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

Strawinskylaan 335, WTC, B-Tower 3rd floor,

Information - Subject to Secondary Sanctions;

FOBS720806HTSLRM05 (Mexico); C.U.I.P.

Amsterdam 1077 XX, Netherlands; Gustav

Secondary sanctions risk: section 1(b) of

FOFS770822H09576414 (Mexico) (individual)

Mahlerplein 60, 7th Floor, ITO Tower,

Executive Order 13224, as amended by

[SDNTK].

Amsterdam 1082 MA, Netherlands; 70 Batetela

Executive Order 13886 [SDGT] [IFSR] (Linked

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

Avenue, Tilapia Building, 5th floor, Gombe,

To: MAHAN AIR).

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

Kinshasa, Congo, Democratic Republic of the;

FLLC DANA ASTRA (a.k.a. FOREIGN LIMITED

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

57/63 Line Wall Road, Gibraltar GX11 1AA,

LIABILITY COMPANY DANA ASTRA; a.k.a.

"ALEJANDRO LABASTIDA"; a.k.a.

Gibraltar; 8eme Etage, Immeuble 1113,

INOSTRANNOYE OBSHCHESTVO S

"GUILLERMO LABASTIDA"), Ojos Negros, Baja

Boulevard Du 30 Juin No 110, Commune De La

OGRANICHENNOY OTVETSTVENNOSTYU

California Norte, Mexico; Carretera Acapulco,

Gombe, Kinshasa, Congo, Democratic Republic

DANA ASTRA (Cyrillic: ИНОСТРАННОЕ

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

of the; Commercial Registry Number

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

CD/KNG/RCCM/18-B-00630 (Congo,

ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.

Dorado, Ensenada, Baja California Norte,

Democratic Republic of the); Public Registration

IOOO DANA ASTRA (Cyrillic: ИООО ДАНА

Mexico; Montivideo No. 804, Lindavista, Mexico

Number 99450 (Gibraltar) [GLOMAG] (Linked

АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA

City, Distrito Federal, Mexico; Circuito de la

To: GERTLER, Dan).

Z ABMEZHAVANAY ADKAZNASTSYU DANA

Industria No. 94, Colonia Parque Ind. Lerma,

FLEURETTE HOLDINGS NETHERLANDS B.V.,

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

Lerma, Mexico, Mexico; Avenida del Taller No.

Industrieweg 5, Nieuwkoop, Zuid-Holland 2421

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

23, Ret. 17, Colonia Jardin Balbuena,

LK, Netherlands; Chamber of Commerce

АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:

Delegacion Venustiano Carranza, Mexico City,

Number 55389694 (Netherlands); Legal Entity

ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.

Distrito Federal, Mexico; Calle Jaime Torres

Number 851683897 (Netherlands) [GLOMAG]

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

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

(Linked To: FLEURETTE PROPERTIES

ул. Петра Мстиславца, д. 9, пом. 9-13, г.

La Rivera, Delegacion Cuauhtemoc, Mexico

LIMITED).

Минск 220076, Belarus); Organization

City, Distrito Federal, Mexico; Homero No.

FLEURETTE PROPERTIES LIMITED (a.k.a.

Established Date 21 Jan 2010; Registration

1343, Mexico City, Distrito Federal, Mexico;

FLEURETTE DUTCH GROUP; a.k.a.

Number 191295361 (Belarus) [BELARUS-

Avenida Herradona No. 1328, Interlomas,

FLEURETTE GROUP; a.k.a. GROUPE

EO14038].

Mexico City, Distrito Federal, Mexico; Calle

FLEURETTE; a.k.a. KARIBU AU

FLORBEL OPERADORA DE RESTAURANTES,

Cantiles 42 A, Mozimba 39460, Acapulco,

DEVELOPMENT DURABLE AU CONGO; a.k.a.

S.A. DE C.V., Mexico City, Mexico; Folio

Guerrero, Mexico; Calle Tulipanes No. 8,

VENTORA INVESTMENTS S.A.SU),

Mercantil No. 310801 (Mexico) [SDNTK].

Colonia Lomas Cortes, Cuernavaca, Morelos,

Strawinskylaan 335, WTC, B-Tower 3rd floor,

FLORES APODACA, Agustin (a.k.a. "EL

Mexico; Calle Rancho Tetela No. 957, Colonia

Amsterdam 1077 XX, Netherlands; Gustav

BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL

Rancho Tetela, Cuernavaca, Morelos, Mexico;

Mahlerplein 60, 7th Floor, ITO Tower,

NINO"), Calle Sierra Madre Occidental No.

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

Amsterdam 1082 MA, Netherlands; 70 Batetela

1280, Colonia Canadas, Culiacan, Sinaloa

Mexico City, Distrito Federal, Mexico; alt. POB

Avenue, Tilapia Building, 5th floor, Gombe,

8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,

Guadalajara, Jalisco, Mexico; nationality

Kinshasa, Congo, Democratic Republic of the;

Mexico; nationality Mexico; Gender Male;

Mexico; citizen Mexico; Passport 01350202554

57/63 Line Wall Road, Gibraltar GX11 1AA,

Passport 040070827 (Mexico); R.F.C.

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

Gibraltar; 8eme Etage, Immeuble 1113,

FOAA640609DX9 (Mexico); C.U.R.P.

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

Boulevard Du 30 Juin No 110, Commune De La

FOAA640609HSLLPG00 (Mexico) (individual)

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

Gombe, Kinshasa, Congo, Democratic Republic

[SDNTK].

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

of the; Commercial Registry Number

FLORES APODACA, Panfilo; DOB 01 Jun 1969;

FOCA630326HMCLCL05 (Mexico); Electoral

CD/KNG/RCCM/18-B-00630 (Congo,

Passport G00527961 (Mexico) (individual)

Registry No. FLCCAL64032609H300 (Mexico);

Democratic Republic of the); Public Registration

[SDNTK].

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

Number 99450 (Gibraltar) [GLOMAG] (Linked

FLORES APODACA, Salome (a.k.a. "FINO";

(individual) [SDNTK].

To: GERTLER, Dan).

a.k.a. "PELON"); DOB 23 Oct 1962; POB

FLORES CACHO, Javier, Avenida del Taller No.

FLEXOSEAL WATERPROOFING SOLUTIONS

Sinaloa, Mexico; nationality Mexico; Gender

23, Ret. 17, Colonia Jardin Balbuena,

PTY LTD, 11 Walter Place, Durban, KwaZulu-

Male; Passport 07040059504 (Mexico); R.F.C.

Delegacion Venustiano Carranza, Mexico City,

Natal 4000, South Africa; Secondary sanctions

FOAS621023Q97 (Mexico); C.U.R.P.

Distrito Federal, Mexico; Martin Luis Guzman

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

FOAS621023HSLLPL04 (Mexico) (individual)

No. 259, Colonia Villa de Cortez, Mexico City,

amended by Executive Order 13886;

[SDNTK].

Distrito Federal, Mexico; DOB 30 Aug 1969;

Organization Established Date 16 Mar 2021;

FLORES BORREGO, Samuel (a.k.a. "SAMUEL

POB Mexico City, Distrito Federal, Mexico;

Tax ID No. 9118725259 (South Africa); Trade

FLORES FLORES"), Miguel Aleman,

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

License No. 2021/480544/07 (South Africa)

Tamaulipas, Mexico; Reynosa, Tamaulipas,

FOCJ-690830 (Mexico); C.U.R.P.

[SDGT] (Linked To: AKBAR, Yunus Mohamad).

Mexico; Michoacan, Mexico; DOB 06 Aug 1972;

FOCJ690830HDFLCV03 (Mexico) (individual)

FLIGHT TRAVEL LLC, 50 Nalbandyan Street,

alt. DOB 22 Aug 1977; POB Tamaulipas,

[SDNTK].

Yerevan, Armenia; Email Address

Mexico; alt. POB Distrito Federal, Mexico;

FLORES CASTRO, Sandy (a.k.a. FLORES

flighttravelevn@gmail.com; Additional Sanctions

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

CASTRO, Sendy), Av. Ramon Corona 4750,

October 22, 2025

- 837 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Loc. 15, Col. Exhacienda de la Mora, Zapopan,

FLORES DRUG TRAFFICKING

Gender Male; R.F.C. FOHR521003SF7

Jalisco 45138, Mexico; Av. Ramon Corona

ORGANIZATION (a.k.a. FLORES DTO),

(Mexico); alt. R.F.C. FOHR510305SF7

4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;

Mexico City, Distrito Federal, Mexico; Mexico;

(Mexico); C.U.R.P. FOHR521003HJCLRL07

Av. Ramon Corona 4750, Zapopan, Jalisco

Guadalajara, Jalisco, Mexico [SDNTK].

(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08

45019, Mexico; Tchaikovsky 474, Zapopan,

FLORES DTO (a.k.a. FLORES DRUG

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

Jalisco, Mexico; Piotr Tchaikovski 474, Col.

TRAFFICKING ORGANIZATION), Mexico City,

FLORES DRUG TRAFFICKING

Arcos de Guadalupe, Zapopan, Jalisco 45030,

Distrito Federal, Mexico; Mexico; Guadalajara,

ORGANIZATION).

Mexico; Av. Sebastian Bach 5115, Col.

Jalisco, Mexico [SDNTK].

FLORES MADRID, Luis Gerardo, Mexico; DOB

Residencial La Estancia, Zapopan, Jalisco,

FLORES ESPARZA, Moises, C Playa Santiago

09 Mar 1988; POB Sinaloa, Mexico; nationality

Mexico; Av. Chapalita 50, Col. Jardines Plaza

6041, Dep. 3, Rdcial Moctezuma PTE,

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

del Sol, Guadalajara, Jalisco, Mexico; Abraham

Zapopan, Jalisco 45050, Mexico; DOB 14 Dec

FOML880309HSLLDS09 (Mexico) (individual)

Gonzalez 1375, Col. Sector Libertad, Zapopan,

1977; POB Tepic, Nayarit, Mexico; citizen

[ILLICIT-DRUGS-EO14059].

Jalisco, Mexico; DOB 10 Mar 1981; POB

Mexico; Gender Male; R.F.C. FOEM7712145E7

FLORES MENDOZA, Severo (a.k.a. "REY

Guadalajara, Jalisco, Mexico; citizen Mexico;

(Mexico); Credencial electoral

MAGO"), Ameca, Jalisco, Mexico; DOB 09 Nov

Gender Female; R.F.C. FOCS810310836

FLESMS77121418H100 (Mexico); C.U.R.P.

1976; POB Tequila, Jalisco, Mexico; nationality

(Mexico); C.U.R.P. FOCS810310MJCLSN09

FOEM771214HNTLSS07 (Mexico) (individual)

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

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

[SDNTK] (Linked To: FLORES DRUG

FOMS761109HJCLNV04 (Mexico) (individual)

FOCS810301MJCLSN00 (Mexico) (individual)

TRAFFICKING ORGANIZATION).

[ILLICIT-DRUGS-EO14059].

[SDNTK] (Linked To: FLORES DRUG

FLORES GOMEZ, Felipe, Mariano Abasolo 87,

FLORES NUNEZ, Adelmo (Latin: FLORES

TRAFFICKING ORGANIZATION; Linked To: A

Autlan de Navarro Centro, Autlan de Navarro,

NÚÑEZ, Adelmo) (a.k.a. NUNEZ MOLINA,

& S CARRIER INTERNACIONAL, S.A. DE

Jalisco 48900, Mexico; Av. Fray Junipero Serra

Adelmo (Latin: NÚÑEZ MOLINA, Adelmo)),

C.V.; Linked To: BOUNGALOWS VILLA AZUL,

843, Col. Alcalde Barranquitas, Guadalajara,

Sinaloa, Mexico; DOB 15 Dec 1970; POB

S.A. DE C.V.).

Jalisco 44270, Mexico; Paulino Navarro 42, Col.

Choix, Sinaloa, Mexico; nationality Mexico;

FLORES CASTRO, Sendy (a.k.a. FLORES

Centro, Casimiro Castillo, Jalisco 48930,

Gender Male; C.U.R.P.

CASTRO, Sandy), Av. Ramon Corona 4750,

Mexico; DOB 20 Sep 1953; POB Villa

NUMA701215HSLXLD02 (Mexico) (individual)

Loc. 15, Col. Exhacienda de la Mora, Zapopan,

Purificacion, Jalisco, Mexico; citizen Mexico;

[SDNTK].

Jalisco 45138, Mexico; Av. Ramon Corona

Gender Male; R.F.C. FOGF530920KX7

FLORES ORTIZ, Francisco Abraham (a.k.a.

4750, Loc. 5, Zapopan, Jalisco 45138, Mexico;

(Mexico); C.U.R.P. FOGF530920HJCLML09

"PANCHITO"), Mexico; DOB 13 Aug 1977; POB

Av. Ramon Corona 4750, Zapopan, Jalisco

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

Sinaloa, Mexico; nationality Mexico; Gender

45019, Mexico; Tchaikovsky 474, Zapopan,

FLORES DRUG TRAFFICKING

Male; C.U.R.P. FOOF770813HSLLRR00

Jalisco, Mexico; Piotr Tchaikovski 474, Col.

ORGANIZATION; Linked To: BOUNGALOWS

(Mexico) (individual) [ILLICIT-DRUGS-

Arcos de Guadalupe, Zapopan, Jalisco 45030,

VILLA AZUL, S.A. DE C.V.; Linked To: CLUB

EO14059].

Mexico; Av. Sebastian Bach 5115, Col.

DEPORTIVO MORUMBI, ASOCIACION CIVIL).

FLORES PACHECO, Cenobio (a.k.a. CASTRO

Residencial La Estancia, Zapopan, Jalisco,

FLORES HALA, Florindo Eleuterio (a.k.a.

VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a.

Mexico; Av. Chapalita 50, Col. Jardines Plaza

"COMRADE ARTEMIO"); DOB 08 Sep 1961;

"CHEKO"); DOB 13 Nov 1974; citizen Mexico

del Sol, Guadalajara, Jalisco, Mexico; Abraham

POB San Juan de Siguas, Arequipa, Peru;

(individual) [SDNTK].

Gonzalez 1375, Col. Sector Libertad, Zapopan,

citizen Peru (individual) [SDNTK].

FLORES SILVA, Audias (a.k.a. RAIGOSA

Jalisco, Mexico; DOB 10 Mar 1981; POB

FLORES HERNANDEZ, Raul (a.k.a. CASAS

PLASCENCIA, Gabriel; a.k.a. "Jardinero"),

Guadalajara, Jalisco, Mexico; citizen Mexico;

LINARES, Miguel), Distrito Federal, Mexico;

Zacatecas, Mexico; Jalisco, Mexico; DOB 19

Gender Female; R.F.C. FOCS810310836

Guadalajara, Jalisco, Mexico; Calle Piotr

Nov 1980; POB Michoacan de Ocampo,

(Mexico); C.U.R.P. FOCS810310MJCLSN09

Tchaikovski 474, Col. Arcos de Guadalupe,

Mexico; nationality Mexico; Gender Male;

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

Zapopan, Jalisco 45030, Mexico; Av. Sebastian

Secondary sanctions risk: section 1(b) of

FOCS810301MJCLSN00 (Mexico) (individual)

Bach 5115, Col. Residencial La Estancia,

Executive Order 13224, as amended by

[SDNTK] (Linked To: FLORES DRUG

Zapopan, Jalisco, Mexico; Av. Chapalita 50,

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

TRAFFICKING ORGANIZATION; Linked To: A

Col. Jardines Plaza del Sol, Guadalajara,

FOSA801119HMNLLD09 (Mexico) (individual)

& S CARRIER INTERNACIONAL, S.A. DE

Jalisco, Mexico; Calle 72, Panfilo Perez, 750

[SDNTK] [SDGT] [ILLICIT-DRUGS-EO14059]

C.V.; Linked To: BOUNGALOWS VILLA AZUL,

Sector Libertad, Col. Blanco y Cuellar,

(Linked To: CARTEL DE JALISCO NUEVA

S.A. DE C.V.).

Guadalajara, Jalisco 44730, Mexico; Calle

GENERACION).

FLORES DE MADURO, Cilia Adela (a.k.a.

Llamarada 193, Fracc. Residencial Sumiya,

FLORES SOTO, Mario (a.k.a. FLORES SOTO,

FLORES, Cilia), Capital District, Venezuela;

Jiutepec, Morelos 62560, Mexico; Zaragoza Sur

Mario Alberto), Privada A2 28, Colonia

DOB 15 Oct 1956; POB Tinaquillo, Cojedes,

201, Col. Centro, San Martin Texmelucan,

Infonavit, Nuevo Laredo, Tamaulipas, Mexico;

Venezuela; citizen Venezuela; Gender Female;

Puebla 74000, Mexico; DOB 03 Oct 1952; alt.

Calle Tierra del Soconusco 252, Nuevo Laredo,

Cedula No. 5315632 (Venezuela) (individual)

DOB 05 Mar 1951; POB Autlan de Navarro,

Tamaulipas, Mexico; DOB 31 Oct 1967; POB

[VENEZUELA].

Jalisco, Mexico; alt. POB San Martin

Durango; nationality Mexico; citizen Mexico;

Texmelucan, Puebla, Mexico; citizen Mexico;

October 22, 2025

- 838 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

C.U.R.P. FOSM671031HDGLTR03 (Mexico)

FLOW GALLERY LOUNGE SRL (a.k.a. FLOW

JOINT STOCK COMPANY RESEARCH AND

(individual) [SDNTK].

GALLERY LOUNGE), Calle Juan de Morfa 87,

PRODUCTION ASSOCIATION MARS), Ul.

FLORES SOTO, Mario Alberto (a.k.a. FLORES

Villa Consuelo, Santo Domingo, Dominican

Solnechnaya D. 20, Ulyanovsk 432022, Russia;

SOTO, Mario), Privada A2 28, Colonia Infonavit,

Republic; Tax ID No. 131-42317-5 (Dominican

Secondary sanctions risk: See Section 11 of

Nuevo Laredo, Tamaulipas, Mexico; Calle

Republic) [SDNTK].

Executive Order 14024.; Tax ID No.

Tierra del Soconusco 252, Nuevo Laredo,

FLUX MARITIME LLP, Office 901, 9th Floor, One

7303026811 (Russia); Registration Number

Tamaulipas, Mexico; DOB 31 Oct 1967; POB

Platinum Belapur Navi, Sector 15, CBD

1067328003027 (Russia) [RUSSIA-EO14024].

Durango; nationality Mexico; citizen Mexico;

Belapur, Navi Mumbai, Maharashtra 400614,

FNPTS PO START IM MV PROTSENKO AO

C.U.R.P. FOSM671031HDGLTR03 (Mexico)

India; Organization Established Date 26 Dec

(a.k.a. FEDERAL SCIENTIFIC AND

(individual) [SDNTK].

2023; Identification Number IMO 6498881;

PRODUCTION CENTER MV PROTSENKO

FLORES TINAJERO, Saul, Mexico; DOB 23 Aug

Business Registration Number ACE-5458

START PRODUCTION ASSOCIATION JSC

1975; POB Guadalajara, Jalisco, Mexico; citizen

(India) [IRAN-EO13902].

(Cyrillic: АО ФЕДЕРАЛЬНЫЙ НАУЧНО

Mexico; Gender Male; R.F.C. FOTS7508237W0

FLY BAGHDAD (Arabic: ﺩﺍﺪﻐﺑ ﻱﻼﻓ) (a.k.a. FLY

ПРОИЗВОДСТВЕННЫЙ ЦЕНТР

(Mexico); C.U.R.P. FOTS750823HJCLNL01

BAGHDAD AIRLINES COMPANY; a.k.a. IRAQ

ПРОИЗВОДСТВЕННОЕ ОБЪЕДИНЕНИЕ

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

EXPRESS), Hurriya Square, Building 66, Street

СТАРТ ИМЕНИ МВ ПРОЦЕНКО); a.k.a. JS

FLORES DRUG TRAFFICKING

25, Sector 925, Babil Neighborhood, Baghdad,

FRPC PA START NAMED AFTER MV

ORGANIZATION).

Iraq; Jamia Street, Jadriya, Baghdad, Iraq;

PROTSENKO; a.k.a. JSC FEDERALNY

FLORES, Cilia (a.k.a. FLORES DE MADURO,

Secondary sanctions risk: section 1(b) of

NAUCHNO PROIZVODSTVENNY CENTER

Cilia Adela), Capital District, Venezuela; DOB

Executive Order 13224, as amended by

PRODUCTION OBYEDINENIYE START IMENI

15 Oct 1956; POB Tinaquillo, Cojedes,

Executive Order 13886; Organization

MV PROTSENKO; a.k.a. M V PROTSENKO PA

Venezuela; citizen Venezuela; Gender Female;

Established Date 2014; Organization Type:

START), 1, Mira Prospekt, Zarechny, Penza

Cedula No. 5315632 (Venezuela) (individual)

Passenger air transport [SDGT] (Linked To:

Region 442960, Russia; Secondary sanctions

[VENEZUELA].

ISLAMIC REVOLUTIONARY GUARD CORPS

risk: See Section 11 of Executive Order 14024.;

FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA

(IRGC)-QODS FORCE).

Tax ID No. 5838013374 (Russia); Registration

LAS DOS PALMAS), Carrera 65 No. 34-35,

FLY BAGHDAD AIRLINES COMPANY (a.k.a.

Number 1185835003221 (Russia) [RUSSIA-

Medellin, Colombia; NIT # 8000902368

FLY BAGHDAD (Arabic: ﺩﺍﺪﻐﺑ ﻱﻼﻓ); a.k.a. IRAQ

EO14024].

(Colombia) [SDNT].

EXPRESS), Hurriya Square, Building 66, Street

FOBEARINGS SDN BHD (a.k.a. FANCE

FLOREZ SEPULVEDA, Marco Tulio, Calle 49B

25, Sector 925, Babil Neighborhood, Baghdad,

BEARINGS SDN BHD), 163-D-4, Wisma Seri

No. 74-44 Apto. 401, Medellin, Colombia; DOB

Iraq; Jamia Street, Jadriya, Baghdad, Iraq;

Perak, Jalan Perak, George Town 10150,

08 Apr 1962; Cedula No. 70300929 (Colombia)

Secondary sanctions risk: section 1(b) of

Malaysia; Secondary sanctions risk: See

(individual) [SDNTK].

Executive Order 13224, as amended by

Section 11 of Executive Order 14024.;

FLOREZ UPEGUI, Francisco Antonio (a.k.a.

Executive Order 13886; Organization

Registration Number 201901008277 (Malaysia)

"DON PACHO"), c/o FLOREZ HERMANOS

Established Date 2014; Organization Type:

[RUSSIA-EO14024].

LTDA., Medellin, Colombia; c/o CANALES

Passenger air transport [SDGT] (Linked To:

FOCUS COMPANY SARL (Arabic: ﺱﻮﻛﻮﻓ ﺔﻛﺮﺷ

VENECIA LTDA., Envigado, Antioquia,

ISLAMIC REVOLUTIONARY GUARD CORPS

.ﻝ.ﻡ.ﺵ ﺎﻳﺪﻴﻣ) (a.k.a. FOCUS MEDIA S.A.R.L.;

Colombia; Calle 4 Sur No. 43B-60, Medellin,

(IRGC)-QODS FORCE).

a.k.a. "FOCUS COMPANY"), Plot 6864, Section

Colombia; DOB 10 May 1950; nationality

FLYTECHGROUP LIMITED LIABILITY

5, Block A, Chiah, Lebanon; Secondary

Colombia; citizen Colombia; Cedula No.

COMPANY (a.k.a. OBSHCHESTVO S

sanctions risk: section 1(b) of Executive Order

8308988 (Colombia); Passport AG708213

OGRANICHENNOY OTVETSTVENNOSTYU

13224, as amended by Executive Order 13886;

(Colombia) (individual) [SDNT].

FLAYTEKGRUPP; a.k.a. "OOO FTG"), Mkr.

Organization Type: Advertising; Registration

FLOROV, Aleksei Vadimovich (Cyrillic:

Skhodnya, Tup. 1-I Oktyabrskii D. 1, Khimki

Number 2002046 (Lebanon) issued 21 Oct

ФЛОРОВ, АЛЕКСЕЙ ВАДИМОВИЧ) (a.k.a.

141420, Russia; Ul. Leningradskaya, D. 11,

2003 [SDGT] (Linked To: UNITED GENERAL

"FLOROV, Aleksei"), Russia; DOB 10 Sep

Pomeshch. 006, Khimki 141402, Russia;

HOLDING SAL).

1983; nationality Russia; Gender Male;

Secondary sanctions risk: See Section 11 of

FOCUS MEDIA COMPANY SAL OFFSHORE

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; Tax ID No.

(Arabic: ﺭﻮﺷ ﻑﻭﺍ .ﻝ.ﻡ.ﺵ ﺎﻳﺪﻴﻣ ﺱﻮﻛﻮﻓ ﺔﻛﺮﺷ), Al

Executive Order 14024.; Passport 644804652

5047135637 (Russia); Registration Number

Rabyeh Building, New Airport Highway, Beirut,

(Russia) expires 28 Oct 2016; Tax ID No.

1125047015532 (Russia) [RUSSIA-EO14024].

Lebanon; Plot number 6864, Section 5, Block A,

501814379947 (Russia) (individual) [RUSSIA-

FMF GENERAL TRADING LLC, Ahmad Abdulla

Chiah, Lebanon; Al Hizam Al-Akhdar Street, Al

EO14024] (Linked To: ALBATROS OOO).

Bahzad Building, Al Qusais Street, Al Qusais

Amir District, Al-Najaf Al-Ashraf, Iraq;

FLOW GALLERY LOUNGE (a.k.a. FLOW

Industrial Area, Dubai, United Arab Emirates;

Secondary sanctions risk: section 1(b) of

GALLERY LOUNGE SRL), Calle Juan de Morfa

P.O. Box 16542, Dubai, United Arab Emirates;

Executive Order 13224, as amended by

87, Villa Consuelo, Santo Domingo, Dominican

C.R. No. 66488 (United Arab Emirates)

Executive Order 13886; Organization Type:

Republic; Tax ID No. 131-42317-5 (Dominican

[SDNTK].

Advertising; Registration Number 1807467

Republic) [SDNTK].

FNPTS AO NPO MARS (a.k.a. FEDERAL

(Lebanon) issued 25 Apr 2014 [SDGT] (Linked

RESEARCH AND PRODUCTION CENTER

To: FOCUS COMPANY SARL).

October 22, 2025

- 839 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FOCUS MEDIA S.A.R.L. (a.k.a. FOCUS

Duma of the Federal Assembly of the Russian

FONDATION SECOURS MONDIAL-

COMPANY SARL (Arabic: ﺎﻳﺪﻴﻣ ﺱﻮﻛﻮﻓ ﺔﻛﺮﺷ

Federation (individual) [RUSSIA-EO14024].

BELGIQUE A.S.B.L.; a.k.a. FONDATION

.ﻝ.ﻡ.ﺵ); a.k.a. "FOCUS COMPANY"), Plot

FOMIN, Aleksandr Vasilyevich (a.k.a. FOMIN,

SECOURS MONDIAL-KOSOVA; a.k.a.

6864, Section 5, Block A, Chiah, Lebanon;

Alexander Vasilyevich), Kolymazhnyy Pereulok,

GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

Secondary sanctions risk: section 1(b) of

Moscow 119019, Russia; DOB 25 May 1959;

SECOURS MONDIAL DE FRANCE; a.k.a.

Executive Order 13224, as amended by

POB Ridder, Kazakhstan; nationality Russia;

STICHTING WERELDHULP-BELGIE, V.Z.W.;

Executive Order 13886; Organization Type:

Gender Male; Secondary sanctions risk: See

a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,

Advertising; Registration Number 2002046

Section 11 of Executive Order 14024.; Passport

Apartment No. 61, P.O. Box 2892, Tirana,

(Lebanon) issued 21 Oct 2003 [SDGT] (Linked

200276901 (Russia); Tax ID No. 772728554330

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

To: UNITED GENERAL HOLDING SAL).

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

Rue des Bataves 69, 1040 Etterbeek, Brussels,

FOLLOWERS OF THE PROPHET MUHAMMED

FOMIN, Alexander Vasilyevich (a.k.a. FOMIN,

Belgium; P.O. Box 6, 1040 Etterbeek 2,

(a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL

Aleksandr Vasilyevich), Kolymazhnyy Pereulok,

Brussels, Belgium; Mula Mustafe Baseskije

SECURITY ORGANIZATION OF HEZBOLLAH;

Moscow 119019, Russia; DOB 25 May 1959;

Street No. 72, Sarajevo, Bosnia and

a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;

POB Ridder, Kazakhstan; nationality Russia;

Herzegovina; Put Mladih Muslimana Street

a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.

Gender Male; Secondary sanctions risk: See

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR

Section 11 of Executive Order 14024.; Passport

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

THE LIBERATION OF PALESTINE; a.k.a.

200276901 (Russia); Tax ID No. 772728554330

Ylli Morina Road, Djakovica, Serbia; House 267

ISLAMIC JIHAD ORGANIZATION; a.k.a.

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

Street No. 54, Sector F-11/4, Islamabad,

LEBANESE HEZBOLLAH; a.k.a. LEBANESE

FOND ENERGIA (a.k.a. FOUNDATION

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

HIZBALLAH; a.k.a. ORGANIZATION OF

FACILITATION OF THE STRATEGIC

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

RIGHT AGAINST WRONG; a.k.a.

DEVELOPMENT OF THE FUEL AND ENERGY

Azerbaijan; Bangladesh; Chechnya, Russia;

ORGANIZATION OF THE OPPRESSED ON

COMPLEX ENERGY; a.k.a. FUND FOR

China; Eritrea; Ethiopia; Georgia; India;

EARTH; a.k.a. PARTY OF GOD; a.k.a.

DEVELOPMENT OF ENERGY COMPLEX

Ingushetia, Russia; Iraq; Jordan; Kashmir,

REVOLUTIONARY JUSTICE ORGANIZATION;

ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA

undetermined; Lebanon; Gaza Strip,

a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY

Frunzenskaya D. 6, Moscow 119146, Russia;

undetermined; Sierra Leone; Somalia; Syria; 49

ORGANIZATION"; a.k.a. "EXTERNAL

Secondary sanctions risk: See Section 11 of

rue du Lazaret, Strasbourg 67100, France;

SERVICES ORGANIZATION"; a.k.a.

Executive Order 14024.; Organization

West Bank; Secondary sanctions risk: section

"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN

Established Date 28 May 2008; Tax ID No.

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

RELATIONS DEPARTMENT"; a.k.a. "FRD";

7704274995 (Russia); Registration Number

Executive Order 13886; V.A.T. Number BE

a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS

1087799025269 (Russia) [RUSSIA-EO14024].

454,419,759 [SDGT].

BRANCH"); Additional Sanctions Information -

FOND PERSPEKTIVNYKH ISSLEDOVANIY

FONDATION SECOURS MONDIAL VZW (a.k.a.

Subject to Secondary Sanctions Pursuant to the

(Cyrillic: ФОНД ПЕРСПЕКТИВНЫХ

FONDATION SECOURS MONDIAL A.S.B.L.;

Hizballah Financial Sanctions Regulations;

ИССЛЕДОВАНИЙ) (a.k.a. ADVANCED

a.k.a. FONDATION SECOURS MONDIAL

Secondary sanctions risk: section 1(b) of

RESEARCH FOUNDATION; a.k.a. "FPI"), Nab.

'WORLD RELIEF'; a.k.a. FONDATION

Executive Order 13224, as amended by

Berezhkovskaya, D. 22, Str. 3, Moscow 121059,

SECOURS MONDIAL-BELGIQUE A.S.B.L.;

Executive Order 13886 [FTO] [SDGT].

Russia; Website fpi.gov.ru; Secondary

a.k.a. FONDATION SECOURS MONDIAL-

FO-MENEDZHMENT OOO (a.k.a. LIMITED

sanctions risk: See Section 11 of Executive

KOSOVA; a.k.a. GLOBAL RELIEF

LIABILITY COMPANY FO-MENEDZHMENT

Order 14024.; alt. Secondary sanctions risk:

FOUNDATION, INC.; a.k.a. SECOURS

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Ukraine-/Russia-Related Sanctions

MONDIAL DE FRANCE; a.k.a. STICHTING

ОТВЕТСТВЕННОСТЬЮ ФО-

Regulations, 31 CFR 589.201 and/or 589.209;

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

МЕНЕДЖМЕНТ)), 3 1-Ya Rybinskaya Street,

Tax ID No. 7710480347 (Russia); Registration

Rruga e Kavajes, Building No. 3, Apartment No.

Building 1, Floor 4, Office 27/2, Moscow

Number 1127799026596 (Russia) [UKRAINE-

61, P.O. Box 2892, Tirana, Albania;

107113, Russia; Secondary sanctions risk: See

EO13662] [RUSSIA-EO14024].

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

Section 11 of Executive Order 14024.;

FOND YAMAL (a.k.a. NONCOMMERCIAL

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

Organization Established Date 26 Jan 2016;

ORGANIZATION REGIONAL INNOVATION

P.O. Box 6, 1040 Etterbeek 2, Brussels,

Tax ID No. 7718294952 (Russia); Registration

INVESTMENT FUND YAMAL), ul. Lenina d. 27,

Belgium; Mula Mustafe Baseskije Street No. 72,

Number 1167746092260 (Russia) [RUSSIA-

Salekhard 629007, Russia; Secondary

Sarajevo, Bosnia and Herzegovina; Put Mladih

EO14024] (Linked To: KESAEV, Igor

sanctions risk: See Section 11 of Executive

Muslimana Street 30/A, Sarajevo, Bosnia and

Albertovich).

Order 14024.; Tax ID No. 8901033609 (Russia);

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

FOMICHEV, Vyacheslav Vasilevich (Cyrillic:

Registration Number 1108900000660 (Russia)

Gjakova, Serbia; Ylli Morina Road, Djakovica,

ФОМИЧЁВ, Вячеслав Васильевич), Russia;

[RUSSIA-EO14024].

Serbia; House 267 Street No. 54, Sector F-11/4,

DOB 26 Apr 1965; nationality Russia; Gender

FONDATION SECOURS MONDIAL A.S.B.L.

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

Male; Secondary sanctions risk: See Section 11

(a.k.a. FONDATION SECOURS MONDIAL

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

of Executive Order 14024.; Member of the State

VZW; a.k.a. FONDATION SECOURS

Afghanistan; Azerbaijan; Bangladesh;

MONDIAL 'WORLD RELIEF'; a.k.a.

Chechnya, Russia; China; Eritrea; Ethiopia;

October 22, 2025

- 840 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

DESARROLLO ECONOMICO Y SOCIAL DE

Kashmir, undetermined; Lebanon; Gaza Strip,

P.O. Box 6, 1040 Etterbeek 2, Brussels,

VENEZUELA; a.k.a. BANDES), Av.

undetermined; Sierra Leone; Somalia; Syria; 49

Belgium; Mula Mustafe Baseskije Street No. 72,

Universidad, Esq. de Traposos a Colon, P-1,

rue du Lazaret, Strasbourg 67100, France;

Sarajevo, Bosnia and Herzegovina; Put Mladih

Torre BANDES, CARACAS, DISTRITO

West Bank; Secondary sanctions risk: section

Muslimana Street 30/A, Sarajevo, Bosnia and

FEDERAL 1010, Venezuela; Edificio Fondo de

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

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

Inversiones de Venezuela Avenida Norte 1,

Executive Order 13886; V.A.T. Number BE

Gjakova, Serbia; Ylli Morina Road, Djakovica,

Esquina Colon a Traposos, Caracas,

454,419,759 [SDGT].

Serbia; House 267 Street No. 54, Sector F-11/4,

Venezuela; SWIFT/BIC FIVVVECA; National ID

FONDATION SECOURS MONDIAL 'WORLD

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

No. G200047526 (Venezuela) [VENEZUELA-

RELIEF' (a.k.a. FONDATION SECOURS

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

EO13850].

MONDIAL A.S.B.L.; a.k.a. FONDATION

Afghanistan; Azerbaijan; Bangladesh;

FONDO FINANCIERO PRIVADO PRODEM S.A.

SECOURS MONDIAL VZW; a.k.a.

Chechnya, Russia; China; Eritrea; Ethiopia;

(a.k.a. BANCO PRODEM S.A.), Calle Belisario

FONDATION SECOURS MONDIAL-

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

Salinas No 520, esquina, Sanchez Lima, La

BELGIQUE A.S.B.L.; a.k.a. FONDATION

Kashmir, undetermined; Lebanon; Gaza Strip,

Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;

SECOURS MONDIAL-KOSOVA; a.k.a.

undetermined; Sierra Leone; Somalia; Syria; 49

Tax ID No. 1029837028 (Bolivia) [VENEZUELA-

GLOBAL RELIEF FOUNDATION, INC.; a.k.a.

rue du Lazaret, Strasbourg 67100, France;

EO13850] (Linked To: BANCO DE

SECOURS MONDIAL DE FRANCE; a.k.a.

West Bank; Secondary sanctions risk: section

DESARROLLO ECONOMICO Y SOCIAL DE

STICHTING WERELDHULP-BELGIE, V.Z.W.;

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

VENEZUELA).

a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,

Executive Order 13886; V.A.T. Number BE

FOOLADVAND, Ali (a.k.a. FULADVAND, Ali),

Apartment No. 61, P.O. Box 2892, Tirana,

454,419,759 [SDGT].

Tehran, Iran; DOB 10 Sep 1979; nationality

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

FONDATION SECOURS MONDIAL-KOSOVA

Iran; Additional Sanctions Information - Subject

Rue des Bataves 69, 1040 Etterbeek, Brussels,

(a.k.a. FONDATION SECOURS MONDIAL

to Secondary Sanctions; Gender Male; National

Belgium; P.O. Box 6, 1040 Etterbeek 2,

A.S.B.L.; a.k.a. FONDATION SECOURS

ID No. 4189670219 (Iran) (individual) [NPWMD]

Brussels, Belgium; Mula Mustafe Baseskije

MONDIAL VZW; a.k.a. FONDATION

[IFSR].

Street No. 72, Sarajevo, Bosnia and

SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.

FORA BANK JOINT STOCK COMMERCIAL

Herzegovina; Put Mladih Muslimana Street

FONDATION SECOURS MONDIAL-

BANK, Zubovsky Boulevard, 25, Moscow

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

BELGIQUE A.S.B.L.; a.k.a. GLOBAL RELIEF

119021, Russia; SWIFT/BIC FOJSRUMM;

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

FOUNDATION, INC.; a.k.a. SECOURS

Website www.forabank.ru; Secondary sanctions

Ylli Morina Road, Djakovica, Serbia; House 267

MONDIAL DE FRANCE; a.k.a. STICHTING

risk: See Section 11 of Executive Order 14024.;

Street No. 54, Sector F-11/4, Islamabad,

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

Target Type Financial Institution; Tax ID No.

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

Rruga e Kavajes, Building No. 3, Apartment No.

7704113772 (Russia); Legal Entity Number

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

61, P.O. Box 2892, Tirana, Albania;

253400USPWD55XXK2223; Registration

Azerbaijan; Bangladesh; Chechnya, Russia;

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

Number 1027739553764 (Russia) [RUSSIA-

China; Eritrea; Ethiopia; Georgia; India;

Bataves 69, 1040 Etterbeek, Brussels, Belgium;

EO14024].

Ingushetia, Russia; Iraq; Jordan; Kashmir,

P.O. Box 6, 1040 Etterbeek 2, Brussels,

FORABEN TRADING LIMITED, Suite C, 14/F

undetermined; Lebanon; Gaza Strip,

Belgium; Mula Mustafe Baseskije Street No. 72,

Ritz Plaza 124 Austin Road TST KL, Hong

undetermined; Sierra Leone; Somalia; Syria; 49

Sarajevo, Bosnia and Herzegovina; Put Mladih

Kong, China; Organization Established Date 29

rue du Lazaret, Strasbourg 67100, France;

Muslimana Street 30/A, Sarajevo, Bosnia and

Jul 2021; C.R. No. 3071736 (Hong Kong)

West Bank; Secondary sanctions risk: section

Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,

[IRAN-EO13846] (Linked To: PERSIAN GULF

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

Gjakova, Serbia; Ylli Morina Road, Djakovica,

PETROCHEMICAL INDUSTRY COMMERCIAL

Executive Order 13886; V.A.T. Number BE

Serbia; House 267 Street No. 54, Sector F-11/4,

CO.).

454,419,759 [SDGT].

Islamabad, Pakistan; Saray Cad. No. 37 B Blok,

FORCE COMBATTANTE ABACUNGUZI (a.k.a.

FONDATION SECOURS MONDIAL-BELGIQUE

Yesilyurt Apt. 2/4, Sirinevler, Turkey;

COMBATANT FORCE FOR THE LIBERATION

A.S.B.L. (a.k.a. FONDATION SECOURS

Afghanistan; Azerbaijan; Bangladesh;

OF RWANDA; a.k.a. DEMOCRATIC FORCES

MONDIAL A.S.B.L.; a.k.a. FONDATION

Chechnya, Russia; China; Eritrea; Ethiopia;

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

SECOURS MONDIAL VZW; a.k.a.

Georgia; India; Ingushetia, Russia; Iraq; Jordan;

FDLR; a.k.a. FORCES DEMOCRATIQUES DE

FONDATION SECOURS MONDIAL 'WORLD

Kashmir, undetermined; Lebanon; Gaza Strip,

LIBERATION DU RWANDA; a.k.a. "FOCA"),

RELIEF'; a.k.a. FONDATION SECOURS

undetermined; Sierra Leone; Somalia; Syria; 49

North and South Kivu, Congo, Democratic

MONDIAL-KOSOVA; a.k.a. GLOBAL RELIEF

rue du Lazaret, Strasbourg 67100, France;

Republic of the [DRCONGO].

FOUNDATION, INC.; a.k.a. SECOURS

West Bank; Secondary sanctions risk: section

FORCES DEMOCRATIQUES ALLIEES-ARMEE

MONDIAL DE FRANCE; a.k.a. STICHTING

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

NATIONALE DE LIBERATION DE L'OUGANDA

WERELDHULP-BELGIE, V.Z.W.; a.k.a. "FSM"),

Executive Order 13886; V.A.T. Number BE

(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a.

Rruga e Kavajes, Building No. 3, Apartment No.

454,419,759 [SDGT].

CITY OF MONOTHEISM AND HOLY

61, P.O. Box 2892, Tirana, Albania;

FONDO DE INVERSIONES DE VENEZUELA

WARRIORS; a.k.a. ISIS-CENTRAL AFRICA;

Vaatjesstraat, 29, Putte 2580, Belgium; Rue des

(a.k.a. BANCO BANDES; a.k.a. BANCO DE

a.k.a. ISLAMIC ALLIANCE OF DEMOCRATIC

October 22, 2025

- 841 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FORCES; a.k.a. ISLAMIC STATE CENTRAL

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

FOREIGN LIMITED LIABILITY COMPANY

AFRICA PROVINCE; a.k.a. ISLAMIC STATE

of Executive Order 13224, as amended by

SLAVKALI (a.k.a. INOSTRANNOYE

OF IRAQ AND SYRIA - DEMOCRATIC

Executive Order 13886 [SDGT].

OBSHCHESTVO S OGRANICHENNOY

REPUBLIC OF THE CONGO; a.k.a. MADINA

FOREIGN BANK MOSKVA-MINSK (a.k.a. BANK

OTVETSTVENNOSTYU SLAVKALIY (Cyrillic:

AT TAUHEED WAU MUJAHEDEEN; a.k.a.

DABRABYT JOINT STOCK COMPANY; a.k.a.

ИНОСТРАННОЕ ОБЩЕСТВО С

WILAYAH CENTRAL AFRICA; a.k.a. WILAYAH

BANK DABRABYT JSC; f.k.a. BANK

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

CENTRAL AFRICA MEDIA OFFICE; a.k.a.

MOSCOW-MINSK JOINT STOCK COMPANY;

СЛАВКАЛИЙ); a.k.a. IOOO SLAVKALI (Cyrillic:

WILAYAT CENTRAL AFRICA; a.k.a. WILAYAT

f.k.a. MOSCOW-MINSK FOREIGN BANK;

ИООО СЛАВКАЛИЙ); a.k.a. SLAVKALI

WASAT IFRIQIYAH; a.k.a. "ADF"; a.k.a.

a.k.a. OJSC BANK DABRABYT (Cyrillic: ОАО

INOSTRANNOE OBSHCHESTVO S

"ADF/NALU"; a.k.a. "ISIS-DRC"), North Kivu

БАНК ДАБРАБЫТ)), Kommunisticheskaya Str.

OGRANICHENNOI OTVETSTVENNOSTIYU;

Province, Congo, Democratic Republic of the;

49, premises 1, Minsk 220002, Belarus;

a.k.a. SLAVKALI IOOO; a.k.a. SLAVKALIY

Rwenzori Region, Congo, Democratic Republic

SWIFT/BIC MMBNBY22; Website

(Cyrillic: СЛАВКАЛИЙ); a.k.a. SLAVKALY

of the; South Kivu Province, Congo, Democratic

www.bankdabrabyt.by; Organization

FLLC; a.k.a. ZAMEZHNAYE TAVARYSTVA Z

Republic of the; Uganda; Secondary sanctions

Established Date 07 Apr 2000; Target Type

ABMEZHAVANAY ADKAZNASTSYU

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

Financial Institution; alt. Target Type State-

SLAUKALIY (Cyrillic: ЗАМЕЖНАЕ

amended by Executive Order 13886 [FTO]

Owned Enterprise; Registration Number

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

[SDGT] [DRCONGO].

807000002 (Belarus) [BELARUS-EO14038].

АДКАЗНАСЦЮ СЛАЎКАЛІЙ); a.k.a. ZTAA

FORCES DEMOCRATIQUES DE LIBERATION

FOREIGN INTELLIGENCE SERVICE OF THE

SLAUKALIY (Cyrillic: ЗТАА СЛАЎКАЛІЙ)),

DU RWANDA (a.k.a. COMBATANT FORCE

RUSSIAN FEDERATION (a.k.a. SLUZHBA

Lyubanskiy District, Pervomaiskaya St, Building

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

VNESHNEI RAZVEDKI ROSSISKOI

35, Office 3.1, Lyuban City, Minsk Oblast

DEMOCRATIC FORCES FOR THE

FEDERATSII; a.k.a. SLUZHBA VNESHNEY

223810, Belarus (Cyrillic: Любанский район,

LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a.

RAZVEDKI; a.k.a. SVR ROSSII FKU; a.k.a.

ул. Первомайская, д. 35, каб. 3.1, г. Любань,

FORCE COMBATTANTE ABACUNGUZI; a.k.a.

"SVR"), Building 1, 51 Ostozhenka st., Moscow

Минская область 223810, Belarus); d. 35, kab.

"FOCA"), North and South Kivu, Congo,

119034, Russia; Yasenevo 11 Kolpachny,

3.1, ul. Pervomaiskaya g. s/s, Lyuban

Democratic Republic of the [DRCONGO].

Moscow 010100, Russia; Secondary sanctions

Lyubanksi Raion, Minskaya Obl. 223810,

FOREFRONT OF THE IDEA (a.k.a. AMERICAN

risk: See Section 11 of Executive Order 14024.;

Belarus; Organization Established Date 25 Oct

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

alt. Secondary sanctions risk: Ukraine-/Russia-

2011; Registration Number 191689538

AMERICAN FRIENDS OF YESHIVAT RAV

Related Sanctions Regulations, 31 CFR

(Belarus) [BELARUS-EO14038].

MEIR; a.k.a. COMMITTEE FOR THE SAFETY

589.201 and/or 589.209; Organization

FOREIGN LIMITED LIABILITY COMPANY

OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.

Established Date 09 Oct 2003; Target Type

ZOMEX INVESTMENT (Cyrillic:

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

Government Entity; Tax ID No. 7728302546

ИНОСТРАННОЕ ОБЩЕСТВО С

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

(Russia); Government Gazette Number

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;

00035837 (Russia); Registration Number

ЗОМЕКС ИНВЕСТМЕНТ) (a.k.a. LIMITED

a.k.a. JUDEAN CONGRESS; a.k.a. KACH;

1037728048973 (Russia) [UKRAINE-EO13662]

LIABILITY COMPANY EMIRATES BLUE SKY;

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

[RUSSIA-EO14024].

a.k.a. LLC EMIRATES BLUE SKY; a.k.a.

KAHANE LIVES; a.k.a. KAHANE TZADAK;

FOREIGN LIMITED LIABILITY COMPANY DANA

OBSHCHESTVO S OGRANICHENNOY

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

ASTRA (a.k.a. FLLC DANA ASTRA; a.k.a.

OTVETSTVENNOSTYU EMIREITS BLYU SKAI

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

INOSTRANNOYE OBSHCHESTVO S

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

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

OGRANICHENNOY OTVETSTVENNOSTYU

ОТВЕТСТВЕННОСТЬЮ ЭМИРЕЙТС БЛЮ

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

DANA ASTRA (Cyrillic: ИНОСТРАННОЕ

СКАЙ); a.k.a. OOO EMIREITS BLYU SKAI

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

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

(Cyrillic: ООО ЭМИРЕЙТС БЛЮ СКАЙ); a.k.a.

REPRESSION OF TRAITORS; a.k.a. STATE

ОТВЕТСТВЕННОСТЬЮ ДАНА АСТРА); a.k.a.

TAA EMIREITS BLYU SKAI (Cyrillic: ТАА

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

IOOO DANA ASTRA (Cyrillic: ИООО ДАНА

ЭМІРЭЙТС БЛЮ СКАЙ); a.k.a. TAVARYSTVA

THE COMMITTEE AGAINST RACISM AND

АСТРА); a.k.a. ZAMEZHNAYE TAVARYSTVA

Z ABMEZHAVANAY ADKAZNASTSYU

DISCRIMINATION; a.k.a. THE HATIKVA

Z ABMEZHAVANAY ADKAZNASTSYU DANA

EMIREITS BLYU SKAI (Cyrillic: ТАВАРЫСТВА

JEWISH IDENTITY CENTER; a.k.a. THE

ASTRA (Cyrillic: ЗАМЕЖНАЕ ТАВАРЫСТВА З

З АБМЕЖАВАНАЙ АДКАЗНАСЦЮ

INTERNATIONAL KAHANE MOVEMENT;

АБМЕЖАВАНАЙ АДКАЗНАСЦЮ ДАНА

ЭМІРЭЙТС БЛЮ СКАЙ); f.k.a. "ZOMEX"), ul.

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

АСТРА); a.k.a. ZTAA DANA ASTRA (Cyrillic:

Petra Mstislavtsa, d. 9, pom. 10-44, Minsk

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

ЗТАА ДАНА АСТРА)), ul. Petra Mstislavtsa, d.

220076, Belarus (Cyrillic: ул. Петра

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

9, pom. 9-13, Minsk 220076, Belarus (Cyrillic:

Мстиславца, д. 9, пом. 10-44, г. Минск

THE RABBI MEIR DAVID KAHANE

ул. Петра Мстиславца, д. 9, пом. 9-13, г.

220076, Belarus); Organization Established

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

Минск 220076, Belarus); Organization

Date 08 Sep 2008; Registration ID 191061449

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

Established Date 21 Jan 2010; Registration

(Belarus) [BELARUS-EO14038].

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

Number 191295361 (Belarus) [BELARUS-

FOREIGN TRADE BANK OF THE

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

EO14038].

DEMOCRATIC PEOPLE'S REPUBLIC OF

October 22, 2025

- 842 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

KOREA (a.k.a. KOREA TRADE BANK; a.k.a.

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

Lindestraat 103 A, Rotterdam 3022 TH,

MOOYOKBANK; a.k.a. NORTH KOREA'S

CHARITABLE FOUNDATION; a.k.a.

Netherlands; Gerrit V/D Lindestraat 103 E,

FOREIGN TRADE BANK), FTB Building,

STICHTING AL-AQSA; a.k.a. SWEDISH

Rotterdam 03022 TH, Netherlands; Secondary

Jungsong-dong, Central District, Pyongyang,

CHARITABLE AQSA EST.); Secondary

sanctions risk: section 1(b) of Executive Order

Korea, North; SWIFT/BIC FTBDKPPY;

sanctions risk: section 1(b) of Executive Order

13224, as amended by Executive Order 13886

Secondary sanctions risk: North Korea

13224, as amended by Executive Order 13886

[SDGT].

Sanctions Regulations, sections 510.201 and

[SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA; a.k.a.

510.210; Transactions Prohibited For Persons

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AL-AQSA CHARITABLE FOUNDATION; a.k.a.

Owned or Controlled By U.S. Financial

ASBL; a.k.a. AL-AQSA CHARITABLE

AL-AQSA CHARITABLE ORGANIZATION;

Institutions: North Korea Sanctions Regulations

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA

section 510.214 [NPWMD] [DPRK3].

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

FOUNDATION; a.k.a. AL-AQSA

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

ASBL; a.k.a. AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

a.k.a. CHARITABLE AL-AQSA

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

ESTABLISHMENT; a.k.a. CHARITABLE

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARITABLE AQSA EST.), Kappellenstrasse

Leopold II 71, Brussels 1080, Belgium;

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

36, Aachen D-52066, Germany; Secondary

Secondary sanctions risk: section 1(b) of

CHARITABLE FOUNDATION; a.k.a.

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

STICHTING AL-AQSA; a.k.a. SWEDISH

13224, as amended by Executive Order 13886;

Executive Order 13886 [SDGT].

CHARITABLE AQSA EST.), P.O. Box

<Head Office> [SDGT].

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

6222200KBKN, Copenhagen, Denmark;

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

ASBL; a.k.a. AL-AQSA CHARITABLE

Secondary sanctions risk: section 1(b) of

ASBL; a.k.a. AL-AQSA CHARITABLE

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

Executive Order 13224, as amended by

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

Executive Order 13886 [SDGT].

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

ASBL; a.k.a. AL-AQSA CHARITABLE

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

INTERNATIONAL FOUNDATION; a.k.a. AL-

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. CHARITABLE AL-AQSA

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

a.k.a. CHARITABLE AL-AQSA

ESTABLISHMENT; a.k.a. CHARITABLE

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

ESTABLISHMENT; a.k.a. CHARITABLE

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

SOCIETY TO HELP THE NOBLE AL-AQSA;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

a.k.a. CHARITABLE AL-AQSA

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

ESTABLISHMENT; a.k.a. CHARITABLE

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

SOCIETY TO HELP THE NOBLE AL-AQSA;

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

CHARITABLE FOUNDATION; a.k.a.

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

CHARITABLE FOUNDATION; a.k.a.

STICHTING AL-AQSA; a.k.a. SWEDISH

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

CHARITABLE AQSA EST.), P.O. Box 14101,

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

CHARITABLE AQSA EST.), Gerrit V/D

San 'a, Yemen; Secondary sanctions risk:

October 22, 2025

- 843 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

section 1(b) of Executive Order 13224, as

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

a.k.a. EAST AND WEST ENTERPRISES; a.k.a.

amended by Executive Order 13886 [SDGT].

Executive Order 13886 [SDGT].

HAYAT UR RAS AL-FURQAN; a.k.a.

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.

ASBL; a.k.a. AL-AQSA CHARITABLE

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

UL TURATH; a.k.a. JAMIAT AL-HAYA AL-

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-

INTERNATIONAL FOUNDATION; a.k.a. AL-

ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

ORGANIZATION FOR PEACE AND

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

DEVELOPMENT PAKISTAN; a.k.a. RAIES

a.k.a. CHARITABLE AL-AQSA

KHILQATUL QURANIA FOUNDATION OF

ESTABLISHMENT; a.k.a. CHARITABLE

PAKISTAN; a.k.a. REVIVAL OF ISLAMIC

SOCIETY TO HELP THE NOBLE AL-AQSA;

HERITAGE SOCIETY; a.k.a. REVIVAL OF

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

ISLAMIC SOCIETY HERITAGE ON THE

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

AFRICAN CONTINENT; a.k.a. "AL MOSUSTA

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT

CHARITABLE FOUNDATION; a.k.a.

AL-FURQAN"; a.k.a. "MOASSESA AL-

STICHTING AL-AQSA; a.k.a. SWEDISH

FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";

CHARITABLE AQSA EST.), Noblev 79 NB,

CHARITABLE AQSA EST.), P.O. Box 2364,

a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT

Malmo 21433, Sweden; Nobelvagen 79 NB,

Islamabad, Pakistan; Secondary sanctions risk:

FOUNDATION"), House Number 56, E. Canal

Malmo 21433, Sweden; Secondary sanctions

section 1(b) of Executive Order 13224, as

Road, University Town, Peshawar, Pakistan;

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

amended by Executive Order 13886 [SDGT].

Afghanistan; Near old Badar Hospital in

amended by Executive Order 13886 [SDGT].

FORENT TECHNIK GMBH, Konrad-Duden-Weg

University Town, Peshawar, Pakistan; Chinar

FORENINGEN AL-AQSA (a.k.a. AL-AQSA

1, Frankfurt am Main, Hessen 60437, Germany;

Road, University Town, Peshawar, Pakistan;

ASBL; a.k.a. AL-AQSA CHARITABLE

Additional Sanctions Information - Subject to

218 Khyber View Plaza, Jamrud Road,

FOUNDATION; a.k.a. AL-AQSA CHARITABLE

Secondary Sanctions; Secondary sanctions

Peshawar, Pakistan; 216 Khyber View Plaza,

ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.

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

Jamrud Road, Peshawar, Pakistan; Secondary

AL-AQSA FOUNDATION; a.k.a. AL-AQSA

amended by Executive Order 13886;

sanctions risk: section 1(b) of Executive Order

INTERNATIONAL FOUNDATION; a.k.a. AL-

Registration ID 60313B102980 (Germany); alt.

13224, as amended by Executive Order 13886

AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.

Registration ID HRB102980 (Germany) [SDGT]

[SDGT].

AL-AQSA SINABIL ESTABLISHMENT; a.k.a.

[IRGC] [IFSR].

FORMER JUNDALLAH OF IRAN (a.k.a. ARMY

AL-AQSA SPANM I STIFTELSE; a.k.a. AL-

FOREPOST TRADING LLC (a.k.a. LIMITED

OF GOD (GOD'S ARMY); a.k.a. ARMY OF

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA

LIABILITY COMPANY FOREPOST TRADING),

JUSTICE; a.k.a. BALOCH PEOPLES

SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;

ul. Generala Antonova d. 3A, Moscow 117342,

RESISTANCE MOVEMENT (BPRM); a.k.a.

a.k.a. CHARITABLE AL-AQSA

Russia; Secondary sanctions risk: See Section

FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL;

ESTABLISHMENT; a.k.a. CHARITABLE

11 of Executive Order 14024.; Tax ID No.

a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;

SOCIETY TO HELP THE NOBLE AL-AQSA;

7719667861 (Russia); Registration Number

a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;

a.k.a. ISLAMIC CHARITABLE SOCIETY FOR

1087746148962 (Russia) [RUSSIA-EO14024].

a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I

AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-

FORKHAN RELIEF ORGANIZATION (a.k.a.

MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.

KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-

AFGHAN SUPPORT COMMITTEE; a.k.a.

JONDALLAH; a.k.a. JONDOLLAH; a.k.a.

AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-

AHIYAHU TURUS; a.k.a. AHYA UL TURAS;

JONDULLAH; a.k.a. JUNDALLAH; a.k.a.

AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA

a.k.a. AHYA UTRAS; a.k.a. AL FORQAN

JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.

CHARITABLE FOUNDATION; a.k.a.

CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;

PEOPLE'S RESISTANCE MOVEMENT OF

STICHTING AL-AQSA; a.k.a. SWEDISH

a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-

IRAN (PMRI); a.k.a. SOLDIERS OF GOD;

CHARITABLE AQSA EST.), P.O. Box 421083,

FURQAN CHARITABLE FOUNDATION; a.k.a.

a.k.a. THE POPULAR RESISTANCE

2nd Floor, Amoco Gardens, 40 Mint Road,

AL-FURQAN FOUNDATION WELFARE

MOVEMENT OF IRAN), Iran; Pakistan;

Fordsburg 2033, Johannesburg, South Africa;

TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-

Afghanistan; Secondary sanctions risk: section

P.O. Box 421082, 2nd Floor, Amoco Gardens,

FURQAN UL KHAIRA; a.k.a. AL-FURQAN

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

40 Mint Road, Fordsburg 2033, Johannesburg,

WELFARE FOUNDATION; a.k.a. AL-TURAZ

Executive Order 13886 [FTO] [SDGT].

South Africa; Secondary sanctions risk: section

ORGANIZATION; a.k.a. AL-TURAZ TRUST;

October 22, 2025

- 844 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FORNACIS ENERGY TRADING CO. L.L.C

DOB 10 Sep 1963; POB Jamaica; Gender

Room 612, Moscow 117036, Russia;

(Arabic: ﺺﺨﺸﻟﺍ ﺔﻛﺮﺷ ﺓﺭﺎﺠﺘﻠﻟ ﻲﺟﺮﻧﺍ ﺲﻴﺳﺎﻧﺭﻮﻓ

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

Secondary sanctions risk: See Section 11 of

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

Executive Order 13224, as amended by

Executive Order 14024.; Organization

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport A2791188;

Established Date 04 Jun 2019; Tax ID No.

Executive Order 13224, as amended by

National ID No. 119458128 (Jamaica)

7727420642 (Russia); Registration Number

Executive Order 13886; Organization

(individual) [SDGT] (Linked To: ISLAMIC

1197746359271 (Russia) [RUSSIA-EO14024].

Established Date 07 Sep 2023; License

STATE OF IRAQ AND THE LEVANT).

FORTIA BAJA SUR, S.A. DE C.V., Calzada

1232954 (United Arab Emirates); Economic

FORSAL CHARTERING CORPORATION, Suite

Fresnos No 70-A, Int. 102, Col. Ciudad Granja,

10, Third Floor, La Ciotat, Mont Fleuri, Mahe

Zapopan, Jalisco 45010, Mexico; Comerciantes

Arab Emirates) [SDGT] (Linked To: AL-JAMAL,

Island, Seychelles; Secondary sanctions risk:

No. 5395, Int. 11, Col. Jardines de Guadalupe,

Sa'id Ahmad Muhammad).

section 1(b) of Executive Order 13224, as

Zapopan, Jalisco 45030, Mexico; R.F.C.

FORNAX SHIP MANAGEMENT FZCO, Unit

amended by Executive Order 13886;

FBS0710126M0 (Mexico); Folio Mercantil No.

40260-001, Building A1, IFZA Business Park,

Organization Established Date 2023;

39854 (Mexico) [SDNTK].

Dubai Silicon Oasis, Dubai, United Arab

Identification Number IMO 6370362 [SDGT]

FORTIANA HOLDINGS LIMITED, Office/Flat

Emirates; Secondary sanctions risk: See

[IFSR] (Linked To: SEPEHR ENERGY JAHAN

403, 4th Floor, Galaxias Commercial Centre, 36

Section 11 of Executive Order 14024.; alt.

NAMA PARS COMPANY).

Ayias Elenis, Nicosia 1061, Cyprus; Secondary

Secondary sanctions risk: Ukraine-/Russia-

FORT CONSULTING OOO (a.k.a. FORT

sanctions risk: See Section 11 of Executive

Related Sanctions Regulations, 31 CFR

KONSALTING LIMITED LIABILITY COMPANY

Order 14024.; Registration Number HE 399750

589.201 and/or 589.209; Identification Number

(Cyrillic: ФОРТ КОНСАЛТИНГ ОБЩЕСТВО С

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

IMO 6466241 [UKRAINE-EO13662] [RUSSIA-

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)),

SVIBLOV, Vladislav Vladimirovich).

EO14024].

d. 47A etazh / pom. 2/1, ul. Chernyshevskogo,

FORTUNA LIMITED LIABILITY COMPANY

FORNELY LAB S.A. DE C.V. (a.k.a. KARMANI

Almetevsk 423465, Russia; Secondary

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

LAB S.A. DE C.V.), Naucalpan de Juarez,

sanctions risk: See Section 11 of Executive

ОТВЕТСТВЕННОСТЬЮ ФОРТУНА) (a.k.a.

Mexico, Mexico; Organization Established Date

Order 14024.; Organization Established Date

LIMITED LIABILITY COMPANY FORTUNA;

10 Apr 2014; Organization Type: Non-

2003; Tax ID No. 1650104263 (Russia);

a.k.a. "FORTUNA LLC" (Cyrillic: "ООО

specialized wholesale trade; Folio Mercantil No.

Government Gazette Number 14893929

ФОРТУНА")), Office 5, Dom 113/5, Vokzalnaya

23513 (Mexico) [ILLICIT-DRUGS-EO14059]

(Russia); Registration Number 1031616038387

Street, Artyomovsky Urban Okrug, Artyom,

(Linked To: RIVERA IBARRA, Gerardo).

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

Primorsky Krai 692760, Russia; Secondary

FOROOZANDEH, Ahmad (a.k.a. FAYRUZI,

TAGRAS BIZNESSERVIS LIMITED LIABILITY

sanctions risk: North Korea Sanctions

Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.

COMPANY).

Regulations, sections 510.201 and 510.210;

FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,

FORT DIALOG SERVIS OOO (a.k.a. LIMITED

Transactions Prohibited For Persons Owned or

Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.

LIABILITY COMPANY FORT DIALOG

Controlled By U.S. Financial Institutions: North

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force

SERVICE), Pr-Kt Moskovskii D. 140,

Korea Sanctions Regulations section 510.214;

Central Headquarters, Former U.S. Embassy

Naberezhnyye Chelny 423812, Russia;

Organization Established Date 21 Apr 2023;

Compound, Tehran, Iran; DOB circa 1960; alt.

Secondary sanctions risk: See Section 11 of

Tax ID No. 2502071778 (Russia); Registration

DOB 1957; alt. DOB circa 1955; alt. DOB circa

Executive Order 14024.; Tax ID No.

Number 1232500011149 (Russia) [DPRK3]

1958; alt. DOB circa 1959; alt. DOB circa 1961;

1650092709 (Russia); Registration Number

(Linked To: ASATRYAN, Gayk).

alt. DOB circa 1962; alt. DOB circa 1963; POB

1021602021935 (Russia) [RUSSIA-EO14024].

FORUZANDEH, Ahmad (a.k.a. FAYRUZI,

Kermanshah, Iran; Additional Sanctions

FORT KONSALTING LIMITED LIABILITY

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.

Information - Subject to Secondary Sanctions;

COMPANY (Cyrillic: ФОРТ КОНСАЛТИНГ

FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,

Secondary sanctions risk: section 1(b) of

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.

Executive Order 13224, as amended by

ОТВЕТСТВЕННОСТЬЮ) (a.k.a. FORT

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force

Executive Order 13886; Brigadier General,

CONSULTING OOO), d. 47A etazh / pom. 2/1,

Central Headquarters, Former U.S. Embassy

Commanding Officer of the Iranian Islamic

ul. Chernyshevskogo, Almetevsk 423465,

Compound, Tehran, Iran; DOB circa 1960; alt.

Revolutionary Guard Corps-Qods Force

Russia; Secondary sanctions risk: See Section

DOB 1957; alt. DOB circa 1955; alt. DOB circa

Ramazan Corps; Deputy Commander of the

11 of Executive Order 14024.; Organization

1958; alt. DOB circa 1959; alt. DOB circa 1961;

Ramazan Headquarters; Chief of Staff of the

Established Date 2003; Tax ID No. 1650104263

alt. DOB circa 1962; alt. DOB circa 1963; POB

Iraq Crisis Staff (individual) [SDGT] [IRAQ3]

(Russia); Government Gazette Number

Kermanshah, Iran; Additional Sanctions

[IRGC].

14893929 (Russia); Registration Number

Information - Subject to Secondary Sanctions;

FORPRES, S.C., Tijuana, Baja California, Mexico

1031616038387 (Russia) [RUSSIA-EO14024]

Secondary sanctions risk: section 1(b) of

[SDNTK].

(Linked To: TAGRAS BIZNESSERVIS LIMITED

Executive Order 13224, as amended by

FORREST, Trevor William (a.k.a. AL-FAISAL,

LIABILITY COMPANY).

Executive Order 13886; Brigadier General,

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

FORTA ENGINEERING CENTER LLC (a.k.a.

Commanding Officer of the Iranian Islamic

a.k.a. FAISAL, Abdullah), 8 Windsor Road,

LLC FORTA (Cyrillic: ООО ФОРТА)), 4

Revolutionary Guard Corps-Qods Force

Spanishtown, Jamaica; DOB 09 Oct 1963; alt.

Shvernika Street, Building 2, Floor 6, Suite I,

Ramazan Corps; Deputy Commander of the

October 22, 2025

- 845 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ramazan Headquarters; Chief of Staff of the

Number 1027700530329 (Russia) [RUSSIA-

18M8bJWMzWHDBMxoLqjHHAffdRy4SrzkfB

Iraq Crisis Staff (individual) [SDGT] [IRAQ3]

EO14024].

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

[IRGC].

FORWARDERZ (a.k.a. SECONDEYE

INTERNET RESEARCH AGENCY LLC).

FORUZANDEH, Ahmed (a.k.a. FAYRUZI,

SOLUTION), Karachi, Pakistan; Website

FOS REVOLISYONE G9 AN FANMI E ALYE

Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a.

secondeyesolution.su; alt. Website

(Latin: FÒS REVOLISYONÈ G9 AN FANMI E

FORUZANDEH, Ahmad; a.k.a. FRUZANDAH,

secondeyesolution.ch; alt. Website

ALYE) (a.k.a. G9 FANMI E ALYE; a.k.a. G-PEP

Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.

secondeyesolution.ru; alt. Website

(Latin: G-PÈP); a.k.a. VIV ANSANM; a.k.a. "G-

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force

secondeyesolution.com; alt. Website

9"), Port-au-Prince, Haiti; Secondary sanctions

Central Headquarters, Former U.S. Embassy

forwarderz.com; alt. Website

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

Compound, Tehran, Iran; DOB circa 1960; alt.

secondeyehost.com; Email Address

amended by Executive Order 13886;

DOB 1957; alt. DOB circa 1955; alt. DOB circa

support@secondeyesolution.com; alt. Email

Organization Established Date Sep 2023;

1958; alt. DOB circa 1959; alt. DOB circa 1961;

Address info@forwarderz.com; alt. Email

Organization Type: Transnational Terrorist

alt. DOB circa 1962; alt. DOB circa 1963; POB

Address forwarderz@yahoo.com; alt. Email

Group; Target Type Criminal Organization

Kermanshah, Iran; Additional Sanctions

Address forwarderzlive@google.com; alt. Email

[FTO] [SDGT].

Information - Subject to Secondary Sanctions;

Address forwarderzlive@hotmail.com; alt. Email

FOSHAN GOLDEN AGE MOTOR

Secondary sanctions risk: section 1(b) of

Address support@secondeyehost.com; Digital

TECHNOLOGY CO., LTD., Taoyuan Road

Executive Order 13224, as amended by

Currency Address - XBT

(Workshop A), Songxia Industrial Zone, Shishan

Executive Order 13886; Brigadier General,

1NE2NiGhhbkFPSEyNWwj7hKGhGDedBtSrQ;

Town, Foshan, Guangdong, China; Website

Commanding Officer of the Iranian Islamic

alt. Digital Currency Address - XBT

gkmotor.com; Secondary sanctions risk: See

Revolutionary Guard Corps-Qods Force

19D8PHBjZH29uS1uPZ4m3sVyqqfF8UFG9o;

Section 11 of Executive Order 14024.;

Ramazan Corps; Deputy Commander of the

alt. Digital Currency Address - XBT

Organization Established Date 12 Aug 2015;

Ramazan Headquarters; Chief of Staff of the

1EYitrwBYNWuTBcjZFbEUdqHppe2raLpaF; alt.

Unified Social Credit Code (USCC)

Iraq Crisis Staff (individual) [SDGT] [IRAQ3]

Digital Currency Address - XBT

914406003519682752 (China) [RUSSIA-

[IRGC].

1G9CKRHA3mx22DoT1QyNYrh85VSQ19Y1em

EO14024].

FORWARD SYSTEMS, R AND DC (a.k.a. CJSC

; alt. Digital Currency Address - XBT

FOSSIL AGRO (a.k.a. FOSSIL AGRO PRIVATE

NTTS PEREDOVYE SISTEMY; a.k.a.

182NGZbPJXwg2WDrhrPpR7tpiGQkNPF844;

LIMITED), 42 McChlery Avenue, Eastlea,

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

alt. Digital Currency Address - XBT

Harare, Zimbabwe; 521 Access Road, Msasa

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

1NayLEVF3bEEbDtdF2Cwso1VdEtvVNh2qX;

Industrial Area, Harare, Zimbabwe;

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

alt. Digital Currency Address - XBT

Organization Established Date 2016;

Glebovskaya st., Moscow 107258, Russia; ul.

16PhXY3hNNMTo8kpuJx2emh713KbWpkqci;

Organization Type: Support activities for crop

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

alt. Digital Currency Address - XBT

production; Target Type Private Company

Website www.forsys.ru; Secondary sanctions

1GqChmWqGtsaLrGbHfgdrV5Nkvahtjjuxr; alt.

[GLOMAG] (Linked To: SAKUNDA

risk: See Section 11 of Executive Order 14024.;

Digital Currency Address - XBT

HOLDINGS).

Organization Established Date 29 May 1997;

18Ke1QWE9nQfXuhJijHggZuPJ5ZYxapoBK;

FOSSIL AGRO PRIVATE LIMITED (a.k.a.

Organization Type: Other information

alt. Digital Currency Address - XBT

FOSSIL AGRO), 42 McChlery Avenue, Eastlea,

technology and computer service activities;

1QJUiNsNfji6mR1FjAwf6Eg9NxxHPoxpWL; alt.

Harare, Zimbabwe; 521 Access Road, Msasa

Target Type Private Company; Tax ID No.

Digital Currency Address - XBT

Industrial Area, Harare, Zimbabwe;

7718124608 (Russia); Business Registration

1DtGgdCi9VPKz2Bpq8GQhUQEPnQ5HwaT9n;

Organization Established Date 2016;

Number 1027700530329 (Russia) [RUSSIA-

Digital Currency Address - ETH

Organization Type: Support activities for crop

EO14024].

0x1da5821544e25c636c1417ba96ade4cf6d2f9

production; Target Type Private Company

FORWARD SYSTEMS, R&DC (a.k.a. CJSC

b5a; alt. Digital Currency Address - ETH

[GLOMAG] (Linked To: SAKUNDA

NTTS PEREDOVYE SISTEMY; a.k.a.

0x7Db418b5D567A4e0E8c59Ad71BE1FcE48f3

HOLDINGS).

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

E6107; alt. Digital Currency Address - ETH

FOSSIL CONTRACTING (a.k.a. FOSSIL

NTTS PEREDOVYE SISTEMY (Cyrillic: ЗАО

0x72a5843cc08275C8171E582972Aa4fDa8C3

CONTRACTING PRIVATE LIMITED), 5 Loreley

НТЦ ПЕРЕДОВЫЕ СИСТЕМЫ)), 20B

97B2A; alt. Digital Currency Address - ETH

Crescent, Harare, Zimbabwe; 5, Loreley Close,

Glebovskaya st., Moscow 107258, Russia; ul.

0x7F19720A857F834887FC9A7bC0a0fBe7Fc7f

Beverly, Msasa, Harare, Zimbabwe; Website

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

8102; Secondary sanctions risk: Ukraine-

https://www.fossilcontracting.org/; Organization

Website www.forsys.ru; Secondary sanctions

/Russia-Related Sanctions Regulations, 31 CFR

Established Date 01 Jan 2010; Organization

risk: See Section 11 of Executive Order 14024.;

589.201; Digital Currency Address - LTC

Type: Construction of other civil engineering

Organization Established Date 29 May 1997;

LQAhYwwK5AR1JQiQPr7vu8Pu4b6qcxxvNB;

projects; Business Number 200114146

Organization Type: Other information

alt. Digital Currency Address - LTC

(Zimbabwe); Registration Number 5268/2011

technology and computer service activities;

LgwmgYnraU2uBWHVFUDgAmFCPYj5Yw8C9

(Zimbabwe) [GLOMAG].

Target Type Private Company; Tax ID No.

L; alt. Digital Currency Address - LTC

FOSSIL CONTRACTING PRIVATE LIMITED

7718124608 (Russia); Business Registration

LeKvNdNEzgQkzVVnRdV3fAu2DSF1nLsNw6;

(a.k.a. FOSSIL CONTRACTING), 5 Loreley

Digital Currency Address - BCH

Crescent, Harare, Zimbabwe; 5, Loreley Close,

October 22, 2025

- 846 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Beverly, Msasa, Harare, Zimbabwe; Website

(Mexico) (individual) [ILLICIT-DRUGS-

Secondary sanctions risk: See Section 11 of

https://www.fossilcontracting.org/; Organization

EO14059].

Executive Order 14024.; Organization

Established Date 01 Jan 2010; Organization

FOUBERT CADENA, Xeyda Del Refugio, Puerto

Established Date 28 May 2008; Tax ID No.

Type: Construction of other civil engineering

Vallarta, Jalisco, Mexico; DOB 02 Jul 1980;

7704274995 (Russia); Registration Number

projects; Business Number 200114146

POB Guadalajara, Jalisco, Mexico; nationality

1087799025269 (Russia) [RUSSIA-EO14024].

(Zimbabwe); Registration Number 5268/2011

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

FOUNDATION FOR CONSTRUCTION (a.k.a.

(Zimbabwe) [GLOMAG].

FOCX800702MJCBDY03 (Mexico) (individual)

NATION BUILDING; a.k.a.

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

[ILLICIT-DRUGS-EO14059].

RECONSTRUCTION FOUNDATION; a.k.a.

Gurahaage, Feydhoo 19040, Maldives; Link

FOULAD YAZD (a.k.a. YAZD INDUSTRIAL

RECONSTRUCTION OF THE ISLAMIC

Road, Addu City 19040, Maldives; Website

CONSTRUCTIONAL STEEL ROLLING MILL),

COMMUNITY; a.k.a. RECONSTRUCTION OF

fothigarage.business.site/; Secondary sanctions

17th KM, towards Taft Town, Yazd-Kerman

THE MUSLIM UMMAH; a.k.a. UMMAH

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

New Ring Road, Yazd, Iran; Foulad Building,

TAMEER E-NAU; a.k.a. UMMAH TAMEER I-

amended by Executive Order 13886;

no. 235 Azadi Avenue, Tehran 1457966191,

NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.

Organization Established Date 20 Nov 2017;

Iran; Website www.yazdrollingmill.com;

UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR

Organization Type: Wholesale of food,

Additional Sanctions Information - Subject to

E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.

beverages and tobacco; alt. Organization Type:

Secondary Sanctions; Organization Established

"UTN"), Street 13, Wazir Akbar Khan, Kabul,

Retail sale of textiles in specialized stores;

Date 1996; Registration Number 51556 (Iran)

Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,

Business Number BN03382018 (Maldives); alt.

[IRAN-EO13871].

Islamabad, Pakistan; Secondary sanctions risk:

Business Number BN38732022 (Maldives);

FOUNDATION CHEMICAL DISARMAMENT &

section 1(b) of Executive Order 13224, as

Business Registration Number BP38892022

CONVERSION (a.k.a. FOUNDATION

amended by Executive Order 13886 [SDGT].

(Maldives) issued 29 Sep 2022; Registration

CHEMICAL DISARMAMENT AND

FOUNDATION FOR DEVELOPMENT OF THE

Number SP-2375/2017 (Maldives); Permit

CONVERSION; a.k.a. NEKOMMERCHESKAYA

CENTER FOR ELABORATION AND

Number IG0195S42018 (Maldives) issued 06

ORGANIZATSIYA FOND KHIMICHESKOE

COMMERCIALIZATION OF NEW

Feb 2018 [SDGT] (Linked To: AGLEEL,

RAZORUZHENIE I KONVERSIYA; a.k.a. NKO

TECHNOLOGIES (a.k.a. SKOLKOVO

Ahmed).

FOND KHIMRAZORUZHENIE), Ul. Pravdy

FOUNDATION), 5 Nobelya str., Skolkovo

FOTIS LINES INCORPORATED, Trust Company

D.21, Str.1, Moscow 125865, Russia;

Innovation Centre, Moscow 121205, Russia;

Complex, Ajeltake Road, Majuro, Ajeltake

Secondary sanctions risk: See Section 11 of

Island 96960, Marshall Islands; Organization

Executive Order 14024.; Organization

Executive Order 14024.; alt. Secondary

Established Date 30 Apr 2024; Identification

Established Date 06 Apr 1998; Tax ID No.

sanctions risk: Ukraine-/Russia-Related

Number IMO 6500031; Company Number

7726275181 (Russia); Registration Number

Sanctions Regulations, 31 CFR 589.201 and/or

125700 (Marshall Islands) [IRAN-EO13902].

1037739149491 (Russia) [RUSSIA-EO14024]

589.209; Organization Established Date 2010;

FOTONIKS KLAUD (a.k.a. PHOTONICS

(Linked To: JOINT STOCK COMPANY

Tax ID No. 7701058410 (Russia); Registration

CLOUD), Ul. Yasenevaya D. 5, K. 1, Floor 1,

MOSCOW INDUSTRIAL BANK).

Number 1107799016720 (Russia) [UKRAINE-

Office #V/8, Sosenki 108814, Russia; Ul.

FOUNDATION CHEMICAL DISARMAMENT

EO13662] [RUSSIA-EO14024].

Sosnovaya D. 1B, Der. Sosenki, Moscow

AND CONVERSION (a.k.a. FOUNDATION

FOURCAND, Herve (a.k.a. FOURCAND, Richard

108814, Russia; Secondary sanctions risk: See

CHEMICAL DISARMAMENT & CONVERSION;

Herve; a.k.a. FOURCAND, Richard Lenine

Section 11 of Executive Order 14024.; Tax ID

a.k.a. NEKOMMERCHESKAYA

Herve), Haiti; DOB 14 Jun 1964; nationality

No. 7751175688 (Russia); Registration Number

ORGANIZATSIYA FOND KHIMICHESKOE

Haiti; Gender Male; National ID No. 01-01-99-

1207700027501 (Russia) [RUSSIA-EO14024].

RAZORUZHENIE I KONVERSIYA; a.k.a. NKO

1964-06-00256 (Haiti) (individual) [ILLICIT-

FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe;

FOND KHIMRAZORUZHENIE), Ul. Pravdy

DRUGS-EO14059].

a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar,

D.21, Str.1, Moscow 125865, Russia;

FOURCAND, Richard Herve (a.k.a. FOURCAND,

Senegal; DOB 07 Aug 1978; POB Jwaya,

Secondary sanctions risk: See Section 11 of

Herve; a.k.a. FOURCAND, Richard Lenine

Lebanon; alt. POB Dakar, Senegal; citizen

Executive Order 14024.; Organization

Herve), Haiti; DOB 14 Jun 1964; nationality

Lebanon; alt. citizen Senegal; Additional

Established Date 06 Apr 1998; Tax ID No.

Haiti; Gender Male; National ID No. 01-01-99-

Sanctions Information - Subject to Secondary

7726275181 (Russia); Registration Number

1964-06-00256 (Haiti) (individual) [ILLICIT-

Sanctions Pursuant to the Hizballah Financial

1037739149491 (Russia) [RUSSIA-EO14024]

DRUGS-EO14059].

Sanctions Regulations; Secondary sanctions

(Linked To: JOINT STOCK COMPANY

FOURCAND, Richard Lenine Herve (a.k.a.

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

MOSCOW INDUSTRIAL BANK).

FOURCAND, Herve; a.k.a. FOURCAND,

amended by Executive Order 13886; Personal

FOUNDATION FACILITATION OF THE

Richard Herve), Haiti; DOB 14 Jun 1964;

ID Card 096574S (Senegal) (individual) [SDGT].

STRATEGIC DEVELOPMENT OF THE FUEL

nationality Haiti; Gender Male; National ID No.

FOUBERT CADENA, Manuel Alejandro, Puerto

AND ENERGY COMPLEX ENERGY (a.k.a.

01-01-99-1964-06-00256 (Haiti) (individual)

Vallarta, Jalisco, Mexico; Leon, Guanajuato,

FOND ENERGIA; a.k.a. FUND FOR

[ILLICIT-DRUGS-EO14059].

Mexico; DOB 16 Oct 1982; POB Guadalajara,

DEVELOPMENT OF ENERGY COMPLEX

FOURTEEN STAR SHIPPING MANAGEMENT

Jalisco, Mexico; nationality Mexico; Gender

ENERGY; a.k.a. "FUND ENERGY"), Ul. 1-YA

(a.k.a. 14 STAR SHIPPING MANAGEMENT;

Male; C.U.R.P. FOCM821016HJCBDN02

Frunzenskaya D. 6, Moscow 119146, Russia;

a.k.a. "FOURTEEN STARS"), United Arab

October 22, 2025

- 847 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Emirates; Additional Sanctions Information -

British) [GLOMAG] (Linked To: FLEURETTE

Syria; Gender Female; Passport U08527769

Subject to Secondary Sanctions; Secondary

PROPERTIES LIMITED).

(Turkey); alt. Passport RE0027450 (Syria);

sanctions risk: section 1(b) of Executive Order

FOZ FOR TRADING (a.k.a. FOZ TRADING),

National ID No. 06010274768 (Syria); alt.

13224, as amended by Executive Order 13886

Syria [PAARSSR-EO13894] (Linked To: AMAN

National ID No. 784198164202982 (United Arab

[SDGT] (Linked To: MEHDI GROUP).

HOLDING COMPANY).

Emirates); alt. National ID No. 69727232996

FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.

FOZ TRADING (a.k.a. FOZ FOR TRADING),

(Turkey) (individual) [PAARSSR-EO13894]

FOURTEENTH OCEAN GMBH AND CO. KG),

Syria [PAARSSR-EO13894] (Linked To: AMAN

(Linked To: FOZ, Samer).

Schottweg 5, Hamburg 22087, Germany;

HOLDING COMPANY).

FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a.

Additional Sanctions Information - Subject to

FOZ, Amer (a.k.a. FOZ, Amer Zuhair (Arabic:

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,

Secondary Sanctions; Trade License No. HRA

ﺯﻮﻓ ﺮﯿﻫﺯ ﺮﻣﺎﻋ); a.k.a. FOZ, Amer Zuheir),

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

104174 [IRAN].

Yenisehir Mahallesi Ataturk Bulvari Yalim Apt.

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

FOURTEENTH OCEAN GMBH AND CO. KG

61/1-A, Iskenderun Hatay, Turkey; United Arab

13, Villa 38, Dubai, United Arab Emirates;

(a.k.a. FOURTEENTH OCEAN GMBH & CO.

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

Adawai Area Rawdet Aleman Bld, 1st Floor,

KG), Schottweg 5, Hamburg 22087, Germany;

nationality Syria; citizen Turkey; Gender Male;

Damascus City, Syria; Yenisehir Mahallesi

Additional Sanctions Information - Subject to

Passport O6O1O274747 (Syria); alt. Passport

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Secondary Sanctions; Trade License No. HRA

U10511291 (Turkey); alt. Passport RE0027453

Hatay, Turkey; DOB 25 May 1981; POB

104174 [IRAN].

(Syria); National ID No. 69736232604 (Turkey);

Lattakia, Syria; nationality Syria; alt. nationality

FOURTH GENERATION YAMAKEN-GUMI

alt. National ID No. 162280535 (United Arab

Saint Kitts and Nevis; citizen Turkey; alt. citizen

(Japanese: 四代目山健組) (a.k.a. YAMAKEN-

Emirates) (individual) [PAARSSR-EO13894]

Syria; Gender Female; Passport U08527769

GUMI (Japanese: 山健組); a.k.a. YONDAIME

(Linked To: FOZ, Samer).

(Turkey); alt. Passport RE0027450 (Syria);

YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-

FOZ, Amer Zuhair (Arabic: ﺯﻮﻓ ﺮﯿﻫﺯ ﺮﻣﺎﻋ) (a.k.a.

National ID No. 06010274768 (Syria); alt.

ku, Kobe-shi, Hyogo-ken 650-0013, Japan

FOZ, Amer; a.k.a. FOZ, Amer Zuheir), Yenisehir

National ID No. 784198164202982 (United Arab

(Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,

Emirates); alt. National ID No. 69727232996

650-0013, Japan) [TCO] (Linked To: KOBE

Iskenderun Hatay, Turkey; United Arab

(Turkey) (individual) [PAARSSR-EO13894]

YAMAGUCHI-GUMI; Linked To: INOUE,

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

(Linked To: FOZ, Samer).

Kunio).

nationality Syria; citizen Turkey; Gender Male;

FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ,

FOURTH OCEAN GMBH & CO KG (a.k.a.

Passport O6O1O274747 (Syria); alt. Passport

Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ,

FOURTH OCEAN GMBH AND CO KG),

U10511291 (Turkey); alt. Passport RE0027453

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Schottweg 5, Hamburg 22087, Germany;

(Syria); National ID No. 69736232604 (Turkey);

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

Additional Sanctions Information - Subject to

alt. National ID No. 162280535 (United Arab

13, Villa 38, Dubai, United Arab Emirates;

Secondary Sanctions; Trade License No.

Emirates) (individual) [PAARSSR-EO13894]

Adawai Area Rawdet Aleman Bld, 1st Floor,

HRA102600 [IRAN].

(Linked To: FOZ, Samer).

Damascus City, Syria; Yenisehir Mahallesi

FOURTH OCEAN GMBH AND CO KG (a.k.a.

FOZ, Amer Zuheir (a.k.a. FOZ, Amer; a.k.a. FOZ,

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

FOURTH OCEAN GMBH & CO KG), Schottweg

Amer Zuhair (Arabic: ﺯﻮﻓ ﺮﯿﻫﺯ ﺮﻣﺎﻋ)), Yenisehir

Hatay, Turkey; DOB 25 May 1981; POB

5, Hamburg 22087, Germany; Additional

Mahallesi Ataturk Bulvari Yalim Apt. 61/1-A,

Lattakia, Syria; nationality Syria; alt. nationality

Sanctions Information - Subject to Secondary

Iskenderun Hatay, Turkey; United Arab

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Sanctions; Trade License No. HRA102600

Emirates; DOB 11 Mar 1976; POB Homs, Syria;

Syria; Gender Female; Passport U08527769

[IRAN].

nationality Syria; citizen Turkey; Gender Male;

(Turkey); alt. Passport RE0027450 (Syria);

FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

Passport O6O1O274747 (Syria); alt. Passport

National ID No. 06010274768 (Syria); alt.

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

U10511291 (Turkey); alt. Passport RE0027453

National ID No. 784198164202982 (United Arab

FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.

(Syria); National ID No. 69736232604 (Turkey);

Emirates); alt. National ID No. 69727232996

FOZ, Samir), Meadows 2, Street 3, Villa 5,

alt. National ID No. 162280535 (United Arab

(Turkey) (individual) [PAARSSR-EO13894]

Dubai, United Arab Emirates; DOB 20 May

Emirates) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

1973; POB Latakia, Syria; nationality Syria; alt.

(Linked To: FOZ, Samer).

FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

nationality Turkey; alt. nationality Saint Kitts and

FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a.

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,

Nevis; citizen Saint Kitts and Nevis; Gender

FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ,

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Male; National ID No. 784197341865828 (Syria)

Husen; a.k.a. FOZ, Husen Aljibawi; a.k.a. FOZ,

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

(individual) [PAARSSR-EO13894].

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

13, Villa 38, Dubai, United Arab Emirates;

FOXTROT NETWORK, Sweden; Organization

13, Villa 38, Dubai, United Arab Emirates;

Adawai Area Rawdet Aleman Bld, 1st Floor,

Established Date 2015 to 2019; Target Type

Adawai Area Rawdet Aleman Bld, 1st Floor,

Damascus City, Syria; Yenisehir Mahallesi

Criminal Organization [TCO].

Damascus City, Syria; Yenisehir Mahallesi

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

FOXWHELP LIMITED, Akara Building, 24 Castro

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Hatay, Turkey; DOB 25 May 1981; POB

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

Hatay, Turkey; DOB 25 May 1981; POB

Lattakia, Syria; nationality Syria; alt. nationality

Town, Tortola, Virgin Islands, British; Public

Lattakia, Syria; nationality Syria; alt. nationality

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Registration Number 1577165 (Virgin Islands,

Saint Kitts and Nevis; citizen Turkey; alt. citizen

Syria; Gender Female; Passport U08527769

October 22, 2025

- 848 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Turkey); alt. Passport RE0027450 (Syria);

National ID No. 06010274768 (Syria); alt.

Emirates) [IRAN-EO13902] (Linked To:

National ID No. 06010274768 (Syria); alt.

National ID No. 784198164202982 (United Arab

SHAMKHANI, Mohammad Hossein).

National ID No. 784198164202982 (United Arab

Emirates); alt. National ID No. 69727232996

FRACTAL SHIPPING SA (a.k.a. PROGWIN

Emirates); alt. National ID No. 69727232996

(Turkey) (individual) [PAARSSR-EO13894]

SHIPPING SA), Rue de la Rotisserie 11,

(Turkey) (individual) [PAARSSR-EO13894]

(Linked To: FOZ, Samer).

Geneva 1204, Switzerland; Organization

(Linked To: FOZ, Samer).

FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.

Established Date 04 Feb 2022; Identification

FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ,

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

Number CHE-152.882.271 (Switzerland);

Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,

FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.

Commercial Registry Number CH-

Housen; a.k.a. FOZ, Husen Aljibawi; a.k.a.

FOZ, Samir), Meadows 2, Street 3, Villa 5,

660.0.193.022-0 (Switzerland) [IRAN-EO13902]

FOZ, Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1,

Dubai, United Arab Emirates; DOB 20 May

(Linked To: SHAMKHANI, Mohammad

Street 13, Villa 38, Dubai, United Arab

1973; POB Latakia, Syria; nationality Syria; alt.

Hossein).

Emirates; Adawai Area Rawdet Aleman Bld, 1st

nationality Turkey; alt. nationality Saint Kitts and

FRADKOV, Mikhail Efimovich (Cyrillic:

Floor, Damascus City, Syria; Yenisehir

Nevis; citizen Saint Kitts and Nevis; Gender

ФРАДКОВ, Михаил Ефимович), Russia; DOB

Mahallesi Ataturk Bulvari Yalim, Apt 61/1-A,

Male; National ID No. 784197341865828 (Syria)

01 Sep 1950; POB Kurumoch, Kuibyshev

Iskenderun Hatay, Turkey; DOB 25 May 1981;

(individual) [PAARSSR-EO13894].

Region, Russia; Gender Male; Secondary

POB Lattakia, Syria; nationality Syria; alt.

FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;

sanctions risk: Ukraine-/Russia-Related

nationality Saint Kitts and Nevis; citizen Turkey;

a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;

Sanctions Regulations, 31 CFR 589.201 and/or

alt. citizen Syria; Gender Female; Passport

a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.

589.209; Director of the Russian Institute for

U08527769 (Turkey); alt. Passport RE0027450

FOZ, Samir), Meadows 2, Street 3, Villa 5,

Strategic Studies (individual) [UKRAINE-

(Syria); National ID No. 06010274768 (Syria);

Dubai, United Arab Emirates; DOB 20 May

EO13661].

alt. National ID No. 784198164202982 (United

1973; POB Latakia, Syria; nationality Syria; alt.

FRADKOV, Pavel Mikhailovich (a.k.a.

Arab Emirates); alt. National ID No.

nationality Turkey; alt. nationality Saint Kitts and

FRADKOV, Pavel Mikhaylovich), Russia; DOB

69727232996 (Turkey) (individual) [PAARSSR-

Nevis; citizen Saint Kitts and Nevis; Gender

03 Sep 1981; nationality Russia; Gender Male;

EO13894] (Linked To: FOZ, Samer).

Male; National ID No. 784197341865828 (Syria)

Secondary sanctions risk: See Section 11 of

FOZ, Husen Aljibawi (a.k.a. FOZ, Hasan; a.k.a.

(individual) [PAARSSR-EO13894].

Executive Order 14024. (individual) [RUSSIA-

FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a.

FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.

EO14024].

FOZ, Housen; a.k.a. FOZ, Husen; a.k.a. FOZ,

FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.

FRADKOV, Pavel Mikhaylovich (a.k.a.

Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ)), Meadows 1, Street

FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,

FRADKOV, Pavel Mikhailovich), Russia; DOB

13, Villa 38, Dubai, United Arab Emirates;

Samer Zuhair), Meadows 2, Street 3, Villa 5,

03 Sep 1981; nationality Russia; Gender Male;

Adawai Area Rawdet Aleman Bld, 1st Floor,

Dubai, United Arab Emirates; DOB 20 May

Secondary sanctions risk: See Section 11 of

Damascus City, Syria; Yenisehir Mahallesi

1973; POB Latakia, Syria; nationality Syria; alt.

Executive Order 14024. (individual) [RUSSIA-

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

nationality Turkey; alt. nationality Saint Kitts and

EO14024].

Hatay, Turkey; DOB 25 May 1981; POB

Nevis; citizen Saint Kitts and Nevis; Gender

FRADKOV, Petr (a.k.a. FRADKOV, Petr

Lattakia, Syria; nationality Syria; alt. nationality

Male; National ID No. 784197341865828 (Syria)

Mihaylovich; a.k.a. FRADKOV, Petr

Saint Kitts and Nevis; citizen Turkey; alt. citizen

(individual) [PAARSSR-EO13894].

Mikhailovich (Cyrillic: ФРАДКОВ, Пётр

Syria; Gender Female; Passport U08527769

FPK TRANSAGENCY JSC (a.k.a.

Михайлович); a.k.a. FRADKOV, Pyotr

(Turkey); alt. Passport RE0027450 (Syria);

AKTSIONERNOE OBSHCHESTVO FPK

Mikhailovich; a.k.a. FRADKOV, Pyotr

National ID No. 06010274768 (Syria); alt.

TRANSAGENTSTVO), Ul. Fridrikha Engelsa D.

Mikhaylovich; a.k.a. FRAKOV, Pyetr

National ID No. 784198164202982 (United Arab

75 Str. 21, Moscow 105082, Russia; Ul.

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

Emirates); alt. National ID No. 69727232996

Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-

Moscow, Russia; DOB 07 Feb 1978; POB

(Turkey) (individual) [PAARSSR-EO13894]

15, Moscow 107140, Russia; Secondary

Moscow, Russia; nationality Russia; Gender

(Linked To: FOZ, Samer).

sanctions risk: See Section 11 of Executive

Male; Secondary sanctions risk: See Section 11

FOZ, Hussen (Arabic: ﺯﻮﻓ ﻦﺴﺣ) (a.k.a. FOZ,

Order 14024.; Tax ID No. 7708168606 (Russia);

of Executive Order 14024.; Passport

Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ,

Registration Number 1027700024494 (Russia)

530285387 (Russia) issued 31 Oct 2012

Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Husen;

[RUSSIA-EO14024].

expires 12 Jul 2022; National ID No.

a.k.a. FOZ, Husen Aljibawi), Meadows 1, Street

FRACTAL MARINE DMCC (Arabic: ﻦﻳﺭﺎﻣ ﻝﺎﺘﻛﺍﺮﻓ

4503339117 (Russia) (individual) [RUSSIA-

13, Villa 38, Dubai, United Arab Emirates;

ﺱ.ﻡ.ﺩ.ﻡ), Unit No: 157 DMCC Business Centre

EO14024].

Adawai Area Rawdet Aleman Bld, 1st Floor,

Level No 5, Jewellery & Gemplex 2, Dubai,

FRADKOV, Petr Mihaylovich (a.k.a. FRADKOV,

Damascus City, Syria; Yenisehir Mahallesi

United Arab Emirates; Office 1505, Exchange

Petr; a.k.a. FRADKOV, Petr Mikhailovich

Ataturk Bulvari Yalim, Apt 61/1-A, Iskenderun

Tower, Business Bay, Bur Dubai, Dubai, United

(Cyrillic: ФРАДКОВ, Пётр Михайлович); a.k.a.

Hatay, Turkey; DOB 25 May 1981; POB

Arab Emirates; Organization Established Date

FRADKOV, Pyotr Mikhailovich; a.k.a.

Lattakia, Syria; nationality Syria; alt. nationality

15 Sep 2022; Identification Number IMO

FRADKOV, Pyotr Mikhaylovich; a.k.a.

Saint Kitts and Nevis; citizen Turkey; alt. citizen

6357101; Registration Number DMCC194650

FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt

Syria; Gender Female; Passport U08527769

(United Arab Emirates); Economic Register

Mira, Apt. 34, Moscow, Russia; DOB 07 Feb

(Turkey); alt. Passport RE0027450 (Syria);

Number (CBLS) DMCC-859849 (United Arab

1978; POB Moscow, Russia; nationality Russia;

October 22, 2025

- 849 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Male; Secondary sanctions risk: See

FRAHER, Liam Eoin, United Arab Emirates; DOB

Cedula No. 11311672 (Venezuela) (individual)

Section 11 of Executive Order 14024.; Passport

20 Jul 1972; POB Ireland; nationality Ireland;

[VENEZUELA].

530285387 (Russia) issued 31 Oct 2012

Gender Male; Secondary sanctions risk: See

FRANK, Gleb Sergeevich (Cyrillic: ФРАНК, Глеб

expires 12 Jul 2022; National ID No.

Section 11 of Executive Order 14024.; Passport

Сергеевич), Russia; DOB 1982; POB Russia;

4503339117 (Russia) (individual) [RUSSIA-

LT4885304 (Ireland) expires 12 Jan 2032

nationality Russia; Gender Male; Secondary

EO14024].

(individual) [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

FRADKOV, Petr Mikhailovich (Cyrillic:

FRAKDZHET VOLGA, Pr-Kt Fridrikha Engelsa D.

Order 14024. (individual) [RUSSIA-EO14024]

ФРАДКОВ, Пётр Михайлович) (a.k.a.

207, Engels 413111, Russia; Secondary

(Linked To: FRANK, Ksenia Gennadevna).

FRADKOV, Petr; a.k.a. FRADKOV, Petr

sanctions risk: See Section 11 of Executive

FRANK, Ksenia Gennadevna (Cyrillic: ФРАНК,

Mihaylovich; a.k.a. FRADKOV, Pyotr

Order 14024.; alt. Secondary sanctions risk:

Ксения Геннадьевна) (a.k.a. FRANK, Kseniya

Mikhailovich; a.k.a. FRADKOV, Pyotr

Ukraine-/Russia-Related Sanctions

Gennadevna; a.k.a. FRANK, Xeniia; f.k.a.

Mikhaylovich; a.k.a. FRAKOV, Pyetr

Regulations, 31 CFR 589.201 and/or 589.209;

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

Tax ID No. 6432005462 (Russia); Registration

Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1

Moscow, Russia; DOB 07 Feb 1978; POB

Number 1076432002680 (Russia) [UKRAINE-

Square Tower Road, Cologny, Switzerland;

Moscow, Russia; nationality Russia; Gender

EO13662] [RUSSIA-EO14024].

DOB 25 Sep 1985; POB St. Petersburg, Russia;

Male; Secondary sanctions risk: See Section 11

FRAKOV, Pyetr Mikhaylovich (a.k.a. FRADKOV,

nationality Russia; alt. nationality Finland;

of Executive Order 14024.; Passport

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.

Gender Female; Secondary sanctions risk: See

530285387 (Russia) issued 31 Oct 2012

FRADKOV, Petr Mikhailovich (Cyrillic:

Section 11 of Executive Order 14024.

expires 12 Jul 2022; National ID No.

ФРАДКОВ, Пётр Михайлович); a.k.a.

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

4503339117 (Russia) (individual) [RUSSIA-

FRADKOV, Pyotr Mikhailovich; a.k.a.

OOO TRANSOIL).

EO14024].

FRADKOV, Pyotr Mikhaylovich), 33-1 Prospekt

FRANK, Kseniya Gennadevna (a.k.a. FRANK,

FRADKOV, Pyotr Mikhailovich (a.k.a. FRADKOV,

Mira, Apt. 34, Moscow, Russia; DOB 07 Feb

Ksenia Gennadevna (Cyrillic: ФРАНК, Ксения

Petr; a.k.a. FRADKOV, Petr Mihaylovich; a.k.a.

1978; POB Moscow, Russia; nationality Russia;

Геннадьевна); a.k.a. FRANK, Xeniia; f.k.a.

FRADKOV, Petr Mikhailovich (Cyrillic:

Gender Male; Secondary sanctions risk: See

TIMCHENKO, Kseniya; f.k.a. TIMCHENKO,

ФРАДКОВ, Пётр Михайлович); a.k.a.

Section 11 of Executive Order 14024.; Passport

Xenia; f.k.a. TIMTCHENKO, Ksenia), Russia; 1

FRADKOV, Pyotr Mikhaylovich; a.k.a.

530285387 (Russia) issued 31 Oct 2012

Square Tower Road, Cologny, Switzerland;

FRAKOV, Pyetr Mikhaylovich), 33-1 Prospekt

expires 12 Jul 2022; National ID No.

DOB 25 Sep 1985; POB St. Petersburg, Russia;

Mira, Apt. 34, Moscow, Russia; DOB 07 Feb

4503339117 (Russia) (individual) [RUSSIA-

nationality Russia; alt. nationality Finland;

1978; POB Moscow, Russia; nationality Russia;

EO14024].

Gender Female; Secondary sanctions risk: See

Gender Male; Secondary sanctions risk: See

FRANCISCO, Maricel (a.k.a. FRANCISCO,

Section 11 of Executive Order 14024.

Section 11 of Executive Order 14024.; Passport

Maricel Factura), Dubai, United Arab Emirates;

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

530285387 (Russia) issued 31 Oct 2012

DOB 15 Dec 1975; nationality Philippines;

OOO TRANSOIL).

expires 12 Jul 2022; National ID No.

Gender Female; Secondary sanctions risk:

FRANK, Sergei Ottovich (a.k.a. FRANK, Sergey

4503339117 (Russia) (individual) [RUSSIA-

section 1(b) of Executive Order 13224, as

Ottovich (Cyrillic: ФРАНК, Сергей Оттович)),

EO14024].

amended by Executive Order 13886; Passport

Russia; DOB 13 Aug 1960; POB Novosibirsk,

FRADKOV, Pyotr Mikhaylovich (a.k.a.

S0261325; alt. Passport G609766 (Philippines)

Novosibirsk Region, Russia; nationality Russia;

FRADKOV, Petr; a.k.a. FRADKOV, Petr

expires 06 Jan 2011 (individual) [SDGT] (Linked

Gender Male; Secondary sanctions risk: See

Mihaylovich; a.k.a. FRADKOV, Petr

To: OSSEIRAN, Ali).

Section 11 of Executive Order 14024.

Mikhailovich (Cyrillic: ФРАДКОВ, Пётр

FRANCISCO, Maricel Factura (a.k.a.

(individual) [RUSSIA-EO14024].

Михайлович); a.k.a. FRADKOV, Pyotr

FRANCISCO, Maricel), Dubai, United Arab

FRANK, Sergey Ottovich (Cyrillic: ФРАНК,

Mikhailovich; a.k.a. FRAKOV, Pyetr

Emirates; DOB 15 Dec 1975; nationality

Сергей Оттович) (a.k.a. FRANK, Sergei

Mikhaylovich), 33-1 Prospekt Mira, Apt. 34,

Philippines; Gender Female; Secondary

Ottovich), Russia; DOB 13 Aug 1960; POB

Moscow, Russia; DOB 07 Feb 1978; POB

sanctions risk: section 1(b) of Executive Order

Novosibirsk, Novosibirsk Region, Russia;

Moscow, Russia; nationality Russia; Gender

13224, as amended by Executive Order 13886;

nationality Russia; Gender Male; Secondary

Male; Secondary sanctions risk: See Section 11

Passport S0261325; alt. Passport G609766

sanctions risk: See Section 11 of Executive

of Executive Order 14024.; Passport

(Philippines) expires 06 Jan 2011 (individual)

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

530285387 (Russia) issued 31 Oct 2012

[SDGT] (Linked To: OSSEIRAN, Ali).

FRANK, Xeniia (a.k.a. FRANK, Ksenia

expires 12 Jul 2022; National ID No.

FRANCO FIGUEROA, Ulises (a.k.a. "CHARCO"),

Gennadevna (Cyrillic: ФРАНК, Ксения

4503339117 (Russia) (individual) [RUSSIA-

Mexico; DOB 17 Jun 1987; POB Oaxaca,

Геннадьевна); a.k.a. FRANK, Kseniya

EO14024].

Mexico; nationality Mexico; Gender Male;

Gennadevna; f.k.a. TIMCHENKO, Kseniya;

FRAGOSO DO NASCIMENTO, Leopoldino

C.U.R.P. FAFU870617HOCRGL03 (Mexico)

f.k.a. TIMCHENKO, Xenia; f.k.a.

(a.k.a. "DINO"), Luanda, Angola; DOB 05 Jun

(individual) [ILLICIT-DRUGS-EO14059].

TIMTCHENKO, Ksenia), Russia; 1 Square

1963; POB Luanda, Angola; nationality Angola;

FRANCO QUINTERO, Rafael Antonio, Miranda,

Tower Road, Cologny, Switzerland; DOB 25

Gender Male; Passport N1999980 (Angola)

Venezuela; DOB 14 Oct 1973; Gender Male;

Sep 1985; POB St. Petersburg, Russia;

expires 08 Apr 2036 (individual) [GLOMAG].

nationality Russia; alt. nationality Finland;

October 22, 2025

- 850 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Gender Female; Secondary sanctions risk: See

Executive Order 14024.; Target Type State-

activities [PAARSSR-EO13894] (Linked To: AL-

Section 11 of Executive Order 14024.

Owned Enterprise; Tax ID No. 7736051896

DJ, Mahmoud Abdulilah).

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

(Russia); Registration Number 1027739314030

FREE LIFE PARTY OF KURDISTAN (a.k.a.

OOO TRANSOIL).

(Russia) [RUSSIA-EO14024].

KURDISTAN FREE LIFE PARTY; a.k.a.

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

FRC IU RAS (a.k.a. FEDERAL RESEARCH

PARTIYA JIYANA AZAD A KURDISTANE;

ФРАНСКЕВІЧ, Віктар Іванавіч) (a.k.a.

CENTER COMPUTER SCIENCE AND

a.k.a. PARTY OF FREE LIFE OF KURDISTAN;

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

CONTROL OF THE RUSSIAN ACADEMY OF

a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK),

ФРАНСКЕВИЧ, Виктор Иванович)), Minsk,

SCIENCES; a.k.a. FEDERAL STATE

Qandil Mountain, Irbil Governorate, Iraq;

Belarus; DOB 1967; POB Silitskoye village,

INSTITUTION FEDERAL RESEARCH

Razgah, Iran; Secondary sanctions risk: section

Krupskyy District, Minsk Oblast, Belarus;

CENTER INFORMATICS AND MANAGEMENT

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

nationality Belarus; Gender Male (individual)

OF THE RUSSIAN ACADEMY OF SCIENCES;

Executive Order 13886 [SDGT].

[BELARUS-EO14038] (Linked To:

a.k.a. FITS IU RAN; a.k.a. FRC CSC RAS;

FREE SKY SOLUTIONS OU, Vaike-Paala Tn 2,

DEPARTMENT OF FINANCIAL

a.k.a. INSTITUTE OF INFORMATICS

Tallinn 11415, Estonia; Secondary sanctions

INVESTIGATIONS OF THE STATE CONTROL

PROBLEMS OF RUSSIAN ACADEMY OF

risk: See Section 11 of Executive Order 14024.;

COMMITTEE OF THE REPUBLIC OF

SCIENCES), ul. Vavilova, d. 44, k. 2, Moscow

Organization Established Date 14 Jun 2021;

BELARUS).

119333, Russia; Secondary sanctions risk: See

Tax ID No. 16251299 (Estonia); Business

FRANSKEVICH, Viktor Ivanovich (Cyrillic:

Section 11 of Executive Order 14024.; Target

Registration Number EE102381957 (Estonia)

ФРАНСКЕВИЧ, Виктор Иванович) (a.k.a.

Type State-Owned Enterprise; Tax ID No.

[RUSSIA-EO14024] (Linked To: REUTOV, Igor

FRANSKEVICH, Viktar Ivanavich (Cyrillic:

7736051896 (Russia); Registration Number

Aleksandrovich).

ФРАНСКЕВІЧ, Віктар Іванавіч)), Minsk,

1027739314030 (Russia) [RUSSIA-EO14024].

FREEBIRD TRAVEL AND TOURISM (a.k.a. AL-

Belarus; DOB 1967; POB Silitskoye village,

FRC KAZSC RAS (f.k.a. FEDERAL

TAIR AL-HUR (Arabic: ﺮﺤﻟﺍ ﺮﻴﻄﻟﺍ); a.k.a. FREE

Krupskyy District, Minsk Oblast, Belarus;

GOSUDARSTVENNOE BYUDZHETNOE

BIRD COMPANY), Maysaloon Street, Al

nationality Belarus; Gender Male (individual)

UCHREZHDENIE NAUKI KAZANSKI

Muhandiseen Building Floor No. 12, Damascus,

[BELARUS-EO14038] (Linked To:

NAUCHNY TSENTR ROSSISKOI AKADEMII

Syria; Hour al-Enz al-Mammzar Center, Second

DEPARTMENT OF FINANCIAL

NAUK UCH; a.k.a. FEDERAL RESEARCH

Floor, Office 12, Dubai, United Arab Emirates;

INVESTIGATIONS OF THE STATE CONTROL

CENTER KAZAN SCIENTIFIC CENTER OF

Athens, Greece; Organization Established Date

COMMITTEE OF THE REPUBLIC OF

THE RUSSIAN ACADEMY OF SCIENCES;

2022; Organization Type: Travel agency

BELARUS).

a.k.a. FEDERAL STATE BUDGETARY

activities [PAARSSR-EO13894] (Linked To: AL-

FRANZUL S.A., Calle 16 No. 41-210 of. 802,

INSTITUTION OF SCIENCE FEDERAL

DJ, Mahmoud Abdulilah).

Medellin, Colombia; NIT # 811044587-2

RESEARCH CENTER KAZAN SCIENTIFIC

FREEDOM AND DEMOCRACY CONGRESS OF

(Colombia) [SDNT].

CENTER OF THE RUSSIAN ACADEMY OF

KURDISTAN (a.k.a. HALU MESRU SAVUNMA

FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO

SCIENCES; a.k.a. FEDERALNOE

KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a.

AIRLINE; a.k.a. FARS AIR QESHM; a.k.a.

GOSUDARSTVENNOE BYUDZHETNOE

KONGRA-GEL; a.k.a. KURDISTAN FREEDOM

FARS QESHM AIR; a.k.a. FARS QESHM

UCHREZHDENIE NAUKI FEDERALNY

AND DEMOCRACY CONGRESS; a.k.a.

AIRLINES; a.k.a. QESHM FARS AIR), No 1,

ISSLEDOVATELSKI TSENTR KAZANSKI

KURDISTAN PEOPLE'S CONGRESS; a.k.a.

Laleh Dd End, Azadegan St., Karaj Highway,

NAUCHNY TSENTR ROSSISKOI AKADEMII

KURDISTAN WORKERS' PARTY; a.k.a.

Tehran, Iran; Additional Sanctions Information -

NAUK; a.k.a. FITS KAZNTS RAN; a.k.a. FITS

PARTIYA KARKERAN KURDISTAN; a.k.a.

Subject to Secondary Sanctions; Secondary

KAZNTS RAN FGBU), d. 2/31, ul.

PEOPLE'S CONGRESS OF KURDISTAN;

sanctions risk: section 1(b) of Executive Order

Lobachevskogo, Kazan, Tatarstan Republic

a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE

13224, as amended by Executive Order 13886

420111, Russia; Secondary sanctions risk: See

FORCE; a.k.a. "HSK"; a.k.a. "KHK"); Secondary

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

Section 11 of Executive Order 14024.;

sanctions risk: section 1(b) of Executive Order

To: ISLAMIC REVOLUTIONARY GUARD

Organization Established Date 22 Apr 1991;

13224, as amended by Executive Order 13886

CORPS (IRGC)-QODS FORCE).

Tax ID No. 1655022127 (Russia); Government

[SDNTK] [FTO] [SDGT].

FRC CSC RAS (a.k.a. FEDERAL RESEARCH

Gazette Number 33859469 (Russia);

FREEDOM STAR GENERAL TRADING (a.k.a.

CENTER COMPUTER SCIENCE AND

Registration Number 1021602842359 (Russia)

FREEDOM STAR GENERAL TRADING CO.

CONTROL OF THE RUSSIAN ACADEMY OF

[RUSSIA-EO14024].

L.L.C. (Arabic: ﺕﺍﺫ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺔﯾﺮﺤﻟﺍ ﻢﺠﻧ ﺔﮐﺮﺷ

SCIENCES; a.k.a. FEDERAL STATE

FREE BIRD COMPANY (a.k.a. AL-TAIR AL-HUR

ﺓﺩﻭﺪﺤﻣ ﺔﯿﻟﻮﺌﺴﻣ); a.k.a. FREEDOM STAR

INSTITUTION FEDERAL RESEARCH

(Arabic: ﺮﺤﻟﺍ ﺮﻴﻄﻟﺍ); a.k.a. FREEBIRD TRAVEL

GENERAL TRADING CO. LLC; a.k.a. STAR OF

CENTER INFORMATICS AND MANAGEMENT

AND TOURISM), Maysaloon Street, Al

FREEDOM GENERAL TRADING COMPANY

OF THE RUSSIAN ACADEMY OF SCIENCES;

Muhandiseen Building Floor No. 12, Damascus,

LIMITED LIABILITY), P.O. Box 33237, Dubai,

a.k.a. FITS IU RAN; a.k.a. FRC IU RAS; a.k.a.

Syria; Hour al-Enz al-Mammzar Center, Second

United Arab Emirates; Shop No. 5, Al Ras,

INSTITUTE OF INFORMATICS PROBLEMS

Floor, Office 12, Dubai, United Arab Emirates;

Dubai, United Arab Emirates; Deira Al Ras,

OF RUSSIAN ACADEMY OF SCIENCES), ul.

Athens, Greece; Organization Established Date

Dubai, United Arab Emirates; Secondary

Vavilova, d. 44, k. 2, Moscow 119333, Russia;

2022; Organization Type: Travel agency

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: See Section 11 of

13224, as amended by Executive Order 13886;

October 22, 2025

- 851 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Organization Established Date 09 Jan 1997;

FREGOSO AMEZQUITA, Maria Antonieta, Calle

589.201; Phone Number 923453272659; alt.

License 244911 (United Arab Emirates);

Jerez 538, Fraccionamiento Chapultepec,

Phone Number 923209299030 [CYBER2]

Chamber of Commerce Number 41962 (United

Tijuana, Baja California, Mexico; Calle Jerez

[ELECTION-EO13848] (Linked To: RAZA,

Arab Emirates); Economic Register Number

552-B, Fraccionamiento Chapultepec, CP

Mohsin; Linked To: RAZA, Mujtaba Ali).

(CBLS) 10795786 (United Arab Emirates)

22420, Tijuana, Baja California, Mexico; c/o

FRESH AIR FARM HOUSE KARACHI (a.k.a.

[SDGT] (Linked To: INFORMATICS SERVICES

Administradora De Inmuebles Vida, S.A. de

FRESH AIR FARM HOUSE), Karachi, Pakistan;

CORPORATION).

C.V., Tijuana, Baja California, Mexico; c/o ADP,

Secondary sanctions risk: Ukraine-/Russia-

FREEDOM STAR GENERAL TRADING CO.

S.C., Tijuana, Baja California, Mexico; c/o

Related Sanctions Regulations, 31 CFR

L.L.C. (Arabic: ﺕﺍﺫ ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺔﯾﺮﺤﻟﺍ ﻢﺠﻧ ﺔﮐﺮﺷ

Forpres, S.C., Tijuana, Baja California, Mexico;

589.201; Phone Number 923453272659; alt.

ﺓﺩﻭﺪﺤﻣ ﺔﯿﻟﻮﺌﺴﻣ) (a.k.a. FREEDOM STAR

c/o Accesos Electronicos, S.A. de C.V., Tijuana,

Phone Number 923209299030 [CYBER2]

GENERAL TRADING; a.k.a. FREEDOM STAR

Baja California, Mexico; c/o Operadora Valpark,

[ELECTION-EO13848] (Linked To: RAZA,

GENERAL TRADING CO. LLC; a.k.a. STAR OF

S.A. de C.V., Tijuana, Baja California, Mexico;

Mohsin; Linked To: RAZA, Mujtaba Ali).

FREEDOM GENERAL TRADING COMPANY

DOB 29 Oct 1952; POB Guadalajara, Jalisco;

FRESHVALE EOOD, 28 Hristo Botev Blvd., Sofia

LIMITED LIABILITY), P.O. Box 33237, Dubai,

R.F.C. AEL-980417-S51 (Mexico); Driver's

1000, Bulgaria; Secondary sanctions risk: See

United Arab Emirates; Shop No. 5, Al Ras,

License No. 180839 (Mexico); Credencial

Section 11 of Executive Order 14024.;

Dubai, United Arab Emirates; Deira Al Ras,

electoral 088455751391 (Mexico) (individual)

Organization Established Date 16 Mar 2018;

Dubai, United Arab Emirates; Secondary

[SDNTK].

Tax ID No. BG205043420 (Bulgaria) [RUSSIA-

sanctions risk: section 1(b) of Executive Order

FREIGHTEX LOJISTIK DIS TICARET LTD. STI.

EO14024].

13224, as amended by Executive Order 13886;

(a.k.a. DENIZ CAPITAL HOLDING AS; a.k.a.

FRESNO HOME S.A.S. (f.k.a. AGROMADERAS

Organization Established Date 09 Jan 1997;

VANESSA IMEX GROUP ITHALAT IHRACAT

ZAGAR S.A.S.), Kilometro 18 Vereda El

License 244911 (United Arab Emirates);

VE DIS TICARET LIMITED SIRKETI; a.k.a.

Manzano Via Pereira Armenia, Pereira,

Chamber of Commerce Number 41962 (United

VANESSA IMEX SARL), Kazlicesme Mah

Risaralda 66001, Colombia; NIT # 9005402427

Arab Emirates); Economic Register Number

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

(Colombia) [SDNTK].

(CBLS) 10795786 (United Arab Emirates)

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

FREZERNYE STANKI (a.k.a. LIMITED

[SDGT] (Linked To: INFORMATICS SERVICES

Kemalettsn Mahallesi Sair Fitnat Sokak Fatih,

LIABILITY COMPANY MILLING MACHINES;

CORPORATION).

Istanbul 34130, Turkey; Bchara Elkhouri, Down

a.k.a. "ROUTER"), Alleya Berezovaya D. 8, Kv.

FREEDOM STAR GENERAL TRADING CO. LLC

Town Sayegh Centre - 2nd Floor, Beirut,

10, Zelenograd 124498, Russia; Secondary

(a.k.a. FREEDOM STAR GENERAL TRADING;

Lebanon; Website www.vanessaimex.com;

sanctions risk: See Section 11 of Executive

a.k.a. FREEDOM STAR GENERAL TRADING

Secondary sanctions risk: section 1(b) of

Order 14024.; Tax ID No. 5044115015 (Russia);

CO. L.L.C. (Arabic: ﺔﻣﺎﻌﻟﺍ ﺓﺭﺎﺠﺘﻠﻟ ﺔﯾﺮﺤﻟﺍ ﻢﺠﻧ ﺔﮐﺮﺷ

Executive Order 13224, as amended by

Registration Number 1195007003212 (Russia)

ﺓﺩﻭﺪﺤﻣ ﺔﯿﻟﻮﺌﺴﻣ ﺕﺍﺫ); a.k.a. STAR OF FREEDOM

Executive Order 13886; Organization

[RUSSIA-EO14024].

GENERAL TRADING COMPANY LIMITED

Established Date 10 Jun 2020; Business

FRIDMAN, Mikhail Maratovich (Cyrillic:

LIABILITY), P.O. Box 33237, Dubai, United

Registration Number 1237466 (Turkey);

ФРИДМАН, Михаил Маратович), London,

Arab Emirates; Shop No. 5, Al Ras, Dubai,

Registration Number 247702-5 (Turkey);

United Kingdom; Moscow, Russia; DOB 21 Apr

United Arab Emirates; Deira Al Ras, Dubai,

Central Registration System Number 0922-

1964; POB Lviv, Ukraine; nationality Russia; alt.

United Arab Emirates; Secondary sanctions

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

nationality Israel; Gender Male; Secondary

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

DENIZ, Fadi).

sanctions risk: See Section 11 of Executive

amended by Executive Order 13886;

FRENZEL, Conrado Adolfo (a.k.a. "OTTO"),

Order 14024.; Tax ID No. 1601172932 (Russia)

Organization Established Date 09 Jan 1997;

Buenos Aires, Argentina; DOB 07 Nov 1968;

(individual) [RUSSIA-EO14024].

License 244911 (United Arab Emirates);

POB Buenos Aires, Argentina; nationality

FRIENDS OF THE JEWISH IDEA YESHIVA

Chamber of Commerce Number 41962 (United

Argentina; Gender Male; Passport AAA435057

(a.k.a. AMERICAN FRIENDS OF THE UNITED

Arab Emirates); Economic Register Number

(Argentina); D.N.I. 20608046 (Argentina);

YESHIVA; a.k.a. AMERICAN FRIENDS OF

(CBLS) 10795786 (United Arab Emirates)

C.U.I.T. 23206080469 (Argentina) (individual)

YESHIVAT RAV MEIR; a.k.a. COMMITTEE

[SDGT] (Linked To: INFORMATICS SERVICES

[SDNTK] (Linked To: HIGH NUTRITION

FOR THE SAFETY OF THE ROADS; a.k.a.

CORPORATION).

SOCIEDAD DE RESPONSABILIDAD

DIKUY BOGDIM; a.k.a. DOV; a.k.a.

FREEZER AIR CONTRACTOR S.A., Panama

LIMITADA; Linked To: B-WORK S.A.S.).

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

City, Panama; RUC # 916848-1-518421

FRESCOS EL PACHON (a.k.a. RANCHO EL

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

[SDNTK].

NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14

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

FREGAT OOO, ul. Moiseenko, d. 24, lit. A, pom.

Camino Viejo a San Isidro Mazatepec, Tala,

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

1-N, office 404-404A, Saint Petersburg 191144,

Jalisco 45340, Mexico; Folio Mercantil No. 6022

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

Russia; Secondary sanctions risk: See Section

(Mexico) [SDNTK].

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

11 of Executive Order 14024.; Tax ID No.

FRESH AIR FARM HOUSE (a.k.a. FRESH AIR

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

7814533642 (Russia); Registration Number

FARM HOUSE KARACHI), Karachi, Pakistan;

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

1127847215891 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

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

Related Sanctions Regulations, 31 CFR

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

October 22, 2025

- 852 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

REPRESSION OF TRAITORS; a.k.a. STATE

Russian Federation (individual) [RUSSIA-

JABHAT FATH AL SHAM; a.k.a. JABHAT

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

EO14024].

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

THE COMMITTEE AGAINST RACISM AND

FRONT FOR ALBANIAN NATIONAL UNITY

a.k.a. LIBERATION OF AL-SHAM

DISCRIMINATION; a.k.a. THE HATIKVA

(a.k.a. FBKSH) [BALKANS].

COMMISSION; a.k.a. LIBERATION OF THE

JEWISH IDENTITY CENTER; a.k.a. THE

FRONT FOR THE CONQUEST OF SYRIA

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

INTERNATIONAL KAHANE MOVEMENT;

(a.k.a. AL NUSRAH FRONT FOR THE

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

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

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

a.k.a. THE FRONT FOR THE LIBERATION OF

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

FRONT; a.k.a. AL-NUSRAH FRONT IN

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

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

LEBANON; a.k.a. ASSEMBLY FOR

FRONT FOR THE PEOPLE OF THE LEVANT";

THE RABBI MEIR DAVID KAHANE

LIBERATION OF THE LEVANT; a.k.a.

a.k.a. "THE VICTORY FRONT"); Secondary

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

ASSEMBLY FOR THE LIBERATION OF

sanctions risk: section 1(b) of Executive Order

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

SYRIA; a.k.a. CONQUEST OF THE LEVANT

13224, as amended by Executive Order 13886

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

FRONT; a.k.a. FATAH AL-SHAM FRONT;

[SDGT].

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

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

FRONT FOR THE LIBERATION OF THE

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

FOR THE CONQUEST OF SYRIA/THE

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE

of Executive Order 13224, as amended by

LEVANT; a.k.a. FRONT FOR THE

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

Executive Order 13886 [SDGT].

LIBERATION OF THE LEVANT; a.k.a. HAY'AT

FRONT; a.k.a. AL-NUSRAH FRONT IN

FRINA EXPRESS CORPORATION, Suite 10, 3rd

TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-

LEBANON; a.k.a. ASSEMBLY FOR

Floor, La Ciotat, Mont Fleuri, Mahe Island,

SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;

LIBERATION OF THE LEVANT; a.k.a.

Seychelles; Secondary sanctions risk: See

a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM

ASSEMBLY FOR THE LIBERATION OF

Section 11 of Executive Order 14024.; alt.

MIN MUJAHEDI AL-SHAM FI SAHAT AL-

SYRIA; a.k.a. CONQUEST OF THE LEVANT

Secondary sanctions risk: Ukraine-/Russia-

JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.

FRONT; a.k.a. FATAH AL-SHAM FRONT;

Related Sanctions Regulations, 31 CFR

JABHAT FATAH AL-SHAM; a.k.a. JABHAT

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

589.201 and/or 589.209; Identification Number

FATEH AL-SHAM; a.k.a. JABHAT FATH AL

FOR THE CONQUEST OF SYRIA; a.k.a.

IMO 6507506 [UKRAINE-EO13662] [RUSSIA-

SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.

FRONT FOR THE CONQUEST OF SYRIA/THE

EO14024].

JABHET AL-NUSRAH; a.k.a. LIBERATION OF

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

FROLOV, Aleksey Andreevich (a.k.a.

AL-SHAM COMMISSION; a.k.a. LIBERATION

a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.

ALEXANDROV, Aleksey Alexandrovich; a.k.a.

OF THE LEVANT ORGANISATION; a.k.a.

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-

ALEXANDROV, Alexey (Cyrillic:

TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

АЛЕКСАНДРОВ, Алексей); a.k.a.

HAY'AT; a.k.a. THE FRONT FOR THE

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;

АЛЕКСАНДРОВ, Алексей Александрович);

"SUPPORT FRONT FOR THE PEOPLE OF

a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

a.k.a. FROLOV, Alexey (Cyrillic: ФРОЛОВ,

THE LEVANT"; a.k.a. "THE VICTORY

JABHAT FATH AL SHAM; a.k.a. JABHAT

Алексей)), Moscow, Russia; DOB 16 Jun 1981;

FRONT"); Secondary sanctions risk: section

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;

alt. DOB 16 Jun 1980; nationality Russia;

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

a.k.a. LIBERATION OF AL-SHAM

Gender Male (individual) [NPWMD] [MAGNIT]

Executive Order 13886 [SDGT].

COMMISSION; a.k.a. LIBERATION OF THE

(Linked To: FEDERAL SECURITY SERVICE).

FRONT FOR THE CONQUEST OF SYRIA/THE

LEVANT ORGANISATION; a.k.a. TAHRIR AL-

FROLOV, Alexey (Cyrillic: ФРОЛОВ, Алексей)

LEVANT (a.k.a. AL NUSRAH FRONT FOR THE

SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;

(a.k.a. ALEXANDROV, Aleksey Alexandrovich;

PEOPLE OF LEVANT; a.k.a. AL-NUSRAH

a.k.a. THE FRONT FOR THE LIBERATION OF

a.k.a. ALEXANDROV, Alexey (Cyrillic:

FRONT; a.k.a. AL-NUSRAH FRONT IN

AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT

АЛЕКСАНДРОВ, Алексей); a.k.a.

LEBANON; a.k.a. ASSEMBLY FOR

FRONT FOR THE PEOPLE OF THE LEVANT";

ALEXANDROV, Alexey Alexandrovich (Cyrillic:

LIBERATION OF THE LEVANT; a.k.a.

a.k.a. "THE VICTORY FRONT"); Secondary

АЛЕКСАНДРОВ, Алексей Александрович);

ASSEMBLY FOR THE LIBERATION OF

sanctions risk: section 1(b) of Executive Order

a.k.a. FROLOV, Aleksey Andreevich), Moscow,

SYRIA; a.k.a. CONQUEST OF THE LEVANT

13224, as amended by Executive Order 13886

Russia; DOB 16 Jun 1981; alt. DOB 16 Jun

FRONT; a.k.a. FATAH AL-SHAM FRONT;

[SDGT].

1980; nationality Russia; Gender Male

a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT

FROSCH, Daniel; DOB 26 Apr 1982; POB

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

FOR THE CONQUEST OF SYRIA; a.k.a.

Austria; citizen Austria; Additional Sanctions

FEDERAL SECURITY SERVICE).

FRONT FOR THE LIBERATION OF THE

Information - Subject to Secondary Sanctions;

FROLOVA, Tamara Ivanovna (Cyrillic:

LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;

Passport LO798512 (Austria) (individual)

ФРОЛОВА, Тамара Ивановна), Russia; DOB

a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.

[NPWMD] [IFSR].

02 Nov 1959; nationality Russia; Gender

HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-

FRUIT ECO D.O.O. (a.k.a. DRUSTVO SA

Female; Secondary sanctions risk: See Section

NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-

OGRANICENOM ODGOVORNOSCU ZA

11 of Executive Order 14024.; Member of the

SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-

PROIZVODNJU I PROMET VOCA I POVRCA

State Duma of the Federal Assembly of the

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;

FRUIT ECO D.O.O. GORNJI PODGRADCI,

a.k.a. JABHAT FATEH AL-SHAM; a.k.a.

GRADISKA; a.k.a. FRUIT ECO D.O.O.

October 22, 2025

- 853 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GRADISKA), Gornji Podgradci BB, Gradiska

Ramazan Headquarters; Chief of Staff of the

Executive Order 14024.; Target Type State-

78400, Bosnia and Herzegovina; Tax ID No.

Iraq Crisis Staff (individual) [SDGT] [IRAQ3]

Owned Enterprise; Tax ID No. 2706000260

4402717080004 (Bosnia and Herzegovina);

[IRGC].

(Russia); Registration Number 1022700650609

Business Registration Number 1-16289-00

FSB CRIMINALISTICS INSTITUTE (Cyrillic:

(Russia) [RUSSIA-EO14024].

(Bosnia and Herzegovina) [BALKANS-

ИНСТИТУТ КРИМИНАЛИСТИКИ ФСБ) (a.k.a.

FSI FSC SRISA RAS (a.k.a. FEDERAL STATE

EO14033] (Linked To: DODIK, Igor).

CRIMINALISTICS INSTITUTE (Cyrillic:

INSTITUTION FEDERAL SCIENTIFIC

FRUIT ECO D.O.O. GRADISKA (a.k.a.

ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.

CENTER SCIENTIFIC RESEARCH INSTITUTE

DRUSTVO SA OGRANICENOM

CRIMINALISTICS INSTITUTE OF THE

FOR SYSTEM ANALYSIS OF THE RUSSIAN

ODGOVORNOSCU ZA PROIZVODNJU I

CENTER FOR SPECIAL TECHNOLOGY OF

ACADEMY OF SCIENCES; a.k.a.

PROMET VOCA I POVRCA FRUIT ECO

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

FEDERALNOE GOSUDARSTVENNOE

D.O.O. GORNJI PODGRADCI, GRADISKA;

КРИМИНАЛИСТИКИ ЦЕНТРА

UCHREZHDENIE FEDERALNYY NAUCHNYY

a.k.a. FRUIT ECO D.O.O.), Gornji Podgradci

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

TSENTR NAUCHNO-ISSLEDOVATELSKIY

BB, Gradiska 78400, Bosnia and Herzegovina;

a.k.a. FSB SPECIAL TECHNOLOGY

INSTITUT SISTEMNYKH ISSLEDOVANIY

Tax ID No. 4402717080004 (Bosnia and

CENTER'S INSTITUTE OF CRIMINOLOGY;

ROSSIYSKOY AKADEMII NAUK; a.k.a. FGU

Herzegovina); Business Registration Number 1-

a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

FNTS NIISI RAN; a.k.a. SCIENTIFIC

16289-00 (Bosnia and Herzegovina)

MILITARY UNIT 34435; a.k.a. RESEARCH

RESEARCH INSTITUTE OF SYSTEM

[BALKANS-EO14033] (Linked To: DODIK, Igor).

INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi

ANALYSIS, RUSSIAN ACADEMIC OF

FRUIT PLUS MALDIVES PVT LTD (a.k.a.

Street 2, Moscow, Russia [NPWMD].

SCIENCES), Nakhimovsky Prospect, 36,

"FRUIT PLUS"), Double Eight, Buruzu Magu,

FSB SPECIAL TECHNOLOGY CENTER'S

Building 1, Moscow 117218, Russia; Secondary

Male, Maldives; Secondary sanctions risk:

INSTITUTE OF CRIMINOLOGY (a.k.a.

sanctions risk: See Section 11 of Executive

section 1(b) of Executive Order 13224, as

CRIMINALISTICS INSTITUTE (Cyrillic:

Order 14024.; Tax ID No. 7727086772 (Russia);

amended by Executive Order 13886;

ИНСТИТУТ КРИМИНАЛИСТИКИ); a.k.a.

Registration Number 1027700384909 (Russia)

Organization Established Date 30 Jan 2018;

CRIMINALISTICS INSTITUTE OF THE

[RUSSIA-EO14024].

Organization Type: Wholesale of food,

CENTER FOR SPECIAL TECHNOLOGY OF

FSUE 766 UPTK (a.k.a. AO SKB MO RF; a.k.a.

beverages and tobacco; Registration Number

THE FSB OF RUSSIA (Cyrillic: ИНСТИТУТ

JOINT STOCK COMPANY SPECIAL DESIGN

C-0115/2018 (Maldives); Permit Number

КРИМИНАЛИСТИКИ ЦЕНТРА

BUREAU OF THE RUSSIAN MINISTRY OF

IG0218T102018 (Maldives) issued 11 Feb 2018

СПЕЦИАЛЬНОЙ ТЕХНИКИ ФСБ РОССИИ);

DEFENSE; a.k.a. OAO 766 UPTK; a.k.a. OPEN

[SDGT] (Linked To: AFRAAH, Ahmed).

a.k.a. FSB CRIMINALISTICS INSTITUTE

JOINT STOCK COMPANY 766 MANAGEMENT

FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS,

(Cyrillic: ИНСТИТУТ КРИМИНАЛИСТИКИ

OF PRODUCTION AND TECHNOLOGICAL

Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba

ФСБ); a.k.a. INSTITUT KRIMINALISTIKI; a.k.a.

EQUIPMENT), Ul. Institutskaya, D. 1, RP.

Inaki Reta); DOB 03 Jul 1959; POB Elorrio,

MILITARY UNIT 34435; a.k.a. RESEARCH

Nakhabino, Krasnogorsk 143432, Russia;

Vizcaya, Spain; nationality Spain; Secondary

INSTITUTE - 2; a.k.a. "NII-2"), Akademika Vargi

Secondary sanctions risk: See Section 11 of

sanctions risk: section 1(b) of Executive Order

Street 2, Moscow, Russia [NPWMD].

Executive Order 14024.; Tax ID No.

13224, as amended by Executive Order 13886;

FSBI TISNCM (a.k.a. FEDERAL STATE

5024076350 (Russia); Registration Number

National ID No. 72.253.056 (Spain); Member of

BUDGETARY INSTITUTION

1065024000513 (Russia) [RUSSIA-EO14024].

the Basque Fatherland and Liberty (ETA) and is

TECHNOLOGICAL INSTITUTION FOR

FSUE ATOMFLOT (Cyrillic: ФГУП АТОМФЛОТ)

a fugitive (individual) [SDGT].

SUPERHARD AND NOVEL CARBON

(a.k.a. FEDERAL STATE UNITARY

FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad;

MATERIALS; a.k.a. FGBNU TISNUM; a.k.a.

ENTERPRISE ATOMFLOT), 1 Ter. Murmansk-

a.k.a. FOROOZANDEH, Ahmad; a.k.a.

INSTITUTE OF TECHNOLOGY OF ULTRA

17, Murmansk 183038, Russia; Secondary

FORUZANDEH, Ahmad; a.k.a. FORUZANDEH,

HARD AND NEW CARBON MATERIALS), Ul.

sanctions risk: See Section 11 of Executive

Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a.

Tsentralnaya, D. 7A, Troitsk 108840, Russia;

Order 14024.; Tax ID No. 5192110268 (Russia);

"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force

Secondary sanctions risk: See Section 11 of

Registration Number 1025100864117 (Russia)

Central Headquarters, Former U.S. Embassy

Executive Order 14024.; Tax ID No.

[RUSSIA-EO14024].

Compound, Tehran, Iran; DOB circa 1960; alt.

5046054720 (Russia); Registration Number

FSUE CRISM PROMETEY (a.k.a. FEDERAL

DOB 1957; alt. DOB circa 1955; alt. DOB circa

1025006036439 (Russia) [RUSSIA-EO14024].

STATE UNITARY ENTERPRISE CENTRAL

1958; alt. DOB circa 1959; alt. DOB circa 1961;

FSE ACP VYMPEL (a.k.a. FEDERAL STATE

RESEARCH INSTITUTE OF STRUCTURAL

alt. DOB circa 1962; alt. DOB circa 1963; POB

ENTERPRISE AMUR CARTRIDGE PLANT

MATERIALS PROMETEY NAMED BY I.V.

Kermanshah, Iran; Additional Sanctions

VYMPEL; a.k.a. FEDERALNOE KAZENNOE

GORYNIN OF NATIONAL RESEARCH

Information - Subject to Secondary Sanctions;

PREDPRIIATIE AMURSKII PATRONNYI

CENTER KURCHATOV INSTITUTE; a.k.a.

Secondary sanctions risk: section 1(b) of

ZAVOD VYMPEL IMENI PV FINOGENOVA;

NRC KURCHATOV INSTITUTE CRISM

Executive Order 13224, as amended by

a.k.a. FKP APZ VYMPEL IM PV

PROMETEY), 49 Shpalernaya str., Saint

Executive Order 13886; Brigadier General,

FINOGENOVA; a.k.a. VYMPEL STATE

Petersburg 191015, Russia; st. 120th Gatchina

Commanding Officer of the Iranian Islamic

PRODUCTION ASSOCIATION), D.12 Sh.

Division, 12, Gatchina, Leningrad Region,

Revolutionary Guard Corps-Qods Force

Mashinostroitelei, Amursk 682640, Russia;

Russia; Secondary sanctions risk: See Section

Ramazan Corps; Deputy Commander of the

Secondary sanctions risk: See Section 11 of

October 22, 2025

- 854 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

11 of Executive Order 14024.; Tax ID No.

214031, Russia; Secondary sanctions risk: See

Established Date 16 Feb 1994; Tax ID No.

7815021340 (Russia) [RUSSIA-EO14024].

Section 11 of Executive Order 14024.; Target

7727084140 (Russia); Registration Number

FSUE FCDT SOYUZ (a.k.a. FEDERAL CENTER

Type State-Owned Enterprise; Tax ID No.

1037739352155 (Russia) [RUSSIA-EO14024].

FOR DUAL USE TECHNOLOGIES SOYUZ;

6731002766 (Russia); Registration Number

FUAZ, Samer (a.k.a. FAWAZ, Samer Hasan

a.k.a. FEDERAL STATE UNITARY

1026701427774 (Russia) [RUSSIA-EO14024].

(Arabic: ﺯﺍﻮﻓ ﻦﺴﺣ ﺮﻣﺎﺳ)), Beirut, Lebanon; DOB

ENTERPRISE FEDERAL CENTER OF DUAL

FSUE SRPE BAZALT (a.k.a. AO NPO BAZALT;

28 Nov 1974; POB Beirut, Lebanon; nationality

TECHNOLOGIES SOYUZ (Cyrillic:

a.k.a. FEDERAL STATE UNITARY

Lebanon; Additional Sanctions Information -

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

ENTERPRISE STATE RESEARCH AND

Subject to Secondary Sanctions Pursuant to the

УНИТАРНОЕ ПРЕДПРИЯТИЕ

PRODUCTION ENTERPRISE BAZALT; a.k.a.

Hizballah Financial Sanctions Regulations;

ФЕДЕРАЛЬНЫЙ ЦЕНТР ДВОЙНЫХ

JOINT STOCK COMPANY SCIENTIFIC

Gender Male; Secondary sanctions risk: section

ТЕХНОЛОГИЙ СОЮЗ); a.k.a. FEDERAL

PRODUCTION ASSOCIATION BAZALT), 32

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

STATE UNITARY ENTERPRISE FTSDT

Velyaminovskaya, Moscow 105318, Russia;

Executive Order 13886; Passport LR3018026

SOYUZ), 42 Zhukov Academy St.,

Secondary sanctions risk: Ukraine-/Russia-

(Lebanon); alt. Passport LR1107578 (Lebanon)

Dzerzhinskiy, Moscow Region 140090, Russia;

Related Sanctions Regulations, 31 CFR

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

Secondary sanctions risk: See Section 11 of

589.201 and/or 589.209; alt. Secondary

HASSAN ASSOCIATION).

Executive Order 14024.; Tax ID No.

sanctions risk: See Section 11 of Executive

FUERZAS ARMADAS REVOLUCIONARIAS DE

5027030450 (Russia); Registration Number

Order 14024.; Tax ID No. 7719830028 (Russia);

COLOMBIA - EJERCITO DEL PUEBLO (a.k.a.

1025007270375 (Russia) [RUSSIA-EO14024].

Registration Number 1127747209501 (Russia)

FARC-EP; a.k.a. REVOLUTIONARY ARMED

FSUE NAMI (Cyrillic: ФГУП НАМИ) (a.k.a.

[UKRAINE-EO13661] [RUSSIA-EO14024].

FORCES OF COLOMBIA - PEOPLE'S ARMY;

FEDERAL STATE UNITARY ENTERPRISE

FSUE SZ 'MORYE' (a.k.a. FEDERAL STATE

a.k.a. "FARC DISSIDENTS FARC-EP"; a.k.a.

CENTRAL ORDER OF THE RED BANNER

UNITARY ENTERPRISE SZ MORYE; a.k.a.

"FARC-D FARC-EP"; a.k.a. "GAO-R FARC-EP";

SCIENTIFIC RESEARCH AUTOMOBILE AND

FEDERAL SUE SHIPYARD 'MORYE'; a.k.a.

a.k.a. "GRUPO ARMADO ORGANIZADO

AUTOMOTIVE ENGINES INSTITUTE NAMI

MORYE SHIPYARD; a.k.a. "MORE

RESIDUAL FARC-EP"; a.k.a. "RESIDUAL

(Cyrillic: ФЕДЕРАЛЬНОЕ

SHIPYARD"), 1 Desantnikov Street, Feodosia,

ORGANIZED ARMED GROUP FARC-EP";

ГОСУДАРСТВЕННОЕ УНИТАРНОЕ

Crimea 98176, Ukraine; Website

a.k.a. "REVOLUTIONARY ARMED FORCES

ПРЕДПРИЯТИЕ ЦЕНТРАЛЬНЫЙ ОРДЕНА

http://moreship.ru/; Email Address

OF COLOMBIA DISSIDENTS FARC-EP"),

ТРУДОВОГО КРАСНОГО ЗНАМЕНИ

office@moreship.ru; Secondary sanctions risk:

Colombia; Venezuela; Secondary sanctions

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

Ukraine-/Russia-Related Sanctions

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

АВТОМОБИЛЬНЫЙ И АВТОМОТОРНЫЙ

Regulations, 31 CFR 589.201 and/or 589.209

amended by Executive Order 13886 [FTO]

ИНСТИТУТ НАМИ)), 2 Avtomotornaya Street,

[UKRAINE-EO13685].

[SDGT].

Moscow 125438, Russia; Secondary sanctions

FSUE ZAPOROZHSKAYA NPP (a.k.a.

FUJIAN HEYUE MARINE FISHING

risk: See Section 11 of Executive Order 14024.;

FEDERAL STATE UNITARY ENTERPRISE

DEVELOPMENT CO., LTD. (Chinese

Tax ID No. 7711000924 (Russia); Registration

ZAPORIZHZHYA NUCLEAR POWER PLANT;

Simplified: 福建和悦海洋渔业发展有限公司),

Number 1027739228406 (Russia) [RUSSIA-

a.k.a. ZAPOROZHYE NPP FEDERAL STATE

Room G433, 4th Floor, Science and

EO14024].

UNITARY ENTERPRISE; a.k.a. "ZNPP FSUE"),

Technology Development Center Building, No.

FSUE NPP GAMMA (a.k.a. FEDERAL STATE

Ul. promyshlennaya d. 133, Enerhodar,

83 Junzhu Road, Mawei District, Fuzhou,

UNITARY ENTERPRISE SCIENTIFIC AND

Ukraine; Secondary sanctions risk: See Section

China; Organization Established Date 27 Jan

PRODUCTION ENTERPRISE GAMMA (Cyrillic:

11 of Executive Order 14024.; Organization

2015; Organization Type: Activities of holding

ФЕДЕРАЛЬНОЕ ГОСУДАРСТВЕННОЕ

Established Date 07 Oct 2022; Target Type

companies; Unified Social Credit Code (USCC)

УНИТАРНОЕ ПРЕДПРИЯТИЕ НАУЧНО-

State-Owned Enterprise; Tax ID No.

913501003157013038 (China) [GLOMAG]

ПРОИЗВОДСТВЕННОЕ ПРЕДПРИЯТИЕ

7743394421 (Russia); Registration Number

(Linked To: PINGTAN GUANSHENG OCEAN

ГАММА); a.k.a. FGUP NPP GAMMA (Cyrillic:

1227700644270 (Russia) [RUSSIA-EO14024].

FISHING CO., LTD.).

ФГУП НПП ГАММА); a.k.a. NAUCHNO-

FTIAN NAMED AFTER K. A. VALIEVA RAN

FUJIAN NANAN IMPORT & EXPORT

PROIZVODSTVENNOE PREDPRIYATIE

(a.k.a. FEDERAL STATE FINANCED

COMPANY (a.k.a. FUJIAN NAN'AN IMPORT

GAMMA), Ul. Profsoyuznaya D. 78, Str. 4,

INSTITUTION OF SCIENCE PHYSICS AND

AND EXPORT COMPANY; a.k.a. FUJIAN

Moscow 117393, Russia; Secondary sanctions

TECHNOLOGY INSTITUTE NAMED AFTER K.

NANAN IMPORT AND EXPORT

risk: See Section 11 of Executive Order 14024.;

A. VALIEVA OF THE RUSSIAN FEDERATION

CORPORATION (Chinese Simplified:

Organization Established Date 30 Aug 1991;

ACADEMY OF SCIENCES; a.k.a. K.A. VALIEV

福建南安市进出口公司)), No. 198 Xinhua Street,

Tax ID No. 7728044373 (Russia); Registration

PHYSICO-TECHNOLOGICAL INSTITUTE

Ximei Nanan City, Fujian 362300, China;

Number 1027739443830 (Russia) [RUSSIA-

RAS; a.k.a. VALIEV INSTITUTE OF PHYSICS

Secondary sanctions risk: North Korea

EO14024].

AND TECHNOLOGY OF RUSSIAN ACADEMY

Sanctions Regulations, sections 510.201 and

FSUE SPA ANALITPRIBOR (a.k.a.

OF SCIENCES; a.k.a. VALIEV IPT RAS), 34

510.210; Transactions Prohibited For Persons

SMOLENSKOE PROIZVODSTVENNOE

Nakhimovsky Ave, Moscow 117218, Russia;

Owned or Controlled By U.S. Financial

OBYEDINENIE ANALITPRIBOR; a.k.a. SPO

Secondary sanctions risk: See Section 11 of

Institutions: North Korea Sanctions Regulations

ANALITPRIBOR), Ul. Babushkina 3, Smolensk

Executive Order 14024.; Organization

section 510.214; Organization Code 259861969

October 22, 2025

- 855 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(China); Business Registration Number

COUNTY OCEAN; a.k.a. FUJIAN PROVINCIAL

Ganghang Building, Shengsixian Maji

350583100010710 (China); Unified Social

PINGTAN COUNTY OCEAN FISHING GROUP

Shangang District, Zhoushan, Zhejiang, China;

Credit Code (USCC) 91350583259861969M

CO., LTD. (Chinese Simplified:

Secondary sanctions risk: section 1(b) of

(China) [DPRK3] (Linked To: SEK STUDIO).

福建省平潭县远洋渔业集团有限公司); a.k.a.

Executive Order 13224, as amended by

FUJIAN NAN'AN IMPORT AND EXPORT

PINGTAN FISHING), Room 2-25A, Building 1#,

Executive Order 13886; Registration Number

COMPANY (a.k.a. FUJIAN NANAN IMPORT &

No. 27, Huli Road, Mawei District, Fujian,

330935000003013 (China) [SDGT] [IFSR]

EXPORT COMPANY; a.k.a. FUJIAN NANAN

Fuzhou 350015, China; Organization

(Linked To: ISLAMIC REVOLUTIONARY

IMPORT AND EXPORT CORPORATION

Established Date 27 Feb 1998; Identification

GUARD CORPS (IRGC)-QODS FORCE).

(Chinese Simplified: 福建南安市进出口公司)),

Number IMO 4235151; Unified Social Credit

FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato-

No. 198 Xinhua Street, Ximei Nanan City,

Code (USCC) 913501057051504472 (China)

ku, Tokyo, Japan; DOB 1943 to 1944

Fujian 362300, China; Secondary sanctions

[GLOMAG] (Linked To: FUJIAN HEYUE

(individual) [TCO] (Linked To: SUMIYOSHI-

risk: North Korea Sanctions Regulations,

MARINE FISHING DEVELOPMENT CO.,

KAI).

sections 510.201 and 510.210; Transactions

LTD.).

FULADVAND, Ali (a.k.a. FOOLADVAND, Ali),

Prohibited For Persons Owned or Controlled By

FUJIAN PROVINCIAL PINGTAN COUNTY

Tehran, Iran; DOB 10 Sep 1979; nationality

U.S. Financial Institutions: North Korea

OCEAN FISHING GROUP CO., LTD. (Chinese

Iran; Additional Sanctions Information - Subject

Sanctions Regulations section 510.214;

Simplified: 福建省平潭县远洋渔业集团有限公司)

to Secondary Sanctions; Gender Male; National

Organization Code 259861969 (China);

(a.k.a. FUJIAN PINGTAN COUNTY OCEAN;

ID No. 4189670219 (Iran) (individual) [NPWMD]

Business Registration Number

a.k.a. FUJIAN PINGTAN COUNTY OCEAN

[IFSR].

350583100010710 (China); Unified Social

FISHERY GROUP CO LTD; a.k.a. PINGTAN

FULAM INVESTMENT LIMITED, Phnom Penh,

Credit Code (USCC) 91350583259861969M

FISHING), Room 2-25A, Building 1#, No. 27,

Cambodia; Company Number 1542112 (Virgin

(China) [DPRK3] (Linked To: SEK STUDIO).

Huli Road, Mawei District, Fujian, Fuzhou

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

FUJIAN NANAN IMPORT AND EXPORT

350015, China; Organization Established Date

FULDA SHIPPING CO, 80 Broad Street,

CORPORATION (Chinese Simplified:

27 Feb 1998; Identification Number IMO

Monrovia, Liberia; Secondary sanctions risk:

福建南安市进出口公司) (a.k.a. FUJIAN NANAN

4235151; Unified Social Credit Code (USCC)

See Section 11 of Executive Order 14024.; alt.

IMPORT & EXPORT COMPANY; a.k.a. FUJIAN

913501057051504472 (China) [GLOMAG]

Secondary sanctions risk: Ukraine-/Russia-

NAN'AN IMPORT AND EXPORT COMPANY),

(Linked To: FUJIAN HEYUE MARINE FISHING

Related Sanctions Regulations, 31 CFR

No. 198 Xinhua Street, Ximei Nanan City,

DEVELOPMENT CO., LTD.).

589.201 and/or 589.209; Organization

Fujian 362300, China; Secondary sanctions

FUJIAN XINFUWANG INTERNATIONAL TRADE

Established Date 2024; Identification Number

risk: North Korea Sanctions Regulations,

CO LTD (a.k.a. FUJIAN XINFUWANG

IMO 6491531; Registration Number C-126622

sections 510.201 and 510.210; Transactions

INTERNATIONAL TRADING COMPANY LTD),

(Liberia) [UKRAINE-EO13662] [RUSSIA-

Prohibited For Persons Owned or Controlled By

Unit 2601, Hengli City, 128 Wusi Road, Gulou

EO14024] (Linked To: HALAVINS, Aleksejs).

U.S. Financial Institutions: North Korea

District, Fuzhou, Fujian 350000, China;

FULMEN COMPANY (a.k.a. FULMEN GROUP),

Sanctions Regulations section 510.214;

Secondary sanctions risk: See Section 11 of

167, Darya Blvd, Saadat Abad, 1466983565,

Organization Code 259861969 (China);

Executive Order 14024.; alt. Secondary

Iran; No. 167 Darya Blvd, Sharak Ghods,

Business Registration Number

sanctions risk: Ukraine-/Russia-Related

Tehran, Iran; P.O. Box 19395/1371, Tehran,

350583100010710 (China); Unified Social

Sanctions Regulations, 31 CFR 589.201 and/or

Iran; No 57, Lida St, Valiassr Ave, 19697,

Credit Code (USCC) 91350583259861969M

589.209; Organization Established Date 11 Oct

Tehran, Iran; No. 57, Lida St, After Vanak Sq,

(China) [DPRK3] (Linked To: SEK STUDIO).

2024; Unified Social Credit Code (USCC)

Vali-e Asr Ave, 19697, Tehran, Iran; Sadat

FUJIAN PINGTAN COUNTY OCEAN (a.k.a.

91350000MAE1HJFW50 (China) [UKRAINE-

Abad, Shahra Qod (Shahrak Gharb), Darya

FUJIAN PINGTAN COUNTY OCEAN FISHERY

EO13662] [RUSSIA-EO14024].

Ave, 19697, Tehran, Iran; Additional Sanctions

GROUP CO LTD; a.k.a. FUJIAN PROVINCIAL

FUJIAN XINFUWANG INTERNATIONAL

Information - Subject to Secondary Sanctions

PINGTAN COUNTY OCEAN FISHING GROUP

TRADING COMPANY LTD (a.k.a. FUJIAN

[NPWMD] [IFSR].

CO., LTD. (Chinese Simplified:

XINFUWANG INTERNATIONAL TRADE CO

FULMEN GROUP (a.k.a. FULMEN COMPANY),

福建省平潭县远洋渔业集团有限公司); a.k.a.

LTD), Unit 2601, Hengli City, 128 Wusi Road,

167, Darya Blvd, Saadat Abad, 1466983565,

PINGTAN FISHING), Room 2-25A, Building 1#,

Gulou District, Fuzhou, Fujian 350000, China;

Iran; No. 167 Darya Blvd, Sharak Ghods,

No. 27, Huli Road, Mawei District, Fujian,

Secondary sanctions risk: See Section 11 of

Tehran, Iran; P.O. Box 19395/1371, Tehran,

Fuzhou 350015, China; Organization

Executive Order 14024.; alt. Secondary

Iran; No 57, Lida St, Valiassr Ave, 19697,

Established Date 27 Feb 1998; Identification

sanctions risk: Ukraine-/Russia-Related

Tehran, Iran; No. 57, Lida St, After Vanak Sq,

Number IMO 4235151; Unified Social Credit

Sanctions Regulations, 31 CFR 589.201 and/or

Vali-e Asr Ave, 19697, Tehran, Iran; Sadat

Code (USCC) 913501057051504472 (China)

589.209; Organization Established Date 11 Oct

Abad, Shahra Qod (Shahrak Gharb), Darya

[GLOMAG] (Linked To: FUJIAN HEYUE

2024; Unified Social Credit Code (USCC)

Ave, 19697, Tehran, Iran; Additional Sanctions

MARINE FISHING DEVELOPMENT CO.,

91350000MAE1HJFW50 (China) [UKRAINE-

Information - Subject to Secondary Sanctions

LTD.).

EO13662] [RUSSIA-EO14024].

[NPWMD] [IFSR].

FUJIAN PINGTAN COUNTY OCEAN FISHERY

FUJIE PETROCHEMICAL ZHOUSHAN CO.,

FUND FOR DEVELOPMENT OF ENERGY

GROUP CO LTD (a.k.a. FUJIAN PINGTAN

LTD. (a.k.a. "FUJIE PETROCHEM"), 304-15,

COMPLEX ENERGY (a.k.a. FOND ENERGIA;

October 22, 2025

- 856 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. FOUNDATION FACILITATION OF THE

Cordoba, Colombia; NIT # 830054536-9

TECHNOLOGY INC), 3rd Avenue and 30th

STRATEGIC DEVELOPMENT OF THE FUEL

(Colombia) [SDNTK].

Street, 14th Floor, C6 Road, Purok 5, Net Cube

AND ENERGY COMPLEX ENERGY; a.k.a.

FUNDACION VENEDIG, Panama City, Panama;

Center, E Square Zone, Lower Bicutan, Fourth

"FUND ENERGY"), Ul. 1-YA Frunzenskaya D.

Identification Number 36102 (Panama)

District, Taguig City, National Capital Region

6, Moscow 119146, Russia; Secondary

[VENEZUELA-EO13850].

1632, Philippines; China; Website funnull.io; alt.

sanctions risk: See Section 11 of Executive

FUNDAZCOR (a.k.a. FUNDACION PARA LA

Website funnull.com; alt. Website funnull.app;

Order 14024.; Organization Established Date 28

PAZ DE CORDOBA; a.k.a. FUNDACION POR

alt. Website funnull.buzz; Digital Currency

May 2008; Tax ID No. 7704274995 (Russia);

LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),

Address - ETH

Registration Number 1087799025269 (Russia)

Carrera 6 No. 29-12, Monteria, Cordoba,

0xd5ED34b52AC4ab84d8FA8A231a3218bbF0

[RUSSIA-EO14024].

Colombia; NIT # 830054536-9 (Colombia)

1Ed510; Organization Established Date 07 Sep

FUND FOR NON-BANKING TECHNOLOGIES

[SDNTK].

2021; Organization Type: Other information

LIMITED LIABILITY COMPANY (a.k.a.

FUNNULL (a.k.a. FANG NENG CDN (Chinese

technology and computer service activities;

LIMITED LIABILITY COMPANY PSB-FOREKS

Simplified: 方能CDN); a.k.a. FUNNULL CDN;

Digital Currency Address - TRX

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

a.k.a. FUNNULL INC; a.k.a. FUNNULL LLC;

TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8;

ОТВЕТСТВЕННОСТЬЮ ПСБ-ФОРЕКС);

a.k.a. FUNNULL TECHNOLOGY INC), 3rd

Registration Number 2021090024665-00

a.k.a. PSB-FOREKS LLC; a.k.a. PSB-FOREKS

Avenue and 30th Street, 14th Floor, C6 Road,

(Philippines) [CYBER3].

OOO; a.k.a. "FNBT LLC" (Cyrillic: "ООО

Purok 5, Net Cube Center, E Square Zone,

FUNNULL LLC (a.k.a. FANG NENG CDN

ФНБТ")), D. 7, Str. 8, Pom. III Kom. N1 Etazh 2,

Lower Bicutan, Fourth District, Taguig City,

(Chinese Simplified: 方能CDN); a.k.a.

Naberezhnaya Derbenevskaya, Moscow

National Capital Region 1632, Philippines;

FUNNULL; a.k.a. FUNNULL CDN; a.k.a.

115114, Russia; Secondary sanctions risk: See

China; Website funnull.io; alt. Website

FUNNULL INC; a.k.a. FUNNULL

Section 11 of Executive Order 14024.;

funnull.com; alt. Website funnull.app; alt.

TECHNOLOGY INC), 3rd Avenue and 30th

Organization Established Date 11 Jul 2016; Tax

Website funnull.buzz; Digital Currency Address

Street, 14th Floor, C6 Road, Purok 5, Net Cube

ID No. 7725323192 (Russia); Registration

- ETH

Center, E Square Zone, Lower Bicutan, Fourth

Number 1167746652193 (Russia) [RUSSIA-

0xd5ED34b52AC4ab84d8FA8A231a3218bbF0

District, Taguig City, National Capital Region

EO14024] (Linked To: PROMSVYAZBANK

1Ed510; Organization Established Date 07 Sep

1632, Philippines; China; Website funnull.io; alt.

PUBLIC JOINT STOCK COMPANY).

2021; Organization Type: Other information

Website funnull.com; alt. Website funnull.app;

FUND FOR THE DEVELOPMENT OF

technology and computer service activities;

alt. Website funnull.buzz; Digital Currency

WEAPONS TECHNOLOGIES AND

Digital Currency Address - TRX

Address - ETH

PRODUCTION LOBAEV FOUNDATION

TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8;

0xd5ED34b52AC4ab84d8FA8A231a3218bbF0

(Cyrillic: ФОНД РАЗВИТИЯ ОРУЖЕЙНЫХ

Registration Number 2021090024665-00

1Ed510; Organization Established Date 07 Sep

ТЕХНОЛОГИЙ И ПРОИЗВОДСТВ ФОНД

(Philippines) [CYBER3].

2021; Organization Type: Other information

ЛОБАЕВА) (a.k.a. PRIVATE CHARITABLE

FUNNULL CDN (a.k.a. FANG NENG CDN

technology and computer service activities;

FOUNDATION FOR THE DEVELOPMENT OF

(Chinese Simplified: 方能CDN); a.k.a.

Digital Currency Address - TRX

WEAPONS AND PRODUCTION

FUNNULL; a.k.a. FUNNULL INC; a.k.a.

TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8;

TECHNOLOGIES LOBAEV CHARITABLE

FUNNULL LLC; a.k.a. FUNNULL

Registration Number 2021090024665-00

FOUNDATION), Office 1, Building 1, 61 Lenin

TECHNOLOGY INC), 3rd Avenue and 30th

(Philippines) [CYBER3].

Street, Tarusa 249100, Russia; Secondary

Street, 14th Floor, C6 Road, Purok 5, Net Cube

FUNNULL TECHNOLOGY INC (a.k.a. FANG

sanctions risk: See Section 11 of Executive

Center, E Square Zone, Lower Bicutan, Fourth

NENG CDN (Chinese Simplified: 方能CDN);

Order 14024.; Tax ID No. 4000000400 (Russia);

District, Taguig City, National Capital Region

a.k.a. FUNNULL; a.k.a. FUNNULL CDN; a.k.a.

Registration Number 1234000002521 (Russia)

1632, Philippines; China; Website funnull.io; alt.

FUNNULL INC; a.k.a. FUNNULL LLC), 3rd

[RUSSIA-EO14024].

Website funnull.com; alt. Website funnull.app;

Avenue and 30th Street, 14th Floor, C6 Road,

FUNDACION ISSARA, Avenida Samuel Lewis y

alt. Website funnull.buzz; Digital Currency

Purok 5, Net Cube Center, E Square Zone,

Calle Santa Rita, Edificio Plaza Obarrio, Piso 3,

Address - ETH

Lower Bicutan, Fourth District, Taguig City,

Oficina 308, Panama City, Panama; RUC #

0xd5ED34b52AC4ab84d8FA8A231a3218bbF0

National Capital Region 1632, Philippines;

1333398-1-28957 (Panama) [SDNTK].

1Ed510; Organization Established Date 07 Sep

China; Website funnull.io; alt. Website

FUNDACION PARA LA PAZ DE CORDOBA

2021; Organization Type: Other information

funnull.com; alt. Website funnull.app; alt.

(a.k.a. FUNDACION POR LA PAS DE

technology and computer service activities;

Website funnull.buzz; Digital Currency Address

CORDOBA; a.k.a. FUNDAZCOR; a.k.a.

Digital Currency Address - TRX

- ETH

FUNPAZCOR), Carrera 6 No. 29-12, Monteria,

TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8;

0xd5ED34b52AC4ab84d8FA8A231a3218bbF0

Cordoba, Colombia; NIT # 830054536-9

Registration Number 2021090024665-00

1Ed510; Organization Established Date 07 Sep

(Colombia) [SDNTK].

(Philippines) [CYBER3].

2021; Organization Type: Other information

FUNDACION POR LA PAS DE CORDOBA

FUNNULL INC (a.k.a. FANG NENG CDN

technology and computer service activities;

(a.k.a. FUNDACION PARA LA PAZ DE

(Chinese Simplified: 方能CDN); a.k.a.

Digital Currency Address - TRX

CORDOBA; a.k.a. FUNDAZCOR; a.k.a.

FUNNULL; a.k.a. FUNNULL CDN; a.k.a.

TNmRfnSUXZoWWzxcDDbf95eGQYXt1mJDt8;

FUNPAZCOR), Carrera 6 No. 29-12, Monteria,

FUNNULL LLC; a.k.a. FUNNULL

October 22, 2025

- 857 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 2021090024665-00

FURSENKO, Sergey Aleksandrovich (a.k.a.

FUTREVO, 202 Bollineni Hillside Apt 31C

(Philippines) [CYBER3].

FURSENKO, Sergei; a.k.a. FURSENKO,

Bollineni Hillside Road, Kanchipuram, Tamil

FUNPAZCOR (a.k.a. FUNDACION PARA LA

Sergey); DOB 11 Mar 1954; POB Saint-

Nadu 600126, India; Secondary sanctions risk:

PAZ DE CORDOBA; a.k.a. FUNDACION POR

Petersburg (F.K.A. Leningrad), Russian

See Section 11 of Executive Order 14024.;

LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),

Federation; citizen Russia; Gender Male;

Organization Established Date 2020;

Carrera 6 No. 29-12, Monteria, Cordoba,

Secondary sanctions risk: Ukraine-/Russia-

Registration Number UDYAM-TN-08-0003940

Colombia; NIT # 830054536-9 (Colombia)

Related Sanctions Regulations, 31 CFR

(India) [RUSSIA-EO14024].

[SDNTK].

589.201 and/or 589.209 (individual) [UKRAINE-

FUTURE AGE SHIPPING LIMITED (a.k.a.

FURAHA CONSTRUCTION PVT LTD, Garden

EO13661].

FUTURE AGE SHIPPING LTD.), East Shahid

Villa, Feydhoo 19040, Maldives; Secondary

FURUNDZIJA, Anto; DOB 08 Jul 1969; POB

Atefi Street 35, Africa Boulevard, PO Box

sanctions risk: section 1(b) of Executive Order

Travnik, Bosnia-Herzegovina; ICTY indictee

19395-4833, Tehran, Iran; Additional Sanctions

13224, as amended by Executive Order 13886;

(individual) [BALKANS].

Information - Subject to Secondary Sanctions

Organization Established Date 18 Mar 2015;

FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez

[IRAN] (Linked To: NATIONAL IRANIAN

Registration Number C-0282/2015 (Maldives)

Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI,

TANKER COMPANY).

[SDGT] (Linked To: AGLEEL, Ahmed).

Meherez ben Ahdoud ben; a.k.a. AMDOUNI,

FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE

FURSENKO, Andrei (a.k.a. FURSENKO, Andrei

Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah;

AGE SHIPPING LIMITED), East Shahid Atefi

Alexandrovich; a.k.a. FURSENKO, Andrey);

a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN,

Street 35, Africa Boulevard, PO Box 19395-

DOB 17 Jul 1949; POB St. Petersburg, Russia;

Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec

4833, Tehran, Iran; Additional Sanctions

Secondary sanctions risk: Ukraine-/Russia-

1969; alt. DOB 25 May 1968; alt. DOB 18 Dec

Information - Subject to Secondary Sanctions

Related Sanctions Regulations, 31 CFR

1968; alt. DOB 14 Jul 1969; POB Tunis,

[IRAN] (Linked To: NATIONAL IRANIAN

589.201 and/or 589.209; Aide to the President

Tunisia; alt. POB Naples, Italy; alt. POB Algeria;

TANKER COMPANY).

of the Russian Federation (individual)

nationality Tunisia; Secondary sanctions risk:

FUTURE BANK (a.k.a. FUTURE BANK B.S.C.;

[UKRAINE-EO13661].

section 1(b) of Executive Order 13224, as

a.k.a. FUTUREBANK), Building 2577, Road

FURSENKO, Andrei Alexandrovich (a.k.a.

amended by Executive Order 13886; Passport

2833, Block Al-Seef 428, PO Box 785,

FURSENKO, Andrei; a.k.a. FURSENKO,

G737411 (Tunisia) issued 24 Oct 1990 expires

Manama, Bahrain; Website

Andrey); DOB 17 Jul 1949; POB St. Petersburg,

20 Sep 1997; alt. Passport 0801888 (Bosnia

www.futurebank.com.bh; Additional Sanctions

Russia; Secondary sanctions risk: Ukraine-

and Herzegovina) (individual) [SDGT].

Information - Subject to Secondary Sanctions;

/Russia-Related Sanctions Regulations, 31 CFR

FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS

Secondary sanctions risk: section 1(b) of

589.201 and/or 589.209; Aide to the President

PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No.

Executive Order 13224, as amended by

of the Russian Federation (individual)

24A-05, Bogota, Colombia; Matricula Mercantil

Executive Order 13886; All Offices Worldwide

[UKRAINE-EO13661].

No 1323961 (Colombia) [SDNTK].

[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI

FURSENKO, Andrey (a.k.a. FURSENKO, Andrei;

FUSTAR, Dusan; DOB 29 Jun 1954; POB

IRAN).

a.k.a. FURSENKO, Andrei Alexandrovich); DOB

Prijedor, Bosnia-Herzegovina; ICTY indictee in

FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;

17 Jul 1949; POB St. Petersburg, Russia;

custody (individual) [BALKANS].

a.k.a. FUTUREBANK), Building 2577, Road

Secondary sanctions risk: Ukraine-/Russia-

FUTECH CO LTD (a.k.a. BEIJING

2833, Block Al-Seef 428, PO Box 785,

Related Sanctions Regulations, 31 CFR

ZHENGYUXING TECHNOLOGY CO LTD

Manama, Bahrain; Website

589.201 and/or 589.209; Aide to the President

(Chinese Simplified: 北京正宇兴科技有限公司)),

www.futurebank.com.bh; Additional Sanctions

of the Russian Federation (individual)

1502, Floor 12, Building 9, No 88 Courtyard,

Information - Subject to Secondary Sanctions;

[UKRAINE-EO13661].

Jianguo Road, Chaoyang District, Beijing

Secondary sanctions risk: section 1(b) of

FURSENKO, Sergei (a.k.a. FURSENKO, Sergey;

100000, China (Chinese Simplified:

Executive Order 13224, as amended by

a.k.a. FURSENKO, Sergey Aleksandrovich);

9号楼12层1502, 朝阳区建国路88号园, 北京市

Executive Order 13886; All Offices Worldwide

DOB 11 Mar 1954; POB Saint-Petersburg

100000, China); Additional Sanctions

[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI

(F.K.A. Leningrad), Russian Federation; citizen

Information - Subject to Secondary Sanctions;

IRAN).

Russia; Gender Male; Secondary sanctions risk:

Organization Established Date 04 Nov 2022;

FUTURE ENERGY TRADING L.L.C (Arabic:

Ukraine-/Russia-Related Sanctions

Unified Social Credit Code (USCC)

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻗﺎﻄﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺮﺸﺗﻮﯿﻓ), Bur Dubai, Dubai,

Regulations, 31 CFR 589.201 and/or 589.209

91110105MAC3H8E48T (China) [NPWMD]

United Arab Emirates; Secondary sanctions

(individual) [UKRAINE-EO13661].

[IFSR] (Linked To: RAYAN FAN KAV ANDISH

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

FURSENKO, Sergey (a.k.a. FURSENKO, Sergei;

CO).

amended by Executive Order 13886;

a.k.a. FURSENKO, Sergey Aleksandrovich);

FUTOYI, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

Organization Established Date 04 Nov 2021;

DOB 11 Mar 1954; POB Saint-Petersburg

FUTUYO, Alfred; a.k.a. KARABA, Alfred

Business Registration Number 1000007 (United

(F.K.A. Leningrad), Russian Federation; citizen

Fatuyo; a.k.a. KARABA, Alfred Futuyo),

Arab Emirates); Economic Register Number

Russia; Gender Male; Secondary sanctions risk:

Yambio, Western Equatoria, South Sudan; DOB

(CBLS) 11776799 (United Arab Emirates)

Ukraine-/Russia-Related Sanctions

1971 to 1973; POB Sudan; Gender Male

[SDGT] (Linked To: SEPEHR ENERGY JAHAN

Regulations, 31 CFR 589.201 and/or 589.209

(individual) [SOUTH SUDAN].

NAMA PARS COMPANY).

(individual) [UKRAINE-EO13661].

October 22, 2025

- 858 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

FUTURE GATE FUEL AND PETROCHEMICAL

FUYA PARS PROSPECTIVE TECHNOLOGISTS

Add. Flat 2002C, 20F, Multifield Commercial

TRADING L.L.C. (Arabic: ﺩﻮﻗﻮﻟﺍ ﺓﺭﺎﺠﺘﻟ ﺖﻴﺟ ﺮﺸﺗﻮﻴﻓ

(a.k.a. POUYA PARS FANAVARAN AYANDEH

Centre, 426 Shanghai Street, Mongkok,

ﻡ.ﻡ.ﺫ.ﺵ ﺕﺎﻳﻭﺎﻤﻴﻛﻭﺮﺘﺒﻟﺍ ﻭ), Deira Al Garhoud,

NEGAR COMPANY; a.k.a. PUYA PARS

Kowloon, Hong Kong, China; Workshop 603F,

Dubai, United Arab Emirates; Additional

FANAVARAN AYANDEH NEGAR COMPANY;

Block A, East Sun Industrial Centre, No. 16

Sanctions Information - Subject to Secondary

a.k.a. "IDEAL VACUUM"; a.k.a. "IDEAL

Shing Yip Street, Kowloon, Hong Kong, China;

Sanctions; Organization Established Date 17

VACUUM STORE"), Number 18, 1st Mariam

Additional Sanctions Information - Subject to

Mar 2020; Commercial Registry Number

Street, Khayyam Boulevard, Shamsabad

Secondary Sanctions; Organization Established

11510153 (United Arab Emirates); License

Industrial District, Tehran, Iran; Additional

Date 11 Apr 2019; Company Number 2814827

885714 (United Arab Emirates) [IRAN-

Sanctions Information - Subject to Secondary

(Hong Kong) [NPWMD] [IFSR] (Linked To:

EO13846] (Linked To: TRILIANCE

Sanctions; Organization Established Date 12

PISHTAZAN KAVOSH GOSTAR BOSHRA

PETROCHEMICAL CO. LTD.).

Feb 2013; National ID No. 14003220702 (Iran);

LLC).

FUTURE RESOURCE TRADING LIMITED, Hong

Registration Number 434228 (Iran) [NPWMD]

FYODOROV, Nikolai Vasilyevich (Cyrillic:

Kong, China; Secondary sanctions risk: section

[IFSR].

ФЁДОРОВ, Николай Васильевич) (a.k.a.

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

FUZHOU HONG LONG OCEAN FISHERY CO.

FYODOROV, Nikolay Vasilyevich), Russia;

Executive Order 13886; Organization

LTD. (a.k.a. FUZHOU HONGLONG OCEAN

DOB 09 May 1958; nationality Russia; Gender

Established Date 31 May 2023; Company

FISHING; a.k.a. FUZHOU HONGLONG

Male; Secondary sanctions risk: See Section 11

Number 3284153 (Hong Kong); Business

OCEAN FISHING CO., LTD. (Chinese

of Executive Order 14024.; Member of the

Registration Number 75367471 (Hong Kong)

Simplified: 福州宏龙海洋水产有限公司)), Room

Federation Council of the Federal Assembly of

[SDGT] [IFSR] (Linked To: ISLAMIC

427, 4th Floor, Industrial Plant, Building No. 2,

the Russian Federation (individual) [RUSSIA-

REVOLUTIONARY GUARD CORPS (IRGC)-

No. 2 Changtian Industry Park, Changsheng

EO14024].

QODS FORCE).

Road, Chang'an Investment Zone, Fuzhou

FYODOROV, Nikolay Vasilyevich (a.k.a.

FUTURE TRENDS GOODS WHOLESALERS

Development Zone, Fujian, China; Identification

FYODOROV, Nikolai Vasilyevich (Cyrillic:

LLC, Bur Dubai, Dubai, United Arab Emirates;

Number IMO 5195011; Unified Social Credit

ФЁДОРОВ, Николай Васильевич)), Russia;

Additional Sanctions Information - Subject to

Code (USCC) 91350100628538981P (China)

DOB 09 May 1958; nationality Russia; Gender

Secondary Sanctions; Organization Established

[GLOMAG] (Linked To: PINGTAN MARINE

Male; Secondary sanctions risk: See Section 11

Date 28 Dec 2021; Business Registration

ENTERPRISE LTD.).

of Executive Order 14024.; Member of the

Number 1017310 (United Arab Emirates);

FUZHOU HONGLONG OCEAN FISHING (a.k.a.

Federation Council of the Federal Assembly of

Economic Register Number (CBLS) 11798282

FUZHOU HONG LONG OCEAN FISHERY CO.

the Russian Federation (individual) [RUSSIA-

(United Arab Emirates) [NPWMD] [IFSR]

LTD.; a.k.a. FUZHOU HONGLONG OCEAN

EO14024].

(Linked To: RAH ROSHD INTERNATIONAL

FISHING CO., LTD. (Chinese Simplified:

FYODOROV, Yevgeny Alekseevich (Cyrillic:

TRADE EXCHANGES DEVELOPMENT).

福州宏龙海洋水产有限公司)), Room 427, 4th

ФЁДОРОВ, Евгений Алексеевич), Russia;

FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.

Floor, Industrial Plant, Building No. 2, No. 2

DOB 11 May 1963; nationality Russia; Gender

FUTURE BANK B.S.C.), Building 2577, Road

Changtian Industry Park, Changsheng Road,

Male; Secondary sanctions risk: See Section 11

2833, Block Al-Seef 428, PO Box 785,

Chang'an Investment Zone, Fuzhou

of Executive Order 14024.; Member of the State

Manama, Bahrain; Website

Development Zone, Fujian, China; Identification

Duma of the Federal Assembly of the Russian

www.futurebank.com.bh; Additional Sanctions

Number IMO 5195011; Unified Social Credit

Federation (individual) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions;

Code (USCC) 91350100628538981P (China)

FYODOROV, Yury Viktorovich (a.k.a.

Secondary sanctions risk: section 1(b) of

[GLOMAG] (Linked To: PINGTAN MARINE

FEDOROV, Yury Viktorovich (Cyrillic:

Executive Order 13224, as amended by

ENTERPRISE LTD.).

ФЁДОРОВ, Юрий Викторович)), Russia; DOB

Executive Order 13886; All Offices Worldwide

FUZHOU HONGLONG OCEAN FISHING CO.,

01 Jan 1972; nationality Russia; Gender Male;

[IRAN] [SDGT] [IFSR] (Linked To: BANK MELLI

LTD. (Chinese Simplified:

Secondary sanctions risk: See Section 11 of

IRAN).

福州宏龙海洋水产有限公司) (a.k.a. FUZHOU

Executive Order 14024.; Member of the

FUTURIS FZE, SAIF Office, P8-08-37, PO Box

HONG LONG OCEAN FISHERY CO. LTD.;

Federation Council of the Federal Assembly of

122788, Sharjah, United Arab Emirates;

a.k.a. FUZHOU HONGLONG OCEAN

the Russian Federation (individual) [RUSSIA-

Secondary sanctions risk: See Section 11 of

FISHING), Room 427, 4th Floor, Industrial

EO14024].

Executive Order 14024.; License 14541 (United

Plant, Building No. 2, No. 2 Changtian Industry

G AND S DIAMOND FZE (Arabic: ﺱﺍ ﺪﻧﺍ ﻲﺟ

Arab Emirates); Economic Register Number

Park, Changsheng Road, Chang'an Investment

ﺡ ﻡ ﻡ ﺪﻧﻮﻤﻳﺍﺩ) (a.k.a. G&S DIAMOND FZE),

(CBLS) 11613852 (United Arab Emirates)

Zone, Fuzhou Development Zone, Fujian,

Dubai Airport Free Zone Authority, Dubai,

[RUSSIA-EO14024].

China; Identification Number IMO 5195011;

United Arab Emirates; P.O. Box 78426, Dubai,

FUTUYO, Alfred (a.k.a. FATIYO, Alfred; a.k.a.

Unified Social Credit Code (USCC)

United Arab Emirates; Secondary sanctions

FUTOYI, Alfred; a.k.a. KARABA, Alfred Fatuyo;

91350100628538981P (China) [GLOMAG]

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

a.k.a. KARABA, Alfred Futuyo), Yambio,

(Linked To: PINGTAN MARINE ENTERPRISE

amended by Executive Order 13886;

Western Equatoria, South Sudan; DOB 1971 to

LTD.).

Registration Number 2901 (United Arab

1973; POB Sudan; Gender Male (individual)

FY INTERNATIONAL TRADING CO., LIMITED

Emirates); alt. Registration Number 1511

[SOUTH SUDAN].

(Chinese Traditional: 伊國際貿易有限公司),

October 22, 2025

- 859 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(United Arab Emirates) [SDGT] (Linked To:

G9 FANMI E ALYE (a.k.a. FOS REVOLISYONE

GABRIEL, Valery Alexandrovich (a.k.a.

AHMAD, Nazem Said).

G9 AN FANMI E ALYE (Latin: FÒS

GABRIEL, Valerii Aleksandrovich), Russia;

G M C G SHIPPING L.L.C (Arabic: ﻲﺟ ﻲﺳ ﻡﺍ ﻲﺟ

REVOLISYONÈ G9 AN FANMI E ALYE); a.k.a.

DOB 03 Jan 1956; POB Starobelsk, Luhansk

ﻡ.ﻡ.ﺫ.ﺵ ﻎﻨﻴﺒﻴﺷ), M-07 Solaire 7 Bldg., Al

G-PEP (Latin: G-PÈP); a.k.a. VIV ANSANM;

Region, Ukraine; nationality Russia; alt.

Mamzar Street, P.O. Box 14751, Dubai, United

a.k.a. "G-9"), Port-au-Prince, Haiti; Secondary

nationality Germany; Gender Male; Secondary

Arab Emirates; Organization Established Date

sanctions risk: section 1(b) of Executive Order

sanctions risk: See Section 11 of Executive

12 Aug 2020; License 899840 (United Arab

13224, as amended by Executive Order 13886;

Order 14024.; Tax ID No. 732808701175

Emirates); Economic Register Number (CBLS)

Organization Established Date Sep 2023;

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

11536013 (United Arab Emirates) [IRAN-

Organization Type: Transnational Terrorist

GACANIN, Edin (a.k.a. "Tito"), Bosnia and

EO13902] (Linked To: SHAMKHANI,

Group; Target Type Criminal Organization

Herzegovina; Dubai, United Arab Emirates;

Mohammad Hossein).

[FTO] [SDGT].

Netherlands; DOB 12 Oct 1982; POB Bosnia

G Y G INTERNACIONAL S.A.S. (a.k.a. G&G

GABAANE, Maxamed Dauud (a.k.a. QAAWANE,

and Herzegovina; nationality Bosnia and

INTERNACIONAL S.A.S.; a.k.a.

Maxamed Daud; a.k.a. "DAUD, Mahamud";

Herzegovina; alt. nationality Netherlands;

SEBASTIANO), Calle 100 No. 17A-36, Ofc.

a.k.a. "DAUD, Maxamed"), Lower Shabelle,

Gender Male (individual) [ILLICIT-DRUGS-

705, Bogota, Colombia; NIT # 9002981691

Somalia; DOB 1965; alt. DOB 1966; alt. DOB

EO14059].

(Colombia); Matricula Mercantil No 1910782

1967; nationality Somalia; Gender Male;

GACHSARAN PETROCHEMICAL COMPANY

(Colombia); alt. Matricula Mercantil No 1237153

Secondary sanctions risk: section 1(b) of

(a.k.a. GACHSARAN POLYMER

(Colombia); alt. Matricula Mercantil No 1730043

Executive Order 13224, as amended by

INDUSTRIES), Shahid Vahid Dastgerdi Street,

(Colombia); alt. Matricula Mercantil No 1816081

Executive Order 13886 (individual) [SDGT]

Naseri St., Kian St. 11th Floor Unit 3, Tehran,

(Colombia) [SDNTK].

(Linked To: AL-SHABAAB).

Iran; Website http://www.gpetroc.ir; Additional

G Y R ARQUITECTOS, S. DE R.L. DE C.V.

GABBARO SHIP SERVICES PVT LTD, Office

Sanctions Information - Subject to Secondary

(a.k.a. GR ARQUITECTOS), Kukulkan 4783,

No. 512, B Wing, 5th Floor, Samartha

Sanctions [NPWMD] (Linked To: IRANIAN

Col. Mirador del Sol, Zapopan, Jalisco, Mexico;

Aishwarya KL, Walawalkar Road, Andheri W,

INVESTMENT PETROCHEMICAL GROUP

Website www.grarquitectos.mx; Folio Mercantil

Mumbai 400053, India; Executive Order 13846

COMPANY).

No. 41884 (Mexico) [SDNTK].

information: BLOCKING PROPERTY AND

GACHSARAN POLYMER INDUSTRIES (a.k.a.

G&G INTERNACIONAL S.A.S. (a.k.a. G Y G

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

GACHSARAN PETROCHEMICAL COMPANY),

INTERNACIONAL S.A.S.; a.k.a.

Organization Established Date 12 Apr 2021;

Shahid Vahid Dastgerdi Street, Naseri St., Kian

SEBASTIANO), Calle 100 No. 17A-36, Ofc.

Identification Number IMO 6221903;

St. 11th Floor Unit 3, Tehran, Iran; Website

705, Bogota, Colombia; NIT # 9002981691

Commercial Registry Number

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

(Colombia); Matricula Mercantil No 1910782

U74999MH2021OPC358769 (India);

Information - Subject to Secondary Sanctions

(Colombia); alt. Matricula Mercantil No 1237153

Registration Number 358769 (India) [IRAN-

[NPWMD] (Linked To: IRANIAN INVESTMENT

(Colombia); alt. Matricula Mercantil No 1730043

EO13846].

PETROCHEMICAL GROUP COMPANY).

(Colombia); alt. Matricula Mercantil No 1816081

GABER, Khaled Hussein Saleh (a.k.a. JABIR,

GADDAFI INTERNATIONAL CHARITY AND

(Colombia) [SDNTK].

Khalid Husayn Salih; a.k.a. QAYLI, Khalid

DEVELOPMENT FOUNDATION (a.k.a.

G&S DIAMOND FZE (a.k.a. G AND S DIAMOND

Husayn), Yemen; DOB 01 Aug 1992; nationality

GADDAFI INTERNATIONAL FOUNDATION

FZE (Arabic: ﺡ ﻡ ﻡ ﺪﻧﻮﻤﻳﺍﺩ ﺱﺍ ﺪﻧﺍ ﻲﺟ)), Dubai

Yemen; Gender Male; Secondary sanctions

FOR CHARITY ORGANISATIONS), Hay

Airport Free Zone Authority, Dubai, United Arab

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

Elandadlus - Jian St, P.O. Box 1101, Tripoli,

Emirates; P.O. Box 78426, Dubai, United Arab

amended by Executive Order 13886; Passport

Libya; 22, Rue Henri-Mussard, Geneva 1208,

Emirates; Secondary sanctions risk: section

06587862 (Yemen) expires 05 Jun 2028

Switzerland; Website www.gicdf.org; Email

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

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

Address info@gicdf.org; Registration ID CH-

Executive Order 13886; Registration Number

GABITOV, Marat Khanbalevich, Moscow, Russia;

660.0.699.004-7 (Switzerland); Telephone No.

2901 (United Arab Emirates); alt. Registration

DOB 14 Jun 1956; POB Kirov, Russia;

(218) (0)214778301; Telephone No. (022)

Number 1511 (United Arab Emirates) [SDGT]

nationality Russia; Gender Male; Secondary

7363030; Fax No. (218) (0)214778766; Fax No.

(Linked To: AHMAD, Nazem Said).

sanctions risk: See Section 11 of Executive

(022) 7363196 [LIBYA2].

G.M. FARM SARL (a.k.a. GM FARM; a.k.a. JM

Order 14024.; National ID No. 4509776350

GADDAFI INTERNATIONAL FOUNDATION FOR

PHARM), Al Ghubayri, Beirut, Lebanon;

(Russia); Tax ID No. 501003306539 (Russia)

CHARITY ORGANISATIONS (a.k.a. GADDAFI

Website gmfarmco.com; Additional Sanctions

(individual) [RUSSIA-EO14024].

INTERNATIONAL CHARITY AND

Information - Subject to Secondary Sanctions

GABRIEL, Valerii Aleksandrovich (a.k.a.

DEVELOPMENT FOUNDATION), Hay

Pursuant to the Hizballah Financial Sanctions

GABRIEL, Valery Alexandrovich), Russia; DOB

Elandadlus - Jian St, P.O. Box 1101, Tripoli,

Regulations; Secondary sanctions risk: section

03 Jan 1956; POB Starobelsk, Luhansk Region,

Libya; 22, Rue Henri-Mussard, Geneva 1208,

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

Ukraine; nationality Russia; alt. nationality

Switzerland; Website www.gicdf.org; Email

Executive Order 13886; Organization

Germany; Gender Male; Secondary sanctions

Address info@gicdf.org; Registration ID CH-

Established Date 26 Mar 2016; Organization

risk: See Section 11 of Executive Order 14024.;

660.0.699.004-7 (Switzerland); Telephone No.

Type: Non-specialized wholesale trade [SDGT]

Tax ID No. 732808701175 (Russia) (individual)

(218) (0)214778301; Telephone No. (022)

(Linked To: ATWI, Silvana).

[RUSSIA-EO14024].

October 22, 2025

- 860 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

7363030; Fax No. (218) (0)214778766; Fax No.

Muammar; a.k.a. QADHAFI, Muammar); DOB

25 Jun 1972; POB Tripoli, Libya (individual)

(022) 7363196 [LIBYA2].

1942; POB Sirte, Libya (individual) [LIBYA2].

[LIBYA2].

GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha;

GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI,

GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

Muammar; a.k.a. AL-QADHAFI, Muammar;

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-

GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif

a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,

QADDAFI, Muammar; a.k.a. GADDAFI,

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.

Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.

Muammar; a.k.a. GADHAFI, Muammar; a.k.a.

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

QADHAFI, Aisha; a.k.a. QADHAFI, Aisha

GHADAFFI, Muammar Muhammad; a.k.a.

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

Muammar Muhammed Abu Minyar; a.k.a.

GHATHAFI, Muammar; a.k.a. QADDAFI,

1979; alt. DOB 1982; alt. DOB 1983; POB

QADHAFI, Ayesha), Oman; DOB 1977; alt.

Muammar; a.k.a. QADHAFI, Muammar); DOB

Tripoli, Libya (individual) [LIBYA2].

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

1942; POB Sirte, Libya (individual) [LIBYA2].

GADET, Peter (a.k.a. GATDET, Peter; a.k.a.

Libya; Gender Female; Passport 215215

GADDAFI, Muhammad (a.k.a. AL-GADDAFI,

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;

(Libya); alt. Passport 428720 (Libya); alt.

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter

Passport B/011641; alt. Passport 03824970

a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-

Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

(Oman) issued 04 May 2014 expires 03 May

QADDAFI, Muhammad; a.k.a. GADHAFFI,

to 1959; POB Mayon County Unity State; alt.

2024; National ID No. 98606612 (individual)

Mohammad Moammar; a.k.a. GADHAFI,

POB Mayan, Unity State; General (individual)

[LIBYA2].

Mohammed; a.k.a. GHATHAFI, Muhammad;

[SOUTH SUDAN].

GADDAFI, Hannibal (a.k.a. AL-GADDAFI,

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

GADETSKI, Evgeni Yurevich (a.k.a. GADETSKII,

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

Mohammed Muammar); DOB 1970; POB

Evgenii Yuryevich; a.k.a. GADETSKIY,

ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,

Tripoli, Libya (individual) [LIBYA2].

Yevgeniy Yuryevich (Cyrillic: ГАДЕЦКИЙ,

Hannibal; a.k.a. GADDAFI, Hannibal Muammar;

GADDAFI, Mutassim (a.k.a. AL-GADDAFI,

Евгений Юрьевич)), Russia; DOB 24 Oct 1978;

a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

POB Russia; nationality Russia; Gender Male;

Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-

Secondary sanctions risk: See Section 11 of

QADHAFI, Hannibal Muammar); DOB 20 Sep

QADDAFI, Mutassim; a.k.a. GADHAFI,

Executive Order 14024.; Tax ID No.

1975; alt. DOB 1977; POB Tripoli, Libya;

Mutassim Billah; a.k.a. GHADAFFI, Mutassim;

482609144935 (Russia) (individual) [RUSSIA-

Passport B/002210 (Libya) (individual)

a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,

EO14024] (Linked To: SPETSINVESTSERVIS

[LIBYA2].

Mutassim; a.k.a. QADHAFI, Mutassim); DOB

OOO).

GADDAFI, Hannibal Muammar (a.k.a. AL-

1975 (individual) [LIBYA2].

GADETSKII, Evgenii Yuryevich (a.k.a.

GADDAFI, Hannibal; a.k.a. AL-QADHAFI,

GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

GADETSKI, Evgeni Yurevich; a.k.a.

Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a.

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

EL-QADDAFI, Hannibal; a.k.a. GADDAFI,

ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;

ГАДЕЦКИЙ, Евгений Юрьевич)), Russia; DOB

Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a.

a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,

24 Oct 1978; POB Russia; nationality Russia;

GHATHAFI, Hannibal; a.k.a. QADDAFI,

Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

Gender Male; Secondary sanctions risk: See

Hannibal; a.k.a. QADHAFI, Hannibal

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

Section 11 of Executive Order 14024.; Tax ID

Muammar); DOB 20 Sep 1975; alt. DOB 1977;

25 May 1973; POB Tripoli, Libya; Passport

No. 482609144935 (Russia) (individual)

POB Tripoli, Libya; Passport B/002210 (Libya)

010433 (Libya); alt. Passport 014797 (Libya)

[RUSSIA-EO14024] (Linked To:

(individual) [LIBYA2].

SPETSINVESTSERVIS OOO).

GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

GADETSKIY, Yevgeniy Yuryevich (Cyrillic:

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

ГАДЕЦКИЙ, Евгений Юрьевич) (a.k.a.

Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-

GADETSKI, Evgeni Yurevich; a.k.a.

QADDAFI, Khamis; a.k.a. GADHAFI, Khamis;

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif

GADETSKII, Evgenii Yuryevich), Russia; DOB

a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,

Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.

24 Oct 1978; POB Russia; nationality Russia;

Khamis; a.k.a. QADDAFI, Khamis; a.k.a.

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

Gender Male; Secondary sanctions risk: See

QADHAFI, Khamis); DOB 1980 (individual)

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

Section 11 of Executive Order 14024.; Tax ID

[LIBYA2].

1979; alt. DOB 1982; alt. DOB 1983; POB

No. 482609144935 (Russia) (individual)

GADDAFI, Muammar (a.k.a. AL-GADDAFI,

Tripoli, Libya (individual) [LIBYA2].

[RUSSIA-EO14024] (Linked To:

Muammar; a.k.a. AL-QADHAFI, Muammar;

GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

SPETSINVESTSERVIS OOO).

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

GADHAFFI, Mohammad Moammar (a.k.a. AL-

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-

GADDAFI, Muhammad; a.k.a. AL-QADHAFI,

QADDAFI, Muammar; a.k.a. GADDAFI,

QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif

Mohammed; a.k.a. ELKADDAFI, Muhammad;

Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a.

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.

a.k.a. EL-QADDAFI, Muhammad; a.k.a.

GHADAFFI, Muammar Muhammad; a.k.a.

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif

GADDAFI, Muhammad; a.k.a. GADHAFI,

GHATHAFI, Muammar; a.k.a. QADDAFI,

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

Mohammed; a.k.a. GHATHAFI, Muhammad;

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

October 22, 2025

- 861 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mohammed Muammar); DOB 1970; POB

ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;

Arab Emirates; DOB 31 May 1976; POB

Tripoli, Libya (individual) [LIBYA2].

a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI,

Derbent, Russia; nationality Russia; alt.

GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

nationality Saint Kitts and Nevis; Gender Male;

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

Secondary sanctions risk: See Section 11 of

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

25 May 1973; POB Tripoli, Libya; Passport

Executive Order 14024.; Passport RE0032776

GADDAFI, Ayesha; a.k.a. GHADAFFI, Aisha;

010433 (Libya); alt. Passport 014797 (Libya)

(Saint Kitts and Nevis) issued 19 Feb 2015

a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,

(individual) [LIBYA2].

expires 18 Feb 2025 (individual) [RUSSIA-

Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.

GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif

EO14024] (Linked To: KERIMOV, Suleiman

QADHAFI, Aisha; a.k.a. QADHAFI, Aisha

Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

Abusaidovich).

Muammar Muhammed Abu Minyar; a.k.a.

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-

GADZHIYEV, Ruslan Gadzhiyevich (Cyrillic:

QADHAFI, Ayesha), Oman; DOB 1977; alt.

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif

ГАДЖИЕВ, Руслан Гаджиевич), Russia; DOB

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.

29 Aug 1978; nationality Russia; Gender Male;

Libya; Gender Female; Passport 215215

GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

Secondary sanctions risk: See Section 11 of

(Libya); alt. Passport 428720 (Libya); alt.

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

Executive Order 14024.; Member of the State

Passport B/011641; alt. Passport 03824970

1979; alt. DOB 1982; alt. DOB 1983; POB

Duma of the Federal Assembly of the Russian

(Oman) issued 04 May 2014 expires 03 May

Tripoli, Libya (individual) [LIBYA2].

Federation (individual) [RUSSIA-EO14024].

2024; National ID No. 98606612 (individual)

GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

GAESA (a.k.a. GRUPO DE ADMINISTRACION

[LIBYA2].

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

EMPRESARIAL S.A.; a.k.a. "GRUPO GAE"),

GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis;

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-

Edificio de la Marina, Avenida Del Puerto Y

a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI,

QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif

Brapia, Havana, Cuba; Organization

Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL-

al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.

Established Date 28 Feb 1999; Organization

QADDAFI, Khamis; a.k.a. GADDAFI, Khamis;

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif

Type: Activities of holding companies [CUBA].

a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI,

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

GAEVOI, Aleksandr Andreevich (a.k.a. GAEVOY,

Khamis; a.k.a. QADDAFI, Khamis; a.k.a.

25 Jun 1972; POB Tripoli, Libya (individual)

Aleksandr; a.k.a. GAYEVOY, Aleksandr

QADHAFI, Khamis); DOB 1980 (individual)

[LIBYA2].

Andreyevich), Vladivostok, Russia; DOB 16 Jun

[LIBYA2].

GADZHIEV, Nariman Gadzhievich (a.k.a.

1986; POB Artem, Primorkiy Kray, Russia;

GADHAFI, Mohammed (a.k.a. AL-GADDAFI,

GADZHIYEV, Nariman Gadzhiyevich), Tannegg

nationality Russia; Gender Male; Secondary

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

1, St. Niklausen 6005, Switzerland; Dubai,

sanctions risk: North Korea Sanctions

a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-

United Arab Emirates; DOB 31 May 1976; POB

Regulations, sections 510.201 and 510.210;

QADDAFI, Muhammad; a.k.a. GADDAFI,

Derbent, Russia; nationality Russia; alt.

Transactions Prohibited For Persons Owned or

Muhammad; a.k.a. GADHAFFI, Mohammad

nationality Saint Kitts and Nevis; Gender Male;

Controlled By U.S. Financial Institutions: North

Moammar; a.k.a. GHATHAFI, Muhammad;

Secondary sanctions risk: See Section 11 of

Korea Sanctions Regulations section 510.214

a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,

Executive Order 14024.; Passport RE0032776

(individual) [DPRK2] (Linked To: APOLLON

Mohammed Muammar); DOB 1970; POB

(Saint Kitts and Nevis) issued 19 Feb 2015

OOO).

Tripoli, Libya (individual) [LIBYA2].

expires 18 Feb 2025 (individual) [RUSSIA-

GAEVOY, Aleksandr (a.k.a. GAEVOI, Aleksandr

GADHAFI, Muammar (a.k.a. AL-GADDAFI,

EO14024] (Linked To: KERIMOV, Suleiman

Andreevich; a.k.a. GAYEVOY, Aleksandr

Muammar; a.k.a. AL-QADHAFI, Muammar;

Abusaidovich).

Andreyevich), Vladivostok, Russia; DOB 16 Jun

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

GADZHIYEV, Abdulkhakim Kutbudinovich

1986; POB Artem, Primorkiy Kray, Russia;

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

(Cyrillic: ГАДЖИЕВ, Абдулхаким

nationality Russia; Gender Male; Secondary

QADDAFI, Muammar; a.k.a. GADDAFI,

Кутбудинович), Russia; DOB 13 Feb 1966;

sanctions risk: North Korea Sanctions

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

nationality Russia; Gender Male; Secondary

Regulations, sections 510.201 and 510.210;

GHADAFFI, Muammar Muhammad; a.k.a.

sanctions risk: See Section 11 of Executive

Transactions Prohibited For Persons Owned or

GHATHAFI, Muammar; a.k.a. QADDAFI,

Order 14024.; Member of the State Duma of the

Controlled By U.S. Financial Institutions: North

Muammar; a.k.a. QADHAFI, Muammar); DOB

Federal Assembly of the Russian Federation

Korea Sanctions Regulations section 510.214

1942; POB Sirte, Libya (individual) [LIBYA2].

(individual) [RUSSIA-EO14024].

(individual) [DPRK2] (Linked To: APOLLON

GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI,

GADZHIYEV, Murad Stanislavovich (Cyrillic:

OOO).

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

ГАДЖИЕВ, Мурад Станиславович), Russia;

GAFAR ZADA, Mehti (a.k.a. GAFAR ZADE,

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-

DOB 31 Jul 1961; nationality Russia; Gender

Mekhti Fikret; a.k.a. GAFAR ZADE, Mekhti

QADDAFI, Mutassim; a.k.a. GADDAFI,

Male; Secondary sanctions risk: See Section 11

Fikret Oglu; a.k.a. KAFAR ZADE, Mekhti Fikret

Mutassim; a.k.a. GHADAFFI, Mutassim; a.k.a.

of Executive Order 14024.; Member of the State

Ogly; a.k.a. MEHTI, Gafar Zada), Moscow,

GHATHAFI, Mutassim; a.k.a. QADDAFI,

Duma of the Federal Assembly of the Russian

Russia; DOB 30 Nov 1978; POB Azerbaijan;

Mutassim; a.k.a. QADHAFI, Mutassim); DOB

Federation (individual) [RUSSIA-EO14024].

nationality Azerbaijan; Gender Male; Secondary

1975 (individual) [LIBYA2].

GADZHIYEV, Nariman Gadzhiyevich (a.k.a.

sanctions risk: See Section 11 of Executive

GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

GADZHIEV, Nariman Gadzhievich), Tannegg 1,

Order 14024.; Passport C03895864

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

St. Niklausen 6005, Switzerland; Dubai, United

(Azerbaijan) issued 11 Apr 2022 expires 10 Apr

October 22, 2025

- 862 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

2032; National ID No. 0V9WV73 (Azerbaijan)

Masisi, Nord-Kivu, DRC; nationality Congo,

Executive Order 13224, as amended by

(individual) [RUSSIA-EO14024].

Democratic Republic of the (individual)

Executive Order 13886; Organization

GAFAR ZADE, Mekhti Fikret (a.k.a. GAFAR

[DRCONGO].

Established Date 17 Sep 2021; Company

ZADA, Mehti; a.k.a. GAFAR ZADE, Mekhti

GAH PETROCHEMICAL TRADING LIMITED,

Number 3086858 (Hong Kong); Business

Fikret Oglu; a.k.a. KAFAR ZADE, Mekhti Fikret

Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St,

Registration Number 73378347 (Hong Kong)

Ogly; a.k.a. MEHTI, Gafar Zada), Moscow,

Kowloon, Hong Kong, China; Secondary

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

Russia; DOB 30 Nov 1978; POB Azerbaijan;

sanctions risk: section 1(b) of Executive Order

DEFENSE AND ARMED FORCES

nationality Azerbaijan; Gender Male; Secondary

13224, as amended by Executive Order 13886;

LOGISTICS).

sanctions risk: See Section 11 of Executive

Organization Established Date 22 Sep 2023;

GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-

Order 14024.; Passport C03895864

Company Number 3321486 (Hong Kong);

in-law of Slobodan Milosevic (individual)

(Azerbaijan) issued 11 Apr 2022 expires 10 Apr

Business Registration Number 75743851 (Hong

[BALKANS].

2032; National ID No. 0V9WV73 (Azerbaijan)

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

GAKWAVU BOKANDE, Jerome (a.k.a.

(individual) [RUSSIA-EO14024].

REVOLUTIONARY GUARD CORPS (IRGC)-

GAGAKWAVU, Jerome; a.k.a. KAKAWAVU

GAFAR ZADE, Mekhti Fikret Oglu (a.k.a. GAFAR

QODS FORCE).

BAKONDE, Jerome; a.k.a. KAKWAVU

ZADA, Mehti; a.k.a. GAFAR ZADE, Mekhti

GAI, Taban Deng, Juba, South Sudan; DOB 01

BUKANDE, Jerome), Kinshasa, Congo,

Fikret; a.k.a. KAFAR ZADE, Mekhti Fikret Ogly;

Jan 1953; POB Kuerbona, South Sudan;

Democratic Republic of the; Aru, Congo,

a.k.a. MEHTI, Gafar Zada), Moscow, Russia;

nationality South Sudan; Gender Male

Democratic Republic of the; DOB 1964; POB

DOB 30 Nov 1978; POB Azerbaijan; nationality

(individual) [GLOMAG].

Masisi, Nord-Kivu, DRC; nationality Congo,

Azerbaijan; Gender Male; Secondary sanctions

GAICHUK, Nikolai Nikolaevich (Cyrillic: ГАЙЧУК,

Democratic Republic of the (individual)

risk: See Section 11 of Executive Order 14024.;

Николай Николаевич) (a.k.a. GAICHUK,

[DRCONGO].

Passport C03895864 (Azerbaijan) issued 11

Nikolay; a.k.a. HAICHUK, Mikalai Mikalaevich

GAKZ AO (a.k.a. GALICH MOBILE CRANES

Apr 2022 expires 10 Apr 2032; National ID No.

(Cyrillic: ГАЙЧУК, Мікалай Мікалаевіч)),

PLANT JSC; a.k.a. GALICH TRUCK CRANE

0V9WV73 (Azerbaijan) (individual) [RUSSIA-

Nezalezhnosti vulica, 16, Viliejka, Minsk Oblasti,

PLANT; a.k.a. JOINT STOCK COMPANY

EO14024].

Belarus; DOB 31 May 1973; nationality Belarus;

GALICHSKII AVTOKRANOVYI ZAVOD (Cyrillic:

GAFFODIL CO., LIMITED, Rm 906, Block A, Tak

Gender Male; National ID No.

АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЛИЧСКИЙ

Yin House, Hong Kong, China; Room 3-2707,

3310573B014PB8 (Belarus) (individual)

АВТОКРАНОВЫЙ ЗАВОД)), 27 ul.

Block Yujin, 21, Dagong Jie, Zhongshan Qu,

[BELARUS-EO14038].

Gladysheva, Galich 157202, Russia; Secondary

Dalian, Liaoning, China; Organization

GAICHUK, Nikolay (a.k.a. GAICHUK, Nikolai

sanctions risk: See Section 11 of Executive

Established Date 01 Sep 2022; Identification

Nikolaevich (Cyrillic: ГАЙЧУК, Николай

Order 14024.; Tax ID No. 4403000875 (Russia);

Number IMO 6462631; Company Number

Николаевич); a.k.a. HAICHUK, Mikalai

Registration Number 1024401432450 (Russia)

3186753 (Hong Kong); Business Registration

Mikalaevich (Cyrillic: ГАЙЧУК, Мікалай

[RUSSIA-EO14024].

Number 74386200 (Hong Kong) [IRAN-

Мікалаевіч)), Nezalezhnosti vulica, 16, Viliejka,

GALACTICA CORPORATION (a.k.a.

EO13902].

Minsk Oblasti, Belarus; DOB 31 May 1973;

AKTSIONERNOE OBSHCHESTVO

GAFNER, Denis Yakovlevich, Russia; DOB 08

nationality Belarus; Gender Male; National ID

KORPORATSIYA GALAKTIKA; a.k.a. AO

Sep 1980; nationality Russia; Gender Male;

No. 3310573B014PB8 (Belarus) (individual)

KORPORATSIYA GALAKTIKA; a.k.a. "GALAXY

Secondary sanctions risk: Ukraine-/Russia-

[BELARUS-EO14038].

CORPORATION"), Alleya Teatralnaya, D. 3,

Related Sanctions Regulations, 31 CFR

GAIDUKEVICH, Oleg Sergeevich (Cyrillic:

Str. 1, Moscow 125167, Russia; Secondary

589.201; Passport 5003226888 (Russia);

ГАЙДУКЕВИЧ, Олег Сергеевич) (a.k.a.

sanctions risk: See Section 11 of Executive

Identification Number 21500322688 (Russia)

HAIDUKEVICH, Aleh Siarheevich (Cyrillic:

Order 14024.; Tax ID No. 7707140573 (Russia);

(individual) [NPWMD] [CYBER2] [ELECTION-

ГАЙДУКЕВIЧ, Алег Сяргеевiч)), Minsk,

Registration Number 1027739341520 (Russia)

EO13848] (Linked To: SOUTHFRONT).

Belarus; DOB 26 Mar 1977; POB Minsk,

[RUSSIA-EO14024].

GAGAALE, Abdikarim Hussein (a.k.a. "AL-

Belarus; nationality Belarus; Gender Male;

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali,

ANSARI, Isse"; a.k.a. "ISSE, Abdikarin"), Qunyo

Passport MP2663333 (Belarus); National

Colombia; Carrera 115 No. 16B-121, Cali,

Barrow, Middle Juba, Somalia; DOB 1984; alt.

Foreign ID Number 3260377A081PB9 (Belarus)

Colombia; NIT # 800183712-2 (Colombia)

DOB 1985; alt. DOB 1986; nationality Somalia;

(individual) [BELARUS-EO14038].

[SDNT].

Gender Male; Secondary sanctions risk: section

GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB

GALARZA CORONADO, Antonio (a.k.a.

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

Belgium; citizen Belgium; alt. citizen Morocco;

GALARZA CORONADO, Jose Antonio),

Executive Order 13886 (individual) [SDGT]

Secondary sanctions risk: section 1(b) of

Privada Los Ebanos 105, Fraccionamiento

(Linked To: AL-SHABAAB).

Executive Order 13224, as amended by

Pedregal, San Nicholas de Los Garza, Nuevo

GAGAKWAVU, Jerome (a.k.a. GAKWAVU

Executive Order 13886 (individual) [SDGT].

Leon, Mexico; Espana Street, Col. Buena Vista,

BOKANDE, Jerome; a.k.a. KAKAWAVU

GAINON CO., LIMITED (Chinese Traditional:

Matamoros, Tamaulipas, Mexico; Nuevo

BAKONDE, Jerome; a.k.a. KAKWAVU

蓋倫有限公司), Room 1201, 12/F Tai Sang

Laredo, Tamaulipas, Mexico; DOB 13 Nov

BUKANDE, Jerome), Kinshasa, Congo,

Bank Building 130-132, Des Voeux Road,

1960; POB Matamoros, Tamaulipas, Mexico;

Democratic Republic of the; Aru, Congo,

Central Hong Kong, Hong Kong, China;

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

Democratic Republic of the; DOB 1964; POB

Secondary sanctions risk: section 1(b) of

October 22, 2025

- 863 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GACA601113HTSLRN00 (Mexico) (individual)

GALAXY OIL FZE (a.k.a. GALAXY OIL FZ LLC

GALIC, Stanislav; DOB 12 Mar 1943; POB

[SDNTK].

(Arabic: ﻡ.ﻡ.ﺫ-ﺡ.ﻡ.ﺵ ﻞﻳﻭﺃ ﻲﺴﻜﻟﺎﺟ)), S18W1119,

Goles, Bosnia-Herzegovina; ICTY indictee

GALARZA CORONADO, Jose Antonio (a.k.a.

Shed No. 18, Al Hulaila Industrial Zone-FZ, Ras

(individual) [BALKANS].

GALARZA CORONADO, Antonio), Privada Los

al Khaimah, United Arab Emirates; Office 911,

GALICH MOBILE CRANES PLANT JSC (a.k.a.

Ebanos 105, Fraccionamiento Pedregal, San

Cluster C, Jumeira Lake Towers, Gold Crest

GAKZ AO; a.k.a. GALICH TRUCK CRANE

Nicholas de Los Garza, Nuevo Leon, Mexico;

Executive Towers, Dubai, United Arab

PLANT; a.k.a. JOINT STOCK COMPANY

Espana Street, Col. Buena Vista, Matamoros,

Emirates; P.O. Box 643735, Dubai, United Arab

GALICHSKII AVTOKRANOVYI ZAVOD (Cyrillic:

Tamaulipas, Mexico; Nuevo Laredo,

Emirates; Organization Established Date 17

АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЛИЧСКИЙ

Tamaulipas, Mexico; DOB 13 Nov 1960; POB

May 2012; Registration Number 5007606

АВТОКРАНОВЫЙ ЗАВОД)), 27 ul.

Matamoros, Tamaulipas, Mexico; nationality

(United Arab Emirates); Economic Register

Gladysheva, Galich 157202, Russia; Secondary

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

Number (CBLS) 11391498 (United Arab

sanctions risk: See Section 11 of Executive

GACA601113HTSLRN00 (Mexico) (individual)

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

Order 14024.; Tax ID No. 4403000875 (Russia);

[SDNTK].

SAMARRA'I, Waleed Khaled Hameed).

Registration Number 1024401432450 (Russia)

GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"),

GALAXY PETROCHEMICAL FZE (Arabic:

[RUSSIA-EO14024].

Manuel Clouthier #486, Colonia Prados

ﺡ ﻡ ﻡ ﻝﺎﻜﻴﻤﻴﻛﻭﺮﺘﺑ ﻲﺴﻜﻟﺎﺟ), P1-ELOB Office No.

GALICH TRUCK CRANE PLANT (a.k.a. GAKZ

Vallarta, Guadalajara, Jalisco, Mexico; Plaza

E2-101F-33, Sharjah, United Arab Emirates;

AO; a.k.a. GALICH MOBILE CRANES PLANT

Del Sol Local #28, Zona R, Guadalajara,

Additional Sanctions Information - Subject to

JSC; a.k.a. JOINT STOCK COMPANY

Jalisco, Mexico; Paseo Del Heliotropo 3426,

Secondary Sanctions; Organization Established

GALICHSKII AVTOKRANOVYI ZAVOD (Cyrillic:

Monraz, Guadalajara, Jalisco, Mexico; DOB 19

Date 11 Dec 2019; License 18387 (United Arab

АКЦИОНЕРНОЕ ОБЩЕСТВО ГАЛИЧСКИЙ

Jan 1973; POB Jalisco, Mexico; nationality

Emirates); Economic Register Number (CBLS)

АВТОКРАНОВЫЙ ЗАВОД)), 27 ul.

Mexico; citizen Mexico; Passport 06140255887

11578779 (United Arab Emirates) [IRAN-

Gladysheva, Galich 157202, Russia; Secondary

(Mexico); C.U.R.P. GAMM730119MJCLRY08

EO13846] (Linked To: TRILIANCE

sanctions risk: See Section 11 of Executive

(Mexico) (individual) [SDNTK].

PETROCHEMICAL CO. LTD.).

Order 14024.; Tax ID No. 4403000875 (Russia);

GALAX INC. (a.k.a. GALAX TRADING CO.,

GALENIT INVEST AD, 43 Moskovska Str.,

Registration Number 1024401432450 (Russia)

LTD.), 5250 Ferrier Street, Montreal, Quebec,

Oborishte Distr., Sofia, Stolichna 1000,

[RUSSIA-EO14024].

Canada [CUBA].

Bulgaria; Organization Established Date 2000;

GALILEOS MARINE SERVICES L.L.C (Arabic:

GALAX TRADING CO., LTD. (a.k.a. GALAX

Government Gazette Number 130329006

ﻡ.ﻡ.ﺫ.ﺵ ﺔﻳﺮﺤﺒﻟﺍ ﺕﺎﻣﺪﺨﻠﻟ ﺱﻮﻴﻠﻴﻠﺟ), Office F98,

INC.), 5250 Ferrier Street, Montreal, Quebec,

(Bulgaria) [GLOMAG] (Linked To: BOJKOV,

Ahmad Building, Hor al-Anz, Deira, Dubai,

Canada [CUBA].

Vassil Kroumov).

United Arab Emirates; Website

GALAXY BEARINGS LTD, Pariseema Complex,

GALERIA PAGE (a.k.a. GALERIA PAGE I), 899

www.galileosmarine.com; Organization

A-53/54, C.G. Road, Ellisbridge, Ahmedabad

Calle Regimento Pirebebuy, Ciudad del Este,

Established Date 23 Jun 2019; Identification

380009, India; Secondary sanctions risk: See

Paraguay; Additional Sanctions Information -

Number IMO 6422671; Business Registration

Section 11 of Executive Order 14024.; Tax ID

Subject to Secondary Sanctions Pursuant to the

Number 840352 (United Arab Emirates);

No. AAACG5617Q (India); Registration Number

Hizballah Financial Sanctions Regulations;

Economic Register Number (CBLS) 11363519

L29120GJ1990PLC014385 (India) [RUSSIA-

Secondary sanctions risk: section 1(b) of

(United Arab Emirates) [IRAN-EO13902].

EO14024].

Executive Order 13224, as amended by

GALIN, Dmitrii Vladimirovich (a.k.a. GALIN,

GALAXY MANAGEMENT NV, Keizer Straat 40,

Executive Order 13886 [SDGT].

Dmitriy Vladimirovich (Cyrillic: ГАЛИН,

Paramaribo, Suriname; Executive Order 13846

GALERIA PAGE I (a.k.a. GALERIA PAGE), 899

Дмитрий Владимирович)), Moscow, Russia;

information: BLOCKING PROPERTY AND

Calle Regimento Pirebebuy, Ciudad del Este,

DOB 02 May 1968; nationality Russia; Gender

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

Paraguay; Additional Sanctions Information -

Male; Secondary sanctions risk: See Section 11

Identification Number IMO 6219160 [IRAN-

Subject to Secondary Sanctions Pursuant to the

of Executive Order 14024. (individual) [RUSSIA-

EO13846].

Hizballah Financial Sanctions Regulations;

EO14024] (Linked To: RADIOAVTOMATIKA

GALAXY OIL FZ LLC (Arabic: ﻞﻳﻭﺃ ﻲﺴﻜﻟﺎﺟ

Secondary sanctions risk: section 1(b) of

LLC).

ﻡ.ﻡ.ﺫ-ﺡ.ﻡ.ﺵ) (a.k.a. GALAXY OIL FZE),

Executive Order 13224, as amended by

GALIN, Dmitriy Vladimirovich (Cyrillic: ГАЛИН,

S18W1119, Shed No. 18, Al Hulaila Industrial

Executive Order 13886 [SDGT].

Дмитрий Владимирович) (a.k.a. GALIN, Dmitrii

Zone-FZ, Ras al Khaimah, United Arab

GALESHKALAMI, Iman Sedaghat; POB Gilan,

Vladimirovich), Moscow, Russia; DOB 02 May

Emirates; Office 911, Cluster C, Jumeira Lake

Iran; Additional Sanctions Information - Subject

1968; nationality Russia; Gender Male;

Towers, Gold Crest Executive Towers, Dubai,

to Secondary Sanctions; Secondary sanctions

Secondary sanctions risk: See Section 11 of

United Arab Emirates; P.O. Box 643735, Dubai,

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

Executive Order 14024. (individual) [RUSSIA-

United Arab Emirates; Organization Established

amended by Executive Order 13886; National

EO14024] (Linked To: RADIOAVTOMATIKA

Date 17 May 2012; Registration Number

ID No. 2709803755 (Iran) (individual) [SDGT]

LLC).

5007606 (United Arab Emirates); Economic

[IFSR] (Linked To: ZAGROS PARDIS KISH;

GALINDO MELLADO, Cruz (a.k.a. MELLADO

Linked To: MINISTRY OF DEFENSE AND

CRUZ, Galdino; a.k.a. MELLADO CRUZ,

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

ARMED FORCES LOGISTICS).

Galindo; a.k.a. "EL MELLADO"), Calle Llano

AL-SAMARRA'I, Waleed Khaled Hameed).

Grande, Tampico Alto, Veracruz C.P. 92040,

October 22, 2025

- 864 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; DOB 18 Apr 1973; POB Tampico,

COMPANY HALS-DEVELOPMENT; f.k.a.

Address - USDT

Veracruz; nationality Mexico; citizen Mexico;

PUBLIC JOINT STOCK COMPANY SG-

TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS;

R.F.C. MECC730418 (Mexico); C.U.R.P.

DEVELOPMENT; a.k.a. SG-DEVELOPMENT,

alt. Digital Currency Address - USDT

MECG730418HVZLRL05 (Mexico) (individual)

AO), d. 35 str. 1 Etazh 5, Pomeshch. I, Kom.

TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN

[SDNTK].

129, Prospekt Leningradski, Moscow 125284,

3; Passport 756410352 (Russia); National ID

GALINDO, Gabriel (a.k.a. ZULUAGA LINDO,

Russia; Website www.hals-development.ru;

No. 4522912438 (Russia); Tax ID No.

Francisco Javier; a.k.a. "GORDO LINDO"), c/o

Executive Order 13662 Directive Determination

771401746465 (Russia); Registration Number

SOCIEDAD SUPERDEPORTES LTDA.,

- Subject to Directive 1; Secondary sanctions

318774600703371 (Russia) (individual)

Bogota, Colombia; Calle 9 No. 28-50, Piso 3,

risk: Ukraine-/Russia-Related Sanctions

[RUSSIA-EO14024] (Linked To: SOCIAL

Cali, Colombia; Calle 10 No. 46-45, Cali,

Regulations, 31 CFR 589.201 and/or 589.209;

DESIGN AGENCY).

Colombia; DOB 15 Jan 1970; POB Cali,

alt. Secondary sanctions risk: See Section 11 of

GAMBASHIDZE, Ilya Andreevich (Cyrillic:

Colombia; nationality Colombia; citizen

Executive Order 14024.; Organization

ГАМБАШИДЗЕ, Илья Андреевич) (a.k.a.

Colombia; Cedula No. 16774828 (Colombia);

Established Date 21 Jan 1994; Organization

GAMBACHIDZE, Ilya Andreievitch (Cyrillic:

Passport AF869394 (Colombia); alt. Passport

Type: Real estate activities on a fee or contract

ГАМБАЧИДЗЕ, Илья Андреевич)), 17, Bld 3,

AE047754 (Colombia) (individual) [SDNT].

basis; Registration ID 1027739002510 (Russia);

Kuusinena Str, Apt 70, Moscow 125252,

GALLARDO GARCIA, Gilberto, Mexico; DOB 12

Tax ID No. 7706032060 (Russia); For more

Russia; DOB 07 May 1977; POB Kyiv, Ukraine;

Jul 1968; POB Sinaloa, Mexico; nationality

information on directives, please visit the

nationality Russia; citizen Russia; Gender Male;

Mexico; Gender Male; Secondary sanctions

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

Secondary sanctions risk: See Section 11 of

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

center/sanctions/Programs/Pages/ukraine.aspx

Executive Order 14024.; Digital Currency

amended by Executive Order 13886; R.F.C.

#directives [UKRAINE-EO13662] [RUSSIA-

Address - USDT

GAGG680712PB9 (Mexico); C.U.R.P.

EO14024] (Linked To: VTB BANK PUBLIC

TEFph7dZoUN5233cGEzF6XFwRpjPF8fQDS;

GAGG680712HSLLRL08 (Mexico) (individual)

JOINT STOCK COMPANY).

alt. Digital Currency Address - USDT

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

GALUSHINA, Rimma Fyodorovna (Cyrillic:

TMGLqRQ4twjW8wJhVH1mQR7nUThpGHUsN

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

ГАЛУШИНА, Римма Фёдоровна), Russia;

3; Passport 756410352 (Russia); National ID

GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun

DOB 30 May 1963; nationality Russia; Gender

No. 4522912438 (Russia); Tax ID No.

1969; POB Bilbao Vizcaya Province, Spain;

Female; Secondary sanctions risk: See Section

771401746465 (Russia); Registration Number

Secondary sanctions risk: section 1(b) of

11 of Executive Order 14024.; Member of the

318774600703371 (Russia) (individual)

Executive Order 13224, as amended by

Federation Council of the Federal Assembly of

[RUSSIA-EO14024] (Linked To: SOCIAL

Executive Order 13886; D.N.I. 16.047.113;

the Russian Federation (individual) [RUSSIA-

DESIGN AGENCY).

Member ETA (individual) [SDGT].

EO14024].

GAMBAZZI, Andrea Nicola Costantino Hermes,

GALLION NAVIGATION INCORPORATED, 80

GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT;

United Arab Emirates; 6 King Street, Frome,

Broad Street, Monrovia, Liberia; Unit 27610-

a.k.a. EGYPTIAN AL-GAMA'AT AL-

England BA11 1BH, United Kingdom; DOB 06

001, Building A1, IFZA Business Park, Dubai

ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a.

Dec 1967; POB Lugano, Switzerland; nationality

Silicon Oasis, Dubai, United Arab Emirates;

ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG");

Switzerland; Gender Male; Passport X4320258

Secondary sanctions risk: See Section 11 of

Secondary sanctions risk: section 1(b) of

(Switzerland) (individual) [CYBER2].

Executive Order 14024.; Identification Number

Executive Order 13224, as amended by

GAMBOA SANCHEZ, Celso Manuel, Cartago,

IMO 4112088 [RUSSIA-EO14024].

Executive Order 13886 [SDGT].

Costa Rica; DOB 21 Apr 1976; POB Carmen

GALLON HENAO, Juan Santiago; DOB 26 May

GAMAL, Sarah (a.k.a. AL-SAYYID, Sarah Jamal

Central, San Jose, Costa Rica; nationality Costa

1963; POB Medellin, Colombia; Cedula No.

Muhammad (Arabic: ﺪﻴﺴﻟﺍ ﺪﻤﺤﻣ ﻝﺎﻤﺟ ﻩﺭﺎﺳ);

Rica; Gender Male; Cedula No. 109380563

79270771 (Colombia) (individual) [SDNTK].

a.k.a. JAMAL, Sarah), Egypt; DOB 07 Jul 1985;

(Costa Rica) (individual) [ILLICIT-DRUGS-

GALOCHKIN, Maksim (a.k.a. "BENTLEY"; a.k.a.

POB Egypt; nationality Egypt; Gender Female;

EO14059].

"CRYPT"; a.k.a. "VOLHVB"), Abakan, Russia;

Secondary sanctions risk: section 1(b) of

GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi

DOB 19 May 1982; nationality Russia; Email

Executive Order 13224, as amended by

Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39,

Address volhvb@mail.ru; alt. Email Address

Executive Order 13886 (individual) [SDGT]

Milan, Italy; DOB 22 May 1966; alt. DOB 29

volhvb@live.ru; alt. Email Address

(Linked To: ISLAMIC STATE OF IRAQ AND

May 1966; POB Tunisia; nationality Tunisia;

volhvb@yandex.ru; alt. Email Address

THE LEVANT).

Secondary sanctions risk: section 1(b) of

volhvb@gmail.com; Gender Male; Secondary

GAMBACHIDZE, Ilya Andreievitch (Cyrillic:

Executive Order 13224, as amended by

sanctions risk: Ukraine-/Russia-Related

ГАМБАЧИДЗЕ, Илья Андреевич) (a.k.a.

Executive Order 13886; Passport L723315

Sanctions Regulations, 31 CFR 589.201

GAMBASHIDZE, Ilya Andreevich (Cyrillic:

issued 05 May 1998 expires 04 May 2003;

(individual) [CYBER2].

ГАМБАШИДЗЕ, Илья Андреевич)), 17, Bld 3,

arrested 30 Sep 2002 (individual) [SDGT].

GALS-DEVELOPMENT PAO (a.k.a.

Kuusinena Str, Apt 70, Moscow 125252,

GAMES UNLIMITED OOD, 43 Moskovska Str.,

AKTSIONERNOE OBSHCHESTVO SG-

Russia; DOB 07 May 1977; POB Kyiv, Ukraine;

Oborishte Distr., Sofia, Stolichna 1000,

DEVELOPMENT; f.k.a. HAS-DEVELOPMENT

nationality Russia; citizen Russia; Gender Male;

Bulgaria; Organization Established Date 2013;

JSC; f.k.a. JOINT STOCK COMPANY HALS-

Secondary sanctions risk: See Section 11 of

Government Gazette Number 202621673

DEVELOPMENT; f.k.a. PUBLIC JOINT STOCK

Executive Order 14024.; Digital Currency

October 22, 2025

- 865 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

(Bulgaria) [GLOMAG] (Linked To: VB

POB Betechelida, Lebanon; alt. POB Baalbeck,

section 1(b) of Executive Order 13224, as

MANAGEMENT EOOD).

Lebanon; Additional Sanctions Information -

amended by Executive Order 13886 [SDGT].

GAN, Xuebi (Chinese Simplified: 甘雪碧) (a.k.a.

Subject to Secondary Sanctions Pursuant to the

GANJOO MADRASSA (a.k.a. GANJ

"CHEN, Bella"), No. 21 Ganwang Village,

Hizballah Financial Sanctions Regulations;

MADRASSA; a.k.a. JAMIA MADRASSA DUR

Dongshan Village, Jinkou Street, Jiangxia

Secondary sanctions risk: section 1(b) of

UL KORAN WASUNA; a.k.a. JAMIA TALEEM-

District, Wuhan City, Hubei Province, China

Executive Order 13224, as amended by

UL-QURAN-WAL-HADITH MADRASSA; a.k.a.

(Chinese Simplified: 甘王村21号, 金口街洞山村,

Executive Order 13886; Passport 0877677

MADRASA TALEEMUL QURAN WAL HADITH;

江夏区, 武汉市, 湖北省, China); DOB 15 Nov

(Venezuela); National ID No. V-6.919.272

a.k.a. MADRASA TALEEMUL QURAN WAL

1992; POB Hubei, China; nationality China;

(Venezuela) (individual) [SDGT].

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

Gender Female; Passport C38528840 (China);

GANAPALMAS S.A. (a.k.a. INVERSIONES

MOW-YA MADRASSA; a.k.a. TALALIM

National ID No. 420115199211153621 (China)

GANADERAS Y PALMERAS S.A.), Calle 18

QURAN MADRASSA; a.k.a. TALEEM UL-

(individual) [ILLICIT-DRUGS-EO14059].

No. 6-31 of. 704, Bogota, Colombia; NIT #

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

GANADERAS 5 MANANTIALES S. DE P.R. DE

900016274-6 (Colombia) [SDNTK].

ABU HAMZA), Gunj Gate, Phandu Road,

R.L. (a.k.a. COMPANIA GANADERA 5

GANARECA S.A. (a.k.a. COMERCIALIZADORA

Peshawar, Pakistan; Near the Baron Gate, Ganj

MANANTIALES; a.k.a. COMPANIA

DE GANADO Y RENTAS DE CAPITAL S.A.),

area, Peshawar, Pakistan; Lahori and Yaka

GANADERA 5 MANANTIALES S. DE P.R. DE

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

Tote Rd. at the intersection near the Ganj Gate,

R.L.; a.k.a. COMPANIA GANADERA 5

Colombia; NIT # 811035501-1 (Colombia)

Peshawar, Pakistan; Secondary sanctions risk:

MANANTIALES, SOCIEDAD DE

[SDNT].

section 1(b) of Executive Order 13224, as

PRODUCCION RURAL DE

GANCHEV, Vitaliy Konstantinovich (Cyrillic:

amended by Executive Order 13886 [SDGT].

RESPONSABILIDAD LIMITADA), Allende,

ГАНЧЕВ, Виталий Константинович), Kharkiv,

GANOV, Aleksandr Nikolaevich (a.k.a. GANOV,

Coahuila, Mexico; Camino al Molino, Allende

Ukraine; DOB 24 May 1975; POB Kharkiv,

Alexander Nikolaevich (Cyrillic: ГАНОВ,

Centro, Allende, Coahuila 26530, Mexico;

Ukraine; nationality Ukraine; Gender Male;

Александр Николаевич)), Russia; DOB 24 Oct

Ciudad Lopez Mateos, Mexico; Acuna y Juarez,

Secondary sanctions risk: See Section 11 of

1974; POB Voronezh, Russia; Gender Male;

Colonia La Nogalera, Zaragoza, Coahuila

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

26450, Mexico; R.F.C. GCM100208902

2753714210 (Ukraine) (individual) [RUSSIA-

Related Sanctions Regulations, 31 CFR

(Mexico) [SDNTK].

EO14024].

589.201 and/or 589.209 (individual) [UKRAINE-

GANADERIA EL VERGEL LTDA., Carrera 4 No.

GANGAT, Zayd, South Africa; DOB 05 Jun 1994;

EO13685] (Linked To: GRAND SERVICE

12-20 of. 206, Cartago,Valle, Colombia; Km 7

POB South Africa; nationality South Africa;

EXPRESS).

Via Cartago-Obando, Hacienda El Vergel,

Gender Male; Secondary sanctions risk: section

GANOV, Alexander Nikolaevich (Cyrillic: ГАНОВ,

Cartago, Valle, Colombia; NIT # 800146295-5

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

Александр Николаевич) (a.k.a. GANOV,

(Colombia) [SDNT].

Executive Order 13886 (individual) [SDGT]

Aleksandr Nikolaevich), Russia; DOB 24 Oct

GANADERIAS BILBAO LTDA., Carrera 4 No. 12-

(Linked To: ISLAMIC STATE OF IRAQ AND

1974; POB Voronezh, Russia; Gender Male;

20 of. 206, Cartago, Valle, Colombia; Km 7 Via

THE LEVANT).

Secondary sanctions risk: Ukraine-/Russia-

Cartago-Obando, Hacienda El Vergel, Cartago,

GANGSHAN, Lang (a.k.a. LANG, Jonha),

Related Sanctions Regulations, 31 CFR

Valle, Colombia; NIT # 800146290-9 (Colombia)

Yuhong District, Shenyang, China; DOB 15 Dec

589.201 and/or 589.209 (individual) [UKRAINE-

[SDNT].

1978; nationality China; citizen China; Gender

EO13685] (Linked To: GRAND SERVICE

GANADEROS AGRICULTORES DEL NORTE,

Male; Citizen's Card Number

EXPRESS).

S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las

211226197812154256 (China) (individual)

GANZHOU GUANGWEI INTERNATIONAL

Flores, Frente al Salon Latino, No. 15, Tocoa,

[PAARSSR-EO13894] (Linked To: T-RUBBER

TRADE CO LTD (Chinese Simplified:

Colon, Honduras; 6 St 11 Ave, Morazan

CO., LTD).

赣州广为国际贸易有限公司), Room 202, Floor

Boulevard, San Pedro Sula, Cortes, Honduras;

GANJ MADRASSA (a.k.a. GANJOO

7#, Phase 2, South Side Gaoxiao Service Zone,

Montanuela, Choloma, Cortes, Honduras; 6

MADRASSA; a.k.a. JAMIA MADRASSA DUR

Gannan Shiyuan S. Road, Ganzhou 341000,

Calle, El Barrio Morazan, San Pedro Sula,

UL KORAN WASUNA; a.k.a. JAMIA TALEEM-

China; Secondary sanctions risk: See Section

Cortes, Honduras; RTN 05019005483678

UL-QURAN-WAL-HADITH MADRASSA; a.k.a.

11 of Executive Order 14024.; Unified Social

(Honduras) [SDNTK].

MADRASA TALEEMUL QURAN WAL HADITH;

Credit Code (USCC) 91360704MAC2628N8T

GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.

a.k.a. MADRASA TALEEMUL QURAN WAL

(China) [RUSSIA-EO14024].

CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a.

SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.

GAO, Jeff (a.k.a. GAO, Jingfeng), Rm. 1803B,

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

MOW-YA MADRASSA; a.k.a. TALALIM

Golden Tower B, No. 1518, Minsheng Road,

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

QURAN MADRASSA; a.k.a. TALEEM UL-

Pudong District, Shanghai, China; DOB 05 Jul

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

QURAN MADRASSA; a.k.a. TASIN AL-QURAN

1975; POB Shandong, China; nationality China;

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

ABU HAMZA), Gunj Gate, Phandu Road,

Additional Sanctions Information - Subject to

Caracas, Venezuela; Esquina Bucare, Building

Peshawar, Pakistan; Near the Baron Gate, Ganj

Secondary Sanctions; Gender Male; National ID

703, Second Floor, Apartment 20, Caracas,

area, Peshawar, Pakistan; Lahori and Yaka

No. 370305197507050714 (China) (individual)

Venezuela; DOB 07 Jun 1943; alt. DOB Feb

Tote Rd. at the intersection near the Ganj Gate,

[IRAN-EO13846] (Linked To: TRILIANCE

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

Peshawar, Pakistan; Secondary sanctions risk:

PETROCHEMICAL CO. LTD.).

October 22, 2025

- 866 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GAO, Jingfeng (a.k.a. GAO, Jeff), Rm. 1803B,

a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe,

0x57EC89A0C056163A0314e413320f9B3ABe7

Golden Tower B, No. 1518, Minsheng Road,

Somalia; DOB circa 1973; POB Eyl, Somalia

61259; alt. Digital Currency Address - ETH

Pudong District, Shanghai, China; DOB 05 Jul

(individual) [SOMALIA].

0xD8500C631dC32FA18645B7436344a99E48

1975; POB Shandong, China; nationality China;

GARAFAN, Abdelrab (a.k.a. JARFAN, Abdul Rab

25e10e; alt. Digital Currency Address - ETH

Additional Sanctions Information - Subject to

Saleh Ahmed Hussain; a.k.a. JARFAN, Abdul

0x7CEd75026204aC29C34bEA98905D4C949F

Secondary Sanctions; Gender Male; National ID

Rahab; a.k.a. JARFAN, Abdulrabb Saleh

27361e; Secondary sanctions risk: See Section

No. 370305197507050714 (China) (individual)

Ahmed; a.k.a. "TAHA, Abu"), Ibb Governorate,

11 of Executive Order 14024.; alt. Secondary

[IRAN-EO13846] (Linked To: TRILIANCE

Yemen; DOB 04 Feb 1979; Gender Male

sanctions risk: Ukraine-/Russia-Related

PETROCHEMICAL CO. LTD.).

(individual) [GLOMAG].

Sanctions Regulations, 31 CFR 589.201;

GAO, Lanfang (Chinese Simplified: 高兰芳),

GARANG, Angelo Kuot, Juba, South Sudan;

Organization Established Date 18 Nov 2019;

China; DOB 26 Apr 1979; POB Hebei, China;

DOB 12 Mar 1983; nationality South Sudan;

Digital Currency Address - USDT

nationality China; Gender Female; National ID

Gender Male (individual) [GLOMAG].

3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV;

No. 132233197904260229 (China) (individual)

GARANT INVEST BANK JOINT STOCK (a.k.a.

Digital Currency Address - TRX

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

GARANT INVEST COMMERCIAL BANK JSC),

TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUb

GUANLANG BIOTECHNOLOGY CO., LTD.).

1st Kolobovsky Pereulok, 23, Moscow 127048,

D; alt. Digital Currency Address - TRX

GAO, Qi (Chinese Simplified: 高琪), China; DOB

Russia; SWIFT/BIC GAINRUMM; Website

TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR;

Aug 1970; POB Linxian County, Shanxi

www.gibank.ru; Secondary sanctions risk: See

alt. Digital Currency Address - TRX

Province, China; nationality China; Gender Male

Section 11 of Executive Order 14024.; Target

TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq;

(individual) [GLOMAG] [UHRPA] (Linked To:

Type Financial Institution; Tax ID No.

Business Registration Number 14850239

XINJIANG PUBLIC SECURITY BUREAU).

7723168657 (Russia); Legal Entity Number

(Estonia) issued 18 Nov 2019 [RUSSIA-

GAO, Yan, Beijing, China; DOB Apr 1963; POB

253400NBDAA1ADSSA189; Registration

EO14024] [CYBER4].

Hongtong, Shanxi, China; Gender Male

Number 1037739429320 (Russia) [RUSSIA-

GARANTEX EUROPE OU (Latin: GARANTEX

(individual) [GLOMAG].

EO14024].

EUROPE OÜ) (a.k.a. GARANTEX), Harju

GAP, Gure (a.k.a. MAHAMOUD, Bashir

GARANT INVEST COMMERCIAL BANK JSC

maakond, Kesklinna linnaosa, J., Poska tn

Mohamed; a.k.a. MAHMOUD, Bashir

(a.k.a. GARANT INVEST BANK JOINT

51a/1-3, Tallinn 10150, Estonia; Harju

Mohamed; a.k.a. MOHAMMED, Bashir

STOCK), 1st Kolobovsky Pereulok, 23, Moscow

maakond, Lasnamae linnaosa, Peterburi tee 47,

Mahmud; a.k.a. MOHAMOUD, Bashir

127048, Russia; SWIFT/BIC GAINRUMM;

Tallinn 11415, Estonia; Moscow, Russia; St.

Mohamed; a.k.a. MOHAMUD, Bashir

Website www.gibank.ru; Secondary sanctions

Petersburg, Russia; 12, Presnenskaya

Mohamed; a.k.a. QORGAB, Bashir; a.k.a.

risk: See Section 11 of Executive Order 14024.;

Embankment, Floor 14, Federation East Tower,

YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.

Target Type Financial Institution; Tax ID No.

Moscow City, Moscow, Russia; Website

"QORGAB"), Mogadishu, Somalia; nationality

7723168657 (Russia); Legal Entity Number

garantex.io; alt. Website garantex.org; Digital

Somalia; DOB circa 1979-1982; alt. DOB 1982

253400NBDAA1ADSSA189; Registration

Currency Address - XBT

(individual) [SOMALIA].

Number 1037739429320 (Russia) [RUSSIA-

3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;

GARAAD, Mohamed Abdi (a.k.a. GARAAD,

EO14024].

Digital Currency Address - ETH

Mohamud Mohamed; a.k.a. GARAD, Abdi;

GARANTEX (a.k.a. GARANTEX EUROPE OU

0x7FF9cFad3877F21d41Da833E2F775dB0569

a.k.a. GARAD, Mohamed), Eyl, Somalia;

(Latin: GARANTEX EUROPE OÜ)), Harju

eE3D9; alt. Digital Currency Address - ETH

Garowe, Somalia; DOB circa 1973; POB Eyl,

maakond, Kesklinna linnaosa, J., Poska tn

0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8

Somalia (individual) [SOMALIA].

51a/1-3, Tallinn 10150, Estonia; Harju

e4995; alt. Digital Currency Address - ETH

GARAAD, Mohamud Mohamed (a.k.a. GARAAD,

maakond, Lasnamae linnaosa, Peterburi tee 47,

0xf4377edA661e04B6DDA78969796Ed31658D

Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a.

Tallinn 11415, Estonia; Moscow, Russia; St.

602D4; alt. Digital Currency Address - ETH

GARAD, Mohamed), Eyl, Somalia; Garowe,

Petersburg, Russia; 12, Presnenskaya

0xb338962B92CD818D6aef0A32a9ECD01212

Somalia; DOB circa 1973; POB Eyl, Somalia

Embankment, Floor 14, Federation East Tower,

a71f33; alt. Digital Currency Address - ETH

(individual) [SOMALIA].

Moscow City, Moscow, Russia; Website

0x57EC89A0C056163A0314e413320f9B3ABe7

GARAC INZENJERING OOD, Tsar Osvoboditel,

garantex.io; alt. Website garantex.org; Digital

61259; alt. Digital Currency Address - ETH

168, Kyustendil 2500, Bulgaria; Organization

Currency Address - XBT

0xD8500C631dC32FA18645B7436344a99E48

Established Date 04 Dec 2014; V.A.T. Number

3Lpoy53K625zVeE47ZasiG5jGkAxJ27kh1;

25e10e; alt. Digital Currency Address - ETH

BG203318394 (Bulgaria) [GLOMAG] (Linked

Digital Currency Address - ETH

0x7CEd75026204aC29C34bEA98905D4C949F

To: RADOJCIC, Milan Rajko).

0x7FF9cFad3877F21d41Da833E2F775dB0569

27361e; Secondary sanctions risk: See Section

GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi;

eE3D9; alt. Digital Currency Address - ETH

11 of Executive Order 14024.; alt. Secondary

a.k.a. GARAAD, Mohamud Mohamed; a.k.a.

0x8Dce2aAC0dE82bdCAf6b4373B79f94331b8

sanctions risk: Ukraine-/Russia-Related

GARAD, Mohamed), Eyl, Somalia; Garowe,

e4995; alt. Digital Currency Address - ETH

Sanctions Regulations, 31 CFR 589.201;

Somalia; DOB circa 1973; POB Eyl, Somalia

0xf4377edA661e04B6DDA78969796Ed31658D

Organization Established Date 18 Nov 2019;

(individual) [SOMALIA].

602D4; alt. Digital Currency Address - ETH

Digital Currency Address - USDT

GARAD, Mohamed (a.k.a. GARAAD, Mohamed

0xb338962B92CD818D6aef0A32a9ECD01212

3E6ZCKRrsdPc35chA9Eftp1h3DLW18NFNV;

Abdi; a.k.a. GARAAD, Mohamud Mohamed;

a71f33; alt. Digital Currency Address - ETH

Digital Currency Address - TRX

October 22, 2025

- 867 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TFwjPScaJRCbSWVAywE1S1WgaUgSnyYUb

risk: Ukraine-/Russia-Related Sanctions

Venezuela; DOB 08 Feb 1952; POB Caracas,

D; alt. Digital Currency Address - TRX

Regulations, 31 CFR 589.201 and/or 589.209;

Venezuela; Gender Male; Cedula No. 4169273

TJkBr9TZ1xBeJoF7RNWqyEMbYqVJ6fXXHR;

Tax ID No. 9103007830 (Russia); Registration

(Venezuela) (individual) [VENEZUELA].

alt. Digital Currency Address - TRX

Number 1149102066740 (Russia) [UKRAINE-

GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA

TNDjh6WGLYyWmkh8vfu42bXVHUqFNQ3rDq;

EO13685].

CARNEIRO, Jorge), La Guaira, Vargas,

Business Registration Number 14850239

GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a.

Venezuela; DOB 08 Feb 1952; POB Caracas,

(Estonia) issued 18 Nov 2019 [RUSSIA-

GARANT-SV LIMITED LIABILITY COMPANY;

Venezuela; Gender Male; Cedula No. 4169273

EO14024] [CYBER4].

a.k.a. GARANT-SV, OOO; a.k.a. LIMITED

(Venezuela) (individual) [VENEZUELA].

GARANTI IHRACAT ITHALAT KUYUMCULUK

LIABILITY COMPANY GARANT-SV; a.k.a. LLC

GARCIA CORRALES, Leobardo (a.k.a. "Leo"),

DIS TICARET LIMITED SIRKETI (a.k.a.

GARANT-SV; a.k.a. OOO GARANT-SV), House

Mexico; DOB 10 Mar 1970; POB Sinaloa,

"GARANTI GOLD AND EXCHANGE"), Ali

9, Generala Ostryakova Street, Opolznevoye

Mexico; nationality Mexico; Gender Male;

Gulacti Center Apt, No: 6-302 Mimar Kemalettin

Village, Yalta, Crimea 298685, Ukraine; 9,

C.U.R.P. GACL700310HSLRRB04 (Mexico)

Mahallesi, Koca Ragippasa Caddesi, Fatih,

Generala Ostryakova St., Opolznevoye, Yalta,

(individual) [ILLICIT-DRUGS-EO14059].

Istanbul 34130, Turkey; Secondary sanctions

Crimea 298685, Ukraine; Website

GARCIA CORRALES, Martin (a.k.a.

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

http://mriyaresort.com; Secondary sanctions

"Cachuchas"; a.k.a. "Tano"), Mexico; DOB 13

amended by Executive Order 13886;

risk: Ukraine-/Russia-Related Sanctions

Apr 1980; POB Sinaloa, Mexico; nationality

Organization Established Date 31 Oct 2017;

Regulations, 31 CFR 589.201 and/or 589.209;

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

Chamber of Commerce Number 1095528

Tax ID No. 9103007830 (Russia); Registration

GACM800413HSLRRR06 (Mexico) (individual)

(Turkey); Registration Number 105602-5

Number 1149102066740 (Russia) [UKRAINE-

[ILLICIT-DRUGS-EO14059].

(Turkey); Central Registration System Number

EO13685].

GARCIA DUQUE, Franklin Horacio (Latin:

389094978900001 (Turkey) [SDGT] (Linked To:

GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a.

GARCÍA DUQUE, Franklin Horacio), Miranda,

AL-JAMAL, Sa'id Ahmad Muhammad).

GARANT-SV LIMITED LIABILITY COMPANY;

Venezuela; DOB 19 Aug 1963; citizen

GARANTIYA OOO (a.k.a. LIMITED LIABILITY

a.k.a. GARANT-SV LLC; a.k.a. LIMITED

Venezuela; Gender Male; Cedula No. 9125430

COMPANY GARANTIYA), bulvar Tverskoi, d.

LIABILITY COMPANY GARANT-SV; a.k.a. LLC

(Venezuela); Former National Director of

15 str. 2, Moscow, Russia; Secondary sanctions

GARANT-SV; a.k.a. OOO GARANT-SV), House

Venezuela's Bolivarian National Police; Former

risk: See Section 11 of Executive Order 14024.;

9, Generala Ostryakova Street, Opolznevoye

Commander of the West Integral Strategic

Tax ID No. 7703610362 (Russia); Registration

Village, Yalta, Crimea 298685, Ukraine; 9,

Defense Region of Venezuela's National Armed

Number 5067746901426 (Russia) [RUSSIA-

Generala Ostryakova St., Opolznevoye, Yalta,

Forces (individual) [VENEZUELA].

EO14024] (Linked To: UDODOV, Aleksandr

Crimea 298685, Ukraine; Website

GARCIA DURAN, Maria Del Rosario, c/o

Yevgenyevich).

http://mriyaresort.com; Secondary sanctions

GRUPO INDUSTRIAL GAXIOLA HERMANOS

GARANT-SV (a.k.a. GARANT-SV LIMITED

risk: Ukraine-/Russia-Related Sanctions

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o

LIABILITY COMPANY; a.k.a. GARANT-SV

Regulations, 31 CFR 589.201 and/or 589.209;

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED

Tax ID No. 9103007830 (Russia); Registration

C.V., Hermosillo, Sonora, Mexico; c/o MINERA

LIABILITY COMPANY GARANT-SV; a.k.a. LLC

Number 1149102066740 (Russia) [UKRAINE-

LA CASTELLANA Y ANEXAS S.A. DE C.V.,

GARANT-SV; a.k.a. OOO GARANT-SV), House

EO13685].

Culiacan, Sinaloa, Mexico; c/o MINERA RIO

9, Generala Ostryakova Street, Opolznevoye

GARASHCHENKO, Aleksey Alekseyevich,

PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,

Village, Yalta, Crimea 298685, Ukraine; 9,

Moscow, Russia; DOB 03 Feb 1986; nationality

Mexico; c/o MOLDURAS DEL NOROESTE S.A.

Generala Ostryakova St., Opolznevoye, Yalta,

Russia; Gender Male; Secondary sanctions risk:

DE C.V., Hermosillo, Sonora, Mexico; c/o

Crimea 298685, Ukraine; Website

See Section 11 of Executive Order 14024.

DISTRIBUIDORA DE HERMOSILLO GAXIOLA

http://mriyaresort.com; Secondary sanctions

(individual) [RUSSIA-EO14024].

HERMANOS S.A. DE C.V., Hermosillo, Sonora,

risk: Ukraine-/Russia-Related Sanctions

GARBIN NAVIGATION LTD, Care of Sambouk

Mexico; c/o DISTRIBUIDORA GRAN AUTO

Regulations, 31 CFR 589.201 and/or 589.209;

Shipping FCZ, Office 101, 1st Floor, FITCO

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o

Tax ID No. 9103007830 (Russia); Registration

Building No 3, Inside Fujairah Port, PO Box

TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,

Number 1149102066740 (Russia) [UKRAINE-

50044, Fujairah, United Arab Emirates; 80

Sonora, Mexico; c/o FLETES Y

EO13685].

Broad Street, Monrovia, Liberia; Additional

TRANSPORTES GAXGAR S.A. DE C.V.,

GARANT-SV LIMITED LIABILITY COMPANY

Sanctions Information - Subject to Secondary

Hermosillo, Sonora, Mexico; c/o COMPANIA

(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC;

Sanctions [IRAN].

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

a.k.a. GARANT-SV, OOO; a.k.a. LIMITED

GARCIA ARBOLEDA, Edward (a.k.a. "ORION");

Culiacan, Sinaloa, Mexico; c/o COPA DE

LIABILITY COMPANY GARANT-SV; a.k.a. LLC

DOB 04 Jun 1975; POB Urrao, Antioquia,

PLATA S.A. DE C.V., Culiacan, Sinaloa,

GARANT-SV; a.k.a. OOO GARANT-SV), House

Colombia; citizen Colombia; Cedula No.

Mexico; Prop. Priv y Bldg G. Escoboza,

9, Generala Ostryakova Street, Opolznevoye

98624193 (Colombia) (individual) [SDNTK]

Hermosillo, Sonora, Mexico; Preferico Poniente,

Village, Yalta, Crimea 298685, Ukraine; 9,

(Linked To: LA TIENDA DE MINGO; Linked To:

Calle Simon Bleyy Manuel I. Loaiza, Colonia

Generala Ostryakova St., Opolznevoye, Yalta,

INVERSIONES C.P.C.L. Y CIA. S. EN C.S.).

Olivaries, Hermosillo, Sonora, Mexico; Calle

Crimea 298685, Ukraine; Website

GARCIA CARNEIRO, Jorge (a.k.a. GARCIA

Zaragoza No. 166-2, al Poniente de la Col.

http://mriyaresort.com; Secondary sanctions

CARNEIRO, Jorge Luis), La Guaira, Vargas,

Centro, Culiacan, Sinaloa, Mexico; Calle Clavel

October 22, 2025

- 868 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

No. 1406, Esquina con Calle Rosa, Colonia

accommodation activities [GLOMAG] (Linked

1973; nationality Russia; Gender Male;

Margarita, Culiacan, Sinaloa, Mexico; Rafael

To: LY, Yong Phat).

Secondary sanctions risk: See Section 11 of

Campoy #307, Colonia Pitic, Hermosillo,

GARDESHGARI BANK (a.k.a. BANK-E

Executive Order 14024.; Member of the State

Sonora, Mexico; Calle de Anza Numero 210,

GARDESHGARI; a.k.a. TOURISM BANK), Vali

Duma of the Federal Assembly of the Russian

Colonia Pitic, Hermosillo, Sonora, Mexico; Av.

Asr St., above Vey Park, Shahid Fiazi St., No.

Federation (individual) [RUSSIA-EO14024].

Uvalama 15, Hermosillo, Sonora, Mexico;

51, first floor, Tehran, Iran; No. 51, Shahid

GARIYEV, Denis (a.k.a. GARIEV, Denis; a.k.a.

Alamos 40, Colonia Modelo, Hermosillo,

Fayazi St, ValiAsr Ave, Tehran, Iran; Website

GARIYEV, Denis Valiullovich), G.Sankt-

Sonora, Mexico; Ave Eduardo Villa 333, Col

www.tourismbank.ir; Additional Sanctions

Peterburg Vyborgskiy R-N Lunacharskogo PR.

Oliv., Hermosillo, Sonora, Mexico; Calle

Information - Subject to Secondary Sanctions

d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;

Uvalama 19 Esq., Blvd Sabinos, Hermosillo,

[IRAN] [IRAN-EO13902].

DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB

Sonora, Mexico; Uvalama 15 y Sabinos, Col

GARDSERVICE (f.k.a. BELSECURITYGROUP;

Khabarovsk Region, USSR; nationality Russia;

Sabin, Hermosillo, Sonora, Mexico; DOB 12

f.k.a. LIMITED LIABILITY COMPANY

Gender Male; Secondary sanctions risk: section

Sep 1953; POB Culiacan, Sinaloa, Mexico;

BELSEKYURITIGRUPP (Cyrillic: ОБЩЕСТВО

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

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

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Executive Order 13886; Passport 654034325

GADR530912 (Mexico); alt. R.F.C.

БЕЛСЕКЬЮРИТИГРУПП); a.k.a.

(Russia); alt. Passport XXIIAH534753

GADR521211 (Mexico) (individual) [SDNTK].

OBSHCHESTVO S OGRANICHENNOY

(individual) [SDGT] (Linked To: RUSSIAN

GARCIA RIOS, Tomasa, Cipriano Obeso 1520,

OTVETSTVENNOSTYU GARDSERVIS

IMPERIAL MOVEMENT).

Colonia Chapultepec, Culiacan, Sinaloa,

(Cyrillic: ОБЩЕСТВО С ОГРАНИЧЕННОЙ

GARIYEV, Denis Valiullovich (a.k.a. GARIEV,

Mexico; DOB 07 Mar 1971; POB Culiacan,

ОТВЕТСТВЕННОСТЬЮ ГАРДСЕРВИС);

Denis; a.k.a. GARIYEV, Denis), G.Sankt-

Sinaloa, Mexico; nationality Mexico; citizen

a.k.a. OOO GARDSERVIS (Cyrillic: ООО

Peterburg Vyborgskiy R-N Lunacharskogo PR.

Mexico; C.U.R.P. GART710307MSLRSM00

ГАРДСЕРВИС); a.k.a. TAA HARDSERVIS

d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;

(Mexico) (individual) [SDNTK].

(Cyrillic: ТАА ГАРДСЭРВІС); a.k.a.

DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB

GARCIA SANCHEZ, Ricardo, c/o

TAVARYSTVA Z ABMEZHAVANAY

Khabarovsk Region, USSR; nationality Russia;

MANTENIMIENTO, AERONAUTICA,

ADKAZNASTSYU HARDSERVIS (Cyrillic:

Gender Male; Secondary sanctions risk: section

TRANSPORTE, Y SERVICIOS AEREOS S.A.

ТАВАРЫСТВА З АБМЕЖАВАНАЙ

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

DE C.V., Toluca, Mexico, Mexico; Huixquilucan,

АДКАЗНАСЦЮ ГАРДСЭРВІС)), Karvata St.,

Executive Order 13886; Passport 654034325

Mexico, Mexico; El Oro, Mexico, Mexico;

Building 85, Minsk 220138, Belarus (Cyrillic: ул.

(Russia); alt. Passport XXIIAH534753

Carranza 14, Toluca, Mexico, Mexico; DOB 05

Карвата, д. 85, Минск 220138, Belarus);

(individual) [SDGT] (Linked To: RUSSIAN

Oct 1974; POB Mexico City, Distrito Federal,

Organization Established Date 19 Nov 2019;

IMPERIAL MOVEMENT).

Mexico; nationality Mexico; citizen Mexico;

Registration Number 193344802 (Belarus)

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

Passport 99370022520 (Mexico); C.U.R.P.

[BELARUS-EO14038].

ГАРКУША, Геннадий Александрович) (a.k.a.

GASR741005HDFRNC06 (Mexico) (individual)

GAREVSKIKH, Anton, Switzerland; DOB 1968;

GARKUSHA, Gennadiy Oleksandrovych

[SDNTK].

nationality Russia; alt. nationality Switzerland;

(Cyrillic: ГАРКУША, Геннадій

GARCIA VELAZCO, Jorge Alejandro, San Luis

Gender Male; Secondary sanctions risk: See

Олександрович); a.k.a. HARKUSHA,

Rio Colorado, Sonora, Mexico; DOB 12 Jan

Section 11 of Executive Order 14024.

Hennadiy), 11 Petrenko St., Kherson, Kherson

1987; POB Sinaloa, Mexico; nationality Mexico;

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

Region, Ukraine; DOB 26 Jan 1968; nationality

Gender Male; R.F.C. GAVJ870112DP3

ADVANCED INDUSTRIAL TECHNOLOGIES

Ukraine; Gender Male; Secondary sanctions

(Mexico); C.U.R.P. GAVJ870112HSLRLR00

GMBH).

risk: See Section 11 of Executive Order 14024.;

(Mexico) (individual) [ILLICIT-DRUGS-

GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat

Tax ID No. 2486201770 (Ukraine) (individual)

EO14059].

Jarjes), Baghdad, Iraq; nationality Iraq;

[RUSSIA-EO14024].

GARCIA ZERPA, Julio Jose, Venezuela; DOB 18

Passport 035667 (Iraq) (individual) [IRAQ2].

GARKUSHA, Gennadiy Oleksandrovych (Cyrillic:

Dec 1986; POB Distrito Capital, Venezuela;

GARIEV, Denis (a.k.a. GARIYEV, Denis; a.k.a.

ГАРКУША, Геннадій Олександрович) (a.k.a.

citizen Venezuela; Gender Male; Cedula No.

GARIYEV, Denis Valiullovich), G.Sankt-

GARKUSHA, Gennadiy Aleksandrovich (Cyrillic:

V17646721 (Venezuela) (individual)

Peterburg Vyborgskiy R-N Lunacharskogo PR.

ГАРКУША, Геннадий Александрович); a.k.a.

[VENEZUELA].

d. 37 korp. 2 kv. 214, Saint Petersburg, Russia;

HARKUSHA, Hennadiy), 11 Petrenko St.,

GARDEN CITY HOTEL, #205, Mao Tse Tong

DOB 13 Mar 1978; alt. DOB 03 Mar 1978; POB

Kherson, Kherson Region, Ukraine; DOB 26

Boulevard (388), Sangkat Chamkarmon, Phnom

Khabarovsk Region, USSR; nationality Russia;

Jan 1968; nationality Ukraine; Gender Male;

Penh, Cambodia; Street Ly Yong Phat, Phum

Gender Male; Secondary sanctions risk: section

Secondary sanctions risk: See Section 11 of

Prek Tarath, Khum Prek Tasek Khan, 12111,

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

Executive Order 14024.; Tax ID No.

Cambodia-Japan Friendship Bridge, Phnom

Executive Order 13886; Passport 654034325

2486201770 (Ukraine) (individual) [RUSSIA-

Penh, Cambodia; Website

(Russia); alt. Passport XXIIAH534753

EO14024].

www.gardencityhotel.com.kh; Email Address

(individual) [SDGT] (Linked To: RUSSIAN

GARSHASBI, Amanollah (a.k.a. GOSHTASBI,

info@gardencityhotel.com.kh; Phone Number

IMPERIAL MOVEMENT).

Amanolah (Arabic: ﯽﺒﺳﺎﺘﺸﮔ ﻪﻠﻟﺍ ﻥﺎﻣﺍ); a.k.a.

855 66 678 716; Organization Type: Short term

GARIN, Oleg Vladimirovich (Cyrillic: ГАРИН,

GOSHTASBI, Amanollah (Arabic: ﻪﻠﻟﺍ ﻥﺎﻣﺍ

Олег Владимирович), Russia; DOB 26 Dec

ﯽﺒﺳﺎﺘﺸﮔ); a.k.a. GOSHTASBI, Amanulah; a.k.a.

October 22, 2025

- 869 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GOSHTASBI, Amanullah), Iran; DOB 21 Mar

Duma of the Federal Assembly of the Russian

164280-4 (Yemen); Registration Number

1965 to 20 Mar 1966; POB Gachsaran,

Federation (individual) [RUSSIA-EO14024].

2018010217 (Yemen) [SDGT] (Linked To:

Kohgiluyeh and Boyer-Ahmed Province, Iran;

GASEMIAN, Ezzatollah (a.k.a. SORBANI,

ANSARALLAH).

nationality Iran; Additional Sanctions

Ezzatullah Ghasemian; a.k.a. SORBONI,

GASOLINERA ALAMOS COUNTRY, S.A. DE

Information - Subject to Secondary Sanctions;

Ezzatollah Ghasemian; a.k.a. SURBENI,

C.V. (n.k.a. GASOLINERA RECURSOS

Gender Male; Deputy Inspector of the IRGC

Ezzatollah Ghasemian), Tehran, Iran; DOB 01

HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro

Ground Forces (individual) [IRGC] [IRAN-HR]

Feb 1967; nationality Iran; Additional Sanctions

Infante No. 3050, Col. Recursos Hidraulicos,

(Linked To: ISLAMIC REVOLUTIONARY

Information - Subject to Secondary Sanctions;

Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.

GUARD CORPS).

Gender Male; National ID No. 2090512385

GAC-100224-GDA (Mexico) [SDNTK].

GARSHIN, Vadim Veniaminovich, Russia; DOB

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

GASOLINERA EL CRUCERO LAS TORRES,

01 May 1961; POB Yevpatoriya, Ukraine;

AZMOON PAJOHAN HESGAR LIMITED

S.A. DE C.V. (a.k.a. SERVICIOS

nationality Russia; Gender Male; Secondary

LIABILITY COMPANY).

CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres

sanctions risk: See Section 11 of Executive

GASHASBI, Mansoor, Iran; DOB 13 Jun 1991;

No. 2622 Pte., Fracc. Prados del Sol, Culiacan,

Order 14024.; Passport 736240066 (Russia)

POB Tehran, Iran; nationality Iran; Additional

Sinaloa C.P. 80197, Mexico; Calzada Las

issued 13 Oct 2014 expires 13 Oct 2024

Sanctions Information - Subject to Secondary

Torres S/N, Col. Prados del Sol Etapa 1,

(individual) [RUSSIA-EO14024].

Sanctions; Gender Male; Passport J11580003

Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904-

GARTUNG, Valery Karlovich (Cyrillic: ГАРТУНГ,

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

T25 (Mexico) [SDNTK].

Валерий Карлович), Russia; DOB 12 Nov

IRANIAN MINISTRY OF INTELLIGENCE AND

GASOLINERA JESUS MARIA (a.k.a.

1960; nationality Russia; Gender Male;

SECURITY).

CONSTRUCTORA H.L.P.; a.k.a.

Secondary sanctions risk: See Section 11 of

GASILOV, Andrei Valeryevich, Moscow, Russia;

TRANSPORTES LC), La Reforma, Zacapa,

Executive Order 14024.; Member of the State

DOB 14 Jul 1982; POB Gorky, Russia;

Guatemala; NIT # 557109K (Guatemala)

Duma of the Federal Assembly of the Russian

nationality Russia; citizen Russia; Gender Male;

[SDNTK].

Federation (individual) [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a.

GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;

Executive Order 14024.; Tax ID No.

GASODIESEL Y SERVICIOS ANCONA, S.A.

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,

526310349913 (Russia) (individual) [RUSSIA-

DE C.V.), Manuel J. Clouthier No. 1800, Col.

Simon Gatwich; a.k.a. DUAL, Simon Getwech;

EO14024] (Linked To: JSC ARGUMENT).

Libertad, Culiacan, Sinaloa C.P.80180, Mexico;

a.k.a. GATWEACH, Simon; a.k.a. GATWECH,

GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.

R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";

"SALAH ABU MOHAMED"; a.k.a. "SALAH ABU

GASOLINERA MULTILOMAS, S.A. DE C.V.

a.k.a. "General Gaduel"), Jonglei State, South

MUHAMAD"); DOB 13 Apr 1971; POB Zeribet

(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE

Sudan; DOB 1953; POB Akobo, Jonglei State,

El Oued, Biskra, Algeria; Secondary sanctions

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

South Sudan; alt. POB Akobo, Jonglei State,

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

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

Sudan; alt. POB Uror County, Jonglei State,

amended by Executive Order 13886 (individual)

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

South Sudan; alt. POB Uror County, Jonglei

[SDGT].

(Mexico) [SDNTK].

State, Sudan; SPLA in Opposition Chief of

GASODIESEL Y SERVICIOS ANCONA, S.A. DE

GASOLINERA RECURSOS HIDRAULICOS, S.A.

General Staff; Major General (individual)

C.V. (n.k.a. GASOLINERA LA CANADA, S.A.

DE C.V. (a.k.a. GASOLINERA ALAMOS

[SOUTH SUDAN].

DE C.V.), Manuel J. Clouthier No. 1800, Col.

COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante

GAS INDUSTRY INSURANCE COMPANY

Libertad, Culiacan, Sinaloa C.P.80180, Mexico;

No. 3050, Col. Recursos Hidraulicos, Culiacan,

SOGAZ (a.k.a. INSURANCE COMPANY OF

R.F.C. GSA-100223-M92 (Mexico) [SDNTK].

Sinaloa C.P. 80100, Mexico; R.F.C. GAC-

GAZ INDUSTRY SOGAZ; a.k.a. SOGAZ

GASOLINE AMAN COMPANY FOR OIL

100224-GDA (Mexico) [SDNTK].

INSURANCE), PR-KT Akademika Sakharova D.

DERIVATIVES IMPORTS (a.k.a. GASOLINE

GASOLINERA ROSARIO (a.k.a. ROSARIO

10, Moscow 107078, Russia; Secondary

AMAN PETROLEUM DERIVATIVES IMPORT),

NIEBLA CARDOZA A. EN P.), Avenida Manuel

sanctions risk: See Section 11 of Executive

Sanaa, Yemen; Secondary sanctions risk:

Vallarta 2141, Colonia Centro, Culiacan,

Order 14024.; alt. Secondary sanctions risk:

section 1(b) of Executive Order 13224, as

Sinaloa 80129, Mexico; R.F.C. NICR-461006-

Ukraine-/Russia-Related Sanctions

amended by Executive Order 13886;

T36 (Mexico) [SDNTK].

Regulations, 31 CFR 589.201 and/or 589.209;

Organization Established Date 13 Mar 2018;

GASOLINERA Y SERVICIOS VILLABONITA,

Tax ID No. 7736035485 (Russia); Legal Entity

Tax ID No. 164280-4 (Yemen); Registration

S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA,

Number 253400L5RQK7PU6R7J04;

Number 2018010217 (Yemen) [SDGT] (Linked

S.A. DE C.V.), Av. Alvaro Obregon No. 6040,

Registration Number 1027739820921 (Russia)

To: ANSARALLAH).

Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,

[UKRAINE-EO13662] [RUSSIA-EO14024].

GASOLINE AMAN PETROLEUM DERIVATIVES

Mexico; R.F.C. GSV-100224-773 (Mexico)

GASANOV, Dzhamaladin Nabiyevich (Cyrillic:

IMPORT (a.k.a. GASOLINE AMAN COMPANY

[SDNTK].

ГАСАНОВ, Джамаладин Набиевич), Russia;

FOR OIL DERIVATIVES IMPORTS), Sanaa,

GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a.

DOB 05 Aug 1964; nationality Russia; Gender

Yemen; Secondary sanctions risk: section 1(b)

GASOLINERA Y SERVICIOS VILLABONITA,

Male; Secondary sanctions risk: See Section 11

of Executive Order 13224, as amended by

S.A. DE C.V.), Av. Alvaro Obregon No. 6040,

of Executive Order 14024.; Member of the State

Executive Order 13886; Organization

Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000,

Established Date 13 Mar 2018; Tax ID No.

October 22, 2025

- 870 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; R.F.C. GSV-100224-773 (Mexico)

Registry No. CZSLBL54091825M200 (Mexico)

CAZAREZ, Chiquis; a.k.a. GASTELLUM

[SDNTK].

(individual) [SDNTK].

CAZARES, Blanca Margarita; a.k.a.

GASOLINERAS SAN FERNANDO S.A. DE C.V.,

GASTELLUM, Blanca Margarita (a.k.a.

GASTELLUM, Blanca Margarita), Calle G.

Avenida 3A y Calle Mina, Colonia Centro,

CAZARES DE MEZA, Blanca Margarita; a.k.a.

Robles No. 152, Culiacan, Sinaloa, Mexico;

Saucillo, Chihuahua, Mexico; Ciudad Camargo,

CAZARES GASTELLUM, Blanca Margarita;

Urban Lot 11, Manzana 35, Zona 2, Culiacan,

Chihuahua, Mexico [SDNTK].

a.k.a. CAZARES GASTELUM, Blanca; a.k.a.

Sinaloa, Mexico; Calle Mariano Escobedo No.

GAST, Vladimir Vyacheslavovich, St. Petersburg,

CAZARES MESA, Blanca; a.k.a. CAZARES

366, Apt. 102, Colonia Centro, Culiacan,

Russia; DOB 06 May 1999; nationality Russia;

SALAZAR, Blanca Margarita; a.k.a. CAZARES,

Sinaloa, Mexico; Avenida Rodolfo G. Robles

Gender Male; Secondary sanctions risk:

Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.

No. 166, Colonia Jorge Almada, Culiacan,

Ukraine-/Russia-Related Sanctions

CAZAREZ SALAZAR DE MEZA, Blanca

Sinaloa, Mexico; Avenida Rodolfo G. Robles

Regulations, 31 CFR 589.201; Tax ID No.

Margarita; a.k.a. CAZAREZ SALAZAR, Blanca

No. 153 South, Colonia Jorge Almada,

860243420832 (Russia) (individual) [CAATSA -

Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;

Culiacan, Sinaloa, Mexico; Avenida Ignacio

RUSSIA] [CYBER4] (Linked To: AEZA GROUP

a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM

Aldama No. 257 Norte, Culiacan, Sinaloa,

LLC).

CAZARES, Blanca Margarita; a.k.a.

Mexico; Calle Mariano Escobedo No. 366,

GASTELLUM CAZARES, Blanca Margarita

GASTELUM CAZAREZ DE MEZA, Blanca

#102, Culiacan, Sinaloa, Mexico; Calle Juan de

(a.k.a. CAZARES DE MEZA, Blanca Margarita;

Margarita), Calle G. Robles No. 152, Culiacan,

Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;

a.k.a. CAZARES GASTELLUM, Blanca

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

c/o TOYS FACTORY, S.A. DE C.V., Tijuana,

Margarita; a.k.a. CAZARES GASTELUM,

Zona 2, Culiacan, Sinaloa, Mexico; Calle

Baja California, Mexico; c/o SIN-MEX

Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a.

Mariano Escobedo No. 366, Apt. 102, Colonia

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

CAZARES SALAZAR, Blanca Margarita; a.k.a.

Centro, Culiacan, Sinaloa, Mexico; Avenida

Federal, Mexico; c/o CHIQUIS CAZAREZ

CAZARES, Blanca; a.k.a. CAZAREZ MESA,

Rodolfo G. Robles No. 166, Colonia Jorge

CASA DE CAMBIO, Sepulveda con Juarez y

Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,

Almada, Culiacan, Sinaloa, Mexico; Avenida

Grandos, Culiacan, Sinaloa, Mexico; 9311

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Rodolfo G. Robles No. 153 South, Colonia

Clancey Avenue, Downey, CA 90240, United

Blanca Margarita; a.k.a. CAZAREZ SALAZAR,

Jorge Almada, Culiacan, Sinaloa, Mexico;

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a.

Avenida Ignacio Aldama No. 257 Norte,

1955; POB Guayabito, Pericos, Morocito,

GASTELLUM, Blanca Margarita; a.k.a.

Culiacan, Sinaloa, Mexico; Calle Mariano

Sinaloa, Mexico; nationality Mexico; citizen

GASTELUM CAZAREZ DE MEZA, Blanca

Escobedo No. 366, #102, Culiacan, Sinaloa,

Mexico; alt. citizen United States; R.F.C.

Margarita), Calle G. Robles No. 152, Culiacan,

Mexico; Calle Juan de Dios Batiz No. 139,

CASB540918LVI (Mexico); C.U.R.P.

Sinaloa, Mexico; Urban Lot 11, Manzana 35,

Culiacan, Sinaloa, Mexico; c/o TOYS

CASB540918MSLZLL00 (Mexico); Electoral

Zona 2, Culiacan, Sinaloa, Mexico; Calle

FACTORY, S.A. DE C.V., Tijuana, Baja

Registry No. CZSLBL54091825M200 (Mexico)

Mariano Escobedo No. 366, Apt. 102, Colonia

California, Mexico; c/o SIN-MEX

(individual) [SDNTK].

Centro, Culiacan, Sinaloa, Mexico; Avenida

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

GASTELUM IRIBE, Oscar Manuel (a.k.a. "EL

Rodolfo G. Robles No. 166, Colonia Jorge

Federal, Mexico; c/o CHIQUIS CAZAREZ

MUSICO"; a.k.a. "SALGADO"), Monte Rosa

Almada, Culiacan, Sinaloa, Mexico; Avenida

CASA DE CAMBIO, Sepulveda con Juarez y

#657, Colonia Montebello, Culiacan, Sinaloa

Rodolfo G. Robles No. 153 South, Colonia

Grandos, Culiacan, Sinaloa, Mexico; 9311

80227, Mexico; Rio de la Plata #3041, Colonia

Jorge Almada, Culiacan, Sinaloa, Mexico;

Clancey Avenue, Downey, CA 90240, United

Lomas del Boulevard, Culiacan, Sinaloa 80110,

Avenida Ignacio Aldama No. 257 Norte,

States; DOB 18 Sep 1954; alt. DOB 18 Sep

Mexico; Antonio Palafox #1856 Int 42, Colonia

Culiacan, Sinaloa, Mexico; Calle Mariano

1955; POB Guayabito, Pericos, Morocito,

Paseos del Sol, Zapopan, Jalisco, Mexico; DOB

Escobedo No. 366, #102, Culiacan, Sinaloa,

Sinaloa, Mexico; nationality Mexico; citizen

05 Oct 1974; POB Jalisco, Mexico; nationality

Mexico; Calle Juan de Dios Batiz No. 139,

Mexico; alt. citizen United States; R.F.C.

Mexico; Gender Male; RFC GAI0741005TQ3

Culiacan, Sinaloa, Mexico; c/o TOYS

CASB540918LVI (Mexico); C.U.R.P.

(Mexico) (individual) [ILLICIT-DRUGS-

FACTORY, S.A. DE C.V., Tijuana, Baja

CASB540918MSLZLL00 (Mexico); Electoral

EO14059].

California, Mexico; c/o SIN-MEX

Registry No. CZSLBL54091825M200 (Mexico)

GASTELUM PAYAN, Maria Guadalupe, Avenida

IMPORTADORA, S.A. DE C.V., Mexico, Distrito

(individual) [SDNTK].

Camino a la Tijera No. 806, Fraccionamiento La

Federal, Mexico; c/o CHIQUIS CAZAREZ

GASTELUM CAZAREZ DE MEZA, Blanca

Tijera, Tlajomulco de Zuniga, Jalisco, Mexico;

CASA DE CAMBIO, Sepulveda con Juarez y

Margarita (a.k.a. CAZARES DE MEZA, Blanca

Calle Chichen Itza No. 4644, Colonia Mirador

Grandos, Culiacan, Sinaloa, Mexico; 9311

Margarita; a.k.a. CAZARES GASTELLUM,

del Sol, Zapopan, Jalisco C.P. 45054, Mexico;

Clancey Avenue, Downey, CA 90240, United

Blanca Margarita; a.k.a. CAZARES

Calle Morelos No. 2223, Colonia Arcos Vallarta,

States; DOB 18 Sep 1954; alt. DOB 18 Sep

GASTELUM, Blanca; a.k.a. CAZARES MESA,

Guadalajara, Jalisco C.P. 44130, Mexico; DOB

1955; POB Guayabito, Pericos, Morocito,

Blanca; a.k.a. CAZARES SALAZAR, Blanca

30 Aug 1949; POB Pericos, Sinaloa, Mexico;

Sinaloa, Mexico; nationality Mexico; citizen

Margarita; a.k.a. CAZARES, Blanca; a.k.a.

R.F.C. GAPG4908307H1 (Mexico); C.U.R.P.

Mexico; alt. citizen United States; R.F.C.

CAZAREZ MESA, Blanca; a.k.a. CAZAREZ

GAPG490830MSLSYD06 (Mexico) (individual)

CASB540918LVI (Mexico); C.U.R.P.

SALAZAR DE MEZA, Blanca Margarita; a.k.a.

[SDNTK] (Linked To: GRUPO IMPERGOZA,

CASB540918MSLZLL00 (Mexico); Electoral

CAZAREZ SALAZAR, Blanca Margarita; a.k.a.

S.A. DE C.V.; Linked To: DESARROLLOS

CAZAREZ SALAZAR, Chiquis; a.k.a.

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

October 22, 2025

- 871 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GASTELUM SERRANO, Alfredo; DOB 20 Aug

GATEWICK LLC (a.k.a. GATEWICK AVIATION

South Sudan; DOB 1953; POB Akobo, Jonglei

1971; POB Culiacan, Sinaloa, Mexico;

SERVICES; a.k.a. GATEWICK FREIGHT AND

State, South Sudan; alt. POB Akobo, Jonglei

nationality Mexico; C.U.R.P.

CARGO; a.k.a. "GATEWICK"), Office No. M22,

State, Sudan; alt. POB Uror County, Jonglei

GASA710820HSLSRL04 (Mexico) (individual)

1st Floor Dnata Building Freight Gate No. 4,

State, South Sudan; alt. POB Uror County,

[SDNTK].

Dubai Airport Free Zone, United Arab Emirates;

Jonglei State, Sudan; SPLA in Opposition Chief

GASTELUM SERRANO, Cesar (a.k.a. "LA

Freight Gate 3, DAFZA, Dubai, United Arab

of General Staff; Major General (individual)

SENORA"), Culiacan, Sinaloa, Mexico; DOB 30

Emirates; P.O. Box 52404, United Arab

[SOUTH SUDAN].

Apr 1968; POB Sinaloa, Culiacan, Mexico;

Emirates; P.O. Box 120597, United Arab

GAUS, Alexandra Viktorovna (a.k.a. GAUSS,

nationality Mexico; C.U.R.P.

Emirates; Website www.gatewick.com;

Alexandra); DOB 29 Mar 1975 (individual)

GASC680430HSLSRS07 (Mexico) (individual)

Additional Sanctions Information - Subject to

[MAGNIT].

[SDNTK].

Secondary Sanctions; Secondary sanctions

GAUSS, Alexandra (a.k.a. GAUS, Alexandra

GASTELUM SERRANO, Guadalupe Candelario;

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

Viktorovna); DOB 29 Mar 1975 (individual)

DOB 02 Feb 1964; POB Culiacan, Sinaloa,

amended by Executive Order 13886;

[MAGNIT].

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

Registration Number 222112 (United Arab

GAVIA BEAUTY COSMETICS PTY LTD (a.k.a.

GASG640202HSLSRD01 (Mexico) (individual)

Emirates) [SDGT] [IFSR] (Linked To: MAHAN

GAVIA TRADINGS PTY LTD), 318 Kingsley

[SDNTK].

AIR).

West Wing, Gauteng, 2006, Johannesburg,

GATDET, Peter (a.k.a. GADET, Peter; a.k.a.

GATHERING OF THE FREEMEN OF THE EAST

South Africa; Secondary sanctions risk: section

YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet;

(a.k.a. AHRAR AL-SHARQIAH; a.k.a. AHRAR

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

a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter

AL-SHARQIYA (Arabic: ﺔﻴﻗﺮﺸﻟﺍ ﺭﺍﺮﺣﺃ); a.k.a.

Executive Order 13886; Organization

Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957

AHRAR AL-SHARQIYA BRIGADE; a.k.a.

Established Date 08 Apr 2019; V.A.T. Number

to 1959; POB Mayon County Unity State; alt.

AHRAR AL-SHARQIYAH; a.k.a. AHRAR AL-

4490286517 (South Africa); Tax ID No.

POB Mayan, Unity State; General (individual)

SHARQIYEH; a.k.a. TAJAMMU' AHRAR AL-

9389475196 (South Africa); Commercial

[SOUTH SUDAN].

SHARQIYA), Syria [PAARSSR-EO13894].

Registry Number 2019/143224/07 (South

GATEWICK AVIATION SERVICES (a.k.a.

GATWEACH, Simon (a.k.a. DUAL, Simon

Africa) [SDGT] (Linked To: WEHBE, Mohamad).

GATEWICK FREIGHT AND CARGO; a.k.a.

Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a.

GAVIA TRADINGS PTY LTD (f.k.a. GAVIA

GATEWICK LLC; a.k.a. "GATEWICK"), Office

DUAL, Simon Gatwich; a.k.a. DUAL, Simon

BEAUTY COSMETICS PTY LTD), 318 Kingsley

No. M22, 1st Floor Dnata Building Freight Gate

Getwech; a.k.a. GARWICH, Simon; a.k.a.

West Wing, Gauteng, 2006, Johannesburg,

No. 4, Dubai Airport Free Zone, United Arab

GATWECH, Simon; a.k.a. GATWICK, Simon;

South Africa; Secondary sanctions risk: section

Emirates; Freight Gate 3, DAFZA, Dubai, United

a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei

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

Arab Emirates; P.O. Box 52404, United Arab

State, South Sudan; DOB 1953; POB Akobo,

Executive Order 13886; Organization

Emirates; P.O. Box 120597, United Arab

Jonglei State, South Sudan; alt. POB Akobo,

Established Date 08 Apr 2019; V.A.T. Number

Emirates; Website www.gatewick.com;

Jonglei State, Sudan; alt. POB Uror County,

4490286517 (South Africa); Tax ID No.

Additional Sanctions Information - Subject to

Jonglei State, South Sudan; alt. POB Uror

9389475196 (South Africa); Commercial

Secondary Sanctions; Secondary sanctions

County, Jonglei State, Sudan; SPLA in

Registry Number 2019/143224/07 (South

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

Opposition Chief of General Staff; Major

Africa) [SDGT] (Linked To: WEHBE, Mohamad).

amended by Executive Order 13886;

General (individual) [SOUTH SUDAN].

GAVIDIA FLORES, Walter Jacob (a.k.a.

Registration Number 222112 (United Arab

GATWECH, Simon (a.k.a. DUAL, Simon Gatwec;

GAVIDIA-FLORES, Walter), Caracas, Capital

Emirates) [SDGT] [IFSR] (Linked To: MAHAN

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,

District, Venezuela; DOB 15 Dec 1978; citizen

AIR).

Simon Gatwich; a.k.a. DUAL, Simon Getwech;

Venezuela; Gender Male; Cedula No. 14407259

GATEWICK FREIGHT AND CARGO (a.k.a.

a.k.a. GARWICH, Simon; a.k.a. GATWEACH,

(Venezuela); Passport 113561269 (Venezuela)

GATEWICK AVIATION SERVICES; a.k.a.

Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";

expires 28 Jan 2020 (individual) [VENEZUELA-

GATEWICK LLC; a.k.a. "GATEWICK"), Office

a.k.a. "General Gaduel"), Jonglei State, South

EO13850].

No. M22, 1st Floor Dnata Building Freight Gate

Sudan; DOB 1953; POB Akobo, Jonglei State,

GAVIDIA FLORES, Yosser Daniel (a.k.a.

No. 4, Dubai Airport Free Zone, United Arab

South Sudan; alt. POB Akobo, Jonglei State,

GAVIDIA-FLORES, Yosser), Caracas, Capital

Emirates; Freight Gate 3, DAFZA, Dubai, United

Sudan; alt. POB Uror County, Jonglei State,

District, Venezuela; DOB 11 Oct 1988; citizen

Arab Emirates; P.O. Box 52404, United Arab

South Sudan; alt. POB Uror County, Jonglei

Venezuela; Gender Male; Cedula No. 18815328

Emirates; P.O. Box 120597, United Arab

State, Sudan; SPLA in Opposition Chief of

(Venezuela); Passport 135713284 (Venezuela)

Emirates; Website www.gatewick.com;

General Staff; Major General (individual)

expires 31 May 2021 (individual) [VENEZUELA-

Additional Sanctions Information - Subject to

[SOUTH SUDAN].

EO13850].

Secondary Sanctions; Secondary sanctions

GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;

GAVIDIA FLORES, Yoswal Alexander, Caracas,

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

a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,

Capital District, Venezuela; DOB 06 Aug 1990;

amended by Executive Order 13886;

Simon Gatwich; a.k.a. DUAL, Simon Getwech;

citizen Venezuela; Gender Male; Cedula No.

Registration Number 222112 (United Arab

a.k.a. GARWICH, Simon; a.k.a. GATWEACH,

19733466 (Venezuela); Passport 134559177

Emirates) [SDGT] [IFSR] (Linked To: MAHAN

Simon; a.k.a. GATWECH, Simon; a.k.a.

(Venezuela) expires 11 May 2021 (individual)

AIR).

"Dhual"; a.k.a. "General Gaduel"), Jonglei State,

[VENEZUELA-EO13850].

October 22, 2025

- 872 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA

GAVRILOV, Sergey Anatolyevich (Cyrillic:

African Republic) expires 02 Feb 2017

FLORES, Walter Jacob), Caracas, Capital

ГАВРИЛОВ, Сергей Анатольевич), Russia;

(individual) [CAR].

District, Venezuela; DOB 15 Dec 1978; citizen

DOB 27 Jan 1966; nationality Russia; Gender

GAWAKA, Maxime Mokom (a.k.a. GAWAKA,

Venezuela; Gender Male; Cedula No. 14407259

Male; Secondary sanctions risk: See Section 11

Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM,

(Venezuela); Passport 113561269 (Venezuela)

of Executive Order 14024.; Member of the State

Maxime; a.k.a. MOKOM, Gawaka; a.k.a.

expires 28 Jan 2020 (individual) [VENEZUELA-

Duma of the Federal Assembly of the Russian

MOKOM, Maxim; a.k.a. MOKOM, Maxime;

EO13850].

Federation (individual) [RUSSIA-EO14024].

a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA

GAVRJUCHENKOV, Andrej Viktorovich (a.k.a.

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

FLORES, Yosser Daniel), Caracas, Capital

GAVRYUCHENKOV, Andrei Viktorovich

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

District, Venezuela; DOB 11 Oct 1988; citizen

(Cyrillic: ГАВРЮЧЕНКОВ, АНДРЕЙ

Boy-Rabe, Bangui, Central African Republic;

Venezuela; Gender Male; Cedula No. 18815328

ВИКТОРОВИЧ); a.k.a. GAVRYUCHENKOV,

DOB 30 Dec 1978; POB Bangui, Central African

(Venezuela); Passport 135713284 (Venezuela)

Andrey Viktorovich), Russia; DOB 23 Oct 1960;

Republic; nationality Central African Republic;

expires 31 May 2021 (individual) [VENEZUELA-

POB Tulun, Russia; nationality Russia; Gender

Gender Male; Passport O00006983 (Central

EO13850].

Male; Secondary sanctions risk: See Section 11

African Republic) expires 02 Feb 2017

GAVIOTAS LTDA. (a.k.a. HOTEL SIN

of Executive Order 14024.; National ID No.

(individual) [CAR].

PECADOS; a.k.a. MOTEL CAMPO AMOR;

46357814 (Russia); Tax ID No. 500111196730

GAXIOLA GARCIA, Carlos Alberto, c/o

a.k.a. "HOTEL SIN PK2"), Calle 4A No. 21-34

(Russia) (individual) [NPWMD] [RUSSIA-

INMUEBLES SIERRA VISTA S.A. DE C.V.,

Circunvalar, Cartago, Valle, Colombia; NIT #

EO14024] (Linked To: AKTSIONERNOE

Hermosillo, Sonora, Mexico; c/o

800032092-7 (Colombia) [SDNT].

OBSHCHESTVO RAU FARM).

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

GAVRILENKO, Anatoli Anatolievich (a.k.a.

GAVRYUCHENKOV, Andrei Viktorovich (Cyrillic:

Hermosillo, Sonora, Mexico; Calle Angel Garcia

GAVRILENKO, Anatolii Anatolyevich; a.k.a.

ГАВРЮЧЕНКОВ, АНДРЕЙ ВИКТОРОВИЧ)

Aburto No. 62, Col. Loma Linda, Hermosillo,

GAVRILENKO, Anatoliy Anatolevich; a.k.a.

(a.k.a. GAVRJUCHENKOV, Andrej Viktorovich;

Sonora, Mexico; Calles Olivares y Eduardo W.

GAVRILENKO, Anatoly), Moscow, Russia; DOB

a.k.a. GAVRYUCHENKOV, Andrey

Villa, Hermosillo, Sonora, Mexico; Avenida Raul

1972; nationality Russia; Gender Male;

Viktorovich), Russia; DOB 23 Oct 1960; POB

Campoy Numero 307, Colonia Pitic, Hermosillo,

Secondary sanctions risk: See Section 11 of

Tulun, Russia; nationality Russia; Gender Male;

Sonora, Mexico; DOB 02 Mar 1978; POB

Executive Order 14024.; Tax ID No.

Secondary sanctions risk: See Section 11 of

Hermosillo, Sonora, Mexico; nationality Mexico;

771902996586 (Russia) (individual) [RUSSIA-

Executive Order 14024.; National ID No.

citizen Mexico; R.F.C. GAGC780302H75

EO14024].

46357814 (Russia); Tax ID No. 500111196730

(Mexico); C.U.R.P. GAGC780302HSRXRR00

GAVRILENKO, Anatolii Anatolyevich (a.k.a.

(Russia) (individual) [NPWMD] [RUSSIA-

(Mexico) (individual) [SDNTK].

GAVRILENKO, Anatoli Anatolievich; a.k.a.

EO14024] (Linked To: AKTSIONERNOE

GAXIOLA GARCIA, Maria Elena, c/o

GAVRILENKO, Anatoliy Anatolevich; a.k.a.

OBSHCHESTVO RAU FARM).

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

GAVRILENKO, Anatoly), Moscow, Russia; DOB

GAVRYUCHENKOV, Andrey Viktorovich (a.k.a.

C.V., Hermosillo, Sonora, Mexico; c/o

1972; nationality Russia; Gender Male;

GAVRJUCHENKOV, Andrej Viktorovich; a.k.a.

DISTRIBUIDORA GRAN AUTO S.A. DE C.V.,

Secondary sanctions risk: See Section 11 of

GAVRYUCHENKOV, Andrei Viktorovich

Hermosillo, Sonora, Mexico; Calle Rafael

Executive Order 14024.; Tax ID No.

(Cyrillic: ГАВРЮЧЕНКОВ, АНДРЕЙ

Campoy No. 305, Col. Pitic, Hermosillo, Sonora,

771902996586 (Russia) (individual) [RUSSIA-

ВИКТОРОВИЧ)), Russia; DOB 23 Oct 1960;

Mexico; Rafael Campoy Num 307, Hermosillo,

EO14024].

POB Tulun, Russia; nationality Russia; Gender

Sonora, Mexico; Priv. Bugambilia 55, Colonia

GAVRILENKO, Anatoliy Anatolevich (a.k.a.

Male; Secondary sanctions risk: See Section 11

Bugambilia, Hermosillo, Sonora, Mexico; DOB

GAVRILENKO, Anatoli Anatolievich; a.k.a.

of Executive Order 14024.; National ID No.

18 Aug 1975; POB Culiacan, Sinaloa, Mexico;

GAVRILENKO, Anatolii Anatolyevich; a.k.a.

46357814 (Russia); Tax ID No. 500111196730

alt. POB Arizpe, Sonora, Mexico; nationality

GAVRILENKO, Anatoly), Moscow, Russia; DOB

(Russia) (individual) [NPWMD] [RUSSIA-

Mexico; citizen Mexico; R.F.C.

1972; nationality Russia; Gender Male;

EO14024] (Linked To: AKTSIONERNOE

GAGE750818L66 (Mexico); alt. R.F.C.

Secondary sanctions risk: See Section 11 of

OBSHCHESTVO RAU FARM).

GAGE350904 (Mexico); alt. R.F.C.

Executive Order 14024.; Tax ID No.

GAWAKA, Maxime Eli Jeoffroy Mokom (a.k.a.

GAGE680511 (Mexico); C.U.R.P.

771902996586 (Russia) (individual) [RUSSIA-

GAWAKA, Maxime Mokom; a.k.a. MOCOM,

GAGE750818MSLXRL11 (Mexico); alt.

EO14024].

Maxime; a.k.a. MOKOM, Gawaka; a.k.a.

C.U.R.P. GAGE750818MSLXRL03 (Mexico)

GAVRILENKO, Anatoly (a.k.a. GAVRILENKO,

MOKOM, Maxim; a.k.a. MOKOM, Maxime;

(individual) [SDNTK].

Anatoli Anatolievich; a.k.a. GAVRILENKO,

a.k.a. MOKOME, Maxime; a.k.a. MOKOM-

GAXIOLA GARCIA, Rigoberto, c/o

Anatolii Anatolyevich; a.k.a. GAVRILENKO,

GAWAKA, Maxime Jeoffroy Eli; a.k.a.

INMOBILIARIA GAXIOLA HERMANOS S.A. DE

Anatoliy Anatolevich), Moscow, Russia; DOB

MOKOUM, Maxime; a.k.a. "Colonel Rock"),

C.V., Hermosillo, Sonora, Mexico; c/o

1972; nationality Russia; Gender Male;

Boy-Rabe, Bangui, Central African Republic;

AGRICOLA GAXIOLA S.A. DE C.V.,

Secondary sanctions risk: See Section 11 of

DOB 30 Dec 1978; POB Bangui, Central African

Hermosillo, Sonora, Mexico; c/o COPA DE

Executive Order 14024.; Tax ID No.

Republic; nationality Central African Republic;

PLATA S.A. DE C.V., Culiacan, Sinaloa,

771902996586 (Russia) (individual) [RUSSIA-

Gender Male; Passport O00006983 (Central

Mexico; c/o MINERA LA CASTELLANA Y

EO14024].

ANEXAS S.A. DE C.V., Culiacan, Sinaloa,

October 22, 2025

- 873 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Mexico; c/o MINERA RIO PRESIDIO S.A. DE

GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.

DERIPASKA, Oleg Vladimirovich; Linked To:

C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE

GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.

RUSSIAN MACHINES).

DEL PITIC S.A. DE C.V., Hermosillo, Sonora,

GUEYE, Haroun), Bangui, Central African

GAZ PAO (a.k.a. GAZ GROUP; a.k.a. GAZ JSC),

Mexico; c/o DISTRIBUIDORA GRAN AUTO

Republic; DOB 30 Jan 1968; alt. DOB 30 Jan

88 Lenin Avenue, Nizhny Novgorod 603950,

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o

1969; Passport O00065872 (Central African

Russia; 15/1 Rochdelskaya Str., Moscow

GRUPO INDUSTRIAL GAXIOLA HERMANOS

Republic) expires 30 Dec 2019 (individual)

123022, Russia; Secondary sanctions risk:

S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o

[CAR].

Ukraine-/Russia-Related Sanctions

INMUEBLES SIERRA VISTA S.A. DE C.V.,

GAYEVOY, Aleksandr Andreyevich (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

Hermosillo, Sonora, Mexico; c/o MOLDURAS

GAEVOI, Aleksandr Andreevich; a.k.a.

alt. Secondary sanctions risk: See Section 11 of

DEL NOROESTE S.A. DE C.V., Hermosillo,

GAEVOY, Aleksandr), Vladivostok, Russia;

Executive Order 14024.; Organization

Sonora, Mexico; c/o DISTRIBUIDORA DE

DOB 16 Jun 1986; POB Artem, Primorkiy Kray,

Established Date 1929; Tax ID No. 5200000046

HERMOSILLO GAXIOLA HERMANOS S.A. DE

Russia; nationality Russia; Gender Male;

(Russia); Registration Number 1025202265571

C.V., Hermosillo, Sonora, Mexico; c/o FLETES

Secondary sanctions risk: North Korea

(Russia) [UKRAINE-EO13661] [UKRAINE-

Y TRANSPORTES GAXGAR S.A. DE C.V.,

Sanctions Regulations, sections 510.201 and

EO13662] [RUSSIA-EO14024] (Linked To:

Hermosillo, Sonora, Mexico; Calles Olivares y

510.210; Transactions Prohibited For Persons

DERIPASKA, Oleg Vladimirovich; Linked To:

Eduardo W. Villa, Colonia Olivares, Hermosillo,

Owned or Controlled By U.S. Financial

RUSSIAN MACHINES).

Sonora, Mexico; Alamos No. 42, Colonia

Institutions: North Korea Sanctions Regulations

GAZA NOW (Arabic: ﻥﻵﺍ ﺓﺰﻏ) (a.k.a.

Modelo, Hermosillo, Sonora, Mexico; Avenida

section 510.214 (individual) [DPRK2] (Linked

"GAZAALAN"; a.k.a. "GAZAALANNET"; a.k.a.

de Anza #210, Colonia Pitic, Hermosillo,

To: APOLLON OOO).

"GNNANOW"), Gaza; Digital Currency Address

Sonora, Mexico; Calle Clavel No. 1406, Esquina

GAYKOVICH, Boris Aleksandrovich, St.

- XBT

con Calle Rosa, Colonia Margarita, Culiacan,

Petersburg, Russia; DOB 30 Oct 1977; POB St.

3Q8H2ZWMtc4R1M3mkmhnTjCoYKTeCFigDP;

Sinaloa, Mexico; Rafael Campoy #307, Pitic,

Petersburg, Russia; nationality Russia; Gender

Digital Currency Address - ETH

Hermosillo, Sonora, Mexico; Calle de Anza

Male; Secondary sanctions risk: Ukraine-

0xE950DC316b836e4EeFb8308bf32Bf7C72a1

Numero 210, Colonia Pitic, Hermosillo, Sonora,

/Russia-Related Sanctions Regulations, 31 CFR

358FF; alt. Digital Currency Address - ETH

Mexico; Uvalama No. 19, Col Los Sabinos,

589.201; Passport 649039450 (Russia);

0x21B8d56BDA776bbE68655A16895afd96F55

Hermosillo, Sonora, Mexico; Avenida Adolfo de

National ID No. 4004990741 (individual)

34feD; Secondary sanctions risk: section 1(b) of

la Huerta 401, Colonia Pitic, Hermosillo,

[CYBER2] (Linked To: NPP PT OKEANOS,

Executive Order 13224, as amended by

Sonora, Mexico; Ave Colonizadores 830,

AO).

Executive Order 13886; Organization

Hermosillo, Sonora, Mexico; DOB 25 Jan 1973;

GAZ GROUP (a.k.a. GAZ JSC; a.k.a. GAZ PAO),

Established Date 01 May 2012; Digital Currency

alt. DOB 26 Jan 1973; POB CULIACAN,

88 Lenin Avenue, Nizhny Novgorod 603950,

Address - USDT

SINALOA, MEXICO; nationality Mexico; citizen

Russia; 15/1 Rochdelskaya Str., Moscow

TTgcTTNbNuFdbrhvbjMZVrdU5KALyzDaPw;

Mexico; R.F.C. GAGR730125DC9 (Mexico); alt.

123022, Russia; Secondary sanctions risk:

alt. Digital Currency Address - USDT

R.F.C. GACR730125 (Mexico); alt. R.F.C.

Ukraine-/Russia-Related Sanctions

TGJVc32ig2u8tQsYMLE7KXHT5NDQroaVNU;

GAGP730125 (Mexico); C.U.R.P.

Regulations, 31 CFR 589.201 and/or 589.209;

alt. Digital Currency Address - USDT

GAGR730125HSLXRG08 (Mexico) (individual)

alt. Secondary sanctions risk: See Section 11 of

TXEsK1sEsKjZ1xtHitnyAAoqw3WLdYdRNW;

[SDNTK].

Executive Order 14024.; Organization

alt. Digital Currency Address - USDT

GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA

Established Date 1929; Tax ID No. 5200000046

TH96tFMn8KGiYSLiwcV3E2UiaJc8jmcbz3; alt.

SAENZ, Enrique; a.k.a. MORALES

(Russia); Registration Number 1025202265571

Digital Currency Address - USDT

GUERRERO, Juan Antonio; a.k.a. SAENZ

(Russia) [UKRAINE-EO13661] [UKRAINE-

0x175d44451403Edf28469dF03A9280c1197AD

MEDINA, Enrique), Calle Clavel No. 1406,

EO13662] [RUSSIA-EO14024] (Linked To:

b92c [SDGT] (Linked To: HAMAS; Linked To:

Colonia Margarita, Culiacan, Sinaloa, Mexico;

DERIPASKA, Oleg Vladimirovich; Linked To:

AYASH, Mustafa).

Hermosillo, Sonora, Mexico; DOB 27 Sep 1950;

RUSSIAN MACHINES).

GAZARYAN, Rafael' Anatol'evich (a.k.a.

alt. DOB 27 Oct 1950; POB Sinaloa, Mexico;

GAZ JSC (a.k.a. GAZ GROUP; a.k.a. GAZ PAO),

GAZARYAN, Rafael Anatolievich; a.k.a.

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

88 Lenin Avenue, Nizhny Novgorod 603950,

GAZARYAN, Rafael Anatolyevich (Cyrillic:

GAMR-501027 (Mexico); C.U.R.P.

Russia; 15/1 Rochdelskaya Str., Moscow

ГАЗАРЯН, Рафаэль Анатольевич)), Russia;

GAMR501027HSLXDG00 (Mexico) (individual)

123022, Russia; Secondary sanctions risk:

DOB 02 Oct 1954; nationality Russia; citizen

[SDNTK].

Ukraine-/Russia-Related Sanctions

Russia; Gender Male; Secondary sanctions risk:

GAYE, Aroun (a.k.a. GAYE, Haroun; a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

North Korea Sanctions Regulations, sections

GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.

alt. Secondary sanctions risk: See Section 11 of

510.201 and 510.210; Transactions Prohibited

GUEYE, Haroun), Bangui, Central African

Executive Order 14024.; Organization

For Persons Owned or Controlled By U.S.

Republic; DOB 30 Jan 1968; alt. DOB 30 Jan

Established Date 1929; Tax ID No. 5200000046

Financial Institutions: North Korea Sanctions

1969; Passport O00065872 (Central African

(Russia); Registration Number 1025202265571

Regulations section 510.214; Passport

Republic) expires 30 Dec 2019 (individual)

(Russia) [UKRAINE-EO13661] [UKRAINE-

6102814100 (Russia); Tax ID No.

[CAR].

EO13662] [RUSSIA-EO14024] (Linked To:

622800585633 (Russia) (individual) [DPRK]

(Linked To: MKRTYCHEV, Ashot).

October 22, 2025

- 874 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GAZARYAN, Rafael Anatolievich (a.k.a.

Government Gazette Number 00159093

Address mail@burgaz.gazprom.ru; Secondary

GAZARYAN, Rafael' Anatol'evich; a.k.a.

(Russia); Registration Number 1027700055360

sanctions risk: Ukraine-/Russia-Related

GAZARYAN, Rafael Anatolyevich (Cyrillic:

(Russia) [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

ГАЗАРЯН, Рафаэль Анатольевич)), Russia;

GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11

589.209; Registration ID 1028900620319; Tax

DOB 02 Oct 1954; nationality Russia; citizen

Nov 1965; POB Itum-Kale District, Chechen

ID No. 5003026493; Government Gazette

Russia; Gender Male; Secondary sanctions risk:

Ingush; alt. POB Chechen Republic, Russia;

Number 00156251 [UKRAINE-EO13662]

North Korea Sanctions Regulations, sections

nationality Russia; Secondary sanctions risk:

(Linked To: ROTENBERG, Igor Arkadyevich).

510.201 and 510.210; Transactions Prohibited

section 1(b) of Executive Order 13224, as

GAZPROM BURENIYE LLC (f.k.a. BUROVAYA

For Persons Owned or Controlled By U.S.

amended by Executive Order 13886 (individual)

KOMPANIYA OAO GAZPROM, DOCHERNEE

Financial Institutions: North Korea Sanctions

[SDGT].

OBSHCHESTVO S OGRANICHENNOI

Regulations section 510.214; Passport

GAZNEFTEMASH LLC (a.k.a. LIMITED

OTVETSTVENNOSTYU; a.k.a. GAZPROM

6102814100 (Russia); Tax ID No.

LIABILITY COMPANY PROIZVOSTVENNAYA

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

622800585633 (Russia) (individual) [DPRK]

KOMMERCHESKAYA FIRMA

a.k.a. LIMITED LIABILITY COMPANY

(Linked To: MKRTYCHEV, Ashot).

GAZNEFTEMASH; a.k.a. PKF

GAZPROM BURENIYE; a.k.a.

GAZARYAN, Rafael Anatolyevich (Cyrillic:

GAZNEFTEMASH), Km Kievskoe Shosse 22-1,

OBSHCHESTVO S OGRANICHENNOI

ГАЗАРЯН, Рафаэль Анатольевич) (a.k.a.

Domovladenie 4, Str. 5, Moscow 108811,

OTVETSTVENNOSTYU GAZPROM

GAZARYAN, Rafael' Anatol'evich; a.k.a.

Russia; Secondary sanctions risk: See Section

BURENIE), 12A, ul. Nametkina, Moscow

GAZARYAN, Rafael Anatolievich), Russia; DOB

11 of Executive Order 14024.; Organization

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

02 Oct 1954; nationality Russia; citizen Russia;

Established Date 02 Jun 2008; Tax ID No.

Address mail@burgaz.gazprom.ru; Secondary

Gender Male; Secondary sanctions risk: North

7727653358 (Russia); Registration Number

sanctions risk: Ukraine-/Russia-Related

Korea Sanctions Regulations, sections 510.201

1087746698137 (Russia) [RUSSIA-EO14024].

Sanctions Regulations, 31 CFR 589.201 and/or

and 510.210; Transactions Prohibited For

GAZOGLI, Fadi (Cyrillic: ГАЗОГЛИ, ФАДИ)

589.209; Registration ID 1028900620319; Tax

Persons Owned or Controlled By U.S. Financial

(a.k.a. DENIZ, Fadi; a.k.a. GHAZOGHLI, Fadi;

ID No. 5003026493; Government Gazette

Institutions: North Korea Sanctions Regulations

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

Number 00156251 [UKRAINE-EO13662]

section 510.214; Passport 6102814100

Keserwan, Lebanon; Hamra, Beirut, Lebanon;

(Linked To: ROTENBERG, Igor Arkadyevich).

(Russia); Tax ID No. 622800585633 (Russia)

La Cite, Jounieh, Lebanon; Bchamoun,

GAZPROM DRILLING (f.k.a. BUROVAYA

(individual) [DPRK] (Linked To: MKRTYCHEV,

Lebanon; Pavla Korchagina D 15 KV 116,

KOMPANIYA OAO GAZPROM, DOCHERNEE

Ashot).

Moscow, Russia; Kazlicesme Mah, Kennedy

OBSHCHESTVO S OGRANICHENNOI

GAZARYAN, Yuri Garunovich (a.k.a.

CD 52 E 17 34020 Zeytinburnu, Istanbul,

OTVETSTVENNOSTYU; a.k.a. GAZPROM

GAZARYAN, Yuriy Garunovich), Moscow,

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

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

Russia; DOB 23 Jul 1974; POB Baku,

United Kingdom; Saint Kitts and Nevis; DOB 04

LLC; a.k.a. LIMITED LIABILITY COMPANY

Azerbaijan; nationality Russia; Gender Male;

May 1975; POB Aleppo, Syria; nationality

GAZPROM BURENIYE; a.k.a.

Secondary sanctions risk: See Section 11 of

Lebanon; alt. nationality Syria; alt. nationality

OBSHCHESTVO S OGRANICHENNOI

Executive Order 14024. (individual) [RUSSIA-

Russia; alt. nationality Turkey; Gender Male;

OTVETSTVENNOSTYU GAZPROM

EO14024].

Secondary sanctions risk: section 1(b) of

BURENIE), 12A, ul. Nametkina, Moscow

GAZARYAN, Yuriy Garunovich (a.k.a.

Executive Order 13224, as amended by

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

GAZARYAN, Yuri Garunovich), Moscow,

Executive Order 13886; Tax ID No.

Address mail@burgaz.gazprom.ru; Secondary

Russia; DOB 23 Jul 1974; POB Baku,

244705926511 (Russia); Identification Number

sanctions risk: Ukraine-/Russia-Related

Azerbaijan; nationality Russia; Gender Male;

117221771 (Lebanon); alt. Identification

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary sanctions risk: See Section 11 of

Number 114048392 (Lebanon); alt.

589.209; Registration ID 1028900620319; Tax

Executive Order 14024. (individual) [RUSSIA-

Identification Number 0996361 (Russia); alt.

ID No. 5003026493; Government Gazette

EO14024].

Identification Number 460780224 (United

Number 00156251 [UKRAINE-EO13662]

GAZAVTOMATIKA (a.k.a. JOINT STOCK

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

(Linked To: ROTENBERG, Igor Arkadyevich).

COMPANY GAZPROM AVTOMATIZATSIYA;

JAMAL, Sa'id Ahmad Muhammad).

GAZPROM INVEST (a.k.a. GAZPROM INVEST,

a.k.a. OTKRYTOE AKTSIONERNOE

GAZPROM BURENIE, OOO (f.k.a. BUROVAYA

OOO; a.k.a. LIMITED LIABILITY COMPANY

OBSCHESTVO GAZPROM

KOMPANIYA OAO GAZPROM, DOCHERNEE

GAZPROM INVEST; a.k.a. OBSHCHESTVO S

AVTOMATIZATSIYA; a.k.a. PUBLICHNOE

OBSHCHESTVO S OGRANICHENNOI

OGRANICHENNOI OTVETSTVENNOSTYU

AKTSIONERNOE OBSCHESTVO GAZPROM

OTVETSTVENNOSTYU; a.k.a. GAZPROM

'GAZPROM INVEST'), d. 6 litera D ul.

AVTOMATIZATSIYA), 25, Savvinskaya

BURENIYE LLC; a.k.a. GAZPROM DRILLING;

Startovaya, St. Petersburg 196210, Russia;

Naberezhnaya, Moscow 119435, Russia; d. 3

a.k.a. LIMITED LIABILITY COMPANY

Website zapad-invest.gazprom.ru; Executive

pom. VI kom. 21, ul. Kirpichnye Vyemki

GAZPROM BURENIYE; a.k.a.

Order 13662 Directive Determination - Subject

Moscow, Moscow 117405, Russia; Secondary

OBSHCHESTVO S OGRANICHENNOI

to Directive 4; Secondary sanctions risk:

sanctions risk: See Section 11 of Executive

OTVETSTVENNOSTYU GAZPROM

Ukraine-/Russia-Related Sanctions

Order 14024.; Organization Established Date 05

BURENIE), 12A, ul. Nametkina, Moscow

Regulations, 31 CFR 589.201 and/or 589.209;

Aug 1993; Tax ID No. 7704028125 (Russia);

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

alt. Secondary sanctions risk: See Section 11 of

October 22, 2025

- 875 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Executive Order 14024.; Target Type State-

NEFT AZIYA), 8 Microdistrict 28 A Oktyabrskiy,

issues/financial-sanctions/sanctions-programs-

Owned Enterprise; Registration ID

Bishkek 720001, Kyrgyzstan; Secondary

and-country-information/russian-harmful-

1077847507759 (Russia); Tax ID No.

sanctions risk: See Section 11 of Executive

foreign-activities-sanctions#directives;

7810483334 (Russia); Government Gazette

Order 14024.; alt. Secondary sanctions risk:

Executive Order 14024 Directive Information

Number 82129203 (Russia); For more

Ukraine-/Russia-Related Sanctions

Subject to Directive 3 - All transactions in,

information on directives, please visit the

Regulations, 31 CFR 589.201 and/or 589.209;

provision of financing for, and other dealings in

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

Tax ID No. 02106200610072 (Russia);

new debt of longer than 14 days maturity or new

center/sanctions/Programs/Pages/ukraine.aspx

Business Registration Number 24176198

equity where such new debt or new equity is

#directives [UKRAINE-EO13662] [RUSSIA-

(Kyrgyzstan) [UKRAINE-EO13662] [RUSSIA-

issued on or after the 'Effective Date (EO 14024

EO14024] (Linked To: PUBLIC JOINT STOCK

Directive)' associated with this name are

COMPANY GAZPROM).

COMPANY GAZPROM NEFT).

prohibited.; Listing Date (EO 14024 Directive 3):

GAZPROM INVEST, OOO (a.k.a. GAZPROM

GAZPROM NEFT AZIA LLC (a.k.a. GAZPROM

24 Feb 2022; Effective Date (EO 14024

INVEST; a.k.a. LIMITED LIABILITY COMPANY

NEFT ASIA LLC; a.k.a. OSOO GAZPROM

Directive 3): 26 Mar 2022; Tax ID No.

GAZPROM INVEST; a.k.a. OBSHCHESTVO S

NEFT AZIYA), 8 Microdistrict 28 A Oktyabrskiy,

5504036333 (Russia); Government Gazette

OGRANICHENNOI OTVETSTVENNOSTYU

Bishkek 720001, Kyrgyzstan; Secondary

Number 42045241 (Russia); Registration

'GAZPROM INVEST'), d. 6 litera D ul.

sanctions risk: See Section 11 of Executive

Number 1025501701686 (Russia); For more

Startovaya, St. Petersburg 196210, Russia;

Order 14024.; alt. Secondary sanctions risk:

information on directives, please visit the

Website zapad-invest.gazprom.ru; Executive

Ukraine-/Russia-Related Sanctions

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

Order 13662 Directive Determination - Subject

Regulations, 31 CFR 589.201 and/or 589.209;

center/sanctions/Programs/Pages/ukraine.aspx

to Directive 4; Secondary sanctions risk:

Tax ID No. 02106200610072 (Russia);

#directives. [UKRAINE-EO13662] [RUSSIA-

Ukraine-/Russia-Related Sanctions

Business Registration Number 24176198

EO14024].

Regulations, 31 CFR 589.201 and/or 589.209;

(Kyrgyzstan) [UKRAINE-EO13662] [RUSSIA-

GAZPROM NEFT KAZAKHSTAN LLC, Prospekt

alt. Secondary sanctions risk: See Section 11 of

EO14024] (Linked To: PUBLIC JOINT STOCK

Abaya 26 A, 2 Floor, Almaty 050013,

Executive Order 14024.; Target Type State-

COMPANY GAZPROM NEFT).

Kazakhstan; Furmanova 187B, Almaty 050000,

Owned Enterprise; Registration ID

GAZPROM NEFT INTERNATIONAL SA, Rue

Kazakhstan; Secondary sanctions risk: See

1077847507759 (Russia); Tax ID No.

Matthias Hardt 8-10, Luxembourg 1717,

Section 11 of Executive Order 14024.; alt.

7810483334 (Russia); Government Gazette

Luxembourg; Secondary sanctions risk: See

Secondary sanctions risk: Ukraine-/Russia-

Number 82129203 (Russia); For more

Section 11 of Executive Order 14024.; alt.

Related Sanctions Regulations, 31 CFR

information on directives, please visit the

Secondary sanctions risk: Ukraine-/Russia-

589.201 and/or 589.209; Business Registration

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

Related Sanctions Regulations, 31 CFR

Number 070540009192 (Kazakhstan)

center/sanctions/Programs/Pages/ukraine.aspx

589.201 and/or 589.209; Business Registration

[UKRAINE-EO13662] [RUSSIA-EO14024]

#directives [UKRAINE-EO13662] [RUSSIA-

Number B 154.621 (Luxembourg) [UKRAINE-

(Linked To: PUBLIC JOINT STOCK COMPANY

EO14024] (Linked To: PUBLIC JOINT STOCK

EO13662] [RUSSIA-EO14024] (Linked To:

GAZPROM NEFT).

COMPANY GAZPROM).

PUBLIC JOINT STOCK COMPANY GAZPROM

GAZPROM NEFT MOSCOW REFINERY JSC

GAZPROM KOSMICHESKIE SISTEMY AO

NEFT).

(a.k.a. AO GAZPROMNEFT MORP; a.k.a. AO

(a.k.a. JOINT STOCK COMPANY GAZPROM

GAZPROM NEFT JOINT STOCK COMPANY

GAZPROMNEFT MOSCOW REFINERY

SPACE SYSTEMS), ul. Moskovskaya, d. 77, lit.

(a.k.a. GAZPROM NEFT PAO; a.k.a.

PLANT; a.k.a. GAZPROMNEFT MNPZ AO;

B, Shchelkovo 141108, Russia; Secondary

GAZPROM NEFT PJSC; a.k.a. PUBLIC JOINT

a.k.a. GAZPROMNEFT MOSCOW REFINERY

sanctions risk: See Section 11 of Executive

STOCK COMPANY GAZPROM NEFT; a.k.a.

JOINT STOCK COMPANY; a.k.a.

Order 14024.; Tax ID No. 5018035691 (Russia);

PUBLICHNOE AKTSIONERNOE

GAZPROMNEFT MOSKOVSKIY NPZ AO), Kv-l

Registration Number 1025002045177 (Russia)

OBSHCHESTVO GAZPROM NEFT), 5, Let. A,

Kapotnya 2-I D. 1, K. 3, Russia 109429, Russia;

[RUSSIA-EO14024].

Galernaya, Saint Petersburg 190000, Russia; d.

Secondary sanctions risk: See Section 11 of

GAZPROM LNG PORTOVAYA LLC (a.k.a.

3-5 litera A Ch. Pom. 1N kab. 2401, ul.

Executive Order 14024.; alt. Secondary

GAZPROM SPG PORTOVAYA LIMITED

Pochtamtskaya, St. Petersburg 190000, Russia;

sanctions risk: Ukraine-/Russia-Related

LIABILITY COMPANY (Cyrillic: ГАЗПРОМ СПГ

Executive Order 13662 Directive Determination

Sanctions Regulations, 31 CFR 589.201 and/or

ПОРТОВАЯ ОБЩЕСТВО С

- Subject to Directive 2; alt. Executive Order

589.209; Tax ID No. 7723006328 (Russia);

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ);

13662 Directive Determination - Subject to

Registration Number 1027700500190 (Russia)

a.k.a. LLC GAZPROM SPG PORTOVAIA), d.

Directive 4; Secondary sanctions risk: Ukraine-

[UKRAINE-EO13662] [RUSSIA-EO14024].

20-22 litera A, ul. Galernaya, Saint Petersburg

/Russia-Related Sanctions Regulations, 31 CFR

GAZPROM NEFT OMSK REFINERY JSC (a.k.a.

190000, Russia; Secondary sanctions risk: See

589.201 and/or 589.209; alt. Secondary

GAZPROMNEFT OMSK REFINERY JOINT

Section 11 of Executive Order 14024.; Tax ID

sanctions risk: See Section 11 of Executive

STOCK COMPANY; a.k.a. GAZPROMNEFT

No. 7728173890 (Russia); Registration Number

Order 14024.; Executive Order 14024 Directive

ONPZ OMSKIY REFINERY), PR-KT Gubkina,

1027700311760 (Russia) [RUSSIA-EO14024].

Information - For more information on directives,

D. 1, Omsk 644040, Russia; Secondary

GAZPROM NEFT ASIA LLC (a.k.a. GAZPROM

please visit the following link:

sanctions risk: See Section 11 of Executive

NEFT AZIA LLC; a.k.a. OSOO GAZPROM

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

Order 14024.; alt. Secondary sanctions risk:

October 22, 2025

- 876 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Ukraine-/Russia-Related Sanctions

new debt of longer than 14 days maturity or new

#directives. [UKRAINE-EO13662] [RUSSIA-

Regulations, 31 CFR 589.201 and/or 589.209;

equity where such new debt or new equity is

EO14024].

Tax ID No. 5501041254 (Russia); Registration

issued on or after the 'Effective Date (EO 14024

GAZPROM NEFT SHELF LIMITED LIABILITY

Number 1025500508956 (Russia) [UKRAINE-

Directive)' associated with this name are

COMPANY, Pr-kt Nevskii D. 38/4, Saint

EO13662] [RUSSIA-EO14024].

prohibited.; Listing Date (EO 14024 Directive 3):

Petersburg 191186, Russia; Secondary

GAZPROM NEFT ORENBURG LLC (a.k.a.

24 Feb 2022; Effective Date (EO 14024

sanctions risk: See Section 11 of Executive

GAZPROM NEFT ORENBURG ZAO; a.k.a.

Directive 3): 26 Mar 2022; Tax ID No.

Order 14024.; alt. Secondary sanctions risk:

GAZPROMNEFT ORENBURG LIMITED

5504036333 (Russia); Government Gazette

Ukraine-/Russia-Related Sanctions

LIABILITY COMPANY), Ul. Krasnoznamennaya

Number 42045241 (Russia); Registration

Regulations, 31 CFR 589.201 and/or 589.209;

D. 56/1, Orenburg 460024, Russia; Secondary

Number 1025501701686 (Russia); For more

Tax ID No. 7725610285 (Russia); Registration

sanctions risk: See Section 11 of Executive

information on directives, please visit the

Number 5077746978315 (Russia) [UKRAINE-

Order 14024.; alt. Secondary sanctions risk:

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

EO13662] [RUSSIA-EO14024].

Ukraine-/Russia-Related Sanctions

center/sanctions/Programs/Pages/ukraine.aspx

GAZPROM NEFT TAJIKISTAN LLC (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

#directives. [UKRAINE-EO13662] [RUSSIA-

CHAMAIYATI DOROI MASAULIYATI

Tax ID No. 5610218014 (Russia); Registration

EO14024].

MAKHDUDI GAZPROM NEFT

Number 1165658052450 (Russia) [UKRAINE-

GAZPROM NEFT PJSC (a.k.a. GAZPROM

TADZHIKISTAN), Shokhmansur, Ayni,

EO13662] [RUSSIA-EO14024].

NEFT JOINT STOCK COMPANY; a.k.a.

Dushanbe, Tajikistan; Secondary sanctions risk:

GAZPROM NEFT ORENBURG ZAO (a.k.a.

GAZPROM NEFT PAO; a.k.a. PUBLIC JOINT

See Section 11 of Executive Order 14024.; alt.

GAZPROM NEFT ORENBURG LLC; a.k.a.

STOCK COMPANY GAZPROM NEFT; a.k.a.

Secondary sanctions risk: Ukraine-/Russia-

GAZPROMNEFT ORENBURG LIMITED

PUBLICHNOE AKTSIONERNOE

Related Sanctions Regulations, 31 CFR

LIABILITY COMPANY), Ul. Krasnoznamennaya

OBSHCHESTVO GAZPROM NEFT), 5, Let. A,

589.201 and/or 589.209; Tax ID No. 010023372

D. 56/1, Orenburg 460024, Russia; Secondary

Galernaya, Saint Petersburg 190000, Russia; d.

(Tajikistan); Business Registration Number

sanctions risk: See Section 11 of Executive

3-5 litera A Ch. Pom. 1N kab. 2401, ul.

0110000477 (Tajikistan) [UKRAINE-EO13662]

Order 14024.; alt. Secondary sanctions risk:

Pochtamtskaya, St. Petersburg 190000, Russia;

[RUSSIA-EO14024] (Linked To: PUBLIC JOINT

Ukraine-/Russia-Related Sanctions

Executive Order 13662 Directive Determination

STOCK COMPANY GAZPROM NEFT).

Regulations, 31 CFR 589.201 and/or 589.209;

- Subject to Directive 2; alt. Executive Order

GAZPROM NEFTEKHIM YAMAL (a.k.a.

Tax ID No. 5610218014 (Russia); Registration

13662 Directive Determination - Subject to

GAZPROMNEFT YAMAL LIMITED LIABILITY

Number 1165658052450 (Russia) [UKRAINE-

Directive 4; Secondary sanctions risk: Ukraine-

COMPANY), Ul. 50 Let Oktyabrya D. 8B,

EO13662] [RUSSIA-EO14024].

/Russia-Related Sanctions Regulations, 31 CFR

Tyumen 625000, Russia; Ul. Mira D. 43A,

GAZPROM NEFT PAO (a.k.a. GAZPROM NEFT

589.201 and/or 589.209; alt. Secondary

Salekhard 629002, Russia; Secondary

JOINT STOCK COMPANY; a.k.a. GAZPROM

sanctions risk: See Section 11 of Executive

NEFT PJSC; a.k.a. PUBLIC JOINT STOCK

Order 14024.; Executive Order 14024 Directive

Order 14024.; alt. Secondary sanctions risk:

COMPANY GAZPROM NEFT; a.k.a.

Information - For more information on directives,

Ukraine-/Russia-Related Sanctions

PUBLICHNOE AKTSIONERNOE

please visit the following link:

Regulations, 31 CFR 589.201 and/or 589.209;

OBSHCHESTVO GAZPROM NEFT), 5, Let. A,

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

Tax ID No. 8901001822 (Russia); Registration

Galernaya, Saint Petersburg 190000, Russia; d.

issues/financial-sanctions/sanctions-programs-

Number 1118903004989 (Russia) [UKRAINE-

3-5 litera A Ch. Pom. 1N kab. 2401, ul.

and-country-information/russian-harmful-

EO13662] [RUSSIA-EO14024].

Pochtamtskaya, St. Petersburg 190000, Russia;

foreign-activities-sanctions#directives;

GAZPROM SPG PORTOVAYA LIMITED

Executive Order 13662 Directive Determination

Executive Order 14024 Directive Information

LIABILITY COMPANY (Cyrillic: ГАЗПРОМ СПГ

- Subject to Directive 2; alt. Executive Order

Subject to Directive 3 - All transactions in,

ПОРТОВАЯ ОБЩЕСТВО С

13662 Directive Determination - Subject to

provision of financing for, and other dealings in

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ)

Directive 4; Secondary sanctions risk: Ukraine-

new debt of longer than 14 days maturity or new

(a.k.a. GAZPROM LNG PORTOVAYA LLC;

/Russia-Related Sanctions Regulations, 31 CFR

equity where such new debt or new equity is

a.k.a. LLC GAZPROM SPG PORTOVAIA), d.

589.201 and/or 589.209; alt. Secondary

issued on or after the 'Effective Date (EO 14024

20-22 litera A, ul. Galernaya, Saint Petersburg

sanctions risk: See Section 11 of Executive

Directive)' associated with this name are

190000, Russia; Secondary sanctions risk: See

Order 14024.; Executive Order 14024 Directive

prohibited.; Listing Date (EO 14024 Directive 3):

Section 11 of Executive Order 14024.; Tax ID

Information - For more information on directives,

24 Feb 2022; Effective Date (EO 14024

No. 7728173890 (Russia); Registration Number

please visit the following link:

Directive 3): 26 Mar 2022; Tax ID No.

1027700311760 (Russia) [RUSSIA-EO14024].

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

5504036333 (Russia); Government Gazette

GAZPROM VNIIGAZ (a.k.a. GAZPROM

issues/financial-sanctions/sanctions-programs-

Number 42045241 (Russia); Registration

VNIIGAZ, OOO (Cyrillic: ООО ГАЗПРОМ

and-country-information/russian-harmful-

Number 1025501701686 (Russia); For more

ВНИИГАЗ); a.k.a. LLC VNIIGAZ; a.k.a.

foreign-activities-sanctions#directives;

information on directives, please visit the

OBSHCHESTVO S OGRANICHENNOI

Executive Order 14024 Directive Information

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

OTVETSTVENNOSTYU 'NAUCHNO-

Subject to Directive 3 - All transactions in,

center/sanctions/Programs/Pages/ukraine.aspx

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

provision of financing for, and other dealings in

GAZOV I GAZOVYKH TEKHNOLOGI -

October 22, 2025

- 877 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 31

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

Order 14024.; Organization Established Date 30

Jul 1990; alt. Organization Established Date 31

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

Jun 1999; Registration ID 1025000651598; Tax

Jul 1990; Target Type Financial Institution; alt.

"ALL UNION SCIENTIFIC RESEARCH

ID No. 5003028155; Government Gazette

Target Type State-Owned Enterprise; Executive

INSTITUTE OF NATURAL GASES AND GAS

Number 31323949; For more information on

Order 14024 Directive Information - For more

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY

directives, please visit the following link:

information on directives, please visit the

COMPANY SCIENTIFIC RESEARCH

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

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

INSTITUTE OF NATURAL GASES AND GAS

center/sanctions/Programs/Pages/ukraine.aspx

issues/financial-sanctions/sanctions-programs-

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

#directives [UKRAINE-EO13662] [RUSSIA-

and-country-information/russian-harmful-

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

EO14024] (Linked To: PUBLIC JOINT STOCK

foreign-activities-sanctions#directives;

Moskovskaya obl. 142717, Russia;

COMPANY GAZPROM).

Executive Order 14024 Directive Information

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

GAZPROMBANK (SWITZERLAND) LTD (a.k.a.

Subject to Directive 3 - All transactions in,

Russia; Website www.vniigaz.ru; Email Address

GAZPROMBANK SCHWEIZ AG; a.k.a.

provision of financing for, and other dealings in

adm@vniigaz.gazprom.ru; Executive Order

RUSSISCHE KOMMERZIAL BANK AG),

new debt of longer than 14 days maturity or new

13662 Directive Determination - Subject to

Zollikerstrasse 183, Zurich 8008, Switzerland;

equity where such new debt or new equity is

Directive 4; Secondary sanctions risk: Ukraine-

Zollikerstrasse 183, Zurich 8032, Switzerland;

issued on or after the 'Effective Date (EO 14024

/Russia-Related Sanctions Regulations, 31 CFR

SWIFT/BIC RKBZCHZZ; Website

Directive)' associated with this name are

589.201 and/or 589.209; alt. Secondary

www.gazprombank.ch; Executive Order 13662

prohibited.; Listing Date (EO 14024 Directive 3):

sanctions risk: See Section 11 of Executive

Directive Determination - Subject to Directive 1;

24 Feb 2022; Effective Date (EO 14024

Order 14024.; Organization Established Date 30

Secondary sanctions risk: Ukraine-/Russia-

Directive 3): 26 Mar 2022; Tax ID No.

Jun 1999; Registration ID 1025000651598; Tax

Related Sanctions Regulations, 31 CFR

7744001497 (Russia); Legal Entity Number

ID No. 5003028155; Government Gazette

589.201 and/or 589.209; alt. Secondary

253400WSS48YWMBUA688; Registration

Number 31323949; For more information on

sanctions risk: See Section 11 of Executive

Number 1027700167110 (Russia); For more

directives, please visit the following link:

Order 14024.; Target Type Financial Institution;

information on directives, please visit the

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

alt. Target Type State-Owned Enterprise; Legal

following link:

center/sanctions/Programs/Pages/ukraine.aspx

Entity Number 529900I9DRT12XN43G84; For

https://ofac.treasury.gov/sanctions-programs-

#directives [UKRAINE-EO13662] [RUSSIA-

more information on directives, please visit the

and-country-information/ukraine-russia-related-

EO14024] (Linked To: PUBLIC JOINT STOCK

following link:

sanctions#directives [UKRAINE-EO13662]

COMPANY GAZPROM).

https://ofac.treasury.gov/sanctions-programs-

[RUSSIA-EO14024].

GAZPROM VNIIGAZ, OOO (Cyrillic: ООО

and-country-information/ukraine-russia-related-

GAZPROMBANK OPEN JOINT STOCK

ГАЗПРОМ ВНИИГАЗ) (a.k.a. GAZPROM

sanctions#directives [UKRAINE-EO13662]

COMPANY (a.k.a. BANK GPB JSC; a.k.a.

VNIIGAZ; a.k.a. LLC VNIIGAZ; a.k.a.

[RUSSIA-EO14024] (Linked To:

GAZPROMBANK JOINT STOCK COMPANY

OBSHCHESTVO S OGRANICHENNOI

GAZPROMBANK JOINT STOCK COMPANY).

(Cyrillic: ГАЗПРОМБАНК АКЦИОНЕРНОЕ

OTVETSTVENNOSTYU 'NAUCHNO-

GAZPROMBANK JOINT STOCK COMPANY

ОБЩЕСТВО); f.k.a. JOINT STOCK BANK OF

ISSLEDOVATELSKI INSTITUT PRIRODNYKH

(Cyrillic: ГАЗПРОМБАНК АКЦИОНЕРНОЕ

THE GAS INDUSTRY GAZPROMBANK), 16

GAZOV I GAZOVYKH TEKHNOLOGI -

ОБЩЕСТВО) (a.k.a. BANK GPB JSC; f.k.a.

Nametkina Street, Bldg. 1, Moscow 117420,

GAZPROM VNIIGAZ' (Cyrillic: НАУЧНО-

GAZPROMBANK OPEN JOINT STOCK

Russia; 6 Enh-Taivan St., Ulaanbaatar 14250,

ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ

COMPANY; f.k.a. JOINT STOCK BANK OF

Mongolia; 6 Floor, Business Center Q, Block A,

ПРИРОДНЫХ ГАЗОВ И ГАЗОВЫХ

THE GAS INDUSTRY GAZPROMBANK), 16

Building 15A, Kabanbay Batyra Avenue, Astana

ТЕХНОЛОГИЙ - ГАЗПРОМ ВНИИГАЗ); f.k.a.

Nametkina Street, Bldg. 1, Moscow 117420,

010000, Kazakhstan; 10/48 Malcha Marg,

"ALL UNION SCIENTIFIC RESEARCH

Russia; 6 Enh-Taivan St., Ulaanbaatar 14250,

Diplomatic Enclave, Chanakyapuri, Delhi

INSTITUTE OF NATURAL GASES AND GAS

Mongolia; 6 Floor, Business Center Q, Block A,

110021, India; Central International Trade

TECHNOLOGIES"; a.k.a. "LIMITED LIABILITY

Building 15A, Kabanbay Batyra Avenue, Astana

Center, Suite No. 1205, Tower C, No. 6A

COMPANY SCIENTIFIC RESEARCH

010000, Kazakhstan; 10/48 Malcha Marg,

Jianguomenwai Avenue, Chaoyang, Liaoning

INSTITUTE OF NATURAL GASES AND GAS

Diplomatic Enclave, Chanakyapuri, Delhi

100022, China; SWIFT/BIC GAZPRUMM;

TECHNOLOGIES"; a.k.a. "VNIGAZ"), 15

110021, India; Central International Trade

Website www.gazprombank.ru; Executive Order

Gazovikov St., bld. 1, Razvilka, Leninski Raion,

Center, Suite No. 1205, Tower C, No. 6A

13662 Directive Determination - Subject to

Moskovskaya obl. 142717, Russia;

Jianguomenwai Avenue, Chaoyang, Liaoning

Directive 1; Secondary sanctions risk: Ukraine-

Sevastopolskaya St. 1A, Ukhta, Komi Republic,

100022, China; SWIFT/BIC GAZPRUMM;

/Russia-Related Sanctions Regulations, 31 CFR

Russia; Website www.vniigaz.ru; Email Address

Website www.gazprombank.ru; Executive Order

589.201 and/or 589.209; alt. Secondary

adm@vniigaz.gazprom.ru; Executive Order

13662 Directive Determination - Subject to

sanctions risk: See Section 11 of Executive

13662 Directive Determination - Subject to

Directive 1; Secondary sanctions risk: Ukraine-

Order 14024.; Organization Established Date 31

Directive 4; Secondary sanctions risk: Ukraine-

/Russia-Related Sanctions Regulations, 31 CFR

Jul 1990; alt. Organization Established Date 31

/Russia-Related Sanctions Regulations, 31 CFR

589.201 and/or 589.209; alt. Secondary

Jul 1990; Target Type Financial Institution; alt.

October 22, 2025

- 878 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Target Type State-Owned Enterprise; Executive

Secondary sanctions risk: See Section 11 of

117218, Russia; Leningradsky Avenue 37A,

Order 14024 Directive Information - For more

Executive Order 14024.; alt. Secondary

Building 4, BC Arcus III, Moscow 125167,

information on directives, please visit the

sanctions risk: Ukraine-/Russia-Related

Russia; Secondary sanctions risk: See Section

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

Sanctions Regulations, 31 CFR 589.201 and/or

11 of Executive Order 14024.; alt. Secondary

issues/financial-sanctions/sanctions-programs-

589.209; Tax ID No. 7714117720 (Russia);

sanctions risk: Ukraine-/Russia-Related

and-country-information/russian-harmful-

Registration Number 1027700232614 (Russia)

Sanctions Regulations, 31 CFR 589.201 and/or

foreign-activities-sanctions#directives;

[UKRAINE-EO13662] [RUSSIA-EO14024].

589.209; Tax ID No. 7728640182 (Russia);

Executive Order 14024 Directive Information

GAZPROMNEFT AERO JOINT STOCK

Registration Number 1077762940331 (Russia)

Subject to Directive 3 - All transactions in,

COMPANY (a.k.a. GAZPROMNEFT AERO

[UKRAINE-EO13662] [RUSSIA-EO14024].

provision of financing for, and other dealings in

AO), Zoologicheskii Per Dom 2-4, Lit. B, Saint

GAZPROMNEFT LUBRICANTS LTD (a.k.a.

new debt of longer than 14 days maturity or new

Petersburg 197198, Russia; Ul.

GAZPROMNEFT LUBRICANTS LLC; a.k.a.

equity where such new debt or new equity is

Krzhizhanovskogo D. 14, Korp. 3, Saint

GAZPROMNEFT SM LLC), Ul.

issued on or after the 'Effective Date (EO 14024

Petersburg 197198, Russia; Ul. Chapaev 15,

Krzhizhanovskogo D. 14/3, Blok B, Moscow

Directive)' associated with this name are

Lit. A, Saint Petersburg 197101, Russia;

117218, Russia; Leningradsky Avenue 37A,

prohibited.; Listing Date (EO 14024 Directive 3):

Secondary sanctions risk: See Section 11 of

Building 4, BC Arcus III, Moscow 125167,

24 Feb 2022; Effective Date (EO 14024

Executive Order 14024.; alt. Secondary

Russia; Secondary sanctions risk: See Section

Directive 3): 26 Mar 2022; Tax ID No.

sanctions risk: Ukraine-/Russia-Related

11 of Executive Order 14024.; alt. Secondary

7744001497 (Russia); Legal Entity Number

Sanctions Regulations, 31 CFR 589.201 and/or

sanctions risk: Ukraine-/Russia-Related

253400WSS48YWMBUA688; Registration

589.209; Tax ID No. 7714117720 (Russia);

Sanctions Regulations, 31 CFR 589.201 and/or

Number 1027700167110 (Russia); For more

Registration Number 1027700232614 (Russia)

589.209; Tax ID No. 7728640182 (Russia);

information on directives, please visit the

[UKRAINE-EO13662] [RUSSIA-EO14024].

Registration Number 1077762940331 (Russia)

following link:

GAZPROMNEFT BITUMEN MATERIALS

[UKRAINE-EO13662] [RUSSIA-EO14024].

https://ofac.treasury.gov/sanctions-programs-

LIMITED LIABILITY COMPANY, 3-ya Liniya

GAZPROMNEFT MARINE BUNKER LIMITED

and-country-information/ukraine-russia-related-

V.O. D. 62, Lit. A, Saint Petersburg 199178,

LIABILITY COMPANY, 3-ya Liniya V.O d. 62, 5,

sanctions#directives [UKRAINE-EO13662]

Russia; Pr-kt Bolshoi V.O. D. 80, Lit. R, Floor 5,

lit. A, Saint Petersburg 199178, Russia; Block

[RUSSIA-EO14024].

6, Saint Petersburg 199106, Russia; Secondary

R, 80 Bolshoi prospect, Vasilyevski Island, Saint

GAZPROMBANK SCHWEIZ AG (a.k.a.

sanctions risk: See Section 11 of Executive

Petersburg 199106, Russia; Ul. Galernaya 5 Lit

GAZPROMBANK (SWITZERLAND) LTD; a.k.a.

Order 14024.; alt. Secondary sanctions risk:

A., Saint Petersburg 190000, Russia;

RUSSISCHE KOMMERZIAL BANK AG),

Ukraine-/Russia-Related Sanctions

Secondary sanctions risk: See Section 11 of

Zollikerstrasse 183, Zurich 8008, Switzerland;

Regulations, 31 CFR 589.201 and/or 589.209;

Executive Order 14024.; alt. Secondary

Zollikerstrasse 183, Zurich 8032, Switzerland;

Tax ID No. 6234000600 (Russia); Registration

sanctions risk: Ukraine-/Russia-Related

SWIFT/BIC RKBZCHZZ; Website

Number 1036238001645 (Russia) [UKRAINE-

Sanctions Regulations, 31 CFR 589.201 and/or

www.gazprombank.ch; Executive Order 13662

EO13662] [RUSSIA-EO14024].

589.209; Tax ID No. 7838392447 (Russia);

Directive Determination - Subject to Directive 1;

GAZPROMNEFT CATALYTIC SYSTEM

Identification Number IMO 5402692;

Secondary sanctions risk: Ukraine-/Russia-

LIMITED LIABILITY COMPANY, Pr-Kt Gubkina

Registration Number 1077847626042 (Russia)

Related Sanctions Regulations, 31 CFR

D. 1, Omsk 644040, Russia; Secondary

[UKRAINE-EO13662] [RUSSIA-EO14024].

589.201 and/or 589.209; alt. Secondary

sanctions risk: See Section 11 of Executive

GAZPROMNEFT MNPZ AO (a.k.a. AO

sanctions risk: See Section 11 of Executive

Order 14024.; Organization Established Date 16

GAZPROMNEFT MORP; a.k.a. AO

Order 14024.; Target Type Financial Institution;

Sep 2016; Tax ID No. 5501177142 (Russia);

GAZPROMNEFT MOSCOW REFINERY

alt. Target Type State-Owned Enterprise; Legal

Registration Number 1165543085542 (Russia)

PLANT; a.k.a. GAZPROM NEFT MOSCOW

Entity Number 529900I9DRT12XN43G84; For

[RUSSIA-EO14024].

REFINERY JSC; a.k.a. GAZPROMNEFT

more information on directives, please visit the

GAZPROMNEFT KHANTOS LIMITED LIABILITY

MOSCOW REFINERY JOINT STOCK

following link:

COMPANY, Ul. Lenina D. 56, Khanty-Mansiysk

COMPANY; a.k.a. GAZPROMNEFT

https://ofac.treasury.gov/sanctions-programs-

628011, Russia; Secondary sanctions risk: See

MOSKOVSKIY NPZ AO), Kv-l Kapotnya 2-I D.

and-country-information/ukraine-russia-related-

Section 11 of Executive Order 14024.; alt.

1, K. 3, Russia 109429, Russia; Secondary

sanctions#directives [UKRAINE-EO13662]

Secondary sanctions risk: Ukraine-/Russia-

sanctions risk: See Section 11 of Executive

[RUSSIA-EO14024] (Linked To:

Related Sanctions Regulations, 31 CFR

Order 14024.; alt. Secondary sanctions risk:

GAZPROMBANK JOINT STOCK COMPANY).

589.201 and/or 589.209; Tax ID No.

Ukraine-/Russia-Related Sanctions

GAZPROMNEFT AERO AO (a.k.a.

8618006063 (Russia); Registration Number

Regulations, 31 CFR 589.201 and/or 589.209;

GAZPROMNEFT AERO JOINT STOCK

1058600001118 (Russia) [UKRAINE-EO13662]

Tax ID No. 7723006328 (Russia); Registration

COMPANY), Zoologicheskii Per Dom 2-4, Lit. B,

[RUSSIA-EO14024].

Number 1027700500190 (Russia) [UKRAINE-

Saint Petersburg 197198, Russia; Ul.

GAZPROMNEFT LUBRICANTS LLC (a.k.a.

EO13662] [RUSSIA-EO14024].

Krzhizhanovskogo D. 14, Korp. 3, Saint

GAZPROMNEFT LUBRICANTS LTD; a.k.a.

GAZPROMNEFT MOSCOW REFINERY JOINT

Petersburg 197198, Russia; Ul. Chapaev 15,

GAZPROMNEFT SM LLC), Ul.

STOCK COMPANY (a.k.a. AO

Lit. A, Saint Petersburg 197101, Russia;

Krzhizhanovskogo D. 14/3, Blok B, Moscow

GAZPROMNEFT MORP; a.k.a. AO

October 22, 2025

- 879 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GAZPROMNEFT MOSCOW REFINERY

(Cyrillic: ГАЗПРОМНЕФТЬ

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)

PLANT; a.k.a. GAZPROM NEFT MOSCOW

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),

(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

REFINERY JSC; a.k.a. GAZPROMNEFT MNPZ

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

ГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

AO; a.k.a. GAZPROMNEFT MOSKOVSKIY

Yamalo-Nenetski A.O. 629809, Russia;

GAZPROMNEFT NOYABRSK OIL AND GAS

NPZ AO), Kv-l Kapotnya 2-I D. 1, K. 3, Russia

Secondary sanctions risk: See Section 11 of

GEOPHYSICS LIMITED LIABILITY COMPANY;

109429, Russia; Secondary sanctions risk: See

Executive Order 14024.; Organization

a.k.a. GAZPROMNEFT

Section 11 of Executive Order 14024.; alt.

Established Date 01 Jun 2016; Tax ID No.

NOYABRSKNEFTEGAZGEOFIZIKA), ter.

Secondary sanctions risk: Ukraine-/Russia-

8905062456 (Russia); Government Gazette

Promuzel Pelei, Panel Xv 24, Noyabrsk,

Related Sanctions Regulations, 31 CFR

Number 04779032 (Russia); Registration

Yamalo-Nenetski A.O. 629809, Russia;

589.201 and/or 589.209; Tax ID No.

Number 1168901053562 (Russia) [RUSSIA-

Secondary sanctions risk: See Section 11 of

7723006328 (Russia); Registration Number

EO14024].

Executive Order 14024.; Organization

1027700500190 (Russia) [UKRAINE-EO13662]

GAZPROMNEFT NOYABRSK OIL AND GAS

Established Date 01 Jun 2016; Tax ID No.

[RUSSIA-EO14024].

JOINT STOCK COMPANY (a.k.a.

8905062456 (Russia); Government Gazette

GAZPROMNEFT MOSKOVSKIY NPZ AO (a.k.a.

GAZPROMNEFT NOYABRSKNEFTEGAZ), Ul.

Number 04779032 (Russia); Registration

AO GAZPROMNEFT MORP; a.k.a. AO

Lenina D. 59/87, Noyabrsk 629807, Russia;

Number 1168901053562 (Russia) [RUSSIA-

GAZPROMNEFT MOSCOW REFINERY

Secondary sanctions risk: See Section 11 of

EO14024].

PLANT; a.k.a. GAZPROM NEFT MOSCOW

Executive Order 14024.; alt. Secondary

GAZPROMNEFT NTC (a.k.a. GAZPROMNEFT

REFINERY JSC; a.k.a. GAZPROMNEFT MNPZ

sanctions risk: Ukraine-/Russia-Related

SCIENCE AND TECHNOLOGY CENTRE

AO; a.k.a. GAZPROMNEFT MOSCOW

Sanctions Regulations, 31 CFR 589.201 and/or

LIMITED LIABILITY COMPANY; a.k.a.

REFINERY JOINT STOCK COMPANY), Kv-l

589.209; Tax ID No. 8905000428 (Russia);

GAZPROMNEFT STC LLC), Ul. Galernaya D.

Kapotnya 2-I D. 1, K. 3, Russia 109429, Russia;

Registration Number 1028900703963 (Russia)

5A, Saint Petersburg 190000, Russia;

Secondary sanctions risk: See Section 11 of

[UKRAINE-EO13662] [RUSSIA-EO14024].

Secondary sanctions risk: See Section 11 of

Executive Order 14024.; alt. Secondary

GAZPROMNEFT NOYABRSKNEFTEGAZ (a.k.a.

Executive Order 14024.; Organization

sanctions risk: Ukraine-/Russia-Related

GAZPROMNEFT NOYABRSK OIL AND GAS

Established Date 15 Nov 2007; Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

JOINT STOCK COMPANY), Ul. Lenina D.

7838395487 (Russia); Registration Number

589.209; Tax ID No. 7723006328 (Russia);

59/87, Noyabrsk 629807, Russia; Secondary

1079847089673 (Russia) [RUSSIA-EO14024].

Registration Number 1027700500190 (Russia)

sanctions risk: See Section 11 of Executive

GAZPROMNEFT OMSK REFINERY JOINT

[UKRAINE-EO13662] [RUSSIA-EO14024].

Order 14024.; alt. Secondary sanctions risk:

STOCK COMPANY (a.k.a. GAZPROM NEFT

GAZPROMNEFT NGGF OOO (Cyrillic:

Ukraine-/Russia-Related Sanctions

OMSK REFINERY JSC; a.k.a.

ГАЗПРОМНЕФТЬ ННГГФ ООО) (a.k.a.

Regulations, 31 CFR 589.201 and/or 589.209;

GAZPROMNEFT ONPZ OMSKIY REFINERY),

GAZPROMNEFT NOYABRSK OIL AND GAS

Tax ID No. 8905000428 (Russia); Registration

PR-KT Gubkina, D. 1, Omsk 644040, Russia;

GEOPHYSICS LIMITED LIABILITY COMPANY;

Number 1028900703963 (Russia) [UKRAINE-

Secondary sanctions risk: See Section 11 of

a.k.a. GAZPROMNEFT

EO13662] [RUSSIA-EO14024].

Executive Order 14024.; alt. Secondary

NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.

GAZPROMNEFT

sanctions risk: Ukraine-/Russia-Related

GAZPROMNEFT

NOYABRSKNEFTEGAZGEOFIZIKA (a.k.a.

Sanctions Regulations, 31 CFR 589.201 and/or

NOYABRSKNEFTEGAZGEOPHYSICS OOO

GAZPROMNEFT NGGF OOO (Cyrillic:

589.209; Tax ID No. 5501041254 (Russia);

(Cyrillic: ГАЗПРОМНЕФТЬ

ГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

Registration Number 1025500508956 (Russia)

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),

GAZPROMNEFT NOYABRSK OIL AND GAS

[UKRAINE-EO13662] [RUSSIA-EO14024].

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

GEOPHYSICS LIMITED LIABILITY COMPANY;

GAZPROMNEFT ONPZ OMSKIY REFINERY

Yamalo-Nenetski A.O. 629809, Russia;

a.k.a. GAZPROMNEFT

(a.k.a. GAZPROM NEFT OMSK REFINERY

Secondary sanctions risk: See Section 11 of

NOYABRSKNEFTEGAZGEOPHYSICS OOO

JSC; a.k.a. GAZPROMNEFT OMSK

Executive Order 14024.; Organization

(Cyrillic: ГАЗПРОМНЕФТЬ

REFINERY JOINT STOCK COMPANY), PR-KT

Established Date 01 Jun 2016; Tax ID No.

НОЯБРЬСКНЕФТЕГАЗГЕОФИЗИКА ООО)),

Gubkina, D. 1, Omsk 644040, Russia;

8905062456 (Russia); Government Gazette

ter. Promuzel Pelei, Panel Xv 24, Noyabrsk,

Secondary sanctions risk: See Section 11 of

Number 04779032 (Russia); Registration

Yamalo-Nenetski A.O. 629809, Russia;

Executive Order 14024.; alt. Secondary

Number 1168901053562 (Russia) [RUSSIA-

Secondary sanctions risk: See Section 11 of

sanctions risk: Ukraine-/Russia-Related

EO14024].

Executive Order 14024.; Organization

Sanctions Regulations, 31 CFR 589.201 and/or

GAZPROMNEFT NOYABRSK OIL AND GAS

Established Date 01 Jun 2016; Tax ID No.

589.209; Tax ID No. 5501041254 (Russia);

GEOPHYSICS LIMITED LIABILITY COMPANY

8905062456 (Russia); Government Gazette

Registration Number 1025500508956 (Russia)

(a.k.a. GAZPROMNEFT NGGF OOO (Cyrillic:

Number 04779032 (Russia); Registration

[UKRAINE-EO13662] [RUSSIA-EO14024].

ГАЗПРОМНЕФТЬ ННГГФ ООО); a.k.a.

Number 1168901053562 (Russia) [RUSSIA-

GAZPROMNEFT ORENBURG LIMITED

GAZPROMNEFT

EO14024].

LIABILITY COMPANY (a.k.a. GAZPROM NEFT

NOYABRSKNEFTEGAZGEOFIZIKA; a.k.a.

GAZPROMNEFT

ORENBURG LLC; a.k.a. GAZPROM NEFT

GAZPROMNEFT

NOYABRSKNEFTEGAZGEOPHYSICS OOO

ORENBURG ZAO), Ul. Krasnoznamennaya D.

NOYABRSKNEFTEGAZGEOPHYSICS OOO

(Cyrillic: ГАЗПРОМНЕФТЬ

56/1, Orenburg 460024, Russia; Secondary

October 22, 2025

- 880 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

11 of Executive Order 14024.; alt. Secondary

GAZSTROIPROM AO (a.k.a. AKTSIONERNOE

Order 14024.; alt. Secondary sanctions risk:

sanctions risk: Ukraine-/Russia-Related

OBSHCHESTVO GAZSTROIPROM; a.k.a. AO

Ukraine-/Russia-Related Sanctions

Sanctions Regulations, 31 CFR 589.201 and/or

GAZSTROYPROM; a.k.a. JOINT STOCK

Regulations, 31 CFR 589.201 and/or 589.209;

589.209; Target Type State-Owned Enterprise;

COMPANY GAZSTROYPROM), Ul.

Tax ID No. 5610218014 (Russia); Registration

Tax ID No. 8601066868 (Russia); Registration

Tashkentskaya D. 3, Korpus 3 Lit. B, Saint

Number 1165658052450 (Russia) [UKRAINE-

Number 1188617010064 (Russia) [UKRAINE-

Petersburg 196084, Russia; Secondary

EO13662] [RUSSIA-EO14024].

sanctions risk: See Section 11 of Executive

GAZPROMNEFT RAZVITIYE (a.k.a. LIMITED

GAZPROMNEFT VOSTOK LLC, Ul. Nakhimova

Order 14024.; alt. Secondary sanctions risk:

LIABILITY COMPANY GAZPROMNEFT

D. 13A, Str. 1, Tomsk 634045, Russia;

Ukraine-/Russia-Related Sanctions

DEVELOPMENT), d. 2-4 litera B, per.

Secondary sanctions risk: See Section 11 of

Regulations, 31 CFR 589.201 and/or 589.209;

Zoologicheski, Saint Petersburg 197198,

Executive Order 14024.; alt. Secondary

Organization Established Date 21 Jun 2018;

Russia; Secondary sanctions risk: See Section

sanctions risk: Ukraine-/Russia-Related

Tax ID No. 7842155505 (Russia); Government

11 of Executive Order 14024.; Tax ID No.

Sanctions Regulations, 31 CFR 589.201 and/or

Gazette Number 29749701 (Russia);

7728639370 (Russia); Registration Number

589.209; Tax ID No. 7017126251 (Russia);

Registration Number 1187847178705 (Russia)

1077762622574 (Russia) [RUSSIA-EO14024].

Registration Number 1057002610378 (Russia)

[UKRAINE-EO13662] [RUSSIA-EO14024].

GAZPROMNEFT SCIENCE AND

[UKRAINE-EO13662] [RUSSIA-EO14024].

GAZTRON CORP (a.k.a. AKTSIONERNOE

TECHNOLOGY CENTRE LIMITED LIABILITY

GAZPROMNEFT YAMAL LIMITED LIABILITY

OBSCHESTVO OPTRON STAVROPOL; a.k.a.

COMPANY (a.k.a. GAZPROMNEFT NTC;

COMPANY (a.k.a. GAZPROM NEFTEKHIM

JOINT STOCK COMPANY OPTRON

a.k.a. GAZPROMNEFT STC LLC), Ul.

YAMAL), Ul. 50 Let Oktyabrya D. 8B, Tyumen

STAVROPOL; a.k.a. OPTRON STAVROPOL

Galernaya D. 5A, Saint Petersburg 190000,

625000, Russia; Ul. Mira D. 43A, Salekhard

CORP), 431 Lenina Str., Stavropol 355000,

Russia; Secondary sanctions risk: See Section

629002, Russia; Secondary sanctions risk: See

Russia; Secondary sanctions risk: See Section

11 of Executive Order 14024.; Organization

Section 11 of Executive Order 14024.; alt.

11 of Executive Order 14024.; Tax ID No.

Established Date 15 Nov 2007; Tax ID No.

Secondary sanctions risk: Ukraine-/Russia-

2635078677 (Russia); Registration Number

7838395487 (Russia); Registration Number

Related Sanctions Regulations, 31 CFR

1052600264254 (Russia) [RUSSIA-EO14024].

1079847089673 (Russia) [RUSSIA-EO14024].

589.201 and/or 589.209; Tax ID No.

GBAE (a.k.a. GENERAL BUREAU OF ATOMIC

GAZPROMNEFT SM LLC (a.k.a.

8901001822 (Russia); Registration Number

ENERGY; a.k.a. GENERAL DEPARTMENT OF

GAZPROMNEFT LUBRICANTS LLC; a.k.a.

1118903004989 (Russia) [UKRAINE-EO13662]

ATOMIC ENERGY), Haeudong, Pyongchen

GAZPROMNEFT LUBRICANTS LTD), Ul.

[RUSSIA-EO14024].

District, Pyongyang, Korea, North; Secondary

Krzhizhanovskogo D. 14/3, Blok B, Moscow

GAZPROMNEFT ZAPOLYARYE LIMITED

sanctions risk: North Korea Sanctions

117218, Russia; Leningradsky Avenue 37A,

LIABILITY COMPANY (a.k.a. GAZPROMNEFT

Regulations, sections 510.201 and 510.210;

Building 4, BC Arcus III, Moscow 125167,

ZAPOLYARYE LLC), Ul. Taezhnaya D. 30A,

Transactions Prohibited For Persons Owned or

Russia; Secondary sanctions risk: See Section

Pomeshch. 10, Kabinet 207, Novyy Urengoy

Controlled By U.S. Financial Institutions: North

11 of Executive Order 14024.; alt. Secondary

629305, Russia; Secondary sanctions risk: See

Korea Sanctions Regulations section 510.214

sanctions risk: Ukraine-/Russia-Related

Section 11 of Executive Order 14024.; alt.

[NPWMD].

Sanctions Regulations, 31 CFR 589.201 and/or

Secondary sanctions risk: Ukraine-/Russia-

GBD LIMITED (f.k.a. KOLNET LIMITED),

589.209; Tax ID No. 7728640182 (Russia);

Related Sanctions Regulations, 31 CFR

Afstralias 6, Limassol 3017, Cyprus; Secondary

Registration Number 1077762940331 (Russia)

589.201 and/or 589.209; Target Type State-

sanctions risk: See Section 11 of Executive

[UKRAINE-EO13662] [RUSSIA-EO14024].

Owned Enterprise; Tax ID No. 7728720448

Order 14024.; Organization Established Date 03

GAZPROMNEFT STC LLC (a.k.a.

(Russia); Registration Number 1097746829740

Aug 1998; Organization Type: Non-specialized

GAZPROMNEFT NTC; a.k.a. GAZPROMNEFT

(Russia) [UKRAINE-EO13662] [RUSSIA-

wholesale trade; Registration Number C96489

SCIENCE AND TECHNOLOGY CENTRE

EO14024].

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

LIMITED LIABILITY COMPANY), Ul. Galernaya

GAZPROMNEFT ZAPOLYARYE LLC (a.k.a.

VOLFOVICH, Alexander).

D. 5A, Saint Petersburg 190000, Russia;

GAZPROMNEFT ZAPOLYARYE LIMITED

GBJ DE COLIMA, S.A. DE C.V. (a.k.a.

Secondary sanctions risk: See Section 11 of

LIABILITY COMPANY), Ul. Taezhnaya D. 30A,

ESTACION DE SERVICIO GBJ), Avenida

Executive Order 14024.; Organization

Pomeshch. 10, Kabinet 207, Novyy Urengoy

Benito Juarez No. 1039, Col. Villas del Rio, Villa

Established Date 15 Nov 2007; Tax ID No.

629305, Russia; Secondary sanctions risk: See

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

7838395487 (Russia); Registration Number

Section 11 of Executive Order 14024.; alt.

GCO070626DY8 (Mexico) [SDNTK].

1079847089673 (Russia) [RUSSIA-EO14024].

Secondary sanctions risk: Ukraine-/Russia-

GBL INTERNATIONAL LOGISTICS CO LTD,

GAZPROMNEFT TECHNOLOGICAL

Related Sanctions Regulations, 31 CFR

Room 05A, 17/F Billion Plaza 2, 10 Cheung Yue

PARTNERSHIPS LIMITED LIABILITY

589.201 and/or 589.209; Target Type State-

Street, Cheung Sha Wan, Kowloon, Hong Kong,

COMPANY (a.k.a. "INDUSTRIX"), Ul.

Owned Enterprise; Tax ID No. 7728720448

China; Secondary sanctions risk: See Section

Yakubovicha d. 24, lit. A, Saint Petersburg

(Russia); Registration Number 1097746829740

11 of Executive Order 14024.; Organization

190000, Russia; ul. Promyshlennaya zd. 19,

(Russia) [UKRAINE-EO13662] [RUSSIA-

Established Date 05 Dec 2011; Business

pomeshch. 403, Khanty-Mansiysk 628011,

EO14024].

Registration Number 59225457 (Hong Kong);

Russia; Secondary sanctions risk: See Section

October 22, 2025

- 881 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Registration Number 1687247 (Hong Kong)

Number 1013406 (Lebanon) [SDGT] (Linked

Russia; Secondary sanctions risk: North Korea

[RUSSIA-EO14024].

To: AHMAD, Nazem Said).

Sanctions Regulations, sections 510.201 and

GCH FINLAND OY, Manttaalitie 5, Vantaa,

GEBERT, Markus (a.k.a. GELOWICZ, Abdullah;

510.210; Transactions Prohibited For Persons

Uusimaa 01530, Finland; Website

a.k.a. GELOWICZ, Fritz Martin; a.k.a.

Owned or Controlled By U.S. Financial

www.gchfinland.fi; Secondary sanctions risk:

GELOWICZ, Fritz Martin Abdullah; a.k.a.

Institutions: North Korea Sanctions Regulations

Ukraine-/Russia-Related Sanctions

GELOWITZ, Fritz Martin Abdullah; a.k.a.

section 510.214 [NPWMD] (Linked To: KOREA

Regulations, 31 CFR 589.201; Registration

KONARS, Robert; a.k.a. "BENZL"), Boefinger

TANGUN TRADING CORPORATION).

Number 25554771 (Finland) [CYBER2] (Linked

Weg 20, Ulm 89075, Germany;

GEIGES, Daniel; DOB 25 Jan 1938; POB

To: KOVALEVSKIJ, Nikita Gennadievitch).

Eberhardstrasse 70, Ulm 89073, Germany;

Lachen, Switzerland; nationality Switzerland;

GCM EXCHANGE (Arabic: ﻡﺍ ﯽﺳ ﯽﺟ ﯽﻓﺍﺮﺻ)

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

Passport 8071366 (Switzerland) (individual)

(a.k.a. MANSOUR ZARRIN GHALAM AND

Munich, Germany; alt. POB Liege, Belgium;

[NPWMD].

PARTNERS COMPANY (Arabic: ﺭﻮﺼﻨﻣ ﺖﮐﺮﺷ

citizen Germany; Secondary sanctions risk:

GEKKIEV, Zaur Dalkhatovich (Cyrillic: ГЕККИЕВ,

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ); a.k.a. MANSOUR ZARRIN

section 1(b) of Executive Order 13224, as

Заур Далхатович), Russia; DOB 12 Feb 1961;

GHALAM AND PARTNERS GENERAL

amended by Executive Order 13886; Passport

nationality Russia; Gender Male; Secondary

PARTNERSHIP COMPANY (Arabic: ﺖﮐﺮﺷ

7020069907 (Germany); Personal ID Card

sanctions risk: See Section 11 of Executive

ﺀﺎﮐﺮﺷ ﻭ ﻢﻠﻗ ﻦﯾﺭﺯ ﺭﻮﺼﻨﻣ ﯽﻨﻣﺎﻀﺗ)), No. 3071,

7020783883; currently incarcerated at Stuttgart-

Order 14024.; Member of the State Duma of the

Valiasr Street, Bagh Fardows, Tehran

Stammheim, Germany (individual) [SDGT].

Federal Assembly of the Russian Federation

1961833966, Iran; Additional Sanctions

GEBREDENGEL, Simon (a.k.a. GOITOM,

(individual) [RUSSIA-EO14024].

Information - Subject to Secondary Sanctions;

Taeme Abraham; a.k.a. GOITOM, Te'ame;

GELERI IMPORT EXPORT S.R.L., 3 Str.

Organization Established Date 07 Sep 2005;

a.k.a. SELASSIE, Ta'ame Abraham; a.k.a.

Clinceni Depozitul, C10, Ilfov 70000, Romania;

National ID No. 10102948981 (Iran);

SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,

Romanian C.R. J23/242/2004 (Romania)

Registration Number 254529 (Iran) [IRAN-

Te'ame Abraham; a.k.a. TA'AME, Abraham

[SDNTK].

EO13902].

Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";

GELERI, Omer, Prundeni, Valcea, Romania; c/o

GCT (a.k.a. GROUPE COMBATTANT

a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.

MEGA GROUP S.R.L.; c/o GELRO IMPEX

TUNISIEN; a.k.a. JAMA'A COMBATTANTE

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

S.R.L.; DOB 01 Mar 1946; POB Mardin, Turkey;

TUNISIEN; a.k.a. TUNISIAN COMBAT

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

nationality Turkey; CNP (Personal Numerical

GROUP; a.k.a. TUNISIAN COMBATANT

DOB 1956; POB Akale Guzay (Shemejena);

Code) 7460301380011 (Romania); Romanian

GROUP; a.k.a. "JCT"); Secondary sanctions

Diplomatic Passport Laissez-Passer 02154;

Permanent Resident CAN 0125477 (Romania)

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

Colonel; Head of Eritrean External Intelligence

issued 13 Jul 2007 (individual) [SDNTK].

amended by Executive Order 13886 [SDGT].

Operation; Brigadier General (individual)

GELERI, Zeyneddin, c/o GELERI IMPORT

GEA OOO (Cyrillic: OOO ГЭА) (a.k.a. LIMITED

[SOMALIA].

EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;

LIABILITY COMPANY GEA (Cyrillic:

GEDEON, Kyungu Mutanga (a.k.a. MTANGA,

DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

Gedeon; a.k.a. MUTANGA WA BAFUNKWA

Mardin, Turkey; nationality Turkey; citizen

ОТВЕТСТВЕННОСТЬЮ ГЭА); a.k.a.

KANONGA, Gedeon Kyungu; a.k.a. MUTANGA,

Turkey (individual) [SDNTK].

OBSHCHESTVO S OGRANICHENNOI

Gedeon Kyungu; a.k.a. MUTANGA, Gideon

GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;

OTVETSTVENNOSTYU GEA), Ter. OEZ

Kyungu); DOB 1972; alt. DOB 1974; POB

a.k.a. GELOWICZ, Fritz Martin; a.k.a.

Alabuga, Ul. Sh-2, Str. 5/12, Pomeshch. 36,

Manono territory, Katanga Province (now

GELOWICZ, Fritz Martin Abdullah; a.k.a.

Yelabuga, Volga federal region, Tatarstan,

Tanganyika Province), Democratic Republic of

GELOWITZ, Fritz Martin Abdullah; a.k.a.

Russia; Secondary sanctions risk: See Section

the Congo; nationality Congo, Democratic

KONARS, Robert; a.k.a. "BENZL"), Boefinger

11 of Executive Order 14024.; Organization

Republic of the; Gender Male (individual)

Weg 20, Ulm 89075, Germany;

Established Date 26 Mar 2020; Organization

[DRCONGO].

Eberhardstrasse 70, Ulm 89073, Germany;

Type: Manufacture of pulp, paper and

GEFESD LTD (a.k.a. PO GEFESD), ul.

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

paperboard; Tax ID No. 1646048200 (Russia);

Sovetskaya d. 15, Lyulikh 601362, Russia;

Munich, Germany; alt. POB Liege, Belgium;

Registration Number 1201600024878 (Russia);

Secondary sanctions risk: See Section 11 of

citizen Germany; Secondary sanctions risk:

alt. Registration Number 43974020 (Russia)

Executive Order 14024.; Organization

section 1(b) of Executive Order 13224, as

[RUSSIA-EO14024] (Linked To: JOINT STOCK

Established Date 09 Nov 2010; Tax ID No.

amended by Executive Order 13886; Passport

COMPANY SPECIAL ECONOMIC ZONE OF

3324123093 (Russia); Registration Number

7020069907 (Germany); Personal ID Card

INDUSTRIAL PRODUCTION ALABUGA).

1103337000524 (Russia) [RUSSIA-EO14024]

7020783883; currently incarcerated at Stuttgart-

GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL),

(Linked To: GARSHIN, Vadim Veniaminovich;

Stammheim, Germany (individual) [SDGT].

Adnan Al Hakim Street, Al Wazeer Building,

Linked To: RAZORENOV, Aleksandr

GELOWICZ, Fritz Martin (a.k.a. GEBERT,

First Floor, Building No. 3672, Msaytbeh, Beirut,

Gennadievich).

Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.

Lebanon; Secondary sanctions risk: section 1(b)

GEFEST-M LLC, Office 401, Structure 1, Building

GELOWICZ, Fritz Martin Abdullah; a.k.a.

of Executive Order 13224, as amended by

1, Chermyanskaya Street, Moscow 127081,

GELOWITZ, Fritz Martin Abdullah; a.k.a.

Executive Order 13886; Commercial Registry

Russia; Office Space 5, Room 18, Building 5/7

KONARS, Robert; a.k.a. "BENZL"), Boefinger

Rozhdestvenka Street, Moscow 107031,

Weg 20, Ulm 89075, Germany;

October 22, 2025

- 882 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Eberhardstrasse 70, Ulm 89073, Germany;

GEMINI MARINE LTD-MAI (a.k.a. GEMINI

Information: EXCLUSION OF CORPORATE

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

MARINE LIMITED), Trust Company Complex,

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

Munich, Germany; alt. POB Liege, Belgium;

Ajeltake Road, Majuro, Ajeltake Island 96960,

S01001544 (Turkey) expires 28 Mar 2018

citizen Germany; Secondary sanctions risk:

Marshall Islands; Secondary sanctions risk:

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

section 1(b) of Executive Order 13224, as

PRESIDENCY OF DEFENSE INDUSTRIES).

amended by Executive Order 13886; Passport

amended by Executive Order 13886;

GENERAL ARMAMENT DEPARTMENT (a.k.a.

7020069907 (Germany); Personal ID Card

Organization Established Date 06 Feb 2024;

EQUIPMENT DEVELOPMENT DEPARTMENT

7020783883; currently incarcerated at Stuttgart-

Identification Number IMO 6482373;

(Chinese Simplified: 装备发展部)), China;

Stammheim, Germany (individual) [SDGT].

Registration Number 124153 (Marshall Islands)

CAATSA Section 235 Information: EXPORT

GELOWICZ, Fritz Martin Abdullah (a.k.a.

[SDGT] [IFSR] (Linked To: SEPEHR ENERGY

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

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;

JAHAN NAMA PARS COMPANY).

Section 235 Information: FOREIGN

a.k.a. GELOWICZ, Fritz Martin; a.k.a.

GEMINI S.A.S.U., 8eme etage, Immeuble 1113,

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

GELOWITZ, Fritz Martin Abdullah; a.k.a.

Boulevard Du 30 Juin No. 110, Municipality of

Section 235 Information: BANKING

KONARS, Robert; a.k.a. "BENZL"), Boefinger

Gombe, Kinshasa, Congo, Democratic Republic

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

Weg 20, Ulm 89075, Germany;

of the; Commercial Registry Number

Section 235 Information: SANCTIONS ON

Eberhardstrasse 70, Ulm 89073, Germany;

CD/KNG/RCCM/18-B-01223 (Congo,

PRINCIPAL EXECUTIVE OFFICERS. Sec

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

Democratic Republic of the) [GLOMAG] (Linked

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

Munich, Germany; alt. POB Liege, Belgium;

To: OPERA).

Information: BLOCKING PROPERTY AND

citizen Germany; Secondary sanctions risk:

GEMUHO HOLDING, INC, Costa de Este, P.H.

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

section 1(b) of Executive Order 13224, as

Sevilla, Torre 1, apartamento 43B, Panama

[CAATSA - RUSSIA].

amended by Executive Order 13886; Passport

City, Panama; RUC # 2388488-1-803204

GENERAL BOARD OF STATE EXPERT

7020069907 (Germany); Personal ID Card

(Panama) [SDNTK].

REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA

7020783883; currently incarcerated at Stuttgart-

GENAITI (a.k.a. "GENIT"), b-r Bolshoi

ROSSII'; a.k.a. FEDERAL AUTONOMOUS

Stammheim, Germany (individual) [SDGT].

(Innovatsionnogo Tsentra Skolkovo ter) d. 42,

INSTITUTION 'MAIN DIRECTORATE OF

GELOWITZ, Fritz Martin Abdullah (a.k.a.

str. 1, et/pom.1/335, Moscow 121250, Russia;

STATE EXAMINATION'; a.k.a.

GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;

Secondary sanctions risk: See Section 11 of

GLAVGOSEKSPERTIZA), Furkasovskiy Lane,

a.k.a. GELOWICZ, Fritz Martin; a.k.a.

Executive Order 14024.; Tax ID No.

building 6, Moscow 101000, Russia; 13

GELOWICZ, Fritz Martin Abdullah; a.k.a.

9701102208 (Russia); Registration Number

Demidova Street, Sevastopol, Crimea, Ukraine;

KONARS, Robert; a.k.a. "BENZL"), Boefinger

1187746256642 (Russia) [RUSSIA-EO14024].

10 Vokzalnaya Street, Sevastopol, Crimea,

Weg 20, Ulm 89075, Germany;

GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a.

Ukraine; Website http://gge.ru; Email Address

Eberhardstrasse 70, Ulm 89073, Germany;

AKTSIONERNOE OBSHCHESTVO GENBANK

info@gge.ru; Secondary sanctions risk:

DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Ukraine-/Russia-Related Sanctions

Munich, Germany; alt. POB Liege, Belgium;

ГЕНБАНК); a.k.a. CLOSED JOINT STOCK

Regulations, 31 CFR 589.201 and/or 589.209

citizen Germany; Secondary sanctions risk:

COMPANY GENBANK; a.k.a. JOINT STOCK

[UKRAINE-EO13685].

section 1(b) of Executive Order 13224, as

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

GENERAL BUREAU OF ATOMIC ENERGY

amended by Executive Order 13886; Passport

Ozerkovskaya Naberezhnaya 12, Moscow

(a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT

7020069907 (Germany); Personal ID Card

115184, Russia; Ulitsa Sevastopolskaya 13,

OF ATOMIC ENERGY), Haeudong, Pyongchen

7020783883; currently incarcerated at Stuttgart-

Simferopol 295011, Ukraine; SWIFT/BIC

District, Pyongyang, Korea, North; Secondary

Stammheim, Germany (individual) [SDGT].

GEOORUMM; Website www.genbank.ru; Email

sanctions risk: North Korea Sanctions

GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap.

Address info@genbank.ru; Secondary

Regulations, sections 510.201 and 510.210;

16, Municipiul Buzau, Buzau 120164, Romania;

sanctions risk: Ukraine-/Russia-Related

Transactions Prohibited For Persons Owned or

C.R. No. J10/623/1997 (Romania); Fiscal Code

Sanctions Regulations, 31 CFR 589.201 and/or

Controlled By U.S. Financial Institutions: North

9896460 (Romania) [SDNTK].

589.209; Registration ID 1137711000074

Korea Sanctions Regulations section 510.214

GEMINI MARINE LIMITED (a.k.a. GEMINI

(Russia) [UKRAINE-EO13685].

[NPWMD].

MARINE LTD-MAI), Trust Company Complex,

GENCOGLU, Serhat; DOB 29 Oct 1970; POB

GENERAL BUREAU OF PETROLEUM

Ajeltake Road, Majuro, Ajeltake Island 96960,

Turkey; CAATSA Section 235 Information:

INDUSTRY (a.k.a. CRUDE OIL INDUSTRY

Marshall Islands; Secondary sanctions risk:

SANCTIONS ON PRINCIPAL EXECUTIVE

MINISTRY; a.k.a. MINISTRY OF CRUDE OIL;

section 1(b) of Executive Order 13224, as

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

a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),

amended by Executive Order 13886;

Section 235 Information: BLOCKING

Pyongyang, Korea, North; Secondary sanctions

Organization Established Date 06 Feb 2024;

PROPERTY AND INTERESTS IN PROPERTY.

risk: North Korea Sanctions Regulations,

Identification Number IMO 6482373;

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

sections 510.201 and 510.210; Transactions

Registration Number 124153 (Marshall Islands)

Information: FOREIGN EXCHANGE. Sec

Prohibited For Persons Owned or Controlled By

[SDGT] [IFSR] (Linked To: SEPEHR ENERGY

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

U.S. Financial Institutions: North Korea

JAHAN NAMA PARS COMPANY).

Information: BANKING TRANSACTIONS. Sec

Sanctions Regulations section 510.214

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

[DPRK3].

October 22, 2025

- 883 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GENERAL DEPARTMENT OF ATOMIC

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,

RIHS INDIAN SUBCONTINENT COMMITTEE;

ENERGY (a.k.a. GBAE; a.k.a. GENERAL

SOCIETY OF THE REBIRTH OF THE ISLAMIC

a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.

BUREAU OF ATOMIC ENERGY), Haeudong,

PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;

RIHS OFFICE OF PRINTING AND

Pyongchen District, Pyongyang, Korea, North;

a.k.a. JOMIYATU-EHYA-UT TURAS AL

PUBLISHING; a.k.a. RIHS PRINCIPLE

Secondary sanctions risk: North Korea

ISLAMI; a.k.a. KJRC-BOSNIA AND

COMMITTEE FOR THE CENTER FOR

Sanctions Regulations, sections 510.201 and

HERZEGOVINA; a.k.a. KUWAIT GENERAL

PRESERVATION OF THE HOLY QU'ARAN;

510.210; Transactions Prohibited For Persons

COMMITTEE FOR AID; a.k.a. KUWAITI

a.k.a. RIHS PROJECT OF ASSIGNING

Owned or Controlled By U.S. Financial

HERITAGE; a.k.a. KUWAITI JOINT RELIEF

PREACHERS COMMITTEE; a.k.a. RIHS

Institutions: North Korea Sanctions Regulations

COMMITTEE, BOSNIA AND HERZEGOVINA;

PUBLIC RELATIONS COMMITTEE; a.k.a.

section 510.214 [NPWMD].

a.k.a. LAJNAT AL-IHYA AL-TURATH AL-

RIHS SCIENTIFIC COMMITTEE-BRANCH OF

GENERAL DIRECTORATE OF MILITARY

ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-

SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST

COUNTERINTELLIGENCE (a.k.a. DGCIM;

ISLAMI; a.k.a. NARA WELFARE AND

ASIA COMMITTEE; a.k.a. RIHS TWO

a.k.a. DIRECCION GENERAL DE

EDUCATION ASSOCIATION; a.k.a. NGO

AMERICAS AND EUROPEAN MUSLIM

CONTRAINTELIGENCIA MILITAR (Latin:

TURATH; a.k.a. ORGANIZACIJA

COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH

DIRECCIÓN GENERAL DE

PREPORODA ISLAMSKE TRADICIJE

FOR THE PROJECT OF ENDOWMENT; a.k.a.

CONTRAINTELIGENCIA MILITAR)), Caracas,

KUVAJT; a.k.a. PLANDISTE SCHOOL,

RIHS YOUTH CENTER COMMITTEE; a.k.a.

Capital District, Venezuela [VENEZUELA-

BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL

RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;

EO13850].

OF ISLAMIC HERITAGE FOUNDATION; a.k.a.

a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-

GENERAL DIRECTORATE OF MINES (Latin:

REVIVAL OF ISLAMIC HERITAGE SOCIETY;

BENIN; a.k.a. RIHS-BOSNIA AND

DIRECCIÓN GENERAL DE MINAS), Barrio

a.k.a. REVIVAL OF ISLAMIC SOCIETY

HERZEGOVINA; a.k.a. RIHS-CAMBODIA;

Largaespada, Hospital Bautista 1c Oeste 1c

HERITAGE ON THE AFRICAN CONTINENT;

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;

Norte, Managua, Nicaragua; Organization Type:

a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS

a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-

Mining of other non-ferrous metal ores; Target

ADMINISTRATION FOR THE BUILDING OF

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-

Type State-Owned Enterprise [NICARAGUA]

MOSQUES AND ISLAMIC PROJECTS; a.k.a.

LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-

(Linked To: MANSELL CASTRILLO, Salvador).

RIHS ADMINISTRATION FOR THE

RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-

GENERAL HOLDING CORPORATION FOR

COMMITTEES OF ALMSGIVING; a.k.a. RIHS

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.

REAL ESTATE DEVELOPMENT AND

AFRICAN CONTINENT COMMITTEE; a.k.a.

SOCIETY FOR THE REVIVAL OF ISLAMIC

INVESTMENT (a.k.a. SHIBAM HOLDING

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS

HERITAGE; a.k.a. THE KUWAIT-CAMBODIA

(Arabic: ﺔﻀﺑﺎﻘﻟﺍ ﻡﺎﺒﺷ)), Faj Attan, Sana'a,

AUDIO RECORDINGS COMMITTEE; a.k.a.

ISLAMIC CULTURAL TRAINING CENTER;

Yemen; Website www.shibamholding.com;

RIHS CAMBODIA-KUWAIT ORPHANAGE

a.k.a. THE KUWAITI-CAMBODIAN

Secondary sanctions risk: section 1(b) of

CENTER; a.k.a. RIHS CENTER FOR

ORPHANAGE CENTER; a.k.a. THIRRJA PER

Executive Order 13224, as amended by

MANUSCRIPTS COMMITTEE; a.k.a. RIHS

UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,

Executive Order 13886; Organization

CENTRAL ASIA COMMITTEE; a.k.a. RIHS

Kuwait; House #40, Lake Drive Road, Sector

Established Date 04 Apr 2008; Organization

CHAOM CHAU CENTER; a.k.a. RIHS

#7, Uttara, Dhaka, Bangladesh; Number 28

Type: Activities of holding companies [SDGT]

COMMITTEE FOR AFRICA; a.k.a. RIHS

Mula Mustafe Baseskije Street, Sarajevo,

(Linked To: ANSARALLAH).

COMMITTEE FOR ALMSGIVING AND

Bosnia and Herzegovina; Number 2 Plandiste

GENERAL KUWAIT COMMITTEE (a.k.a.

CHARITIES; a.k.a. RIHS COMMITTEE FOR

Street, Sarajevo, Bosnia and Herzegovina;

ADMINISTRATION OF THE REVIVAL OF

INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH

M.M. Baseskije Street, No. 28p, Sarajevo,

ISLAMIC HERITAGE SOCIETY COMMITTEE;

EAST ASIA; a.k.a. RIHS COMMITTEE FOR

Bosnia and Herzegovina; Number 6 Donji

a.k.a. CCFW; a.k.a. CENTER OF CALL FOR

THE ARAB WORLD; a.k.a. RIHS COMMITTEE

Hotonj Street, Sarajevo, Bosnia and

WISDOM; a.k.a. COMMITTEE FOR EUROPE

FOR THE CALL AND GUIDANCE; a.k.a. RIHS

Herzegovina; RIHS Office, Ilidza, Bosnia and

AND THE AMERICAS; a.k.a. DORA E

COMMITTEE FOR WEST ASIA; a.k.a. RIHS

Herzegovina; RIHS Alija House, Ilidza, Bosnia

MIRESISE; a.k.a. HAND OF MERCY; a.k.a.

COMMITTEE FOR WOMEN; a.k.a. RIHS

and Herzegovina; RIHS Office, Tirana, Albania;

IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.

COMMITTEE FOR WOMEN,

RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;

IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC

ADMINISTRATION FOR THE BUILDING OF

City of Sidon, Lebanon; Dangkor District,

HERITAGE RESTORATION SOCIETY; a.k.a.

MOSQUES; a.k.a. RIHS CULTURAL

Phnom Penh, Cambodia; Kismayo, Somalia;

ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.

COMMITTEE; a.k.a. RIHS EDUCATING

Kaneshi Quarter of Accra, Ghana; Al-Andalus,

JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.

COMMITTEES, AL-JAHRA'; a.k.a. RIHS

Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;

JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-

EUROPE AMERICA MUSLIMS COMMITTEE;

Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;

HIYA AL-TURATH AL ISLAMIYAH; a.k.a.

a.k.a. RIHS EUROPE AND THE AMERICAS

Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-

JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.

COMMITTEE; a.k.a. RIHS FATWAS

Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,

JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.

COMMITTEE; a.k.a. RIHS GENERAL

Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;

JAMIATUL IHYA UL TURATH; a.k.a.

COMMITTEE FOR DONATIONS; a.k.a. RIHS

Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,

JAMIATUL-YAHYA UT TURAZ; a.k.a.

HEADQUARTERS-KUWAIT; a.k.a. RIHS

Kuwait; Sabah Al-Salim, Kuwait; Al-

JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.

INDIAN CONTINENT COMMITTEE; a.k.a.

Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-

October 22, 2025

- 884 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,

Established Date 25 Nov 2018; License

Organization Established Date 24 Jun 2003;

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa

5020355 (United Arab Emirates) [SDGT] [IFSR]

Organization Type: Other information

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-

(Linked To: MINISTRY OF DEFENSE AND

technology and computer service activities

Nuzhah, Kuwait; Kifan, Kuwait; Secondary

ARMED FORCES LOGISTICS).

[GLOMAG] (Linked To: FRAGOSO DO

sanctions risk: section 1(b) of Executive Order

GENERATION TRADING FZE (Arabic: ﻦﺷﺍﺮﻴﻨﻴﺟ

NASCIMENTO, Leopoldino).

13224, as amended by Executive Order 13886;

ﺡ.ﻡ.ﻡ ﻎﻨﻳﺪﻳﺮﺗ) (a.k.a. GENERATION TRADING

GENI NOVAS TECNOLOGIAS S.A. (a.k.a. GENI

Website www.alturath.org. Revival of Islamic

FREE ZONE ESTABLISHMENT), Al-Sabkha

NOVAS TECNOLOGIAS), Luanda, Angola;

Heritage Society Offices Worldwide. [SDGT].

Tower, Baniyas Road, 109, Floor 8, Suite 810,

Organization Established Date 24 Jun 2003;

GENERAL NICKEL SA (a.k.a. LA COMPANIA

Al-Sabkha, Deira, Dubai, United Arab Emirates;

Organization Type: Other information

GENERAL DE NIQUEL), Cuba [CUBA].

Business Center, Rakez, Ras al-Khaimah,

technology and computer service activities

GENERAL STAFF OF IRANIAN ARMED

United Arab Emirates; Additional Sanctions

[GLOMAG] (Linked To: FRAGOSO DO

FORCES (a.k.a. ARMED FORCES GENERAL

Information - Subject to Secondary Sanctions;

NASCIMENTO, Leopoldino).

STAFF; a.k.a. "AFGS"), Iran; Additional

Secondary sanctions risk: section 1(b) of

GENI S.A. (a.k.a. GENI GROUP; a.k.a. GENI

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

SARL; a.k.a. "GENI"), Rua Marechal Bros Tito

Sanctions [IRAN-EO13876].

Executive Order 13886; Organization

No 13, Ingombotas Predio Do Kinaxixi, Luanda,

GENERAL TECHNOLOGY GROUP DALIAN

Established Date 25 Nov 2018; License

Angola; Cabinda, Angola; Organization

MACHINE TOOL IMPORT & EXPORT CO LTD

5020355 (United Arab Emirates) [SDGT] [IFSR]

Established Date 01 Jan 1996; Organization

(Chinese Simplified:

(Linked To: MINISTRY OF DEFENSE AND

Type: Wholesale of other household goods

通用技术集团大连机床进出口有限公司) (a.k.a.

ARMED FORCES LOGISTICS).

[GLOMAG] (Linked To: FRAGOSO DO

GENERAL TECHNOLOGY GROUP DALIAN

GENESIS MARKET (a.k.a. "GENESIS

NASCIMENTO, Leopoldino).

MACHINE TOOL IMPORT AND EXPORT CO

MARKETPLACE"; a.k.a. "GENESIS STORE"),

GENI SARL (a.k.a. GENI GROUP; a.k.a. GENI

LTD), No. 100, Liaohe East Road, Dalian

Russia; Website genesis.market; alt. Website

S.A.; a.k.a. "GENI"), Rua Marechal Bros Tito No

116000, China; Secondary sanctions risk: See

G3n3sis.org; alt. Website

13, Ingombotas Predio Do Kinaxixi, Luanda,

Section 11 of Executive Order 14024.; Unified

genesis7zoveavupiiwnrycmaq6uro3kn5h2be3el

Angola; Cabinda, Angola; Organization

Social Credit Code (USCC)

7wdnbjti2ln2wid.onion; alt. Website g3n3sis.pro;

Established Date 01 Jan 1996; Organization

91210242MA10F83X1K (China) [RUSSIA-

Secondary sanctions risk: Ukraine-/Russia-

Type: Wholesale of other household goods

EO14024].

Related Sanctions Regulations, 31 CFR

[GLOMAG] (Linked To: FRAGOSO DO

GENERAL TECHNOLOGY GROUP DALIAN

589.201; Organization Established Date 01 Mar

NASCIMENTO, Leopoldino).

MACHINE TOOL IMPORT AND EXPORT CO

2018 [CYBER2].

GENOV, Ivan (a.k.a. GENOV, Ivan Kirov (Cyrillic:

LTD (a.k.a. GENERAL TECHNOLOGY GROUP

GENETICA GANADERA RANCHO ALEJANDRA

ГЕНОВ, Иван Киров)), Bulgaria; DOB 19 May

DALIAN MACHINE TOOL IMPORT & EXPORT

S.P.R. DE R. L. DE C.V., Calle Alvarado No.

1953; POB Gita, Bulgaria; nationality Bulgaria;

CO LTD (Chinese Simplified:

143, Local 5-J, Zona Centro, Ojos Negros,

Gender Male; National ID No. 5305197607

通用技术集团大连机床进出口有限公司)), No.

Domicilio Conocido, Ensenada, Baja California

(Bulgaria) (individual) [GLOMAG].

100, Liaohe East Road, Dalian 116000, China;

Norte, Mexico; Carretera Ensenada, San Felipe,

GENOV, Ivan Kirov (Cyrillic: ГЕНОВ, Иван

Secondary sanctions risk: See Section 11 of

Baja California Norte, Mexico [SDNTK].

Киров) (a.k.a. GENOV, Ivan), Bulgaria; DOB 19

Executive Order 14024.; Unified Social Credit

GENETICA IMPORT-EXPORT S.P.R. DE R.L.

May 1953; POB Gita, Bulgaria; nationality

Code (USCC) 91210242MA10F83X1K (China)

DE C.V., Calle Alvarado No. 143, Local 5-J,

Bulgaria; Gender Male; National ID No.

[RUSSIA-EO14024].

Zona Centro, Ojos Negros, Domicilio Conocido,

5305197607 (Bulgaria) (individual) [GLOMAG].

GENERAL TECHNOLOGY LIMITED, Level 13,

Ensenada, Baja California Norte, Mexico;

GENT ELEKTRIK ENERJISI TOPTAN SATI AS

68 Yee Wo Street, Causeway Bay, Hong Kong,

Carretera Ensenada, San Felipe, Baja

(f.k.a. BATI ENERJI URETIM SANAYI VE

China; Organization Established Date 06 Apr

California Norte, Mexico; Avenida Iturbide No.

TICARET ANONIM SIRKETI; a.k.a. GENT

2018; Target Type Private Company;

648-3, Ensenada, Baja California Norte,

ELEKTRIK ENERJISI TOPTAN SATIS

Registration Number 2676701 (Hong Kong)

Mexico; Segunda No. 1576, Colonia Obrera,

ANONIM SIRKETI), No: 12, Istinye Mahallesi

[NPWMD].

Ensenada, Baja California Norte, Mexico;

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

GENERATION TRADING FREE ZONE

R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].

Secondary sanctions risk: section 1(b) of

ESTABLISHMENT (a.k.a. GENERATION

GENI GROUP (a.k.a. GENI S.A.; a.k.a. GENI

Executive Order 13224, as amended by

TRADING FZE (Arabic: ﺡ.ﻡ.ﻡ ﻎﻨﻳﺪﻳﺮﺗ ﻦﺷﺍﺮﻴﻨﻴﺟ)),

SARL; a.k.a. "GENI"), Rua Marechal Bros Tito

Executive Order 13886; Istanbul Chamber of

Al-Sabkha Tower, Baniyas Road, 109, Floor 8,

No 13, Ingombotas Predio Do Kinaxixi, Luanda,

Comm. No. 593351 (Turkey); Registration

Suite 810, Al-Sabkha, Deira, Dubai, United Arab

Angola; Cabinda, Angola; Organization

Number 593351-0 (Turkey); Central

Emirates; Business Center, Rakez, Ras al-

Established Date 01 Jan 1996; Organization

Registration System Number 0150-0522-0980-

Khaimah, United Arab Emirates; Additional

Type: Wholesale of other household goods

0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

Sanctions Information - Subject to Secondary

[GLOMAG] (Linked To: FRAGOSO DO

GENT ELEKTRIK ENERJISI TOPTAN SATIS

Sanctions; Secondary sanctions risk: section

NASCIMENTO, Leopoldino).

ANONIM SIRKETI (f.k.a. BATI ENERJI

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

GENI NOVAS TECNOLOGIAS (a.k.a. GENI

URETIM SANAYI VE TICARET ANONIM

Executive Order 13886; Organization

NOVAS TECNOLOGIAS S.A.), Luanda, Angola;

SIRKETI; a.k.a. GENT ELEKTRIK ENERJISI

October 22, 2025

- 885 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

TOPTAN SATI AS), No: 12, Istinye Mahallesi

GEORESOURCES LIMITED, Hong Kong, China;

other machinery and equipment [RUSSIA-

Bostan Sokak, Sariyer, Istanbul 34460, Turkey;

Company Number 1003297 (Hong Kong) [TCO]

EO14024].

Secondary sanctions risk: section 1(b) of

(Linked To: CHEN, Zhi).

GERAMI, Gholamhossein (Arabic: ﻦﯿﺴﺤﻣﻼﻏ

Executive Order 13224, as amended by

GEORGIEVA, Elena Aleksandrovna (Cyrillic:

ﯽﻣﺍﺮﮔ), Iran; DOB 21 Mar 1971 to 21 Mar 1972;

Executive Order 13886; Istanbul Chamber of

ГЕОРГИЕВА, Елена Александровна),

POB Aghajari, Iran; nationality Iran; Additional

Comm. No. 593351 (Turkey); Registration

Moscow, Russia; DOB 15 Feb 1977; POB

Sanctions Information - Subject to Secondary

Number 593351-0 (Turkey); Central

Moscow, Russia; nationality Russia; Gender

Sanctions; Gender Male (individual) [IRAN-

Registration System Number 0150-0522-0980-

Female; Secondary sanctions risk: See Section

EO13902].

0013 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

11 of Executive Order 14024.; Tax ID No.

GERASIM, Oleg Romualdovich (Cyrillic:

GENT PETROL VE DIS TICARET LIMITED

771988299175 (Russia) (individual) [RUSSIA-

ГЕРАСИМ, Олег Ромуальдович) (a.k.a.

SIRKETI, Istinye Mah. Bostan Sok. No. 12

EO14024].

HERASIM, Aleh Ramualdavych (Cyrillic:

Sariyer, Istanbul, Turkey; No. 29 Resitpasa

GEORGIOU, Georgios, United Arab Emirates;

ГЕРАСІМ, Алег Рамуальдавіч)), Belarus; DOB

Deniz Bank Ust Sit. Yol Sk., Istinye, Istanbul,

DOB 10 Oct 1963; POB Nicosia, Cyprus;

03 Mar 1962; POB Belarus; nationality Belarus;

Turkey; Secondary sanctions risk: section 1(b)

nationality Cyprus; Gender Male; Secondary

Gender Male; Passport MP3293367 (Belarus)

of Executive Order 13224, as amended by

sanctions risk: See Section 11 of Executive

expires 02 Feb 2027; National ID No.

Executive Order 13886; Istanbul Chamber of

Order 14024.; Passport K00489150 (Cyprus)

3030362A074PB6 (Belarus) (individual)

Comm. No. 443806 (Turkey); Registration

(individual) [RUSSIA-EO14024].

[BELARUS-EO14038].

Number 443806-0 (Turkey); Central

GEORGIOU, Marilena, Cyprus; DOB 31 Oct

GERASIMOV, Valery, Russia; DOB 08 Sep 1955;

Registration System Number 0394-0158-3920-

1987; POB Cyprus; nationality Cyprus; Gender

POB Kazan, Russia; nationality Russia; Gender

0015 (Turkey) [SDGT] (Linked To: AYAN, Sitki).

Female; Secondary sanctions risk: See Section

Male; Secondary sanctions risk: See Section 11

GEO HIT (a.k.a. OBSHCHESTVO S

11 of Executive Order 14024. (individual)

of Executive Order 14024. (individual) [RUSSIA-

OGRANICHENNOI OTVETSTVENNOSTYU

[RUSSIA-EO14024] (Linked To: ALMENOR

EO14024].

GEO KHIT; a.k.a. "GEO KHIT"), Pl. Sovetsko-

HOLDINGS LIMITED).

GERBARIUM OFFICE MANAGEMENT LLC

Chekhoslovatskoi Druzhby, Saratov 410059,

GEOSCAN LTD (a.k.a. LIMITED LIABILITY

(a.k.a. HERBARIUM OFFICE MANAGEMENT

Russia; Secondary sanctions risk: See Section

COMPANY GEOSCAN), ul. Shatelena 26 A,

LLC), Ul. Novyi Arbat D. 29, Kabinet 324,

11 of Executive Order 14024.; Organization

Saint Petersburg 194021, Russia;

Moscow 121099, Russia; Secondary sanctions

Type: Maintenance and repair of motor

Politekhnicheskaya street, building 22, complex

risk: See Section 11 of Executive Order 14024.;

vehicles; Tax ID No. 6451422711 (Russia);

L, room 1-N, room 12, St. Petersburg 194021,

alt. Secondary sanctions risk: Ukraine-/Russia-

Registration Number 1086451002890 (Russia)

Russia; Secondary sanctions risk: See Section

Related Sanctions Regulations, 31 CFR

[RUSSIA-EO14024].

11 of Executive Order 14024.; Tax ID No.

589.201 and/or 589.209; Tax ID No.

GEOFARMA S.A. DE C.V., Colonias No. 269,

7801450808 (Russia); Registration Number

7704877746 (Russia); Registration Number

Guadalajara, Jalisco 44100, Mexico; Calle

1077847632818 (Russia) [RUSSIA-EO14024].

5147746250890 (Russia) [UKRAINE-EO13662]

Nueva York No. 304, Col. Napoles, Benito

GEOTECH ENGINEERING LIMITED, Hong

[RUSSIA-EO14024].

Juarez, Mexico City, Distrito Federal 03810,

Kong, China; Company Number 0485362 (Hong

GERBER, Mikhail (Cyrillic: ГЕРБЕР, Михаил)

Mexico; Wisconsin No. 68, Col. Napoles, Benito

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

(a.k.a. GERBER, Mikhail Yuyevich), Moscow,

Juarez, Mexico City, Distrito Federal 03810,

GEOTECH HOLDINGS LIMITED, Hong Kong,

Russia; DOB 25 Jan 1983; POB Izhevsk,

Mexico; Uno No. 110, Col. Revoluciones, Boca

China; Business Registration Number

Russia; nationality Russia; Gender Male;

Del Rio, Veracruz 94296, Mexico; R.F.C.

66512554 (Hong Kong) [TCO] (Linked To:

Secondary sanctions risk: See Section 11 of

GEO000810UD5 (Mexico); Folio Mercantil No.

CHEN, Zhi).

Executive Order 14024.; Passport 530012175

265072 (Mexico) [SDNTK].

GEOVETTY, Luisa de Fatima (a.k.a. GIOVETTY,

(Russia); National ID No. 183509230133

GEOLOGORAZVEDKA AO (a.k.a. VNIGRI

Luisa de Fatima), Avenida 4 de Fevereiro, No.

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

GEOLOGORAZVEDKA AO (Cyrillic: ВНИГРИ

32, 5 Esquerdo, Bairro Marginal, Municipio de

GERBER, Mikhail Yuyevich (a.k.a. GERBER,

ГЕОЛОГОРАЗВЕДКА АО)), Ulitsa

Ingombata, Luanda, Luanda, Angola; DOB 14

Mikhail (Cyrillic: ГЕРБЕР, Михаил)), Moscow,

Fayansovaya, Dom 20, Korpus 2 Lit. A,

Jul 1962; POB Sambinzanga, Angola; alt. POB

Russia; DOB 25 Jan 1983; POB Izhevsk,

Pomeshenie 313, Saint Petersburg 192019,

Luanda, Angola; nationality Angola; Gender

Russia; nationality Russia; Gender Male;

Russia; Secondary sanctions risk: See Section

Female (individual) [GLOMAG] (Linked To:

Secondary sanctions risk: See Section 11 of

11 of Executive Order 14024.; Tax ID No.

BAIA CONSULTING LIMITED).

Executive Order 14024.; Passport 530012175

7811638125 (Russia); Registration Number

GEPA ULUSLARARASI TICARET LIMITED

(Russia); National ID No. 183509230133

1177847061545 (Russia) [RUSSIA-EO14024].

SIRKETI, Sirinevler Mah. Mahmutbey Cad.

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

GEOPOLITICA (Cyrillic: ГЕОПОЛИТИКА),

Imren Ishani No: 14, Ic Kapi No: 32,

GERCO SAS (a.k.a. ASHDALE SETTLEMENT

Russia; Website Geopolitica.ru; Secondary

Bahcelievler, Istanbul, Turkey; Secondary

GERCO SAS), 67 Boulevard Du 30 Juin,

sanctions risk: Ukraine-/Russia-Related

sanctions risk: See Section 11 of Executive

Immeuble Golf, 5eme etage, Municipality of

Sanctions Regulations, 31 CFR 589.201 and/or

Order 14024.; Organization Established Date 01

Gombe, Kinshasa, Congo, Democratic Republic

589.209 [UKRAINE-EO13660] (Linked To:

Jun 2023; Organization Type: Wholesale of

of the; 32 BIS, Avenue KIVU, Ngaliema,

DUGIN, Aleksandr).

Kinshasa, Kinshasa, Congo, Democratic

October 22, 2025

- 886 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Republic of the; 8eme etage, immeuble 1113,

Passport 10926248 (Israel) issued 25 Feb 2008

(France) (individual) [SDGT] (Linked To: AL

Boulevard Du 30 Juin No. 110, Municipality of

expires 27 Feb 2018; alt. Passport DB0009084

QA'IDA).

Gombe, Kinshasa, Congo, Democratic Republic

(Congo, Democratic Republic of the) issued 28

GEX EXPLORE S. DE R.L. DE C.V., Avenida

of the; 70 Batetela, Immeuble Tilipia, 5eme

May 2015 expires 27 May 2020; National ID No.

David Alfaro Siqueiros 2789-102, Colonia Zona

etage, Municipality of Gombe, Kinshasa,

027100619 (Israel) (individual) [GLOMAG].

Rio, Tijuana, Baja California, Mexico; Avenida

Kinshasa, Congo, Democratic Republic of the;

GESSI MARITIME CORPORATION, 1st Floor,

David Alfaro 25, Tijuana, Baja California CP

Commercial Registry Number

Dekk House, Zippora Street, Providence

22320, Mexico; Calle Nezahualcoyotyl No.

CD/KNG/RCCM/17-B-01379 (Congo,

Industrial Estate, Victoria, Mahe, Seychelles;

1660, Colonia Zona Rio, Tijuana, Baja

Democratic Republic of the) [GLOMAG] (Linked

Secondary sanctions risk: See Section 11 of

California CP 22320, Mexico [SDNTK].

To: MUKONDA MAYANDU, Alain).

Executive Order 14024.; alt. Secondary

GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE,

GEREMEYEV, Ruslan, Russia; DOB 10 May

sanctions risk: Ukraine-/Russia-Related

Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE,

1978; citizen Russia; Gender Male (individual)

Sanctions Regulations, 31 CFR 589.201 and/or

Haroun), Bangui, Central African Republic; DOB

[MAGNIT].

589.209; Identification Number IMO 6466149

30 Jan 1968; alt. DOB 30 Jan 1969; Passport

GEREMEYEV, Suleiman Sadulayevich (Cyrillic:

[UKRAINE-EO13662] [RUSSIA-EO14024].

O00065872 (Central African Republic) expires

ГЕРЕМЕЕВ, Сулейман Садулаевич), Russia;

GESTAR SANAT DELIJAN COMPANY (a.k.a.

30 Dec 2019 (individual) [CAR].

DOB 20 Jan 1971; nationality Russia; Gender

JESTAR SANAT DELIJAN; a.k.a. JESTAR

GGNTU IM. AKAD. M.D. MILLIONSHCHIKOVA

Male; Secondary sanctions risk: See Section 11

SANAT DELIJAN COMPANY), No. 9 Shenasa

FGBOU VO GGNTU IM. AKAD. M. D.

of Executive Order 14024.; Member of the

Street, Vali-Asr Street, Tehran, Iran; Shenasa

MILLIONSHCHIKOVA FGBU (a.k.a. FEDERAL

Federation Council of the Federal Assembly of

St., Valiasr St., Tehran, Iran; Additional

STATE BUDGETARY EDUCATIONAL

the Russian Federation (individual) [RUSSIA-

Sanctions Information - Subject to Secondary

INSTITUTION OF HIGHER EDUCATION

EO14024].

Sanctions; Organization Established Date 2005;

GROZNY STATE OIL TECHNICAL

GERESANO ESCRIBANO, Gonzalo (a.k.a.

National ID No. 10861613201 (Iran);

UNIVERSITY NAMED AFTER ACADEMICIAN

"CERESANO ESCRIBANO"; a.k.a.

Registration Number 1041 (Iran) [NPWMD]

M.D. MILLIONSHCHIKOV; a.k.a.

"GERESANO ESCRIBAJO"; a.k.a.

[IFSR] (Linked To: HOSSEINI, Mohammad Ali).

FEDERALNOE GOSUDARSTVENNOE

"GERESANO ESCRINAO"; a.k.a. "JEREZANO

GESTORAS PRO-AMNISTIA (a.k.a.

BYUDZHETNOE OBRAZOVATELNOE

ESCRIBANO"), Mexico; DOB 28 Feb 1974;

ASKATASUNA), Spain; Secondary sanctions

UCHREZHDENIE VYSSHEGO

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

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

OBRAZOVANIYA GROZNENSKI

GEEG740228 (Mexico) (individual) [SDNTK].

amended by Executive Order 13886 [SDGT].

GOSUDARSTVENNY NEFTYANOI

GERMANOVA, Olga Mikhaylovna (Cyrillic:

GESTORES DEL ECUADOR GESTORUM S.A.,

TEKHNICHESKI UNIVERSITET IMENI

ГЕРМАНОВА, Ольга Михайловна), Russia;

Av. de los Shyris No. 35-174, Barrio Suecia,

AKADEMIKA M.D. MILLIONSHCHIKOVA;

DOB 26 Sep 1961; nationality Russia; Gender

Quito, Ecuador; RUC # 1792141214001

a.k.a. GROZNY STATE OIL TECHNICAL

Female; Secondary sanctions risk: See Section

(Ecuador) [SDNTK].

UNIVERSITY; a.k.a. GROZNY STATE OIL

11 of Executive Order 14024.; Member of the

GETTA, Anton Aleksandrovich (Cyrillic: ГЕТТА,

TECHNICAL UNIVERSITY NAMED AFTER

State Duma of the Federal Assembly of the

Антон Александрович), Russia; DOB 29 Apr

M.D. MILLIONSHIKOVA), 100, Isaeva av.,

Russian Federation (individual) [RUSSIA-

1980; nationality Russia; Gender Male;

Grozny 364024, Russia; 100, prospekt Imeni

EO14024].

Secondary sanctions risk: See Section 11 of

Khuseina Abubakarovicha Isaeva, Grozny,

GERSHANOK, Lev Valentinovich (Cyrillic:

Executive Order 14024.; Member of the State

Chechnya Republic 364051, Russia; Secondary

ГЕРШАНОК, Лев Валентинович), Moscow,

Duma of the Federal Assembly of the Russian

sanctions risk: See Section 11 of Executive

Russia; DOB 06 Feb 1976; POB Perm, Perm

Federation (individual) [RUSSIA-EO14024].

Order 14024.; Organization Established Date 02

Region, Russia; nationality Russia; Gender

GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu

Jun 2000; Organization Type: Higher education;

Male; Secondary sanctions risk: See Section 11

Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.

Tax ID No. 2020000531 (Russia); Government

of Executive Order 14024. (individual) [RUSSIA-

GHUMAYN, Abu Bakr Muhammad Muhammad;

Gazette Number 45267841 (Russia);

EO14024].

a.k.a. GUEMMANE, Aboubakir; a.k.a.

Registration Number 1022002549580 (Russia)

GERTLER FAMILY FOUNDATION (a.k.a. LA

GUEMMANE, Aboubakr; a.k.a. GUEMMANE,

[RUSSIA-EO14024].

FONDATION FAMILLE GERTLER), Congo,

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

Democratic Republic of the [GLOMAG] (Linked

Muhammad Muhammad; a.k.a. JAMIN, Abu

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI,

To: GERTLER, Dan).

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.

GERTLER, Dan, 17 Daniel Street, Bnei Brak,

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08

Israel; 28 Daniel Street, Bnei Brak, Israel;

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.

Aug 1957; POB Mashhad, Iran; Additional

Avenue Tchatchi 29, Gombe, Kinshasa, Congo,

"LESAGE, Jacques Ghislain"), Iran; DOB 31

Sanctions Information - Subject to Secondary

Democratic Republic of the; DOB 23 Dec 1973;

Mar 1981; POB Algeria; nationality Algeria;

Sanctions; Secondary sanctions risk: section

POB Tel Aviv, Israel; nationality Israel; alt.

Secondary sanctions risk: section 1(b) of

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

nationality Congo, Democratic Republic of the;

Executive Order 13224, as amended by

Executive Order 13886; Passport D9003033

Gender Male; Passport 10945182 (Israel)

Executive Order 13886; Passport 98LH90556

(Iran); alt. Passport D9008347 (Iran) issued 18

issued 28 Jun 2010 expires 27 Jun 2020; alt.

October 22, 2025

- 887 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Jul 2010 expires 18 Jul 2015 (individual)

Muammar; a.k.a. QADDAFI, Muammar; a.k.a.

Secondary Sanctions [IRAN] (Linked To:

[SDGT] [IRGC] [IFSR].

QADHAFI, Muammar); DOB 1942; POB Sirte,

GHADIR INVESTMENT COMPANY).

GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil

Libya (individual) [LIBYA2].

GHADIR ELECTRICITY AND ENERGY

Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI,

GHADAFFI, Mutassim (a.k.a. AL-GADDAFI,

INVESTMENT, Iran; Additional Sanctions

Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

Information - Subject to Secondary Sanctions

QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-

[IRAN] (Linked To: GHADIR INVESTMENT

Aug 1957; POB Mashhad, Iran; Additional

QADDAFI, Mutassim; a.k.a. GADDAFI,

COMPANY).

Sanctions Information - Subject to Secondary

Mutassim; a.k.a. GADHAFI, Mutassim Billah;

GHADIR ETEZAD INVESTMENT, Iran;

Sanctions; Secondary sanctions risk: section

a.k.a. GHATHAFI, Mutassim; a.k.a. QADDAFI,

Additional Sanctions Information - Subject to

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

Mutassim; a.k.a. QADHAFI, Mutassim); DOB

Secondary Sanctions [IRAN] (Linked To:

Executive Order 13886; Passport D9003033

1975 (individual) [LIBYA2].

GHADIR INVESTMENT COMPANY).

(Iran); alt. Passport D9008347 (Iran) issued 18

GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,

GHADIR INDUSTRIAL TRADING, Iran;

Jul 2010 expires 18 Jul 2015 (individual)

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

Additional Sanctions Information - Subject to

[SDGT] [IRGC] [IFSR].

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-

Secondary Sanctions [IRAN] (Linked To:

GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif

GHADIR INVESTMENT COMPANY).

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.

GHADIR INTERNATIONAL TRADING AND

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif

DEVELOPMENT, Iran; Additional Sanctions

GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

Information - Subject to Secondary Sanctions

a.k.a. GHATHAFI, Aisha; a.k.a. GHATHAFI,

25 Jun 1972; POB Tripoli, Libya (individual)

[IRAN] (Linked To: GHADIR INVESTMENT

Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.

[LIBYA2].

COMPANY).

QADHAFI, Aisha; a.k.a. QADHAFI, Aisha

GHADDAR, Ibrahim Fadel (Arabic: ﻞﺿﺎﻓ ﻢﻴﻫﺍﺮﺑﺍ

GHADIR INVESTMENT AND INDUSTRY

Muammar Muhammed Abu Minyar; a.k.a.

ﺭﺍﺪﻏ), Dubai, United Arab Emirates; DOB 22 Jan

DEVELOPMENT, Iran; Additional Sanctions

QADHAFI, Ayesha), Oman; DOB 1977; alt.

1978; nationality France; Gender Male;

Information - Subject to Secondary Sanctions

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

Secondary sanctions risk: section 1(b) of

[IRAN] (Linked To: GHADIR INVESTMENT

Libya; Gender Female; Passport 215215

Executive Order 13224, as amended by

COMPANY).

(Libya); alt. Passport 428720 (Libya); alt.

Executive Order 13886; Passport 13FV29368

GHADIR INVESTMENT COMPANY, 341 West

Passport B/011641; alt. Passport 03824970

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

Mirdamad Boulevard, Tehran, Iran; P.O. Box

(Oman) issued 04 May 2014 expires 03 May

Said).

19696, Tehran, Iran; Website http://www.ghadir-

2024; National ID No. 98606612 (individual)

GHADER, El Hadj Ould Abdel (a.k.a. JELIL,

invest.com; Additional Sanctions Information -

[LIBYA2].

Youssef Ould Abdel; a.k.a. KHADER, Abdel;

Subject to Secondary Sanctions [IRAN].

GHADAFFI, Hannibal (a.k.a. AL-GADDAFI,

a.k.a. SALEM, Abdarrahmane ould Mohamed el

GHADIR KANI ARIYA, Iran; Additional Sanctions

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

Houcein ould Mohamed; a.k.a. SALEM,

Information - Subject to Secondary Sanctions

ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,

Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould

[IRAN] (Linked To: GHADIR INVESTMENT

Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.

Muhammad al-Husayn Ould Muhammad; a.k.a.

COMPANY).

GADDAFI, Hannibal Muammar; a.k.a.

SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,

GHADIR KHUZESTAN CONSTRUCTION

GHATHAFI, Hannibal; a.k.a. QADDAFI,

Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";

INDUSTRY DEVELOPMENT, Iran; Additional

Hannibal; a.k.a. QADHAFI, Hannibal

a.k.a. "AL-MAURITANI, Yunis"; a.k.a.

Sanctions Information - Subject to Secondary

Muammar); DOB 20 Sep 1975; alt. DOB 1977;

"CHINGHEITY"; a.k.a. "THE MAURITANIAN,

Sanctions [IRAN] (Linked To: GHADIR

POB Tripoli, Libya; Passport B/002210 (Libya)

Salih"; a.k.a. "THE MAURITANIAN, Shaykh

INVESTMENT COMPANY).

(individual) [LIBYA2].

Yunis"); DOB 1981; POB Saudi Arabia;

GHADIR LAMORD ENERGY, Iran; Additional

GHADAFFI, Khamis (a.k.a. AL-GADDAFI,

nationality Mauritania; Secondary sanctions

Sanctions Information - Subject to Secondary

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-

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

Sanctions [IRAN] (Linked To: GHADIR

QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;

amended by Executive Order 13886 (individual)

INVESTMENT COMPANY).

a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,

[SDGT].

GHADIR MANAGEMENT AND COMMERCIAL

Khamis; a.k.a. GADHAFI, Khamis; a.k.a.

GHADIR ABU MUSA HAMOON, Iran; Additional

SERVICES, Iran; Additional Sanctions

GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis;

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions

a.k.a. QADHAFI, Khamis); DOB 1980

Sanctions [IRAN] (Linked To: GHADIR

[IRAN] (Linked To: GHADIR INVESTMENT

(individual) [LIBYA2].

INVESTMENT COMPANY).

COMPANY).

GHADAFFI, Muammar Muhammad (a.k.a. AL-

GHADIR CASPIAN GILAN ENERGY, Iran;

GHADIR MAZANDARAN ELECTRICITY AND

GADDAFI, Muammar; a.k.a. AL-QADHAFI,

Additional Sanctions Information - Subject to

ENERGY GENERATION, Iran; Additional

Muammar; a.k.a. AL-QADHAFI, Muammar Abu

Secondary Sanctions [IRAN] (Linked To:

Sanctions Information - Subject to Secondary

Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.

GHADIR INVESTMENT COMPANY).

Sanctions [IRAN] (Linked To: GHADIR

EL-QADDAFI, Muammar; a.k.a. GADDAFI,

GHADIR CASPIAN STEEL TRADING, Iran;

INVESTMENT COMPANY).

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

Additional Sanctions Information - Subject to

GHADIR MEHRIZ SOLAR ENERGY, Iran;

GADHAFI, Muammar; a.k.a. GHATHAFI,

Additional Sanctions Information - Subject to

October 22, 2025

- 888 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Secondary Sanctions [IRAN] (Linked To:

GHADIRIAN, Hamid Reza, Iran; DOB 23 Sep

GHA'EMI, Sayyed Taghi (Arabic: ﻲﻤﺋﺎﻗ ﻲﻘﺗ ﺪﻴﺳ)

GHADIR INVESTMENT COMPANY).

1978; POB Aran o Bigdol, Iran; nationality Iran;

(a.k.a. DANESHVAR, Taghi; a.k.a.

GHADIR OXIN ELECTRICITY GENERATION

Additional Sanctions Information - Subject to

DANESHVAR, Taqi; a.k.a. GHAEMI, Sayyed

DEVELOPMENT, Iran; Additional Sanctions

Secondary Sanctions; Gender Male; National ID

Taghi), Mehrdad, Iran; DOB 23 Mar 1960; POB

Information - Subject to Secondary Sanctions

No. 6199152344 (Iran) (individual) [NPWMD]

Golpayegan, Iran; nationality Iran; Additional

[IRAN] (Linked To: GHADIR INVESTMENT

[IFSR].

Sanctions Information - Subject to Secondary

COMPANY).

GHAED BASSIR (Arabic: ﺮﯿﺼﺑ ﺪﺋﺎﻗ) (a.k.a.

Sanctions; Gender Male (individual)

GHADIR PAYMAN COUNSELING ENGINEERS,

GHAED BASSIR PETROCHEMICAL

[HOSTAGES-EO14078] (Linked To: IRANIAN

Iran; Additional Sanctions Information - Subject

PRODUCTS COMPANY (Arabic: ﺖﮐﺮﺷ

MINISTRY OF INTELLIGENCE AND

to Secondary Sanctions [IRAN] (Linked To:

ﺮﯿﺼﺑ ﺪﺋﺎﻗ ﯽﻤﯿﺷﻭﺮﺘﭘ)), No. 15, Palizvani (7th)

SECURITY).

GHADIR INVESTMENT COMPANY).

Street, Gandhi (South) Avenue, Tehran

GHAFARI, Sanaullah (a.k.a. AL-MUHAJIR,

GHADIR PETRO ARMAN KISH, Iran; Additional

1517655711, Iran; Km 10 of Khomayen Road,

Shahab), Afghanistan; DOB 28 Oct 1994; POB

Sanctions Information - Subject to Secondary

Golpayegan, Iran; Website http://www.gbpc.net;

Afghanistan; nationality Afghanistan; Gender

Sanctions [IRAN] (Linked To: GHADIR

Additional Sanctions Information - Subject to

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

INVESTMENT COMPANY).

Secondary Sanctions; National ID No.

Executive Order 13224, as amended by

GHADIR PISHRO ELECTRICITY GENERATION,

10101795696 (Iran); Registration Number

Executive Order 13886; Passport O1503093

Iran; Additional Sanctions Information - Subject

136434 (Iran) [IRAN] [IRAN-EO13876] (Linked

(individual) [SDGT].

to Secondary Sanctions [IRAN] (Linked To:

To: TADBIR ENERGY DEVELOPMENT

GHAFARIAN, Seyed Mohammed (a.k.a.

GHADIR INVESTMENT COMPANY).

GROUP CO.).

GHAFFARIANANBERAN, Seyedmohammad),

GHADIR QOM SOLAR ENERGY GENERATION

GHAED BASSIR PETROCHEMICAL

Iran; DOB 29 Jul 1987; POB Manchester,

DEVELOPMENT, Iran; Additional Sanctions

PRODUCTS COMPANY (Arabic: ﺖﮐﺮﺷ

England; nationality Iran; Additional Sanctions

Information - Subject to Secondary Sanctions

ﺮﯿﺼﺑ ﺪﺋﺎﻗ ﯽﻤﯿﺷﻭﺮﺘﭘ) (a.k.a. GHAED BASSIR

Information - Subject to Secondary Sanctions;

[IRAN] (Linked To: GHADIR INVESTMENT

(Arabic: ﺮﯿﺼﺑ ﺪﺋﺎﻗ)), No. 15, Palizvani (7th)

Gender Male; Passport B16035341 (Iran)

COMPANY).

Street, Gandhi (South) Avenue, Tehran

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

GHADIR REAL-TIME SYSTEMS

1517655711, Iran; Km 10 of Khomayen Road,

MINISTRY OF INTELLIGENCE AND

DEVELOPMENT (a.k.a. GHADIR TOSE-E

Golpayegan, Iran; Website http://www.gbpc.net;

SECURITY).

SAAMANEHAYE BEHENGAAM; a.k.a.

Additional Sanctions Information - Subject to

GHAFFAR, Haidar Houssam Al-Din Abdul

"ISEEMA"), Iran; Additional Sanctions

Secondary Sanctions; National ID No.

(Arabic: ﺭﺎﻔﻐﻟﺍ ﺪﺒﻋ ﻦﻳﺪﻟﺍ ﻡﺎﺴﺣ ﺭﺪﻴﺣ) (a.k.a. 'ABD-

Information - Subject to Secondary Sanctions

10101795696 (Iran); Registration Number

AL-GHAFFAR, Haydar Husam-al-Din; a.k.a.

[IRAN] (Linked To: GHADIR INVESTMENT

136434 (Iran) [IRAN] [IRAN-EO13876] (Linked

ABDELGHAFFAR, Haidar H.; a.k.a. GHAFFAR,

COMPANY).

To: TADBIR ENERGY DEVELOPMENT

Haidar Houssem Elddine Abdul), Baabda,

GHADIR SOLAR ELECTRICITY AND ENERGY,

GROUP CO.).

Lebanon; DOB 25 Apr 1991; POB Damascus,

Iran; Additional Sanctions Information - Subject

GHAEEMI, Morteza (a.k.a. ALI, Ghasemi

Syria; nationality Lebanon; Additional Sanctions

to Secondary Sanctions [IRAN] (Linked To:

Morteza; a.k.a. GHASEMI, Morteza; a.k.a.

Information - Subject to Secondary Sanctions

GHADIR INVESTMENT COMPANY).

QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB

Pursuant to the Hizballah Financial Sanctions

GHADIR TEHRAN ELECTRICITY AND ENERGY

31 May 1988; alt. DOB 03 Mar 1983; alt. DOB

Regulations; Gender Male; Secondary

GENERATION DEVELOPMENT, Iran;

03 Jan 1983; POB Iran; Additional Sanctions

sanctions risk: section 1(b) of Executive Order

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions;

13224, as amended by Executive Order 13886;

Secondary Sanctions [IRAN] (Linked To:

Gender Male; Secondary sanctions risk: section

Passport LR2661263 (Lebanon); alt. Passport

GHADIR INVESTMENT COMPANY).

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

LR0747845 (Lebanon); National ID No.

GHADIR TOSE-E SAAMANEHAYE

Executive Order 13886; Passport T14532563

000027844263 (Lebanon) (individual) [SDGT]

BEHENGAAM (a.k.a. GHADIR REAL-TIME

(Iran); alt. Passport K30803856 (Iran) expires

(Linked To: HIZBALLAH).

SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"),

07 Sep 2019 (individual) [SDGT] (Linked To:

GHAFFAR, Haidar Houssem Elddine Abdul

Iran; Additional Sanctions Information - Subject

QASEMI, Rostam).

(a.k.a. 'ABD-AL-GHAFFAR, Haydar Husam-al-

to Secondary Sanctions [IRAN] (Linked To:

GHAEMI, Sayyed Taghi (a.k.a. DANESHVAR,

Din; a.k.a. ABDELGHAFFAR, Haidar H.; a.k.a.

GHADIR INVESTMENT COMPANY).

Taghi; a.k.a. DANESHVAR, Taqi; a.k.a.

GHAFFAR, Haidar Houssam Al-Din Abdul

GHADIR ZARE ZAGHALCHI, Mohammad Reza

GHA'EMI, Sayyed Taghi (Arabic: ﻲﻘﺗ ﺪﻴﺳ

(Arabic: ﺭﺎﻔﻐﻟﺍ ﺪﺒﻋ ﻦﻳﺪﻟﺍ ﻡﺎﺴﺣ ﺭﺪﻴﺣ)), Baabda,

(a.k.a. ZARE' ZAGHALCHALI GHADIR,

ﻲﻤﺋﺎﻗ)), Mehrdad, Iran; DOB 23 Mar 1960; POB

Lebanon; DOB 25 Apr 1991; POB Damascus,

Mohammad Reza), Square Nowbonyad, Town

Golpayegan, Iran; nationality Iran; Additional

Syria; nationality Lebanon; Additional Sanctions

Shahid Raja'i-Boluk 2 T 5 and 22 P, Tehran,

Sanctions Information - Subject to Secondary

Information - Subject to Secondary Sanctions

Iran; DOB 24 Aug 1975; POB Sary, Iran;

Sanctions; Gender Male (individual)

Pursuant to the Hizballah Financial Sanctions

nationality Iran; Additional Sanctions

[HOSTAGES-EO14078] (Linked To: IRANIAN

Regulations; Gender Male; Secondary

Information - Subject to Secondary Sanctions;

MINISTRY OF INTELLIGENCE AND

sanctions risk: section 1(b) of Executive Order

Gender Male; National ID No. 2092614517

SECURITY).

13224, as amended by Executive Order 13886;

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

Passport LR2661263 (Lebanon); alt. Passport

October 22, 2025

- 889 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

LR0747845 (Lebanon); National ID No.

a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,

Kabul, Afghanistan; nationality Russia; alt.

000027844263 (Lebanon) (individual) [SDGT]

Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;

nationality Afghanistan; Gender Male;

(Linked To: HIZBALLAH).

a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,

Secondary sanctions risk: section 1(b) of

GHAFFARHADDADI, Javad (Arabic: ﺩﺍﻮﺟ

Abubakary Khalfan Ahmed; a.k.a. GHAILANI,

Executive Order 13224, as amended by

ﯼﺩﺍﺪﺣﺭﺎﻔﻏ), Iran; DOB 23 Sep 1964; nationality

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

Executive Order 13886; Passport 752859643

Iran; Additional Sanctions Information - Subject

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

(Russia) expires 24 Feb 2026 (individual)

to Secondary Sanctions; Gender Male;

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

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

Passport F57122360 (Iran) expires 15 Jun 2027

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

Muhammad).

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

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

GHALANDARI, Seyed Hamzeh, Tehran, Iran;

ISLAMIC REVOLUTIONARY GUARD CORPS).

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

DOB 16 Jul 1984; nationality Iran; Additional

GHAFFARIANANBERAN, Seyedmohammad

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

Sanctions Information - Subject to Secondary

(a.k.a. GHAFARIAN, Seyed Mohammed), Iran;

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

Sanctions; Gender Male; Passport D10009455

DOB 29 Jul 1987; POB Manchester, England;

Apr 1974; alt. DOB 01 Aug 1970; POB

(Iran) (individual) [IRAN-CON-ARMS-EO]

nationality Iran; Additional Sanctions

Zanzibar, Tanzania; citizen Tanzania;

(Linked To: MINISTRY OF DEFENSE AND

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

ARMED FORCES LOGISTICS).

Gender Male; Passport B16035341 (Iran)

Executive Order 13224, as amended by

GHALI, Iyad ag (a.k.a. GHALY, Iyad ag), Mali;

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

Executive Order 13886 (individual) [SDGT].

DOB 1954; POB Abeibara, Kidal Region, Mali;

MINISTRY OF INTELLIGENCE AND

GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu

nationality Mali; Gender Male; Secondary

SECURITY).

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,

sanctions risk: section 1(b) of Executive Order

GHAFFARINIA, Omid; DOB 24 Jun 1990;

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;

13224, as amended by Executive Order 13886

nationality Iran; Additional Sanctions

a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,

(individual) [SDGT] [HOSTAGES-EO14078]

Information - Subject to Secondary Sanctions

Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;

(Linked To: JAMA'AT NUSRAT AL-ISLAM

(individual) [CYBER2].

a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,

WAL-MUSLIMIN).

GHAFUR, Humam Abdel Khaleq Abdel (a.k.a.

Abubakary Khalfan Ahmed; a.k.a. GHAILANI,

GHALIB, Nayif Shindakh Thamir; nationality Iraq;

ABD AL-GHAFUR, Humam Abd al-Khaliq;

Ahmed; a.k.a. GHILANI, Ahmad Khalafan;

Ba'th party regional command chairman, an-

a.k.a. 'ABD AL-RAHMAN, Humam 'abd al-

a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed

Najaf; member; Iraqi National Assembly

Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-

Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.

(individual) [IRAQ2].

al-Khaliq; a.k.a. RASHID, Humam 'abd al-

MOHAMMED, Shariff Omar; a.k.a. ""AHMED

GHALY, Iyad ag (a.k.a. GHALI, Iyad ag), Mali;

Khaliq); DOB 1945; POB ar-Ramadi, Iraq;

THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.

DOB 1954; POB Abeibara, Kidal Region, Mali;

nationality Iraq; Former Minister of Higher

"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.

nationality Mali; Gender Male; Secondary

Education and Research; M0018061/104,issued

""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar

sanctions risk: section 1(b) of Executive Order

12 September 1993 (individual) [IRAQ2].

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

13224, as amended by Executive Order 13886

GHAILANI, Abubakary Khalfan Ahmed (a.k.a.

1974; alt. DOB 01 Aug 1970; POB Zanzibar,

(individual) [SDGT] [HOSTAGES-EO14078]

AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;

Tanzania; citizen Tanzania; Secondary

(Linked To: JAMA'AT NUSRAT AL-ISLAM

a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,

sanctions risk: section 1(b) of Executive Order

WAL-MUSLIMIN).

Abubakar Khalfan; a.k.a. AHMED, Abubakary

13224, as amended by Executive Order 13886

GHANAAT, Javad (a.k.a. GHANA'AT, Javad

K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL

(individual) [SDGT].

(Arabic: ﺖﻋﺎﻨﻗ ﺩﺍﻮﺟ)), Iran; DOB 1966; alt. DOB

TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;

GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer;

1967; POB Amol, Mazandaran Province, Iran;

a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,

a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI,

nationality Iran; Additional Sanctions

Ahmed Khalfan; a.k.a. GHILANI, Ahmad

Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a.

Information - Subject to Secondary Sanctions;

Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar

HAQQANI, Nassir; a.k.a. "NASERUDDIN");

Gender Male; National ID No. 2141915309

Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;

DOB 1972; POB Afghanistan; Secondary

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

a.k.a. MOHAMMED, Shariff Omar; a.k.a.

sanctions risk: section 1(b) of Executive Order

ISLAMIC REVOLUTION MOSTAZAFAN

""AHMED THE TANZANIAN""; a.k.a. "AHMED,

13224, as amended by Executive Order 13886

FOUNDATION).

A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";

(individual) [SDGT].

GHANA'AT, Javad (Arabic: ﺖﻋﺎﻨﻗ ﺩﺍﻮﺟ) (a.k.a.

a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14

GHAIRAT, Hushang (Cyrillic: ГАЙРАТ, Ушанг),

GHANAAT, Javad), Iran; DOB 1966; alt. DOB

Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14

Russia; DOB 1984; nationality Afghanistan;

1967; POB Amol, Mazandaran Province, Iran;

Apr 1974; alt. DOB 01 Aug 1970; POB

Gender Male; Secondary sanctions risk: section

nationality Iran; Additional Sanctions

Zanzibar, Tanzania; citizen Tanzania;

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

Information - Subject to Secondary Sanctions;

Secondary sanctions risk: section 1(b) of

Executive Order 13886; Passport SE046462

Gender Male; National ID No. 2141915309

Executive Order 13224, as amended by

(Afghanistan) expires 01 Jan 2011 (individual)

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

Executive Order 13886 (individual) [SDGT].

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

ISLAMIC REVOLUTION MOSTAZAFAN

GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;

Muhammad).

FOUNDATION).

a.k.a. AHMED, Abubakar; a.k.a. AHMED,

GHAIRAT, Sohrab (Cyrillic: ГАЙРАТ, Сохраб),

GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR,

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;

Moscow, Russia; DOB 06 Sep 1985; POB

Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;

October 22, 2025

- 890 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU-

GHANI, Mohammad Nadeem (a.k.a. GHANI,

ENGINEERING INSTITUTE), No. 25, Valiasr

ANAS"), Gaza, Palestinian; DOB 1967; POB

Mohamed Nadim), United Kingdom; DOB Feb

Jonoobi, Azizi Street, Azadi Sq. NE, Tehran,

Jaffa, Israel; Gender Male; Secondary sanctions

1968; nationality United Kingdom; citizen United

Iran; Additional Sanctions Information - Subject

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

Kingdom; Gender Male; Passport 093055372

to Secondary Sanctions; Secondary sanctions

amended by Executive Order 13886 (individual)

(United Kingdom) (individual) [SDNTK].

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

[SDGT].

GHANIM, Ma'n, Syria; DOB 03 May 1970;

amended by Executive Order 13886 [SDGT]

GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR,

nationality Syria; Gender Male (individual)

[NPWMD] [IRGC] [IFSR].

Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji;

[PAARSSR-EO13894].

GHARARGAH KARBALA (a.k.a. GHARARGAH

a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU-

GHANIMAT, Abd Al-Rahman Ismail Abd Al-

SAZANDEGI KARBALA-MOASSESEH TAHA;

ANAS"), Gaza, Palestinian; DOB 1967; POB

Rahman (a.k.a. "GHANIMAT, Abd al Rahman";

a.k.a. GHORB KARBALA), No. 2 Firouzeh

Jaffa, Israel; Gender Male; Secondary sanctions

a.k.a. "RANIMAT, Abd al Rahman"), Turkey;

Alley, Shahid Hadjipour St., Resalat Highway,

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

West Bank; Gaza; DOB 1972; citizen

Tehran, Iran; Additional Sanctions Information -

amended by Executive Order 13886 (individual)

Palestinian; Gender Male; Secondary sanctions

Subject to Secondary Sanctions; Secondary

[SDGT].

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

sanctions risk: section 1(b) of Executive Order

GHANI SAZI ENRICHMENT (a.k.a. ADVANCED

amended by Executive Order 13886; National

13224, as amended by Executive Order 13886

TECHNOLOGIES COMPANY OF IRAN; a.k.a.

ID No. 975757147 (Palestinian) (individual)

[SDGT] [NPWMD] [IRGC] [IFSR].

IRAN ADVANCED TECHNOLOGIES

[SDGT] (Linked To: HAMAS).

GHARARGAH SAZANDEGI KARBALA-

COMPANY; f.k.a. IRAN URANIUM

GHANNADI MARAGHEH, Mohammad (a.k.a.

MOASSESEH TAHA (a.k.a. GHARARGAH

ENRICHMENT COMPANY; f.k.a. IRANIAN

GHANNADI, Mohammad; a.k.a. GHANNADI-

KARBALA; a.k.a. GHORB KARBALA), No. 2

ENRICHMENT COMPANY; a.k.a. "ADVANCED

MARAGHEH, Mohammad; a.k.a. QANNADI,

Firouzeh Alley, Shahid Hadjipour St., Resalat

TECHNOLOGIES"; a.k.a. "ADVANCED

Mohammad), Tehran, Iran; DOB 13 Oct 1952;

Highway, Tehran, Iran; Additional Sanctions

TECHNOLOGIES COMPANY"; a.k.a.

POB Maragheh, Iran; nationality Iran; Additional

Information - Subject to Secondary Sanctions;

"ADVANCED TECHNOLOGIES HOLDING

Sanctions Information - Subject to Secondary

Secondary sanctions risk: section 1(b) of

COMPANY"; a.k.a. "IATC"), Tehran, Iran;

Sanctions; Gender Male (individual) [NPWMD]

Executive Order 13224, as amended by

Additional Sanctions Information - Subject to

[IFSR] (Linked To: ATOMIC ENERGY

Executive Order 13886 [SDGT] [NPWMD]

Secondary Sanctions; National ID No.

ORGANIZATION OF IRAN).

[IRGC] [IFSR].

10103378982 (Iran); Registration Number

GHANNADI, Mohammad (a.k.a. GHANNADI

GHARARGAHE SAZANDEGI GHAEM (a.k.a.

299780 (Iran) [IRAN] [NPWMD] [IFSR] (Linked

MARAGHEH, Mohammad; a.k.a. GHANNADI-

GHARARGAH GHAEM), No. 25, Valiasr St.,

To: ATOMIC ENERGY ORGANIZATION OF

MARAGHEH, Mohammad; a.k.a. QANNADI,

Azadi Sq., Tehran, Iran; Additional Sanctions

IRAN).

Mohammad), Tehran, Iran; DOB 13 Oct 1952;

Information - Subject to Secondary Sanctions;

GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil

POB Maragheh, Iran; nationality Iran; Additional

Secondary sanctions risk: section 1(b) of

Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a.

Sanctions Information - Subject to Secondary

Executive Order 13224, as amended by

GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar;

Sanctions; Gender Male (individual) [NPWMD]

Executive Order 13886 [SDGT] [NPWMD]

a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail);

[IFSR] (Linked To: ATOMIC ENERGY

[IRGC] [IFSR].

DOB 08 Aug 1957; POB Mashhad, Iran;

ORGANIZATION OF IRAN).

GHARCHAK PRISON (a.k.a. QARCHAK

Additional Sanctions Information - Subject to

GHANNADI-MARAGHEH, Mohammad (a.k.a.

PRISON; a.k.a. QARCHAK WOMEN'S

Secondary Sanctions; Secondary sanctions

GHANNADI MARAGHEH, Mohammad; a.k.a.

PRISON; a.k.a. SHAHR-E REY PRISON; a.k.a.

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

GHANNADI, Mohammad; a.k.a. QANNADI,

"WOMEN'S KAHRIZAK"), Varamin Highway,

amended by Executive Order 13886; Passport

Mohammad), Tehran, Iran; DOB 13 Oct 1952;

Tehran, Iran; Additional Sanctions Information -

D9003033 (Iran); alt. Passport D9008347 (Iran)

POB Maragheh, Iran; nationality Iran; Additional

Subject to Secondary Sanctions [CAATSA -

issued 18 Jul 2010 expires 18 Jul 2015

Sanctions Information - Subject to Secondary

IRAN].

(individual) [SDGT] [IRGC] [IFSR].

Sanctions; Gender Male (individual) [NPWMD]

GHARIB, Abbas Hassan (Arabic: ﻦﺴﺣ ﺱﺎﺒﻋ

GHANI, Hamad (a.k.a. YAKOOB, Mohammad;

[IFSR] (Linked To: ATOMIC ENERGY

ﺐﻳﺮﻏ) (a.k.a. "GHARIB, Abbass"), Tayir Harfa,

a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB

ORGANIZATION OF IRAN).

Tyre, South Lebanon, Lebanon; DOB 25 Sep

1967; POB Faisalabad, Pakistan; alt. POB Jeda

GHARARGAH GHAEM (a.k.a. GHARARGAHE

1969; POB Tayir Harfa, Lebanon; nationality

Walah, Punjab Province, Pakistan; Secondary

SAZANDEGI GHAEM), No. 25, Valiasr St.,

Lebanon; Additional Sanctions Information -

sanctions risk: section 1(b) of Executive Order

Azadi Sq., Tehran, Iran; Additional Sanctions

Subject to Secondary Sanctions Pursuant to the

13224, as amended by Executive Order 13886

Information - Subject to Secondary Sanctions;

Hizballah Financial Sanctions Regulations;

(individual) [SDGT].

Secondary sanctions risk: section 1(b) of

Gender Male; Secondary sanctions risk: section

GHANI, Mohamed Nadim (a.k.a. GHANI,

Executive Order 13224, as amended by

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

Mohammad Nadeem), United Kingdom; DOB

Executive Order 13886 [SDGT] [NPWMD]

Executive Order 13886 (individual) [SDGT]

Feb 1968; nationality United Kingdom; citizen

[IRGC] [IFSR].

(Linked To: AL-QARD AL-HASSAN

United Kingdom; Gender Male; Passport

GHARARGAH GHAEM FAATER INSTITUTE

ASSOCIATION).

093055372 (United Kingdom) (individual)

(a.k.a. FAATER INSTITUTE; a.k.a. FATER

GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,

[SDNTK].

ENGINEERING COMPANY; a.k.a. FATER

Gharib Muhammad Fazel); DOB 1944; POB

October 22, 2025

- 891 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Dujail, Iraq; nationality Iraq; Ba'th party regional

07 Sep 2019 (individual) [SDGT] (Linked To:

GHASIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

command chairman, Babil; chairman, General

QASEMI, Rostam).

GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.

Federation of Iraqi Trade Unions (individual)

GHASEMI, Naser (a.k.a. GHASIR, Ali; a.k.a.

QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul

[IRAQ2].

GHASSIR, Ali; a.k.a. KASSIR, Ali; a.k.a.

1992; alt. DOB 29 Jul 1990; POB Deir Kanoun

GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;

QASIR, Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul

El Nahr, Lebanon; nationality Lebanon;

a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;

1992; alt. DOB 29 Jul 1990; POB Deir Kanoun

Additional Sanctions Information - Subject to

a.k.a. CHABANI, Slimane; a.k.a.

El Nahr, Lebanon; nationality Lebanon;

Secondary Sanctions; alt. Additional Sanctions

"ABDERAHMANE"; a.k.a. "ABDERRAHMANE";

Additional Sanctions Information - Subject to

Information - Subject to Secondary Sanctions

a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec

Secondary Sanctions; alt. Additional Sanctions

Pursuant to the Hizballah Financial Sanctions

1965; POB Oran, Algeria; nationality Algeria;

Information - Subject to Secondary Sanctions

Regulations; Gender Male; Secondary

Secondary sanctions risk: section 1(b) of

Pursuant to the Hizballah Financial Sanctions

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

Regulations; Gender Male; Secondary

13224, as amended by Executive Order 13886;

Executive Order 13886 (individual) [SDGT].

sanctions risk: section 1(b) of Executive Order

Passport RL 3367620 (Lebanon) expires 28

GHARZOLHASANEH MEHR IRAN BANK (a.k.a.

13224, as amended by Executive Order 13886;

Aug 2020 (individual) [SDGT] (Linked To:

BANK-E GHARZOLHASANEH MEHR IRAN;

Passport RL 3367620 (Lebanon) expires 28

QASEMI, Rostam; Linked To: HIZBALLAH).

a.k.a. MEHR IRAN CREDIT UNION BANK),

Aug 2020 (individual) [SDGT] (Linked To:

GHASSIR, Ali (a.k.a. GHASEMI, Naser; a.k.a.

Taleghani St., No.204, Before the intersection of

QASEMI, Rostam; Linked To: HIZBALLAH).

GHASIR, Ali; a.k.a. KASSIR, Ali; a.k.a. QASIR,

Mofateh, across from the former U.S. embassy,

GHASEMI, Rostam (a.k.a. GHASEMI

Ali; a.k.a. QASIR, 'Ali), Iran; DOB 29 Jul 1992;

Tehran, Iran; No. 204, Taleghani Street,

MOHAMMADALI, ROSTAM; a.k.a. QASEMI,

alt. DOB 29 Jul 1990; POB Deir Kanoun El

Tehran, Iran; 204, Before the Mofatteh

Rostam), Iran; DOB 22 May 1964; POB

Nahr, Lebanon; nationality Lebanon; Additional

Crossroad, Taleghani Ave., Tehran, Iran;

Lamerd, Iran; nationality Iran; citizen Iran;

Sanctions Information - Subject to Secondary

Website www.qmb.ir; Additional Sanctions

Additional Sanctions Information - Subject to

Sanctions; alt. Additional Sanctions Information

Information - Subject to Secondary Sanctions

Secondary Sanctions; Gender Male; Secondary

- Subject to Secondary Sanctions Pursuant to

[IRAN] [IRAN-EO13902].

sanctions risk: section 1(b) of Executive Order

the Hizballah Financial Sanctions Regulations;

GHARZOLHASANEH RESALAT BANK (a.k.a.

13224, as amended by Executive Order 13886;

Gender Male; Secondary sanctions risk: section

BANK-E GHARZOLHASANEH RESALAT),

Passport A2463775 (Iran); National ID No.

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

Beside the No. 1 Baghestan Alley, Saadat Abad

6579726970 (Iran) (individual) [SDGT]

Executive Order 13886; Passport RL 3367620

Ave., Kaj Sq., Tehran, Iran; Additional

[NPWMD] [IRGC] [IFSR] (Linked To:

(Lebanon) expires 28 Aug 2020 (individual)

Sanctions Information - Subject to Secondary

SOLEIMANI, Qasem; Linked To: ISLAMIC

[SDGT] (Linked To: QASEMI, Rostam; Linked

Sanctions; All offices worldwide [IRAN] [IRAN-

REVOLUTIONARY GUARD CORPS (IRGC)-

To: HIZBALLAH).

EO13902].

QODS FORCE).

GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha;

GHASEMI MOHAMMADALI, ROSTAM (a.k.a.

GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed

a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI,

GHASEMI, Rostam; a.k.a. QASEMI, Rostam),

Reza); Additional Sanctions Information -

Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a.

Iran; DOB 22 May 1964; POB Lamerd, Iran;

Subject to Secondary Sanctions; National ID

GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha;

nationality Iran; citizen Iran; Additional

No. 004-3-94558-9 (Iran); Chief Executive

a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI,

Sanctions Information - Subject to Secondary

Officer, Rayan Roshd Afzar Company;

Aisha Muammer; a.k.a. QADDAFI, Aisha; a.k.a.

Sanctions; Gender Male; Secondary sanctions

Managing Director, Rayan Roshd Afzar

QADHAFI, Aisha; a.k.a. QADHAFI, Aisha

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

Company (individual) [NPWMD] [IFSR] (Linked

Muammar Muhammed Abu Minyar; a.k.a.

amended by Executive Order 13886; Passport

To: RAYAN ROSHD AFZAR COMPANY).

QADHAFI, Ayesha), Oman; DOB 1977; alt.

A2463775 (Iran); National ID No. 6579726970

GHASEMZADEH, Mehdi (a.k.a. AZIZPUR, Amir),

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

(Iran) (individual) [SDGT] [NPWMD] [IRGC]

Iran; DOB 21 Sep 1981; Additional Sanctions

Libya; Gender Female; Passport 215215

[IFSR] (Linked To: SOLEIMANI, Qasem; Linked

Information - Subject to Secondary Sanctions;

(Libya); alt. Passport 428720 (Libya); alt.

To: ISLAMIC REVOLUTIONARY GUARD

Gender Male; Secondary sanctions risk: section

Passport B/011641; alt. Passport 03824970

CORPS (IRGC)-QODS FORCE).

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

(Oman) issued 04 May 2014 expires 03 May

GHASEMI, Morteza (a.k.a. ALI, Ghasemi

Executive Order 13886 (individual) [SDGT]

2024; National ID No. 98606612 (individual)

Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.

[IRGC] [IFSR] (Linked To: ISLAMIC

[LIBYA2].

QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB

REVOLUTIONARY GUARD CORPS (IRGC)-

GHATHAFI, Aisha Muammer (a.k.a. AL-

31 May 1988; alt. DOB 03 Mar 1983; alt. DOB

QODS FORCE).

GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha;

03 Jan 1983; POB Iran; Additional Sanctions

GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989;

a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI,

Information - Subject to Secondary Sanctions;

Additional Sanctions Information - Subject to

Aisha; a.k.a. GADDAFI, Ayesha; a.k.a.

Gender Male; Secondary sanctions risk: section

Secondary Sanctions; Gender Male; Secondary

GADHAFI, Aisha; a.k.a. GHADAFFI, Aisha;

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

sanctions risk: section 1(b) of Executive Order

a.k.a. GHATHAFI, Aisha; a.k.a. QADDAFI,

Executive Order 13886; Passport T14532563

13224, as amended by Executive Order 13886

Aisha; a.k.a. QADHAFI, Aisha; a.k.a. QADHAFI,

(Iran); alt. Passport K30803856 (Iran) expires

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

Aisha Muammar Muhammed Abu Minyar; a.k.a.

HORIZON ORGANIZATION).

QADHAFI, Ayesha), Oman; DOB 1977; alt.

October 22, 2025

- 892 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

DOB 1976; alt. DOB 01 Jan 1978; POB Tripoli,

a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,

Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet

Libya; Gender Female; Passport 215215

Saadi; a.k.a. QADDAFI, Saadi; a.k.a.

Street, Ras Al Sayah District, Misurata, Libya;

(Libya); alt. Passport 428720 (Libya); alt.

QADHAFI, Saadi); DOB 27 May 1973; alt. DOB

DOB 01 Jan 1956; POB Misurata, Libya;

Passport B/011641; alt. Passport 03824970

25 May 1973; POB Tripoli, Libya; Passport

nationality Libya; Passport A005465 (Libya)

(Oman) issued 04 May 2014 expires 03 May

010433 (Libya); alt. Passport 014797 (Libya)

issued 12 Apr 2015 expires 11 Apr 2017; Prime

2024; National ID No. 98606612 (individual)

(individual) [LIBYA2].

Minister and Defense Minister of the National

[LIBYA2].

GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,

Salvation Government (individual) [LIBYA3].

GHATHAFI, Hannibal (a.k.a. AL-GADDAFI,

Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;

GHAZI, Farshad (Arabic: ﯼﺯﺎﻏ ﺩﺎﺷﺮﻓ), Iran; DOB

Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a.

a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-

17 Jun 1981; POB Tehran, Iran; nationality Iran;

ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI,

QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif

Gender Male; Secondary sanctions risk: section

Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a.

Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.

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

GADDAFI, Hannibal Muammar; a.k.a.

GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif

Executive Order 13886; Passport U63479917

GHADAFFI, Hannibal; a.k.a. QADDAFI,

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB

(Iran) expires 03 Jul 2028; National ID No.

Hannibal; a.k.a. QADHAFI, Hannibal

1979; alt. DOB 1982; alt. DOB 1983; POB

0062350481 (Iran) (individual) [SDGT] (Linked

Muammar); DOB 20 Sep 1975; alt. DOB 1977;

Tripoli, Libya (individual) [LIBYA2].

To: SEPEHR ENERGY JAHAN NAMA PARS

POB Tripoli, Libya; Passport B/002210 (Libya)

GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,

COMPANY).

(individual) [LIBYA2].

Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;

GHAZOGHLI, Fadi (a.k.a. DENIZ, Fadi; a.k.a.

GHATHAFI, Khamis (a.k.a. AL-GADDAFI,

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-

GAZOGLI, Fadi (Cyrillic: ГАЗОГЛИ, ФАДИ);

Khamis; a.k.a. AL-QADHAFI; a.k.a. AL-

QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif

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

QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis;

al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.

Keserwan, Lebanon; Hamra, Beirut, Lebanon;

a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI,

GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif

La Cite, Jounieh, Lebanon; Bchamoun,

Khamis; a.k.a. GADHAFI, Khamis; a.k.a.

al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB

Lebanon; Pavla Korchagina D 15 KV 116,

GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis;

25 Jun 1972; POB Tripoli, Libya (individual)

Moscow, Russia; Kazlicesme Mah, Kennedy

a.k.a. QADHAFI, Khamis); DOB 1980

[LIBYA2].

CD 52 E 17 34020 Zeytinburnu, Istanbul,

(individual) [LIBYA2].

GHAURI, Yahya Shoaib (a.k.a. GHOURI, Atif

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

GHATHAFI, Muammar (a.k.a. AL-GADDAFI,

Yahya; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";

United Kingdom; Saint Kitts and Nevis; DOB 04

Muammar; a.k.a. AL-QADHAFI, Muammar;

a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;

May 1975; POB Aleppo, Syria; nationality

a.k.a. AL-QADHAFI, Muammar Abu Minyar;

alt. DOB 1981; alt. DOB 1983; POB Pakistan;

Lebanon; alt. nationality Syria; alt. nationality

a.k.a. ELKADDAFI, Muammar; a.k.a. EL-

nationality Pakistan; Gender Male; Secondary

Russia; alt. nationality Turkey; Gender Male;

QADDAFI, Muammar; a.k.a. GADDAFI,

sanctions risk: section 1(b) of Executive Order

Secondary sanctions risk: section 1(b) of

Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.

13224, as amended by Executive Order 13886

Executive Order 13224, as amended by

GADHAFI, Muammar; a.k.a. GHADAFFI,

(individual) [SDGT] (Linked To: AL-QA'IDA IN

Executive Order 13886; Tax ID No.

Muammar Muhammad; a.k.a. QADDAFI,

THE INDIAN SUBCONTINENT).

244705926511 (Russia); Identification Number

Muammar; a.k.a. QADHAFI, Muammar); DOB

GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a.

117221771 (Lebanon); alt. Identification

1942; POB Sirte, Libya (individual) [LIBYA2].

GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.

Number 114048392 (Lebanon); alt.

GHATHAFI, Muhammad (a.k.a. AL-GADDAFI,

QAVAMIN BANK; a.k.a. QAVVAMIN BANK),

Identification Number 0996361 (Russia); alt.

Muhammad; a.k.a. AL-QADHAFI, Mohammed;

Ghavamin Tower, Argentina Sq., Tehran, Iran;

Identification Number 460780224 (United

a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-

Website www.ghbi.ir; Additional Sanctions

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

QADDAFI, Muhammad; a.k.a. GADDAFI,

Information - Subject to Secondary Sanctions;

JAMAL, Sa'id Ahmad Muhammad).

Muhammad; a.k.a. GADHAFFI, Mohammad

Registration Number 397957 (Iran) [IRAN]

GHAZOGHLI, Fadi Ferzanda (a.k.a. DENIZ, Fadi;

Moammar; a.k.a. GADHAFI, Mohammed; a.k.a.

[IRAN-HR] (Linked To: LAW ENFORCEMENT

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

QADDAFI, Muhammad; a.k.a. QADHAFI,

FORCES OF THE ISLAMIC REPUBLIC OF

ФАДИ); a.k.a. GHAZOGHLI, Fadi), Adma,

Mohammed Muammar); DOB 1970; POB

IRAN).

Keserwan, Lebanon; Hamra, Beirut, Lebanon;

Tripoli, Libya (individual) [LIBYA2].

GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.

La Cite, Jounieh, Lebanon; Bchamoun,

GHATHAFI, Mutassim (a.k.a. AL-GADDAFI,

BANK QAVAMIN; a.k.a. GHAVAMIN BANK;

Lebanon; Pavla Korchagina D 15 KV 116,

Mutassim; a.k.a. AL-QADHAFI, Mutassim;

a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN

Moscow, Russia; Kazlicesme Mah, Kennedy

a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-

BANK), Ghavamin Tower, Argentina Sq.,

CD 52 E 17 34020 Zeytinburnu, Istanbul,

QADDAFI, Mutassim; a.k.a. GADDAFI,

Tehran, Iran; Website www.ghbi.ir; Additional

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

Mutassim; a.k.a. GADHAFI, Mutassim Billah;

Sanctions Information - Subject to Secondary

United Kingdom; Saint Kitts and Nevis; DOB 04

a.k.a. GHADAFFI, Mutassim; a.k.a. QADDAFI,

Sanctions; Registration Number 397957 (Iran)

May 1975; POB Aleppo, Syria; nationality

Mutassim; a.k.a. QADHAFI, Mutassim); DOB

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

Lebanon; alt. nationality Syria; alt. nationality

1975 (individual) [LIBYA2].

ENFORCEMENT FORCES OF THE ISLAMIC

Russia; alt. nationality Turkey; Gender Male;

GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;

REPUBLIC OF IRAN).

Secondary sanctions risk: section 1(b) of

a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.

GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-

Executive Order 13224, as amended by

ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;

GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,

Executive Order 13886; Tax ID No.

October 22, 2025

- 893 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

244705926511 (Russia); Identification Number

GHEYBPARVAR, Gholam Hossein (a.k.a. GHEIB

GHODS AVIATION INDUSTRIES (a.k.a. LIGHT

117221771 (Lebanon); alt. Identification

PARVAR, Gholam Hossein; a.k.a. GHEIB

AIRPLANES DESIGN AND MANUFACTURING

Number 114048392 (Lebanon); alt.

PARVAR, Gholamhossein (Arabic: ﻦﯿﺴﺤﻣﻼﻏ

INDUSTRIES; a.k.a. QODS AVIATION

Identification Number 0996361 (Russia); alt.

ﺭﻭﺮﭘ ﺐﯿﻏ); a.k.a. GHEYB PARVAR, Gholam

INDUSTRIES; a.k.a. QODS RESEARCH

Identification Number 460780224 (United

Hossein), Iran; DOB 22 Dec 1960; POB Shiraz,

CENTER), P.O. Box 15875-1834, Km 5 Karaj

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

Iran; nationality Iran; Additional Sanctions

Special Road, Tehran, Iran; Unit (or Suite) 207,

JAMAL, Sa'id Ahmad Muhammad).

Information - Subject to Secondary Sanctions;

Saleh Blvd, Tehran, Iran; Unit 207, Tarajit

GHEIB PARVAR, Gholam Hossein (a.k.a. GHEIB

Gender Male; Passport R55505958 (Iran)

Maydane Taymori (or Teimori) Square, Basiri

PARVAR, Gholamhossein (Arabic: ﻦﯿﺴﺤﻣﻼﻏ

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

Building, Tarasht, Tehran, Iran; Additional

ﺭﻭﺮﭘ ﺐﯿﻏ); a.k.a. GHEYB PARVAR, Gholam

To: ISLAMIC REVOLUTIONARY GUARD

Sanctions Information - Subject to Secondary

Hossein; a.k.a. GHEYBPARVAR, Gholam

CORPS).

Sanctions; Secondary sanctions risk: See

Hossein), Iran; DOB 22 Dec 1960; POB Shiraz,

GHEZEL HESAR PENITENTIARY (a.k.a.

Section 11 of Executive Order 14024.; National

Iran; nationality Iran; Additional Sanctions

GHEZEL HESAR PRISON; a.k.a. QEZEL

ID No. 14005441856 (Iran); Registration

Information - Subject to Secondary Sanctions;

HESAR PENITENTIARY), Payam Rd,

Number 483250 (Iran) [NPWMD] [IFSR] [IRAN-

Gender Male; Passport R55505958 (Iran)

Mehrshahr, Karaj, Alborz Province, Iran;

CON-ARMS-EO] [RUSSIA-EO14024] (Linked

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

Additional Sanctions Information - Subject to

To: MINISTRY OF DEFENSE AND ARMED

To: ISLAMIC REVOLUTIONARY GUARD

Secondary Sanctions [CAATSA - IRAN].

FORCES LOGISTICS).

CORPS).

GHEZEL HESAR PRISON (a.k.a. GHEZEL

GHOLAMI, Ali; Additional Sanctions Information -

GHEIB PARVAR, Gholamhossein (Arabic:

HESAR PENITENTIARY; a.k.a. QEZEL HESAR

Subject to Secondary Sanctions; Passport

ﺭﻭﺮﭘ ﺐﯿﻏ ﻦﯿﺴﺤﻣﻼﻏ) (a.k.a. GHEIB PARVAR,

PENITENTIARY), Payam Rd, Mehrshahr, Karaj,

24471008 (Iran); Managing Director (individual)

Gholam Hossein; a.k.a. GHEYB PARVAR,

Alborz Province, Iran; Additional Sanctions

[NPWMD] [IFSR] (Linked To: SAZEH

Gholam Hossein; a.k.a. GHEYBPARVAR,

Information - Subject to Secondary Sanctions

MORAKAB CO. LTD).

Gholam Hossein), Iran; DOB 22 Dec 1960; POB

[CAATSA - IRAN].

GHOLAMI, Mohammad, Iran; DOB 26 Dec 1973;

Shiraz, Iran; nationality Iran; Additional

GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu

POB Bojnord, Iran; nationality Iran; Additional

Sanctions Information - Subject to Secondary

Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,

Sanctions Information - Subject to Secondary

Sanctions; Gender Male; Passport R55505958

Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;

Sanctions; Gender Male; National ID No.

(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]

a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,

5249398618 (Iran) (individual) [NPWMD] [IFSR]

(Linked To: ISLAMIC REVOLUTIONARY

Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;

(Linked To: SHAHID HEMMAT INDUSTRIAL

GUARD CORPS).

a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,

GROUP).

GHERMAY, Ermias, Sabratha, Libya; Khartoum,

Abubakary Khalfan Ahmed; a.k.a. GHAILANI,

GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI,

Sudan; Tripoli, Libya; DOB 1972 to 1977; POB

Ahmed; a.k.a. GHAILANI, Ahmed Khalfan;

Abbas), Iran; Additional Sanctions Information -

Addis Ababa, Ethiopia; nationality Ethiopia;

a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed

Subject to Secondary Sanctions; Gender Male;

citizen Eritrea; Gender Male (individual)

Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.

Secondary sanctions risk: section 1(b) of

[LIBYA3].

MOHAMMED, Shariff Omar; a.k.a. ""AHMED

Executive Order 13224, as amended by

GHESHM SHIPPING LINES MARINE AND

THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.

Executive Order 13886 (individual) [SDGT]

ENGINEERING SERVICES CO (a.k.a.

"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.

[IRGC] [IFSR] (Linked To: ISLAMIC

IMSENGCO; a.k.a. IRISL MARINE SERVICES;

""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar

REVOLUTIONARY GUARD CORPS).

a.k.a. IRISL MARINE SERVICES AND

1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr

GHOLI ZADEH, Majid (a.k.a. GHOLIA ZADEH,

ENGINEERING COMPANY), Iran shahr Street

1974; alt. DOB 01 Aug 1970; POB Zanzibar,

Majid; a.k.a. GHOLIZADEH ZAHMATKESH,

221, Karimkhan Zand Avenue, Tehran, Iran;

Tanzania; citizen Tanzania; Secondary

Majid (Arabic: ﺶﮐ ﺖﻤﺣﺯ ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ); a.k.a.

Website www.imsengco.com; Additional

sanctions risk: section 1(b) of Executive Order

GHOLIZADEH, Majid (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ);

Sanctions Information - Subject to Secondary

13224, as amended by Executive Order 13886

a.k.a. QOLIZADEH, Majid), Iran; DOB 01 Mar

Sanctions [IRAN].

(individual) [SDGT].

1962 to 31 Mar 1963; POB Tehran, Iran;

GHEYB PARVAR, Gholam Hossein (a.k.a.

GHODOMI, Khaled (a.k.a. AL-QADDUMI,

nationality Iran; Additional Sanctions

GHEIB PARVAR, Gholam Hossein; a.k.a.

Khaled; a.k.a. AL-QADDUMI, Khalid; a.k.a.

Information - Subject to Secondary Sanctions;

GHEIB PARVAR, Gholamhossein (Arabic:

ASAAD, Khaled Farid Ahmed; a.k.a.

Gender Male; National ID No. 0042851882

ﺭﻭﺮﭘ ﺐﯿﻏ ﻦﯿﺴﺤﻣﻼﻏ); a.k.a. GHEYBPARVAR,

QADDOUMI, Khaled (Arabic: ﻲﻣﻭﺪﻘﻟﺍ ﺪﻟﺎﺧ)),

(Iran); Director of Tasnim News Agency

Gholam Hossein), Iran; DOB 22 Dec 1960; POB

Tehran, Iran; DOB 08 Oct 1970; alt. DOB 01

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

Shiraz, Iran; nationality Iran; Additional

Jan 1970; POB Jordan; nationality Jordan;

To: TASNIM NEWS AGENCY).

Sanctions Information - Subject to Secondary

Gender Male; Secondary sanctions risk: section

GHOLIA ZADEH, Majid (a.k.a. GHOLI ZADEH,

Sanctions; Gender Male; Passport R55505958

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

Majid; a.k.a. GHOLIZADEH ZAHMATKESH,

(Iran) (individual) [IRGC] [IFSR] [IRAN-HR]

Executive Order 13886; Identification Number

Majid (Arabic: ﺶﮐ ﺖﻤﺣﺯ ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ); a.k.a.

(Linked To: ISLAMIC REVOLUTIONARY

9701027203 (Jordan) (individual) [SDGT]

GHOLIZADEH, Majid (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ);

GUARD CORPS).

(Linked To: HAMAS).

a.k.a. QOLIZADEH, Majid), Iran; DOB 01 Mar

1962 to 31 Mar 1963; POB Tehran, Iran;

October 22, 2025

- 894 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

nationality Iran; Additional Sanctions

GHORB KARBALA (a.k.a. GHARARGAH

Certificate Number 32270 (Iran) (individual)

Information - Subject to Secondary Sanctions;

KARBALA; a.k.a. GHARARGAH SAZANDEGI

[CYBER2].

Gender Male; National ID No. 0042851882

KARBALA-MOASSESEH TAHA), No. 2

GHOREISHI, Sayyid Hojatollah (a.k.a.

(Iran); Director of Tasnim News Agency

Firouzeh Alley, Shahid Hadjipour St., Resalat

GHOREISHI, Sayyid Hojjatollah; a.k.a.

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

Highway, Tehran, Iran; Additional Sanctions

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

To: TASNIM NEWS AGENCY).

Information - Subject to Secondary Sanctions;

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed

GHOLIZADEH ZAHMATKESH, Majid (Arabic:

Secondary sanctions risk: section 1(b) of

Hojjatollah; a.k.a. GHOREISHI, Seyyed

ﺶﮐ ﺖﻤﺣﺯ ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ) (a.k.a. GHOLI ZADEH,

Executive Order 13224, as amended by

Hojatollah; a.k.a. GHOREISHI, Seyyed

Majid; a.k.a. GHOLIA ZADEH, Majid; a.k.a.

Executive Order 13886 [SDGT] [NPWMD]

Hojjatollah; a.k.a. GHOREISZI, Seyed

GHOLIZADEH, Majid (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ);

[IRGC] [IFSR].

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

a.k.a. QOLIZADEH, Majid), Iran; DOB 01 Mar

GHORB KHATAM (a.k.a. KHATAM AL-ANBYA;

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

1962 to 31 Mar 1963; POB Tehran, Iran;

a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

nationality Iran; Additional Sanctions

ANBIA GHARARGAH SAZANDEGI NOOH),

27 Sep 1964; nationality Iran; Additional

Information - Subject to Secondary Sanctions;

No. 221, Phase 4, North Falamak-Zarafshan

Sanctions Information - Subject to Secondary

Gender Male; National ID No. 0042851882

Intersection, Shahrak-E-Ghods, Tehran 14678,

Sanctions; Gender Male; Passport D10003923

(Iran); Director of Tasnim News Agency

Iran; Additional Sanctions Information - Subject

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

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

to Secondary Sanctions; Secondary sanctions

Passport N42881363 (Iran) expires 10 Oct

To: TASNIM NEWS AGENCY).

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

2022; alt. Passport D9021706 (Iran) expires 14

GHOLIZADEH, Hojjat, Iran; DOB 30 Jan 1980;

amended by Executive Order 13886 [SDGT]

Jul 2021; alt. Passport D10007155 (Iran)

POB Khoy, Iran; nationality Iran; Additional

[NPWMD] [IRGC] [IFSR].

expires 17 Aug 2025; alt. Passport A59655618

Sanctions Information - Subject to Secondary

GHORB NOOH, P.O. Box 16765-3476, Tehran,

(Iran) expires 15 Sep 2027; National ID No.

Sanctions; Gender Male; Passport M38523792

Iran; Additional Sanctions Information - Subject

5929869741 (Iran) (individual) [NPWMD] [IFSR]

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

to Secondary Sanctions; Secondary sanctions

[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

IRANIAN MINISTRY OF INTELLIGENCE AND

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

OF DEFENSE AND ARMED FORCES

SECURITY).

amended by Executive Order 13886 [SDGT]

LOGISTICS; Linked To: QODS AVIATION

GHOLIZADEH, Majid (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ)

[NPWMD] [IRGC] [IFSR].

INDUSTRIES).

(a.k.a. GHOLI ZADEH, Majid; a.k.a. GHOLIA

GHORBANIAN, Mohammad (a.k.a.

GHOREISHI, Sayyid Hojjatollah (a.k.a.

ZADEH, Majid; a.k.a. GHOLIZADEH

GHORBANIYAN, Mohammad; a.k.a.

GHOREISHI, Sayyid Hojatollah; a.k.a.

ZAHMATKESH, Majid (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﺪﯿﺠﻣ

"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

ﺶﮐ ﺖﻤﺣﺯ); a.k.a. QOLIZADEH, Majid), Iran;

"Ensaniyat_Exchanger"), Iran; DOB 09 Mar

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed

DOB 01 Mar 1962 to 31 Mar 1963; POB

1987; POB Tehran, Iran; nationality Iran;

Hojjatollah; a.k.a. GHOREISHI, Seyyed

Tehran, Iran; nationality Iran; Additional

Website www.enexchanger.com; Email Address

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

EnExchanger@gmail.com; alt. Email Address

Hojjatollah; a.k.a. GHOREISZI, Seyed

Sanctions; Gender Male; National ID No.

Ensaniyat1365@gmail.com; Additional

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

0042851882 (Iran); Director of Tasnim News

Sanctions Information - Subject to Secondary

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

Agency (individual) [IRGC] [IFSR] [IRAN-HR]

Sanctions; Gender Male; Digital Currency

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

(Linked To: TASNIM NEWS AGENCY).

Address - XBT

27 Sep 1964; nationality Iran; Additional

GHOLIZADEH, Vali (Arabic: ﻩﺩﺍﺯ ﯽﻠﻗ ﯽﻟﻭ) (a.k.a.

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;

Sanctions Information - Subject to Secondary

QOLIZADEH, Vali; a.k.a. SA'IDI, Mohammad

Identification Number 008-046347-9 (Iran); Birth

Sanctions; Gender Male; Passport D10003923

Hosein), Iran; Iraq; DOB 11 Sep 1970;

Certificate Number 32270 (Iran) (individual)

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

nationality Iran; Additional Sanctions

[CYBER2].

Passport N42881363 (Iran) expires 10 Oct

Information - Subject to Secondary Sanctions;

GHORBANIYAN, Mohammad (a.k.a.

2022; alt. Passport D9021706 (Iran) expires 14

Gender Male; Secondary sanctions risk: section

GHORBANIAN, Mohammad; a.k.a.

Jul 2021; alt. Passport D10007155 (Iran)

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

"EnExchanger"; a.k.a. "Ensaniyat"; a.k.a.

expires 17 Aug 2025; alt. Passport A59655618

Executive Order 13886; National ID No.

"Ensaniyat_Exchanger"), Iran; DOB 09 Mar

(Iran) expires 15 Sep 2027; National ID No.

0056758472 (Iran) (individual) [SDGT] [IFSR]

1987; POB Tehran, Iran; nationality Iran;

5929869741 (Iran) (individual) [NPWMD] [IFSR]

(Linked To: MADA'IN NOVIN TRADERS).

Website www.enexchanger.com; Email Address

[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

GHOMMARI, Muhammad (a.k.a. AL-GHAMARI,

EnExchanger@gmail.com; alt. Email Address

OF DEFENSE AND ARMED FORCES

Muhammad Abd Al-Karim; a.k.a. AL-GHAMARI,

Ensaniyat1365@gmail.com; Additional

LOGISTICS; Linked To: QODS AVIATION

Muhammad 'Abd-al-Karim Ahmad Husayn;

Sanctions Information - Subject to Secondary

INDUSTRIES).

a.k.a. AL-GHOMMARI, Muhammad; a.k.a.

Sanctions; Gender Male; Digital Currency

GHOREISHI, Seyed Hojatollah (Arabic: ﺖﺠﺣ ﺪﯿﺳ

"Sayyid Hashim"), Yemen; DOB 1979; alt. DOB

Address - XBT

ﯽﺸﯾﺮﻗ ﻪﻟﺍ) (a.k.a. GHOREISHI, Sayyid

1984; POB Izla Dhaen, Wahha District, Hajjar

1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V;

Hojatollah; a.k.a. GHOREISHI, Sayyid

Governorate, Yemen; nationality Yemen;

Identification Number 008-046347-9 (Iran); Birth

Hojjatollah; a.k.a. GHOREISHI, Seyed

Gender Male (individual) [YEMEN].

Hojjatollah; a.k.a. GHOREISHI, Seyyed

October 22, 2025

- 895 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions; Gender Male; Passport D10003923

5929869741 (Iran) (individual) [NPWMD] [IFSR]

Hojjatollah; a.k.a. GHOREISZI, Seyed

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

Passport N42881363 (Iran) expires 10 Oct

OF DEFENSE AND ARMED FORCES

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

2022; alt. Passport D9021706 (Iran) expires 14

LOGISTICS; Linked To: QODS AVIATION

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

Jul 2021; alt. Passport D10007155 (Iran)

INDUSTRIES).

27 Sep 1964; nationality Iran; Additional

expires 17 Aug 2025; alt. Passport A59655618

GHOSTARESHE SANAYIE MADANI KAWEH

Sanctions Information - Subject to Secondary

(Iran) expires 15 Sep 2027; National ID No.

PARS (a.k.a. KAVEH PARS MINING

Sanctions; Gender Male; Passport D10003923

5929869741 (Iran) (individual) [NPWMD] [IFSR]

INDUSTRIES DEVELOPMENT COMPANY

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

(Arabic: ﺱﺭﺎﭘ ﻩﻭﺎﮐ ﯽﻧﺪﻌﻣ ﻊﯾﺎﻨﺻ ﺵﺮﺘﺴﮔ ﺖﮐﺮﺷ);

Passport N42881363 (Iran) expires 10 Oct

OF DEFENSE AND ARMED FORCES

a.k.a. KAVEH-PARS MINING INDUSTRIES

2022; alt. Passport D9021706 (Iran) expires 14

LOGISTICS; Linked To: QODS AVIATION

DEVELOPMENT COMPANY; a.k.a.

Jul 2021; alt. Passport D10007155 (Iran)

INDUSTRIES).

SHERKATE SANAYE MADANIYE KAVEH

expires 17 Aug 2025; alt. Passport A59655618

GHOREISHI, Seyyed Hojjatollah (a.k.a.

PARS; a.k.a. "KAVEH PARS"; a.k.a. "KMID"),

(Iran) expires 15 Sep 2027; National ID No.

GHOREISHI, Sayyid Hojatollah; a.k.a.

9th Floor, Central Building, No 0, Resalat

5929869741 (Iran) (individual) [NPWMD] [IFSR]

GHOREISHI, Sayyid Hojjatollah; a.k.a.

Highway - Bonyad Mostazafan, Modares Hwy,

[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

District 3, Tehran, Tehran Province

OF DEFENSE AND ARMED FORCES

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed

1519613519, Iran; Argentina Square, Beginning

LOGISTICS; Linked To: QODS AVIATION

Hojjatollah; a.k.a. GHOREISHI, Seyyed

of Africa Highway, Bonyad Mostazafan Building

INDUSTRIES).

Hojatollah; a.k.a. GHOREISZI, Seyed

Number 1, Tehran, Iran; Africa Boulevard, No.

GHOREISHI, Seyed Hojjatollah (a.k.a.

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

5, End of Arash Street, Tehran, Iran; Website

GHOREISHI, Sayyid Hojatollah; a.k.a.

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

http://kpars.ir; Additional Sanctions Information -

GHOREISHI, Sayyid Hojjatollah; a.k.a.

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

Subject to Secondary Sanctions; National ID

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

27 Sep 1964; nationality Iran; Additional

No. 10103057702 (Iran); Registration Number

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyyed

Sanctions Information - Subject to Secondary

272808 (Iran) [IRAN-EO13876] (Linked To:

Hojatollah; a.k.a. GHOREISHI, Seyyed

Sanctions; Gender Male; Passport D10003923

ISLAMIC REVOLUTION MOSTAZAFAN

Hojjatollah; a.k.a. GHOREISZI, Seyed

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

FOUNDATION).

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

Passport N42881363 (Iran) expires 10 Oct

GHOURI, Atif Yahya (a.k.a. GHAURI, Yahya

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

2022; alt. Passport D9021706 (Iran) expires 14

Shoaib; a.k.a. "GHAURI, Atif"; a.k.a. "Qari Atif";

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

Jul 2021; alt. Passport D10007155 (Iran)

a.k.a. "Qari Ibrahim"), Afghanistan; DOB 1982;

27 Sep 1964; nationality Iran; Additional

expires 17 Aug 2025; alt. Passport A59655618

alt. DOB 1981; alt. DOB 1983; POB Pakistan;

Sanctions Information - Subject to Secondary

(Iran) expires 15 Sep 2027; National ID No.

nationality Pakistan; Gender Male; Secondary

Sanctions; Gender Male; Passport D10003923

5929869741 (Iran) (individual) [NPWMD] [IFSR]

sanctions risk: section 1(b) of Executive Order

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

13224, as amended by Executive Order 13886

Passport N42881363 (Iran) expires 10 Oct

OF DEFENSE AND ARMED FORCES

(individual) [SDGT] (Linked To: AL-QA'IDA IN

2022; alt. Passport D9021706 (Iran) expires 14

LOGISTICS; Linked To: QODS AVIATION

THE INDIAN SUBCONTINENT).

Jul 2021; alt. Passport D10007155 (Iran)

INDUSTRIES).

GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;

expires 17 Aug 2025; alt. Passport A59655618

GHOREISZI, Seyed Hojjatollah E. (a.k.a.

a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.

(Iran) expires 15 Sep 2027; National ID No.

GHOREISHI, Sayyid Hojatollah; a.k.a.

KHAN, Mustafa Hajji Muhammad; a.k.a.

5929869741 (Iran) (individual) [NPWMD] [IFSR]

GHOREISHI, Sayyid Hojjatollah; a.k.a.

MAHMUD, Khalid; a.k.a. MUHAMMAD,

[IRAN-CON-ARMS-EO] (Linked To: MINISTRY

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-

OF DEFENSE AND ARMED FORCES

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed

SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug

LOGISTICS; Linked To: QODS AVIATION

Hojjatollah; a.k.a. GHOREISHI, Seyyed

1977; alt. DOB Sep 1977; alt. DOB 1976; POB

INDUSTRIES).

Hojatollah; a.k.a. GHOREISHI, Seyyed

Madinah, Saudi Arabia; alt. POB Sangrar, Sindh

GHOREISHI, Seyyed Hojatollah (a.k.a.

Hojjatollah; a.k.a. QOREISHI, Seyyed

Province, Pakistan; nationality Pakistan; alt.

GHOREISHI, Sayyid Hojatollah; a.k.a.

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

nationality Saudi Arabia; Secondary sanctions

GHOREISHI, Sayyid Hojjatollah; a.k.a.

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

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

GHOREISHI, Seyed Hojatollah (Arabic: ﺪﯿﺳ

27 Sep 1964; nationality Iran; Additional

amended by Executive Order 13886 (individual)

ﯽﺸﯾﺮﻗ ﻪﻟﺍ ﺖﺠﺣ); a.k.a. GHOREISHI, Seyed

Sanctions Information - Subject to Secondary

[SDGT].

Hojjatollah; a.k.a. GHOREISHI, Seyyed

Sanctions; Gender Male; Passport D10003923

GHUMAYN, Abu Bakr Muhammad Muhammad

Hojjatollah; a.k.a. GHOREISZI, Seyed

(Iran) expires 15 Aug 2023 to 15 Aug 2024; alt.

(a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-

Hojjatollah E.; a.k.a. QOREISHI, Seyyed

Passport N42881363 (Iran) expires 10 Oct

JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,

Hojatollah; a.k.a. QORESHI, Seyyed Hojatollah;

2022; alt. Passport D9021706 (Iran) expires 14

Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.

a.k.a. QUREISHI, Seyed Hojjatollah), Iran; DOB

Jul 2021; alt. Passport D10007155 (Iran)

GUEMMANE, Aboubakr; a.k.a. GUEMMANE,

27 Sep 1964; nationality Iran; Additional

expires 17 Aug 2025; alt. Passport A59655618

Aboubekr; a.k.a. GUEMMANE, Abu Bakr

Sanctions Information - Subject to Secondary

(Iran) expires 15 Sep 2027; National ID No.

Muhammad Muhammad; a.k.a. JAMIN, Abu

October 22, 2025

- 896 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Bakr Muhammad Muhammad; a.k.a. MAZOUZ,

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

Registration Number 1127747243260 (Russia)

Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;

ГИБАТДИНОВ, Айрат Минерасихович) (a.k.a.

[RUSSIA-EO14024].

a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.

GIBATDINOV, Ayrat Minerasikhovich), Russia;

GIGANT KOMPLEKSNYE SISTEMY (a.k.a.

"LESAGE, Jacques Ghislain"), Iran; DOB 31

DOB 16 Jan 1986; nationality Russia; Gender

"GKS"; a.k.a. "JSC LTD GCS"), Proezd

Mar 1981; POB Algeria; nationality Algeria;

Male; Secondary sanctions risk: See Section 11

Zavodskoi D. 2, Pomeshch. 560, Fryazino

Secondary sanctions risk: section 1(b) of

of Executive Order 14024.; Member of the

141190, Russia; Secondary sanctions risk: See

Executive Order 13224, as amended by

Federation Council of the Federal Assembly of

Section 11 of Executive Order 14024.; Tax ID

Executive Order 13886; Passport 98LH90556

the Russian Federation (individual) [RUSSIA-

No. 5050129707 (Russia); Registration Number

(France) (individual) [SDGT] (Linked To: AL

EO14024].

1165050057556 (Russia) [RUSSIA-EO14024].

QA'IDA).

GIBATDINOV, Ayrat Minerasikhovich (a.k.a.

GIGEL, Tatyana Anatolyevna (Cyrillic: ГИГЕЛЬ,

GHWELL, Khalifa (a.k.a. AL-GHUWAYL,

GIBATDINOV, Airat Minerasikhovich (Cyrillic:

Татьяна Анатольевна), Russia; DOB 27 Feb

Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.

ГИБАТДИНОВ, Айрат Минерасихович)),

1960; nationality Russia; Gender Female;

GHAWIL, Khalifa Mohamed Ahmed), Kaser

Russia; DOB 16 Jan 1986; nationality Russia;

Secondary sanctions risk: See Section 11 of

Ahmet Street, Ras Al Sayah District, Misurata,

Gender Male; Secondary sanctions risk: See

Executive Order 14024.; Member of the

Libya; DOB 01 Jan 1956; POB Misurata, Libya;

Section 11 of Executive Order 14024.; Member

Federation Council of the Federal Assembly of

nationality Libya; Passport A005465 (Libya)

of the Federation Council of the Federal

the Russian Federation (individual) [RUSSIA-

issued 12 Apr 2015 expires 11 Apr 2017; Prime

Assembly of the Russian Federation (individual)

EO14024].

Minister and Defense Minister of the National

[RUSSIA-EO14024].

GIGER, Markus Jakob, Bildgass 30, Schaan

Salvation Government (individual) [LIBYA3].

GIBRIL, Ali Yagoub (a.k.a. JIBRIL, Ali Yagoub;

9494, Liechtenstein; Switzerland; DOB 17 Aug

GIAD INDUSTRIAL CITY (a.k.a. GIAD

a.k.a. JIBRIL, Ali Yaqoub), Sudan; DOB 01 Jan

1955; POB St. Gallen, Switzerland; nationality

INDUSTRIAL GROUP; a.k.a. SUDAN MASTER

1964; POB Zalingei, Central Darfur, Sudan;

Switzerland; alt. nationality United Kingdom;

TECHNOLOGY), SMT Building Madani Road,

nationality Sudan; Gender Male; National ID No.

Gender Male; Secondary sanctions risk: See

KM 50 Khartoum, Giad Industrial Complex,

20510589109 (Sudan) (individual) [SUDAN-

Section 11 of Executive Order 14024.; Passport

Gamhuria Street, Khartoum, Sudan; Giad

EO14098].

X0192937 (Switzerland) expires 10 Apr 2026;

Industrial Group Building, Street 60, Giad

GICM (a.k.a. GROUPE ISLAMIQUE

National ID No. 040002130001 (United

Industrial City, PO Box 444, Khartoum, Sudan;

COMBATTANT MAROCAIN; a.k.a.

Kingdom) (individual) [RUSSIA-EO14024]

SMT Building, Gamhuria Street, GIAD Industrial

MOROCCAN ISLAMIC COMBATANT GROUP);

(Linked To: SEQUOIA TREUHAND TRUST

Complex, PO Box 10782, Khartoum SU001,

Secondary sanctions risk: section 1(b) of

REG).

Sudan; Website www.sudanmaster.com;

Executive Order 13224, as amended by

GIL GARCIA, Jose Alejandro, Avenida Ejercito

Organization Established Date 01 Jan 1993;

Executive Order 13886 [SDGT].

Trigarante 7865-J, Infonavit Cuchanilla 22680,

Organization Type: Activities of holding

GIF GROUPE DINVESTISSEMENT FINANCI

Tijuana, Baja California, Mexico; Avenida

companies [SUDAN-EO14098].

OSBORNE DIS TIC LTD STI (a.k.a. OSBORNE

Altabrisa 15401, Fraccionamiento Altabrisa,

GIAD INDUSTRIAL GROUP (a.k.a. GIAD

DIS TICARET LIMITED SIRKETI), Yakuplu

Otay Universidad, Tijuana, Baja California,

INDUSTRIAL CITY; a.k.a. SUDAN MASTER

Mah. Hurriyet Bul. Skyport Sitesi, Skyport

Mexico; c/o Farmacia Vida Suprema, S.A. DE

TECHNOLOGY), SMT Building Madani Road,

Residence Blok No. 1 ic, Kap 1 No. 64

C.V., Tijuana, Baja California, Mexico; c/o

KM 50 Khartoum, Giad Industrial Complex,

Beylikduzu, Istanbul, Turkey; Secondary

Distribuidora Imperial De Baja California, S.A.

Gamhuria Street, Khartoum, Sudan; Giad

sanctions risk: See Section 11 of Executive

de C.V., Tijuana, Baja California, Mexico; c/o

Industrial Group Building, Street 60, Giad

Order 14024.; Organization Established Date 27

Administradora De Inmuebles Vida, S.A. de

Industrial City, PO Box 444, Khartoum, Sudan;

Jun 2022; Tax ID No. 6481617870 (Turkey)

C.V., Tijuana, Baja California, Mexico; c/o ADP,

SMT Building, Gamhuria Street, GIAD Industrial

[RUSSIA-EO14024].

S.C., Tijuana, Baja California, Mexico; DOB 22

Complex, PO Box 10782, Khartoum SU001,

GIFTED PEAK LIMITED, Hong Kong, China;

Jan 1952; POB Culiacan, Sinaloa, Mexico;

Sudan; Website www.sudanmaster.com;

Secondary sanctions risk: See Section 11 of

R.F.C. GIGA-520122 (Mexico); Credencial

Organization Established Date 01 Jan 1993;

Executive Order 14024.; alt. Secondary

electoral 103624690069 (Mexico) (individual)

Organization Type: Activities of holding

sanctions risk: Ukraine-/Russia-Related

[SDNTK].

companies [SUDAN-EO14098].

Sanctions Regulations, 31 CFR 589.201 and/or

GIL PACHECO, Rosalba, Venezuela; DOB 18

GIANNAKOU, Kostas (a.k.a. YIANNAKOU,

589.209; Organization Established Date 31 Jan

Mar 1965; POB Caracas, Venezuela; nationality

Costas), Cyprus; DOB 24 Jul 1970; Gender

2022; Company Number 3125459; Business

Venezuela; Gender Female; Cedula No.

Male; Secondary sanctions risk: See Section 11

Registration Number 73768871 (Hong Kong)

V6186648 (Venezuela); Passport 045745320

of Executive Order 14024. (individual) [RUSSIA-

[UKRAINE-EO13662] [RUSSIA-EO14024].

(Venezuela) expires 09 Aug 2020 (individual)

EO14024] (Linked To: ALMENOR HOLDINGS

GIGANT COMPUTER SYSTEMS LLC (a.k.a.

[VENEZUELA].

LIMITED).

"GCS LLC"), Ul. 2-YA Entuziastov D. 5, Korp.

GIL RODRIGUEZ, Malaquias (a.k.a.

GIANT VICTORY HOLDINGS LIMITED, Phnom

41, Moscow 111024, Russia; Secondary

"RODRIGUEZ, Malaquias"), Carache, Trujillo,

Penh, Cambodia; Company Number 1930566

sanctions risk: See Section 11 of Executive

Venezuela; DOB 27 Feb 1960; POB Trujillo,

(Virgin Islands, British) [TCO] (Linked To:

Order 14024.; Tax ID No. 7720768984 (Russia);

Venezuela; nationality Venezuela; Gender

CHEN, Zhi).

October 22, 2025

- 897 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Male; Cedula No. V5352190 (Venezuela)

1937; nationality Pakistan; Secondary sanctions

Jun 1971; Cedula No. 16791184 (Colombia)

(individual) [VENEZUELA].

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

(individual) [SDNT].

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a.

amended by Executive Order 13886; National

GIRALDO SERNA, Hernan; DOB 16 Oct 1948;

GILBOA, Joseph; a.k.a. GILBOA, Joseph

ID No. 35202-8457000-3 (Pakistan) (individual)

Cedula No. 12531356 (Colombia) (individual)

Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr

[SDGT].

[SDNTK].

1943; POB Israel (individual) [SDNTK].

GILL, Muhammad Hussein (a.k.a. AL WAFA,

GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV,

GILAN ELECTRICITY GENERATION

Yahya Abu; a.k.a. GILL, Muhammad Hussain;

Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a.

MANAGEMENT, Iran; Additional Sanctions

a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-

STRELOK, Igor), Shenkurskiy Passage

Information - Subject to Secondary Sanctions

Lake Road, Lahore, Pakistan; DOB 07 Apr

(Proyezd), House 8-6, Apartment 136, Moscow,

[IRAN] (Linked To: GHADIR INVESTMENT

1937; nationality Pakistan; Secondary sanctions

Russia; DOB 17 Dec 1970; citizen Russia;

COMPANY).

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

Secondary sanctions risk: Ukraine-/Russia-

GILAN ELECTRICITY TRANSMISSION

amended by Executive Order 13886; National

Related Sanctions Regulations, 31 CFR

DEVELOPMENT, Iran; Additional Sanctions

ID No. 35202-8457000-3 (Pakistan) (individual)

589.201 and/or 589.209; Passport 4506460961

Information - Subject to Secondary Sanctions

[SDGT].

(individual) [UKRAINE-EO13660].

[IRAN] (Linked To: GHADIR INVESTMENT

GILMUTDINOV, Dinar Zagitovich (Cyrillic:

GIT SISTEMS (a.k.a. KARNEEV SYSTEMS), sh.

COMPANY).

ГИЛЬМУТДИНОВ, Динар Загитович), Russia;

Entuziastov d. 56, str. 32, of. 429, Moscow

GILAN STEEL COMPLEX (a.k.a. FERRO GILAN

DOB 10 Aug 1969; nationality Russia; Gender

111123, Russia; Secondary sanctions risk: See

COMPLEX), Saravan Road, Rasht

Male; Secondary sanctions risk: See Section 11

Section 11 of Executive Order 14024.; Tax ID

4337185759, Iran; Ferro Gilan Complex Co. No.

of Executive Order 14024.; Member of the State

No. 7719478367 (Russia); Registration Number

38, West Arash Boulevard, Africa Ave, Tehran

Duma of the Federal Assembly of the Russian

1187746462419 (Russia) [RUSSIA-EO14024].

1917743311, Iran; Website

Federation (individual) [RUSSIA-EO14024].

GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey

http://generative.ir/ferro_gilan; alt. Website

GILMUTDINOV, Ildar Irekovich (Cyrillic:

Aleksandrovich); DOB 18 Oct 1956; Gender

https://www.ferrogilan.com/; Additional

ГИЛЬМУТДИНОВ, Ильдар Ирекович), Russia;

Male; Secondary sanctions risk: Ukraine-

Sanctions Information - Subject to Secondary

DOB 03 Sep 1962; nationality Russia; Gender

/Russia-Related Sanctions Regulations, 31 CFR

Sanctions; Organization Established Date 30

Male; Secondary sanctions risk: See Section 11

589.201; Passport 4501712967 (Russia);

Oct 2000; Commercial Registry Number 167640

of Executive Order 14024.; Member of the State

Deputy Chief of GRU (individual) [CYBER2]

(Iran) [IRAN-EO13871].

Duma of the Federal Assembly of the Russian

[CAATSA - RUSSIA] (Linked To: MAIN

GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a.

Federation (individual) [RUSSIA-EO14024].

INTELLIGENCE DIRECTORATE).

GILBOA, Joseph; a.k.a. GILBOA, Joseph

GIMBATOV, Andrey Petrovich (Cyrillic:

GIZUNOV, Sergey Aleksandrovich (a.k.a.

Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr

ГИМБАТОВ, Андрей Петрович), Russia; DOB

GIZUNOV, Sergey); DOB 18 Oct 1956; Gender

1943; POB Israel (individual) [SDNTK].

19 Jul 1979; nationality Russia; Gender Male;

Male; Secondary sanctions risk: Ukraine-

GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a.

Secondary sanctions risk: See Section 11 of

/Russia-Related Sanctions Regulations, 31 CFR

GILBERT, Joseph; a.k.a. GILBOA, Joseph

Executive Order 14024.; Member of the State

589.201; Passport 4501712967 (Russia);

Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr

Duma of the Federal Assembly of the Russian

Deputy Chief of GRU (individual) [CYBER2]

1943; POB Israel (individual) [SDNTK].

Federation (individual) [RUSSIA-EO14024].

[CAATSA - RUSSIA] (Linked To: MAIN

GILBOA, Joseph Papzian (a.k.a. GIL, Josef;

GIOVETTY, Luisa de Fatima (a.k.a. GEOVETTY,

INTELLIGENCE DIRECTORATE).

a.k.a. GILBERT, Joseph; a.k.a. GILBOA,

Luisa de Fatima), Avenida 4 de Fevereiro, No.

GK STRUKTURA (Cyrillic: ГК СТРУКТУРА)

Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr

32, 5 Esquerdo, Bairro Marginal, Municipio de

(a.k.a. COMPANY GROUP STRUCTURA LLC;

1943; POB Israel (individual) [SDNTK].

Ingombata, Luanda, Luanda, Angola; DOB 14

a.k.a. GRUPPA KOMPANII STRUKTURA

GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a.

Jul 1962; POB Sambinzanga, Angola; alt. POB

(Cyrillic: ГРУППА КОМПАНИЙ СТРУКТУРА);

GILBERT, Joseph; a.k.a. GILBOA, Joseph;

Luanda, Angola; nationality Angola; Gender

a.k.a. STRUCTURA NATIONAL

a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr

Female (individual) [GLOMAG] (Linked To:

TECHNOLOGIES), Per. Bolshoi Kislovskii, d. 1,

1943; POB Israel (individual) [SDNTK].

BAIA CONSULTING LIMITED).

str. 2, Pomeshch/Kom I/42, Moscow 125009,

GILDA TAR KARVAN INTERNATIONAL

GIPRONICKEL INSTITUTE (a.k.a. INSTITUT

Russia; Website structura.pro; Secondary

COMPANY, No 9 6th Alley, Tehran

GIPRONIKEL OOO; a.k.a. OBSHCHESTVO S

sanctions risk: See Section 11 of Executive

1514643411, Iran; No. 7 Alvand Street,

OGRANICHENNOI OTVETSTVENNOSTYU

Order 14024.; Organization Established Date 12

Argentine Sqr., Tehran 19666, Iran; Secondary

INSTITUT GIPRONIKEL), d. 11, prospekt

Dec 2017; Organization Type: Other information

sanctions risk: section 1(b) of Executive Order

Grazhdanski, St. Petersburg 195220, Russia;

technology and computer service activities; Tax

13224, as amended by Executive Order 13886;

Secondary sanctions risk: See Section 11 of

ID No. 7703438908 (Russia); Registration

National ID No. 10103735379 (Iran) [SDGT]

Executive Order 14024.; Tax ID No.

Number 5177746315588 (Russia) [RUSSIA-

(Linked To: NAFRIEH, Edman).

7804349796 (Russia); Registration Number

EO14024].

GILL, Muhammad Hussain (a.k.a. AL WAFA,

5067847542967 (Russia) [RUSSIA-EO14024].

GK TRIZ ROBOTIKS (a.k.a. LIMITED LIABILITY

Yahya Abu; a.k.a. GILL, Muhammad Hussein;

GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste

COMPANY GK TRIZ ROBOTICS; a.k.a.

a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4-

No. 26-12, El Aguila, Valle, Colombia; DOB 10

TRIZROBOTICS), Pl. 1-I Pyatiletki D. 1, Office

Lake Road, Lahore, Pakistan; DOB 07 Apr

26, Yekaterinburg 620012, Russia; Secondary

October 22, 2025

- 898 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

sanctions risk: See Section 11 of Executive

Established Date 15 Apr 2014; Tax ID No.

Belgorod Region, Russia; DOB 15 Jan 1969;

Order 14024.; Tax ID No. 6686099714 (Russia);

7702836342 (Russia); Registration Number

POB Kuchki, Russia; nationality Russia; citizen

Registration Number 1176658097362 (Russia)

1147746418291 (Russia) [RUSSIA-EO14024]

Russia; Gender Male; Secondary sanctions risk:

[RUSSIA-EO14024].

(Linked To: VINER, Natan Adadievich).

See Section 11 of Executive Order 14024.; Tax

GK VEB.RF (f.k.a. BANK FOR FOREIGN TRADE

GKR OOO, ul. Dmitrovka M. d. 18A, str. 3, floor 3

ID No. 583800610358 (Russia) (individual)

OF THE U.S.S.R.; a.k.a.

office 1, Moscow 127006, Russia; Secondary

[RUSSIA-EO14024].

GOSUDARSTVENNAYA KORPORATSIYA

sanctions risk: See Section 11 of Executive

GLADKOV, Vyacheslav Vladimirovich (Cyrillic:

RAZVITIYA VEB.RF; a.k.a. STATE

Order 14024.; Organization Established Date 27

ГЛАДКОВ, Вячеслав Владимирович) (a.k.a.

CORPORATION BANK FOR DEVELOPMENT

Jun 2014; Tax ID No. 7702840557 (Russia);

GLADKOV, Viacheslav Vladimirovich), Belgorod

AND FOREIGN ECONOMIC AFFAIRS

Registration Number 1147746723288 (Russia)

Region, Russia; DOB 15 Jan 1969; POB

VNESHECONOMBANK; a.k.a. STATE

[RUSSIA-EO14024] (Linked To: VINER, Natan

Kuchki, Russia; nationality Russia; citizen

DEVELOPMENT CORPORATION VEB.RF

Adadievich).

Russia; Gender Male; Secondary sanctions risk:

(Cyrillic: ГОСУДАРСТВЕННАЯ КОРПОРАЦИЯ

GKR UK OOO, ul. Selskokhozyaistvennaya d.

See Section 11 of Executive Order 14024.; Tax

РАЗВИТИЯ ВЭБ.РФ); a.k.a. VEB.RF (Cyrillic:

26, str. 6, floor/pomeshch. 2/II, kom. 7, Moscow

ID No. 583800610358 (Russia) (individual)

ВЭБ.РФ); f.k.a. VNESHECONOMBANK; f.k.a.

129226, Russia; Secondary sanctions risk: See

[RUSSIA-EO14024].

VNESHEKONOMBANK GK; f.k.a.

Section 11 of Executive Order 14024.;

GLASS COMPANY MEGASTEK (a.k.a. LIMITED

VNESHEKONOMBANK SSSR; a.k.a. "BANK

Organization Established Date 12 Oct 2021;

LIABILITY COMPANY MEGASTEK (Cyrillic:

FOR DEVELOPMENT"; a.k.a. "VEB"),

Tax ID No. 9717106688 (Russia); Registration

ОБЩЕСТВО C ОГРАНИЧЕННОЙ

Akademik Sakharov Ave 9, Moscow 107996,

Number 1217700485122 (Russia) [RUSSIA-

ОТВЕТСТВЕННОСТЬЮ МЕГАСТЕК)), 7

Russia; Pr-kt, Akademika Sakharova, D. 9,

EO14024] (Linked To: VINER, Natan

Starykh Bolshevikov Street, Gus Khrustalnyy

Moscow 107078, Russia (Cyrillic: Пр-Кт

Adadievich).

601501, Russia; Secondary sanctions risk: See

Академика Сахарова, Д. 9, Город Москва

GLADKIKH, Boris Mikhaylovich (Cyrillic:

Section 11 of Executive Order 14024.; Tax ID

107078, Russia); 20A, CITIC Building, 19,

ГЛАДКИХ, Борис Михайлович), Russia; DOB

No. 3304016625 (Russia); Registration Number

Joanguomenwai Dajie, Beijing 100004, China;

16 Feb 1983; nationality Russia; Gender Male;

1083304000955 (Russia) [RUSSIA-EO14024].

Shop No. 11, Arcade Ground Floor, World

Secondary sanctions risk: See Section 11 of

GLAVGOSEKSPERTIZA (a.k.a. FAU

Trade Centre, Cuffe Prade, Colaba, Mumbai

Executive Order 14024.; Member of the State

'GLAVGOSEKSPERTIZA ROSSII'; a.k.a.

400005, India; SWIFT/BIC BFEARUMM;

Duma of the Federal Assembly of the Russian

FEDERAL AUTONOMOUS INSTITUTION

Website www.veb.ru; BIK (RU) 044525060;

Federation (individual) [RUSSIA-EO14024].

'MAIN DIRECTORATE OF STATE

Executive Order 13662 Directive Determination

GLADKIKH, Evgeny Viktorovich (Cyrillic:

EXAMINATION'; a.k.a. GENERAL BOARD OF

- Subject to Directive 1; Secondary sanctions

ГЛАДКИХ, Евгений Викторович) (a.k.a.

STATE EXPERT REVIEW), Furkasovskiy Lane,

risk: Ukraine-/Russia-Related Sanctions

GLADKIKH, Yevgeniy Viktorovich), Moscow,

building 6, Moscow 101000, Russia; 13

Regulations, 31 CFR 589.201 and/or 589.209;

Russia; DOB 05 Sep 1985; citizen Russia;

Demidova Street, Sevastopol, Crimea, Ukraine;

alt. Secondary sanctions risk: See Section 11 of

Gender Male; Secondary sanctions risk:

10 Vokzalnaya Street, Sevastopol, Crimea,

Executive Order 14024.; Organization

Ukraine-/Russia-Related Sanctions

Ukraine; Website http://gge.ru; Email Address

Established Date 18 Aug 1922; Target Type

Regulations, 31 CFR 589.201 (individual)

info@gge.ru; Secondary sanctions risk:

State-Owned Enterprise; alt. Target Type

[CAATSA - RUSSIA] (Linked To: STATE

Ukraine-/Russia-Related Sanctions

Financial Institution; Tax ID No. 7750004150

RESEARCH CENTER OF THE RUSSIAN

Regulations, 31 CFR 589.201 and/or 589.209

(Russia); Government Gazette Number

FEDERATION FGUP CENTRAL SCIENTIFIC

[UKRAINE-EO13685].

00005061 (Russia); Registration Number

RESEARCH INSTITUTE OF CHEMISTRY AND

GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE

1077711000102 (Russia); For more information

MECHANICS).

(Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ

on directives, please visit the following link:

GLADKIKH, Yevgeniy Viktorovich (a.k.a.

УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN

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

GLADKIKH, Evgeny Viktorovich (Cyrillic:

DIRECTORATE OF THE GENERAL STAFF;

center/sanctions/Programs/Pages/ukraine.aspx

ГЛАДКИХ, Евгений Викторович)), Moscow,

a.k.a. MAIN INTELLIGENCE DEPARTMENT;

#directives. [UKRAINE-EO13662] [RUSSIA-

Russia; DOB 05 Sep 1985; citizen Russia;

a.k.a. MAIN INTELLIGENCE DIRECTORATE),

EO14024].

Gender Male; Secondary sanctions risk:

Khoroshevskoye Shosse 76, Khodinka,

GKER LASER TECHNOLOGY CO LTD, No.

Ukraine-/Russia-Related Sanctions

Moscow, Russia; Ministry of Defence of the

3258 Nanting Road, Fengxian, Shanghai

Regulations, 31 CFR 589.201 (individual)

Russian Federation, Frunzenskaya nab., 22/2,

201415, China; Secondary sanctions risk: See

[CAATSA - RUSSIA] (Linked To: STATE

Moscow 119160, Russia; Secondary sanctions

Section 11 of Executive Order 14024.;

RESEARCH CENTER OF THE RUSSIAN

risk: Ukraine-/Russia-Related Sanctions

Organization Established Date 27 Mar 2023

FEDERATION FGUP CENTRAL SCIENTIFIC

Regulations, 31 CFR 589.201; alt. Secondary

[RUSSIA-EO14024].

RESEARCH INSTITUTE OF CHEMISTRY AND

sanctions risk: See Section 11 of Executive

GKR NEDVIZHIMOST OOO, ul. Petrovka d. 17,

MECHANICS).

Order 14024.; Target Type Government Entity

str. 4, et 1 pom. VII kom 7, Moscow 107031,

GLADKOV, Viacheslav Vladimirovich (a.k.a.

[NPWMD] [CYBER2] [CAATSA - RUSSIA]

Russia; Secondary sanctions risk: See Section

GLADKOV, Vyacheslav Vladimirovich (Cyrillic:

[RUSSIA-EO14024].

11 of Executive Order 14024.; Organization

ГЛАДКОВ, Вячеслав Владимирович)),

October 22, 2025

- 899 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GLAVNOYE UPRAVLENIE

St. Petersburg, Russia; 4 Optikov Street,

Order 14024.; License 3831 (United Arab

GLUBOKOVODNYKH ISSLEDOVANII (a.k.a.

Building 3, St. Petersburg, Russia; Secondary

Emirates) [RUSSIA-EO14024].

FEDERAL STATE INSTITUTION MILITARY

sanctions risk: Ukraine-/Russia-Related

GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL

UNIT 40056; a.k.a. MAIN DIRECTORATE OF

Sanctions Regulations, 31 CFR 589.201

CLEANERS, INC.), Center Mzannar, Main

DEEP SEA RESEARCH; a.k.a. "GUGI"), 26A

[CYBER2] [ELECTION-EO13848].

Street, Second Floor, Baabda, Lebanon; Airport

Onezhskaya Str., Moscow 125413, Russia;

GLAZING FUTURE MANAGEMENT NV, 40C

Road, Beirut, Lebanon; Street 21, Section 929,

Secondary sanctions risk: See Section 11 of

Keizer Street, Paramaribo, Suriname; Executive

Al Karrada Area, Baghdad, Iraq; Additional

Executive Order 14024.; alt. Secondary

Order 13846 information: BLOCKING

Sanctions Information - Subject to Secondary

sanctions risk: Ukraine-/Russia-Related

PROPERTY AND INTERESTS IN PROPERTY.

Sanctions Pursuant to the Hizballah Financial

Sanctions Regulations, 31 CFR 589.201 and/or

Sec. 5(a)(iv); Identification Number IMO

Sanctions Regulations; Secondary sanctions

589.209; Organization Established Date 08 Dec

6256801 [IRAN-EO13846].

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

2009; Tax ID No. 7743763446 (Russia)

GLAZKOVA, Anzhelika Yegorovna (Cyrillic:

amended by Executive Order 13886 [SDGT]

[UKRAINE-EO13662] [RUSSIA-EO14024].

ГЛАЗКОВА, Анжелика Егоровна), Russia;

(Linked To: HIZBALLAH; Linked To: TABAJA,

GLAVNOYE UPRAVLENIE VNUTRENNIKH DEL

DOB 28 Dec 1968; nationality Russia; Gender

Adham Husayn).

MINSKOVO GORISPOLKOMA (a.k.a. MAIN

Female; Secondary sanctions risk: See Section

GLOBAL CLEANERS, INC. (a.k.a. GLOBAL

INTERNAL AFFAIRS DIRECTORATE OF THE

11 of Executive Order 14024.; Member of the

CLEANERS S.A.R.L.), Center Mzannar, Main

MINSK CITY EXECUTIVE COMMITTEE

State Duma of the Federal Assembly of the

Street, Second Floor, Baabda, Lebanon; Airport

(Cyrillic: ГЛАВНОЕ УПРАВЛЕНИЕ

Russian Federation (individual) [RUSSIA-

Road, Beirut, Lebanon; Street 21, Section 929,

ВНУТРЕННИХ ДЕЛ МИНСКОГО

EO14024].

Al Karrada Area, Baghdad, Iraq; Additional

ГОРОДСКОГО ИСПОЛНИТЕЛЬНОГО

GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);

Sanctions Information - Subject to Secondary

КОМИТЕТА); a.k.a. MINSK GUVD (Cyrillic:

DOB 01 Jan 1961; POB Zaporozhye, Ukraine;

Sanctions Pursuant to the Hizballah Financial

ГУВД МИНСК); a.k.a. THE GENERAL

Secondary sanctions risk: Ukraine-/Russia-

Sanctions Regulations; Secondary sanctions

DIRECTORATE OF INTERNAL AFFAIRS OF

Related Sanctions Regulations, 31 CFR

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

MINSK CITY EXECUTIVE COMMITTEE),

589.201 and/or 589.209; Presidential Advisor

amended by Executive Order 13886 [SDGT]

Dobromislenski Lane, 5, Minsk, Belarus

(individual) [UKRAINE-EO13661].

(Linked To: HIZBALLAH; Linked To: TABAJA,

(Cyrillic: пер.Добромысленский,5, г.Минск,

GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);

Adham Husayn).

Belarus); Tax ID No. 100582346 (Belarus)

DOB 01 Jan 1961; POB Zaporozhye, Ukraine;

GLOBAL DE TEXTILES ANDINO S.A.S., CR 46

[BELARUS].

Secondary sanctions risk: Ukraine-/Russia-

67 5, Barranquilla, Atlantico, Colombia; NIT #

GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.

Related Sanctions Regulations, 31 CFR

9005980294 (Colombia) [VENEZUELA-

GLAVSET, OOO; a.k.a. INTERNET

589.201 and/or 589.209; Presidential Advisor

EO13850].

RESEARCH AGENCY LLC; a.k.a. LAKHTA

(individual) [UKRAINE-EO13661].

GLOBAL ENERGY COMPANY S.A.S., CL 94 No

INTERNET RESEARCH; a.k.a. MEDIASINTEZ

GLBC (a.k.a. GREAT LAKES BUSINESS

51 B - 43 PI 4 Of 401, Barranquilla, Atlantico,

LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.

COMPANY), P. O. Box 315, Goma, Congo,

Colombia; NIT # 9006520120 (Colombia)

MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.

Democratic Republic of the; Gisenyi, Rwanda

[VENEZUELA-EO13850].

NOVINFO, OOO), 55 Savushkina Street, St.

[DRCONGO].

GLOBAL INDUSTRIAL AND ENGINEERING

Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-

GLEBOVA, Lyubov Nikolayevna (Cyrillic:

SUPPLY LIMITED (a.k.a. GLOBAL

N, ofis 238, ul. Optikov, St. Petersburg, Russia;

ГЛЕБОВА, Любовь Николаевна), Russia;

INDUSTRIAL AND ENGINEERING SUPPLY

d. 4 litera B pom. 22-N, ul. Starobelskaya, St.

DOB 07 Mar 1960; nationality Russia; Gender

LTD.; a.k.a. "GIES GROUP"), Unit 04, Bright

Petersburg, Russia; d. 79 litera A. pom 1-N, ul.

Female; Secondary sanctions risk: See Section

Way Tower, No. 33, Mong Kok Road Kowloon,

Planernaya, St. Petersburg, Russia; 4 Optikov

11 of Executive Order 14024.; Member of the

Hong Kong; 603-3-3, Miyun Road, Nankai

Street, Building 3, St. Petersburg, Russia;

Federation Council of the Federal Assembly of

District, Tianjin, China; Unit 902, 9/F,

Secondary sanctions risk: Ukraine-/Russia-

the Russian Federation (individual) [RUSSIA-

Technology Park, 18 On Lai Street, Shatin,

Related Sanctions Regulations, 31 CFR

EO14024].

N.T., Hong Kong; Website giesgroup.com

589.201 [CYBER2] [ELECTION-EO13848].

GLENDOR FINANCE S.A., Panama; RUC #

[IFCA].

GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.

2041747-1-746484 (Panama) [SDNTK].

GLOBAL INDUSTRIAL AND ENGINEERING

GLAVSET LLC; a.k.a. INTERNET RESEARCH

GLOBAL AGE LIMITED, East Shahid Atefi Street

SUPPLY LTD. (a.k.a. GLOBAL INDUSTRIAL

AGENCY LLC; a.k.a. LAKHTA INTERNET

35, Africa Boulevard, PO Box 19395-4833,

AND ENGINEERING SUPPLY LIMITED; a.k.a.

RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.

Tehran, Iran; Additional Sanctions Information -

"GIES GROUP"), Unit 04, Bright Way Tower,

MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;

Subject to Secondary Sanctions [IRAN] (Linked

No. 33, Mong Kok Road Kowloon, Hong Kong;

a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),

To: NATIONAL IRANIAN TANKER COMPANY).

603-3-3, Miyun Road, Nankai District, Tianjin,

55 Savushkina Street, St. Petersburg, Russia;

GLOBAL CENTRAL LOGISTICS FZCO (Arabic:

China; Unit 902, 9/F, Technology Park, 18 On

d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.

ﺡ.ﻡ.ﺵ ﺲﻜﻴﺘﺴﻴﺟﻮﻟ ﻝﺍﺮﺘﻨﺳ ﻝﺎﺑﻮﻠﺟ), Dubai Free

Lai Street, Shatin, N.T., Hong Kong; Website

Optikov, St. Petersburg, Russia; d. 4 litera B

Zone, Industrial Al Qusais, Warehouse QB08,

giesgroup.com [IFCA].

pom. 22-N, ul. Starobelskaya, St. Petersburg,

Dubai, United Arab Emirates; Secondary

GLOBAL INDUSTRIAL CHEMICALS LIMITED,

Russia; d. 79 litera A. pom 1-N, ul. Planernaya,

sanctions risk: See Section 11 of Executive

18th Flr, 1803, Lodha Codename No 1, One

October 22, 2025

- 900 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Lodha Place Senapati Bapat Marg, Upper Worli,

匯海船舶管理有限公司); a.k.a. HUIHAI SHIP

Apartment No. 61, P.O. Box 2892, Tirana,

Mumbai, Maharashtra 400013, India; Executive

MANAGEMENT CO., LTD. (Chinese Simplified:

Albania; Vaatjesstraat, 29, Putte 2580, Belgium;

Order 13846 information: BLOCKING

汇海船舶管理有限公司)), Room 1708,

Rue des Bataves 69, 1040 Etterbeek, Brussels,

PROPERTY AND INTERESTS IN PROPERTY.

Zhongshang Building, No. 100, Hong Kong

Belgium; P.O. Box 6, 1040 Etterbeek 2,

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

Middle Road, Shinan District, Qingdao,

Brussels, Belgium; Mula Mustafe Baseskije

2023; C.I.N. U74999MH2023PLC397808 (India)

Shandong Province, China; Flat C, 15th Floor,

Street No. 72, Sarajevo, Bosnia and

[IRAN-EO13846].

Unionway Commercial Centre, 283 Queens

Herzegovina; Put Mladih Muslimana Street

GLOBAL INTERFACE COMPANY INC. (f.k.a.

Road, Central, Hong Kong, China; Room 2108,

30/A, Sarajevo, Bosnia and Herzegovina; Rr.

TRANS SCIENTIFIC CORP.), 9F-1, No. 22,

21/F, C Wu Building, 302-308 Hennessy Road,

Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;

Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor,

Wanchai, Hong Kong, China; Website

Ylli Morina Road, Djakovica, Serbia; House 267

No. 49, Lane 280, Kuang Fu S. Road, Taipei,

www.GMSHIPS.com; Executive Order 13846

Street No. 54, Sector F-11/4, Islamabad,

Taiwan; Secondary sanctions risk: North Korea

information: BLOCKING PROPERTY AND

Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt

Sanctions Regulations, sections 510.201 and

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

Apt. 2/4, Sirinevler, Turkey; Afghanistan;

510.210; Transactions Prohibited For Persons

Identification Number IMO 5528362;

Azerbaijan; Bangladesh; Chechnya, Russia;

Owned or Controlled By U.S. Financial

Commercial Registry Number 1427788 (China)

China; Eritrea; Ethiopia; Georgia; India;

Institutions: North Korea Sanctions Regulations

[IRAN-EO13846].

Ingushetia, Russia; Iraq; Jordan; Kashmir,

section 510.214; Business Registration

GLOBAL MARINE SHIP MANAGEMENT CO.,

undetermined; Lebanon; Gaza Strip,

Document # 12873346 (Taiwan) [NPWMD].

LTD. (Chinese Traditional:

undetermined; Sierra Leone; Somalia; Syria; 49

GLOBAL KEY LIMITED LIABILITY COMPANY

匯海船舶管理有限公司) (a.k.a. FENGHUI SHIP

rue du Lazaret, Strasbourg 67100, France;

(a.k.a. "GLOBAL KEI"; a.k.a. "NOYFOX AS

MANAGEMENT CO., LTD. (Chinese

West Bank; Secondary sanctions risk: section

LTD."), Ul. Ivana Fomina D. 6, Lit. B,

Traditional: 豐匯船舶管理有限公司); a.k.a.

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

Pomeshch. 402A, 402B, Saint Petersburg

GLOBAL MARINE SHIP MANAGEMENT CO.,

Executive Order 13886; V.A.T. Number BE

194295, Russia; Website global-key.ru;

LIMITED; a.k.a. HUIHAI SHIP MANAGEMENT

454,419,759 [SDGT].

Secondary sanctions risk: See Section 11 of

CO., LTD. (Chinese Simplified:

GLOBAL SEA LINE CO LTD, 10 Anson Road

Executive Order 14024.; Organization

汇海船舶管理有限公司)), Room 1708,

#31-10 International Plaza, Singapore; Email

Established Date 18 Aug 2015; Tax ID No.

Zhongshang Building, No. 100, Hong Kong

Address globalsealine@gmail.com; Additional

7802536470 (Russia); Registration Number

Middle Road, Shinan District, Qingdao,

Sanctions Information - Subject to Secondary

1157847282119 (Russia) [RUSSIA-EO14024].

Shandong Province, China; Flat C, 15th Floor,

Sanctions [NPWMD] [IFSR].

GLOBAL LIBERTY D.O.O. (a.k.a. DRUSTVO SA

Unionway Commercial Centre, 283 Queens

GLOBAL STRUCTURE, S.A., Panama City,

OGRANICENOM ODGOVORNOSCU GLOBAL

Road, Central, Hong Kong, China; Room 2108,

Panama; Folio Mercantil No. 844394 (Panama)

LIBERTY LAKTASI; a.k.a. GLOBAL LIBERTY

21/F, C Wu Building, 302-308 Hennessy Road,

[VENEZUELA-EO13850] (Linked To: RUBIO

D.O.O. LAKTASI), Gradiska cesta 57, Laktasi

Wanchai, Hong Kong, China; Website

GONZALEZ, Emmanuel Enrique).

78250, Bosnia and Herzegovina; Tax ID No.

www.GMSHIPS.com; Executive Order 13846

GLOBAL TANKERS PRIVATE LIMITED, 213,

4403756190000 (Bosnia and Herzegovina);

information: BLOCKING PROPERTY AND

Sector 36-A, Chandigarh, Chandigarh 160036,

Business Registration Number 57-01-0286-14

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

India; Plot No. C 98, Phase 7, Industrial Area,

(Bosnia and Herzegovina) [BALKANS-

Identification Number IMO 5528362;

Mohali, Punjab 160055, India; A5

EO14033] (Linked To: DODIK, Igor; Linked To:

Commercial Registry Number 1427788 (China)

Transportnagar, Gorakhpur, Uttar Pradesh

DODIK, Gorica).

[IRAN-EO13846].

273001, India; Organization Established Date

GLOBAL LIBERTY D.O.O. LAKTASI (a.k.a.

GLOBAL RELIEF FOUNDATION, INC., P.O. Box

09 Apr 2008; C.I.N. U63090CH2008PTC031196

DRUSTVO SA OGRANICENOM

1406, Bridgeview, IL 60455, United States;

(India); Identification Number IMO 6025151;

ODGOVORNOSCU GLOBAL LIBERTY

Secondary sanctions risk: section 1(b) of

Registration Number 031196 (India) [IRAN-

LAKTASI; a.k.a. GLOBAL LIBERTY D.O.O.),

Executive Order 13224, as amended by

EO13902] (Linked To: BRAR, Jugwinder

Gradiska cesta 57, Laktasi 78250, Bosnia and

Executive Order 13886; US FEIN 36-3804626

Singh).

Herzegovina; Tax ID No. 4403756190000

[SDGT].

GLOBAL TECH MARINE SERVICES INC, Trust

(Bosnia and Herzegovina); Business

GLOBAL RELIEF FOUNDATION, INC. (a.k.a.

Company Complex, Ajeltake Road, Majuro,

Registration Number 57-01-0286-14 (Bosnia

FONDATION SECOURS MONDIAL A.S.B.L.;

Ajeltake Island 96960, Marshall Islands; 8th

and Herzegovina) [BALKANS-EO14033]

a.k.a. FONDATION SECOURS MONDIAL

Floor, Arenco Tower, Sheikh Zayed Road,

(Linked To: DODIK, Igor; Linked To: DODIK,

VZW; a.k.a. FONDATION SECOURS

Dubai, United Arab Emirates; Secondary

Gorica).

MONDIAL 'WORLD RELIEF'; a.k.a.

sanctions risk: section 1(b) of Executive Order

GLOBAL MARINE SHIP MANAGEMENT CO.,

FONDATION SECOURS MONDIAL-

13224, as amended by Executive Order 13886;

LIMITED (a.k.a. FENGHUI SHIP

BELGIQUE A.S.B.L.; a.k.a. FONDATION

Organization Established Date 15 Dec 2020;

MANAGEMENT CO., LTD. (Chinese

SECOURS MONDIAL-KOSOVA; a.k.a.

Identification Number IMO 6197743; Business

Traditional: 豐匯船舶管理有限公司); a.k.a.

SECOURS MONDIAL DE FRANCE; a.k.a.

Registration Number 107145 (Marshall Islands)

GLOBAL MARINE SHIP MANAGEMENT CO.,

STICHTING WERELDHULP-BELGIE, V.Z.W.;

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

LTD. (Chinese Traditional:

a.k.a. "FSM"), Rruga e Kavajes, Building No. 3,

Muhammad).

October 22, 2025

- 901 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GLOBAL TECHNOLOGY IMPORT & EXPORT,

Sanctions Information - Subject to Secondary

Executive Order 13886 [SDGT] [IRGC] [IFSR]

S.A. (GTI), Calle 50 Y 53 Marbella, Edificio

Sanctions Pursuant to the Hizballah Financial

(Linked To: ALCHWIKI, Mhd Amer).

Plaza 2000, Piso 7, Panama City, Panama;

Sanctions Regulations; D-U-N-S Number 37-

GLOBALTEC LLC (a.k.a. LIMITED LIABILITY

RUC # 1061547-1-549692 (Panama) [SDNTK].

117-1419; Secondary sanctions risk: section

COMPANY GLOBALTEK (Cyrillic: ОБЩЕСТВО

GLOBAL TOURISTIC SERVICES SAL, Property

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

С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

362, Section 8, Block B, Eidi Building, Chiyah,

Executive Order 13886 [SDGT] (Linked To:

ГЛОБАЛТЭК)), Room 22, Suite I, Floor 13,

Lebanon; Secondary sanctions risk: section 1(b)

BAZZI, Mohammad Ibrahim).

Building 2, 6 Presnenskaya Embankment,

of Executive Order 13224, as amended by

GLOBAL UNITED BIOTECHNOLOGY INC.,

Moscow 123112, Russia; Secondary sanctions

Executive Order 13886; Commercial Registry

Virgin Islands, British; Room 707, No. 67, Jinyu

risk: See Section 11 of Executive Order 14024.;

Number 2012409 (Lebanon) [SDGT] (Linked

Road, Pudong, Shanghai 201206, China;

Organization Type: Construction of utility

To: ATLAS HOLDING).

Website www.globalrc.net; Email Address

projects; Tax ID No. 9705138011 (Russia);

GLOBAL TRADELINE SARL, Al Mahmul Street,

researchchemical@aliyun.com; Registration

Registration Number 1197746621930 (Russia)

Al Hadath, Lebanon; Additional Sanctions

Number 1700919 (Virgin Islands, British)

[RUSSIA-EO14024].

Information - Subject to Secondary Sanctions

[SDNTK] (Linked To: ZHENG DRUG

GLOBALTRANS LIMITED (a.k.a. "GT LTD"), Ul.

Pursuant to the Hizballah Financial Sanctions

TRAFFICKING ORGANIZATION).

Respublikanskaya D. 24, K. 1 Str. 1, Pomeshch.

Regulations; Secondary sanctions risk: section

GLOBAL UNITED SHIPPING LIMITED (a.k.a.

22-N, Office 2, Saint Petersburg 195112,

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

GLOBAL UNITED SHIPPING LTD-BZE), East

Russia; Secondary sanctions risk: See Section

Executive Order 13886; Organization

Shahid Atefi Street 35, Africa Boulevard, PO

11 of Executive Order 14024.; Tax ID No.

Established Date 08 Nov 2019; Organization

Box 19395-4833, Tehran, Iran; Additional

7806582269 (Russia); Registration Number

Type: Non-specialized wholesale trade;

Sanctions Information - Subject to Secondary

1217800018204 (Russia) [RUSSIA-EO14024].

Commercial Registry Number 2058236

Sanctions [IRAN] (Linked To: NATIONAL

GLOBALVOENTREIDING LTD OOO (a.k.a.

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

IRANIAN TANKER COMPANY).

LIMITED LIABILITY COMPANY

GLOBAL TRADING GROUP (a.k.a. ENERGY

GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.

GLOBALVOENTREYDING LTD (Cyrillic:

ENGINEERS PROCUREMENT AND

GLOBAL UNITED SHIPPING LIMITED), East

ОБЩЕСТВО С ОГРАНИЧЕННОЙ

CONSTRUCTION; a.k.a. GLOBAL TRADING

Shahid Atefi Street 35, Africa Boulevard, PO

ОТВЕТСТВЕННОСТЬЮ

GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd

Box 19395-4833, Tehran, Iran; Additional

ГЛОБАЛВОЕНТРЕЙДИНГ ЛТД); a.k.a. LLC

Floor, Antwerpen 2000, Belgium; 22 Liverpool

Sanctions Information - Subject to Secondary

GLOBALVOENTRAIDING LTD), 3 1-Ya

Street, Freetown, Sierra Leone; Standard

Sanctions [IRAN] (Linked To: NATIONAL

Rybinskaya Street, Building 1, Floor 4, Office

Chartered Bank Building, 2nd floor, Kairaba

IRANIAN TANKER COMPANY).

9/2, Moscow 107113, Russia; Secondary

Ave, Banjul, The Gambia; Rue de Canal, G83

GLOBAL VISINESS PTE. LTD., Rm A 12F Kiu

sanctions risk: See Section 11 of Executive

Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;

Fu Commercial Bldg, 300 Lockhart Road, Wan

Order 14024.; Organization Established Date 22

Quartier les Cocotiers, Avenue Pape Jean Paul

Chai, Hong Kong, China; 73 Upper Paya Lebar

Oct 2002; Tax ID No. 7709388844 (Russia);

II, Lot 4274, Cotonou, Benin; Frankrijklei 156

Road No 06-01c, Centro Bianco, Singapore

Registration Number 1027709015641 (Russia)

(5th floor), Antwerpen 2000, Belgium; Website

534818, Singapore; Website

[RUSSIA-EO14024].

www.globaltradinggroup.com; Additional

globalvisiness.com/; Organization Established

GLOBANTY S.A.S., Calle 13 No. 10-45, Centro,

Sanctions Information - Subject to Secondary

Date 25 Dec 2020; Company Number

Maicao, Guajira, Colombia; NIT # 900467096-6

Sanctions Pursuant to the Hizballah Financial

202041648D (Singapore) [IRAN-EO13846]

(Colombia) [SDNTK].

Sanctions Regulations; D-U-N-S Number 37-

(Linked To: PERSIAN GULF

GLOBATEK 3D (a.k.a. AO GLOBATEK; a.k.a.

117-1419; Secondary sanctions risk: section

PETROCHEMICAL INDUSTRY COMMERCIAL

JOINT STOCK COMPANY GLOBATEK

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

CO.).

GROUP), Sh Varshavskoe D. 42, Moscow,

Executive Order 13886 [SDGT] (Linked To:

GLOBAL VISION GROUP (a.k.a. LIMITED

Russia; Secondary sanctions risk: See Section

BAZZI, Mohammad Ibrahim).

LIABILITY COMPANY GLOBAL CONCEPTS

11 of Executive Order 14024.; Tax ID No.

GLOBAL TRADING GROUP NV (a.k.a. ENERGY

GROUP (Cyrillic: ОБЩЕСТВО С

7724739790 (Russia); Registration Number

ENGINEERS PROCUREMENT AND

ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

1107746187999 (Russia) [RUSSIA-EO14024].

CONSTRUCTION; a.k.a. GLOBAL TRADING

ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a.

GLOBE TREKKERS LLC, Salah Al Din Street

GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd

"LLC GKG" (Cyrillic: "ООО ГКГ")), Office I

131, Dubai, United Arab Emirates; PO Box

Floor, Antwerpen 2000, Belgium; 22 Liverpool

Room 7, Building 3, House 22, Staromonetny

32276, M01, Saif Abdulrehman Building,

Street, Freetown, Sierra Leone; Standard

Lane, Moscow 119180, Russia; Russia;

Salahuddin St, Deira, Dubai, United Arab

Chartered Bank Building, 2nd floor, Kairaba

Staromonetne STR 22/3, Moscow, Russia;

Emirates; Secondary sanctions risk: See

Ave, Banjul, The Gambia; Rue de Canal, G83

Additional Sanctions Information - Subject to

Section 11 of Executive Order 14024.; License

Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;

Secondary Sanctions Pursuant to the Hizballah

224100 (United Arab Emirates); Chamber of

Quartier les Cocotiers, Avenue Pape Jean Paul

Financial Sanctions Regulations; alt. Additional

Commerce Number 20374 (United Arab

II, Lot 4274, Cotonou, Benin; Frankrijklei 156

Sanctions Information - Subject to Secondary

Emirates); Economic Register Number (CBLS)

(5th floor), Antwerpen 2000, Belgium; Website

Sanctions; Secondary sanctions risk: section

10788984 (United Arab Emirates) [RUSSIA-

www.globaltradinggroup.com; Additional

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

EO14024].

October 22, 2025

- 902 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

GLOBOVISION (a.k.a. GLOBOVISION TELE

Khaimah, United Arab Emirates; Organization

GMCG LTD., Zenas Kanther 2B, Alta Building.

C.A.), Caracas, Venezuela [VENEZUELA-

Established Date 19 Jul 2023; alt. Organization

Ag. Triada 3035, Limassol, Cyprus; Iris House,

EO13850] (Linked To: GORRIN BELISARIO,

Established Date 09 May 2019; Identification

Floor 3, 3106, Limassol, Cyprus; Organization

Raul; Linked To: PERDOMO ROSALES,

Number IMO 6116541; Business Registration

Established Date 13 Sep 2016; Registration

Gustavo Adolfo).

Number 47010084 (United Arab Emirates); alt.

Number HE 360001 (Cyprus) [IRAN-EO13902]

GLOBOVISION TELE C.A. (a.k.a.

Business Registration Number 7003461 (United

(Linked To: SHAMKHANI, Mohammad

GLOBOVISION), Caracas, Venezuela

Arab Emirates); alt. Business Registration

Hossein).

[VENEZUELA-EO13850] (Linked To: GORRIN

Number 5027598 (United Arab Emirates);

GMCS MANAGEMENT LIMITED (a.k.a. GMCS

BELISARIO, Raul; Linked To: PERDOMO

Economic Register Number (CBLS) 12163265

MANAGEMENT LIMITED LIABILITY

ROSALES, Gustavo Adolfo).

(United Arab Emirates); alt. Economic Register

COMPANY; a.k.a. GMCS MANAGEMENT LLC;

GLOBOVISION TELE CA, CORP., 4100 Salzedo

Number (CBLS) 11478636 (United Arab

a.k.a. GMCS MANAGEMENT LTD), Ul.

Street, Unit 804, Coral Gables, FL 33146,

Emirates); alt. Economic Register Number

Pokryshkina D. 7, Floor 1 Kom 4, Moscow

United States [VENEZUELA-EO13850] (Linked

(CBLS) 12164617 (United Arab Emirates)

119602, Russia; Secondary sanctions risk: See

To: GORRIN BELISARIO, Raul; Linked To:

[IRAN-EO13902] (Linked To: BRAR, Jugwinder

Section 11 of Executive Order 14024.; Tax ID

PERDOMO ROSALES, Gustavo Adolfo).

Singh).

No. 7715712231 (Russia); Registration Number

GLOBUS RYAZAN DESIGN BUREAU JSC

GLOTOV, Yevgeniy Eduardovich, Ukraine; DOB

1087746971135 (Russia) [RUSSIA-EO14024]

(a.k.a. AO RKB GLOBUS; a.k.a. JOINT STOCK

19 Sep 1987; nationality Ukraine; Gender Male;

(Linked To: SOVCOMBANK OPEN JOINT

COMPANY RYAZANSKOE

Secondary sanctions risk: Ukraine-/Russia-

STOCK COMPANY).

KONSTRUKTORSKOE BJURO GLOBUS;

Related Sanctions Regulations, 31 CFR

GMCS MANAGEMENT LIMITED LIABILITY

a.k.a. RKB GLOBUS PAO), Ul. Vysokovoltnaya

589.201; National ID No. 3203817519 (Ukraine)

COMPANY (a.k.a. GMCS MANAGEMENT

D. 6, Ryazan 390013, Russia; Secondary

(individual) [NPWMD] [CYBER2] (Linked To:

LIMITED; a.k.a. GMCS MANAGEMENT LLC;

sanctions risk: See Section 11 of Executive

NEWSFRONT).

a.k.a. GMCS MANAGEMENT LTD), Ul.

Order 14024.; Organization Established Date 01

GLOTREASURE COMPANY LIMITED, Blk 28

Pokryshkina D. 7, Floor 1 Kom 4, Moscow

Oct 1955; Tax ID No. 6229060995 (Russia);

Mg Villas 136A Ha Che Pat Heung Yuen Long,

119602, Russia; Secondary sanctions risk: See

Registration Number 1086229000560 (Russia)

Hong Kong, China; Organization Established

Section 11 of Executive Order 14024.; Tax ID

[RUSSIA-EO14024] (Linked To: TACTICAL

Date 19 Apr 2021; C.R. No. 3039877 (Hong

No. 7715712231 (Russia); Registration Number

MISSILES CORPORATION JSC).

Kong); Business Registration Number

1087746971135 (Russia) [RUSSIA-EO14024]

GLOBUS TURKEY LOJISTIK DIS TICARET

72902367-000 (Hong Kong) [IRAN-EO13846]

(Linked To: SOVCOMBANK OPEN JOINT

LIMITED SIRKETI, Daire:2, No:71 Suadiye

(Linked To: TRILIANCE PETROCHEMICAL

STOCK COMPANY).

Mahallesi, Istanbul 34740, Turkey; Secondary

CO. LTD.).

GMCS MANAGEMENT LLC (a.k.a. GMCS

sanctions risk: See Section 11 of Executive

GLOWY PREMIER TREND SDN BHD, 11-3-6

MANAGEMENT LIMITED; a.k.a. GMCS

Order 14024.; Organization Established Date 04

New Bob Centre, George Town 10350,

MANAGEMENT LIMITED LIABILITY

Apr 2022; Tax ID No. 3961454218 (Turkey);

Malaysia; Secondary sanctions risk: See

COMPANY; a.k.a. GMCS MANAGEMENT

Business Registration Number 372297 (Turkey)

Section 11 of Executive Order 14024.;

LTD), Ul. Pokryshkina D. 7, Floor 1 Kom 4,

[RUSSIA-EO14024].

Organization Established Date 28 Jul 2021;

Moscow 119602, Russia; Secondary sanctions

GLORINA SHIPPING COMPANY LIMITED,

Registration Number 202101025235 (Malaysia)

risk: See Section 11 of Executive Order 14024.;

Karaiskaki, 13, Limassol 3032, Cyprus;

[RUSSIA-EO14024].

Tax ID No. 7715712231 (Russia); Registration

Secondary sanctions risk: See Section 11 of

GM FARM (a.k.a. G.M. FARM SARL; a.k.a. JM

Number 1087746971135 (Russia) [RUSSIA-

Executive Order 14024.; Organization Type:

PHARM), Al Ghubayri, Beirut, Lebanon;

EO14024] (Linked To: SOVCOMBANK OPEN

Sea and coastal freight water transport;

Website gmfarmco.com; Additional Sanctions

JOINT STOCK COMPANY).

Registration Number 408052 (Cyprus)

Information - Subject to Secondary Sanctions

GMCS MANAGEMENT LTD (a.k.a. GMCS

[RUSSIA-EO14024].

Pursuant to the Hizballah Financial Sanctions

MANAGEMENT LIMITED; a.k.a. GMCS

GLORY ADVANCED LIMITED, Hong Kong,

Regulations; Secondary sanctions risk: section

MANAGEMENT LIMITED LIABILITY

China; Additional Sanctions Information -

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

COMPANY; a.k.a. GMCS MANAGEMENT

Subject to Secondary Sanctions; C.R. No.

Executive Order 13886; Organization

LLC), Ul. Pokryshkina D. 7, Floor 1 Kom 4,

2811523 (Hong Kong) [IRAN-EO13846] (Linked

Established Date 26 Mar 2016; Organization

Moscow 119602, Russia; Secondary sanctions

To: TRILIANCE PETROCHEMICAL CO. LTD.).

Type: Non-specialized wholesale trade [SDGT]

risk: See Section 11 of Executive Order 14024.;

GLORY INTERNATIONAL FZ-LLC (Arabic: ﻱﺭﻮﻠﺟ

(Linked To: ATWI, Silvana).

Tax ID No. 7715712231 (Russia); Registration

ﻡ.ﻡ.ﺫ-ﺡ.ﻡ.ﺵ ﻝﺎﻧﻮﺷﺎﻧﺮﺘﻧﺇ), SFFO0472, Compass

GMCG HOLDING CORP, 50th Street, Global

Number 1087746971135 (Russia) [RUSSIA-

Building, Al Shohada Road, Al Hamra Industrial

Plaza Bldg., 20th Floor, Office E, Panama City,

EO14024] (Linked To: SOVCOMBANK OPEN

Zone-FZ, Ras Al Khaimah, United Arab

Panama; Organization Established Date 31 May

JOINT STOCK COMPANY).

Emirates; PO Box 121813, RAKIA Amenity

2017; alt. Organization Established Date 26 Jun

GMI GLOBAL MANUFACTURING &

Center, Al-Jazirat Al-Hamra, Ras Al Khaimah,

2017; RUC # 155651275 (Panama) [IRAN-

INTEGRATION LTD (a.k.a. GMI GLOBAL

United Arab Emirates; A1-1309, Building No.

EO13902] (Linked To: VARELA DE LEON,

MANUFACTURING AND INTEGRATION LTD;

A1, Al Hamra Industrial Zone-FZ, Ras Al

Hector).

f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol

October 22, 2025

- 903 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

3017, Cyprus; Secondary sanctions risk: See

Section 11 of Executive Order 14024.; Passport

Petersburg 195043, Russia (Cyrillic: Улица

Section 11 of Executive Order 14024.;

K00221183 (Cyprus) issued 07 May 2015

Лесопарковая, Дом 4, Санкт-Петербург

Organization Established Date 02 Dec 2009;

expires 07 May 2025; alt. Passport 721036977

195043, Russia); Secondary sanctions risk: See

Registration Number C258701 (Cyprus)

(Russia) expires 06 Sep 2022; alt. Passport

Section 11 of Executive Order 14024.;

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

722881075 (Russia) expires 06 Sep 2022;

Registration ID 1157847310048; Tax ID No.

Alexander).

National ID No. 1295013 (Cyprus); Tax ID No.

7806194153 [RUSSIA-EO14024].

GMI GLOBAL MANUFACTURING AND

770200079259 (Russia) (individual) [RUSSIA-

GNO INVESTMENT LTD OOD, 40, Ami Bue

INTEGRATION LTD (a.k.a. GMI GLOBAL

EO14024].

Street/Boulevard, Krasno Selo District, Floor 2,

MANUFACTURING & INTEGRATION LTD;

GNEDOVSKII, Aleksei Dmitrievich (a.k.a.

Apartment 3 Sofia, 1606, Stolichna, Bulgaria;

f.k.a. PRUVIA LIMITED), Afstralias 6, Limassol

GNEDOVSKI, Aleksei Dmitrievich; a.k.a.

Secondary sanctions risk: See Section 11 of

3017, Cyprus; Secondary sanctions risk: See

GNEDOVSKIY, Alexey), 32 Olimpiyskiy

Executive Order 14024.; Organization

Section 11 of Executive Order 14024.;

Prospekt, Apt 10, Moscow 129272, Russia;

Established Date 03 Oct 2018; Tax ID No.

Organization Established Date 02 Dec 2009;

DOB 31 Dec 1964; POB Moscow, Russia;

BG205319107 (Bulgaria); Government Gazette

Registration Number C258701 (Cyprus)

nationality Russia; alt. nationality Cyprus;

Number 205319107 (Bulgaria) [RUSSIA-

[RUSSIA-EO14024] (Linked To: VOLFOVICH,

Gender Male; Secondary sanctions risk: See

EO14024] (Linked To: CELIK, Ozgur Hasan).

Alexander).

Section 11 of Executive Order 14024.; Passport

GNTS FGUGP YUZHMORGEOLOGIYA (a.k.a.

GMI PROJECTS HAMBURG GMBH,

K00221183 (Cyprus) issued 07 May 2015

JOINT STOCK COMPANY YUZHNOYE

Jungfernstieg 14, Hamburg 20354, Germany;

expires 07 May 2025; alt. Passport 721036977

NAUCHNO PROIZVODSTVENNOYE

Website https://www.gmiprojects.de; Additional

(Russia) expires 06 Sep 2022; alt. Passport

OBEDINENIYE PO MORSKIM

Sanctions Information - Subject to Secondary

722881075 (Russia) expires 06 Sep 2022;

GEOLOGORAZVEDOCHNYM RABOTAM

Sanctions; Organization Established Date 18

National ID No. 1295013 (Cyprus); Tax ID No.

(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО

Oct 2010; V.A.T. Number DE276234810

770200079259 (Russia) (individual) [RUSSIA-

ЮЖНОЕ НАУЧНО ПРОИЗВОДСТВЕННОЕ

(Germany); Registration Number HRB115564

EO14024].

ОБЪЕДИНЕНИЕ ПО МОРСКИМ

(Germany) [IRAN-EO13871] (Linked To:

GNEDOVSKIY, Alexey (a.k.a. GNEDOVSKI,

ГЕОЛОГОРАЗВЕДОЧНЫМ РАБОТАМ); a.k.a.

MIDDLE EAST MINES AND MINERAL

Aleksei Dmitrievich; a.k.a. GNEDOVSKII,

YUZHMORGEOLOGIYA AO (Cyrillic:

INDUSTRIES DEVELOPMENT HOLDING

Aleksei Dmitrievich), 32 Olimpiyskiy Prospekt,

ЮЖМОРГЕОЛОГИЯ АО)), Ulitsa Krymskaya,

COMPANY).

Apt 10, Moscow 129272, Russia; DOB 31 Dec

20, Gelendzhik 353461, Russia; Secondary

GMI PROJECTS LTD, 20-22 Wenlock Road,

1964; POB Moscow, Russia; nationality Russia;

sanctions risk: See Section 11 of Executive

London N1 7GU, United Kingdom; Additional

alt. nationality Cyprus; Gender Male; Secondary

Order 14024.; Tax ID No. 2304070606 (Russia);

Sanctions Information - Subject to Secondary

sanctions risk: See Section 11 of Executive

Registration Number 1162304051370 (Russia)

Sanctions; Organization Established Date 09

Order 14024.; Passport K00221183 (Cyprus)

[RUSSIA-EO14024].

Feb 2009; Company Number 06813827 (United

issued 07 May 2015 expires 07 May 2025; alt.

GNTS RF FGUP TSNIIKHM (a.k.a. CNIIHM

Kingdom) [IRAN-EO13871] (Linked To:

Passport 721036977 (Russia) expires 06 Sep

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

MIDDLE EAST MINES AND MINERAL

2022; alt. Passport 722881075 (Russia) expires

(Cyrillic: ФГУП ЦНИИХМ); a.k.a. FGUP

INDUSTRIES DEVELOPMENT HOLDING

06 Sep 2022; National ID No. 1295013

TSNIIKHM; a.k.a. STATE RESEARCH

COMPANY).

(Cyprus); Tax ID No. 770200079259 (Russia)

CENTER OF THE RUSSIAN FEDERATION

GMM FZE, PO Box SHJ-124903, Sharjah, United

(individual) [RUSSIA-EO14024].

FGUP CENTRAL SCIENTIFIC RESEARCH

Arab Emirates; Secondary sanctions risk: See

GNIII VM MOD RF (Cyrillic: ГНИИИ ВМ МО РФ)

INSTITUTE OF CHEMISTRY AND

Section 11 of Executive Order 14024.;

(a.k.a. GOSUDARSTVENNY NAUCHNO-

MECHANICS; f.k.a. TSENTRALNY NAUCHNO-

Organization Established Date 13 Apr 2017;

ISSLEDOVATELSKIY ISPYTATELNY

ISSLEDOVATELSKI INSTITUT KHIMII I

License 18050 (United Arab Emirates)

INSTITUT VOYENNOY MEDITSINY; a.k.a.

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

[RUSSIA-EO14024].

STATE INSTITUTE FOR EXPERIMENTAL

16A ul. Nagatinskaya, Moscow, Russia;

GMM MANAGEMENT DMCC, Dubai, United

MILITARY MEDICINE (Cyrillic:

Website http://cniihm.ru; Secondary sanctions

Arab Emirates; Secondary sanctions risk: See

ГОСУДАРСТВЕННЫЙ НАУЧНО-

risk: Ukraine-/Russia-Related Sanctions

Section 11 of Executive Order 14024.; License

ИССЛЕДОВАТЕЛЬСКИЙ ИСПЫТАТЕЛЬНЫЙ

Regulations, 31 CFR 589.201; Tax ID No.

DMCC-786039 (United Arab Emirates);

ИНСТИТУТ ВОЕННОЙ МЕДИЦИНЫ); a.k.a.

7724073013 (Russia); Government Gazette

Economic Register Number (CBLS) 11554900

STATE INSTITUTE FOR EXPERIMENTAL

Number 07521506 (Russia); Registration

(United Arab Emirates) [RUSSIA-EO14024].

MILITARY MEDICINE OF THE MINISTRY OF

Number 1037739097582 (Russia) [CAATSA -

GNEDOVSKI, Aleksei Dmitrievich (a.k.a.

DEFENSE (Cyrillic: ГОСУДАРСТВЕННЫЙ

RUSSIA].

GNEDOVSKII, Aleksei Dmitrievich; a.k.a.

НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ

GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI;

GNEDOVSKIY, Alexey), 32 Olimpiyskiy

ИСПЫТАТЕЛЬНЫЙ ИНСТИТУТ ВОЕННОЙ

a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12

Prospekt, Apt 10, Moscow 129272, Russia;

МЕДИЦИНЫ МО); a.k.a. STATE RESEARCH

Kantake Kokurakita-ku, Kitakyushu City,

DOB 31 Dec 1964; POB Moscow, Russia;

EXPERIMENTAL INSTITUTE OF MILITARY

Fukuoka, Japan [TCO].

nationality Russia; alt. nationality Cyprus;

MEDICINE; a.k.a. "GNII VM" (Cyrillic: "ГНИИ

GODINA GUERRERO, Gilberto (a.k.a. LOPEZ

Gender Male; Secondary sanctions risk: See

ВМ")), Lesoparkovaya Street, Building 4, St.

GUERRERO, Ismael), Nuevo Laredo,

October 22, 2025

- 904 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Tamaulipas, Mexico; DOB 01 Jun 1978; POB

Additional Sanctions Information - Subject to

Te'ame; a.k.a. SELASSIE, Ta'ame Abraham;

Nuevo Laredo, Tamaulipas, Mexico; nationality

Secondary Sanctions; Gender Male; National ID

a.k.a. SELASSIE, Te'ame Abraha; a.k.a.

Mexico; citizen Mexico; Passport A085434793

No. 1286966558 (Iran) (individual) [NPWMD]

SELASSIE, Te'ame Abraham; a.k.a. TA'AME,

(Mexico); C.U.R.P. LOGI780601HTSPRS05

[IFSR] (Linked To: IRAN AIRCRAFT

Abraham Selassie; a.k.a. "DA'AME"; a.k.a.

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

MANUFACTURING INDUSTRIAL COMPANY).

"DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE";

CARTEL DEL NORESTE).

GOHARDASHT PRISON (a.k.a. RAJAEE

a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a.

GODOY ARELLANO, Esther, Mexico; DOB 26

SHAHR PRISON; a.k.a. RAJAEI SHAHR

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

Jul 1968; POB Jerez, Zacatecas, Mexico;

PRISON; a.k.a. RAJAI-SHAHR PRISON),

DOB 1956; POB Akale Guzay (Shemejena);

nationality Mexico; Gender Female; C.U.R.P.

Karaj, Iran; Additional Sanctions Information -

Diplomatic Passport Laissez-Passer 02154;

GOAE680726MZSDRS02 (Mexico) (individual)

Subject to Secondary Sanctions [IRAN-HR].

Colonel; Head of Eritrean External Intelligence

[ILLICIT-DRUGS-EO14059].

GOHARDEHI, Mohsen; DOB 14 Sep 1985; POB

Operation; Brigadier General (individual)

GOETZ GOLD LLC (a.k.a. PGR GOLD LLC;

Sary, Iran; nationality Iran; Additional Sanctions

[SOMALIA].

a.k.a. PGR GOLD TRADING LLC), Dubai,

Information - Subject to Secondary Sanctions;

GOITOM, Te'ame (a.k.a. GEBREDENGEL,

United Arab Emirates; Organization Type:

Gender Male; Passport E52807849 (Iran)

Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a.

Mining of other non-ferrous metal ores;

expires 05 Mar 2025 (individual) [IRAN] (Linked

SELASSIE, Ta'ame Abraham; a.k.a.

Commercial Registry Number 689308 (United

To: ISLAMIC REPUBLIC OF IRAN SHIPPING

SELASSIE, Te'ame Abraha; a.k.a. SELASSIE,

Arab Emirates) [DRCONGO] (Linked To:

LINES).

Te'ame Abraham; a.k.a. TA'AME, Abraham

GOETZ, Alain Francois Viviane).

GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI

Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME";

GOETZ, Alain (a.k.a. GOETZ, Alain Francois

MOQADAM, Abuzar; a.k.a.

a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a.

Viviane; a.k.a. GOZ, Alen), The Palm Jumeirah

GOHARIMOQADAM, Abuzar); DOB 16 Sep

"MEKELLE"; a.k.a. "MEQELE"; a.k.a.

0-35, 65919, Dubai, United Arab Emirates; Villa

1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;

"TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt.

39, Frond N, The Palm Jumeirah, Dubai, United

nationality Iran; Additional Sanctions

DOB 1956; POB Akale Guzay (Shemejena);

Arab Emirates; DOB 24 Apr 1965; alt. DOB 20

Information - Subject to Secondary Sanctions;

Diplomatic Passport Laissez-Passer 02154;

Apr 1965; POB Antwerp, Belgium; nationality

Gender Male; Passport V29385211 (Iran)

Colonel; Head of Eritrean External Intelligence

Belgium; citizen Turkey; Gender Male; Passport

issued 19 Feb 2014 expires 19 Feb 2019;

Operation; Brigadier General (individual)

EP985086 (Belgium) issued 08 May 2018

National ID No. 367-353055-063; Birth

[SOMALIA].

expires 07 May 2025; alt. Passport

Certificate Number 455 (individual) [CYBER2].

GOK DENISOVSKIY (a.k.a. DENISOVSKY

50641895930 (Turkey) expires 10 Jul 2030;

GOHARI MOQADAM, Abuzar (a.k.a. GOHARI

MINE; a.k.a. JOINT STOCK COMPANY

Identification Number 784196536027277

MOGHADAM, Abuzar; a.k.a.

MINING AND COAL PREPARATION

(United Arab Emirates) (individual) [DRCONGO]

GOHARIMOQADAM, Abuzar); DOB 16 Sep

COMPLEX DENISOVSKIY), ter. 1, Denisovski

(Linked To: AFRICAN GOLD REFINERY

1980; alt. DOB 17 Sep 1980; POB Zabol, Iran;

1, Yakutiya 678960, Russia; Secondary

LIMITED).

nationality Iran; Additional Sanctions

sanctions risk: See Section 11 of Executive

GOETZ, Alain Francois Viviane (a.k.a. GOETZ,

Information - Subject to Secondary Sanctions;

Order 14024.; Tax ID No. 1434028995 (Russia);

Alain; a.k.a. GOZ, Alen), The Palm Jumeirah 0-

Gender Male; Passport V29385211 (Iran)

Registration Number 1031401726157 (Russia)

35, 65919, Dubai, United Arab Emirates; Villa

issued 19 Feb 2014 expires 19 Feb 2019;

[RUSSIA-EO14024].

39, Frond N, The Palm Jumeirah, Dubai, United

National ID No. 367-353055-063; Birth

GOK INAGLINSKIY (a.k.a. INAGLINSKY MINE;

Arab Emirates; DOB 24 Apr 1965; alt. DOB 20

Certificate Number 455 (individual) [CYBER2].

a.k.a. JOINT STOCK COMPANY MINING AND

Apr 1965; POB Antwerp, Belgium; nationality

GOHARIMOQADAM, Abuzar (a.k.a. GOHARI

COAL PREPARATION COMPLEX

Belgium; citizen Turkey; Gender Male; Passport

MOGHADAM, Abuzar; a.k.a. GOHARI

INAGLINSKIY), Building 1, Ter. 1 Denisovskiy,

EP985086 (Belgium) issued 08 May 2018

MOQADAM, Abuzar); DOB 16 Sep 1980; alt.

Neryungrinsky District 678960, Russia;

expires 07 May 2025; alt. Passport

DOB 17 Sep 1980; POB Zabol, Iran; nationality

Secondary sanctions risk: See Section 11 of

50641895930 (Turkey) expires 10 Jul 2030;

Iran; Additional Sanctions Information - Subject

Executive Order 14024.; Tax ID No.

Identification Number 784196536027277

to Secondary Sanctions; Gender Male;

7704531762 (Russia); Registration Number

(United Arab Emirates) (individual) [DRCONGO]

Passport V29385211 (Iran) issued 19 Feb 2014

1047796706033 (Russia) [RUSSIA-EO14024].

(Linked To: AFRICAN GOLD REFINERY

expires 19 Feb 2019; National ID No. 367-

GOK SIBIRSKIE MINERALY (a.k.a.

LIMITED).

353055-063; Birth Certificate Number 455

OBSHCHESTVO S OGRANICHENNOI

GOGEASCOECHEA ARRONATEGUI, Eneko;

(individual) [CYBER2].

OTVETSTVENNOSTYU GORNO-

DOB 29 Apr 1967; POB Guernica, Vizacaya

GOIRICELAYA GONZALEZ, Cristina; DOB 23

OBOGATITELNY KOMBINAT SIBIRSKIE

Province, Spain; Secondary sanctions risk:

Dec 1967; POB Vergara, Guipuzcoa Province,

MINERALY; a.k.a. OOO SIBIRSKIE

section 1(b) of Executive Order 13224, as

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

MINERALY), 1, ul. Tsentralnaya, Ak-Dovurak,

amended by Executive Order 13886; D.N.I.

Executive Order 13224, as amended by

Tyva Resp. 668050, Russia; Secondary

44.556.097 (Spain); Member ETA (individual)

Executive Order 13886; D.N.I. 16.282.556

sanctions risk: See Section 11 of Executive

[SDGT].

(Spain); Member ETA (individual) [SDGT].

Order 14024.; Organization Established Date 12

GOGERDCHIAN, Mehdi (a.k.a. GUGERDCHIAN,

GOITOM, Taeme Abraham (a.k.a.

May 2011; Tax ID No. 1718002246 (Russia);

Mehdi), Iran; DOB 14 Aug 1975; nationality Iran;

GEBREDENGEL, Simon; a.k.a. GOITOM,

alt. Tax ID No. 1718002246 (Russia);

October 22, 2025

- 905 -

OFFICE OF FOREIGN ASSETS CONTROL

SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS

Government Gazette Number 94545591

13224, as amended by Executive Order 13886;

Executive Order 13886 [SDGT] (Linked To:

(Russia); Registration Number 1111722000060

Organization Established Date 2013;

ISLAMIC STATE OF IRAQ AND THE LEVANT).

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

Organization Type: Transnational Terrorist

GOLDEN COMMODITIES LLC, 1805, Al Owais

BITRIVER AG).

Group [FTO] [SDGT].

Tower, Baniyas Road, Deira, Dubai, United

GOK, Mahmut, Istanbul, Turkey; DOB 29 Apr

GOLD MOUNT INDUSTRIAL COMPANY

Arab Emirates; P.O. Box 31662, United Arab

1976; nationality Turkey; Additional Sanctions

LIMITED (a.k.a. HONG PANG ELECTRONIC

Emirates; Additional Sanctions Information -

Information - Subject to Secondary Sanctions;

INDUSTRIES LIMITED; a.k.a. HONG PANG

Subject to Secondary Sanctions; Secondary

Gender Male; Passport U07107567 (Turkey)

ELECTRONIC INDUSTRY CO., LTD.), 216,

sanctions risk: section 1(b) of Executive Order

expires 01 Apr 2023 (individual) [NPWMD]

Corner of 49th St. and Maha Bandoola Rd.,

13224, as amended by Executive Order 13886

[IFSR] (Linked To: GOKLER DIS TICARET

Pazundaung, Yangon, Burma; Hong Pang Wire

[SDGT] [IFSR] (Linked To: SEIFI, Asadollah).

LIMITED SIRKETI).

Showroom, Room D, 80-81 35th Street,

GOLDEN CROWN OVERSEAS LIMITED (a.k.a.

GOKLER DIS TICARET LIMITED SIRKETI

Mandalay, Burma [SDNTK].

MOBIN HOLDING LIMITED), 22 Long Acre,

(a.k.a. GOKLER IMPORT AND EXPORT

GOLD SOLUTION OU, Mahtra TN 50A, Tallinn

Long Acre, London WC2E 9LY, United

LIMITED COMPANY), Molla Fenari MH

13812, Estonia; Secondary sanctions risk: See

Kingdom; Additional Sanctions Information -

Iskender Bogazi SK., Centilmen H.N: 3/322,

Section 11 of Executive Order 14024.;

Subject to Secondary Sanctions; Secondary

Fatih, Istanbul, Turkey; Sultan Selim MH Eski,

Organization Type: Transportation and storage;

sanctions risk: section 1(b) of Executive Order

Buyukdere Cad No: 61/2, Synergie Plaza,

Tax ID No. EE101233187 (Estonia);

13224, as amended by Executive Order 13886;

Kagithane, Istanbul, Turkey; Website

Registration Number 11504442 (Estonia)

Registration Number 09745038 (United

www.goklergroup.com; Additional Sanctions

[RUSSIA-EO14024] (Linked To: LIMITED

Kingdom) [SDGT] [IFSR] (Linked To:

Information - Subject to Secondary Sanctions;

LIABILITY COMPANY PUMORI

MADANIPOUR, Mahmoud).

Organization Established Date 05 Jul 2021;

NORTHWEST).

GOLDEN DELTA BANK (a.k.a. GOLDEN

Chamber of Commerce Number 1307423

GOLDBERG, Marina Samuilovna (a.k.a.

TRIANGLE BANK (Hangul: 황금의 삼각주은행;

(Turkey); Registration Number 317308-5

KALASHOV, Marina; a.k.a. KALASHOVA,

Chinese Simplified: 金三角银行); a.k.a. "GTB"),

(Turkey); Central Registration System Number

Marina), Burj Khalifa, Dubai, United Arab

GTB Building, Namsan-Dong Rason, Namsan,

0396-1370-8340-0001 (Turkey) [NPWMD]

Emirates; DOB 15 Sep 1979; Passport

Korea, North; Rajin-Songbong Free Economic

[IFSR] (Linked To: MINISTRY OF DEFENSE

514763020 (Russia) (individual) [TCO].

and Trade Zone, Korea, North; SWIFT/BIC

AND ARMED FORCES LOGISTICS).

GOLDEN ASCEND HK LIMITED, Hong Kong,

KGTBKPP1; Secondary sanctions risk: North

GOKLER IMPORT AND EXPORT LIMITED

China; Company Number 2713133 (Hong

Korea Sanctions Regulations, sections 510.201

COMPANY (a.k.a. GOKLER DIS TICARET

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

and 510.210; Transactions Prohibited For

LIMITED SIRKETI), Molla Fenari MH Iskender

GOLDEN ASCEND INTERNATIONAL LIMITED,

Persons Owned or Controlled By U.S. Financial

Bogazi SK., Centilmen H.N: 3/322, Fatih,

Phnom Penh, Cambodia; Company Number

Institutions: North Korea Sanctions Regulations

Istanbul, Turkey; Sultan Selim MH Eski,

1976645 (Virgin Islands, British) [TCO] (Linked

section 510.214; Organization Established Date

Buyukdere Cad No: 61/2, Synergie Plaza,

To: CHEN, Zhi).

Feb 1995; Target Type Financial Institution

Kagithane, Istanbul, Turkey; Website

GOLDEN BRONZE LIMITED, Unit 1105, Hua Qin

[DPRK4].

www.goklergroup.com; Additional Sanctions

International Building, 340 Queen's Road, Hong

GOLDEN ENTERPRISE SHIPPING LIMITED

Information - Subject to Secondary Sanctions;

Kong, China; Secondary sanctions risk: section

(a.k.a. GOLDEN ENTERPRISE SHIPPING

Organization Established Date 05 Jul 2021;

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

LTD), East Shahid Atefi Street 35, Africa

Chamber of Commerce Number 1307423

Executive Order 13886; Organization

Boulevard, PO Box 19395-4833, Tehran, Iran;

(Turkey); Registration Number 317308-5

Established Date 11 Jan 2021; Company

Additional Sanctions Information - Subject to

(Turkey); Central Registration System Number

Number 3009479 (Hong Kong); Registration

Secondary Sanctions [IRAN] (Linked To:

0396-1370-8340-0001 (Turkey) [NPWMD]

Number 72551978 (Hong Kong) [SDGT] [IFSR]

NATIONAL IRANIAN TANKER COMPANY).

[IFSR] (Linked To: MINISTRY OF DEFENSE

(Linked To: MINISTRY OF DEFENSE AND

GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.

AND ARMED FORCES LOGISTICS).

ARMED FORCES LOGISTICS).

GOLDEN ENTERPRISE SHIPPING LIMITED),

GOKUDO (a.k.a. BORYOKUDAN; a.k.a.

GOLDEN CHAIN (Arabic: ﺐﻫﺬﻟﺍ ﻪﻠﺴﻠﺳ) (a.k.a. AL

East Shahid Atefi Street 35, Africa Boulevard,

YAKUZA), Japan [TCO].

SILSILAH AL DHAHABA; a.k.a. SELSELAT AL

PO Box 19395-4833, Tehran, Iran; Additional

GOLAN LIBERATION BRIGADE (a.k.a. AL-

THAHAB; a.k.a. SELSELAT AL THAHAB FOR

Sanctions Information - Subject to Secondary

HAMAD BRIGADE; a.k.a. AL-NUJABA TV;

MONEY EXCHANGE; a.k.a. SILSALAT AL

Sanctions [IRAN] (Linked To: NATIONAL

a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.

DHAB; a.k.a. SILSILAH MONEY EXCHANGE

IRANIAN TANKER COMPANY).

HARAKAT AL-NUJABA (Arabic: ﺀﺎﺒﺠﻨﻟﺍ ﺔﻛﺮﺣ);

COMPANY; a.k.a. SILSILAT MONEY

GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor,

a.k.a. HARAKAT HEZBOLLAH AL-NUJABA;

EXCHANGE COMPANY; a.k.a. SILSILET AL

Logan Town, Montserrado County, Monrovia,

a.k.a. IMAM AL-HASAN AL-MUJTABA

THAHAB), Al-Kadhumi Complex, al Harthia,

Liberia; Additional Sanctions Information -

BRIGADE; a.k.a. MOVEMENT OF THE NOBLE

Baghdad, Iraq; al Abbas Street, Karbala, Iraq;

Subject to Secondary Sanctions Pursuant to the

ONES HEZBOLLAH; a.k.a. THE MOVEMENT

Secondary sanctions risk: section 1(b) of

Hizballah Financial Sanctions Regulations;

OF THE NOBLE ONES), Iraq; Syria; Secondary

Executive Order 13224, as amended by

Secondary sanctions risk: section 1(b) of

sanctions risk: section 1(b) of Executive Order

Executive Order 13224, as amended by

October 22, 2025

- 906 -

OFFICE OF FOREIGN ASSETS CONTROL. Specially Designated Nationals and Blocked Persons List (October 22, 2025) - page 13