Abdulsalam Salah Ahmed; a.k.a. FLEETAH,

DEVELOPMENT DURABLE AU CONGO; a.k.a.

УЧРЕЖДЕНИЕ СЛЕДСТВЕННЫЙ

Abdulsalam Saleh Ahmed Abdullah (Arabic:

VENTORA INVESTMENTS S.A.SU),

ИЗОЛЯТОР NO 1 УПРАВЛЕНИЯ

ﺔﺘﻴﻠﻓ ﺔﻠﻟﺍﺪﺒﻋ ﺪﻤﺣﺍ ﺡﻼﺻ ﻡﻼﺴﻟﺍﺪﺒﻋ); a.k.a. "ABU

Strawinskylaan 335, WTC, B-Tower 3rd floor,

ФЕДЕРАЛЬНОЙ СЛУЖБЫ ИСПОЛНЕНИЯ

YASSER"), Muscat, Oman; DOB 02 Apr 1981;

Amsterdam 1077 XX, Netherlands; Gustav

НАКАЗАНИЙ ПО РЕСПУБЛИКЕ КРЫМ И Г.

POB Al-Qalaa, Razih District, Saada

Mahlerplein 60, 7th Floor, ITO Tower,

СЕВАСТОПОЛЮ); a.k.a. SIMFEROPOL

Governorate, Yemen; nationality Yemen;

Amsterdam 1082 MA, Netherlands; 70 Batetela

REMAND PRISON; a.k.a. SIMFEROPOL

Gender Male; Secondary sanctions risk: section

Avenue, Tilapia Building, 5th floor, Gombe,

SIZO), Bulvar Lenina, dom 4, Simferopol,

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

Kinshasa, Congo, Democratic Republic of the;

Crimea 295006, Ukraine; Lenin Boulevard, 4,

Executive Order 13886; Passport 00020255

57/63 Line Wall Road, Gibraltar GX11 1AA,

Simferopol, Crimea 295006, Ukraine;

(Yemen) expires 17 Feb 2017 (individual)

Gibraltar; 8eme Etage, Immeuble 1113,

Secondary sanctions risk: Ukraine-/Russia-

[SDGT] (Linked To: ANSARALLAH).

Boulevard Du 30 Juin No 110, Commune De La

Related Sanctions Regulations, 31 CFR

FLEETAH, Abdulsalam Saleh Ahmed Abdullah

Gombe, Kinshasa, Congo, Democratic Republic

589.201 and/or 589.209; Tax ID No.

(Arabic: ﺔﺘﻴﻠﻓ ﺔﻠﻟﺍﺪﺒﻋ ﺪﻤﺣﺍ ﺡﻼﺻ ﻡﻼﺴﻟﺍﺪﺒﻋ) (a.k.a.

of the; Commercial Registry Number

9102002109 (Russia); Registration Number

ABD AL-SALAM, Muhammad; a.k.a.

CD/KNG/RCCM/18-B-00630 (Congo,

1149102002389 (Russia) [UKRAINE-EO13685].

ABDULSALAM, Mohammad (Arabic: ﺪﺒﻋ ﺪﻤﺤﻣ

Democratic Republic of the); Public Registration

FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL

ﻡﻼﺴﻟﺍ); a.k.a. FELIATAH, Abdulsalam Salah

Number 99450 (Gibraltar) [GLOMAG] (Linked

STATE INSTITUTION MANAGEMENT OF

Ahmed; a.k.a. FLEETAH, Abdel Salam; a.k.a.

To: GERTLER, Dan).

FEDERAL ROADS 'TAMAN'), 3 Revolution

"ABU YASSER"), Muscat, Oman; DOB 02 Apr

FLEURETTE ENERGY I B.V., Industrieweg 5,

Avenue, Anapa, Krasnodar 353440, Russia;

1981; POB Al-Qalaa, Razih District, Saada

Nieuwkoop, Zuid-Holland 2421 LK,

Website http://fkutaman.ru/; Email Address

Governorate, Yemen; nationality Yemen;

Netherlands; V.A.T. Number NL852499097B01;

office@fkutaman.ru; Secondary sanctions risk:

Gender Male; Secondary sanctions risk: section

Branch Unit Number 000026708302

Ukraine-/Russia-Related Sanctions

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

(Netherlands); Chamber of Commerce Number

Regulations, 31 CFR 589.201 and/or 589.209

Executive Order 13886; Passport 00020255

57244758 (Netherlands); Legal Entity Number

[UKRAINE-EO13685].

(Yemen) expires 17 Feb 2017 (individual)

852499097 (Netherlands) [GLOMAG] (Linked

FL AO REMBAZA (a.k.a. AKTSIONERNOE

[SDGT] (Linked To: ANSARALLAH).

To: FLEURETTE PROPERTIES LIMITED).

OBSHCHESTVO REMONTNAIA BAZA PO

FLETES Y TRANSPORTES GAXGAR S.A. DE

FLEURETTE GROUP (a.k.a. FLEURETTE

REMONTU AVIATSIONNYKH PRIBOROV I

C.V., Boulevard Luis Encinas No 581-B Esquina

DUTCH GROUP; a.k.a. FLEURETTE

AERODROMNOI TEKHNIKI; a.k.a. JOINT

Alberto Truqui, Colonia Pimentel, Hermosillo,

PROPERTIES LIMITED; a.k.a. GROUPE

STOCK COMPANY MAINTENANCE BASE OF

Sonora, Mexico; Guadalajara, Jalisco, Mexico;

FLEURETTE; a.k.a. KARIBU AU

AIRCRAFT INSTRUMENTS AND

Alberto Truqui 581, Col. Pimentel, CP 83188,

DEVELOPMENT DURABLE AU CONGO; a.k.a.

AERODROME EQUIPMENT; a.k.a. "AO

Hermosillo, Sonora, Mexico, Hermosillo, Sonora

VENTORA INVESTMENTS S.A.SU),

October 22, 2025

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OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 12